SAIPEM SPA 06/05/2014 AGM
1Receive the Annual ReportFor
2Allocation of resultsFor
3Approve the number of the Board of Directors.For
4Set the term of the BoardFor
5.1Appointment of the Board of Directors: Slate 1 proposed by ENINot Supported
5.2Appoinment of Board Directors: Slate 2 proposed by institutional investorsFor
6Appointment of the Chairman of the Board of DirectorsAbstain
7Establishing the Remuneration of the Board of DirectorsFor
8.1Election of Statutory Auditors: Slate 1 proposed by ENINot Supported
8.2Election of Statutory Auditors: Slate 2 proposed by institutional investorsFor
9Appointment of the Chairman of the Board of Statutory AuditorsFor
10Approve Remuneration of Board of Statutory AuditorsFor
11Additional fee to the External AuditorsFor
12Approve new long term incentive planOppose
13Approve Remuneration PolicyAbstain