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AGM Information Jun 12, 2015

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Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

80901/1206

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Ravorevolia

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
3199 NEW WORLD FUND, INC
CARDARELLI ANGELO 780.000
1103 NEW YORK STATE DEFERRED COMPENSATION PLAN CARDARELLI ANGELO 25.013
1708 NEW YORK STATE TEACHERS RETIREMENT SYSTEM CARDARELLI ANGELO 1.095.265
1709 NEW YORK STATE TEACHERS RETIREMENT SYSTEM CARDARELLI ANGELO 56.500
1710 NEW YORK STATE TEACHERS RETIREMENT SYSTEM CARDARELLI ANGELO 12.271
2304 NEW ZEALAND SUPERANNUATION FUND CARDARELLI ANGELO 164.677
2305 NEW ZEALAND SUPERANNUATION FUND CARDARELLI ANGELO 114.236
2306 NEW ZEALAND SUPERANNUATION FUND CARDARELLI ANGELO 168.509
689 NEXTERA ENERGY DUANE ARNOLD LLCNQ DECOMMISSIONING TRUST
CARDARELLI ANGELO
3.602
3107 NFS LIMITED CARDARELLI ANGELO 95.624
3108 NFS LIMITED CARDARELLI ANGELO 110.274
3109 NFS LIMITED CARDARELLI ANGELO 320.302
2606 NMM5 GHDE SCH ACCOUNT CARDARELLI ANGELO 1.000.165
1986 NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST CARDARELLI ANGELO 56.000
76 NORGES BANK CARDARELLI ANGELO 1.603.855
2106 NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND CARDARELLI ANGELO 822.195
2117 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
CARDARELLI ANGELO
3.608.120
2195 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
CARDARELLI ANGELO
21.605
-2196 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
CARDARELLI ANGELO
1.313
2197 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
CARDARELLI ANGELO
956.674
2198 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
CARDARELLI ANGELO
230.978
2317 NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY CARDARELLI ANGELO 120.808
2346 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND CARDAREI I ANGEI O 45 491

VPC: voto per corrispondenza

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

E enco Favorevol SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
2347 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND CARDARELLI ANGELO 74.413
2348 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND CARDARELLI ANGELO 155.409
2368 NORTHERN TRUST UCITS FGR FUND CARDARELLI ANGELO 380.177
1513 NORTHROP GRUMMAN CORPORATION VEBA MASTER TRUST I CARDARELLI ANGELO 6.060
270 NORTHWEST NATURAL GAS COMPANY RETIREMENT TRUST
CARDARELLI ANGELO
39.517
2521 NORTHWESTERN MUTUAL SER FUND INC INTERN EQ PORTFOLIO CARDARELLI ANGELO 1.116.505
1225 NOVARTIS CORPORATION PENSION MASTER TRUST CARDARELLI ANGELO 20 3 88
2318 NT UNIT TRUST CARDARELLI ANGELO 275.480
2199 NTGI - QM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX F - LEND CARDARELLI ANGELO 71.853
2118 NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND
CARDARELLI ANGELO
81.236
2189 NTGI-QM COMMON DAILY EAFE INDEX FUND - LENDING CARDARELLI ANGELO 193.836
2094 NTGI-QM COMMON DAILY EAFE INDEX FUND - NON LENDING CARDARELLI ANGELO 127.206
2239 NUCLEAR ELECTRIC INSURANCE LIMITED CARDARELLI ANGELO 393.184
417 NUCLEAR LIABILITIES FUND LIMITED CARDARELLI ANGELO 66.114
2582 NUMERIC INVESTORS L.L.C. CARDARELLI ANGELO 151.220
3246 NVIT INTERNATIONAL INDEX FUND CARDARELLI ANGELO 17.186
2605 ODDO ET CIE CARDARELLI ANGELO 109.674
1898 OFFICEMAX MASTER TRUST CARDARELLI ANGELO 54.396
625 OIL CASUALTY INVESTMENT CORPORATION LTD CARDARELLI ANGELO 106.950
626 OIL CASUALTY INVESTMENT CORPORATION LTD CARDARELLI ANGELO 226.000
91 OIL INVESTMENT CORPORATION LTD. CARDARELLI ANGELO 3.409
2193 OKLAHOMA PUBLIC EMPLOYEES RETIREMENT SYSTEM CARDARELLI ANGELO 530.233
3218 ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL 71.300

80 901 1207

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

80901/1208

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolita

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
3166 ONEPATH LOW VOLATILITY GLOBAL EQ IN POOL CARDARELLI ANGELO
1111 ONTARIO PENSION BOARD . 88.372
CARDARELLI ANGELO 42.048
981 ONTARIO POWER GENERATION INC.
CARDARELLI ANGELO 233,828
1183 ONTARIO POWER GENERATION INC .
CARDARELLI ANGELO 298.375
1112 ONTARIO POWER GENERATION INC. PENSION PLAN
CARDARELLI ANGELO 49.603
1113 ONTARIO POWER GENERATION INC. PENSION PLAN
1521 CARDARELLI ANGELO 273.826
ONTARIO TEACHERS PENSION PLAN BOARD
1522 CARDARELLI ANGELO 676.850
ONTARIO TEACHERS PENSION PLAN BOARD
561 OPEC FUND FOR INTERNATIONAL DEVELOPMENT CARDARELLI ANGELO 1.546.008
CARDARELLI ANGELO
562 OPEC FUND FOR INTERNATIONAL DEVELOPMENT 17.037
CARDARELLI ANGELO
1110 OPERATING ENGINEERS LOCAL 101 PENSION FUND 115.900
CARDARELLI ANGELO 29.750
1464 ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM
CARDARELLI ANGELO 110.640
1923 ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM
CARDARELLI ANGELO 29.565
1193 OSF HEALTHCARE SYSTEM
CARDARELLI ANGELO 26.204
2350 OVERSTONE COMMON CONTRACTUAL FUND
CARDARELLI ANGELO 1.177.084
2354 OVERSTONE FUND PLC
CARDARELLI ANGELO 37.890
2355 OVERSTONE FUND PLC
CARDARELLI ANGELO 2.355.039
2356 OVERSTONE FUND PLC
CARDARELLI ANGELO 1.938
2357 OVERSTONE FUND PLC
2358 CARDARELLI ANGELO 2.873
OVERSTONE FUND PLC
2359 CARDARELLI ANGELO 2.917
OVERSTONE FUND PLC
3452 CARDARELLI ANGELO 59.422
OWENS CORNING DEFINED BENEFIT MAS TR
1889 PACE INTERNATIONAL EQUITY INVESTMENTS CARDARELLI ANGELO 3.438
CARDARELLI ANGELO רב חמו

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Elenco Favorevoli

.1126

86

1345

1604

1605

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
575 PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST
CARDARELLI ANGELO
62.575
568 PANAGORA ASSET MANAGEMENT . CARDARELLI ANGELO 857
589 PANAGORA ASSET MANAGEMENT . CARDARELLI ANGELO 740
65 PANAGORA DIVERSIFIED ARBITRAGE MASTER FUND LTD CARDARELLI ANGELO 3.783
1588 PANAGORA DYNAMIC GLOBAL EQUITY FUND CARDARELLI ANGELO 89.391
90 PANAGORA DYNAMIC GLOBAL EXTENDED ALPHA FUND LTD CARDARELLI ANGELO 13,323
73 PANAGORA DYNAMIC INTERNATIONAL EQUITY EXTENDED ALPHA FUND LLC
CARDARELLI ANGELO
16.250
1119 PANAGORA GROUP TRUST . CARDARELLI ANGELO 23.976
1423 PARTNERS HEALTHCARE PENSION TRUST CARDARELLI ANGELO 67.857
1226 PARTNERS HEALTHCARE SYSTEM INC. CARDARELLI ANGELO 87.685
2143 PECO ENERGY COMPANY RETIREE MEDICAL TRUST CARDARELLI ANGELO 28.451
2265 PELICAN FUND LP CARDARELLI ANGELO 33,500
356 PENN SERIES DEVELOPED INTERNATIONAL INDEX FOND
CARDARELLI ANGELO
19.331
1322 PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION CARDARELLI ANGELO 21.447
1350 PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION CARDARELLI ANGELO 14.961
1114 PENSION FUND SOCIETY OF THE BANK OF MONTREAL
CARDARELLI ANGELO
152.535
1124 PENSION RESERVES INVESTMENT TRUST FUND CARDARELLI ANGELO 106.310
1125 PENSION RESERVES INVESTMENT TRUST FUND ADDADELI ANGELO 753.778

8090111209

1.146.118

631.317

195.445

1.574.818

2.435.256

73

CARDARELLI ANGELO

CARDARELLI ANGELO

CARDARELLI ANGELO

CARDARELLI ANGELO

CARDARELLI ANGELO

PENSION RESERVES INVESTMENT TRUST FUND

PENSIONSKASSE POST

PEOPLE'S BANK OF CHINA

PEOPLE'S BANK OF CHINA

PEOPLE'S BANK OF CHINA

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

80901/220

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolit

SCHEDA VPC1 NOMINATIVO AZIONISTA
DELEGATO
NUMERO DI AZION
TOTALE
PEOPLE'S BANK OF CHINA
411.891
CARDARELLI ANGELO 443.470
PEOPLE'S BANK OF CHINA FOREIGN EXCH 2.849.362
PEPCO HOLDINGS RETIREMENT PLAN MASTER TRUST 77.520
PERVALOR ACTIONS
CARDARELLI ANGELO 18.293
PETTELAAR EFFECTENBEW. INZ. SNSRESP. IND. FND
CARDARELLI ANGELO
243.901
PG&E POSTRET. MEDICAL PLAN TR.MGMT &
NONBARGAINING
4.952
CARDARELLI ANGELO 6.110
CARDARELLI ANGELO 50.044
CARDARELLI ANGELO 41.738
CARDARELLI ANGELO 3.724
CARDARELLI ANGELO 38.173
CARDARELLI ANGELO 25.707
PINEBRIDGE GLOBAL TRUST CLASS
CARDARELLI ANGELO 113.600
PIONEER ASSET MANAGEMENT SA
CARDARELLI ANGELO 116.850
PIONEER ASSET MANAGEMENT SA
CARDARELLI ANGELO 52.604
PIONEER ASSET MANAGEMENT SA
CARDARELLI ANGELO 472.881
PIONEER ASSET MANAGEMENT SA
CARDARELLI ANGELO 30.000
PIONEER ASSET MANAGEMENT SA
CARDARELLI ANGELO 1.475.538
PIONEER ASSET MANAGEMENT SA
CARDARELLI ANGELO 49.000
PLUMBERS AND PIPEFITTERS NATIONAL PENSION PLAN
CARDARELLI ANGELO 35.100
PLUMBING & MECHANICAL SERV (UK) INDUSTRY
CARDARELLI ANGELO 62.077
POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM
CARDARELLI ANGELO 14.409
CARDARELLI ANGELO
PEOPLE'S BANK OF CHINA
CARDARELLI ANGELO
CARDARELLI ANGELO
CARDARELLI ANGELO
PHOENIX LIFE LIMITED
PIMCO FUNDS GLOBAL INVESTORS SERIES PLC
PIMCO GLOBAL MULTI-ASSET FUND
PIMCO GLOBAL MULTI-ASSET MANAGED VOLATILITY PORTFOLIO
PIMCO GLOBAL MULTI-ASSET PORTFOLIO
PIMCO INFLATION RESPONSE MULTI-ASSET FUND

¹VPC: voto per corrispondenza

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolt SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
3479 POWER CORPORATION SUPERANNUATION PLA CARDARELLI ANGELO 87.695
359 POWERSAHRES S(AND)P INTERNATIONAL DEVELOPED HIGH BETA PORTFOLIO
CARDARELLI ANGELO
3.297
336 POWERSHARES GLOBAL FUNDS IRELAND PLC CARDARELLI ANGELO 2.996
312 POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY
CARDARELLI ANGELO
2.490
314 POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY
CARDARELLI ANGELO
13.610
317 POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY
CARDARELLI ANGELO
. 27.095
2753 PRADO ACTIONS CARDARELLI ANGELO 384.039
2889 PRCO COFONDS I CARDARELLI ANGELO 10.000
256 PREDICA ISR EUROPE CARDARELLI ANGELO 17.372
261 PREDIQUANT A2 - DIVIDENDES EURO CARDARELLI ANGELO 316.389
262 PREDIQUANT A2 ACTIONS EUROPE CARDARELLI ANGELO 401.075
168 PREVIPOSTE CARDARELLI ANGELO 49.117
169 PREVIPOSTE CARDARELLI ANGELO 83.206
170 PREVIPOSTE CARDARELLI ANGELO 70.350
427 PRINCIPAL FUNDS INC GLOBAL DIVERSIFIED INCOME FUND CARDARELLI ANGELO 312.127
360 PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND CARDARELLI ANGELO 43.352
429 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 CARDARELLI ANGELO 122.672
341 PRINCIPAL FUNDS INC .- INTERNATIONAL EQUITY INDEX FUND CARDARELLI ANGELO 148.650
340 PRINCIPAL GLOBAL INVESTORS FUNDS CARDARELLI ANGELO 14.446
28 PRINCIPAL TRUST COMPANY (ASIA LIMITED CARDARELLI ANGELO 13.946
1123 PROMEDICA HEALTH SYSTEM . CARDARELLI ANGELO 58.600
1121 PROMEDICA HEALTH SYSTEM INC. CASH BALANCE RETIREM
CARDARELLI ANGELO
18.976
3478 PROVINCE OF PRINCE EDWARD ISL MASTER TR CARDARELLI ANGELO 96.995

80901 (124

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

80901/212

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevoli - La Cara March All Comment

SCHEDA VPC1 NOMINATIVO AZIONISTA
DELEGATO
NUMERO DI AZION
TOTALE
3495 PRUDENTIAL ASSURANCE COMPANY LTD
CARDARELLI ANGELO 3.728.181
3497 PRUDENTIAL ASSURANCE COMPANY LTD
CARDARELLI ANGELO 58.962
3498 PRUDENTIAL ASSURANCE COMPANY LTD
CARDARELLI ANGELO 407.143
3501 PRUDENTIAL ASSURANCE COMPANY LTD
CARDARELLI ANGELO 133.084
3496 PRUDENTIAL PENSIONS LIMITED
CARDARELLI ANGELO 230.626
3499 PRUDENTIAL PENSIONS LIMITED
CARDARELLI ANGELO 59.547
1713 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY
CARDARELLI ANGELO
1715 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY 63.194
CARDARELLI ANGELO
1716 87.789
PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY
CARDARELLI ANGELO 7.419
1718 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY
CARDARELLI ANGELO 13.456
1499 PRUDENTIAL TRUST CO MASTER COMMINGLED INV F FOR TAX EXEMPT TR
CARDARELLI ANGELO 28.758
284 PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND
CARDARELLI ANGELO 55.262
301 PS FTSE RAFI DEVEL MAR EXUS PORT
CARDARELLI ANGELO
1128 PUBLIC EMPLOYEE RETIREMENT SYSTEM OF 381.982
IDAHO
CARDARELLI ANGELO
1129 100.488
PUBLIC EMPLOYEE RETIREMENT SYSTEM OF
IDAHO
1130 CARDARELLI ANGELO 415,900
PUBLIC EMPLOYEE RETIREMENT SYSTEM OF
IDAHO
CARDARELLI ANGELO 519,249
3312 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION
CARDARELLI ANGELO 271.985
1087 PUBLIC EMPLOYEES RETIREMENT SYSTEM
OF MISSISSIPI
CARDARELLI ANGELO 239.368
1100 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF . NEVADA
CARDARELLI ANGELO 878.997
1101 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA
CARDARELLI ANGELO
951 406.831
PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO
1168 CARDARELLI ANGELO 233.022
PUBLIC SECTOR PENSION INVESTMENT BOARD
CARDARELLI ANGELO 594.012
1169 PUBLIC SECTOR PENSION INVESTMENT BOARD
CARDARELLI ANGELO 241.156

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevoliti SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
1273 PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND CARDARELLI ANGELO 37.085
1274 PUTNAM DYNAMIC ASSET ALLOCATION CONSERVATIVE FUND CARDARELLI ANGELO 15.315
1288 PUTNAM DYNAMIC ASSET ALLOCATION EQUITY FUND CARDARELLI ANGELO 2.094
1272 PUTNAM DYNAMIC ASSET ALLOCATION GROWTH FUND CARDARELLI ANGELO 62.586
1270 PUTNAM DYNAMIC RISK ALLOCATION FUND CARDARELLI ANGELO 5.931
1268 PUTNAM GLOBAL DIVIDEND FUND CARDARELLI ANGELO 4.626
1283 PUTNAM GLOBAL ENERGY FUND CARDARELLI ANGELO 9.925
1269 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 CARDARELLI ANGELO 295
1275 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 CARDARELLI ANGELO 1.157
1271 PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL ASSET ALLOCATION F
CARDARELLI ANGELO
3.534
1777 PWM VERMOGENSMANDAT - DWS CARDARELLI ANGELO 42.500
1778 PWM VERMOGENSMANDAT - DWS CARDARELLI ANGELO 80.000
1779 PWM VERMOGENSMANDAT - DWS CARDARELLI ANGELO 22.000
2248 PYRAMIS GLOBAL EX U.S.INDEX FUND LP CARDARELLI ANGELO 156.793
2267 PZENA INTERNATIONAL VALUE SERVICE CARDARELLI ANGELO 5.231
2690 PZENA VALUE FUNDS PL CARDARELLI ANGELO 100.714
2712 PZENA VALUE FUNDS PL CARDARELLI ANGELO 6.288
2115 PZENA VALUE GROUP TRUST CARDARELLI ANGELO 78.150
2116 PZENA VALUE GROUP TRUST CARDARELLI ANGELO 107.025
2264 PZENA VALUE TRUST CARDARELLI ANGELO 35.009
3034 Pam / Pictet Institutional - World Ex-Swiss Equities TrackerEx SI CARDARELLI ANGELO 125.470
3577 Pensioenfonds Forlis ASR CARDARELLI ANGELO 117.207

1VPC: voto per corrispondenza

3037

43.626

77

CARDARELLI ANGELO

8090111213

Segreteria Societaria - Ufficio Titoli

Unica convocazione

一次 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

Day Tas Was and A - R. THE THE ..

