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A2a Declaration of Voting Results & Voting Rights Announcements 2018

May 17, 2018

4202_rns_2018-05-17_4e8de27e-589a-4299-9d3b-1954b6d71710.pdf

Declaration of Voting Results & Voting Rights Announcements

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DIGITAL 27 aprile 2018 13.56.35

INFO

Assemblea Ordinaria del 27 aprile 2018

ESITO VOTAZIONE

Allegato 2 al n 11383 143134 ... di rep. notaio Mario Mistretta da Brescia

Oggetto: Approvazione Bilancio al 31 dicembre 2017

Hanno partecipato alla votazione:

numero 663 legittimati ad intervenire in assemblea.

rappresentanti in proprio o per delega nº 2.121.785.440 azioni ordinarie,

pari al 67,725809% delle n. 3.132.905.277 azioni ordinarie costituenti il capitale sociale

Hanno votato:

%AZIONI ORDINARIERAPPRESENTATE(Quorum deliberativo) %AZIONI AMMESSEAL VOTO %CAP.SOC.
Favorevoli 2.121.431.401 99,983314 99,983314 67,714508
Contrari 339.950 0,016022 0,016022 0.010851
SubTotale 2.121.771.351 99,999336 99,999336 67,725359
Astenuti 14.089 0,000664 0,000664 0.000450
Non Votanti 0 0,000000 0,000000 0.000000
SubTotale 14.089 0,000664 0.000664 0,000450
Totale 2.121.785.440 100,000000 100,000000 67,725809

Teste: 26 Azionisti in delega: 645 Pag. $1$

LISTA ESITO DELLE VOTAZIONEOggetto: Approvazione Bilancio al 31 dicembre 2017

CONTRARI

Ragione Sociale
Badge6844 ICVANARDI CESARE
0100000000000000000000000000000000000 NUSSI ROBERTOALSECCHI REMO Proprio1.0002.5200 Delega000000000000000000000000000000000000 Fotale1.0002.520002.00002.13000000000000000000000000000000000000
INQUEPALMI LORENZO
CONONI STEFANO
REGIME DE RETRAITE DE L'UNIVER DU QUEBEC
ercentuale votanti %Totale voti 339.9500,0160220,010851
Percentuale Capitale %

5 Teste:2 Azionisti in delega:

Azionisti:Azionisti in proprio:

n m

ċŕ
:ł۰E.
Oggetto: Approvazione Bilancio al 31 dicembre 2017LISTA ESITO DELLE VOTAZIONE ASTENUTI
Badge68467603$\frac{1}{2}$ Ragione SocialeGOBBI FRANCESCOROGNONI STEFANO CLINTON LIGHTHOUSE EQUITY STRATEGIES MASTER FUID LTD. C/O CLINTON GROUP, INC Proprio14.0000 Delega8 Totale14.000P္မ
Percentuale Capitale %Percentuale votanti %Totale voti 14.0890,0006640,000450

Azionisti:Azionisti in proprio:

2 Teste:1 Azionisti in delega:

$\sim$ $-$

Pagina 2

27 aprile 2018 13.56.35

Assemblea Ordinaria del 27 aprile 2018

LISTA ESITO DELLE VOTAZIONEOggetto: Approvazione Bilancio al 31 dicembre 2017

NON VOTANTI

Delega

Totale

$\begin{array}{c} 0 \ 0,000000 \ 0,000000 \end{array}$ Totale votiPercentuale votanti %Percentuale Capitale %

Ragione Sociale

Badge

Proprio

Pagina 3

$\circ$

$\begin{bmatrix} 1 & 0 & 0 \ 0 & 0 & 0 \ 0 & 0 & 0 \ 0 & 0 & 0 \ 0 & 0 & 0 \ 0 & 0 & 0 \ 0 & 0 & 0 \ 0 & 0 & 0 \ 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 &$ 42ASD.A.

27 aprile 2018 13.56.35

Assemblea Ordinaria del 27 aprile 2018

Oggetto: Approvazione Bilancio al 31 dicembre 2017 LISTA ESITO DELLE VOTAZIONE STATE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF

1 089 61023 725 9573 838 127 3.621.5101.045.710 $2.520$ 20.040 $100$ 13.000 30.000 100 32.830 56.000 152.299 268.246 Totale 5.040 69.560 50.000 1,000 $5.000$ 65.000 21.470 500.430 29.217 132.018 136.100 783.226.321 15.000 1.000 413.521 26.080 97.575 366.996 45.143 91.652 783.226.321 704.641 1 759 174 1.089.61023.725.957 21.47056.000 500.43029.217 91.652336.100 d ¢ $\circ$ ¢ d $\circ$ 3.621.510 Delega 783.226.321 11.560 1.045.710 32.830 152.299 1.759.174 97.575 268.246 366.996 132.018 783.226.321 413.521 3.838.127 145.143 704.641 65.00013.000 15.000 5.040 100 5.000 $1.000$ 100 Proprio 20.040 58.000 50.000 1.000 30.000 2.520 26.080 FAVOREVOLI Pagina 4 $\overline{a}$ ETICA SGR SPA FONDO ETICA BILANCIATOETICA SGR SPA FONDO ETICA RENDITA BILANCIATA SONDERVERMOGEN ALLIANZGI-FONDS DSW-DREFONDS INVESCO ATTN: INTERNATIONALE KAPITALANLAARC I - FONDS SEGMENT 1 -AKTIEN EUROPA SCHRODER INTERNATIONAL SELECTION FUND EXIDENTE PARTNERS LIQUID STRATEGIES ALLIANZ GLR EQ EU RCM BEST STYLES SONDER MERLIN MASTER FONDS INKA SONDERVERMOGEN INKA OPRA FONDS SONDERVERMOGEN INKA TERTIUS GENERALI SMART FUNDS SICAV SONDERVERMOGEN FESTO FUND SONDERVERMOGEN AVAW INKA 65615 METZLER INVESTMENT GMBH SONDERVERMOGEN ATLAS GI GRANELLI MARCO PIETRO SONDERVERMOGEN AVS-MF PASQUARIELLO ALBERTO BONTEMPI GIANFRANCO SBARDOLINI TIZIANO CC&L Q 140/40 FUND SONDERVERMOGEN VIM BERTOZZI GIUSEPPE MARZATICO DANIELE GAFFURINI GIORGIO RAZZANI CONTARDO COMUNE DI BRESCIA PANTEGHINI PAOLO PERCESEPE IRENEO COMUNE DI MILANO Ragione Sociale (AINETTI ETTORE ROGNONI STEFANO ASOS ANGORA ROSA ERRARI MARINA BONARDI WALTER BONOMO ANTONIO JPMORGAN FUNDS PAVALLI ARRIGO ZUPPA VINCENZO OMASONI MARIO EB520-LL-INKA BONATI ALDO Badge6106 6364 $0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0$ 8006020560206960289 7124 71327189 DE*7434 7438750*7508*76037603 $\frac{1}{2}$ PPPPP $\frac{1}{2}$ $\begin{array}{cccc}\n\bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet$ $\begin{array}{c} 1 \ 1 \ 2 \ 3 \end{array}$ $\ddot{x}$ DE* $\ddot{r}$ $\overbrace{ }^{*+D}$ $\frac{1}{t}$ $\mathbf{r}$ $\frac{D}{t}$

Azionisti in delega:

Azionisti in proprio:

Azionisti:

Teste:

Assemblea Ordinaria del 27 aprile 2018

27 aprile 2018 13.56.35

Badge Ragione Sociale ٥Propri m.Ğ.De 1 ωTotal
$\ddotsc$ CC AND L US Q MARKET NEUTRAL ONSHORE FUND II $\circ$ 399.600 399.600
$4*D$ CC AND L Q EQUITY EXTENSION FUND II 561.200 200561.
$\mathbf{G}^*$ CC&L Q CAN EQUITY 130/30 PLUS FUND 27.100 $100$$\blacksquare$27
$\ddot{\bullet}$ CC&L ALL STRATEGIES FUND 700866. 700$\blacksquare$866
$\mathbf{G}^*$ CC&L Q MARKET NEUTRAL FUND 4$\frac{6}{5}$183 564183
$\mathbf{G}^*$ VANGUARD EUROPEAN STOCK INDEX FUND .653.714ო ო 714$\bullet$$\frac{1}{6}$$;$ო ო დ
$\mathbf{G}^*$ VANGUARD DEVELOPED MARKETS INDEX FUND c508.33$\bullet$$\infty$ 333$\bullet$653508
$\frac{1}{2}$ TLITY FUNDSEI INSTITUTIONAL MANAGED TRUST GLOBAL MANAGED VOLAT ጣ137 96 969$\cdot$$\tilde{ }$$\frac{1}{2}$
$G*$ FIDELITY FUNDS SICAV 832.091×s .091832۱o
$\ddot{ }$ ING DIRECT ١o131.16 131.166
$\mathbf{G}$ NATIXIS INTERNT FUNDS LUX I 90.000o. 90.000o.
FUMDSCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX 640.474 640.474
$\ddot{x}$ VANGUARD TOTAL WORLD STOCK INDEX FUND 466.344 466.344
$\ddot{x}$ VANGUARD FTSE ALL-WORLD EX US INDEX FUND ÷55.258$\sim$ .652.5811.026.948$\sim$
$\mathbf{u}$ PIONEER FLEXIBLE OPPORTUNITIES FUND œ$\circ$1.026.94803.55 803.550
$\mathbb{C}$ + $\mathbb{C}$$\mathbf{u}^*$ INVESTMENT SERIES, PLCVANGUARD FUNDS PLCUANGUARD 444.117 444.117
$G^*$ CINDONAL INDEXSALEM STREET TRUST: SPARTAN TOTAL INTERNATIFIDELITY 3.182m,
$G^*$ DEVELOPED INTERNATIONAL EQUITY SELECT ETF w.8.471 53.1828.47516.603110.127
$\mathbb{C}^*$ GLOBAL X SCIENTIFIC BETA EUROPE ETF 16.603
PUMPACADIAN INTERNATIONAL EQUITY MANAGED VOLATILITY CIT r310.12
$\mathbf{G}$ ÍЗSEGALL BRYANT AND HAMILL INTERNATIONAL SMALL CAP TRU ۱o524.48×н 524.486٣ł
$4 * D$ PINEBRIDGE DYNAMIC ASSET ALLOCATION FUND 4.872$\sim$ 24.872
$C$ ++ ENLIVOLATILITY- GLOBAL MANAGEDSEI INSTITUTIONAL INVESTMENTS TRUST 34.752$\mathbf{\hat{c}}$ 234.752
$\div$ HSBC MANAGED STABLE GROWTH FUND 7.167 7.167
$\mathbb{C}$ $*$ ENILESTABLEHSBC MANAGED 4.726 .7264
$\Gamma$ GROWTH FUNDHSBC MANAGED ô73.17 3.179r
$\ddot{x}$ HSBC MANAGED BALANCED FUND 41.534 41.534
$\frac{1}{2}$ ALLIANZ CHOICE BEST STYLE EUR. FUND 361.630 361.630
$\mathbf{G}$ FUNDHOSBC POOLED INVESTMENT FUND HSBC POOLED GLOBAL EQUITY 035.766Н 035.766ă
$\mathbf{G}^*$ $\mathbf{H}$HAEKDEKA MASTER o219.26 ጣ219.26
$\mathbf{G}^*$ FONDSALLIANZ RFG 765.922 765.922
$\mathbf{G}^*$ DEKA-RAB 170.506 170.506
$\overline{a}$ НKVW AKTIEN FONDS 113.208 113.208
$\mathbf{G}$ INKA PROCURA ≎6.884 $\circ$46.88
$\mathbf{G} *$ ALLIANZGI FONDS APNIESA $\infty$440.48 440.488
$\mathbf{L}$ ALLIANGI FONDS ABF 31.54044.030 31.54044.030
$\sum_{k=1}^{n}$ ALLIANAGI RONDS USES $-16$70 70.162
$\mathbf{G}$$C$ + DUNHILLAFEPolynsSCINOSALLIANZENALLIBANZ 。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。 ດ ທ374.47 m374.47
$\frac{1}{2}$ priForbsL FAN 4$\frac{1}{\infty}$$\frac{5}{2}$œ$\bullet$$\sim$ 452.81œc
Ŵ$\mathbf{G}$ PTV2FONDS ro81.94 ن حФc$\frac{1}{81}$ .4
Ş EQNOELEANTO v٥LOរវា4œ$\sim$ Φw4œm
Pagina 5
Aživnisti $\overline{\mathbf{c}}$Teste:656
Azionisti in proproc- 541Azionisti in delega:$\ddot{2}$
۰.ĩ. í
íι۰

$\frac{1}{3}$

÷esteΞĮ $\frac{1}{2}$

27 aprile 2018 13.56.35

Ordinaria del 27 aprile 2018
FAVOREVOLI
Proprio Delega Totale
226.553198.348198.28017.520217.5202 226.553198.348198.300017.5202196.202
ωTotalDelega226.553oPropri 348226.553198۰ 198.348 23.28037.00023.28037.000 17.52017.520 36.20236.202 577.608577.608 683103103.683°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°° 101.193101 193 697682$\bullet$27682.697rī۹. w42 1143G426143ç 642 923642.923 $6 - 2$428$\mathbf{\mathbf{r}}$428.677 350 848630 763350.848630.763m r430.84$\sim$430.847$\sim$ 445.528$\infty$445.528$\infty$ 132.567567132.1 249 567249 567 465.014465.014 847 652ŗ,847.652r 526.000526.000 065.101312.874$\blacksquare$٣312.874065.101$\mathbf{r}$r .614.709$\frac{1}{2}$709.614$\frac{1}{2}$ 91.000$\overline{\phantom{0}}$191.000 390.955r,390.955w 38.80038.800 573.582$\mathbf{H}$3.582٣r,$\mathbf{\mathbf{\mathsf{H}}}$ 612.175$\bullet$$\mathbf{r}$$\sim$612.175$\overline{ }$ 741.9995.136741.9995.136$\mathbf \alpha$ 95.72495.724 237.240237.240 342.000342.000 30.24230.242 304.126304.126 œ473.12473.128 9475656.947 U)33.573.575m င္ၿc713.82399.9199.960m$\mathbf{r}$ o,Ø,٠.$\mathfrak{u}$$\frac{\alpha}{8}$ጣc÷,$\mathbf{r}$
FAVOREVOLI GROADTIES PENSION FUNDCONTRIBUTORY PENSION FUNDINTERNATIONALSHELL Pagina 6 $\mathfrak{a}$
Oggetto: Approvazione Bilancio al 31 dicembre 2017LISTA ESITO DELLE VOTAZIONE$\begin{array}{c} 0 \leq x \leq 1 \ 0 \leq x \leq 1 \ 0 \leq x \leq 1 \end{array}$とし きべく计算法i. Ragione Sociale AIRBUS GROUP INVEST AKTI CBP GROWTH KREBSHILFE 2 FONDS ALLIANZGI FONDS CAESAR ALLIANZGI FONDS NASPA PENSIONSFONDSFONDS ESMTALLIANZGI ALLIANZ GI FONDS QUONIAM SMC NAIRBUS GI FOR LIFE AKTIENFONDS ALLIANZ GLOBAL INVESTORS GMBH PARVEST PICTET TR BNP PARIBAS L1 PARIBAS A FUNDBNP BNP PARIBAS B PENSION STABILITYB PENSION GROWTHBNP PARIBAS METROPOLITAN RENTASTRO BNP PARIBAS B PENSION BALANCED JANUS HENDERSON INSTITUTIONAL EUROPEAN INDEX OPPORTUNI UNISUPER STRATEGIES LISTED GLOBAL INFRASTRUCTUREIPAC SPECIALIST INVESTMENT BNP PARIBAS MIDCAP EUROPE SCANDIUM FCP CARDIF BNPP IP SMID CAP EURO BNP PARIBAS SMALL CAP EUROLANDCNP ASSUR SMID CAP EUROPEPOR FCP BNP PARIBAS ACTIONS EUROLAND BNP PARIBAS MIDCAP FRANCEPP SAKKARAH 7 ZONE EURO ACTIONSFCP ROCHE-BRUNE EUROPE ACTIONSFCP ROCHE BRUNE APER ACTION PME IPA CORPORATE ACTIONS AND INCOME VILLIERS ACTIONS EUROPE SYST BFT QUONIAMFONDS DE RESERVE POUR LES RETRAITES VARIOPARTNER SICAV LGT SELECT FUNDS WAVERTON INVESTMENT FUNDS PLC SHELL TRUST BERMUDA LTD AS TRUSTEE OF THE SHELL OVERSEAS (BERMUDA) LIMITED AS TRUSTEE OF THESHELL TRUST SAS TRUSTEE CORPORATION SUPERANCONSTRUCTION AND BUILDING UNIONS LTD.UBS GLOBAL ASSET MANAGEMENT LIFE UBS ASSET MANAGEMENT LIFE LTD Teste:65615 Azionisti in delega:
2010年10月 Badge $\frac{1}{2}$ $\frac{1}{2}$ $\ddot{\bullet}$ $\mathbf{G}^*$ $\mathbf{G}^*$$\ddot{x}$ $\mathbf{r}^*$ $\ddot{\mathbf{r}}$ ÷ $\mathbf{r}^*$ $\mathbf{G}^*$ $\mathbf{r}$$\mathbf{r}^*$ $\ddot{x}$ $\mathbf{G}^*$ $\hat{\mathbf{r}}$ $\mathbf{r}^*$ $\mathbf{u}^*$ $\ddot{ }$ $\mathbf{r}^*$ ٩ŧ $\mathbf{r}$e+ ្នុ $\frac{1}{2}$ ្នុ $\ddot{x}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$$\frac{1}{2}$ $\ddot{x}$ $\frac{1}{2}$ $\frac{1}{2}$ e* $\mathbf{G}$ $\frac{1}{2}$ e+្ Azionisti: Azionisti in proprio:
rIjr.
÷ŧ×

