ENEL SPA 22/05/2014 AGM
O.1Receive the Annual ReportFor
O.2Destination of profitFor
E.1Amend Articles: insertion of a clause concerning honourability requirements, ineligibility causes and expiration of term of the board of directors members. Insertion of art. 14-bis and amendment of art. 14.3 of the statuteFor
E.2Amend Articles: Article 13.2For
O.3Approve the number of board directorsFor
O.4Determination of the Board of Directors DurationFor
0.5.1Elect the Board of Directors: Slate 1 proposed by the Italian StateNot Supported
O.5.2Elect the Board of Directors: Slate 2 presented by institutional shareholdersFor
O.6Elect the ChairmanFor
O.7Determination of the Board of Directors Members EmolumentsFor
O.8Approve Limits to the Remuneration of DirectorsFor
O.9Report concerning remuneration policiesOppose