Esito della votazione sul punto 3

809011124

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
3036 Pictet Institutional Europe Ex-Switzerland Poo
CARDARELLI ANGELO 275.175
3042 Pictet-Europe Index
CARDARELLI ANGELO 159.165
3043 Pictet-Europe Index
CARDARELLI ANGELO 588.163
276 QIC INTERNATIONAL EQUITIES FUND
CARDARELLI ANGELO 20.299
327 QUEENSLAND INVESTMENT TRUST NO 2
CARDARELLI ANGELO 36.743
3143 QUEENSLAND LOCAL GOVERNMENT SUPERANNUATI
CARDARELLI ANGELO 133.900
232 R PHARMA DVSF
CARDARELLI ANGELO 40.000
576 R.K. MELLON INTERNATIONAL FUND.
CARDARELLI ANGELO 62.533
577 R.K. MELLON INTERNATIONAL FUND.
CARDARELLI ANGELO 11.500
2269 RAMI PARTNERS, LLC
CARDARELLI ANGELO 9.630
2285 RAUMA LLP
CARDARELLI ANGELO 53.373
1137 RAYTHEON MASTER PENSION TRUST .
CARDARELLI ANGELO 138.258
2656 RBC ISB - OPC - AVANTAGES FISCAUX
CARDARELLI ANGELO 4.464
3475 RBC QUBE GLOBAL EQUITY FUND
CARDARELLI ANGELO 48.500
321 RBS CITIZENS N.A GLB MANAGED USD
CARDARELLI ANGELO 705
3516 REASSURE LIMITED
CARDARELLI ANGELO 898.700
2362 REBUS GROUP PENSION SCHEME
CARDARELLI ANGELO 211.195
2363 REBUS GROUP PENSION SCHEME
CARDARELLI ANGELO 36.463
3526 ·REGARD ACTIONS DEVELOPPEMENT DURABLE
CARDARELLI ANGELO
3469 REGIME DE RETRAITE D HYDRO QUEBEC 200.000.
CARDARELLI ANGELO
1207 RENAISSANCE GLOBAL VALUE FUND 176.345
CARDARELLI ANGELO
1133 RESOLUTE FOREIGN EQUITY MASTER TRUST FUND 10.597
CARDARELLI ANGELO
1722 RESOURCE STOCK INDEX COMMON TRUST FUND 335.263
CARDARELLI ANGELO
301.319

1VPC: voto per corrispondenza

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Elemor

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Production

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
2930 RESPONSIBLE INVESTMENT LEADERS INT SHARE CARDARELLI ANGELO 37.994
1589 RETAIL EMPLOYEES SUPERANNUATION TRUST CARDARELLI ANGELO 620,825
349 RETIR.PL.EMPL.SOUTH BROWARD HOSPITAL DISTRICT HOLLYWOOD FLORIDATRICT HOLLYWOOD FI
CARDARELLI ANGELO
34.360
1552 RETIREMENT AND SECY PROGRAM FOR EMPL/NTCA AND MEMBERS SYS
CARDARELLI ANGELO
10.560
3221 RETIREMENT BENEFITS FUND BOARD CARDARELLI ANGELO 108.425
1102 RETIREMENT BENEFITS INVESTMENT FUND CARDARELLI ANGELO 11.579
3282 RETIREMENT INCOME PLAN OF SAUDI ARABIAN CARDARELLI ANGELO 24.641
3271 RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY CARDARELLI ANGELO 16.456
3419 RETIREMENT PLAN FOR EMPLOYEES OF AETNA I CARDARELLI ANGELO 16.224
265 REUNICA CPR ACTIONS CARDARELLI ANGELO 122.391
1305 RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST CARDARELLI ANGELO 11.000
1306 RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST CARDARELLI ANGELO 408.158
1221 RIVERSIDE CHURCH IN THE CITY OF NEW YORK CARDARELLI ANGELO 18.214
1240 ROBERT L MCNEIL COMPLEX TRUST CARDARELLI ANGELO 57.020
1318 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND
CARDARELLI ANGELO
7.556
3162 ROCKEFELLER & CO., INC CARDARELLI ANGELO 202.027
571 ROGERSCASEY TARGET SOLUTIONS LLC. CARDARELLI ANGELO 3.095
572 ROGERSCASEY TARGET SOLUTIONS LLC. CARDARELLI ANGELO 6.530
70 ROSEMONT OFFSHORE FUND LTD CARDARELLI ANGELO 644
280 ROTHSCHILD & CIE BANQUE BACK OFFICES CARDARELLI ANGELO 1.431.000
3380 RSAMPENSION INVEST, GLOBALT AKTIEINDEKS CARDARELLI ANGELO 258.340
1836 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B CARDARELLI ANGELO 19.341
1844 RUSSELL DEVELOPED LARGE CAP EM GEOEXPOSURE INDEX FUND B
CARDARELLI ANGELO
26.402

1VPC: voto per corrispondenza

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

80901/1216

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolia Resort Program Province Program

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
2517 RWC FUNDS CARDARELLI ANGELO 166.109
3035 Raifleisen Index Fonds
CARDARELLI ANGELO 47.707
1949 SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM CARDARELLI ANGELO 147.800
2542 SAINT MARTIN 1 ACTIONS CARDARELLI ANGELO 110.283
1974 SAINT-GOBAIN CORPORATION DEFINED BENEFIT MASTER TRUST
CARDARELLI ANGELO
60.699
1611 SAL PENSION SCHEME CARDARELLI ANGELO 33.778
2204 SAN FRANCISCO CITY & COUNTY EMPLOYEES' RETIREMENT SYSTEM
CARDARELLI ANGELO
250.800
2205 SAN FRANCISCO CITY & COUNTY EMPLOYEES RETIREMENT SYSTEM
CARDARELLI ANGELO
41.212
2206 SAN MATEO EMPLOYEES RETIREMENT ASSOCIATION CARDARELLI ANGELO 200.863
3296 SANLAM LIFE AND PENSIONS UK LIMITED CARDARELLI ANGELO 33.750
2715 SANLAM UNIVERSAL FUNDS PLC CARDARELLI ANGELO 316.088
2716 SANLAM UNIVERSAL FUNDS PLC CARDARELLI ANGELO 35,353
3513 SANLAM UNIVERSAL FUNDS PLC CARDARELLI ANGELO 107.254
1134 SANTA BARBARA COUNTY EMPLOYEESRETIREMENT SYSTEM CARDARELLI ANGELO 23.090
3142 SAS TRUSTEE CORPORATION CARDARELLI ANGELO 28.724
3145 SAS TRUSTEE CORPORATION CARDARELLI ANGELO 110.735
1153 SASKATCHEWAN HEALTHCARE EMPLOYEES' PENSION PLAN CARDARELLI ANGELO 155.950
3249 SBC MASTER PENSION TRUST CARDARELLI ANGELO 44.611
604 SBSA ENGINEERING INDUSTRIES PENSION FUND CARDARELLI ANGELO 293.300
352 SBSA ITF SANLAM GLOBAL EQUITY FUND FOUR CAPITAL PARTNERS LIMITED
CARDARELLI ANGELO
79.626
2203 SCHLUMBERGER COMMON INVESTMENT FUND CARDARELLI ANGELO 62.296
42 SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO CARDARELLI ANGELO 53.800
3373 SCHRODER DIVERSIFIED GROWTH FUND CADDADELLI ANGELO 000 655

VPC: voto per corrispondenza

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

80901 /217

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
3459 SCHRODER EUROPEAN ALPHA PLUS FUND CARDARELLI ANGELO 1.133.087
3292 SCHRODER EUROPEAN ALPHA PLUS FUND CARDARELLI ANGELO 1.226.231
3222 SCHRODER GLOBAL ACTIVE VALUE FUND CARDARELLI ANGELO 435.772
3180 SCHRODER GLOBAL BLEND EX TOBACCO FUND CARDARELLI ANGELO 215.687
3213 SCHRODER GLOBAL DYNAMIC BLEND FUND CARDARELLI ANGELO 575.669
3211 SCHRODER GLOBAL ENHANCED INDEX FUND CARDARELLI ANGELO 461.009
3289 SCHRODER GLOBAL EQUITY INCOME FUND CARDARELLI ANGELO 169.728
3418 SCHRODER GLOBAL MULTI CAP EQUITY FUND CARDARELLI ANGELO 64.436
3441 SCHRODER GLOBAL MULTI-CAP VALUE PORTFOLIO L.P CARDARELLI ANGELO 26.280
3425 SCHRODER INTERNATIONAL DIVERSIFIED VALUE CARDARELLI ANGELO 89.774
3056 SCHRODER INTERNATIONAL SELECTION FUND CARDARELLI ANGELO 897.843
3060 SCHRODER INTERNATIONAL SELECTION FUND CARDARELLI ANGELO 123.944
3081 SCHRODER INTERNATIONAL SELECTION FUND CARDARELLI ANGELO 549.181
3065 SCHRODER INTERNATIONAL SELECTION FUND CARDARELLI ANGELO 2.090.129
3066 SCHRODER INTERNATIONAL SELECTION FUND CARDARELLI ANGELO 360.107
3067 SCHRODER INTERNATIONAL SELECTION FUND CARDARELLI ANGELO 4.370.720
3069 SCHRODER INTERNATIONAL SELECTION FUND CARDARELLI ANGELO 1.423.619
3071 SCHRODER INTERNATIONAL SELECTION FUND CARDARELLI ANGELO 923.736
3072 SCHRODER INTERNATIONAL SELECTION FUND CARDARELLI ANGELO 553.979
3073 SCHRODER INTERNATIONAL SELECTION FUND CARDARELLI ANGELO 234.301
3075 SCHRODER INTERNATIONAL SELECTION FUND CARDARELLI ANGELO 224.915
3290 SCHRODER QEP GLOBAL ACTIVE VALUE FUND CARDARELLI ANGELO 1.349.504
3291 SCHRODER QEP GLOBAL CORE FUND U ISONA I LIDOVODI I LANCELA 258 711

1VPC: voto per corrispondenza

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

809011220

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolite

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
દિર SCIENS GROUP ALTERNATIVE STRATEGIES PCC LIMITED ACTING IN RESPECT OF ITS SILVER GAMM.
CARDARELLI ANGELO
1.688
2997 SCORE SAINT NICOLAS
CARDARELLI ANGELO 5.000
1711 SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F
CARDARELLI ANGELO
737.245
1985 SCOTTISH WIDOWS INV SOLUTIONS FICVC- EUROPEAN (EX UK) EQ FD
CARDARELLI ANGELO
983.542
1978 SCOTTISH WIDOWS OVERSEAS GROWTH INV FICVC - EURO GROWTH F
CARDARELLI ANGELO
841.498
1979 SCOTTISH WIDOWS OVERSEAS GROWTH INV FICVC-EUROP SEL GROW F
CARDARELLI ANGELO
406.000
1980 SCOTTISH WIDOWS OVERSEAS GROWTH INV FUNDS ICVC-GLOBAL GROW F
CARDARELLI ANGELO
260.862
579 SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP
CARDARELLI ANGELO
18.241
1461 SEASONS SERIES TRUST ASSET ALLOCATION:DIVERSIFIED GROWTH PTF
CARDARELLI ANGELO
4.692
1462 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO CARDARELLI ANGELO 44.992
1463 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO CARDARELLI ANGELO 77.037
1763 SELECT INDEX SERIES CARDARELLI ANGELO 147.095
1150 SEMPRA ENERGY PENSION MASTER TRUST CARDARELLI ANGELO 100.608
344 SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND CARDARELLI ANGELO 2.133.624
2552 SG ACTIONS ENERGIE CARDARELLI ANGELO 44.742
2571 SG ACTIONS EUROPE CARDARELLI ANGELO 94.331
2574 SG ACTIONS EUROPE LARGE CAP CARDARELLI ANGELO 67.212
2562 SG ACTIONS EUROPE MULTIGESTION CARDARELLI ANGELO 21.979
2553 SG ACTIONS FRANCE LARGECAP CARDARELLI ANGELO 163.755
2541 SG ACTIONS INTERNATIONALES CARDARELLI ANGELO 52.856
2572 SG ACTIONS MONDE CARDARELLI ANGELO 106.838
2573 SG ACTIONS MONDE SELECTION CARDARELLI ANGELO 103.587
2560 SG DIVERSIFIE CADDADELLI ANGELO לחח מחוו

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolt NUMERO DI AZIONI SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO TOTALE SG DIVERSIFIE ISA 2540 94.842 CARDARELLI ANGELO SHELL PENSION TRUST . 1151 158 543 CARDARELLI ANGELO 1152 SHELL PENSION TRUST . 103.058 0 CARDARELLI ANGELO SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUND 3305 15.828 CARDARELLI ANGELO SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUND 3306 305.868 CARDARELLI ANGELO SHINKO GLOBAL EQUITY INDEX MOTHER FUND 3046 7.901 CARDARELLI ANGELO SHRINERS HOSPITALS FOR CHILDREN 2208 44.374 CARDARELLI ANGELO SICAV AMUNDI ACTIONS EURO ISR 135 154,367 CARDARELLI ANGELO SICAV LCL ACTIONS MONDE HORS EUROPE 183 3.077 CARDARELLI ANGELO SIERRA TEMPLETON INTERNAT EQUITY TRUST 3423 131.873 CARDARELLI ANGELO SIONNA CANADIAN BALANCED FUND 1947 19,900 CARDARELLI ANGELO SIONNA CANADIAN EQUITY FUND 1530 49.400 CARDARELLI ANGELO SIR DAVID TRENCH FUND FOR RECREATION 1628 2264 CARDARELLI ANGELO SISTERS OF CHARITY OF LEAVENWORTH HEALTH SVCS CORP MASTER TRUST 961 29.175 CARDARELLI ANGELO SISTERS OF CHARITY OF LEAVENWORTH HEALTH SYSTEM MASTER TRUST 962 101.841 CARDARELLI ANGELO SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC 1310 6.468 CARDARELLI ANGELO SISTERS OF ST FRANCIS HEALTH SERVICES MASTER PENSION TRUST 1518 87.757 CARDARELLI ANGELO SONOMA COUNTY EMPLOYEES RETIREMENT ASSOCIATION 1848 65.369 CARDARELLI ANGELO SONOMA COUNTY EMPLOYEES RETIREMENT ASSOCIATION 1849 55.359 CARDARELLI ANGELO SOUTH CALIF UTD FOOD & COMM WK UN & FOOD EMPL CONT PENS TR F 1666 136.792 CARDARELLI ANGELO SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST 1140 10.847 CARDARELLI ANGELO BETIREMENT P SOUTHERN CALIFORNIA EDISON COMPANY 1148 148.763 CARDARELLI ANGELO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI

1VPC: voto per corrispondenza

578

60.448

09011

83

CARDARELLI ANGELO

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

8011 /1220

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolition Comment Comments of

SCHEDA VPC1 NOMINATIVO AZIONISTA
DELEGATO
NUMERO DI AZION
TOTALE
3244 SOUTHERN COMPANY SYSTEM MASTER RETIREMEN
CARDARELLI ANGELO 115.562
1219 SPARINVEST EUROPEAN VALUE
CARDARELLI ANGELO
32.744
1218 SPARINVEST POOL ETHICAL GL VALUE
CARDARELLI ANGELO 151.641
1220 SPARINVEST POOL GLOBAL EQUITY
CARDARELLI ANGELO 37.997
1989 SPDR DJ EURO STOXX 50 ETF
CARDARELLI ANGELO 5.181.394
127 SPDR EUROPE PUBLIC LIMITED COMPANY
CARDARELLI ANGELO 34.492
128 SPDR EUROPE PUBLIC LIMITED COMPANY
CARDARELLI ANGELO 21.605
1920 SPDR MSCI ACWI EX-US ETF
CARDARELLI ANGELO 92.289
1481 SPDR MSCI ACWI IMI ETF
CARDARELLI ANGELO
1482 SPDR MSCI EAFE QUALITY MIX ETF 2.604
1483 CARDARELLI ANGELO 764
SPDR MSCI WORLD QUALITY MIX ETF
CARDARELLI ANGELO 310
1921 SPDR S&P WORLD (EX-US) ETF
CARDARELLI ANGELO 106.150
1450 SPDR S+P GLOBAL NATURAL RESOURCES ETF
CARDARELLI ANGELO 494.444
1922 SPDR S+P INTERNATIONAL ENERGY SECTOR ETF
CARDARELLI ANGELO 59.731
1321 SPDR S+P WORLD EX AUSTRALIA FUND
CARDARELLI ANGELO 8.042
1988 SPDR STOXX EUROPE 50 ETF
CARDARELLI ANGELIO 184.736
1723 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL
CARDARELLI ANGELO 286.043
1725 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL
CARDARELLI ANGELO
1727 209.031
SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL.
1732 CARDARELLI ANGELO 179.356
SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL
CARDARELLI ANGELO 128.800
1733 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL
CARDARELLI ANGELO 15.741
1735 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL
CARDARELLI ANGELO 11.366
1990 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL
CARDARELLI ANGELO 5.104.998

¹VPC: voto per corrispondenza

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Elec

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Co Favorevoli
SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
1991 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL CARDARELLI ANGELO 738.303
1993 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL CARDARELLI ANGELO 2.067.471
1994 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL CARDARELLI ANGELO 1.982.344
1995 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL CARDARELLI ANGELO 28.364
1996 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL CARDARELLI ANGELO 14.265
1998 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL CARDARELLI ANGELO 257.478
1728 SSGA ACWI INTEGR ALPHA SELECT NON-LENDING QP COMMON TRUST F CARDARELLI ANGELO 6.289
1786 SSGA ALL COUNTRY W EX-US INTEGR ALPHA SEL NON-LEND COMM TR F CARDARELLI ANGELO 61.427
1724 SSGA EAFE INDEX PLUS NON-LENDING COMMON TRUST FUND CARDARELLI ANGELO 25.459
1970 SSGA EMU ALPHA EQUITY FUND I CARDARELLI ANGELO 61.483
1966 SSGA EMU INDEX EQUITY FUND CARDARELLI ANGELO 1.268.857
1967 SSGA ENERGY INDEX EQUITY FUND CARDARELLI ANGELO 41.408
1968 SSGA EUROPE ENHANCED EQUITY FUND CARDARELLI ANGELO 349.738
1969 SSGA EUROPE INDEX EQUITY FUND
CARDARELLI ANGELO
290.865
1731 SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F CARDARELLI ANGELO 81.418
1875 SSGA GLOBAL INDEX PLUS TRUST CARDARELLI ANGELO 127.634
1950 SSGA INTERNATIONAL EQUITIES INDEX TRUST CARDARELLI ANGELO 153.639
1861 SSGA INTERNATIONAL STOCK SELECTION FUND CARDARELLI ANGELO 109.242
1965 SSGA ITALY INDEX EQUITY. FUND. CARDARELLI ANGELO 39.908
1617 SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST CARDARELLI ANGELO 55.994
1734 SSGA MSCI EAFE ENERGY INDEX NON-LENDING COMMON TRUST FUND CARDARELLI ANGELO 58.020
1954 SSGA MSCI EAFE INDEX FUND CARDARELLI ANGELO 158.976
1737 SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND
CARDARELLI ANGELO
197.375

13

80901/221

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

901/1222

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolita

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
1729 SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND CARDARELLI ANGELO 86.126
1730 SSGA S+P GLB LARGEMIDCAP NAT RES INDEX NON-LEND QP COMM TR F CARDARELLI ANGELO 159.624
1622 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY CARDARELLI ANGELO 40.814
1623 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY CARDARELLI ANGELO 874
1624 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY CARDARELLI ANGELO 178.344
1625 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY CARDARELLI ANGELO 7.511
1626 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY CARDARELLI ANGELO 225.078
1627 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY CARDARELLI ANGELO 74.591
1964 SSGA WORLD INDEX EQUITY FUND CARDARELLI ANGELO 219.669
1971 SSGA WORLD SRI INDEX EQUITY FUND CARDARELLI ANGELO 74.667
2121 ST. JOSEPH HEALTH SYSTEM CARDARELLI ANGELO 21.622
482 ST. SPOORWEGPFDS MANDAAT BLACKROCK CARDARELLI ANGELO 38.455
1243 STAGECOACH GROUP PENSION SCHEME CARDARELLI ANGELO 278.000
361 STANLIB FUNDS LIMITED STANDARD BANK HOUSE CARDARELLI ANGELO 62.859
3596 STAR FUND CARDARELLI ANGELO 1.500.000
1900 STATE BOSTON RETIREMENT SYSTEM CARDARELLI ANGELO 79.952
1444 STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND CARDARELLI ANGELO 50.110
1227 STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F CARDARELLI ANGELO 58.751
1879 . STATE OF ALASKA RETIREMENT AND BENEFITS PLANS CARDARELLI ANGELO 1.723.100
1880 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS CARDARELLI ANGELO 101.371
3238 STATE OF CALIFORNIA MASTER TRUST CARDARELLI ANGELO 89.574
1906 STATE OF MINNESOTA CARDARELLI ANGELO 615.425
1907 STATE OF MINNESOTA CARDAREI I ANGELO DG AAD

