MMC NORILSK NICKEL OJSC 28/06/2018 AGM
1Receive the Directors ReportFor
2Approve 2017 Financial StatementsFor
3Approve 2017 Consolidated Financial StatementsFor
4Approve the DividendFor
5AElect Sergey Valentinovich BarbashevOppose
5BElect Alexey Vladimirovich BashkirovOppose
5CElect Sergey Borisovich BratukhinFor
5DElect Andrey Yevgenyevich BougrovFor
5EElect Artem Olegovich VolynetsOppose
5FElect Marianna Alexandrovna ZakharovaFor
5GElect Andrey Nikolaevich LikhachevFor
5HElect Roger Llewelyn MunningsFor
5IElect Stalbek Stepanovich MishakovOppose
5JElect Gareth Peter PennyFor
5KElect Maxim Mikhailovich SokovOppose
5LElect Vladislav Alexandrovich SolovyevOppose
5MElect Robert Willem John EdwardsFor
6AElect Audit Committee Member Artur Gagikovich ArustamovOppose
6BElect Audit Commission Member Anna Viktorovna MasalovaFor
6CElect Audit Commission Member Svanidze Georgiy EduardovichOppose
6DElect Audit Commission Member Vladimir Nikolaevich ShilkovOppose
6EElect Audit Commission Member Yanevich Elena AlexandrovnaOppose
7Ratify RAS AuditorAbstain
8Ratify IFRS AuditorAbstain
9Approve Fees Payable to the Board of DirectorsFor
10Approve Fees Payable to the members of the Internal Audit CommissionFor
11Approve Related Party Transaction Indemnity AgreementAbstain
12Approve Related Party Transaction for insurance of the liability of members of the Board of Directors and the Management Board of PJSC MMC Norilsk NickelAbstain
12Approve Business Transaction/ContractFor