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MMC NORILSK NICKEL Meeting Date: MAY 13, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL |
Ticker: GMKN Security ID: 46626D108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 670.04 per Share | Management | For | For |
5.1 | Elect Sergey Barbashev as Director | Management | None | Against |
5.2 | Elect Alexey Bashkirov as Director | Management | None | Against |
5.3 | Elect Rushan Bogaudinov as Director | Management | None | Against |
5.4 | Elect Sergey Bratukhin as Director | Management | For | Against |
5.5 | Elect Andrey Bugrov as Director | Management | None | Against |
5.6 | Elect Marianna Zakharova as Director | Management | None | Against |
5.7 | Elect Andrey Korobov as Director | Management | For | For |
5.8 | Elect Stalbek Mishakov as Director | Management | None | Against |
5.9 | Elect Gareth Penny as Director | Management | For | For |
5.10 | Elect Gerhard Prinsloo as Director | Management | For | For |
5.11 | Elect Maxim Sokov as Director | Management | None | Against |
5.12 | Elect Vladislav Solovyev as Director | Management | None | Against |
5.13 | Elect Robert Edwards as Director | Management | For | For |
6.1 | Elect Ekaterina Voziyanova as Member of Audit Commission | Management | For | For |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | For |
6.4 | Elect Vladimir Shilkov as Members of Audit Commission | Management | For | For |
6.5 | Elect Elena Yanevich as Members of Audit Commission | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
13 | Approve New Edition of Charter | Management | For | For |
14 | Approve Company's Membership in Association of Energy Consumers | Management | For | For |
15 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | For |
16.1 | Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services | Management | For | For |
16.2 | Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services | Management | For | For |
16.3 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils | Management | For | For |
16.4 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services | Management | For | For |
16.5 | Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services | Management | For | For |
16.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services | Management | For | For |
16.7 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing | Management | For | For |
16.8 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support | Management | For | For |
16.9 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories | Management | For | For |
16.10 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services | Management | For | For |
16.11 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
16.12 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
16.13 | Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
16.14 | Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works | Management | For | For |
16.15 | Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property | Management | For | For |
16.16 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services | Management | For | For |
16.17 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet | Management | For | For |
16.18 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water | Management | For | For |
16.19 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
16.20 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
16.21 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property | Management | For | For |
16.22 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal | Management | For | For |
16.23 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services | Management | For | For |
16.24 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.25 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease | Management | For | For |
16.26 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.27 | Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
16.28 | Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.29 | Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
16.30 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.31 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.32 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services | Management | For | For |
16.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property | Management | For | For |
16.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.35 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
16.36 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property | Management | For | For |
16.37 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.38 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services | Management | For | For |
16.39 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property | Management | For | For |
16.40 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.41 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing | Management | For | For |
16.42 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License | Management | For | For |
16.43 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels | Management | For | For |
16.44 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
16.45 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels | Management | For | For |
16.46 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
16.47 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services | Management | For | For |
16.48 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
16.49 | Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services | Management | For | For |
16.50 | Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas | Management | For | For |
16.51 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services | Management | For | For |
16.52 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
16.53 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate | Management | For | For |
16.54 | Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services | Management | For | For |
16.55 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services | Management | For | For |
16.56 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services | Management | For | For |
16.57 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous | Management | For | For |