SNAM SPA 25/03/2013 AGM
1Amend Articles 2, 5, 6, and 17 of the Bylaws.For
2Amend Articles 9 and 12 of the BylawsFor
3Amend Articles 13, 16 and 20 of the Bylaws.For
1Accept Financial statements and Statutory ReportsFor
2Approve allocation of incomeFor
3Approve the Remuneration ReportAbstain
4Approve/set the number of board directorsFor
5Set the terms for DirectorsFor
6.1Election of Directors - rival slate number oneNot Supported
6.2Election of Directors - rival slate number twoFor
7Elect Chairman of the BoardFor
8Approve fees payable to the Board of DirectorsFor
9.1Shareholder proposal to elect Internal AuditorsOppose
9.2Shareholder proposal to elect Internal AuditorsFor
10Appoint Chairman of Internal Statutory AuditorsOppose
11Approve Internal Auditors RemunerationFor