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Mundys (formerly: Atlantia SpA) AGM Information 2017

May 18, 2017

6228_rns_2017-05-18_e3aba8bd-3210-48fb-8ee6-2251baa4e370.pdf

AGM Information

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INFL
DIGITA
SIG
Repertorio n. 12531
Raccolta n. 8509
VERBALE DI ASSEMBLEA ORDINARIA
"ATLANTIA S.P.A."
REPUBBLICA ITALIANA
L'anno duemiladiciassette, il giorno ventuno
del mese di aprile
alle ore 11,05
In Roma, Via Antonio Nibby n. 20
21 aprile 2017
A richiesta di "ATLANTIA S.P.A." con sede in Roma, Via Registrato a Albano Laziale
Antonio Nibby n. 20, capitale sociale Euro 825.783.990,00, il 16/05/2017
interamente versato, numero di iscrizione nel Registro delle N. 3794
di Roma, codice fiscale e partita IVA 03731380261,
Imprese
Serie 1/T
$\sim 100$
numero REA RM-1023691.
Euro 200,00
Io sottoscritto Dott. Salvatore MARICONDA, Notaio in
Genzano di Roma, iscritto al Collegio Notarile dei Distretti
Riuniti di Roma, Velletri e Civitavecchia, mi sono recato nel
giorno di cui sopra ed alle ore 11,00 in Roma, Via Antonio
Nibby n. 20, per assistere, elevandone il verbale, alle deli-
berazioni della assemblea ordinaria degli azionisti della So-
cietà richiedente convocata in detto luogo, per le ore 11,00
in unica convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
1. Bilancio dell'esercizio chiuso al 31 dicembre 2016. Rela-
zioni del Consiglio di Amministrazione, del Collegio Sindaca-
1
le e della Società di Revisione Legale. Destinazione dell'u-
tile di esercizio. Presentazione del bilancio consolidato al
31 dicembre 2016. Deliberazioni inerenti e conseguenti.
2. Autorizzazione ai sensi e per gli effetti degli articoli
2357 e seguenti del Codice Civile nonché dell'articolo 132
del Decreto Legislativo del 24 febbraio 1998 n. 58 e dell'ar-
ticolo 144-bis del Regolamento Consob adottato con delibera
n. 11971/1999 e successive modificazioni per l'acquisto e
l'alienazione di azioni proprie, previa revoca, in tutto o in
parte, per la porzione eventualmente ineseguita, dell'auto-
rizzazione concessa dall'Assemblea del 21 aprile 2016. Deli-
berazioni inerenti e conseguenti.
3. Approvazione di piani di incentivazione a lungo termine
basati su strumenti finanziari in favore di dipendenti e am-
ministratori esecutivi della Società e di sue controllate di-
rette e indirette. Deliberazioni inerenti e conseguenti.
4. Nomina di un componente il Consiglio di Amministrazione.
Deliberazioni inerenti e conseguenti.
5. Deliberazione in merito alla prima sezione della Relazione
sulla remunerazione ai sensi dell'art. 123-ter del Decreto
Legislativo del 24 febbraio 1998 n. 58.
Entrato nella sala dove ha luogo l'Assemblea, ho con-
statato la presenza al tavolo della Presidenza del Dott. Fa-
bio CERCHIAI, nato a Firenze il 14 febbraio 1944 e domicilia-
to per la carica in Roma, ove sopra, Presidente del Consiglio
2

di Amministrazione della società richiedente, il quale, in $\mathcal{L}$
Ø
tale veste, a norma dell'art. 15 dello statuto sociale, assu- ÷
me la Presidenza dell'assemblea.
Sono certo io Notaio dell'identità personale del compa-
rente il quale, su concorde decisione della assemblea, chiede
a me Notaio di redigere il verbale dell'odierna assemblea.
Dichiarando aperti i lavori, il Presidente constata:
- che la presente Assemblea è stata convocata, come previsto
dall'art. 12 dello Statuto sociale, con avviso contenente le
informazioni richieste dall'art. 125-bis del Decreto Legisla-
tivo 24 febbraio 1998, n. 58 (come successivamente modificato
e integrato, il "Testo Unico della Finanza" o "TUF") e pub-
blicato per estratto su "MF Milano Finanza" il 21 marzo 2017
ed in forma integrale in pari data sul sito internet della
Società e sulla piattaforma di stoccaggio lInfo
(www.lInfo.it), per il 21 aprile 2017 alle ore 11.00 in unica
convocazione, in Roma, Via Antonio Nibby 20;
- che in vista di tale Assemblea, è stato individuato quale
"Rappresentante Designato" la Computershare S.p.A., con sede
legale in Milano, Via Lorenzo Mascheroni, 19;
- che a decorrere dal 21 marzo 2017 tutte le informazioni ri-
chieste dalle applicabili disposizioni del Testo Unico della
Finanza e del regolamento adottato dalla Consob con delibera
n. 11971 del 14 maggio 1999, come successivamente modificato
(il "Regolamento Emittenti" o "RE"), sono state rese disponi-

$\mathcal{A}_{\mathcal{A}}$

. . . . . . . . . . . . . . . . . . .

bili sul sito internet della Società all'indirizzo
www.atlantia.it, sezione Investor Relations - Assemblee degli
azionisti e sulla piattaforma di stoccaggio
lInfo
(www.1Info.it);
- che a partire dalla stessa data, gli avvisi pubblicati re-
lativi all'odierna Assemblea sono stati trasmessi anche via
e-mail a coloro che ne hanno fatto richiesta attraverso il
form appositamente inserito nella prima pagina della sezione
Investor Relations, direttamente accessibile dalla home page
del sito della Società www.atlantia.it;
- che entro il termine di pubblicazione dell'avviso di convo-
cazione previsto dall'articolo 125-bis, comma 2, del Testo U-
nico della Finanza, e precisamente il 22 marzo 2017, in con-
formità a quanto previsto dall'articolo 125-ter del Testo U-
nico della Finanza, sono state messe a disposizione del pub-
blico le relazioni illustrative relative:
- al punto 3) dell'ordine del giorno, concernente l'approva-
zione di piani di incentivazione a lungo termine basati su
strumenti finanziari in favore di dipendenti e amministratori
esecutivi della Società e di sue controllate dirette e indi-
rette, unitamente ai Documenti Informativi redatti ai sensi
dell'art. 84-bis del Regolamento Emittenti;
- al punto 4) dell'ordine del giorno, relativo alla nomina di
contract the contract of the
un componente il Consiglio di Amministrazione;
- che ai sensi degli articoli 125-ter e 154-ter del TUF e

delle altre disposizioni del Testo Unico della Finanza e del
Regolamento Emittenti, il 31 marzo 2017 la Società ha messo a
disposizione del pubblico presso la sede sociale, sul sito
internet
della
Società
(http://www.atlantia.it/it/investor-relations/assemblee.html)
e sulla piattaforma di stoccaggio 1Info (www.1Info.it) la Re-
lazione Finanziaria Annuale per l'esercizio 2017, la "Rela-
zione sul Governo Societario e gli Assetti Proprietari" e la
Relazione della Società di Revisione e del Collegio Sindacale
relativi al punto 1 all'Ordine del Giorno della odierna As-
semblea, nonché la Relazione illustrativa sul punto
2)
all'ordine del giorno per l'autorizzazione all'acquisto e a-
lienazione di azioni proprie e la Relazione sulla remunera-
zione;
- che al fine di rendere nota la messa a disposizione di tut-
ta la predetta documentazione, il 1º aprile 2017 è stato pub-
blicato sul quotidiano "MF Milano Finanza" un apposito avviso;
- che non è pervenuta alla Società alcuna richiesta di inte-
grazione dell'ordine del giorno o di presentazione di nuove
proposte di delibera sulle materie all'ordine del giorno;
- che entro i termini di cui all'art. 135-undecies del Testo
Unico della Finanza nessun Socio ha conferito la delega con
le istruzioni di voto al predetto "Rappresentante Designato".
- che nessun Socio ha posto domande sulle materie all'ordine
del giorno ai sensi dell'art. 127-ter del TUF secondo le mo-
5
dalità specificate nell'avviso di convocazione.
Dà quindi atto che in questo momento sono presenti, di
persona o per deleghe, che, riscontrate regolari vengono con-
servate agli atti sociali, numero 1.583 intervenuti aventi
diritto al voto rappresentanti n. 642.711.961 azioni ordina-
rie, pari al 77,830518% delle numero 825.783.990 azioni co-
stituenti il capitale sociale (di cui n. 9.016.041 azioni
proprie).
Ai sensi della legislazione relativa alla tutela delle
persone fisiche e di altri soggetti rispetto al trattamento
dei dati personali, comunica che Atlantia S.p.A. è titolare
del trattamento degli stessi e che i dati personali (nome,
cognome, e gli eventuali altri dati, quali luogo di nascita,
residenza
e qualifiche professionali) dei partecipanti
all'Assemblea sono stati e saranno chiesti nelle forme e nei
limiti collegati agli obblighi, ai compiti e alle finalità
previsti dalla vigente normativa; detti dati saranno inseriti
nel verbale dell'Assemblea, previo trattamento in via manuale
ed elettronica e potranno essere oggetto di comunicazione e
diffusione anche all'estero, anche al di fuori dell'Unione
Europea, nelle forme e nei limiti collegati agli obblighi, ai
compiti ed alle finalità previsti dalla vigente normativa.
Responsabile del trattamento anzidetto è l'Avv. Miche-
a considerable contract of the contract of the contract of the contract of the contract of the contract of the
langelo Damasco.
Comunica che, ai fini dell'intervento all'odierna riu-
6

$\frac{3}{4}$

nione, per le azioni sopra indicate sono state presentate le
comunicazioni degli intermediari attestanti la titolarità del
diritto di voto, in base alle evidenze risultanti al termine
della giornata contabile del 10 aprile 2017, vale a dire il
settimo giorno di mercato aperto precedente la data fissata
per l'Assemblea in prima convocazione (c.d. "record date"),
pervenute a termini di legge alla Società.
Comunica inoltre di aver constatato la rispondenza alle
norme di legge delle deleghe rilasciate.
Dichiara pertanto validamente costituita l'odierna As-
semblea in unica convocazione.
Dà notizia che l'elenco nominativo di coloro che sono
in possesso del diritto di voto, in proprio o per delega, con
l'indicazione del numero delle azioni rappresentate, dei sog-
getti deleganti nonché dei titolari del diritto di voto in
qualità di creditori pignoratizi, riportatori e usufruttuari,
verrà allegato al verbale della riunione.
Comunica che del Consiglio di Amministrazione, oltre ad
esso Presidente, sono presenti i Signori:
- Giovanni Castellucci
Amministratore Delegato
- Bernardo Bertoldi
Consigliere
- Elisabetta De Bernardi di Valserra
Consigliere
- Massimo Lapucci
Consigliere
- Lucy P. Marcus
Consigliere
- Giuliano Mari
Consigliere
del Collegio Sindacale sono presenti i Signori:
- Corrado Gatti Presidente
- Alberto De Nigro Sindaco Effettivo
- Lelio Fornabaio Sindaco Effettivo
- Silvia Olivotto Sindaco Effettivo
- Livia Salvini Sindaco Effettivo
Hanno giustificato l'assenza i Consiglieri Carla Ange-
la, Gilberto Benetton, Carlo Bertazzo, Gianni Coda, Valentina
Martinelli, Monica Mondardini, Marco Patuano e Lynda Christi-
ne Tyler-Cagni.
Comunica che sono presenti, anche mediante collegamento
audiovisivo, giornalisti, esperti ed analisti finanziari.
Comunica che per la società di revisione legale Deloit-
te & Touche è presente il Dott. Fabio Pompei.
Comunica inoltre che per far fronte alle esigenze tec-
niche dei lavori assistono all'Assemblea alcuni dirigenti e
dipendenti della Società ed altri incaricati.
Comunica, sulla base delle informazioni disponibili e
comunicazioni rese ai sensi dell'art. 120 del TUF
delle
nonché dell'art. 119-bis, commi 7 e 8 del Regolamento Emit-
tenti, che l'elenco nominativo degli azionisti che possiedono
azioni con diritto di voto in misura superiore al 3% del ca-
pitale sociale, con indicazione della percentuale di possesso
the contract of the contract of the contract of
del capitale sociale, è il sequente:
and the company
- Edizione S.r.l. (controllante di Sintonia S.p.A.) che ri-
8.

sulta titolare indirettamente del 30,254% del capitale socia- $1e$ tramite Sintonia S.p.A. che possiede direttamente n. 249.833.818 azioni ordinarie corrispondenti al 30,254% del

capitale sociale.

  • GIC PTE LTD che risulta titolare indirettamente di complessive n. 67.185.629 azioni ordinarie corrispondenti all'8,136% del capitale sociale, di cui n. 672.613 azioni ordinarie possedute direttamente corrispondenti allo $0,082\$ $e$ n. 66.513.016 azioni ordinarie possedute indirettamente tramite InvestCo Italian Holdings S.r.l. e corrispondenti all'8,054%; - Fondazione Cassa di Risparmio di Torino che risulta titolare direttamente del 4,251% del capitale sociale, prestatore per lo 0,726% e quanto al restante 0,085% costituito in pegno - con diritto di voto a favore della stessa Fondazione C.R.T. - per una percentuale complessivamente pari a circa il 5,062% del capitale sociale con complessive n. 41.805.516 azioni. Ricorda che, in base alle esenzioni previste dall'art. 119-bis, commi 7 e 8 del Regolamento Emittenti, le società di gestione ed i soggetti abilitati che, nell'ambito delle attività di gestione hanno acquisito partecipazioni gestite, in misura superiore al 3% ed inferiore al 5%, non sono tenute agli obblighi di comunicazione previsti dall'art. 117 del Regolamento Emittenti. Pertanto, le percentuali di partecipazione di alcuni soci potrebbero non risultare in linea con i dati elaborati e resi pubblici da fonti diverse, ove la va-

riazione della partecipazione non abbia comportato obblighi di comunicazione in capo agli azionisti, in virtù delle cita- $\ddot{\phantom{1}}$ te esenzioni.

ciascun legittimato all'intervento all'atto dell'ammissione
all'assemblea, unitamente alle istruzioni per l'utilizzo del-
lo stesso.
In relazione al sistema di radiovotazione fà presente
che:
- nel Radiovoter che è stato consegnato a ciascun avente di-
ritto al voto è memorizzato un codice di identificazione del
legittimato e delle relative azioni per le quali potrà espri-
mere il voto;
- tale apparecchiatura dovrà essere riconsegnata alla posta-
zione di ricevimento ogni volta che si esce, anche tempora-
neamente, dalla sala assembleare.
- tutti i voti espressi verranno registrati automaticamente.
Ricorda che le modalità di utilizzo del "Radiovoter",
illustrate a video e che verranno ripetute in occasione di o-
gni votazione, sono descritte nel dettaglio in un apposito
documento inserito al numero 3 della documentazione consegna-
ta ai presenti all'atto del ricevimento.
Segnala che i soggetti portatori di deleghe che inten-
dono esprimere voti diversificati nell'ambito delle azioni
complessivamente rappresentate, dovranno recarsi presso l'ap-
posita postazione di voto denominata "voto assistito".
Rivolge, infine, un invito agli aventi diritto di voto
a non uscire dalla sala ed a non entrare nella stessa durante
le operazioni di voto per consentire una corretta rilevazione

$\mathbb{R}^3$

delle presenze.

Passando alla trattazione del punto 1) all'ordine del
giorno: "Bilancio dell'esercizio chiuso al 31 dicembre 2016.
Relazioni del Consiglio di Amministrazione, del Collegio Sin-
dacale e della Società di Revisione Legale. Destinazione
dell'utile di esercizio. Presentazione del bilancio consoli-
dato al 31 dicembre 2016. Deliberazioni inerenti e conseguen-
ti", il Presidente propone di omettere la lettura di tutte le
relazioni del Consiglio di Amministrazione e del Collegio
Sindacale relative ai punti all'ordine del giorno e di invi-
tare l'Amministratore Delegato ad esporre una sintesi gestio-
nale, al fine di dare maggiore spazio alla discussione, in
quanto, come ricordato in apertura di assemblea, le suddette
relazioni sono state tempestivamente messe a disposizione
nelle forme di legge. Chiede se ci sono intervenuti all'as-
semblea contrari alla proposta.
Nessuno chiede la parola.
Il Presidente dichiara approvata all'unanimità la pro-
posta di omettere la lettura delle relazioni del Consiglio di
Amministrazione su questo e sui successivi punti all'ordine
del giorno.
Prima di cedere la parola all'Amministratore Delegato
il Presidente dà lettura della sequente proposta del Consi-
glio di Amministrazione all'Assemblea sul punto 1) all'ordine
del giorno:
"Signori Azionisti,
a conclusione della presente esposizione, Vi invitiamo a:
a) discutere e approvare la relazione sulla gestione del Con-
siglio di Amministrazione e il bilancio di esercizio al 31
dicembre 2016 dal quale risulta un utile dell'esercizio di
euro 919.229.996,21;
b) destinare la quota parte dell'utile dell'esercizio, pari a
euro 556.778.538,21, che residua dopo l'acconto sui dividendi
pari a euro 362.451.458,00 (pari a euro 0,440 per azione)
corrisposto nel 2016:
1) alla distribuzione di un dividendo pari a euro 0,530 per
ciascuna azione di nominali euro 1,00 cadauna. Il valore com-
plessivo del saldo dividendi, tenuto conto delle azioni in
circolazione al 28 febbraio 2017 (n. 816.488.877), è stimato
in euro 432.739.104,81;
2) a utili portati a nuovo, la residua quota dell'utile d'e-
sercizio stimata in euro 124.039.433,40, sulla base delle a-
zioni in circolazione al 31 dicembre 2016;
c) stabilire la data del pagamento del dividendo con valuta
24 maggio 2017, con stacco della cedola n. 30 in data 22 mag-
gio 2017 e data di legittimazione al pagamento (record date)
$11$ 23 maggio 2017."
Il Presidente cede quindi la parola all'Amministratore
Delegato.
Prende la parola l'Amministratore Delegato, Ing. Gio-

COMPROSTING CONTRACTORY CONTRACTORY Avvia l'esposizione ricordando la recente riorganizza-
zione societaria del Gruppo, che risulta oggi articolato nel-
le seguenti cinque principali aree di business: autostradali
italiane; autostradali estere; aeroportuali italiane; aero-
portuali estere; e, infine, business correlati, tra cui Tele-
pass è quello con maggiore sviluppo prospettico.
Sottolinea l'apprezzamento del mercato per il duplice
impatto di questa riorganizzazione, che consente da un lato
una maggiore velocità di risalita dei dividendi e dall'altro
ha la funzione di aumentare l'attenzione su business in pre-
cedenza considerati solo ancillari alle attività autostradali
italiane.
Passa quindi ad analizzare i risultati economici e fi-
nanziari del 2016. Evidenzia un utile netto pari ad euro
1.122 milioni, con una crescita del 10% su base omogenea, e-
scludendo sostanzialmente gli oneri per operazioni finanzia-
rie non ricorrenti, un EBITDA di euro 3.378 milioni, con una
sostanziale crescita del 5%. Il debito netto, pari a euro
11.677 milioni, si è invece ridotto in rapporto all'EBITDA,
passando da 3,3x a 3,1x nel 2016. Prosegue osservando che il
calcolo del ratio 2016 è stato effettuato al netto del debito
sostenuto per l'acquisizione di Aéroports de la Cote d'Azur,
in quanto i risultati 2016 ancora non includono il contributo

in termini di EBITDA della società, consolidata solo patrimo- Valfa
$\left( \frac{\partial}{\partial x} \right)$
nialmente al 31 dicembre 2016.
Evidenzia che questi dati sono la testimonianza che il
Gruppo è in grado di crescere riducendo l'indebitamento e mi-
gliorando la propria solidità in rapporto all'EBITDA, mante-
nendo un livello di investimenti sostenuto.
Prosegue ricordando che in tutti i business principali
si è registrata una crescita dell'EBITDA: su base omogenea
del 6% nelle attività autostradali italiane, con un EBITDA
pari ad euro 2.384 milioni; dell'8% su base omogenea nelle
attività autostradali estere, con un EBITDA di 422 milioni;
del 14% nelle attività aeroportuali italiane, con un EBITDA
di 532 milioni.
L'Ing. Castellucci passa, quindi, all'analisi dell'an-
damento del traffico: nel 2016 si è registrata una crescita
pari al 3,2%, incluso l'effetto di un giorno in più, essendo
il 2016 un anno bisestile. E' un incremento che non si rile-
vava da più di un decennio, probabilmente dovuto ad un rasse-
renamento complessivo dell'attitudine al consumo ed alla mo-
bilità degli italiani; un trend che sembra proseguire anche
in questi primi mesi del 2017. Quanto all'andamento del traf-
fico all'estero, in Cile si è avuto un tasso di crescita del
5,8%, in linea con la crescita del 6/7% osservata negli ulti-
mi anni, in Brasile il traffico continua ad essere negativo
in quanto riflette la volatilità dell'economia brasiliana. In

Polonia, invece, la crescita del 10% raggiunta nel 2016 viene dopo almeno tre anni di crescita a doppia cifra. Prosegue l'esposizione commentando i risultati degli aeroporti di Fiumicino e Ciampino, con 47,1 milioni di passeggeri nel 2016 ed una crescita dell'1,8%, frutto delle determinazioni di alcuni vettori low cost di ridurre la propria presenza nell'aeroporto di Fiumicino e della situazione di Alitalia. Il dato testimonia, comunque, la forza e l'attrattività dell'aeroporto di Fiumicino; peraltro, nei primi mesi del 2017, alcuni di questi effetti negativi del 2016 sono stati già assorbiti con un incremento del 3,2%, dato che esclude gli effetti legati all'anno bisestile e al calendario di Pasqua. L'Amministratore Delegato commenta quindi i risultati positivi dell'aeroporto di Nizza, con 12,4 milioni di passeggeri nel 2016 ed un incremento del 3,4% per l'anno 2016, nonostante il tragico evento terroristico del 14 luglio. Il primo trimestre del 2017 conferma questi risultati con una crescita del 3,7%, dato che esclude gli effetti legati all'anno bisestile e al calendario di Pasqua. Passa, quindi, a soffermarsi sugli investimenti sulla rete autostradale in Italia, ripercorrendo quanto fatto dall'epoca della privatizzazione, con quasi 12 miliardi di investimenti, pur con tutte le difficoltà che sussistono quando si investono cifre così importanti in opere impattanti

per il Paese. Evidenzia anche gli ulteriori interventi da ef- $\boxed{\hspace{1.5cm} \texttt{fettuarsi-da-parte-di-Autostrade_per_i'Italia.}}$

$-2$ $\sim$ $-$
Sottolinea quanto è stato fatto da Aeroporti di Roma,
ricordando l'inaugurazione nel dicembre 2016 della nuova area
E per gli imbarchi internazionali e l'avvenuta apertura del-
l'area commerciale del Terminal 3, con un buon risultato nei
primi mesi di esercizio. Tutto questo ha contribuito a mi-
gliorare ulteriormente la percezione complessiva di Fiumicino
come di un aeroporto che - finalmente - rientra negli stan-
dard europei. Riferisce di come si stia dunque lavorando per
aumentare la capacità dell'aeroporto a circa 60 milioni di
passeggeri, migliorando la qualità del servizio e razionaliz-
zando gli spazi esistenti.
Ricorda a riguardo come - sulla base delle rilevazioni
fatte dell'Airports Council International (ACI), che misura
la qualità del servizio percepita dagli utenti in circa 250
aeroporti nel mondo - l'aeroporto Leonardo da Vinci sia stato
recentemente collocato in testa alla relativa graduatoria,
pur essendo un aeroporto la cui struttura è sostanzialmente
ancora quella degli anni '60, con una superficie complessiva
comparabile con gli aeroporti di Madrid, Barcellona,
non
Francoforte e Charles De Gaulle. Sottolinea come questa sia
la testimonianza dei risultati che è possibile raggiungere
con impegno e dedizione, facendo affidamento sulle prerogati-
ve del Gruppo che crede nell'internalizzazione dei processi e
procede, dunque, all'assunzione di personale dedicato. Ricor-
da, inoltre, che a Fiumicino sono state ristrutturate ed a-
perte nuove lounge e sono stati migliorati i controlli di si-
curezza, con riduzione dei tempi medi di attesa.
Con riferimento alla solidità finanziaria del Gruppo,
l'Ing. Castellucci ricorda la capacità di finanziare con sca-
denze lunghe sia il debito di Autostrade per l'Italia (media-
mente 6,5 anni), sia il debito di Aeroporti di Roma (media di
4,1 anni). Commenta che il costo medio del debito di Aeropor-
ti di Roma, con un tasso del 3,2%, è dovuto al fatto che gran
parte del debito di ADR è stato emesso più recentemente ri-
spetto ad Autostrade per l'Italia, la quale si finanzia ad un
tasso medio del 3,9%, influenzato da emissioni fatte qualche
anno fa, quando gli spread erano più elevati. Il tasso dei
bond di recente emissione, con una durata di 10 anni per
quelli emessi da Autostrade per l'Italia e di 8 anni per
quelli
collocati
da Atlantia, è stato
rispettivamente
dell'1,85% e dell'1,63%. Questi sono orientativamente i tassi
a cui oggi il Gruppo riesce a finanziarsi, motivo per cui si
hanno ragionevoli prospettive di rifinanziamento a tassi mi-
gliorativi quando verranno a scadenza i bond emessi nel pas-
sato, con conseguente abbassamento del costo del debito.
Passando, quindi, ad analizzare l'andamento del titolo
in Borsa, l'Amministratore Delegato considera che - a parte
le società francesi ADP e Vinci, che non hanno sofferto la

crisi degli anni 2008-2009-2010 - il Gruppo Atlantia è stato $\frac{2}{3}$
capace di remunerare gli azionisti, in un periodo di dieci
anni, con rendimenti superiori al resto del mercato. Ciò con-
ferma la correttezza e l'efficacia della strategia di lungo
termine adottata dal Gruppo: in questo decennio, rispetto al
momento più elevato del decennio precedente, la Società ha
garantito un Total Shareholder Return di circa il 6%.
A conclusione dell'esposizione, l'Ing. Castellucci si
sofferma su alcune considerazioni relative ad eventi succes-
sivi al 31 dicembre 2016. Il primo è quello relativo al pro-
cesso di vendita di partecipazioni di minoranza - intorno al
15/20% - in Autostrade per l'Italia, in merito al quale con-
ferma che Atlantia ha ricevuto delle offerte interessanti,
attualmente in corso di valutazione e che saranno portate al
vaglio del prossimo Consiglio di Amministrazione.
Commenta, poi, alcune notizie di stampa circa una possi-
bile operazione con la società Abertis Infraestructuras S.A.
L'Ing. Castellucci ritiene doveroso fornire alcune precisa-
zioni rispetto alle varie congetture formulate dalla stampa
su un'operazione che, oggi, è solo ipotetica. Come già annun-
ciato al mercato, la strategia del Gruppo è volta a cogliere
opportunità dalla diversificazione internazionale per otti-
mizzare la struttura e il costo del capitale. Con gli indica-
tori illustrati poc'anzi - in particolare un debito netto su
EBITDA del 3,1x - Atlantia si posiziona su un livello di in-
debitamento largamente inferiore rispetto a ogni potenziale
"peer" internazionale, per cui esiste la possibilità di otti-
mizzare strutturalmente il costo del capitale ricorrendo alla
leva del debito, rimanendo in ogni caso in una situazione di
rating confortante. Ritiene quindi che - all'interno di que-
sta strategia - possa rientrare anche un'opzione come quella
di una operazione con Abertis, che potrebbe accelerare sia la
diversificazione che l'ottimizzazione del costo del capitale.
L'Amministratore Delegato chiarisce che il presupposto
per l'implementazione di una simile operazione è che sia con-
siderata amichevole da Abertis ed idonea a creare valore per
tutti gli azionisti. Operazioni non amichevoli che possano
mettere a rischio le politiche di distribuzione dei dividendi
e la crescita dei dividendi nel futuro sono operazioni che
non interessano il Gruppo Atlantia. Questo è il motivo per
cui, chiarisce l'Ing. Castellucci, Atlantia prende le distan-
dalle dichiarazioni di alcuni analisti che ipotizzano
ze
prezzi per una possibile transazione irrealistici rispetto ai
noti target price.
Tra Atlantia ed Abertis c'è grande fiducia e stima reci-
proca ma si tratta di operazioni complesse e sarebbe sbaglia-
to immaginare che si tratti di un'operazione certa o con u-
n'alta probabilità di essere portata a termine. Sicuramente
la fuga di notizie ha comportato un'accelerazione del proces-
so ed è quindi ipotizzabile che non si rimanga a lungo in una
20
ARO NU.
situazione di incertezza.
" " L'Amministratore " Delegato " conclude iningraziando " per
l'attenzione e rimanendo a disposizione per rispondere alle
eventuali domande che gli azionisti riterranno di formulare.
Il Presidente, ripresa la parola, ringrazia l'Ammini-
stratore Delegato per le esaurienti informazioni fornite ed
invita il Presidente del Collegio Sindacale Prof. Corrado
Gatti a dare lettura delle conclusioni della Relazione del
Collegio Sindacale sul Bilancio di esercizio, che si trova al
numero 4 della documentazione consegnata ai presenti all'atto
del ricevimento.
Prende la parola il Presidente del Collegio Sindacale
Prof. Corrado Gatti il quale, nel rispetto della normativa
vigente, dà lettura delle conclusioni della Relazione del
Collegio Sindacale sul Bilancio di esercizio.
Il Presidente dell'assemblea ringrazia quindi il Prof.
Gatti e dà lettura:
(1) delle conclusioni della relazione della Società di Revi-
sione Legale Deloitte & Touche S.p.A. pervenute in data 31
marzo 2017, e
(2) della lettera con la quale la Deloitte & Touche S.p.A. in
data 19 aprile 2017 ha comunicato le ore impiegate e i corri-
spettivi fatturati relativi alla revisione contabile del bi-
lancio d'esercizio e consolidato al 31/12/2016, ai sensi del-
la Comunicazione CONSOB n. 96003558 del 18/4/1996.

Il Presidente cede la parola ai titolari del diritto di voto che hanno già presentato richiesta di intervento sull'argomento all'ordine del giorno e sulle relative proposte di delibera. Raccomanda agli altri legittimati che non hanno presentato richiesta e che intendono intervenire di comunicare il proprio nome a me Notaio. Prende la parola il socio Walter RODINO', il quale esordisce esprimendo la sua piena soddisfazione per i risultati raggiunti dalla Società e ringrazia l'Amministratore Delegato per il suo operato. Prosegue menzionando i potenziali sviluppi internazionali futuri già commentati dall'Amministratore Delegato e riportati all'interno di diverse testate economiche italiane e internazionali per sottolineare che la partecipazione ad una eventualità del genere renderebbe orgogliosi, non solo come soci, ma anche come italiani; rappresenterebbe finalmente una reazione sviluppista in un paese dove il declinismo impera da troppo tempo. Tornando a commentare i risultati raggiunti dal Gruppo nel 2016, esprime apprezzamento nei confronti della politica adottata che punta ad un incremento dell'occupazione e della forza lavoro interna. Sottolinea il profilo internazionale della Società, che ha permesso una notevole crescita sia nel settore delle autostrade che in quello aeroportuale. Esprime soddisfazione per la politica dei dividendi at-

tuata dalla Società, sempre accompagnata da rilevanti investimenti che hanno permesso non solo un tangibile miglioramento del funzionamento degli aeroporti italiani ma anche un

valido contributo alla crescita economica del Paese.

Il socio RODINO' conclude il suo intervento rivolgendo alcune domande all'Amministratore Delegato riguardanti le linee strategiche adottate per il settore aeroportuale, le conseguenze di una eventuale politica di esternalizzazione dei servizi ed i possibili effetti della riduzione del debito della Società sui futuri dividendi; infine effettua un breve cenno alla sindrome Nimby, diffusa in Italia quanto all'estero, chiedendo se questa possa incidere sulla realizzazione di eventuali lavori inerenti le attività del gruppo. Prende la parola il socio Davide Giorgio REALE, il quale esprime il suo compiacimento nel partecipare all'Assemblea; ripercorre la crisi vissuta dal nostro Paese nel decennio precedente sottolineando con entusiasmo che la Società Atlantia è una delle poche a non averne risentito, soffermandosi in particolare sulla notevole crescita avuta dall'aeroporto di Fiumicino, che si è meritato la qualifica di primo aeroporto europeo in termini di qualità del servizio. Chiede all'Amministratore Delegato dei chiarimenti sul sistema di concessione autostradale polacco, evidenziando come a fronte di un tasso di crescita rilevante del traffico e

dei ricavi non si riscontra un incremento percentuale lineare

_______________________________________

______________________________________

$\hat{\psi}^{\dagger}$

$\frac{1}{2}$

$\left \begin{array}{c} 1 \ 1 \ 1 \end{array}\right\rangle$ nell'EBITDA; rivolge inoltre la sua attenzione sulla vicenda
dell'incendio all'aeroporto di Fiumicino ed in particolare
sugli extra-costi considerati in sede di risarcimento assicu-
rativo. Chiede inoltre quali siano le strategie della Società
rispetto alla partecipazione nella SAVE, la società che ge-
stisce l'aeroporto di Venezia e Treviso.
Conclude il suo intervento chiedendo di avere precisa-
zioni sui costi per gli interventi di manutenzione ordinaria.
Prende la parola il socio Gianfranco Maria CARADONNA,
il quale evidenzia lo sviluppo e la crescita registrata dalla
Società nell'ultimo decennio.
Enuncia in particolare quattro dati: i ricavi operativi
nel 2007 erano 3,2 miliardi, quest'anno sono 5,4 miliardi; i
ricavi da pedaggio erano 2,7 miliardi e sono 4 miliardi
quest'anno; il margine operativo lordo era 2,7 miliardi ed
oggi siamo a 3,7 miliardi; il margine operativo era 1,6 mi-
liardi e siamo a 2,3 miliardi. Anche l'utile di esercizio è
in continua crescita, il cash flow operativo era 1,2 e siamo
a 2,4. Il patrimonio netto era 4 e siamo a 10.
Conclude il suo intervento definendo "dream team" il
gruppo dei collaboratori dell'Amministratore Delegato ed e-
sprimendo il suo ottimismo per il futuro della Società, tenu-
to conto della crescita registrata nel decennio precedente.
Prende la parola il socio Giorgio CHIGNOLI, il quale
sottolinea in primo luogo il miglioramento degli indici eco-

$\bar{1}$

nomici registrato sia nel settore autostradale che aeropor-
tuale negli ultimi anni, soffermandosi sulla notevole cresci-
ta dell'aeroporto di Fiumicino, constatata e riconosciuta a
livello europeo.
Esprime inoltre la sua soddisfazione per l'incremento
dei dividendi che considera il frutto delle positive strate-
gie adottate dall'organo amministrativo in carica, perfetta-
mente coerenti con quanto esposto nelle precedenti assemblee.
Manifesta il suo apprezzamento per una eventuale inte-
grazione con ABERTIS, con la quale saranno possibili impor-
tanti sinergie, chiede notizie sulla ventilata cessione di u-
na quota di minoranza di ASPI e sullo stato dell'arte del
passante di Genova.
Conclude il suo intervento dichiarando la piena fiducia
nell'operato dell'organo amministrativo, convinto che ogni
scelta sarà ben ponderata e nell'interesse degli azionisti.
Prende la parola il socio Luigi CHIURAZZI nella sua
qualità di Presidente della APAI, Associazione dei Piccoli A-
zionisti Italiani - APAUC, il quale chiede a me Notaio di ri-
portare nel verbale assembleare il seguente intervento che
svolge a titolo personale e per conto dell'Associazione che
rappresenta svolge il seguente intervento:
"Signori azionisti, signor Presidente, Amministratore
Delegato, Sindaco, notaio, mi limiterò nel mio intervento a
far registrare soltanto qualcosa che, tornando ieri da Trie-
-attas

$\sim$

L,

$\mathbb{C}^2$

Ť,

$\frac{1}{2}$

全国連
3年 久藤 ネス回復
ste, avevo scritto sul mio blog. Il mio intervento, oltre a
essere personale, riguarderà anche l'APAI, che ormai è ultra-
decennale, l'Associazione Piccoli Azionisti Italiani. Cerco
di dare una mano, nella mia illusione idealista, a questo
Paese nel suo cambiamento, così come l'ottimo ingegnere Ca-
stellucci ha illustrato sull'andamento dello sviluppo della
nostra Società. Non voglio toccare quindi questo argomento,
dichiaro subito che il mio voto senz'altro è favorevole. Mi
limito soltanto a chiedere al notaio se cortesemente può ri-
portare per intero il mio intervento nel verbale che poi mi
manderà.
Questo Paese ha bisogno di esempi e potremmo partire
dalle autostrade. Conosco la storia di Autostrade addirittura
dalla sua costruzione, perché in famiglia abbiamo costruito,
come organo di vigilanza e di progettazione, l'Aeroporto di
Fiumicino".
Allora APAI-APAG dice: "In coerenza con quanto detto e
votato da oltre dieci anni nelle varie assemblee degli azio-
nisti, anche quest'anno voteremo contro sia in Banca Genera-
li, l'ho fatto ieri, sia oggi qui in Atlantia, sia il 27 in
Assicurazioni Generali a Trieste, mettendo in evidenza il ri-
levante problema delle stock grant, opportunamente maschera-
te
in
pseudo
piani
fidelizzazione-incentivazione,
di
Long-term Incentive Plan, per il personale al servizio delle
politiche in materia di remunerazione, suddivisa in quota

$\sim$ $\sim$

fissa o in quota variabile, in varie proporzioni, con conse-
quenti richieste di aumenti di capitale e relativi acquisti
di azioni proprie a danno dei piccoli azionisti".
Mi si potrebbe dire: che c'entra questo suo intervento
qui? Questo è l'unico intervento che faccio, quindi facilito
completamente tutta l'evoluzione delle cose.
Mi sono accorto, nei vari anni, che nelle assemblee in
cui ci incontriamo, ringraziamo gli amministratori, ci com-
plimentiamo con loro, se naturalmente le aziende vanno bene,
e questa va bene, cerchiamo così un po' di conoscerci e di
scambiarci anche le nostre sensazioni, anche da un punto di
vista generale, come ripeto, dal punto di vista degli inte-
ressi generali. Questa Italia ha bisogno di un aiuto e questi
interventi sono interventi importanti tramite le imprese. Non
parliamo di debito pubblico perché è quello che è! Non par-
liamo di inflazione perché è abbastanza contenuta, però in
sostanza questo Paese ha bisogno di esempi. Naturalmente mi
rivolgo al vertice, non ce l'ho con voi, queste cose le ripe-
to continuamente in tutte le aziende dove vado ormai, è la
mia passione, dopo l'università mi mancano gli studenti, ma
non è che vengo a fare lezione, ormai mi conoscete tutti e
quindi se fosse possibile continuiamo a dare un esempio a
questo Paese. Diamo al Paese la speranza, la speranza agli
investitori, ai risparmiatori, perché è inutile che andiamo
avanti con i risparmiatori che devono risparmiare, l'italiano
27
è un grande risparmiatore. In molti sistemi si dice che l'I-
talia è un Paese capitalista, ma sta diventando un paese ca-
pitalista che si sta mangiando il capitale, non ce la faccia-
mo più! Ieri ho detto che ho fatto degli investimenti, credo
nelle azioni, credo nell'orientare il risparmio verso il fi-
nanziamento all'impresa, non voglio finanziare il debito pub-
blico più di tanto. Basta per favore! Basta con questi inter-
venti al debito pubblico perché qui stiamo mantenendo le con-
tingenze per vent'anni. Se ci sono imprese che non vanno be-
ne, chiudiamole, per favore, così come ha fatto con la Swis-
sair la Svizzera. Per cortesia, diamo il buon esempio, conte-
niamo queste cose. Sono d'accordo a dare aumenti, ma aumenti
non in azioni; le stock option e le stock grant per me sono
una vergogna. Prima non c'era questo termine, l'abbiamo co-
piato perché un grosso dirigente di una grossa impresa ita-
liana, venti anni fa, non so, quindici anni fa, si doveva
portare a casa 150 miliardi e allora disse: copiamo dagli a-
mericani le stock option, che poi erano organizzate in un al-
tro modo.
Poi tutti lì a copiare, così come copiamo l'ordine del
giorno delle assemblee. L'80% del tempo lo dedichiamo a que-
ste benedette cose, il comitato remunerazione, il comitato
questo, il comitato quell'altro, ma basta per favore! Noi
dobbiamo lavorare, dobbiamo creare utili. Io sono d'accordo,
glielo raddoppio lo stipendio, ma non gliele voglio dare le
28

Ċ

azioni, le azioni datele a noi, noi siamo titolari e basta
con questa storia! Per favore non copiamo gli americani, i
tedeschi, ma chi sono questi? Questo è un sistema che andreb-
be rivisto e naturalmente qui mi rivolgo al Paese, mi rivolgo
al Parlamento, mi rivolgo agli organi di vigilanza, mi rivol-
go alla Banca d'Italia, mi rivolgo alla Consob. Basta! Gra-
zie, scusate."
Prende la parola il socio Giorgio VITANGELI, il quale
esprime la sua soddisfazione per i risultati di bilancio ed
in particolare sottolinea la crescita registrata dalla So-
cietà da quando è stata privatizzata.
La Società è ormai diventata una multinazionale, un
leader globale, ed i programmi per il futuro esposti dall'Am-
ministratore Delegato appaiono funzionali al mantenimento ed
allo sviluppo di tale posizione.
Prosegue il suo intervento ponendo l'attenzione sul-
l'importanza della rete autostradale tirrenica, che, se com-
pletata fino all'alta Toscana ed alla Liguria, potrebbe dive-
nire collegamento fondamentale con la Francia e la Spagna;
chiede al riguardo quale siano le intenzioni della Società
sul punto. Conclude il suo intervento chiedendo informazioni
sulle esternalizzazioni e sulla comunicazione istituzionale,
in relazione alla quale ritiene che la Società debba conti-
nuare ad investire.
Prende la parola il socio Bruno CAMERINI, il quale por-
ge i suoi saluti all'Assemblea ed in primo luogo sottolinea
le difficoltà che la Società deve affrontare a causa della
burocrazia italiana, della instabilità politica e del conti-
nuo cambiamento del quadro normativo.
Invita a tener ben presente l'importanza del mercato e-
stero, facendo particolare riferimento a quello statunitense,
e degli investimenti che la Società potrebbe effettuare, an-
che con partner stranieri, investimenti possibili anche in
considerazione
delle importanti
riserve
di liquidità
e
dell'alta capacità della Società di rifornirsi di mezzi fi-
nanziari a costi contenuti.
Prende la parola il socio Domenico CARILE, il quale
svolge il seguente intervento, che chiede a me Notaio di ri-
portare per intero nel verbale assembleare il sequente inter-
vento:
"Buongiorno. Saluto i presenti, ringrazio il Presidente
e l'Amministratore Delegato, un particolare omaggio alle si-
gnore intervenute.
Sono un piccolo azionista, molto piccolo, mi chiamo Do-
menico Carile. La mia famiglia è stata fidelizzata al gruppo
fin dagli anni '60, però i bond che compravamo stranamente
venivano anticipatamente rimborsati perché erano quelli che
venivano estratti. Ovviamente parlo di Autostrade perché al
tempo Atlantia non esisteva. Sono stato anche un piccolo a-
zionista di Gemina. Cortesemente chiedo se possono verbaliz-
30

zare quanto dichiarato e di cui ho dato copia. EXE
Volevo chiedere, come ha già esposto un precedente a-
zionista in un intervento, grosso modo le spese di ripristino
delle aree danneggiate dall'incendio nell'aeroporto Leonardo
Da Vinci e quanto si è ottenuto dalle compagnie di assicura-
zioni nelle polizze. Se le polizze attualmente in essere sono
abbastanza capienti. Parlo di ordine di grandezze in linea di
massima, non esatte. In varie pagine della relazione finan-
ziaria si parla di partecipazioni al 31/12. Mi riferisco in
particolare alla partecipazione nella Adr per quota 96,73 co-
me visto nella slide. Poiché sono state fatte due piccole ac-
quisizioni, una in asta pubblica al Comune e l'altra tratta-
tiva privata da varie parti, volevo chiedere com'è stato de-
terminato il valore delle azioni da acquistare sia quelle in
asta pubblica al Comune, la prima tranche, e poi quelle degli
azionisti privati (tra cui anche la Camera di Commercio, im-
propriamente ho detto private). Il totale è 77 e passa milio-
ni. Le due tranche sono grosso modo quella del Comune 48 e
passa milioni e quella della trattativa privata 29 e passa
milioni. Parlo come piccolo azionista già Gemina società in-
corporata. Non mi sembra che nel concambio offerto agli azio-
nisti nella incorporata Gemina sia riservata la medesima ge-
nerosità. Può darsi che per contenere questo esborso - quanto
meno per minimizzarlo, non si parla di milioni, ma anche di
poco perché un'oculata gestione comporta anche di spendere un

po' meno - si poteva bene fare intervenire una società già in portafoglio e valorizzarla. La Gemina Fiduciary Service S.A., che malgrado i miei inesitati interventi anche nelle precedenti assemblee, continua a rimanere inoperante in Lussemburgo. Logicamente essendo il Lussemburgo una grossa piazza finanziaria, le società che hanno sede lì hanno anche un certo standing di livello, tra l'altro anche l'azionista di riferimento al tempo aveva sede li nel Principato. Volevo poi chiedere, per mia curiosità, perché non conosco la politica aziendale e le strategie, per l'operazione Azzurra Aeroporti già Mizard S.r.l. si è utilizzata una società già esistente in portafoglio che aveva operato o che non aveva operato? Come mai questo cambiamento anche se si capisce come mai è stato messo il nome Azzurra Aeroporti nella nuova ragione sociale? Una mia perplessità, sempre per questa operazione: origine e finalità dell'ispirazione, chiaramente del Consiglio di Amministrazione, a concedere al Principato di Monaco l'opzione per l'acquisto del 12,50% del capitale di Azzurra Aeroporti e di parte del finanziamento apportato pari a 70 milioni, sostituendo la stessa tranche in quello di originario 150 che la holding Atlantia aveva concesso. Perché alla fine mi sembra che contabilmente questo 12,50% sia costato al Principato di Monaco, per motivi che poi cortesemente mi faranno comprendere, appena 135 milioni. Mentre Atlantia ha speso per

  • 12

$\begin{array}{|c|c|c|c|c|c|} \hline \multicolumn{1}{|c|}{\multicolumn{1}{|c|}{\multicolumn{1}{|c|}{\multicolumn{1}{|c|}{\multicolumn{1}{|c|}{\multicolumn{1}{|c|}{\multicolumn{1}{|c|}{\multicolumn{1}{|c|}{\multicolumn{1}{c}}}}}}}} \hline \multicolumn{1}{|c|}{\hline \multicolumn{1}{|c|}{\hline \multicolumn{1}{|c|}{\hline \multicolumn{1}{|c|}{\hline \multicolumn{1}{|c|}{\hline \multicolumn{1}{|c|}{\hline \multicolumn{1}{|c|}{$

The Contract

il 64% un miliardo e 300 e passa milioni.

Ringrazio per l'attenzione, ovviamente non conosco le
strategie del Consiglio, anche se posso dedurle. Grazie e
buona giornata. Preannuncio un voto favorevole."
Prende la parola il socio Giovanni ANTOLINI, il quale a-
pre il suo intervento evidenziando il coraggio di Atlantia
nell'acquistare aziende estere ed osserva come la Società si
ponga in controtendenza, dato che sempre più spesso sono so-
cietà estere ad acquistare aziende italiane. Esprime apprez-
zamento per la possibile operazione con Abertis perché le due
società appaiono perfettamente integrabili tra loro e l'ope-
razione potrebbe consentire ad Atlantia di divenire, in Euro-
pa e forse nel mondo, leader incontrastata nel settore auto-
stradale e aeroportuale.
Sottolinea la rilevanza del dividendo ponendolo in rap-
porto con il valore in Borsa del titolo e rinnova pertanto il
suo apprezzamento per l'attività svolta dalla Società in
quanto volta non solo al soddisfacimento degli interessi dei
singoli azionisti, ma anche attenta alla crescita dell'occu-
pazione e della forza lavoro all'interno del nostro Paese.
Conclude il suo intervento facendo riferimento ad un
contenzioso avuto in passato con la Gemina ed auspicandone u-
na risoluzione pacifica.
Prende la parola il socio Daniela AMBRUZZI, la quale
dichiara in primo luogo di essere interessata alla "microeco-
33

$\label{eq:3.1} \begin{pmatrix} 1 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 &$

$\mathbf{0}$ and $\mathbf{0}$

$\overline{\phantom{a}}$

t.

nomia" e per questo ritiene di primaria importanza la capa-
cità della Società di creare posti di lavoro grazie ad intel-
ligenti politiche di internalizzazione, come è avvenuto per
le attività di pulizia degli aeroporti.
E' preferibile avere un minor utile se ciò può garanti-
re un maggiore tasso di occupazione dei cittadini italiani.
Invita la Società ad avere grande attenzione al "socia-
le" ed in questo senso chiede di sapere se sono stati realiz-
zati asili nido per sostenere le madri lavoratrici.
Prende la parola il signor Gianluca MICUCCI CECCHI, il
quale esordisce esaltando le scelte e le strategie lungimi-
ranti adottate da Atlantia negli ultimi anni, come si può e-
vincere dai notevoli benefici ottenuti sia nel settore auto-
stradale che in quello aeroportuale e condivide la propensio-
ne della Società ad effettuare investimenti anche a livello
internazionale.
Invita a riflettere sulle catastrofi avvenute nelle re-
gioni Marche ed Abruzzo, nello specifico le scosse sismiche e
il crollo del viadotto sull'autostrada A14, fatti che impon-
gono una attenta attività di controllo e manutenzione delle
infrastrutture.
Conclude il suo intervento domandando all'organo ammi-
nistrativo se si sia già provveduto ad effettuare tali con-
trolli sui viadotti e sulle gallerie collocati nei tratti au-
tostradali delle regioni colpite.

Prende la parola il Presidente il quale, dopo aver rin-
graziato i Soci per gli interventi formulati, ricorda che il
Regolamento Assembleare non consente repliche, essendo invece
consentite soltanto dichiarazioni di voto, naturalmente ri-
strette nei limiti che ad esse sono congrui.
Cede quindi la parola all'Amministratore Delegato Ing.
Castellucci per le risposte alle domande formulate.
Riprende la parola l'Amministratore Delegato il quale,
rispondendo all'azionista Rodinò, ringrazia per i complimenti
ricevuti sottolineando al tempo stesso che non vorrebbe che i
temi di sviluppo internazionale emersi scadessero in temi di
orgoglio nazionale, precisando che la dimensione della cre-
scita del gruppo non darebbe alcuna soddisfazione se non fos-
se finalizzata all'incremento di valore per gli azionisti.
Sul tema dell'occupazione, precisa che esso non rappresenta
per la Società un costo di bilancio, che interessa relativa-
mente poco, ma una risorsa.
In merito alle linee strategiche del gruppo sul sistema
aeroportuale italiano, rispondendo anche ad altri azionisti
che hanno chiesto una posizione rispetto alla partecipazione
posseduta nella società SAVE che gestisce l'aeroporto di Ve-
nezia e Treviso, l'Amministratore Delegato sottolinea che per
il Gruppo si è sempre trattato di un investimento finanzia-
rio. Le notizie di stampa riferiscono di sviluppi ulteriori;
questi ultimi rendono concreta la prospettiva di valorizza-
٠

zione finanziaria che era stata prefigurata, quindi l'obiettivo del Gruppo sarebbe stato raggiunto. Interviene quindi il Presidente sottolineando che si è trattato di un corretto investimento dal punto di vista finanziario e che è questo che interessa gli Azionisti. L'Amministratore Delegato concorda e prosegue commentando il fenomeno Nimby che considera un problema tipico italiano, che può essere superato mediante la concertazione. Un esempio in tal senso è rappresentato dalla Gronda di Genova per la quale si è riusciti ad ottenere la chiusura della Conferenza dei Servizi e la Valutazione di impatto ambientale per un'opera importante all'interno di una città complessa. Risultato ottenuto mediante l'applicazione - per la prima volta in Italia - del dibattito pubblico. Sul tema del dividendo conferma la politica annunciata dalla Società. Passando alle domande poste dall'azionista Reale, l'Ing. Castellucci risponde sul sistema concessorio autostradale in Polonia, chiarendo che - in presenza di una concessione relativamente breve - il ciclo di pavimentazioni periodico incide sui costi e sull'EBITDA di un dato anno. In merito alle richieste di chiarimenti circa gli extra-costi sofferti a seguito all'incendio che ha colpito il Terminal 3 dell'aeroporto di Fiumicino, cita l'esempio dell'interruzione del collegamento tra l'area Schengen e l'a-

rea extra-Schengen dell'aeroporto che ha comportato la necessità di istituire un servizio di navette che trasportassero le persone da un'area all'altra.

Con riferimento al quesito sulla programmazione della manutenzione, spiega che la quest'ultima è un'attività che normalmente nasce dal "basso", in funzione della necessità e degli obiettivi, dei monitoraggi, delle ispezioni che vengono fatte, e dipende anche dagli agenti atmosferici, dato che alcune operazioni si possono fare solo con certe temperature e in determinate condizioni. In merito all'intervento dell'azionista Caradonna che ha ricostruito l'andamento del Gruppo negli ultimi dieci anni, l'Amministratore Delegato aggiunge solo una considerazione: tutti gli incrementi ricordati sono stati ottenuti a fronte di un traffico che nel frattempo è diminuito; non va infatti dimenticato che, rispetto al 2007, si è ancora probabilmente a un -5% circa come livello complessivo di traffico. Pertanto il risultato ottenuto è il risultato dell'attenzione, dell'efficienza, del lavoro, della passione delle persone. Passando alle domande dell'azionista Chignoli che ha chiesto, tra l'altro, un aggiornamento sul Passante di Genova, l'Ing. Castellucci segnala che si è in attesa che il Governo approvi l'opera nel suo complesso a livello di progetto definitivo, per poter poi passare alla fase successiva con i progetti esecutivi e gli appalti. La valutazione è necessaria

perché l'opera ha delle implicazioni tariffarie e , anche in
funzione degli scenari economici, sono in corso di pondera-
zione tempistiche e modalità di autorizzazione. Autostrade
per l'Italia ritiene che sia comunque un'opera necessaria e
di grande valore; valutazione condivisa dal Governo,
che 1
l'ha inserita nel DEF tra le opere importanti del piano di
sviluppo.
Quanto alle considerazioni su una eventuale integrazione
con Abertis, commenta sottolineando come eventuali operazioni
sarebbero in linea con la strategia di crescita volta a di-
ventare player globali e operatori sempre più diversificati.
Essere troppo presenti in un solo Paese vuol dire di
fatto essere percepiti come più rischiosi, mentre il Gruppo
intende poter crescere beneficiando di un costo del capitale
ottimizzato. In ogni caso, come già sottolineato, le scelte
aziendali non sono dettate da orgoglio personale o dal voler
diventare più grandi; ciò che interessa è creare valore ed i
risultati degli ultimi dieci anni lo dimostrano.
Sul tema inerente la valorizzazione di una partecipa-
zione in Autostrade per l'Italia, sottolinea come la Società
abbia
ricevuto offerte vincolanti da valutare e portare
all'attenzione di un prossimo Consiglio di Amministrazione.
In merito all'intervento dell'azionista Chiurazzi sui
the contract of the contract of the contract of the contract of
piani di incentivazione basati su strumenti finanziari, l'Am-
ministratore Delegato precisa che i piani aziendali sono ba-
38

sati su opzioni Phantom che quindi non hanno effetto diluiti-
vo; sono sistemi di remunerazione monetaria legati al valore
del titolo. Ricorda, inoltre, che tale argomento sarà tratta-
to in un successivo punto dell'ordine del giorno.

All'azionista Vitangeli che ha richiesto aggiornamenti sulla Autostrada Tirrenica, evidenzia che gli interventi veramente indispensabili sul corridoio tirrenico, ovvero il raddoppio del tratto a Tarquinia e l'interconnessione di Rosignano a nord, sono stati eseguiti e completati. Ciò che resterebbe da fare - il collegamento alla Toscana costiera ed alla Liguria - sarebbe sicuramente utile ma non indispensabile. Autostrade per l'Italia è a disposizione delle istituzioni per realizzare ciò che il Governo ritiene si debba fare, ricevendone la corretta remunerazione. Costruire l'autostrada in quelle aree comporterebbe costi che verrebbero poi trasferiti sulla collettività attraverso le tariffe, ed è questo il motivo per cui nel DEF il Governo ha deciso di avviare un'ulteriore fase di valutazione circa le modalità migliori di potenziamento del corridoio tirrenico, ivi inclusi la messa in sicurezza dell'Aurelia da parte dell'Anas. L'Ing. Castellucci risponde quindi ad alcune domande poste sulle esternalizzazioni, segnalando come esse vengano considerate negativamente all'interno del Gruppo, atteso che l'internalizzazione dei processi consente una maggiore attenzione al risultato. Sulla comunicazione istituzionale ritiene

che la migliore comunicazione si raggiunga con i fatti e ritiene che l'aeroporto di Fiumicino ne sia una esempio. riferimento all'intervento dell'azionista Camerini Con sul tema del frequente cambio normativo, l'Amministratore Delegato risponde, citando Montesquieu che sosteneva che ogni legge andrebbe cambiata con mano tremante. In Italia sembrerebbe avvenire l'esatto contrario; si assiste ad una evoluzione normativa che non si registra in nessun altro paese al mondo. All'azionista Carile che chiede chiarimenti in merito all'entrata del Principato di Monaco nel capitale sociale del veicolo attraverso cui si possiede la partecipazione in Aéroports de la Côte d'Azur, chiarisce che le azioni della società veicolo saranno vendute allo stesso prezzo a cui è stata effettuata l'acquisizione. La differenza è che Atlantia nel prezzo ha computato anche il valore del debito, quindi l'equity apportata è in misura sostanzialmente minore di quella citata. Passando alla domanda sulle spese di ripristino delle aree danneggiate dall'incendio dell'aeroporto di Fiumicino, fornisce alcuni dati: i costi sostenuti per l'incendio sono di circa 44 milioni, tutti coperti dalla polizza "all risk". Il risarcimento ottenuto è di circa 39 milioni. In merito al chiarimento richiesto circa i prezzi applicati alle azioni ADR oggetto di acquisizione da parte del-

la Società, ricorda che per quanto riguarda le azioni messe in vendita dalla Camera di Commercio di Roma e dal Comune di

Roma, il prezzo offerto è stato sostanzialmente in linea con la base d'asta, come determinato sulla base di una perizia indipendente effettuata per i soggetti cedenti. Con riferimento all'attività della Gemina Fiduciary Services, segnala che è una società lussemburghese non operativa avente ad oggetto esclusivamente la gestione di un contenzioso per il recupero di bond argentini. Azzurra Aeroporti S.r.l. - già Mizard s.r.1. - è una società costituita precedentemente per altre potenziali finalità, che è stata poi deputata all'acquisizione di Aéroports de la Côte d'Azur. In merito all'intervento dell'azionista Antolini, l'Ing. Castellucci rinvia a quanto già rappresentato commentando l'eventuale operazione con Abertis, osservando che l'effetto sul titolo Atlantia della notizia uscita sui giornali è in linea con quanto accade normalmente nei confronti delle società potenzialmente acquirenti. Infine, rispetto al contenzioso con la Gemina menzionato dal socio, chiarisce che trattasi dei DAC - Diritti di Assegnazione Condizionati Azioni Atlantia, emessi dalla Società in occasione della fusione Atlantia - Gemina in relazione ad un contezioso su terre e rocce da scavo. Ad oggi i DAC in circolazione sono pari al 2% ed il dottor Antolini ne è un possessore. All'azionista Ambruzzi risponde sul tema della microeco-

nomia, ovvero piccola economia intesa in senso proprio di ge-
stione aziendale quotidiana, che il Gruppo cerca di applicare
ovunque. Le pulizie sono tipicamente un settore nel quale si
è visto che le cooperative esterne hanno una gestione non ef-
ficace: il Gruppo ha assunto in Autostrade circa 500 persone
per pulire le aree di servizio e altrettante in ADR per ef-
fettuare pulizie, e anche in quest'ultimo caso si è soddi-
sfatti dei risultati ottenuti.
Sull'attenzione al sociale ed alle iniziative per so-
stenere le lavoratrici madri, segnala che vicino alla sede
principale di Autostrade per l'Italia è stato realizzato un
asilo nido destinato ai figli dei dipendenti ed in parte ai
residenti della zona. Non è escluso che un progetto analogo
possa essere sviluppato anche in ADR se si presentassero le
condizioni.
conclusione, l'Amministratore Delegato
In
risponde
all'azionista Micucci Cecchi sul tema dei sismi che hanno
colpito le Marche, informando che il Gruppo ha già stanziato
oltre 700.000,00 euro come contributo ai tre comuni marchi-
giani colpiti dal sisma per la ricostruzione di tutte le
strade che erano bloccate, perché per effetto delle norme su-
gli appalti la situazione in quei Comuni è esattamente quella
creatasi il giorno dopo il sisma.
Al termine dell'intervento dell'Amministratore Delega-
to, chiede nuovamente la parola l'azionista Antolini a cui il

Presidente ricorda che il Regolamento Assembleare non consen-

te repliche.
L'azionista Antolini, pur dichiarando di non aver nulla
da replicare, fa delle osservazioni sull'andamento del titolo
della Società che ritiene abbia risentito delle operazioni
poste in essere da Mediobanca sulle azioni Atlantia. Chiede,
quindi, in merito commenti da parte della Società.
Il Presidente risponde sottolineando che la sede oppor-
tuna per ricevere spiegazioni sul tema sollevato è l'Assem-
blea di Mediobanca.
Il Presidente, ripresa la parola, dopo aver ringraziato
l'Amministratore Delegato per le risposte puntuali ed esau-
rienti, pone in votazione la proposta del Consiglio di Ammi-
nistrazione sul punto 1) all'ordine del giorno.
Prega di non uscire dalla sala durante le operazioni di
voto; ricorda ai portatori di deleghe che intendono esprimere
voti diversificati di recarsi alla postazione di "voto assi-
stito".
______
Invita gli aventi diritto a votare usando il "Radiovo-
ter" secondo le modalità precedentemente illustrate e proiet-
tate in video.
Chiede alla segreteria dell'ufficio di presidenza se vi
sono segnalazioni di aventi diritto al voto che intendono
correquere il voto espresso mediante il "Radiovoter".
Non vi sono segnalazioni.
anticologicale dell'altri contra la contra la contra la contra la contra la contra la contra la contra la con
43
Invita la segreteria dell'ufficio di presidenza a for-
nirgli l'esito delle votazioni quando disponibile.
Il Presidente comunica che, al momento, sono presenti o
rappresentati n. 1.583 azionisti, portatori di n. 642.748.998
azioni ordinarie, tutte ammesse al voto pari al 77,835004%
del capitale sociale.
Eseguita la votazione, il Presidente dà lettura dei ri-
sultati della votazione:
Voti favorevoli 638.957.142
99,410056% su azioni ordinarie
Voti contrari 194.600
0,030276% su azioni ordinarie
Voti astenuti 3.597.256
0,559667% su azioni ordinarie
Non votanti 0
0% su azioni ordinarie.
Dichiara approvata a maggioranza la proposta del Consi-
glio di Amministrazione sul punto 1) all'ordine del giorno.
Passando alla trattazione del punto 2) all'ordine del
giorno: "Autorizzazione ai sensi e per gli effetti degli ar-
ticoli 2357 e seguenti del Codice Civile nonché dell'articolo
132 del Decreto Legislativo del 24 febbraio 1998 n. 58 e
dell'articolo 144-bis del Regolamento Consob adottato con de-
libera n. 11971/1999 e successive modificazioni per l'acqui-
sto e l'alienazione di azioni proprie, previa revoca, in tut-
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to o in parte, per la porzione eventualmente ineseguita, $\frac{1}{2}$
dell'autorizzazione concessa dall'Assemblea del 21 aprile
2016. Deliberazioni inerenti e conseguenti" stante l'assenso
unanime dell'Assemblea alla proposta di omettere la lettura
di tutte le Relazioni sui punti all'ordine del giorno, riman-
da alla Relazione del Consiglio di Amministrazione che si
trova al numero 5 della documentazione consegnata ai presenti
all'atto del ricevimento.
Constatato che non vi sono aventi diritto al voto che
abbiano presentato richiesta di intervento sull'argomento al-
l'ordine del giorno, invita, pertanto, i presenti a delibera-
re in merito alla proposta del Consiglio di Amministrazione
sul punto 2) all'ordine del giorno.
Prega gli aventi diritto al voto di non uscire dalla
sala durante le operazioni di voto; ricorda ai portatori di
deleghe che intendono esprimere voti diversificati di recarsi
alla postazione di "voto assistito".
Invita gli aventi diritto a votare usando il "Radiovo-
ter" secondo le modalità precedentemente illustrate e proiet-
tate in video.
Chiede alla segreteria dell'ufficio di presidenza se vi
sono segnalazioni di aventi diritto al voto che intendono
correquere il voto espresso mediante il "Radiovoter".
Non essendovi segnalazioni, dichiara chiusa la votazio-
ne.
Invita la segreteria dell'ufficio di presidenza a for-
nirgli l'esito delle votazioni non appena disponibile.
Il Presidente comunica che, al momento, sono presenti o
rappresentati n. 1.583 azionisti, portatori di n. 642.748.998
azioni ordinarie, tutte ammesse al voto pari al 77,835004%
del capitale sociale.
Eseguita la votazione, il Presidente dà lettura dei ri-
sultati della votazione:
Voti favorevoli 558.837.739
86,944941% su azioni ordinarie
Voti contrari 81.106.657
12,618714% su azioni ordinarie
Voti astenuti 2.804.595
0,436344% su azioni ordinarie
Non votanti 7
0,000001% su azioni ordinarie.
Dichiara approvata a maggioranza la proposta di delibe-
ra di cui alla relazione del Consiglio di Amministrazione sul
punto 2) all'ordine del giorno.
Passando alla trattazione del punto 3) all'ordine del
giorno: "Approvazione di piani di incentivazione a lungo ter-
mine basati su strumenti finanziari in favore di dipendenti e
amministratori esecutivi della Società e di sue controllate
dirette e indirette. Deliberazioni inerenti e consequenti",
come deciso in precedenza dall'Assemblea il Presidente omette
知的
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4.
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la lettura della Relazione, che si trova al numero 6 della
documentazione consegnata ai presenti all'atto del ricevimen-
to, insieme ai Documenti Informativi redatti ai
sensi
dell'art. 84-bis del Regolamento Emittenti che sono stati
messi a disposizione del pubblico nei termini di Legge.
Chiede se vi sono aventi diritto al voto che abbiano
presentato richiesta di intervento sull'argomento all'ordine
del giorno.
Prende la parola il socio Gianluca FIORENTINI, il quale
svolge il seguente intervento:
"Buongiorno Presidente, buongiorno Amministratore Dele-
gato. Rassicuro gli azionisti della mia notoria brevità negli
interventi.
Stante questa brevità del mio intervento ne chiedo cor-
tesemente l'integrale verbalizzazione. Mi congratulo prelimi-
narmente per la scelta del professionista incaricato della
verbalizzazione, nel segno della continuità e dotato di una
maggiore discrezione. Vengo al quesito, o piuttosto all'os-
servazione: siamo oggi chiamati ad approvare un piano di in-
centivazione a lungo termine. È impossibile non notare come
tale prassi sia ad oggi utilizzata da molteplici società quo-
tate, che proprio in questi giorni hanno chiamato i loro a-
zionisti a esprimersi in merito. Non da ultimo vi hanno prov-
veduto una grande società petrolifera italiana e proprio ieri
una bancaria. Mi sia concesso un plauso al nostro Consiglio
47
di Amministrazione. Ci chiamate oggi ad approvare quello che,
personalmente, è il piano di incentivazione più articolato
che mi sia capitato di analizzare, ma contestualmente quello
che nella relazione illustrativa fornita, viene spiegato me-
glio che in qualsiasi altra società quotata, non lasciando
assolutamente alcuna zona d'ombra, fraintendimento o dubbio
alcuno sul metodo di attuazione.
Pertanto sin da ora, annuncio che voterò indiscutibil-
mente a favore dello stesso."
Terminati gli interventi il Presidente, ripresa la pa-
rola, invita i presenti a deliberare in merito alla proposta
del Consiglio di Amministrazione sul punto 3) all'ordine del
giorno.
Prega gli aventi diritto al voto di non uscire dalla
sala durante le operazioni di voto; ricorda ai portatori di
deleghe che intendono esprimere voti diversificati di recarsi
alla postazione di "voto assistito".
Invita gli aventi diritto a votare usando il "Radiovo-
ter" secondo le modalità precedentemente illustrate e proiet-
tate in video.
Chiede alla segreteria dell'ufficio di presidenza se vi
sono segnalazioni di aventi diritto al voto che intendono
correggere il voto espresso mediante il "Radiovoter".
Sales
Non essendovi segnalazioni, dichiara chiusa la votazio-
ne.
48
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CAARO

Ċ,
ĵ٥.
Invita la segreteria dell'ufficio di presidenza a for-
nirgli l'esito delle votazioni non appena disponibile.
Il Presidente comunica che, al momento, sono presenti o
rappresentati n. 1.583 azionisti, portatori di n. 642.748.998
azioni ordinarie, tutte ammesse al voto pari al 77,835004%
del capitale sociale.
Eseguita la votazione, il Presidente dà lettura dei ri-
sultati della votazione:
Voti favorevoli 432.565.328
67,299261% su azioni ordinarie
Voti contrari 210.124.587
32,691546% su azioni ordinarie
Voti astenuti 59.083
0,009192% su azioni ordinarie
Non votanti 0
0% su azioni ordinarie.
Dichiara approvata a maggioranza la proposta di delibe-
ra di cui alla relazione del Consiglio di Amministrazione sul
punto 3) all'ordine del giorno.
Passando alla trattazione del punto 4) all'ordine del
giorno: "Nomina di un componente il Consiglio di Amministra-
zione. Deliberazioni inerenti e conseguenti." il Presidente
omette la lettura integrale della Relazione, che si trova al
numero 7 della documentazione consegnata ai presenti all'atto
del ricevimento. Si limita a ricordare che il Consiglio di
Amministrazione, nella seduta del 20 gennaio 2017, ha provve-
duto alla cooptazione, ai sensi dell'art. 2386, comma 1, del
codice civile e dell'art. 21 dello Statuto sociale, del Dott.
Marco Emilio Angelo Patuano, il quale resta in carica sino
alla prima assemblea successiva alla cooptazione, vale a dire
fino all'odierna Assemblea. Si rende pertanto necessario pro-
cedere alla nomina di un Amministratore e, trattandosi di me-
ra integrazione del Consiglio di Amministrazione, non trova
applicazione il meccanismo del voto di lista e l'Assemblea
provvede con le maggioranze di Legge.
Il Presidente propone quindi di mettere in votazione,
come proposto dal Consiglio di Amministrazione nella sua Re-
lazione, la conferma del Dott. Marco Emilio Angelo Patuano,
quale componente del Consiglio di Amministrazione, sino alla
scadenza dell'attuale Consiglio (vale a dire fino all'appro-
vazione del bilancio al 31 dicembre 2018), attribuendo al
predetto Consigliere il medesimo compenso determinato per la
carica di componente il Consiglio di Amministrazione dall'As-
semblea del 21 aprile 2016. Ricorda, altresì, che il Dott.
Marco Emilio Angelo Patuano, ai sensi dell'art. 147-quinquies
del TUF, è in possesso dei prescritti requisiti di onorabi-
lità.
Il Presidente constata quindi che non vi sono aventi
diritto al voto che abbiano presentato richiesta di interven-
to sull'argomento all'ordine del giorno.
50
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la proposta del Consiglio di Amministrazione sul punto 4)
all'ordine del giorno.
Prega gli aventi diritto al voto di non uscire dalla
sala durante le operazioni di voto; ricorda ai portatori di
deleghe che intendono esprimere voti diversificati di recarsi
alla postazione di "voto assistito".
Invita gli aventi diritto a votare usando il "Radiovo-
ter" secondo le modalità precedentemente illustrate e proiet-
tate in video.
Chiede alla segreteria dell'ufficio di presidenza se vi
sono segnalazioni di aventi diritto al voto che intendono
correggere il voto espresso mediante il "Radiovoter".
Non essendovi segnalazioni, dichiara chiusa la votazio-
ne.
Invita la segreteria dell'ufficio di presidenza a for-
nirgli l'esito delle votazioni non appena disponibile.
Il Presidente comunica che, al momento, sono presenti o
rappresentati n. 1.583 azionisti, portatori di n. 642.748.998
azioni ordinarie, tutte ammesse al voto pari al 77,835004%
del capitale sociale.
Eseguita la votazione, il Presidente dà lettura dei ri-
sultati della votazione:
Voti favorevoli 633.696.128
98,591539% su azioni ordinarie
Voti contrari 8.957.732
1,393659% su azioni ordinarie
Voti astenuti 94.738
0,014740% su azioni ordinarie
Non votanti 400
0,000062% su azioni ordinarie.
Dichiara approvata a maggioranza la proposta del Consi-
glio di Amministrazione sul punto 4) all'ordine del giorno e,
conseguentemente, dichiara nominato il Dott. Marco Emilio An-
gelo Patuano, nato ad Alessandria il 6 giugno 1964 e domici-
liato per la carica presso la sede sociale, codice fiscale
PTN MCM 64H06 A182F, quale componente del Consiglio di Ammi-
nistrazione, sino alla scadenza dell'attuale Consiglio (ap-
provazione del bilancio al 31 dicembre 2018).
Passando alla trattazione del punto 5) all'ordine del
giorno: "Deliberazione in merito alla prima sezione della Re-
$\sim$ lazione sulla remunerazione ai sensi dell'art. 123-ter del
Decreto Legislativo del 24 febbraio 1998 n. 58" come deciso
all'unanimità dall'Assemblea in apertura di riunione, il Pre-
sidente
omette la lettura della Relazione su tale punto
all'ordine del giorno, Relazione che si trova al numero 8
della documentazione consegnata ai presenti all'atto del ri-
cevimento.
Proseque ricordando che, ai sensi dell'art. 123-ter del
TUF, la Relazione sulla remunerazione è articolata in due se-
52
R0.00147
zioni.
La Prima Sezione deve illustrare:
a) la politica della Società (applicata altresì a tutte le
società da essa controllate direttamente ed indirettamente)
in materia di remunerazione dei componenti degli organi di
amministrazione, dei direttori generali e dei dirigenti con
responsabilità strategiche con riferimento almeno all'eserci-
zio successivo;
b) le procedure utilizzate per l'adozione e l'attuazione di
tale politica.
Ricorda, in proposito, che la politica della Società in
materia di remunerazione è stata approvata dal Consiglio di
Amministrazione il 10 marzo 2017.
La Seconda Sezione, nominativamente per i componenti de-
gli organi di amministrazione e di controllo, i direttori ge-
nerali e in forma aggregata per i dirigenti con responsabi-
lità strategiche:
a) fornisce un'adeguata rappresentazione di ciascuna delle
voci che compongono la remunerazione, compresi i trattamenti
previsti in caso di cessazione dalla carica o di risoluzione
del rapporto di lavoro, evidenziandone la coerenza con la po-
litica della società in materia di remunerazione approvata
nell'esercizio precedente;
b) illustra analiticamente i compensi corrisposti nell'eser-
cizio di riferimento a qualsiasi titolo e in qualsiasi forma
dalla società e da società controllate o collegate, segnalan-
do le eventuali componenti dei suddetti compensi che sono ri-
feribili ad attività svolte in esercizi precedenti a quello
di riferimento ed evidenziando, altresì, i compensi da corri-
spondere in uno o più esercizi successivi a fronte dell'atti-
vità svolta nell'esercizio di riferimento, eventualmente in-
dicando un valore di stima per le componenti non oggettiva-
mente quantificabili nell'esercizio di riferimento.
Per quanto riguarda i piani di compensi in strumenti fi-
nanziari, così come previsto dall'art. 84-quater, comma 2,
del Regolamento Emittenti, nella Relazione è indicata la se-
zione del sito Internet della Società dove tali documenti so-
no reperibili.
La Relazione sulla remunerazione, approvata dal Consiglio
di Amministrazione della Società il 10 marzo 2017 e pubblica-
ta nelle forme di legge e regolamento, è stata predisposta
sulla base di quanto indicato nel citato art. 123-ter del TUF
e nell'art. 84-quater del Regolamento Emittenti.
Secondo il sesto comma dell'art. 123-ter del TUF, l'As-
semblea è chiamata a pronunciarsi, con deliberazione non vin-
colante, sulla prima sezione della Relazione sulla Remunera-
zione, che illustra la politica della Società in materia di
remunerazione dei componenti degli organi di amministrazione,
dei direttori generali e dei dirigenti con responsabilità
strategiche con riferimento almeno all'esercizio successivo e
54

le procedure utilizzate per l'adozione e l'attuazione di tale

politica.
Constatato che non vi sono aventi diritto al voto che
abbiano presentato richiesta di intervento sull'argomento al-
l'ordine del giorno, il Presidente invita i presenti a deli-
berare in merito alla proposta di approvazione della prima
sezione della Relazione sulla Remunerazione di cui al punto
5) all'ordine del giorno.
Prega gli aventi diritto al voto di non uscire dalla
sala durante le operazioni di voto; ricorda ai portatori di
deleghe che intendono esprimere voti diversificati di recarsi
alla postazione di "voto assistito".
Invita gli aventi diritto a votare usando il "Radiovo-
ter" secondo le modalità precedentemente illustrate e proiet-
tate in video.
Chiede alla segreteria dell'ufficio di presidenza se vi
segnalazioni di aventi diritto al voto che intendono
sono
correggere il voto espresso mediante il "Radiovoter".
Non essendovi segnalazioni, dichiara chiusa la votazio-
ne.
Invita la segreteria dell'ufficio di presidenza a for-
nirgli l'esito delle votazioni.
Il Presidente comunica che, al momento, sono presenti o
rappresentati n. 1.583 azionisti, portatori di n. 642.748.998
azioni ordinarie, tutte ammesse al voto pari al 77,835004%
del capitale sociale.
Eseguita la votazione, il Presidente dà lettura dei ri-
sultati della votazione:
Voti favorevoli 557.439.370
86,727381% su azioni ordinarie
Voti contrari 84.426.484
13,135218% su azioni ordinarie
Voti astenuti 882.744
0,137339% su azioni ordinarie
Non votanti 400
0,000062% su azioni ordinarie.
Dichiara approvata a maggioranza la Prima Sezione della
Relazione sulla Remunerazione di cui al punto 5) all'ordine
del giorno.
A questo punto, essendo esaurita la trattazione di tut-
ti i punti all'ordine del giorno dell'odierna Assemblea, nul-
l'altro essendovi da deliberare e nessuno avendo chiesto Ia
parola, il Presidente ringrazia gli intervenuti e dichiara
chiusa la presente assemblea essendo le ore 13,50.
L'elenco nominativo dei soci che partecipano alla pre-
sente Assemblea, in proprio o per delega, con l'indicazione
del numero delle azioni rappresentate, dei soci deleganti
nonché di eventuali soggetti votanti in qualità di creditori
pignoratizi, riportatori e usufruttuari nonchè quello degli
amministratori e sindaci presenti, viene allegato al presente

verbale, riunito in un unico fascicolo, sotto la lettera "A". Il dettaglio dei singoli soci, con il rispettivo numero delle azioni, che hanno votato a favore così come quello dei soci e delle relative azioni che hanno votato contro e quello dei soci e delle relative azioni che si sono astenuti, nonchè dei non votanti, è contenuto in un documento che al presente atto si allega sotto la lettera "B". Vengono altresì allegati al presente verbale: .. sotto la lettera "C" il fascicolo a stampa contenente il bilancio di esercizio ed il bilancio consolidato unitamente alle Relazioni del Consiglio di Amministrazione sulla gestione, del Collegio Sindacale e della Società Revisione; .. sotto la lettera "D", riunite in un unico fascicolo, le relazioni del Consiglio di Amministrazione su tutti gli altri punti all'ordine del giorno; .. sotto la lettera "E" l'elenco dei giornalisti presenti; .. sotto la lettera "F" la Relazione sulla remunerazione ai sensi dell'art. 123-ter del Decreto Legislativo del 24 febbraio 1998 n. 58. Il comparente mi esonera dalla lettura di tutti gli allegati dichiarando di averne esatta conoscenza. Del presente atto ho dato lettura al comparente il quale, da me richiesto, lo ha dichiarato conforme alla sua volontà e con me Notaio lo sottoscrive. Scritto da persona di mia fiducia su quindici fogli per 57

pagine cinquantasette e fin qui della cinquantottesima a mac-
- 28.
송하다 china ed in piccola parte a mano.
F.ti: Fabio CERCHIAI
Salvatore MARICONDA, Notaio
Counter of Co.
$\sim$ 10 $\pm$
$\omega_{\rm{max}}$
$\cdot$
$\sim 100$
$\sim$ 10 $\pm$
1.1.1.1.1.1.1.1.1.1
and a series of
.
the company's com-
.
.
58

$\bar{\beta}$

Allegato "A" all'atto REPAR
Assemblea Ordinaria بم

Pag 1

١Ů $\bullet$

/ 8/11

Elenco soci titolari di azioni ordinarie, intervenuti all'assemblea tenutasi il 21/04/2017 in unica convocazione.
Il rilascio delle deleghe è avvenuto nel rispetto della norma di cui all'articolo 2372 del codice civile.

