PGS-PETROLEUM GEO-SERVICES 03/05/2012 AGM
1Approval of the calling notice and agendaFor
2Election of person to countersign the minutesFor
3Receive the directors' report and financial statementsFor
4Approve the dividendFor
5Allow the board to determine the auditors remunerationFor
6.1Re-elect Robert GugenFor
6.2Re-elect Harald NorvikAbstain
6.3Re-elect Daniel J. PietteFor
6.4Re-elect Holly Van DeursenFor
6.5Re-elect Annette Malm JustadFor
6.6Re-elect Carol BellFor
6.7Re-elect Ingar SkaugAbstain
7.1Re-elect Roger O'Neil as the Chairperson to the nomination committeeOppose
7.2Re-elect C. Maury Devine to the nomination committeeOppose
7.3Re-elect Hanne Harlem to the nomination committeeOppose
8.1Approve the remuneration of the Board of Directors and the nomination committee for the 20111 financial yearFor
8.2Approve the principles for the Board members' fees for the forthcoming financial yearFor
8.3Approve the principles for Nomination Committee members' fees for the forthcoming financial yearFor
9Remuneration principles for senior executivesOppose
10Authorise Share RepurchaseFor
11Approval of restricted stock planFor
12.1Issue sharesFor
12.2Issue shares in connection with existing share option programsFor
13Authorise board to issue convertible loansFor
14Discharge the Board and the CEOFor
15Corporate governance statementNon-Voting