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

80901 1223

U

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
1930 STATE OF NEBRASKA CARDARELLI ANGELO 11.657
1641 STATE OF TENNESSEE CONSOLIDATED RETIREMENT SYSTEM CARDARELLI ANGELO 96.292
1154 STATE OF WISCONSIN INVESTMENT BOARD CARDARELLI ANGELO 123.000
1155 STATE OF WISCONSIN INVESTMENT BOARD CARDARELLI ANGELO 589.358
1156 STATE OF WISCONSIN INVESTMENT BOARD CARDARELLI ANGELO 56.385
1157 STATE OF WISCONSIN INVESTMENT BOARD CARDARELLI ANGELO 364.700
1158 STATE OF WISCONSIN INVESTMENT BOARD CARDARELLI ANGELO 57.097
1159 STATE OF WISCONSIN INVESTMENT BOARD CARDARELLI ANGELO 1.079.111
1160 STATE OF WISCONSIN INVESTMENT BOARD CARDARELLI ANGELO 120.388
3149 STATE OF WYOMING, WYOMING STATE TREASURE CARDARELLI ANGELO 126.659
3183 STATE OF WYOMING, WYOMING STATE TREASURE CARDARELLI ANGELO 12.782
1583 STATE PUBLIC SECTOR SUPERANNUATION SCHEME CARDARELLI ANGELO 18.706
1584 STATE PUBLIC SECTOR SUPERANNUATION SCHEME CARDARELLI ANGELO 170.116
1585 STATE PUBLIC SECTOR SUPERANNUATION SCHEME CARDARELLI ANGELO 10.421
1586 STATE PUBLIC SECTOR SUPERANNUATION SCHEME CARDARELLI ANGELO 40.138
1620 STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST CARDARELLI ANGELO 548.590
1630 STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST CARDARELLI ANGELO 45.067
1631 STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST CARDARELLI ANGELO 82.483
1632 STATE STREET GLOBAL ADVISORS GROSS ROLL UP.UNIT TRUST
CARDARELLI-ANGELO
65.08
1741 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV CARDARELLI ANGELO 5.564
1742 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV CARDARELLI ANGELO 15.026
1743 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV CARDARELLI ANGELO 12.345
1726 STATE STREET GLOBAL ADVISORS. CAYMAN 11 MICHIA 7 243

1VPC: voto per corrispondenza

13/05/2015

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

9901/1224

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolita

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIO!
TOTALE
1469 STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO CARDARELLI ANGELO 12.297
1982 STATE STREET TRUSTEES LTD ATF ABERDEEN CAPITAL TRUST CARDARELLI ANGELO 212.756
3148 STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE INT EQ SECT TRUST
CARDARELLI ANGELO
88.264
45 STATE TEACHERS RETIREMENT SYSTEM OF OHIO CARDARELLI ANGELO 791.704
2295 STATE UNIVERSITIES RETIREMENT SYSTEM CARDARELLI ANGELO 22.650
2224 STATES OF JERSEY COMMON INVESTMENT FUND CARDARELLI ANGELO 40.126
2539 STAUBI 50 - 50 SGAM CARDARELLI ANGELO 1.516
2538 STAUBI 80 20 S2G CARDARELLI ANGELO 2.023
485 STG PFDS ACHMEA MANDAAT BLACKROCK CARDARELLI ANGELO 95.609
481 STG PFDS AHOLD CARDARELLI ANGELO 129.378
477 STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA CARDARELLI ANGELO 15.894
480 STG PFDS V.D. GRAFISCHE CARDARELLI ANGELO 507.703
622 STICHTING ACHMEA GLOBAL EQUITY CARDARELLI ANGELO 3.806
3303 STICHTING ALGEMEEN PENSIOENFONDS PROVISU CARDARELLI ANGELO 38.290
3304 STICHTING ALGEMEEN PENSIOENFONDS PROVISU CARDARELLI ANGELO 23.441
3377 STICHTING ASR BEWAARDER CARDARELLI ANGELO 94.104
3573 STICHTING ASR BEWAARDER CARDARELLI ANGELO 255.405
2735 STICHTING BEDERIJFSTAKPENSIONEN FONDS CARDARELLI ANGELO 58.600
2372 STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE HANDEL IN BOUW CARDARELLI ANGELO 39.929
616 STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS CARDARELLI ANGELO 5.632
617 STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS CARDARELLI ANGELO 127.822
618 STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS CARDARELLI ANGELO 76.449
620 STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS CARDAREI I I ANGELO 76 312

VPC: voto per corrispondenza

VII

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevoli NUMERO DI AZIONI SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO TOTALE STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS 619 83.790 CARDARELLI ANGELO STICHTING BEWAARDER INTERPOLIS PENSIOENEN BELEGGINGSPOOLS 489 53.500 CARDARELLI ANGELO STICHTING BEWAARDER SYNTRUS ACHMEA BELEGGINGSPOOLS 586 109,487 CARDARELLI ANGELO STICHTING CZ FUND DEPOSITARY 563 30,260 CARDARELLI ANGELO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL 587 874.247 CARDARELLI ANGELO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL 589 842.866 CARDARELLI ANGELO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL 590 6.410.181 CARDARELLI ANGELO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL 591 3.703.776 CARDARELLI ANGELO STICHTING DOUWE EGBERTS PENSIOENFONDS 2371 84,887 CARDARELLI ANGELO STICHTING DOW PENSIOENFONDS . 545 152,100 CARDARELLI ANGELO STICHTING HEINEKEN PENSIOENFONDS 2337 431.006 CARDARELLI ANGELO STICHTING INSTITUUT GAK 2310 10.063 CARDARELLI ANGELO STICHTING INSTITUUT GAK 2311 8.193 CARDARELLI ANGELO STICHTING MARS PENSIOENFONDS 547 16.454 CARDARELLI ANGELO STICHTING PENSIOENFONDS APF 2341 41.291 CARDARELLI ANGELO STICHTING PENSIOENFONDS APF 2342 155.920 CARDARELLI ANGELO STICHTING PENSIOENFONDS CAMPINA 2373 19.909 CARDARELLI ANGELO STICHTING PENSIOENFONDS CARIBISCH 486 18.727 CARDARELLI ANGELO STICHTING.PENSIOENFONDS ELSEVIER 478 24.80 CARDARELLI ANGELO STICHTING PENSIOENFONDS HORECA & CATERING 548 184,072 CARDARELLI ANGELO STICHTING PENSIOENFONDS IBM NEDERLAND 2344 26.909 CARDARELLI ANGELO STICHTING PENSIOENFONDS ING 2379

483

80901

81.385

21.467

89

CARDARELLI ANGELO

CARDARELLI ANGELO

STICHTING PENSIOENFONDS OPENBAAR VERVOER

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

2901/1276

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolle t Same The Same

SCHEDA VPC NOMINATIVO AZIONISTA DELECATO NUMERO DI AZION
TOTALE
2338 STICHTING PENSIOENFONDS SAGITTARIUS
CARDARELLI ANGELO 91.614
610 STICHTING PENSIOENFONDS UNILEVER NEDERLAND PROGRESS CARDARELLI ANGELO 690.000
550 STICHTING PENSIOENFONDS UWV . CARDARELLI ANGELO 198.276
354 STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE BANK NV CARDARELLI ANGELO 32.130
3309 STICHTING PENSIOENFONDS VOPAK CARDARELLI ANGELO 88.916
1478 STICHTING PHILIPS PENSIOENFONDS CARDARELLI ANGELO 783.246
3298 STICHTING SHELL PENSIOENFONDS CARDARELI ANGELO 25.474
3301 STICHTING SHELL PENSIOENFONDS CARDARELLI ANGELO 320.655
2233 STRATEGIC INVESTMENT MANAGEMENT INTERNATIONAL EQUITY TRUST CARDARELLI ANGELO 19.507
2167 STRATHCLYDE PENSION FUND CARDARELLI ANGELO 1.655.932
123 STRUCTURA - SMART EURO EQUITIES CARDARELLI ANGELO 237.687
122 STRUCTURA EQUITY GLOBAL RESTRUCTURING CARDARELLI ANGELO 13.057
2887 SUEWE COFONDS CARDARELLI ANGELO 50.000
1459 SUNAMERICA EQUITY FUNDS SUNAMERICA INTERNATIONAL DIV ST FUND CARDARELLI ANGELO 147.293
1457 SUNAMERICA SERIES TRUST FOREIGN VALUE PORTFOLIO CARDARELLI ANGELO 689.023
1458 SUNAMERICA SERIES TRUST INT DIVERSIFIED EQ PTF CARDARELLI ANGELO 119.277
1460 SUNAMERICA SPECIALTY SERIES SUNAMERICA INCOME EXPLORER FUND CARDARELLI ANGELO 6.294
1633 SUNSUPER SUPERANNUATION FUND CARDARELLI ANGELO 415.827
3216 SUPER FUNDS MANAG CORP SOUTH AUSTRALIA CARDARELLI ANGELO ·432.652
3189 SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRALIA CARDARELLI ANGELO 48.880
3223 SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRALIA CARDARELLI ANGELO 119.638
1634 SUPERVALU INC. MASTER INVESTMENT TRUST CARDARELLI ANGELO 2.918
3173 SWISS REINSURANCE COMPANY LTD CARDARELLI ANGELO 331.169

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Elenco Favorevol

1238

3408

3432

3433

Esito della votazione sul punto 3

SCHEDA VPC1 NOMINATIVO AZIONISTA

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

SYLVAN PARTNERS, LLC CARDARELLI ANGELO T ROWE CONCENTRATED INTERNAT EQUITY FUND CARDARELLI ANGELO T ROWE PRICE GLOBAL ALLOCATION FUND INC CARDARELLI ANGELO T ROWE PRICE GLOBAL ALLOCATION FUND INC CARDARELLI ANGELO

DELEGATO

3434 T ROWE PRICE GLOBAL ALLOCATION FUND INC
CARDARELLI ANGELO
2.468
3245 T ROWE PRICE INTERNATIONAL EQUITY INDEX
CARDARELLI ANGELO
19.051
3401 T ROWE PRICE INTERNATONAL VALUE EQUITY
CARDARELLI ANGELO
479.470
3400 T ROWE PRICE INTL CORE EQUITY TRUST
CARDARELLI ANGELO
526.022
3205 T ROWE PRICE NEW ERA FUND INC
CARDARELLI ANGELO
1.880.219
3410 T ROWE PRICE REAL ASSETS FUND INC
CARDARFI I ANGELO
718.715
3402 T ROWE PRICE REAL ASSETS TRUST I
CARDARELLI ANGELO
103.632
3493 TO UNITETRUST
CARDARELLI ANGELO
52.500
3285 T. ROWE PERSONAL STRATEGY BALANCED PORTF
CARDARELLI ANGELO
8.636
3062 T. ROWE PRICE FUNDS SICAV
CARDARELLI ANGELO
3.819
3078 T. ROWE PRICE FUNDS SICAV
CARDARELLI ANGELO
167.768
3081 T. ROWE PRICE FUNDS SICAV
CARDARELLI ANGELO
69.450
3082 T. ROWE PRICE FUNDS SICAV
CARDARELLI ANGELO
488.925
3279 T. ROWE PRICE INT INC. EUROPEAN STOCK FU
CARDARELLI ANGELO
1.276.133
3283 T. ROWE PRICE INTERNAT GROWTH & INCOME F
CARDARELLI ANGELO
703.127
3444 T. ROWE PRICE INTERNATIONAL CONCENTRATED
CARDARELLIANGELO
7.287
1139 T. ROWE PRICE INTL CORE EQUITY POOL
CARDARELLI ANGELO
695
3248 T. ROWE PRICE OVERSEAS STOCK FUND
CARDARELLI ANGELO
646.561

1VPC: voto per corrispondenza

3272

T.ROWE PRICE BALANCED FUND INC

809011224

NUMERO DI AZIONI

TOTALE

15.077

195.972

2.660

537

13/05/2015

66.641

91

CARDARELLI ANGELO

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

809011/1278

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolita de l'alle de l'Anton

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
3275 T.ROWE PRICE PERSONAL STRATEGY BALANCED CARDARELLI ANGELO 24.444
3276 T.ROWE PRICE PERSONAL STRATEGY GROWTH FU CARDARELLI ANGELO 26.127
3277 T.ROWE PRICE PERSONAL STRATEGY INCOME FU CARDARELLI ANGELO 45.766
3409 T.ROWE PRICE RETIREMENT DATE TRUST CARDARELLI ANGELO 34.832
3412 T.ROWE PRICE RETIREMENT DATE TRUST CARDARELLI ANGELO 143.139
3413 T.ROWE PRICE RETIREMENT DATE TRUST CARDARELLI ANGELO 158.246
3307 TAMESIDE MBC RE GREATER MANCHESTER PENSION FUND CARDARELLI ANGELO 1.244.244
2270 TANYA AND CHARLES BRANDES FOUNDATION CARDARELLI ANGELO 9.800
1162 TD EMERALD INTERNATIONAL EQUITYINDEX FUND CARDARELLI ANGELO 515.362
1165 TD EUROPEAN INDEX FUND . CARDARELLI ANGELO 20.078
1164 TD INTERNATIONAL INDEX FUND CARDARELLI ANGELO 66.180
1163 TO STRATEGIC YIELD FUND CARDARELLI ANGELO 50.000
311 TDX INDEPENDENCE 2010 EXCHANGETRADED FUND CARDARELLI ANGELO 231
268 TDX INDEPENDENCE 2020 EXCHANGETRADED FUND CARDARELLI ANGELO 1.409
308 TDX INDEPENDENCE 2040 EXCHANGETRADED FUND CARDARELLI ANGELO 3.974
320 TDX INDEPENDENCE INTARGET EXCHANGEDTRADED FUND CARDARELLI ANGELO 353
1643 TEACHER RETIREMENT SYSTEM OF TEXAS CARDARELLI ANGELO 22.793
1644 TEACHER RETIREMENT SYSTEM OF TEXAS CARDARELLI ANGELO 325.086
1645 TEACHER RETIREMENT SYSTEM OF TEXAS ·CARDARELLI ANGELO 358.520
1961 TEACHER RETIREMENT SYSTEM OF TEXAS CARDARELLI ANGELO 48.286
1962 TEACHER RETIREMENT SYSTEM OF TEXAS CARDARELLI ANGELO 331.558
1963 TEACHER RETIREMENT SYSTEM OF TEXAS CARDARELLI ANGELO 5.661
1171 TEACHERS' RETIREMENT ALLOWANCESFUND CARDARELLI ANGELO 111.202

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favo evolt Ber SCHEDA VPC1 NOMINATIVO AZIONISTA NUMERO DI AZIONI DELEGATO TOTALE TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS 1851 764.854 CARDARELLI ANGELO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS 1852 332.009 CARDARELLI ANGELO TELEDYNE TECHNOLOGIES INC DEFINED BENEFIT MASTER TRUST 1175 CARDARELLI ANGELO 7.176 TELSTRA SUPERANNUATION SCHEME 536 CARDARELLI ANGELO 55.548 TELSTRA SUPERANNUATION SCHEME LEVEL 3 537 210.076 CARDARELLI ANGELO 3226 TEMPLETON EAFE DEVELOPED MARKETS FUND 135,816 CARDARELLI ANGELO 3179 TEMPLETON EX-JAPAN GLOBAL EQUITY FUND LT 7.350 CARDARELLI ANGELO 3278 TEMPLETON FOREIGN FUND 4 133 610 CARDARELLI ANGELO 3210 TEMPLETON GLOBAL EQUITY TRUST 474.675 CARDARELLI ANGELO TEMPLETON GLOBAL GROWTH FUND LIMITED 3196 116.123 CARDARELLI ANGELO TEMPLETON GLOBAL INVESTMENT TRUST-TEMPLETON GLOBAL BALANCED FUND 289 1.004.000 CARDARELLI ANGELO TEMPLETON GLOBAL OPPORTUNITIES TRUST 3280 212.098 CARDARELLI ANGELO TEMPLETON GLOBAL STOCK TRUST 3198 182.926 CARDARELLI ANGELO 3194 TEMPLETON GLOBAL TRUST FUND 116.531 CARDARELLI ANGELO 3158 TEMPLETON GROWTH FUND II LIMITED 6.383 CARDARELLI ANGELO 3316 TEMPLETON GROWTH FUND INC. 6.671.477 CARDARELLI ANGELO TEMPLETON GROWTH FUND ISS 88 FRANKLIN TEMPLETON 348 129.563 CARDARELLI ANGELO 3200 TEMPLETON GROWTH FUND, LTD. 638.150 CARDARELLI ANGELO 3273 TEMPLETON INSTITUTIONAL.FUNDS - FOREIGN 3.241.286 CARDARELLI ANGELO TEMPLETON INSTITUTIONAL FUNDS - GLOBAL E 3251 280.806 CARDARELLI ANGELO TEMPLETON INTERNATIONAL EQUITY TRUST 3209 172 284 CARDARELLI ANGELO TEMPLETON INTERNATIONAL FOREIGN FUND 3437 581.265 CARDARELLI ANGELO TEMPLETON INTERNATIONAL STOCK FUND 3203 421.942 CARDARELLI ANGELO

1VPC: voto per corrispondenza

80901/229

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

0901/230

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolit ===

SCHEDA VPC' NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
3208 TEMPLETON INTERNATIONAL STOCK TRUST. CARDARELLI ANGELO 133.656
3193 TEMPLETON MASTER TRUST - SERIES 1 CARDARELLI ANGELO 181.628
3192 TEMPLETON MASTER TRUST - SERIES 2 CARDARELLI ANGELO 27.821
3267 TEMPLETON NVIT INTERNATIONAL VALUE FUND CARDARELLI ANGELO 133.715
3281 TEMPLETON WORLD FUND CARDARELLI ANGELO 3.695.594
1176 TENNESSEE VALLEY AUTHORITY RETIREMENT SYSTEM CARDARELLI ANGELO 37.619
1170 TEXAS EDUCATION AGENCY . CARDARELLI ANGELO 721.710
3299 TFL PENSION FUND CARDARELLI ANGELO 492 507
1304 THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF
CARDARELLI ANGELO
67.295
1931 THE AMERICAN NATIONAL RED CROSS CARDARELLI ANGELO 62.706
315 THE BANK OF KOREA CARDARELLI ANGELO 92.000
316 THE BANK OF KOREA CARDARELLI ANGELO 98.030
325 THE BANK OF KOREA CARDARELLI ANGELO 67.641
430 THE BANK OF KOREA CARDARELLI ANGELO 73.525
942 THE BOARD OF PENSIONS OF THE PRESBYTERIAN CHURCH
CARDARELLI ANGELO
210.159
1407 THE BOEING CO EMPLOYEE SAVINGS PLANS MASTER TR INV ACCOUNT
CARDARELLI ANGELO
40.663
3214 THE BOEING COMPANY EMPLOYEE RETIREMENT P CARDARELLI ANGELO 23.720
3217 THE BOEING COMPANY EMPLOYEE RETIREMENT P CARDARELLI ANGELO 17.337
3231 THE BOEING COMPANY EMPLOYEE RETIREMENT P . CARDARELLI ANGELO 123.785
3539 THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST
CARDARELLI ANGELO
372.267
2073 THE CALIFORNIA WELLNESS FOUNDATION CARDARELLI ANGELO 53.542
975 THE CHRYSLER CANADA INC.CANADIAN MASTER TRUST FUND CARDARELLI ANGELO 59.656
948 THE CLEVELAND CLINIC FOUNDATION UNDADELLI ANGELO 17815

