| 1 | Approve the Chairman and the Secretary of the meeting | For |
| 2 | Discharge the board | For |
| 3.1 | Re-elect Ulf Backmeyer | Oppose |
| 3.2 | Elect Ruslan Sultanovich Ibragimov | Oppose |
| 3.3 | Re-elect Mikhail Yuryevich Gerchuk | Oppose |
| 3.4 | Re-elect Konstantin Viktorovich Markov | Oppose |
| 3.5 | Elect Evgeny Ivanovich Olkhovsky | Oppose |
| 3.6 | Re-elect Sergey Vladimirovich Pridantsev | For |
| 3.7 | Re-elect Yngve Redling | For |
| 3.8 | Elect Victor Valerianovich Stankevich | Oppose |
| 3.9 | Re-elect Michael Hecker | Oppose |
| 3.10 | Re-elect Thomas Holtrop | For |
| 3.11 | Re-elect Mikhail Valeryevich Shamolin | Oppose |
| 4 | Discharge the Auditing Commission | For |
| 5.1 | Elect Vladimir Sergeevich Barinov as member of the Auditing Commission | Oppose |
| 5.2 | Elect Grigory Vladimirovich Kulikov as member of the Auditing Commission | Oppose |
| 5.3 | Election Ekaterina Sergeevna Lobova as member of the Auditing Commission | Oppose |
| 5.4 | Elect Pavel Aleksandrovich Reikh as member of the Auditing Commission | Oppose |
| 5.5 | Election Anton Alekseevich Shvydchenko as member of the Auditing Commission | Oppose |