LISTA ESITO DELLE VOTAZIONEOggetto: Approvazione Bilancio al 31 dicembre 2017

FAVOREVOLI

Badge Ragione Sociale ۰Propri Delega ΦTotal
$4*D$ VANGUARD GLOBAL QUANTITATIVE EQUITY FUND 6.458 œ$-45$φ
$2*D$ CHINA LIFE INSURANCE COMPANY LIMITED 370.700 $\circ$370.70
$***D$ IBM PERSONAL PENSION PLAN TRUST .817172 .817172
$\ddot{\bullet}$ - SMAIL CAP UNHEDGED) INDEXPOOLONEPATH GLOBAL SHARES 422$\bullet$98 $\sim$.42$^\infty_\sigma$
$\mathbf{u}^*$ UBS (US) GROUP TRUST $\frac{6}{6}$4$\tilde{\phantom{a}}$102 σ,$\frac{8}{4}$$\bullet$102
$***D$ VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND 359$;$123 $359$$;$123
$4*D$ T ROWE PRICE INTERNATIONAL EQUITY INDEX $\tilde{\mathbf{c}}$m$\bullet$$\overline{\phantom{0}}$ 530$\bullet$$\frac{1}{2}$
$4 * D$ FLEXSHARES MORNINGSTAR DEVELOPED MARKETS $\sigma$ $\infty$$\frac{17}{2}$$\sqrt{2}$ $479$928$,$$\mathbb{S}^2$
$4 * D$ SBC MASTER PENSION TRUST $\overline{56}$$\bullet$30 $\blacksquare$$\rm ^{\circ}$$\overline{\phantom{a}}$
$+D$ ASPIRIANT RISK MANAGED GLOBAL EQUITY FUN 287$\mathcal{A}$$_{\rm 81}$ .287$\overline{\mathbf{a}}$
$\frac{1}{2}$ JNL-S&P INTERNATIONAL 5 FUND ٣HĊ,100. $.531$$.331$100
$***$ PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 893$\bullet$362 362
$\frac{1}{2}$ OHIOSYSTEM OFPUBLIC EMPLOYEES RETIREMENT .014234 4$\overline{c}$234
$4 * D$ STICHTING SHELL PENSIOENFONDS 038-646н 038949٠et et
$\mathbf{L}^*$ TRIBUTORY PENSION FUNDSHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CON 266.977$;$ᆋ 577.266
$\frac{1}{2}$ HAMPSHIRE COUNTY COUNCIL PENSION FUND 796529. 796$\sim$529
$4 * D$ STICHTING PENSIOENFONDS MEDISCH SPECIALI LQ.$-92$692 .925692
$\star$ D VANGUARD TOTAL INTERNATIONAL STOCK INDEXFUND 074780.$\frac{0}{2}$ 074$-80.1$$\frac{1}{2}$
$\ddot{x}$ GOVERNMENT SUPERANNUATION FUND 388$\mathcal{A}$798 388$\mathcal{A}$798
$4*D$ EPS 571943$\mathcal{A}$m$\Delta$ 571$\mathcal{L}_{\mathcal{A}}$45
a ALLIANZGI-FONDS DSPT $,$ $,$141 943$\blacksquare$141
$*$ HSBC AVB 66.69231.058 692$\mathcal{A}$$\frac{6}{5}$
$6+1$ AERZTEVERSORGUNG LAND BRANDENBURG-EINRICHTUNG DER LANDESAERZTEKAMMER 058$\blacksquare$$\overline{31}$
$\ddot{x}$ JPMORGAN EUROPEAN INVESTMENT TRUST PLC 294.699380.900 ,699294
$\ddot{\bullet}$ TRUSIVANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS $\blacksquare$m 900$\rightarrow$380$\bullet$m
$\ddot{\bullet}$ STICHTING PENSIOENFONDS VOOR HUISARTSEN 9.167$\frac{1}{2}$ 167$\blacksquare$o.$\frac{6}{1}$
$4*D$ BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND 9.204$\sim$ 9.204$\sim$
$4 * D$ BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND w$-8.56$$\tilde{ }$ .565$\boldsymbol{\omega}$r.
$4*D$ FUMD- LABOR RETIREMENTBUREAU OF LABOR FUNDS 14.612$\overline{ }$ 74.612
$***D$ FUNDS- LABOR PENSION FUNDBUREAU OF LABOR 140.311 140.311
$\mathbf{G}$ INVESTERINGSFOR BANKINV EU SMA CA AKT KL 749.940$\bullet$Ċ, 749.940$\bullet$$\sim$
$\ddot{ }$ MULTI-MANAGER DIRECTIONAL ALTERNATIVE STRATEGIES FUND 276429. 9.276$\frac{1}{2}$
$4*D$ RBC INTERNATIONAL EQUITY INDEX ETF 896$\ddot{\circ}$$\sim$ 29.896
$\frac{1}{2}$ PACIFIC SALMON COMMISSION LSV .600164 ,600$\mathbf{q}$÷.
$\frac{1}{2}$ FTSE, ALL WORLD INDEX FUND c56$\ddot{\circ}$$\overline{ }$ o,79.66
$x * D$ URE LIMITEDREASS $\sim$$\frac{15}{11}$465. 152ł.$\frac{6}{4}$
$\ddot{x}$ EUTOPEAN INDEX FUNDLagari łЛ.$\frac{4}{1}$$\dot{m}$$\overline{5}$ .145m,$\overline{5}$
$\ddot{a}$ MOON\EUROPEAN GROWTH FUND$\mathbb{S}^*$ROYALANGHE 940œ66.02124.$^{\star\star}$œ 166.028014012.4$\omega$
$\mathbf{G}$ CORPANGE PROFESSIONAL CLEARING œ04Iņ,4Ö 5.04854
$\mathbf{G}^$$4D$ 、- ANACH-TAUTERNATIONALア、AMFERS ホームーーŠCHRODMERRÎJ 。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。 LC.Φ$\stackrel{\sim}{\infty}$$\epsilon$ 56$\ddot{\phantom{a}}$$\frac{8}{3}$
日本大 Мтекирттомал моглт-сар воisBcr.MIMA നറ$\frac{2}{9}$$\bullet$$\frac{1}{\sigma}$o.٠ o.S)$\cdot$$\tilde{\circ}$o,٠
$\frac{1}{2}$ WAIMA STAR ITALIA ALTO POT$\sum_{\lambda}^{N}$ATMA O$\circ$$\circ$C.nඅ ෆ 000$\circ$SM45
Azionisti: Pagina 7$\bar{\mathbf{c}}$Teste:656
$\tilde{z}$Azionisti in delega:$\frac{5}{2}$Azionisti in proprio: $\Omega$
$A2A$ S.p.A. ∞semblea Ordinaria del 27 aprile 201⊰ 27 aprile 2018 13.56.35
Oggetto: Approvazione Bilancio al 31 dicembre 2017LISTA ESITO DELLE VOTAZIONE计单位 (活动行)$\ddot{u}$$\frac{\mathbb{Z}}{\mathbb{Z}}$FRIDER FAVOREVOLI
Badge្ Ragione Sociale ۰۰Propri $\circ$চ্চ۱nω$\circ$٠.De 1$\overline{\mathfrak{D}}$৩ $\circ$ $\circ$m卅u,۰- 14Ğ$\overline{ }$O)G
$\frac{1}{2}$ ANIMA SGR SPA ANIMA CRESCITA ITALIABLACKROCK INSTITUTIONAL POOLED FUND PLC o.wG mv
$\frac{1}{2}$ TCORPIM INDEXED INT SHARE (UNHEDGED)TELSTRA SUPERANNUATION SCHEME Ë പ സ$\circ$$\sim$$\sim$$\circ$$\sim$$\bullet$N$\overline{\mathfrak{D}}$$\overline{z}$$r-1$ HIDOWL$\sigma$ $\alpha$$\sim$$\sim$$\circ$$\sim$191ನ
$\mathbf{G}^*$ SCHRODER GLOBAL ENHANCED INDEX FUND $\sim$$\mathbf{r}$4- 1$\mathcal{A}$$\circ$$\sim$ $-1$4ç$\circ$$\sim$
$\mathbf{G}$$\frac{\Omega}{\tau}$ BLACKROCK FISSION INDEXED INTL EQUITY FD °°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°° rنهc$\sigma$ $\alpha$$\overline{\phantom{a}}$ o.G$\sim$₩
$\mathbf{r}^*$ ISHARES ALLOOUNTRY EQUITY INDEX FUND CO$\infty$rី$\sim$. .$\bullet$$\circ$ $\sim$018r.$\sim$ω٣
$\mathbf{G}^*$$\ddot{ }$ MINISTRY OF STRATEGY AND FINANCE ALTRIA CLIENT SERVICES MASTER RETIREMENT TRUST 4÷o.$\bullet$$\sim$on on upH$^{n-1}$ 44$\sigma$- 10,9
$\ddot{\bullet}$ AVIVA LIFE & PENSIONS UK LIMITED m$\mathbf{r}$$\circ$$\bullet$$\boldsymbol{\alpha}$S $\sim$$\mathbf{r}$$\circ$o,$\mathbf{\alpha}$r.
$\mathbf{G}^*$ NEW MEXICO STATE INVESTMENT COUNCIL $\mathsf{S}^{\mathsf{O}}$$\blacktriangledown$$\circ$ $\circ$m$\overline{a}$ $\mathsf{S}^{\mathsf{O}}$$\ddot{}$$\bullet$$\circ$m$\mathbf{r}$
$\frac{1}{2}$ SCHRODER EUROPEAN OPPORTUNITIES FUND $\sim$ $\infty$m$\circ$۱o $\frac{2}{3}$$\frac{8}{6}$$\frac{1}{2}$. .ی ہ$\mathbf{C}$$\circ$6
្$\mathbf{r}^*$ THE MASTER TRUST BANK OF JAPAN BLACKROCK INSTITUTIONAL TRUST COMPANY N.A. INVESTMENT TRUSTSBENEFITEMPLOYEEFORFUNDS 4in 19 4169.77$\mathbf{\Omega}$4٣ 44$\sigma$$\sim$4H
្នុ FLF STRATEGIC GLOBAL EQUITY FUND c,$\sim$S$\blacksquare$$\sim$ c$\sim$n.$\mathbf{H}$M$\sim$
$\ddot{x}$$\ddot{u}$ FLF GLOBAL EQUITY FUND $\ddot{\phantom{1}}$$\overline{\phantom{a}}$$\omega \sim \omega$$\bullet$$\bullet$MMNMH $\ddot{}$CO$\mathbf{H}$ی ص41345054
$\frac{1}{2}$ FRIENE SMORSHONSIONS LINITEDFRIENDS LIFE FUNDS LIMITED n o orãa$\bullet$$ -$$\sim$ $\sim$ $\circ$$\sigma$ $\alpha$$\infty$$\sim$ $\sim$
$\mathbf{G}^*$ FRIENDS CELLER SNOLSMED CINY ELLE $\blacktriangledown$ 320
$\mathbf{G}$ MELLON OFFSHORE FUNDS C/O CIBC BANK AND TRUST COMPANY CENTREFINANCIALCIBCTIMITE(CAYMAN) t.$\overline{a}$mLO 1 m$\mathbf{H}$$\infty$$\sim$LO 1
$\frac{1}{2}$$\frac{1}{2}$ PETERCAM B FUND Ħ $\mathbf{r}$64$\bullet$- 3FU)ທ۰o.$\tilde{N}$G$\bullet$$\infty$ $\tilde{c}$$\blacksquare$$\blacktriangledown$$\circ$ $\infty$$\bullet$$\bullet$moo.$\tilde{\mathbf{c}}$ю$\infty$
$\ddot{\cdot}$ 56037 IP LOW RISK EQUITIES56053 IP GLOBAL EQUITIES I $\circ$ in $\infty$394$\sim$$\circ$œ in.$\bullet$$\mathbf{u} \cdot \mathbf{c}$œ
$\mathbf{G}^*$ TNXPB SSGA INTL EQ ¢ $\infty$$\frac{6}{4}$¢
$\frac{1}{2}$ POWERSHARES PUREBETA FTSE DEVELOPED EX NORTHAMERICA PO POLICE ນາ300$\mathcal{A}_k$$\sim$$\infty$o. un$\circ$$\overline{24}$$\overline{\mathbf{3}}$œо,
$\mathbf{G}$$\mathbf{G}$ B3004 WHITNEY INTL SMALL CAP GLOBAL ATLANTIC BLACKROCK DISCIPLINED INTERNATIONAL CO PORTFOLIO많 n,$\overline{41}$u. In$\frac{1}{4}$m
$\Gamma$ GFXF GLOBEFLXINTLALLCAPTR $\circ$$\overline{5}$G$\circ$c↔ $\circ$$\frac{5}{2}$G$\frac{5}{3}$Н
$\frac{1}{2}$ NUM SCAP EAFEOICF $\tilde{\circ}$œmO$\sim$ 800$\infty$$\bullet$m
$\mathbf{r}^$$\mathfrak{p}^$ DME STCK SEL5SAPG DME1135 APG1171 œ400$\overline{5}$$\cdot$$\bullet$$\circ$cH÷ 400Š.$\bullet$$\sim$2106$^{24}$×HH
$\mathbf{G}$ APG DME BLACKR2054 4$\tilde{25}$$\circ$ 254250
$\mathbf{G}^*$ MAN NUMERIC INT SMALL CAP TR 500$\overline{r}$ 500$\overline{ }$$\overline{24}$
$\mathbf{u}$$\mathbf{r}^*$ PF INTERNATIONAL SMALL CAP FUNDELEMENTS INTERNATIONAL SMALL CAP PORTFOLIO w$\blacktriangledown$$\tilde{z}$$\tilde{5}$4$\sim$ה לה לה להאילו לה לה לה לה לה לה לה לה לה לה לה לה לה v4$\tilde{c}$$\overline{6}$234$\sim$$\frac{1}{2}$
$+1$ ACADIAN GLOBAL MANAGED VOLATILITY EQUITY FUND LLC ငš44 300$,$4$\overline{\phantom{a}}$
$\mathbf{r}^*$ LO BT EQ WT PORTBSLL SS 880$\bullet$4မ်ားထံ ယ် $\circ$$\bar{\infty}$$\overline{\infty}$ $\overline{\infty}$- 64un co vo
$\frac{1}{1}$$\mathbf{u}$ DEP SPF EUROPE EQ SSGANATWEST $\overline{ }$w$\tilde{a}$w$\circ$$\bullet$ጣ$\mathbf{H}$r1SL. $\overline{ }$m$\infty$۰o$\circ$$\rightarrow$c$\overline{ }$$\mathbf{r}$m in
$\sum_{k=1}^{n}$ INVESCOCEP DEP PERPETUAL EUROPEAN OPPORTUNITIES FUNDIP GLOBAL TARGETED RE FUND $\alpha$∞$\bullet$$\overline{\phantom{a}}$$\mathbf{r}$ᅱᆏ $\sim$$^\circ$$\bullet$$\mathbf{r}$$\rightarrow$$\mathbf{H}$r+
$\mathbf{r}^*$ ACADIAN ALL COUNTRY WORLD MANAGED VOLATILITY EQUITY FUD LLCġ ςo.۱o $\sim$$\ddot{\phantom{1}}$ጣc
$\mathbf{G}$$\ddot{\ddot{\cdot}}$ AST PRU GRWTH ALL PTP QMA BAPE PDPS PTSERAPI EU UCITS ETP BNYMTCIL EAFE PDFF $M$ $N$ $M$ $N$4 ወ ቀო ოゃく$\circ$$\sim$ H N W N$-107$പ സ4$\sim$۰$\sim$
Pagina 8
Azionisti: Teste:65615 $\frac{5}{6}$
Azionisti in proprio: Azionisti in delega:

Assemblea Ordinaria del 27 aprile 2018

LISTA ESITO DELLE VOTAZIONEOggetto: Approvazione Bilancio al 31 dicembre 2017

Badge Ragione Sociale Propri Totale
$\mathbf{1} \star \mathbf{1}$ PS FTSE RAFI DEVEL MAR EXUS PORT ច្ចុំ ស្ថិDel.41. 523$\sim$$\mathbf{r}$$\blacktriangledown$
M$\infty$$-1$ $\Gamma$ 400$\sim$$^\infty$нË
$\ddot{x}$ PORTFOLIOTHE PRUDENTIAL SERIES FUND GLOBAL $\frac{6}{4}$ $\frac{8}{4}$$\bullet$ $\bullet$
$\mathbf{G}$ pppcAST BLKRK GLBL STR INT SAE $\bullet$٩o 431$\bullet$v
INIF LMGAMI EURO SMLL CP $\rightarrow$ι'n.$\sim$$\alpha$ t41 $-147$$\sim$
$\mathbf{f}$ LMIF NUMERIC EUROPE CORE $\circ$$\blacksquare$$\bullet$ຕໍ່ທ$\overline{\phantom{a}}$ 8H$\sim$$\infty$ .$\frac{1}{4}$ in
$***D$ BNYTD CF CANLIFE GLBL INFRA FD はいりょとりしょю91.$\overline{ }$ 831$\sim$$\frac{197}{26}$
$\ddot{\ddot{\bm{x}}}$ IQ 50 PERCENT HEDGED FTSE EURO ETF $\sim$ $\infty$44$\bullet$ю$\sim$ 4$\infty$4$\bullet$
$\ddot{\ddot{\cdot}}$ DEUTSCHE XTRK MSCI EMU HDG EQ ETF $\ddot{\phantom{1}}$$\infty$in.$\blacksquare$$\sim$$\blacksquare$ r$\frac{1}{2}$$\sim$
$\frac{1}{2}$ VOYA MM INTL SM CAP FND VICTORY 4207 694$\bullet$$\frac{1}{7}$ $\frac{1}{5}$$\overline{\mathbf{Q}}$
្នុ TNTLPS6F GOTHAM 400 $75$ $\frac{0}{7}$$\rightarrow$sn.
$\frac{1}{2}$ EUROPEAN EQUITYBLL AQUILA LIFE O 0 0 d d 0 d 0 m d 0 d d d d 0 m 0 m 0 m$-75$702$\bullet$$\blacksquare$ o۱$\tilde{c}$$\sim$702$\bullet$٣
e#P AST ASAA AQR PDOF $-26$$\rightarrow$$-5$
្នុ BLL ASCENT LIFE EUROPEAN 164.726605.181619.3161119.200337.20032.734 181$\sim$GOONFN$O - H$ in $O$
្នុ SLEEVEBR GLOBAL OPP PORT EQUITY 316$\bullet$
$***$ BLL ASCENT LIFEENHANCED 141$\sim$
$\ddot{x}$ MVP HEALTH PLAN INC 8$\mathbf{H}$$\rightarrow$
$\ddot{u}$ TOWF PANAGORA INTL EQ G$\Omega$$\sim$
q∗ ETFម្ពុអ្នូបDEUTSCHE XTRK MSCI EAFE 34r$\mathcal{A}$
$+1$ STK SELCTRDVHF PAM GLBL 55845050
$\ddot{x}$ ASV RB EQ DEV MENKAR $\mathcal{A}$
$\ddot{r}$ DBX FTSE DEV EX US COMP FACTOR tri mi $\bullet$77 W$\mathbf{m}$ $\mathbf{m}$
$\mathbf{u}$ PENSION ACADIANBOA 68.$\sim$ 703$\bullet$
$\ddot{x}$ TXMF LSV ooo$,$ $,$
$\ddot{x}$ SBH EQUITYANPF 2.738300000000000000000000000000000000000$\frac{8}{1}$ 723$\mathcal{A}$counteration$\begin{array}{c} \n\overline{0} & \overline{0} & \overline{0} & \overline{0} & \overline{0} & \overline{0} \ \overline{0} & \overline{0} & \overline{0} & \overline{0} & \overline{0} & \overline{0} \ \overline{0} & \overline{0} & \overline{0} & \overline{0} & \overline{0} & \overline{0} \ \overline{0} & \overline{0} & \overline{0} & \overline{0} & \overline{0} & \overline{0} \ \overline{0} & \overline{0} & \overline{0} & \overline{0} & \overline{0} & \overline{0} & $
$+1$ PANAGORA DYN INTL EQTTPP $\sim$ 338$\blacksquare$
q∗+ EV CORP ABSOLUTE DIV INC $\sim$ 087$\mathcal{A}$
$1 + 1$ FPCF ALLIANZ BEST STYLES $\frac{1}{2}$ $\frac{8}{2}$62. $\begin{array}{c} 2 \ 1 \end{array}$$\rightarrow$o.
$4 + D$ PLNWELLS FARGO AND COMP CASH $\bullet$mLD. °o$\mathcal{A}$156
$***D$ SYSTEMS GROUP TRUSTSOUTH CAROLINA RETIRENENT $\mathbb{C}$$\mathbf{u}$G$-1$ $\circ$$\bullet$ᆏ $\frac{3}{2}$$\cdot$$,$$\mathbf{r}$
$***D$ MAN FUNDS PLC $\bullet$4 $\frac{5}{2}$$\blacksquare$4
$\ddot{\bullet}$ MGOF GLOBEFLEX INTL AC $\frac{5}{3}$$,$$\sim$ $\frac{8}{10}$$\sim$$\sim$
$+1$ HP INC MASTER TRUST $\bullet$ 875$\bullet$0.01$\frac{6}{9}$ $\frac{6}{9}$ $\frac{6}{9}$ $\frac{1}{9}$
$\ddot{ }$ CESF ATT GLOBEFLEX GLOBAL 570$\bullet$ጣ ጥ S¢$\mathcal{A}$
$\ddot{x}$ INVESCO FUNDS $\overline{\phantom{a}}$$\circ$ $\circ$$\bar{a}$$\bullet$m$\begin{array}{c}\n\pi_{11} \ \pi_{22} \ \pi_{33} \ \pi_{44} \ \pi_{55}\n\end{array}$$;$Ŀ 504$\sim$w,$\frac{6}{16}$. .r
$\ddot{x}$ EVANGUARD INTL HIGH DIV YLD INDEX $\blacktriangledown$$\Delta_{\rm R}$$\bullet$r.ဖဖ $\mathcal{C}$÷$\rightarrow$$\Gamma$$\circ$$\sim$
$***$ ALLEGHENY CNTY RETIRE BRD SEGALL ಣ$\mathbb{C}$٠$\mathbf{r}$ œmW)$\sim$$\mathcal{E}^{\mathcal{E}}$G
$*$ D PERVSQUE XTRK MSCI STH EUR HDG ETF $\triangleright$ -92
$\ddot{x}$ MAGORAQSHA $\begin{array}{c}\n0.888 \ 0.078\n\end{array}$Ĥ$\bullet$Φ$H$ in $\infty$$\sim$ $\sim$000000000000000000000000000000000000000 $\frac{90}{60}$$\bullet$w758
$4 * D$ LIVE SMALL CAPœ. ۱ò$\blacksquare$4 $\bullet$T U 1
$\frac{0}{1}$ NVTdEDEVATOR INDUSTRY PENSIONNATI CO$\bullet$w,m in 6$\ddot{\phantom{1}}$$\rightarrowtail$ 0$\tilde{\mathbf{c}}$$\mathcal{A}$$\sim$$\blacksquare$ન
$\frac{0}{1}$ RMANENT FUND CORPORATIONjs aj v $\sigma$ $\circ$ in$\mathbf{L}^{\mathbf{O}}$$\bullet$$\Gamma$ 0 $\alpha$$\overline{\phantom{a}}$ o.$\circ$$\blacksquare$$\bullet$$\Gamma$ $\circ$$\overline{ }$$U_1$ $Q_2$
ĥğ$4*1$ RETTREMENT SYSTEMVÍPG) $\circ$$\blacktriangleleft$$m \nightharpoonup$ᆔ ∘$rac{1}{4}$$;$$n +$$\bullet$پېښ
ţ. ERRETUAL GLOBAL TARGETED INCOME FUNDMAGES $\infty$m m$\infty$m$\cdot$$\sim$
4 iViteVite
Pagina 9
Azionisti: Teste:656 ন ন্তু
Azionisti in delega:$\overline{15}$Azionisti in proprio-

Assemblea Ordinaria del 27 aprile 2018

27 aprile 2018 13.56.35

۰Propri Deleg ⊕릉rot:
Badge PBEAKKINKAãACCOUNTğINTERNATIONALE KAPITALANLAGEGESELLECHAFT MBH ACTINGRagione Sociale Delega181.788 $\infty$181.78
$\mathbf{G}$ $\ast$$\overline{a}$ AUSGLEICHSFONDSINKA8ACCOUNTFORINTERNATIONALE KAPITALANLAGEGESELLSCHAFT MEH ACTING 63.446 ۱o63.44
$\ddot{x}$ CPA COP PSERS BATTERYMARCH FIN MGT $\circ$ 583$\ddot{\phantom{0}}$106 583106.
$\ddot{x}$ ENSIGN PEAK INTL SC LSV ASSET $\circ$ 711.300$\bullet$E 300×711$\bullet$m
$\ddot{\bullet}$ 900$\bullet$৩$\tilde{34}$ 900×946
$\mathbf{r}^*$ FLORIDAENSIGN PEAK CP LSV INTL SMALLSTATE BOARD OF ADMINISTRATION OF 776284 284 776
$\mathbf{u}^*$ AST GS MULTI ASSET PORT LIQ PDHB 。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。 200$\frac{8}{3}$ 200$\frac{\infty}{\Gamma}$
$\ddot{\ddot{\cdot}}$ BLL AQUIL LIFGLO3000 FMEN WHT INDFD 884$\bullet$$\infty$급 884$118$
$\ddot{\ddot{\cdot}}$ ADVANCED STRAT LSV PD15AST. 700$\mathcal{A}$$\frac{9}{1}$$\ddot{\phantom{0}}$$\mathbf{\alpha}$ 700$\blacksquare$139N
$\ddot{\cdot}$ PHC NT SMALL CAP 807117 807$\mathcal{A}$117
$\ddot{ }$ BNYMID BLK CONT EUR EQ TRCK FD INV 711$\bullet$653 711553
$\mathbf{u}^*$ FLORIDA RETIRENENT SYSTEM 843$\bullet$929 843929
$\mathbf{r}$ PENSION RESERVES INVESTMENT TRUST FUND 251333.7 $\begin{array}{c} 251 \ 120 \end{array}$333
$\ddot{\mathbf{r}}$ PRINCIPAL FUNDS INC MULTIMANAGER EQUITY LONG SHORT FUND 93.120 $\mathbf{r}$o.
$\ddot{ }$ VOYA MUTLI MANAGER INTERNATIONAL FACTORS FUND 292 58846.070 588292.46.
$\ddot{u}$ VOYA INTERNATIONAL CORE FUND
$\mathbf{G}^*$ CHICAGOPUBLIC SCHOOL TEACHERS PENSION AND RETIRENENT FUND OF 69 90086.232 070902232$\frac{1}{6}$$\overline{86}$
$\ddot{\mathbf{r}}$ INDIANA PUBLIC RETIREMENT SYSTEM 108.000 000$108$
$\ddot{ }$$\ddot{u}$ ALLIANZ GLOBAL INVESTORS KAPITALANLAGEGESELLISCHFT MEHMERCY INVESTMENT SERVICES INC 125 266 266125
$\frac{1}{\pi}$ 1 SUB AKT 8477 23 6328 SPKAGI VGI 728 111 728.111
$\ddot{u}$ AGI VGI 1 GRWT 8477 26 6372 SPK 520.172 172520
្នុ PEGASUS AKT1 8454 01 5221 SPKAGI 177.143 143177
$\frac{1}{2}$ TRUSTSTANLEY LSV STANLEY BLACK AND DECKER INC PENSION MASTER 174.000 000174.
$\mathbf{G}$ PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO 108 928 928108.
$\ddot{\cdot}$ UMC BENEFIT BOARD, INC 95 370 370ູ່ອ
$\ddot{a}$ UPS GROUP TRUST 206.809 809206.
្នុ EndraDEVELOPED MRKTS INDEXPRUDENTIAL INVESTMENT PORTFOLIO 2 PRUDENTIAL QMA INTL 3.051 3.051
$\ddot{x}$ IOWA PUBLIC EMPLOYEES RETIRENENT SYSTEM 106.207 207106.
$\ddot{\bullet}$ ASSOCIATIONÃFLORIDA BIRTH RELATED NEUROLOGICAL INJURY COMPENSATIO 46.497 49746.
$\ddot{\ddot{\cdot}}$ NUMERIC EUROPEAN EQUITY FUND 158.200 158.200
$\mathbf{r}^*$ CONSULTING GROUP CAPITAL MARK. 480.673 $6 - 3$480.1
$\mathbf{L}^*$ BROWN BROTHERS HARRIMAN TRUST. 110.829 ጣ$\overline{8}$110.
$\mathbf{u}^*$ ARRCO LONG TERM B 137.859 o,$\frac{25}{3}$137.1
$\mathbf{G}^*$ CAVOM MINIMUM VARIANCE 237 833 833237
$\mathbf{u}^*$ ALLIANZ CAVAMAC ACTIONS INT 27.192 19227.
$\mathbf{G}^*$ 2) NUMERIC INVESTORS L.L.C 356.600 600356.
$\mathbf{r}$ ETOILE ENERGIE EUROPE 6.052$\infty$ N$\overline{0}$.9œ
$\ddot{.}$ AMUNDI FUNDS II-PIONEER FLEX 5.800w۱o 800is.wG
$G^*$ LIMITED(CAYMAN)AHL DESERTWOOD FUND LIMITED C/O CITCO TRUSTEES 946.512 ä46.œ,
$\ddot{x}$ FUND MANAGEMENT (SWITTZERLAND) AGgB 303.742 N74.303.
$\ddot{x}$ 89$\bullet$$\sim$o, ው$\ddot{\circ}$$\overline{56}$
$\mathbf{G}^*$ 븝PASSIVECAP.SMALLgROUTTES GLOBAUBS FUND MCT (CH) AG CHO516/UBSCHIFZ-EGSCPIICHO526 - UBS (CH) INSTITUTIONAL FUND - EQUIT o.$\mathbf{r}$cr O١ЧCr
Pagina 10
Azionisti: Teste:656
Azionisti in proprio: ನ $\overline{3}$Azionisti in delega:$\frac{5}{2}$

