SNAM SPA 02/04/2019 AGM
E.1Authorise Cancellation of Treasury SharesFor
1Approve Financial StatementsFor
2Approve the DividendFor
3Authorise Share RepurchaseOppose
4Approve Remuneration PolicyAbstain
5Set the Number of Board DirectorsFor
6Set the Term of the BoardFor
7.1Elect Slate Submitted by CDP Reti SpAOppose
7.2Elect Slate Submitted by Institutional InvestorsFor
8Elect Luca Dal Fabbro as Board ChairFor
9Approve Fees Payable to the Board of DirectorsFor
10.1Elect the Corporate Auditors: CDP SlateOppose
10.2Elect the Corporate Auditors: Institutional Investor SlateFor
11Elect the Corporate AuditorsFor
12Approve Remuneration of Board of Statutory AuditorsFor