Talisman Energy Inc.
		Annual Meeting of Shareholders
May 7, 2014
REPORT OF VOTING RESULTS
In accordance with s. 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
1.	ELECTION OF DIRECTORS
	By ballot, on the nominees for election as directors:		For	Withheld
		Christiane Bergevin	701,139,987	20,303,635
			97%	3%
		Donald J. Carty	683,539,015	37,904,607
			95%	5%
		Jonathan Christodoro	714,041,543	7,403,772
			99%	1%
		Thomas W. Ebbern	716,064,737	5,378,885
			99%	1%
		Harold N. Kvisle	715,578,896	5,866,419
			99%	1%
		Brian M. Levitt	711,669,477	9,774,144
			99%	1%
		Samuel J. Merksamer	706,989,936	14,455,379
			98%	2%
		Lisa A. Stewart	687,822,496	33,621,127
			95%	5%
		Henry W. Sykes	697,257,343	24,186,279
			97%	3%
		Peter W. Tomsett	687,744,855	33,698,767
			95%	5%
		Michael T. Waites	716,424,129	5,019,493
			99%	1%
		Charles R. Williamson	704,909,162	16,536,153
			98%	2%
		Charles M. Winograd	713,473,057	7,970,463
			99%	1%
2.	APPOINTMENT OF AUDITOR
	By show of hands, on the appointment of Ernst & Young LLP,		For	Withheld
	Young LLP, Chartered Accountants, as auditor:		727,697,198	13,377,376
			Carried
3.	CONFIRMATION OF THE COMPANY'S BY-LAW 2
	By ballot, on confirming By-Law 2 of the Company:		For	Against
			630,828,057	90,617,725
			87%	13%
4.	RECONFIRMATION OF SHAREHOLDER RIGHTS PLAN
	By ballot, on reconfirming the Company's Shareholder		For	Against
	Rights Plan:		623,560,465	97,885,318
			86%	14%
5.	ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION
	By ballot, on an advisory basis, on the acceptance of		For	Against
	the company's approach to executive compensation:		611,407,145	110,029,628
			85%	15%
6.	SHAREHOLDER PROPOSAL
	By ballot, on a shareholder proposal:		For	Against	Abstain
			331,648,990	365,800,584	23,984,518
			47.55%	52.45%
Note:	Percentages have been rounded to the nearest whole number.