PRESENTI IN/PER

Proprio Delega
0 1.551 AGOSTINI ANTONIO
1 0 AMBRUZZI DANIELA
1
1
Ó
0
ANGELETTI FRANCO
BOVE KATRIN
1 0 CAMERINI BRUNO 2.806
1 Ð CARADONNA GIANFRANCO MARIA 1
1 0 CARILE DOMENICO 31.000
$\bf{0}$ CASIGLIANI TOMMASO 564
1 0 CHIGNOLI GIORGIO 1
1 0 CHIURAZZI LUIGI 1.000
1 0 CRISTIANI GIANNI 195
0 1
$\mathbf 0$
D'ATRI GIANFRANCO 0 1
1
1
0 FIORENTINI GIANLUCA
GIGLIO SERVIZI AMBIENTALI E
BONIFICHE SRL 11
105
0
0
in persona di
PEDINI SIMONE
0
1
1
0
GUERRISI ORLANDO
LOIZZI GERMANA
0 10
0 6 MAGNANI SONIA 2
0
0
2,550,286
1 0 MEDIOBANCA 11.185.033 0
in persona di
SIRONI ALESSANDRO
0 1 MICUCCI CECCHI GIANLUCA 0 5
0 1 NOTARFONZO ARNALDO 0 400
1 0 PEDINI SIMONE 10 $\mathbf 0$
1 0 REALE DAVIDE GIORGIO 12 O
1 0 RODINO' DEMETRIO 1 0
1 0 RODINO' WALTER 5 N
0 1 ROMANELLI SILVIA $\mathbf 0$ 249.833.818
0 1 ROSSI AGOSTINO 0 1.500
0
1
1
$\bf{0}$
VENEZIA ANNAPAOLA
VITANGELI GIORGIO
0
5
41.805.516
. 0
19 1.564 Apertura Assemblea 11.221.384 631.490.577
TOTALE COMPLESSIVO: 642.711.961
Intervenuti/allontanatisi successivamente:
1 $\mathbf 0$ ANTOLINI GIOVANNI 36.055 $\mathbf 0$
1 $\mathbf 0$ GIGLIO SERVIZI AMBIENTALI E BONIFICHE SRL 105 0
in persona di
PEDINI LUCIANO
-1 $\mathbf{0}$ GIGLIO SERVIZI AMBIENTALI E BONIFICHE SRL $-105$ 0
in persona di
PEDINI SIMONE
-1 0
0
LOIZZI GERMANA
PEDINI SIMONE.
-2 0
-1
1
0 PINORI ROBERTO -10 0
-1 Û RODINO' DEMETRIO 10 0
1 O TONDINI REMO -1
985
0
0
19 1.564 Bilancio dell esercizio chiuso al 31 dicembre 2016 11.258.421 631.490.577
TOTALE COMPLESSIVO: 642.748.998
$\sim$ $\sim$
Intervenuti/allontanatisi successivamente:
19 1.564 Autorizzazione acquisto/alienazione azioni proprie 11.258.421 631.490.577
TOTALE COMPLESSIVO: 642.748.998
Intervenuti/allontanatisi successivamente:
19 1.564 Approvazione di piani di incentivazione 11.258.421 631.490.577
TOTALE COMPLESSIVO: 642 748 998
Intervenuti/allontanatisi successivamente:
19 1.564 Nomina di un componente del CdA 11.258.421 631.490.577
TOTALE COMPLESSIVO: 642.748.998

v $\tilde{\beta}_1$

Atlantia S.p.A.
-- ----------------- -- --

Assembles Ordinaria

Pag. $2$

лишин э.р. т. Assembles Ordinaria Pag. 4
the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract o Elenco soci titolari di azioni ordinarie, intervenuti all'assemblea tenutasi il 21/04/2017 in unica convocazione.
Il filascio delle deleghe è avvenuto nel rispetto della norma di cui all'articolo 2372 del codice civile.
PRESENTI IN/PER AZIONI
Proprios
Delega
In proprio Per delega
Thtervenuti/allontanatisi successivamente:
.564 Relazione sulla remunerazione
19
11.258.421 631.490.577
TOTALE COMPLESSIVO: 642.748.998

$\ddot{\ }$

$\ddot{\phantom{a}}$

Assemblea Ordinaria

Elenco soci titolari di azioni ordinarie, intervenuti all'assemblea tenutasi il 21/04/2017 in unica convocazione.
Il rilascio delle deleghe è avvenuto nel rispetto della norma di cui all'articolo 2372 del codice civile.

$\ddot{\phantom{a}}$

PRESENTI IN/PER
Proprio
Delega ş
1.551 AGOSTINI ANTONIO 299.041
0
1
0 AMBRUZZI DANIELA
1 0 ANGELETTI FRANCO 0
1 Ð BOVE KATRIN 7 0
1 0 CAMERINI BRUNO 2.806 0
1 0 CARADONNA GIANFRANCO MARIA 1 0
1 0 CARILE DOMENICO 31.000 0
1 O CASIGLIANI TOMMASO 564
1
0
0
1
1
0
0
CHIGNOLI GIORGIO
CHIURAZZI LUIGI
1.000 0
1 0 CRISTIANI GIANNI 195 0
0 ı D'ATRI GIANFRANCO 0 1
1 0 FIORENTINI GIANLUCA 11 0
1 0 GIGLIO SERVIZI AMBIENTALI E
PEDINI SIMONE
in persona di
BONIFICHE SRL 105 $\mathbf 0$
0 1 GUERRISI ORLANDO 0 10
1 0 LOIZZI GERMANA 2 0
0 6 MAGNANI SONIA A 2.550.286
1 0 MEDIOBANCA 11.185.033 0
SIRONI ALESSANDRO
in persona di
0
0
0
1
1
MICUCCI CECCHI GIANLUCA
NOTARFONZO ARNALDO
0 -5
400
1 $\mathbf{0}$ PEDINI SIMONE 10 0
1 0 REALE DAVIDE GIORGIO 12 0
1 0 RODINO' DEMETRIO 1 0
1 0 RODINO' WALTER 5 0
0 1 ROMANELLI SILVIA 0 249.833.818
0 1 ROSSI AGOSTINO 0 1.500
0
1
1
0
VENEZIA ANNAPAOLA
VITANGELI GIORGIO
0
5
41.805.516
O
19 1.564 Apertura Assemblea 11.221.384 631.490.577
TOTALE COMPLESSIVO: 642.711.961
Intervenuti/allontanatisi successivamente:
1
1
0
$\mathbf{0}$
ANTOLINI GIOVANNI
GIGLIO SERVIZI AMBIENTALI E
BONIFICHE SRL 36.055
105
0
0
PEDINI LUCIANO
in persona di
-1 $\mathbf 0$ GIGLIO SERVIZI AMBIENTALI E BONIFICHE SRL $-105$ 0
PEDINI SIMONE
in persona di
-1 0 LOIZZI GERMANA -2 0
-1 0 PEDINI SIMONE -10 0
1 0 PINORI ROBERTO 10 0
-1 0 RODINO' DEMETRIO -1 0
1 0 TONDINI REMO 985 0
19 1.564 Bilancio dell esercizio chiuso al 31 dicembre 2016 11.258.421 631.490.577
TOTALE COMPLESSIVO: 642.748.998
Intervenuti/allontanatisi successivamente:
19 1.564 Autorizzazione acquisto/alienazione azioni proprie 11.258.421 631.490.577
TOTALE COMPLESSIVO: 642.748.998
Intervenuti/allontanatisi successivamente:
19 1.564 Approvazione di piani di incentivazione 11.258.421 631.490.577
TOTALE COMPLESSIVO: 642.748.998
Intervenuti/allontanatisi successivamente:
19 1.564 Nomina di un componente del CdA 11.258.421 631.490.577
TOTALE COMPLESSIVO: 642.748.998
Atlantia S.p.A. Assembles Ordinaria Pag. 2
Elenco socivitolari di azioni ordinarie, intervenuti all'assemblea tenutasi il 21/04/2017 in unica convocazione.
Trilascio delle deleghe è avvenuto nel rispetto della norma di cui all'articolo 2372 del codice civile.
PRESENTI IN/PER AZIONI
Proprio Delega
Intervenuti/allontanatisi successivamente:
In proprio Per delega
19 Rehizione sulla remunerazione
1564
11.258.421 631.490.577
TOTALE COMPLESSIVO: 642.748.998

$\label{eq:2.1} \frac{1}{\sqrt{2}}\int_{\mathbb{R}^3}\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2.$

$\label{eq:2.1} \frac{1}{\sqrt{2}}\int_{0}^{\infty}\frac{1}{\sqrt{2\pi}}\left(\frac{1}{\sqrt{2\pi}}\right)^{2\alpha} \frac{1}{\sqrt{2\pi}}\int_{0}^{\infty}\frac{1}{\sqrt{2\pi}}\left(\frac{1}{\sqrt{2\pi}}\right)^{\alpha} \frac{1}{\sqrt{2\pi}}\frac{1}{\sqrt{2\pi}}\int_{0}^{\infty}\frac{1}{\sqrt{2\pi}}\frac{1}{\sqrt{2\pi}}\frac{1}{\sqrt{2\pi}}\frac{1}{\sqrt{2\pi}}\frac{1}{\sqrt{2\pi}}\frac{1}{\sqrt{2\pi}}$

$\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$

$\sim 10^{11}$ km s $^{-1}$

$\label{eq:2.1} \frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\$

$\Delta \sim 10^4$

.
والمدين التي الكمولية المسائل التي التي التي التي التي التي يست بين التي التي التي تست وبين التي التي التي الس

$\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})))$

$\sim$

$\label{eq:2.1} \frac{1}{\sqrt{2}}\int_{\mathbb{R}^3}\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2.$

$\frac{1}{2}$ .

$\mathcal{L}^{\text{max}}{\text{max}}$ , where $\mathcal{L}^{\text{max}}{\text{max}}$

$\label{eq:2.1} \frac{1}{\sqrt{2}}\int_{\mathbb{R}^3} \frac{d\mu}{\mu} \left( \frac{d\mu}{\mu} \right)^2 \frac{d\mu}{\mu} \, d\mu \, d\mu \, d\mu \, d\mu \, d\mu \, d\mu \, d\mu \, d\mu$

* ELENCO DELEGANTI *
Atlantia S.p.A.
Assemblea Ordinaria
in unica convocazione

Deleganti di AGOSTINI ANTONIO

$\mathbf 1$

$\ddot{\phantom{a}}$

Ŷ.

GMF VIE 1.18932672
COMMON TRUST ITALY FUND 402.064 v
300,400
GMF ASSURANCES
CIBC EUROPEAN INDEX FUND
2397
THE NOMURA TRUST AND BANKING CO. LTD 9.852
IBM RETIREMENT PLAN 2.891
IRISH LIFE ASSURANCE PLC 86.236
CITY OF TALLAHASSEE 31.322
BELL ATLANTIC MASTER TRUST 26.255
7.677
JAPAN TRUSTEE SERVICES BANK LTD
MERSEYSIDE PENSION FUND
284.930
SAS TRUSTEE CORPORATION 138.099
UTAH STATE RETIREMENT SYSTEMS 77.010
ENERGY INSURANCE MUTUAL LIMITED 3.239
VIRGINIA RETIREMENT SYSTEM 265.733
NEW YORK STATE COMMON RETIREMENT FUND
CARDIF ASSICURAZIONI SPA
47.262
15.000
TEACHER RETIREMENT SYSTEM OF TEXAS 207.821
INTERNATIONAL EQUITY FUND 6.209
BRUNEI SHELL RETIREMENT BENEFIT FUND 3,243
CIBC INTERNATIONAL INDEX FUND 5,997
FUNDACAO CALOUSTE GULBENKIAN 10.978
COLLEGE RETIREMENT EQUITIES FUND
ARTISAN INTERNATIONAL FUND
734.485
5.145.035
INTERNATIONAL MONETARY FUND 8.812
PUBLIC EMPLOYEE RETREMENT SYSTEM OF IDAHO 20.874
IMPERIAL INTERNATIONAL EQUITY POOL 17.456
METROPOLITAN LIFE INSURANCE COMPANY 16,709
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 534.609
THE MASTER TRUST BANK OF JAPAN LTD
THE MASTER TRUST BANK OF JAPAN
29.280
8.772
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 67.142
SOUTH YORKSHIRE PENSIONS AUTHORITY 86.500
HSBC EUROPEAN INDEX FUND 103.646
NATIONWIDE INTERNATIONAL INDEX FUND 47.055
GOVERNMENT OF NORWAY 8.177.153
152.665
UBS GLOBAL ASSET MANAGEMENT LIFE LTD
MANAGED PENSION FUNDS LIMITED
25,498
HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND 387.858
STATE OF ALASKA RETREMENT AND BENEFITS PLANS 67.100
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC 826.511
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA 34.660
ILLINOIS STATE BOARD OF INVESTMENT
DEUTSCHE BANK-ONSHORE
44.831
1.681
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 111.595
VALIC COMPANY I-INTERNATIONAL EQUITIES FUND 29.759
STATE OF MINNESOTA 20.030
SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO 6.844
RHODE ISLAND EMPLOYEES RETIREMENT SYSTEMS POOLED TRUST 15.277
BANK OF KOREA
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
1.064
1.348.585
PEOPLE'S BANK OF CHINA 244.685
GLOBAL ADVANTAGE FUNDS - MAJOR MARKETS TEILFONDS 1.333
SBC MASTER PENSION TRUST 232.315
IBM PERSONAL PENSION PLAN TRUST 2.276
VANGUARD EUROPEAN STOCK INDEX FUND
FOURTH AVENUE INVESTMENT COMPANY
955.435
4.192
MF INTERNATIONAL FUND LLC 805
SILVER GROWTH FUND, LP 4
MONETARY AUTHORITY OF SINGAPORE 277.507
GOVERNMENT OF SINGAPORE 974.913
NEW MEXICO STATE INVESTMENT COUNCIL 1.442
IBM DIVERSIFIED GLOBAL EQUITY FUND
STICHTING PENSIOENFONDS SAGITTARIUS
10.845
14.215
WHEELS COMMON INVESTMENT FUND 23.864
CBRE CLARION FUNDS SICAV-GLOBAL ALCEDA F 28.343
MOORE CAPITAL MANAGEMENT LP 41.227
AMUNDI FUNDS EQUITY EURO RISK PARITY 49.237
FONDAZIONE ROMA SIF - EQUITY SLEEV
CNP ASSURANCES SA
1.982
2.932.746
LA BANQUE POSTALE DE PREVOYANCE 48.100
PREVIPOSTE 233,450

233,450 pag. 1

Ť

Ŷ.

$\frac{1}{2}$

ł,

$\frac{1}{40}$

$\ddot{\phantom{0}}$

* ELENCO DELEGANTI *
LA SAUVERGARDE 15.940
MMAIARDSA
FIDELIA ASSISTANCE
392.203
5.250
ASSISTANCE PROTECTION JURIDIQUE 26.550
MAAF VIE ALL ARE 419.302
ASSURANCES BANQUE POPULAIRE IARD
MAAF SANTE
18.800
15.096
FCP EDMOND DE ROTHSCHILD EURO SRI 31.950
. FCP RSFELIRO P 57.439
FCP-ICARE
AGIRA RETRAITE DIVERSIFIE
6.636
6.703
FCP AMUNDI HORIZON 37.632
PREDIOUANT A2 - DIVIDENDES EURO 56.662
GRD 18 ACTIONS
FCP PORTFOLIO LCR ACTIONS
794.610
12.886
FCP COVEA FINANCE ACTIONS EUROPE INSTIT II 292.113
COVEA FINANCE EUROPE INSTITUTIONNELS II 70.110
FCP CAVEC METROPOLE DIVERSIFIE
METROPOLE GESTION
112.000
362.400
IBM FRANCE 11.819
FCP BOURBON 4 21.774
FCP LBPAM ACTIONS EUROPE
FCP TONI ACTIONS 100
139.230
21.624
FCP TUTELAIRE ACTIONS 13.850
FCP VIVACCIO ACTIONS 140.778
LBPAM ACTIONS MONDE
SICAV LBPAM ACTIONS EURO
187.278
240.520
LBPAM PROFIL 80 PEA 20.823
LBPAM PROFIL 100 12.059
FC CARPIMKO
CONCORDE 96
35.425
20.119
FCP NATIXIS IONIS 2.763
OACET 21.140
FCP ECUREUIL PROFIL 90
FCP CARPIMKO EUROPE
196.118
9.211
FCP ABP PERP 18.093
FCP RSRC DIVERSIFIE
CARBP DIVERSIFIE
42 235
FCP RL PREVOYANCE 32.470
15.952
FCPE BIB DYNAMIQUE 10.202
FCPE SAFRAN DYNAMIOUE
EGEPARGNE 2
39.412
FCPE HUTCHINSON ACTIONS 42.714
7.027
SAFRAN MIXTE 8.245
FCPE NATIXIS ES ACTIONS EURO
BIB EQUILIBRE
50.883
LBPAM ACTIONS DIVIDENDES EUROPE 4.926
508.912
TOTAL DIVERSIFIE EQUILIBRE ET SOLIDAIRE 9.754
FCP AMUNDI ACTIONS EUROPE ISR
SICAV AMUNDI ACTIONS EURO ISR
8.071
ASSURDIX 21.191
883
FCP AMUNDI ETF MSCI EUROPE EX EMU PEA UCITS ETF 79.028
ATOUT EUROPE SMART BETA
LCL ACTIONS EUROPE SMART BETA
4.593
COVEA ACTIONS RENDEMENT 2.105
560.500
SICAV COVEA FINANCE HORIZON DURABLE 51.529
FCP COVEA FINANCE ACTI EUROPE
FCP COVEA PATRIMOINE
178.587
CROISSANCE DIVERSIFIEE 53.805
2.114
CDC AD-EUROPE 28.025
IXIS EURO ACTIONS
FCP ECUREUIL PROFIL 75
210.348
83.311
NATIXIS ACTIONS EUROPE SECTEURS 6.778
FCP NATIXIS ACTIONS EUROPEENNES 52.904
NATIXIS ASSET MANAGEMENT SA
OPCVM SEEYOND EQUITY FACTOR INVESTING EURO
174.399
5.066
NATIXIS LCR ACTIONS EURO 26 1 23
SEEYOND EQUITY CAPITAL OPTIM
AMUNDI SIF EUROPEAN EQUITY INDEX FUND
780
FONDACO ROMA EURO BALANCED CORE 1.115
322
SEEYOND EUROPE MINVARIANCE 208.988
SEEYOND GLOBAL MINVARIANCE
.
SWISSLIFE BANQUE VALEUROPE
89.044
NMM5 GIEP PTN ACCOUNT 32.500
49.200
NMM5 WIEO BRF ACCOUNT 23.500
NMM5 GIEP DWS ACCOUNT
NMM5 GIEP NVN ACCOUNT
42.732
89.793

÷.

$\sim$

and and a series of the

$\overline{\phantom{a}}$

* ELENCO DELEGANTI *
NMM5-WIEO-CNS ACCOUNT
NCF-GBL INFRAST STOCK FD
WIF LAZ GBL PFD LIS INFRA
ALLIANZ FAD EUROPE HIGH DIVIDEND
ALLIANZ GLR EM AGI EUR HIGH DIVIDEND
SCHWAB INTERNATIONAL INDEX FUND
FIDELITY ADVISOR SERIES VIII INT CAPITAL
GMO ALPHA ONLY FUND
PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA
ITSB STB DAIWA STOCK INDEX FUND 9807
10.007
VARIABLE INSURANCE PROD FD II INTER CAP 46.548
FIDELITY FUNDS SICAV 2.936.094
NN(L) 206.098
ING DIRECT 40.376
PYRAMIS SELECT INTER EQ FUND LLC
DEUTSCHE GLOBAL INFRASTRUCTURE FUND
22.060
1374.941
PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLAN 13.455
FIDELITY SAL ST SPARTAN GLOBAL EX US IN 51.245
SCHWAB FUNDAMENTAL INTER LARGE COMP IN F 26.053
MACOUARIE GLOBAL LISTED INFRASTRUCTURE C 51.984
THORNBURG GLOBAL INVESTMENT PLC
SEI INSTITUTIONAL MANAGED TRUST MULTI-AS
7.584
3.095
KBI EAFE MARKETS EQUITY CIT 21.387
FIDELITY SAL ST T SPARTAN TOTAL INT IN F 4.570
FIDELITY UCITS ICAV 3.033
COH STEERS GL.LIST. INFR.FD 124.615
NUVEEN GLOBAL INFRASTRUCTURE FUND 771.693
5.090
SANLAM UNIVERSAL FUNDS PLC
ADVISOR MANAGED TRUST - TACTICAL OFFENSI
13.271
THE ADV.INNER C.CORNERST.AD.GL.PUB.EQ.F 13.217
GLOBAL X SCIENTIFIC BETA EUROPE ETF 661
PIMCO FUNDS GLOBAL INVESTORS SERIES PLC 304
PANAGORA RISK PARITY M.A.C.FD 952
21.610
BEST INVESTMENT CORPORATION
SCHRODER GLOBAL EQUITY STABILISER
49.530
HSBC GROUP HONG KONG LOCAL STAFF RETREMENT BENEFIT SCHEME 1.857
STICHT BEDRIJ MEDIA PNO 39.300
KEMPEN EUROPEAN HIGH DIVIDEND FUND N.V. 1.226.007
FCP SAINT MARTIN 7 34.900
3.366
CSAM MONCEAU
HENDERSON INSTIT EUROP INDEX OPP FUND
49.849
CANDRIAM BELGIUM MANDAT FRR 273.237
ROBECO NV 46.095
FCP VILLIERS ACTIONS EDRAM 194.600
THE RBS AS DEPOSITARY FOR ABERDEEN 6.631
750.000
CARDIF VITA COMPAGNIA ASSIC E RIASS SPA
ALLIANZGI FONDS NASPA PENSIONSFONDS
2.734
ALLIANZGI FONDS AFE 19.317
ALLIANZGI FONDS AKTIEN EUROPA 13.100
DEKA MASTER HAEK I 48.415
ALLIANZGI FONDS PENSIONS 3.943
4.000
ALLIANZGI SHL
ALLIANZ GLOBAL INVESTORS EUROPE
43.000
ALLIANZGI FONDS MAF1 9.000
HFZH COFONDS 19.000
ALLIANZGI FONDS PF2 8.101
ALLIANZGI FONDS PTV2 27.891
24.758
ALLIANZGI FONDS PF1
ALLIANZGI FONDS MASTER DRT
21.250
ALLIANZGI FONDS SIV 6.500
ALLIANZGI FONDS COEN2 15.000
DILL COFONDS 3.700
ALLIANZGI FONDS SCHLUCO 14.000
20.000
ALLIANZGI FONDS KDCO
ALLIANZGI FONDS FIB
11,000
ALLIANZGI FONDS ALLRA 2.610
BAYVK A4 FONDS 23.824
AKTIEN EUROPA 2 100.000
UNIVERSAL-CAV 23.414
ABERDEEN GLOBAL
BPTCJ DPF REVEH CITIBK RH FD SERV JERSEY
1.900
2.162
MERCER OVERSEAS PROPERTY TRUST 81.517
AMP CAP UNHEDGED GL SHS MULTI MAN FUND 13.790
CLEARVIEW INFRASTRUCTURE FUND 349.543
INSURANCE COMMISSION OF WESTERN AUSTRALI 70.162
AUSTRALIAN CATHOLIC SUPERAN RETREM FUND
ENHANCED INDEX INTERNATIONAL SHARE FUND
4.997
68,224

* ELENCO DELEGANTI *

TCORPIM INDEXED INT SHARE(UNHEDGED) F 4.553 IPAC SPECIALIST INVESTMENT STRATEGIES LI 76.823 WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS 4.092 WHOLESALE WNIT TRUST GL. INFASTRUCTURE F 115.115 TPAC SPEC INV STR INT SHARE STR NO 9 1.464 AMP INTERNATIONAL EQUITY INDEX FUND 50.947 WHOLESALE GLOBAL EQUITY INDEX FUND 2.019 AMP GLOBAL LISTED INFRAST INDEX FUND HED 117.066 FIRST STATE INVESTMENTS GLOBAL LISTED IN 181.155 UNISUPER 32.591 FCP LES TROIS FONTAINES 2.200 FCP DIATEC 2.800 POINCARE II 2.500 FCP JPA 3.000 SICAV METISS 4.000 FCP DAY SOLVAY 4.300 FCP JCD FIVE 2.000 PICH - EUROPEAN EX SWISS EQUITIES TRACKER EX SL 12.502 PI CH-WORLD EX SWISS EQUITIES TRACKER US 41.264 BANQUE PICTET & CIE SA 23126 UMBERTO TRUST CAPITAL 818 PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND 8.399 PGSF GLOBAL UTILITIES EQUITIES FUND 1.494.570 PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND 23.378 PGSF GLOBAL INCOME STOCK FUND 44.934 PICTET-EUROPE INDEX 155.175 FUJI XEROX PENSION FUND 96.800 GLOBAL HIGH DIVIDEND EQUITY MOTHER FUND 270.000 SHINKO GLOBAL EQUITY INDEX MOTHER FUND 913 GIVI GLOBAL EQUITY FUND CLT AC 5.552 ROBECO CAPITAL GROWTH FUNDS 1.746 UBI SICAV 5.765 RBC DEXIA MACQUARIE FD SOLUTIONS 31.103 OUAESTIO CAPITAL FUND 2.540 MAPLE BROWN ABBOTT FUNDS PLC 169.167 KEMPEN INTERNATIONAL FUNDS 261.490 BLACKROCK INSTITUTIONAL JERSEY FUNDS 14.442 BLACKROCK INSTITUTIONAL POOLED FUND PLC 20.733 SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE 5.864 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND 12.151 UBS INTERNATIONAL EQUITY RELATIONSHIP FUND 17.392 NFS LIMITED TRAFALGAR COURT LES BANQUES 17.898 SAS TRUSTEE CORPORATION LEVEL 16 83 651.645 H.E.S.T. AUSTRALIA LIMITED 17.805 STATE SUPER FINANCIAL SERVICES AUSTRALIA 451.237 ROYAL BOROUGH OF KINGSTON UPON THAMES PE 12.095 BANCO CENTRAL DE TIMOR EST 31.956 THE BOEING COMPANY EMPLOYEE RETIREMENT P 213.978 THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST 335.057 HARTFORD LIFE INSURANCE COMPANY 15.037 DELTA PILOTS DISABILITY TRUST 7.219 BLACKROCK GLOBAL LISTED INFRASTRUCTURE F 6.930 ROCKEFELLER & CO., INC 2.009 FIDUCIARY TRUST COMPANY INTERNATIONAL AS 1.033 JPMORGAN CHASE BANK N.A. 2.745 THE BARCLAYS BANK UK RETREMENT FUND 8.667 UBS ASSET MANAGEMENT LIFE LTD 6.891 FQ ESSENTIAL BETA FUND LTD 5.000 CONNECTICUT GENERAL LIFE INSURANCE COMPA 4.799 GENERAL MOTORS PENSIOENFONDS OFP 3.525 CHINA LIFE INSURANCE (GROUP) COMPANY 7.139 LUCRF PTY LTD FOR THE LABOUR UNION CO-O 3.154 GAMMA EMIRATES INVESTMENT L.L.C. EM 984 BLACKROCK SCREEN WHOLE INDEXED INT EQ FD 782 ADVANCE INTERNATIONAL SHARE INDEX FUND 15.322 UBS (US) GROUP TRUST 268.007 MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD 2.271 BLACKROCK WHOLESALE INDEXED INTERNATIONA 31.492 AXA EQUITABLE LIFE INSURANCE CO 4.863 AUSCOAL SUPERANNUATION FUND 371.504 BLACKROCK INTERNATIONAL ALPHA TILTS FUND 79.300 WSSP INTERNATIONAL EOUITIES TRUST 8.906 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN 1.980 UBS GLOBAL ALLOCATION FUND 28.132 T ROWE PRICE INTERNATIONAL EQUITY INDEX 18.929 SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 17.423 NVIT INTERNATIONAL INDEX FUND 61.170

* ELENCO DELEGANTI *
FLEXSHARES MORNINGSTAR DEVELOPED MARKETS
EQ ADV. TRUST AXA INTL.CORE MANAGED VOLA
MINISTRY OF STRATEGY AND FINANCE
FLEXSHARES STOXX GLOBAL ESG IMPACT INDEX
INL-S&P INTERNATIONAL 5 FUND
RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY
RETIREMENT INCOME PLAN OF SAUDI ARABIAN
FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC
AQR INTERNATIONAL MOMENTUM FUND
JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND
AQR FUNDS AQR TAX-MANAGED INTL MOMENTUM
666.600
3.173
INLAMELLON CAPITAL INTNAL INDEX FUND 78.611
FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND 8.019
EQ ADVISORS TST - ATM INTERNATIONAL MANA 31.048
21.273
EQ ADVISORS TRUST-AXA GLOBAL EQ MANAGED
EQ ADVISORS TRUST - AXA TEMPLETON GLOBAL
5.614
GOLDMAN SACHS TRUST - GOLDMAN SACHS INTE 54.886
PETERCAM B FUND 260.718
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 47.143
556.984
THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796
STICHTING SHELL PENSIOENFONDS
14.463
SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUND 15.726
THE CAR CARE PENSION PLAN 12.749
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 439.867
9.719
PRUDENTIAL LEGACY INSURANCE COMPANY OF N
MASTER TRUST BANK OF JAPAN, LTD. PENSION
505.973
FORSTA AP - FONDEN 1.972.604
VIRTUS GLOBAL DIVIDEND FUND 213.676
KAPITALFORENINGEN PENSAM INVEST PSI 30 EUROPAEISKE AKTIER 78.860
14.219
ALLIANZGI-FONDS DSPT
BUREAU OF LABOR FUNDS- LABOR PENSION FUND
21.606
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND 131.680
PENSIONSKASSEN BORNE-OG UNGDOMSPAEDAGOGE 102.222
PENSIONSKASSEN FOR BORNE-OG UNGDOMS 54.174
35.830
TRUST AND CUSTODY SERVICED BANK LIMITED
EQ ADVISORS TRUST-AXA/AB DYNAMIC GROWTH
17.826
VANTAGETRUST III MASTER COLLECTIVE INVES 13.672
EQ ADVISORS TRUST-AXA INTL.MANAGED VOLAT 59.096
STICHTING PENSIOENFONDS VOOR HUISARTSEN
BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND
27.356
635.549
CITY OF PHILADELPHIA PUBLIC RETIREMENT 19.946
STATE OF WYOMING 19.289
FIDELITY INVESTMENT FUNDS - FIDELITY Y GLOBAL DIVIDEND FUND 337.746
6.314
FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUND
FIDELITY INSTITUTIONAL PAN EUROPEAN FUND
24.744
FIDELITY INSTITUTIONAL SELECT GLOBAL EQU 27.377
ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - 50.540
FIDELITY INVESTMENT FUNDS - FIDELITY
MASTER TRUST FOR NATIONAL PENSION FD
87.069
39.539
BP MASTER TRUST FOR EMPLOYEE PENSION PLA 38.568
SMA RELATIONSHIP TRUST SERIES G 47.004
PROSHARES DJ BROOKFIELD GLOB.INFRASTR.ET 19.820
13.863
MMA PRAXIS INTERNATIONAL INDEX FUND
DELTA MASTER TRUST
37.931
HOBART FAMILY INVESTMENTS LLC 1.982
KATHERINE C. MOORE CHARITABLE LEAD ANNUITY TRUST II 903
PROSHARES HEDGED FTSE EUROPE ETF 252
3.605
O'SHARES FTSE EUROPE QUALITY DIVIDEND ET
OPPENHEIMER MACQUARIE GLOBAL INFRASTRUCR
10.991
VIRTUS TOTAL RETURN FUND 469.429
THE KATHERINE MOORE REVOCABLE TRUST 486
PUERTO RICO TELEPHONE COMPANY MASTER TRU
UBS FTSE RAFI DEVELOPED 1000 INDEX FUND
12.423
6.832
UBS MSCI WORLD MINIMUM VOLATILITY INDEX 84.387
SUN LIFE SENTRY INFRASTRUCTURE FUND 97.037
SPROTT GLOBAL INFRASTRUCTURE FUND 18.025
1.810
MANULIFE INTERNATIONAL EQUITY INDEX FUND
MANULIFE SENTINEL INCOME (33) FUND UT 2
22.200
MAPLE BROWN ABBOT GLOBAL LISTED INFR FD 817.379
THE GREAT-WEST LIFE ASSURANCE COMPAN 4.700
LONDON LIFE INSURANCE COMPANY 200
73.422
REGIME DE RETRAITE D HYDRO QUEBEC
MACQUARIE GLOBAL INFRASTRUCTURE INCOME F
18.663
RARE INFRASTRUCTURE VALUE FUND UNHEDGED 1.225.113
RARE YIELD FUND 6.098
RARE INFRASTRUCTURE VALUE FUUND HEDGED
OMEGA GLOBAL LISTED INFASTRUCTURE FUND
1.428.145
25.457

200000000000000000000000000000000000000

j.

Johnson * ELENCO DELEGANTI *
FONDS DE SOLIDARITE DES TRAV.QUEBEC FTQ
BOMBARDIER TRUST (CANADA) REAL RETURN AS 4.236
THE BOMBARDIER TRUST (UK) 125.611
NATWEST DEP SWSVSTPI IB1 GS C 133.787
56.413
LABORERS PENSION FUND OF WESTERN CANADA 27.500
MANULIFE SOBEYS GLOBAL EQUITY FUND UT 68.700
MANULIFE GLOBAL INFRASTRUCTURE FUND 146.200
MANULIFE INVESTMENT EXCHANGE FUND CORP 50.800
BROOKFIELD GLOBAL LISTED INFRASTRUCTURE 169.000
BROOKFIELD GLOBAL INFRASTRUCTURE SECURIT 125.000
GENUS DIVIDEND EQUITY FUND 98.500
GENUS FOSSIL FREE CANGLOBE EQUITY FUND 29.800
ROYAL BANK OF CANADA (CHANNEL ISLANDS) L 3.707
CENTRAL FINANCE BOARD METHODIST CHURCH 3.430
FIRST STATE GLOBAL OPPORTUNITIES FUND 566.556
WEST MIDLANDS METROPOLITAN AUT PENS FD 133.000
WEST YORKSHIRE PENSION FUND 150.000
PRUDENTIAL ASSURANCE COMPANY LTD 49.404
PRUDENTIAL PENSIONS LIMITED 15.025
NATIONAL GRID UK PENSION SCHEME 127.709
PHOENIX UNIT TRUST MANAGERS EURO 26.644
PHOENIX UNIT TRUST MANAGERS BOTHWELL EUROPE FUND
NMM5-GIEP BRI ACCOUNT
375.310
VANGUARD DEVELOPED MARKETS INDEX FUND 132.807
GIM SPECIALIST INVESTMENT FUNDS 2.410.180
VANGUARD TOTAL WORLD STOCK INDEX FUND 11.284
ARTISAN INTERNATIONAL GROWTH TRS 128.074
VANGUARD FTSE ALL-WORLD EX US INDEX FUND 435.878
VANGUARD FUNDS PLC 797.196
VANGUARD INVESTMENT SERIES PLC 128.201
SCHRODER INTERNATIONAL MULTI-CAP EO 599.712
M TR FOR DEF CONTR PLNS OF AIRLINES 14.904
187,243
FCP LBPAM AVENIR EURO 40.106
FCP LBPAM ACTIONS VALUE EURO 450.000
FCP LBPAM DIVERSIFIE FOCUS OBLIG 3 5 19.552
FCP LBPAM MM EURO ACTIONS 14.180
FCP FEDERIS IRC ACTIONS 347.000
FCP LBPAM ACTIONS EURO LARGE CAP 508.210
FCP BNP PARIBAS ACTIONS EUROLAND 56.032
FCP BNP PARIBAS ACTIONS EUROPE 1.633
FCP LBPAM ACTIONS EUROMONDE 221.610
FCP LBPAM ACTIONS EUROPE LARGE CAP 13.000
FCP LBPAM ACTIONS CROISSANCE EURO 268.947
SAINT MARTIN 2 140.716
BARYUM QUANT FCP 65.500
FCP SAKKARAH 7 10.372
AXA ROSENBERG EUROBLOC 323.400
CAISSE DES DEPOTS ET CONSIGNAT
FONDS DE RESERVE POUR LES RETRAITES
29.588
RAVGDT DIVERSIFIE II LBPAM 44.992
AMUNDI 29.379
LA FRANCAISE LUX 238.378
BNP PARIBAS FUND III NV 79.879
BNP PARIBAS B PENSION STABILITY كالمكتب سالان المنادين المنادير المتنادين 2.191
BNP PARIBAS B INVEST 18.984
BNP PARIBAS B PENSION BALANCED 4.868
297.108
METROPOLITAN RENTASTRO 90.008
BNP PARIBAS L1 359.466
AXA VERSICHERUNGEN AG 5.000
AXA LEBEN AG 9.000
SICAV MONT 18.000
FCP TRANSAT PATRIMOINE 2 85.000
SCHRODER INTERNATIONAL SELECTION FUND 104.527
CONSTRUCTION AND BUILDING UNIONS SUPERAN 246.153
VANGUARD INTERNATIONAL SHARE INDEX FUND 112.774
COMMINGLED PEN TR FD INTL(RES.ENHAN.IND) 8.822
SCHRODER GLOBAL ENHANCED INDEX FUND 86.866
TELSTRA SUPERANNUATION SCHEME 12.162
BLACKROCK FISSION INDEXED INTL EQUITY FD 29.839
VANGUARD GLOBAL INFRASTRUCT. INDEX FUND 54.522
BOMBARDIER TRUST U.S. MASTER TRUST
CARBON AWARE INTERNATIONAL SHARES FUND
22.886
ONEPATH GLOBAL SHARES LARGE CAP UNHEDGED .
AVIVA LIFE & PENSIONS UK LIMITED 43.514
JPMORGAN FUND II ICVC - JPM BALANCED MAN 123.376
MARSHFIELD CLINIC MASTER TRUST 2.420
VARIABLE PORTF - PYRAMIS INT EQUITY FUND 23.943
315.323
* ELENCO DELEGANTI *
JPMORGAN LIFE LIMITED
TAMESIDE MBC RE GREATER MANCHESTER PENSION FUND
VANGUARD TOTAL INTERNATIONAL STOCK INDEX
VANGUARD FID COMPANY EUROPEAN STOCK INDE
á
AVIVA LIFE AND PENSIONS UK LIMITED
STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL
SCHRODER QEP GLOBAL CORE FUND
JPMORGAN GLOBAL ALLOCATION FUND
JPMORGAN INTERNAT.RESEARCH ENHANCED EQUI 298.265
IPMORGAN DIVERS RETURN EU EQUIT ETF Å.436
JPMORGAN GLOBAL RESEARCH ENHANCED INDEX FUND 382.056
7.067
IPMORGAN DIVERSIFIED REAL RETURN FUND
DUKE ENERGY RETIREMENT SAVINGS PLAN
64.504
FIDELITY M AND R-ORACLE CORPORATION 401(K) SAVINGS ANDINVESTMENT PLAN 61.876
IPMORGAN INSURANCE TRUST GLOBAL ALLOCATI 2.700
1290 FUNDS - 1290 SMARTBETA EQUITY FUND 500
6.700
CI INCOME FUND
AXA INSURANCE LIMITED
105.500
FTSE ALL WORLD INDEX FUND 22.692
FRIENDS LIFE LIMITED 119.187
REASSURE LIMITED
FRIENDS LIFE AND PENSIONS LIMITED
18.901
8.575
HSBC MSCI EUROPE UCITS ETF 10.158
HSBC GLOBAL INVESTMENT FUNDS 2.566
HSBC ETFS PLC 8.013
28.000
SCOTIA GLOBAL BALANCED FUND
SCOTIA GLOBAL DIVIDEND FUND
311.900
AMEV SCHADE BELEGGINGEN 40.087
ASR LEVENSVERZEKERING DE EENDRAGT PENSIO 17.405
AXENT NABESTAANDENZORG N.V. 28.809
22.187
AMERSF ALG BELEGGINGEN INZAKE AOV
ASR LEVENSVERZEKERING N.V.
8,981
AMEV LEVEN BELEGGINGEN 174.289
EUROPEESCHE VERZEKERING MAATSCHAPPU NV 1.373
ASR AANVULLENDE ZIETEKOSTENVERSEKERINGN 3.121
859.417
GLOBAL INFRASTR DIV FOCUS EQUITY FUND
SWISS NATIONAL BANK
2.745.512
TRUST E CUSTODY SERVICES BANK LTD 73.395
LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D 54.085
NMM5-WIEQ-NVN ACCOUNT
4 DIMENSIONS GLOBAL INFRASTRUCTURE FUND
21.981
2.890
DPAM GL. STRAT. L. CONTIN. 7.000
DPAM EQ. L. EMUTIN 111.500
HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH 18.387
75.682
BNP PARIBAS A FUND
VISION POOLED SUPERANNUATION TRUST
1.021
RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA 132.473
VICTORIAN SUPERANNUATION FUND 507.991
UBS ASSET MANAGEMENT (AUSTRALIA) LTD 12.267
12.111
MLC INVESTMENTS, MLC LIMITED
OLD NORTH STATE HEDGED EQUITY MEN LLC
16.716
UBS FUND MANAGEMENT (SWITZERLAND) AG. 186.337
UBS (LUX) STRATEGY XTRA SICAV 1.311
UBS FUND MANAGEMENT(LUXEMBOURG) SA
UBS GLOBAL SOLUTIONS - GLOBAL EQUITIES EUR
905
8.028
MILFORD GLOBAL FUND 85.000
ENERGY SUPER 113.648
AOR ORACLE FUND LP 319
7.750
NUMERIC ABS RETURN FD LP
AQR CHURCHILL MASTER ACCOUNT LP
4.769
NUMERIC MULTI STRATEGY MARKET NEUTRAL LEVERED OFFSHORE FUND LTD 15.930
VICTORY CEMP INTERNATIONAL HIGH DIV VOLATILITY WTD INDEX ETF 11.506
UBSGLOBAL HIGH CONVICTION 7.943
2.795
AMUNDI INDEX SOLUTIONS
BRIDGEWATER PURE ALPHA TRADING COMPANY II, LTD
1.213.559
RUSSELL GLOBAL INFRASTRUCTURE POOL 1.517.970
ALASKA PERMANENT FUND CORPORATION 364
THE CANADA LIFE ASSURANCE COMPANY 52.240
20.249
THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION
BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
333.894
BMO GLOBAL INFRASTRUCTURE FUND 26.111
THE GREAT-WEST LIFE ASSURANCE COMPANY 4.600
COUNSEL DEFENSIVE GLOBAL EQUITY 519
162.700
IG MACKENZIE DIVIDEND GROWTH FUND
IG MACKENZIE STRATEGIC INCOME FUND
30.100
BMO MSCI EAFE INDEX ETF 26.001
BMO INTERNATIONAL DIVIDEND ETF 67.426

ENGER

ÿ

* ELENCO DELEGANTI *
MACKENZIE CANADIAN LARGE CAP DIVIDEND FUND 83.900
GLOBAL INFRASTRUCTURE EQUITY FUND LONDON CAPITAL
MACKENZIE CANADIAN LARGE CAP DIVIDEND CLASS
14.830
MACKENZIE STRATEGIC INCOME FUND 4.700
358.449
MACKENZIË GLOBAT DIVIDEND FUND
MACKENZIE INCOMÉ FUND
433.851
MACKENZIE CANADIAN LARGE CAP DIVIDEND & GROWTH FUND 66.600
MACKENZIE DIVERSIFIED ALTERNATIVES FUND 68.500
10.000
U.S. AND INTERNATIONAL SPECIALTY CLASS
CF NCML GLOBAL EQUITY INCOME FUND
3.680
THE GLENCORE CANADIAN PENSION FUNDS TRUST-FOREIGN EQUITY FUND 17.376
95.967
HYDRO ONE PENSION PLAN. 268.810
ONTARIO PENSION BOARD.
ONTARIO POWER GENERATION INC. PENSION PLAN
126.262
BMO CANADA PENSION PLAN 134.265
22.533
RENAISSANCE INTERNATIONAL DIVIDEND FUND 2.155
RENAISSANCE GLOBAL INFRASTRUCTURE FUND
RENAISSANCE REAL ASSETS PRIVATEPOOL
2.373.834
STATE OF WISCONSIN INVESTMENT BOARD 65.000
299.615
TD EMERALD INTERNATIONAL EQUITYINDEX FUND
DUKE UNIVERSITY
96.920
TD EUROPEAN INDEX FUND. 13.415
2.921
TD INTERNATIONAL EQUITY INDEX ETF 256
PUBLIC SECTOR PENSION INVESTMENT BOARD
IMPERIAL GLOBAL EQUITY INCOME POOL
194.642
UBS CANADA GLOBAL ALLOCATION FUND 203.615
1.722
WOODBRIDGE INVESTMENTS CORPORATION 15.800
WINDWISE MSCI EAFE INDEX NON-LENDING, FUND FOR EXEMPT ORG.
STEWARDSHIP FOUNDATION
21.491
WBW TRUST NUMBER ONE 278
333
BMO PRIVATE INTERNATIONAL EQUITY PORTFOLIO 47.140
CIBC POOLED INTERNATIONAL EQUITY INDEX FUND
DEBORAH LOEB BRICE
6.178
ALAMOSA LLC . 461
438
CF INTERNATIONAL STOCK INDEX FUND ONE
DT INTERNATIONAL STOCK INDEX FUND ONE
26.766
ALLAN G. LOZIER . 32 154
15.202
CERVURITE INTERNATIONAL LLC. 27.055
FLORIDA, LLC - APERIO
1975 IRREVOCABLE TRUST OF CD WEYERHAUSER
8.045
1973 IRREVOCABLE TRUST OF CD WEYERHAUSER 641
212
NORGES BANK 236.319
AEGON CUSTODY B.V
AHL DIRECTIONAL EQUITIES MASTER LIMITED
88.279
AHL EVOLUTION LTD SHARMAINE BERKELEY ARGONAUT LTD 33.437
774.259
AHL GENESIS LIMITED
AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND
13.230
BERESFORD FUND PLC 14.066
92.562
CBOSC ATF CW BK GRP SUP WGSS08 8.520
CBOSC-CBGS-WGSS07
CBRE CLARION REAL ASSET LONG/SHORT FUND LP C/O THE CORPORATION TRUST
3.264
CFSIL - COLONIAL FIRST STATE GLOBAL ASSET MANAGEMENT MULTI SECTOR TRUST 1 10.421
75
CFSIL RE COLONIAL FIRST STATE INVESTMENT FUND 10
CG CAYMAN FUND LIMITED
3.515
alla santa alla
CITIBANK INTERNATIONAL PLC AS TRUSTEE CITIBANK INT.PLC 18.645
2.633.281
CLINTON LIGHTHOUSE EQUITY STRATEGIES FUND (OFFSHORE) LP CO CLINTON GROUP, INC. 2.225
CLINTON LIGHTHOUSE EQUITY STRATEGIES MASTER FUND LTD. C/O CLINTON GROUP, INC
COLONIAL FIRST STATE INVESTMENTS LIMITED.
12.355
COMMONWEALTH GLOBAL INFRASTRUCTURE SECURITIES FUND 1 37.723
580.889
FIDANTE PARTNERS LIMITED 261.960
GMO COMPLETION FUND MASTER PORTFOLIO A SERIES OF GMO OFFSHORE MASTER PORTFOLIO V LTD
IRISH LIFE ASSURANCE.
3.876
JANUS CAPITAL FUNDS PLC. 245.457
8.666
JOHN HANCOCK FUNDS II GLOBAL ABSOLUTE RETURN STRATEGIES FUND
JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCATION FUND
490.536
JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST 38.532
9.814
LEGAL AND GENERAL 92.721
LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
6.210.524
LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. 4.575
151.864
MACQUARIE INVESTMENT MANAGEMENT LIMITED 287.824
.
The contract of the company of the company of the contract of the contract of the contract of the company were
MACQUARIE MULTI FACTOR FUND
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND.
$-4.858$
NUMERIC MULTI STRATEGY MARKET NEUTRAL LEVERED OFFSHORE FUND LIMITED 24.227
460
NUMERIC SOCIALLY AWARE MULTI STRATEGY FUND LTD
PINEBRIDGE FUND SERIES PINEBRIDGE EUROPE EQUITY FUND
5.780
SDA INTL EQUITY INDEX FD-WORLD 68.649
10.783

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

ł,

ł

$\ddot{\phantom{0}}$

$\ddot{\phantom{0}}$

SLIC - EUROPEAN EQUITY INCOME FUNDI
SSBL OBO AB ARYA PARTNERS (MASTER) FUND - ARKBMS
STANDARD LIFE ASSURANCE LIMITED
STICHTING CUSTODY ROBECO INSTITUTIONAL
STICHTING MN SERVICES AANDELENFONDS EUROPA.
STICHTING PENSIOENFONDS METAAL
STICHTING PENSIOENFONDS METAAL EN T MN SERVICES
STICHTING PGGM DEPOSITARY
VICTORY CEMP MARKET NEUTRAL INCOME FUND
STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA
STG BPF VOOR HET LEVENSMID. BEDRUF IPM
STG PFDS V.D. GRAFISCHE
STG PFDS AHOLD
ST. SPOORWEGPFDS MANDAAT BLACKROCK
STICHTING PENSIOENFONDS OPENBAAR VERVOER
STG PFDS ACHMEA MANDAAT BLACKROCK
STG BEDRIJFSTAKPFDS V H
ST BDFDS VD LANDBOUW MANDAAT BLACKROCK
STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA
PETTELAAR EFFECTENBEW. INZ. SNSRESP. IND. FND
PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA
ELEVA UCITS FUND-ELEVA ABSOLU.
ELEVA UCITS FUND-ELEVA ABSOLUT
TRUST AND CUSTODY SERVICES B.
KOKUSAI EQUITY INDEX FUND
CONSULTING GROUP CAPITAL MARK.
CNS GLOBAL LIST INFRASTRUCTUR.
TRUST + CUSTODY SERVICES BANK,
TRUST AND CUSTODY SERVICES BAN
THE GREEN TREE FUND OF THE AME
NUVEEN GLOBAL INVESTORS FUND P
ARRCO LONG TERME B
ARRCO LONG TERME E
IXIS FLAMME
SG ACTIONS EUROPE MULTIGESTION
ETOILE INDUSTRIE EUROPE
OFI MARKET NEUTRAL EQUITY
SG ACTIONS EUROPE
SG ACTIONS EUROPE LARGE CAP
ETOILE ACTIONS RENDEMENT
INVESCO ASSET MANAGEMENT LIMIT
OFI AM
MAAF ASSURANCES SA
PROTEC BTP
LA BANQUE POSTALE ASSET MANAGE
PIONEER FUNDS - ITALIAN EQUITY
PIONEER FUNDS-GLOBAL EQ.TARG I
PIONEER ASSET MANAGEMENT S.A.
PIONEER STRUCT SOL.F.P.CED 09
PSF-DIV TARGET INC 112021
PIONEER STRUCT.SOL.F.PR.CED 03
PIONEER STRUCT SOL.F.PRCED 11
PIONEER STRUC.SOL.F.PROG.CED02
PIONEER STRUCT.S.F.PR.C 032021
PIONEER STR.SOL.F.PROG.CED 05
PIONEER STR.S.PROG.CED 06 PIM
PIONEER ST.S.F.PROG.CED 08 PIM
PIONEER S.F-DIVERSIFIED TARG.I
PSSF PROGETTO CED 11 2021 PIM
PSSF PROGETTO CED 12 2021 PIM
PSSF PROGETTO CED 02 2022 PIM
PSSF PROGE CEDOLA 09 2021 PIM
BLACKROCK INDEX SELECTION FUND
FIDANTE PARTNERS LIQUID STRATEGIES
ARK LIFE ASSURANCE COMPANY LIMITED
GERANA SICAV-SIF S.A.
FRANKLIN TEMPLETON INVESTMENT FUNDS
UNI-GLOBAL
T. ROWE PRICE FUNDS SICAV
AVIVA INVESTORS AVIVA INVESTORS LUXEMBOURG
JPMORGAN INVESTMENT FUNDS
IPMORGAN FUNDS
MORGAN STANLEY INVESTMENT FUNDS
PROXY TEAM PARAMETRIC PORTFOLIO ASSOCIATES
STICHTING BEDRUFST VOOR HET SCHOONMAAK EN GLAZ
STICHTING FONDS 1818 TOT NUT VAN HET ALGEMEEN
KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP

144.648 19.455 5.938 2.799 21.683 5.197 59.156 72.913 69.450 314.991 1.341.900 34.200 5.200 $-5.037$ 9.377 164.920 161.537 43.237 2.833 47.729 70.898 33.862 27.939 2.565 14.006 38.565 879 2.698 52 23.578 14.332 319.200 7.020 20.000 88.679 797.124 2.100.341 81.350 7.300 35.190 57.090 32.840 37.760 38.780 28.200 14.800 7.700 19.600 15.720 33.550 23.130 334.037 47.400 23.585 10.724 258.705 84.598 366 500.944 415.482 62.140 1.178.659 2.979

11.048 4.172 27.442 Ť

* ELENCO DELEGANTI *
ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND 35.938
FJARDE AP-FONDEN
STICHTING DOUWE EGBERTS PENSIOENFONDS
168.703
STICHTING BEDRUFST VOOR HET BEROEPSVERVOER OVER DE WEG 15.792
STICHTING PENSIOENFONDS ING 61.959
25.628
ARBEJDSMARKEDETS TILLAEGSPENSION 160.922
VERDIPAPIRFONDET KLP AKSIEGLOBAL INDEX 1 57 877
VERDIPAPIRFONDET KLP AKSIEEUROPA INDEKS 1 23.843
VERDIPAPIRFONDET KLP AKSIEGLOBAL LAVBETA I
NORTHERN TRUST UCITS FGR FUND
468.420
AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND 86.614
1.302
THE ANNENBERG FOUNDATION 1.044
ANNE RAY FOUNDATION 10.221
COMBUSTION ENGINEERING 524(G) ASBESTOS PI TTRUST 882
CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS 9.659
THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUST
NORTHERN FUNDS INTERNATIONAL GROWTH EQUITY FUND
344.557
ACORN 1998 TRUST 11.682
326
EXELON PEACH BOTTOM UNIT 1 QUALIFIED FUND 516
EXELON FITZPATRICK NONQUALIFIED FUND 4.360
EXELON FITZPATRICK QUALIFIED FUND 290
FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
ILLINOIS TOOL WORKS INC. MASTER TRUST
16.420
JTW TRUST NO. 3 UAD 9/19/02 25.530
JTW TRUST NO. 1 UAD 9/19/02 2.315
1.117
JTW TRUST NO. 4 UAD 9/19/02 2.817
JTW TRUST NO. 2 UAD 9/19/02 1.217
MARGARET A CARGILL FOUNDATION 7.419
MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST
PLEIADES TRUST
2.800
UBS FINANCIAL SERVICES INC PENSION PLAN TRUST 1.961
PITZER COLLEGE 8.475
- 361
SAMFORD UNIVERSITY PENSION PLAN TRUST 736
AVANDA GLOBAL MULTI-ASSET MASTER FUND 48.000
HRW TESTAMENTARY TRUST NO 3 2.073
HRW TESTAMENTARY TRUST NO 1
HRW TRUST NO 2 UAD 01/17/03
2.573
HRW TESTAMENTARY TRUST NO. 10 1.676
998
HRW TRUST NO 1 UAD 01/17/03 2.382
HRW TESTAMENTARY TRUST NO. 11 2.568
HRW TESTAMENTARY TRUST NO 6 2.099
HRW TESTAMENTARY TRUST NO 4 2.041
HRW TESTAMENTARY TRUST NO. 9
HRW TESTAMENTARY TRUST NO. 8
3.101
HRW TESTAMENTARY TRUST NO 2 2.472
1.679
HRW TESTAMENTARY TRUST NO. 7 2.729
HRW TRUST NO 4 UAD 01/17/03 1.152
HRW TESTAMENTARY TRUST NO 5 2.158
HRW TESTAMENTARY TRUST NO. 12
HRW TRUST NO 3 UAD 01/17/03
1.697
EXELON CORPORATION NUCLEAR DECOMMISSION TRUST - NON TAX QUAL 1.152
BANK OF BOTSWANA 327
3.304
CHEVRON MASTER PENSION TRUST 17.206
CHEVRON UK PENSION PLAN 64.479
ALDUPONT TESTAMENTARY TRUST 8.865
GENERAL PENSION AND SOCIAL SECURITY AUTHORITY
BEAT DRUGS FUND ASSOCIATION
12.215
HONG KONG SAR GOVERNMENT EXCHANGE FUND 771
ATIVO INTERNATIONAL EQUITY FUND LP 394.518
26,700
BUNTING INTERNATIONAL DEVELOPED EQUITY TE LLC 1.236
CARROLL AVENUE PARTNERS LLC 623
CARNELIAN INVESTMENT MANAGEMENT LLC 14.733
STATES OF JERSEY COMMON INVESTMENT FUND
DYNASTY INVEST, LTD
3.337
DFILP EQUITY (PASSIVE) 813
EVA VALLEY MAI LLC 461
5.125
PYRAMIS GLOBAL EX U.S.INDEX FUND LP 44.984
FS OVERLAY C - PARAMETRIC 3.268
FIDDLER PARTNERS LLC 617
THE BUNTING FAM INT DEVELOPED EQUITY LIMITED LIABILITY CO
THE JBUT MASTER INVESTMENT PARTNERSHIP LLP
3.055
NTGI-QM COMMON DAILY EAFE INDEX FUND - NON LENDING 14,401 - Andrea Adamaic Andrea Adamai 1.221
LAKE AVENUE INVESTMENTS, LLC 8.462
LEGAL & GENERAL MSCI EAFE FUND. LLC 16.913
LEHMAN-STAMM FAMILY PARTNERS LLC 602
LTW GROUP HOLDINGS, LLC
LTW INVESTMENTS LLC
5.157
9.311

$\mathbf{I}$

$\label{eq:1} \frac{1}{\sqrt{2\pi\sigma^2}}\left(\frac{1}{\sqrt{2\pi\sigma^2}}\right)$

* ELENCO DELEGANTI *
LOY PARTNERSHIP, LLC
82A HOLDINGS, LLC
NELKE PARTNERSHIP
OHANA HOLDINGS LLC
OMEGA FFIP LIMITED PARTNERSHIP
ORIZABA LP
CINDY SPRINGS, LLC
NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND 3.494
RDM LIQUID LLC
ROTHKO ALL COUNTY WORLD EX-US EQUITY FUND LP
/ 846
RAMI PARTNERS, LLC 7.168
SENTINEL INTERNATIONAL FUND 1.307
SENTINEL INTERNATIONAL TRUST 2.378
SIM GLOBAL BALANCED TRUST. 568
GLOBAL BOND FUND 5.124
FCM INTERNATIONAL LLC 589
MALACHITE 35 TRUST 10.125
FORTRESS INTERNATIONAL EQUITY PARTNERSHIP "C" 2.794
K INVESTMENTS SH LIMITED 61.895
LEGAL & GENERAL MSCI EAFE SL FUND, LLC 14.172
31.252
NTGI-QM COMMON DAILY EAFE INDEX FUND - LENDING 17.562
NTGI - QM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX F - LEND
UNITED NATIONS, ON BEHALF OF UNITED NATIONS UNIVERSITY END F
6.100
INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN 440
UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE NEAR EAST 2.256
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C 47.121
GIC PRIVATE LIMITED 19.955
FIDELITY INVESTMENT TRUST FIDELITY INTERNATIONAL CAPITAL APPRECIATION 419.713
FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERN INDEX FUND 42
FIDELITY SALEM STREET TRUST FIDELITY SERIES GLOBAL EX U.S. INDEX FUND 90.281
HAGFORS LIMITED 10.808
BLUE SKY GROUP 47.515
NEW ZEALAND SUPERANNUATION FUND 26.129
QIC INTERNATIONAL EQUITIES FUND 1.362
OUEENSLAND INVESTMENT TRUST NO.2 5.946
ACT CHIEF MINISTER, TREAS AND ECO DEV DIR SUPERANN PROV ACC 12.625
277.737
ENERGY INVESTMENT FUND 273.612
MAGELLAN INFRASTRUCTURE FUND (UNHEDGED)
GOVERNMENT EMPLOYEES SUPERANNUATION BOARD
7.555
MERCER PASSIVE INTERNATIONAL SHARES FUND 8.185
PARTNERS GROUP GLOBAL MULTI-ASSET FUND 5.600
MAGELLAN CORE INFRASTRUCTURE FUND 108.609
MAGELLAN INFRASTRUCTURE FUND 591.719
CSAA INSURANCE EXCHANGE 20.228
CLEARWATER INTERNATIONAL FUND 18.890
HUBBELL INCORPORATED MASTER PENSION TRUST 35.759
STATE OF IDAHO ENDOWMENT FUND INVESTMENT BOARD 1.245
MORGAN STANLEY DEFINED CONTRIBUTION MASTER TRUST 48.977
NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND 3.126.411
MICHIGAN CATHOLIC CONFERENCE 1.365
NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND 138.783
4.321
MASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN TR CO 1.053
PRESBYTERIAN CHURCH (USA) FOUNDATION
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
845.092
ST. JOSEPH HEALTH SYSTEM 1.489
VOL EMPL BEN ASS OF THE NON-REPR EMPL OF SOUT CAL EDISON CO 2.429
1999 VOL EMPL BEN ASS NON-REPR EMPL OF SOUT CAL EDISON CO 981
SAMFORD UNIVERSITY 352
THE TRUSTEES OF THE HENRY SMITH CHARITY 14.684
TRINITY COLLEGE CAMBRIDGE 1.634
UBS 401 (K) PLAN TRUST 42.845
USAA MASTER TRUST (PENSION AND RSP) 3.141
BANNER HEALTH 61.100
DUKE ENERGY CORPORATION MASTER RETIREMENT TRUST 49.791
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION 67.123
STICHTING INSTITUUT GAK 1.234
1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND 148.101
ILLINOIS MUNICIPAL RETIREMENT FUND 11.340
LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM 40.820
CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN 22.550
77.432
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST 25.265
POLICEMEN'S ANNUITY AND BENEFIT FUND OF CHICAGO
STATE UNIVERSITIES RETIREMENT SYSTEM
156.679
WYOMING RETIREMENT SYSTEM 5.773
FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST 4.904
HSBC INTERNATIONAL EQUITY POOLED FUND 16.346
HALIFAX REGIONAL MUNICIPALITY MASTER TRUST 7.695

$\mathbf{V}(i)$ .

