GAZPROM OAO 30/06/2017 AGM
1Receive the Annual ReportFor
2Approve Financial StatementsFor
3Approve Allocation of IncomeFor
4Approve the DividendFor
5Appoint the AuditorsFor
6Approve Fees Payable to the Board of Directors/Corporate Assembly (IT)Oppose
7Approve Remuneration of Members of the Audit Commission For
8Amend ArticlesFor
9Amend Regulations on the Board of DirectorsFor
10Amend Regulations on ManagementFor
11Amend Regulations on the CEOFor
12Approve New Edition of Company's Corporate Governance CodeFor
13Approve Company's Membership in Global Gas CenterFor
14.1Re-elect Andrey AkimovOppose
14.2Re-elect Viktor Zubkov Oppose
14.3Re-elect Timur Kulibaev Oppose
14.4Elect Denis Manturov Oppose
14.5Re-elect Vitaliy Markelov For
14.6Re-elect Viktor Martynov Oppose
14.7Re-elect Vladimir Mau Oppose
14.8Re-elect Aleksey Miller For
14.9Re-elect Aleksandr NovakOppose
14.10Elect Dmitry PatrushevOppose
14.11Re-elect Mikhail Sereda For
15.1Elect Vladimir Alisov as an Audit Commission MemberOppose
15.2Elect Vadim Bikulov as an Audit Commission MemberOppose
15.3Elect Aleksandr Gladkov as an Audit Commission MemberOppose
15.4Elect Aleksandr Ivannikov as an Audit Commission MemberOppose
15.5Elect Margarita Mironova as an Audit Commission MemberOppose
15.6Elect Lidiya Morozova as an Audit Commission MemberOppose
15.7Elect Yury Nosov as an Audit Commission MemberOppose
15.8Elect Karen Oganyan as an Audit Commission MemberOppose
15.9Elect Dmitry Pashkovsky as an Audit Commission MemberOppose
15.10Elect Alexandra Petrova as an Audit Commission MemberOppose
15.11Elect Sergey Platonov as an Audit Commission MemberOppose
15.12Elect Mikhail Rosseev as an Audit Commission MemberOppose
15.13Elect Oksana Tarasenko as an Audit Commission MemberOppose
15.14Elect Tatyana Fisenko as an Audit Commission MemberOppose