ENEL SPA 29/04/2011 AGM
O.1Approval of the financial statementsFor
O.2Approve the dividendFor
O.3Approve number of directorsFor
O.4Determination of the term of the Board of Directors.Oppose
O.5.1The slate filed by the Italian Ministry of Economy and Finance, which owns approximately 31.24% of Enel SpA's share capital is composed of the following candidates: 1. Mauro Miccio, 2. Paolo Andrea Colombo (nominated for the Chairmanship), 3. Fulvio Conti, 4. Lorenzo Codogno, 5. Fernando Napolitano and 6. Gianfranco TosiOppose
O.5.2The slate filed by a group of 19 mutual funds and other institutional investors (1), which together own approximately 0.98% of Enel SpA's share capital is composed of the following candidates: 1. Angelo Taraborrelli, 2. Alessandro Banchi and 3. Pedro SolbesFor
O.6Election of the Chairman of the Board of DirectorsFor
O.7Determination of the remuneration of the members of the Board of DirectorsFor
O.8Appointment of the External Auditors for the period 2011-2019 and determination of the remunerationFor
E.1Articles of Association: Articles 11, 13 and 20For