$\overline{\mathbb{C}}$

وتبرمان

* ELENCO DELEGANTI *
$\frac{1}{2}$ NÁV CANADA PENSION PLAN $-$
OPSEU PENSION PLAN TRUST FUND 8.847
FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF FUTURE F 3.465
58.530
FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD 609.297
GARD COMMON CONTRACTUAL FUND 1.644
NATIONAL WESTMINSTER BANK PLC AS TR OF JUPITER EUROP INC F 65.508
COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR 40.215
MAGELLAN INFRASTRUCTURE FUND (CURRENCY HEDGED)
THE BANK OF IRELAND STAFF PENSIONS FUND
27.871
STICHTING HEINEKEN PENSIOENFONDS 177.853
THE TRUSTESS OF IBM PENSION PLAN 30.041
13.941
STICHTING PENSIOENFONDS IBM NEDERLAND 4.411
LOTHIAN PENSION FUND 138.384
THE TRUSTEES OF SUPERANN ARRANGEMENTS OF THE UNI OF LONDON 96.274
STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) 24.091
TYNE AND WEAR PENSION FUND
NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND
66.791
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 104.382
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 7 116.279
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 6 35.384
1.123.199
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 4 167.802
COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFR SEC F 879.325
COLONIAL FIRST STATE WHOLESALE INDEXED GLOBAL SHARE FUND 20.415
COMMONWEALTH GLOBAL SHARE FUND 29
HSBC UCITS COMMON CONTRACTUAL FUND
1.349
KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND 1.171
MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO 3.398
4.147
LEGAL & GENERAL GLOBAL EQUITY INDEX FUND 1.608
NAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN INDEX TR 298.546
NAT WEST BK PLC AS TRUSTEE OF THE LEGAL & GENERAL INT IND TR 24.572
LEGAL & GENERAL ICAV
MFG INVESTMENT FUND PLC
3.280
POLAR CAPITAL FUNDS PLC 17.733
SSGA GROSS ROLL UP UNIT TRUST 15.837
KLEINWORT BENSON INVESTORS INSTITUTIONAL FUND PLC 18.878
176.257
NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY 36.128
LEGAL AND GENERAL AUTHORISED CONTRACTUAL SCHEME 1.048
LEGAL & GENERAL AUTHORISED CONTRACTUAL SCHEME 7.576
BANCO NACIONAL DE PANAMA, ACTING AS TRUSTEE OF THE FIDEICOMISO DE FONDO DE AHORRO
DE PANAMA
1.512
NOVARTIS CORPORATION PENSION MASTER TRUST
LEGG MASON DEVELOPED EX-US DIVERSIFIED CORE ETF 8.564
419
LEGG MASON GLOBAL INFRASTRUCTURE ETF 3.273
STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F 9.223
TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS 17.059
BEAUMONT HEALTH MASTER RETIREMENT TRUST
WILLIAM BEAUMONT HOSPITAL
4.310
HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO 3.835
KAISER PERMANENTE GROUP TRUST 57.510
HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF 694.271
66.892
ARKWRIGHT, LLC 5.464
SYLVAN PARTNERS, LLC 429
KAISER FOUNDATION HOSPITALS 411.583
KAISER FOUNDATION HEALTH PLAN INC
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS INT II F
64.244
FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F 75.320
LAUDUS INTERNATIONAL MARKETMASTERS FUND 1.821
1.647
SCHWAB INTERNATIONAL EQUITY ETF 294.920
SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF 52.940
JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST 112.443
JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND 70.197
BMO DISCIPLINED INTERNATIONAL EQUITY FUND
LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO
5.821
LAZARD REAL ASSETS AND PRICING OPPORTUNITIES PORTFOLIO 12.758.572
INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST 4.594
2.104
COHEN + STEERS INFRASTRUCTURE FUND, INC. 2.477.633
COHEN & STEERS, INC 2.233
GOLDMAN SACHS TRST II-GOLDMAN SACHS MULTI-MNGR GLOBAL EQT FUND 1.035
GOLDMAN SACHS TRUST II-GOLDMAN SACHS M-M REAL ASSETS STRAT FD 17.595
GOLDMAN SACHS TRUST- GOLDMAN SACHS GLOBAL MANAGED BETA FUND
GOLDMAN SACHS TRUST - GOLDMAN SACHS GLOBAL INFRASTRUCTURE FUND
580
ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC ALL ALL AND ALL AND ALL AND ALL AND ALL AND ALL AND ALL AND 3.754
667
THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF 3.955
ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF
ALLIANZ GLOBAL INVESTORS GMBH FOR DBI-FONDS ANDUS
JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY
176
49.700

$\hat{\mathcal{A}}$

NO.4
* ELENCO DELEGANTI *
THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF
GMAM INVESTMENT FUNDS TRUST
GMAM GROUP PENSION TRUST II
PAX ELLEVATE GLOBAL WOMEN'S INDEX FUND
THORNBURG INVESTMENT INCOME BUILDER FUND
19.23.109
AMERICAN BUREAU OF SHIPPING
STRATEGIC ACTIVE TRADING FUNDS PLC 11.22
JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F 9.083
THE MASTER TR BK OF JAPAN LTD ATF MORGAN STANLEY GL INFR MTH F
AXA IM SMART MATCHING SOLUTIONS PUBLIC LIMITED COMPANY
2.961
7.500
ALPS INTERNATIONAL SECTOR DIVIDEND DOGS ETF 170.744
ALPINE GLOBAL INFRASTRUCTURE FUND 131.000
THE MASTER TR BK OF JP LTD ATF INVESCO DEV COUNT EQ INDEX M F
AQR INTERNATIONAL EQUITY EDGE FUND, L.P.
43
51
CARPENTERS RETREMENT PLAN OF WESTERN WASHINGTON 32.598
AXA INVESTMENT MANAGERS DEUTSCHLAND GMBH FOR AXA EUROPA 1.800
AXA ROSENBERG EQUITY ALPHA TRUST 85.900
UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN
THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST
27.320
5.432
BROOKFIELD REAL ASSETS HYBRID MASTER FUND L.P 15.200
TIAA-CREF FUNDS - ENHANCED INTERNATIONAL EQUITY INDEX FUND 139.895
MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF
MET INVESTORS SERIES TRUST- SCHRODERS GLOBAL MULTI-ASSET PTF
42.088
13.367
UAW RETIREE MEDICAL BENEFITS TRUST 227.844
CENTRAL PROVIDENT FUND BOARD 4.816
DESJARDINS GLOBAL INFRASTRUCTURE FUND 257.832
DESIARDINS GLOBAL BALANCED STRATEGIC INCOME FUND
CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO
8.493
4.209
CALVERT RESP INX SRS, INC.-CLVRT DVD MRKTS EX-U.S. RSP INX FD 1.470
VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND 7.576
FIDELITY SELECT GLOBAL EQUITY INSTITUTIONAL TRUST 28.092
82.076
FIDELITY SELECT INTERNATIONAL EQUITY INSTITUTIONAL TRUST
FIDELITY GLOBAL EQUITY INVESTMENT TRUST
4.119
FIDELITY INTERNATIONAL EQUITY INVESTMENT TRUST 76.282
ALLIANZGI EUROPE EQUITY DIVIDEND FUND 6.780
SAN JOSE FEDERATED RETIREE HEALTH CARE TRUST FUND
PARAMETRIC INTERNATIONAL EQUITY FUND
4.987
11.722
FDP GLOBAL DIVIDEND EQUITY PRIVATE PORTFOLIO 21.704
TAX - MANAGED INTERNATIONAL EQUITY PORTFOLIO 3.094
BENEFIT TRUST COMPANY
THE GENERAL MOTORS CANADA HOURLY PLAN TRUST
14.800
13.396
THE GENERAL MOTORS CANADA SALARIED PLAN TRUST 2.384
RUSSELL INVESTMENT COMPANY RUSSELL TAX-MANAGED INTL EQ FUND 13.311
RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND 1.600.114
RUSSELL INVESTMENT COMPANY RUSSELL MULTI-STRATEGY INCOME FUND
RUSSELL INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND
46.293
24.793
LAND BK OF TWIN ITS CAP AS MSTR CUS OF FRIEM SIN M-AINC BF 6.993
DYNAMIC GLOBAL INFRASTRUCTURE FUND 935,600
DYNAMIC ALTERNATIVE YIELD FUND
DYNAMIC GLOBAL EOUITY INCOME FUND
1.195.000
78.546
DYNAMIC GLOBAL STRATEGIC YIELD FUND 17.615
ROCHE U.S. RETIREMENT PLANS MASTER TRUST 222.688
RUSSELL INVESTMENT COMPANY MULTI-ASSET GROWTH STRATEGY FUND 34.621
3.700
BROOKFIELD GLOBAL REAL ASSET FUND
TRANSAMERICA JPMORGAN TACTICAL ALLOCATION VP
10.448
LAZARD GLOBAL INFRASTRUCTURE FUND 745.661
TRANSAMERICA AB DYNAMIC ALLOCATION VP 2.254
TANGERINE DIVIDEND PORTFOLIO
TANGERINE BALANCED INCOME PORTFOLIO
1.394
829
TANGERINE BALANCED PORTFOLIO 5.242
TANGERINE BALANCED GROWTH PORTFOLIO 4.518
TANGERINE EQUITY GROWTH PORTFOLIO
STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND
4.000
8.677
LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND 1,599.684
MM SELECT EQUITY ASSET FUND 9.482
MM MSCI EAFE INTERNATIONAL INDEX FUND 8.617
SPDR S+P GLOBAL DIVIDEND ETF
INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC
51.950
30
SUNAMERICA SERIES TRUST- SA SCHRODERS VCP GLO ALLOC PORTFOLIO 5.623
SUNAMERICA SERIES TRUST - SA INTERNATIONAL INDEX PORTFOLIO 7.342
OPENWORLD PUBLIC LIMITED COMPANY
STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO
363.530
21.329
STATE STREET INTERNATIONAL DEVELOPED EQUITY INDEX PORTFOLIO 71.762
DEUTSCHE EAFE EQUITY INDEX FUND 1.793
INVESCO GLOBAL INFRASTRUCTURE FUND 13.681
KP INTERNATIONAL EQUITY FUND
RHUMBLINE INTERNATIONAL POOLED INDEX TRUST
7.553
2.914

Territorial de la con

* ELENCO DELEGANTI *
SPDR MSCI EAFE FOSSIL FUEL FREE ETF
SPDR MSCI WORLD QUALITY MIX ETF 1.110
152
SPDR MSCI ACWILOW CARBON TARGET ETF
WE LAZARD GLOBAL INVESTMENT FUNDS PUBLIC LIMITED COMPANY
3.522
ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES 5.005
5.580
MARYLAND STATE RETTREMENT & PENSION SYSTEM 294.463
RUSSELL INV MULTI-ASSET FACTOR EXPOSURE FUND
ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZ EUROPAVISION
10.424
179.200
PRUDENTIAL TRUST CO MASTER COMMINGLED INV F FOR TAX EXEMPT TR 13.001
MERCER OIF CCF
MERCER QIF FUND PLC
279.490
MGIFUNDS PLC 5.481
20.945
MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF
MORGAN STANLEY INSTITUTIONAL FUND INC MULTI- ASSET PORTFOLIO
202.496
MORGAN STANLEY INSTITUTIONAL FUND TR- GL MULTI-ASSET INC PTF 33.306
1.837
RARE GLOBAL INFRASTRUCTURE VALUE FUND 9.245
MET INVESTORS SERIES TRUST-PANAGORA GLO DIVERSIFIED RISK PTF
MET INVESTORS SERIES TRUST-MET/ARTISAN INTERNATIONAL PTF
1.323
401.453
RUSSELL INVESTMENT COMPANY PLC 107.667
STATE OF NEW JERSEY COMMON PENSION FUND D
SENTRY INFRASTRUCTURE FUND
398.018
SENTRY ALTERNATIVE ASSET INCOME FUND 321.300
7.825
SENTRY GLOBAL INFRASTRUCTURE PRIVATE TRUST
CITY OF NEW YORK GROUP TRUST
31.293
PIMCO RAE FUNDAMENTAL INTERNATIONAL FUND LLC 135.587
5.848
PIMCO EQUITY SERIES: PIMCO RAE FUNDAMENTAL INTERNATIONAL FUND 5.767
DIVERSIFIED REAL ASSET CIT
INTEL CORPORATION RETIREE MEDICAL PLAN TRUST
125.504
ALASKA COMMON TRUST FUND 8.065
12.652
GEUT PAN EUROPEAN EQUITY INDEX FUND
RUSSELL INSTL FUNDS, LLC-RUSSELL GLOB LISTED INFRA FUND
620
RUSSELL INSTITUTIONAL FUNDS, LLC-RUSSELL GLOB EQ PLUS FUND 262.646
1.113
GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM 19.644
FLOURISH INVESTMENT CORPORATION
FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM
57.834
BIMCOR GLOBAL EQUITY POOLED FUND 50.112
13.118
SPHERE FTSE EUROPE SUSTAINABLE YIELD INDEX ETF
ASIAN DEVELOPMENT BANK
274
SANOFI-AVENTIS US PENSION TRUST 32.142
14.500
SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST 9.344
STATE STREET IRELAND UNIT TRUST
STANDARD LIFE INV GLO ABS RETURN STRAT MASTER FUND LTD.
4.245
322.776
THE WORKERS' COMPENSATION BOARD 898.502
SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
1.522.602
SIR DAVID TRENCH FUND FOR RECREATION 69.480
3.949
SUNSUPER SUPERANNUATION FUND 8.348
ROMAN CATHOLIC BISHOP OF SPRINGFIELD A CORPORATION SOLE
PINEBRIDGE GLOBAL FUNDS
258
19.580
UBS (IRL) ETF PLC 2.369
VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF
4.976
VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLED FUND 4.809
100T
. .
VANGUARD INVESTMENTS II COMMON CONTRACTUAL FUND
VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND
11.988
VANGUARD FTSE DEVELOPED EUROPE INDEX ETF 42.426
1.243
WINTON UCITS FUNDS PLC 7.003
WELLS FARGO BK DECL OF TR EST INV FUNDS FOR EMPLOYEE BEN TR
WELLS FARGO DIVERSIFIED INTERNATIONAL FUND
27.007
13.617
WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO 22.000
WELLS FARGO MASTER TRUST INTERNATIONAL GROWTH PORTFOLIO
WISDOMTREE ISSUER PUBLIC LIMITED COMPANY
52.090
DIVERSIFIED MARKETS (2010) POOLED FUND TRUST 6.709
8.137
WASHINGTON STATE INVESTMENT BOARD 180.037
WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST
WISDOMTREE DYNAMIC CURRENCY HEDGED EUROPE EQUITY FUND
14.501
253
WISDOMTREE DYNAMIC CURRENCY HEDGED INTRNL EQUITY FUND 21.927
WISDOMTREE DEFA EQUITY INCOME FUND
WISDOMTREE INTERNATIONAL EQUITY FUND
25.408
WISDOMTREE GLOBAL HIGH DIVIDEND FUND 50.417
3.137
WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND
WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND
67.349
.
WISDOMTREE EUROPE LOCAL RECOVERY FUND
32.054
433
NEW YORK STATE TEACHERS RETIREMENT SYSTEM 3.460
PENSIOENFONDS METAAL OFP
PRUDENTIAL RETREMENT INSURANCE & ANNUITY COMPANY
58.827
VAILSBURG FUND LLC 256,198
15.930

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a.

* ELENCO DELEGANTI *
WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC
MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F
SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL
SSGA EAFE INDEX PLUS NON-LENDING COMMON TRUST FUND
SSGA RUSSELL FD GL EX-US INDEX NONLENDING OP COMMON TRUST FUND
SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F
GSO ADGM III COMMON CONTRACTUAL FUND
STATE STREET SP GLO INFRA INDEX NON-LENDING COMMON TRUST FUND
337.687
SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND 46.312
MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND 6.533
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV
AXA WORLD FUNDS
216.740
441.500
ALLIANZ GLOBAL INVESTORS FUND 3.461.790
BLACKROCK STRATEGIC FUNDS 69.194
BLACKROCK GLOBAL INDEX FUNDS 33.404
22.763
GOLDMAN SACHS FUNDS
KIEGER FUND I
3.572
SELECT INDEX SERIES 5.748
UBS ETF 532.703
120.228
ISHARES MSCI ACWI ETF
ISHARES EUROPE ETF
146.894
ISHARES MSCI EAFE ETF 2.105.460
ISHARES MSCI EAFE VALUE ETF 296.461
ISHARES GLOBAL INDUSTRIALS ETF
ISHARES MSCI EUROZONE ETF
25.324
927.994
ISHARES MSCI ITALY CAPPED ETF 970.011
ISHARES MSCI KOKUSAI ETF 2.205
ISHARES GLOBAL INFRASTRUCTURE ETF
BLACKROCK MSCI WORLD INDEX FUND OF BLACKROCK FUNDS
2.630.120
5.722
BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR 3.981.939
ISHARES CORE MSCI EAFE ETF 588.627
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF 95.086
816
ISHARES MSCI INTERNATIONAL DEVELOPED ETF
ISHARES MSCI WORLD ETF
6.372
ISHARES CORE MSCI EAFE IMI INDEX ETF 17.685
ISHARES MSCI EUROPE IMI INDEX ETF 6.916
10.082
ISHARES MSCI ACWI LOW CARBON TARGET ETF
ISHARES CORE MSCI EUROPE ETF
78.774
ISHARES EDGE MSCI INTL SIZE FACTOR ETF 308
ISHARES INTERNATIONAL FUNDAMENTAL INDEX ETF 5.206
CONNECTICUT GENERAL LIFE INSURANCE COMPANY
THRIFT SAVINGS PLAN
1.712
1.198.863
BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND 134.188
CDN ACWI ALPHA TILTS FUND 21.413
BLACKROCK CDN WORLD INDEX FUND
BLACKROCK CDN MSCI EAFE INDEX PLUS FUND
14.606
3.102
BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND 376.693
BLACKROCK INDEX FUNDS INC.-BLACKROCK INTERNATIONAL INDEX FUND 194.807
RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B
WORLD ALPHA TILTS NON-LENDABLE FUND B
3.785
431
BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B 124.343
GLOBAL ALPHA TILTS FUND B 3.077
IMPACT GLOBAL ALPHA TILTS NON-LENDABLE FUND B
BLACKROCK MSCI WORLD EQUITY ESG SCREENED INDEX FUND B
869
46.866
EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B 30.862
GLOBAL EX US ALPHA TILTS FUND B 30.439
IBM 401K PLUS PLAN 70.175
16.912
DEPARTMENT OF STATE LANDS
TIIA-CREF INTERNATIONAL EQUITY INDEX FUND
286.071
METROPOLITAN SERIES FUND- MSCI EAFE INDEX PORTFOLIO 31.412
JOHN HANCOCK INSURANCE COMPANY OF VERMONT 1.943
62.646
SPDR MSCI ACWI EX-US ETF
SPDR S+P INTERNATIONAL DIVIDEND ETF
573.594
SPDR S&P GLOBAL INFRASTRUCTURE ETF 218.040
SPDR S&P WORLD (EX-US) ETF 17.719
SPDR S+P INTERNATIONAL INDUSTRIAL SECTOR ETF
MULTI-STYLE, MULTI-MANAGER FUNDS PLC
3.052
23.900
CONSOLIDATED EDISON RETIREMENT PLAN 41.599
THE UNIVERSAL INSTITUTIONAL FUNDS, INC. GLOBAL INFRASTR PTF 51.816
MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF
THE UNIVERSAL INST F INC - GLOBAL STRATEGIST PORTFOLIO
33.544
11.498
ONTARIO TEACHERS PENSION PLAN BOARD 83.685
NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST 16.000
GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND
ISHARES PUBLIC LIMITED COMPANY
13.697
895.852
ISHARES II PUBLIC LIMITED COMPANY 1.373.748
ISHARES V PUBLIC LIMITED COMPANY 20.028

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* ELENCO DELEGANTI *
ISHARES III PUBLIC LIMITED COMPANY 131.048
ISHARES VITUBLIC LIMITED COMPANY 4.613
ISHARES IV FUBLIC LIMITED COMPANY 3.535
ISHARES, VII PLC
BLACKROCK AM DE FOR ISHS DJ EUROZONE SUST SCR. UCITS ETF (DE)
363.226
BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) 36.943
BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) 200.309
948.213
BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) 4.904
ISHARES I INV MIT TGV F ISHS ST EUR600 IND.GOODS+SER.UCITS ETF 51.213
BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) 325.208
NAT WESTM BK PLC ATF THE PRUD QUAL INV SC UM UT-PRUD E QIS F
BLACKROCK AM SCHWEIZ AG OBO BIFS WORLD EX SWITZ EQ INDEX FUND
20.732
PACE INTERNATIONAL EQUITY INVESTMENTS 1.975
29.748
ABBEY LIFE ASSURANCE COMPANY LIMITED 129.302
SCOTTISH WIDOWS OVERSEAS GROWTH INV FICVC - EURO GROWTH F 287.194
STATE STREET TRUSTEES LTD ATF ABERDEEN CAPITAL TRUST 28.626
SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD
THE TRUSTEES OF CONOCOPHILLIPS PENSION PLAN
139.553
BRUNEI INVESTMENT AGENCY 15.150
FAMILY INVESTMENTS CHILD TRUST FUND 888
FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND 14.769
13.284
BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR 115.867
CUMBRIA LOCAL GOVERNMENT PENSION SCHEME 35.343
OMNIS MANAGED INVESTMENTS ICVC - OMNIS MULTI-ASSET INCOME FUND 104.309
HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND
FIRST STATE INV ICVC - FIRST STATE GLOBAL LISTED INFRA FUND
117.983
THE TRUSTEES OF GOLDMAN SACHS UK RETIREMENT PLAN 3.833.478
M+G INVESTMENT FUNDS (1)- M+G EUROPEAN INDEX TRACKER FUND 1.715
10.852
M+G INVESTMENT FUNDS (14) - M+G INCOME ALLOCATION FUND 366.842
ABERDEEN INV FUNDS UK ICVC II-ABERDEEN EUR EQ ENHANCED INDEXF 46.962
STICHTING PHILIPS PENSIOENFONDS
MULTI-MANAGER ICVC - MULTI-MANGER INTERNATIONAL EQUITY FUND
51.364
LEGG MASON FUNDS ICVC-LEGG MASON IF RARE GLOBAL INF INC FUND 58.593
M+G INVESTMENT FUNDS (11)- M+G EPISODE INCOME FUND 643.553
352.597
BAHRAIN MUMTALAKAT HOLDING COMPANY 24.544
NGAM INVESTMENT FUNDS U.K. ICVC - SEEYOND FACT + EU EX UK EQ F 494
THE TRUSTEES OF SAL PENSION SCHEME 3.990
VANGUARD INV FDS ICVC-VANG FTSE DEV WOR LD EX - UK EQT IND FD
VANGUARD INV FICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F
61.460
VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOB ALL CAP IND FUND 137.631
SCOTTISH WID INV SOLS FICVC - FDAMNTL LOW VOL IND GLO EQT F 586
5.000
SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F 37.979
STATE STREET INTERNATIONAL EQUITIES INDEX TRUST 19.790
SPDR S+P WORLD EX AUSTRALIA FUND
SPDR S+P GLOBAL DIVIDEND FUND
2.423
ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED 36.342
CHRISTIAN SUPER 211.440
FIRST STATE SUPERANNUATION SCHEME 3.191
59.471
RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED 232,397
LAZARD GLOBAL LISTED INFRASTRUCTURE FUND 2.759.795
STATE STREET INT EQTS INDEX TRUST EX TOBACCO EX CONTR WEAPONS
LAZARD GLOBAL EQUITY FRANCHISE FUND
2.804
STATE PUBLIC SECTOR SUPERANNUATION SCHEME 23.469
AXA IM ACWI SMARTBETA EQUITY FUND 15.136
3.500
UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF 309
UBS IQ MSCI EUROPE ETHICAL ETF 282
THE TRUSTEES OF BP PENSION FUND
INVESTCO ITALIAN HOLDINGS SRL
7.545
BBVABCO DEPOSITARIOINVEST FUNDS 66.513.016
BBVA PENSION FUND 359.296
AZL NFJ INTERNATIONAL VALUE FUND 9.517
1.830
GUGGENHEIM WORLD EQUITY INCOME FD 6.000
GVFT SERIES D WORLD EQUITY INC SER 9.800
DEUTSCHE XTRKS MSCI ALL WORLD HDG
BNYMTCIL MK DIVGRIFD
2.268
DREYFUS GLOBAL INFRASTRUCTURE FUND 990
NM PERA KBI EAFE DEVELOPED 30.210
DREYFUS STRATEGIC BETA GLOBAL EQ FD 46.858
246
BOK KIC AAEO 3
MSAR SCHRODER 19.088
BOK MCM DM PEQ . 1
SUBSIDIZED SCHOOLS P FUND NORTHERN
NN PPINV NN PREMIUM DIVIDEND FUND
10.435
AOHIT HAI RHUMBLINE EAFE 43.461
HRCD RPMT HAP RHUMBLINE EAFE 702
530
EMPLOYEES RETIREMENT TRUST OF BANK OF MONTREAL HARRIS 15.641
PS FTSE LO BT EQ WT PORT 7.991

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* ELENCO DELEGANTI *
KAPITALFORENINGEN EMD INVEST GLOBALE AKTIER II
KAPITALFORENINGEN EMD INVEST GLOBALE AKTIER III
700021 PD GLOBALE AKTIER I
700241 PD STABILE AKTIER
CEP DEP IP EUROPEAN EQUITY
CEP DEP IP EUROPEAN EQTY INCOME 38. 202
CEP DEP IP EUROPEAN HIGH INCOME 11.014
WILM MULTI MGR FD JO HAMBRO 125.286
56053 IP GLOBAL EQUITIES I 21.056
TACS NONUS EQUITY CORE MKT CONTINU 7.907
584
PS FTSERAFI EU UCITS ETF BNYMTCIL
PS FTRA ALLWL3000 UCITSETF BNYMTCIL
1.012
PS FTSE RAFI DEVEL MAR EX US PORT 33.994
PFI DIV REAL ASSET FUND BROOKFIELD 113.100
PRU INV PRT INC PRU BALANCED FD 818
PRU OMA WRLD FD INC PRU INT EQTY 17.877
PSF CONSERVATIVE BAL PORTF QMA 757
PSF FLEXIBLE MANAGED PORTF QMA 1.200
AST BLKRK GLBL STR INT SAE PDDC 27.217
13.835
AST JPM GL THEM PORT 2 INT EME PDNB
AST JENNISON GLOBAL INFRASTR PDMN
10.064
PRU JEN GL INFRASTRUCTURE FUND PDLF 57.327
AST FI PYRAMIS QUANT AA INT EQ PDGI 149.601
AST QMA INTL CORE EQUITY PORT PDMP 25.921
AST MORGAN STANLEY MULTI ASSET PDMS 1.216
GREAT WEST INTERNATIONAL INDEX FUND 27.097
ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUSTPLC 31.341
BNYMTCIL BNYM GBL EQUITY INC FUND 260.731
13.500
OXFORD DIOCESAN BOARD OF FINANCE
UNIVERSITY OF LONDON FREE
26.400
SIR JAMES KNOTT TRUST 15.900
RCM SCHOLARSHIP FUND 9.400
UNI OF NOTTINGHAM END FUND 12.300
SOMERVILLE COLLEGE MAIN FUND 11.100
ST ANNES COLLEGE 11.200
CRIPPLEGATE FOUNDATION 10.600
3.400
UNIVERSITY OF STRATHCLYDE GF
HUNTER ENDOWMENT
1.600
DESERET MMRP ARTISAN 32.202
PFI INTL EQUITY INDEX FUND 29.456
CF MITON GLOBAL INFRASTRUCTURE INCOME FUND 9.400
BNYMTCIL LAZARD GBL EQTY FRNCHS FND 141.677
BNYMTCIL LAZARD GBL LI EQUITY FD 5.161.789
BNYTD CF MACQUARIE GBL INFRS SRS FD 29.838
23.855
PFI OVERSEAS FD PMC
BNYTD CF CANLIFE GLBL INFRA FD
24.604
PFI GLB DIV INC FD COLONIA FIRST ST 925.846
NATWEST DEP NEWTON CONT EURO FD 1
NATWEST DEP NEWTON GLOBAL INC FD 2.238.773
NATWEST DEP NEWTON ML AS DIV RET FD 20.660
IQ 50 PERCENT HEDGED FTSE INTL ETF 9.126
IQ 50 PERCENT HEDGED FTSE EURO ETF 5.066
DEP QF SSGA NONUS EQUITY H1 1.450
4.325
DEP OF SSGA NONUS EQUITY R2
DEP OF SSGA NONUS EQUITY B1
1.964
DEP OF SSGA NONUS EQUITY B2 2.010
GS ACTIVE BETA INTL EQUITY ETF 11.328
GS ACTIVEBETA EUROPE ETF 1.318
DEUTSCHE XTRK MSCI EMU HDG EQ ETF 4.458
BLACKROCK GLOBAL FUNDS 1.988.584
VOYA INTERNATIONAL INDEX PORTFOLIO 45.770
ERYF ATIVO CAPITAL 1
523
DAEC NO SSGA TAX
DAEC Q SSGA INTL TC
600
NEXTERA DB ARTISAN NON US 79.890
PB SSGA INTL EQ TAX 2.147
PS6F STATE STREET INTL EQ 19.834
SR5F PARAMETRIC DELTA SHIFT 1.232
SEMPRA ENERGY PENSION MASTER TRUST 14,582
TEACHERS RETIREMENT SYSTEM OF LOUISIANA 4.200
1.151.674
BLL AQUILA LIFE EUROPEAN EQUITY
AST ACADEM STRAT AAJENNISON PD07
262.976
BLK MULTI AST INC IDX EQTY STRAT 327.368
BLK MULTI ASSET INC PF EUR EQUINC 217.426
BLL AQUILA LIFE OSEAS EQUITY FUND 7.621
BIL AQUILA LIFE GLOBAL MINIMUM 88.540
BLL ASCENT LIFEENHANCED 47.303

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BLL AQUILA LIFE MSCI WORLD FUND 64.765
BLL AQUILA LIFE FTSE RAFI DEVELOPED
APL RB EQ DEV MIRA
32.748
PFI DIV REAL ASSET FUND MACQUARIE 2.220
293.293
RA2F RAREINFGLOBALVALFDLP 132.200
DEUTSCHE XTRKS MSCI EURO CCYHDG
ARC RB EQ DEV KAITOS
114.866
NYPF FIDELITY 1.009
42.357
USMIA GLOBAL EQUITY 1.607
BOA OMNIBUS PERAMETRIC
SBSA GEPF BLACKROCK EQUITY
4.859
DEUTSHCE XTRK SP HDG GLBL INFR 53.454
ROWF GT ALPHAEXTEXUS 6.261
39.679
KCIF COLONIAL IST ST GLI 124.971
DEUTSCHE XTRKS MSCI EAFE CCYHDG
PGTF DR NON US EQUITY GT
253,906
ASV RB EQ DEV MENKAR 9.591
2.481
ABN AMRO PF UBS RAFI 1000 27.080
ABN AMRO PF UBS MINVAR
ABN AMRO PF IPM RAFI 1000
302.209
ABN AMRO PF BR MINVAR 25.404
STICHTING PENSIOENFONDS VAN DE ABNAMRO BANK N V 311.260
77.312
DBX FTSE DEV EX US COMP FACTOR 82
CLSF DEUTSCHEGLOBAL INFRA
SAEF SCE PANAGORA QUAL
15.538
NATWEST DEP NEWTON MA INCOME FD 16.200
33.292
LB CROYDON LGIM 16.661
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
BNYMTD DEP OF PG GENERATIONS FUND
36.729
SPARTAN INTL INDEX 9.000
BELLSOUTH CORP RFA VEBA TRUST 532.703
11.763
CP2F LAZARD INFRASTRCTURE 140.018
DREYFUS GLOBAL EQUITY INCOME FUND
DREYFUS INTERNATIONAL STOCK INDEX FUND
145.889
FPCF SSGA MSCI WORLD EXUS 17.074
5.725
FPCF WINTON GLOBAL 950
FPCF SSGA EDHEC
FXPF LAZARD INFRASTRUCTUR
1.766
DEUTSCHE XTRK MSCI ITALY HDG ETF 618.480
MNVF SSGA INTL EQUITY 3.708
2.252
NHTF ARTISAN PARTNERS 69.353
SHELL PENSION TRUST
DRMALTD
12.577
ATANDT UNION WELFARE BENEFIT TRUST 18.349
6.043
WF AND CO CASH PLN EVERGN INV 1 39.434
WF MFS LTD EAFE GLOBAL
WF AUTO CLUB INSURANCE ASSOCIATION
16.306
SLI GLOBAL ABSOLUTE RET STRATEGIES 29.146
1.071.495
SLIGBL SICAV CON EU EO IN FD 72.425
ATIVO CAPITAL
C9W CITW FD PARAMETRIC
9.200
BNYMTD AMITY EUROPEAN FUND 849
AT AND T SAVINGS GROUP INVESTMENT TRUST 60.000
$\frac{1}{21.950}$
BLACKROCK ACWI USIMI
ATIVO
121.644
OSMOSIS INVESTMENT 8.200
UFJF MCM MSCI WORLD FD 17.448
5.007
CESF LEIA ATIVO IE 6.800
RAYTHEON MASTER PENSION TRUST
INVESCO FUNDS
1.351
NSNF PARA EAFE MONTI 1.601.413
2.674
NSNF PARA EAFE PI 1 4.416
NSNF PARA EAFE PI 2
WF XCEL ENERGY INC VEBTRE
2.703
VANGUARD INTL HIGH DIV YLD INDEX FD 5.761
22.145
PDBF NUVEEN 130.340
PDBF FIRST STATE
PGEF PG E QUALIFIED PANAGORA EAFE
222,024
PGOF FIRST STATE 11.077
CZ AANDELEN SSGA 23.337
4.496
ACHMEA POOLS FC AWW
24.814
CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND AND ARRIVE MANAGEMENT CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND
FSEAF F208
COLUMBIA SUSTAINABLE INTL EQ ETF 94.617
COLUMBIA SUSTAINABLE GLOBAL EQ ETF 3.256
1.387
NBK SSGA EO 2
NBK UBS EQ
15.089
6.177

$\sim 10$

l,

* ELENCO DELEGANTI *
NON US EQ MGR PT 4 OFFSR MT ARTISAN
AZL INTERNATIONAL INDEX FUND
BGF FLEX MULTI ASSET GBL EQ PF
TD WATERHOUSE CANADA INC
LRPF KLEINWORT BENSON
DEUTSCHE XTRK MSCI EAFE HDY HDG ETF
DELITSCHE XTRK MSCI EMU HDY HDG ETF
DEUTSCHE XTRK MSCI STH EUR HDG ETF 1.285
BNYMTCIL FT GBL ALPHADEX UCITS ETF 80
QSBF ARTISAN INTL GROWTH 15.033
655
UNITED CHURCH FUNDS QMA BFF
COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY
17.500
MSV LIFE P L C 49.931
US BK AK STEEL CORP MSTR PEN TR AT 40.946
222.800
US BK BROOKFIELD GLB LST INF IN FD
USBK BROOKFIELD GBL LIS INFRAS FD
177.000
US BANKAK STEEL MASTER PENS TRR 14.100
US BANK TAX EXEMPT OMNI REP NONRECC 777
USBK FRONTEGRA MFG CORE INFRASTR FD 190.719
19.400
USBK BROOKFIELD REAL ASSETS SEC FD
USBK REGIONAL TRANSPORTATION DSPP
738
USBK AHAI RHUMBLINE ADVISERS 757
B4305 FRB S LUND RES TR FBO B LUND 420
B4306 FRB M LUND REV TR 328
905
USBK AMERICAN HEART ASSOCIATION INC
LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND LOS ALAMOS NATIONAL SECURITY LLC
5.739
DEFINED BENEFIT BENEFIT PLANGROUP TRUST
ATFF ARTISAN PARTNERS 41.910
CYBF ATIVO CAPITAL MGMT 38.544
MSV JP MORGAN
AP7 EQUITY FUND
376.898
BPS LEGAL AND GENERAL EUR BPSLGEUR 61.029
1217 APG DME INDUSTR 177.486
333.075
1253 APG DME CORE EU
2054 APG DME BLACKR
308.152
CBRE CLARION GLOBAL INFRASTRUCTURE VALUE FUND 43.135
SSGA GLOBAL TEMC STRAT POOL 7.753
INVESCO PERPETUAL GLOBAL TARGETED INCOME FUND 3.372
$-5.729$
PANAGORA RISK PARITY MULTI ASSET MASTER FUND LTD
MIDDLETOWN WORKS HOURLY AND SALARIED UNION RETIREES HEALTH CARE FUND
1,859
CPA COP PSERS PSERS ACWIX US INDEX 61.860
CPZ COP SERS ARTISAN PARTNERS LP 149.460
CPZ COP SERS MCM MSCI WORLD X US
ENSIGN PEAK ARTISAN INTL LCG
82.836
88.722
LOUISIANA STATE ERS MSCI EXUS INDEX 1
NV PERS MELLON CAPITAL INDEX 142.442
NV PERS SSGA EAFE INDEX 78.841
2.440
NV RBIF ALLNCEBRNSTN INTL EQ
TEA BLACKROCK INC INTL
77.590
UTC EDHEC BLACKROCK UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT 2.707
UPMC BMO PENSION 2.580
UPMC BMO FCP 2.433
2.255
UPMC BMO
AST GS MULTI ASSET PORT LIQ PDHB
5.909
POOL RE JPM REI EQUITY 10.792
SP VAN DE NEDERLANDSCHE BANK 5.182
3.160
POOL RELAND GMSCIEQ
BLL AQUIL LIFGLO3000 FMEN WHT INDFD
27.743
PENN SERIES DEV INTL INDEX FUND 3.039
LEGG MASON GLOBAL FUNDS PLCLEGG MASON RARE INFRASTRUCTURE VALUE FUND 379.887
PHC SSGA EQ 40.042
2.098.220
BNYMTD BLK CONTINENTAL EURO INC
BNYMTD BLK CONT EUR EQ TRCK FD INV
388,299
BNYMTD BLK DYN DVSD GR PFFD ASSTALL 8.835
FLORIDA RETIREMENT SYSTEM 28.387
167.556
BLACKROCK WORLD EX FLORIDA RET SYS
ARTISAN PARTNERSAN FLORIDA RET SYS FLORIDA RETIREMENT SYSTEM
575.897
BROOKFIELD REAL ASSESTS INCOME FUND INC 81.900
PENSION RESERVES INVESTMENT TRUST FUND 142.064
EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII 42.265
12.511
VEBA PARTNERSHIP N L P
VERIZON MASTER SAVINGS TRUST
72.072
VOYA INTERNATIONAL CORE FUND 2.488
DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING 3.463
BRIDGE BUILDER INTERNATIONAL EQUITY FUND 6.904
58.660
GENERAL MILLS INVESTMENT TRUST
VEBA TRUST FOR THE GENERAL MILLS AND BAKERY CONFECTIONERY TOBACCO AND GRAIN
11.562
MILLERS HEALTH AND WELFARE PLAN

$\ddot{\phantom{a}}$ J.

$\sim$

ŧ,

* ELENCO DELEGANTI *
INDIANA PUBLIC RETIREMENT SYSTEM 33.684
LINCOLN VARIABLE INSURANCE PRODUCTS TRUST LVIP SSGA DEVELOPED INTERNATIONAL 150 FUND 238.096
LINCOLN VARIABLE INSURANCE PRODUCTS TRUST LVIP SSGA INTERNATIONAL INDEX FUND 80.622
MERCY INVESTMENT SERVICES INC 6.746
AGI PPI NR 30 HEL 1482 03 5601 SPK
AGI VGI 1 DIV QUA 8477 25 6338 SPK
7.386
AGI VGL RCM'S VAL 8478 10 6359 SPK 10
AGI PV WS RCM VAL 8490 06 5209 SPK 1.850
AGI VKA RCM S VAL 8502 10 6376 SPK 320
980
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO 26.693
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA 12.531
THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER 12.800
SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST 109.101
TENNESSEE VALLEY AUTHORITY RETIREMENT SYSTEM
UMC BENEFIT BOARD INC
29.416
UPS GROUP TRUST 18.742
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT 47.606
ADVANCED SERIES TRUST AST ACADEMIC STRATEGIES ASSET ALLOCATION PORTFOLIO 26.833
16.814
PRUDENTIAL INVESTMENT PORTFOLIO 2 PRUDENTIAL QMA INTL DEVELOPED MRKTS INDEX FUND 580
MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC 343.688
FRK MUT EURO FD 44.246
FRANKLIN MUTUAL EUROPEAN FUND
FGT FRK GLOBAL LSTD INFRASTRUCT FD
5.095
STICHTING PENSIOENFONDS CAMPINA 54.605
IBM RETIREMENT PLAN 350
JAPAN TRUSTEE SERVICES BANK LTD 8.973
3.154
INTERNATIONAL MONETARY FUND 8.659
THE MASTER TRUST BANK OF JAPAN LTD 995.565
THE MASTER TRUST BANK OF JAPAN LTD 54.891
THE MASTER TRUST BANK OF JAPAN LTD 532
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
413.595
STATE OF MINNESOTA 17.010
BANK OF KOREA 3.062
BANK OF KOREA 773
1.160
PEOPLE'S BANK OF CHINA 288.005
PEOPLE'S BANK OF CHINA 138.755
SBC MASTER PENSION TRUST 26.495
NEW MEXICO STATE INVESTMENT COUNCIL
BANQUE PICTET & CIE SA
15.594
NFS LIMITED TRAFALGAR COURT LES BANQUES 111.323
BANCO CENTRAL DE TIMOR EST 19.246
MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD 35.091
564.756
MINISTRY OF STRATEGY AND FINANCE 10.287
EQ ADVISORS TST - ATM INTERNATIONAL MANA 13.945
BUREAU OF LABOR FUNDS- LABOR PENSION FUND 34.801
BUREAU OF LABOR FUNDS- LABOR PENSION FUND 196.882
BUREAU OF LABOR FUNDS- LABOR PENSION FUND
BUREAU OF LABOR FUNDS- LABOR PENSION FUND
10.596
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND 238.926
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND 5.091
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND 6.100
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND 6.456
$-72.566$
TRUST AND CUSTODY SERVICED BANK LIMITED 27.920
TRUST AND CUSTODY SERVICED BANK LIMITED 3.189
TRUST AND CUSTODY SERVICED BANK LIMITED 4.990
VANTAGETRUST III MASTER COLLECTIVE INVES
FIDELITY INVESTMENT FUNDS - FIDELITY
126.728
LONDON LIFE INSURANCE COMPANY 22.740
LONDON LIFE INSURANCE COMPANY 497.855
VICTORIAN SUPERANNUATION FUND 3.601
MLC INVESTMENTS, MLC LIMITED 11.631
22.346
ALASKA PERMANENT FUND CORPORATION 16.287
ALASKA PERMANENT FUND CORPORATION 290.020
THE GREAT-WEST LIFE ASSURANCE COMPANY 42.527
IMPERIAL GLOBAL EQUITY INCOME POOL
COLONIAL FIRST STATE INVESTMENTS LIMITED.
144.938
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND. 865.276
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND. 2.510
FRANKLIN TEMPLETON INVESTMENT FUNDS 38.736
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C 32.342
NEW ZEALAND SUPERANNUATION FUND 64.658
11.493
NEW ZEALAND SUPERANNUATION FUND 70.471
GOVERNMENT EMPLOYEES SUPERANNUATION BOARD 55.774
GOVERNMENT EMPLOYEES SUPERANNUATION BOARD
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
273.778
1.485

$\sim$

$\hat{\mathcal{A}}$

$\frac{1}{2}$

$\frac{1}{2}$

ł,

5074

232.870
25.009
11.884
161.934
6.075
772
1.178
140.090
21.785
16.964
68.494
2.945
337.299.041
Tessera nº 1752
Azioni
1
1
Tessera nº 1592
Azioni
10
10
Tessera nº 1606
Azioni
984.726
1.314.198
11.672
37.560
122.220
79.910
2.550.286
Tessera nº 2717
Azioni
5
5
Tessera nº 2799
Azioni
400
400
Tessera nº 1495
Azioni
249.833.818
249.833.818
Tessera nº 2518
Azioni
1.500
1.500
Tessera nº 4115
Azioni
41.805.516
41.805.516

K

* ELENCO DELEGANTI *

$\mathbb{Z}^{(1)}$ $\sim$ $\sim$ $\tau$ , and $\tau$ and $\tau$

l,

ATLANTIA S.p.A.
Assemblea Ordinaria
21 APRILE 2017 ore 11,00
FOGLIO DELLE PRESENZE
Dott. Fabio CERCHIAI - Presidente
Ing. Giovanni CASTELLUCCI - Amministratore Delegato
me / Jan
Prof.ssa Carla ANGELA-Consigliere
Sig. Gilberto BENETTON - Consigliere
Dott. Carlo BERTAZZO - Consigliere
Prof. Bernardo BERTOLDI-Consigliere
MANA
Ing. Gianni CODA - Consigliere
1
Dott, ssa Elisabetta DE BERNARDI DI VALSERRA-
Consigliere Elizabet Men'ald
Dott. Massimo LAPUCCI - Consigliere
Dott.ssa Lucy P. MARCUS - Consigliere
$\frac{\sqrt{2}}{4}$
Ing. Giuliano MARI - Consigliere
$\mathcal{C}$
Dott.ssa Valentina MARTINELLI - Consigliere
Dott.ssa Monica MONDARDINI - Consigliere
Dott. Marco PATUANO - Consigliere
$\bullet$ .
Dott. ssa Lynda TYLER- CAGNI-Consigliere
$\overline{2}$

v
Dott. Corrado GATTI - Presidente del Collegio Sindacale
(boundaryth)
Dott. Alberto $D\oint$ Nigro - Sindaco Effettivo
$\mathcal{L}$
Dott. Lelio Fornalpio - Sindaco Effettivo
Jeles palago
Dott.ssa Silva Olivotto Sindro Effettivo
Prof. Avv. Livia Salymi - Sindaco Effettivo
FITI: FAPIO CERCHIAÌ
SAPLATERS MARICOURA, NOTAIO
3

Allegato 11B !... all alto n REP 1253

Assemblea Ordinaria del 21 aprile 2017

ESITO VOTAZIONE

Oggetto : Bilancio dell esercizio chiuso al 31 dicembre 2016

Hanno partecipato alla votazione:

-n° 1.583 azionisti,

portatori di nº 642.748.998 azioni ordinarie, tutte ammesse al voto,

pari al 77,835004% del capitale sociale.

Hanno votato:

% su Azioni
Ordinarie
Favorevoli 638.957.142 99,410056
Contrari 194.600 0,030276
SubTotale 639.151.742 99,440333
Astenuti 3.597.256 0,559667
Non Votanti Ω 0.000000
SubTotale 3.597.256 0,559667
Totale 642.748.998 100,000000

Ai sensi dell'art. 135-undecies del TUF non sono computate ai fini del calcolo della maggioranza e del capitale richiesto per l'approvazione della delibera numero 0 azioni pari al 0,000000% delle azioni rappresentate in aula.

21 aprile 2017 13.30.36

Assemblea Ordinaria del 21 aprile 2017

ł, Totale 194.600
Delega 194.600
Proprio
CONTRARI
LISTA ESITO DELLE VOTAZIONE
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
Ragione Sociale
AGOSTINI ANTONIO
FCP VILLIERS ACTIONS EDRAM
194.600
0,030276
0,023565
Badge
4130
$4*D$
Percentuale votanti %
Percentuale Capitale %
Totale voti

Å

ł,

Azionisti:
Azionisti in proprio:

Pagina 1

1 Teste:
0 Azionisti in delega:

医体质性皮炎 医生物学 医心理

$\label{eq:2.1} \begin{split} \mathcal{L}{\mathcal{A}}(\mathcal{A}) & = \mathcal{L}{\mathcal{A}}(\mathcal{A}) \mathcal{L}{\mathcal{A}}(\mathcal{A}) \mathcal{L}{\mathcal{A}}(\mathcal{A}) \mathcal{L}{\mathcal{A}}(\mathcal{A}) \mathcal{L}{\mathcal{A}}(\mathcal{A}) \mathcal{L}{\mathcal{A}}(\mathcal{A}) \mathcal{L}{\mathcal{A}}(\mathcal{A}) \mathcal{L}{\mathcal{A}}(\mathcal{A}) \mathcal{L}{\mathcal{A}}(\mathcal{A}) \mathcal{L}{\mathcal{A}}(\mathcal{A}) \mathcal{L}{$

21 aprile 2017 13:30.36 A Tetetrale
Delega
Proprio
25.457
25.457
86.500
86.500
133.000
133.000
150.000
150.000
2.745.512
2.745.512
42.357 $42.357$
18.645
18.2255
12.3574
18.645
2.225
12.355
INC
96.274 284.930
284.930
Assemblea Ordinaria del 21 aprile 2017 ASTENUTI
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE
D'ATRI GIANFRANCO
Ragione Sociale
INVESTIMENTI SUD ITALIA S.R.L.
AGOSTINI ANTONIO
OMEGA GLOBAL LISTED INFASTRUCTURE FUND SOUTH YORKSHIRE PENSIONS AUTHORITY Ê
WEST MIDLANDS METROPOLITAN AUT PENS
WEST YORKSHIRE PENSION FUND SWISS NATIONAL BANK NYPF FIDELITY CG CAYMAN FUND LIMITED CO CLINTON GROUP, INC.
CLINTON LIGHTHOUSE EQUITY STRATEGIES FUND (OFFSHORE) LP
CLINTON LIGHTHOUSE EQUITY STRATEGIES MASTER FUND LTD. C/O CLINTON GROUP, THE TRUSTEES OF SUPERANN ARRANGEMENTS OF THE UNI OF LONDON MERSEYSIDE PENSION FUND 3.597.256
0,559667
0,435617
Atlantia S.p.A. Badge
1752
4130
DE*
$4 * D$ $\hat{r}$ $\frac{1}{\ast}$ $\ddot{x}$ $\ddot{\bullet}$ $\mathbf{G}^*$ $\mathbf{G}^*$ $\ddot{x}$ $\ddot{x}$ $x * D$ $*$ D Percentuale Capitale %
Percentuale votanti %
Totale voti

12 Teste:
0 Azionisti in delega:

Azionisti:
Azionisti in proprio:

Pagina 2

$\frac{2}{2}$

21 aprile 2017 13.30.36

Totale

Delega

Proprio

NON VOTANTI

Assemblea Ordinaria del 21 aprile 2017

Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016 LISTA ESITO DELLE VOTAZIONE

Ragione Sociale Badge $\begin{array}{c} 0 \ 0,000000 \ 0,000000 \end{array}$ Totale voti
Percentuale votanti %
Percentuale Capitale %

Pagina 3

$\circ$

0 Teste:
0 Azionisti in delega:

$\label{eq:2} \frac{1}{2} \sum_{i=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{$

Azionisti:
Azionisti in proprio:

ţ

$\begin{array}{c} \n \uparrow \
\hline\n \downarrow \
\downarrow\n \end{array}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.30.36 医原子宫 i
Li

LISTA ESITO DELLE VOTAZIONE
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016

¥, Totale 105 $\overline{10}$ 2.806 249.833.818 $\overline{10}$ 984.726
122.220
79.910
11.672
37.560
1.314.198 1.000 564 616 $\frac{5}{12}$ 31.000 ìЛ, 1.500 985 بـ
1-
$\frac{1}{2}$ 11.185.033 36.055 195 41.805.516 334.037 47.400
23.585
10.724
Delega 249.833.818 $\overline{10}$ 984.726
122.220
79.910 11.672 37.560 1.314.198 1.500 Ю $\frac{0}{2}$ 41.805.516 150.455 $47.400$
$23.595$
$10.724$
Proprio 105 $\frac{1}{1}$ 2.806 1.000 564 616
U)
$\frac{2}{3}$ 31.000 M. 985 $\mathbf{1}$ 11.185.033 36.055 195
FAVOREVOLI Pagina 4
BONIFICHE SRL TORINO $\frac{27}{151}$
Ц $5 - A$ SPA 3 EUROPE SPA SGR LUXEMBURG S.A. Azionisti in delega:
Teste:
Ragione Sociale
PEDINI LUCIANO
AMBIENTALI
GIGLIO SERVIZI
CHIGNOLI GIORGIO PINORI ROBERTO CARADONNA GIANFRANCO MARIA
CAMERINI BRUNO
ROMANELLI SILVIA SINTONIA S.P.A. GUERRISI ORLANDO ONOFRI MARIA ALLEANZA ASSICURAZIONI SPA
MAGNANI SONIA
INVESTMENTS EUROPE
GENERALI
EUROPE
INVESTMENTS
GENERALI
INVESTMENTS
GENERALI
INVESTMENTS
GENERALI
ITALIA SPA
GENERALI
CASIGLIANI TOMMASO
CHIURAZZI LUIGI
AMBRUZZI DANIELA
RODINO WALTER
REALE DAVIDE GIORGIO CARILE DOMENICO VITANGELI GIORGIO ROSSI AGOSTINO TONDINI REMO
ROSSI PAOLO
CECCHI GIANLUCA
MICUCCI
GIUSEPPINA
BRECCIA
FIORENTINI GIANLUCA ARNALDO
NOTARFONZO
NOTARFONZO LORENZO SIRONI ALESSANDRO
MEDIOBANCA
ANTOLINI GIOVANNI CRISTIANI GIANNI VENEZIA ANNAPAOLA FONDAZIONE CASSA DI RISPARMIO DI AGOSTINI ANTONIO BLACKROCK INDEX SELECTION FUND FIDANTE PARTNERS LIQUID STRATEGIES
ARK LIFE ASSURANCE COMPANY LIMITED
GERANA SICAV-SIF S.A. 1570 $\overline{a}$
Badge
1315
RL* 1321 1336
1360
1475 1495 DE* 1592 DE * 1606
DE *
DE. Ė DE* Ř DE * 1693
1701
1705
1709
1727 2106 2211 2518 2528
$DE*$
2717 $DE^*$ 2758 2799 2940
$\mathbb{R}^*$
$RL^*$ 3075 3241 4115 $\dot{E}$ 4130
$4 * D$
$4*1$ $\mathbf{u}$ $\ddot{x}$ Azionisti: Azionisti in proprio:

$\ddot{\phantom{0}}$

Assemblea Ordinaria del 21 aprile 2017

$\overline{\phantom{a}}$

E
2011
LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio dell esercizio chiuso al 31 dicembre.
22,060
.374.941
936.094
46.548
103.819
10.007
235.490
65.026
7,000
111.500
89.793
2.875.517
984.350
1.178.659
28.343
32.500
49.200
500.944
62.140
104.527
84.598
415.482
$\mathbf{r}$
$\ddot{\ddot{\delta}}$
٣
Proprio
er"
FAVOREVOLI
Pagina 5
27
1551
AVIVA INVESTORS AVIVA INVESTORS LUXEMBOURG
PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLAN
RIPELII INDAMENTAL INTER LARGE COMP IN F
SCHWAB FUNDAMENTAL INTER LARGE COMP IN F
SCHWAB FUNDAMENTAL IISTED TNFRASTRUCTURE C
SEI INSTITUTIONAL MANAGED TRUST MULTI-AS
PIA
FIDELITY ADVISOR SERIES VIII INT CAPITAL
Ŀ,
Ħ
Oggetto: Bilancio dell'esercizio chiuso al 31 uneciano avivo
VARIABLE INSURANCE PROD FD II INTER CAP
MACQUARIE GLOBAL LISTED INFRASTRUCTURE
Azionisti in delega:
CBRE CLARION FUNDS SICAV-GLOBAL ALCEDA
FIDELITY SAL ST SPARTAN GLOBAL EX US
SCHRODER INTERNATIONAL SELECTION FUND
PYRAMIS GROUP TR FOR EMPLOYEES BENEF
ALLIANZ GLR EM AGI EUR HIGH DIVIDEND
JTSB STB DAIWA STOCK INDEX FUND 9807
DEUTSCHE GLOBAL INFRASTRUCTURE FUND
FUNDS
EQUIDS
THE MASTER TRUST BANK OF JAPAN LTD
THE MASTER TRUST BANK OF JAPAN LTD
PYRAMIS SELECT INTER EQ FUND LLC
ALLIANZ FAD EUROPE HIGH DIVIDEND
THORNBURG GLOBAL INVESTMENT PLC
JAPAN TRUSTEE SERVICES BANK LTD
JAPAN TRUSTEE SERVICES BANK LTD
SCHWAB INTERNATIONAL INDEX FUND
MORGAN STANLEY INVESTMENT FUNDS
Teste:
FRANKLIN TEMPLETON INVESTMENT
INVESTMENT
SWISSLIFE BANQUE VALEUROPE
CONTIN.
WIF LAZ GBL PFD LIS INFRA
T. ROWE PRICE FUNDS SICAV
JPMORGAN INVESTMENT FUNDS
NCF-GBL INFRAST STOCK FD
1570
$\tilde{p}$
NMM5-WIEQ-CNS ACCOUNT
GIEP NVN ACCOUNT
GIEP DWS ACCOUNT
NMM5 WIEQ BRF ACCOUNT
PTN ACCOUNT
FIDELITY FUNDS SICAV
GNO ALPHA ONLY FUND
DPAM GL. STRAT. L.
DPAM EQ. L. EMUTIN
FRANKLIN TEMPLETON
Sociale
JPMORGAN FUNDS
ING DIRECT
UNI-GLOBAL
GIEP
Ragione
NN (L)
NIME
NIMID
NIMM5
Totale 32.342 258.705 84.598
366
500.944
366
415.482 62.140 1.178.659 104.527 28.343 32.500 49.200 23,500 42.732 89.793 65.026
2.875.517
984.350 7,000 111.500 235.490 2.050
2.050
103.819 995.565 128.156 2.101
2.101
624.569
10.007
46.540 3.154
3.154
2.936.094 206.098 40.376
40.376
7.677
7.677
22.060
532
532
374.941
13.455
13,455
51.77
51.245
Ł
26.053
51.984 7.584
.095
$\mathbf{A} \in \mathbb{A}$ is $\mathbb{S}$ $\mathcal{N}$ , $\mathcal{N}$ 4 Ę
pelega 32.342 258.705 23.500 42.732 995.565 128.156 624.569 206.098

$\begin{array}{c} \hline \hline \hline \hline \hline \hline \hline \hline \hline \hline \hline \hline \hline \$

$\frac{1}{2}$

Azionisti:
Azionisti in proprio:

の他の後には、この他の女性の女性の女性の女性の女性の女性の女性の女性の女性の女性の女性の女性の女性の

$\frac{1}{2}$

$\begin{array}{c} \frac{1}{2} & \frac{1}{2} \ \frac{1}{2} & \frac{1}{2} \end{array}$

$\frac{1}{3}$

Atlantia S.p.A. Assemblea Ordinaria del 21 aprile 2017 21 aprile 2017 13.30.36
LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016 FAVOREVOLI Ź,
Badge
$\frac{1}{2}$
$x * D$
$\overline{u}$
$\ddot{x}$
$\ddot{\mathbf{u}}$
$\ddot{\bullet}$
$4D$
$\mathbf{G}$
$\mathbf{u}^
$
$4D$
$\mathbf{G}$
$\mathbf{u}^
$
$x0$
$\mathbf{G}^
$
$4D$
$\ddot{x}$
$\ddot{x}$
$\mathbf{G}$
$\mathbf{u}^
$
$\ddot{x}$
$41$
$\ddot{
}$
$4 * D$
$x^$
$
D$
$\ddot{x}$
$D$
$\ddot{x}$
$x * D$
$\frac{1}{\ast}$
$\ddot{\bullet}$
$
D$
$x * D$
$\ddot{\bullet}$
$**D$
$4 * D$
$\ddot{\bullet}$
$x * D$
$\ddot{\ast}$
$4 * D$
$
D$
PANAGORA RISK PARITY M.A.C.FD
ALLIANZGI FONDS AKTIEN EUROPA
KBI EAFE MARKETS EQUITY CIT
COH STEERS GL.LIST. INFR.FD
BEST INVESTMENT CORPORATION
CANDRIAM BELGIUM MANDAT FRR
SANLAM UNIVERSAL FUNDS PLC
ALLIANZGI FONDS PENSIONS
ADVISOR MANAGED TRUST
CARDIF ASSICURAZIONI
FIDELITY UCITS ICAV
STICHT BEDRIJ MEDIA
ALLIANZGI FONDS MAFI
FONDS AFE
FCP SAINT MARTIN 7
DEKA MASTER HAEK I
SAL ST
Sociale
SCHRODER GLOBAL
ALLIANZGI FONDS
FONDS
FONDS
ALLIANZGI FONDS
FONDS
FONDS
ALLIANZGI FONDS
SHL
CSAM MONCEAU
HFZH COFONDS
DILL COFONDS
ROBECO NV
ALLIANZGI
ALLIANZGI
ALLIANZGI
ALLIANZGI
ALLIANZGI
ALLIANZGI
FIDELITY
Ragione
HSBC GROUP HONG KONG LOCAL STAFF RETIRENENT BENEFIT SCHEME
T SPARTAN TOTAL INT IN F
THE ADV. INNER C. CORNERST.AD. GL. PUB. EQ. F
- TACTICAL OFFENSI

PIMCO FUNDS GLOBAL INVESTORS SERIES PLC
SPA
KEMPEN EUROPEAN HIGH DIVIDEND FUND N.V.
HENDERSON INSTIT EUROP INDEX OPP FUND
GLOBAL X SCIENTIFIC BETA EUROPE ETF
CARDIF VITA COMPAGNIA ASSIC E RIASS
ALLIANZGI FONDS NASPA PENSIONSFONDS
THE RBS AS DEPOSITARY FOR ABERDEEN
NUVEEN GLOBAL INFRASTRUCTURE FUND
EQUITY STABILISER
ALLIANZ GLOBAL INVESTORS EUROPE
MASTER DRT
SPA
PNO
SCHLUCO
COEN2
PTV2
STV
PF 2
PF 1
Proprio Delega
21.387
4.570
3.033
124.615
771.693
5.090
304
079
530
13.271
13.217
661
952
39,300
3.366
15.000
1.857
34.900
49.849
.226.007
46.095
273.237
750.000
6.631
19,317
13,100
48.415
1943
1.943
43.000
2.734
9.000
.9.000
24.758
21.250
27.891
6.500
15.000
8.101
3.700
14.000
Del
$-64$
$\frac{1}{2}$

H
Totale
4.570
3,033
21.387
124.615
771.693
5.090
304
019
49.530
13.271
13.217
561
952
1.857
39.300
34.900
3.366
15.000
1.226.007
49.849
273.237
46.095
6.631
750.000
2.734
13,100
19.317
48.415
3.943
4.000
43.000
9.000
19.000
24.758
21.250
6.500
8.101
15.000
14.000
27.891
3.700
$\vec{z}$
Azionisti in proprio:
Azionisti:
$*D$
$\ddot{x}$
FONDS
FONDS
ALLIANZGI
ALLIANZGI
Azionisti in delega:
Teste:
1570
$\tilde{a}$
KDCO
EITE
27
1551
Pagina 6 20.000
11.000
20.000
000.
$\mathbf{1}$

$\frac{1}{2}$

$\frac{1}{2}$

21 aprile 2017 13.30.36

Assemblea Ordinaria del 21 aprile 2017

FAVOREVOLI
$O$ ggetto: Bilancio dell esercizio chiuso al 31 dicembre 20
LISTA ESITO DELLE VOTAZIONE
Ragione Sociale Proprio 23.824
Delega
2.610
ALLIANZGI FONDS ALLRA 100.000
BAYVK A4 FONDS 23.414
AKTIEN EUROPA 2 1.900
UNIVERSAL-CAV 2.162
CITIBK RH FD SERV JERSEY
BPTCJ DPF REVEH
ABERDEEN GLOBAL
81.517
MERCER OVERSEAS PROPERTY TRUST 13,790
AMP CAP UNHEDGED GL SHS MULTI MAN FUND 349.543
CLEARVIEW INFRASTRUCTURE FUND 70.162
INSURANCE COMMISSION OF WESTERN AUSTRALI 4.997
AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND 68.224
ENHANCED INDEX INTERNATIONAL SHARE FUND 4.553
TCORPIM INDEXED INT SHARE (UNHEDGED) F 76.823
$\mathbf{H}$
IPAC SPECIALIST INVESTMENT STRATEGIES
4.092
WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS 115, 115
щ
WHOLESALE UNIT TRUST GL. INFASTRUCTURE
1.464
ø
IPAC SPEC INV STR INT SHARE STR NO
50.947
AMP INTERNATIONAL EQUITY INDEX FUND 2.019
WHOLESALE GLOBAL EQUITY INDEX FUND 117.066
AMP GLOBAL LISTED INFRAST INDEX FUND HED 181.155
Ĕ
FIRST STATE INVESTMENTS GLOBAL LISTED
32.591
UNISUPER 2.200
FCP LES TROIS FONTAINES $2800$
$2500$
FCP DIATEC
POINCARE II 3.000
4.000
FCP JPA 4.300
SICAV METISS 2.000
FCP DAY SOLVAY 12.502
5
CKER EX
FCP JCD FIVE
41.264
g
PI CH - EUROPEAN EX SWISS EQUITIES TRA
23.126
PI CH-WORLD EX SWISS EQUITIES TRACKER 818
BANQUE PICTET & CIE SA 8.399
UMBERTO TRUST CAPITAL 494.570
PGSF GLOBAL HIGH YIELD UTILITES EQUITIES FUND
PGSF 1 GLOBAL UTILITIES EQUITIES FUND 23.378
PGSF CURRENCY HEDGE FUND
GLOBAL UTILITIES EQUITIES
44.934
PGSF GLOBAL INCOME STOCK FUND 155.175
PICTET-EUROPE INDEX 96.800
FUJI XEROX PENSION FUND 70.000
$\mathbf{\tilde{c}}$
GLOBAL HIGH DIVIDEND EQUITY MOTHER FUND
SHINKO GLOBAL EQUITY INDEX MOTHER FUND
ن
16
$5.552$
1.746
GIVI GLOBAL EQUITY FUND CLT AC
ROBECO CAPITAL GROWTH FUNDS

$\begin{array}{l} \mbox{\bf 16.93\phantom{0}5.9549992837833333333333333333333333333333333$

Atlantia S.p.A.

