ENI SPA 08/05/2014 AGM
1Accept Financial Statements and Statutory ReportsFor
2Approve Allocation of IncomeFor
3Authorise Share RepurchaseFor
4Amend Articles Re: Director Honorability RequirementsFor
5Amend Company Bylaws Re: Shareholder MeetingsFor
6Set the number of board directorsFor
7Fix Board Terms for DirectorsFor
8.1Elect Directors: Slate 1 proposed by the Ministry for Finance and EconomyNot Supported
8.2Elect Directors: Slate 2 proposed by institutional shareholdersFor
9Elect Board ChairmanOppose
10Approve Remuneration of DirectorsAbstain
11Approve Remuneration of Executive Directors of controlled companies.Oppose
12.1Election of Corporate Auditors: Slate 1 proposed by the Ministry for Finance and EconomyNot Supported
12.2Election of Corporate Auditors: Slate 2 proposed by institutional investorsFor
13Appoint Chair of the Board of Statutory AuditorsFor
14Approve Internal Auditors' RemunerationFor
15Approve Compensation of the Judicial Officer of Court of Audit Responsible for Eni's Financial ControlFor
16Approve Long-Term Monetary Incentive Plan 2014-2016Oppose
17Approve the Remuneration ReportOppose