LUKOIL OAO 21/06/2017 AGM
1Approve Financial Statements and Distribution of Dividends For
2.1Elect Alekperov, Vagit YusufovichFor
2.2Elect Blazheev, Victor VladimirovichFor
2.3Elect Gati, Toby TristerFor
2.4Elect Grayfer, Valery IsaakovichOppose
2.5Elect Ivanov, Igor SergeevichFor
2.6Elect Maganov, Ravil UlfatovichFor
2.7Elect Munnings, RogerFor
2.8Elect Matzke, RichardOppose
2.9Elect Nikolaev, Nikolai MikhailovichFor
2.10Elect Pictet, IvanFor
2.11Elect Fedun, Leonid ArnoldovichFor
2.12Elect Kohba, Lyubov NikolaevnaFor
3.1Elect Audit Commission Member: Vrublevskiy, Ivan NikolaevichOppose
3.2Elect Audit Commission Member: Suloev, Pavel AleksandrovichFor
3.3Elect Audit Commission Member: Surkov, Aleksandr ViktorovichOppose
4.1Approve Fees Payable to the Board of DirectorsAbstain
4.2Approve Newly Elected Directors' Remuneration Oppose
5.1Approve Audit Commission Members' RemunerationAbstain
5.2Retain the Amounts of Remuneration for Members of the Audit Commission Established on AGM 2016Abstain
6Appoint the AuditorsOppose
7Amend ArticlesFor
8Approve Amendments to the Procedures for Preparing and holding the General Shareholders MeetingFor
9Approve Amendments and Addenda to the Regulations on the Board of DirectorsFor
10Approve Related Party TransactionOppose