Pagina 7

Here

$\frac{27}{1551}$

Teste:
Azionisti in delega:

1570
19

Azionisti:
Azionisti in proprio:

おおおお ふきしょぎじん

t
Atlantia S.p.A. 21 aprile 2017 13.30.36
Assemblea Ordinaria del 21 aprile 2017 $\sum_{i=1}^{n} \frac{1}{i} \sum_{i=1}^{n} \frac{1}{i} \sum_{i=1}^{n} \frac{1}{i} \sum_{i=1}^{n} \frac{1}{i} \sum_{i=1}^{n} \frac{1}{i} \sum_{i=1}^{n} \frac{1}{i} \sum_{i=1}^{n} \frac{1}{i} \sum_{i=1}^{n} \frac{1}{i} \sum_{i=1}^{n} \frac{1}{i} \sum_{i=1}^{n} \frac{1}{i} \sum_{i=1}^{n} \frac{1}{i} \sum_{i=1}^{n} \frac{1}{i} \sum_{i=1}^{n} \frac{1}{i$
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE
FAVOREVOLI $\frac{1}{2} \sum_{j=1}^{N}$ 高雪县
$\frac{\xi}{\lambda}$
1. 应急的第三人称单数
ia
A
$\frac{1}{3}$
$\hat{\psi}$
Badge
$\ddot{\bullet}$
Ragione Sociale
SICAV
IED
Proprio Deleg Total
$\mathbf{G}$ REC DEXIA MACQUARIE FD SOLUTIONS Delega
5.765
31.103
5.765
31.103
$\mathbf{G}$
$4*D$
QUAESTIO CAPITAL FUND 2.540 2.540
$\mathbf{u}$ MAPLE BROWN ABBOTT FUNDS PLC
KEMPEN INTERNATIONAL FUNDS
169.167 169.167
$***D$ BLACKROCK INSTITUTIONAL JERSEY FUNDS 261.490 261.490
14.442
$\mathbf{G}^*$
$\ddot{x}$
FUND PLC
INSTITUTIONAL POOLED
BLACKROCK
$14.442$
$20.733$
20.733
$4*D$ (BERMUDA) LTD AS TRUSTEE OF THE
(BERMUDA) LIMITED AS TRUSTEE
SHELL TRUST
SHELL TRUST
ء
ن
SHELL OVERSEAS
5.864 5.864
$\ddot{x}$ INTERNATIONAL EQUITY RELATIONSHIP FUND
UBS
CNO2 12.151
17.392
17.898
12.151
17.392
17.898
$\ddot{\bullet}$ LIMITED TRAFALGAR COURT LES BANQUES
NFS
$4+1$
$4*1$
TRAFALGAR COURT LES BANQUES
CORPORATION
LIMITED
TRUSTEE
585
NFS
19,246 19.246
$***D$ CORPORATION LEVEL 16 83
TRUSTEE
SAS
138.099 138.099
$\ddot{x}$ H.E.S.T. AUSTRALIA LIMITED 651.645
17.805
651.645
17.805
$4D$
$\mathbf{G}^
$
STATE SUPER FINANCIAL SERVICES AUSTRALIA 451.237
$\mathbf{u}$ ROYAL BOROUGH OF KINGSTON UPON THAMES PE
UBS GLOBAL ASSET MANAGEMENT LIFE LTD
152.665
12.095
$\mathbf{r}^*$ BANCO CENTRAL DE TIMOR EST
$*D$ P.
THE BOEING COMPANY EMPLOYEE RETIREMENT
451.237
152.665
12.095
13.091
213.978
213.978
35.091
$x * D$
$x * D$
BRUNEI SHELL RETIREMENT BENEFIT FUND 3.243 3.243
$x*D$ THE BOEING COMPANY EMPLOYEE RETIREMENT
HARTFORD LIFE INSURANCE COMPANY
Ÿ
PIANS MASTER TRUST
335,057 335.057
15.037
7.219
$4*D$ TRUST
DELTA PILOTS DISABILITY
15,037
$***D$ Ŀ,
INFRASTRUCTURE
BLACKROCK GLOBAL LISTED
7.219
.930
$\bullet$
$*D$ TNC
ECO.
ROCKEFELLER
2.009
$\star \bullet$
$***D$
FIDUCIARY TRUST COMPANY INTERNATIONAL AS
JPMORGAN CHASE BANK N.A.
$1.033$
$2.745$
$8.667$
$\begin{array}{c} 0.00000000000000000000000000000000000$
$\star$ + THE BARCLAYS BANK UK RETIREMENT FUND
$***D$ TBM PERSONAL PENSION PLAN TRUST 2.276
$4D$
$\ddot{
}$
UBS ASSET MANAGEMENT LIFE LTD 6.891
$\ddot{\mathbf{u}}$ CONNECTICUT GENERAL LIFE INSURANCE COMPA
FO ESSENTIAL BETA FUND LTD
5.000
$G**$ GENERAL MOTORS PENSIOENFONDS OFP
$\ddot{\bullet}$ COMPANY
CHINA LIFE INSURANCE (GROUP)
4.799
3.1399
7.154
4.799
3.525
7.139
7.154
$\mathbf{G}^*$
$\star$ D
UNION CO-O
GAMMA EMIRATES INVESTMENT L.L.C. EM
PTY LTD FOR THE LABOUR
LUCRE
٩ BANCO CENTRAL DE TIMOR EST $\frac{1}{90}$ 984
$\ddot{\bullet}$ INDEXED INT EQ FD
WHOLLE
BLACKROCK SCREEN
956
Ç.
31.956
ë
$\frac{1}{\pi}$
ADVANCE INTERNATIONAL SHARE INDEX FUND 782
15.322
782
15.322
$\mathbf{r}$ UBS (US) GROUP TRUST 268.007 268.007
۵, MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD
BLACKROCK WHOLESALE INDEXED INTERNATIONA
.492
2.271
$\overline{5}$
2.271
492
$\overline{1}$
Azionisti: Teste;
1570
19
Pagina 8
27
1551
Azionisti in proprio: Azionisti in delega:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.30.36

Ξ

88 $\frac{1}{1}$

TA ESITO DELLE VOTAZIONE al 31 dicem
vilancio dell esercizio chius.
יא גרוני

FAVOREVOLI

Total 4.863 371.504 79.300 8.906 1.980 28.132 18.929
17.423
61.170 10,728 26.984 66.454 70 26.495 39.526 2.915 288 265.660 12.192 10.978 666.600 3.173 78.611 8.019 31.048
13.945
21.273 54.886
5.614
260.718 47.143 54.891 556.984 14.463 15.726 12.749 439.867 719
$\ddot{\cdot}$
505.PR $\frac{1}{2}$ $\pmb{\gamma}_{\alpha}$ ٩ŀ, ò.
belega 4.863 371.504 79,300 8.906 1.980 132
$\frac{8}{2}$
.929
$\frac{9}{16}$
17.423 61.170 10.728 26.984 .454
$\frac{6}{5}$
P 26.495 39,526 2.915 288 265.660 12.192 10.978 666.600 3.173 78.611 0.019 31.048 13,945 21,273 5.614 54.886 260.718 47.143
54.891
14.463
556.984
15.726 12.749 439.867 9.719 505.973 .972.604
213.676 78.860 219
٣
Proprio
FUND SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUND Pagina 9
27
1551
TILTS FUND SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 KAPITALFORENINGEN PENSAM INVEST PSI 30 EUROPAEISKE AKTIER
S
AXA EQUITABLE LIFE INSURANCE
BLACKROCK INTERNATIONAL ALPHA WSSP INTERNATIONAL EQUITIES TRUST BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN T ROWE PRICE INTERNATIONAL EQUITY INDEX NVIT INTERNATIONAL INDEX FUND FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EQ ADV. TRUST AXA INTL. CORE MANAGED VOLA MINISTRY OF STRATEGY AND FINANCE FLEXSHARES STOXX GLOBAL ESG IMPACT INDEX JNL-S&P INTERNATIONAL 5 FUND INCOME PLAN OF SAUDI ARABIAN FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC AQR INTERNATIONAL MOMENTUM FUND FUNDACAO CALOUSTE GULBENKIAN JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND AQR FUNDS AQR TAX-MANAGED INTL MOMENTUM JNL/MELLON CAPITAL INTNAL INDEX FUND EQ ADVISORS TST - ATM INTERNATIONAL MANA EQ ADVISORS TST - ATM INTERNATIONAL MANA EQ ADVISORS TRUST-AXA GLOBAL EQ MANAGED - AXA TEMPLETON GLOBAL GOLDMAN SACHS TRUST - GOLDMAN SACHS INTE PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO BANK OF JAPAN LTD STICHTING SHELL PENSIOENFONDS PRUDENTIAL LEGACY INSURANCE COMPANY OF N OF JAPAN, LTD. PENSION VIRTUS GLOBAL DIVIDEND FUND Azionisti in delega:
Teste:
1570
$\mathbf{a}$
Ragione Sociale AUSCOAL SUPERANNUATION FUND UBS GLOBAL ALLOCATION FUND SBC MASTER PENSION TRUST RETIREMENT EQ.ADVISORS TRUST PETERCAM B FUND THE MASTER TRUST THE CAR CARE PENSION PLAN MASTER TRUST BANK FORSTA AP - FONDEN ALLIANZGI-FONDS DSPT Azionisti in proprio:
Badge $***D$ $x * D$ $4*5$ $*D$ $*D$ $\ddot{x}$ $*D$ $*D$ $*D$ $\ddot{x}$ $*D$ $\ddot{x}$ $***D$ $\mathbf{u}$ $\star\star$ $\ddot{x}$ $***D$ $4*D$ $***D$ $4*D$ $***D$ $***D$ $***D$ $*D$ $\ddot{x}$ $\ddot{\bullet}$ $4 * D$ $+1$ $x * D$ $\ddot{*}$ $***D$ $\ddot{\ddot{\cdot}}$ $4*D$ $\overline{a}$ $**D$
$
D$
$\star$ D $\star$ +D $\star$ D $\star$ 5 $*D$ $*D$ $\ddot{x}$ Azionisti:

のたい かんこう

¢

$\frac{1}{2}$

$\mathcal{E}$
$\frac{1}{\sqrt{2}}$
21 aprile 2017 13.30.36
$\begin{bmatrix} 1 & 1 \ 1 & 1 \ 1 & 1 \end{bmatrix}$
$\alpha$
ζ.
$\sim$
e.
$\frac{1}{3}$
$\hat{S}$
$\begin{pmatrix} 1 \ 1 \ 0 \ 0 \end{pmatrix}$
ţ.
$\frac{1}{2}$
$\cdot$ .
-5
$\hat{\mathcal{S}}$
Ĵ,
ψŁ
ю
ç
ω
196.882
10.596
$\begin{array}{l} 21.606\ 113.680\ 104.722\ 113.14\ 123.22\ 134.17\ 135.67\ 146.67\ 158.67\ 175.67\ 196.68\ 209.28\ 21.35\ 67.38\ \end{array}$
8.772
$6.100$ $6.456$ $6.35.30$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.459$ $6.$
314
$24, 740, 800, 900, 741, 740, 600, 800, 740, 740, 740, 740, 740, 740, 740, 7$
238.92
ق.
م
3.189
27.568
47.568
47.004
19,820
19,8694
15,594
37,931
Total
931
506
$\mathcal{L}$
L.
÷
$\mathbf{\tilde{N}}$
٠.
$\mathbf{r}$
$\bullet$
$\bullet$
$\blacksquare$
H
lega
.926
566
$\begin{array}{l} 196.386\ 10.596\ 10.596\ 10.596\ 10.596\ 10.597\ 11.593\ 12.51\ 13.52\ 14.53\ 15.56\ 16.50\ 17.56\ 18.50\ 17.50\ 17.50\ 17.50\ 17.50\ 17.50\ 17.50\ 17.50\ 17.50\ 17.50\ 17.50\ 17.50\ 17.50\ 17.50\ 17.50\ 17.50\ 1$
6.456
635.549
47.262
19.285
19.285
337.746
6.314
$\begin{smallmatrix} 1 & 1 & 1 & 1 & 1 & 1 & 1 & 1 & 1 & 1 & 1 & 1 & 1 & $
903
$\frac{6}{5}$
ு ம
- 4
De 1

N
238
$\mathbf{r}$
$\bullet$
۰
Propri
Assemblea Ordinaria del 21 aprile 2017
FAVOREVOLI
MONEYBUILOER WORLD INDEX FUND Pagina 10
5
1551
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE
INVESTMENT FUNDS - FIDELITY Y GLOBAL DIVIDEND IND
KATHERINE C. MOORE CHARITABLE LEAD ANNUITY TRUST II
- LABOR RETIREMENT FUND
FUNDS-LABOR INSURANCE FUND
LABOR FUNDS-LABOR INSURANCE FUND
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND
FUND
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND
LABOR PENSION FUND
END
LOND
Linio
PENSIONSKASSEN BORNE-OG UNGDOMSPAEDAGOGE
VANTAGETRUST III MASTER COLLECTIVE INVES
VOLAT
INSTITUTIONAL PAN EUROPEAN FUND
FIDELITY INSTITUTIONAL SELECT GLOBAL EQU
BP MASTER TRUST FOR EMPLOYEE PENSION PLA
PROSHARES DJ BROOKFIELD GLOB. INFRASTR. ET
TRUST AND CUSTODY SERVICED BANK LIMITED
EQ.ADVISORS TRUST-AXA/AB DYNAMIC GROWTH
STICHTING PENSIOENFONDS VOOR HUISARTSEN
CUSTODY SERVICED BANK LIMITED
TRUST AND CUSTODY SERVICED BANK LIMITED
CITY OF PHILADELPHIA PUBLIC RETIREMET
ALLIANZ UK & EUROPEAN INVESTMENT FUNDS
INSURANCE
NEW YORK STATE COMMON RETIREMENT FUND
FUNDS- LABOR PENSION
LABOR PENSION
LABOR PENSION
LIDETILA
TIBELITY
MASTER TRUST FOR NATIONAL PENSION FD
TIDELITY
NATIONWIDE INTERNATIONAL INDEX FUND
PENSIONSKASSEN FOR BORNE-OG UNGDOMS
EQ ADVISORS TRUST-AXA INTL.MANAGED
THE MASTER TRUST BANK OF JAPAN LTD
MMA PRAXIS INTERNATIONAL INDEX FUND
NEW MEXICO STATE INVESTMENT COUNCIL
NEW MEXICO STATE INVESTMENT COUNCIL
PROSHARES HEDGED FTSE EUROPE ETF
THE MASTER TRUST BANK OF JAPAN
SMA RELATIONSHIP TRUST SERIES
HOBART FAMILY INVESTMENTS LLC
FUNDS-LABOR
FUNDS
FIDELITY INVESTMENT FUNDS
FIDELITY INVESTMENT FUNDS
FUNDS-
OF LABOR FUNDS-
FUNDS-
BUREAU OF LABOR FUNDS
INVESTMENT
DELTA MASTER TRUST
OF LABOR
BUREAU OF LABOR
BUREAU OF LABOR
STATE OF WYOMING
LABOR
Ragione Sociale
OF LABOR
ð
ä
TRUST AND
LIBETILY
TIDELITY
FIDELITY
BUREAU
BUREAU
BURLAU
BUREAU
BURFAU
Azionisti in delega:
Teste:
1570
$\mathbf{r}$
Atlantia S.p.A. Badge
$4D$
$\ddot{x}$
$\mathbf{G}$
$\ddot{x}$
$\ddot{\bullet}$
$\mathbf{u}$
$\ddot{\ddot{\cdot}}$
$\mathbf{G}$
$\mathbf{G}^
$
$\ddot{\mathbf{r}}$
$\mathbf{u}$
$\frac{1}{2}$
$\mathbf{r}$
$\ddot{ }$
$\ddot{\phantom{0}}$
$\frac{1}{2}$
u
$\frac{1}{2}$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\frac{1}{x}$
$\mathbf{r}^
$
$\mathbf{G}$
d
$\mathbf{G}$
$\ddot{\bullet}$
$\mathbf{r}^
$
$\mathbf{G}^
$
$\ddot{\bullet}$
$\ddot{\ast}$
$\frac{1}{2}$
$\mathbf{G}^$
$4
D$
$\mathbf{r}$
$\mathbf{G}^$
$\ddot{x}$
$\mathbf{G}^
$
$\frac{1}{\epsilon}$
$\mathbf{r}^*$
ë
۵×.
$\ddot{\bullet}$
$\ddot{\bullet}$
Azionisti in proprio:
Azionisti:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.30.36

عممت

98.500
3.430
566.556
200
29.800
49,404
15.025
ິສ
68.700
146.200
50.800
169.000
125,000
3.707
56.413
27.500
60.6
428.145
4.236
133.787
1.225.113
4.700
18.663
125,611
1.810
22.200
817.379
73.422
469.429
486
18.025
3.601
3.605
12.423
6 8 32
97.037
10.991
84.387
Totale
$\bullet$
H
127.709
566.556
15.025
26.644
29.800
3.430
49.404
41.227
125.000
98.500
3.707
375,310
18.387
68.700
146.200
50.800
169.000
200
27.500
4.236
56.413
6.09B
428,145
133.787
18.663
1,225,113
125.611
817.379
73.422
22.200
4.700
18.025
469.429
986
12.423
1.810
3.601
3.605
6.832
84.387
97.037
10.991
De⊥ega
b
132.80
Proprio
FAVOREVOLI Pagina 11
$O$ ggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE
BOTHWELL EUROPE FUND
н
BROOKFIELD GLOBAL INFRASTRUCTURE SECURIT
BOMBARDIER TRUST (CANADA) REAL RETURN AS
Ŀ,
MANULIFE INTERNATIONAL EQUITY INDEX FUND
OPPENHEIMER MACQUARIE GLOBAL INFRASTRUCR
PUERTO RICO TELEPHONE COMPANY MASTER TRU
O SHARES FTSE EUROPE QUALITY DIVIDEND ET
BROOKFIELD GLOBAL LISTED INFRASTRUCTURE
LABORERS PENSION FUND OF WESTERN CANADA
FONDS DE SOLIDARITE DES TRAV. QUEBEC FTQ
MAPLE BROWN ABBOT GLOBAL LISTED INFR FD
RARE INFRASTRUCTURE VALUE FUND UNHEDGED
UBS FTSE RAFI DEVELOPED 1000 INDEX FUND
MANULIFE SENTINEL INCOME (33) FUND UT 2
VEGNI YTITIKIOV MUNINIM VOLATILITY ANDEX
MACQUARIE GLOBAL INFRASTRUCTURE INCOME
CENTRAL FINANCE BOARD METHODIST CHURCH
FOSSIL FREE CANGLOBE EQUITY FUND
ROYAL BANK OF CANADA (CHANNEL ISLANDS)
MANULIFE INVESTMENT EXCHANGE FUND CORP
RARE INFRASTRUCTURE VALUE FUUND HEDGED
FIRST STATE GLOBAL OPPORTUNITIES FUND
SOBEYS GLOBAL EQUITY FUND UT
THE GREAT-WEST LIFE ASSURANCE COMPAN
GLOBAL INFRASTRUCTURE FUND
SUN LIFE SENTRY INFRASTRUCTURE FUND
THE KATHERINE MOORE REVOCABLE TRUST
SPROTT GLOBAL INFRASTRUCTURE FUND
REGIME DE RETRAITE D HYDRO QUEBEC
PHOENIX UNIT TRUST MANAGERS EURO
PRUDENTIAL ASSURANCE COMPANY LTD
NATIONAL GRID UK PENSION SCHEME
ပ္ပ
LONDON LIEE INSURANCE COMPANY
LONDON LIFE INSURANCE COMPANY
PHOENIX UNIT TRUST MANAGERS
PRUDENTIAL PENSIONS LIMITED
GENUS DIVIDEND EQUITY FUND
NATWEST DEP SW SVSTPI IB1
THE BOMBARDIER TRUST (UK)
VIRTUS TOTAL RETURN FUND
RARE YIELD FUND
Ragione Sociale
MANULIFE
MANULIFE
GENUS
27
1551
HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH
Azionisti in delega:
Teste:
MOORE CAPITAL MANAGEMENT LP
1570
$\mathbf{r}$
NMM5-GIEP BRI ACCOUNT
Badge
$\ddot{x}$
$$
$
D$
$\ddot{x}$
$\star$ + D
$$
$\bullet\bullet$
$
$
$\ddot{x}$
$+10$
$
D$
$4
D$
$D$
$
D$
$4D$
$4
D$
$
$
$
D$
$\ddot{x}$
$D$
$\star$ + D
$\ddot{\bullet}$
$
D$
$\mathbf{G}$
$D$
$\ddot{x}$
$
D$
$D$
$\ddot{x}$
$\frac{1}{4}$
$
$ D
$\ddot{x}$
$4 + D$
$D$
$
D$
$D$
$
D$
$D$
$
D$
$***D$
Azionisti in proprio:
Azionisti
$4*D$
$\ddot{x}$
$\ddot{x}$

CONTRACTOR

Assemblea Ordinaria del 21 aprile 2017

Oggetto: Bilancio dell'esercizio chiuso al 31 dicembre 2016 LISTA ESITO DELLE VOTAZIONE

Delega 955.435 2.410.180 11.284 128.074 435.878 797.196 128.201 599.712 14.904 187.243 40.106 450.000 19.552 14.180 347.000 508.210 56.032 1.633 221.610 13.000 268.947 140.716 65.500 10.372 323.400 29.588 44.992
29.379
238,378 79.879
2.191
18.984 4.868 297.108 90.008 359.466 75.682 5.000 9.000 18.000 85.000 111.323 246.15
Proprio
FAVOREVOLI Pagina 12
27
1551
VANGUARD DEVELOPED MARKETS INDEX FUND EUND EUND INVESTMENT SERIES PLC INTERNATIONAL MULTI-CAP EQ LBPAM DIVERSIFIE FOCUS OBLIG 3 LBPAM ACTIONS EURO LARGE CAP EUROPE LARGE CAP CROISSANCE EURO B PENSION STABILITY PENSION BALANCED Z CONSTRUCTION AND BUILDING UNIONS SUPERAN Teste:
1570
Azionisti in delega:
$\mathbf{a}$
Ragione Sociale VANGUARD EUROPEAN STOCK INDEX FUND GIM SPECIALIST INVESTMENT FUNDS VANGUARD TOTAL WORLD STOCK INDEX ARTISAN INTERNATIONAL GROWTH TRS VANGUARD FTSE ALL-WORLD EX US INDEX FUNDS PLC
VANGUARD
VANGUARD SCHRODER M TR FOR DEF CONTR PLNS OF AIRLINES FCP LBPAM AVENIR EURO LBPAM ACTIONS VALUE EURO
FCP
FCP LBPAM MM EURO ACTIONS
PCP
FEDERIS IRC ACTIONS
ŗср
ĝ BNP PARIBAS ACTIONS EUROLAND
FCP
BNP PARIBAS ACTIONS EUROPE
FCP
LBPAM ACTIONS EUROMONDE
РĈР
LBPAM ACTIONS
ģ
FCP LBPAM ACTIONS SAINT MARTIN 2 BARYUM QUANT FCP r,
FCP SAKKARAH
AXA ROSENBERG EUROBLOC CAISSE DES DEPOTS ET CONSIGNAT FONDS DE RESERVE POUR LES RETRAITES RAVGDT DIVERSIFIE II LBPAM AMUNDI LA FRANCAISE LUX PARIBAS FUND III NV
BNP
PARIBAS
BNP
INVEST
A
PARIBAS
BNP
PARIBAS B
BNP
METROPOLITAN RENTASTRO BNP PARIBAS L1
BNP
PARIBAS A FUND
AXA
VERSICHERUNGEN AG
AXA LEBEN AG
FCP TRANSAT PATRINOINE
SICAV MONT
BANQUE PICTET & CIE SA
Badge $\mathbf{u}$ $***D$ $\ddot{x}$ $\mathbf{G}$ $\mathbf{r}^*$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$ $4*0$ $\star$ * $x * D$ $*$ $\mathbf{D}$ $***D$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{x}$ $x * D$ $7 * D$ $*$ D $x * D$ $\ddot{\ast}$ $\mathbf{G} * \mathbf{F}$ $4*D$ $*$ $\ddot{x}$ $*D$ $\ddot{*}$ $*D$ $\ddot{x}$ $\star$ * D $\star$ D $\ddot{x}$ $\ddot{x}$
$\star \star D$
$x * D$ $\ddot{\ast}$ $***D$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{\ddot{\cdot}}$ $\ddot{x}$ $\frac{1}{2}$ Azionisti in proprio:
Azionisti:

$\bar{J}$ 21 aprile 2017 13.30.36 2000年 管理

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

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.30.36

Proprio

STICHTING DEPOSITARY ARG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL
PLAN
SAVINGS ANDINVESTMENT
FUND
TUND
FIDELITY M AND R-ORACLE CORPORATION 401 (K)
TAMESIDE MBC RE GREATER MANCHESTER PENSION
BUREAU OF LABOR FUNDS- LABOR PENSION FUND
VANTAGETRUST III MASTER COLLECTIVE INVES
VANGUARD FID COMPANY EUROPEAN STOCK INDE
JPMORGAN INSURANCE TRUST GLOBAL ALLOCATI
ONEPATH GLOBAL SHARES LARGE CAP UNHEDGED
MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD
INT EQUITY FUND
VANGUARD TOTAL INTERNATIONAL STOCK INDEX
INTERNAT. RESEARCH ENHANCED EQUI
BLACKROCK FISSION INDEXED INTL EQUITY FD
- JPM BALANCED MAN
GLOBAL RESEARCH ENHANCED INDEX
COMMINGLED PEN TR FD INTL (RES. ENHAN. IND)
1290 FUNDS - 1290 SMARTBETA EQUITY FUND
VANGUARD GLOBAL INFRASTRUCT. INDEX FUND
TRUST AND CUSTODY SERVICED BANK LIMITED
VANGUARD INTERNATIONAL SHARE INDEX FUND
CARBON AWARE INTERNATIONAL SHARES FUND
JPMORGAN DIVERSIFIED REAL RETURN FUND
DUKE ENERGY RETIREMENT SAVINGS FLAN
DIVERS RETURN EU EQUIT ETF
SCHRODER GLOBAL ENHANCED INDEX FUND
AVIVA LIFE AND PENSIONS UK LIMITED
BOMBARDIER TRUST U.S. MASTER TRUST
FRIENDS LIFE AND PENSIONS LIMITED
MINISTRY OF STRATEGY AND FINANCE
AVIVA LIFE & PENSIONS UK LIMITED
JPMORGAN GLOBAL ALLOCATION FUND
MARSHFIELD CLINIC MASTER TRUST
SCHRODER QEP GLOBAL CORE FUND
TELSTRA SUPERANNUATION SCHEME
HSBC MSCI EUROPE UCITS ETF
TUND
VARIABLE PORTF - PYRAMIS
HSBC EUROPEAN INDEX FUND
SBC MASTER PENSION TRUST
JPMORGAN FUND II ICVC
JPMORGAN LIFE LIMITED
AXA INSURANCE LIMITED
FTSE ALL WORLD INDEX
FRIENDS LIFE LIMITED
REASSURE LIMITED
Ragione Sociale
CI INCOME FUND
JPMORGAN
JPMORGAN
JPMORGAN
Badge
$\ddot{\bullet}$
$\ddot{\ast}$
$D$
$
D$
$\ddot{}$
$
D$
$D$
$\ddot{
}$
$\star$ + D
$\star$ +
$\ddot{\bullet}$
$\ddot{\bullet}$
$$ D
$\mathbf{G}^
$
$\ddot{x}$
$\ddot{x}$
$x * D$
$D$
$
D$
$D$
$
D$
$D$
$\ddot{
}$
$$
$\ddot{x}$
$
D$
$D$
$4 * D$
$4 * D$
$
D$
$D$
$\ddot{x}$
$\star$ in
$\ddot{\bullet}$
$\ddot{x}$
$
D$
$\ddot{x}$
$\ddot{\bullet}$
$\star$
$
D$
$*D$
$\ddot{x}$
$\ddot{x}$
FAVOREVOLI
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE

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

ò

27
1551

1570
19

Azionisti:
Azionisti in proprio:

Teste:
Azionisti in delega:

ふくがく

"我们的情况是我们的好多。"

Atlantia S.p.A. 21 aprile 2017 13.30.36
nblea Ordinaria del 21 aprile 2017
Assen
医囊
$\frac{1}{2}$
Υf.
$\mathbb{S}^1_4$
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE
Ŧ,
$\frac{d\vec{r}}{dt}$
$\frac{1}{2} \Omega_{\rm g}$
الم
مار
مار
FAVOREVOLI 急性的
$\frac{\varepsilon}{\varepsilon}$
$\overline{\phantom{a}}$
$\alpha$
ý.
Badge Ragione Sociale Propri Delega
o
Φ
Total
$4 + D$
$***D$
HSBC GLOBAL INVESTMENT FUNDS
HSBC ETTS PLC
2.566 2.566
$x \star D$ SCOTIA GLOBAL BALANCED FUND 8.013
28,000
0.013
$\mathbf{L} \ast \mathbf{H}$ EUND
SCOTIA GLOBAL DIVIDEND
311.900 28.000
311.900
$4D$
$
**D$
ASR LEVENSVERZEKERING DE EENDRAGT PENSIO
AMEV SCHADE BELEGINGEN
40.087 40.087
$\mathbf{G}^*$ AXENT NABESTAANDENZORG N.V. 28.809
17.405
28.809
17.405
$\hat{\mathbf{r}}$ AMERSF ALG BELEGGINGEN INZAKE AOV 22.187 22.187
$\frac{1}{1}$
$***D$
ASR LEVENSVERZEKERING N.V.
NAEA TEAR BETECCIMCEN
8.981 8.981
$\ddot{x}$ EUROPEESCHE VERZEKERING MAATSCHAPPIJ NV ۰
1,373
174.28
174.289
$\mathbf{u}$ ASR AANVULLENDE ZIETEKOSTENVERSEKERINGN 3.121 1.373
3.121
$4*D$
$\ddot{\phantom{0}}$
GLOBAL INFRASTR DIV FOCUS EQUITY FUND 859.417 859.417
$\mathbf{r}^*$ LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D
TRUST E CUSTODY SERVICES BANK LTD
73.395 73.395
$\hat{\mathbf{r}}$ NMM5-WIEQ-NVN ACCOUNT 54.085
21.981
54.085
21.981
$\ddot{x}$ 4 DIMENSIONS GLOBAL INFRASTRUCTURE FUND 2.890 2.890
$\mathbf{G}^*$ BBVABCO DEPOSITARIOINVEST FUNDS 359.296 359.296
$+1$
$\mathbf{r}^*$
AZL NFJ INTERNATIONAL VALUE FUND
BBVA PENSION FUND
9.517 9.517
$4*D$ GUGGENHEIM WORLD EQUITY INCOME FD .830
$\circ$
$\blacksquare$
1.830
$\mathbf{f}^*$ 5.ER
GVFT SERIES D WORLD EQUITY INC
000.
.800
Ø.
008.
O.
$\mathbf{f}^*$ DEUTSCHE XTRKS MSCI ALL WORLD HDG 2.268 $-268$
$\sim$
$\mathbf{G}^*$
$\ddot{x}$
BNYMTCIL MK DIVGRTFD 990 990
$\ddot{\bullet}$ DREYFUS GLOBAL INFRASTRUCTURE FUND
KBI EAFE DEVELOPED
NM PERA
30,210 30.210
$\ddot{x}$ STRATEGIC BETA GLOBAL EQ FD
DREYFUS
6.858
46
$\mathbf{\tilde{c}}$
Þ
$-858$
ю
RIV
$\ddot{x}$ BOK KIC AAEQ 3 246
$***$ MSAR SCHRODER .088

H
.088
۰
÷
$\ddot{x}$
$\ddot{x}$
BOK MCM DM PEO
$\mathbf{u}^*$ SUBSIDIZED SCHOOLS P FUND NORTHERN
NN PPINV NN PREMIUM DIVIDEND FUND
10.435 10,435
$*$ AOHIT HAI RHUMBLINE EAFE 702
3.461
÷
.461
$\mathbf{\omega}$
$\overline{a}$ HRCD RPMT HAP RHUMBLINE EAFE 530 702
530
$\star\bullet$ EMPLOYEES RETIREMENT TRUST OF BANK OF MONTREAL HARRIS .641
$\overline{13}$
5.641
$\blacksquare$
$***D$
$x * D$
GLOBALE AKTIER II
KAPITALFORENINGEN EMD INVEST
PS FTSE LO BT EQ WT PORT
7.991 7.991
$*$ D III
GLOBALE AKTIER
KAPITALFORENINGEN EMD INVEST
5.592 5.592
$\ddot{\bullet}$ 700021 PD GLOBALE AKTIER I 3.204
211.165
3.204
$\ddot{x}$ 700241 PD STABILE AKTIER 41.794 211.165
41.794
$\star \star p$
$\mathbf{u}^*$
CEP DEP IP EUROPEAN EQUITY
DEP
CEP
C
1.276.632 .276.632
$\blacksquare$
$\ddot{\ddot{\bm{x}}}$ IP EUROPEAN EQTY INCOME
EUROPEAN HIGH INCOME
H
H
DEP
CEP
387.202 387.202
11.014 ×,
11.01
Pagina 14

27
1551

1570 Teste:
19 Azionisti in delega:

Azionisti:
Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.30.36

Example:
LISTA ESITO DELLE VOTAZIONE -Il esercizio chiuso al 31 div
Bilancio del
i
١
ź
Ξ
I
29.456
0.55
9.400
161.789
15.900
10.600
3.400
1.600
وم
أ
ទី
13.500
26.400
9.400
12.300
11.100
11.200
32.202
141.677
1.216
1.200
13.835
10.064
27.097
31.341
260.731
125.286
21.056
33.994
113.100
818
757
27.217
57.327
149 601
7.907
584
.012
25.921
Totale
1,677
ă
24
মৃ
H

LΩ,
29.838
23.855
24.604
1.600
29.456
9.400
.161.789
11.100
10.600
3.400
32.202
13.500
26.400
9.400
12.300
11.200
141.677
1.216
15.900
113.100
13.835
10.064
31.341
260.731
125.286
21.056
33.994
$\frac{18}{2}$
1.200
27.217
25.921
27.097
584
1.012
57.327
149.601
Delega
7.907
17.877
757
LD)
ą
A
$-1037$
0.4440
20.660
$-238.773$
$\frac{1}{6}$
925
$\mathbf{\hat{c}}$
Proprio
Pagina 15
52
1551
ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUSTPLC
CF MITON GLOBAL INFRASTRUCTURE INCOME FUND
BNYTD CF MACQUARIE GBL INFRS SRS FD
BNYMTCIL LAZARD GBL EQTY FRNCHS FND
GREAT WEST INTERNATIONAL INDEX FUND
GENGER THEM PORT 2 INT EME PINE
JEN GL INFRASTRUCTURE FUND PDLF
AST MORGAN STANLEY MULTI ASSET PDMS
FTRA ALLWL3000 UCITSETF BNYMTCIL
FI PYRAMIS QUANT AA INT EQ PDGI
OMA INTL CORE EQUITY PORT PDMP
PFI DIV REAL ASSET FUND BROOKFIELD
TACS NONUS EQUITY CORE MKT CONTINU
BNYMLCIT BNAN GBT EOOTLAINC EAND
JENNISON GLOBAL INFRASTR PDMN
PS FTSERAFI EU UCITS ETF BNYMTCIL
PS FTSE RAFI DEVEL MAR EX US PORT
BNYMTCIL LAZARD GBL LI EQUITY FD
OXFORD DIOCESAN BOARD OF FINANCE
QMA WRLD FD INC PRU INT EQTY
BLKRK GLBL STR INT SAE PDDC
INV PRT INC PRU BALANCED FD

Š
QMA
SOMERVILLE COLLEGE MAIN FUND
UNIVERSITY OF STRATHCLYDE GF
WILM MULTI MGR FD JO HAMBRO
CONSERVATIVE BAL PORTE
FLEXIBLE MANAGED PORTF
PFI INTL EQUITY INDEX FUND
OF NOTITINGHAM END FUND
56053 IP GLOBAL EQUITIES I
UNIVERSITY OF LONDON FREE
CRIPPLEGATE FOUNDATION
SIR JAMES KNOTT TRUST
SCHOLARSHIP FUND
DESERET MMRP ARTISAN
PEI OVERSEAS ED PMC
HUNTER ENDOWMENT
ST ANNES COLLEGE
Ragione Sociale
AST.
AST
UNI
RCM
PRU
PRU
PSF
PSF
AST
AS1
PRU
A.ST
Azionisti in delega:
DEP NEWTON ML AS DIV RET FD

PET GLB DIV INC FD COLONIA FIRST
DEP NEWTON GLOBAL INC FD
NATWEST DEP NEWTON CONT EURO FD
BNYTD CF CANLIFE GLBL INFRA FD
Teste:
1570
$\overline{a}$
NATWEST
NATWEST
Badge
$\ddot{x}$
$D$
$\ddot{x}$
$\mathbf{r}^
$
$\ddot{x}$
$\mathbf{r}$
$D$
$\ddot{x}$
$
D$
$\mathbf{u}$
$4*D$
$\frac{1}{2}$
$\ddot{x}$
$\ddot{\ddot{\bm{x}}}$
$\ddot{ }$
$\ddot{x}$
$
D$
$
$ D
$\ddot{x}$
$\ddot{x}$
$\mathbf{r}^$
$\ddot{x}$
$\ddot{x}$
$
D$
$
D$
$\ddot{x}$
$\ddot{\bm{x}}$
$\ddot{x}$
$\ddot{x}$
$
D$
$D$
$
D$
q∗;
۹¥
$\ddot{x}$
$*D$
$\ddot{x}$
$\frac{1}{2}$
Azionisti in proprio:
Azionisti:
$\star$ D
$$ D
$
D$
$D$
$
$ 0

$\ddot{\phantom{a}}$

Atlantia S.p.A. 21 aprile 2017 13.30.36
Assemblea Ordinaria del 21 aprile 2017
Oggetto: Bilancio dell'esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE
FAVOREVOLI 89.
Priz
Badge Ragione Sociale Proprio Delega Totale
$\frac{1}{2}$
$4*1$
$\mathbf{G}$
50 PERCENT HEDGED FTSE EURO ETF
50 PERCENT HEDGED FTSE INTL ETF
$\mathbf{q}$
g
$9.126$
5.066
9.126
5.066
$\mathbf{u}$ OF SSGA NONUS EQUITY HI
DEP
1.450 1.450
$\ddot{x}$
$\mathbb{P}$
R
Ē
SSGA NONUS EQUITY
EQUITY
SSGA NONUS
DEP QF
$\overline{a}$
DEP
4.325 4.325
÷ SSGA NONUS EQUITY B2
$\overline{5}$
DEP
1.964 1.964
$\mathbf{G}$ GS ACTIVE BETA INTL EQUITY ETF 2.010
11.328
2.010
11.328
$\mathbf{G}^*$
$\ddot{\bullet}$
DEUTSCHE XTRK MSCI EMU HDG
GS ACTIVEBETA EUROPE ETF
1.318 1.318
$\frac{1}{2}$ EQ ETF
BLACKROCK GLOBAL FUNDS
4.458 $-458$
¢
$\mathbf{G}^*$ VOYA INTERNATIONAL INDEX PORTFOLIO .584
5.770
.988.

584
986.
$\blacksquare$
$*$ D ERYF ATIVO CAPITAL 45.770
$\mathbf{r}^*$ DAEC NO SSGA TAX 523 523
$\ddot{x}$
$\mathbf{G}^*$
NEXTERA DB ARTISAN NON US
Q SSGA INTL TC
DAEC
600 600
$\mathbf{r}^*$ PB SSGA INTL EQ TAX 9.890 .890
Ō,
$\mathbf{G}$ PS6F STATE STREET INTL EQ 2.147
19.834
19.834
2.147
$\ddot{\bullet}$
$\overline{a}$
SR5F PARAMETRIC DELTA SHIFT 1.232 1.232
$\mathbf{G}^*$ TEACHERS RETIREMENT SYSTEM OF LOUISIANA
SEMPRA ENERGY PENSION MASTER TRUST
14.582 14.582
$\ddot{\ast}$ SYSTEM OF LOUISIANA
TEACHERS RETIREMENT
140.090 140.090
$\overline{u}$ BLL AQUILA LIFE EUROPEAN EQUITY 4.200
1.151.674
4.200
$\blacksquare$
$x * D$
$x * D$
STRAT AAJENNISON PD07
ACADEM
AST.
262.976 262.976
151.674
$\cdot$
$*D$ MULTI ASSET INC PF EUR EQU INC
BLK MULTI AST INC IDX EQTY STRAT
BLK
327.368 327.368
$***$ OSEAS EQUITY FUND
AQUILA LIFE
BLI.
217.426 217.426
$***D$ AQUILA LIFE GLOBAL MINIMUM
BLL
7.621 7.621
$x * D$
$*D$
ASCENT LIFEENHANCED
BLI.
88.540
47.303
88.540
47.303
$*D$ BLL AQUILA LIFE FTSE RAFI DEVELOPED
LIFE MSCI WORLD FUND
AQUILA
BLL D
64.765 64.765
$x * D$ APL RB EQ DEV MIRA 32.748 32.748
$*D$ PFI DIV REAL ASSET FUND MACQUARIE 2.220 2.220
$\vec{r}$ RA2F RAREINFGLOBALVALFDLP 293.293
132,200
293.293
132,200
$*D$ DEUTSCHE XTRKS MSCI EURO CCYHDG 114.866 114.866
$\mathbf{G}^*$
$\ddot{x}$
ARC RB EQ DEV KAITOS
USMIA GLOBAL EQUITY
1.009 1.009
$\ddot{x}$ BOA OMNIBUS PERAMETRIC 1.607 1.607
$***D$ SBSA GEPF BLACKROCK EQUITY 4.859
53.454
.859
÷
$\frac{1}{\ast}$
$x * D$
SP HDG GLBL INFR
DEUTSHCE XTRK
6.261 $-454$
6.261
S
$\ddot{\bullet}$ KCIF COLONIAL 1ST ST GLI
ROWE GT ALPHAEXTEXUS
39.679 39.679
$\star$ D CCYHDG
DEUTSCHE XTRKS MSCI EAFE
124.971 124.971
$\ddot{x}$ PGTF DR NON US EQUITY GT 253.906
$\frac{5}{3}$
O)
253.906
$\frac{5}{2}$
$\ddot{ }$

Pagina 16

27
ISSI

1570 Teste:
19 Azionisti in delega:

Azionisti:
Azionisti in proprio:

21 aprile 2017 13.30.36

Assemblea Ordinaria del 21 aprile 2017

Atlantia S.p.A.

l
TA ESITO DELLE VOTAZIONE
ANG AF
)
3
ì
CSCI
å
Separator

FAVOREVOLI

27.080
302.209
25.404
311.260
$-312$
$\frac{2}{9}$
2.481
Total
77
27.080
302.209
311.260
.312
25.404
Delega
2.481
77

9.200
949
1.766
618.480
18.349
39.434
16.306
29,146
.071.495
72.425
60.000
31.000
5.725
950
3.708
2.252
69.353
21.785
6.043
36.729
11.763
140.018
145.889
17.074
12.577
9.000
532.703
15.538
16.200
33.292
16.661
4
۳
16.306
29.146
$.071.495$
$72.425$
849
60.000
21.950
17.448
200
121.644
8.200
145.889
.725
950
1.766
618.480
3.708
2.252
69,353
21.785
12.577
18.349
6.043
39.434
15.277
36.729
9.000
532.703
11.763
140.018
17.074
16.200
.538
33.292
$_{\rm B}$
16.661
o,

$\mathbf{1}$
$\bullet$
۳ł
Ψ
19
¢
$\frac{1}{2}$
9
5.007
Proprio
Pagina 17
Þ
ABN AMRO PF UBS RAFI 1000
ABN AMRO PF IPM RAFI 1000
ABN AMRO PF UBS MINVAR
ABN AMRO PF BR MINVAR
ASV RB EQ DEV MENKAR
Ragione Sociale
STICHTING PENSIOENFONDS VAN DE ABNAMRO BANK N
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
AT AND T SAVINGS GROUP INVESTMENT TRUST
STOCK INDEX FUND
ATANDT UNION WELFARE BENEFIT TRUST
SLI GLOBAL ABSOLUTE RET STRATEGIES
WF AUTO CLUB INSURANCE ASSOCIATION
DREYFUS GLOBAL EQUITY INCOME FUND
BNYMTD DEP OF PG GENERATIONS FUND
DEUTSCHE XTRK MSCI ITALY HDG ETF
NATWEST DEP NEWTON MA INCOME FD
DBX FTSE DEV EX US COMP FACTOR
WE AND CO CASH PLN EVERGN INV
TN ED
BELLSOUTH CORP RFA VEBA TRUST
BNYMTD AMITY EUROPEAN FUND
CLSF DEUTSCHEGLOBAL INFRA
FPCF SSGA MSCI WORLD EXUS
FXPF LAZARD INFRASTRUCTUR
CP2F LAZARD INFRASTRCTURE
GBL SICAV CON EU EQ
WE MES LTD EAFE GLOBAL
C9W CITW FD PARAMETRIC
SAEF SCE PANAGORA QUAL
DREYFUS INTERNATIONAL
MNVF SSGA INTL EQUITY
NHTF ARTISAN PARTNERS
BLACKROCK ACWI USIMI
SHELL PENSION TRUST
SHELL PENSION TRUST
OSMOSIS INVESTMENT
SPARTAN INTL INDEX
FPCF WINTON GLOBAL
LB CROYDON LGIM
FPCF SSGA EDHEC
ATIVO CAPITAL
DRMA LTD
ATIVO
SLI
27
1551
RHODE ISLAND EMPLOYEES RETIREMENT SYSTEMS POOLED TRUST
Azionisti in delega:
Teste:
1570
$\mathbf{r}$
UFJF NCM NSCI WORLD FD
Badge
$\overline{\mathbf{r}}$
$D$
$
D$
$*D$
$\ddot{x}$
$\sum_{k=1}^{n}$
$\ddot{\bullet}$
$\underset{\star}{\star}$ D
$\ddot{x}$
$\star$ D
$\overline{a}$
$\ddot{x}$
$\ddot{x}$
$*D$
$x * D$
$
$ D
$\ddot{\ast}$
$\ddot{\bullet}$
$\star$ +
$\ddot{\bullet}$
$\ddot{x}$
$\ddot{x}$
$\ddot{\bullet}$
$\ddot{x}$
$\ddot{\bullet}$
$4
D$
$\ddot{x}$
$4 * D$
$4 * D$
$x * D$
$\ddot{x}$
$\frac{1}{1}$
$\ddot{\bullet}$
$\star$ D
$x * D$
$\ddot{x}$
$\ddot{\bullet}$
$x * D$
$\ddot{x}$
$\ddot{\bullet}$
$x * D$
Azionisti in proprio:
Azionisti:
$\star$ + D
$\ddot{x}$

$\overline{\mathcal{L}}$

$\label{eq:2.1} \begin{aligned} \mathcal{D}{\mathcal{A}}^{\mathcal{A}} \left( \mathcal{D}{\mathcal{A}}^{\mathcal{A}} \mathcal{D}{\mathcal{A}}^{\mathcal{A}} \mathcal{D}{\mathcal{A}}^{\mathcal{A}} \mathcal{D}{\mathcal{A}}^{\mathcal{A}} \mathcal{D}{\mathcal{A}}^{\mathcal{A}} \mathcal{D}{\mathcal{A}}^{\mathcal{A}} \mathcal{D}{\mathcal{A}}^{\mathcal{A}} \mathcal{D}{\mathcal{A}}^{\mathcal{A}} \mathcal{D}{\mathcal{A}}^{\mathcal{A}} \mathcal{D}_{\mathcal{A}}^$

J.

Assemblea Ordinaria del 21 aprile 2017

$\frac{1}{1}$

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

21 aprile 2017 13.30.36

LISTA ESITO DELLE VOTAZIONE

Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
FAVOREVOLI
Badge Ragione Sociale Proprio Delega Totale
$\ddot{x}$ PUBLIC EMPLOYEE TDAHO
RETIREMENT SYSTEM OF
20.874 20.874
$4 * D$ Ë
CESE LEIA ATIVO
6.800 6.800
$\frac{1}{2}$ RAYTHEON MASTER PENSION TRUST 1.351 1.351
$\mathbf{r}^*$ INVESCO FUNDS 1.601.413 1.601.413
$\ddot{x}$ NSNF PARA EAFE MONTI .674
$\sim$
2.674
$\ddot{x}$ ri
Fi
NSNF PARA EAFE
$\ddot{x}$ NSNF PARA EAFE PI 2 4.416
2.703
$4.416$
2.703
$***D$ WF XCEL ENERGY INC VEBTRE 5.761 5.761
$\ddot{x}$ VANGUARD INTL HIGH DIV YLD Ê
INDEX
22.145 22.145
$\ddot{x}$ PDBF NUVEEN 130.340 130.340
$***$ FIRST STATE
PDBF
222.024 222.024
$\ddot{x}$ PG E QUALIFIED PANAGORA EAFE
PGEF
11.077 11.077
$***D$ PGQF FIRST STATE 23.337 23.337
$\ddot{x}$ CZ AANDELEN SSGA 4.496 4.496
$\ddot{x}$ ACHMEA POOLS FC AWW 24.814 24.814
$\mathbf{G}^*$ GRIDZ N
CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION
298.031 298.031
$\mathbf{u}^*$ FSEAF F208 94.617 94.617
$4*D$ COLUMBIA SUSTAINABLE INTL EQ ETF 3.256 3.256
$\ddot{x}$ SUSTAINABLE
COLUMBIA
GLOBAL EQ ETF 1.387
$\ddot{x}$
$***D$
NBK SSGA EQ 2 15.089 1.387
15.089
$\ddot{x}$ UBS EQ
NBK
6.177 6.177
$*D$ NON US EQ MGR PT 4 OFFSR MT ARTISAN
AZL
63.767
$***D$ BGF FLEX MULTI ASSET GBL EQ PF
INTERNATIONAL INDEX FUND
58.360 63.767
58.360
$*$ TD WATERHOUSE CANADA INC 6,252 6.252
$\ddot{*}$ 144.000 144.000
$\mathbb{R}^*$ LRPF KLEINWORT BENSON 32,406 32.406
DEUTSCHE XTRK MSCI EAFE HDY HDG ETF 1.108
$*D$ DEUTSCHE XTRK MSCI EMU HDY HDG ETF $1.108$
$4.472$
4.472
$x * D$ DEUTSCHE XTRK MSCI STH EUR HDG ETF 1.285 1.285
$\mathbf{L}^*$ BNYMTCIL FT GBL ALPHADEX UCITS ETF 80 80
$\ddot{x}$ OSBF ARTISAN INTL GROWTH 15.033 15.033
$\ddot{*}$
$x * D$
UNITED CHURCH FUNDS OMA BEF 655 655
$\ddot{\cdot}$ COUNTY EMPLOYEES ANNUITY AND BENEFIT COUNTY
COCK
$\overline{5}$
FUND
16.964 16.964
$\mathbf{G}^*$ CODNEY EMPLOYEES ANNUITY AND BENETT
MSV LIFE P L C
COUNTY
COOK
$\overline{c}$
FUND
17.500 17.500
$\ddot{x}$ US BK AK STEEL CORP MSTR PEN TR AT 49.931 49.931
$\ddot{\bullet}$ US BK BROOKFIELD GLB LST INF IN FD 40.946 40.946
$\mathbf{G}^*$ USBK BROOKFIELD GBL LIS INFRAS FD 222.800 222.800
$\ddot{\mathbf{q}}$ US BANKAK STEEL MASTER PENS TRR 177.000 177.000
$\ddot{\mathbf{r}}$ US BANK TAX EXEMPT OMNI REP NONRECC 14.100 14.100
$\mathbf{G}^*$ USBK FRONTEGRA MFG CORE INFRASTR FD LLL 777
$\ddot{\bullet}$ USBK BROOKFIELD REAL ASSETS SEC FD 190.719 190.719
$\frac{1}{\ast}$ REGIONAL TRANSPORTATION DSPP
USBK
19.400 19.400
$\frac{8}{3}$ 738
Pagina 18
Azionisti in proprio:
Azionisu:
1570 27
551
Teste:
$\overline{a}$
Azionisti in delega:

21 aprile 2017 13.30.36

Assemblea Ordinaria del 21 aprile 2017

Atlantia S.p.A.

LISTA ESITO DELLE VOTAZIONE
Oggetto: Bilancio dell'esercizio chiuso al 31 dicembre 2016

FAVOREVOLI

Proprio Delega Totale
adge Ragione Sociale 757 757
USBK AHAI RHUMBLINE ADVISERS 420 420
$\frac{1}{2}$ S LUND RES TR FBO B LUND
B4305 FRB
328 328
$\ddot{P}$ B4306 FRB M LUND REV TR 505 905
$\ddot{\cdot}$
$\ddot{\cdot}$
TONAL SECURITY LLC DEFINED BENEFIT BENEFIT PLANGROUP TRUST
USBK AMERICAN HEART ASSOCIATION INC
$\ddot{\mathbf{r}}$ LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND LOS ALAMOS NAT 5.739
5.739 $-910$
$\mathbf{1}$
41.910
$\ddot{\mathbf{r}}$ ATEF ARTISAN PARTNERS
CYBE ATIVO CAPITAL MGMT \$44.
3B
38.544
$\ddot{\cdot}$ 376.898 376.898
$\ddot{\mathbf{B}}$ MSV JP MORGAN 290.020 290.020
$\mathbf{G}^*$ CORPORATION
FUND
AP7 EQUITY FUND
364 364
$\mathbf{r}$ ALASKA PERMANENT 61.029 61.029
$\ddot{a}$ EUR BPSLGEUR
CORPORATION
ALASKA PERMANENT FUND
16.287 16.287
$\ddot{x}$ CORPORATION
BPS LEGAL AND GENERAL
177.486 177.486
$\ddot{\cdot}$ ALASKA PERMANENT FUND 333.075 333.075
$\ddot{\bullet}$ 1217 APG DME INDUSTR 308.152 308.152
$\ddot{\cdot}$ 1253 APG DME CORE EU 43.135 43.135
$\ddot{\bullet}$ 2054 APG DME BLACKR 7.753 7.753
$\ddot{x}$ CBRE CLARION GLOBAL INFRASTRUCTURE VALUE FUND 265,733 265 733
$*D$ SSGA GLOBAL TEMC STRAT POOL 3.372
$*D$ VIRGINIA RETIREMENT SYSTEM 3,372 5.729
$\ddot{\ast}$ INVESCO PERPETUAL GLOBAL TARGETED INCOME FUND 5.729 1.859
$***D$ FUND
CARE
PANAGORA RISK PARITY MULTI ASSET MASTER FUND LTD
1.859
$*D$ MIDDLETOWN WORKS HOURLY AND SALARIED UNION RETIREES HEALTH 61.860 61.860
$*$ CPA COP PSERS PSERS ACWI X US INDEX 149.460 149.460
$\star$ D $\mathbf{L}$
SERS ARTISAN PARTNERS
COP
CPZ
82.836 82.836
$x * D$ 5
CPZ COP SERS MCM MSCI WORLD X
88.72 88.722
$\star\star$ ENSIGN PEAK ARTISAN INTL LCG
$***D$ TNDEX
LOUISIANA STATE ERS MSCI EXUS
142.442 142.442
$x + D$ NV PERS MELLON CAPITAL INDEX 78.841 78.841
$*$ D NV PERS SSGA EAFE INDEX 77.590 2.440
$*$ D NV RBIF ALLNCEBRNSTN INTL EQ 77.590
$4*D$ RETIREMENT
TEA BLACKROCK INC INTL
2.707 2.707
$***D$ EDHEC BLACKROCK UNITED TECHNOLOGIES CORPORATION MASTER
UTC
2.580 2.580
$***D$ UPMC BMO PENSION $2.433$
$2.255$
$2.433$
$2.255$
$***D$ UPMC BMO FCP 5.909
$4*D$ UPMC BMO 5.909
$***D$ AST GS MULTI ASSET PORT LILO PDHB 10.792
$+1$ POOL RE JPM REI EQUITY 3.160
5.182
$+1$ SP VAN DE NEDERLANDSCHE BANK
$x * D$ POOL RE L AND G MSCI EQ 3.039
27.743
$\frac{1}{2}$
$\mathbf{G}$ GIGNI THW MEMB 0000COLPHILL LINDED 379.887
A,
$x * D$ VALUE FUND
LEGG MASON GLOBAL FUNDS PLCLEGG MASON RARE INFRASTRUCTURE
PENN SERIES DEV INTL INDEX FUND
$\ddot{\bullet}$ ۰,
Pagina 19
Azionisti: 27
1551
Teste:
1570
Azionisti in proprio: Azionisti in delega:
$\ddot{a}$
× ٠
i
t
٢

Assemblea Ordinaria del 21 aprile 2017

$\hat{\mathcal{A}}$

$\frac{1}{2}$

$21$ aprile $2017$ $13.30.36$

ŋ
ILENTATION
$\sim$ more part $\sim$
i
F
$\frac{1}{2}$
$\frac{131}{}$

í
TN7 anide
Assemblea Ordinaria del 21
LISTA ESITO DELLE VOTAZIONE $\begin{array}{c} \mathcal{R} \rightarrow \mathcal{R} \ \mathcal{L} \rightarrow \mathcal{R} \end{array}$
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
FAVOREVOLI
Badge Proprio
Ragione Sociale
Delega ω
$ T$ ot all
$+10$
$4*0$
BNYMTD BLK CONTINENTAL EURO INC
PHC SSGA EQ
40.042 40.042
$\mathbf{L}^*$ BNYMTD BLK CONT EUR EQ TRCK FD INV 2.098.220 2.098.220
$***D$ BNYMTD BLK DYN DVSD GR PFFD ASSTALL 388.299 388.299
$4*D$ FLORIDA RETIREMENT SYSTEM 8.835
28.387
8.835
28.387
$\mathbb{R}^*$
$\ddot{x}$
FLORIDA RET SYS
BLACKROCK WORLD EX
167.556 167.556
$\mathbf{G}^*$ NULSAS
SYS FLORIDA RETIREMENT
BROOKFIELD REAL ASSESTS INCOME FUND INC
ARTISAN PARTNERSAN FLORIDA RET
575.897 575.897
$\mathbf{G}^*$ PENSION RESERVES INVESTMENT TRUST FUND 81.900 81.900
$x * D$ EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII 142.064
42.265
142.064
42.265
$\mathbf{u}^*$
$\ddot{\bullet}$
BELL ATLANTIC MASTER TRUST 26.255 26.255
$\mathbf{G}^*$ VERIZON MASTER SAVINGS TRUST
A,
VEBA PARTNERSHIP N L
12.511
$x * D$ VOYA INTERNATIONAL CORE FUND 72.072
$\mathbf{G}^*$ DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING $12.511$
$72.072$
$2.488$
$3.463$
2.488
$x * D$ BRIDGE BUILDER INTERNATIONAL EQUITY FUND 904
$\ddot{\circ}$
3.463
$\star$ + D GENERAL MILLS INVESTMENT TRUST .660
58
6.904
58.660
$\mathbf{G}^*$ RLAN
TOBACCO AND GRAIN MILLERS HEALTH AND WELFARE
VEBA TRUST FOR THE GENERAL MILLS AND BAKERY CONFECTIONERY
11.562
- 562
$\mathbf{1}$
$4*D$ INDIANA PUBLIC RETIREMENT SYSTEM
$x * D$ ENDE
150
INTERNATIONAL
LINCOLM VARIABLE INSURANCE PRODUCTS TRUST LVIP SSGA DEVELOPED
238.096
33.684
238.096
33.684
$x * D$ INTERNATIONAL INDEX FUND
INSURANCE PRODUCTS TRUST LVIP SSGA
LINCOLN VARIABLE
80.622 80.622
$\mathbf{u}^*$
$x * D$
SERVICES INC
MERCY INVESTMENT
6.746 6.746
$x^*$ PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI
AGI PPI NR 30 HEL 1482 03 5601 SPK
67.142 67.142
$*D$ SPK
6338
25
8477
1 DIV QUA
VGI
AGI
7.386 .386
r
$x * D$ 6359 SPK
$\overline{a}$
8478
VGL RCM S VAL
AGI
$\overline{a}$ $\mathbf{a}$
$x * D$ 06 5209 SPK
8490
PV WS RCM VAL
AGI
1.850
320
1.850
$\star$ *
$\ddot{x}$
SPK
AGI VKA RCM S VAL 8502 10 6376
980 320
980
$\ddot{x}$ MERICA
Á,
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
26.693 26.693
$\frac{1}{2}$ THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER 12.531 $12.531$
$68.494$
$\ddot{\bullet}$
$\ddot{\bullet}$
ITS TREASURER
STATE OF CONNECTICUT ACTING THROUGH
THE
68.494
12.800
12,800
$\ddot{x}$ SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST
TENNESSEE VALLEY AUTHORITY RETIRENT SYSTEM
109.101 109.101
$\frac{1}{2}$ UMC BENEFIT BOARD INC 29.416 29.416
$\ddot{x}$ GROUP TRUST
UPS
18.742 18.742
$\ddot{\bullet}$
$\frac{1}{x}$
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT 47.606
26,833
47.606
26.833
$***D$ INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
ADVANCED SERIES TRUST AST ACADEMIC
2.945 .945
$\boldsymbol{\alpha}$
$*1$ PRUDENTIAL INVESTMENT PORTFOLIO 2 PRUDENTIAL QMA INTL DEVELOPED MRKTS INDEX FUND
PORTFOLIO
STRATEGIES ASSET ALLOCATION
16.814 .814
$\frac{6}{16}$
$\ddot{\bullet}$ MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC 580 580
$***D$ ENERGY INSURANCE MUTUAL LIMITED 343.688
۰
3.23
.239
.688
$\mathbf{\overline{C}}$
$\mathfrak{m}$
$\frac{1}{2}$
Pagina 20
Azionisti in proprio:
Azionisti:
27
1551
Tuste;
$\mathbf{a}$
1570
Azionisti in delega:

Assemblea Ordinaria del 21 aprile 2017

ة
-
$\eta$ al 31 die.
o chius
USTA ESITO DELLE VOTAZIONE
ncio dell'esercizio
$\begin{array}{cccccccccc} \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \$
Total
Delega
Proprio
44.246
5.095
44.246
54.605
5.095
314.991
54.605
.341.900
.341.900
314.991
34.200
34.200
5,200 5.037
5.200
5.037
9.377
9.377
164.920
164.920
161.537
161.537
13.237
13.237
2.833
2.833
47.729
47.729
70.898
70.898
33.862
33.862
362.400
362.400
27.939
27.939
2.565
2.565
14.006
14.006
38.565
38.565
879
879
2.698
698
$\mathbf{\tilde{c}}$
52
$\overline{5}$
23.578
23.578
14.332
14.332
319.200
319.200
7.020
7.020
20.000
20,000
88.679
88.679
797.124
797,124
81.350
2,100.341
2,100.341
7,300
81.350
35,190
35,190
7.300
57.090
57.090
Į
32.840
ن
س
37.760
ã
38.780
28.200 14.800 ંર 0
23.130
90
7.700
đ 0*.
Pagina 21 1551
Ragione Sociale FRK MUT EURO FD FRANKLIN MUTUAL EUROPEAN FUND PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA
FGT FRK GLOBAL LSTD INFRASTRUCT FD
ELEVA UCITS FUND-ELEVA ABSOLU. ELEVA UCITS FUND-ELEVA ABSOLUT TRUST AND CUSTODY SERVICES B. KOKUSAI EQUITY INDEX FUND CONSULTING GROUP CAPITAL MARK. CNS GLOBAL LIST INFRASTRUCTUR. TRUST + CUSTODY SERVICES BANK, TRUST AND CUSTODY SERVICES BAN THE GREEN TREE FUND OF THE AME NUVEEN GLOBAL INVESTORS FUND P ARRCO LONG TERME B ARRCO LONG TERME E METROPOLE GESTION IXIS FLAMME SG ACTIONS EUROPE MULTIGESTION ETOILE INDUSTRIE EUROPE OFI MARKET NEUTRAL EQUITY SG ACTIONS EUROPE SG ACTIONS EUROPE LARGE CAP ETOILE ACTIONS RENDEMENT TNITI TWENSONANT NANAGEMENT LIMIT NA TAO MAAF ASSURANCES SA PROTEC BTP LA BANQUE POSTALE ASSET MANAGE PIONEER FUNDS - ITALIAN EQUITY FUNDS-GLOBAL EQ.TARG.I
PIONEER
ASSET MANAGEMENT S.A
PIONEER
STRUCT.SOL.F.P.CED 09
TARGET INC 112021
PIONEER
STRUCT.SOL.F.PR.CED 03
PIONEER
LIG-LISE
STRUCT.SOL.F.PR.CED 11
PIONEER
STRUC. SOL. F. PROG. CED02
PIONEER
STRUCT.S.F.PR.C 032021
PIONEER
STR. SOL. F. PROG. CED 05
PIONEER
STR.S.PROG.CED 06 PIM
PIONEER
PIONEER ST.S.F.PROG.CED 08 PIM PSSF PROGE CEDOLA 09 2021 PIM PIONEER S.F-DIVERSIFIED TARG.I Teste:
1570
Azionisti in delega:
$\mathbf{r}$
Azionisti in proprio:
Badge $x * D$ $x * D$ $*$ D $$ D
$
D$
$\ddot{\bullet}$ $\ddot{x}$ $\ddot{\cdot}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $4 * D$
$\ddot{\bullet}$
$*$ 0 $\ddot{\bullet}$
$*D$
$\star$ 1
$\bullet$
$\ddot{\cdot}$ $\ddot{x}$ $\frac{1}{2}$ $\mathbf{L}^*$ $*D$ $***$ $\ddot{x}$ $\star$ 7 $\ddot{x}$ $\mathbf{u}^*$ $***D$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\mathbf{G} \star \mathbf{H}$
$\mathbf{L}^*$
$\ddot{x}$ $\ddot{\ast}$ $\star$ + $\ddot{*}$ $*D$ $x * D$ $\mathbf{G}$ $\star$ D Azionisti:

クランテンジン ショー・シャン じゅうしゅう しゅうしょう しょうしょう しょうしょう しょうしょう

21 aprile 2017 13.30.36

Assemblea Ordinaria del 21 aprile 2017

$\begin{array}{c} 1 \ 1 \ 1 \ 1 \end{array}$

$\frac{21}{20!}$ aprile $\frac{20}{7}$ / $\frac{20}{10}$ , $\frac{20}{10}$ , $\frac{20}{10}$

ina pageine)
San San S

THORTH
A DEI I E VOTA
ני נובד
ר
$\frac{1}{2}$
ì
$\ddot{\phantom{0}}$
al 3
٦
ī
i į
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE
$\widetilde{V}_{\widetilde{S}}$
$\frac{1}{2}$
FAVOREVOLI
Badge
$4 * D$
RIN
2021
PSSF PROGETTO CED 11
Ragione Sociale
Proprio Delega "Totale
$\ddot{x}$ NTd
2021
PROGETTO CED 12
PSSE
19,600
15.720
19.600
$\frac{1}{2}$ NTd
2022
PSSF PROGETTO CED 02
33,550 15.720
33.550
$\ddot{x}$
$4+D$
PROXY TEAM PARAMETRIC PORTFOLIO ASSOCIATES 2.979 2.979
$***D$ AHL DIRECTIONAL EQUITIES MASTER LIMITED
AEGON CUSTODY B.V
88.279 88.279
$\mathbf{L}$ AHL EVOLUTION LTD SHARMAINE BERKELEY ARGONAUT LTD 774.259
33,437
33.437
$\ddot{x}$ AHL GENESIS LIMITED 13,230 774.259
13.230
$4D$
$
**D$
AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND
BERESFORD FUND PLC
14.066 14.066
$x * D$ CROSC ATE CW BK GRP SUP WGS508 8.520
92.562
92.562
$***D$ 10550M-50EU-USOEU 3.264 8.520
3.264
$*D$
$\ddot{x}$
CBRE CLARION REAL ASSET LONG/SHORT FUND LP C/O THE CORPORATION TRUST
CESIL - COLONIAL FIRST STATE GLOBAL ASSET MANAGEMENT MULTI
10.421 10.421
$+1$
SECTOR TRUST
CESIL RE COLONIAL FIRST STATE INVESTMENT FUND 10
55 75
$\mathbf{u}^*$ CITIBANK INTERNATIONAL PLC AS TRUSTEE CITIBANK INT.PLC 3.513 3.513
$\ddot{\bullet}$ COLONIAL FIRST STATE INVESTMENTS LIMITED. 2.633.281 633.281
Z
$G**$ COLONIAL FIRST STATE INVESTMENTS LIMITED. 37.723
865.276
37.723
865.276
$\mathbf{G}$
$4*D$
H
COMMONWEALTH GLOBAL INFRASTRUCTURE SECURITIES FUND
580.889 580.889
$x * D$ GET A OTTOGRIVEND ANGLEST SORES OF GROUP OF GROUP SERIES OF GROUP OF SHORE SOFETIONS OF THE
FIDANTE PARTNERS LIMITED
261.960 261.960
$4*D$ GOVERNMENT OF SINGAPORE 3.876 3.876
$*$ D IRISH LIFE ASSURANCE. 974,913 974.913
$4*D$ TRISH LIFE ASSURANCE PLC 86.236
245.457
245.457
$$
$
D$
JANUS CAPITAL FUNDS PLC. 8.666 86.236
8.666
$x * D$ JOHN HANCOCK FUNDS II GLOBAL ABSOLUTE RETURN STRATEGIES FUND 490.536 490.536
$4*1$ TSURT XHONI YTIQIN TANOILEWNERINI TSURT INTERNATIONAL EQUITI YINDEX TRUST
END
INTERNATIONAL STRATEGIC EQUITY ALLOCATION
JOHN HANCOCK FUNDS II
38.532 38.532
$\ddot{x}$ LEGAL AND GENERAL 9.814 9.814
$\mathbf{r}^*$ GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED
LEGAL AND
6.210.524
92.721
6.210.524
92.721
$x * D$
$*D$
SOCIETY LIMITED
GENERAL ASSURANCE
LEGAL AND
LEGAL AND
515.4 4.575
$\ddot{\bullet}$ GENERAL COLLECTIVE INVESTMENT TRUST.
INVESTMENT MANAGEMENT LIMITED
MACQUARIE
151.864 151.864
$x * D$ MACQUARIE MULTI FACTOR FUND 287.824
4.858
287.824
$x * D$ MONETARY AUTHORITY OF SINGAPORE 277,507 4.858
277,507
$\ddot{\bullet}$
$\ddot{x}$
COUNCIL FOR SOCIAL SECURITY FUND,
COUNCIL FOR
NATIONAL
NATIONAL
24.227 24.227
$\ddot{\bullet}$ FUND.
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND,
SECURITY
SOCIAL
38.736 38.736
$4*D$ NUMERIC MULTI STRATEGY MARKET NEUTRAL LEVERED OFFSHORE FUND LIMITED 2.510 2.510
$\ddot{\bullet}$ NUMERIC SOCIALLY AWARE MULTI STRATEGY FUND LTD 160 $rac{1}{2}$
$\ddot{\bullet}$
$x * D$
PINEBRIDGE FUND SERIES PINEBRIDGE EUROPE EQUITY FUND 5.780
68.649
5.780
68.649
$4*D$ SLIC - EUROPEAN EQUITY INCOME FUND1
SDA INTL EQUITY INDEX FD-WORLD
10.783 10.783
756.305 756.305
Azionisti: Pagina 22
Teste:
1570
Azionisti in proprio: 77
1551
Azionisti in delega:
$\ddot{a}$

$\ddot{\cdot}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.30.36

ANANYM

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016

FAVOREVOLI

ð
÷
Ś.
$\tilde{\mathcal{E}}$
7.059
419
4.310
.835
769
9.223
319
7.750
15.930
7.943
.153
564
3.273
8.028
85.000
113.648
236.319
16.716
905
22.346
1.311
.506
132.473
186.337
4.495
1.021
507.991
12.267
12,111
674.493
.852
11.631
10.924
61,128
62.803
117.500
4.144
Totale
487.387
$\bullet$
F
÷
F
$\bullet$
ã
O)
$\mathbf{1}$

$\bullet$
¢
Уţ
ir ir
Ş
4.310
.464
9.223
.7.059
3.835
57.510
416.367
66.892
419
.273
694.271
4.769
15.930
.153
.564
36.319
319
,750
-943
8.028
5.000
113.648
16.716
905
22.346
186.337
1,311
.852
.506
132.473
12,111
.493
.495
11.631
507.991
12.267
61.128
62.803
.021
117.500
4.144
10.924
487.387
peleg
IO.
$\mathbf{r}$
.177.
m,
$\triangleright$
œ
674

$\Xi$
4

$\mathbf{\mathbf{r}}$
B
Ñ
œ
Proprio
Pagina 23
LTD
È.
Ë
$\mathbf{a}$
Ŀ
E
21
1551
STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX
HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY
VICTORY CEMP INTERNATIONAL HIGH DIV VOLATILITY WID INDEX
NUMERIC MULTI STRATEGY MARKET NEUTRAL LEVERED OFFSHORE
HIRTLE CALLAGHAN TRUST INTERMATIONAL EQUITY PORTFOLIO
TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
SSBL OBO AB ARYA PARTNERS (MASTER) FUND - ARKBMS
LEGG MASON DEVELOPED EX-US DIVERSIFIED CORE ETF
SERVICES
SOUTH AUSTRALIA
- GLOBAL EQUITIES EUR
r.
Azionisti in delega:
STICHTING MN SERVICES AANDELENFONDS EUROPA
NOVARTIS CORPORATION PENSION MASTER TRUST
BEAUMONT HEALTH MASTER RETIREMENT TRUST
VICTORY CEMP MARKET NEUTRAL INCOME FUND
STICHTING PENSIOEMFONDS METAAL EN T MN
STICHTING CUSTODY ROBECO INSTITUTIONAL
NORTH STATE HEDGED EQUITY MEN LLC
FUND MANAGEMENT (SWITZERLAND) AG.
GLOBAL INFRASTRUCTURE ETF
UBS ASSET MANAGEMENT (AUSTRALIA) LTD
THE NOMURA TRUST AND BANKING CO. LTD
VISION POOLED SUPERANVUATION TRUST
UBS FUND MANAGEMENT (LUXEMBOURG)
AQR CHURCHILL MASTER ACCOUNT LP
STANDARD LIFE ASSURANCE LIMITED
STICHTING PENSIOENFONDS METAAL
PERMANENTE GROUP TRUST
RETURN TO WORK CORPORATION OF
GROUP TRUST
STRATEGY XTRA SICAV
SUPERANNUATION FUND
VICTORIAN SUPERANNUATION FUND
INVESTMENTS, MLC LIMITED
INVESTMENTS, MIC LIMITED
UBSGLOBAL HIGH CONVICTION
WILLIAM BEAUMONT HOSPITAL
STICHTING PGGM DEPOSITARY
NUMERIC ABS RETURN ED LP
GLOBAL SOLUTIONS
Teste:
1570
$\tilde{=}$
GOVERNMENT OF NORWAY
MILFORD GLOBAL FUND
AOR ORACLE FUND LP
KAISER PERMANENTE
ARKWRIGHT, LLC
Ragione Sociale
ENERGY SUPER
NORGES BANK
LEGG MASON
(LUX)
VICTORIAN
KAISER
NTN
GTO
UBS
UBS
UBS
ШC
Azionisti in proprio:
Badge
$\bullet\bullet$
$\ddot{x}$
$D$
$
D$
$$ D
$\mathbf{r}^
$
$\ddot{x}$
$$ D
$
D$
$G$
$x * D$
$x * D$
$\frac{1}{2}$
$\ddot{x}$
$x * D$
$x * D$
$\mathbf{L}^
$
$x \star p$
$\star$ 0
$
D$
$4
D$
$D$
$4
D$
$4*D$
$
D$
$
$
$4D$
$x * D$
$
D$
$D$
$D$
$x * D$
$
$ D
$4 * D$
$
D$
$\ddot{x}$
$D$
$4
D$
$x * D$
$x + D$
$**D$
$
D$
$+10$
Azionisti.

