MAGNITOGORSK IRON & STEEL WO 21/05/2010 AGM
1.1Approve the annual reportFor
1.2Approve the annual financial statements, including the income statement (profit and loss account)For
1.3Approve the distribution of profit and losses as of the end of the 2009 financial yearFor
1.4Approve the dividendFor
2.1Elect Victor Filippovich Rashnikov as a Member of the Board of DirectorsOppose
2.2Elect Andrei Mikhailovich Gorodissky as a Member of the Board of DirectorsFor
2.3Elect Serguei Valentinovich Krivoshchekov as a Member of the Board of DirectorsOppose
2.4Elect Kirill Yurievich Liovin as a Member of the Board of DirectorsFor
2.5Elect Sir David Logan as a Member of the Board of DirectorsFor
2.6Elect Zumrud Khandadashevna Rustamova as a Member of the Board of DirectorsFor
2.7Elect Guennady Sergeyevich Senichev as a Member of the Board of DirectorsFor
2.8Elect Rafkat Spartakovich Takhautdinov as a Member of the Board of DirectorsOppose
2.9Elect Peter Charow as a Member of the Board of DirectorsFor
2.10Elect Oleg Vladimirovich Fedonin as a Member of the Board of DirectorsFor
2.11Elect Vladimir Ivanovich Shmakov as a Member of the Board of DirectorsFor
3.1Elect Natalia B. Volynets as an Audit Committee MemberOppose
3.2Elect Svetlana N. Voronina as an Audit Committee MemberOppose
3.3Elect Nadezhda M. Kalimullina as an Audit Committee MemberOppose
4Appoint CJSC Deloitte and Touche CIS as the AuditorOppose
5Approve the amount of remuneration to be paid to the members of the Board of Directors for 2010-2011Oppose
6Approve the amount of remuneration to be paid to the members of the Audit Committee for 2010-2011For
7.1Approve the redrafted internal document regulating the activity of the OJSC MMK’s bodies: "Regulations on general shareholders meeting of OJSC MMK"Oppose
7.2Approve the redrafted internal document regulating the activity of the OJSC MMK’s bodies: "Regulations on the OJSC MMK’s Board of Directors"Oppose
8.1Approve an interested party transaction regarding signing additional agreements for the extension of supply contracts of OJSC MMK’s steel products between OJSC MMK and MMK-METIZAbstain
8.2Approve an interested party transaction regarding signing supply contracts of OJSC MMK’s steel products between OJSC MMK and MMK Trading AG, Zug, SwitzerlandAbstain