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolit States スポート Station Controllet
A A LINE L LIGHTELL MILLE EN LE LINES LIGHTS LEGISTERS
SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
983 THE DUN AND BRADSTREET CORP DEFINED BENEFIT GROUP TRUST
CARDARELLI ANGELO
11.872
2364 THE EUROPEAN INVESTMENT TRUST PLC CARDARELLI ANGELO 733.618
1413 THE GABELLI GLOBAL UTILITY & INCOME TRUST CARDARELLI ANGELO 1.000
1419 THE GENERAL MOTORS CANAD RETIREMENT PROGR FOR SALARIED EMPL
CARDARELLI ANGELO
23.549
1418 THE GENERAL MOTORS CANADIAN HOURLY-RATE EMPL PENSION PLAN
CARDARELLI ANGELO
92.479
2250 THE GRAUSTEIN TRUSTS PARTNERSHIP CARDARELLI ANGELO 262
1426 THE HARTFORD GLOBAL REAL ASSET FUND CARDARELLI ANGELO 221.917
1425 THE HARTFORD INTERNATIONAL VALUE FUND CARDARELLI ANGELO 666.641
1026 THE HARTFORD ROMAN CATHOLIC DIOCESAN CORP RET PL CARDARELLI ANGELO 1.215
1427 THE HARTFORDGLOBAL ALL- ASSET FUND CARDARELLI ANGELO 11.011
2086 THE HEALTH FOUNDATION CARDARELLI ANGELO 148.863
539 THE INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVALOPMENT
CARDARELLI ANGELO
7.680
3202 THE INVESTMENT COMPANY OF AMERICA CARDARELLI ANGELO 14.657.000
2252 THE JBUT MASTER INVESTMENT PARTNERSHIP LLP CARDARELLI ANGELO 6.327
3443 THE KATHERINE MOORE REVOCABLE TRUST CARDARELLI ANGELO 8.200
3515 THE LAND RESTORATION TRUST CARDARELLI ANGELO 99.465
2163 THE LILLY RETIREMENT PLAN MASTER TRUST CARDARELLI ANGELO 98.828
1046 THE MANUFACTURERS LIFE INSURANCE COMPANY CARDARELLI ANGELO 12.624
2727 THE MANUFACTURERS LIFE INSURANCE COMPANY CARDARELLI ANGELO 16.689
1349 THE MASTER TR BK OF JP LTD ATF INVESCO DEV COUNT EQ INDEX M F
CARDARELLI ANGELO
257
3293 THE MASTER TRUST BANK OF JAPAN LTD CARDARELLI ANGELO 2.702.709
3294 THE MASTER TRUST BANK OF JAPAN LTD CARDARELLI ANGELO 2.743.186
3314 THE MASTER TRUST BANK OF JAPAN LTD CARDAREI I LANGELO 2.699.314

1VPC: voto per corrispondenza

80901 1231

85

CARDARELLI ANGELO

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3 80901/2222

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolit

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
2661 THE MASTER TRUST BANK OF JAPAN LTD CARDARELLI ANGELO 9.800
2674 THE MASTER TRUST BANK OF JAPAN LTD CARDARELLI ANGELO 213.100
2676 THE MASTER TRUST BANK OF JAPAN LTD CARDARELLI ANGELO 2.840
2677 THE MASTER TRUST BANK OF JAPAN LTD CARDARELLI ANGELO 8.667
2687 THE MASTER TRUST BANK OF JAPAN LTD CARDARELLI ANGELO 18.464
2697 THE MASTER TRUST BANK OF JAPAN LTD CARDARELLI ANGELO 24.947
2717 THE MASTER TRUST BANK OF JAPAN LTD CARDARELLI ANGELO 11.082
2722 THE MASTER TRUST BANK OF JAPAN LTD CARDARELLI ANGELO 1.600
3295 THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796
CARDARELLI ANGELLO
2.764.816
3310 THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792
CARDARELLI ANGELO
2.815.588
1319 THE MASTER TRUST BK OF JP LTD; HITACHI FOREIGN EQ INDEX MF CARDARELLI ANGELO 50.917
624 THE MEDICAL CENTRE INSURANCE COMPANY LYD.
CARDARELLI ANGELO
32.329
3486 THE METHODIST CHURCH IN IRELAND EQ FUND CARDARELLI ANGELO 20.300
1223 THE METHODIST HOSPITAL CARDARELLI ANGELO 82.735
3558 THE NATIONAL BANK OF KAZAKISTAN CARDARELLI ANGELO 39.022
2262 THE NEW YORK TIMES COMPANY PENSION TRUST CARDARELLI ANGELO 21.353
27 THE NOMURA TRUST AND BANKING CO LTD CARDARELLI ANGELO 1.615
29 THE NOMURA TRUST AND BANKING CO LTD CARDARELLI ANGELO 57.236
· 2067 THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUST
CARDARELLI ANGELO
99.400
2068 THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUST
CARDARELLI ANGELO
158.525
2069 THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUST
CARDARELLI ANGELO
167.506
538 THE PASSIVE GLOBAL SHARE TRUST CARDARELLI ANGELO 171,838
1543 THE PHILLIPS 66 UK PENSION PLAN 10 101

1VPC: voto per corrispondenza

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

809011239

Elenco Favorevoli
SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
1497 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA CARDARELLI ANGELO 76.747
1498 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA CARDARELLI ANGELO 111.747
1720 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA CARDARELLI ANGELO 49.300
295 THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION CARDARELLI ANGELO 4.081
292 THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIO
CARDARELLI ANGELO
21.121
290 THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO CARDARELLI ANGELO 32.382
2796 THE RBS AS DEPOSITARY FOR ABERDEEN CARDARELLI ANGELO 376.000
3584 THE RBS AS DEPOSITARY FOR ABERDEEN INVESTMENT FUNDS CARDARELLI ANGELLO 130.000
2797 THE RBS AS DEPOSITARY FOR ABERDEEN INVESTMENT FUNDS ICVC CARDARELLI ANGELO 67.000
1893 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA CARDARELLI ANGELO 673.185
1394 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA CARDARELLI ANGELO 119.447
1899 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA CARDARELLI ANGELO 1.133.944
2200 THE REPRESENTATIVE CHURCH BODY CARDARELLI ANGELO 14.220
1847 THE RETIREMENT ANN PL FOR EMPL OF THE ARMY&AIR FORCE EX SERV CARDARELLI ANGELO 84.635
1932 THE RETIREMENT SYSTEM OF THE AMERICAN NATIONAL RED CROSS CARDARELLI ANGELO 75.221
608 THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND CARDARELLI ANGELO 1.151.848
2013 THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND CARDARELLI ANGELO 508.475
345 THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF BLACKROCK WORLDRESOURCES INCOME, CARDARELLI ANGELO FU
24.57
3308 THE ROYAL BOROUGH OF WINDSOR AND MAIDENHEAD AS THEADMINISTERING AUTHORITY. OF · CARDARELLI ANGELO 188.713
582 THE SISTERS OF THE THIRD ORD OFST FRANCIS EMP PEN PLAN CARDARELLI ANGELO 27.849
976 THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER CARDARELLI ANGELO 350.688
977 THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER CARDARELLI ANGELO 422.774
978 THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER OLDOADCLI I I IDUNDOW 100 DE 1

1VPC: voto per corrispondenza

13/05/2015

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

309011234

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevoli provoli por le de la v

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
979 THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER CARDARELLI ANGELO 35.869
2109 THE TM OVERSTONE UCITS EQUITY INCOME FUND CARDARELLI ANGELO 108.772
2303 THE TRUSTEES OF THE HENRY SMITH CHARITY CARDARELLI ANGELO 76.049
1939 THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF CARDARELLI ANGELO 20.302
1365 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST CARDARELLI ANGELO 33.974
1682 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II CARDARELLI ANGELO 34.616
1683 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II CARDARELLI ANGELO 47.502
1952 THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF CARDARELLI ANGELO 87.762
1679 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST CARDARELLI ANGELO 13.603
1680 THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST CARDARELLI ANGELO 3.501
1833 THORNBURG STRATEGIC INCOME FUND CARDARELLI ANGELO 147.400
1829 THRIFT SAVINGS PLAN CARDARELLI ANGELO 6.675.847
1590 THRIVENT PARTNER WORLDWIDE ALLOCATION FUND CARDARELLI ANGELO 139.612
1591 THRIVENT PARTNER WORLDWIDE ALLOCATION PORTFOLIO CARDARELLI ANGELO 281.075
2234 THYSSEN GLOBAL INVESTMENTS CORP CARDARELLI ANGELO 11.757
1371 TIAA-CREF FUNDS - ENHANCED INTERNATIONAL EQUITY INDEX FUND CARDARELLI ANGELO 208.067
1435 TIFF INVESTMENT PROGRAM, INC - TIFF MULTI-ASSET FUND CARDARELLI ANGELO 307.569
1886 TIIA-CREF INTERNATIONAL EQUITY INDEX FUND CARDARELLI ANGELO 1.223.068
1181 TIME WARNER CABLE PENSION PLANSMASTER TRUST CARDARELLI ANGELO 97.603
2841 TNCO FONDS CARDARELLI ANGELO 25.000
1354 TOYOTA MOTOR PENSION FUND CARDARELLI ANGELO 18.777
1437 TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP CARDARELLI ANGELO 10.808
1445 TRANSAMERICA BLACKROCK GLOBAL ALLOCATION VP 0 00 0

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione. 80901 1236

Elenco Favorevol

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
1434 TRANSAMERICA INTERNATIONAL EQUITY CARDARELLI ANGELO 1.001.300
1915 TRANSAMERICA MORGAN STANLEY ACTIVE INTL ALLOCATION VP CARDARELLI ANGELO 96.296
1091 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED
CARDARELLI ANGELO
870.426
1092 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED
CARDARELLI ANGELO
885 443
1093 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED
CARDARELLI ANGELO
22.480
1094 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED
CARDARELLI ANGELO
17.807
10005 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED
CARDARELLI ANGELO
1.020.600
1096 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED
CARDARELLI ANGELO
1.820.633
1097 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED
CARDARELLI ANGELO
597.442
2123 TRINITY COLLEGE CAMBRIDGE CARDARELLI ANGELO 18.034
3405 TROWE PRICE INTERNATIONAL CORE EQUITY FD CARDARELLI ANGELO 42.633
3570 TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUM
CARDARELLI ANGELO
101.207
3382 TRUST AND CUSTODY SERVICED BANK LIMITED CARDARELLI ANGELO 110.203
3395 TRUST AND CUSTODY SERVICED BANK LIMITED CARDARELLI ANGELO 21.720
3396 TRUST AND CUSTODY SERVICED BANK LIMITED CARDARELLI ANGELO 20.148
3397 TRUST AND CUSTODY SERVICED BANK LIMITED CARDARELLI ANGELO 205.645
3565 TRUST E CUSTODY SERVICES BANK LTD CARDARELLI ANGELO 184.694
3566 TRUST E CUSTODY SERVICES BANK LTD CARDARELLI ANGELO 57.339
3567 .TRUST E CUSTODY SERVICES BANK LTD CARDARELLI ANGELO 16.122
3568 TRUST E CUSTODY SERVICES BANK LTD CARDARELLI ANGELO 214.028
3569 TRUST E CUSTODY SERVICES BANK LTD CARDARELLI ANGELO 103.081
1846 TRUST FOR RETIR MED, DENT & LIFE INS ARMY&AIR FORCE EXCH CARDARELLI ANGELO 59.345
2525 TRUST&CUST SERV BANK LTD R. NIKKO CS GLB HG YIE EQ MOT FUND OADDADELLI ANGELO 184 000

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3 ·· 0 9 0 1: / 1236

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolity

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
1050 TRUSTEES OF THE ESTATE OF BERNICE PAUAHIBISHOP DBA KAMAHAMEHA SCHOOLS
CARDARELLI ANGELO
85.388
1041 TS&W COLLECTIVE INVESTMENT TR TS&W INTL LARGE CAP EQUITY TRUST CARDARELLI ANGELO 144.700
1161 TWEEDY BROWNE GLOBAL VAUE FUND II CURRENCY UNHEDGED CARDARELLI ANGELO 240.000
1216 TWO SIGMA EQUITY PORTFOLIO LLC CARDARELLI ANGELO 2.028.820
1379 UAW RETIREE MEDICAL BENEFITS TRUST CARDARELLI ANGELO 78.700
1380 UAW RETIREE MEDICAL BENEFITS TRUST CARDARELLI ANGELO 7.027
1409 UAW RETIREE MEDICAL BENEFITS TRUST CARDARELLI ANGELO 41.882
1410 UAW RETIREE MEDICAL BENEFITS TRUST CARDARELLI ANGELO 37.300
1411 UAW RETIREE MEDICAL BENEFITS TRUST CARDARELLI ANGELO 12.173
1420 UAW RETIREE MEDICAL BENEFITS TRUST CARDARELLI ANGELO 18.232
1667 UAW RETIREE MEDICAL BENEFITS TRUST CARDARELLI ANGELO 163.700
1668 UAW RETIREE MEDICAL BENEFITS TRUST CARDARELLI ANGELO 103.112
1669 UAW RETIREE MEDICAL BENEFITS TRUST CARDARELLI ANGELO 108.326
1670 UAW RETIREE MEDICAL BENEFITS TRUST CARDARELLI ANGELO 40.188
1671 UAW RETIREE MEDICAL BENEFITS TRUST CARDARELLI ANGELO 224.430
1672 UAW RETIREE MEDICAL BENEFITS TRUST CARDARELLI ANGELO 63.114
1673 UAW RETIREE MEDICAL BENEFITS TRUST CARDARELLI ANGELLO 174.679
3048 UBI SICAV CARDARELLI ANGELO 1.142
1663 UBS (IRL) ETF PLC CARDARELLI ANGELO 3.093
1664 UBS (IRL) ETF PLC CARDARELLI ANGELO 14.586
1665 UBS (IRL) ETF PLC CARDARELLI ANGELO 21.939
81 UBS (LUX) EQUITY SICAV CARDARELLI ANGELO 393.621
84 UBS (LUX) EQUITY SICAV EURO COUNTRIES INCOME CARDARELLI ANGELO 110.621

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

80901/1237

1

Elenco Favorevoli

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
80 UBS (LUX) SICAV 1 CARDARELLI ANGELO 20.103
82 UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) CARDARELLI ANGELO 138.235
78 UBS (LUX) STRATEGY XTRA SICAV CARDARELLI ANGELO 464
1765 UBS ETF CARDARELLI ANGELO 6.716
1766 UBS Eile CARDARELLI ANGELO 8.023
1768 UBS ETF CARDARELLI ANGELO 1.525.013
1769 UBS ETF CARDARELLI ANGELO 35.154
1770 UBS ETF CARDARELLI ANGELO 25.590
1771 UBS ETF CARDARELLI ANGELO 91.464
1772 UBS ETF CARDARELLI ANGELO 337.135
1773 UBS ETF CARDARELLI ANGELO 1.027.917
1774 UBS ETF CARDARELLI ANGELO 522.722
1767 UBS ETF-UBS-ETF DJ EURO STOXX 50 CARDARELLI ANGELO 866.089
87 UBS FUND MANAGEMENT (SWITZERLAND) AG CARDARELLI ANGELO 1.647.806
79 UBS FUND MANAGEMENT(LUXEMBOURG) SA CARDARELLI ANGELO 69.940
3150 UBS GLOBAL ASSET MANAGEMENT LIFE LTD CARDARELLI ANGELO 1
3151 UBS GLOBAL ASSET MANAGEMENT LIFE LTD CARDARELLI ANGELO 913
3233 UBS GLOBAL ASSET MANAGEMENT LIFE LTD CARDARELLI ANGELO 108.409
3237 UBS GLOBAL ASSET MANAGEMENT LIFE LTD CARDARELLI ANGELO 37.861
1662 UBS IQ MSCI EUROPE ETHICAL ETF CARDARELLI ANGELO 591
1661 UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF CARDARELLI ANGELO 871
83 UBS MULTI MANAGER ACCESS EMU EQUITIES CARDARELLI ANGELO 35.474
2555 UF 6 A ACT CARDAREI I LANGELO 65.000

1VPC: voto per corrispondenza

13/05/2015

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

: 0 9 0 1 / 12 38

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevoli ------------------------------------------------------------------------------------------------------------------------------------------------------------

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
1051 UFCW CONSOLIDATED PENSION FUND CARDARELLI ANGELO 2.788
3371 UKA-FONDS
CARDARELLI ANGELO 45.678
2217 UNILEVER UK PENSION FUND
CARDARELLI ANGELO 241.125
332 UNIPENSION INVEST FMBA EUROPAEISKE AKTIER
CARDARELLI ANGELO 127.077
1189 UNISYS MASTER TRUST
CARDARELLI ANGELO 119.471
2240 UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE NEAR EAST 10.964
CARDARELLI ANGELO
2214 UNITED FOOD AND COMM WORK UNION LOCAL 152 RET MEAT PENS PL
CARDARELLI ANGELO
15.780
1364 UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN
CARDARELLI ANGELO 171.314
1943 UNIVERSAL INVESTMENT FUNDS
CARDARELLI ANGELO 65.300
411 UNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION LIMITED
CARDARELLI ANGELO 14.394
3050 UNIVERSE THE CMI GLOBAL NETWORK FUND
CARDARELLI ANGELO 487.677
1190 UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE
CARDARELLI ANGELO 32.136
2380 UNIVEST
CARDARELLI ANGELO 103.294
1122 UPMC BASIC RETIREMENT PLAN MASTER TRUST
CARDARELLI ANGELO 18.435
1185 UPS GROUP TRUST
CARDARELLI ANGELO 29.976
1267 US RETIREMENT TRUST
CARDARELLI ANGELO 11.568
394 US SPECIALTY INSURANCE COMPANY CARDARELLI ANGELO 49.514
1301 USAA CORNERSTONE MODERATELY AGGRESSIVE FUND
CARDARELLI ANGELO 55.274
2307 USAA MASTER TRUST (PENSION AND RSP)
CARDARELLI ANGELO. 153.995
1719 VAILSBURG FUND LLC
CARDARELLI ANGELO 3.303
267 VALERO ENERGY CORPORATION PENSION PLAN
CARDARELLI ANGELO 131.719
1902 VALIC COMPANY I - FOREIGN VALUE FUND
CARDARELLI ANGELO 524.979
1903 VALIC COMPANY I - GLOBAL STRATEGY FUND
CARDARELLI ANGELO 168.822

