SBERBANK OF RUSSIA OJSC 04/06/2010 AGM
1Approve the annual report as of FY 2009For
2Approve the annual financial statement of the Company based on the results of the reporting 2009 FYFor
3Approve the distribution of profit and losses, and dividend payments as of 2009 FYFor
4Approve the AuditorOppose
5.1Re-elect Ignat'ev Sergey Mikhailovich to the Board of DirectorsWithhold
5.2Re-elect Ulukaev Alexey Valentinovich to the Board of DirectorsWithhold
5.3Re-elect Luntovsky Georgy Ivanovich to the Board of DirectorsWithhold
5.4Re-elect Tkachenko Valery Victorovich to the Board of DirectorsWithhold
5.5Re-elect Ivanova Nadezhda Ur'evna to the Board of DirectorsWithhold
5.6Re-elect Shvetsov Sergey Anatol'evich to the Board of DirectorsWithhold
5.7Re-elect Shor Konstantin Borisovich to the Board of DirectorsWithhold
5.8Re-elect Dvorkovich Arcadiy Vladimirovich to the Board of DirectorsWithhold
5.9Re-elect Kudrin Alexey Leonidovich to the Board of DirectorsWithhold
5.10Re-elect Nabiullina Elvira Sahipzadovna to the Board of DirectorsWithhold
5.11Re-elect Belousov Andrey Removich to the Board of DirectorsWithhold
5.12Re-elect Savatugin Alexey L'vovich to the Board of DirectorsWithhold
5.13Re-elect Guriev Sergey Maratovich to the Board of DirectorsFor
5.14Re-elect Gupta Radzhat Kumar to the Board of DirectorsFor
5.15Re-elect Kelimbetov Kairat Nematovich to the Board of DirectorsFor
5.16Re-elect Mau Vladimir Alexandrovich to the Board of DirectorsFor
5.17Re-elect Gref German Oskarovich to the Board of DirectorsFor
5.18Re-elect Zlatkis Bella Il'inichna to the Board of DirectorsFor
6.1Re-elect Volkov Vladimir Mikhailovich as a Member to the Auditing CommissionOppose
6.2Re-elect Zinina Ludmila Anatol'evna as a Member to the Auditing CommissionOppose
6.3Elect Polyakova Olga Vasil'evna as a Member to the Auditing CommissionOppose
6.4Re-elect Tkachenko Valentina Ivanovna as a Member to the Auditing CommissionFor
6.5Re-elect Polonskya Nataliya Ivanovna as a Member to the Auditing CommissionFor
6.6Re-elect Dolzhnikov Maxim Leonidovich as a Member to the Auditing CommissionFor
6.7Election of Isahanova Uliya Ur'evna as a Member to the Auditing CommissionFor
7Approve the remuneration and compensation to be paid to the Members of the Supervisory Board and to the Internal Audit CommitteeOppose
8Approve the new edition of the Charter of the CompanyOppose
9Approve the new edition of the provision on the Executive Board of the CompanyOppose