SERVER DESERVER REPORTS SERVER :

in an an an an a

$\ddot{\phantom{0}}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.30.36

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 20.

FAVOREVOLI

Total
Φ
Deleg
Proprio
្នុ 5
5
598
598
32
1.800
90O
$\frac{1}{11}$
.900
$\frac{1}{6}$
.900
ь
В
67.100
67.100
.595
413
595
$\cdot$
413
27.320
27.320
$-432$
U)
.432
Ю
15.200
$-200$
$\overline{15}$
139.895
139.895
000.
42
42.088
13.367
13.367
.844
227.
227.844
.816
٠
.816
Ψ
832
257
.832
257
0.493
œ
493
×
œ
4.209
4.209
1.470
1.470
826.511
826.511
111.595
111.595
1.576
r
7.576
28.092
28.092
82.076
82.076
4.119
4.119
76.282
76.282
6.780
087.9
4.987
4,987
.722
$\mathbf{1}$
11.722
21.704
21.704
3.094
3.094
14.800
13.396
14.800
13.396 2.384
13.311
2.384

.600.11
13.311
ø
Н
46.293
.600.114
$\blacksquare$
$-24.7$
24.793
φ
١c
6.993
0355.600
935.600
Þ
u
$\frac{25}{3}$
195.000
$\blacksquare$
78
78.546
0
.615
$\overline{1}$
Ч $\mathcal{A}$ $4.80 - 0.44$
۰b
Ragione Sociale Ŀ,
z.
THE MASTER TR BK OF JP LTD ATF INVESCO DEV COUNT EQ INDEX
AQR INTERNATIONAL EQUITY EDGE FUND, L.P. CARPENTERS RETIREMENT PLAN OF WESTERN WASHINGTON AXA INVESTMENT MANAGERS DEUTSCHLAND GMBH FOR AXA EUROPA AXA ROSENBERG EQUITY ALPHA TRUST STATE OF ALASKA RETIREMENT AND BENEFITS PLANS STATE OF ALASKA RETIREMENT AND BENEFITS PLANS UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS FLAN THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST BROOKFIELD REAL ASSETS HYBRID MASTER FUND L.P TIAA-CREF FUNDS - ENHANCED INTERNATIONAL EQUITY INDEX FUND MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF РTЕ
Д
INVESTORS SERIES TRUST- SCHRODERS GLOBAL MULTI-ASSET
MET
UAW RETIREE MEDICAL BENEFITS TRUST CENTRAL PROVIDENT FUND BOARD DESJARDINS GLOBAL INFRASTRUCTURE FUND DESJARDINS GLOBAL BALANCED STRATEGIC INCOME FUND CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO £
X
A
CALVERT RESP INX SRS, INC.-CLVRT DVD MRKTS EX-U.S. RSP
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC THE REGENTS OF THE UNIVERSITY OF CALIFORNIA VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND FIDELITY SELECT GLOBAL EQUITY INSTITUTIONAL TRUST SELECT INTERNATIONAL EQUITY INSTITUTIONAL TRUST
NIDELITY
GLOBAL EQUITY INVESTMENT TRUST
FIDELITY
FIDELITY INTERNATIONAL EQUITY INVESTMENT TRUST ALLIANZGI EUROPE EQUITY DIVIDEND FUND SAN JOSE FEDERATED RETIREE HEALTH CARE TRUST FUND PARAMETRIC INTERNATIONAL EQUITY FUND FDP GLOBAL DIVIDEND EQUITY PRIVATE PORTFOLLO - MANAGED INTERNATIONAL EQUITY PORTFOLIO
TAX
BENEFIT TRUST COMPANY CANADA SALARIED PLAN TRUST
THE GENERAL MOTORS CANADA HOURLY PLAN TRUST
COMPANY RUSSELL TAX-MANAGED INTL EQ FUND
THE GENERAL MOTORS
TIMID
COMPANY RUSSELL GLOBAL INFRASTRUCTURE
RUSSELL INVESTMENT
TNVESTMENT
CML
COMPANY RUSSELL MULTI-STRATEGY INCOME
INVESTMENT
RUSSELL
INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND
RUSSELL
RUSSELL

OF TW IN ITS CAP AS MSTR CUS OF FR TEM SIN M-A INC B
LAND BK
GLOBAL INFRASTRUCTURE FUND
DYNAMIC
ALTERNATIVE YIELD FUND
DINAMIC
GLOBAL EQUITY INCOME FUND
DYNAMIC
GLOBAL STRATEGIC YIELD FUND
DYNAMIC
Pagina 25 Teste:
1570
1551
Azionisti in delega:
Badge $x \star D$ $\ddot{x}$ $x * D$ $*$ D $*D$ $x * D$ $\ddot{*}$ $4*D$ $\ddot{x}$ $\frac{1}{2}$ $\ddot{\bullet}$ $+10$ $\mathbf{G}^*$ $\ddot{x}$ $***D$ $*D$ $\ddot{x}$ $***$ $\ddot{x}$ $+1$ $+10$ $x \star D$ $x * D$ $x * D$ $\mathbf{L}^*$ $x * D$ $*D$ $\mathbf{G}^*$ $\frac{1}{2}$ $\star$ * $\mathbf{r}^*$ $\ddot{x}$ $\ddot{\bullet}$ $\sum_{k=1}^{n}$ $*$ D $\sum_{k=1}^{n}$ $\ddot{x}$
$\ddot{\bullet}$
$\ddot{x}$ $\frac{1}{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{\cdot}$ Azionisti in proprio:
Azionisti:

1、 《 · · · · · · · · · · · · · · · · · ·

٠
Atlantia S.p.A. $\tilde{L}$ aprile 2017 13.30.36
Assemblea Ordinaria del 21 aprile 2017 $\sim$ $\sim$
A 2
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE

医学
÷
FAVOREVOLI
Badge
$\ddot{a}$
ROCHE U.S. RETIREMENT PLANS MASTER TRUST
Ragione Sociale
Proprio Delega ω
Total
$\ddot{\bullet}$ RUSSELL INVESTMENT COMPANY MULTI-ASSET GROWTH STRATEGY FUND 222,688
34.621
222.688
34.621
$\frac{1}{2}$ BROOKFIELD GLOBAL REAL ASSET FUND 3.700 3.700
$\frac{1}{2}$
$\mathbf{u}$
TRANSAMERICA JPMORGAN TACTICAL ALLOCATION VP
LAZARD GLOBAL INFRASTRUCTURE FUND
10.448
745.661
10.448
$\ddot{\bullet}$ TRANSAMERICA AB DYNAMIC ALLOCATION VP 2.254 745.661

2.25
$\ddot{x}$
$\ddot{ }$
TANGERINE BALANCED INCOME PORTFOLIO
TANGERINE DIVIDEND PORTFOLIO
1.394 394
$\bullet$
$\frac{1}{2}$ BALANCED PORTFOLIO
TANGERINE
829
242
'n.
0.29
242
n,
$\ddot{\bullet}$
$\ddot{x}$
TANGERINE BALANCED GROWTH PORTFOLIO 4.518 .518
$\mathbf{v}$
$\ddot{x}$ STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND
TANGERINE EQUITY GROWTH PORTFOLIO
4.000 4.000
$\mathbf{u}$ LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND .599.684
8.677
$\mathbf{\mathbf{H}}$
$-677$
599.684
œ
$\blacksquare$
$\blacksquare$
$\ddot{\bullet}$ MM SELECT EQUITY ASSET FUND 9.482 9.402
$\ddot{a}$
$\ddot{\bullet}$
MM MSCI EAFE INTERNATIONAL INDEX FUND
SPDR S+P GLOBAL DIVIDEND ETF
.617
$\boldsymbol{\infty}$
.117.7
$\bullet$
$\ddot{x}$ INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC 0.56
$\frac{1}{2}$
u)
50
వె
5
$\mathbf{u}$ SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO 6.844 6.844
$x * D$
$\ddot{\bullet}$
SUNAMERICA SERIES TRUST- SA SCHRODERS VCB GLO ALLOC PORTFOLIO
SUNAMERICA SERIES TRUST - SA INTERNATIONAL INDEX PORTFOLIO
5.623 5.623
$x * D$ OPENWORLD PUBLIC LIMITED COMPANY 363,530
7.342
7.342
$\ddot{x}$ STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO 21,329 363,530
21.329
$***D$ 0
STREET INTERNATIONAL DEVELOPED EQUITY INDEX PORTFOLI
STATE
71.762 71.762
$4*D$
$\ddot{x}$
FUND
DEUTSCHE EAFE EQUITY INDEX
1.793 1.793
$x + D$ INVESCO GLOBAL INFRASTRUCTURE FUND
KP INTERNATIONAL EQUITY FUND
.681
$\mathbf{a}$
13.681
$***D$ TRUST
RHUMBLINE INTERNATIONAL POOLED INDEX
553
.914
$\sim$
.553
.914
$\overline{ }$
$\sim$
$***D$ EAFE FOSSIL FUEL FREE ETF
SPDR MSCI
,110
$N -$
.110
$\blacksquare$
$***D$ SPDR MSCI WORLD QUALITY MIX ETF 152 152
$4 * D$
$x * D$
LAZARD GLOBAL INVESTMENT FUNDS PUBLIC LIMITED COMPANY
SEDR MSCI ACWI LOW CARBON TARGET ETF
.522
$\mathbf{\overline{C}}$
522
$\bullet$
m
$x * D$ ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES 5.580
5.005
5.005
5.580
$D$
$
D$
MARYLAND STATE RETIREMENT & PENSION SYSTEM 294.463 294.463
$x * D$ ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZ EUROPAVISION
RUSSELL INV MULTI-ASSET FACTOR EXPOSURE FUND
10.424 10.424
$x * D$ THE PRUDENTIAL INSURANCE COMPANY OF AMERICA 179.200
34.660
179.200
34.660
$**D$
$
D$
F
FOR TAX EXEMPT
PRUDENTIAL TRUST CO MASTER COMMINGLED INV F
CCE
MERCER QIF
13.001 13.001
$x * D$ MERCER QIF FUND PLC 72.616 72.616
$x * D$ MGI FUNDS PLC 20.945
5.481
20.945
5.481
$\star$ D INFRA STRUCTURE PTF
MORGAN STANLEY INST F INC. SELECT GLB
202.496 496
202.
$***D$
$\ddot{x}$
MULTI- ASSET PORTFOLIO
GL MULTI-ASSET INC PTF
INC
$TR -$
INSTITUTIONAL FUND
INSTITUTIONAL FUND
STANLEY
STANLEY
MORGAN
MORGAN
33.306
$\overline{5}$
œ
$\bullet$
$\blacksquare$
33.306
637
$\cdot$
$\blacksquare$
Pagina 26
Azionisti in proprio:
Azionisti:
ភក្ត
Azionisti in delega:
Teste:
$1570$
19

1570 Teste:
19 Azionisti in delega:

$\frac{27}{1551}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.30.36

520
LISTA ESITO DELLE VOTAZIONE vijancio dell esercizio chiuso al 31 dicembre.
Continued in the Continued State

FAVOREVOLI

322.776
1995-42
500
.245
$69 - 60$
1.160
118
.685
274
142
PL4
344
138.755
288.005
126.323
50.112
1.064
620
646
232.870
57.834
8.065
1.113
19.644
321,300
7.825
31,293
5.848
25.504
12.652
279.490
401.453
398.018
135.587
5767
107.667
1.681
9.24
1.32
Total
$\bullet$
$\bullet$
262
$\mathbf{r}$
244
$\mathbf{I}^{\mathbf{d}}$

Â,
32
322.776
$\frac{8}{2}$
4.245
898.502
522.602
773
344
138.755
288,005
126.323
50.112
1.160
1.064
13,118
$-685$
274
142
620
262.646
1,113
19.644
232.870
57.834
8.065
5.848
125.504
12.652
398.018
321.300
7.825
31.293
5.767
279,490
9.245
1.323
401.453
107.667
135.587
Delega
1.691
$\cdot$
$\blacksquare$
$\cdot$
32
Ō,
244
$\mathbf{I}$
٠
BiCi
SAGE
më isa
7 2
Ю
69.48Q
o
348
ă,
ē,
$\dot{a}$
$\bullet$
$\cdot$
348
$\boldsymbol{\varpi}$
×
Proprio
Pagina 27
e
S
PIMCO EQUITY SERIES: PIMCO RAE FUNDAMENTAL INTERNATIONAL FUND

GOV OF HM THE SULTAN AND YAMG DI-PERTUAN OF BRUNEI DARUSSAL
RUSSELL INSTITUTIONAL FUNDS, LLC-RUSSELL GLOB EQ PLUS FUND
MET INVESTORS SERIES TRUST- PANAGORA GLO DIVERSIFIED RISK
SERIES TRUST- MET/ARTISAN INTERNATIONAL PTF
FUND LTD.
RUSSELL INSTL FUNDS, LLC-RUSSELL GLOB LISTED INFRA FUND
SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST
SPHERE FTSE EUROPE SUSTAINABLE YIELD INDEX ETF
SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
STRAT MASTER
NHISTS
TRUST
INDEX FUND
TRUST
77
1551
II PUBLIC LIMITED COMPANY
CALLFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
Azionisti in delega:
Teste:
PIMCO RAE FUNDAMENTAL INTERNATIONAL FUND LLC
INTEL CORPORATION RETIREE MEDICAL PLAN TRUST
STATE OF NEW JERSEY COMMON PENSION FUND D
RARE GLOBAL INFRASTRUCTURE VALUE FUND
SENTRY GLOBAL INFRASTRUCTURE PRIVATE
SENTRY ALTERNATIVE ASSET INCOME FUND
FEDERATED CITY EMPLOYEES RETIREMENT
STANDARD LIFE INV GLO ABS RETURN
BIMCOR GLOBAL EQUITY POOLED FUND
STATE STREET IRELAND UNIT TRUST
THE WORKERS' COMPENSATION BOARD
FLOURISH INVESTMENT CORPORATION
FLOURISH INVESTMENT CORPORATION
INVESTMENT CORPORATION
RUSSELL INVESTMENT COMPANY PLC
CITY OF NEW YORK GROUP TRUST
DIVERSIFIED REAL ASSET CIT
SENTRY INFRASTRUCTURE FUND
PENSION
GEUT PAN EUROPEAN EQUITY
ALASKA COMMON TRUST FUND
ASIAN DEVELOPMENT BANK
PEOPLE'S BANK OF CHINA
PEOPLE'S BANK OF CHINA
PEOPLE'S BANK OF CHINA
DEUTSCHE BANK-ONSHORE
SANOFI-AVENTIS US
Ragione Sociale
MERCER QIF CCF
INVESTORS
BANK OF KOREA
BANK OF KOREA
BANK OF KOREA
FLOURISH
MET
SIR DAVID TRENCH FUND FOR RECREATION
SUNSUPER SUPERANNUATION FUND
$\overline{a}$
1570
ETFS EUROPE
SPDR
SSGA
Azionisti in proprio:
Azionisti

$\begin{array}{c} 1 \ 1 \end{array}$

Į ŧ

Assemblea Ordinaria del 21 aprile 2017

$\begin{bmatrix} 1 & 0 \ 0 & 0 \ 0 & 0 \end{bmatrix}$

$\begin{array}{c} 1 \ 1 \ 1 \end{array}$ $\label{eq:2.1} \frac{1}{\sqrt{2\pi}}\int_{0}^{\infty} \frac{1}{\sqrt{2\pi}}\,d\mu$

$\begin{array}{c} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{$ $\frac{d}{dt}$

a
Maria

nal 31 di
į Communication
I ISTA ESITO DELLE VOTAZIONE ē
י
בכו
21 aprile 2017 13.30.36 计不可能
William Harry
$\frac{\Omega}{\rho_{\rm{B}}}.$
534.609
258
19.580
2.369
4.976
4.809
42.426
1.002
11.988
$\frac{1.243}{7.003}$
22.000
6.709
27.007
13.617
Total
534.609
ega
258
19.580
2.369
4.976
4.809
42.426
1.002
11.988
$\frac{1.243}{7.003}$
22.000
6.709
27.007
13.617
Del
D
Proprio
8.137
253
180.037
25.408
67.349
14.501
.921
50.417
3.137
32.054
33
161.934
11.884
3.460
256,198
10.986
58.827
6.075
15.930
462
m
575

o
1.899
312
884.48
3.75
.68
46.
$\vec{a}$
337.
$\overline{\phantom{a}}$
137
253
21.927
25.408
50.417
180.037
14.501
3.137
67.349
32.054
433
161.934
3.460
11.884
5.930
58.827
256.198
6.075
10.986
m
575
3.759
8.159
162
1.899
.687
.884.48
$\overline{5}$
$\qquad \qquad \textbf{C}$
46
337
Assemblea Ordinaria del 21 aprile 2017 FAVOREVOLI EUND
É
ETE
ă

٥
FUND
CNO.4
TUND
ь,
EQUITY FUND
COMPANY
Pagina 28
27
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE
ROMAN CATHOLIC BISHOP OF SPRINGFIELD A CORPORATION SOL
VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX
VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLED
WELLS FARGO BK DECL OF TR EST INV FUNDS FOR EMPLOYEE B
WELLS FARGO MASTER TRUST INTERNATIONAL GROWTH PORTFOLI
WELLS FARGO DIVERSIFIED INTERNATIONAL FUND
WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO
VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
VANGUARD INVESTMENTS II COMMON CONTRACTUAL FUND
INVESTMENTS COMMON CONTRACTUAL FUND
DIVERSIFIED MARKETS (2010) POOLED FUND TRUST
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
VANGUARD FTSE DEVELOPED EUROPE INDEX ETF
LIMITED COMPANY
WISDOMTREE ISSUER PUBLIC
PINEBRIDGE GLOBAL FUNDS
WINTON UCITS FUNDS PLC
(IRL) ETF PLC
VANGUARD
MANULLIEZ ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F
SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL
RUSSELL FD GL EX-US INDEX NONLENDING OF COMMON TRUST
FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR
STATE STREET SP GLO INFRA INDEX NON-LENDING COMMON TRUST
SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST
DYNAMIC CURRENCY HEDGED INTRNL EQUITY FUND
WASHINGTON STATE INVESTMENT BOARD
WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST
INTERNATIONAL DIVIDEND EX-FINANCIALS FUND
SSGA EAFE INDEX PLUS NON-LENDING COMMON TRUST FUND
PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY
INTERNATIONAL LARGECAP DIVIDEND FUND
EUROPE
A ANNUITY
NEW YORK STATE TEACHERS RETIREMENT SYSTEM
NALSAS
ALLSAS
WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC
WISDOMTREE EUROPE LOCAL RECOVERY FUND
INTERNATIONAL EQUITY FUND
GLOBAL HIGH DIVIDEND FUND
GSO ADGM III COMMON CONTRACTUAL FUND
WISDOMTREE DYNAMIC CURRENCY HEDGED
DEFA EQUITY INCOME FUND
NEW YORK STATE TEACHERS RETIREMENT
RETIREMENT
PRUDENTIAL RETIREMENT INSURANCE
SSGA RUSSELL FD GL EX-US
PENSIOENFONDS METAAL OFP
TEACHERS
VAILSBURG FUND LLC
STATE
WISDOMTREE
WISDOMTREE
WISDOMTREE
WISDOMTREE
WISDOMTREE
WISDOMTREE
YORK
Teste:
1570
Atlantia S.p.A. 5
5
$\mathbf{G}^$
$\star\star$
$\ddot{x}$
$\ddot{x}$
$\ddot{x}$
$\star$ D
$\frac{1}{2}$
$\frac{1}{2}$
$\ddot{x}$
$\ddot{x}$
$\mathbf{r}^
$
$\ddot{x}$
$\mathbf{r}^$
$\hat{\mathbf{u}}_{t}$
$\frac{1}{x}$
$\mathbf{u}^
$
$\mathbf{G}^*$
SSGA
NEM
$\mathbf{r}^$
$\ddot{x}$
$\ddot{x}$
$\mathbf{r}^
$
q∗
$\ddot{x}$
$\ddot{\bullet}$
$D$
$\ddot{x}$
$\mathbf{G}^
$
$\mathbf{G}^$
$\mathbf{G} * \mathbf{A}$
$\ddot{x}$
$\mathbf{G}$
$\mathbf{L}^
$
$x \star D$
$x * D$
$4*$
$\ddot{\bullet}$
$\ddot{x}$
$
$
$
D$
$\overrightarrow{A}$
$\mathbf{G}$
$
D$
$\ddot{x}$
Azionisti:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.30.36

$-201$
LISTA ESITO DELLE VOTAZIONE vio chiuso al 31 dicembre
: Bilancio dell esercizio

FAVOREVOLI

Total m
6.53.
1.333 216.740 .500
441
461.790
$\bullet$
m
69.194 33.404
22.763
772 572
w)
5.748 532.703 120.228 146.894 105.460
$\bullet$
$\sim$
25.324
296 461
927.994 970.011 ŀ,
2.205
630.120
$\sim$
5.722 981.939
÷,
m
588.627 ی
95.08
$\frac{6}{16}$
6.372
17.685 6.916 10.082 78.774 308 5.206 1.712 .198.863
134.188
پب
21.413 14.606 30.102 Þ
ا
ج
$\hat{\mathbf{y}}^{\star}$
$\mathcal{T}$ ۹ 4
ij
A
r v o
Ġ,
٩,
$\mathbf{r}$
Deleg 6.533 1.333 216.740 441.500 461.790
$\mathcal{L}$
.194
$\frac{9}{6}$
$-404$
$\frac{1}{2}$
.763
$\overline{2}$
772 572
$\mathcal{L}$
748
In
532.703 120.228 146.894 105.460
$\overline{\mathbf{a}}$
296.461 25.324 927.994
970.011
2.205 630.120
Ν
5.722
$\bullet$
981.939
m
588.627 95.086 916
372
.
ما
17.685 6.916 0.082 18.774 308 5.206 1.712 .198.863
ېپ
134.188
21.413
606
$\frac{1}{4}$ .
.102
m
693
$\bullet$
376
807
$\bullet$
194
785
$\bullet$
CD
Proprio
Pagina 29
ETE CROLE 27 1551
Ragione Sociale MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND - MAJOR MARKETS TEILFONDS
GLOBAL ADVANTAGE FUNDS
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV AXA WORLD FUNDS ALLIANZ GLOBAL INVESTORS FUND BLACKROCK STRATEGIC FUNDS BLACKROCK GLOBAL INDEX FUNDS GOLDMAN SACHS FUNDS KIEGER FUND I KIEGER FUND I SELECT INDEX SERIES UBS ETF MSCI ACWI ETF
ISHARES
IUROPE ETF
TSHARES
MSCI EAFE VALUE ETF
MSCI EAFE ETF
TSHARES
ISHARES
GLOBAL INDUSTRIALS ETF
ISHARES
MSCI EUROZONE ETF
ISHARES
MSCI ITALY CAPPED ETF
ISHARES
ISHARES MSCI KOKUSAI ETF GLOBAL INFRASTRUCTURE ETF
ISHARES
BLACKROCK MSCI WORLD INDEX FUND OF BLACKROCK FUNDS BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TF ISHARES CORE MSCI EAFE ETF CORE MSCI TOTAL INTERNATIONAL STOCK ETF
INTERNATIONAL DEVELOPED ETF
ISHARES MSCI
TSHARES
WORLD ETF
ISHARES MSCI
MSCI EAFE IMI INDEX ETF
CORE
ISHARES
EUROPE IMI INDEX ETF
NSCI
ISHARES
MSCI ACWI LOW CARBON TARGET ETF
ISHARES
CORE MSCI EUROPE ETF
ISHARES
EDGE MSCI INTL SIZE FACTOR ETF
ISHARES
ISHARES INTERNATIONAL FUNDAMENTAL INDEX CONNECTICUT GENERAL LIFE INSURANCE COMPANY BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND
THRIFT SAVINGS PLAN
CDN ACWI ALPHA TILTS FUND BLACKROCK CDN WORLD INDEX FUND BLACKROCK CDN MSCI EAFE INDEX PLUS FUND BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND BLACKROCK INDEX FUNDS INC. - BLACKROCK INTERNATIONAL INDEX
RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B
$\mathbf{a}$ WORLD ALPHA TILTS NON-LENDABLE FUND Teste:
1570
Azionisti in delega:
$\tilde{a}$
Badge $*D$ $\sum_{\ast}$ $\star$ D $*$ D $*D$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{x}$ $40*$ $***D$ $4 * D$ $4*D$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$
$\ddot{x}$
$\ddot{x}$ $\mathbf{L}^*$ $4*D$ $***D$ $***D$ $\ddot{x}$ $\frac{1}{2}$
$*$ D
$*D$ $*D$ $\ddot{\bullet}$ $***D$ $*D$ $\ddot{\ddot{\cdot}}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{x}$
$\ddot{\bullet}$
$\frac{1}{2}$ $***D$ $*D$ $4*D$ $*D$ $\ddot{x}$ $***$ Azionisti in proprio:
Azionisti:

$\ddot{\phantom{0}}$

$\frac{1}{2}$

esternational de la composición de la composición de la composición de la composición de la composición de la
Composición

ŀ,

$\frac{1}{2}$

Atlantia S.p.A. 21 aprile 2017:13.30.36
aprile 2017
lea Ordinaria del 21
Assembl
LISTA ESITO DELLE VOTAZIONE $\epsilon$
k)
$\frac{1}{2}$
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016 FAVOREVOLI $\frac{t'}{t'}$
$\frac{\partial \mathcal{G}\mu}{\partial \mathcal{G}\mu}$
ţ,
Badge Ragione Sociale Proprio 46
5
Dele
Totale
$***D$
$\mathbf{f}$
BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B $-343$
÷
$\overline{12}$
-343
124
$\ddot{x}$ IMPACT GLOBAL ALPHA TILTS NON-LENDABLE FUND B
GLOBAL ALPHA TILTS FUND B
3.077 .077
C
$\mathbf{G}$ E CND B
BLACKROCK MSCI WORLD EQUITY ESG SCREENED INDEX
869
46.866
.866
869
$\dot{\mathbf{\circ}}$
4
$4 + D$
$\ddot{\cdot}$
EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B
GLOBAL EX US ALPHA TILTS FUND B
30.862 30.862
$\frac{1}{2}$ RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
TEACHERS'
30.439
33,783
30.439
587.56
$\ddot{x}$ IBM 401K PLUS PLAN 70.175 70.175
$4*D$
$\ddot{x}$
STATE LANDS
IBM RETIREMENT PLAN
DEPARTMENT OF
16.912 16.912
$\ddot{x}$ STATE OF ALASKA RETIREMENT AND BENEFITS PLANS 8.973
17.010
8.973
17.010
$\mathbf{G}^*$ COLLEGE RETIREMENT EQUITIES FUND 734.485 734.485
$\ddot{x}$
$4*D$
VALIC COMPANY I-INTERNATIONAL EQUITIES FUND
TIIA-CREF INTERNATIONAL EQUITY INDEX FUND
286.071 286.071
$4*D$ METROPOLITAN SERIES FUND- MSCI EAFE INDEX PORTFOLIO 29.759
31.412
29.759
31.412
20.030
$4*D$ STATE OF MINNESOTA
$x * D$
$+1$
JOHN HANCOCK INSURANCE COMPANY OF VERMONT
STATE OF MINNESOTA
20.030
3.062
1.943
$\begin{array}{c} 3.062 \ 1.943 \ 62.646 \end{array}$
$***D$ SPDR MSCI ACWI EX-US ETF
$4*0$ S+P INTERNATIONAL DIVIDEND ETF
SPDR
62.646
573.594
$\mathbf{G}^*$
$\mathbf{u}$
S&P GLOBAL INFRASTRUCTURE ETF
S&P
SPDR
SPDR
218.040 573.594
218.040
$\mathbf{G}$ S+P INTERNATIONAL INDUSTRIAL SECTOR ETF
WORLD (EX-US) ETF
SPDR
17.719 17.719
$\mathbf{G}^*$ MULTI-STYLE, MULTI-MANAGER FUNDS PLC 3.052
23.900
3.052
23,900
$x * D$ CONSOLIDATED EDISON RETIREMENT PLAN 41.599 41.599
$x \star D$
$\ddot{x}$
THE UNIVERSAL INSTITUTIONAL FUNDS, INC. GLOBAL INFRASTR PTF 51.816
33.544
$\mathbf{G}^*$ - GLOBAL STRATEGIST PTF
THE UNIVERSAL INST F INC - GLOBAL STRATEGIST PORTFOLIO
MORGAN STANLEY INSTITUTIONAL FD TR
51.816
33.544
11.498
$\ddot{\ast}$ ONTARIO TEACHERS PENSION PLAN BOARD 83.685 11.498
83.685
$\mathbf{u}^*$ TEACHER RETIREMENT SYSTEM OF TEXAS 207.821 207.821
$x * D$
$\mathbf{G}^*$
NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST
COMMON TRUST ITALY FUND
16.000 16.000
$\frac{1}{\pi}$ GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND 402.064
13.697
402,064
13,697
$\vec{r}$
$*D$
LIMITED COMPANY
ISHARES PUBLIC
895.852 5.852
$\overline{8}$
$\star$ + D IT PUBLIC LIMITED COMPANY
V PUBLIC LIMITED COMPANY
ISHARES
ISHARES
373,748 373.748
$\bullet$
$***D$ ITI PUBLIC LIMITED COMPANY
ISHARES
20,028 20.028
$x * D$ VI PUBLIC LIMITED COMPANY
ISHARES
131.048
4.613
31.048
4.613
$\ddot{\bullet}$
$*D$
IV PUBLIC LIMITED COMPANY
ISHARES VII PLC
ISHARES
535
$\frac{1}{2}$
3,535
$4*D$ BLACKROCK AM DE FOR ISHS DJ EUROZONE SUST SCR. UCITS ETF Ë 363.226 363.226
$\ddot{x}$ ISHARES EURO STOXX UCITS ETF (DE)
FOR
BLACKROCK AM DE
36.943
200.309
36.943
200.309
$\ddot{\ddot{\bm{x}}}$ BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) 948.21 $\mathbf{\tau}$
948.21
Azionisti: Pagina 30
Azionisti in proprio: 27
1551
Azionisti in delega:
Teste.
1570
$\ddot{a}$

FING ali $\overline{1}$ Assemblea Ordin

$\frac{20}{20}$
linaria del 21
֧֖֖֧֧֧֧֚֚֚֚֚֬֓֓֓֬֓֓֓֓֓֡֬֓֓֬֓֬֓֓֬֓֓֬֓֓֬֓֓֬֓֓֓֬֓֓֬֓֓֝֬֓֓֬֓֬֓֬֓֬֓
LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 201

FAVOREVOLI

Total
pelega
Proprio
4.904
4.904
51.213
51.213
325.208
325.208
20,732
20.732
1.975
1.975
$29.748$
$25.498$
29.748
25.498 129.302
129.302
287,194
287.194
28.626
28.626
139.553
139.553
15.150
15.150
888
888
14.769
769
14.
13.284
13.284
387.858
387 858
35.343
115.867
115.867
104.309
35.343
117.983
104.309
873.478
m
117.983
833.478
715
$\frac{1}{1}$
1.715
w
10.852
10.852
366.842
366.842
46.962
46.962
51.364
51.364
58.593
58.593
643.553
553
643
352.597
.597
352
.544
$\overline{2}$
7544
$\frac{4}{2}$
494
494
060
61.460
m
3.990
.631
137
61.460
631
137
586
586
5.000
5.000
37.979
37.979
Ę
۲
19.790
2.423 6-342
R
36.342
S
S
P.
211.440
40
z
1.178
3.191
40 i k y
S

OMNIS MULTI-ASSET INCOME FU
INFRA FUND ľщ Щ
SEEYOND FACT + EU EX UK EQ
Г. Pagina 31 E, 1551
Ragione Sociale BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DB) ISHARES I INV MIT TGV F ISHS ST EUR600 IND.GOODS+SER.UCITS ETF BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) BLACKROCK AM SCHWEIZ AG OBO BIFS WORLD EX SWITZ EQ INDEX FUND
PACE INTERNATIONAL ECHTTY TANFORD
MANAGED PENSION FUNDS LIMITED ABBEY LIFE ASSURANCE COMPANY LIMITED SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH F STATE STREET TRUSTEES LTD ATF ABERDEEN CAPITAL TRUST SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD THE TRUSTEES OF CONOCOPHILITIPS PENSION FLAN BRUNEI INVESTMENT AGENCY INVESTMENTS CHILD TRUST FUND
FAMILY
FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND BNY MELLON TR+DER ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR CUMBRIA LOCAL GOVERNMENT PENSION SCHEME OMNIS MANAGED INVESTMENTS ICVC - HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND FIRST STATE INV ICVC - FIRST STATE GLOBAL LISTED THE TRUSTEES OF GOLDMAN SACHS UK RETIREMENT FLAM M+G INVESTMENT FUNDS (1) - M+G EUROPEAN INDEX TRACKER FUND
M+G INVESTMENT FUNDS (14) - M+G INCOME ALLOCATION FUND
ABERDEEN INV FUNDS UK ICVC II-ABERDEEN EUR EQ ENHANCED INDEX. MULTI-MANAGER ICVC - MULTI-MANGER INTERNATIONAL EQUITY FUND
STICHTING PHILIPS PENSIOENFONDS
LEGG MASON FUNDS ICVC- LEGG MASON IF RARE GLOBAL INF INC FUN M+G INVESTMENT SCIOLISE S+M - (11) - M+G EPISCODE INCOME FUND BAHRAIN MUMTALAKAT HOLDING COMPANY NGAM INVESTMENT FUNDS U.K. ICVC - THE TRUSTEES OF SAL PENSION SCHEME VANGUARD INV FDS ICVC-VANG FTSE DEV WOR LD EX - UK EQT IND F
VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX
VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOB ALL CAP IND FUND SCOTTISH WID INV SOLS F ICVC - FDAMNTL LOW VOL IND GLO EQT F
SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F
STATE STREET INTERNATIONAL EQUITIES INDEX TRUST SPDR S+P WORLD EX AUSTRALIA FUND S+P GLOBAL DIVIDEND FUND
SPDR
ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED CHRISTIAN SUPER CHRISTIAN SUPER Teste:
1570
Azionisti in delega:
$\mathbf{a}$
Azionisti in proprio:
Badge
$***D$
$+1$ $\ddot{x}$ $\ddot{\bullet}$ $\frac{1}{2}$ $***D$ $\ddot{\bullet}$ $*$ $\ddot{\bullet}$ $\frac{D}{k}$ $x * D$ $***D$ $*D$ $***D$ $\star$ iD $\ddot{x}$ $*D$ $***D$ $\star$ + D $\star\star\textbf{D}$ $***D$ $\ddot{x}$ $\star \star \textbf{D}$ $x*D$ $\star$ $*D$ $***D$ $**D$
$4
D$
$\ddot{x}$ $***D$ $*D$ $*D$ $*D$ $***D$ $***D$ $x * D$
$***D$
$*D$ $\ddot{x}$ $*$ D $*D$ $*D$ Azionisti:

j. $\overline{\phantom{a}}$

Ì

21 aprile 2017 13.30.36

$\frac{1}{2}$

j,

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.30.36

Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE
高いこと
FAVOREVOLI ţ
Badge
$*D$
FIRST STATE SUPERANNUATION SCHEME
Ragione Sociale
Proprio belega Total
$***D$
$\ddot{x}$
(DOLLAR SIGN)A HEDGED
LAZARD GLOBAL LISTED INFRASTRUCTURE FUND
RUSSELL GLOBAL LISTED INFRASTR FUND -
232.397
59.471
59.47
232.39
$\ddot{x}$ NTR WEAPONS
STATE STREET INT EQTS INDEX TRUST EX TOBACCO EX CO
.759.795
$\mathbf{\hat{z}}$
759.79
$\bullet$
Ν
$\mathbf{r}^*$ LAZARD GLOBAL EQUITY FRANCHISE FUND 23.469
2.804
2.80
a∗≠
$\mathbf{u}^*$
STATE PUBLIC SECTOR SUPERANNUATION SCHEME 15.136 23.46
15.13
٩ŧ AXA IM ACWI SMARTBETA EQUITY FUND
SUNSUPER SUPERANNUATION FUND
3.500 3.50
e**
$\frac{1}{\ast}$
UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETT 5.009
309
N
25.00
g
$\frac{1}{2}$ THE TRUSTEES OF BP PENSION FUND
IQ MSCI EUROPE ETHICAL ETF
UBS
282 $\frac{8}{2}$
$\ddot{\bullet}$ AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND 545 7.54
$***D$ THE ANNEWBERG FOUNDATION 1.302
1.044
1.30
1.04
$\star$ D
$\ddot{x}$
COMBUSTION ENGINEERING 524 (G) ASBESTOS PI TTRUST
ANNE RAY FOUNDATION
10.221 10.22
$\hat{\mathbf{r}}$ CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS 882 $\overline{8}$
$\ddot{\bullet}$ FUNDS TRUST
THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE
659
O)
9.65
$x * D$
$\ddot{x}$
NORTHERM FUNDS INTERNATIONAL GROWTH EQUITY FUND 344.557
11.682
344.55
$-68$
$\mathbf{1}$
$x * D$ EXELON PEACH BOTTOM UNIT 1 QUALIFIED
ACORN 1998 TRUST
326 $\tilde{z}$
$\ddot{\bullet}$ FUND
EXELON FITZPATRICK NONQUALIFIED FUND
516 $\overline{5}$
$\ddot{x}$ QUALIFIED FUND
EXELON FITZPATRICK
4.360 4.36
$\ddot{x}$ FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST 290
16.420
$\frac{5}{2}$
16.42
$\mathbf{G}^*$
$x * D$
ILLINOIS TOOL WORKS INC. MASTER TRUST
JIW TRUST NO.
25.530 25.53
$\ddot{\bullet}$ 9/19/02
1 UAD 9/19/02
$3$ UAD
JTW TRUST NO.
2,315 м,
2.31
$\ddot{\bullet}$ 4 UAD 9/19/02
TRUST NO.
UTM
$1.117$
$2.817$
1.11
$\ddot{\bullet}$ 9/19/02
$2$ UAD
JTW TRUST NO.
1.217 2.817
$\ddot{x}$
$\ddot{x}$
MARGARET A. CARGILL FOUNDATION 7.419 1.217
$\ddot{x}$ MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST
PLEIADES TRUST
2.800 2.800
$\ddot{\bullet}$ UBS FINANCIAL SERVICES INC PENSION PLAN TRUST 1.961 1.961
$\ddot{\bullet}$ PITZER COLLEGE 8.475 8.475
$\ddot{\bullet}$
$\ddot{x}$
SAMFORD UNIVERSITY PENSION PLAN TRUST 736
361
561
736
$\frac{1}{x}$ AVANDA GLOBAL MULTI-ASSET MASTER FUND
HRW TESTAMENTARY TRUST NO
000
$\blacksquare$
œ
4
0.000
$\ddot{x}$ TESTAMENTARY TRUST NO 1
HRW
.073
$\mathbf{\Omega}$
2.073
$\ddot{\bullet}$ TRUST NO 2 UAD 01/17/03
HRW
2.573 2.573
$**D$
$4
D$
$\vec{a}$
TRUST NO 1 UAD 01/17/03
TESTAMENTARY TRUST NO.
HRW
HRW
676
598
$\bullet$
$\blacksquare$
1.676
998
$4*D$ MHEELS COMMON INVESTMENT FUND 2.382 2.382
$4 * D$ $\vec{r}$
HRW TESTAMENTARY TRUST NO.
23.864
2.568
23.864
$4*D$ TESTAMENTARY TRUST NO 6
HRW
2.099 2.568
2.099
Azionisti: Teste:
1570
Pagina 32
Azionisti in proprio: 27
1551
Azionisti in delega:
$\ddot{a}$

Assemblea Ordinaria del 21 aprile 2017

Proprio

- NON TAX QUAL Ц
Ë
8 NON LENDING
$\bar{1}$
27
1551
Ragione Sociale TRUST NO.4
HRW TESTAMENTARY
ø
œ
хo.
TRUST
TESTAMENTARY
NO 2
NO.
TRUST
TRUST
TESTAMENTARY
TESTAMENTARY
ņ
RO.
TRUST
TESTAMENTARY
TRUST NO 4 UAD 01/17/03 TESTAMENTARY TRUST NO $\frac{2}{1}$
TESTAMENTARY TRUST NO.
TRUST NO 3 UAD 01/17/03 EXELON CORPORATION NUCLEAR DECOMMISSION TRUST BANK OF BOTSWANA CHEVRON MASTER PENSION TRUST CHEVRON UK PENSION PLAN GENERAL PENSION AND SOCIAL SECURITY AUTHORITY
A.I.DUPONT TESTAMENTARY TRUST
BEAT DRUGS FUND ASSOCIATION HONG KONG SAR. GOVERNMENT EXCHANGE FUND ATIVO INTERNATIONAL EQUITY FUND LP BUNTING INTERNATIONAL DEVELOPED EQUITY CARROLL AVENUE PARTNERS LLC CARNELIAN INVESTMENT MANAGEMENT LLC STATES OF JERSEY COMMON INVESTMENT FUND DFI LP EQUITY (PASSIVE)
DYNASTY INVEST, LTD
LLC
EVA VALLEY MA1
PYRAMIS GLOBAL EX U.S.INDEX FUND LP PARAMETRIC
$\mathbf{I}$
FS OVERLAY C
FOURTH AVENUE INVESTMENT COMPANY THE BUNTING FAM INT DEVELOPED EQUITY LIMITED LIABILITY
FIDDLER PARTNERS LLC
INTERNATIONAL EQUITY FUND THE JBUT MASTER INVESTMENT PARTNERSHIP LLP NTGI-QM COMMON DAILY EAFE INDEX FUND LLC
LAKE AVENUE INVESTMENTS, LLC
LEHMAN-STAMM FAMILY PARTNERS LLC
GENERAL MSCI EAFE FUND,
ø
ں
ד
LTW GROUP HOLDINGS,
INVESTMENTS LLC JТI
LOY PARTNERSHIP,
FUND LLC
MF INTERNATIONAL
82A HOLDINGS, LLC
NELKE PARTNERSHIP
OHANA HOLDINGS LLC Teste:
1570
Azionisti in delega:
$\mathbf{r}$
Badge $***D$ HPW
$\ddot{*}$
HRW
$+5$
HRW
$\ddot{x}$
HRW
HRW
$**D$
$\ddot{
}$
HRW
$*D$
HRW
$***D$
HRW
$***D$
$x \star D$ $***D$ $***D$ $*D$ $*D$ $\overline{\phantom{a}^*}$
$\ddot{\bullet}$
$***D$ $*D$ $\star$ + $x * D$ $\ddot{\bullet}$ $x * D$ $\star$ D $\mathbf{G}$
$***D$
$\ddot{\bullet}$ $\hat{\mathbf{r}}$ $+10$ $4*D$ $x * D$
$***D$
$\ddot{x}$ $***D$ $***$ LEGAL
$x * D$
$4*D$
$x * D$
LIW
$\ddot{*}$
$\frac{1}{2}$ $\star\star\mathbf{D}$ $\star\star$ $***D$ $\star$ + Azionisti: Azionisti in proprio:

à.

$\int\limits_{-\infty}^{+\infty}$

$\frac{1}{2}$

Assemblea Ordinaria del 21 aprile 2017

j $\frac{1}{2}$

$\begin{array}{c} 1 \ 1 \ 2 \ 3 \ 4 \end{array}$

Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE
FAVOREVOLI وليا
وفيات
وفيات
经重视
Badge
$4 + D$
Ragione Sociale Proprio Delega $T$ otale
$***D$ OMEGA FFIP LIMITED PARTNERSHIP
9
ORIZABA,
1.398 1.398
$\ddot{x}$ CINDY SPRINGS, LLC 19.554
2.710
19.554
2 710
$\ddot{\bullet}$
$\ddot{x}$
NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND 10.991 10.991
$\frac{1}{\ast}$ ROTHKO ALL COUNTY WORLD EX-US EQUITY FUND LP
RDM LIQUID LLC
3.494 3.494
$4 + D$ RAMI PARTNERS, LLC 846 846
$4 + D$ SENTINEL INTERNATIONAL FUND 7.168
1.307
7.168
$\ddot{x}$ SENTINEL INTERNATIONAL TRUST 2.378 378
1.307
$\mathbf{r}^*$
$\ddot{a}$
SIM GLOBAL BALANCED TRUST. 568 568
$x * D$ SILVER GROWTH FUND, LP
GLOBAL BOND FUND
$4*D$ FCM INTERNATIONAL LLC 5.124 5.124
$\ddot{x}$ MALACHITE 35 TRUST 589
10,125
589
10.125
$\mathbf{u}$ FORTRESS INTERNATIONAL EQUITY PARTNERSHIP "C" 2.794 2.794
$\ddot{x}$
$\mathbf{G}$
K INVESTMENTS SH LIMITED 61.895 61.895
$\ddot{x}$ NIGNACI-QAON DAILI EARE INDEX FUND - LEADING
LEGAL & GENERAL MSCI EAFE SL FUND, LLC
14.172 14.172
$*D$ NTGI - QM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX F CKITT
ţ.
31.252 31.252
$\mathbf{G}$ UNITED NATIONS, ON BEHALF OF UNITED NATIONS UNIVERSIT END F
H
17.562 17.562
$\ddot{\ddot{\cdot}}$ INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN 440
6.100
6.100
$\ddot{x}$ UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE NEAR EAST 2.256 2.256
440
$\mathbf{r}^$
$
**D$
COUNCIL FOR SOCIAL SECURITY FUND, P.R.C
NATIONAL
47.121 47.121
$\mathbf{G} * \mathbf{A}$ NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C
GIC PRIVATE LIMITED
64.658 64.658
$\ddot{\ast}$ FIDELITY INVESTMENT TRUST FIDELITY INTERNATIONAL CAPITAL APPRECIATION 19,955 19,955
$\mathbf{r}^*$ SALEM STREET TRUST: FIDELITY FLEX INTERN INDEX FUND
FIDELITY
419.713 419.713
$\ddot{x}$ SALEM STREET TRUST FIDELITY SERIES GLOBAL EX
FIDELITY
U.S. INDEX FUND $\frac{2}{3}$ Ş
$\mathbf{G}^*$ HAGFORS LIMITED 90.281 90.281
$\mathbf{G}$ BLUE SKY GROUP 10.808
47.515
10.808
$\hat{\ast}$ NEW ZEALAND SUPERANNUATION FUND 70,471 47.515
$x \star D$
$G$ *
FUND
ZEALAND SUPERANNUATION
NEW
26.129 26.129
70.471
$\ddot{\bullet}$ SUPERANNUATION FUND
ZEALAND
NEW
11.493 11.493
$x * D$ QUEENSLAND INVESTMENT TRUST NO. 2
TUND
QIC INTERNATIONAL EQUITIES
1.362 1.362
$x * D$ ACT CHIEF MINISTER, TREAS AND ECO DEV DIR SUPERANN PROV ACC 5.946 5,946
$\ddot{\bullet}$ ENERGY INVESTMENT FUND 12,625 12.625
$*$ $\overline{D}$ MAGELLAN INFRASTRUCTURE FUND (UNHEDGED) 277.737 277.737
$\ddot{\bullet}$ GOVERNMENT EMPLOYEES SUPERANNUATION BOARD 273.612 273.612
$\ddot{\bullet}$ BOARD
SUPERANNUATION
GOVERNMENT EMPLOYEES
55.774 55.774
$4*D$ BOARD
GOVERNMENT EMPLOYEES SUPERANNUATION
7.555
273.778
7.555
273,778
$\frac{1}{2}$
$4 * D$
MERCER PASSIVE INTERNATIONAL SHARES FUND 8.185 8.185
PARTNERS GROUP GLOBAL MULTI-ASSET FUND 5.600 5.600
Pagina 34
Azionisti in proprio:
Azionisti:
Azionisti in delega:
1570 Teste:
$\frac{1}{2}$
27
1551

21 aprile 2017 13.30.36

Maria de la contra de la conceptuación de la conceptuación de la conceptuación de la conceptuación de la conce

Assemblea Ordinaria del 21 aprile 2017

Atlantia S.p.A.

Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE
FAVOREVOLI
Proprio 108.609
٦U
Deleg
108.609
Φ
Total
Badge Ragione Sociale 719
591.
591.719
$***D$ FUND
MAGELLAN CORE INFRASTRUCTURE
20.228 20.228
$4*D$ MAGELLAN INFRASTRUCTURE FUND .890
$\frac{1}{2}$
18.890
$***D$ CSAA INSURANCE EXCHANGE 35.759 35.759
$4 * D$ CLEARWATER INTERNATIONAL FUND 1.245 1.245
$4 + D$ STATE OF IDAHO ENDOWMENT FUND INVESTMENT BOARD
HUBBELL INCORPORATED MASTER PENSION TRUST
48.977 48.977
$***D$ MORGAN STANLEY DEFINED CONTRIBUTION MASTER TRUST .126.411
m
.126.411
m
$4*D$ NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND 1.365 365
٠
$\mathbf{G}$ MICHIGAN CATHOLIC CONFERENCE 138,783 138.783
$\mathbf{L}^*$ INTERNATIONAL EQUITY INDEX FUND
$\mathbf{I}$
NORTHERN FUNDS
4.321 1.053
4.321
$\ddot{x}$
$+1$
MASTER TR AGREE BETWEEN PEIZER INC AND THE NORTHERN TR CO 1.053 15.092

Φ
$\frac{1}{2}$ PRESBYTERIAN CHURCH (USA) FOUNDATION 489
845.092
ă
1.489
$+1$ NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 429
$\bullet$
N
429
$\bullet$
$\sim$
$x * D$ VOL EMPL BEN ASS OF THE NON-REPR EMPL OF SOUT CAL EDISON CO
ST. JOSEPH HEALTH SYSTEM
981 586
$***D$ 352 352
$4*D$ 1999 VOL EMPL BEN ASS NON-REPR EMPL OF SOUT CAL EDISON CO 4.684 .684
4
$*D$ SMITH CHARITY
SAMFORD UNIVERSITY
1.634 845
$-634$
$\mathbf{u}^*$ THE TRUSTEES OF THE HENRY
TRINITY COLLEGE CAMBRIDGE
42.845 3.141
$\blacksquare$
$\frac{2}{3}$
$x * D$ (K) PLAN TRUST
UBS 401
3.141 61.100
$D$
$
D$
USAA MASTER TRUST (PENSION AND RSP) 61.100
791
$\frac{1}{2}$
49.791
$\ddot{*}$ BANNER HEALTH 67.123 67.123
$*D$ DUKE ENERGY CORPOBATION MASTER RETIREMENT TRUST 1.485 1.485
$***D$ FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION 1.234 .234
$\ddot{*}$ RETIREMENT ASSOCIATION
FRESNO COUNTY EMPLOYEES
148.101 148,101
$*D$ STICHTING INSTITUUT GAK 11.340 11.340
$*D$ I199.SEIU HEALTH CARE EMPLOYEES PENSION FUND 40.820 40.820
$*$ D LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM
ILLINOIS MUNICIPAL RETIREMENT FUND
22.550 22.550
$\star$ D 4.500 4.500
$*$ D CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN
WALE MODENESS FIRE AND POLICE PENSION PLAN
77.432 24.684
77.432
$\frac{1}{2}$ LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST 24.684 42.337
$\star$ D LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST 42.337 25 265
$\ddot{x}$
$*D$
POLICEMEN'S ANNUITY AND BENEFIT FUND OF CHICAGO 156.679
5.265
$\mathbf{\tilde{N}}$
56.679
$* D$ POLICEMEN'S ANNUITY AND BENETT FUND OF CHICAGO 31.322 31.322
$***D$ STATE UNIVERSITIES RETIREMENT SYSTEM 77.010 77.010
$2 + 5$ CITY OF TALLAHASSEE 5 773 E
$*D$ STATE RETIREMENT SYSTEMS
UTAH
.904
POG. +P
$***D$ OF CANADA, LIMITED PENSION TRUST
WYOMING RETIREMENT SYSTEM
346
$\frac{6}{1}$
يمهرج
v
$x * D$ FORD MOTOR COMPANY $-695$
٣
$\kappa_{\rm B}^{\rm 1.5}$
$\ddot{x}$ HALIFAX REGIONAL MUNICIPALITY MASTER TRUST
HSBC INTERNATIONAL EQUITY POOLED FUND
847 k
Ņ
$$
$
$
NAV CANADA PENSION PLAN N.
V M
$***D$ Pagina 35 4
77
Teste:
1570
Azionisti: 1551
Azionisti in delega:
$\frac{9}{1}$
Azionisti in proprio:

$\frac{1}{2}$

$\ddot{\cdot}$

Assemblea Ordinaria del 21 aprile 2017

$\begin{array}{c} \begin{array}{c} \cdot \ \cdot \ \cdot \end{array} \end{array}$

$\frac{1}{2}$

21 aprile 2017 13:30.36

).
2

LISTA ESITO DELLE VOTAZIONE

DE FONDO DE AHORRO DE PANAMA
FAVOREVOLI
Pagina 36
BANCO NACIONAL DE PANAMA, ACTING AS TRUSTEE OF THE FIDEICOMISO
Ĩщ
NAT WEST BK PLC AS TRUSTEE OF THE LEGAL & GENERAL INT IND TR
FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF FUTURE
MAT WEST BK AS TRUSTEE OF LEGAL 4 GENEEAL EUROPEAN INDEX TR
Ĩщ
NATIONAL WESTMINSTER BANK PLC AS TR OF JUBITER EUROP INC
COLONIAL FIRST STATE WHOLESALE INDEXED GLOBAL SHARE FUND
NUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO
COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFR SEC F
NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR
KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND
KLEINWORT BENSON INVESTORS INSTITUTIONAL FUND PLC
O
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 7
۳
STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME)
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND
FUILD
LEGAL AND GENERAL AUTHORISED CONTRACTUAL SCHEME
STICHTING BEDRIJFST VOOR HET SCHOOMMAAK EN GLAZ
MAGELLAN INFRASTRUCTURE FUND (CURRENCY HEDGED)
STIGHTING FONDS 1818 TOT NUT VAN HET ALGEMEEN
& GENERAL AUTHORISED CONTRACTUAL SCHEME
NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND
FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE
THE BANK OF IRELAND STAFF PENSIONS FUND
LEGAL & GENERAL GLOBAL EQUITY INDEX FUND
STICHTING PENSIOENFONDS IBM NEDERLAND
STICHTING PENSIOENFONDS SAGITTARIUS
TBM DIVERSIFIED GLOBAL EQUITY FUND
HSBC UCITS COMMON CONTRACTUAL FUND
ILLINOIS STATE BOARD OF INVESTMENT
COMMONWEALTH GLOBAL SHARE FUND 29
STICHTING HEINEKEN PENSIOENFONDS
THE TRUSTESS OF IBM PENSION PLAN
OPSEU PENSION PLAN TRUST FUND
INVESTCO ITALIAN HOLDINGS SRL
GARD COMMON CONTRACTUAL FUND
SSGA GROSS ROLL UP UNIT TRUST
TYNE AND WEAR PENSION FUND
POLAR CAPITAL FUNDS PLC
MFG INVESTMENT FUND PLC
1570
LOTHIAN PENSION FUND
LEGAL & GENERAL ICAV
Ragione Sociale
LEGAL
Marketing Totale
Delega
Proprio
3.465
3.465
58.530
609.297
58.530
609.297
10.845
10.845
1.644
1.644
65.508
65.508
40,215
40.215
27.871
177.853
27.871
177.853
30.041
30.041
13.941
13.941
4.411
4.411
14.215
14.215
138.384
24.091
138.384
24.091
66.791
66,791
104.382
104.382
116.279
116.279
35.384
35.384
.123.199
$\overline{\phantom{a}}$
123.199
1
167.802
879,325
879.325
167.802
20.415
20.415
1.349
1.349
1.171
1.171
3.398
3.398
4.147
513.016
.147
Þ
99
513.016
1.608
ė,
1.608
298.546
298.546
24.572
24.572
3.280
3.280
17.733
17.733
15.837
15.837
18.878
18.878
176.257
176.257
36.128
36.128
1.048
7.576
1.048
7.576
44.831
44.831
1.512
1.512
048
$-172$
11.048
.172
÷,
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE
27
1551
Azionisti in delega:
Teste.
$\mathbf{S}$
Azionisti in proprio:

21 aprile 2017 13.30.36

1972 - Primiti Sammer, mandası bazar

Assemblea Ordinaria del 21 aprile 2017

$\ddot{\phantom{a}}$

Atlantia S.p.A.

Assemblea Ordinaria del 21 aprile 2017

j

计数字字符

$\bar{\bar{z}}$ $\ddot{\phantom{a}}$

$21 \text{ aprile } 20 | 7 | 13.30.36$

aprile 201
Assemblea Ordinaria del 21
LISTA ESITO DELLE VOTAZIONE
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016 $\frac{1}{2}$
I.
Fr
FAVOREVOLI $\overline{\mathcal{A}}$
Badge Ragione Sociale
$4 + D$ FCP LBPAM ACTIONS EUROPE Proprio 139.230
Deleg
Φ
Total
$1*D$ FCP TONI ACTIONS 100 139.230
21.624
$\ddot{x}$ TUTELAIRE ACTIONS
FCP
$21.624$
$13.850$
13.850
$\ddot{x}$
$\ddot{x}$
FCP VIVACCIO ACTIONS
LBPAM ACTIONS MONDE
140.778 140.778
$***D$ EURO
SICAV LBPAM ACTIONS
187.278 187.278
$4 * D$ LBPAM PROFIL 80 PEA 240.520 240.520
$\ddot{x}$ 100
LBPAM PROFIL
20,823 20.823
$\ddot{x}$
$\ddot{x}$
FC CARPIMKO $\begin{array}{cccc}\n1.9 & 0.00000 & 0.00000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.0000 & 0.000$ $12.059$
$35.425$
$20.119$
$2.763$
$2.140$
$\ddot{\cdot}$ FCP NATIXIS IONIS
CONCORDE 96
$\mathbf{L}$ OACET
$x * D$ ă
FCP ECUREUIL PROFIL
196.118
$\mathbf{u}$
$\mathbf{u}$
CARPIMKO EUROPE
FCP
9.211 .211
Ō,
$\ddot{x}$ ABP PERP
P)
$4 * D$ FCP RSRC DIVERSIFIE
CARBP DIVERSIFIE
$\ddot{x}$ FCP RL PREVOYANCE 18.093
42.235
32.470
15.952
$\ddot{x}$ FCPE BIB DYNAMIQUE $18.093$
$42.470$
$43.470$
$15.952$
$10.202$
$+1$ SAFRAN DYNAMIQUE
FCPE
39.412 10.202
39.412
$\ddot{x}$ EGEPARGNE 2 42.714
$***D$ FCPE HUTCHINSON ACTIONS 42.714
7.027
7.027
$4 * D$
$\ddot{x}$
SAFRAN MIXTE 8.245 8.245
$\ddot{x}$ FCPE NATIXIS ES ACTIONS EURO
BIB EQUILIBRE
50.883 50.883
$\frac{1}{2}$ LBPAM ACTIONS DIVIDENDES EUROPE 4.926 4.926
$***D$ SOLIDAIRE
TOTAL DIVERSIFIE EQUILIBRE ET
508.912 508,912
$***D$ FCP AMUNDI ACTIONS EUROPE ISR 9.754 9.754
$4*1$ SICAV AMUNDI ACTIONS EURO ISR 8.071
21.191
8.071
21.191
$***D$ ASSURDIX 883 893
$D$
$
**D$
FOR AMUNDI ETF MSCI EUROPE EX EMU PEA UCITS ETF 79.028 79.028
$\ddot{\bullet}$ LCL ACTIONS EUROPE SMART BETA
ATOUT EUROPE SMART BETA
4.593
$x * D$ COVEA ACTIONS RENDEMENT 2.105 4.593
2.105
$\star$ * D SICAV COVEA FINANCE HORIZON DURABLE 560.500 560.500
$x * D$ FCP COVEA FINANCE ACTI EUROPE 51.529
178.587
51.529
178.587
$x \star D$ FCP COVEA PATRIMOINE
$\ddot{x}$ CROISSANCE DIVERSIFIEE 53.805
2.114
53.805
2.114
$\ddot{x}$ CDC; AD-EUROPE 28.025 025
$\overline{28}$
$\ddot{\bullet}$
$\ddot{x}$
FCP ECUREUIL PROFIL 75
IXIS EURO ACTIONS
210.348 210.348
$*$ D WATIXIS ACTIONS EUROPE SECTEURS 83.311
$\ddot{\bullet}$ FCP NATIXIS ACTIONS EUROPEENNES 6.778 83.311
6.778
504
$\Omega$
႙ၟ
$\bullet$
$\Omega$
Pagina 38
Azionisti: Teste:
1570
27
1551
Azionisti in proprio: Azionisti in delega:
$\mathbf{a}$

21 aprile 2017 13.30.36

TO AN AN AN AN AN AN AN AN AN AN AN AN AN

a gregorian

32

Assemblea Ordinaria del 21 aprile 2017

Atlantia S.p.A.

174.399
Totale
5.066 26.123 780 ,795 1747
$\sim$
16.250 144.648 19.455 5.938 2.799 21.683 5.197 59.156 72.913 69.450 1.213.559 ,517.970 52.240 20.249 333.894 26.111 4.600
.527
42
$\frac{9}{10}$ 162.700
$\frac{519}{2}$
30,100 26.001 67,426 497.855 83.900
14.830
4.700 358.449 433.851 66.600 68.500 10.000 ري
فراغ
ħ 95096 $\widehat{\mathcal{F}}\in\mathcal{F}$
68
$-810$
762
Ģ
Ù
437 $\mathbb{F}{q{f_{\mathcal{G}}}}$ $\sum_{i=1}^{n}$
$\tilde{\mathcal{L}}$
A. Cre
Delega 174.399 5.066
26.123
780 ,795
N
2.747 16.250 144.648 19.455 5.938 21.683
2.799
5.197 59.156 72.913 69.450 .213.559 .517.970 52.240 20.249 333.894 26.111 4.600 42.527 162.700 30.100 26.001 67.426 497.855 83.900 14.830 4.700
358.449
433.851 66.600 68.500 10.000 3.680 17.376 95.967 268.
126
Proprio
FAVOREVOLI Pagina 39
77
1551
STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA LTD NALIZ OWUT TWENTSENWI HUITOZILIO TITERNE BENOLOME NOLLEM YWE GLOBAL INFRASTRUCTURE EQUITY FUND LONDON CAPITAL GROWTH FUND CANADIAN LARGE CAP DIVIDEND & THE GLENCORE CANADIAN PENSION FUNDS TRUST-FOREIGN EQUITY FUND Azionisti in delega:
Teste:
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016
LISTA ESITO DELLE VOTAZIONE
NATIXIS ASSET MANAGEMENT SA
Ragione Sociale
OPCVM SEEYOND EQUITY FACTOR INVESTING EURO NATIXIS LCR ACTIONS EURO SEEYOND EQUITY CAPITAL OFTIM AMUNDI INDEX SOLUTIONS STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA STG BPF VOOR HET LEVENSMID. BEDRIJF IPM STG PFDS V.D. GRAFISCHE
STG PFDS AHOLD
SPOORWEGPFDS MANDAAT BLACKROCK STICHTING PENSIOENFONDS OPENBAAR VERVOER STG PFDS ACHMEA MANDAAT BLACKROCK STG BEDRIJFSTAKPFDS V H ST BDFDS VD LANDBOUW MANDAAT BLACKROCK PETTELAAR EFFECTENBEW. INZ. SNSRESP. IND. FND BRIDGEWATER PURE ALPHA TRADING COMPANY II, RUSSELL GLOBAL INFRASTRUCTURE POOL THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION
THE CANADA LIFE ASSURANCE COMPANY
BMO GLOBAL INFRASTRUCTURE FUND GREAT-WEST LIFE ASSURANCE COMPANY THE GREAT-WEST LIFE ASSURANCE COMPANY COUNSEL DEFENSIVE GLOBAL EQUITY IG MACKENZIE DIVIDEND GROWTH FUND IG MACKENZIE STRATEGIC INCOME FUND BMO INTERNATIONAL DIVIDEND ETF
BMO MSCI EAFE INDEX ETF
LONDON LIFE INSURANCE COMPANY MACKENZIE CANADIAN LARGE CAP DIVIDEND FUND MACKENZIE CANADIAN LARGE CAP DIVIDEND CLASS STRATEGIC INCOME FUND
MACKENZIE
GLOBAL DIVIDEND FUND
MACKENZIE
INCOME FUND
MACKENZIE
MACKENZIE MACKENZIE DIVERSIFIED ALTERNATIVES FUND U.S. AND INTERNATIONAL SPECIALTY CLASS
CF NCML GLOBAL EQUITY INCOME FUND
HYDRO ONE PENSION PLAN ONTARIO PENSION BOARD 1570
$\mathbf{a}$
Badge $x * D$
$4*1$
$\frac{1}{2}$ $*D$ $4*D$ $4*D$ $4D$
$4
D$
5T.
$\ddot{a}$
$\mathbf{G}^*$
$*D$ $\mathbf{G}$ $\mathbf{G}$ $\frac{1}{2}$ $***$ $\ddot{x}$ $\ddot{x}$ $*D$ $*D$ $***D$ $*$ D $*D$ THE
$***D$
$\ast$ D
$\ddot{*}$ $\ddot{*}$ $\frac{1}{\ast}$ $*$ D $***D$ $\ddot{\bullet}$ $*D$ $4 * D$
$\star$ D
$*D$ $x * D$ $\ddot{x}$ $*D$ $\ddot{x}$ $\ddot{x}$ $x * D$ $D$
$
D$
$\ddot{x}$ Azionisti:

21 aprile 2017 13.30.36

Auanna S.A.A 21 aprile 2017 13.30.36
Assemblea Ordinaria del 21 aprile 2017 Ö,
$\frac{1}{2}$
Ý
$\mathbb{R}^{d}$
LISTA ESITO DELLE VOTAZIONE ò.
$\epsilon^{-1}$
Oggetto: Bilancio dell esercizio chiuso al 31 dicembre 2016 ITOMENONY
Badge Ragione Sociale ۇغ
$\sim$ $3$
$\mathcal{Y}^{\star}$
$x * D$ ONTARIO POWER GENERATION INC. PENSION PLAN Proprio Totale
d
$x * D$ BMO CANADA PENSION PLAN Delega
134.265
$\star\star$ RENAISSANCE INTERNATIONAL DIVIDEND FUND 22.533 134.265
22.533
$4*D$ GLOBAL INFRASTRUCTURE FUND
RENAISSANCE
2.155 2.155
$*$ D RENAISSANCE REAL ASSETS PRIVATEPOOL 373.834
$\mathbf{\tilde{c}}$
373.834
$\sim$
$D$
$
$ D
STATE OF WISCONSIN INVESTMENT BOARD 65.000
299.615
65.000
$***D$ TD EMERALD INTERNATIONAL EQUITYINDEX FUND
DUKE UNIVERSITY
96.920 299.615
96.920
$***D$ TD EUROPEAN INDEX FUND $13.415$
$2.921$
$\ddot{x}$ TD INTERNATIONAL EQUITY INDEX ETF $.921$
$.842$
$.642$
$13.415$
$2.921$
$\ddot{\bullet}$
$\ddot{x}$
PUBLIC SECTOR PENSION INVESTMENT BOARD $\frac{1}{2}$
щ
256
$\star$ D POOL 1
IMPERIAL INTERNATIONAL EQUITY POOL
INCOME
GLOBAL EQUITY
IMPERIAL
17.456 194.642
17.456
$x * D$ IMPERIAL GLOBAL EQUITY INCOME POOL 144.938 144.938
$\ddot{\bullet}$ UBS CANADA GLOBAL ALLOCATION FUND 203,615
$x * D$ WOODBRIDGE INVESTMENTS CORPORATION $203.615$
1.722
15.800
1.722
$***D$
$\ddot{\bullet}$
FUND FOR EXEMPT ORG.
WINDWISE MSCI EAFE INDEX NON-LENDING,
15.800
$\ddot{\bullet}$ STEWARDSHIP FOUNDATION 278
21.491
21.491
$\star\star$ D WBW TRUST NUMBER ONE 333 278
$\overline{a}$ BMO PRIVATE INTERNATIONAL EQUITY PORTFOLIO
CIBC INTERNATIONAL INDEX FUND
47.140 33
.140
47
$\ddot{x}$ CIBC EUROPEAN INDEX FUND
$\ddot{x}$ ROOLED INTERNATIONAL EQUITY INDEX FUND
CIBC
5.997
2.397
5.997
2.397
6.178
$4 * D$ DEBORAH LOEB BRICE 6.178
$4*0$
$\ddot{x}$
ALAMOSA LLC 461 461
$\ddot{x}$ FUND ONE
CF INTERNATIONAL STOCK INDEX
438 438
$\ddot{x}$ FUND ONE
STOCK INDEX
DT INTERNATIONAL
ALLAN G. LOZIER
766
G
Ñ
$***D$ CERVURITE INTERNATIONAL LLC
$***D$ FLORIDA, LLC - APERIO 26.766
32.154
15.202
27.055
32.154
15.202
27.055
$\ddot{x}$ OF CD WEYERHAUSER
1975 IRREVOCABLE TRUST
045
œ
8.045
$\ddot{x}$
514
OF CD WEYERHAUSER
1973 IRREVOCABLE TRUST
641 641
738 ANGELETTI FRANCO
BOVE KATRIN
212 212
$\frac{1}{2}$ $2^{\circ}$
Totale voti 638.957.142
Percentuale Capitale %
Percentuale votanti %
99,410056
77,375821
Azionisti: Teste. Pagina 40
Azionisti in proprio: 27
1551
Azionisti in delega:
1570

Atlantia S.p.A.

Assemblea Ordinaria del 21 aprile 2017

ESITO VOTAZIONE

Oggetto: Autorizzazione acquisto/alienazione azioni proprie

Hanno partecipato alla votazione:

-n° 1.583 azionisti,

portatori di nº 642.748.998 azioni ordinarie, tutte ammesse al voto,

pari al 77,835004% del capitale sociale.

Hanno votato:

% su Azioni
Ordinarie
Favorevoli
Contrari
558.837.739
81.106.657
86,944941
12,618714
SubTotale 639.944.396 99,563655
Astenuti
Non Votanti
SubTotale
2.804.595
2.804.602
0,436344
0,000001
0,436345
Totale 642.748.998 100,000000

Ai sensi dell'art. 135-undecies del TUF non sono computate ai fini del calcolo della maggioranza e del capitale richiesto per l'approvazione della delibera numero 0 azioni pari al 0,000000% delle azioni rappresentate in aula.