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

80901/229

lento Favorevoll

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
1901 VALIC COMPANY I - INTERNATIONAL EQUITIES FUND CARDARELLI ANGELO 195.650
2989 VALORACTIONS CARDARELLI ANGELO 40.000
2266 VALUEQUEST PARTNERS LLC CARDARELLI ANGELO 13.520
2218 VAN ANDEL INSTITUTE CARDARELLI ANGELO 20.495
2668 VANGUARD DEVELOPED MARKETS INDEX FUND CARDARELLI ANGELO 8.718.904
2693 VANGUARD ENERGY FUND CARDARELLI ANGELO 415.018
2667 VANGUARD EUROPEAN STOCK INDEX FUND CARDARELLI ANGELO 5.546.437
3315 VANGUARD FID COMPANY EUROPEAN STOCK INDE CARDARELLI ANGELO 139.777
2692 VANGUARD FTSE ALL-WORLD EX US INDEX FUND CARDARELLI ANGELO 3.162.370
1674 VANGUARD FTSE DEVELOPED EUROPE INDEX ETF CARDARELLI ANGELO 3.293
2700 VANGUARD FUNDS PLC CARDARELLI ANGELO 53.202
2708 VANGUARD FUNDS PLC CARDARELLI ANGELO 47.022
2709 VANGUARD FUNDS PLC CARDARELLI ANGELO 73.505
2718 VANGUARD FUNDS PLC CARDARELLI ANGELO 24.761
2719 VANGUARD FUNDS PLC CARDARELLI ANGELO 1.771
3172 VANGUARD INTERNATIONAL SHARE INDEX FUND CARDARELLI ANGELO 890.332
2669 VANGUARD INTERNATIONAL VALUE FUND CARDARELLI ANGELO 2.808.681
1675 VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F CARDARELLI ANGELO 221.880
1676 . VANQUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F
CARDARELLI ANGELO
522.783
3094 VANGUARD INVESTMENT SERIES, PLC CARDARELLI ANGELO 3.556
3005 VANGUARD INVESTMENT SERIES, PLC CARDARELLI ANGELO 211.713
3096 VANGUARD INVESTMENT SERIES, PLC CARDARELLI ANGELO 1.262
3097 VANGUARD INVESTMENT SERIES, PLC CADDADELI I ANGELO 4.355

13/05/2015

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3 80 9011 1240

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolita - Le - Cle

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
3088 VANGUARD INVESTMENT SERIES, PLC
CARDARELLI ANGELO 120.487
300gg VANGUARD INVESTMENT SERIES, PLC CARDARELLI ANGELO 19.093
1678 VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND CARDARELLI ANGELO 9.198
3311 VANGUARD TOTAL INTERNATIONAL STOCK INDEX CARDARELLI ANGELO 18.172.011
2688 VANGUARD TOTAL WORLD STOCK INDEX FUND CARDARELLI ANGELO 382.259
3263 VANTAGEPOINT INTERNATIONAL FUND CARDARELLI ANGELO 111.710
3252 VANTAGEPOINT OVERSEAS EQUITY INDEX FUND CARDARELLI ANGELO 3.217
3374 VAR INSURANCE PRODUCTS FUND OVERSEAS POR CARDARELLI ANGELO 169.000
283 VEBA PARTNERSHIP N LP . CARDARELLI ANGELO 107.523
584 VEBA PARTNERSHIP N LP . CARDARELLI ANGELO 68.297
585 VEBA PARTNERSHIP N LP . CARDARELLI ANGELO 104.660
2366 VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 CARDARELLI ANGELO 170.767
2365 VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 CARDARELLI ANGELO 281.070
1199 VERIZON MASTER SAVINGS TRUST . CARDARELLI ANGELO 39.314
3451. VERMONT PENSION INVESTMENT COMMITTE CARDARELLI ANGELO 195.144
3473 VIA RAIL CANADA INC MASTER TRUST CARDARELLI ANGELO 68.000
271 VICTORIAN SUPERANNUATION FUND CARDARELLI ANGELO 41.852
278 VICTORIAN SUPERANNUATION FUND CARDARELLI ANGELO 139.207
386 VIDENT INTERNATIONAL INDEX FUND CARDARELLI ANGELO. 82.885
254 VILLIERS ALTO CARDARELLI ANGELO 35.033
1196 VIRGINIA RETIREMENT SYSTEM . CARDARELLI ANGELO 188.399
1197 VIRGINIA RETIREMENT SYSTEM . CARDARELLI ANGELO 46.076
1198 VIRGINIA RETIREMENT SYSTEM . CARDARELLI ANGELO 389.490

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

lenco Favoreyoli 11 x x 1 NUMERO DI AZIONI SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO TOTALE VIRTUS ALTERNATIVE INCOME SOLUTION FUND 407 3.070 CARDARELLI ANGELO VISION POOLED SUPERANNUATION TRUST 297 86.875 CARDARELLI ANGELO VOCATION MARCHE ARIANESPACE CONSEIL DE SURVEILLANCE DU FCP 219 CARDARELLI ANGELO 2.575 VOYA EURO STOXX 50INDEX PORTFOLIO 328 499.938 CARDARELLI ANGELO VOYA GLOBAL EQUITY DIVIDEND ANDPREMIUM OPPORTUNITY FUND 288 488.987 CARDARELLI ANGELO VOYA INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND 310 32.072 CARDARELLI ANGELO VOYA INTERNATIONAL INDEX PORTFOLIO 326 306.459 CARDARELLI ANGELO VY TEMPLETON FOREIGN EQUITY PORTFOLIO 303 680-187 CARDARELLI ANGELO VY TEMPLETON GLOBAL GROWTH PORTFOLIO 266 259.567 CARDARELLI ANGELO 3494 Veritas Global Equity Income Fund 7.285.000 CARDARELLI ANGELO WASHINGTON STATE INVESTMENT BOARD 1696 979.319 CARDARELLI ANGELO 1697 WASHINGTON STATE INVESTMENT BOARD 1.750.965 CARDARELLI ANGELO WASHINGTON STATE INVESTMENT BOARD 1698 94.725 CARDARELLI ANGELO WELLING TRUST COMP NAT ASSOC MULITP COMM 2713 1.309.511 CARDARELLI ANGELO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV 1951 90.694 CARDARELLI ANGELO WELLINGTON TR CO, NAT ASS M. COMM.TR.FDS TR GL. NAT RES. PTF 1681 236.695 CARDARELLI ANGELO WELLMARK INC .. 1028 37.062 CARDARELLI ANGELO 1029 WELLMARK OF SOUTH DAKOTA INC . 20.920 CARDARELLI ANGELO WELLS FARGO ADVANTAGE DIVERIFIED INTERNATIONAL FUND 1686 30.969 CARDARELLI ANGELO . WELLS FARGO ADVANTAGE DIVERIFIED INTERNATIONAL FUND 1687 9.500 CARDARELLI ANGELO WELLS FARGO ADVANTAGE GLOBAL DIVIDEND OPPORTUNITY FUND 1254 200.000 CARDARELLI ANGELO WELLS FARGO ADVANTAGE GLOBAL LONG/SHORT FUND 1692 8.910 CARDARELLI ANGELO WELLS FARGO ADVANTAGE INFLATION-PROTECTED BOND PORTFOLIO

VPC: voto per corrispondenza

1690

105

CARDARELLI ANGELO

32.056

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

09011/242

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevoli ************************************************************************************************************************************************************

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
1688 WELLS FARGO ADVANTAGE INTERNATIONAL EQUITY FUND CARDARELLI ANGELO 230.235
1685 WELLS FARGO ADVANTAGE VT INTERNATIONAL CORE FUND CARDARELLI ANGELO 399.700
601 WELLS FARGO AND CO CASH BALANCEPLAN CARDARELLI ANGELO 284.796
1684 WELLS FARGO BK DECL OF TR EST INV FUNDS FOR EMPLOYEE BEN TR CARDARELLI ANGELO 55.709
1691 WELLS FARGO MASTER TRUST INTERNATIONAL VALUE PORTFOLIO CARDARELLI ANGELO 153.300
1689 WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO CARDARELLI ANGELO 247.150
1854 WESTERN METAL INDUSTRY PENSION CARDARELLI ANGELO 49.166
1551 WESTPAC INTERNATIONAL SHARE INDEX TRUST CARDARELLI ANGELO 260.737
3482 WESTPORT LIMITED PARTNERSHIP CARDARELLI ANGELO 40.000
1200 WHEATON STOCK FUND CARDARELLI ANGELO 35.800
2339 WHEELS COMMON INVESTMENT FUND CARDARELLI ANGELO 51.393
2340 WHEELS COMMON INVESTMENT FUND CARDARELLI ANGELO 47.035
2937 WHOLESALE GLOBAL EQUITY INDEX FUND CARDARELLI ANGELO 23.043
2928 WHOLESALE UNIT TRUST GLOBAL SHS FUND 5 CARDARELLI ANGELO 49.363
2933 WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS CARDARELLI ANGELO 46.447
1230 WILLIAM BEAUMONT HOSPITAL CARDARELLI ANGELO 6.394
1229 WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN CARDARELLI ANGELO 11.903
350 WILMINGTON MULTI-MANAGER INTERNATIONAL FUND CARDARELLI ANGELO 3.254
351 WILMINGT.ON MULTI-MANAGER INTERNATIONAL FUND CARDARELLI ANGELO 20.000
1894 WILMINGTON TRUST RETIREMENT AND INST SER CO COLLECTIVE INV TR CARDARELLI ANGELO 136.400
1215 WINTON CAPITAL MANAGEMENT LIMITED CARDARELLI ANGELO 2.856
1700 WISDOMTREE DEFA EQUITY INCOME FUND CARDARELLI ANGELO 205.422
1701 WISDOMTREE DEFA FUND CARDARELLI ANGELO 264.413

Segreteria Societaria - Ufficio Titoli

Unica convocazione

TOPLE

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
1706 WISDOMTREE EUROPE DIVIDEND GROWTH FUND CARDARELLI ANGELO 1
22.820
1702 WISDOMTREE GLOBAL EQUITY INCOME FUND CARDARELLI ANGELO 45.411
1703 WISDOMTREE GLOBAL NATURAL RESOURCES FUND CARDARELLI ANGELO 21.270
1704 WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND CARDARELLI ANGELO 227.873
1705 WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND CARDARELLI ANGELO 187.787
1698 WISDOMTREE ISSUER PUBLIC LIMITED COMPANY CARDARELLI ANGELO 16.997
2799 WITAN INVESTMENT TRUST PLC CARDARELLI ANGELO 49.200
2800 WITAN INVESTMENT TRUST PLC CARDARELLI ANGELO 168.575
318 WM POOL EQUITIES TRUST NO 20 CARDARELLI ANGELO 239.525
353 WM POOL EQUITIES TRUST NO.38 CARDARELLI ANGELO 60.826
1999 WORLD INDEX OLUS SECURITIES LENDING COMMON TRUST FUND CARDARELLI ANGELO 41.196
1194 WRIGHT INTERNATIONAL BLUE CHIPSEQUITIES FUND CARDARELLI ANGELO 11.089
1699 WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST CARDARELLI ANGELO 116.500
3168 WSSP INTERNATIONAL EQUITIES TRUST CARDARELLI ANGELO 24.919
3169 WSSP INTERNATIONAL EQUITIES TRUST CARDARELLI ANGELO 16.127
3254 WYOMING RETIREMENT SYSTEM CARDARELLI ANGELO 22.997
3256 WYOMING RETIREMENT SYSTEM CARDARELLI ANGELO 89.974
3257 WYOMING RETIREMENT SYSTEM CARDARELLI ANGELO 14.060
3258 WYOMING RETIREMENT SYSTEM CARDARELLI ANGELO 62.987
3259 WYOMING RETIREMENT SYSTEM CARDARELLI ANGELO 48.336
3507 bothwell europe fund CARDARELLI ANGELO 515.131
2385 ANGELINI SANTA COLLEONI ANGELO 2.517
2588 BARANES ANDREA MEGGIOLARO MAURO 5

1VPC: voto per corrispondenza

13/05/2015

80901/243

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3 50 901 1244

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevolle - Sale La Research

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
2610 FONDAZIONE CULTURALE RESPONSABILITÀ' ETICA MEGGIOLARO MAURO 80
2502 FRAUDATARIO BIAGIO TREVISAN DARIO 400
117 ROSSETTI RAUL FERNANDO 800
111 ALLEANZA ASSICURAZIONI - SGR ALL ALLEATA AZIONARIA TREVISAN DARIO 58.104
110 ALLEANZA ASSICURAZIONI - SGR ALL ALLEATA BILANCIATA ZAPPI ELENA
ZAPPI ELENA
30.583
109 ALLEANZA ASSICURAZIONI - SGR ALL ALLEATA GARANTITA ZAPPI ELENA 174.010
113 ALLEANZA ASSICURAZIONI - SGR ALL ALMEGLIO AZIONARIO ZAPPI ELENA 5.186
114 ALLEANZA ASSICURAZIONI - SGR ALL ALMEGLIO BILANCIATO ZAPPI ELENA 4.791
116 ALLEANZA ASSICURAZIONI - SGR ALL EUR S GIORGIO ZAPPI ELENA 294.730
112 ALLEANZA ASSICURAZIONI - SGR ALL PATR LIBERO ZAPPI ELENA 36.900
115 ALLEANZA ASSICURAZIONI - SGR ALL SAN GIORGIO ZAPPI ELENA 715.000
2655 E CIE VIE ZAPPI ELENA 384.826
2640 GENERALI ITALIA SPA - BLUNIT FORZA 5 ZAPPI ELENA 336
2634 GENERALI ITALIA SPA - EURO BLUE CHIPS ZAPPI ELENA 64.244
2643 GENERALI ITALIA SPA - EUROPEAN EQUITY ZAPPI ELENA 63.793
2644 GENERALI ITALIA SPA - GESAV HIGH YIELD ZAPPI ELENA 7.800
6599 GENERALI ITALIA SPA - RENDIGEN ZAPPI ELENA 5.270
2646 GENERALI VIE ZAPPI ELENA 140.000
2647 · GENERALIVIE ZAPPI ELENA 288.620
2648 GENERALI VIE ZAPPI ELENA 79.000
2649 GENERALIVIE ZAPPI ELENA 1.953.480
2650 GENERALI VIE ZAPPI ELENA 64.000
2651 GENERALIVIE ZADDI ELEMA 000 08

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

80901/1245

Engoris

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
2652 GENERALI VIE ZAPPI ELENA 7.000
2653 GENERALI VIE ZAPPI ELENA S
400.000
2654 GENERALI VIE ZAPPI ELENA 33.000
2617 GENERTELLIFE SPA ZAPPI ELENA 46.730
2618 GENERTELLIFE SPA ZAPPI ELENA 8.000
2619 GENERTELLIFE SPA ZAPPI ELENA 820
2620 GENERTELLIFE SPA ZAPPI ELENA 70.400
2621 GENERTELLIFE SPA ZAPPI ELENA 85.000
2622 GENERTELLIFE SPA ZAPPI ELENA 20.400
2623 GENERTELLIFE SPA ZAPPI ELENA 7.167
2624 GENERTELLIFE SPA ZAPPI ELENA 17.630
2625 GENERTELLIFE SPA ZAPPI ELENA 43.533
2626 GENERTELLIFE SPA ZAPPI ELENA 1.000.000
2627 Generali Italia SpA ZAPPI ELENA Cli
3.630
2628 Generali Italia SpA ZAPPI ELENA 1.690.000
2630 Generali Italia SpA ZAPPI ELENA 4.330
2631 Generali Italia SpA ZAPPI ELENA
95.986
2632 Generali Italia SpA ZAPPI ELENA 26.285
2633 Generali Italia SpA ZAPPI ELENA 27.096
2635 Generali Italia SpA ZAPPI ELENA 14.832
2636 Generali Italia SpA ZAPPI ELENA 130.000
2637 Generali Italia SpA ZAPPI ELENA 50.968
2638 Generali Italia SpA ZAPPI ELENA 60.000

VPC: voto per corrispondenza

13/05/2015

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

80901/246

a 2017

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Favorevoli

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
2639 Generali Italia SpA ZAPPI ELENA 230.000
2641 Generali Italia SpA ZAPPI ELENA ale
2642 Generali Italia SpA ZAPPI ELENA 3.343
2645 Generali Italia SpA ZAPPI ELENA 181.960
3511 Generali Italia SpA ZAPPI ELENA 3.156
2615 SIEMENS BSAV BALANCED SIEMENS FONDS INVEST GMBH MEGGIOLARO MAURO 88.228
2614 SIEMENS FONDS INVEST GMBH MEGGIOLARO MAURO 739.234
3588 I IBYAN INVESTMENT AUTHORITY NAJAH HISHAM TAHER 42.050.000
3583 CASSA DEPOSITI E PRESTITI SPA HOFFMANN GIULIO 936.179.478
3597 MINISTERO DELL'ECONOMIA E DELLE FINANZE CUCCURULLO OLGA 157,552,137
2 ASSOCIAZIONE CASSA NAZIONALE DEI RAGIONIERI E PERITI COMMERCIALI
BIANCO GIUSEPPE
590.765
2512 INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER
GRANATA ALFREDO
4.788.980
2513 INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER
GRANATA ALFREDO
37.665
2514 THE BANK OF NEW YORK MELLON, ADR DIVISION CARDARELLI ANGELO 35.195.042

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

80901/267

NUMERO DI AZIONI

TOTALE

Elenco Favorevolfi

SCHEDA VPC1 NOMINATIVO AZIONISTA

DELEGATO

Riepilogo favorevoli

TOTALE
FAVOREVOLI
2.520 azionisti per nº
di cui
IN PROPRIO 12 azionisti per nº
PER DELEGA 2.507 azionisti per nº
PER CORRISPONDENZA nº 1 azionisti per nº

1.979.951.087 Azioni 94,34723 % delle azioni present

74.666 Azioni 0,00356 % delle azioni presenti

1.979.876.146 Azioni 94,34366 % delle azioni presenti

275 Azioni 0,00001 % delle azioni presenti

1VPC: voto per corrispondenza

111

13/05/2015

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elénco Contrari Ex

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
3598 BAIETTA MAURIZIO 982
2451 CHIURAZZI LUIGI 2.500
1214 FALK WOITKOWITZ 800
2503 ZACCAGNINO RAFFAELE 500
3344 A-DOR-FONDS CARDARELLI ANGELO 7.728
507 A.A.-DEXIA ISR CARDARELLI ANGELO 32.872
505 AA FORTIS TACTIQUE CARDARELLI ANGELO 108.580
3239 ACTIVE PORTFOLIOS MULTI MANAGER ALTERNAT CARDARELLI ANGELO 594.720
355 ADVANCED SERIES TRUST AST INTERNATIONAL VALUE PORTFOLIO CARDARELLI ANGELO 337.800
803 ADVANCED SERIES TRUST-AST ADVANCED STRATEGIES PORTFOLIO CARDARELLI ANGELO 230.000
2720 ADVISOR MANAGED TRUST - TACTICAL OFFENSI CARDARELLI ANGELO 59.780
2148 ADVOCATE HEALTH CARE NETWORK CARDARELLI ANGELO 16.100
61 AGF INVESTMENTS INC AS MANAGER TRUSTEE CARDARELLI ANGELO 16.281
1323 ALASKA ELECTRICAL PENSION PLAN CARDARELLI ANGELO 80.487
934 ALASKA PERMANENT FUND CORPORATION CARDARELLI ANGELO 20.852
286 ALLIANCE TRUST PLC CARDARELLI ANGELO 1.855.176
3450 ALTRIA CLIENT SERVICES MASTER RETIREM.T. CARDARELLI ANGELO 58.200
1430 AMERICAN FUNDS INSURANCE SERIES CAPITAL INCOME BUILDER CARDARELLI ANGELO 26.766
3438 AMERIPRISE TRUST COMPANY CARDARELLI ANGELO 4.129
3176 ANZ WHOLESALE INTERN. SHARE - No. 4 FUND CARDARELLI ANGELO 48.500
918 ARCHDIOCESE OF NEW YORK MASTER TRUST CARDARELLI ANGELO 28.000
525 AREGE 2IC 27.844
1132 ARIZONA PSPRS TRUST CARDARELLI ANGELO 3.072
3575 ASR Euro Aandelen Pool CARDARELLI ANGELO
3574 ASR Europese Aandelen Pool CARDARELLI ANGELO 261.395
CARDARELLI ANGELLO 24.142