Assemblea Ordinaria del 27 aprile 2018

27 aprile 2018 13.56.35

LISTA ESITO DELLE VOTAZIONEOggetto: Approvazione Bilancio al 31 dicembre 2017

Badge Ragione Sociale ٥Propri Delega Total
$+1$ HUMDĨ.ARROWSTREET INTERNATIONAL EQUITY - ALPHA EXTENSION o,227.63 ጣ227.63
$2 + 5$ TASPLAN SUPERANNUATION FUND. 174.375 m174.37
$\frac{1}{2}$ GOVERNMENT OF NORWAY $\mathfrak{p}$.372.8Ō,ب 372.89451
$\frac{1}{1}$ LIMITEDAHL ALPHA MASTER LIMITED C/O CITCO TRUSTEES (CAYMAN) 36,114 36.114
d. AHL DIRECTIONAL EQUITIES MASTER LIMITED m,21.90 w21.90
٩÷ AHL EVOLUTION LTD SHARMAINE BERKELEY ARGONAUT LTD 836.019 c836.01
$\ddot{x}$ AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND 42.470 42.470
$\ddot{x}$ CLTDCORP SERVICESÙN ANDBLUE MOUNTAIN CREDIT ALTERNATIVES MASTER FUND LP CO 998..185$\omega$ œ.185.99$\sim$
$\frac{1}{2}$ INITEDBLUEMOUNTAIN FURSAN FUND LP CO MAPLES CORP SERVICES 99554.6 554.656
$\ddot{x}$ COMPANYSERVICEBLUEMOUNTAIN GUADALUPE PEAK FUND L.P.CO CORPORATION 341.668 341.668
$\ddot{a}$ BLUEMOUNTAIN KICKING HORSE FUND L.P. C/O MAPLES CORPORATE SVCS LTD .960709 960709
$\frac{1}{2}$ ERVICES LTDBLUEMOUNTAIN SYSTEMATIC MASTER FUND LP MAPLES CORP S .912580$\mathbf{\tilde{c}}$ 580.912Z
e** CBOSC-CBGS-WGS907 ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, .196$\frac{8}{2}$ 28.196
$\ddot{x}$ CFSIL RE COLONIAL FIRST STATE INVESTMENT FUND 10 35.624
$\ddot{ }$ CITITRUST LIMITED AS TRUSTEE OF BLACKROCK PREMIER FUNDS-BLACKROCK WORLD EQUITY INDEX FUND $35.64$$7.134$$7.134$ 7.134
$***D$ COLONIAL FIRST STATE INVESTMENTS LIMITED 370.038
$2 + 1$ FIDANTE PARTNERS LIMITED .647.281m 281.6473
$\mathfrak{a}$ GOTHAM CAPITAL V LLC 516m, 516LΩ,
$2 + 5$ IRISH LIFE ASSURANCE 150682 682.150
$2 + D$ MITEDLEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LI 575.330$\ddot{\phantom{0}}$r 330.5751
$4 + D$ SOCIETY LIMITEDLEGAL AND GENERAL ASSURANCE .448o, $-448$O)
$\frac{1}{2}$ LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST 34.093 34.093
$*D$ OIL INVESTMENT CORPORATION LTD .878197 97.878m
$4 + D$ PANAGORA ASSET MANAGEMENT INC 430$\overline{\phantom{a}}$ .430$\overline{r}$
$x + D$ SEGALL BRYANT AND HAMILL INTERNATIONAL SMALL CAP FUND 771.013 771.013
$\ddot{x}$ STICHTING PGGM DEPOSITARY 490768$\overline{\phantom{a}}$$\mathbf{\Omega}$ 490768.$\sim$
$+1$ TRUSTVICTORY CAPITAL INTERNATIONAL COLLECTIVE INVESTMENT .442883 442883
$\ddot{x}$ TRIVALENT INTERNATIONAL FUND-CORE EQUITYVICTORY .2404 7 43.240
$x * D$ FUNDVICTORY TRIVALENT INTERNATIONAL SMALL-CAP 890.931$\overline{\phantom{a}}$4 4.890.931
$\ddot{x}$ ZURICH LIFE ASSURANCE PLC .612.183$\overline{ }$ 1.612.183
$\ddot{x}$ THE METHODIST HOSPITAL 421.100 421.100
$\ddot{x}$ SCHWAB INTERNATIONAL EQUITY ETF 966.998 966.998
$\mathbf{G}$ SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY ETF 451.366بسو 451.366H
$***D$ INTERNATIONALE KAPITAL MBH FOR LH-PRIVATRENTE-AKTIEN .59886 .5988
$\ddot{*}$ ALLIANZ GLOBAL INVESTORS GMBH FOR DBI-FONDS SFT 4 .850$\tilde{\mathbf{5}}$ 57.850
$\ddot{*}$ INTERNATIONAL MONETARY FUND 770$\cdot$္မ .77063
$+1$ INSTITUTIONAL RETIREMENT TRUST 966$\tilde{c}$ ,966$\frac{2}{3}$
$\frac{1}{4}$ TIQNAL PENSION FUNDINM NZ 617210.461H 617.461210H
$\frac{1}{\epsilon}$ BUREAU OF SHIPPINGāAMERIC 500$\cdot$$\cdot$127. 500$\cdot$127
$4 + D$ ASSOCIATION MEMBERS/MTC COLLECTIVE TRUSTAMERIC 800m$\infty$$\infty$ 800$;$883
$\frac{1}{2}$$\overline{u}$ MARKET PREMIA MASTER ACCOUNT, L.P.نمنابعپ $\mathbf{\mathbf{r}}$$\overline{3}$٠m $\frac{1}{3}$ທ
€$\frac{1}{2}$ INT RELAXED CONSTRAINT EQUITY FUNDECNDS ** r$\mathfrak{m}$$\mathfrak{m}$$\overline{ }$C 337$\vec{ }$m
Ħ
Pagina 11
Azionisti in proprioAzionisti: $\frac{5}{641}$Azionisti in delega:Teste:656$\frac{15}{2}$$\tilde{\mathbf{C}}$
٠г
Ľе
Oggetto: Approvazione Bilancio al 31 dicembre 2017LISTA ESITO DELLE VOTAZIONEたっぱ かしけん たいたね$\frac{1}{2}$ー芝
Badge THE MASTER TRUST BK OF JP LTD: RUSSELL GLI
$\ddot{\bullet}$ AXA ROSENBERG EQUITY ALPHA TRUST
$\ddot{\bm{x}}$ Ragione Sociale
î
t
I
r.If
ì,
t.
Badge Ragione Sociale ۰Propri n,Deleg ωTotal
$\ddot{\bullet}$ AXA ROSENBERG EQUITY ALPHA TRUST 16.000 16.000
$\frac{1}{2}$ THE MASTER TRUST BK OF JP LTD: RUSSELL GLB ENVIR TECH FUND 38.940 38.940
$\ddot{x}$ 313THE MASTER TRUST BK OF JP LTD: RUSSELL FUNDENVIR TECH .063108 108.063
$\ddot{\bullet}$ INVESTMENT TRUSTMERCER DIOCESE OF BROOKLYN LAY PENSION .97444 44.974
$\mathbf{u}$ UAW RETIREE MEDICAL BENEFITS TRUST $-449$$\frac{2}{3}$ 29.449
$\ddot{ }$ UAW RETIREE MEDICAL BENEFITS TRUST .156132. 132.156
$\ddot{ }$ CALVERT RESP INX SRS, INC. - CLVRT DVD MRKTS EX-U.S. RSP 17.612 17.612
$\ddot{\bullet}$ THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 170.817 .817170.
$\ddot{\ddot{\bm{x}}}$ OF CALIFORNIAREGENTS OF THE UNIVERSITYTHE 106.989 106.989
$\ddot{x}$ OF CALIFORNIATHE REGENTS OF THE UNIVERSITY 283.396 283.396
$\ddot{\ddot{\cdot}}$ THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 17.582 17.582
$\ddot{\ddot{\cdot}}$ VALIC COMPANY I - ASSET ALLOCATION FUND 23.76521.021 23.765
$\ddot{x}$ ALLIANZGI NFJ INTERNATIONAL SMALL-CAP VALUE FUND 21.021
$\ddot{\bullet}$ UAW RETIREE MEDICAL BENEFITS TRUST 171.184 171.184
$\star$ D EATON VANCE TAX-MANAGED GLOBAL DIVIDEND INCOME FUND 364921. 921.364
$\ddot{ }$ FRANKLIN TEMPLETON ETP TRUST - FRANKLIN FTSE EUROPE ETF 16.968 16.968
$\ddot{x}$ - FRANKLIN FTSE ITALY FFRANKLIN TEMPLETON ETF TRUST Ë 11.7145.656 11.714
$4 + D$ - FRANKLIN FTSE EUROPEFRANKLIN TEMPLETON ETF TRUST ËTHEDGED 5.656
$\ddot{x}$ THE GABELLI GLOBAL UTILITY & INCOME TRUST 150.000 150.000
$x + D$ SCHRODER INTERNATIONAL MULTI-CAP VALUE FUND (CANADA) 134.214 134.214
$\ddot{x}$ UAW RETIREE MEDICAL BENEFITS TRUST 239.289 o,239.28
$\frac{1}{2}$ RUSSELL INVESTMENT COMPANY MULTIFACTOR INTERNATIONAL ſ.EQUITY 201.463 201.463
$\ddot{\ddot{\bm{x}}}$ EUND 78.736 78.736
$\ddot{\bullet}$ RUSSELL INVESTMENT COMPANY MULTI-ASSET GROWTH STRATEGYTIFF INVESTMENT PROGRAM, INC - TIFF MULTI-ASSET FUND 164.347 164.347
$\frac{1}{2}$ MM SELECT EQUITY ASSET FUND .270$\frac{8}{1}$ 18.270
$\ddot{x}$ GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO 24.628 24.628
$\ddot{x}$ GMO INTERNATIONAL EQUITY FUND 474.840 474.840
$***D$ RUSSELL INVESTMENT COMPANY IV PLC 148.400 148.400
$\ddot{a}$ INVESCO MULTI SERIES FUNDS, LIC- INVESCO GLOBAL TARGETED 16.066 16.066
$\ddot{\ddot{\cdot}}$ INVESCO GLOBAL TARGETED RETURNS FUND 10.600 10.600
$\ddot{\bullet}$ KP INTERNATIONAL EQUITY FUND 80.765 80.765
$\frac{1}{2}$ MARYLAND STATE RETIREMENT & PENSION SYSTEM 110.943 110.943
$\frac{1}{2}$ SYSTEM& PENSIONMARYLAND STATE RETIREMENT 32.671 32.671
$\mathbf{G}$ SYSTEM& PENSIONMARYLAND STATE RETIRENT 540.653 540.653
$\frac{1}{2}$ RUSSELL INV MULTI-ASSET FACTOR EXPOSURE FUND 56.727 56.727
$***D$ MERCER INTERNATIONAL EQUITY FUND 76.200 76.200
$+10$ MGI FUNDS PLC 608.540 608.540
$+1$ MERCER QIF CCF 160.678 .678160.
$***D$ GTAA PANTHER FUND L.P 11.922 11.922
$\ddot{x}$ RUSSELL INVESTMENT COMPANY PLC .00000000000000000000000000000000000000 .029.317Н 029.317੍ਰੋ
$\mathbf{G}$ CITY OF NEW YORK GROUP TRUST N5.97$\ddot{r}$ 57735.
$4 + D$ GTAA PINEBRIDGE LP $\frac{1}{2}$$\blacksquare$m in$\frac{1}{2}$ 001$\mathbf{c}$$\frac{1}{2}$
$4 + D$ PINCO FUNDS GLOBAL INVESTORS SERIES PLC юmιΩ, រវា$\overline{5}$ท
Pagina 12
Azionisti: Teste:656 ন ক্ল
Azionisti in proprio: Azionisti in delega:$\frac{15}{10}$

$\hat{\mathcal{A}}$

Assemblea Ordinaria del 27 aprile 2018

27 aprile 2018 13.56.35

LISTA ESITO DELLE VOTAZIONEOggetto: Approvazione Bilancio al 31 dicembre 2017

Propri Deleg ΦTotal
Badge Ragione Sociale o$\circ$ ņJ.53.477 453.477
$Q$ $\star$ ARROWSTREET (CANADA) GLOBAL WORLD SMALL CAP FUND II 4
$2 + 7$ POOLĻ,RUSSELL INVESTMENTS MULTI-FACTOR INTERNATIONAL EQUIT 10.145 10.145
$\ddot{ }$ GOVERNMENT OF THE PROVINCE OF ALBERTA 570.000٠4 570.000$\bullet$4
$\mathbf{u}$ SCOTIA BALANCED OPPORTUNITIES FUND 211.600 211.600
$\mathbf{L}$ POOLSCOTIA PRIVATE INTERNATIONAL SMALL TO MID CAP VALUE .005161 161.005
$2*1$ BANK OF KOREA $\overline{8}$τIJ,$\bullet$$\frac{1}{4}$ φœLŋ$\rightarrow$41
$\ddot{a}$ HARTFORD SCHRODERS INTERNATIONAL MULTI-CAP VALUE FUND 671$\cdot$ınة© .671685
$4 * D$ STATE STREET IRELAND UNIT TRUST 984$\bullet$$\infty$ 984$,$ $,$$\infty$
$\ddot{x}$ SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY 861212 .861212
$\frac{D}{i}$ SYSTEMCALIFORNIA PUBLIC EMPLOYEES RETIREMENT 043$\bullet$767$\bullet$$\sim$ 767.043Z
$4 + D$ NELEASCALIFORNIA PUBLIC EMPLOYEES RETIREMENT .716476 716476
$\mathbf{L}$ SYSTEMCALIFORNIA PUBLIC EMPLOYEES RETIREMENT 392$\cdot$333 .392333
$\ddot{x}$ SYSTEMCALIFORNIA PUBLIC EMPLOYEES RETIREMENT .369387 387.369
$4 + D$ SYSTEMCALIFORNIA PUBLIC EMPLOYEES RETIRENT .479508 479508
d.+ DELTASHARES S+P INTERNATIONAL MANAGED RISK ETF .115$\frac{5}{2}$ ,11525
$\frac{1}{2}$ SYSTEMCALIFORNIA STATE TEACHERS RETIREMENT .537358. 537$\sim$358
$4 + D$ SYSTEMSTATE TEACHERS RETIREMENTCALIFORNIA .435272 272.435
$4*D$ NELSASTEACHERS RETIREMENTCALIFORNIA STATE 077.610$\bullet$H .077.610$\vec{r}$
$2 + D$ INTEL RETIREMENT PLANS COLLECTIVE INVESTMENT TRUST .200436 436.200
$\frac{1}{2}$ TENNESSEE CONSOLIDATED RETIREMENT SYSTEM 147.390$\ddot{\phantom{a}}$$\scriptstyle\sim$ 147.390$\hat{\boldsymbol{\cdot} }$$\mathbf{\Omega}$
$+10$ PINEBRIDGE GLOBAL FUNDS .003146 003146
$4 * D$ GMBH FOR MI-FONDS 415METZLER ASSET MANAGEMENT .612252 .612252
$\frac{1}{2}$ ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZGI-FONDS HPT 667$\star$178 .667178
$\frac{1}{2}$ ASIAN DEVELOPMENT BANK o..9722 979
$x * D$ TRUSTUAW RETIREE MEDICAL BENEFITS 414$\overline{\phantom{a}}$$\mathbf{r}^2$ 414$\mathcal{A}$$\begin{array}{c} 23 \ 24 \ 25 \ 36 \end{array}$
$+1$ TRUSTUAW RETIREE MEDICAL BENEFITS .974$\mathbf{r}$o. 974$\sim$
$*D$ UAW RETIREE MEDICAL BENEFITS TRUST 434r.m 434$\bullet$57
$\frac{1}{2}$ UAW RETIREE MEDICAL BENEFITS TRUST 5.221In .221n,
$\mathbf{G}$ UAW RETIREE MEDICAL BENEFITS TRUST 2.445œ 445$\approx$
$4 + D$ VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF 3.732CO .732$\mathbf{r}$$\sim$
$x * D$ ETPXIXFTSE DEVELOPED ALL CAP EX NORTH AMERICA INDVANGUARD 4.137$\sim$ 4.137M
$\frac{1}{2}$ EXILEĐVANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOL .003$\sim$ .003$\sim$
$\ddot{x}$ VANGUARD INVESTMENTS II COMMON CONTRACTUAL FUND 68.962 .962$\infty$١o
$\frac{1}{1}$ INVESTMENTS COMMON CONTRACTUAL FUNDVANGUARD o۱45$\cdot$44$\mathbf -$ $-459$44٣Ĥ
$*D$ VANGUARD FTSE DEVELOPED EUROPE INDEX ETF 4.332 .3324
$4+1$ ËBENWEIÁL FARGO BK DECL OF TR EST INV FUNDS FOR EMPLOYEEWELLO FARGO DIVERSIFIED INTERNATIONAL FUND 180.503 80.503r+
$\frac{1}{x}$ $-600$104 104.600$\frac{3}{2}$
$4*D$ FARCO MASTER TRUST INTERNATIONAL VALUE PORTFOLIO492113 v383.300144.40ᆏ .300.406144$\omega$ᆏ
â$\ddot{x}$ (WASTER TRUST-WELLS FRGO FACTR ENHANCED INT PRTFLIO全球さく
$\frac{1}{2}$ GUON STATE INVESTMENT BOARDGRON STATE INVESTMENT BOARD ₩95.08$\ddot{\phantom{0}}$ 450.5o,4
d, Ψ$\tilde{c}$$\bullet$76$\sim$ .726ত$\overline{ }$$\sim$
्र$\ddot{\ddot{i}}$ POOLED FUND TRUST(PUBLIC EQUITES)KWESTMENTS治虫 ۰ņ$\cdot$$\mathbb{S}^3$$\infty$ .700ូ$\infty$
۲ì, INVESTMENT BOARD.PlASHINGTONESTARI 4woS 4O٠ç$\omega$
Pagina 13
Teste:
Azionisti: $\frac{21}{641}$656$\frac{1}{2}$$\zeta$
Azionisti in delega:$\frac{15}{2}$Azionisti in proprio $3 \otimes 1$

27 aprile 2018 13.56.35

ω12.862Total.862ಕ್ಷಿDel$\frac{1}{2}$o۰ .46744m$;$125173467544$\cdot$$,$173125$\circ$ ഗ882385gœ238 .184821.249259.249.184$\frac{9}{25}$821 ,97526975$\blacksquare$$\frac{6}{2}$ .107$^{196}$.107196 .204.674Ø)$\pmb{\omega}$m٠.204.674$\mathfrak{m}$38₩ 143.609609.$\mathbf{m}$$\frac{4}{1}$ mNິດ.14$\bullet$539.un$\cdot$r-l.149.902539wᅱ Nw190.8ួ190.8 380.366.366380. 190.440190.440 .670m316.72.219.$\mathbf{\mathbf{t}}$.670m$\ddot{c}$$\sigma$316$\frac{1}{2}$гH 58.11458.114 ۱n8.28m$8 - 28$ 356365.H365.356٠٣i 586.258586.258 m287.0315.456.04$.455$$.031$045.45287$\bullet$Ġ 903.735903.735 142.467142.467 305471.ທ471.305и. 721.306166.934721.306934166. 107.765765$107$ . 47.818.81847. 471.29516.360471.295360$\frac{6}{1}$ 21.51921.519 570.237$\sim w$$-237$570$\mathbf{\Omega}$ 424.190.190$\frac{2}{3}$ŃĄ.U) 28.050606$\frac{1}{6}$050606$\bullet$$\infty$Φ .241$\frac{6}{2}$.241¢.Ñ 26.590$\boldsymbol{\mathcal{S}}$ю$;$Ф$\mathbf{\hat{z}}$ 572$\mathbf{\Omega}$۳$\blacktriangledown$in,$\overline{2}$-69$\overline{5}$F,$\blacktriangleleft$M vmr.ᆏr#١omrН۳
FAVOREVOLI Propri TRUST FUNL Ĕ Ë Ę E Ę FR PTPË Pagina 14 $\frac{71}{5}$
Oggetto: Approvazione Bilancio al 31 dicembre 2017LISTA ESITO DELLE VOTAZIONEWeb and the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of theVOIS ACTE长尔 Ragione Sociale WISDOMTREE DYNAMIC CURRENCY HEDGED EUROPE EQUITY FUNDWISDOMTREE DYNAMIC CURRENCY HEDGED INTRML EQUITY FUNDINTERNATIONAL HIGH DIVIDEND FUNDWISDOMTREE INTERNATIONAL EQUITY FUNDWISDOMTREE FUNDINTERNATIONAL MIDCAP DIVIDEND FUNDEUROPE HEDGED SMALLCAP EQUITYWISDOMTREENISDOMTREE PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY SPDR EURO STOXX SMALL CAP ETP SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PLGL EX-US INDEX NONLENDING QP COMMONSSGA RUSSELL FD SS FISE DEV COMPREHENSIVE FACTOR IND NON-LENDING COMMON TRU FDSTATE STREET RAFI DEVELOP EX-US INDEX NON-LENDING COMMON TR FD SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV ALLIANZ GLOBAL INVESTORS FUND STIFTUNGSFONDS NACHHALTIGKEITALLIZANZ GLOBAL INVESTORS FUNDRP RENDITE PLUSALLIANZ BLACKROCK STRATEGIC FUNDS GOLDMAN SACHS FUNDS SACHS FUNDSGOLDMAN UBS ETF ISHARES MSCI EUROPE SMALL-CAP ETPISHARES MSCI EAFE SMALL CAP ETF BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT ISHARES CORE MSCI EAFE ETF INTERNATIONAL DEVELOPED MARKETS ETFCORE MSCI TOTAL INTERNATIONAL STOCK ETPMSCICOREISHARESTSHARES CORE MSCI EAFE IMI INDEX ETPISHARES MSCI EUROPE IMI INDEX ETFISHARES INTERNATIONAL DIVIDEND GROWTH ETFCORE MSCI EUROPE ETFTSHARESTSHARES ISHARES INTERNATIONAL FUNDAMENTAL INDEX ETF BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT BLACKROCK INST TRUST CO NA INV FUNDSFOR EMFLOYEE BENEFITBLACKROCK INST TRUST CO NA INV FUNDSFOR EMFLOYEE BENEFIT CONNECTICUT GENERAL LIFE INSURANCE COMPANY BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENTBLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B Teste:656 Azionisti in delega:$\overline{15}$
Badge$\frac{1}{2}$ $4 * D$$4*D$ $\frac{1}{2}$ $\frac{1}{2}$ិ÷ $\ddot{x}$ $\ddot{a}$ $\mathbf{G}$$\ddot{x}$ $\ddot{x}$ $\mathbf{u}^*$$\ddot{x}$ $4*D$ $\mathbf{G}$ $\frac{1}{2}$ $4*D$$***D$ $2 + 1$ $\frac{1}{2}$ $\mathbf{L}$ $\mathbf{G}$ $\ddot{x}$$\frac{1}{2}$ G++ $\overline{a}$ $\frac{1}{2}$ $\ddot{x}$t.i $\ddot{\bullet}$ $\ddot{\cdot}$ $+1$$\frac{D}{\ast}$ $\frac{1}{x}$ ្នុ $t \rightarrow 0$$\mathbf{L}$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{x}$$+1$ $\overline{a}$ Azionisti Azionisti in proprio:

$\mathcal{A}$

Assemblea Ordinaria del 27 aprile 2018

27 aprile 2018 13.56.35

LISTA ESITO DELLE VOTAZIONE Oggetto: Approvazione Bilancio al 31 dicembre 2017
oPropri 10ÕneDe ₩Total
Badge Ragione Sociale $\sim$158.45 $\sim$158.45
$\mathbf{G}$ INDEXFUND BEURO EX-UK ALPHA TITLS FUND B 53.845Þ 453.845
$G**$ BGI MSCI EAFE SMALL CAP EQUITY œ$\frac{27}{2}$H .278r-i
$\frac{1}{2}$ BGI MSCI EMU IMI INDEX FUND B v$\overline{3}$$\blacksquare$ç 826.م
$\frac{1}{2}$ 四CINCABLACKROCK MSCI WORLD SMALL CAP EQ ESG SCREENED INDEXDEVELOPED EX-FOSSIL FUEL INDEX FUND B m5.21!w 215$\ddot{ }$u٦
$\mathbf{u}$$\ddot{\phantom{0}}$ MSCI ACWI EX-U.S. IMI INDEX FUND B2 oίn.$\ddot{\phantom{0}}$$\mathbf{\Omega}$$\mathbf{\Omega}$ Q$\frac{5}{2}$122.
$+1$ INTERNATIONAL ALPHA TILTS FUND B o,11.18 a11.18
$\mathbf{u}$ GLOBAL EX US ALPHA TILTS FUND B Φ10.01 0.016r+
$\mathbb{R}^+$ PRINCE GEORGES COUNTY SUPPLEMENTAL PENSION PLAN 163.200 163.200
$\frac{1}{2}$ RUSSELL INVESTMENT COMPANY II PLC 418.700 418.700
$2 + 5$ TBM 401K PLUS PLAN mЮ306.8 306.85
$\mathbf{G}$ OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM 52.324LO, 52.324m
$\frac{1}{2}$ STATE OF ALASKA RETIREMENT AND BENEFITS PLANS 80.647 80.647
$\mathbf{u}$ DIGNITY HEALTH 94.665H 194.665
$\ddot{ }$ DIGNITY HEALTH RETIREMENT PLAN TRUST 313.594 313.594
$2 + 1$ COLLEGE RETIREMENT EQUITIES FUND .805690.r۲ 690.805$\mathbf{r}$
$\mathfrak{a}$ CINDEQUITIESCOLLEGE RETIREMENT 000.000$\bullet$$\mathbf{r}$ 000.0004
$4 * D$ THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 216.502 216.502
$\mathbf{G}$ BOSTON RETIREMENT SYSTEM 831.176 831.176
$\frac{1}{2}$ MERCER NON-US CORE EQUITY FUND 214.000Н 214.000Н
$\frac{1}{2}$ SPDR S&P WORLD (EX-US) ETF 87.326$\overline{\phantom{a}}$ 187.326
$\ddot{x}$ MEBA PENSION TRUST - DEFINED BENEFIT FLAN .800138 138.800
$\ddot{ }$ oPACIFIC SELECT FUND INTERNATIONAL SMALL-CAP PORTFOLI .666988Н 988.666$\mathbf{r}$
$\ddot{x}$ CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 583.160 583.160
$+1$ MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F 393.943374. 393.943374.841
$2 + D$ ኳREMENTSS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETI .841$\overline{\phantom{0}}$
$4 + D$ ISHARES PUBLIC LIMITED COMPANY 850.549ທ 850.549$\bullet$പാപന
$\ddot{x}$ ISHARES II PUBLIC LIMITED COMPANY 270.452×$-1$ $-1$ 270.452$;$
$\frac{1}{2}$ TSHARES VII PLC 573838 838,573
$\frac{1}{2}$ ISHARES III PUBLIC LIMITED COMPANY 64.131 64.131
$6 + i$ (DE)BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS STF 912574.1 574.912
$\ddot{x}$ BLACKEOCK AM DE POR ISHS STOXX EUROPE SMALL 200 UCITS ETTP (DE) 374.017٣H 374.017$\overline{\phantom{0}}$
$\ddot{x}$ BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) m.$rac{5}{6}$.314$\mathbf{r}$ 314.695$\blacksquare$$H$ $H$
$\ddot{t}$ ETFUCITSINV MIT TGV F ISHS ST EUROPE 600 UTILITIESISHARES I œ$\frac{1}{8}$o۱ë,$\mathbf{\mathbf{r}}$ 818909$\bullet$
$\ddot{ }$ ρ,TNDEXBLACKROCK AM SCH AG OBO BIFS WORLD EX SW SMALL CAP EQ o,9.051ιn,$\mathbf{r}$ 9.059$\frac{1}{10}$
$+10$ ÁGRÁFÚNDS- AOR STYLE PREMIA ALTERNATIVE FUNDZORÁFUNDS (AOR EQUITY MARKET NEUTRAL FUND 414$\sim$ä٠ທິຕ 4.052.41w
$*D$ ન્ન$\frac{8}{36}$4ጣG$\bullet$ 94.981$\ddot{\phantom{0}}$$\sim$
$\frac{1}{2}$ SOR AWDS & AOR EQUITY MARKET NEUTRAL FUNDROR AWDS & AOR STYLE PREMIA ALTERNATIVE LV FUND $\circ$11.41490.55$\mathbf{\hat{z}}$$\circ$œ ۰011.414n,نېټŌ.$\sim$œ
$4 * D$ रैंठिक मै mn,ëΦw mm:وبهu٦٠
日$\frac{1}{2}$ Dogger ARDR LONG SHORT EQUALA AND CONTION FUND LLCPECEPOS . ᡡ44$\infty$m o4à.œរោ
$\frac{D}{t}$ AOR R w$\frac{1}{2}$٣04 $\sim$iń.$\ddot{\phantom{0}}$HФ4
$\vec{r}$$\mathbf{u}$ Nor-nC. Lödiny australia fundAor clobal long-short outry fund $\sim$ $\circ$4ø١m74÷ SÞā٠.ΜF4$\mathbf{r}$
$\phi^{\zeta}$
Pagina 15$\frac{2}{3}$I
Azionisti - ಸ ಕTeste:656
Azionisti in proprio: Azionisti in delega:$\frac{15}{2}$

Assemblea Ordinaria del 27 aprile 2018

٠ä,.c$\sim$$\ddot{\phantom{1}}$11.49r.н.×.٠ъ.×cs. $\cdots$۰,٠ś,v.×.٠
$\sim$n.۰. ×.14.4×.$\ddotsc$٠.
r.٠٠ ٠۰- 2o.٠

LISTA ESITO DELLE VOTAZIONEOggetto: Approvazione Bilancio al 31 dicembre 2017

vanismo in hino . בתנוסות וBOWER PET . FAVOREVOLI
t,外积矿Ę
Badge oPropri œ.gក្តី ΦTotal
$x * D$ Ragione SocialeMANAGED PENSION FUNDS LIMITED 0 41.591186.498 41.591
$4 * D$ MANAGED PENSION FUNDS LIMITED 886 498$\ddot{\phantom{a}}$886
$4 * D$ PAMILY INVESTMENTS CHILD TRUST FUND 458$\cdot$42 45842
$\frac{1}{2}$ FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT PUMD .389$\frac{6}{5}$ 389×$\frac{6}{3}$
$\overline{\mathbf{u}}$ TUND .610454$\bullet$٣ł .610454$\bullet$ᆏ
$***D$ HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKERBNY MELLON TR + DEP LTD ATF ST. JAMES'S PL MULTI ASS TRUSTUNI .795130 795130
$\overline{\phantom{a}}$ MANAGED PENSION FUNDS LIMITED .724r. 724t.
$\ddot{\bullet}$ STICHTING TRUST F AND C UNHEDGE .228427. .228427
$\ddot{\bullet}$ STICHTING PHILIPS PENSIOENFONDS .621230 .621230
$\frac{1}{2}$ VANCUARD INV FDS ICVC-VANG FTSE DEV WOR LD EX - UK EQT IND FD 568$\hat{\phantom{a}}$235 568235
$\ddot{x}$ VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK P۱,EQ INDEX .691483 .691483
$\ddot{a}$ VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOB ALL CAP IND FUND .890$\blacksquare$ ,890$\rightarrow$
$\frac{1}{2}$ SPDR S+P WORLD EX AUSTRALIA FUND 000000000000000000000000000000000000000 0.8 1¢, .809ç.
$\ddot{x}$ PINEBRIDGE GLOBAL DYNAMIC ASSET ALLOCATION FUND .370120. .37018 7120
$\ddot{ }$$\ddot{x}$ SUNSUPER SUPERAMNUATION FUND INTERNATIONAL EQUITIES SECTOR TRUST .369.187338.$\frac{1}{2}$ .369338$\vec{5}$
$4 * D$ VFM SMALL COMPANIES TRUST .810688 .810638
$4*D$ CANADA PENSION PLAN INVESTMENT BOARD .665$\overline{012}$$\mathbf{r}$ .665012$\mathbf{\mathbf{r}}$
$\ddot{ }$ CANADA BOARDPENSION PLAN INVESTMENT .600268 .600268
$\mathbf{r}^*$ CANADA PENSION PLAN INVESTMENT BOARD .334.600m, .600334U)
$\mathbf{L}$ GLOBAL INCOME BUILDER PORTFOLIO .915274. .915274.
$\mathbf{u}$ .558172 .558172
$+10$ .247677 .247677.
$\mathbf{L}$ PEOPLE'S BANK OF CHINAPEOPLE'S BANK OF CHINAPEOPLE'S BANK OF CHINAPEOPLE'S BANK OF CHINA 579٠.592 592.579
$\ddot{x}$ .198146 .198146
$\ddot{r}$ AQR TAX ADVANTAGED GLOBAL RELAXED CONSTRAINT EQUITY ם הם ה .521۱$\frac{1}{2}$ .521105
$\mathbf{G}$ GMO BENCHMARK-FREE PUND 34.038 038$\overline{34}$
$\frac{1}{2}$ Prio SIGMA ABSOLUTE RETURN PORTFOLIO, LLC .600815to, 600815m
$\mathbf{u}$ AQR TAX ADVANTAGED ABSOLUTE RETURN FUND LP m$\overline{52}$214 .525214
$\ddot{ }$ TWO SIGMA SPECTRUM PORTFOLIO, LCC 4ጣ4ಡ÷ .494481
$***D$ CITADEL MULTI-STRATEGY EQUITIES FUND (ICAV) پس پس
$\ddot{x}$ GUIDESTONE FUNDS INTERNATIONAL EQUITY FUND гЧ$\frac{8}{2}$ø,3.88 261.889H
$\star$ THE BOEING COMPANY EMPLOYEES SAVINGS PLANS MASTER TRUST $\infty$592.38 592.388
$x + D$ CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS 444.321 444.321
$\frac{1}{2}$ FLORIDA COLLEGE SAVINGS PROGRAM 0.114$\overline{14}$ 114140
$\frac{1}{2}$ FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST 8.0274 027$\pmb{\infty}$4
$\overline{u}$ JOSHUA GREEN CORPORATION 6.064 6.064
$\ddot{\bullet}$ 11996EIU GREATER NEW YORK BENEFIT FUND 9.200m 9.200c
$\frac{1}{2}$ NORTHWESTERN UNIVERSITY 500$\frac{1}{9}$$\frac{3}{1}$ .500o.$\frac{8}{11}$
$\mathbf{L}$ OWENS CORNING DEFINED BENEFIT MASTERTRUST 116.841 116.841
$\ddot{x}$ DONNELLEY FINANCIAL PENSION TRUST 。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。 ooo$\frac{8}{11}$ 000.$\frac{8}{14}$
$\frac{0}{1}$ LSC PENSION TRUST 112.300 000.112
$\ddot{\bullet}$ 11998EIU MAT BEN FUND FOR HEALTH AND HUMAN SERVICE ENPLOYEES eos٠.192 800192
Pagina 16
Azionisti: Teste:
Azionisti in proprio: Azionisti in delega:65613 $\frac{5}{3}$

Assemblea Ordinaria del 27 aprile 2018

27 aprile 2018 13.56.35

LISTA ESITO DELLE VOTAZIONEOggetto: Approvazione Bilancio al 31 dicembre 2017

Badge Ragione Sociale ٥Propri ٩đDelega Total
$\frac{1}{2}$ $\overline{c}$SONSلاءTHE RETIREMENT BENEFIT TRUST OF THE R.R. DONNELLEY 32.400 32.400
$2*1$ DFI LP EQUITY (PASSIVE) œ22.448 $\infty$22.448
$\overline{G}$ GLOBEFLEX INTERNATIONAL PARTNERS LTD 228.500 500228.1
$\frac{1}{2}$ P NONLENDNTGI-QM COMMON DAILY ALL COUNND EX-US INV MKT INDEX 36.817 817$\frac{6}{36}$
$\frac{1}{2}$ LSV INTERNATIONAL SMALL CAP EQUITY FUND, LP 63.400c 400$\ast$cنغم
$\overline{a}$ w& AGRICULTURE ORGANISATION OF THE UNITED NATIONROOD S141.6 SĞ,$\cdot$$\rightarrow$$\frac{1}{4}$
$\frac{1}{2}$ THE PUBLIC INSTITUTION FOR SOCIAL SECURITY w$\circ$.382.6$\mathbf{r}$ wë,$\bullet$$\sim$œñ۳
$\ddot{\bullet}$ NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C 134.522 4.522$\mathbf{r}$$\mathbf{r}$
$***$ MICROSOFT GLOBAL FINANCE 23.264 264$\frac{1}{2}$$\sim$
$\mathbf{G}$ BLUE SKY GROUP 37.000u 7.000$\frac{2}{3}$
$\ddot{x}$ NEW ZEALAND SUPERANNUATION FUND 133.549 3.549
$\ddot{x}$ MERCER DS TRUST 030162 162.030
$\ddot{x}$ MERCER OSS TRUST 763.600 600$\mathbf{c}$7
$\frac{1}{2}$ ANNE RAY FOUNDATION 144.800 144.800
$\ddot{x}$ TRUSTFUNDSCOMPANY SUB-ADVISED COLLECTIVETHE NORTHERN TRUST 054.700et et .054.700$\vec{r}$
$\frac{1}{2}$ TRUSTTHE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS .897078$\blacksquare$ .897.078.
$4*D$ CULTURAL INSTITUTIONS PENSION PLAN TRUST 73.202 73.202
$\frac{1}{2}$ DOMINION RESOURCES INC. MASTER TRUST 948417.5 417.948
$x + D$ ËSTFRDUPONT AND RELATED COMP DEFINED CONTRIBUTION PLAN MA .100195. 195.100
$+10$ HONEYWELL SAVINGS AND OWNERSHIP PLAN MASTER TRUST 814.700 814.700
$*D$ STATE OF IDAHO ENDOWNENT FUND INVESTMENT BOARD .15979 79.159
$+1$ MARGARET A. CARGILL FOUNDATION .50010 2 103.500
$\ddot{\bullet}$ ACTIVE M INTERNATIONAL EQUITY FUND 792.162 792.162
$4 + D$ ra coMASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN 186.383 186.383
$\mathbf{r}$ TSURNORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS T 314.675$\hat{\mathbf{r}}$$\mathbf{r}$ 1.314.675
$\frac{1}{2}$ STEELWORKERS PENSION TRUST 8$\ddot{\circ}$442 442.800
$\frac{1}{2}$ THE LILLY RETIREMENT PLAN MASTER TRUST 781.563 781.563
$\mathbf{L}^{+}$ FIREMEN'S ANNUITY & BENEFIT FUND OF CHICAGO 000387. 387.000
$\ddot{x}$ FLORIDA PREPAID COLLEGE PROGRAM .103902 902.103
$+1$ RETIREMENT TRUSTHONEYWELL INTERNATIONAL INC MASTER 584.400$\bullet$N. .400584$\bullet$S.
$\ddot{x}$ ILLINOIS MUNICIPAL RETIREMENT FUND ,123,700$\infty$ 123.700$\infty$
$\mathbf{G}$ LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM .311175 .311175
$***D$ CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN 905$;$260 260.905
$\frac{1}{1}$ BOARDS-UNITED CHURCH OF CHRISTPENSTON 500$\bullet$590 590.500
$\frac{1}{2}$ ЦИТОВКЯТТІВЯ КЕТІКЕМЕМІ ЗУЗІТЕМГАДЕ КЕТІКЕМЕМТ ЗУЗІТЕМЯФНА ІНЯТІТОТЕSTATE- 800$\mathcal{A}$065$\bullet$ᆏ 800065٠$\mathbf{r}$
$\ddot{\bullet}$ Aurati S 4$\overline{\mathbf{a}}$⊣ပ492 514481$\cdot$492273
$+1$ VARISAN 4$\mathcal{A}$273 к.
$\frac{1}{2}$ COMPANY OF CANADA, LIMITED PENSION TRUSTMORD MODE 923141$\bullet$$\overline{2}0$G$\tilde{17}$ w$\mathbf{r}$$\frac{1}{4}$ă,$\ddot{\phantom{1}}$$\frac{0}{2}$176
8$4*D$ SALOSSEET $\sim$e$\ddot{ }$$\ddot{\phantom{1}}$B$\ddot{a}$ Sm$\tilde{\mathcal{L}}$$\infty$14
3.9.6$\frac{1}{2}$ 。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。 o۱W۱œ5 ōmທ$,$$\infty$$\alpha$
$4 * D$$2 + 7$ ω∞٠4 $\infty$Nω$\bullet$GΨ
$\frac{1}{2}$ $\sim$ $\infty$ωდო- 1 $\infty$omᆏ
Example 1998
Pagina 17
Azionisti ন হুTeste:656
Azionisti in delega:$\ddot{5}$Azionisti in proprio:

$A2A$ Sp $A$ .

Assemblea Ordinaria del 27 aprile 2018

27 aprile 2018 13.56.35

Pagina 18$\overline{\mathbf{a}}$Teste:656Azionisti: $+1$ $\mathbf{G}^*$
ACADIAN GLOBAL MANAGED VOLATILITY FUND TRUSTACADIAN GLOBAL ALL COUNTRY MANAGED VOLATILITY FUND TRUSTTHE CANADA LIFE ASSURANCE COMPANY PETIT CAP EUROPEEUROMULTISMART ACTIONSFORTIS ACTIONS$\ddot{a}$ PLC AS TRUSTEE OF THE LEGAL & GENERAL INT IND TRË
FCP CRN SOGB ACTIONSAA EDRAM ACTIONS EUROCARAC CHATEAUCARAC CHATEAUCAR ASSUR SMALL CAPPCP ASSUR SMALL CAPPCP CARDING PETITIES ET MOYENNES CAPI CAMUNDI FUNDS SICAVSTICHTING BEDRIJFSPENSIOENFONDSVOOR DE LANDAAT AXAS
$\frac{a}{\epsilon}$$\ddot{x}$$\ddot{x}$$\ddot{ }$$$ D$\ddot{a}$$\overline{u}$$\ddot{x}$$\ddot{\cdot}$$\ddot{x}$$\frac{1}{2}$$\ddot{\bullet}$$\ddot{ }$$\ddot{\bullet}$$\ddot{x}$$\ddot{\mathbf{u}}$$\ddot{x}$$\ddot{x}$$\mathbf{r}^$$\mathbf{G}$$\ddot{ }$$\ddot{\bullet}$$\overline{\mathbf{u}}$$\frac{1}{2}$
$\frac{1}{\ast}$
$\overline{a}$
Ragione Sociale Sociale Why BR METALERTRO (PME)Ragione Sociale Sociale Sociale Sociale Sociale Sociale CHETHE TRUSTEES OF TESCO PLC PERSION CORRECTIVE OF COLORNOTHE TRUSTEES OF TESCO PLC PERSION CONTRACTIVE OF COLORNOI
FAVOREVOLI
Oggetto: Approvazione Bilancio al 31 dicembre 2017O DELLE VOTAZIONELISTA ESITBadge$\overline{\mathbf{u}}$$\sum_{k=1}^{n}$$\ddot{x}$$\mathbf{G}$$\frac{1}{2}$$\ddot{\bullet}$$\frac{1}{2}$$\ddot{ }$$\ddot{\bullet}$$\ddot{\bullet}$$\ddot{x}$$\frac{1}{2}$$\ddot{r}$$\bullet$$\ddot{a}$

LISTA ESITO DELLE VOTAZIONEOggetto: Approvazione Bliancio al 31 dicembre 2017

FAVOREVOLI

Badge Ragione Sociale proprio Delega
$\ddot{a}$ PLANCINIDNELLON ENFLOYEE BENEFIT COLLECTIVE INVESTMENT
$\sum_{*}$ HE GREAT-WEST LIFE ASSURANCE COMPANY 60.527209.270 Totale60.52760.3737200.37333200.37445200.37335200.373335200.373333590200.37333339390
$\ddot{x}$ LONDON LIFE INSURANCE COMPANY
0000000 GLOBAL INFRASTRUCTURE EQUITY FUND LONDON CAPITAL 2.607.393176.35219.44619.446
J.S. AND INTERNATIONAL SPECIALITY CLASS
MACKENZIE INTERNATIONAL EQUITY INDEX ETF
CC & L INTERNATIONAL EQUITY FUND
COL GLOBAL EQUITY FUND
CROUP GLOBAL EQUITY FUND
ONTARIO POWER GENERATION INC
CF DV ACWI EX-U.S. IMI FUND
8779 PARDINI MARINA
t¤¤ ETICA SGR SPA FONDO ETICA AZIONARIO $\begin{array}{r} 224,, 363 \ 383,, 900 \ 240,, 900 \ 23,, 310 \ 5,, 659 \ 690 \ 1,, 620,, 000 \ 0 \ 0 \ 0 \ 0 \ 0 \ 0 \ 0 \ 0 \ 0 \ 0 \ 0 \ 0$
DE* ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO 1.620.000874.098
Totale voti 2.121.431.401
Percentuale votanti % 99.983314
67714508Percentuale Capitale %