$-100$ and $101$ and $201$
A control of the Charles of Call 7
ļ

851 Teste:
1 Azionisti in delega:

Azionisti:
Azionisti in proprio:

$\begin{array}{c} 2 \ 350 \end{array}$

Pagina 1

$\vdots$

21 aprile 2017 13.35.53

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ï
I
Ĩ
ĺ
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Assemblea Ordinaria del 21 aprile 2017

$21$ aprile.2017 13.35.53

经营业

CITY ATTACHER
S
j
Ö
L = the Chite
į
$\frac{1}{2}$
ļ
化产
Ť,
t.
$\frac{1}{2}$
$\frac{1}{2}$ Totale
Ì,
医中央
Delega
Proprio
9.000
9.000
8.101
8.101
27.891
27.891
24.758
24.758
21.250
21.250
6.500
6.500
15.000
$\blacksquare$
15.000
3.700
3.700
14.000
14.000
20.000
20.000
11.000
11.000
2.610
2.610
23.824
23.824
100.000
100.000
23.414
23.414
2.162
2.162
81.517
81.517
13.790
13,790
68.224
68.224
4.553 $4.553$
$4.092$
4.092
1.464
.464
$\mathbf{\mathbf{r}}$
50.947
50.947
2.019
.019
117.066
$\mathbf{\alpha}$
117.066
.200
2
$2.800$
$2.500$
$3.000$
2000000000000000000000000000000000000 4,000 4.300
4.300
2.000
12.502
12.502
41.264
41.264
3.126
23.126
918
918
.399
$\infty$
8.399
494.570

494.570
23.378
÷
23.378
44.934
44.934
155.175
155.175
270.000
270.000
$\overline{\phantom{0}}$
$\sigma$
$\frac{1}{2}$
CONTRARI 51 Pagina 2
83
Oggetto: Autorizzazione acquisto/alienazione azioni proprie
LISTA ESITO DELLE VOTAZIONE
Ragione Sociale HFZH COFONDS PTV 2
PF2
ALLIANZGI FONDS
FONDS
ALLIANZGI
PF1
FONDS
ALLIANZGI
MASTER DRT
FONDS
ALLIANZGI
SIV
FONDS
ALLIANZGI
COEN2
FONDS
DILL COFONDS
ALLIANZGI
SCHLUCO
ALLIANZGI FONDS
KDCO
FONDS
ALLIANZGI
EIB
FONDS
ALLIANZGI
ALLEA
FONDS
ALLIANZGI
N
BAYVK A4 FONDS
AKTIEN EUROPA
UNIVERSAL-CAV BETCJ DPF REVEH CITIBK RH FD SERV JERSEY PROPERTY TRUST
MERCER OVERSEAS
AMP CAP UNHEDGED GL SHS MULTI MAN FUND ENHANCED INDEX INTERNATIONAL SHARE FUND Ļ,
TCORPIM INDEXED INT SHARE (UNHEDGED)
WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS
IPAC SPEC INV STR INT SHARE STR NO
AMP INTERNATIONAL EQUITY INDEX FUND GNOISALE CLOBAL EQUITY INDEX FUND AMP GLOBAL LISTED INFRAST INDEX FUND HED LES TROIS FONTAINES
CP
POINCARE II
FCP DIATEC
Ξ.
FCP JPA
SICAV METISS FCP DAY SOLVAY FCP JCD FIVE PI CH - EUROPEAN EX SWISS EQUITIES TRACKER EX PI CH-WORLD EX SWISS EQUITIES TRACKER US
& CIE SA
BANQUE PICTET
UMBERTO TRUST CAPITAL PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND PGSF GLOBAL UTILITIES EQUITIES FUND CURRENCY HEDGE FUND
PGSF GLOBAL UTILITIES EQUITIES
PGSF GLOBAL INCOME STOCK FUND PICTET-EUROPE INDEX GLOBAL HIGH DIVIDEND EQUITY NOTHER FUND
SHINKO GLOBAL EQUITY INDEX MOTHER FUND
Teste:
51
Azionisti in delega:
Badge $\mathbf{G}^$
$\mathbf{G}^
$
$***D$ $\ddot{ }$ $***$ $\ddot{\bullet}$ $\mathbf{G}^*$
$\ddot{\cdot}$
$\ddot{x}$ $\mathbf{G}^*$ $4*D$ $***D$
$\ddot{x}$
$\ddot{x}$ $x * D$ $\ddot{x}$ $4*D$ $\ddot{x}$ $\ddot{x}$
$\ddot{\bullet}$
$\ddot{x}$ $\ddot{x}$ $x * D$ $\frac{1}{2}$ $\frac{1}{2}$ $\ddot{x}$
$\ddot{x}$
$4*D$ $x + D$ $\ddot{x}$ $\star$ + $\ddot{\bullet}$ $\ddot{x}$
$\ddot{x}$
$\ddot{\bullet}$ $*D$ $\frac{1}{2}$ $\frac{1}{2}$ $\ddot{\bullet}$ $\ddot{\bullet}$
$\ddot{a}$
$\ddot{x}$ $\ddot{x}$ Azionisti. Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.35.53

TA ESITO DELLE VOTAZIONE
$\frac{1}{2}$
uldin,
vto: Autorizzazione acquisto/alienazione azioni propri-
くみやりさく
C rop i
ĺ

$\frac{1}{2}$

Totale
Delega
31.103
31.103
2.540
2.540
261.490
261.490
5.864
5.864
12,151
12.151
17.392
17.392
19.246 17.805
19.246
17.805
152.665 35.091
152.665
35.091
213.978
213.978
7.219
7219
2.009
2.009
2.276
2.76
6.891
6891
984
984
268.007
268.007
2.271
2.71
28.132
28.132
17.423
17.423
10.728 ΡÓ
10.728
$\mathbf{r}$ 26.495
26.495
39.526
288
39.526
288 265,660
265.660
12,192
12.192
10.978
10.978
666.600
666.600
3.173
3.173
78.611
18.611
8.019
8,019
54.891
54.891
556.984
556.984
14.463
14.463
15.726
15.726
78.860
78.860
$\frac{3}{4}$
ł
14.219
$-596$
Ę
10.596
102.222 54.174 $\nu^{k}$
672
$\mathbf{1}$
Ú
356
٩ ेरद y.
Proprio
Ragione Sociale RBC DEXIA MACQUARIE FD SOLUTIONS QUAESTIO CAPITAL FUND KEMPEN INTERNATIONAL FUNDS LIMITED AS TRUSTEE
SHELL TRUST (BERMUDA)
FUND
r
C
(BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS
SHELL TRUST
UBS INTERNATIONAL EQUITY RELATIONSHIP FUND LIMITED TRAFALGAR COURT LES BANQUES H.E.S.T. AUSTRALIA LIMITED LIFE LTD
UBS GLOBAL ASSET MANAGEMENT
BANCO CENTRAL DE TIMOR EST P.
THE BOEING COMPANY EMPLOYEE RETIREMENT
DELTA PILOTS DISABILITY TRUST ROCKEFELLER & CO., INC IBM PERSONAL PENSION PLAN TRUST
LTD
ň
UBS ASSET MANAGEMENT LIFE
GAMMA EMIRATES INVESTMENT L.L.C. UBS (US) GROUP TRUST MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD 208
UBS GLOBAL ALLOCATION FUND
SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST FLEXSHARES MORNINGSTAR DEVELOPED MARKETS STOXX GLOBAL ESG IMPACT INDEX
FLEXSHARES
SBC MASTER PENSION TRUST JNL-S&P INTERNATIONAL 5 FUND RETIREMENT INCOME PLAN OF SAUDI ARABIAN FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC AQR INTERNATIONAL MOMENTUM FUND FUNDACAO CALOUSTE GULBENKIAN JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND AQR FUNDS AQR TAX-MANAGED INTL MOMENTUM JNL/MELLON CAPITAL INTNAL INDEX FUND ENUM
INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX
FLEXSHARES
THE MASTER TRUST BANK OF JAPAN LTD 0045796
THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB40
STICHTING SHELL PENSIOENFONDS SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUND KAPITALFORENINGEN PENSAM INVEST PSI 30 EUROPAEISKE AKTIER ALLIANZGI-FONDS DSPT BUREAU OF LABOR FUNDS- LABOR PENSION FUND PENSIONSKASSEN BORNE-OG UNGDOMSPAEDAGOGE PENSIONSKASSEN FOR BORNE-OG UNGDOMS VANTAGETRUST III MASTER COLLECTIVE INVES STICHTING PENSIOENFONDS VOOR HUISARTSEN Pagina 3 ы
Teste:
50
Azionisti in delega:
551
Badge $\ddot{x}$ $x \star D$ $***D$ $***D$ $***D$ $\ddot{x}$ n
Ean
$***D$
$*D$ $*D$ $\ddot{\bullet}$ $***D$ $\ddot{x}$ $\ddot{x}$ $***D$ $\star$ D $***D$ $4 * D$ $\frac{1}{2}$ $4*D$ $*D$ $2*$ $*D$ $x * D$ $\ddot{x}$ $4+1$ $***D$ $*D$ $***$ $***$ $***D$ $*D$ $*D$ $***D$ $***D$ $***$ $*$ D $x \times D$ $*D$ $x * D$ $$ D
$
D$
$4*D$ $\star$ D Azionisti in proprio:
Azionisti:

$\vdots$

MARK CONSIGN CONSIGNATION

きんかん アルバー

j.

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017-13.35.53

ĝ.

$\frac{1}{2}$

Oggetto: Autorizzazione acquisto/alienazione azioni proprie LISTA ESITO DELLE VOTAZIONE

Ragione Sociale THE MASTER TRUST BANK OF JAPAN FUND
OF LABOR FUNDS-LABOR INSURANCE
BUREAU
FUND
INSURANCE
BUREAU OF LABOR FUNDS-LABOR
NEW YORK STATE COMMON RETIREMENT FUND CITY OF PHILADELPHIA PUBLIC RETIREMENT STATE OF WYOMING ALLIANZ UK & EUROPEAN INVESTMENT FUNDS 1 - TRUST AND CUSTODY SERVICED BANK LIMITED SMA RELATIONSHIP TRUST SERIES G PROSHARES DJ BROOKFIELD GLOB. INFRASTR. ET MMA PRAXIS INTERNATIONAL INDEX FUND DELTA MASTER TRUST PROSHARES HEDGED FTSE EUROPE ETF DIVIDEND ET
ZLITVOÖ
O'SHARES FTSE EUROPE
GLOBAL INFRASTRUCR
OPPENHEIMER MACQUARIE
PUERTO RICO TELEPHONE COMPANY MASTER TRU FTSE RAFI DEVELOPED 1000 INDEX FUND
UBS.
WORLD MINIMUM VOLATILITY INDEX
UBS MSCI
MANULIFE INTERNATIONAL EQUITY INDEX FUND بتأ
MACQUARIE GLOBAL INFRASTRUCTURE INCOME
BOMBARDIER TRUST (CANADA) REAL RETURN AS THE BOMBARDIER TRUST (UK) LABORERS PENSION FUND OF WESTERN CANADA TU GRUT YTIQUAL EQUITY FUND UT
MANULIFE
GLOBAL INFRASTRUCTURE FUND
MANULIFE
MANULIFE INVESTMENT EXCHANGE FUND CORP BROOKFIELD GLOBAL LISTED INFRASTRUCTURE BROOKFIELD GLOBAL INFRASTRUCTURE SECURIT GENUS DIVIDEND EQUITY FUND FOSSIL FREE CANGLOBE EQUITY FUND
GENUS
$\overline{a}$
ROYAL BANK OF CANADA (CHANNEL ISLANDS)
CENTRAL FINANCE BOARD METHODIST CHURCH SOUTH YORKSHIRE PENSIONS AUTHORITY Ê
WEST MIDLANDS METROPOLITAN AUT PENS
WEST YORKSHIRE PENSION FUND MOORE CAPITAL MANAGEMENT LP NOH
HELABA INVEST KAPITALANLAGEGESELLSCHAFT
GIM SPECIALIST INVESTMENT FUNDS ន្ន
SCHRODER INTERNATIONAL MULTI-CAP
LBPAM AVENIR EURO
FCP
ACTIONS VALUE EURO
LBPAM
ÈP
Ľ,
m
OBLIG
LBPAM DIVERSIFIE FOCUS
FCP
LBPAM MM EURO ACTIONS
PCP
Badge $4 * D$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\mathbf{G}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\frac{1}{2}$ $\frac{1}{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$ $\mathbf{u}^*$ $\mathbf{u}^*$ $\mathbf{u}^*$ $\ddot{x}$ $\mathbf{L}^*$ $x*D$ $4*1$ $4*D$ $***D$ $4*D$ $x * D$ $4 + D$ $\mathbf{u}$ $\mathbf{u}$ $\ddot{x}$ $x * D$ $4*1$ $+1$ $\ddot{x}$ $x*D$ $***D$

CONTRARI

Proprio

Totale
8.772
5.091 $\begin{smallmatrix} 6 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 &$ $\begin{smallmatrix} 6 & 1 & 1 & 1 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 &$

Pagina 4

$\frac{2}{850}$

Azionisti:
Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.35.53


ر
محمد المنابع المنابع المنابع

Totale
belega
347.000
347.000
508.210
508.210
56.032 1.633
56.032
1.633 221,610
221.610
13.000
13.000
268.947
268.947
140.716
140.716
65.500
65.500
10.372
10.372
323.400 29.588
323.400
29.379
29.588
79.879
29.379
2.191
79.879
18.984
2.191
18.984 4.868
4.868
297.108
297.108
90.008
90.008
359.466
359.466
15.682
75.682
5.000
5.000
9.000
9,000
18.000
18.000
85.000
85.000
8.822
8.822
86.866
86.866
12.162
12.162
22.886
22.886
123.376
123.376
2.420
2.420
10.287
10.287
67.560
67.560
1 858 854
28.371
,858.854
34.801
28.371
162.638
34.801
66.785
162.638
$-4.996$
66.785
द्रै
اج
آ
۵
4.990
5000
36
298.265
67.749
4.436 $\epsilon$
Ψv
056
382
۰ $\ddot{\phantom{0}}$
$\hat{\omega}$
Lay
Proprio
CONTRARI VOLATILITY POOL EQUITY MINIMUM Pagina 5 N 850
Oggetto: Autorizzazione acquisto/alienazione azioni proprie
LISTA ESITO DELLE VOTAZIONE
Ragione Sociale FCP FEDERIS IRC ACTIONS LBPAM ACTIONS EURO LARGE CAP
e
P
BNP PARIBAS ACTIONS EUROLAND P BNP PARIBAS ACTIONS EUROPE
PCP
E
LEPAM ACTIONS EUROMONDE
FCP.
EUROPE LARGE CAP
LBPAM ACTIONS
FCP
CROISSANCE EURO
LBPAM ACTIONS
FCP
E
$\mathbf{\hat{z}}$
SAINT MARTIN
BARYUM QUANT FCP r
FCP SAKKARAH
AXA ROSENBERG EUROBLOC CAISSE DES DEPOTS ET CONSIGNAT MAGET II
RAVGDT DIVERSIFIE
LA FRANCAISE LUX BNP PARIBAS FUND III NV B PENSION STABILITY
PARIBAS
BNP INVEST
$\mathbf{a}$
PARIBAS
BNP
PARIBAS B PENSION BALANCED
BNP
METROPOLITAN RENTASTRO BNP PARIBAS L1 BNP PARIBAS A FUND AXA VERSICHERUNGEN AG AXA LEBEN AG SICAV MONT FCP TRANSAT PATRIMOINE 2 COMMINGLED PEN TR FD INTL(RES. ENHAN. IND) SCHRODER GLOBAL ENHANCED INDEX FUND TELSTRA SUPERANNUATION SCHEME BOMBARDIER TRUST U.S. MASTER TRUST
& PENSIONS UK LIMITED
MAN GEOMALAR MED -
JPMORGAN FUND II ICVC
AVIVA LIFE
MINISTRY OF STRATEGY AND FINANCE JPMORGAN LIFE LIMITED TAMESIDE MBC RE GREATER MANCHESTER PENSION FUND AVIVA LIFE AND PENSIONS UK LIMITED BUREAU OF LABOR FUNDS- LABOR PENSION FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS SCHRODER QEP GLOBAL CORE FUND TRUST AND CUSTODY SERVICED BANK LIMITED FUND
GLOBAL ALLOCATION
JPMORGAN
INTERNAT. RESEARCH ENHANCED EQUI
JPMORGAN
DIVERS RETURN EU EQUIT ETF
JPMORGAN
JPMORGAN GLOBAL RESEARCH ENHANCED INDEX FUND Teste:
$\overline{5}$
Azionisti in delega:
Badge $*D$ $\ddot{x}$ $\frac{1}{2}$ $\mathbf{u}^*$ $\ddot{x}$ $*D$ $\overline{\mathbf{r}}$ $***D$ $***D$ $x \star D$
$\frac{1}{x}$
$\mathbf{r}^*$ $*$ D $***D$ $*D$ $\star$ $\star$ D $\ddot{*}$ $\ddot{*}$ $*$ D $*10$ $*D$ $*$ D $\ddot{x}$ $***D$ $***D$ $4 * D$ $***D$ $***D$ $\ddot{x}$ $4 * D$ $4*D$ $4*D$ $***D$ $x * D$ $*D$
$x * D$
$4 * D$ $***D$ $***D$ $2*1$ $***D$ $*D$ $\ddot{x}$ Azionisti in proprio:
Azionisti:

$\frac{1}{r}$

激发地 医阿勒氏菌素 医阿尔巴氏病 医耳蜗肌

$\frac{1}{10}$

计数字字符

Totale
2.700
7.067
500
105.500
22.692
103.646
119.187
8.575
10.158
2.566
18.901
8.013
17.405
28.809
40.087
174.289
22.187
8.981
1.373
3.121
859.417
73.395
359.296
6.000
21,981
9.517
990
210
9.800
6.858
246
008
.435
702
530
3.461
5.592
641
3.204
211.165
41.794
$\frac{1}{2}$
IO.
21.0
$\ddot{a}$
$\bullet$
$\frac{9}{11}$
$\frac{1}{4}$
$\mathbf{L}$
$\blacktriangledown$
œ
7.067
2.700
500
105.500
22.692
103.646
8.575
0.158
2.566
119.187
18.901
$\frac{13}{1}$
17.405
28.809
40.087
174.289
22.187
8.981
1.373
3.121
B59.417
73.395
21.981
359.296
Delega
9.517
6.000
,800
990
30.210
858,
246
000.
Lŋ.
702
530
3.461
.641
5.592
3.204
211.165
$\frac{1}{2}$
41.79
$\overline{5}$
$\bullet$
$\bullet$
O)
۰
$\overline{\phantom{0}}$
51
$\overline{1}$
TI
$\mathbf{H}$
٠ý
Proprio
CONTRARI
EMPLOYEES RETIREMENT TRUST OF BANK OF MONTREAL HARRIS
KAPITALFORENINGEN EMD INVEST GLOBALE AKTIER III
GLOBALE AKTIER II
Oggetto: Autorizzazione acquisto/alienazione azioni proprie
JEMORGAN INSURANCE TRUST GLOBAL ALLOCATI
ASR LEVENSVERZEKERING DE EENDRAGT PENSIO
$-1290$ SMARTBETA EQUITY FUND
ASR AANVULLEMDE ZIETEKOSTENVERSEKERINGN
EUROPEESCHE VERZEKERING MAATSCHAPPIJ NV
JPMORGAN DIVERSIFIED REAL RETURN FUND
GLOBAL INFRASTR DIV FOCUS EQUITY FUND
OREYEVS STRATEGIC BETA GLOBAL EQ TD
SER.
DREYFUS GLOBAL INFRASTRUCTURE FUND
FRIENDS LIFE AND PENSIONS LIMITED
SUBSIDIZED SCHOOLS P FUND NORTHERN
AMERSF ALG BELEGGINGEN INZAKE AOV
TRUST E CUSTODY SERVICES BANK LTD
GUGGENHEIM WORLD EQUITY INCOME FD
GND GNSCIAIG NOIFERING NN ANTEG NN
BBVABCO DEPOSITARIOINVEST FUNDS
GVET SERIES D WORLD EQUITY INC
GLOBAL INVESTMENT FUNDS
KAPITALFORENINGEN EMD INVEST
HRCD RPMT HAP RHUMBLINE EAFE
AXENT NABESTAANDENZORG N.V.
HSBC MSCI EUROPE UCITS ETF
ASR LEVENSVERZEKERING N.V.
NM PERA KBI EAFE DEVELOPED
FTSE ALL WORLD INDEX FUND
700021 PD GLOBALE AKTIER I
H
HSBC EUROPEAN INDEX FUND
AOHIT HAI RHUMBLINE EAFE
56053 IP GLOBAL EQUITIES
AMEV SCHADE BELEGGINGEN
700241 PD STABILE AKTIER
LISTA ESITO DELLE VOTAZIONE
NAEV LEVEN BELEGINGEN
AXA INSURANCE LIMITED
$\mathcal{A}$
$\label{eq:2} \frac{1}{2}\sum_{i=1}^N\frac{1}{2}\sum_{j=1}^N\frac{1}{2}\sum_{j=1}^N\frac{1}{2}\sum_{j=1}^N\frac{1}{2}\sum_{j=1}^N\frac{1}{2}\sum_{j=1}^N\frac{1}{2}\sum_{j=1}^N\frac{1}{2}\sum_{j=1}^N\frac{1}{2}\sum_{j=1}^N\frac{1}{2}\sum_{j=1}^N\frac{1}{2}\sum_{j=1}^N\frac{1}{2}\sum_{j=1}^N\frac{1}{2}\sum_{j=1}^N\frac{1}{2}\sum_{j=1}^N\frac{$
$S_{\widetilde{f}_1}$
Pagina 6
م
SS9
Teste:
51

k.

$\mathcal{L}$

$\ddot{\cdot}$

21 aprile 2017 13.35.53

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

Assemblea Ordinaria del 21 aprile 2017

Atlantia S.p.A.

CONTRARI LISTA ESITO DELLE VOTAZIONE
Oggetto: Autorizzazione acquisto/alienazione azioni proprie

Total
Delega
13.835
113,100
113.100
1.216
13.835
1.216
27.097
27.097
29.456 29.838 23.855
29.456
29.838
23.855
24.604
24.604 9.126
9.126
5.066
5.066 1.450
1.450
4.325
4325
1.964
1.964
2.010
45.770
2.010
523
45 770
600
523
2.147
600
19.834
.147
$\sim$
1.232
9.834
14.582
1.232
14.582 4.200
2.220
4.200
293.293
2.220
1.009
293.293
42.357
1.009
1.607
42.357
39.679
1.607
9.591
.679
$\frac{9}{5}$
2.481
$9.591$
$2.481$
16.200
16.200
16.661
16.661
36.729
36.729
11.763
11.763
145.889
145.889
074
$\overline{1}$
1074
$\overline{17}$
$725$
950

.725
40
766
950
1.766
2.252
69.353
i95 ٦
18.349
21.785
¥,
$\mathcal{I}^{\prime}$
÷
$\mathcal{C}_{\bullet}$
CN N
9
Proprio
Pagina 7
ત્ર
850
Sociale
Ragione
PFI DIV REAL ASSET FUND BROOKFIELD AST JPM GL THEM PORT 2 INT EME PDNB
PDMS
TUND
GREAT WEST INTERNATIONAL INDEX
AST MORGAN STANLEY MULTI ASSET
PEI INTL EQUITY INDEX FUND BNYTD CF MACQUARIE GBL INFRS SRS FD PFI OVERSEAS FD PMC BNYTD CF CANLIFE GLBL INFRA FD TTP
IQ 50 PERCENT HEDGED FTSE INTL
ETF
IQ 50 PERCENT HEDGED FTSE EURO
DEP OF SSGA NONUS EQUITY H1 $\mathbf{z}$
SSGA NONUS EQUITY
DEP QF
$\overline{a}$
NONUS EQUITY
DEP QF SSGA
$\mathbf{E}$
DEP QF SSGA NONUS EQUITY
VOYA INTERNATIONAL INDEX PORTFOLIO NQ SSGA TAX
DAEC
Q SSGA INTL TO
DAEC
PB SSGA INTL EQ TAX PS6F STATE STREET INTL EQ SR5F PARAMETRIC DELTA SHIFT SEMPRA ENERGY PENSION MASTER TRUST TEACHERS RETIREMENT SYSTEM OF LOUISIANA APL RB EQ DEV MIRA PEI DIV REAL ASSET FUND MACQUARIE ARC RB EQ DEV KAITOS NYPF FIDELITY USMIA GLOBAL EQUITY ROWE GT ALPHAEXTEXUS 5
PGTF DR NON US EQUITY
ASV RB EQ DEV MENKAR SAEF SCE PANAGORA QUAL RAILWAYS PENSION TRUSTEE COMPANY LIMITED
LB. CROYDON LGIM
BELLSOUTH CORP REA VEBA TRUST DREYFUS GLOBAL EQUITY INCOME FUND FUND
DREYFUS INTERNATIONAL STOCK INDEX
FPCF SSGA MSCI WORLD EXUS FECT WINTON GLOBAL SSGA EDHEC
FPCF
SSGA INTL EQUITY
MNVE
NHTF ARTISAN PARTNERS SHELL PENSION TRUST DRMA LTD Teste:
851
Azionisti in delega:
Badge $*D$ $*D$ $D$
$
D$
$\ddot{\bullet}$
$*D$
$\ddot{\bullet}$ $\star$ in $\ddot{x}$ $*D$ $\star$ D $*D$ $***D$ $\frac{1}{2}$ $4 * D$ $x * D$ $\ddot{x}$ $4*D$ $4 + D$ $*D$ $+1$ $***D$ $***D$ $***$ $***D$ $***D$ $*D$ $\frac{D}{*}$ $\ddot{x}$ $***D$ $*D$ $\ddot{x}$ $*D$
$\frac{1}{2}$
$\ddot{\bullet}$ $\frac{1}{2}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $4 * D$ $4*D$ $4*D$ $\mathbf{u}^*$ Azionisti: Azionisti in proprio:
I
t
Ī
е ļ
į
l
í
d

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.35.53

222.800
177.000 ~Totale 29.146 849 15.277 14.100 6.043 20.874 30.340 15.089 Ξ 16.964 40.946 290.020 177.486
333.075 308.152
7.753 $5.007$ 4.496 24.814 6.177 32.406 $\overline{3}$ 11.077 $15.033$ 777 19.400 757 905 376.898 82.836 78.841
2.580 364 61.029 38.544 265.733 5.729 1,859 149.460 142.442 20.874 4.496 24.814
15.089 6.177 16.964 222,800
177,000 29.146 849 15,277 15.033 $5.043$ 5.007 130.340 11.077 32.406 g 40.946 78.841
2.580 Delega 14.100 LLL 19,400 PET 757 $905$ 38.544 376.898 364 7.753 82.836 290.020 61.029 177.486 333.075 308.152 265.733 5.729 1.859 149.460 142.442 Proprio CONTRARI Pagina 8 MIDDLETOWN WORKS HOURLY AND SALARIED UNION RETIREES HEALTH CARE FUND COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY RHODE ISLAND EMPLOYEES RETIREMENT SYSTEMS POOLED TRUST PANAGORA RISK PARITY MULTI ASSET MASTER FUND LTD Oggetto: Autorizzazione acquisto/alienazione azioni proprie PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO US BANK TAX EXEMPT OMNI REP NONRECC
USBK BROOKFIELD REAL ASSETS SEC FD USBK AMERICAN HEART ASSOCIATION INC ATANDT UNION WELFARE BENEFIT TRUST LOUISIANA STATE ERS MSCI EXUS INDEX WF AUTO CLUB INSURANCE ASSOCIATION BNYMTCIL FT GBL ALPHADEX UCITS ETF US BK AK STEEL CORP MSTR PEN TR AT
US BK BROOKFIELD GLB LST INF IN FD BPS LEGAL AND GENERAL EUR BPSLGEUR USBK BROOKFIELD GBL LIS INFRAS FD
US BANKAK STEEL MASTER PENS TRR USBK REGIONAL TRANSPORTATION DSPP
USBK AHAI RHUMBLINE ADVISERS PGEF PG E QUALIFIED PANAGORA EAFE ALASKA PERMANENT FUND CORPORATION ALASKA PERMANENT FUND CORPORATION CPZ COP SERS ARTISAN PARTNERS LP CPZ COP SERS MCM MSCI WORLD X US NV PERS MELLON CAPITAL INDEX SSGA GLOBAL TEMC STRAT POOL VIRGINIA RETIREMENT SYSTEM QSBF ARTISAN INTL GROWTH 851
1 LISTA ESITO DELLE VOTAZIONE C9W CITW FD PARAMETRIC NV PERS SSGA EAFE INDEX UFJF MCM MSCI WORLD FD LRPF KLEINWORT BENSON 1217 APG DME INDUSTR
1253 APG DME CORE EU
2054 APG DME BLACKR ACHMEA POOLS FC ANW CZ AANDELEN SSGA Ragione Sociale AP7 EQUITY FUND UPMC BMO PENSION NBK SSGA EQ 2 MSV JP MORGAN PDBF NUVEEN UBS EQ NBK Azionisti: Badge $D$ $\frac{1}{2}$ $\ddot{a}$ $\ddot{x}$ $4 * D$ $4D$ $4D$ $\ddot{x}$ $\mathbf{r}$ $\mathbf{u}$ $\ddot{x}$ $\ddot{\cdot}$ $\ddot{ }$ $\ddot{\bullet}$ $\ddot{\phantom{0}}$ $\ddot{\cdot}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $4D$ $x \star D$ $\mathbf{a}^*$ $D$ $D$ $D$ $D$ $\mathbf{f}$ $\ddot{\bullet}$ $D$ $D$ $**D$ $\ddot{a}$ $\mathbf{G}^$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$

$\begin{array}{c} 2 \ 550 \end{array}$

Azionisti in delega:

Azionisti in proprio:

$\star$ D $\ddot{r}$ $\mathbf{r}$ $\star$ D $\begin{smallmatrix}\n 1 & 0 \
1 & 1\n \end{smallmatrix}$ Teste:

Assemblea Ordinaria del 21 aprile 2017

ó
.341.900
3.239
34.200
5.200
47.729
6.746
7.386
$\overline{10}$
0.50
320
980
26.693
2.945
16.814
343,688
54.605
3.463
238.096
12.531
68.494
26.833
314.991
161.537
43.237

Pre
3.160
3.039
81.900
26.255
2.488
80.622
2.433
2.255
10.792
142.064
$T$ otale
40.042
12.511
3

34.200
47.729
70.898
362.400
27.939
38.565
319.200
3.239
341.900
5.200
33.862
14.332
6.746
2.945
16.814
343.688
54.605
161.537
238.096
7.386
$\frac{1}{2}$
1.850
320
980
26.693
68.494
26.833
314.991
43.237
3.039
81.900
142.064
26.255
2.488
3.463
80.622
12.531
2.433
2.255
10.792
3.160
40.042
12.511
pelega

Proprio
CONTRARI SSGA DEVELOPED INTERNATIONAL 150 FUND
SSGA INTERNATIONAL INDEX FUND
ERICA
Pagina 9
N
Oggetto: Autorizzazione acquisto/allenazione azioni proprie
LISTA ESITO DELLE VOTAZIONE
ADVANCED SERIES TRUST AST ACADEMIC STRATEGIES ASSET ALLOCATION FORTFOLIO
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AM
PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA
MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
LINCOLN VARIABLE INSURANCE PRODUCTS TRUST LVIP
INSURANCE PRODUCTS TRUST LVIP
DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING
BROOKFIELD REAL ASSESTS INCOME FUND INC
PENSION RESERVES INVESTMENT TRUST FUND
FGT FRK GLOBAL LSTD INFRASTRUCT FD
SPK
SPK
SPK
SPK
AGI VKA RCM S VAL 8502 10 6376 SPK
ENERGY INSURANCE MUTUAL LIMITED
PENN SERIES DEV INTL INDEX FUND
6359
06 5209
5601
6338
TRUST AND CUSTODY SERVICES BAN
NUVEEN GLOBAL INVESTORS FUND P
ELEVA UCITS FUND-ELEVA ABSOLUT
+ CUSTODY SERVICES BANK,
MERCY INVESTMENT SERVICES INC
ELEVA UCITS FUND-ELEVA ABSOLU
TRUST AND CUSTODY SERVICES B.
INTERNATIONAL CORE FUND
BELL ATLANTIC MASTER TRUST
8478 10
8477 25
AGI PPI NR 30 HEL 1482 03
OFI MARKET NEUTRAL EQUITY
MSCI EQ
8490
POOL RE JPM REI EQUITY
VEBA PARTNERSHIP N L
ARRCO LONG TERME B
ARRCO LONG TERME E
MAAF ASSURANCES SA
VGL RCM S VAL
PV WS RCM VAL
VGI 1 DIV QUA
METROPOLE GESTION
LINCOLN VARIABLE
POOL RE L AND G
Ragione Sociale
UPMC BMO FCP
IXIS FLAMME
PHC SSGA EQ
UPMC BMO
NN TIO
TRUST
NION
AGI
AGI
AG1
Teste:
51
Badge
$D$
$
D$
$D$
$\ast$ D
$x^
$
$$ D
$4 * D$
$
D$
$
D$
$
D$
$
D$
$\frac{1}{2}$
$\ddot{\bullet}$
$\ddot{x}$
$x * D$
$+1$
$
D$
$\ddot{\ast}$
$
D$
$4
1$
$\mathbf{G}$
$2D$
$\ddot{\bullet}$
$\ddot{
}$
$$ D
$\mathbf{u}^
$
$$ D
$G$ $\star$ $\star$
$
D$
$D$
$
D$
$\ddot{x}$
$\ddot{x}$
$\ddot{x}$
$\ddot{x}$
$x * D$
$\ddot{x}$
$
$
$
D$
$*$ D
$\ddot{\ddot{\cdot}}$
$\ddot{x}$
$\star$ D
Azionisti:

大名の名に、「大学の大学の学校の大学の社会の学校の学校の学校の大学」ということ。

21 aprile 2017 13.35.53

$\mathbf{G}^$ $\ddot{\bullet}$ $D$ $\frac{1}{2}$ $\ddot{x}$ $\mathbf{u}^$ $4 * D$ $\ddot{a}$ $**D$ $\ddot{\bullet}$ $\star$ D $\mathbf{r}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.35.53

774.259
13.230 15.720
33.550 7.020 Totale 20.000 88.679 7.300 57,090 32.840 19.600 88.279 14.066 92.562 8.520 151.864 797.124 2,100.341 81.350 35.190 37.760 38.780 28.200 14.800 $23.130$ $7.700$ 261,960 3.876 86.236 8.666 68.649
10.924 33.437 $245.457$ 4.575 38.532 9.814 460 92.72 6.210.524 287.824 2.510 5.780 14.066 7.700 88.679 14.800 15.720 774.259 Delega 7.020 20.000 81.350 7.300 35.190 57.090 32.840 37.760 28.200 23.130 19.600 13.230 261.960 797,124 2.100.341 38,780 33.550 88.279 33.437 92.562 $0.520$ 3.876 245.457 86.236 9.814 4.575 2,510 68.649
10.924 8.666 287.824 $\frac{60}{1}$ 5.780 38.532 6.210.524 151.864 92.721 Proprio GMO COMPLETION FUND MASTER PORTFOLIO A SERIES OF GMO OFFSHORE MASTER PORTFOLIO V LTD CONTRARI Pagina 10 TSURN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCATION FUND NUMERIC MULTI STRATEGY MARKET NEUTRAL LEVERED OFFSHORE FUND LIMITED LEGAL AND GENERAL ASSURANCE FENSIONS MANAGEMENT LIMITEE PINEBRIDGE FUND SERIES PINEBRIDGE EUROPE EQUITY FUND EVOLUTION LTD SHARMAINE BERKELEY ARGONAUT LTD AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. NUMERIC SOCIALLY AWARE MULTI STRATEGY FUND LTD LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Oggetto: Autorizzazione acquisto/alienazione azioni proprie STICHTING MN SERVICES AANDELENFONDS EUROPA WATIONAL COUNCIL FOR SOCIAL SECURITY FUND. AHL DIRECTIONAL EQUITIES MASTER LIMITED MACQUARIE INVESTMENT MANAGEMENT LIMITED PIONEER FUNDS-GLOBAL EQ. TARG. I LA BANQUE POSTALE ASSET MANAGE PIONEER STRUCT.SOL.F.PR.CED 03
PIONEER STRUCT.SOL.F.PR.CED 11 PIONEER FUNDS - ITALIAN EQUITY PIONEER ST.S.F.PROG.CED 08 PIM CBOSC ATF CW BK GRP SUP WGS508 PIONEER STRUC. SOL. F. PROG. CED02 PIONEER STRUCT.S.F.PR.C 032021 PIONEER S.F-DIVERSIFIED TARG.I PIONEER STRUCT.SOL.F.P.CED 09 PSSF PROGETTO CED 11 2021 FIM
PSSF PROGETTO CED 12 2021 FIM
PSSF PROGETTO CED 02 2022 FIM
PSSF PROGETTO CED 02 2022 FIM PIONEER STR.SOL.F.PROG.CED 05
PIONEER STR.S.PROG.CED 06 PIM PSSF PROGE CEDOLA 09 2021 PIM PIONEER ASSET MANAGEMENT S.A PSF-DIV TARGET INC 112021 FIDANTE PARTNERS LIMITED IRISH LIFE ASSURANCE PLC JANUS CAPITAL FUNDS PLC. LISTA ESITO DELLE VOTAZIONE RISH LIFE ASSURANCE. AHL GENESIS LIMITED BERESFORD FUND PLC AEGON CUSTODY B.V IEGAL AND GENERAL Ragione Sociale PROTEC BTP AHL Badge

$\ddot{\bullet}$

$\ddot{\cdot}$ $\mathbf{r}^$ $\ddot{\bullet}$ $\mathbf{r}$ $\ddot{\bullet}$ $\mathbf{G}^$ $\ddot{\cdot}$ $\mathbf{G}^$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{a}$ $\ddot{\bullet}$ $\mathbf{G}$ $\ddot{x}$ $\mathbf{G}^$ $\frac{1}{2}$ $\ddot{\bullet}$ $\ddot{x}$ $\mathbf{G}^$ $\mathbf{r}^$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\mathbf{G}^$ $\mathbf{u}^$ $\ddot{x}$ $4D$ $*D$ $fD$ $\star$ D $\ddot{\bullet}$ $\frac{2}{350}$

Azionisti in delega:

Teste:

$\frac{51}{1}$

Azionisti in proprio:

Azionisti:

Assemblea Ordinaria del 21 aprile 2017

t
سال والدوامة المد
ŗ
c
c
Ť
$\mathbf{r}$
alienazione az
n march
֧׆
֧
A ESITO DELLE VOTAZIONE
י ומטנו
ו גור
TE
C
Figures
ì
ć

CONTRARI

Totale
61.128
62.803 674.493 9.852 11.506 4.495 1.021 12,111 186.337 1.311 905 .028
œ
$\frac{319}{21}$ 750
$\ddot{\phantom{0}}$
4.769 15.930 7.943 8.564 419 4.310 3 835 5.464 429 2.443
70.197 5.821 2.104 1.035 .659
$\pmb{\infty}$
700
$\frac{9}{4}$
.762
$\frac{9}{11}$
$-442$
$\pmb{\varpi}$
2.891 11.226 080,
Q)
2.961 500
٣
70.744 ν $0$ NN
$\tilde{c}$
Delega 61.128 62.803 674.493 9.852 11.506 4.495 1.021 12,111 186.337 1.311 905 .028
œ
319 7.750 4769 15.930 7.943 564 419 4.310 3.835 5454 429 112.443 70.197 5.821 2.104 1.035 8.659 49.700 19.762 .442
$\infty$
2.891 11.226 003
Q)
961
$\boldsymbol{\mathsf{N}}$
500
$\bullet$
r
170.744 .000
្នុ
ក្ន
.800
85.900
Proprio
Pagina 11
β Ŀц N 850
STICHTING PENSIOENFONDS METAAL EN T MN SERVICES VICTORY CEMP INTERNATIONAL HIGH DIV VOLATILITY WID INDEX ETF NUMERIC MULTI STRATEGY MARKET NEUTRAL LEVERED OFFSHORE FUND L LEGG MASON DEVELOPED EX-US DIVERSIFIED CORE ETF JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND GOLDMAN SACHS TRST II-GOLDMAN SACHS MULTI-MNGR GLOBAL EQT FUN ALLIANZ GLOBAL INVESTORS GMBH FOR DBI-FONDS ANDUS JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F THE MASTER TR BK OF JAPAN LTD ATF MORGAN STANLEY GL INFR MTH AXA IM SMART MATCHING SOLUTIONS PUBLIC LIMITED COMPANY THE MASTER TR BK OF JP LTD ATF INVESCO DEV COUNT EQ INDEX M INVESTMENT MANAGERS DEUTSCHLAND GMBH FOR AXA EUROPA Azionisti in delega:
STICHTING PENSIOENFONDS METAAL THE NOMURA TRUST AND BANKING CO. LTD
STICHTING PGGM DEPOSITARY
VICTORY CEMP MARKET NEUTRAL INCOME FUND VISION POOLED SUPERANNUATION TRUST MLC INVESTMENTS, MLC LIMITED FUND MANAGEMENT (SWITZERLAND) AG. STRATEGY XTRA SICAV FUND MANAGEMENT (LUXEMBOURG) SA GLOBAL SOLUTIONS - GLOBAL EQUITIES EUR NUMERIC ABS RETURN FD LP AQR CHURCHILL MASTER ACCOUNT LP UBSGLOBAL HIGH CONVICTION NOVARTIS CORPORATION PENSION MASTER TRUST BEAUMONT HEALTH MASTER RETIREMENT TRUST WILLIAM BEAUMONT HOSPITAL BMO DISCIPLINED INTERNATIONAL EQUITY FUND INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST INTERNATIONAL MONETARY FUND STRATEGIC ACTIVE TRADING FUNDS PLC ALPS INTERNATIONAL SECTOR DIVIDEND DOGS ETF ALPINE GLOBAL INFRASTRUCTURE FUND INTERNATIONAL EQUITY EDGE FUND, L.P. ROSENBERG EQUITY ALPHA TRUST Teste:
52
Ragione Sociale UBS (LUX)
UBS
UBS UBS AQR ORACLE FUND LP ARKWRIGHT, LLC SYLVAN PARTNERS, LLC IBM RETIREMENT PLAN AQR. AXA AXA Azionisti in proprio:
Badge $***D$ $\ddot{x}$ $\ddot{x}$ $*D$ $*D$ $***D$ $\frac{1}{2}$ $\ddot{x}$ $\ddot{\bullet}$ $\star$ D $*$ D $***D$ $4*D$ $4 + D$ $***D$ $x * D$ $***D$ $\ddot{x}$ $***D$ $\mathbf{u}^*$ $\ddot{x}$ $\ddot{x}$ $+10$ $4*D$ $+1$ $***D$ $\ddot{x}$ $***D$ $***D$ $*$ D $*D$ $*D$ $*D$ $\ddot{*}$ $\ddot{\bullet}$ $*D$ $*D$ $*$ D $x * D$
$\ddot{x}$
$4 * D$ $\ddot{x}$ $\ddot{\cdot}$ Azionisti:

$\mathbf{F}$

in in 1919.

Assemblea Ordinaria del 21 aprile 2017

计字符号

$\frac{1}{2}$

$\bar{\beta}$

21 aprile 2017 13.35.53

$\ddot{\phantom{a}}$

ĺ
Ĩ


ļ
i
I
.
.
l
l
Ordinaria del 21
g
Assembl
aprile 201
Oggetto: Autorizzazione acquisto/alienazione azioni proprie
LISTA ESITO DELLE VOTAZIONE
CONTRARI
Badge
$4*1$
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
Ragione Sociale
Proprio 67.100

Dele
Totale
67.100
$\frac{1}{2}$ UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN $\cdot$ 27.320 27.320
$***D$
$\ddot{x}$
THE WALT DISNEY COMPANY RETIREMENT FLAN MASTER TRUST
BROOKFIELD REAL ASSETS HYBRID MASTER FUND L.P
5.432 432
Ю
$\ddot{x}$ MET INVESTORS SERIES TRUST- SCHRODERS GLOBAL MULTI-ASSET PTF 15.200
13.367
.200
13.367
$\mathbf{L}$
$\mathbf{u}$ UAW RETIREE MEDICAL BENEFITS TRUST 227.84 227.844
$\mathbf{G}$
$\mathbf{u}^*$
CENTRAL PROVIDENT FUND BOARD 4.816 4.816
$\mathbf{G}^*$ DESJARDINS GLOBAL BALANCED STRATEGIC INCOME FUND
DESJARDINS GLOBAL INFRASTRUCTURE FUND
257.832
E6P.
257.832
8.493
$\mathbf{G}^*$ CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO 4.209 4.209
q∗÷
$\mathbf{G}^*$
E
CALVERT RESP INX SRS, INC.-CLVRT DVD MRKTS EX-U.S. RSP INX
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC '
1.470 1.470
$\mathbf{u}^*$ THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 826.511
111.595
826.511
111.595
$\mathbf{G}^*$ VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND 7.576
$\ddot{\cdot}$ ALLIANZGI EUROPE EQUITY DIVIDEND FUND 6.780
$\mathbf{u}$
$\mathbf{u}^*$
SAN JOSE FEDERATED RETIREE HEALTH CARE TRUST FUND
FDP GLOBAL DIVIDEND EQUITY PRIVATE PORTFOLIO
4.987 $7.576$
$7.780$
$4.7987$
$21.704$
$6.993$
$\mathbf{G}^*$ Ŀц
m
LAND BK OF TW IN ITS CAP AS MSTR CUS OF FR TEM SIN M-A INC
$4*1$ BROOKFIELD GLOBAL REAL ASSET FUND 21.704
6.993
3.700
10.448
$\mathbf{G}^*$ TRANSAMERICA JPMORGAN TACTICAL ALLOCATION VP 3.700
10.448
1.394
$x * D$
$\ddot{x}$
INCOME PORTFOLIO
TANGERINE DIVIDEND PORTFOLIO
.394
۽ ۽ TANGERINE BALANCED PORTFOLIO
BALANCED
TANGERINE
829
$4*D$ TANGERINE BALANCED GROWTH PORTFOLIO $5.242$
$4.518$
$4.482$
$4.617$
$4.617$
$0.242$
$0.243$
$0.45100$
$0.492$
$0.492$
$0.492$
$0.617$
$\ddotsc$ TANGERINE EQUITY GROWTH PORTFOLIO
$\ddot{x}$ MM SELECT EQUITY ASSET FUND
$\frac{1}{2}$
$\ddot{x}$
MM MSCI EAFE INTERNATIONAL INDEX FUND .617 .550
$\mathbf{G}^*$ INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC
SPDR S+P GLOBAL DIVIDEND ETF
51 $\mathfrak{S}$ $\frac{1}{2}$
$***$ SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO .844 6.844
$\ddot{\ddot{\bm{x}}}$
SUNAMERICA SERIES TRUST- SA SCHRODERS VCP GLO ALLOC PORTFOL
.623
$6.844$
5.623
7.342
.623
$x*D$
$\ddot{x}$
SUNAMERICA SERIES TRUST - SA INTERNATIONAL INDEX PORTFOLIO .342
io r-
$\ddot{\bullet}$ STREET INTERNATIONAL DEVELOPED EQUITY INDEX PORTFOLIO
STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO
STATE
21.329 $\begin{array}{c} 21.329 \ 71.762 \ 13.681 \ 7.553 \end{array}$
$x * D$ INVESCO GLOBAL INFRASTRUCTURE FUND
$\ddot{x}$ KP INTERNATIONAL EQUITY FUND
$*D$ TRUST
RHUMBLINE INTERNATIONAL POOLED INDEX
$\overline{5}$
$x * D$
$\ddot{x}$
EAFE FOSSIL FUEL FREE ETF
SPDR MSCI
71.762
71.681.914
7.914
7.1110
2.31
$\star\star$ SPDR MSCI ACWI LOW CARBON TARGET ETF
SPDR MSCI WORLD QUALITY MIX ETF
152 152
$\vec{x}$ ATTENSION SYSTEM
RETIREMENT
MARYLAND STATE
.522 3.522
$\ddot{\bullet}$
$\ddot{x}$
ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZ EUROPAVISION
MERCER QIF CCE
294.463 294.463
179.200
72 $\overline{6}$ 72
Azionisti: Pagina 12
Azionisti in proprio: $\frac{2}{350}$
Azionisti in delega:
Teste:
$\overline{51}$

$\ddot{\phantom{0}}$

かんかん かいかんかんかん

Atlantia S.p.A.

Assemblea Ordinaria del 21 aprile 2017

13.35.53
mile 2017

SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST - ---- ----
SSGA SPDR ETR'S EUROPE I PUBLIC LIMITED COMPANY
SSGA SPDR ETR'S EUROPE II PUBLIC LIMITED COMPANY SIR DAVID TRENCH FUND FOR RECREATION BIMCOR GLOBAL EQUITY POOLED FUND STATE STREET IRELAND UNIT TRUST SANOFI-AVENTIS US PENSION TRUST SUNSUPER SUPERANNUATION FUND FEDERATED CIT.
BANK OF KOREA BANK OF KOREA $D$ $\ddot{x}$ $D$ $\begin{array}{c} 0 \ 1 \ 1 \end{array}$ $\begin{smallmatrix} 0 & 1 \ 1 & 1 \end{smallmatrix}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{x}$ $\mathbf{G}^*$ $\ddot{\cdot}$

$3.348$

3.949

69.480

19.580 2.369 27.007

19.580 2.369
7.003

14.500

13.118 773 9,344 1.522.602

13.118

1,160 14.500 773 9.344

4.245

4.245 1.522.602 69.480 8.348

8.065
19.644
138.755

288.005 $126, 323$ 50,112 1.160

19.644
138.755
288.005

126.323 50,112

135.587
125.504

135.587
125.504

8.065

$1.681$

1.837 1.323

1.837

$1.323$

$1.68$

20.945 202.496 33.306

20.945 202.496 33.306

Delega 5.481

Proprio

CONTRARI

Oggetto: Autorizzazione acquisto/alienazione azioni proprie

LISTA ESITO DELLE VOTAZIONE

Totale $5.481$ 7.003

$13.617$
$22.000$

13.617
22.000

27.007

6.709

6.709

52.090 $6.13$

52.090

$0.137$ L80.037 $253$

67.349

32.054

Pagina 13

$\frac{2}{350}$

Azionisti in delega:

Teste:

$\frac{1}{2}$

Azionisti in proprio:

Azionisti:

3.137

14.501 21.927

14.501 253 21.927 25.408 50.417

$-80.037$

WELLS FARGO BK DECL OF TR EST INV FUNDS FOR EMPLOYEE BEN TR
WELLS FARGO DIVERSIFIED INTERNATIONAL FUND SGNDS CLOBAL FUNDS WINTON UCITS FUNDS PLC UBS (IRL) ETF PLC $\begin{array}{c}\n\bullet \
\bullet \
\bullet \
\bullet\n\end{array}$ $\begin{array}{c}\n\bullet & \bullet \
\bullet & \bullet\n\end{array}$

WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO

WELLS FARGO MASTER TRUST INTERNATIONAL GROWTH PORTFOLIO
WISDOMTREE ISSUER PUBLIC LIMITED COMPANY $\begin{array}{c} 1 + 1 \ 1 + 1 \end{array}$

$\ddot{x}$

DIVERSIFIED MARKETS (2010) POOLED FUND TRUST

WSIR INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST WASHINGTON STATE INVESTMENT BOARD $***D$

NISDOMIREE DYNAMIC CURRENCY HEDGED EUROPE EQUITY FUND
NISDOMIREE DYNAMIC CURRENCY HEDGED INTRNL EQUITY FUND

WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND
WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND

WISDOMTREE INTERNATIONAL EQUITY FUND WISDOMTREE GLOBAL HIGH DIVIDEND FUND

WISDOMTREE DEFA EQUITY INCOME FUND

$***D$ $\ddot{\bullet}$

$D$ $\ddot{x}$ $$ $*D$ $D$ $\ddot{\cdot}$

$***D$

$\ddot{\phantom{0}}$

Atlantia S.p.A.
Assemblea O rdinaria del 21 aprile 2017 21 aprile 2017 13.35.53
$\omega$ $\frac{1}{2} \frac{1}{2} \frac{1}{2}$ $\sim$
Oggetto: Autorizzazione acquisto/alienazione azioni proprie
$\tilde{\cdot}$
LISTA ESITO DELLE VOTAZIONE
्र

医心脏
$\sim$ row
CONTRARI $\mathcal{N}$
$\eta$ .
Badge
$\mathbf{G}^*$
WISDOMTREE EUROPE LOCAL RECOVERY FUND
Ragione Sociale
Proprio m
Delega
43
ω
Total
$D$
$
D$
SYSTEM
RETIREMENT SYSTEM
NEW YORK STATE TEACHERS RETIREMENT
NEW YORK STATE TEACHERS
161.934 433
161.934
$$
$
D$
MANULLEE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F
G
11.88
10.98
10.986
11.884
$\ddot{\bullet}$ SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL
SSGA EAFE INDEX PLUS NON-LENDING COMMON TRUST FUND
m
$\frac{6}{4}$
$\bullet$
٠
88
٠
m
4.48
θ
$\infty$
$\bullet$
$4D$
$
**D$
RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND
SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR
SSGA
5759
$\bullet$
m
w,
ጣ ጥ
57
3.75
$x \star D$ GSO ADGM III COMMON CONTRACTUAL FUND
STATE STREET SP GLO INFRA INDEX NON-LENDING COMMON TRUST FUND
ĺч .159
1.899
$\pmb{\varpi}$
.899
$-15$
¢
$\overline{\phantom{0}}$
$\ddot{\ast}$
$\ddot{\ddot{\cdot}}$
SSCA MSCI EUROPE SCREENED INDEX NON-LENDING TRUST FUND
COMMON
337 .687
337.687
46.312
$*D$ MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND 137.687
46.312
6.533
$4 * D$
$\mathbf{u}$
GLOBAL ADVANTAGE FUNDS - MAJOR MARKETS TEILFONDS
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV
1.333 53
1.333
LO 1
$\sim$
Φ
$***D$ AXA WORLD FUNDS 216.740 216.740
$\mathbf{u}^*$ $\Box$
ALLIANZ GLOBAL INVESTORS FUND
441.500
461.790
o
441.500
$-461.790$
c
$4*D$
$\frac{1}{2}$
SELECT INDEX SERIES
Н
KIEGER FUND
772 772
$\ddot{\ddot{\cdot}}$ UBS FTF .748
in.
5.748
532.703
$\frac{1}{x}$
$\mathbf{r}$
ISHARES MSCI ACWI LOW CARBON TARGET ETF
$\ddot{x}$ TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
IBM 401K PLUS PLAN
$x * D$ STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
$\mathbf{G}$
$\mathbf{r}$
COMPANY I-INTERNATIONAL EQUITIES FUND
VALIC
532.703
10.082
13.783
17.115
17.010
20.030
20.030
10.082
581,783
70.175
70.019
29.039
20.03
$\ddot{x}$ JOHN HANCOCK INSURANCE COMPANY OF VERMONT
STATE OF MINNESOTA
$\ddot{\bm{x}}$ SPDR MSCI ACWI EX-US ETF 1.943
62.646
1.943
$\ddot{x}$ SPDR S+P INTERNATIONAL DIVIDEND ETF 62.646
$\frac{1}{2}$
$\ddot{x}$
SPDR S&P GLOBAL INFRASTRUCTURE ETF 573.594
218.040
.040
573.594
218.040
17.719
51.816
51.816
$\ddot{x}$ $.719$
$.052$
$\overline{H}$
$\ddot{\bullet}$
$***D$
SPDR S4P WORLD (EX-US) ETF
SPDR S+P INTERNATIONAL INDUSTRIAL SECTOR ETF
THE UNIVERSAL INSTITUTIONAL FUNDS, INC.,GLOBAL INFRASTR PTF
MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF
1.052
51.816
51.544
11.498
$\ddot{x}$ THE UNIVERSAL INST F INC - GLOBAL STRATEGIST PORTFOLIO 33.544
11.498
$\ddot{\bullet}$ TEACHER RETIREMENT SYSTEM OF TEXAS 207.821
$\ddot{x}$
$\ddot{x}$
NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST
COMMON TRUST ITALY FUND
16.000 207.821
$\ddot{x}$ - TOTAL RETURN FUND
GE INVESTMENTS FUNDS, INC.
402.064 16.000
402.064
$4 * D$
$\ddot{\bullet}$
MANAGED PENSION FUNDS LIMITED 169.1
$\ddot{x}$ THE TRUSTEES OF CONOCOPHILIPS PENSION PLAN 13.697
25.498
15.150
$13.697$
$25.498$
$15.150$
$14.769$
$\frac{1}{x}$
$\ddot{\bullet}$
FAMILY INVESTMENTS GLILD TRUST FUND
FAMILY INVESTMENTS GLOBAL ICVC FAMIL
FAMILY BALANCED INT FUND o

14.769

28
$\frac{1}{12}$
H3BC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND ıŋ,
ë
387
u,
$\overline{\mathbf{e}}$
Azionisti: leste.
51
Pagina 14
Azionisti in proprio: Azionisti in delega:
$\overline{ }$
$\frac{2}{3}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.35.53

$\overline{\phantom{a}}$

ISTA ESITO DELLE VOTAZIONE mazinne azioni nr.
--one acquisto/aliena.
ww
「大学の人の人の人の人の人の人の人の人の人の人の人の人の人の人の人の人の人の人の人
utorp"
i
しちとい

CONTRARI

Iotale 35.343 58.593 494 3.990
19.790
2.423
36.342 $\frac{1}{3}$ 198 2,804
15.136
3.500 309 282 545
٣
.302 882 .659
o
344.557 11.682 326 516 .360
÷
290 6.420 2.315 1.117 2.817 1.217 .800
$\sim$
.961
$\frac{1}{2}$
$\blacksquare$
2.073 2.573 1.676 998 382
$\mathbf{\hat{z}}$
$\frac{1}{2}$ n B ここ
Deleg m
35.343
58.593 494 3.990
19.790
2.423 36.342 1,178 3.191 2.804 15.136 3.500 309 282 7.545 1 302 BB2 659
Ō,
344.557 682
$\mathbf{1}$
326 516 360
$\bullet$
4
290 420 $\bullet$
۱o
$\blacksquare$
.315
$\mathbf{a}$
1.117 2.817 1.217 008.1
N
.961 361 2.073 2.573 1.676 998 2.382 23.864 2.568 2.099 2.041 $3.101$
$2.472$
472
Proprio
TUND Гщ
Ò
UK EO

FUNDS TRU
Pagina 15 Ν 850
MULTI-MANAGER ICVC - MULTI-MANGER INTERNATIONAL EQUITY + EU EX
SEEYOND FACT
$\mathbf{I}$
STATE STREET INT EQTS INDEX TRUST EX TOBACCO EX CONTR WEAPONS TUND QUALIFIED FUND m o o Ø Teste: Azionisti in delega:
Ragione Sociale CUMBRIA LOCAL GOVERNMENT PENSION SCHEME NGAM INVESTMENT FUNDS U.K. ICVC THE TRUSTEES OF SAL PENSION SCHEME STATE STREET INTERNATIONAL EQUITIES INDEX TRUST SPDR S+P WORLD EX AUSTRALIA FUND SPDR S+P GLOBAL DIVIDEND FUND CHRISTIAN SUPER CHRISTIAN SUPER STATE PUBLIC SECTOR SUPERANNUATION SCHEME AXA IM ACWI SMARTBETA EQUITY FUND UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF UBS IQ MSCI EUROPE ETHICAL ETF THE TRUSTEES OF BP PENSION FUND AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED COMBUSTION ENGINEERING 524 (G) ASBESTOS PI TTRUST CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE NORTHERN FUNDS INTERNATIONAL GROWTH EQUITY FUND ACORN 1998 TRUST EXELON PEACH BOTTOM UNIT 1 QUALIFIED FUND EXELON FITZPATRICK NONQUALIFIED FUND EXELON FITZPATRICK FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST JTW TRUST NO. 3 UAD 9/19/02 9/19/02
JTW TRUST NO. 1 UAD
9/19/02
$4$ UAD
JTW TRUST NO.
9/19/02
$2$ UAD
JTW TRUST NO.
MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST PLEIADES TRUST PITZER COLLEGE HRW TESTAMENTARY TRUST NO TESTAMENTARY TRUST NO 1
HRW
TRUST NO 2 UAD 01/17/03
HRW
TESTAMENTARY TRUST NO. 10
HRW
TRUST NO 1 UAD 01/17/03
HRW
WHEELS COMMON INVESTMENT FUND HRW TESTAMENTARY TRUST NO. 11 $\tilde{\mathbf{z}}$
TRUST
TESTAMENTARY
HRM
TRUST NO
TESTAMENTARY
HRM
йo.
TRUST
TESTAMENTARY
RRN
$\dot{a}$
TRUST
TESTAMENTARY
HRW
55
Badge $***D$ $D$
$
**D$
۹ŧ $\ddot{x}$ $\ddot{\cdot}$ ę ٩ŧ đ¥: $\ddot{\ddot{\cdot}}$ $\frac{1}{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{\cdot}$ $\star$ D $\mathbf{r}$ $\ddot{\cdot}$ $\ddot{x}$ $\mathbf{r}^*$ $\ddot{x}$ $4*D$ $***D$ $x * D$ $\ddot{x}$ $\ddot{\bullet}$ $\frac{1}{2}$ $*D$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $*$ $\ddot{\bullet}$ $\ddot{a}$ $\star$ D Azionisti: Azionisti in proprio:

$\frac{1}{2}$

c

Assemblea Ordinaria del 21 aprile 2017

$\bar{1}$

21 aprile $2017$ $13.35.53$

$\begin{array}{c} \mathcal{F} \ \mathcal{F}{\mathcal{M}} \ \mathcal{F}{\mathcal{M}} \end{array}$

inna syini
a accunisto/alienazi
A ESITIO DELLE VOTAZIONE
utorizzazion
ì
$\ddot{c}$
こしていしゃ
ì

$\sim$ $\sim$

P Φ
1.679
۰
1.152
2.72
Total
$1.679$
$2.729$
-60
$1.152$
$2.158$
Delega
Proprio
$2.158$
1.697
1 152
304
327
ω
$1.597$
$1.152$
3.304
327
17.206
64.479
12.215
394.518
14.733
3.337
813
17.206
O)
12.215
394.510
m
813
337
64.47
14.73.
m
6.209
617
461
.221
.401
-462
$\mathbf{\mathbf{\mathbf{r}}}$
÷
$\bullet$
÷
.209
461
617
1.221
44.401
.462
Φ
$\infty$
913
805
18.800
1.398
2.710
.157
3.494
$5.157$
$9.311$
$1.217$
10.991
٠.
۱o
÷
16.913
5.157
$9.311$
$1.217$
805
.800
2.710
1.398
.494
10.991
$\bullet$
$\mathbf{r}$
÷
946
583
.168
2.794
14.172
31.252
17.562
6.100
440
256
64.65
10.00
$\mathbf{r}$
N
846
583
.168
194
4.172
31.252
17.562
6.100
140
.256
.658
.808
r
u
u
ζŚ
$\frac{1}{2}$
CONTRARI LAU LEND 57
$-$ LEND
Pagina 16
Oggetto: Autorizzazione acquisto/alienazione azioni proprie
LISTA ESITO DELLE VOTAZIONE
TRUST NO $2$
$\overline{ }$ wn $\overline{ }$
TRUST NO 4 UAD 01/17/03
TESTAMENTARY TRUST NO.
HRW TESTAMENTARY
Ragione Sociale
HRW
HRW
HPM
EXELON CORPORATION NUCLEAR DECOMMISSION TRUST - NON TAX Q
$\frac{2}{1}$
CHEVROM MASTER PENSION TRUST
TESTAMENTARY TRUST NO 5
HRW TRUST NO 3 UAD 01/17/03
TESTAMENTARY TRUST NO.
BANK OF BOTSWANA
HEM
GENERAL PENSION AND SOCIAL SECURITY AUTHORITY
STATES OF JERSEY COMMON INVESTMENT FUND
HONG KONG SAR GOVERNMENT EXCHANGE FUND
CARNELIAN INVESTMENT MANAGEMENT LLC
CHEVRON UK PENSION PLAN
DFI LP EQUITY (PASSIVE)
DYNASTY INVEST, LTD
NTGI-QM COMON DAILY EAFE INDEX FUND - NON LENDING
THE JBUT MASTER INVESTMENT PARTNERSHIP LLP
LAKE AVENUE INVESTMENTS, LLC
INTERNATIONAL EQUITY FUND
FIDDLER PARTNERS LLC
NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONI
ROTHKO ALL COUNTY WORLD EX-US EQUITY FUND LP
LEGAL & GENERAL MSCI EAFE FUND, LLC
OMEGA FFIP LIMITED PARTNERSHIP
MF INTERNATIONAL FUND LLC
LTW GROUP HOLDINGS, LLC
LOY PARTNERSHIP, LLC
LTW INVESTMENTS LLC
OHANA HOLDINGS LLC
CINDY SPRINGS, LLC
RDM LIQUID LLC
UNITED NATIONS, ON BEHALF OF UNITED NATIONS UNIVERSITY END F
UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE NEAR EA
NTGI - QM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX F
INTERNATIONAL MONETARY FUND STAFF RETIRENENT PLAN
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C
LEGAL & GENERAL MSCI EAFE SL FUND, LLC
NTGI-QM COMMON DAILY EAFE INDEX FUND - LENDING
FORTRESS INTERNATIONAL EQUITY PARTNERSHIP "C"
FOM INTERNATIONAL LLC
RAMI PARTNERS, LLC
HAGFORS LIMITED
850
N
Azionisti in delega:
Teste:
51
Badge
$4*D$
$\ddot{\bullet}$
$4 + D$
$\ddotsc$
$\ddot{x}$
$\ddot{ }$
$4 + D$
$4*D$
$\ddot{ }$
$4 + D$
$4D$
$\ddot{x}$
$2
1$
$\star$ t
$$
$
D$
$\mathbf{L}^$
$\ddot{x}$
$x * D$
$
**$
$+1$
$\ddot{x}$
$x * D$
$D$
$\ddot{x}$
$x * D$
$
$
$\mathbf{G}^$
$x * D$
$\star \star D$
$\ddot{\ast}$
$
$
$x * D$
$\ddot{x}$
$x * D$
$*D$
$\ddot{x}$
$\mathbf{G}^
$
$\star$ D
$\ddot{\bullet}$
$4
D$
$\ddot{\bullet}$
$\ddot{\bullet}$
Azionisti in proprio:
Azionisti:

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

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.35.53

s

эC
E64.09
0点 3 62
14.215
96.274
16.346
3.465
10.045
1.644
65.508
177.853
138.384
5.773
4.904
30.041
4,411
24.684
5.265
61.100
1.234
1.489
.429
684
1.634
148.101
24 AG
1.365
138,783
845.092
981
20.228
35 759
1.245
$\frac{6}{5}$
8.185
ā
11.493
12.625
55.774
126.411
苏竹树
47.515
70.471
1.362
Totale
$\frac{1}{10}$
4
Z
N
÷
m
h (
P
284.930
σ
382
177.853
14.215
96.274
138.384
24.091
66.791
16.346
10.845
1.644
65.508
30.041
411
24,684
25.265
5.773
4.904
3.465
1.634
61.100
1.234
.489
429
.684
1.365
138.783
845.092
148.101
20.228
35.759
1.245
3 126 411
585
5.946
12.625
8.185
11.493
55.774
$\frac{5}{1}$
47.515
1.362
belega
70.471
$\ddot{ }$
104
.123.
$\overline{\phantom{0}}$

$\sim$
$\blacksquare$
Proprio
CONTRARI Pagina 17
Oggetto: Autorizzazione acquisto/alienazione azioni proprie VOL EMPL BEN ASS OF THE NON-REPR EMPL OF SOUT CAL EDISON CO
SUPERANN PROV ACC
OF LONDON
Ŀц
1999 VOL EMPL BEN ASS NON-REPR EMPL OF SOUT CAL EDISON CO
NATIONAL WESTMINSTER BANK PLC AS TR OF JUPITER EUROP INC
MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND
TRUST
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
OF CANADA, LIMITED PENSION TRUST
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS
SUPERANN ARRANGEMENTS OF THE UNI
φ
- INTERNATIONAL EQUITY INDEX FUND
STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME)
POLICEMEN'S ANNUITY AND BENEFIT FUND OF CHICAGO
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND
STATE OF IDAHO ENDOWNENT FUND INVESTMENT BOARD
NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND
1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND
ACT CHIEF MINISTER, TREAS AND ECO DEV DIR
GOVERNMENT EMPLOYEES SUPERANNUATION BOARD
HUBBELL INCORPORATED MASTER PENSION TRUST
TUND
THE BANK OF IRELAND STAFF PENSIONS FUND
SMITH CHARITY
STICHTING PENSIOENFONDS IBM NEDERLAND
EQUITY POOLED FUND
MERCER PASSIVE INTERNATIONAL SHARES
STICHTING PENSIOENFONDS SAGITTARIUS
IBM DIVERSIFIED GLOBAL EQUITY FUND
STICHTING HEINEKEN PENSIOENFONDS
QUEENSLAND INVESTMENT TRUST NO.2
TOND
EUND
END
OPSEU PENSION PLAN TRUST FUND
GARD COMMON CONTRACTUAL FUND
MICHIGAN CATHOLIC CONFERENCE
TYNE AND WEAR PENSION FUND
INTERNATIONAL EQUITIES
ZEALAND SUPERANNUATION
ZEALAND SUPERANNUATION
N
850
Azionisti in delega:
Teste:
851
LISTA ESITO DELLE VOTAZIONE THE TRUSTEES OF THE HENRY
WYOMING RETIREMENT SYSTEM
TRINITY COLLEGE CAMBRIDGE
ST. JOSEPH HEALTH SYSTEM
MERSEYSIDE PENSION FUND
STICHTING INSTITUUT GAK
CSAA INSURANCE EXCHANGE
LOTHIAN PENSION FUND
HSBC INTERNATIONAL
FORD MOTOR COMPANY
THE TRUSTEES OF
Ragione Sociale
FUNDS
BLUE SKY GROUP
BANNER HEALTH
NORTHERN
NORTHERN
NEW
orc
NEW.
Badge
$D$
$
D$
$\ast$ D
$x \star D$
$\ddot{\bullet}$
$x * D$
$\ast$
$$
$
D$
$D$
$
D$
$D$
$x * D$
$\ddot{x}$
$\ddot{\bullet}$
$
D$
$+D$
$D$
$
D$
$4D$
$4 * D$
$
D$
$\star$ D
$\ddot{x}$
$1$
$
D$
$4 + D$
$$ D
$
D$
$D$
$\star$ D
$\star$ D
$D$
$
D$
$D$
$
$ D
$
D$
$D$
$x * D$
$
D$
$
*D$
$\ddot{x}$
Azionisti in proprio:
Azionisti:
$\star$ + D

$\eta$ and $\eta$

ś

$\frac{1}{2}$

Atlantia S.p.A. 21 aprile 2017 13.35.53
Assemblea Ordinaria del 21 aprile 2017
ð, $\epsilon$ .
Oggetto: Autorizzazione acquisto/alienazione azioni proprie
LISTA ESITO DELLE VOTAZIONE
医心理
C)
A
ą,
CONTRARI 意思
高等级
$\gamma_{\rm b}$
Badge Ragione Sociale Proprio Delega Totale
$\ddot{x}$
$\ddot{x}$
COLONIAL FIRST STATE WHOLESALE INDEXED GLOBAL SHARE FUNI
HSBC DCITS COMMON CONTRACTUAL FUND
20.415 20.415
$\ddot{x}$ INVESTMENT FUND
KLEINWORT BENSON INVESTORS GLOBAL
3,398
1.171
3.398
1,171
$\ddot{x}$ MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO 4.147 4.147
$\mathbf{r}^$
$\mathbf{r}^
$
É
LEGAL & GENERAL GLOBAL EQUITY INDEX FUND
NAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN INDEX
1.608 1.608
$\mathbf{u}$ ID TR
GENERAL INT IN
WAT WEST BK PLC AS TRUSTEE OF THE LEGAL &
298.546
24.572
298.546
24.572
$\ddot{\phantom{0}}$
$x*0$
LEGAL & GENERAL ICAV 3.280 3.280
$\ddot{\ddot{\cdot}}$ KLEINWORT BENSON INVESTORS INSTITUTIONAL FUND PLC
SSGA GROSS ROLL UP UNIT TRUST
18,878
176.257
18.878
$\mathbf{G}$ NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY 36.128 36.128
176.257
$x * D$
$\ddot{\phantom{0}}$
LEGAL AND GENERAL AUTHORISED CONTRACTUAL SCHEME
LEGAL & GENERAL AUTHORISED CONTRACTUAL SCHEME
$1.048$
7.576
1.576
$\mathbf{G}^*$ STICHTING BEDRIJFST VOOR HET SCHOONMAAK EN GLAZ .576
$\mathbf{G}^*$ KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP 11.048
27.442
11.048
27.442
$\frac{1}{2}$
$\ddot{x}$
ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND
$\mathbf{G}$ DOUWE EGBERTS PENSIOENFONDS
STICHTING PENSIOENFONDS ING
STICHTING
35.938
15.792
35.938
15.792
$\frac{1}{k}$ TILLAEGSPENSION
ARBEJDSMARKEDETS
25.628 25.628
$\ddot{\bullet}$ VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 160.922
57.877
160,922
57.877
٩ŧ
$\mathbf{r}^*$
INDEKS 1
VERDIPAPIRFONDET KLP AKSJEEUROPA
VERDIPAPIRFONDET KLP AKSJEGLOBAL
23.843 23.843
$\ddot{\bullet}$ Н
LAVBETA
NORTHERN TRUST UCITS FGR FUND
468.420 468.420
$\mathbf{G}$ STICHTING PENSIOENFONDS CAMPINA 350
86.614
350
86.614
$\ddot{x}$
$\ddot{\bullet}$
SEEYOND EUROPE MINVARIANCE
SEEYOND GLOBAL
208.988 208.988
d*r MINVARIANCE
SAUVERGARDE
Ä
89.044 89.044
$\hat{\mathbf{r}}$ GMF VIE 15.940 15.940
$\sum_{k=1}^{n}$ GMF ASSURANCES 1.089.320
300.400
.089.320
300.400
$\mathbf{H}$
$\ddot{\mathbf{u}}$
$\ddot{\ddot{\bm{x}}}$
FIDELIA ASSISTANCE
MMA IARD S.A.
392,203 392,203
£ ASSISTANCE PROTECTION JURIDIQUE 5.250 5.250
$\ddot{\bullet}$ MAAF VIE 26.550
419.302
26.550
419.302
$\ddot{\bullet}$
$\ddot{\bullet}$
ASSURANCES BANQUE POPULAIRE IARD .800
$\mathbf{10}$
18.800
$\ddot{\bullet}$ ECP COVEA FINANCE ACTIONS EUROPE INSTIT II
FCP COVEA FINANCE ACTIONS EUROPE INSTIT II
MAAF SANTE
15.096 15.096
$\ddot{x}$ COVEA FINANCE EUROPE INSTITUTIONNELS II 292,113 292,113
$\mathbf{r}^*$ FCP CAVEC METROPOLE DIVERSIFIE 70,110
112.000
.110
$\overline{r}$
$\frac{12}{1}$
$\ddot{\cdot}$ FRANCE
TBRI
11.819 000.
11.819
$\ddot{x}$
$\ddot{x}$
LBPAM ACTIONS EUROPE
BOURBON 4
FCP
ÊĈ
21.774 21.774
$\ddot{x}$ TONI ACTIONS 100
ECP
139,230 .230
139
$\ddot{\bullet}$ TUTELAIRE ACTIONS
Ê
13.850
21,62
.624
.850
$\overline{21}$
$\mathbf{\sigma}$
Azionisti: Pagina 18
Azionisti in proprio: $\frac{2}{350}$
Azionisti in delega:
Teste:
51
Ħ

$\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\$

Assemblea Ordinaria del 21 aprile 2017

CONTRARI

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مدفعات سرب
- 1011
-
į
á
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ï
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יני
1
F
Totale 140.778 187.278 240.520 20.823 12.059 35.425 20.119 2.763 21.140 196.118 9.211 18.093 42.235 32.470 15.952 10.202 39.412 42.714 7.027 8.245 50.883 4.926 508.912 9.754 560.500 51.529 178.587 508.Ec 2.114 28.025 210.348 6.778
83.311
52.904 174.399 5.066 ă وانع
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44
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Delega 140.778 187.278 240.520 20.823 12.059 35.425 20.119 21,140 196.118 9.211 18.093 42.235 32.470 15.952 10.202 39.412 42.714 7.027 8.245 50.883 4.926 508.912 9.754 560.500 51.529 178.587 53.805 2.114 28.025 210.348 83.311 6.778 174.399
52.904
5.066 26.123 780 648
144
19.455 938
U)
799
$\mathbf{\Omega}$
.683
$\overline{2}$
Proprio
Pagina 19

\$50
FCP VIVACCIO ACTIONS LBPAM ACTIONS MONDE EURO
SICAV LBPAM ACTIONS
LBPAM PROFIL 80 PEA 100 IONIS g
FCP ECUREUIL PROFIL
CARPIMKO EUROPE FCP RSRC DIVERSIFIE FCP RL PREVOYANCE FCPE BIB DYNAMIQUE FCPE SAFRAN DYNAMIQUE $\mathbf{\hat{z}}$ FCPE HUTCHINSON ACTIONS FCPE NATIXIS ES ACTIONS EURO LBPAM ACTIONS DIVIDENDES EUROPE TOTAL DIVERSIFIE EQUILIBRE ET SOLIDAIRE COVEA ACTIONS RENDEMENT SICAV COVEA FINANCE HORIZON DURABLE FCP COVEA FINANCE ACTI EUROPE FCP COVEA PATRIMOINE CROISSANCE DIVERSIFIEE IXIS EURO ACTIONS FCP ECUREUIL PROFIL 75 NATIXIS ACTIONS EUROPE SECTEURS
FCP NATIXIS ACTIONS EUROPEENNES
NATIXIS ASSET MANAGEMENT SA EURO
OPCVM SEEYOND EQUITY FACTOR INVESTING
NATIXIS LCR ACTIONS EURO SEEYOND EQUITY CAPITAL OPTIM GRAFISCHE PFDS AHOLD SPOORWEGPFDS MANDAAT BLACKROCK STICHTING PENSIOENFONDS OPENBAAR VERVOER STG PFDS ACHMEA MANDAAT BLACKROCK Teste:
851
Azionisti in delega:
Ragione Sociale
Badge
$\mathbf{r}$ $\ddot{\mathbf{r}}$ $\mathbf{r}$ $\mathbf{r}^*$ LBPAM PROFIL
$\mathbf{r}$
FC CARPIMEO
$\ddot{\bullet}$
CONCORDE 96
$\ddot{\bullet}$
FCP NATIXIS
$\ddot{\phantom{0}}$
OACET
a+
$\ddot{x}$ FCP
$\ddot{\bullet}$
FCP ABP PERP
$\ddot{\bullet}$
$\ddot{x}$ CARBP DIVERSIFIE
$\ddot{x}$
$*D$ $\ddot{\cdot}$ $*D$ EGEPARGNE
$\ddot{ }$
$\ddot{x}$ SAFRAN MIXTE
$\ddot{x}$
$\ddot{x}$ BIB EQUILIBRE
$*$ D
$*$ $***D$ $***D$ $***D$ $***D$ $\ddot{*}$ $*D$ CDC AD-EUROPE
$*D$
$***D$ $*D$ $*D$ $\star$ : D $\ddot{x}$
$***D$
$*$ in $\mathbf{D}$ $*$ D STG PFDS V.D.
$***D$
STC
5
$x * D$
$\frac{1}{5}$
$**D$
$*D$ $***D$ Azionisti: Azionisti in proprio:

$\frac{1}{2}$

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The property of the control of the control of the control of the control of the control of the control

计多数字文字 法法律法律法律

$\frac{1}{2}$

Assemblea Ordinaria del 21 aprile 2017

J

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

$\frac{21}{4}$ aprile $\frac{20}{7}$ .