CARDARELLI ANGELO

1

60.300

80901/1248

80901 12249

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

lenco Contraria in inte

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
16 AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND CARDARELLI ANGELO 49.204
3540 AVIVA LIFE & PENSIONS UK LIMITED CARDARELLI ANGELO 116.377
3541 AVIVA LIFE & PENSIONS UK LIMITED CARDARELLI ANGELO 23.263
3542 AVIVA LIFE & PENSIONS UK LIMITED CARDARELLI ANGELO 66.287
3543 AVIVA LIFE & PENSIONS UK LIMITED CARDARELLI ANGELO 141.238
3546 AVIVA LIFE AND PENSIONS UK LIMITED CARDARELLI ANGELO 271.475
2794 AXA INVESTMENT MANAGERS CARDARELLI ANGELO 300.000
564 BARROW HANLEY MEWHINNEY & STRA CARDARELLI ANGELO 4.110
2896 BAYVK A4 FONDS CARDARELLI ANGELO 15.117
2898 BAYVK G1 BVK INDEX CARDARELLI ANGELO 56.457
3132 BEROLINARENT DEKA CARDARELLI ANGELO 8.200
1045 BMO INTERNATIONAL DIVIDEND ETF CARDARELLI ANGELO 65.930
1044 BMO MSCI EAFE HEDGED TO CAD INDEX E 103.808
2550 BNP PAM CARDARELLI ANGELO 280.739
506 BNP PARIBAS APOLLINE ACTIONS EURO CARDARELLI ANGELO 302.411
2910 BNP PARIBAS B PENSION BALANCED CARDARELLI ANGELO 81.514
2923 BNP PARIBAS B PENSION BALANCED CARDARELLI ANGELO 276.105
2911 BNP PARIBAS B PENSION STABILITY CARDARELLI ANGELO 26.690
2755 BNP PARIBAS EUROPE DIVIDENDE CARDARELLI ANGELO 263.818
2731 BNP PARIBAS FLOREAL 30 CARDARELLI ANGELO 46.033
2730 BNP PARIBAS FLOREAL 70 CARDARELLI ANGELO 52.604
2914 BNP PARIBAS FUND I CARDARELLI ANGELO 235.632
2915 BNP PARIBAS FUND III NV CARDARELLI ANGELO 557.303
2916 BNP PARIBAS FUND III NV CARDARELLI ANGELO 40.208
2754 BNP PARIBAS INDICE EURO CARDARELLI ANGELO 463.108
2912 BNP PARIBAS INSTITUTIONAL I CARDARELLI ANGELO 11.434

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
2913 BNP PARIBAS INSTITUTIONAL I CARDARELLI ANGELO 10.141
2921 BNP PARIBAS L1 CARDARELLI ANGELO 476.669
2922 BNP PARIBAS L1 CARDARELLI ANGELO 704.520
2918 BNP PARIBAS PORTFOLIO FUND CARDARELLI ANGELO 11.795
27/25 BONJOUR EUROPE DIVIDEND EQUITY FUND CARDARELLI ANGELO 24.869
510 BOURBON 4 CARDARELLI ANGELO 34.791
49 BRICKLAYERS + TROWEL TRADES INTERNATIONAL PENSION FUND CARDARELLI ANGELO 17.400
3510 BRIDGEWATER ASSOCIATES LP CARDARELLI ANGELO 97.081
3588 BRIDGEWATER ASSOCIATES LP CARDARELLI ANGELO 933.241
627 BRIDGEWATER TAILORED ALL WEATHER FUND. L.P. CARDARELLI ANGELO 822.933
3549 BRITISH COLUMBIA INV.MAN.CORPORATION CARDARELLI ANGELO 170.662
3550 BRITISH COLUMBIA INV.MAN.CORPORATION CARDARELLI ANGELO 127.612
3551 BRITISH COLUMBIA INV.MAN.CORPORATION CARDARELLI ANGELO 1.068.548
3552 BRITISH COLUMBIA INV.MAN.CORPORATION CARDARELLI ANGELO 581.121
1635 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM CARDARELLI ANGELO 6.372.302
1636 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM CARDARELLI ANGELO 958.342
1637 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM CARDARELLI ANGELO 720.332
1638 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM CARDARELLI ANGELO 182.293
1639 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM CARDARELLI ANGELO 391.844
1640 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM CARDARELLI ANGELO 1.446.705
1956 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM . CARDARELLI ANGELO 226.207
1957 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM CARDARELLI ANGELO 525.826
1958 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM CARDARELLI ANGELO 1.156.752
1959 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM CARDARELLI ANGELO 106.484
1960 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM CARDARELLI ANGELO 714.682

CARDARELLI ANGELO

3595

CANDRIAM EQUITIES B SA

78.130

809011 (1254

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Contrari - - - - - - - - - -

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
3051 CANDRIAM EQUITIES L CARDARELLI ANGELO 342.192
2545 CANDRIAM FRANCE CARDARELLI ANGELO 38.947
3052 CANDRIAM FUND CARDARELLI ANGELO 78.599
2551 CANDRIAM INVESTORS GROUP CARDARELLI ANGELO 54.937
3503 CANDRIAM SUSTAINABLE S A CARDARELLI ANGELO 124.210
3153 CAPITAL GROUP ABSOLUTE INCOME GROWER COM CARDARELLI ANGELO 12.137
3424 CAPITAL GROUP EMPLOYEE BENEFIT INV.TRUST CARDARELLI ANGELO 15.779
3152 CAPITAL GUIDANCE (FUND) LTD CARDARELLI ANGELO 3.600
3054 CAPITAL INTERNATIONAL PORTFOLIOS 2 CARDARELLI ANGELO 8.648
516 CARAC CHATEAU CARDARELLI ANGELO 45.937
527 CARBP DIVERSIFIE CARDARELLI ANGELO 54.611
2059 CATERPILLAR INC MASTER RETIREMENT TRUST CARDARELLI ANGELO 468 570
2063 CATERPILLAR INC. GROUP INSURANCE PLAN TRUST CARDARELLI ANGELO 30.985
2057 CATERPILLAR INVESTMENT TRUST CARDARELLI ANGELO 106.646
2156 CATERPILLAR PENSION PLAN CARDARELLI ANGELO 38.000
aleg CCNPP, INC. MASTER DECOMM TRUSTUNIT ONE QUALIFIED FUND CARDARELLI ANGELO 10.600
970 CCNPP, INC. MASTER DECOMM TRUSTUNIT TWO QUALIFIED FUND CARDARELLI ANGELO 12.500
954 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND
CARDARELLI ANGELO
113.300
46 CHARLES STEWART MOTT FOUNDATION CARDARELLI ANGELO 4.360
1894 CHEVRON MASTER PENSION TRUST CARDARELLI ANGELO 73.400
1592 CHEVRON UK PENSION PLAN CARDARELLI ANGELO 28.846
36 CHICAGO AREA INTERNATIONAL BROTHERHOOD OF TEAMSTERS PENSION TRUST FUND
CARDARELLI ANGELO
2.800
3262 CHURCH COMMISSIONERS FOR ENGLAND CARDARELLI ANGELO 33.423
2066 CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS CARDARELLI ANGELO 48.971
520 CMD AGIRC IXIS D CARDARELLI ANGELO 35.161
514 CNP ACP ACTIONS LT CADDADEI II MICCIO AC 400

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
ITCTCALE
405 CNP ASSUR VALEURS CARDARELLI ANGELO 21.756
33 COLONIAL FIRST STATE INVESTMENT LTD CARDARELLI ANGELO 196.590
35 COLONIAL FIRST STATE INVESTMENT ETD CARDARELLI ANGELO 42.735
23 COLONIAL FIRST STATE INVESTMENTS LTD. CARDARELLI ANGELO 70 816
31 COLONIAL FIRST STATE INVESTMENTS LTD. CARDARELLI ANGELO 435.714
3253 COLUMBIA DIVIDEND OPPORTUNITY FUND CARDARELLI ANGELO 3.400.491
3260 COLUMBIA GLOBAL DIVIDEND OPPORTUNITY FUN CARDARELLI ANGELO 616.277
3407 COLUMBIA INTERNATIONAL VALUE FUND CARDARELLI ANGELO 88.464
3459 COLUMBIA MULTI-ASSET INCOME FUND CARDARELLI ANGELO 3.886
3406 COLUMBIA OVERSEAS VALUE FUND CARDARELLI ANGELO 319.069
3114 COLUMBIA VARIABLE PORTF .- DIVIDEND OPPORT CARDARELLI ANGELO 1.943.299
2351 COMMONWEALTH GLOBAL SHARE FUND 29 CARDARELLI ANGELO 2.358
als 3 COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENTENT SYSTEM
CARDARELLI ANGELO
483.065
2336 COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR CARDARELLI ANGELO 279.436
515 CONCORDE 96 CARDARELLI ANGELO 57.550
3178 CONNECTICUT GENERAL LIFE INSURANCE COMPANY CARDARELLI ANGELO 30.800
2759 CONTI FLEXIBLE CARDARELLI ANGELO 20.23
2296 COVENANT HEALTH CARDARE LI ANGELO 8.900
3530 CPR AM CARDARELLI ANGELO 342.093
492 CROISSANCE DIVERSIFIE CARDARELLI ANGELO 4.455
3138 DEKA BASISSTRATEGIE FLEXIBEL CARDARELLI ANGELO 6.000
3325 DEKA FUND INVESTMENT RE/ A-HORCH-FONDS CARDARELLI ANGELO 115.600
3345 DEKA FUNDMASTER INVESTMENTGESELLSCHAFT M CARDARELLI ANGELO 4.354
3383 DEKA INTERNATIONAL S.A RE DEKALUX-EUROPA CARDARELLI ANGELO 255.000
3387 DEKA INTERNATIONAL S.A. RE DEKA PRIVATE CARDARELLI ANGELO 4.000
3385 DEKA INTERNATIONAL S.A. RE DEKA-EUROPAVA

80901/262

11 2 2

80901/1253

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Contrari

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
3386 DEKA INTERNATIONAL S.A. RE DEKA-EUROSTOC CARDARELLI ANGELO 450.000
3391 DEKA INTERNATIONAL S.A. RE DEKALUX-GLOBA CARDARELLI ANGELO 90.000
3319 DEKA INTL S.A GLOBALE AKTIEN LOWRISK CARDARELLI ANGELO 14.770
3361 DEKA INV GMBH A-SKGO 3 FONDS CARDARELLI ANGELO 15.000
3362 DEKA INV GMBH reAKTIEN-INTER-ESSEN-FONDS CARDARELLI ANGELO 61.480
3130 DEKA INVES EURO STOXX SELECT DIVIDEND 30 CARDARELLI ANGELO 438.830
3125 DEKA INVEST - KOMMUNAL EUROLAND BALANCE CARDARELLI ANGELO 37.093
3115 DEKA INVEST DEKA EURO STOXX 50 - UCITS CARDARELLI ANGELO 1.604.956
3133 DEKA INVEST DIVIDENDENSTRATEGIE CF A CARDARELLI ANGELO 442.800
3127 DEKA INVEST EUROPA DISCOUNTSTRAT CARDARELLI ANGELO 34.400
3346 DEKA INVEST GMBH DRUPA-FONDS CARDARELLI ANGELO 1.020
3351 DEKA INVEST GMBH RE A-MUEHLEN FONDS CARDARELLI ANGELO 65.000
3342 DEKA INVEST GMBH RE A-VSA-FONDS CARDARELLI ANGELO 40.332
3355 DEKA INVEST GMBH RE A-WESTKUESTEN-FO CARDARELLI ANGELO 1.864
3356 DEKA INVEST GMBH RE AGR DENA I CARDARELI ANGELO 3.588
3885 DEKA INVEST GMBH RE BODENSEE-FONDS CARDARELLI ANGELO 2.500
3136 DEKA INVEST GMBH RE DEKA-BAV-FONDS CARDARELLI ANGELO 45.659
3121 DEKA INVEST GMBH RE DEKA-BR 85 CARDARELLI ANGELO 43.871
3324 DEKA INVEST GMBH RE PRHL 1-FONDS CARDARELLI ANGELO 24.000
3129 DEKA INVEST GMBH RE STOXX EUROPE 50 ETF CARDARELLI ANGELO 17.379
3332 DEKA INVEST GMBH RE VUS-MUENSTER-FONDS CARDARELLI ANGELO 10.000
3360 DEKA INVEST GMBH re SPKED 01 FONDS CARDARELLI ANGELO 8.850
3329 DEKA INVEST MAULBRONN-STROMBERG-FONDS CARDARELLI ANGELO 20.100
3338 DEKA INVEST MBH VITUS FIRST VALUE FONDS CARDARELLI ANGELO 279.000
3348 DEKA INVEST RE A-CRISPINUS FOND CARDARELLI ANGELO 5.000
3337 DEKA INVEST RE DEKA TRUST BALANCED-FONDS CARDAREI I ANGELO 17.865

e

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Elenco Contrari collection and

Relazione sulla remunerazione (I Sez.); politica in materia di remunerazione.

SCHEDA VPC1 NOMINATIVO AZIONISTA NUMERO DI AZIONI DELEGATO TOTALE DEKA INVEST RE DEKA-EUROLAND BALANCE 3126 CARDARELLI ANGELO 1.104.300 3330 DEKA INVEST RE KOMMUNAL-TUT-BALANCED -FO 17.050 CARDARELLI ANGELO 3139 DEKA INVEST RE MEGATRENDS CF CARDARELLI ANGELO 15.000 DEKA INVEST RE PRIVAT VORSORGE AS-FONDS 3354 170.000 CARDARELLI ANGELO DEKA INVEST RE VSINVESTMENT GOCH-FONDS 3341 50.000 CARDARELLI ANGELO 3116 DEKA INVEST RE/DEKAFUTUR-ERTRAG 2.800 CARDARELLI ANGELO DEKA INVEST RE/DEKAFUTUR-WACHSTUM 3117 CARDARELLI ANGELO 12.950 DEKA INVEST REGIONALE-WUPPERTAL-FONDS 3326 6.822 CARDARELLI ANGELO 3359 DEKA INVEST.GMBH RE A-HAM-FONDS 16.400 CARDARELLI ANGELO 3358 DEKA INVEST.GMBH RE SVN II FONDS CARDARELLI ANGELO 5314 3131 DEKA INVESTGMBH RE MSCI EUROPE LC UCITS 13.466 CARDARELLI ANGELO DEKA INVESTMENT A-WITTRING MASTER FUND 3340 3.150 CARDARELLI ANGELO DEKA INVESTMENT GMBH FOR VEW-FONDS 1395 28.458 CARDARELLI ANGELO DEKA INVESTMENT GMBH RE A-KSKLB-FONDS 3363 CARDARELLI ANGELO 427.000 3135 DEKA INVESTMENT GMBH RE ARIDEKA 125.000 CARDARELLI ANGELO 3349 DEKA INVESTMENT GMBH RE AWB-ES-FONDS 2.245 CARDARELLI ANGELO DEKA INVESTMENT GMBH RE BRODO INVEST 3357 5.148 CARDARELLI ANGELO 3137 DEKA INVESTMENT GMBH RE DEKA-BASIS CARDARELLI ANGELO 5.000 3120 DEKA INVESTMENT GMBH RE DEKA-BR 100 301.806 CARDARELLI ANGELO DEKA INVESTMENT GMBH RE DEKA-BR 20 3336 CARDARELLI ANGELO 5.182 3124 DEKA INVESTMENT GMBH RE DEKA-BR 35 CARDARELLI ANGELO 17.855 3123 DEKA INVESTMENT GMBH RE DEKA-BR 55 CARDARELLI ANGELO 8.171

CARDARELLI ANGELO

CARDARELLI ANGELO

CARDARELLI ANGELO

CARDARELLI ANGELO

7

809011254

37.884 2349

3122

3327

3118

3119

DEKA INVESTMENT GMBH RE DEKA-BR 75

DEKA INVESTMENT GMBH RE DEKA-KSG-FONDS

DEKA INVESTMENT GMBH RE DEKAFUTUR-CHANCE

DEKA INVESTMENT GMBH RE DEKAFUTUR-CHANCE

18.000

24,900

809011/255

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Contrari 4 - 1 - 1 - 1

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
3134 DEKA INVESTMENT GMBH RE DEKASPEZIAL CARDARELLI ANGELO 97.651
3347 DEKA INVESTMENT GMBH RE DOHAMUN-FONDS DER IHK ZU DORTMUND CARDARELLI ANGELO 913
3350 DEKA INVESTMENT GMBH RE PFRUENDE INVEST CARDARELLI ANGELO 7.450
3353 DEKA INVESTMENT GMBH RE PRODEKA CARDARELLI ANGELO 168.000
3323 DEKA INVESTMENT GMBH RE SAPHIR-FONDS CARDARELLI ANGELO 11.000
3328 DEKA INVESTMENT GMBH RE STADTBAHN-FONDS CARDARELLI ANGELO 5.033
3334 DEKA INVESTMENT GMBH RE SVAM-FONDS CARDARELLI ANGELO 15.915
રિલિકોટો DEKA INVESTMENT GMBH RE SVN-FONDS CARDARELLI ANGELO 15.633
3331 DEKA INVESTMENT GMBH RE VER 03-FONDS CARDARELLI ANGELO 2.063
3321 DEKA INVESTMENT MBH RE PKBMF CARDARELLI ANGELO 21.350
3322 DEKA INVESTMENTMBH RE DONAU-FUNDMASTER CARDARELLI ANGELO 40.000
3128 DEKA INVESTMETN GMBH DEKA MSCI EUROPE UC CARDARELLI ANGELO 113,795
2882 DEKA MASTER HAEK I CARDARELLI ANGELO 65.873
2883 DEKA MASTER HAEK I CARDARELLI ANGELO 146.485
2885 DEKA MASTER HAEK I CARDARELLI ANGELO 20.298
3384 DEKA MBH RE OBERLAUSITZ FUNDMASTER CARDARELLI ANGELO 65.000
3384 DEKA NACHHALTIGKEIT BALANCE CF (A) CARDARELLI ANGELO 17.200
2880 DEKA-RAB CARDARELLI ANGELO 18.463
3594 DEXIA PENSION FUND (DEXIA ASSET MANAGEME CARDARELLI ANGELO 238.351
980 DIEBOLD INCORPORATED MASTER PENSION TRUST 11.700
1881 DIGNITY HEALTH CARDARELLI ANGELO
1882 DIGNITY HEALTH RETIREMENT PLAN TRUST CARDARELLI ANGELO 54.922
51.418
3352 DPBDIM-Fonds CARDARELLI ANGELO
2159 DUKE ENERGY CORPORATION MASTER RETIREMENT TRUST CARDARELLI ANGELO 9.000
2160 DUKE ENERGY CORPORATION MASTER RETIREMENT TRUST CARDARELLI ANGELO 82.100
42.080
3442 DUKE ENERGY RETIREMENT SAVINGS PLAN CARDARELLI ANGELO
CARDARELLI ANGELO
30.400

