ENI SPA 29/04/2011 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Determination of the number of the Board of Directors' membersFor
4Determination of the Directors' term.For
5.1Elect members to Board of Directors (Slate presented by Ministero dell'Economia e delle Finanze)Oppose
5.2Elect members to Board of Directors (Slate presented by Institutional Investors)For
6Appointment of the Chairman of the Board of DirectorsFor
7Approve remuneration of the Chairman of the Board of Directors and of the Directors.For
8.1Elect members to the Board of Statutory Auditors (Slate: presented by Ministero dell'Economia e delle Finanze)Oppose
8.2Elect members to the Board of Statutory Auditors (Slate: presented by institutional investors)For
9Appointment of the Chairman of the Board of Statutory AuditorsFor
10Determination of the remuneration of the Chairman of the Board of Statutory Auditors and of the effective Statutory Auditors.For
11Compensation of the Court of Auditors' Representative in charge of the financial monitoring of Eni.For