PGS-PETROLEUM GEO-SERVICES 11/05/2011 AGM
1Approval of the calling notice and agendaFor
2Election of person to countersign the minutesFor
3Approval of the director's report and financial statementsFor
4Appoint the auditors and allow the board to determine their remunerationFor
5.1Re-elect Francis Robert GugenFor
5.2Re-elect Harald NorvikFor
5.3Re-elect Daniel J. PietteFor
5.4Re-elect Holly Van DeursenFor
5.5Re-elect Annette Malm JustadFor
5.6Re-elect Carol BellFor
5.7Re-elect Ingar SkaugFor
6.1Re-elect Roger O'Neil to the nomination committeeOppose
6.2Re-elect C. Maury Devine to the nomination committeeOppose
6.3Re-elect Hanne Harlem to the nomination committeeOppose
7.1Approve the remuneration of the Board of Directors and the nomination committeeFor
7.2Approve the principles for shareholder elected Board members' fees for the period 29 April 2010 to the AGM 2012For
7.3Approve the principles for the fees for the members of the Nomination Committee for the period 20 April 2011 to the AGM 2012For
8Approve the statement from the Board on the remuneration principles for senior executivesOppose
9Authorise the company to acquire treasury sharesFor
10Approval of share option planOppose
11.1Authorize the company's board of directors to increase the share capital: General authorization to issue new sharesFor
11.2Authorize the company's board of directors to increase the share capital: Authorization to issue new shares in connection with share option programOppose
12Motion to authorize the company's board of directors to issue convertible loansOppose
13Indemnification of board of directorsFor