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Contrant
SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
3343 Deka A-DIM-Wetzlar-Fonds CARDARELLI ANGELO 8.350
1399 EAST RIDING PENSION FUND CARDARELLI ANGELO 120.000
2764 EASY ETF EURO STOXX 50 EASY UCITS ETF CARDARELLI ANGELO 738.790
494 ECUREUIL ENERGIE CARDARELLI ANGELO 192.500
531 EGEPARGNE 1 CARDARELLI ANGELO 44.927
1004 ELECTRICAL WORKERS LOCAL 26 PENSION TRUST FUND CARDARELLI ANGELO 91.700
973 EMPLOYEES RETIREMENT SYSTEM OF BALTIMORECOUNTY CARDARELLI ANGELO 32.800
1002 ENSIGN PEAK ADVISORS INC. CARDARELLI ANGELO 376.700
1003 ENSIGN PEAK ADVISORS INC. CARDARELLI ANGELO 49.610
3449 ETFS DIVERSIFIED-FACTOR DEVELOPED EUROPE INDEX FUND CARDARELLI ANGELO 138
1776 F+C FUND CARDARELLI ANGELO 40.796
1405 F+C INSTITUTIONAL INVESTMENT FUNDS ICVC- INST EUROPEAN FUND CARDARELLI ANGELO 59.183
1404 F+C INVESTMENT FUNDS ICVC- EUROPEAN GROWTH AND INCOME FUND
CARDARELLI ANGELO
591.757
1775 F+C PORTFOLIOS FUND CARDARELLI ANGELO 87.918
1008 FAIRFAX COUNTY EMPLOYEES' RETIREMENT SYSTEM CARDARELLI ANGELO 22.200
513 FC CARPIMKO CARDARELLI ANGELO 81.449
524 FCP ABP PERP CARDARELLI ANGELO 31.694
2756 FCP AIR FRANCE IFC2 CARDARELLI ANGELO 8.548
2769 FCP BNP ACTION EUROPE CARDARELLI ANGELO 13.131
2768. FCP BNP PARIBAS ACTIONS EUROLAND CARDARELLI ANGELO 365.475
2742 FCP BNP PARIBAS BEST SELECTION EURO CARDARELLI ANGELO 147.039
2757 FCP BNP PARIBAS FLOREAL 100 CARDARELLI ANGELO 22.936
2762 FCP BNPP ACT EURO ALPHA CARDARELLI ANGELO 932.204
2771 FCP CAMGEST VALEURS EURO CARDARELLI ANGELO 320.899
2760 FCP CAMGESTION DEEP VALUE CARDAREL I I ANGELO 323.363

80901 / 1266

2776 FCP CAMGESTION REUNICA

CARDARELLI ANGELO

40.710

8090111257

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Eleñco Contraria de 1 a 1

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
522 FCP CARPIMKO EUROPE CARDARELLI ANGELO 120.192
523 FCP CNP GGR CARDARELLI ANGELO 9.948
2775 FCP DIVERS D&O CAMGEST CARDARELLI ANGELO 49.000
521 FCP ECUREUIL PROFIL 90 CARDARELLI ANGELO 368.323
2793 FCP ERAFP ACT EUR5 HO CARDARELLI ANGELO 600.000
511 FCP FMS 1 CARDARELLI ANGELO 32.552
2774 FCP GERISO CARDARELLI ANGELO 10.000
504 FCP HAMELIN DIVERSIFIE FLEX II CARDARELLI ANGELO 10.677
2761 FCP LITHIUM CARDARELLI ANGELO 221.188
528 FCP MONNET CARDARELLI ANGELO 10.680
509 FCP NATIO-FONDS PHARMA ACTIONS CARDARELLI ANGELO 61.644
518 FCP NATIXIS IONIS CARDARELLI ANGELO 15.000
2770 FCP NF GALILEE CARDARELLI ANGELO 67.440
496 FCP OF OPTIMA EURO CARDARELLI ANGELO 39.000
208 FCP PHARMA PARFRANCE CARDARELLI ANGELO 168.108
2749 FCP REUNICA FOR II's CARDARELLI ANGELO 136.788
529 FCP RL PREVOYANCE CARDARELLI ANGELO 53.391
526 FCP RSRC DIVERSIFIE CARDARELLI ANGELO 129.752
2765 FCPE GPE FMC FCE DIV BNP CARDARELLI ANGELO 2.754
2773 FCPE HORIZON EP. ACTION CARDARELLI ANGELO 10.000
2767 FCPE KONE INVESTISSEMENT CARDARELLI ANGELO 3.565
2766 FCPE LIMACTIF CARDARELLI ANGELO 3.310
532 FCPE NATIXIS ES ACTIONS EURO CARDARELLI ANGELO 98.150
2678 FIDELITY FUNDS SICAV CARDARELLI ANGELO 4.347.310
2679 FIDELITY FUNDS SICAV CARDARELLI ANGELO 304.247
2207 FIRE AND POLICE PENSION FUND SAN ANTONIO DELLIANOFI O 001 00

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
1053 FIREFIGHTERS RETIREMENT SYSTEM CARDARELLI ANGELO 6.500
1013 FLORIDA RETIREMENT SYSTEM . CARDARELLI ANGELO 41.948
1014 FLORIDA RETIREMENT SYSTEM . CARDARELLI ANGELO 1.695.128
1015 FLORIDA RETIREMENT SYSTEM . CARDARELLI ANGELO 697.143
1016 FLORIDA RETIREMENT SYSTEM . CARDARELLI ANGELO 887 520
947 FLORIDA STATE BOARD OF ADMINISTRATION CARDARELLI ANGELO 39.018
1904 FONDATION LUCIE ET ANDRE CHAGNON CARDARELLI ANGELO 34.200
3553 FONDS DE SOLIDARITE DES TRAV.QUEBEC FTQ CARDARELLI ANGELO 70.802
3554 FONDS DE SOLIDARITE DES TRAV.QUEBEC FTQ CARDARELLI ANGELO 65.849
3372 FOREIGN AND COLONIAL INVESTMENT TRUST PL CARDARELLI ANGELO 459.215
2326 FRIENDS FIRST LIFE ASSURANCE COMPANY LIMITED CARDARELLI ANGELO 8.820
2325 FRIENDS FIRST MANAGED PENSION FUND LIMITED CARDARELLI ANGELO 16.538
1517 GAPITAL GUARDIAN TRUST CO STATUTORY CARDARELLI ANGELO 2.190
1327 GMAM INVESTMENT FUNDS TRUST CARDARELLI ANGELO 123.209
319 GOLDMAN SACHS GMS ERISA GROUP TRUST CARDARELLI ANGELO 18.200
88 GOTHAM CAPITAL V LLC CARDARELLI ANGELO 170
2146 GUIDESTONE FUNDS INTERNATIONAL EQUITY FUND CARDARELLI ANGELO 160.380
3421 HARTFORD LIFE INSURANCE COMPANY CARDARELLI ANGELO 68.298
519 I CROISSANCE CARDARELLI ANGELO 53.724
503 IBM FRANCE CARDARELLI ANGELO 59.500
· 1941 ILLINOIS STATE BOARD OF INVESTMENT CARDARELLI ANGELO 71.412
1438 INS CORP BRITISH COLOMBIA PP MGMT AND CONFIDENTIAL EMPLOYEES CARDARELLI ANGELO 6.300
1917 INSURANCE CORPORATION OF BRITISH COLUMBIA CARDARELLI ANGELO 17.700
3320 INTERNATIONAL FUND MANAGEMENT S.A RE AAC 50.000
3388 INTERNATIONAL FUND MANAGEMENT S.A. RE IF CARDARELLI ANGELO 1.642.131
3390 INTERNATIONAL FUND MANGEMENT S.A. RE GLO CARDARELLI ANGELO 4.300

80901 (1258

80901/1259

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Contrari, Montrari

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
3389 INTERNATIONAL FUND MANGEMENT S.A. RE IFM CARDARELLI ANGELO 200.000
1036 INVESTORS GLOBAL DIVIDEND FUND. CARDARELLI ANGELO 270.194
2934 IPAC SPEC INV STR INT SHARE STR no 9 CARDARELLI ANGELO 39.700
1443 IPSOL GLOBAL EQUITY FUND CARDARELLI ANGELO 9.281
15 IRISH LIFE ASSURANCE PLC JASON FURLONG CARDARELLI ANGELO 1.514.074
493 IXIS EURO ACTIONS CARDARELLI ANGELO 576.825
517 IXIS FLAMME CARDARELLI ANGELO 52.426
1047 JAMES P O'SHAUGHNESSY 1982 IRREVOCABLE TRUST CARDARELLI ANGELO 1.437
26899 JAPAN TRUSTEE SERVICES BANK LTD CARDARELLI ANGELO 42.871
72 JOHN DEERE PENSION TRUST CARDARELLI ANGELO 94.580
1764 JULIUS BAER MULTIPARTNER CARDARELLI ANGELO 26.500
2763 KBL RICHELIEU FLEXIBLE CARDARELLI ANGELO 46.322
1049 KENTUCKY RETIREMENT SYSTEMS CARDARELLI ANGELO 799
3333 KIRCHHEIM UNTER TECK FONDS CARDARELLI ANGELO 2.400
3250 KRAFT FOODS MASTER RETIREMENT TRUST CARDARELLI ANGELO 98.200
1255 LAUDUS INTERNATIONAL MARKETMASTERS FUND CARDARELLI ANGELO 20 690
1256 LAUDUS MONDRIAN INTERNATIONAL EQUITY FUND CARDARELLI ANGELO 145.078
1084 LOCAL NO 8 IBEW RETIREMENT PLANAND TRUST CARDARELLI ANGELO 35.423
363 LOCALS 302 AND 612 IUOE CONSTRUCTION INDUSTRY RETIREMENT PLAN CARDARELLI ANGELO 22.900
2256 LSV INTERNATIONAL (AC) VALUE EQUITY FUND, LP CARDARELLI ANGELO 89.700
2253 LSV INTERNATIONAL CONCENTRATED EQUITY FUND, LP CARDARELLI ANGELO 73.200
2255 LSV INTERNATIONAL VALUE EQUITY LP CARDARELLI ANGELO 10.800
2100 LSV INTERNATIONAL VALUE EQUITY TRUST CARDARELLI ANGELO 556.700
293 LSV NON-US EQUITY LLC CARDARELLI ANGELO 131.500
3191 LUCRF PTY LTD FOR THE LABOUR UNION CO-O CARDARELLI ANGELO 19.571
1987 MAJOR LEAGUE BASEBALL PLAYERS PENSION PLAN חחת חל

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Contrari
SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
1297 MANNING AND NAPIER CARDARELLI ANGFI O 592
TOBI MARCO CONSULTING GROUP TRUST 1 CARDARELLI ANGELO 49.000
324 MARITIME SUPER CARDARELLI ANGELO 30.800
2183 MARSH AND MCLENNAN MASTER RETIREMENT TRUST CARDARELLI ANGELO 35.900
2570 MATMUT ACTIONS EURO CARDARELLI ANGELO 23.000
1503 MD EQUITY FUND CARDARELLI ANGELO 23.000
1505 MD INTERNATIONAL VALUE FUND CARDARELLI ANGELO 5.700
1500 MDPIM INTERNATIONAL EQUITY POOL CARDARELLI ANGELO 40.500
1506 MERCER INTERNATIONAL EQUITY FUND CARDARELLI ANGELO 36.673
1914 MERCER NON-US CORE EQUITY FUND CARDARELLI ANGELO 157.695
3318 MERITEN INVEST MANAG GMBH WIEHEN FONDS CARDARELLI ANGELO 19.422
2220 MERSEYSIDE PENSION FUND CARDARELLI ANGELO 112.556
2221 MERSEYSIDE PENSION FUND CARDARELLI ANGELO 100.000
2924 METROPOLTAN RENTASTRO CARDARELLI ANGELO 150.064
2657 METZLER INVESTMENT GMBH CARDARELLI ANGELO 196.490
1652 METZLER INVESTMENT GMBH FOR MI-FONDS 415 CARDARELLI ANGELO 114.968
1653 METZLER INVESTMENT GMBH FOR MI-FONDS 415 CARDARELLI ANGELO 279.385
1654 METZLER INVESTMENT GMBH FOR MI-FONDS 415 CARDARELLI ANGELO 189.024
1655 METZLER INVESTMENT GMBH FOR MI-FONDS 415 CARDARELLI ANGELO 124,810
3369 MI-FONDS 368 CARDARELLI ANGELO 88.012
3365 MI-FONDS 391 CARDARELLI ANGELO 18.478
3368 MI-FONDS 392 CARDARELLI ANGELO 42.308
432 MI-FONDS K10 CARDARELLI ANGELO 116.576
434 MI-FONDS K11 CARDARELLI ANGELO 23.249
433 MI-FONDS K12 CARDARELLI ANGELO 50.079
1396 MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN

80901 1260

19

CARDARELLI ANGELO

134.250

80901', 126

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Contrari

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
1397 MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN CARDARELLI ANGELO 191.407
1398 MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN CARDARELLI ANGELO 58.366
2569 MIF WORLD EQUITY CARDARELLI ANGELO 139.340
574 MILLPENCIL (US) LP CARDARELLI ANGELO 3.595
1629 MINNESOTA LIFE INSURANCE COMPANY CARDARELLI ANGELO 36.299
2182 MISSOURI LOCAL GOVERNMENT EMPLOYEES RETIREMENT SYSTEM CARDARELLI ANGELO 32.877
299 MLC LIMITED CARDARELLI ANGELO 1.115
300 MLC LIMITED CARDARELLI ANGELO 3.846
2684 MUGC GLOBAL SUPER HIGH CARDARELLI ANGELO 13.928
1468 MULTI-STYLE, MULTI-MANAGER FUNDS PLC CARDARELLI ANGELO 50.551
1927 MULTI-STYLE, MULTI-MANAGER FUNDS PLC CARDARELLI ANGELO 149.117
2940 MULTIMIX WHOLESALE INT SHARES TRUST CARDARELLI ANGELO 19.500
2360 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO CARDARELLI ANGELO 63.700
2276 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C. CARDARELLI ANGELO 17.311
2543 NATIXIS AM CARDARELLI ANGELO 149.141
2544 NATIXIS AM CARDARELLI ANGELO 208.836
2288 NAV CANADA PENSION PLAN CARDARELLI ANGELO 26.051
2772 NAVARRE INVESTISSEMENT CARDARELLI ANGELO 5.323
1334 NEUBERGER BERMAN ALTERNATIVE FUNDS NB MULTI-ASSET INCOME FUND
CARDARELLI ANGELO
2.003
3429 NEW MEXICO STATE INVESTMENT COUNCIL CARDARELLI ANGELO 55.161
1707 NEW YORK STATE TEACHERS RETIREMENT SYSTEM CARDARELLI ANGELO 234.900
1758 NEXT AM PARTNERS CARDARELLI ANGELO 2.801
1098 NINE MILE POINT NDT QUALIFIED PARTNERSHIP CARDARELLI ANGELO 27.000
309 NON-US EQUITY MANAGERS PORTFOLIO 4 CARDARELLI ANGELO 106.100
2107 NORTH DAKOTA STATE INVESTMENT BOARD CARDARELLI ANGELO 48.400
2187 NORTH DAKOTA STATE INVESTMENT BOARD

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

2007328

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
2188 NORTH DAKOTA STATE INVESTMENT BOARD CARDARELLI ANGELO 66.400
2710 NORTHERN LIGHTS FUND TRUST I CARDARELLI ANGELO 3.500
1249 NOTTINGHAMSHIRE COUNTY COUNCIL PENSION FUND CARDARELLI ANGELO 157.102
573 O'SHAUGHNESSY FAMILY PARTNERS LLC CARDARELLI ANGELO 3.290
1525 ONTARIO TEACHERS PENSION PLAN BOARD CARDARELLI ANGELO 129.700
1942 ONTARIO TEACHERS PENSION PLAN BOARD CARDARELLI ANGELO 459.889
3190 OPTIMIX WHOLESALE GLOBAL SHARE TRUST CARDARELLI ANGELO 65.209
1888 OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM CARDARELLI ANGELO 1.353.900
1889 OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM CARDARELLI ANGELO 106.265
2043 PACE INTERNATIONAL EQUITY INVESTMENTS CARDARELLI ANGELO 96.878
3481 PACIFIC SALMON COMMISSION LSV CARDARELLI ANGELO 17.100
2908 PARVEST EQUITY CARDARELLI ANGELO 274.614
2909 PARVEST EQUITY CARDARELLI ANGELO 1.369 970
2926 PARVEST EUROPE DIVIDEND CARDARELLI ANGELO 1.195.932
2925 PARVEST EUROPE VALUE CARDARELLI ANGELO E 19 13
470.000
2917 PARVEST REAL ESTATE SECURITIES EUR CARDARELLI ANGELO 48.629
2919 PARWORLD CARDARELLI ANGELO 119.895
2920 PARWOFLD CARDARELLI ANGELO 55.786
1116 PENSION FUND OF THE CHRISTIAN CHURCH CARDARELLI ANGELO 135.936
1117 PENSION FUND OF THE CHRISTIAN CHURCH CARDARELLI ANGELO 13.000
3470 PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI CARDARELLI ANGELO 45.317
3471 PERPETUAL PRIVATE INTERNAT SHARE FUND CARDARELLI ANGELO 57.829
285 PNC BANK NA CARDARELLI ANGELO 5.870
2114 PRESBYTERIAN CHURCH (USA) FOUNDATION CARDARELLI ANGELO 5.853
428 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 CARDARELLI ANGELO 665.421
3379 PROF FOREN INSTIT INVEST EUROPAEISKE AKT CARDARELLI ANGELO 475.401

80901/262

809011/1263

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Contraria de l'ar

SCHEDA VPC' NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTTALE
1714 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY 64.800
1717 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY 328.803
2154 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 1.204.993
2349 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
CARDARELLI ANGELO
a50 PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO CARDARELLI ANGELO 7.375
952 PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO CARDARELLI ANGELO 14.709
als 3 PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO CARDARELLI ANGELO 32.856
1278 PUTNAM RETIREMENT ADVANTAGE GAA BALANCE PORTFOLIO CARDARELLI ANGELO 6.520
1279 PUTNAM RETIREMENT ADVANTAGE GAA CONSERVATIVE PORTFOLIO CARDARELLI ANGELO 1.534
1281 PUTNAM RETIREMENT ADVANTAGE GAA EQUITY PORTFOLIO CARDARELLI ANGELO 3.156
1277 PUTNAM RETIREMENT ADVANTAGE GAA GROWTH PORTFOLIO CARDARELLI ANGELO 11.216
1280 PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO CARDARELLI ANGELO 1.889
89 PUTNAM SELECT GLOBAL EQUITY FUND LP CARDARELLI ANGELO 1.480
1282 PUTNAM TOTAL RETURN FUND, LLC CARDARELLI ANGELO 3.378
1276 PUTNAM TOTAL RETURN TRUST CARDARELLI ANGELO 11.961
1548 PUTNAM WORLD TRUST CARDARELLI ANGELO 7.847
943 QUANTITATIVE GLOBAL VALUE PORTFOLIO BRANDYWINE INVESTMENTS TRUST
CARDARELLI ANGELO
1.341
3366 RAGS-FUNDMASTER CARDARELLI ANGELO 18.977
1136 RAYTHEON MASTER PENSION TRUST CARDARELLI ANGELO 55.200
3476 RBC O SHAUGHNESSY GLOBAL EQUITY FUND CARDARELLI ANGELO 47.228
3477 RBC O'SHAUGHNESSY INTL EQUITY FUND CARDARELLI ANGELO 491.448
1023 HE GINNA QUALIFIED DECOMMISSIONING TRUST CARDARELLI ANGELO 11.700
2155 RETIREMENT PLAN FOR CHICAGO TRANSIT AUTHORITY EMPLOYEES CARDARELLI ANGELO 19.100
3047 ROBECO CAPITAL GROWTH FUNDS CARDARELLI ANGELO 470.000
19 HOBECO INSTITUTIONEEL GLOBAL ENHANCED INDEX FONDS CARDARELLI ANGELO 24.628
3448 ROCHE DIAGNOSTICS CORPORATION CASH CARDARELLI ANGELO 143.800