Pagina 19

$\vec{a}$

ESITO VOTAZIONE

Oggetto: Destinazione utile distribuzione dividendo

Hanno partecipato alla votazione:

Allegato Q. al n M383 | 431314..... di rep. notaio Mario Mistretta da Brescia

numero 663 legittimati ad intervenire in assemblea,

rappresentanti in proprio o per delega nº 2.121.785.440 azioni ordinarie,

pari al 67,725809% delle n. 3.132.905.277 azioni ordinarie costituenti il capitale sociale

Hanno votato:

%AZIONI ORDINARIERAPPRESENTATE(Quorum deliberativo) %AZIONI AMMESSEAL VOTO %CAP.SOC.
Favorevoli 2.121.527.591 99,987848 99,987848 67,717579
Contrari 243.760 0,011488 0,011488 0,007781
SubTotale 2.121.771.351 99,999336 99,999336 67,725359
Astenuti 14.089 0,000664 0,000664 0.000450
Non Votanti 0 0,000000 0,000000 0.000000
SubTotale 14.089 0,000664 0,000664 0.000450
Totale 2.121.785.440 100,000000 100,000000 67,725809

LISTA ESITO DELLE VOTAZIONEOggetto: Destinazione utile distribuzione dividendo

◇死犯7m ^ 11.7.2 m 2.12 m 2.12 m 2.12 m 2.12 m 2.12 m 2.12 m 2.12 m 2.12 m 2.12 m 2.12 m 2.12 m 2.12 m 2.12 m 2. CONTRARI
Badge Ragione Sociale Proprio1.0002.520
6844 GIOVANARDI CESARE
BUSSI ROBERTO
689070617109 VALSECCHI REMO
CINQUEPALMI LORENZO
7603 ROGNONI STEFANO
$4*D$ VILLIERS ACTIONS EUROPE SYST BFT QUONIAM
Totale voti 243.760
Percentuale votanti % 0,0114880,007781
Percentuale Capitale %

Totale1.0002.5201.0002.000

Delega0000000237.240237.240

$\circ$ 237.240

5 Teste:2 Azionisti in delega:

Azionisti:Azionisti in proprio:

Pagina 1

$\hat{\boldsymbol{\beta}}$

in m

27 aprile 2018 13.59.33

Assemblea Ordinaria del 27 aprile 2018

Oggetto: Destinazione utile distribuzione dividendo LISTA ESITO DELLE VOTAZIONE

ASTENUTI

pelegaOOOOOOOOOOOOOOOOOOIIIIIIIIIIIIIIIIIIII Proprio14.00000 Ragione SocialeGOBBI FRANCESCOROGNONI STEFANOCLINTON LIGHTHOUSE EQUITY STRATEGIES MASTER FUND LTD. C/O CLINTON GROUP, INC Badge68467603**D

Totale14.000

$\frac{9}{8}$ $\ddot{\circ}$

$\begin{array}{c} 14.089 \ 0.000664 \ 0.000664 \end{array}$ Totale votiPercentuale votanti %Percentuale Capitale %

Pagina 2

Azionisti:Azionisti in proprio:

2 Teste:1 Azionisti in delega:

$\sim$

LISTA ESITO DELLE VOTAZIONEOggetto: Destinazione utile distribuzione dividendo

Ragione Sociale Totale votiPercentuale votanti %Percentuale Capitale % Badge

$0,000000$ $0,000000$

NON VOTANTI

Delega Proprio

Totale

D ここ المقط فقائل ţ

Azionisti:Azionisti in proprio:

0 Teste:0 Azionisti in delega:

Pagina 3

$\circ$

Assemblea Ordinaria del 27 aprile 2018

27 aprile 2018 13.59.33

$\begin{array}{c} 0 \ -1 \ 0 \ 0 \ 4 \ 0 \ \hline \end{array}$TotalDelega٥Propri ×.226m$\frac{1}{2}$$\circ$.321.226783$\circ$$\circ$ m$\circ$$\frac{1}{4}$$\bullet$ 560$\blacksquare$o.Ø.$\boldsymbol{c}$មា$\mathbf{1}$$\frac{0}{2}$$\blacksquare$ഗത٤n $\rm ^{0}$000$\mathcal{A}$$\bullet$$\mathbb{S}^{\mathbb{O}}$$\overline{\phantom{a}}$$\circ \circ \circ$$\overline{0}00$ooo$\overline{5}$ 040$;$$\overline{20}$040$\frac{1}{2}$$\mathbf{\Omega}$ 000000000000000000000000000000000000100 un.000$\blacksquare$w. 000000$\blacksquare$n,ÜΟ.$^{\circ}$ $^{\circ}$ $^{\circ}$ $^{\circ}$ $^{\circ}$ $^{\circ}$ $^{\circ}$000000$\mathcal{A}$0.001m.৩ 000$\begin{array}{c} 2 \overline{1} \ 1 \overline{1} \end{array}$000$\bullet$$\mathbf{r}$ $\circ$0 .321$26$Ņĥ,$\frac{8}{1}$$\mathbb{R}^2$w$\frac{6}{2}$؆- 83$\circ$ $\overline{3}0$$\circ$$\frac{0}{2}$$\mathcal{A}$$\circ$C 000$\overline{\phantom{0}}$$\circ$000$\mathcal{A}$$\mathbf{\mathbf{r}}$ $\circ$4$\circ$$\mathbf{H}$۰ 521520$\hat{\phantom{a}}$$\mathbb{Z}^2$$\sim$$\circ$ςSO)H4520۰$\sim$ $\mathtt{S}$m,$\circ$$\Xi$- 8 $\circ$$\circ \circ$$\circ$ 510.621.1$\mathbf{e}$510.621.5$\circ$ 710$\bullet$045$\bullet$$\mathbf{r}$710$\bullet$045$\mathbf{r}_1$ and$\circ$ 080$\ddot{}$$\overline{26}$$\circ$$\circ$°°.V.$\sim$ $\circ$$\circ$ o.$\frac{8}{3}$$\bullet$m$\circ$51$\bullet$o.08$\ddot{ }$۰ 000700070007.725.838$\frac{1}{2}$.957127$\bullet$$\frac{1}{2}$$\circ$ 83032830 21.470.470$\bullet$$\begin{array}{c} 0.00000 \ 0.00000 \ 0.0000 \end{array}$.000000000000000000 უ6ლ,00056 0.600500.430500 $29$.217$29$ $.2391$$.2991$$.641$152.29952$\blacksquare$ 704.641704 174rLŊ,$\cdot$7595$\bullet$$\mathbf{H}$.174759$\tilde{\mathbf{5}}$$\bullet$ᆏ ທ່4Ń$\bullet$$\mathbf{g}$$\sim$575246$\bullet$$\mathbf{68}$$\mathbf{C}$ 99c996$\blacksquare$99m, 9430448$\frac{5}{4}$ᆔm14$\bullet$n,4Ħ $\overline{32}$Нœដ32ᆏ $\mathbf{\alpha}$'nυω$\overline{\mathfrak{s}}$$N$ $\circ$w١ø$\bullet$$\vec{\sigma}$ $\circ$۰ы$\overline{36}$m$\circ$ᆏOwm,
FAVOREVOLI Pagina 4 $\overline{z}$ 641
5、小学生计单位 Oggetto: Destinazione utile distribuzione dividendoLISTA ESITO DELLE VOTAZIONE $\frac{1}{2}$$\frac{1}{2}$ Ragione Sociale COMUNE DI BRESCIAPANTEGHINI PAOLO PEZZANGORA ROSA SBARDOLINI TIZLANO GIUSEPPEFAVALLI ARRIGOBERTOZZI ZUPPA VINCENZO MARZATICO DANIELE BONARDI WALTER BONOMO ANTONIO GAFFURINI GIORGIOPERCESEPE IRENEO GRANELLI MARCO PIETRO COMUNE DI MILANO MAINETTI ETTORE FERRARI MARINA PASQUARIELLO ALBERTO SICAVGENERALI SMART FUNDS GIANFRANCOBONTEMPI FRAZZANI CONTARDOBONATI ALDO ETICA SGR SPA FONDO ETICA BILANCIATOETICA SGR SPA FONDO ETICA RENDITA BILANCIATA TOMASONI MARIO ROGNONI STEFANO FIDANTE PARTNERS LIQUID STRATEGIES JPMORGAN FUNDS SCHRODER INTERNATIONAL SELECTION FUND SONDERVERMOGEN ALLIANZGI-FONDS DSW-DREPONDSATLAS GISONDERVERMOGEN SONDERVERMOGEN VIM SONDER MERLIN MASTER FONDS INKA SONDERVERMOGEN AVS-MF SONDERVERMOGEN AVAW INKA EB520-LL-INKA METZLER INVESTMENT GMBH SONDERVERMOGEN INKA OPRA FONDSSONDERVERMOGEN FESTO FUND ALLIANZ GLR EQ EU RCM BEST STYLES INVESCO ATIN: INTERNATIONALE KAPITALANLA ARC I - FONDS SEGMENT 1 -AKTIEN EUROPA SONDERVERMOGEN INKA TERTIUS CCGL Q 140/40 FUND Teste:656 Azionisti in delega:$\overline{15}$
Badge 6106DE+ 6364 6382 6396 64606454 6470 6744 6808 70207055 7080 DE* 7124 7132 7189 t口口 7434 74387503 DE * DE* 7550 7603 $\frac{1}{2}$ $\ddot{\bullet}$ $4 * D$ $4 * D$$\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\ddot{\bullet}$ ٩ŧ $\frac{1}{2}$ $x + D$ $\mathbf{G}$$+1$ $\mathbf{L}$ e*r $\ddot{\bullet}$ $\frac{1}{2}$ t*D Azionisti: Azionisti in proprio:

Assemblea Ordinaria del 27 aprile 2018

$\ddot{\phantom{0}}$

27 aprile 2018 13.59.33

Badge Ragione Sociale $\circ$Propri mDelega Totale
$\ddot{x}$ CC AND L US Q MARKET NEUTRAL ONSHORE FUND II 399.600 399.600
t. CC AND L Q BQUITY EXTENSION FUND II 561.200 561.200
$+10$ CC&L Q CAN EQUITY 130/30 PLUS FUND 27.100 27.100
$4 + D$ CC&L ALL STRATEGIES FUND 866.700 866.700
$\frac{1}{2}$ CC&L Q MARKET NEUTRAL FUND 183,564 183.564
$\frac{1}{2}$ VANGUARD EUROPEAN STOCK INDEX FUND .653.714$\blacksquare$ $\lhd$ $\infty$ .653.714$-1$ m
$\mathbf{u}$ VANGUARD DEVELOPED MARKETS INDEX FUND m508.33$,$ .508.333$\infty$
្នុ SEI INSTITUTIONAL MANAGED TRUST GLOBAL MANAGED VOLATILITY FUND o.137.96 137.969
$\frac{1}{2}$ FIDELLIY FUNDS SICAV 832.091$\bullet$ω 832.091৩
q∗+ ING DIRECT 131.166 131.166
NATIXIS INTERNT FUNDS LUX I 990.000 990.000
$\frac{D}{\tau}$ FUNDSCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX 640.474 640.474
VANGUARD TOTAL WORLD STOCK INDEX FUND 466.344 466.344
$\ddot{x}$ VANGUARD FTSE ALL-WORLD EX US INDEX FUND 652.581$\bullet$$\sim$ $\sim$ 652.581$\sim$ $\sim$
$\mathbf{u}$ PIONEER FLEXIBLE OPPORTUNITIES FUND 026.948$\blacksquare$ 026.948
$\frac{1}{2}$ VANGUARD FUNDS PLC 803.550 803.550
$\frac{1}{2}$ VANGUARD INVESTMENT SERIES, PLC 44.1174 44.1174
$+1$ PUNDONAL INDEXINTERNATIFIDELITY SALEM STREET TRUST: SPARTAN TOTAL 53.182 53.182
$*D$ DEVELOPED INTERNATIONAL EQUITY SELECT ETP m6.47 8.475
$\ddot{*}$ GLOBAL X SCIENTIFIC BETA EUROPE ETF 16.603 16.603
$+1$ PUNDACADIAN INTERNATIONAL EQUITY MANAGED VOLATILITY CIT 310.127 r.310.12
$\ddot{x}$ ISTSEGALL BRYANT AND HAMILL INTERNATIONAL SMALL CAP TRU 524.486$\mathbf{\mathbf{\mathbf{\mathbf{\mathbf{-1}}}}}$ 524.486$\mathbf{r}$
4.7 PINEBRIDGE DYNAMIC ASSET ALLOCATION FUND 24.872 24.872
$2*D$ SEI INSTITUTIONAL INVESTMENTS TRUST - GLOBAL MANAGED VOLATILITY FUND 34.752$\sim$ 234.752
$***D$ HSBC MANAGED STABLE GROWTH FUND .167P, 7.167
$\ddot{\bullet}$ HSBC MANAGED STABLE FUND 4.726 4.726
$\frac{D}{\star}$ HSBC MANAGED GROWTH FUND 73.179 73.179
$\mathbf{G} \star \mathbf{F}$ HSBC MANAGED BALANCED FUND 41.534 41.534
$4 * D$ ALLIANZ CHOICE BEST STYLE EUR FUND 361.630 361.630
$+10$ FUNDHSBC POOLED INVESTMENT FUND HSBC POOLED GLOBAL EQUITY .035.766$\mathbf{r}$ ω.035.76$\blacksquare$
$\frac{1}{2}$ HAEK IDEKA MASTER 219.269 219.269
$\mathbf{L}^*$ ALLIANZ RFG FONDS .922765 765.922
$4 * D$ DEKA-RAB 170.506 170.506
$\ddot{x}$ ᆏKVW AKTIEN FONDS 113.208 113.208
្នុង INKA PROTURA .88046 46.880
$*D$ FONDS APNIESAALLIANZG .488440 440.488
$2*1$ ICIMOS ABRALLEANGI 31.540 31.540
$+1$ ROMPS USESROMPS DUNHILLALLIANZGI 44.03070.162 44.03070.162
$4 + D$ ALLITANZGIAffirANZG 374.475 374.475
$\ddot{x}$$4 + D$ ATILTANZG1 4.81852$\bullet$b. 852.814m
$\ddot{\bullet}$ Lions careKrong reiLions chuzALLIANZGIW 000000000000000000000000000000000000000 rنه$\bullet$m48 57σ١$rac{1}{8}$4
$\star$ ALLILANZGT FOAD ٦οGmÞ$\infty$m φGរោ4$\infty$$\sim$
}
Azionisti: Pagina 5$\overline{N}$Teste:656
Azionisti in proprio: $\overline{34}$Azionisti in delega:$\frac{5}{2}$

Assemblea Ordinaria del 27 aprile 2018

27 aprile 2018 13.59.33

è
e ye
LISTA ESITO DELLE VOTAZIONE
Oggetto: Destinazione utile distribuzione dividendo FAVOREVOLI
Badge Ragione Sociale ۰Propri Delega226.553De 1 Totale
$4*D$ AIRBUS GROUP INVEST AKTI $\circ$ 348198. 226.55198.348
$4*1$ KREBSHILFE 2 FONDSCBP GROWTH $\circ$ $\circ$ 23.280 23.280
$\ddot{ }$$\ddot{ }$ ALLIANZGI FONDS CAESAR $\circ$ 37.000 37.000
$4*D$ ALLIANZGI FONDS ESMT 17.520 17.52
$\ddot{\bullet}$ ALLIANZGI FONDS NASPA PENSIONSFONDS 20236 36,202
$\ddot{\bullet}$ ALLIANZ GI FONDS QUONIAM SMC 608683577.103. 577.60103.683
$\mathbf{L}^*$$\ddot{x}$ $\mathbf{\alpha}$AIRBUS GI FOR LIFE AKTIENFONDSALLIANZ GIOBALL INVESTORS GMBH 193$101$ . 101.197
$\ddot{\bullet}$ PARVEST 697682.27. 682.697$\frac{1}{2}$
$\frac{1}{2}$ PICTET TR 143.426é 143.426$\ddot{\circ}$
$\frac{1}{2}$ BNP PARIBAS L1 923642 642.923
$4*D$ PARIBASBNP A FUND 428.677350.848٣ł 428.577350.846$\overline{\phantom{a}}$
$\frac{1}{2}$ $\hat{\mathbf{m}}$PARIBASBNP BNP PARIEAS B PENSION STABILITYPENSION GROWTH 763630 630.763
$\ddot{x}$$\ddot{x}$ METROPOLITAN RENTASTRO 430.847$\mathbf{\tilde{c}}$ 430.847$\ddot{\alpha}$
$\ddot{a}$ BNP PARIBAS B PENSION BALANCED 445 528$\ddot{\bullet}$ .445.526$\infty$
$+1$ JANUS HENDERSON INSTITUTIONAL EUROPEAN INDEX OPPORTUNITIES FUND 567132. 132.567
$\ddot{\ddot{\cdot}}$ UNISUPER 249.567 249.567
$\ddot{x}$ IPAC SPECIALIST ISLAND OARH STRATEGIES LISTED GLOBAL INFRASTRUCTURE 652465.014847.r, 465.014847.652r.
$+1$ BNP PARIBAS MIDCAP EUROPE 526.000 526.000
$4*D$ SCANDIUM 7.065.101 .065.101r.
$\ddot{x}$$\ddot{x}$ FCP FCP CARDIF BNPP IP SMID CAP EUROCNP ASSUR SMID CAP EUROPE 8741.312. 1.312.874
$\mathbf{G}^*$ BNP PARIBAS SMALL CAP EUROLAND .709.614$\frac{1}{2}$ 21.709.614
$\frac{1}{2}$ FCP BNP PARIBAS ACTIONS EUROLAND 191.000 191.000
$\ddot{ }$ : FCP BNP PARIBAS MIDCAP FRANCE 955390.tŋ, 390.955m
$\mathbf{r}^*$ rSAKKARAH 38.800 38.800
$\mathbf{G}^*$ FCP ROCHE-BRUNE ZONE EURO ACTIONS 175582573.H 573.5821.612.175$\overline{\phantom{0}}$
$\frac{1}{2}$$\ddot{ }$ FCP ROCHE BRUNEAFER ACTION PME EUROPE ACTIONS 741.9991.612. .741.999$\mathbf{\Omega}$
$\mathbf{L}^*$ IPA CORPORATE ACTIONS AND INCOME 136.M 5.136
$\mathbf{f}^*$ FONDS DE RESERVE POUR LES RETRAITES 72455 95.724
$\mathbf{G}^*$ VARIOPARTNER SICAV 342.000 342.000
$\mathbf{L}^*$ LGT SELECT FUNDS 242$\frac{1}{20}$ 30.242
$\ddot{a}$ WAVERTON INVESTMENT FUNDS PLC CONTRIBUTORY PENSION FUND 126473.128304. 304.126473.128
$\ddot{\ast}$ SHELL TRUST BERMUDA LITD AS TRUSTEE OF THE SHELL OVERSEAS 947ង 94.7$\frac{6}{56}$
$\frac{1}{2}$$\ddot{ }$ SAS TRUSTEE CORPORATIONSHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND 575$\dot{3}$ 33.575
$\ddot{\ddot{\cdot}}$ SUPERANCONSTRUCTION AND BUILDING UNIONS 960$\ddot{\circ}$o, 9.96c
$1*1$ UBS GLOBAL ASSET MANAGEMENT LIFE LTD w$\overline{8}$713 $\frac{32}{1}$713.
$4*D$ UBS ASSET MANAGEMENT LIFE LTD $\circ$ $\circ$ $\sim$ä$\frac{1}{2}$ 13.992
$\ddot{x}$ EndVANGUARD GLOBAL QUANTITATIVE EQUITY $\infty$m4,v տ4৩
Pagina 6
Azionisti: Teste:65615 ন ব্ৰ
Azionisti in proprio: Azionisti in delega:
×
c
᠊i.
۳
7

27 aprile 2018 13.59.33

FAVOREVOLI

oPropri πDeleg ωTotal
Badge Ragione Sociale
$4*D$ CHINA LIFE INSURANCE COMPANY LIMITED $\circ$370.70 370.700
$4 * D$ IBM PERSONAL PENSION PLAN TRUST 172.817 172.817
$4*1$ - SMALL CAP UNHEDGED) INDEXPOOLONEPATH GLOBAL SHARES $\sim$98.42 N98.42
$+1$ UBS (US) GROUP TRUST o.102.48 o,102.48
$\ddot{ }$ VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND ጣ123.35 ጣ123.35
$4 * D$ T ROWE PRICE INTERNATIONAL EQUITY INDEX 57.530 57.530
$4*D$ FLEXSHARES MORNINGSTAR DEVELOPED MARKETS 62.479 62.479
$1 + 1$ SBC MASTER PENSION TRUST 90.928m 190.928
$-1+1$ ASPIRIANT RISK MANAGED GLOBAL EQUITY FUN 81.287 81.287
$+1$ JNL-S&P INTERNATIONAL 5 FUND 100.531 100.531
$+1$ OF OHIOPUBLIC EMPLOYEES RETIREMENT SYSTEM 362.893 $\mathbf{r}$362.89
$***$ OHIOSYSTEM OFPUBLIC EMPLOYEES RETIREMENT 4234.01 234.014
$\frac{1}{2}$ STICHTING SHELL PENSIOENFONDS 949.038$\rightarrow$ 949.038$\bullet$тł.
$4+1$ SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUND .266.977$\overline{\phantom{0}}$ .266.977$\blacksquare$
$***$ HAMPSHIRE COUNTY COUNCIL PENSION FUND 000000000000000000000000000000000000000 529.796 529.796
$***D$ STICHTING PENSIOENFONDS MEDISCH SPECIALI ю692.92 ш692.92
$***D$ VANGUARD TOTAL INTERNATIONAL STOCK INDEXFUND 780.074$\bullet$$\frac{20}{20}$ 780.074J.$\overline{20}$
$\ddot{x}$ GOVERNMENT SUPERANNUATION FUND 798.388 798.388
$4*D$ EPS. 45.571 45.571
$***D$ ALLIANZGI-FONDS DSPT 141.943 141.94366.692
$\overline{u}$ HSBC AVB 66.692
$\ddot{x}$ AERZTEVERSORGUNG LAND BRANDENBURG-EINRICHTUNG DER LANDESAERZTEKAMMER 31.058 31.058
$\frac{1}{2}$ JPMORGAN EUROPEAN INVESTMENT TRUST PLC 294.699 294.699
$\frac{1}{4}$ TRUSTVANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS 380.900$\cdot$ä 380,900$\overline{\phantom{a}}$$\mathbf{c}$
$\ddot{x}$ STICHTING PENSIOENFONDS VOOR HUISARTSEN 169.167 169.167
$\frac{1}{2}$ BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND 39.204 39.204
$\mathbf{G}$ * BUREAU OF LABOR FUNDS - LABOR RETIREWENT FUND ະກ78.56 18.565
$\frac{1}{4}$ EDMD- LABOR RETIREMENTBUREAU OF LABOR FUNDS $\sim$74.61 $\boldsymbol{\alpha}$74.61
$\mathbf{G}^*$ BUREAU OF LABOR FUNDS- LABOR PENSION FUND 140.311 140.311
$+1$ INVESTERINGSFOR BANKINV EU SMA CA AKT KL 056'654.$\sim$ .749.940$\mathbf{\hat{N}}$
$\ddot{x}$ STRATEGIES FUNDMULTI-MANAGER DIRECTIONAL ALTERNATIVE 429.276 429.276
$***D$ RBC INTERNATIONAL EQUITY INDEX ETF 29.896 29.896
$***D$ REGIME DE RETRAITE DE L'UNIVER DU QUEBEC 333.430 333.430
$4+D$ PACIFIC SALMON COMMISSION LSV 164.600 164.600
$4 + D$ FISE ALL WORLD INDEX FUND 79.669 79.669
$\ddot{a}$ REASSURE LIMITED 465.152 465.152
$4 \cdot 1$ HSEC EUROPEAN INDEX FUND 375.145 375.145
ę.$+ D_{\chi}$ LONDON EUROPEAN GROWTH FUNDTAROMI 124.940 124.940
$\widetilde{\mathfrak{p}}$ COPPCLEARING 166.028$\bullet$ω 66.028ಗ$\blacksquare$ω
្តវិ MERRAIL LYNCH PROFESSIONALNERRICA LYNCH INTERNATIONAL高さい 048945. 945.048
$\sum_{i=1}^{n}$ မ္မSODER INTERNATIONAL MULTI-CAP 10نونمS$\frac{1}{2}$ m95383.1
$\epsilon$ SPA管理NYA $\sigma$ $\sigma$92L.၈። ። 929997.$\bullet$40
∶¤∗ SPA ANIMA STAR ITALIA ALTO POTŠÉANTMA S0$\frac{3}{2}$٠, 000$\circ$ିନ
YP
Pagina 7Teste:656
$\frac{5}{6}$Azionisti in delega:
Azionisti in proprio:
S.p.i.
124

