SBERBANK OF RUSSIA OJSC 29/05/2015 AGM
1Receive the Annual ReportFor
2Approve annual accountingFor
3Approve the dividendFor
4Appoint the auditorsOppose
5.1Elect Martin G GilmanFor
5.2Elect Herman GrefOppose
5.3Elect Yevsei GurvichFor
5.4Elect Bella ZlatkisFor
5.5Elect Nadezhda IvanovaOppose
5.6Elect Sergei IgnatievOppose
5.7Elect Alexei KudrinOppose
5.8Elect Georgy Luntovsky Oppose
5.9Elect Vladimir MauFor
5.10Elect Gennady MelikyanFor
5.11Elect Alessandro Profumo Oppose
5.12Elect Anton SiluanovOppose
5.13Elect Sergei Sinelnikov-MurylevFor
5.14Elect Dmitry Tulin Oppose
5.15Elect Nadia WellsFor
5.16Elect Sergei ShvetsovOppose
6.1Elect Natalia Borodina to the Audit CommissionOppose
6.2Elect Vladimir Volkov to the Audit CommissionOppose
6.3Elect Galina Golubenkova to the Audit CommissionOppose
6.4Elect Tatiana Domanskaya to the Audit CommissionOppose
6.5Elect Yulia Issakhanova to the Audit CommissionOppose
6.6Elect Alexei Minenko to the Audit CommissionOppose
6.7Elect Natalia Revina to the Audit CommissionOppose
7Elect Herman O. Gref as CEO, Chairman of the Executive Board of Sberbank of Russia for a new term of office starting from November 29, 2015For
8Approve the New Version of the CharterFor
9Approve the New Version of the Regulations on the General Shareholders' MeetingFor
10Approve the New Version of the Regulations on the Supervisory BoardFor
11Approve the New Version of the Regulations on Remunerations and Compensations Paid to the Members of the Supervisory BoardFor
12Approving a Non Arm's-Length TransactionOppose