$\frac{1}{2}$

LISTA ESITO DELLE VOTAZIONE 4
Oggetto: Autorizzazione acquisto/alienazione azioni proprie CONTRARI $\bar{\rho}$
Badge
$\frac{1}{2}$
$\boldsymbol{\ell}$
Ragione Sociale
Proprio n,
Delega
. Ф
$_{\rm{total}}$
ь
$\ddot{x}$ STG BEDRIJFSTAKPFDS V H 5.197 5.197
$\ddot{\bullet}$ ST BDFDS VD LANDBOUW MANDAAT BLACKROCK G
9.15
F.
$\ddot{\bullet}$ STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA
CANADA LIFE ASSURANCE COMPANY
THE
913
$\blacksquare$
$\overline{r}$
59.156
72.913
52.240
20.249
$\star$ D CANADIAN MEDICAL PROTECTIVE ASSOCIATION
THE
$\ddot{x}$ WETR GNGA LWEWLSMANI SAILCOTTOC LIASHAS WATER NOTTEN
BNY
$52.249$
$20.249$
$20.894$
894
$\mathcal{A}$
m
$\ddot{x}$ GLOBAL INFRASTRUCTURE FUND
BMO
111
$\ddot{\bullet}$
ö ∾
$G$ $\star$ GREAT-WEST LIFE ASSURANCE COMPANY
HE
$\begin{array}{@{}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{1em}}c@{\hspace{$ 527
$\bullet$
$\mathbf{\alpha}$
$\ddot{x}$ COUNSEL DEFENSIVE GLOBAL EQUITY 519
$\mathbf{G}$
$\ddot{x}$
BMO MSCI EAFE INDEX ETF 26.001
67.426
001
426
$rac{1}{67}$
$\ddot{x}$ BMO INTERNATIONAL DIVIDEND ETF
$***D$ LONDON LIFE INSURANCE COMPANY 14.830
$\ddot{\phantom{0}}$ CAPITAL
GLOBAL INFRASTRUCTURE EQUITY FUND LONDON
497.855
14.830
17.376
126.262
1155
$4*D$ U.S. AND INTERNATIONAL SPECIALTY CLASS
CF NCML GLOBAL EQUITY INCOME FUND
$4*D$ ONTARIO PENSION BOARD 3.680
17.376
126.262
$\ddot{x}$ RENAISSANCE INTERNATIONAL DIVIDEND FUND
$\mathbf{u}$ RENAISSANCE REAL ASSETS PRIVATEPOOL $126.262$
$2.155$
$65.000$
$\ddot{\bullet}$ 65.000
299.615
$4 * D$ STATE OF WISCONSIN INVESTMENT BOARD 29
$\mathbf{G}$ EUND
TD EMERALD INTERNATIONAL EQUITYINDEX
DUKE UNIVERSITY
$\mathbf{L}^*$ TD EUROPEAN INDEX FUND 299.615
96.9215
96.415
203.615
203.615
96.920
13.415
2.921
$4 * D$ INTERMATIONAL EQUITY INDEX ETF
۰
Ê
$***D$ PUBLIC SECTOR PENSION INVESTMENT BOARD 256
$4*D$ IMPERIAL INTERNATIONAL EQUITY POOL 194.642
17.456
$***D$ IMPERIAL GLOBAL EQUITY INCOME POOL
$***D$ UBS CANADA GLOBAL ALLOCATION FUND 203.615
$x * D$ WOODBRIDGE INVESTMENTS CORPORATION 1.722 .722
$x * D$ FOR EXEMPT ORG. 15.800
$***D$ WINDWISE MSCI EAFE INDEX NON-LENDING, FUND
BMO PRIVATE INTERNATIONAL EQUITY PORTFOLIO
21.491
47.140
$***D$ CIBC INTERNATIONAL INDEX FUND
$2*1$ CIBC EUROPEAN INDEX FUND
$*D$ CIBC POOLED INTERNATIONAL EQUITY INDEX $15.800$
$21.491$
$47.140$
$5.997$
$2.397$
$6.178$
5.997
2.397
6.178
$*D$ FUND
CF INTERNATIONAL STOCK INDEX FUND ONE
$***D$ INDEX
INTERNATIONAL STOCK
$\overline{5}$
$\frac{6}{1}$
v
$\sim$
$\overline{76}$
۱o
$\sim$
ONE
FUND
က
Ę
$\mathfrak{D}$
r.
E
$\mathbf{S}$
Percentuale Capitale %
Percentuale votanti %
Totale voti
81.106.657
12,618714
9,821776

Azionisti:
Azionisti in proprio:

Pagina 20

$\begin{array}{c} 2 \ 2 \ 50 \end{array}$

851 Teste:
1 Azionisti in delega:

Assemblea Ordinaria del 21 aprile 2017

c
i
i
Ņ
:
۴
ŧ
٠
ì,
$\ddot{\phantom{0}}$
à
مأأم
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1
Ñ

$\frac{1}{2}$

Totale 001 25.457
2.745.512
$18.645$
$2.225$
$12.355$
pelega $\frac{6}{5}$ 25.457
2.745.512
18.645
2.225
12.355
Proprio
ASTENUTI CO CLINTON GROUP, INC.
/O CLINTON GROUP, INC.
Oggetto: Autorizzazione acquisto/alienazione azioni proprie INVESTIMENTI SUD ITALIA S.R.L. OMEGA GLOBAL LISTED INFASTRUCTURE FUND CLINTON LIGHTHOUSE EQUITY STRATEGIES FUND (OFFSHORE) LP
CLINTON LIGHTHOUSE EQUITY STRATEGIES MASTER FUND LTD. C.
D'ATRI GIANFRANCO
Ragione Sociale
NOTARFONZO ARNALDO SWISS NATIONAL BANK
NOTARFONZO LORENZO
AGOSTINI ANTONIO
CG CAYMAN FUND LIMITED 2.804.595
0,436344
0,339628
LISTA ESITO DELLE VOTAZIONE Badge
1752
$2799$
DE
DE
$0$
$0$
$0$
$0$
$0$
$0$
$0$
$0$
$***D$ Percentuale Capitale %
Percentuale votanti %
Totale vot

Pagina 21

$m1$

7 Teste:
0 Azionisti in delega:

Azionisti:
Azionisti in proprio:

00000000000

Assemblea Ordinaria del 21 aprile 2017

$\overline{\phantom{a}}$

21 aprile 2017 13.35.53

LISTA ESITO DELLE VOTAZIONE
Oggetto: Autorizzazione acquisto/alienazione azioni proprie

NON VOTANTI

$\begin{array}{c} 7 \ 0,000001 \ 0,000001 \end{array}$

Totale voti
Percentuale votanti %
Percentuale Capitale %

Ragione Sociale
BOVE KATRIN

Badge
738

r
oprioza
o

Delega

Totale
7

Pagina 22

Azionisti:
Azionisti in proprio:

1 Teste:
1 Azionisti in delega:

$\epsilon$

21 aprile 2017 13.35.53

$550732$

Assemblea Ordinaria del 21 aprile 2017

LISTA ESITO DELLE VOTAZIONE

Atlantia S.p.A.

Oggetto: Autorizzazione acquisto/alienazione azioni proprie

FAVOREVOLI

Total .806
$\Xi$
$\frac{5}{2}$
N
249.833.818
$\overline{10}$
984.726
122.220
79.910
37.560
11.672
564
314.198
H
616 $\frac{5}{12}$ 31.000 1.500 985 n 11 36.055
195
11.185.033
41.805.516 334.037 10.724 T2 342
مي
م
ç,
हिन्दी
G,
$\overline{\nu}$
T,
Delega 249.833.818 $\mathbf{a}$ 79.910
984.726
122.220
37.560
11.672
314.198
$\mathbf{r}$
1.500 in) 41.805.516 10.724
334.037
366
32.342
28.343 49.200
42.732
Proprio 906
$\overline{10}$
105

u
616
564
m 31.000
$\mathbf{r}$
in. 985 $\mathbf{1}$ .185.033
36.055
195
Pagina 23 ζüί
BONIFICHE SRL
GIGLIO SERVIZI AMBIENTALI E
CARADONNA GIANFRANCO MARIA
CHIGNOLI GIORGIO
Ragione Sociale
PINORI ROBERTO
PEDINI LUCIANO
ROMANELLI SILVIA
SINTONIA S.P.A.
CAMERINI BRUNO
ORLANDO
ONOFRI MARIA
GUERRISI
5.1.7
ALLEANZA ASSICURAZIONI SPA
MAGNANI SONIA
SPA SGR
SPA
EUROPE
EUROPE
INVESTMENTS EUROPE
INVESTMENTS
INVESTMENTS
GENERALI
GENERALI
GENERALI
LUXEMBURG S.A.
INVESTMENTS
GENERALI
GENERALI ITALIA SPA
CASIGLIANI TOMMASO
AMBRUZZI DANIELA REALE DAVIDE GIORGIO
RODINO WALTER
CARILE DOMENICO VITANGELI GIORGIO ROSSI AGOSTINO
ROSSI PAOLO
TONDINI REMO GIANLUCA
CECCHI
MICUCCI
FIORENTINI GIANLUCA
BRECCIA GIUSEPPINA
SIRONI ALESSANDRO
MEDIOBANCA
ANTOLINI GIOVANNI VENEZIA ANNAPAOLA
CRISTIANI GIANNI
FONDAZIONE CASSA DI RISPARMIO DI TORINO BLACKROCK INDEX SELECTION FUND
AGOSTINI ANTONIO
GERANA SICAV-SIF S.A. FRANKLIN TEMPLETON INVESTMENT FUNDS Ŀ
CBRE CLARION FUNDS SICAV-GLOBAL ALCEDA
T. ROWE PRICE FUNDS SICAV
GIEP PTN ACCOUNT
NMM5 GIEP DWS ACCOUNT
NMM5
Teste:
724
واماد سنا نفسا
Badge
1360
1336
1315
1321
$\overline{\text{R}}$
1475
1495
DE *
1592
DE*
1606
Ď.
Å
Ě
ĎĚ
DE*
1701
DE *
1705 1709 2106
1727
2211 2518 2528
DE *
2717 2758
$DE*$
2940
$\ddot{a}$
3075 4115
3241
DE* 4130
$***D$
$***D$ $*D$ $D$
$\mathbf{u}^
$
$\star$ D $\star$ in Azionisti:

Azionisti:
Azionisti in proprio:

Azionisti in delega: ะุ่

707

$\mathbf{r}$

$\ddot{\ddot{\cdot}}$

21 aprile 2017 13.35.53

$\frac{1}{\sqrt{2\pi\sqrt{2\pi^2\left(1+\frac{1}{2\pi^2\left(1+\frac{1}{2\pi^2\left(1+\frac{1}{2\pi^2\left(1+\frac{1}{2\pi^2\left(1+\frac{1}{2\pi^2\left(1+\frac{1}{2\pi^2\left(1+\frac{1}{2\pi^2\left(1+\frac{1}{2\pi^2\left(1+\frac{1}{2\pi^2\left(1+\frac{1}{2\pi^2\left(1+\frac{1}{2\pi^2\left(1+\frac{1}{2\pi^2\left(1+\frac{1}{2\pi^2\left(1+\frac{1}{2\pi^2\left(1+\$

Atlantia S.p.A.

Assemblea Ordinaria del 21 aprile 2017

FAVOREVOLI

Oggetto: Autorizzazione acquisto/alienazione azioni propri-
LISTA ESITO DELLE VOTAZIONE
Total 5.765 169.167 14.442 20.733 17.898 138.099 651.645 451.237 12.095 3.243 335.057 15.037 OLG 9 1.033 2.745 8.667 5.000 4.799 3.525 7.139 3.154 31.956 782 15.322 31.492 4.863 371.504 79.300 8.906 1.980 18.929 61.170 26.984 2.915
66.454
31.048 13.945 21.273 614
in,
388.47 F
.
چ
o 98
ð.
47
Delega 5.765 169,167 14.442 20.733 17.898 138.099 651.645 451.237 12.095 3.243 335.057 15.037 6.930 1.033
2.745
8.667 5.000 4799 3.525 7.139 3 154 31.956 782 15.322 31.492 4.863 371.504 79.300 8.906 1.980 18.929 61.170 26.984 66.454 31.048
2.915
13.945
21.273
5.614 54.886 260.718 47.143 $\overline{a}$
Proprio
Pagina 25
24
707
MAPLE BROWN ABBOTT FUNDS PLC BLACKROCK INSTITUTIONAL JERSEY FUNDS BLACKROCK INSTITUTIONAL POOLED FUND PLC NES LIMITED TRAFALGAR COURT LES BANQUES CORPORATION LEVEL 16 83 STATE SUPER FINANCIAL SERVICES AUSTRALIA ROYAL BOROUGH OF KINGSTON UPON THAMES PE BRUNEI SHELL RETIREMENT BENEFIT FUND THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST HARTFORD LIFE INSURANCE COMPANY INFRASTRUCTURE F FIDUCIARY TRUST COMPANY INTERNATIONAL AS THE BARCLAYS BANK UK RETIREMENT FUND FQ ESSENTIAL BETA FUND LTD. CONNECTICUT GENERAL LIFE INSURANCE COMPA Ë
GENERAL MOTORS PENSIOENFONDS
COMPANY
CHINA LIFE INSURANCE (GROUP)
LUCRF PTY LTD FOR THE LABOUR UNION CO-O BANCO CENTRAL DE TIMOR EST BLACKROCK SCREEN WHOLE INDEXED INT EQ FD ADVANCE INTERNATIONAL SHARE INDEX FUND BLACKROCK WHOLESALE INDEXED INTERNATIONA AXA EQUITABLE LIFE INSURANCE CO AUSCOAL SUPERANNUATION FUND BLACKROCK INTERNATIONAL ALPHA TILTS FUND WSSP INTERNATIONAL EQUITIES TRUST BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN T ROWE PRICE INTERNATIONAL EQUITY INDEX NVIT INTERNATIONAL INDEX FUND EQ ADV. TRUST AXA INTL. CORE MANAGED VOLA MINISTRY OF STRATEGY AND FINANCE RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY EQ ADVISORS TST - ATM INTERNATIONAL MANA TST - ATM INTERNATIONAL MANA TRUST-AXA GLOBAL EQ MANAGED - GOLDMAN SACHS INTE
EQ.ADVISORS TRUST - AXA TEMPLETON GLOBAL
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
THE CAR CARE PENSION PLAN
Teste:
Azionisti in delega:
Þ
24
Ragione Sociale
Badge
UBI SICAV
$4 + D$
$***D$ $***D$ $*D$ $\ddot{*}$ SAS TRUSTEE CORPORATION
$*D$
SAS TRUSTEE $***$ $x * D$ $\ddot{x}$ $\frac{D}{k}$ $***D$ BLACKROCK GLOBAL LISTED
$***D$
$D$
$
$ D
JPMORGAN CHASE BANK N.A. $*D$ $*D$ $*D$ $*D$ $*D$ $*D$ $*D$ $4 * D$ $*D$ $\ddot{x}$ $*D$ $x * D$ $*$ D $4 * D$ $***D$ $\ddot{x}$
$\ddot{x}$
$\ddot{u}$ $\ddot{\ast}$ $x * D$ $4 * D$ $*D$ EQ ADVISORS
$***D$
EQ ADVISORS
$x * D$
$4*D$ GOLDMAN SACHS TRUST
$x \star D$
PETERCAM B FUND
$***D$
$4*D$ $*D$ j
Azionisti:

724 Teste:
17 Azionisti in delega:

Azionisti:
Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

$\begin{array}{c} \begin{array}{c} \begin{array}{c} \begin{array}{c} \end{array} \ \begin{array}{c} \end{array} \end{array} \end{array} \end{array}$

$\frac{1}{2}$

21 aprile 2017 13.35.53

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

$\frac{1}{2}$

LISTA ESITO DELLE VOTAZIONE
Oggetto: Autorizzazione acquisto/allenazione azioni proprie

9.719
505.873
439.867
196.882
21.606
131.680
47.830
35.826
59.096
59.280
6.100
635.549
337.746
6.314
24.744
22.740
87.069
27.377
39.539
3.189
5.594
469.429
1.982
500
1.442
486
18.025
22.200
97.037
817,379
4.700
Total
6.098
$\frac{6}{7}$
73.422
.225.113
3.601
.428.14
$\overline{\phantom{a}}$
ÿ
972.
$\frac{3}{21}$
238
÷
$\vec{r}$
m
$\frac{1}{2}$
$\blacksquare$
9.719
439.867
505.973
213,676
238.926
72.566
972.604
21.606
196.882
131.680
47.055
35.830
17.826
59.096
29.280
6.100
635.549
337.746
6.314
24.744
27.377
22.740
87.069
39,539
33,189
38,568
15.594
1.982
903
1.442
469.429
Delega
486
18.025
22.200
97.037
817.379
4.700
3.601
73.422
.225.113
6.098
.428.14
r
$\mathbf{\tilde{c}}$
$\bullet$
÷
$\frac{1}{1}$
$\blacksquare$
$\blacksquare$
Proprio
Pagina 26
D INDEX FUND
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792
FUND
TIDELITY INVESTNENT FUNDS - SIDELITY Y GLOBAL DIVIDEND
INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORL
š
KATHERINE C. MOORE CHARITABLE LEAD ANNUITY TRUST II
BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND
OF LABOR FUNDS-LABOR INSURANCE FUND
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND
OF LABOR FUNDS- LABOR PENSION FUND
OF LABOR FUNDS- LABOR PENSION FUND
OF LABOR FUNDS- LABOR PENSION FUND
PRUDENTIAL LEGACY INSURANCE COMPANY OF N
MASTER TRUST BANK OF JAPAN, LTD. PENSION
EQ ADVISORS TRUST-AXA INTL.MANAGED VOLAT
THE MASTER TRUST BANK OF JAPAN LTD
INSTITUTIONAL PAN EUROPEAN FUND
INSTITUTIONAL SELECT GLOBAL EQU
BP MASTER TRUST FOR EMPLOYEE PENSION PLA
TRUST AND CUSTODY SERVICED BANK LIMITED
TRUST AND CUSTODY SERVICED BANK LIMITED
EQ.ADVISORS TRUST-AXA/AB DYNAMIC GROWTH
MAPLE BROWN ABBOT GLOBAL LISTED INFR FD
KANULIFE SENTINEL INCOME (33) FUND UT 2
FONDS DE SOLIDARITE DES TRAV. QUEBEC FTQ
RARE INFRASTRUCTURE VALUE FUND UNHEDGED
INFRASTRUCTURE VALUE FUUND HEDGED
Azionisti in delega:
MASTER TRUST FOR NATIONAL PENSION FD
ALITECLE - SQNDA LNANLSEANI ALITECLE
$-TIDELITY$
THE GREAT-WEST LIFE ASSURANCE COMPAN
NATIONWIDE INTERNATIONAL INDEX FUND
NEW MEXICO STATE INVESTMENT COUNCIL
NEW MEXICO STATE INVESTMENT COUNCIL
SPROTT GLOBAL INFRASTRUCTURE FUND
REGIME DE RETRAITE D HYDRO QUEBEC
HOBART FAMILY INVESTMENTS LLC
LONDON LIFE INSURANCE COMPANY
Teste:
GLOBAL DIVIDEND FUND
FAVOREVOLI $\boldsymbol{\theta}$
$\frac{1}{2}$
.604
$-676$
926
566
FIDELITY INVESTMENT FUNDS
8.568
VIRTUS TOTAL RETURN FUND
THE KATHERINE MOORE REVOCABLE TRUST
SUN LIFE SENTRY INFRASTRUCTURE FUND

$\mathcal{C}^{\mathcal{I}}$ s

Assemblea Ordinaria del 21 aprile 2017

i n'i
ne azion.
A FSITO DELLE VOTAZION maar
$\sim$ and $\sim$ - utern/alian-
י
בנב
a cincic
ת נפרת Autor-
FAVOREVOLI
Oggetto: Autorizzazione acquisto/auenazione azioni proprac
Proprio belega ο
56.413
Total
Badge Sociale
Raqione
56.413
200
200
$***D$ U
3
TB1
DEP SW SVSTPI
NATWEST
566.556 566.556
$***D$ LUND
LONDON LIFE INSURANCE COMPANY
49.404 49.404
$\star$ to FIRST STATE GLOBAL OPPORTUNITIES 15.025 15.025
$***D$ PRUDENTIAL ASSURANCE COMPANY LTD
PRUDENTIAL PENSIONS LIMITED
127.709 127.709
$\ddot{x}$ NATIONAL GRID UK PENSION SCHEME 26.644 26.644
$\star$ D PHOENIX UNIT TRUST MANAGERS EURO 375.310 375.310
$**D$
$
D$
FUND
PHOENIX UNIT TRUST MANAGERS BOTHWELL EUROPE
132.807 132.807
$*$ D NMM5-GIEP BRI ACCOUNT 955.435 955.435
$*D$ VANGUARD EUROPEAN STOCK INDEX FUND 410.180
$\ddot{\mathbf{v}}$
410.180
٠
$\mathbf{\tilde{c}}$
$\star$ D VANGUARD DEVELOPED MARKETS INDEX FUND 128.074 128.074
$***D$ VANGUARD TOTAL WORLD STOCK INDEX FUND 435.878 797.196
435.878
$***D$ END
ARTISAN INTERNATIONAL GROWTH TRS
797.196
128.201
128.201
$\star$ D VANGUARD FTSE ALL-WORLD EX US INDEX 599.712 599.712
$\bullet$ + D INVESTMENT SERIES PLC
FUNDS PLC
VANGUARD
187.243 187.243
$x * D$ DEF CONTR PLNS OF AIRLINES
VANGUARD
M TR FOR
44.992 44.992
$*D$ RESERVE POUR LES RETRAITES
FONDS DE
238.378 238.378
$$ D
$
**D$
AMUNDI 111.323 111.323
$***D$ BANQUE PICTET & CIE SA 246.153 246.153
$***D$ CONSTRUCTION AND BUILDING UNIONS SUPERAN 112.774 112.774
$***D$ VANGUARD INTERNATIONAL SHARE INDEX FUND 29.839 29,839
$***D$ BLACKROCK FISSION INDEXED INTL EQUITY FD 54.522 54.522
$4*D$ VANGUARD GLOBAL INFRASTRUCT. INDEX FUND 7.737 7.737
$***D$ CARBON AWARE INTERNATIONAL SHARES FUND 43.514 564.756
43.514
$***D$ ONEPATH GLOBAL SHARES LARGE CAP UNHEDGED 564.756 23.943
$\ddot{*}$ MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD 315.323
23.943
315.323
$***D$ MARSHFIELD CLINIC MASTER TRUST 232.315 232 315
$x * D$ INT EQUITY FUND
VARIABLE PORTE - PYRAMIS
6.508.018 508.018
Φ
$***D$ VANGUARD TOTAL INTERNATIONAL STOCK INDEX
SBC MASTER PENSION TRUST
22.985 22.985
$***D$ VANGUARD FID COMPANY EUROPEAN STOCK INDE 126.728 126.728
$D$
$
D$
VANTAGETRUST III MASTER COLLECTIVE INVES 64.504 64.504
$*D$ PLAN
DUKE ENERGY RETIRENENT SAVINGS PLAN
61.876 61.876
6.700
$*$ D FIDELITY M AND R-ORACLE CORPORATION 401(K) SAVINGS ANDINVESTMENT 6.700 28.000
$\ddot{x}$ CI INCOME FUND 28.000
311.900
311.900
$\ddot{*}$ SCOTIA GLOBAL BALANCED FUND 54.085 54.05
$*$ D SCOTIA GLOBAL DIVIDEND FUND 1890
$\sim$
DEG' Z
$x * D$ LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D
4 DIMENSIONS GLOBAL INFRASTRUCTURE FUND
,830
$\overline{\phantom{0}}$
DER.
$$ D
$
**$
AZL NFJ INTERNATIONAL VALUE FUND 268
N
$***D$ DEUTSCHE XTRKS MSCI ALL WORLD HDG $\mathbf{x} \in \mathbf{0}$
άy
$*D$ BOK KIC AAEQ 3
Pagina 27 Å
Azionisti: $\boldsymbol{z}$
707
Teste:
724
Azionisti in proprio: Azionisti in delega:
$\overline{1}$

Recent Control Control

Assemblea Ordinaria del 21 aprile 2017

$\vdots$ ł

Ì,

$\frac{1}{4}$

$\mathbb{R}^2$

21 aprile 2017 13.35.53

$\overline{\phantom{a}}$ $\frac{1}{2}$ $\frac{1}{2}$ ).

医鼻
Š,
Ř
$\frac{1}{2}$
÷,
$\frac{1}{2}$
$\cdot$
Φ
7.991
.276.632
387.202
11.014
125.286
÷
1.012
4
œ
7.907
LLB .
.200
757
10.064
27.217
13.500
57.327
.601
.921
260.731
26.400
15.900
$\begin{array}{c} 9.400 \ 12.300 \ 11.100 \ 11.200 \end{array}$
31.341
10.600
$3.400$
$1.600$
9.400
161.789
Total
32.202
41.677
÷
20.660
.238.773
11.328
.318
458
$\frac{8}{5}$
5.99

$\overline{5}$
58
$\ddot{5}$
$\bullet$
r
149.
$\overline{25}$

$\overline{\phantom{a}}$
÷
988
D
$\overline{\phantom{a}}$
$\overline{S}$
$\bullet$
$\blacksquare$
$\bullet$
LD.
$\mathbf{\tilde{c}}$
$\rightarrow$
Delega
7.991
.276.632
387.202
11.014
.907
584
.012
3.994
918
.200
$\overline{5}$
757
.217
10.064
57.327
13,500
.601
921
26.400
15.900
$9.400$
$12.300$
31.341
260.731
11.100
11.200
10.600
3.400
1.600
9.400
32.202
141.677
۰
١v
20.660
517.
11.328
.318
50
H

.161.78
$-94$
œ

u7
$\bullet$
25.
$\blacksquare$
$\cdot$
$\overline{ }$
H
$\overline{17}$
$\mathbf{H}$
$\overline{2}$
149
Ю
.238
$\overline{\phantom{0}}$
1.998

m
$\tilde{S}$
$^{\rm +}$
n,
$\sim$
٥
Propri
FAVOREVOLI Pagina 28
24
707
Oggetto: Autorizzazione acquisto/alienazione azioni proprie ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUSTFLC
FUND
CF MITON GLOBAL INFRASTRUCTURE INCOME
FTRA ALLWL3000 UCITSETF BNYMTCIL
JEN GL INFRASTRUCTURE FUND PDLF
FI PYRAMIS QUANT AA INT EQ PDGI
BNYMTCIL LAZARD GBL EQTY FRNCHS FND
55
NATWEST DEP NEWTON MI AS DIV RET FD
TACS NONUS EQUITY CORE MKT CONTINU
AST QMA INTL CORE EQUITY PORT PDMP
PS FTSERAFI EU UCITS ETF BNYMTCIL
FTSE RAFI DEVEL MAR EX US PORT
JENNISON GLOBAL INFRASTR PDMN
BNXMTCIL BNYM GBL EQUITY INC FUND
DEUTSCHE XTRK MSCI EMU HDG EQ ETF
QMA WRLD FD INC PRU INT EQTY
PFI GLB DIV INC FD COLONIA FIRST
OXFORD DIOCESAN BOARD OF FINANCE
GBL LI EQUITY FD
DEP NEWTON GLOBAL INC FD
PRU INV PRT INC PRU BALANCED FD
EQTY INCOME
CEP DEP IP EUROPEAN HIGH INCOME
BLKRK GLBL STR INT SAE PDDC
DEP NEWTON CONT EURO FD
CONSERVATIVE BAL PORTF OMA
Sig
GS ACTIVE BETA INTL EQUITY ETF
SOMERVILLE COLLEGE MAIN FUND
ق
WILM NULTI MGR FD JO HAMBRO
FLEXIBLE MANAGED PORTF
EQUITY
UNI OF NOTTINGHAM END FUND
UNIVERSITY OF STRATHCLYDE
UNIVERSITY OF LONDON FREE
PS FTSE LO BT EQ WT PORT
GS ACTIVEBETA EUROPE ETF
CRIPPLEGATE FOUNDATION
BLACKROCK GLOBAL FUNDS
SIR JAMES KNOTT TRUST
SCHOLARSHIP FUND
DESERET MMRP ARTISAN
CEP DEP IP EUROPEAN
IP EUROPEAN
Azionisti in delega:
Teste:
724
17
LISTA ESITO DELLE VOTAZIONE ERYF ATIVO CAPITAL
ST ANNES COLLEGE
HUNTER ENDOWMENT
Ragione Sociale
BNYMTCIL LAZARD
CEP DEP
NATWEST
NATWEST
PST
PRU
PRU
AST.
PST.
AST
RCM
AST
PS.
ដ្ឋ
Azionisti in proprio:
Badge
$4D$
$\frac{1}{2}$
$4
D$
$\mathbf{G}^$
$\ddot{x}$
$
$
$\ddot{x}$
q∗
$\mathbf{f}^$
ءِ

$\mathbf{r}$
d+
$\mathbf{G}^
$
$\mathbf{G}^$
î
$\mathbf{r}^
$
$11$
$\ddot{\bullet}$
$\mathbf{G}^
$
$4D$
$4
D$
$+1$
$4D$
$x * D$
$4
D$
$4D$
$4
D$
$\ddot{x}$
$4D$
$4
D$
$
D$
$x * D$
$x * D$
$D$
$\ddot{x}$
$\ddot{x}$
$
D$
$x * D$
$*D$
$\bullet$
$\ddot{\bullet}$
$\ddot{x}$
$\ddot{\bullet}$
Azionisti:

21 aprile 2017 13.35.53

1900-1000 - 100

Assemblea Ordinaria del 21 aprile 2017

Atlantia S.p.A.

79.890
Totale
79.890
Delega
140,090
140.090
1.151.674
1.151.674
262.976
262.976
327.368
327.368
217.426
217.426
88.540
7.621
7.621
47.303
88.540
47.303
64.765
64.765
32.748
32.748
132.200
132.200
114.866
114.866
53.454
4.859
4.859
6.261
53.454
124.971
6.261
253.906
253.906
124.971
27.080
27.080
302.209
302.209
25.404
25.404
311.260
.312
F
311.260
82
92
77.312
15.538
15.538
33.292
33.292
9,000
9.000
532.703
532.703
140.018
618.480
140.018
3.708
618.480
3.708
12.577
12.577
39.434
39.434
16.306
16.306
.071.495
72.425
$\overline{ }$
1.071.495
72.425
9.200
9.200
60.000
60.000
រី
21.950
₫.
121.644
8.200 17.448 6.800 4
Proprio $\theta_{\rm eq}^{\rm p}$
FAVOREVOLI Þ Pagina 29 95
Oggetto: Autorizzazione acquisto/allenazione azioni proprie
LISTA ESITO DELLE VOTAZIONE
Ragione Sociale NEXTERA DB ARTISAN NON US TEACHERS RETIREMENT SYSTEM OF LOUISIANA BLL AQUILA LIFE EUROPEAN EQUITY MULTI AST INC IDX EQTY STRAT
AST ACADEM STRAT AAJENNISON PDO7
EQU INC
MULTI ASSET INC FF EUR
OSEAS EQUITY FUND
BLL AQUILA LIFE
BLL AQUILA LIFE GLOBAL MINIMUM BLL ASCENT LIFEBMHANCED BLL AQUILA LIFE MSCI WORLD FUND BIL AQUILA LIFE FTSE RAFI DEVELOPED DEUTSCHE XTRKS MSCI EURO CCYHDG
RA2F RAREINFGLOBALVALFDLP
BOA OMNIBUS PERAMETRIC SBSA GEPF BLACKROCK EQUITY DEUTSHCE XTRK SP HDG GLBL INFR KC1F COLONIAL 1ST ST GLI CCYHDG
DEUTSCHE XTRKS MSCI EAFE
ABN AMRO PF UBS RAFI 1000 ABN AMRO PF IPM RAFI 1000
ABN AMRO PF UBS MINVAR
ABN AMRO PF BR MINVAR STICHTING PENSIOENFONDS VAN DE ABNAMEO BAKK N DBX FTSE DEV EX US COMP FACTOR Ê
CLSF DEUTSCHEGLOBAL INFRA
FUND
BNYMTD DEP OF PG GENERATIONS
NATWEST DEP NEWTON MA INCOME
SPARTAN INTL INDEX CP2F LAZARD INFRASTRCTURE FXPF LAZARD INFRASTRUCTUR DEUTSCHE XTRK MSCI ITALY HDG ETF WF AND CO CASH PLN EVERGN INV 1
SHELL PENSION TRUST
WE MFS LTD EAFE GLOBAL SLI GLOBAL ABSOLUTE RET STRATEGIES SLI GBL SICAV CON EU EQ IN FD ATIVO CAPITAL GNUA NEGGORDS XLINU GLWANG AT AND T SAVINGS GROUP INVESTMENT TRUST BLACKROCK ACWI USIMI OSMOSIS INVESTMENT CEBE LEIA ATIVO IE Teste:
724
Azionisti in delega:
$\overline{17}$
Badge $\frac{1}{2}$ $***D$ $***D$ $x * D$ BLK
BLK
$***D$
$***D$ $D$
$
D$
$***D$ $***D$ $\mathbf{u}^*$ $\star$ D $***D$ $D$
$
D$
$*D$ $***D$ $***D$ $***D$ $***D$ $*D$ $***D$
$\frac{1}{2}$
$*D$ $\ddot{\bullet}$ $*D$ $\ddot{*}$ $***D$
$\bullet\bullet$
$4 * D$ $+1$ $\ddot{x}$ $x * D$ $\ddot{x}$
$\ddot{x}$
$\ddot{x}$ $+10$ $\ddot{x}$ $\ddot{\bullet}$ ATIVO
$\frac{1}{2}$
$x \star D$
$\frac{1}{1}$
$\star$ + D Azionisti: Azionisti in proprio.

mental of the

3 P $\mathbf{v}_j$

LISTA ESITO DELLE VOTAZIONE

Assemblea Ordinaria del 21 aprile 2017

Oggetto: Autorizzazione acquisto/alienazione azioni proprie FAVOREVOLI
Badge Ragione Sociale
$4*D$ RAYTHEON MASTER PENSION TRUST Proprio Delega Totale
$\ddot{x}$ INVESCO FUNDS 1.351 1.351
$\ddot{x}$ NONTI
NSNF PARA EAFE
1.601.413 .601.413
$\blacksquare$
$***D$ $\overline{P}$
NSNF PARA EAFE
2.674 2.674
$x \star D$ Ę
NSNF PARA EAFE
4.416 4.416
$\ddot{x}$ WF XCEL ENERGY INC VEBTRE 2.703 2.703
$x * D$ Ê
VANGUARD INTL HIGH DIV YLD INDEX
5.761 5.761
$x * D$ PDBF FIRST STATE 22.145 22.145
$\frac{1}{2}$ PGQF FIRST STATE 222.024 222.024
$4*D$ enda
CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION
23.337
298,031
23.337
298.031
$*D$
$4 * D$
FSEAF F208 94.617 94.617
$*D$ COLUMBIA SUSTAINABLE GLOBAL EQ ETF
COLUMBIA SUSTAINABLE INTL EQ ETF
3.256 3.256
$\ddot{x}$ NON US EQ MGR PT 4 OFFSR MT ARTISAN 1.387 1.387
$x \star D$ AZL INTERNATIONAL INDEX FUND 63.767 63,767
$\ddot{x}$ BGF FLEX MULTI ASSET GBL EQ PF 58.360 58.360
$*D$ TD WATERHOUSE CANADA INC 6.252 6.252
$\ddot{x}$ DEUTSCHE XTRK MSCI EAFE HDY HDG ETF 144.000 144.000
$*D$ DEUTSCHE XTRK MSCI EMU HDY HDG ETF 1.108
4.472
1.108
$\vec{r}$ DEUTSCHE XTRK MSCI STH EUR HDG ETF 1,285 4.472
$x * D$
$x \star D$
UNITED CHURCH FUNDS QMA BEF 655 1.285
655
$\ddot{\bullet}$ COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY
MSV LIFE P L C
17.500 17,500
$\vec{x}$ USBK FRONTEGRA MFG CORE INFRASTR FD 49.931 49.931
$\ddot{\bullet}$ B4305 FRB S LUND RES TR FBO B LUND 190.719 190.719
$\ddot{*}$ B4306 FRB M LUND REV TR 420 420
$\ddot{\bullet}$ LANRENCE LIVERMORE NATIONAL SECURITY LLC AND LOS ALAM OS NATIONAL SECURITY LLC DEFINED BENEFIT BENEFIT PLANGROUP 328 328
5.739 TRUST
5.739
۹ŧ ATFF ARTISAN PARTNERS
$\ddot{\bullet}$ CYBF ATIVO CAPITAL MGMT 41.910 016
$\mathbf{1}$
$\ddot{\bullet}$ ALASKA PERMANENT FUND CORPORATION
$4*D$
$\frac{1}{2}$
PUND
CBRE CLARION GLOBAL INFRASTRUCTURE VALUE
43.135
16.287
16.287
43.135
$\ddot{\bullet}$ EXUMP
INVESCO PERPETUAL GLOBAL TARGETED INCOME
3.372 3.372
$\ddot{\bullet}$ CPA COP PSERS PSERS ACWI X US INDEX
ENSIGN PEAK ARTISAN INTL LCG
61.860 61.B60
$\ddot{u}$ NV RBIF ALLNCEBRNSTN INTL EQ 88.722 BB.722
$\ddot{\bullet}$ TEA BLACKROCK INC INTL 2.440 2.440
$\frac{1}{2}$ UTC EDHEC BLACKROCK UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT 77.590 77.590
$\ddot{\phantom{0}}$ AST GS NULTI ASSET PORT LIQ PDHB 2.707 2.707
$\ddot{x}$ SP VAN DE NEDERLANDSCHE BANK 5.909 5.909
$\ddot{\bullet}$
$\mathbf{L}^*$
BLL AQUIL LIFGLO3000 FMEN WHT INDFD 5.182
27.743
5.182
$\ddot{\bullet}$ LEGG MASON GLOBAL FUNDS PLCLEGG MASON RARE INFRASTRUCTURE VALUE FUND 379.887 27.743
379.887
BNYMTD BLK CONTINENTAL EURO INC 2.098.220 2.098.220
Azionisti: Pagina 30
Azionisti in proprio: st 2
Teste:
$\frac{1}{2}$
Azionisti in delega:

$\frac{1}{1}$

Assemblea Ordinaria del 21 aprile 2017

$\ddot{\phantom{a}}$

21 aprile 2017 13.35.53

"A ESITO DELLE VOTAZIONE azione acquisto/alienazione azioni propri-
tto: Autorizza
LISTA
٦
ĭ
É
167.556
42.265
58.660
8.835
72.072
6.904
11.562
388.299
28.387
575.897
Total
167.556
42.265
58.660
388.299
8.835
575.897
72.072
6.904
28.387
pelega
47.606
580
29.416
12.800
18.742
33.684
67.142
109.101
47.606
29.416
580
12.800
18.742
67 142
33.684
109.101
14.006
2.979
2.565
879
2.698
23.578
44.246
5.095
164.920
2.833
$\mathbf{S}$
5.037
9.377
,698
23.578
2.979
44.246
2.833
2.565
14.006
879
္ဘ
5.095
164.920
5.037
9.377
$\mathbf{\hat{z}}$
$\pmb{\mathrm{v}}_{\theta}$
۵
4
3.264
Ŀ,
3.513
10.421
633.281
580.B R
$11 - 72$
865.23
$\mathbf{\tilde{c}}$
490.536
858
865.276
580.882
3.513
37.723
3.264
.421
.633.281
974.91
$\frac{1}{2}$
٣
N
Proprio TOBACCO AND GRAIN MILLERS HEALTH AND WELFARE PLAN ELOPED MRKTS INDEX FUND Pagina 31
SECTOR TRUST
FLORIDA RETIREMENT SYSTEM
SYS FLORIDA RETIREM
THE STATE OF HAWAII
BRIDGE BUILDER INTERNATIONAL EQUITY FUND
BNYMTD BLK DYN DVSD GR PFFD ASSTALL
SYS
BNYMTD BLK CONT EUR EQ TRCK FD INV
EMPLOYEES RETIREMENT SYSTEM OF
ARTISAN PARTNERSAN FLORIDA RET
BLACKROCK WORLD EX FLORIDA RET
VERIZON MASTER SAVINGS TRUST
FLORIDA RETIREMENT SYSTEM
Ragione Sociale
VEBA TRUST FOR THE GENERAL MILLS AND BAKERY CONFECTIONERY
THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISISTPPI
SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST
TENNESSEE VALLEY AUTHORITY RETIREMENT SYSTEM
INDIANA PUBLIC RETIREMENT SYSTEM
GENERAL MILLS INVESTMENT TRUST
UMC BENEFIT BOARD INC
11.562
PRUDENTIAL INVESTMENT PORTFOLIO 2 PRUDENTIAL QMA INTL DEV
SG ACTIONS EUROPE MULTIGESTION
THE GREEN TREE FUND OF THE AME
CONSULTING GROUP CAPITAL MARK.
CNS GLOBAL LIST INFRASTRUCTUR.
FRANKLIN MUTUAL EUROPEAN FUND
SG ACTIONS EUROPE LARGE CAP
KOKUSAI EQUITY INDEX FUND
ETOILE ACTIONS RENDEMENT
ETOILE INDUSTRIE EUROPE
SG ACTIONS EUROPE
FRK MUT EURO FD
UPS GROUP TRUST
CBRE CLARION REAL ASSET LONG/SHORT FUND LP C/O THE CORPORATION TRUST
FUND
CFSIL - COLONIAL FIRST STATE GLOBAL ASSET MANAGEMENT MULTI
JOHN HANCOCK FUNDS II GLOBAL ABSOLUTE RETURN STRATEGIES
707
7
CITIBANK INTERNATIONAL PLC AS TRUSTEE CITIBANK INT.PLC
H
COMMONWEALTH GLOBAL INFRASTRUCTURE SECURITIES FUND
CFSIL RE COLONIAL FIRST STATE INVESTMENT FUND 10
PROXY TEAM PARAMETRIC PORTFOLIO ASSOCIATES
COLONIAL FIRST STATE INVESTMENTS LIMITED.
COLONIAL FIRST STATE INVESTMENTS LIMITED.
Teste:
Azionisti in delega:
INVESCO ASSET MANAGEMENT LIMIT
MACQUARIE MULTI FACTOR FUND
74
17
GOVERNMENT OF SINGAPORE
CBOSC-CBGS-WGS507
Badge
$4 * D$
$x * D$
$x * D$
$D$
$
$
$*D$
$4
D$
$4
D$
$$ D
$
D$
$\ddot{x}$
$D$
$*D$
$
D$
$\frac{1}{2}$
$*D$
$x * t$
$\ddot{x}$
$D$
$
D$
$
D$
$
D$
$
D$
$
D$
$
D$
$
$
$4*D$
$\star \star D$
$\ddot{x}$
Azionisti in proprio:
Azionisti:
$\ddot{x}$
$\ddot{\ast}$
$\ddot{\ast}$
$4D$
$
D$
$\mathbf{r}^$
$\ddot{\bullet}$
$\ddot{\bullet}$
$+D$
$
*D$
$
D$
$\frac{1}{2}$
$x * D$

Ī

$\mathbf{I}$

  1. 机电子电子 1. 化二苯甲酸酯 2.5%
Assemblea Ordinaria del 21 aprile 2017
FAVOREVOLI
CIND
SACHS TRUST II-GOLDMAN SACHS M-M REAL ASSETS STRAT FD
PTF
Ī.
Ìц
Ŀч
$\mathbf{L}$
GOLDMAN SACHS TRUST- GOLDMAN SACHS GLOBAL MANAGED BETA FUND
GOLDMAN SACHS TRUST - GOLDMAN SACHS GLOBAL INFRASTRUCTURE F
É
ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC
THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF
ň
Ą
THE INSTITUTIONAL INTERMATIONAL EQUITY
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS INT
FIDELITY RUTLAND SQUARE TR II; STRAT ADV INT MULTI-MANAG
STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ IND
TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET AL
LAZARD REAL ASSETS AND PRICING OPPORTUNITIES PORTFOLIO
HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO
SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF
- ARKBMS
SOUTH AUSTRALIA
GLOBAL LISTED INFRASTRUCTURE PORTFOLIO
FUND,
COUNCIL FOR SOCIAL SECURITY FUND,
Oggetto: Autorizzazione acquisto/alienazione azioni proprie
SSBL OBO AB ARYA PARTNERS (MASTER) FUND
LAUDUS INTERNATIONAL MARKETMASTERS FUND
COHEN + STEERS INFRASTRUCTURE FUND, INC.
STICHTING CUSTODY ROBECO INSTITUTIONAL
OLD NORTH STATE HEDGED EQUITY MEN LLC
WATIONAL COUNCIL FOR SOCIAL SECURITY
LTD
GLOBAL INFRASTRUCTURE ETF
SLIC - EUROPEAN EQUITY INCOME FUNDI
KAISER FOUNDATION HEALTH PLAN INC
UBS ASSET MANAGEMENT (AUSTRALIA)
MONETARY AUTHORITY OF SINGAPORE
STANDARD LIFE ASSURANCE LIMITED
INTERNATIONAL EQUITY ETF
SDA INTL EQUITY INDEX FD-WORLD
WORK CORPORATION OF
VICTORIAN SUPERANNUATION FUND
FUND
PERMANENTE GROUP TRUST
GROUP TRUST
INVESTMENTS, MIC LIMITED
KAISER FOUNDATION HOSPITALS
INTERNATIONAL MONETARY FUND
SUPERANNUATION
LISTA ESITO DELLE VOTAZIONE
GOVERNMENT OF NORWAY
MILFORD GLOBAL FUND
INC
KAISER PERMANENTE
HC CAPITAL TRUST-
Ragione Sociale
STEERS,
ENERGY SUPER
NORGES BANK
LEGG MASON
RETURN TO
VICTORIAN
TEACHERS'
NATIONAL
GOLDMAN
W
KAISER
SCHWAB
LAZARD
COHEN
YIN.
Atlantia S.p.A.

$\ddot{\phantom{a}}$

$\hat{\mathcal{E}}$

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

$\frac{1}{2}$

21 aprile 2017 13.35.53

Assemblea Ordinaria del 21 aprile 2017

Atlantia S.p.A.

LISTA ESITO DELLE VOTAZIONE n: Autorizzazione acquisto/alienazione azion.
t
Current

FAVOREVOLI

rotale
698.377
698.377
belega
Proprio
16.709 59.406
59.406
16.709
13.741
741
$\frac{1}{12}$
2.893
2.893
.236.102
m

102
$\frac{6}{5}$
ې
o
S15
945
0.35
.145.
in,
0.35
.145.
ìŊ,
32.598
598.
$\mathbf{S}$
413.595
595
413
139.895
.895
139.
42.088
42.088
.092
$\overline{\mathbf{c}}$
.092
$\overline{28}$
82.076
82.076
4.119
4.119
76 282
76.282
11.722
11,722
3.004
3.094
14.800
4.800
÷
13.396
13.396
2.384
13.311
2.384
.600.114
ٻ
13,311
46.293
600.114
46.293
24.793
24.793
935.600
935.600
195.000

195.000
$\rightarrow$
78.546
78.546
17.615
17.615
222.688
222.688
34.621
34.621
745.661
745.661
2.254
2.254
0.677
.599.684
H
8.677
363.530
599.684
$\bullet$
$\blacksquare$
293
1.793
363.530
Soor
5.005
م
م
רא
5.580
10.424 $\lesssim 5$
34.660
$\langle~0$
ē
279.490
13.001
ų 4
í,
$C \times \frac{1}{2}$
Ş
EMPLOYEE BENEFIT FUNDS TRUST
Ragione Sociale
COMPANY
RUSSELL TRUST CO COMMINGLED
METROPOLITAN LIFE INSURANCE
GMAM INVESTMENT FUNDS TRUST
GMAM GROUP PENSION TRUST II INDEX FUND
PAX ELLEVATE GLOBAL WOMEN'S
BUILDER FUND
THORNBURG INVESTMENT INCOME
AMERICAN BUREAU OF SHIPPING ARTISAN INTERNATIONAL FUND CARPENTERS RETIREMENT PLAN OF WESTERN WASHINGTON STATE OF ALASKA RETIREMENT AND BENEFITS PLANS - ENHANCED INTERNATIONAL EQUITY INDEX FUNI
TIAA-CREF FUNDS
MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF SELECT GLOBAL EQUITY INSTITUTIONAL TRUST
EIDELITY
SELECT INTERNATIONAL EQUITY INSTITUTIONAL TRUST
FIDELITY
GLOBAL EQUITY INVESTMENT TRUST
FIDELITY
FIDELITY INTERNATIONAL EQUITY INVESTMENT TRUST PARAMETRIC INTERNATIONAL EQUITY FUND - MANAGED INTERNATIONAL EQUITY PORTFOLIO
ТAX.
BENEFIT TRUST COMPANY THE GENERAL MOTORS CANADA HOURLY PLAN TRUST COMPANY RUSSELL TAX-MANAGED INTL EQ FUND
SALARIED PLAN TRUST
CANADA
GENERAL MOTORS
THE
FUND
COMPANY RUSSELL GLOBAL INFRASTRUCTURE
RUSSELL INVESTMENT
TUND
RUSSELL MULTI-STRATEGY INCOME
COMPANY
INVESTMENT
RUSSELL
INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND
INVESTMENT
RUSSELL
RUSSELL
GLOBAL INFRASTRUCTURE FUND
DYNAMIC
ALTERNATIVE YIELD FUND
DYNAMIC
GLOBAL EQUITY INCOME FUND
DYNAMIC
DYNAMIC GLOBAL STRATEGIC YIELD FUND ROCHE U.S. RETIREMENT PLANS MASTER TRUST RUSSELL INVESTMENT COMPANY MULTI-ASSET GROWTH STRATEGY FUND LAZARD GLOBAL INFRASTRUCTURE FUND TUND
TRANSAMERICA AB DYNAMIC ALLOCATION VP
STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND OPENWORLD PUBLIC LIMITED COMPANY
DEUTSCHE EAFE EQUITY INDEX FUND
LAZARD GLOBAL INVESTMENT FUNDS PUBLIC LIMITED COMPANY ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES RUSSELL INV MULTI-ASSET FACTOR EXPOSURE FUND ñ
PRUDENTIAL TRUST CO MASTER COMMINGLED INV F FOR TAX EXEMPT
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
CCE Pagina 33
MERCER QIF
567
Teste:
Azionisti:
Azionisti in delega:
$\mathbf{L}$
Azionisti in proprio:

经预算的 经股票 医心球 医咽 医基金结肠腺瘤

The constant of the constant

g
S

21 aprile 2017 13.35.53

107.667
398.018 1.113 7.825 Totale 9.245 401.453 321.300 31.293 5.848 5.767 12.652 620 262.646 57.834 $.809$ 146.894 244.685 274 32.142 322.776 4.976 $.002$ 1.064 898.502 258 534.609 3,460 .348.585 42.426 $1.243$ 58.827 256.198 6.075 462 69,194 22.763 120.228 11.988 15.930 33.404 3.572 2,105,460 $\frac{1}{32}$ $\mathcal{E} \subseteq \mathbb{Z}^n \times \mathbb{Z}^n$ 医精神病 $\begin{array}{c} 1 \ 1 \ 2 \end{array}$ $\ddot{\hat{\mathbf{z}}}$ 107.667
398.018 5.767
5.767 32.142 101.453 31.293 620 1.064 1.002
11.988 $9.245$ 321.300 7.825 12.652 262.646 232.870 3.460 22.763
3.572 2,105.460 Delega $1.13$ 57.834 244.685 274 322.776 1.348.585 258 534.609 4.976 4.809 42.426 462 898.502 1.243 256,198 6.075 15.930 58.827 69.194 33.404 120.228 Proprio Assemblea Ordinaria del 21 aprile 2017 FAVOREVOLI PIMCO RAE FUNDAMENTAL INTERNATIONAL FUND LLC
PIMCO EQUITY SERIES: PIMCO RAE FUNDAMENTAL INTERNATIONAL FUND VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLED FUND VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF MET INVESTORS SERIES TRUST- MET/ARTISAN INTERNATIONAL PTF RUSSELL INSTL FUNDS, LLC-RUSSELL GLOB LISTED INFRA FUND
RUSSELL INSTITUTIONAL FUNDS, LLC-RUSSELL GLOB EQ PLUS FUND ROMAN CATHOLIC BISHOP OF SPRINGFIELD A CORPORATION SOLE STANDARD LIFE INV GLO ABS RETURN STRAT MASTER FUND LTD. PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY
PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY VANGUARD INVESTMENTS II COMMON CONTRACTUAL FUND SPHERE FTSE EUROPE SUSTAINABLE YIELD INDEX ETF CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND
VANGUARD FTSE DEVELOPED EUROPE INDEX ETF CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM SENTRY GLOBAL INFRASTRUCTURE PRIVATE TRUST Oggetto: Autorizzazione acquisto/allenazione azioni proprie STATE OF NEW JERSEY COMMON PENSION FUND D NEW YORK STATE TEACHERS RETIREMENT SYSTEM WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC RARE GLOBAL INFRASTRUCTURE VALUE FUND SENTRY ALTERNATIVE ASSET INCOME FUND GEUT PAN EUROPEAN EQUITY INDEX FUND THE WORKERS' COMPENSATION BOARD FLOURISH INVESTMENT CORPORATION FLOURISH INVESTMENT CORPORATION RUSSELL INVESTMENT COMPANY PLC BLACKROCK GLOBAL INDEX FUNDS SENTRY INFRASTRUCTURE FUND BLACKROCK STRATEGIC FUNDS ALASKA COMMON TRUST FUND PENSIOENFONDS METAAL OFP LISTA ESITO DELLE VOTAZIONE ASIAN DEVELOPMENT BANK PEOPLE'S BANK OF CHINA ISHARES MSCI ACWI ETF ISHARES MSCI EAFE ETF GOLDMAN SACHS FUNDS ISHARES EUROPE ETF VAILSBURG FUND LLC Ragione Sociale. BANK OF KOREA KIEGER FUND I Badge $\frac{1}{\sqrt{2}}$ $$ D $\ddot{a}$ $\frac{1}{2}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\star \star D$ $\ddot{\bullet}$ $\star\star$ $4D$ $\mathbf{L}^$ $\ddot{a}$ $\mathbf{q}$ $\ddot{x}$ $\ddot{\mathbf{r}}$ $\mathbf{G}^$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\mathbf{G}^$ $\mathbf{L}^$ $D$ $\ddot{ }$ $\ddot{\bullet}$ $4D$ $\ddot{x}$ $\mathbf{G}^*$ $D$ $4D$ $\ddot{\bullet}$ $\ddot{\bullet}$ $4D$ $\mathbf{G}^$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{\bullet}$ $D$ $\mathbf{r}^$ $f * D$ $\mathbf{r}^$

Pagina 34

$757$

Azionisti in delega:

Teste:

724
17

Azionisti in proprio:

Azionisti:

21 aprile 2017 13.35.53

Assemblea Ordinaria del 21 aprile 2017

Oggetto: Autorizzazione acquisto/alienazione azioni proprie
LISTA ESITO DELLE VOTAZIONE
FAVOREVOLI
Totale
Proprio Delega
296.461
296.461
Badge ISHARES MSCI EAFE VALUE ETF
Sociale
Ragione
25.324 25.324
$\frac{1}{2}$ GLOBAL INDUSTRIALS ETF
ISHARES
927.994 927.994
$\ddot{x}$ ISHARES MSCI EUROZONE ETF 970.011 970.011
$x * D$ ITALY CAPPED ETF
NSCI
ISHARES
2.205 2.205
$\mathbf{u}^*$
$x * D$
ISHARES MSCI KOKUSAI ETF .630.120
N
.630.120
N
$\star\star$ ISHARES GLOBAL INFRASTRUCTURE ETF 5.722 5.722
$*D$ BLACKROCK MSCI WORLD INDEX FUND OF BLACKROCK FUNDS 3,981,939 3.981.939
$*$ D H
BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFI
F 588.627 588.627
$\ddot{x}$ ISHARES CORE MSCI EAFE ETF 95.086 816
95.086
$\mathbf{r}^*$ CORE MSCI TOTAL INTERNATIONAL STOCK ETF
ISHARES
816 6.372
$\ddot{x}$ INTERNATIONAL DEVELOPED ETF
MSCI
TSHARES
6.372 17.685
$* D$ MSCI EAFE IMI INDEX ETF
WORLD ETF
MSCI
TSHARES
17.685
6.916
6.916
$\star$ + D CORE
ISHARES
78.774 .774
78
$\frac{1}{2}$ EUROPE IMI INDEX ETF
CORE MSCI EUROPE ETF
MSCI:
TSHARES
308 906
$\ddot{\bullet}$ ISHARES EDGE MSCI INTL SIZE FACTOR ETF
ISHARES
5.206 5.206
$x * D$ ISHARES INTERNATIONAL FUNDAMENTAL INDEX ETF 1.712 1.712
$\star$ D CONNECTICUT GENERAL LIFE INSURANCE COMPANY 1,198,863 1.198.863
$\frac{1}{2}$ THRIFT SAVINGS PLAN 134.188 134.188
$x * D$ BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND 21.413 21.413
$\ddot{x}$
$\ddot{\bullet}$
CDN ACWI ALPHA TILTS FUND 14.606 14.606
$***D$ BLACKROCK CDN WORLD INDEX FUND 3.102 3.102
$***D$ CDN MSCI EAFE INDEX PLUS FUND
BLACKROCK
376.693 376.693
$\ddot{x}$ BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND 194.807 194.807
$4 * D$ BLACKROCK INDEX FUNDS INC. - BLACKROCK INTERNATIONAL INDEX FUND 3.785 3.785
$+1$ RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B 431 131
$***D$ WORLD ALPHA TILTS NON-LENDABLE FUND B 124.343 CPC.
124.
$***D$ m
NON-LADEAGNE-MON XECKL LADEAN NON-LABARARA FUND
3.077 869
3.077
$+1$ GLOBAL ALPHA TILTS FUND B 898 46.866
$***D$ A
IMPACT GLOBAL ALPHA TILTS NON-LENDABLE FUND B
46.866
30.862
30.862
$*D$ BLACKROCK MSCI WORLD EQUITY ESG SCREENED INDEX FUND 30.439 30.439
$x * D$ EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B 16.912 16.912
$***D$ GLOBAL EX US ALFHA TILTS FUND B 8.973 8.973
$*D$ DEPARTMENT OF STATE LANDS 734.485 734.485
$x * D$ COLLEGE RETIREMENT EQUITIES FUND
IBM RETIREMENT FLAN
286.071 286.071
$*D$ TIIA-CREF INTERNATIONAL EQUITY INDEX FUND 31.412 भागभू
$**D$
$
D$
METROPOLITAN SERIES FUND- MSCI EAFE INDEX PORTFOLIO 3.062 ig
S
$*D$ STATE OF MINNESOTA 23.900 €مهو
$*D$ MULTI-STYLE, MULTI-MANAGER FUNDS PLC 41.599
$\ddot{x}$ CONSOLIDATED EDISON RETIREMENT PLAN 83.685
$\ddot{x}$ ONTARIO TEACHERS PENSION PLAN BOARD 895.852
$\ddot{x}$ TSHARES PUBLIC LIMITED COMPANY
Pagina 35
Azionisti. 95
Teste:
74
Azionisti in proprio: Azionisti in delega: $\frac{1}{2}$
ć,

TARD NO

13.35.
ing)
P
21 aprile 2017
$\frac{1}{2}$
Â,
۰,۰
dinaria del 21 aprile 2017
FAVOREVOLI
Assemblea Or
131.048
363.226
948.213
325,208
51,213
20.732
29.748
129.302
287.194
115.867
104.309
Total
36.94
200.30
28.62
2.39
211.
$\ddot{\bullet}$
$\frac{5}{2}$
373.
$\overline{20}$
117
833
$\mathbf{a}$
366
$\frac{6}{7}$
643
$\overline{5}$
352
24
$\overline{5}$
$\overline{ }$
ID.
'n
m
றற்
$\sim$
r
٠.

ω
$\sim$
ത്ത
œ
œ
m 10
363.226
943
O
213
904
51.213
325.208
$\frac{1.975}{29.748}$
20.732
287.194
۱D
m
888
.867
$-309$
$-983$
70
715
852
842
$\mathbf{c}$
$\mathbf{c}$
m

460
Φ
5
000.
ō
440

.397

$\sigma$
471
$\mathbf{O}$
ರಾ
٠
.02
31.04
$\frac{1}{2}$
200.30
28.62
n,
÷

$\frac{5}{10}$
ö
۱o
$\circ$
$\frac{7}{3}$ .
o
۳
Ō)
m
ю

ف
4.5
F,
٠
ò
Del
$\bullet$
36.
$\ddot{ }$
$\bullet$ $\,$ $\,$ $\bullet$
$\bullet$
÷
÷
61.7
$\bullet$
$\sim$
G.
211.
$\overline{20}$
$\ddot{5}$
$\bullet$
$\omega$
948
4
$\frac{15}{104}$
$\overline{33}$
$\Xi$
366.
$\overline{\phantom{a}}$
D
$\overline{5}$
N
L)
57
32
$50^{\circ}$
$\overline{\phantom{m}}$
Ю
1.37
$\ddot{\phantom{a}}$
IO N
m
$\sim$
N
r
$\sim$
m
$\sim$
Proprio
(DE)
$\overline{a}$
Ê
FOT F
(EX UK) EQ
Oggetto: Autorizzazione acquisto/alienazione azioni proprie INV MIT TGV F ISHS ST EUR600 IND. GOODS+SER. UCITS ETF
OMNIS NULTI-ASSET INCOME FUND
WAT WESTM BK PIC ATF THE PRUD QUAL INV SC UM UT- PRUD E QIS F
SCHWEIZ AG OBO BIFS WORLD EX SWITZ EQ INDEX FUND
BLACKROCK AM DE FOR ISHS DJ EUROZONE SUST SCR. UCITS ETF (DE)
LEGG MASON FUNDS ICVC- LEGG MASON IF RARE GLOBAL INF INC FUND
ABERDEEN INV FUNDS UK ICVC II-ABERDEEN EUR EQ ENHANCED INDEXF
VANGUARD INV FDS ICVC-VANG FTSE DEV WOR LD EX - UK EQT IND FD
F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F
BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE)
HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND
FIRST STATE INV ICVC - FIRST STATE GLOBAL LISTED INFRA FUND
VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOB ALL CAP IND FUND
- (DOLLAR SIGN)A HEDGED
- EURO GROWTH F
BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF
BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF
SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F
BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR
M+G INVESTMENT FUNDS (1)- M+G EUROPEAN INDEX TRACKER FUND
M+G INVESTMENT FUNDS (14) - M+G INCOME ALLOCATION FUND
SCOTTISH WID INV SOLS F ICVC - FDAMNTL LOW VOL IND GLO
ALLOCATION FUND
BLACKROCK AM DE FOR ISHARES EURO STOXX ÚCITS ETF (DE)
STATE STREET TRUSTEES LTD ATF ABERDEEN CAPITAL TRUST
M+G INVESTMENT FUNDS (11) - M+G ERISODE INCOME FUND
THE TRUSTEES OF GOLDMAN SACHS UK RETIREMENT PLAN
SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN
SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC
ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED
FUND
PACE INTERNATIONAL EQUITY INVESTMENTS
ABBEY LIFE ASSURANCE COMPANY LIMITED
RUSSELL GLOBAL LISTED INFRASTR FUND
LAZARD GLOBAL LISTED INFRASTRUCTURE
LAZARD GLOBAL EQUITY FRANCHISE FUND
III PUBLIC LIMITED COMPANY
BAHRAIN MUMTALAKAT HOLDING COMPANY
ISHARS VI PUBLIC LIMITED COMPANY
II PUBLIC LIMITED COMPANY
IV PUBLIC LIMITED COMPANY
FIRST STATE SUPERANNUATION SCHEME
V PUBLIC LIMITED COMPANY
$_{\text{TCVC}}$ +
STICHTING PHILIPS PENSIOENFONDS
SUNSUPER SUPERANNUATION FUND
OMNIS MANAGED INVESTMENTS
INVESTMENT AGENCY

Assemblea Ordinaria del 21 aprile 2017

FAVOREVOLI

21 aprile 2017 13.35.53

$\pi^*_\alpha(\cdot,\underline{\nu})$

.... ...................................