Assemblea Ordinaria del 27 aprile 2018

27 aprile 2018 13.59.33

Oggetto: Destinazione utile distribuzione dividendoLISTA ESITO DELLE VOTAZIONE
FAVOREVOLI
Badge Ragione Sociale oPropri eganDel ωTotal
$\ddot{x}$ ANIMA SGR SPA ANIMA CRESCITA ITALIA ٥ 697 050 697.050
$\frac{1}{2}$ BLACKROCK INSTITUTIONAL POOLED FUND PLC $\circ$ 6.591 6.591
$\mathbf{G}$ TCORPIM INDEXED INT SHARE (UMHEDGED) E $\circ$ 191.230212.025 212.025
$Q*$ TELSTRA SUPERANNUATION SCHEME 206 412 206.412
$\ddot{\bullet}$$\mathbf{G}$ BLACKROCK FISSION INDEXED INTL EQUITYSCHRODER GLOBAL ENHANCED INDEX FUND Ê 42.667 42.667
$\frac{1}{2}$ ISHARES ALLOODNTRY EQUITY INDEX FUND 6.373 6.373
$G*$ ALIRIA CLIENT SERVICES MASTER RETIREMENT TRUST 109.018 109.018
$\ddot{\bullet}$ MINISTRY OF STRATEGY AND FINANCE 19.944 19.944
$\ddot{x}$ & PENSIONS UK LIMITEDAVIVA LIFE 526.033 526.033
$\mathbf{u}$ NEW MEXICO STATE INVESTMENT COUNCIL 00000000000000000 150 490039 852 150.490852039
$\mathbf{G}$ SCHRODER EUROPEAN OPPORTUNITIES FUND 6.268۱o 6.268١o
$\mathbf{G}$$4*D$ BLACKROCK INSTITUTIONAL TRUST COMPANY N.A. INVESTMENTHE MASTER TRUST BANK OF JAPAN H EMPLOYEE BENEFIT TRUSTSFORFUNDS 429 744۰, 429.744H
$\mathbf{u}^*$ FLF STRATEGIC GLOBAL EQUITY FUND 231.526 231 526
$x * D$ FLF GLOBAL EQUITY FUND 34.614 34.614
$\mathbf{G}$ FRIENDS LIFE AND PENSIONS LIMITED 221 793 221.793
$\mathbf{G}$ FUNDS LIMITEDFRIENDS LIFE 233 820 233.820
$\overline{a}$ FRIENDS LIFE AND PENSIONS LIMITED 14.32053.815 14.32053.815
$\mathbf{G}$$\ddot{a}$ MELLON OFFSHORE FUNDS C/O CIBC BANK AND TRUST COMPANYPETERCAM B FUND FINANCIAL CENTRECIBCLIMITE(CAYMAN) c 205.641œ 205.641œ
$\mathbf{G}^*$ 56037 IP LOW RISK EQUITIES II $\circ$ 695 830 695.830
$\ddot{x}$ 56053 IP GLOBAL EQUITIES I $\circ$ 80.165 80.165
$\mathbf{G}^*$ PB SSGA INTL EQ TAX $\circ$ 418$\frac{1}{2}$ .418÷
$\mathbf{G}^*$ POWERSHARES PUREBETA FTSE DEVELOPED EX NORTHAMERICA PORTFOLIO $\circ$ 245 245
$\overline{a}$ B3004 WHITNEY INTL SMALL CAP $\circ$ 98 300 98.300
$\frac{1}{2}$ GLOBAL ATLANTIC BLACKROCK DISCIPLINED INTERMATIONAL CORE PORTFOLIO $\circ$ 5.415 5.415
$\mathbf{G}$ GFXF GLOBEFLXINTLALLCAPTR $\circ$ 306 300⊣ 306.300$\mathbf{H}$
$\ddot{a}$ OICF NUM SCAP EAFE $\circ$ 365.800 365.800
$\mathbf{G} * \mathbf{H}$ 1135 APG DME STCK SEL $\circ$ 210 708246.400$\mathbf{r}$$\mathbf{r}$ .210.708.246.400$\rightarrow$$\rightarrow$
$\frac{1}{2}$$G^*$ 2054 APG DME BLACKRីបAPG DME1171 $\circ$$\circ$ 250 254 250.254
$\ddot{ }$ MAN NUMERIC INT SMALL CAP TR 247.500 247.500
$\frac{1}{2}$ PF INTERNATIONAL SMALL CAP FUND $\circ$ $\circ$ 234.206 234.206
$G*$ ELEMENTS INTERNATIONAL SMALL CAP PORTFOLIO $\circ$ 132 874 132.874
$\mathbf{u}$ ACADIAN GLOBAL MANAGED VOLATILITY EQUITY FUND LLC $\circ$ 454.300 454.300
$\ddot{\bullet}$ LO BT EQ WT PORTPS FTSE $\circ$ 84.880 84.880
$4*D$ NATWEST DEP SPF EUROPE EQ SSGA $\circ$ 369.987 369.987
$\ddotsc$$\mathbf{G}^*$ INUESCO PERPETUAL EUROPEAN OPPORTUNITIES FUNDCEP DEP IP GLOBAL TARGETED RE FUND $\circ$$\circ$ U)Н511.06111.82٣ ഗ111.821511.06Н
$\overbrace{ }^{*+}$ ACADIAN ALL COUNTRY WORLD MANAGED VOLATILITY EQUITY FUND LLC 69.312 .312c9
$\mathbf{G}$ EAFE PDFFAST PRU GRWTH ALL PTF OWA --- m204.15 m204.15
$4*1$ PS FTSERAFI EU UCITS ETF BNYMTCIL $\sim$34$\mathbf{\alpha}$ $\sim$4$\ddot{ }$$\sim$
Pagina 8
Azionisti: Teste:656 $\overline{z}$
Azionisti in delega:$\frac{5}{2}$Azionisti in proprio: 641

Assemblea Ordinaria del 27 aprile 2018

27 aprile 2018 13.59.33

LESITO DELLE VOTAZIONE Ş$\frac{1}{9}$ouvirusistribt5cinazione
STAS incostin.
$\circ$Propri mDeleg ΦTotal
Badge Ragione Sociale 141.523 O141.52
$\frac{1}{2}$ PS FTSE RAFI DEVEL MAR EXUS PORT $\circ$ $\circ$
$4 * D$ THE PRUDENTIAL SERIES FUND GLOBAL PORTFOLIO 782.400 782.400
$4*D$ AST BLKRK GLBL STR INT SAE PDDC 431547$\cdot$۱о .431Φ
្នុ LMIF LMGAMI EURO SMLL CP $\blacksquare$œ43 547$\bullet$$\infty$43i
$\mathbf{G}$ IMIF NUMERIC EUROPE CORE 457.100 457.100
$\mathbf{u}^*$ BNYTD CF CANLIFE GLBL INFRA FD 831$\frac{1}{2}$$^{\mathrm{rd}}$ 831191.
$\mathbf{I}$ IQ 50 PERCENT HEDGED FISE EURO ETF ₩6.4826.1 .484G$\sim$
DEUTSCHE XTRK MSCI EMU HDG EQ ETP ∼$\frac{8}{2}$ 12.587
q∗+ VOYA MM INTL SM CAP FND VICTORY 207.694 207.694
$\frac{1}{\epsilon}$ PS6F GOTHAM 400 INTL $\circ$$\overline{r}$$\frac{1}{10}$L 75.730
÷÷ BLL AQUILA LIFE EUROPEAN EQUITY .702.679$\mathbf{f}$ .679702$\ddot{\phantom{1}}$$\rightarrow$
$\ddot{x}$ AST ASAA AQR PDOF ١o164.72 164.726
t + BLL ASCENT LIFE EUROPEAN 605.181 605.181
$+1$ SLEEVEBR GLOBAL OPP PORT EQUITY 9.316$\overline{\phantom{a}}$ rl
d** BLL ASCENT LIFEENHANCED $15.141$$12.100$$17.203$$2.734$ri $19.316$$15.141$$52.100$$17.203$$\mathbf{H}$
$1 + 1$ MVP HEALTH PLAN INC ഗന
$4 + D$ TGWF PANAGORA INTL EQ $\mathbf{c}$
$\ddot{\bullet}$ $\overline{\mathbb{E}}\mathbb{T}^{\overline{\mathbb{F}}^n}$DEUTSCHE XTRK MSCI EAFE SC HDG .734$\sim$
$\ddot{x}$ DVHF PAM GLBL STK SELCTR w55 u.$\overline{35}$
d*r ASV RB EQ DEV MENKAR 41.084w 084Āw
$\ddot{a}$ FTSE DEV EX US COMP FACTORDBX 4Š16. 6.704$\mathbf{\mathbf{r}}$
۹ŧ BOA PENSION ACADIAN 268.703 8.703$\overline{26}$
$\ddot{\ddot{\bm{x}}}$ TXMF LSV 15.000$\frac{\infty}{\infty}$ 5,000$\frac{8}{13}$
1 SBH EQUITYANPF S$\rightarrow$ 723$\frac{1}{2}$
$\mathbf{G}$ TTPF PANAGORA DYN INTL EQ œ17.08$\sim$ 9.33817.083$\sim$
$4 * D$ EV CORP ABSOLUTE DIV INC m$\sim$ $\sim$
$\frac{1}{2}$ FPCF ALLIANZ BEST STYLES জ62.119 62.119
$x * D$ PTAWELLS FARGO AND COMP CASH 006科 15.900$\frac{15}{1}$
$\mathbb{C}^*$ SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST o.$\ddot{a}$$\mathbf{u}$.06$^{\rm -1}$ .065.139$\mathbf{H}$
$+1$ MAN FUNDS PLC $\frac{0}{\alpha}$$\tilde{\Omega}$$\frac{1}{2}$m 4.200w
$\ddot{x}$ MGOF GLOBEFLEX INTL AC .100$\sim$Sm 2.100$\sim$C)
$***$ HP INC MASTER TRUST $\tilde{\tau}^n$$\frac{1}{2}$$\sigma$ $\sigma$$\sim$ .875o.N
$+1$ CE8F ATT GLOBEFLEX GLOBAL 400÷.,$\mathbf{1}$ .400$\mathbf{r}$$\Xi$
$\sum_{*}$ INVESCO FUNDS 04m$\mathcal{A}$in,ωĒ,٣ .504LΩ,vਜ਼$\sim$
$4*D$ VANGUARD INTL HIGH DIV YLD INDEX FD $\mathfrak{e}_4$4$\blacksquare$67ᆏ .464$\overline{r}$ω$\mathbf{r}$
$\overline{a}$ ALLEGHENY CNTY RETIRE BRD SEGALL $\infty$LJ.ю$\bullet$$\sim$c œ$\overline{5}$$\cdot$mv
3,$\star\star\mathbb{D}_s^{\times,\otimes}$ DEVESCHE XTRK MSCI STH EUR HDG ETF 792 792
(45.6) 192$\bullet$ю$\overline{2}$ .192$\frac{6}{1}$u
.600754 754.600
Į. PLANOSE PANAGORACREA TAT SMALL CAPNATIONAL ELEVATOR INDUSTRY PENSIONix Ri ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 300$,$385$\bullet$ᆏ .300385$\cdot$ᅭ
$\begin{picture}(220,20) \put(0,0){\line(1,0){155}} \put(15,0){\line(1,0){155}} \put(15,0){\line(1,0){155}} \put(15,0){\line(1,0){155}} \put(15,0){\line(1,0){155}} \put(15,0){\line(1,0){155}} \put(15,0){\line(1,0){155}} \put(15,0){\line(1,0){155}} \put(15,0){\line(1,0){155}} \put(15,0){\line(1,0){155}} \put(15,0){\line(1,0){155}}$ A PERMANENT FUND CORPORATIONHÃЦ 109$,$577. .109577
NIA RETIREMENT SYSTEMĒ $\circ$04$\cdot$$\circ$$\overline{95}$۰Ħ $\delta$4$50$o.٠$\mathbf{H}$
$\begin{picture}(220,20) \put(0,0){\dashbox{0.5}(20,2){\dashbox{0.5}(20,2){\dashbox{0.5}(20,2){\dashbox{0.5}(20,2){\dashbox{0.5}(20,2){\dashbox{0.5}(20,2){\dashbox{0.5}(20,2){\dashbox{0.5}(20,2){\dashbox{0.5}(20,2){\dashbox{0.5}(20,2){\dashbox{0.5}(20,2){\dashbox{0.5}(20,2){\dashbox{0.5}(20,2){\dashbox{0.5}(20,2){\dashbox{0.5}(20,2){\dashbox{0.$ INVESCOPEREETUAL GLOBAL TARGETED INCOME FUND תו∞m$\sim$$\mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \math$ ю$\infty$C.- N$\mathbf{\mathbf{r}}$
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ä Pagina 9
Azioniziari TOM 641Teste:656
Azionisti in proprio: Azionisti in delega:$\overline{15}$

$\frac{1}{\sqrt{2}}$

Assemblea Ordinaria del 27 aprile 2018

27 aprile 2018 13.59.33

Oggetto: Destinazione utile distribuzione dividendoLISTA ESITO DELLE VOTAZIONE
FAVOREVOLI
Badge Ragione Sociale ۰Propri Delega Totale
$\frac{1}{2}$ INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTING FOR PBEAKKINKAäACCOUNT 181.788 181.788
4D$\frac{1}{2}$ INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH ACTINGCPA COP PSERS BATTERYMARCH FIN MGT FOR AUSGLEICHSFONDSINKAĠACCOUNT $\circ$$\circ$ 63.446106.583 63.446106.583
$4*D$ ENSIGN PEAK INTL SC LSV ASSET 711.300$\bullet$c 711.300٠$\sim$
$4*D$ ENSIGN PEAK CP LSV INTL SMALL 846.900 846.900
$\ddot{\bullet}$ STATE BOARD OF ADMINISTRATION OF FLORIDA 284.776 284.776
$\ddot{x}$ AST GS MULTI ASSET PORT LIQ PDHB 00000000000000000000000000000000000000 38.200 38.200118.884
$\mathbf{G}$ BLL AQUIL LIFGLO3000 FMEN WHT INDFD 118.884,700c$\frac{1}{2}$$\boldsymbol{\sim}$ 139.700$\mathbf{\Omega}$
$\ddot{a}$$\mathbf{G}^*$ AST ADVANCED STRAT LSV PD15PHC NT SMALL CAP .807$117$٠ .807117.
$\ddot{\bullet}$ BNYMTD BLK CONT EUR EQ TRCK FD INV 653.711 653.711
$\ddot{x}$ FLORIDA RETIREMENT SYSTEM 929 843 929.843
$\ddot{\bullet}$ PENSION RESERVES INVESTMENT TRUST FUND 333.251 333.251
$\mathbf{G}$ PRINCIPAL FUNDS INC MULTIMANAGER EQUITY LONG SHORT rum 93.120 3.1202.588ø,$\frac{1}{2}$
$\mathbf{G}$ VOYA MUTLI MANAGER INTERNATIONAL FACTORS FUND 292.58846.070 46.070
$\mathbf{G}^*$$\ddot{\bullet}$ PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUNDVOYA INTERNATIONAL CORE FUND ð CHICAGO 69.900 69.900
$G*$ INDIANA PUBLIC RETIREMENT SYSTEM 86.232 86.232
$4+1$ MERCY INVESTMENT SERVICES INC 108.000 108.000
$\frac{1}{2}$ ALLIZANZ GLOBAL INVESTORS KAPITALANLAGEGESELLSCHFT MBH 125.266 125.266
$G*$ AGI VGI 1 SUB AKT 8477 23 6328 SPKAGI VGI 1 GRWT 8477 26 6372 SPK 728.111 728.111
$\frac{1}{2}$ 520.172 520.172
$\mathbf{G}$ + AGI PEGASUS AKT1 8454 O1 5221 SPKSTANLEY LSV STANLEY BLACK AND DECKER INC PENSION MASTER 177.143 177.143
$\ddot{x}$ TRUST 174.000108 928 174.000108 928
$\mathbf{G} \star \mathbf{H}$$\mathbf{G}^*$ PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICUMC BENEFIT BOARD, INC Ω 95.370 95.370
$\frac{1}{2}$ UPS GROUP TRUST 206 809 206.809
$\ddot{*}$ PRUDENTIAL INVESTMENT PORTFOLIO 2 PRUDENTIAL OMA INTL INDEX FUNDDEVELOPED MRKTS 3.051 3.051
$\mathbf{G}^*$ IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM 106.207 106.207
$G*$ FLORIDA BIRTH RELATED NEUROLOGICAL INJURY COMPENSATI ON ASSOCIATION 46497 46.497
$\mathbf{G}^*$ NUMBRIC EUROPEAN EQUITY FUND 200$\frac{6}{1}$ 158.200
$\ddot{x}$ CONSULTING GROUP CAPITAL MARK. 480 673 480.673
$\ddot{ }$ BROWN BROTHERS HARRIMAN TRUST 110.829 110.829
$41$$\mathbf{G}^$ CAVOM MINIMUM VARIANCEARRCO LONG TERM B 137 859237 833 137 859237.833
$4 + D$ ALLIANZ CAVAMAC ACTIONS INT 27.192 7.192$\sim$
$\mathbf{G}$ 2) NUMERIC INVESTORS L.L.C 356.600 600356.
$\ddot{x}$ ETOILE ENERGIE EUROPE 86.052 86.052
$\frac{1}{2}$ AMUNDI FUNDS II-PIONEER FLEX. 655 800 655.800
$\mathbf{G}^*$ AHL DESERTWOOD FUND LIMITED C/O CITCO TRUSTEES (CAYMAN) LIMITED 946 512 946.512
$\mathbf{u}^*$ UBS FUND MANAGEMENT (SWITZERLAND) AG .742303 742303
$\ddot{ }$ UBS FUND MGT (CH) AG CHO516/UBSCHIF2-EGSCFII $\infty$$\frac{5}{8}$392 $\infty$$\tilde{8}$$\cdot$392
$\mathbf{G}^*$ INSTITUTIONAL FUNDCH0526 - UBS (CH) EAL.- EQUITIES GLOB はCAP PASSIVESMALL $\infty$$\frac{9}{1}$$\overline{7}3$ œ$\frac{9}{2}$73
Pagina 10
Azionisti: Teste:656 $\frac{5}{3}$
Azionisti in proprio: Azionisti in delega:$\overline{15}$

Assemblea Ordinaria del 27 aprile 2018

LISTA ESITO DELLE VOTAZIONEOggetto: Destinazione utile distribuzione dividendo

FAVOREVOLI

Badge Ragione Sociale oPropri ٢đDeleg ωTotal
$\mathbf{u}$ FUND IIARROWSTREET INTERMATIONAL EQUITY - ALPHA EXTENSION o۱227.63 o,227.63
$\mathbf{G}$ TASPLAN SUPERANNUATION FUND. $\circ$ $\circ$ 174.375 174.375
$\frac{0}{1}$ GOVERNMENT OF NORWAY .372.894Q,Н .372.894Ō,Н
q÷≠ LIMITEDAHL ALPHA MASTER LIMITED C/O CITCO TRUSTEES (CAYMAN 36.114 36.114
AHL DIRECTIONAL EQUITIES MASTER LIMITED 21.905 21.905
$\mathbf{L}$ AHL EVOLUTION LTD SHARMAINE BERKELEY ARGONAUT LTD 836.019 836.019
$\frac{1}{2}$ AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND .470$\frac{2}{4}$ 42.470
$1**D$ CORP SERVICES LTDN AND CBLUE MOUNTAIN CREDIT ALTERNATIVES MASTER FUND LP CO ,998.185.b, .185.998C.
$\ddot{\bullet}$ LIMITEDBIJUEMOUNTAIN FURSAN FUND LP CO MAPLES CORP SERVICES 554.656 554.656
$\frac{1}{2}$ SERVICE COMPANYBLUEMOUNTAIN GUADALUPE PEAK FUND L.P.CO CORPORATION 341.668 341.668
$\ddot{x}$ BLUEMOUNTAIN KICKING HORSE FUND L.P. C/O MAPLES CORPORATE SVCS LITD .960709. 709.960
$\frac{0}{1}$ SERVICES LTDBLUEMOUNTAIN SYSTEMARTIC MASTER FUND LP MAPLES CORP .912.580.N 580.912$\mathbf{\hat{c}}$
$\frac{1}{2}$ CBOSC-CBGS-WGS07 8.196Z 28.196
$\frac{1}{2}$ CFSIL RE COLONIAL FIRST STATE INVESTMENT FUND 10 .624mS 5.624m,
$\frac{1}{2}$ ELMIFUNDS-BLACKROCK WORLD EQUITY INDEXCITITRUST LIMITED AS TRUSTEE OF BLACKROCK PREMIER 7.134 7.134
$\mathbf{u}$ COLONIAL FIRST STATE INVESTMENTS LIMITED 370.038 370.038
$\ddot{u}$ FIDANTE PARTNERS LIMITED .281.647m .281.647$\sim$
$4 + D$ GOTHAM CAPITAL V LLC .516u. 5.516
$\frac{1}{2}$ IRISH LIFE ASSURANCE 682.150 682.150
$2*1$ LIMITEDLEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) .330.575r .330.575r
$4 * D$ LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED .448o. .448O)
$\ddot{x}$ LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST 34.093 34.093
$\ddot{ }$ OIL INVESTMENT CORPORATION LID 197.878 197.878
$\frac{1}{2}$ PANAGORA ASSET MANAGEMENT INC ,430h 7.430
$\ddot{x}$ SEGALL BRYANT AND HAMILL INTERNATIONAL SMALL CAP FUND 771.013 771.013
$4*D$ STICHTING PGGM DEPOSITARY .490768$\bullet$$\sim$ .490.768$\sim$
$\frac{1}{x}$ TRUSTVICTORY CAPITAL INTERNATIONAL COLLECTIVE INVESTMENT .44283 .442883
$4 * D$ VICTORY TRIVALENT INTERNATIONAL FUND-CORE EQUITY .240$\ddot{4}$ 43.240
$4*D$ VICTORY TRIVALENT INTERNATIONAL SMALL-CAP FUND .931890$\cdot$4 1890.9314
$x * D$ ZURICH LIFE ASSURANCE PLC .1831.612 1,612.183
$4 * D$ THE METHODIST HOSPITAL 421.100 421.100
$*D$ SCHWAB INTERNATIONAL EQUITY ETF 998966 966.998
$4*D$ SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY ETF 451.366٠$\mathbf{\mathbf{r}}$ .451.366$\overline{\phantom{a}}$
$\ddot{x}$ INTERNATIONALE KAPITAL MBH FOR LH-PRIVATRENTE-AKTIEN .59898 98.598
$+1$ ALLARANZ GLOBAL INVESTORS GMBH FOR DBI-FONDS SFT 4 57.850 $0.86$ .$\frac{5}{5}$
$4 * D$ INTERNATIONAL MONETARY FUND 0.770G) 63.770
$\frac{1}{2}$ INSTETUTIONAL RETIREMENT TRUST .96632 966$\cdot$32
$2*1$ ATIONAL PENSION FUNDTAM 461$\bullet$210 .461210
$2 + 5$ $\sim$ $NER$ 617$\cdot$ 617$\overline{\phantom{a}}$
$7 * t$ AN TUREAU OF SHIPPINGAUGERE ASSOCIATION MEMBERS/MTC COLLECTIVE TRUSTAMBRI 000000000000000000000000000000000000000 500$;$127 500800$\bullet$127.883
i.$***$ AUMBS PLCBuchtle 008.883m 윾ω$\blacksquare$w
$+5$ 唐台湾 $\overline{ }$831$\cdot$ $\overline{5}$$\bullet$٣ł
日日AQR ACTYVE MARKET PREMIA MASTER ACCOUNT, L.P.RÓR FUNDS / ADR INT RELAXED CONSTRAINT EQUITY Ċćپہm $\sim$$\sim$
Pagina 11
Azionisti: $rac{7}{64}$Teste:656Ź
Azionisti in delega:Azionisti in proprio: $\left( \frac{1}{2} \right)$
ŕc
r.۳
r
ŧ

