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ENEL SpA, Jun 11, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1	Accept Financial Statements, Consolidated Financial Statements, Statutory Reports, and External Auditors' Reports as of Dec. 31, 2007	1 - 0 (see votes)
2	Approve Allocation of Income	1 - 0 (see votes)
3	Fix Number of Directors	1 - 0 (see votes)
4	Set Directors' Term of Office	1 - 0 (see votes)
5.a	Elect Directors - Slate Assogestioni	0 - 1 (see votes)
5.b	Elect Directors - Slate Ministry of Economics and Finance	0 - 1 (see votes)
6	Elect Chairman of the Board of Directors	0 - 1 (see votes)
7	Approve Remuneration of Board of Directors	0 - 1 (see votes)
8	Adjust Remuneration of External Auditors	0 - 1 (see votes)
9	Approve 2008 Stock Option Plan for Top Management of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code	1 - 0 (see votes)
10	Approve 2008 Incentive Plan for Top Management of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code	0 - 1 (see votes)
1	Authorize Board of Directors to Increase Capital Up to EUR 12 Million for the Execution of the 2008 Stock Option Plan	1 - 0 (see votes)