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StatoilHydro ASA (formerly Statoil ASA), May 20, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1	Open Meeting	1 - 0 (see votes)
2	Elect Chairman of Meeting	2 - 0 (see votes)
3	Approve Notice of Meeting and Agenda	2 - 0 (see votes)
4	Registration of Attending Shareholders and Proxies	2 - 0 (see votes)
5	Designate Inspector(s) of Minutes of Meeting	2 - 0 (see votes)
6	Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.50 per Share (NOK 4.20 as Ordinary Dividend and NOK 4.30 as Special Dividend)	20 - 18 (see votes)
7	Approve Remuneration of Auditors	19 - 19 (see votes)
8	Elect Members and Deputy Members of Corporate Assembly	18 - 20 (see votes)
9	Elect Member of Nominating Committee	1 - 1 (see votes)
10	Approve Remuneration of Corporate Assembly	2 - 0 (see votes)
11	Approve Remuneration of Nominating Committee	20 - 18 (see votes)
12	Approve Remuneration Policy And Other Terms of Employment For Corporate Executive Committee	2 - 0 (see votes)
13	Authorize Repurchase and Reissuance of Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees	0 - 2 (see votes)