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Contrari SCHEDA VPC1 NOMINATIVO AZIONISTA NUMERO DI AZIONI DELEGATO TOTALE ROCHE US DB PLANS MASTER TRUST 1138 47.355 CARDARELLI ANGELO RUSSELL COMMON CONTRACTUAL FUND 1465 108.245 CARDARELLI ANGELO RUSSELL EMERGING MARKETS EQUITY FUND 1466 16.942 CARDARELLI ANGELO 924 RUSSELL GLOBAL EQUITY FUND . CARDARELLI ANGELO 138,540 928 RUSSELL GLOBAL EQUITY POOL 54.380 CARDARELLI ANGELO 1368 RUSSELL GLOBAL OPPORTUNITIES FUND 401.120 CARDARELLI ANGELO RUSSELL INSTITUTIONAL FUNDS LLC RUSSELL GLBL EQTY PLUS FND 1144 5.212 CARDARELLI ANGELO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTERNATIONAL EQUITY FD 1141 96.675 CARDARELLI ANGELO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND 1142 89.993 CARDARELLI ANGELO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND 1143 CARDARELLI ANGELO 11.050 RUSSELL INSTITUTIONAL FUNDS PLC 1467 11.698 CARDARELLI ANGELO 1883 RUSSELL INTERNATIONAL SHARES FUND 72.880 CARDARELLI ANGELO RUSSELL INTERNATIONAL SHARES TRACKER FUND 1485 3.022 CARDARELLI ANGELO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F 1890 259.490 CARDARELLI ANGELO 1891 RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F 637.375 CARDARELLI ANGELO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F 1892 375.640 CARDARELLI ANGELO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F 1893 57.31 CARDARELLI ANGELO 1858 RUSSELL INVESTMENT COMPANY II PLC 98.675 CARDARELLI ANGELO RUSSELL INVESTMENT COMPANY II PLC 1859 72.189 CARDARELLI ANGELO 1860 RUSSELL INVESTMENT COMPANY II PLC 163.430 CARDARELLI ANGELO RUSSELL INVESTMENT COMPANY II PLC 1924 CARDARELLI ANGELO . 592.530 1451 RUSSELL INVESTMENT COMPANY PLC 320.310 CARDARELLI ANGELO RUSSELL INVESTMENT COMPANY PLC 1454 1.737 CARDARELLI ANGELO RUSSELL INVESTMENT COMPANY PLC 1512 CARDARELLI ANGELO 6.806 RUSSELL INVESTMENT COMPANY PLC 1925 CARDARELLI ANGELO 259.760 RUSSELL INVESTMENT COMPANY PLC 1926 126.364

CARDARELLI ANGELO

80901266

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Contraril - Personal Production Co

SCHEDA VPC1 NOMINATIVO AZIONISTA NUMERO DI AZION
TOTALE
1422 RUSSELL INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND 200.093
1421 RUSSELL INVESTMENT FUNDS NON-U.S. FUND CARDARELLI ANGELO 7.437
1908 RUSSELL INVESTMENT FUNDS NON-U.S. FUND CARDARELLI ANGELO 87.900
1909 RUSSELL INVESTMENT FUNDS NON-U.S. FUND CARDARELLI ANGELO 60.207
921 RUSSELL OVERSEAS EQUITY FUND . CARDARELLI ANGELO 59.800
922 RUSSELL OVERSEAS EQUITY FUND . CARDARELLI ANGELO 93.733
923 RUSSELL OVERSEAS EQUITY FUND . CARDARELLI ANGELO 83.920
925 RUSSELL OVERSEAS EQUITY POOL CARDARELLI ANGELO 85.583
926 HUSSELL OVERSEAS EQUITY POOL . CARDARELLI ANGELO 44.500
927 RUSSELL OVERSEAS EQUITY POOL . CARDARELLI ANGELO 72.780
1311 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST CARDARELLI ANGELO 50.652
1312 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST CARDARELLI ANGELO 42.765
1328 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST CARDARELLI ANGELO 106.120
1329 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST CARDARELLI ANGELO 6.142
1871 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST CARDARELLI ANGELO 763.019
1872 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST CARDARELLI ANGELO · 250.124
1873 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST CARDARELLI ANGELO 62.103
1874 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST CARDARELLI ANGELO 728.176
1202 SALVATION ARMY A CALIFORNIA CORPORATION CARDARELLI ANGELO 20.900
1877 SAN DIEGO CITY EMPLOYEES' RETIREMENT SYSTEM CARDARELLI ANGELO 280.270
3147 SAS TRUSTEE CORPORATION CARDARELLI ANGELO 171.061
3535 SAS TRUSTEE CORPORATION CARDARELLI ANGELO 11.911
2704 SCHWAB FUNDAMENTAL INTER LARGE COMP IN F CARDARELLI ANGELO 552.611
1258 SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF CARDARELLI ANGELO 248.702
1257 SCHWAB INTERNATIONAL EQUITY ETF CARDARELLI ANGELO 589.416
2660 SCHWAB INTERNATIONAL INDEX FUND CARDAREI I ANGELO 543 620

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Contrail - Francis SCHEDA VPC1 NOMINATIVO AZIONISTA NUMERO DI AZIONI DELEGATO TOTALE SDA INTERNATIONAL EQUITY INDEX FUND 44 61.741 CARDARELLI ANGELO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS 2705 10.812 CARDARELLI ANGELO SHINHAN BNPP BONJOUR EUROPE DIV. EQUITY INVEST. TRUST NO.2 2726 13.426 CARDARELLI ANGELO SICAV PREPAR-CROISSANCE 530 CARDARELLI ANGELO 61.729 1149 SMITHFIELDS FOODS MASTER TRUST 37.562 CARDARELLI ANGELO 1406 SOJECCI II LTEE 15.300 CARDARELLI ANGELO SOMERSET COUNTY COUNCIL PENSION FUND 3582 CARDARELLI ANGELO 67.460 SONDERVERMOGEN MI_FONDS F22 2658 144.050 CARDARELLI ANGELO SOUTH YORKSHIRE PENSIONS AUTHORITY 3555 385,000 CARDARELLI ANGELO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE 549 266.033 CARDARELLI ANGELO STANISLAUS COUNTY EMPLOYEES' RETIREMENT ASSOCIATION 2202 73.600 CARDARELLI ANGELO 487 STG BEDRIJESTAKPFDS V H 29.117 CARDARELLI ANGELO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA 488 390.976 CARDARELLI ANGELO STG BPF VOOR HET LEVENSMID. BEDRIJF IPM 479 CARDARELLI ANGELO 190.218 STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG 2374 68.069 CARDARELLI ANGELO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG 2375 67.184 CARDARELLI ANGELO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG 2376 113.495 CARDARELLI ANGELO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG 2377 112.780 CARDARELLI ANGELO STICHTING DELA DEPOSITARY AND MANAGEMENT 2378 188.494 CARDARELLI ANGELO STICHTING MN SERVICES AANDELENFONDS EUROPA 62 196.962 CARDARELLI ANGELO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND 38 44.348 CARDARELLI ANGELO STICHTING PENSIOENFONDS METAAL EN TECHNIEK 17 CARDARELLI ANGELO 1.130.714

809011266

423

425

424

426

CARDARELLI ANGELO

CARDARELLI ANGELO

CARDARELLI ANGELO

CARDARFI I ANGELO

STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V.

STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V.

STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V.

STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V.

472.166

604.830

297.437

297.324

80901/267

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Contrari - Contraria - Con

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZION
TOTALE
2209 STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) 531.053
2210 STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) 459.672
2211 STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) 438 643
2212 STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) 292.744
51 STICHTING PENSIOENFONDS VOOR DE GRAFISCHE BEDRIJVEN CARDARELLI ANGELO 131.449
30 STICHTING PGGM DEPOSITARY CARDARELLI ANGELO 1.901.001
32 STICHTING PGGM DEPOSITARY CARDARELLI ANGELO 3.226.891
Reo STICHTING RABOBANK PENSIOENFONDS CARDARELLI ANGELO 20.794
1408 STICHTING TRUST F AND C UNHEDGE CARDARELLI ANGELO 91.840
3224 SUPER FUNDS MANAG CORP SOUTH AUSTRALIA CARDARELLI ANGELO 75.700
3188 SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRALIA
CARDARELLI ANGELO
6.104
1071 TEACHERS' RETIREMENT SYSTEM OF LOUISIANA CARDARELLI ANGELO 140.200
1228 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS CARDARELLI ANGELO 320,600
283 TELSTRA SUPERANNUATION SCHEME CARDARELLI ANGELO 92.496
3215 THE BOEING COMPANY EMPLOYEE RETIREMENT P
CARDARELLI ANGELLO
2527 THE HARTFORD INT FUND GLOB EQ INDEX FUND CARDARELLI ANGELO 65.610
2302 THE LEVERHULME TRUST CARDARELLI ANGELO 16.409
2675 THE MASTER TRUST BANK OF JAPAN LTD CARDARELLI ANGELO 45.856
1353 THE MASTER TRUST BK OF JP RE F RUSSELL INV (JP) INTL EQUITY F CARDARELLI ANGELO 58.840
1222 THE METHODIST HOSPITAL CARDARELLI ANGELO 50.094
3474 THE PENS PL OF THE UNITED CHURCH OF CAN CARDARELLI ANGELO® 11.600
287 THE PRUDENTIAL SERIES FUND GLOBAL PORTFOLIO CARDARELLI ANGELO 70.800
1284 THE STATE OF NEVADA CARDARELLI ANGELO 1.266
1285 THE STATE OF NEVADA CARDARELLI ANGELO 2.322
1286 THE STATE OF NEVADA CARDARELLI ANGELO 493
1287 THE STATE OF NEVADA OVODADELLI ANGELO 0010

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Contrant less man and a portugues and manufacture
SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
367 THE TARGET PORTFOLIO TRUST INTERNATIONAL EQUITY PORTFOLIOTFOLIO
CARDARELLI ANGELO
104.300
2583 TOUCHSTONE INTERNATIONAL VALUE FUND
CARDARELLI ANGELO
69.091
1642 TRADITIONAL FUNDS PLC CARDARELLI ANGELO 27.485
2213 TRIAD FOUNDATION, INC CARDARELLI ANGELO 8.400
2124 TYCO ELECTRONICS DEFINED BENEFIT PLANS MASTER TRUST CARDARELLI ANGELO 25.100
1188 UMC BENEFIT BOARD, INC. CARDARELLI ANGELO 48.797
3591 UNION INVESTMENT PRIVATFONDS GMBH CARDARELLI ANGELO 17.500
291 UNISUPER CARDARELLI ANGELO 72.775
1182 UNITED CHURCH FUNDS INC CARDARELLI ANGELO 35.100
41 UNITED FOOD + COMMERCIAL WORKERS INT PENSION PLAN FOR EMPLOYEES
CARDARELLI ANGELO
10.200
512 UNIVERS CNP 1 CARDARELLI ANGELO 154.739
2897 UNIVERSAL INVEST BAYVK A1 FONDS CARDARELLI ANGELO 104.700
1187 UNIVERSITY OF GUELPH CARDARELLI ANGELO 9.900
1186 UNIVERSITY OF GUELPH FOREIGN PROPERTY TRUST CARDARELLI ANGELO 33 (000)
1184 UNIVERSITY OF MANITOBA PENSION PLAN (1993) CARDARELLI ANGELO 19.800
2216 UTAH STATE RETIREMENT SYSTEMS CARDARELLI ANGELO 344.905
602 WELLS FARGO AND COMPANY CASH BALANCE PLAN CARDARELLI ANGELO 21.100
3556 WEST MIDLANDS METROPOLITAN AUTHORITI CARDARELLI ANGELO 550.586
1201 WEST VIRGINIA INVESTMENT MANAGEMENT BOARD CARDARELLI ANGELO 424.300
3557 WEST YORKSHIRE PENSION FUND CARDARELLI ANGELO 500.000
2219 WILSHIRE INTERNATIONAL EQUITY FUND CARDARELLI ANGELO 1.957
3167 WSSP INTERNATIONAL EQUITIES TRUST CARDARELLI ANGELO 41.700
1344 XEROX CANADA EMPLOYEES RETIREMENT PLAN CARDARELLI ANGELO 8.600
1224 XEROX CORPORATION RETIREMENT & SAVINGS PLAN CARDARELLI ANGELO 11.000
1206 YORK UNIVERSITY PENSION FUND . CARDARELLI ANGELO 50.700
101 CICCONE EMILIO CHIURAZZI LUIGI 620

80901 1268

8 0 9 0 1 / 1269

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
2514 THE BANK OF NEW YORK MELLON, ADR DIVISION CARDARELLI ANGELO 3.278.570
Replogo contan
ITOTALE
CONTRARI
di cui
547 azionisti per nº 109.937.032 Azioni 5,23864 % delle azioni presenti
IN PROPRIO 4 azionisti per nº 4.762 Azioni 0,00023 % delle azioni presenti
PER DELEGA 543 azionisti per nº 109.932.270 Azioni 5,23841 % delle azioni presenti
PER CORRISPONDENZA nº 0 azionisti per nº 0 Azioni 0,0000 % delle azioni presenti

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

Elenco Astenuit SCHEDA VPC NOMINATIVO AZIONISTA DELECTO NUMERO DI AZIONI
TOTALE
2383 BELLINO ROCI PIERCARLO 7.100
3613 FALCUCCI GIANCARLO 22.451
2437 LA VERDE LUCIO 3 000
2510 NOTARFONZO ARNALDO 2.100
2591 PACIFICO RICCARDO 10
2593 PEDERSOLI LANFRANCO 1.300
358 CF CANLIFE GLOBAL EQUITY INCOMEFUND CARDARELLI ANGELO 43.930
1076 GLOBAL DIVIDEND CLASS (SETANTA) CARDARELLI ANGELO 155.679
1078 GLOBAL EQUITY CLASS (SETANTA) CARDARELLI ANGELO 14.324
546 GOUDSE LEVENSVERZEKERINGEN N.V. CARDARELLI ANGELO 42.500
1077 GROWTH AND INCOME CLASS (GWLIM) CARDARELLI ANGELO 18.149
3461 IRISH LIFE ASSURANCE PLC CARDARELLI ANGELO 63.777
3468 LONDON LIFE INSURANCE COMPANY CARDARELLI ANGELO 55.507
1055 LONDON LIFE INSURANCE COMPANY . CARDARELLI ANGELO 225.486
1056 LONDON LIFE INSURANCE COMPANY . CARDARELLI ANGELO 9.358
1057 LONDON LIFE INSURANCE COMPANY . CARDARELLI ANGELO 334.865
1058 LONDON LIFE INSURANCE COMPANY . CARDARELLI ANGELO 9.810
1514 NATIONAL PENSION SERVICE CARDARELLI ANGELO 183.600
1515 NATIONAL PENSION SERVICE CARDARELLI ANGELO 117.337
1519 NATIONAL PENSION SERVICE CARDARELLI ANGELO 192.863
1520 NATIONAL PENSION SERVICE CARDARELLI ANGELO 309.329
1523 NATIONAL PENSION SERVICE CARDARELLI ANGELO 1.057.227
1524 NATIONAL PENSION SERVICE CARDARELLI ANGELO 77.389
3049 SETANTA GLOBAL EQUITY FUND CARDARELLI ANGELO 42.370

1VPC: voto per corrispondenza

13/05/2015

80901/

80901/1271

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

SCHEDA VPC NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
2297 SUMMIT INVESTMENT FUNDS PLC CARDARELLI ANGELO 37.646
2298 SUMMIT INVESTMENT FUNDS PLC CARDARELLI ANGELO 74.475
2323 SUMMIT MUTUAL FUNDS PUBLIC LIMITED COMPANY CARDARELLI ANGELO 12.710
2324 SUMMIT MUTUAL FUNDS PUBLIC LIMITED COMPANY CARDARELLI ANGELO 52.148
056 THE CANADA LIFE ASSURANCE COMPANY CARDARELLI ANGELO 88.235
957 THE CANADA LIFE ASSURANCE COMPANY CARDARELLI ANGELO 29.246
058 THE CANADA LIFE ASSURANCE COMPANY CARDARELLI ANGELO 17.775
ਹੋਵਿ THE CANADA LIFE ASSURANCE COMPANY CARDARELLI ANGELO 7.826
3472 THE GREAT-WEST LIFE ASSURANCE COMPAN CARDARELLI ANGELO 132,462
1019 THE GREAT-WEST LIFE ASSURANCE COMPANY CARDARELLI ANGELO 6.826
1024 THE GREAT-WEST LIFE ASSURANCE COMPANY CARDARELLI ANGELO 16.597
1079 U.S.AND INTERNATIONAL EQUITY CLASS CARDARELLI ANGELO 10.093
3544 UNIVERSITIES SUPERANNUATION SCHEME CARDARELLI ANGELO 4.469.000
3545 UNIVERSITIES SUPERANNUATION SCHEME CARDARELLI ANGELO 642.716
2595 PAPARELLA MICHELE MARINI EDOARDO 1.050
2514 THE BANK OF NEW YORK MELLON, ADR DIVISION CARDARELLI ANGELO 98.256

Segreteria Societaria - Ufficio Titoli

Unica convocazione

Esito della votazione sul punto 3

Relazione sulla remunerazione (I Sez.): politica in materia di remunerazione.

enco Astenuli - Parti - Parti - Parti - Parti - Parti
SCHEDA VPC1 NOMINATIVO AZIONISTA

DELEGATO

3

NUMERO DI AZIONI TOTALE

80901 1272

Rieplogo Asteruiti

TOTALE ASTENUTI 00 40 azionisti per nº
di cui
IN PROPRIO 6 azionisti per nº
PER DELEGA 34 azionisti per nº
PER CORRISPONDENZA nº 0 azionisti per nº

8.686.522 Azioni 0,41392 % delle azioni presenti

35.961 Azioni 0,00171 % delle azioni presenti

8.650.561 Azioni 0,41221 % delle azioni presenti

0 Azioni 0,0000 % delle azioni presenti

Relazione sulla remunerazione (I Sez.); politica in materia di remunerazione.

Elenco Non Volanti Televa

SCHEDA VPC1 NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE
2504 IADICICCO ANTONIO 4.250
RiepIlogo Non volanti
TOTALE NON
VOTANTI
1 azionisti per nº 4.250 Azioni
di cui 0,00020 % delle azioni presenti
IN PROPPIO 1 azionisti per nº 4.250 Azioni
0,00020 % delle azioni presenti
PER DELEGA 0 azionisti per nº 0 Azioni
0,00000 % delle azioni presenti
PER CORRISPONDENZA nº 0 azionisti per nº 0 Azioni

() Esini

1VPC: voto per corrispondenza

0,00000 % delle azioni presenti

80901/1274

--- Copia conforme all'originale, munito delle firme dalla legge prescritte,

col quale collazionata concorda. --------------

IN CARTA LIBERA PER GLI USI CONSENTITI .

--- La presente copia consta di milleduecentosettantaquattro pagine. --------

Roma, 10 _GIUGN0 2015

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