Assemblea Ordinaria del 27 aprile 2018

aprile 2018 13.59.33
27
134.214160.67821.021171 184921.36411.714540 65311.922.029.317735.972103.001юHo۰$\circ$$\circ$00000$\circ \circ \circ \circ$___________________________________PropriFAVOREVOLIPagina 12ETTËD.,EQUITYEquEUROPE HEDGEDŘFUNDTECH FUNDINVESCO GLOBAL TARGETEDINVESTMENT TRUSTEUROPE ETF$\frac{5}{641}$GROWTH STRATEGYRSPITALY ETFTECHINTERNATIONAL- TIFF MULTI-ASSET FUND(CANADA)INCOME FUNDEX-U.SENVIRENVIREndFTSE- FRANKLIN FTSE- FRANKLIN FTSERUSSELL INV MULTI-ASSET FACTOR EXPOSURE FUNDSCHRODER INTERNATIONAL MULTI-CAP VALUE FUNDALLIANZGI NFJ INTERNATIONAL SMALL-CAP VALUECALIFORNIACALIFORNIACALIFORNIATHE REGENTS OF THE UNIVERSITY OF CALIFORNIAd.BMRKTSGLBSYSTEMSYSTEMSYSTEMINCOME TRUSTGMO TAX-MANAGED GLOBAL BALANCED PORTFOLIOEATON VANCE TAX-MANAGED GLOBAL DIVIDENDVALIC COMPANY I - ASSET ALLOCATION FUNDFRANKLINPICRUSSELL INVESTMENT COMPANY MULTIFACTORMERCER DIOCESE OF BROOKLYN LAY PENSIONCOMPANY MULTI-ASSETTHE MASTER TRUST BK OF JP LTD: RUSSELLTHE MASTER TRUST BK OF JP LTD: RUSSELLAzionisti in delega:CALVERT RESP INX SRS, INC. - CLVRT DVDINVESCO GLOBAL TARGETED RETURNS FUND& PENSION& PENSIONMARYLAND STATE RETIREMENT & PENSIONSERIESUAW RETIREE MEDICAL BENEFITS TRUSTUAW RETIREE MEDICAL BENEFITS TRUSTUAW RETIREE MEDICAL BENEFITS TRUSTUAW RETIREE MEDICAL BENEFITS TRUSTRUSSELL INVESTMENT COMPANY IV PLCTHE REGENTS OF THE UNIVERSITY OFទីåLLC.MERCER INTERNATIONAL EQUITY FUNDAXA ROSENBERG EQUITY ALPHA TRUSTRUSSELL INVESTMENT COMPANY PLCREGENTS OF THE UNIVERSITYOF THE UNIVERSITYGMO INTERNATIONAL EQUITY FUNDTeste:TIFF INVESTMENT PROGRAM, INCFRANKLIN TEMPLETON ETF TRUSTFRANKLIN TEMPLETON ETF TRUSTTHE CABELLI GLOBAL UTILITY &PIMCO FUNDS GLOBAL INVESTORSFRANKLIN TEMPLETON ETF TRUSTCITY OF NEW YORK GROUP TRUSTKP INTERNATIONAL EQUITY FUNDINVESCO MULTI SERIES FUNDS,SELECT EQUITY ASSET FUNDSTATE RETIREMENTRETIREMENT65615GTAA PANTHER FUND L.PRUSSELL INVESTMENTGTAA PINEBRIDGE LPRagione SocialeSTATEMERCER QIF CCFMGI FUNDS PLCTHE REGENTSMARYLANDMARYLAMDTHEš 16.00038.94029.449132.156106.989283.396239.28918.27024.628474.840148.40016.06610.60076 200Delega108.06317.612170.81717.58223.76516.9685.656150.00078.736164.34780 765110.94356.727608.54053544.974201.46332.671 Oggetto: Destinazione utile distribuzione dividendoLISTA ESITO DELLE VOTAZIONEAzionisti in proprio:Azionisti:Badge$\ddot{u}$d**$\ddot{a}$$\ddot{x}$q∗;$4D$$\ddot{x}$$4D$$4 * D$$\ddot{a}$្្នុង$\frac{1}{2}$្នុt∗r$\ddot{\ddot{\bm{x}}}$$\mathbf{G}$$\frac{1}{2}$$\ddot{\ddot{\bm{x}}}$$\frac{1}{2}$$\ddot{x}$$\frac{1}{2}$$\mathbf{G}$$\frac{1}{2}$$\mathbf{G}$t≠t∗b$\ddot{x}$$\ddot{ }$$\ddot{\bullet}$$\mathbf{G}^$\ddot{ }$$\ddot{\ddot{\bm{x}}}$$\ddot{x}$$\ddot{\ddot{\bm{x}}}$$+D$$\frac{1}{2}$$+1$$\ddot{x}$$\mathbf{G}$Ğ.្នុ 一、三、三、三、三、三、三、三、三、三、三、三、三、三、三、三、三、三、三、三$\frac{1}{2}$

$\begin{smallmatrix} 1 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 &$

27 aprile 2018 13.59.33

Assemblea Ordinaria del 27 aprile 2018

LISTA ESITO DELLE VOTAZIONEOggetto: Destinazione utile distribuzione dividendo

FAVOREVOLI

Badge Ragione Sociale ٥Propri Totale
$+1$ ARROWSTREET (CANADA) GLOBAL WORLD SMALL CAP FUND II Delega453.477 453.477
$4 + D$ RUSSELL INVESTMENTS MULTI-FACTOR INTERNATIONAL EQUITY POOL m10.14 145$,$ ,$\overline{10}$
$\frac{1}{2}$ GOVERMMENT OF THE PROVINCE OF ALBERTA 570.000×4 570.0004
$\frac{1}{2}$ SCOTIA BALANCED OPPORTUNITIES FUND 211.600 211.600
G++ POOLSCOTIA PRIVATE INTERNATIONAL SMALL TO MID CAP VALUE 161.005 161.005
$\frac{1}{2}$ BANK OF KOREA ω41.58 41.586
$\frac{1}{2}$ HARTFORD SCHRODERS INTERNATIONAL MULTI-CAP VALUE FUND 685.671 85.671Ø
្នុ STATE STREET IRELAND UNIT TRUST 684$\ddot{\circ}$ 8.984
$\ddot{x}$ SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY .861$\sim$$\frac{1}{2}$ 212.861
្នុ SYSTEMCALIFORNIA PUBLIC EMPLOYEES RETIREMENT 767.043$\mathbf{\tilde{c}}$ 767.043$\sim$
$\ddot{x}$ SYSTEMPUBLIC EMPLOYEES RETIREMENTCALIFORNIA 476.716 476.716
$\frac{D}{x}$ SYSTEMCALIFORNIA PUBLIC EMPLOYEES RETIREMENT 333.392 333.392
$\ddot{ }$ SYSTEMPUBLIC EMPLOYEES RETIREMENTCALIFORNIA 387.369 .369387
$***D$ SYSTEMCALIFORNIA PUBLIC EMPLOYEES RETIREMENT 508.479 508.479
$+10$ S+P INTERNATIONAL MANAGED RISK ETFDELTASHARES 。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。 15.115$\boldsymbol{\sim}$ 25.115
$\mathbf{L}$ CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM r358.53 358.537
$\frac{1}{2}$ NELEXSTEACHERS RETIREMENTSTATECALIFORNIA 272.435.077.610$\mathbf{H}$ 272.435077.610H
ںپ MELEASSTATE TEACHERS RETIREMENTCALIFORNIA 436.200 436.200
$\ddot{ }$ INTEL RETIREMET PLANS COLLECTIVE INVESTMENT TRUST .147.390$\mathbf{\tilde{N}}$ 147.390$\sim$
$\mathbf{G}$ SVSTEMTENNESSEE CONSOLIDATED RETIREMENT 146.003 146.003
$\frac{1}{2}$ PINEBRIDGE GLOBAL FUNDS 252.612 252.612
$\frac{1}{2}$$\frac{1}{2}$ 붑ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZGI-FONDS HMI-FONDS 415METZLER ASSET MANAGEMENT GMBH FOR 178.667 178.667
$\frac{1}{2}$ ASIAN DEVELOPMENT BANK 22.979
$\ddot{\ddot{\bm{x}}}$ TRUSTUAW RETIREE MEDICAL BENEFITS 73.414
$\ddot{x}$ TRUSTUAW RETIREE MEDICAL BENEFITS 22.97973.41493.97457.434 93.974
$\frac{1}{2}$ TRUSTUAW RETIREE MEDICAL BENEFITS 57.434
$\ddot{x}$ TRUSTUAW RETIREE MEDICAL BENEFITS m 55.221
$+D$ UAW RETIREE MEDICAL BENEFITS TRUST 55.22132.44533.732ø 12.445œ
$\ddot{a}$ VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF ω 33.732
$\ddot{x}$ $\mathbf{E}\mathbf{T}^{\mathbf{P}}$FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEXVANGUARD 14.137 4.137CO
$\frac{1}{2}$ FUNDDEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLEDVANGUARD 2.003 2.003
$\ddot{x}$ INVESTMENTS II COMMON CONTRACTUAL FUNDVANGUARD 68.962 68.962
$\frac{1}{2}$ INVESTMENTS COMMON CONTRACTUAL FUNDVANGUARD 44.459ᆏ 44.459
$\ddot{x}$ LANGUARD FTSE DEVELOPED EUROPE INDEX ETF 4.332 4.332
$+40.76$ BEN TRίú, 180.503 180.503
$+10^{12}$ .600104 104.600
24.4 CILIArdis parco be decl of tr est INV FUNDS FOR EMPLOYE 383.300H 383.300H
编号: PRTFIIOINT 144.406 144.406
្មុំ MGTON STATE INVESTMENT BOARD 95.0844 495.084
$\frac{1}{2}$ INVESTMENT BOARDSTATEKCLON911T) ٩٥72$\cdot$276 v.72276
* D* POOLED FUND TRUST(PUBLIC EQUITIES)NUESTMENTS 700$;$$\frac{2}{3}$œ .700$\overline{6}$$\infty$
$\frac{D}{\star}$ INVESTMENT BOARDAASHINGTON STATE 4۹oo.S 44ΦōC
Pagina 13$\tilde{z}$
Azionisti in proprio:Azionisti: $\frac{1}{3}$Azionisti in delega:Teste:656

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27 aprile 2018 13.59.33

A2A S.p.A
Assemblea Ordinaria del 27 a
LISTA ESITO DELLE VOTAZIONE$\frac{1}{2}$
Oggetto: Destinazione utile distribuzione dividendo
FAVOREVOLI
Badge Ragione Sociale
$\frac{1}{2}$ WISDOMTREE DYMANIC CURRENCY HEDGED EUROPE EQUITY FUND
$4 + D$ FUNDNISDOMTREE DYNAMIC CURRENCY HEDGED INTRNL EQUITY
$\frac{1}{2}$ WISDOMTREE INTERNATIONAL HIGH DIVIDEND FUND
$\mathbf{G}^*$ WISDOMIREE INTERNATIONAL EQUITY FUND
$\mathbf{r}^*$ WISDOMTREE INTERNATIONAL MIDCAP DIVIDEND FUND
$\mathbf{G}^*$ WISDOMIREE EUROPE HEDGED SMALLCAP EQUITY FUND
$\ddot{\bullet}$ PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY
$\mathbf{G}^*$ SPDR EURO STOXX SMALL CAP ETP
$4*D$ SSGA RUSSELL FO GL EX-US INDEX NONLENED QD COMMON TRUST FUND
$4 + D$ SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL
$\mathbf{G}^*$ SS FTSE DEV COMPREHENSIVE FACTOR IND NON-LENDING COMPON TRU FD
The Second Control of the Second Control of the Second Control of the Second Control of the Second Control of Second Second Second Second Second Second Second Second Second Second Second Second Second Second Second Second
Badge Ragione Sociale Proprio œDelega Total
$\ddot{\bullet}$ WISDOMTREE DYNAMIC CURRENCY HEDGED EUROPE EQUITY FUNL 12.862 $\mathbf{\Omega}$12.86
$\ddot{ }$ DYNAMIC CURRENCY HEDGED INTRNL EQUITY FUNDWISDONTREE 173.467 ∼173.46
$\ddot{ }$ INTERNATIONAL HIGH DIVIDEND FUNDWISDOMTREE 125.544 ₩$\frac{4}{5}$$\ddot{\mathbf{v}}$$\overline{2}$
INTERNATIONAL EQUITY FUNDWISDOMTREE ° 885$\cdot$238 ю$\overline{8}$238
$\ddot{\bullet}$ INTERNATIONAL MIDCAP DIVIDEND FUNDWISDONTREE 259.184 ÷$\frac{8}{1}$$\cdot$O,$\frac{5}{2}$
٩ŧ EUROPE HEDGED SMALLCAP EQUITY FUNDWISDOMTREE 821.249 ጣ$\overline{24}$$\cdot$821
$\ddot{\bullet}$ PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY 975$\mathcal{A}$$\frac{16}{2}$ 975$\frac{10}{2}$
$\ddot{\mathbf{r}}$ SPDR EURO STOXX SMALL CAP ETF 107$\blacksquare$۱o$\frac{5}{11}$ 107$\bullet$196
$\ddot{\bullet}$ SSGA RUSSELL FD GL EX-US INDEX NONLENDING OP COMMON TRUST FUNL .204$\bullet$$\epsilon$ 204$\mathcal{A}$œ$\mathbf{m}$
$\ddot{ }$ SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL 674თო4 674o,4
$\ddot{\bullet}$ SS FTSE DEV COMPREHENSIVE FACTOR IND NON-LENDING COMMON TRU FD 609$\frac{1}{1}$ 609×C)$\frac{1}{2}$
$4 * D$ STATE STREET RAFI DEVELOP EX-US INDEX NON-LENDING COMMON TR FD .902t. 902$\cdot$In
$\ddot{x}$ SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL 000000000000000000000000000000000000000 9.149$\overline{5}$Ħ 9.149$\ddot{5}$ᆒ
$\frac{1}{2}$ STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV .852190 ,852190
$\ddot{\ddot{\bm{x}}}$ ALLIANZ GLOBAL INVESTORS FUND 380.366 380.366
$\ddot{a}$ ALLIANZ STIFTUNGSFONDS NACHHALITGKEIT $-440$$\bullet$$\frac{5}{1}$ 440$\bullet$190
$\ddot{x}$ ALLIANZ GLOBAL INVESTORS FUND .670219$\mathbf{H}$ 670$,$219тţ
$\ddot{x}$ RP RENDITE PLUS .723v$\overline{5}$ $723$$\bullet$316
$\frac{1}{2}$ BLACKROCK STRATEGIC FUNDS .114$\infty$in, .114$\infty$n,
$\ddot{x}$ GOLDMAN SACHS FUNDS 8.2856 2856$\infty$
$\star$ in SACHS FUNDSGOLDMAN $\frac{6}{3}$$\blacksquare$ 365.356586.258045.455$\blacksquare$r۳
$+10$ UBS ETF 586.258
ISHARES MSCI EAFE SMALL CAP ETP 045.455G 6.049
$\ddot{ }$ ISHARES MSCI EUROPE SMALL-CAP ETP 287.031 287.031
$4 + D$ ĔBLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT 735903 .735903
$\ddot{x}$ ËBLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT .467142 .467142
$4*D$ ISHARES CORE MSCI EAFE ETF 471.305$\star$m 471.305LΩ,
$\ddot{x}$ TOTAL INTERNATIONAL STOCK ETPCORE MSCIISHARES 721 306 721.306
d*. INTERNATIONAL DEVELOPED MARKETS ETPCORE MSCIISHARES 934166 934166
$\ddot{ }$ CORE MSCI EAFE IMI INDEX ETPISHARES 107.765 107.765
$4*D$ MSCI EUROPE IMI INDEX ETFISHARES 47.818 81847.
$\ddot{ }$ CORE MSCI EUROPE ETFISHARES 471.295 295471.
$\ddot{a}$ INTERNATIONAL DIVIDEND GROWTH ETFISHARES 36016 360$,$ .$\frac{6}{1}$
$\ddot{\ddot{\cdot}}$ ISHARES INTERNATIONAL FUNDAMENTAL INDEX ETF 21.519 51921.
$\ddot{x}$ ËBENEFIT 570.237n n 570.237$\bullet$U.
$\ddot{\bullet}$ TRBENEFITBLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEEBLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE 424.190 24.1904ហ
$\ddot{x}$ ĔTLEBENEBLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE 0.50$\frac{8}{2}$ 050$\infty$$\mathbf{\hat{c}}$
$\ddot{x}$ CONNECTICUT GENERAL LIFE INSURANCE COMPANY .506G 606ю
$\ddot{x}$ ËLIABLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENE .24126 241w$\bar{\mathbf{c}}$
$\ddot{x}$ $\mathop{\mathsf{TP}}$BENEFTTEMPLOYEEINST TRUST CO NA INV FUNDSFORBLACKROCK $\circ$ 590$\bullet$$\frac{6}{2}$ 59026
$\mathbf{L}$ ËBLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT 121$\mathcal{A}$$\ddot{\phantom{0}}$ $\frac{2}{3}$A
$\mathbf{I}$ preMENTINTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVEST $\circ$ ო დ57$\mathbf{u}$ $\sim$57u.
$\ddot{x}$ φRUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND u.$\overline{ }$$\mathbf{\mathbf{r}}$ U.r$\blacksquare$
Pagina 14
Azionisti: $\overline{a}$Teste:
Azionisti in proprio: $\overline{3}$Azionisti in delega:65615
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᠊᠊ᠧ

