SAIPEM SPA 03/05/2018 AGM
1.AApprove Financial StatementsFor
1.BApprove Treatment of Net LossFor
2Set the Number of Board DirectorsFor
3Set the Term of the BoardFor
4.1Appoint Directors (Slate Election) - Slate 1 Submitted by Eni SpA and CDP Equity SpANot Supported
4.2Appoint Directors (Slate Election) - Slate 2 Submitted by Institutional Investors (Assogestioni)For
5Elect Board ChairOppose
6Approve Fees Payable to the Board of DirectorsFor
7Integrate Remuneration of External AuditorsAbstain
8Approve Remuneration PolicyAbstain
9Authorise Share RepurchaseFor
10Approve Equity Plan Financing to Service 2016-2018 Long-Term Incentive Plan for the 2018 AllocationFor
11Appoint the AuditorsFor