27 aprile 2018 13.59.33

LISTA ESITO DELLE VOTAZIONEOggetto: Destinazione utile distribuzione dividendo

급Toti
Badge Ragione Sociale ٥Propri 0000000000000000000Del. ω
$\ddotsc$ EURO EX-UK ALPHA TITLS FUND B $,$ ,$\infty$$\frac{5}{11}$ ួ4.158
$\overline{a}$ INDEXFUND BBGI MSCI EAFE SMALL CAP EQUITY $\rightarrow$$\sim$$\frac{1}{4}$ 845$,$453
$2 + 5$ BGI MSCI EMU IMI INDEX FUND B 278$,$ $,$Н 278$\bullet$$\rightarrow$
$\ddotsc$ FUND BDEVELOPED EX-FOSSIL FUEL INDEX 626$\bullet$G $\frac{6}{2}$œ$\bullet$G
$\ddot{\bm{x}}$ 釦FUNDSCREENED INDEXBLACKROCK MSCI WORLD SMALL CAP EQ ESG $215$$,$ $,$mm 215$\hat{\boldsymbol{\theta}}$LO.ĩΩ,
$\frac{1}{2}$ MSCI ACWI EX-U.S. IMI INDEX FUND B2 o.ıη,N$\bullet$$\sim$$\frac{1}{2}$ $\frac{9}{2}$$\ddot{\phantom{0}}$22e۳ł
$\ddot{x}$ INTERNATIONAL ALPHA TILTS FUND B $\sigma$$\frac{8}{18}$$\mathbf{H}$ 189$\ddot{\phantom{1}}$$\mathbf{1}$
÷. GLOBAL EX US ALPHA TILTS FUND B wĚ$\bullet$$\circ$$\mathbf{r}$ 016$\frac{0}{1}$
مڊ PENSION PLANPRINCE GEORGES COUNTY SUPPLEMENTAL .200163 163.200
مڊ RUSSELL INVESTMENT COMPANY II PLC 700$\star$418 700418
$\frac{D}{I}$ TBM 401K PLUS PLAN 853$\overline{\phantom{a}}$306 853306
OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM 324$\bullet$552 324$\bullet$552
$\mathbf{G}$ STATE OF ALASKA RETIREMENT AND BENEFITS PLANS 647$,$$\circ$$\infty$ 647$\mathcal{A}$$\frac{8}{3}$
DIGNITY HEALTH 665$,$ ,194 665$\bullet$194
$\mathbf{G}$ DIGNITY HEALTH RETIREMENT PLAN TRUST 594$\cdot$313 594$\bullet$313
$\mathbf{r}$ COLLEGE RETIREMENT EQUITIES FUND 805$\frac{1}{90}$G$\bullet$1 805690$\bullet$$\mathbf -$
$\mathbb{R}^*$ COLLEGE RETIREMENT EQUITIES FUND 000.000.÷ 000$000$ .4
$\frac{1}{2}$ CALIFORNIATHE REGENTS OF THE UNIVERSITY OF 502$,$ $,$216 502$\blacksquare$216
$\frac{1}{1}$ BOSTON RETIREMENT SYSTEM 176831 831.176
$\frac{1}{2}$ MERCER NON-US CORE EQUITY FUND 000$\mathcal{A}$214Н 000.214$\overline{ }$
$\frac{1}{2}$ SPDR S&P WORLD (EX-US) ETF 326$\mathcal{A}$187 326187
$\ddot{ }$ MEBA PENSION TRUST - DEFINED BENEFIT FLAN 800$\mathcal{A}$œ$\ddot{2}$ ,800138
$\sum_{k=1}^{n}$ PORTFOLIOPACIFIC SELECT FUND INTERNATIONAL SMALL-CAP 666$\overline{\phantom{a}}$$\infty$$\tilde{8}$٣ 656$\bullet$988$\bullet$÷
$\ddot{ }$ CALIFORNIA STATE TEACHERS RETIRENENT SYSTEM 160$\mathcal{A}$$\blacksquare$œLO 1 160$\cdot$583
$\ddot{\cdot}$ Ľ,MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR 943$\mathcal{A}$CDo,$\sim$ 943$\blacksquare$393
$\ddot{ }$ ᆸRETIREMENTSS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT 841$\bullet$4rm 841$\cdot$374
$\ddot{\mathbf{r}}$ ISHARES PUBLIC LIMITED COMPANY o.$\overline{54}$$\mathcal{A}$$\circ$r.$\ddot{\circ}$កសកព 549850$\bullet$m
$\ddot{\bullet}$ ISHARES II PUBLIC LIMITED COMPANY $\Omega$₹×ct.$\alpha$ $\frac{2}{5}$$\ddot{ }$70$\alpha$$\bullet$$-1$ $-$
$4 * D$ ISHARES VII PLC 573$\cdot$ω$\sim$$\infty$ 573œ$\overline{3}$$\bullet$
$\mathbf{L}$ ISHARES III PUBLIC LIMITED COMPANY 131×4۱o .131$\frac{4}{5}$
$\ddot{a}$ BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) 912$\bullet$4٣in. 912574
$\mathbf{G}^*$ BLACKROCK AM DE FOR ISHS STOXX EUROPE SMALL 200 UCITS ETF (DE ÷$\overline{5}$$\bullet$4$\overline{ }$$\mathcal{C}^{\mathcal{P}_{\mathcal{P}}}$ .0173744
$\frac{1}{2}$ ETF (DE)BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS mē$\bullet$4$\vec{5}$$\bullet$اسم سم 695$\epsilon$314$,$$\mathbf{H}$
$4*D$ RT.UCITSINV MIT TGV F ISHS ST EUROPE 600 UTILITIEST SHARES I $\infty$$\frac{1}{3}$×o,$\circ$ø۱$\mathbf{r}$ 818909ᆏ
$x * D$ Þ,INDEX$\Omega$BLACKROCK AM SCH AG OBO BIFS WORLD EX SW SMALL CAP$\frac{4}{2}$ o.$\overline{0}$$\bullet$o,$\frac{1}{1}$ 059$\bullet$c$\frac{1}{2}$
青江$+D$ 414٠$\sim$រោ$\ddot{\phantom{0}}$2017 PM 414$\bullet$052$\bullet$w
Þ .9814o.о.$\bullet$ 981$\bullet$94c$\bullet$c
Kór Funds- aor style premia alternative fundRock Funds - aor equity market neutral fundAdrigunds- aor style premia alternative lv fundAdrigunds - aor long short equity fund ۰U)îΩ,$\ddot{\circ}$ጣ$\sim$ 550$\bullet$۰o.$\sim$
414$,$$\overline{ }$$\ddot{\circ}$$\infty$ 414$\blacksquare$011œ
PIMPERIDGE GLOBAL DYNAMIC ASSET ALLOCATION FUND LLC 。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。 wöì$\blacksquare$wm m,55c10
÷ por) 4Φ$\bullet$∞LO. o,$\frac{1}{\sqrt{2}}$4∞ហ
so,٠ᆏO4 $\sim$in5×$\vec{c}$4
r#B (FÅX PLUS U.S. RELAXED CONSTRAINT EQUITY FUNDA/C/ EQUITY AUSTRALIA FUNDCAOBAL LONG-SHORT QUITY FUNDeAce ₩ጣwr4$\mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \math$ cdهĉr.4٣ń
coZa Pagina 15Teste:
Azionisti $\frac{5}{3}$Azionisti in delega:ց59
Azionisti in proprio:

27 aprile 2018 13.59.33

Assemblea Ordinaria del 27 aprile 2018

$A2A$ S.p.A.

Example 2018 EXTA ESITO DELLE VOTAZIONE Oggetto: Destinazione utile distribuzione dividendo

Badge SocialeRagione Proprio ಗ$Deleg Total
$\ddot{\bullet}$ MANAGED PENSION FUNDS LIMITED ٣ł41.591 ٣H41.59
$4 + D$ MANAGED PENSION FUNDS LIMITED œ49886. œ886.49
$\frac{D}{I}$ FAMILY INVESTMENTS CHILD TRUST FUND œ$-45$42 œ45٠42
$\frac{1}{2}$ FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND $\sigma$6.38$\sim$ $\sigma$ $\sigma$$\frac{8}{3}$36.
$\mathbf{G}$ HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND o$\frac{1}{2}$4$\frac{5}{1}$4$\blacksquare$一 $\overline{5}$54₹r۰
$\mathbf{r}^*$ BNY MELLON TR + DEP LTD ATF ST. JAMES'S PL MULITI ASS TRUSTUNIT m0.791 m130.79
$\ddot{x}$ MANAGED PENSION FUNDS LIMITED .724r, ₩$\ddot{r}$Þ
$\frac{1}{2}$ 427.228 ∞427.22
$\mathbf{G}$ STICHTING TRUST F AND C UNHEDGESTICHTING PHILIPS PENSIOENFONDS $\mathbf{H}$230.62 .621230
$\frac{1}{2}$ VANGUARD INV FDS ICVC-VANG FTSE DEV WOR LD EX - UK IND FDEQT 568$;$in,$\overline{2}$ 568$\bullet$235
$4 * D$ VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ P,TNDEX $\mathbf{\mathbf{r}}$$-69$$\sim$$\frac{8}{4}$ 691$\bullet$COœ$\ddot{\phantom{0}}$
$\frac{1}{2}$ VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOB ALL CAP IND FUND 390$;$H $\circ$$\overline{\alpha}$$\ddot{\phantom{0}}$H
$\ddot{x}$ SPDR S+P WORLD EX AUSTRALIA FUND 809$\bullet$÷ 809370×₩
$\frac{1}{2}$ PINEBRIDGE GLOBAL DYNAMIC ASSET ALLOCATION FUND 370$\bullet$120 120.
$\frac{1}{2}$ INTERNATIONAL EQUITIES SECTOR TRUST $-187$œ$\overline{33}$ $187$$\ddot{\circ}$$\frac{1}{2}$
$\ddot{x}$ SUNSUPER SUPERANNUATION FUND .369830$\ddot{ }$o. o.$\frac{6}{3}$$,$$\ddot{\mathbf{a}}$
$\ddot{ }$ VEM SMALL COMPANIES TRUST $\infty$$\overline{\phantom{a}}$ 810$\cdot$ω$\overline{\mathbf{g}}$
$\ddot{ }$ CAMADA PENSION PLAN INVESTMENT BOARD .012.665Н m$-56$012$\overline{\phantom{a}}$
$\ddot{x}$ CANADA QRAGE TWENTSTWESTMENT ROARD 268.600 268.600
$\frac{1}{2}$ CANADA PENSION PLAN INVESTMENT BOARD 334.600$\bullet$ងព្ $\circ$$\frac{5}{3}$334u,
$\ddot{x}$ GLOBAL INCOME BUILDER PORTFOLIO 274.915 274.915
$\frac{D}{\ast}$ 558$\overline{\phantom{a}}$172 œй,$\cdot$172.
$*D$ PEOPLE'S BANK OF CHIMAPEOPLE'S BANK OF CHIMAPEOPLE'S BANK OF CHIMAPEOPLE'S BANK OF CHIMA $-247$677. 677.247
$\ddot{x}$ 579592 o.57$\mathfrak{S}$in.
Ţ÷ 198$\bullet$r.14 œ$\frac{5}{1}$$\bullet$146.
$\ddot{x}$ AQR TAX ADVANTAGED GLOBAL RELAXED CONSTRAINT EQUITY CIND 521038mē 52110 2
$\ddot{x}$ BENCHMARK-FREEGMS FUMD $\bullet$4$\sim$ œ$\overline{c}$$\bullet$$\mathbf{r}$
$\mathbf{L}$ TWO LLCSIGMA ABSOLUTE RETURN PORTFOLIO, 600$;$m$\overline{5}$$\blacksquare$t. 600$\bullet$815٠.Ю
$\frac{1}{2}$ AQR TAX ADVANTAGED ABSOLUTE RETURN FUND LP 525$\mathcal{A}$214 $\frac{5}{2}$LO,٠.4$\vec{a}$
$+10$ TWO SIGMA SPECTRUM PORTFOLIO, LCC কc4ᆏ$\infty$÷ ₩ō4÷$\frac{9}{4}$
$\frac{1}{2}$ CITADEL MULTI-STRATEGY EQUITIES FUND (ICAV) $\mathbf{\mathbf{r}}$ $\mathbf{H}$
$x * D$ GUIDESTONE FUNDS INTERNATIONAL EQUITY FUND 261388o.$\frac{8}{6}$$\overline{\phantom{a}}$$\mathbf{H}$ $\frac{1}{6}$ $\frac{8}{6}$UO.$\frac{8}{3}$$\bullet$÷
$\frac{1}{2}$ THE BOEING COMPANY EMPLOYEES SAVINGS PLANS MASTER TRU is. ×592 ņ592
$***D$ CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS .321444 .321444
$\frac{1}{2}$ FLORIDA COLLEGE SAVINGS PROGRAM 。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。 .114$\circ$$\frac{4}{14}$ .114$\circ$$\frac{4}{1}$
$4 + D$ FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST .027$\infty$4 027$\cdot$$\infty$4
$1 + 1$ JOSHUA GREEN CORPORATION 064$\bullet$10 064$\bullet$G
$\ddot{x}$ 1199SEIU GREATER NEW YORK BENEFIT FUND 200$\mathcal{A}$Œ.S 200$\cdot$o.ω
$\ddot{x}$ NORTHWESTERN UNIVERSITY 500$\cdot$o.œ٣i 500o,$\frac{8}{1}$
$\ddot{x}$ OWENS CORNING DEFINED BENEFIT MASTERTRUST 841$\blacksquare$116 841٠Φ급
$\ddot{x}$ DONNELLEY FINANCIAL PENSION TRUST 000$\blacksquare$œН 000$\cdot$$\infty$$\overline{ }$
$\ddot{x}$ LSC PENSION TRUST 300$\frac{1}{2}$٣ 300112
$\ddot{a}$ 1198EIU NAT BEN FUND FOR HEALTH AND HUMAN SERVICE EMPLOYEES 80092٣ł 8$\infty$N$\frac{5}{11}$
Pagina 16
Azionisti: Teste:656
Azionisti in proprio: Azionisti in delega:$\frac{5}{10}$ $\overline{a}$

LISTA ESITO DELLE VOTAZIONEOggetto: Destinazione utile distribuzione dividendo

FAVOREVOLI

Badge Ragione Sociale оPropri Deleg ωTotal
$2 + 7$ gSONSTHE RETIREMENT BENEFIT TRUST OF THE R.R. DONNELLEY 32.400 32.400
$***$ DFI LP EQUITY (PASSIVE) 22.448 22.448
$4*D$ GLOBEFLEX INTERNATIONAL PARTNERS LTD 500228.1 228.500
$4*D$ NONLENDť.NTGI-QM COMMON DAILY ALL COUNND EX-US INV MKT INDEX 。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。 .81736 36.817
$\mathbf{L} \star \mathbf{L}$ LSV INTERNATIONAL SMALL CAP EQUITY FUND, LP 400963. 963.400
$x \star D$ 뜨FOOD & AGRICULTURE ORGANISATION OF THE UNITED NATION 141.693 141.693
$\ddot{x}$ THE PUBLIC INSTITUTION FOR SOCIAL SECURITY 382.605$\cdot$پې 382.605H
$4 + D$ ںمNATIONAL COUNCIL FOR SOCIAL SECURITY FUND, 134.522 134.522
$*$ + D MICROSOFT GLOBAL FINANCE 23.264 23.264
$+1$ BLUE SKY GROUP 237.000 237.000
$\mathbf{u}$ NEW ZEALAND SUPERANNUATION FUND 133.549 133.549
$\ddot{x}$ MERCER DS TRUST 162.030 162.030
$\ddot{x}$ MERCER OSS TRUST 763.600 763.600
$4*1$ ANNE RAY FOUNDATION 144.800 144.800
$\ddot{x}$ TRUSTTHE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS 054.700$\cdot$m .054.700$\overline{\phantom{0}}$
$\ddot{x}$ TRUSTCOLLECTIVE FUNDSTHE NORTHERN TRUST COMPANY SUB-ADVISED .078.897런 078.897$\blacksquare$
$\ddot{x}$ CULTURAL INSTITUTIONS PENSION PLAN TRUST 73.202 73.202
$*D$ DOMINION RESOURCES INC. MASTER TRUST 417.948 417.948
$\ddot{x}$ ÃSTERŞDUPONT AND RELATED COMP DEFINED CONTRIBUTION PLAN 195.100 195.100
$*D$ HONEYWELL SAVINGS AND OWNERSHIP PLAN MASTER TRUST 814.700 814.700
$+1$ STATE OF IDAHO ENDOWMENT FUND INVESTMENT BOARD 79.159 79.159
$\ddot{x}$ MARGARET A. CARGILL FOUNDATION 103.500 103.500
$*$ D ACTIVE M INTERNATIONAL EQUITY FUND 792.162 792.162
$x * D$ SRMASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN 186.383 186.383
$4 + D$ NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 314.675ł,ᆏ 314.675H
$+1$ STEELWORKERS PENSION TRUST 442.800 442.800
$4 * D$ THE LILLY RETIREMENT PLAN MASTER TRUST 781.563 781.563
$4 + D$ FIREMEN'S ANNUITY & BENEFIT FUND OF CHICAGO 000.387 387.000
$4 \star D$ FLORIDA PREPAID COLLEGE PROGRAM 902.103 902.103
$G \star \star$ HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST .400584U. 584.400$\sim$
$G+1$ ILLINOIS MUNICIPAL RETIREMENT FUND 123.700$\infty$ 123.700$\infty$
$4 + D$ LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM 175.311 175.311
$4*D$ CITY OF LOS ANGELES FIRE AND POLICE PENSION FLAN 260.905 260.905
$4 + F$ PENSION BOARDS-UNITED CHURCH OF CHRIST 590.500 90.500m
$4 * D$ STATE UNIVERSITIES RETIREMENT SYSTEM 065.800$\cdot$$\mathbf{H}$ 065.800$\mathbf{r}$
$\mathbf{I} \star \mathbf{I}$ UTAH STATE RETIREMENT SYSTEMS 492.514 92.5144
á.$\mathbf{u} \star \mathbf{v}$ PANDEL INSTITUTE$M$ $\mathbf{W}$ H273.48 273.48
$\frac{1}{2}$ NOTOR COMPANY OF CANADA, LIMITED PENSION TRUSTFORT $\mathcal{C}$20.92 m20.92
AAD EL TRUSTMANG HEINEKEN PENSIOENFONDS ᆏ24$\cdot$176 176.141
$\sum_{i=1}^{n}$ RELISE 93ŗ,148 148.79
$\ast\ast\overline{\mathbf{B}}^{\prime}$ DARD OF THE PENSION PROTECTION FUND一点的 o.C۱Ą$\bullet$$\frac{8}{2}$ o,28.53
$\frac{1}{2}$ AHM œ$\frac{\infty}{8}$$;$O4 œ46.828
CONTRACTOR$\frac{1}{r}$ STEES OF CHEVRON UK PENSION PLAN$\circ$Ţ在HP rœ۱OłЛ.٣i 5؋ណ
Pagina 17
Azionisti? $rac{7}{641}$Teste:ვა15
Azionisti in proprio: Azionisti in delega:

27 aprile 2018 13.59.33

Assemblea Ordinaria del 27 aprile 2018

Propri าค Totale
Badge Ragione Sociale elega1.146 .146$\blacksquare$
$\overline{\mathbf{u}}$ STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) $\ddot{ }$ 523$\mathbf{H}$
$\ddot{\bullet}$ THE TRUSTEES OF TESCO PLC PENSION SCHEME 523796
$\frac{1}{2}$ NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 175. 175.796
$\ddot{x}$ PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO c$\frac{6}{9}$$\blacksquare$987 909$\blacksquare$987
$\ddot{x}$ MUNICIPAL EMPLOYEES AMNUITY AND BENEFIT FUND OF CHICAGO $\sigma$$\frac{1}{2}$$\mathcal{A}$$\overline{\mathbf{c}}$ 599$,$$\ddot{\mathbf{a}}$
$\frac{1}{2}$ LEGAL & GENERAL GLOBAL EQUITY INDEX FUND 782$\cdot$IU)
$\ddot{\bullet}$ NAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN INDEX $\mathbf{g}$ 5.78216.35215.248$\overline{5}$ 352976.
$\frac{D}{x}$ NAT WEST BK PLC AS TRUSTEE OF THE LEGAL & GENERAL INT Ĕ$\overline{a}$ r 248$\ddot{\mathbf{n}}$r
$4*0$ TM SANDITON EUROPEAN FUND 000.000$m +$ .000.000ur el
$\ddot{\bullet}$ TM SANDITON EUROPEAN SELECT FUND 500.000$\blacksquare$ .500.000
$\ddot{\cdot}$ SSGA GROSS ROLL UP UNIT TRUST 3,3118,903£ņ 3.311r.
8.903
LEGAL & GENERAL FUTURE WORLD EQUITY FACTORS INDEX FUNDLEGAL & GENERAL ICAV
$\ddot{\ddot{\cdot}}$ 23.96922.729 23.96922.729
$\ddot{\bullet}$ & GENERAL AUTHORISED CONTRACTUAL SCHEMETRGAL 945787. 787.945
$\ddot{\ddot{\cdot}}$ BLACKROCK AUTHORISED CONTRACTUAL SCHEME I 344305.
$\ddot{\ddot{\cdot}}$ LGPS CENTRAL AUTHORISED CONTRACTUAL SCHEMETLLINOIS STATE BOARD OF INVESTMENT 305.844380.000 380.000
$\ddot{x}$$\ddot{\bullet}$ VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS $\blacktriangleright$ 000000000000000000000000000000000000000 127.072 127.072
$\ddot{\bullet}$ ROBECO INSTITUTIONAL UMBRELLA FUND 077.994$\cdot$r4 077.994Н
$\ddot{\bullet}$ UNIVEST $\bullet$$\mathbf{r}$ $\ddot{\phantom{1}}$$\blacksquare$
$\ddot{ }$ ASSURDIX 935.407211.153 935.407211.153
$\ddot{\bullet}$ CPR EURO HIGH DIVIDEND 1.677$\Omega$۱o٣ł 652.677$\bullet$ᆋ
AMUNDI ETF FTSE ITALIA PIR UCITS ETF DR 118.750 118.750
$4*D$ ALLIANZ GLOBAL INVESTORS (FRANCE) $\mathfrak{A}$ 870.000 870.000
$4*D$ 670.000н 670.000$\rightarrow$٣
$\frac{1}{2}$ FCP NATIXIS ACTIONS SMALL MID CAP EURO 16.809$\frac{9}{11}$ 196.809
$\ddot{x}$ NATIXIS ACTIONS EUROPE SECTEURS 3.622$\mathbf{r}$ 13.622
$\ddot{a}$ OPCVM SEEYOND EQUITY FACTOR INVESTING EURO 0.000 100.000
$\ddot{\bullet}$ FCP ENERGIES RENOUVELABLES o100.000 67.059$\triangleright$
$\ddot{x}$ NATIXIS LCR ACTIONS EURO 4.148
$\frac{1}{2}$ MULTISMART ACTIONS EURO 4 148
្នុង AA FORTIS ACTIONS PETIT CAP EUROPE 3.058٠o.٠Н œ973.058539.565$\cdot$ᆏ
្នុ SOGE ACTIONSFCP CRN 9.565ကို m
$\ddot{x}$ $\mathbf{p}$FCP RSI EURO 286.030 286.030
$\ddot{x}$ AA EDRAM ACTIONS EURO 109.617Н 109.617m.
$\ddot{x}$ CARAC CHATEAU 13.854$\overline{3}$ 323.854
$\ddot{\bullet}$ CNP ASSUR SMALL CAP 080.000L) 080.000$\mathbf{\alpha}$
$\ddot{x}$ PCP CARPIMKO PETITES ET MOYEMMES CAPI C 527.568 527.568
$\ddot{\bullet}$ SICAVAMUNDI FUNDS 2.071$\sigma$۱o 042.071ю
$\ddot{.}$ STG BPF VOOR HET LEVENSMID. BEDRIJF IPM $\infty$9.12φ œ69.12
$\ddot{ }$ STICHTING BEDRIJFSPENSIOENFONDSVOOR DE LANDBOUW MANDAAT AXAA $\circ$ွ$-60$١o $\circ$°°.g۱O
d** THE CANADA LIFE ASSURANCE COMPANY mپسو260.3 ıо260.31
$\ddot{ }$ ACADIAN GLOBAL MANAGED VOLATILITY FUND TRUST ωתו יש∞ ∞φœඅ හ$\infty$ $\sim$
d*r ACADIAN GLOBAL ALL COUNTRY MANAGED VOLATILITY TRUSTmuri ৩$\circ$ øω$\circ$
Pagina 18
Azionisti: Teste: त्र इ
Azionisti in proprio: 6559 Azionisti in delega:

LISTA ESITO DELLE VOTAZIONEOggetto: Destinazione utile distribuzione dividendo

FAVOREVOLI

.
Badge Raqione Sociale proprio Delega
$\frac{1}{2}$ GNA WETTCOM ENGERE BARRETIO LIEBANE ENGERE EN ENGEL PT.AN 60.527 $\begin{array}{c} \text{Totale} \ 60.527 \end{array}$
$*D$ HE GREAT-WEST LIFE ASSURANCE COMPANY
$*D$ VAREAMON ITEE INSURANCE COMPANY
$4*D$ GLOBAL INFRASTRUCTURE EQUITY FUND LONDON CAPITAL
$4 * D$ I.S. AND INTERNATIONAL SPECIALITY CLASS
MACKENZIE INTERNATIONAL EQUITY INDEX ETF 209,2702.607.393276,35219.44619.446 209.2702.607.393276.35219.44619.446
$\frac{1}{2}$ CC & L INTERNATIONAL EQUITY FUND
$*D$ CC&L GLOBAL EQUITY FUND 224.363233.90023.33.369240.33.669 224.363383.900240.90023.3595.659
$\begin{array}{c} 1 \ 1 \ 1 \ 1 \ 1 \ 1 \ 1 \ 1 \ 1 \ 1 \ 1 \ 1 \ 1 \ $ COSL Q GROUP GLOBAL EQUITY FUND
ONTARIO POWER GENERATION INC.
CF DV ACWI EX-U.S. IMI FUND
8779 PARDINI MARINA
DE* ETICA SGR SPA FONDO ETICA AZIONARIO .620.000 620.000
Èŧ ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO 874.098 874.098
Totale voti 2.121.527.591
Percentuale votanti % 99 987848
Percentuale Capitale % 67717579

Pagina 19

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