ಸಾಂಗಳ

THE VOTAZIONE i pro
a linnerana d
Distriction
Ξ
ソーバー
į
i Idl.
j
Ì,
Total 1.044 25.530
10.221
r .419 .475
$\infty$
736 000
ø
÷
8.865 TT1 26.700 1.236 623 5.125 44.984 3.268 4.192 .055
$^{(n)}$
602 .181
Φ
2.148 19.554 1.307 SLE
N
568 σ
5.12
10.125 61.895 47.121 19,955 C
$\ddot{z}$
ø
$\frac{1}{2}$
N
٩
26.129
90.281
277.737 273.612 7.555 ほした 500 ۰
ega
٦.
م
1.044 10.221 25.530 $-419$
r
475
$\bullet$
$\infty$
736 8.000
÷
8.865 771 26.700 1.236 623 5.125 44,984 3.268 4.192 3.055 602 181
.
ف
2.148 19.554 307
$\ddot{ }$
378
N
568 5.124 10.125 61.895 47.121 19.955 .713
419.
$\overline{42}$ 90.281 26.129
277.737
.612
273
- 355
$\mathbb{P}^2$
PLL
٠,
273
5.600 609
108
719
591.
990
$\overline{1}$
977
œ
Proprio
INDEX FUND Pagina 37
8 707
7
UBS FINANCIAL SERVICES INC PENSION PLAN TRUST BUNTING INTERNATIONAL DEVELOPED EQUITY TE LLC THE BUNTING FAM INT DEVELOPED EQUITY LIMITED LABILITY NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C FIDELITY INVESTMENT TRUST FIDELITY INTERNATIONAL CAPITAL APPRECIATION SALEM STREET TRUST: FIDELITY FLEX INTERN INDEX FUND SALEM STREET TRUST FIDELITY SERIES GLOBAL EX U.S. MORGAN STANLEY DEFINED CONTRIBUTION MASTER TRUST Azionisti in delega:
THE ANNENBERG FOUNDATION ILLINOIS TOOL WORKS INC. MASTER TRUST MARGARET A. CARGILL FOUNDATION SAMFORD UNIVERSITY PENSION PLAN TRUST AVANDA GLOBAL MULTI-ASSET MASTER FUND A.I.DUPONT TESTAMENTARY TRUST FUND ASSOCIATION ATIVO INTERNATIONAL EQUITY FUND LP CARROLL AVENUE PARTNERS LLC PYRAMIS GLOBAL EX U.S.INDEX FUND LP - PARAMETRIC FOURTH AVENUE INVESTMENT COMPANY LEHMAN-STAMM FAMILY PARTNERS LLC SENTINEL INTERNATIONAL FUND TRUST
SENTINEL INTERNATIONAL
SIM GLOBAL BALANCED TRUST. K INVESTMENTS SH LIMITED NEW ZEALAND SUPERANNUATION FUND MAGELLAN INFRASTRUCTURE FUND (UNHEDGED)
ENERGY INVESTMENT FUND
GOVERNMENT EMPLOYEES SUPERANNUATION BOARD GOVERNMENT EMPLOYEES SUPERANNUATION BOARD PARTNERS GROUP GLOBAL MULTI-ASSET FUND CORE INFRASTRUCTURE FUND INFRASTRUCTURE FUND CLEARWATER INTERNATIONAL FUND Teste:
724
$\overline{\phantom{0}}$
Ragione Sociale ANNE RAY FOUNDATION BEAT DRUGS EVA VALLEY MA1 LLC FS OVERLAY C 82A HOLDINGS, LLC NELKE PARTNERSHIP ORIZABA, LP SILVER GROWTH FUND, GLOBAL BOND FUND MALACHITE 35 TRUST GIC PRIVATE LIMITED FIDELITY FIDELITY MAGELLAN MAGELIAN Azionisti in proprio:
Badge $***$ $x * D$ $x * D$ $\ddot{\ddot{\cdot}}$ $\ddot{\ddot{\bm{x}}}$ $\mathbb{G}^*$ $\mathbf{r}^*$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $***$ $\star$ + $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $***D$ $\ddot{\bullet}$ $\ddot{x}$ $\overline{a}$ $\ddot{x}$ $\ddot{\ddot{\cdot}}$ $***D$ $*D$ $***D$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $***D$ $+10$ $\ast$ D $\frac{1}{2}$ $\sum_{k=1}^{n}$ $*D$ $\star$ + D $\star$ D $*$ 0 $\ddot{\bullet}$ $\star$ 50
$\ddot{x}$
$\frac{1}{2}$ $\vec{x}$ Azionisti:

Assemblea Ordinaria del 21 aprile 2017

$\ddot{\phantom{0}}$

j

$\label{eq:1} \begin{array}{c} \mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}{\text{c}}(\mathcal{L}_{\text$

$\frac{1}{2}$

$\ddot{\phantom{a}}$

21 aprile 2017 13.35.53

$\ddot{\phantom{0}}$

LISTA ESITO DELLE VOTAZIONE Oggetto: Autorizzazione acquisto/alienazione azioni proprie $\begin{bmatrix} \mathbf{y}_i \ \mathbf{y}_i \ \mathbf{y}_i \end{bmatrix}$
FAVOREVOLI $\begin{array}{l} \frac{1}{2} \ \frac{1}{2} \ \frac{1}{2} \end{array}$
Badge
$4*D$
Ragione Sociale Proprio Delega Total
$\frac{1}{2}$ PRESBYTERIAN CHURCH (USA) FOUNDATION MASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN 8
Ĥ
1.053
4.321
1.05
4.32
$\ddot{\bullet}$
$4 * D$
SAMFORD UNIVERSITY 352 $\ddot{3}$
$4 * D$ (K) PLAN TRUST
USAA MASTER
UBS 401
TRUST (PENSION AND RSP) 42.845 42.84!
$*D$ DUKE ENERGY CORPORATION MASTER RETIREMENT TRUST 3.141 3.14
$\ddot{\bullet}$ FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION 67.123
49,791
67.123
49.79
$\ddot{\bullet}$ FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION 1.485 1.48
$\mathbf{u}^*$
$\ddot{x}$
ILLINOIS MUNICIPAL RETIREMENT FUND 11.340 11.340
$\star$ CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN
LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM
40.820
22.550
40.820
$\ddot{x}$ CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN 4.500 22.55
4.500
$\ddot{x}$ LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST 77.432 77.432
$\mathbf{r}$
$4*D$
POLICEMEN'S ANNUITY AND BENEFIT FUND OF CHICAGO 42.337 42.337
$***D$ STATE UNIVERSITIES RETIREMENT SYSTEM
CITY OF TALLAHASSEE
156.679
31.322
156.679
$\ddot{x}$ UTAH STATE RETIREMENT SYSTEMS 77.010 77.01D
31,322
$\mathbf{u}$ HALIFAX REGIONAL MUNICIPALITY MASTER TRUST 7.695 7.695
$\ddot{x}$ NAV CANADA PENSION PLAN 8.847 0.847
$\ddot{x}$
$4 + D$
FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF Ļ,
FUTURL
58.530 58.530
$\hat{\mathbf{r}}$ COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR
FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD
609.297 609.297
$\ddot{x}$ MAGELLAN INFRASTRUCTURE FUND (CURRENCY HEDGED) 40.215
27.871
40,215
27,871
$\ddot{\bullet}$ THE TRUSTESS OF IBM PENSION PLAN 13,941 13.941
$\ddot{x}$ PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 116.279 116.279
$\ddot{x}$
$\frac{1}{2}$
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 7 35.384 35.384
$\mathbf{u}^*$ COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFR S
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 4
ľч
Ö
167.802 167.802
$\ddot{x}$ COMMONWEALTH GLOBAL SHARE FUND 29 ш 879,325 879.325
$\ddot{x}$ INVESTCO ITALIAN HOLDINGS SRL 66.513.016
1.349
1.349
66.513.016
$x*0$ MFG INVESTMENT FUND PLC 17.733 17.733
÷÷D
$4 * D$
POLAR CAPITAL FUNDS PLC 15.837 15.037
$\ddot{\bullet}$ ILLINOIS STATE BOARD OF INVESTMENT 44.831 44.831
$\ddot{\ddot{\bm{x}}}$ BANCO NACIONAL DE PANAMA, ACTING AS TRUSTEE OF THE
STICHTING FONDS 1010 TOT NUT VAN HET ALGEMEEN
FIDEICOMISO DE FONDO DE AHORRO DE PANAMA 1.512 1.512
$\ddot{x}$ FJARDE AP-FONDEN 4.172
168.703
4.172
168.703
$\mathbf{G} * \mathbf{F}$ STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG 61.959 61.959
$\ddot{\bullet}$
$\star$ D
AMUNDI SIF EUROPEAN EQUITY INDEX FUND
AMUNDI FUNDS EQUITY EURO RISK PARITY
1.115 1.115
$\ddot{\cdot}$ FONDACO ROMA EURO BALANCED CORE 49.237 49.237
$\ddot{\cdot}$ FONDAZIONE ROMA SIF - EQUITY SLEEV 322
1.982
1.902
322
$\ddot{\bullet}$
$\bullet$
CNP ASSURANCES SA .932.746
ø
.932.746
N
LA BANQUE POSTALE DE PREVOYANCE 48.100 48.100
Azionisti Pagina 38
Azionisti in proprio; Azionisti in delega:
Teste:
$\frac{5}{2}$
24
707

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.35.53

TANK CONSTRUCTION

LISTA ESITO DELLE VOTAZIONE Oggetto: Autorizzazione acquisto/alienazione azioni propri-
FAVOREVOLI
Oggetto: Autorizzazzione acquisto/allenazione azuvin proprio
Proprio Delega Totale
Badge Ragione Sociale 233.450 233.450
31.950
$\ddot{x}$ PREVIPOSTE 31.950 57.439
$***$ FCP EDMOND DE ROTHSCHILD EURO SRI 57.439 6.636
$x * D$ FCP RSI EURO P 6.636 6.703
$*$ D FCP ICARE 6.703
37.632
37.632
$*D$ AGIRA RETRAITE DIVERSIFIE 56.662 56.662
$*$ D FCP AMUNDI HORIZON 794.610 794.610
$\ddot{x}$ EURO
- DIVIDENDES
PREDIQUANT A2
12.886 12.886
$\ddot{\bullet}$ GRD 18 ACTIONS 8.071
$***D$ FCP PORTFOLIO LCR ACTIONS
FCP AMUNDI ACTIONS EUROPE
21.191
8.071
21.191
$\ddot{x}$ TSR 883
$\star$ 10 SICAV AMUNDI ACTIONS EURO ISR 883
028
79
79.028
$\ddot{x}$ ASSURDIX 4.593 4.593
$*$ 0 FCP AMUNDI ETF MSCI EUROPE EX EMU PEA UCITS ETF 2.105 2,105
$\ddot{x}$ ATOUT EUROPE SMART BETA 2.795 2.795
$\star\star$ SMART BETA
LCL ACTIONS EUROPE
2.747 2.747
$***$ AMUNDI INDEX SOLUTIONS 16.250
$x + D$ STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA 16.250 69.450
$\star$ t D STG BPF VOOR HET LEVENSMID. BEDRIJF IPM 69.450 1.213.559
$***D$ END
SNSRESP. IND.
PETTELAAR EFFECTENBEW. INZ.
1,213,559 1.517.970
$***D$ BRIDGEWATER PURE ALPHA TRADING COMPANY II, LTD 1.517.970 4.600
$\ddot{x}$ RUSSELL GLOBAL INFRASTRUCTURE POOL 4.600 162.700
$\bullet\bullet$ COMPANY
THE GREAT-WEST LIFE ASSURANCE
162.700 30.100
$***D$ IG MACKENZIE DIVIDEND GROWTH FUND 30.100 83.900
$***D$ IG MACKENZIE STRATEGIC INCOME FUND 83.900
$\ddot{x}$ EUND
MACKENZIE CANADIAN LARGE CAP DIVIDEND
4.700 4.700
$\frac{1}{2}$ CANADIAN LARGE CAP DIVIDEND CLASS
MACKENZIE
358.449 358.449
$***D$ STRATEGIC INCOME FUND
MACKENZIE
433.851 433.851
$***D$ GLOBAL DIVIDEND FUND
MACKENZIE
66.600 66.600
$***D$ MACKENZIE INCOME FUND 68.500 68,500
$*D$ GROWTH FUND
CANADIAN LARGE CAP DIVIDEND &
MACKENZIE
10.000 10.000
$*D$ MACKENZIE DIVERSIFIED ALTERNATIVES FUND 95.967 95.967
$***D$ END
THE GLENCORE CANADIAN PENSION FUNDS TRUST-FOREIGN EQUITY
268.810 268.810
134.265
$*D$ HYDRO ONE PENSION PLAN 134.265 22.533
$***D$ ONTARIO POWER GENERATION INC. PENSION PLAN 22.533 2.373.834
$*D$ BNO CANADA PENSION PLAN 373.834
$\mathbf{\tilde{c}}$
938
$***D$ RENAISSANCE GLOBAL INFRASTRUCTURE FUND 938
144.
ैं
œ
$\ddot{\bullet}$ IMPERIAL GLOBAL EQUITY INCOME POOL 278 $\mathcal{Z}$
$\star$ D STEWARDSHIP FOUNDATION 33 3
$\frac{1}{x}$ WBW TRUST NUMBER ONE 438
ć.
$\ddot{\bullet}$ DEBORAH LOEB BRICE N
$***D$ ALAMOSA LLC 27.055
202
in.
Ł.
$\star$ D ALLAN G. LOZIER
$*D$ CERVURITE INTERNATIONAL LLC $\partial_{H}$
$\vec{\mathbf{q}}$
Pagina 39
Azionisti: $rac{24}{107}$
Teste:
724
$\mathcal{U}$
Azionisti in delega:
$\mathbf{I}^{\mathsf{T}}$
Azionisti in proprio:
۰

f

्मदूषाः

$\tilde{\mathcal{C}}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.35.53

$\frac{1}{2}$ $\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\$ Totale
B.045
641
212
212

Delega
8.045
8.041
641

Proprio

$\overline{10}$

Ņ

LISTA ESITO DELLE VOTAZIONE
Oggetto: Autorizzazione acquisto/alienazione azioni proprie

FAVOREVOLI
Badge
$**D$
$\mathbf{u}$
$4
D$
514
1973 IRREVOCABLE
Ragione Sociale
ANGELETTI
FLORIDA,
1975 IRREVOCABLE TRUST
TRUST
LLC - APERIO
FRANCO
ă
ă
CD WEYERHAUSER
CD WEYERHAUSER
Percentuale Capitale %
Percentuale votanti %
Totale vofi
558.837.739
67,673598
86,944941

Pagina 40

$rac{34}{107}$

724 Teste:
17 Azionisti in delega:

Azionisti:
Azionisti in proprio;

$\ddot{\phantom{0}}$

Azionisti in proprio: 19 Azionisti in delega: 1.564

Assemblea Ordinaria del 21 aprile 2017

ESITO VOTAZIONE

Oggetto: Approvazione di piani di incentivazione

Hanno partecipato alla votazione:

$-n^{\circ}$ 1.583 azionisti,

portatori di nº 642.748.998 azioni ordinarie, tutte ammesse al voto,

pari al 77,835004% del capitale sociale.

Hanno votato:

% su Azioni
Ordinarie
432.565.328 67,299261
210.124.587 32,691546
642.689.915 99,990808
59.083 0,009192
0,000000
59.083 0,009192
642.748.998 100,000000

Ai sensi dell'art. 135-undecies del TUF non sono computate ai fini del calcolo della maggioranza e del capitale richiesto per l'approvazione della delibera numero 0 azioni pari al 0,000000% delle azioni rappresentate in aula.

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

Totale
pelega
,726
984
984.726
122.220
122.220
79.910
79.910
37.560
11.672
11.672
1,314.198
37.560
1,314.198
1.000 000
334.037
334.037
47.400
47.400
23.585
10.724
23.585
32.342
10.724
32.342
258.705
258.705
84.598
84.598
366
366
500.944
500.944
415.482
415.482
62.140
62.140
28.343
104.527
104.527
32.500
28.343
23.500
32.500
23.500
42.732
42.732
89.793
89.793
65.026
65.026
2.875.517
2.875.517
984.350
7.000
984.350
111.500
7.000
111.500
235.490
235.490
2.050
2.050
103.819
103.819
995.565
ខ្ន
995.565
ú9,01.
2.101
10.007
3.154
2,936.094 206.096 $\sqrt{2}$
$-1.677$
.374.941
$\overline{\phantom{0}}$
Ģ.
Proprio 1.000
31.000
CONTRARI Pagina 1 4 1086
Oggetto: Approvazione di piani di incentivazione
LISTA ESITO DELLE VOTAZIONE
Ragione Sociale
SONIA
MAGNANI
ALLEANZA ASSICURAZIONI SPA 5.4.4
INVESTMENTS EUROPE
GENERALI
SPA
EUROPE
INVESTMENTS
GENERALI
SPA SGR
EUROPE
INVESTMENTS
GENERALI
LUXEMBURG S.A.
INVESTMENTS
GENERALI
SPA.
ITALIA
GENERALI
CHIURAZZI LUIGI
CARILE DOMENICO
AGOSTINI ANTONIO BLACKROCK INDEX SELECTION FUND FIDANTE PARTNERS LIQUID STRATEGIES ARK LIFE ASSURANCE COMPANY LIMITED GERANA SICAV-SIF S.A. FRANKLIN TEMPLETON INVESTMENT FUNDS FRANKLIN TEMPLETON INVESTMENT FUNDS T. ROWE PRICE FUNDS SICAV
UNI-GLOBAL
AVIVA INVESTORS AVIVA INVESTORS LUXEMBOURG JPMORGAN INVESTMENT FUNDS JPMORGAN FUNDS SCHRODER INTERNATIONAL SELECTION FUND Ĩч
CBRE CLARION FUNDS SICAV-GLOBAL ALCEDA
SWISSLIFE BANQUE VALEUROPE
NMM5 WIEQ BRF ACCOUNT
GIEP DWS ACCOUNT
NIMMS
GIEP NVN ACCOUNT
NMM5
NMM5-WIEQ-CNS ACCOUNT NCF-GBL INFRAST STOCK FD WIF LAZ GBL PFD LIS INFRA DPAM GL. STRAT. L. CONTIN ALLIANZ FAD EUROPE HIGH DIVIDEND
L. EMUTIN
DPAM EQ.
ALLIANZ GLR EM AGI EUR HIGH DIVIDEND SCHWAB INTERNATIONAL INDEX FUND THE MASTER TRUST BANK OF JAPAN LTD GMO ALPHA ONLY FUND 9807
JTSB STB DAIWA STOCK INDEX FUND
JAPAN TRUSTEE SERVICES BANK LTD FIDELITY FUNDS SIGAV JAPAN TRUSTEE SERVICES BANK LTD
CT)
NN
DEUTSCHE GLOBAL INFRASTRUCTURE FUND Teste:
1088
Azionisti in delega:
N
Badge 1606
pE*
ĎĚ DE* $\mathbf{DE}^*$ DE* ĎE* 1693 2106
4130
$***D$ $x * D$ $\ddot{\bullet}$ $***D$ $\star$ D $\ddot{x}$ $4 * D$ $D$
$
**$
$\ddot{x}$ $***$ $\ddot{x}$ $\mathbf{G}^*$ $***D$ $x \star D$
$*$ D
$***D$ $\ddot{x}$ $***D$ $***D$ $\frac{1}{2}$ $x^*$ $\ddot{x}$
$\ddot{\bullet}$
$***D$ $*D$ $***D$ $\star$ D $\frac{1}{2}$ $\bullet$ $\ddot{\bullet}$ $\ddot{\bullet}$
$*$
Azionisti: Azionisti in proprio:

11 インスクラブ

l
t
i
ω
m
¢
7.584
3.095
21.387
124.615
771,693
952
010
9,530
19.300
.271
661
1.857
34.900
3.366
15.000
,226.007
49.849
273.237
46.095
194.600
750.000
734
19.317
13.100
6.631
48,415
3.943
4.000
51.98
13,000
9.000
Total
26.05
.9.000
21.250
27.891
24.758
6.500
8.101
15.000
3.700
.000
80
.000
$\sim 5\%$
$\ddot{\Omega}$
$-0.0$
$\mathbf{1}$
$\overline{21}$
Fy.
Þ
$\mathbf{1}$
4
m
٠
÷
$\sim$
$\sim$
Н
$\left\langle \cdot,\cdot\right\rangle {p{\mathcal{G}}^{\mathcal{G}}},$
Delega
26.053
51.984
7.584
3.095
21.387
124,615
771.693
3.271
952
610
530
39.300
34.900
366
661
857
.226.007
15.000
49.849
273.237
46.095
194.600
750.000
6.631
734
19.317
13.100
48.415
3.943
4.000
43.000
9,000
.9.000
27.891
24.758
21.250
6.500
8.101
.000.
700
.000
800
11.000
$\bullet$
49.
$\frac{1}{2}$
$\ddot{ }$
$\ddot{\sim}$
٠.
$-0.5$
$\overline{2}$
$\overline{13}$


4
H
Q
Propri
CONTRARI
HSBC GROUP HONG KONG LOCAL STAFF RETIREMENT BENEFIT SCHEME
kı U
SEI INSTITUTIONAL MANAGED TRUST MULTI-AS
ADVISOR MANAGED TRUST - TACTICAL OFFENSI
KEMPEN EUROPEAN HIGH DIVIDEND FUND N.V.
MACQUARIE GLOBAL LISTED INFRASTRUCTURE
SCHWAB FUNDAMENTAL INTER LARGE COMP IN
SPA
HENDERSON INSTIT EUROP INDEX OPP FUND
GLOBAL X SCIENTIFIC BETA EUROPE ETF
CARDIF VITA COMPAGNIA ASSIC E RIASS
ALLIANZGI FONDS NASPA PENSIONSFONDS
THE RBS AS DEPOSITARY FOR ABERDEEN
NUVEEN GLOBAL INFRASTRUCTURE FUND
SCHRODER GLOBAL EQUITY STABILISER
Oggetto: Approvazione di piani di incentivazione
THORNBURG GLOBAL INVESTMENT PLC
ALLIANZ GLOBAL INVESTORS EUROPE
PANAGORA RISK PARITY M.A.C.FD
FONDS AKTIEN EUROPA
EAFE MARKETS EQUITY CIT
STEERS GL. LIST. INFR. FD
BEST INVESTMENT CORPORATION
CANDRIAM BELGIUM MANDAT FRR
FCP VILLIERS ACTIONS EDRAM
MASTER DRT
CARDIF ASSICURAZIONI SPA
FONDS PENSIONS
STICHT BEDRIJ MEDIA PNO
LISTA ESITO DELLE VOTAZIONE
SCHLUCO
COEN2
KDCO
ALLIANZGI FONDS MAFI
PTV 2
AFE
SIV
PF 2
PF 1
EIE
FCP SAINT MARTIN 7
DEKA MASTER HAEK I
Ragione Sociale
FONDS
ALLIANZGI FONDS
FONDS
FONDS
FONDS
FONDS
FONDS
FONDS
FONDS
FONDS
SHL
CSAM MONCEAU
HEZH COFONDS
DILL COFONDS
ALLIANZGI
ROBECO NV
ALLIANZGI
ALLIANZGI
ALLIANZGI
ALLIANZGI
ALLIANZGI
ALLIANZGI
ALLIANZGI
ALLIANZGI
ALLIANZGI
ALLIANZGI
ALLIANZGI
ā
KBI
Atlantia S.p.A. Assemblea Ordinaria del 21 aprile 2017 21 aprile 2017 13.40.30
f
$\frac{m_{\rm{B}}}{\sqrt{2}}$
Badge

Pagina 2

$1086$

1088 Teste:
2 Azionisti in delega:

Azionisti:
Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

ia.
⊟ar

Administration

CONTRARI

rotale 2.610
2.610
belega
23.824
23.824
100.000
100.000
23.414
23.414
1.900
1.900
2.162
2.162
81.517
81.517
P64
13.7
13.790
349.543
349.543
68.224
68.224
115, 115
115.115
1464
.464
$\blacksquare$
50.947
50.947
2.019
019
$\mathbf{\tilde{c}}$
117.066
117.066
181.155
181.155
32.591
32.591
12.502
12 502
41.264
41.264
23.126
23.126
818
818
8.399
8.399
.494.570
$\overline{\phantom{a}}$
494.570
23.378
23.378
44.934
44.934
155.175
155.175
96.BOO
96.800
270.000
270.000
5.552
$\frac{3}{5}$
$\frac{3}{2}$
5.552 1.746
31.103
1.746
169.167
31,103
261.490
169.167
14.442
261.490
14.442
20.733
20.733
864
ιή.
5.864
$^{4}12.7$
Ġ.
45
Ş
12.151
17.392
Refer
17.898
651.645 ۰,
17.80
451.23 $\theta$ N $\overline{\mathbf{y}}$ $\mathbf{y}$
Proprio ENDE Pagina 3
Ragione Sociale ALLIANZGI FONDS ALLRA AKTIEN EUROPA 2 ABERDEEN GLOBAL BPTCJ DPF REVEH CITIBK RH FD SERV JERSEY MERCER OVERSEAS PROPERTY TRUST FUND
AMP CAP UNHEDGED GL SHS MULTI MAN
CLEARVIEW INFRASTRUCTURE FUND ENHANCED INDEX INTERNATIONAL SHARE FUND WHOLESALE UNIT TRUST GL. INFASTRUCTURE F IPAC SPEC INV STR INT SHARE STR NO AMP INTERNATIONAL EQUITY INDEX FUND WHOLESALE GLOBAL EQUITY INDEX FUND AMP GLOBAL LISTED INFRAST INDEX FUND HED FIRST STATE INVESTMENTS GLOBAL LISTED IN PI CH - EUROPEAN EX SWISS EQUITIES TRACKER EX SL PI CH-WORLD EX SWISS EQUITIES TRACKER US BANQUE PICTET & CIE SA UMBERTO TRUST CAPITAL PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND GLOBAL UTILITIES EQUITIES FUND CURRENCY HEDGE FUND
PGSF GLOBAL UTILITIES EQUITIES
PGSF GLOBAL INCOME STOCK FUND PICTET-EUROPE INDEX FUJI XEROX PENSION FUND GLOBAL HIGH DIVIDEND EQUITY MOTHER FUND SHINKO GLOBAL EQUITY INDEX MOTHER FUND GIVI GLOBAL EQUITY FUND CLT AC ROBECO CAPITAL GROWTH FUNDS RBC DEXIA MACQUARIE FD SOLUTIONS MAPLE BROWN ABBOTT FUNDS FLC
KEMPEN INTERNATIONAL FUNDS
BLACKROCK INSTITUTIONAL JERSEY FUNDS BLACKROCK INSTITUTIONAL POOLED FUND PLC SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE SHELL OVERSEAS C.P.
SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE
UBS INTERNATIONAL EQUITY RELATIONSHIP FUND NFS LIMITED TRAFALGAR COURT LES BANQUES SAS TRUSTEE CORPORATION LEVEL 16 83 H.E.S.T. AUSTRALIA LIMITED STATE SUPER FINANCIAL SERVICES AUSTRALIA Teste:
1088
1086
Azionisti in delega:
$\sim$
Badge $*D$ BAYVK A4 FONDS
$\mathbf{u}^*$
$\mathbf{r}^*$ UNIVERSAL-CAV
$*D$
$*$ 0 $\ddot{\bullet}$ $\ddot{x}$ $*$ D $\ddot{x}$ $*$ D $*D$ $\ddot{x}$ $*$ D $\ddot{x}$ $*$ + D $x * D$ UNISUPER
$\ddot{x}$
$\ddot{x}$ $4 + D$ $+10$ $***D$ $***D$ PGSF
$*D$
$4 * D$ $***D$ $***D$ $x \star D$ $***D$ $*D$ $*$ $\Omega$ $***D$ $*D$ $*D$ $\ddot{\bullet}$ $\star$ +
$x \star D$
$*$ D $*D$ $4*D$ $\ddot{\bullet}$ $***$ $4*D$ $*$ D Azionisti: Azionisti in proprio:

inasi.

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

Ą

$\overline{4}$
50
an Indonesia.
Manazarta
Delega
152.665
213.978
15.037
7.219
6.930
.667
5.000
4.799
7.139
3.154
6.891
,956
782
15,322
268,007
2.271
31.492
4.863
371.504
79.300
8.906
1,980
18.929
28.132
61.170
$\mathsf{R}$
39.526
26.984
66.454
2.915
288
12,192
666.600
3.173
31.048
13.945
21.273
54.886
5.614
78.611
260.718
47.14
56.98
$\bullet$
$\vec{E}$
Proprio
CONTRARI
5796
THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB40004
RETIREMENT INCOME PLAN OF SAUDI ARABIAN QIL COMPANY
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND
بم
BLACKROCK GLOBAL LISTED INFRASTRUCTURE F
CONNECTICUT GENERAL LIFE INSURANCE COMPA
BLACKROCK SCREEN WHOLE INDEXED INT EQ FD
Ê
BLACKROCK WHOLESALE INDEXED INTERNATIONA
BLACKROCK INTERNATIONAL ALPHA TILTS FUND
BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN
EQ ADV. TRUST AXA INTL.CORE MANAGED VOLA
STOXX GLOBAL ESG IMPACT INDEX
EQ ADVISORS TST - ATM INTERNATIONAL MANA
- ATM INTERNATIONAL MANA
EQ: ADVISORS TRUST - AXA TEMPLETON GLOBAL
GOLDMAN SACHS TRUST - GOLDMAN SACHS INTE
LUCRF PTY LTD FOR THE LABOUR UNION CO-O
AQR FUNDS AQR TAX-MANAGED INTL MOMENTUM
THE BOEING COMPANY EMPLOYEE RETIREMENT
T ROWE PRICE INTERNATIONAL EQUITY INDEX
ARABIAN
ADVANCE INTERNATIONAL SHARE INDEX FUND
TRUST-AXA GLOBAL EQ MANAGED
MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER
UBS GLOBAL ASSET MANAGEMENT LIFE LTD
CHINA LIFE INSURANCE (GROUP) COMPANY
THE BARCLAYS BANK UK RETIREMENT FUND
JNL/MELLON CAPITAL INTNAL INDEX FUND
WSSP INTERNATIONAL EQUITIES TRUST
Oggetto: Approvazione di piani di incentivazione
MINISTRY OF STRATEGY AND FINANCE
HARTFORD LIFE INSURANCE COMPANY
AXA EQUITABLE LIFE INSURANCE CO
SAUDI
AQR INTERNATIONAL MOMENTUM FUND
ASSET MANAGEMENT LIFE LTD
TRUST
NVIT INTERNATIONAL INDEX FUND
JNI-S&P INTERNATIONAL 5 FUND
AUSCOAL SUPERANNUATION FUND
FQ ESSENTIAL BETA FUND LTD
BANCO CENTRAL DE TIMOR EST
UBS GLOBAL ALLOCATION FUND
PLAN OF
DELTA PILOTS DISABILITY
LISTA ESITO DELLE VOTAZIONE
UBS (US) GROUP TRUST
INCOME
Ragione Sociale
TST
PETERCAM B FUND
EQ ADVISORS
EQ ADVISORS
FLEXSHARES
RETIREMENT
UBS
Pagina 4 $-$ Totale
152.665
213,978
6.930
5.000
4.799
7.139
15.037
8,667
31.956
6.891
3.154
782
$7 - 215$

Teste:
1088
15.322
268,007
2.271
31.492
4.863
371.504
79.300
8.906
1.980
18.929
61.170
28.132
70
39.526
26.984
66.454
288
2.915
666.600
12.192
3.173
31.048
13.945
21.273
5.614
54.886
260.718
78.611
.143
504
Azionisti.
Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

CONTRARI

14.463
Total
14.463
Delega
15.726
15.726
439.867
439.867
.972.604
٣
.972.604
H
78.860
78.860
14.219
14.219
196.882
196.882
21.606
21.606
131.600
131.680
47.055
47.055
102.222
102.222
54.174
35.830
54.174
17.826
35.830
17.826
13 672 59.096
59.096
13.672
29.280
29.280
27.356
27 356
6.100
6.100
5.091
5.091
635.549
635 549
47.262
47.262
19.946
19.946
337.746
337.746
24.744
24.744
50.540
50.540
87.069
39.539
87.069
3.189
39.539
27.920
3.189
27.920
47.004
47.004
19.820
19.820
13.863
13.063
15.594
15.594
37.931
37.931
442
ų
-442
232
252
Š
Ë
3.605
0.891
12.42 6.83 $\eta$ , $\eta$ , $\eta$
84.38
с
$\vec{a}$
$\overline{a}$
Δ.
Proprio
Pagina 5
TRUSTEE OF SHELL CONTRIBUTORY PENSION FUND 1086
$-TIDELLITY$ DIVIDEND ET Teste: Azionisti in delega:
STICHTING SHELL PENSIOENFONDS
Ragione Sociale
SHELL PENSIONS TRUST LIMITED AS THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 FORSTA AP - FONDEN KAPITALFORENINGEN PENSAM INVEST PSI 30 EUROPAEISKE AKTIER ALLIANZGI-FONDS DSPT BUREAU OF LABOR FUNDS- LABOR PENSION FUND BUREAU OF LABOR FUNDS- LABOR PENSION FUND BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND NATIONWIDE INTERNATIONAL INDEX FUND PENSIONSKASSEN BORNE-OG UNGDOMSPAEDAGOGE TRUST AND CUSTODY SERVICED BANK LIMITED
PENSIONSKASSEN FOR BORNE-OG UNGDOMS
VANTAGETRUST III MASTER COLLECTIVE INVES
EQ.ADVISORS TRUST-AXA/AB DYNAMIC GROWTH
EQ ADVISORS TRUST-AXA INTL.MANAGED VOLAT THE MASTER TRUST BANK OF JAPAN LTD STICHTING PENSIOENFONDS VOOR HUISARTSEN BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND NEW YORK STATE COMMON RETIREMENT FUND CITY OF PHILADELPHIA PUBLIC RETIREMENT TURBATIYY INVESTEMENT FONDS - FILELIYY Y GLOBAL DIVIDENG FOND FIDELITY INSTITUTIONAL PAN EUROPEAN FUND ALLIANZ UK & EUROPEAN INVESTMENT FUNDS FIDELITY INVESTMENT FUNDS TRUST AND CUSTODY SERVICED BANK LIMITED
MASTER TRUST FOR NATIONAL PENSION FD
TRUST AND CUSTODY SERVICED BANK LIMITED SMA RELATIONSHIP TRUST SERIES G PROSHARES DJ BROOKFIELD GLOB. INFRASTR. ET MMA PRAXIS INTERNATIONAL INDEX FUND NEW MEXICO STATE INVESTMENT COUNCIL DELTA MASTER TRUST NEW MEXICO STATE INVESTMENT COUNCIL PROSHARES HEDGED FTSE EUROPE ETF OPPENHEIMER NACQUARIE GLOBAL INFRASTRUCR
O'SHARES FTSE EUROPE QUALITY
PUERTO RICO TELEPHONE COMPANY MASTER TRU UBS FTSE RAFI DEVELOPED 1000 INDEX FUND UBS MSCI WORLD MINIMUM VOLATILITY INDEX MANULIFE INTERNATIONAL EQUITY INDEX FUND 1088 N
Badge $x * D$
$***D$
$***D$ $***D$ $*D$ $x \star D$ $*D$ $\ddot{x}$ $*D$ $*D$ $\frac{1}{2}$ $\ddot{x}$ $\ddot{\bullet}$ $*D$
$\ddot{x}$
$x * D$ $*1$ $***D$ $*$ D $+1$ $\ddot{x}$ $4 + D$ $***D$ $+1$ $*D$ $+1$ $***D$ $\ddot{x}$ $x * D$
$***D$
$*D$ $\ddot{\ddot{\bm{x}}}$ $\ddot{\ast}$ $x * D$ $***$ $\frac{1}{2}$ $\ddot{x}$ $*D$ $*D$ $\ddot{x}$
$\frac{1}{2}$
$\star$ + $\ddot{x}$ Azionisti: Azionisti in proprio:

Mark Book

Atlantia S.p.A. 21 aprile 2017 13.40.30
Assemblea Ordinaria del 21 aprile 2017 A, $\frac{1}{2}$
$\mathbb{Z}^{(p)}$ $\epsilon_{\rm g}$
Oggetto: Approvazione di piani di incentivazione
LISTA ESITO DELLE VOTAZIONE
CONTRARI $\varphi$ W
Ķ
Ĵ,
Badge
$\ddot{\bullet}$
Ragione Sociale
MANULIFE SENTINEL INCOME (33) FUND UT
Proprio 5
Dele
Totale
$\ddot{x}$ MAPLE BROWN ABBOT GLOBAL LISTED INFR FD
N
22,200
817.379
22.200
817.379
$\ddot{\bullet}$ THE GREAT-WEST LIFE ASSURANCE COMPAN 4.700 4.700
$\ddot{\bullet}$ REGIME DE RETRAITE D HYDRO QUEBEC 73.422 73.422
$\ddot{x}$
$\mathbf{f}^*$
Ī.,
FONDS DE SOLIDARITE DES TRAV. QUEBEC FTQ
MACQUARIE GLOBAL INFRASTRUCTURE INCOME
4.236
18.663
18.663
4.236
$\mathbf{G}^*$ BOMBARDIER TRUST (CANADA) REAL RETURN AS 125,611 125.611
$\ddot{\phantom{0}}$ THE BOMBARDIER TRUST (UK) 787
$\;$
$\frac{3}{2}$
133.787
$\ddot{x}$ IB1 GS C
NATWEST DEP SW SVSTPI
56.413 56.413
$\ddot{\bullet}$
$\ddot{\bullet}$
LABORERS PENSION FUND OF WESTERN CANADA
GLOBAL EQUITY FUND UT
SOBEYS
MANULIFE
500
700
27.5
$\ddot{\mathbf{g}}$
27.500
68,700
۵ŧ GLOBAL INFRASTRUCTURE FUND
MANULIFE
200
146.
146.200
$\mathbf{G}^*$ INVESTMENT EXCHANGE FUND CORP
MANULIFE
800
50.1
50.800
٩ŧ
$***$
BROOKFIELD GLOBAL INFRASTRUCTURE SECURIT
BROOKFIELD GLOBAL LISTED INFRASTRUCTURE
000.
169
169.000
$\hat{\mathbf{r}}$ LONDON LIFE INSURANCE COMPANY 000
200
25
000.
200
ID,
Ń
$\mathbf{G}$ GENUS DIVIDEND EQUITY FUND 500

500
5
$\ddot{ }$ FOSSIL FREE CANGLOBE EQUITY FUND
GENUS
29.800
3.707
006.
$\mathbf{a}$
$\ddot{a}$
$4*1$
н
CENTRAL FINANCE BOARD METHODIST CHURCH
ROYAL BANK OF CANADA (CHANNEL ISLANDS)
-707
$\mathbf{r}$
$\mathbf{u}^*$ STATE GLOBAL OPPORTUNITIES FUND
TTRST
3.430
566.556
$-430$
556
$\bullet$
$\mathbf{r}$
566
$\mathbf{u}^*$ SOUTH YORKSHIRE PENSIONS AUTHORITY 86.500 86.500
$\mathbf{G}^*$ WEST MIDLANDS METROPOLITAN AUT PENS FD 133.000 133.000
$\mathbf{u}^*$
$\mathbf{d}$
PRUDENTIAL ASSURANCE COMPANY LTD
WEST YORKSHIRE PENSION FUND
150.000 150.000
$\mathbf{G}^*$ PRUDENTIAL PENSIONS LIMITED 49.404 15.025
49.404
$\mathbf{L}^*$ NATIONAL GRID UK PENSION SCHEME 15.025
127.709
127,709
$\mathbf{r}^*$ PHOENIX UNIT TRUST MANAGERS EURO 26.644 26.644
$\ddot{x}$
$\mathbf{u}^*$
BOTHWELL EUROPE FUND
PHOENIX UNIT TRUST MANAGERS
375,310 375.310
$\ddot{x}$ HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH
MOORE CAPITAL MANAGEMENT LP
41.227
18.387
41,227
$\ddot{\ast}$ NMM5-GIEP BRI ACCOUNT 132.807 18.387
132.807
$4*D$ GIM SPECIALIST INVESTMENT FUNDS 11.284 11.284
$\frac{1}{2}$
$\mathbf{L}^*$
ARTISAN INTERNATIONAL GROWTH TRS œ
435.87
435.078
$\ddot{x}$ SCHRODER INTERNATIONAL MULTI-CAP EQ
M TR FOR DEF CONTR PLNS OF AIRLINES
14.904
187.243
14.904
$4*D$ FCP LBPAM AVENIR EURO 40.106 40.106
187.243
$*$ D LBPAM ACTIONS VALUE EURO
FCP
450.000 450.000
$\mathbf{u}^*$ LC)
LBPAM DIVERSIFIE FOCUS OBLIG 3
FCP
19.552 19,552
$\ddot{x}$
$x * D$
LBPAM MM EURO ACTIONS
FEDERIS IRC ACTIONS
FCP
PCP.
14.180 14.180
$\ddot{\bullet}$ LBPAM ACTIONS EURO LARGE CAP
FCP
347.000 347.000
$***D$ BNP PARIBAS ACTIONS EUROLAND
ÎСP
210
032
508.
56.
508.210
$\overline{0}$
56.
Pagina 6
Azionisti: Teste:
1088
2
÷
Azionisti in proprio: Azionisti in delega: 1086

$\overline{\phantom{a}}$ $\frac{1}{2}$

$\frac{1}{2}$

Ì

$\frac{1}{2}$

l,

$\overline{a}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

1.633
Totale
Delega
221.610
1.633
221.610
13.000
13.000
268.947
268.947
140.716
140.716
65.500
65.500
10.372
10.372
323.400
323.400
29.588
29.588
44.992
44.992
29.379
29.379
238.378
238.378
79.879
79.879
18.984
2.191
2.191
4.868
18.984
297.108
4.868
90,008
297.108
359.466
359.466
90.008
75.682
75.682
5.000
5.000
9.000
9.000
111.323
111.323
8.822
8.822
86.866
86.866
12.162
12,162
29.839
29.839
22.886
22.886
123.376
123.376
2.420
23.943
2.420
315.323
23.943
232,315
315, 323
232.315
10.287
10.287
67.560
67.560
1.858.854
1.858.854
28.371
28.371
$630_\varphi$
34.36
162.638
34.801
$\frac{4}{3}$
126.728
ہے
ہ
66.785
۸þ
4.990
ķ,
解除
67.749
اللہ
ان
Proprio
CONTRARI VOLATILITY POOL Pagina 7
EUROPE LARGE CAP B PENSION STABILITY COMMINGLED PEN TR FD INTL (RES. ENHAN. IND) BLACKROCK FISSION INDEXED INTL EQUITY FD - JPM BALANCED MAN FUND
INT EQUITY
lund
PENSION
BUREAU OF LABOR FUNDS- LABOR PENSION FUND EQUITY MINIMUM
STICHTING DEPOSITARY APG DEVELOPED MARKETS
INVES TRUST AND CUSTODY SERVICED BANK LIMITED ÷
Teste:
1088
1086
Azionisti in delega:
ς
Oggetto: Approvazione di piani di incentivazione FCP BNP PARIBAS ACTIONS EUROPE
Ragione Sociale
Badge
$\ddot{a}$
FCP LBPAM ACTIONS EUROMONDE
$4 + D$
FCP LBPAM ACTIONS
$4*D$
FCP LBPAM ACTIONS CROISSANCE EURO
$\mathbf{G}$
SAINT MARTIN 2
$x * D$
BARYUM QUANT FCP
$\mathbf{r}^*$
FCP SAKKARAH 7
$\frac{1}{2}$
AXA ROSENBERG EUROBLOC
$\mathbf{R}$
CAISSE DES DEPOTS ET CONSIGNAT
$\ddot{x}$
FONDS DE RESERVE POUR LES RETRAITES
$\star \bullet$
RAVGDT DIVERSIFIE II LBPAM
$\mathbf{G} \star \mathbf{A}$
TCMONA
$*D$
LA FRANCAISE LUX
$***D$
DNP PARIBAS FUND III NV
$\ddot{x}$
BNP PARIBAS
$*D$
BNP PARIBAS B INVEST
$\ddot{x}$
PARIBAS B PENSION BALANCED
METROPOLITAN RENTASTRO
BNP
$\star\star$ D
BNP PARIBAS L1
$\star$ + D
PARIBAS A FUND
BNP
$D$
$\ddot{
}$
VERSICHERUNGEN AG
AXA.
$***$
AXA LEBEN AG
4D
BANQUE PICTET & CIE SA
$\ddot{x}$
$\hat{\mathbf{r}}$ SCHRODER GLOBAL ENHANCED INDEX FUND
$***D$
TELSTRA SUPERANNUATION SCHEME
$***D$
$\ddot{x}$ BOMBARDIER TRUST U.S. MASTER TRUST
$4 * D$
AVIVA LIFE & PENSIONS UK LIMITED
$***D$
MARSHFIELD CLINIC MASTER TRUST
JPMORGAN FUND II ICVC
$\ddot{x}$
VARIABLE PORTF - PYRAMIS
$x * D$
SBC MASTER PENSION TRUST
$\mathbf{G}$
$\ddot{x}$
MINISTRY OF STRATEGY AND FINANCE
$\ddot{x}$
JPMORGAN LIFE LIMITED
$*D$
TAMESIDE MBC RE GREATER MANCHESTER
$*D$
AVIVA LIFE AND PENSIONS UK LIMITED
$\mathbf{a} *$
$\star\star$ D VANTAGETRUST III MASTER COLLECTIVE
$G$ $\star$
$4 * D$
SCHRODER QEP GLOBAL CORE FUND
$x*D$
$x \star D$ JPMORGAN GLOBAL ALLOCATION FUND
$\ast$ D
Azionisti in proprio:
Azionisti:

$\ddot{\phantom{0}}$

$\sim$
Ľ

$\ddot{\phantom{0}}$

$\frac{1}{1}$

Assemblea Ordinaria del 21 aprile 2017

Í

$\bar{4}$

eri
Mar
Ma

21 aprile 2017 13.40.30

Îb,

$\gamma_{0}$
$\frac{d\phi}{d\phi} = \frac{d\phi}{d\phi}$
/
fotale :
fotale :
4.436
298.265
382.056 7.067 64.504 61.876
2.700
នី 105.500 119,187 8.515 40.087 17.405 28.809 22.187 8.981 174.289
1.373
3.121 859.417 745.512
N
73.395 21.981 359.296 9.517 1.830 6.000 $9.800$
$2.268$
990 30,210 46.858
246
19.088 .461
$\ddot{a}$
702 530 15.641 5.592 3.204 211.165
Delega 298.265
4.436
382.056 7.067 64.504 61.876
2.700
500 105.500 119.187 8.575 40.087 17.405 28.809 22.187 8.981 174.289
1.313
3.121 859.417 2.745.512 73.395 21.981 359.296 9.517 1.830 6,000 9,800 2.268 $\frac{8}{2}$ 30.210 6.858
246
÷
880
c
.461
m
٠
702 500 5.641
5.592 3.204 211.165
Proprio
CONTRARI MALE TERNITSHIVE Pagina 8
Oggetto: Approvazione di piani di incentivazione JPMORGAN INTERNAT. RESEARCH ENHANCED EQUI JPMORGAN DIVERS RETURN EU EQUIT ETF JPMORGAN GLOBAL RESEARCH ENHANCED INDEX FUND JPMORGAN DIVERSIFIED REAL RETURN FUND SAVINGS ANDI
401 (K)
FIDELITY MAND R-ORACLE CORPORATION
DUKE ENERGY RETIREMENT SAVINGS PLAN
JPMORGAN INSURANCE TRUST GLOBAL ALLOCATI IZ90 FUNDS - 1290 SMARTBETA EQUITY FUND FRIENDS LIFE AND PENSIONS LIMITED AMEV SCHADE BELEGGINGEN ASR LEVENSVERZEKERING DE EENDRAGT PENSIO AXENT NABESTAANDENZORG N.V. AMERSF ALG BELEGGINGEN INZAKE AOV
ASR LEVENSVERZEKERING N.V.
EUROPEESCHE VERZEKERING MAATSCHAPPIJ NV ASR AANVULLENDE ZIETEKOSTENVERSEKERINGN GLOBAL INFRASTR DIV FOCUS EQUITY FUND TRUST E CUSTODY SERVICES BANK LTD BBVABCO DEPOSITARIOINVEST FUNDS AZL NEJ INTERNATIONAL VALUE FUND GUGGENHEIM WORLD EQUITY INCOME FD GVET SERIES D WORLD EQUITY INC SER DEUTSCHE XTRKS MSCI ALL WORLD HDG DREYFUS GLOBAL INFRASTRUCTURE FUND KBI EAFE DEVELOPED STRATEGIC BETA GLOBAL EQ FD NN PPINV NN PRENIUM DIVIDEND FUND AOHIT HAI RHUMBLINE EAFE HRCD RPMT HAP RHUMBLINE EAFE EMPLOYEES RETIREMENT TRUST OF BANK OF MONTREAL HARRIS KAPITALFORENINGEN EMD INVEST GLOBALE AKTIER II KAPITALFORENINGEN EMD INVEST GLOBALE AKTIER III 700021 PD GLOBALE AKTIER I
LISTA ESITO DELLE VOTAZIONE Ragione Sociale AXA INSURANCE LIMITED FRIENDS LIFE LIMITED NAEV LEVEN BELEGINGEN SWISS NATIONAL BANK NMM5-WIEQ-NVM ACCOUNT BBVA PENSION FUND BNYMTCIL MK DIVGRTFD NM PERA DREYFUS BOK KIC AAEQ 3 MSAR SCHRODER BOK MCM DM PEO
Badge
$*D$
$x \star D$ $\ddot{x}$ $\ddot{x}$
$***D$
$\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{x}$ $\star$ in $\ddot{x}$ $\ddot{x}$ $\frac{D}{i}$ $\frac{1}{2}$
$\frac{1}{2}$
$\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\frac{1}{2}$ $4 * D$ $\frac{1}{2}$ $\frac{1}{2}$ $4 * D$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddotsc$ d*r $\mathbf{r}^*$
$\ddot{x}$
$\ddot{x}$ $\mathbf{u}^*$ $\mathbf{G}^*$ $\ddot{x}$ $\mathbf{u}^*$ $\ddot{x}$ $\ddot{\bullet}$ $\bullet\star$ $\ddot{\bullet}$ $\ddot{\bullet}$
$\ddot{\bullet}$
$x * D$
$***D$
q∗

Azionisti:
Azionisti in proprio:

$1086$

Teste:
Azionisti in delega:

1088

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

41.794
Totale
Delega
21.056
21.056
41.794
7.907
7.907
113,100
113,100
27.217
27.217
13.835
13,835
10.064
10.064
57.327
57.327
27.097
27.097 31, 341
31.341
13.500
260.731
260.731
26.400
13.500
15.900
26.400
15.900
9.400 12.300
9.400
12.300
11.100
11.100
11.200
11.200
10.600
10.600
3.400
3.400
1.600
1.600
32.202
32.202
29.456
29,456
141.677
141.677
5.161.789
161.789
Ю
29.838
29.838
23.855
23.855
.846
24.604
24.604
925
,846
925
2,238.773 20.660
20.660
.238.773
$\mathbf{\tilde{c}}$
9.126
9.126
5.066
5.066
.328

11.328
.318
1.318
458
\$88.564
v
Ξ
4.458
988.584
$\mathbf{f}$
15. - ي
10.890
1.232 $\sim$ $\sim$
140.090
ĉ,
4.200
1 æ
$\ddot{\bm{r}}$
Proprio
CONTRARI Pagina 9
5 1086
Oggetto: Approvazione di piani di incentivazione
LISTA ESITO DELLE VOTAZIONE
Ragione Sociale 700241 PD STABILE AKTIER 56053 IP GLOBAL EQUITIES I TACS NONUS EQUITY CORE MKT CONTINU
DIV REAL ASSET FUND BROOKFIELD
BLKRK GLBL STR INT SAE PDDC
PFI
JPM GL THEM PORT 2 INT EME PDNB
AST.
AST
AST JENNISON GLOBAL INFRASTR PDMN PRU JEN GL INFRASTRUCTURE FUND PDLF GREAT WEST INTERNATIONAL INDEX FUND ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUSTFIC BNYMTCIL BNYM GBL EQUITY INC FUND OXFORD DIOCESAN BOARD OF FINANCE UNIVERSITY OF LONDON FREE SIR JAMES KNOTT TRUST SCHOLARSHIP FUND
RCM
SOMERVILLE COLLEGE MAIN FUND
UNI OF NOTTINGHAM END FUND
CRIPPLEGATE FOUNDATION
ST ANNES COLLEGE
UNIVERSITY OF STRATHCLYDE GF DESERET MMRP ARTISAN
HUNTER ENDOWMENT
PFI INTL EQUITY INDEX FUND BNYMTCIL LAZARD GBL EQTY FRNCHS FND BNYMTCIL LAZARD GBL LI EQUITY FD BNYTD CF MACQUARIE GBL INFRS SRS FD PFI OVERSEAS FD PMC BNYTD CF CANLIFE GLBL INFRA FD PFI GLB DIV INC FD COLONIA FIRST NATWEST DEP NEWTON CONT EURO FD DEP NEWTON GLOBAL INC FD
NATWEST
NATWEST DEP NEWTON ML AS DIV RET FD IQ 50 PERCENT HEDGED FTSE INTL ETF
IQ 50 PERCENT HEDGED FTSE EURO ETF
GS ACTIVE BETA INTL EQUITY ETF ACTIVEBETA EUROPE ETF
U)
U
DEUTSCHE XTRK MSCI EMU HDG EQ ETF BLACKROCK GLOBAL FUNDS VOYA INTERNATIONAL INDEX PORTFOLIO NEXTERA DB ARTISAN NON US SR5F PARAMETRIC DELTA SHIFT TEACHERS RETIREMENT SYSTEM OF LOUISIANA SYSTEM OF LOUISIANA
TEACHERS RETIREMENT
Teste:
1088
Azionisti in delega:
N
Badge $4*D$ $x * D$ $x * D$ $\frac{D}{k}$ $*D$ $\ddot{x}$ $*$
$\frac{1}{\ast}$
$*D$ $*D$ $\ddot{\bullet}$ $*D$ $\ddot{x}$ $\ddot{x}$ $4 * D$ $***D$ $\star$ in $\star$ in $\ddot{x}$ $\star$ 2 $*$ D $\ddot{x}$ $*1$ $\star \star \textbf{D}$ $***D$
$4 * D$
$*D$ $***D$ $x \star D$ $*D$ $***D$ $\ddot{x}$ $\mathbf{u}^*$ $***D$ $$
$
D$
$***$ $4*D$ $*D$ $\ddot{*}$ $***D$ $*D$ $*D$ Azionisti: Azionisti in proprio:

ě

i

j

$\frac{1}{2}$

i
S

$\begin{array}{c} \vdots \ \vdots \ \vdots \end{array}$

.

$\begin{array}{c} \frac{3}{2} \ \frac{3}{2} \end{array}$

・・・
ì
ij
Ę
di piani di incenti
A ESITO DELLE VOTAZIONE i
Sang
CINNA:
TICIT
i
į
21 aprile 2017 13.40.30
$\zeta$
Assemblea Ordinaria del 21 aprile 2017
i.
K
$\overline{\mathcal{R}}\mathcal{A}$
CONTRARI
1.151.674
262.976
327.368
217.426
88.540
47.303
765
748
2.220
114.866
7.621
293.293
1.009
39,679
42.357
53.454
6.261
253.906
27.080
124.971
9.591
2.481
302.209
25.404
311.260
77.312
BEC.
15.538
16.200
$\mathbf{S}$
36.729
33.292
140,018
145.889
766
16.661
17.074
725
950
618.480
3.708
69.353
12.577
18.349
$-4$ ro $\epsilon$ al
$\frac{64}{32}$

$\cdot$
$\blacksquare$
262.976
4,
1.151.674
327.368
217.426
88.540
7.621
47.303
64.765
$32.748$
$2.220$
293.293
114.866
$1.009$
$42.357$
$53.454$
$6.261$
39,679
$\begin{array}{r} 124.971 \ 253.906 \ 9.591 \ 2.481 \ 2.481 \end{array}$
.209
311.260
.404
77.312
$\mathbf S$
15.538
16.200
33.292
16.661
36.729
45.889
40.018
17.074
5.725
950
766
618.480
3.708
69.353
12.577
Delega
÷
Ď
$\frac{1}{\sqrt{2}}$
302.
$\overline{25}$
ø
Proprio
P
Oggetto: Approvazione di piani di incentivazione
LISTA ESITO DELLE VOTAZIONE
STICHTING PENSIOENFONDS VAN DE ABNAMRO BANK N
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
STOCK INDEX FUND
AQUILA LIFE FTSE RAFI DEVELOPED
MULTI ASSET INC PF EUR EQU INC
OSEAS EQUITY FUND
DIV REAL ASSET FUND MACQUARIE
DREYFUS GLOBAL EQUITY INCOME FUND
STRAT
ACADEM STRAT AAJENNISON PD07
DEUTSCHE XTRK MSCI ITALY HDG ETF
LIFE MSCI WORLD FUND
RLL AQUILA LIFE EUROPEAN EQUITY
DEUTSCHE XTRKS MSCI EURO CCYHDG
CCYHDG
NATWEST DEP NEWTON MA INCOME FD
AQUILA LIFE GLOBAL MINIMUM
DEUTSHCE XTRK SP HDG GLBL INFR
DBX FTSE DEV EX US COMP FACTOR
MULTI AST INC IDX EQTY
GEPF BLACKROCK EQUITY
ABN AMRO PF UBS RAFI 1000
ABN AMRO PF IPM RAFI 1000
CLSF DEUTSCHEGLOBAL INFRA
FPCF SSGA MSCI WORLD EXUS
LAZARD INFRASTRUCTUR
CP2F LAZARD INFRASTRCTURE
DEUTSCHE XTRKS MSCI EAFE
KCIF COLONIAL 1ST ST GLI
POTF DR NON US EQUITY GT
LIFEENHANCED
ABN AMRO PF UBS MINVAR
SCE PANAGORA QUAL
INTERNATIONAL
ABN AMRO PF BR MINVAR
NHTF ARTISAN PARTNERS
ARC RB EQ DEV KAITOS
ROWE GT ALPHAEXTEXUS
ASV RB EQ DEV MENKAR
APL RB EQ DEV MIRA
SHELL PENSION TRUST
WINTON GLOBAL
Ragione Sociale
AQUILA LIFE
LB CROYDON LGIM
SSGA EDHEC
NYPE FIDELITY
ASCENT
AQUILA
Atlantia S.p.A. DRMA LTD
DREYFUS
SBSA
SALF
FPCF
FPCF
AST

Ы.
Ч
FXPF
BLK
BLK
BILL
FTE
LLL
Lidd
Badge
$D$
$\ddot{\bullet}$
$\hat{\mathbf{r}}$
$\ddot{\bullet}$
$\frac{1}{x}$
$\mathbf{u}$
$\frac{1}{2}$
$\ddot{x}$
$\frac{1}{2}$
$\ddot{x}$
$\ddot{x}$
$\mathbf{u}$
$\ddot{x}$
$\ddot{\bullet}$
$\ddot{x}$
$\ddot{x}$
$\ddot{\bullet}$
$4
D$
$\mathbf{G}^$
$\ddot{x}$
$\mathbf{u}$
$\ddot{\bullet}$
$4 * D$
$\ddot{ }$
$\ddot{x}$
$\ddot{x}$
$\mathbf{G}$
$\ddot{x}$
$\ddot{\bullet}$
$\mathbf{G}^
$
$\ddot{\bullet}$
$\ddot{}$
$\ddot{\bullet}$
$x * D$
$\ddot{\ddot{\cdot}}$
$4
D$
$\frac{1}{2}$
$\ddot{\bullet}$
$\ddot{\ddot{\cdot}}$
$\mathbf{r}$
$\mathbf{u}^$
$\mathbf{G}^
$
$\ddot{x}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

KEMEZEK KAMANA

Oggetto: Approvazione di piani di incentivazione CONTRARI
Badge Ragione Sociale
$\ddot{x}$ WE AUTO CLUB INSURANCE ASSOCIATION
$\frac{1}{2}$ SLI GLOBAL ABSOLUTE RET STRATEGIES
TN FD
$\ddot{\bullet}$ GBL SICAV CON EU EQ
SLI
$***$ BNYMTD AMITY EUROPEAN FUND
C9W CITW FD PARAMETRIC
$\frac{D}{k}$ AT AND T SAVINGS GROUP INVESTMENT TRUST
$4 + D$ BLACKROCK ACWI USIMI
$\ddot{x}$ ATIVO
$\ddot{x}$
$\ddot{x}$
OSMOSIS INVESTMENT
$4*D$ UFJF MCM MSCI WORLD FD
$4*D$ PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO
$***D$ CE8F LEIA ATIVO IE
$***D$ RAYTHEOM MASTER PENSION TRUST
$4*D$ PDBF NUVEEN
$4*D$ FIRST STATE
PDBF
$***D$ PG E QUALIFIED PANAGORA EAFE
PGEF
$*D$ PGQF FIRST STATE
$\ddot{x}$ CZ AANDELEN SSGA
$***D$ ACHMEA POOLS FC ANW
$***D$ CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND
$x \star D$ COLUMBIA SUSTAINABLE GLOBAL EQ ETF
COLUMBIA SUSTAINABLE INTL EQ ETF
$*D$ NBK UBS EQ
$*$ $\Omega$ NON US EQ MGR PT 4 OFFSR MT ARTISAN
$D$
$
D$
AZL INTERNATIONAL INDEX FUND
$\star$ t BGF FLEX MULTI ASSET GBL EQ PF
$\star$ D LRPF KLEINWORT BENSON
$\ddot{\bullet}$ DEUTSCHE XTRK MSCI EAFE HDY HDG ETF
$*D$ EMU HDY HDG ETF
DEUTSCHE XTRK MSCI
$\ddot{*}$ ET F
STH EUR HDG
DEUTSCHE XTRK MSCI
$*$ D ELL
BNYMICIT EL GBT VTBHVEX OCIAS
$*$ D QSBF ARTISAN INTL GROWTH
$\ddot{x}$ UNITED CHURCH FUNDS QMA BFF
$\ddot{\bullet}$ US BK BROOKFIELD GLB LST INF IN FD
$***D$ USBK BROOKFIELD GBL LIS INFRAS FD
$\ddot{x}$ USBK BROOKFIELD REAL ASSETS SEC FD
$\ddot{*}$ USBK REGIONAL TRANSPORTATION DSPP
AHAI RHUMBLINE ADVISERS
$*D$ USBK AMERICAN HEART ASSOCIATION INC
USBK
$\ddot{\bullet}$ LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND LOS ALAMOS NATIONAL SECURITY LLC DEF
$\ddot{*}$ 5.739
$x * D$ ATEF ARTISAN PARTNERS
$4*D$ MSV JP MORGAN
Pagina 11
1086
Teste:
1088
Azionisti:

$\begin{smallmatrix} 1 & 4 & 6 & 6 & 6 & 6 & 6 & 6 & 6 & 6 & 6 & 6 & 6 & 6 & 6 &$ BEL o dys $\frac{1}{2}$ $\begin{smallmatrix} 1.1464 \ 1.0711495 \ 2.0495 \ 3.0404 \ 4.0404 \ 5.0404 \ 6.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.0404 \ 7.$ $\begin{array}{r} 15\cdot 033 \ 655 \ 222\cdot 800 \ 177\cdot 000 \ 19\cdot 400 \ 193 \ 737 \ 905 \ \end{array}$ 41.910 $\frac{6}{5}$

Proprio

「大阪の中になるのです。

1088
2

TRUST
TRUST GOGOMATIT BENEFIT PLANGROUP TRUST

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

177.486
333.075 61.860 149.460
82.836 1944年 Totale 376.898 364 61.029 16.287 308.152 43.135 5.729 $1.859$ 88.722 265.733 2.433 5.182 3.160 167.556
575.897
81.900 77.590 8.835 28.387 142.442 2.440 2.707 2.580 5.909 2.255 $10.792$ 27.743 2.098.220 388.299 12.511 $2.488$
$6.904$ 58.660
11.562 142.064 42.265 $\frac{1}{3}$ Delega 1.859 364 16.287 177.486 333.075 5.729 82.836 376.896 61.029 43.135 61.860 $2.580$ $2.433$
$2.255$ 2.098.220
388.299 308,152 265,733 149.460 B8.722 $2.440$ 5.182 $\frac{160}{3.160}$ 142.442 77.590 2.707 5.909 10.792 27.743 167.556 8.835 81.900 28.387 42.265 58.660 575.89 142.064 $2.488$ 12,511 $6.904$ Proprio VEBA TRUST FOR THE GENERAL MILLS AND BAKØRY CONFECTIONERY TOBACCO AND GRAIN MILLERS HEALTH AND WELFARE PLAN CONTRARI UTC EDHEC BLACKROCK UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT MIDDLETOWN WORKS HOURLY AND SALARIED UNIQN RETIREES HEALTH CARE FUND ARTISAN PARTNERSAN FLORIDA RET SYS FLORIDA RETIREMENT SYSTEM ENPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII PANAGORA RISK PARITY MULTI ASSET MASTER HUND LTD CBRE CLARION GLOBAL INFRASTRUCTURE VALUE FUND BRIDGE BUILDER INTERNATIONAL EQUITY FUND BROOKFIELD REAL ASSESTS INCOME FUND INC PENSION RESERVES INVESTMENT TRUST FUND CPA COP PSERS PSERS ACWI X US INDEX LOUISIANA STATE ERS MSCI EXUS INDEX BLL AQUIL LIFGLO3000 FMEN WHT INDFD BPS LEGAL AND GENERAL EUR BPSLGEUR BNYMTD BLK DYN DVSD GR PFFD ASSTALL BNYMTD BLK CONT EUR EQ TRCK FD INV BLACKROCK WORLD EX FLORIDA RET SYS ALASKA PERMANENT FUND CORPORATION ALASKA PERMANENT FUND CORPORATION Oggetto: Approvazione di piani di incentivazione COP SERS ARTISAN PARTNERS LP CPZ COP SERS MCM MSCI WORLD X US AST GS MULTI ASSET PORT LIQ PDHB BNYMTD BLK CONTINENTAL EURO INC GENERAL MILLS INVESTMENT TRUST ENSIGN PEAK ARTISAN INTL LCG NV REIF ALLNCEBRNSTN INTL EQ SP VAN DE NEDERLANDSCHE BANK PERS MELLON CAPITAL INDEX VOYA INTERNATIONAL CORE FUND VIRGINIA RETIREMENT SYSTEM FLORIDA RETIREMENT SYSTEM LISTA ESITO DELLE VOTAZIONE POOL RE L AND G MSCI EQ TEA BLACKROCK INC INTL FOOL RE JPM REI EQUITY VEBA PARTNERSHIP N L P 1217 APG DME INDUSTR
1253 APG DME CORE EU 2054 APG DME BLACKR UPMC BMO PENSION
UPMC BMO FCP AP7 EQUITY FUND Ragione Sociale 11.562 UPMC BMO CPZ È Badge $\ddot{x}$ $\ddot{x}$ $4 * D$ $\mathbf{G}$ $D$ $4D$ $4D$ $\overline{a}$ $\mathbf{u}^$ $\mathbb{C}^$ $\ddot{x}$ $\mathbf{u}$ $\overline{a}$ $\mathbf{G}$ $\mathbf{G}^$ $\ddot{x}$ $D$ $D$ $\ddot{x}$ $\mathbf{G}^$ $\ddot{\bullet}$ $D$ $\ddot{x}$ $x * D$ $\ddot{x}$ $\ddot{\bullet}$ $\star$ D $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $7 * D$ $\star$ D $\ddot{x}$ $4D$ $\ddot{\cdot}$ $\ddot{x}$ $\ddot{\cdot}$

Pagina 12

Teste;

$\frac{4}{986}$

Azionisti in delega:

1088

Azionisti in proprio:

Azionisti:

Assemblea Ordinaria del 21 aprile 2017

١Ŋ
Total 33.684 6.746 67.142 .386
r
$\frac{1}{2}$ .850
320 $\frac{6}{3}$ 68.494 109.101 18.742 47.606 26.833 343.688 44.246 5.095 54.605 314.991 .341.900 34.200 5.200 5.037 9.377 164.920 161.537 43.237 2.833 47.729 70,898 33.862 362.400 27.939 2.565 .006
$\mathbf{1}$
.565
$\frac{8}{3}$
879 .698
$\mathbf{\tilde{c}}$
4
$\frac{1}{\sqrt{2}}$
令节 Š 0003 $\theta_{\pmb{i}}$
Ş
Delega 33.684 6.746 67.142 .386
r
$\overline{10}$ .850 320 980 494
109.101
$\bullet$
18.742 47.606 26.833 343.688 44.246 5.095 54.605 314.991 1.341.900 34.200 5.200 5.037 9.377 164.920 161.537 43.237 2.833 47.729 70.898 33.862 362.400 27.939 .565
N
006
$\bullet$
$\frac{4}{11}$
565
38
879 698
N
52 23.578 14.332 319.200 7.020 20.000
Proprio
Pagina 13
OF MISSISSIPPI PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA 1086
NALSAS INC SPK
6338
SPK
6359
SPK
5209
SPK
6376
STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC Teste: Azionisti in delega:
INDIANA PUBLIC RETIREMENT MERCY INVESTMENT SERVICES PUBLIC EMPLOYEES RETIREMENT SYSTEM AGI PPI NR 30 HEL 1482 03 5601 SPK 25
8477
1 DIV QUA
$\overline{a}$
8478
$\frac{6}{5}$
PV WS RCM VAL 8490
VKA RCM S VAL 8502 10 FRANKLIN MUTUAL EUROPEAN FUND FGT FRK GLOBAL LSTD INFRASTRUCT FD ELEVA UCITS FUND-ELEVA ABSOLU. ELEVA UCITS FUND-ELEVA ABSOLUT TRUST AND CUSTODY SERVICES B. KOKUSAI EQUITY INDEX FUND CONSULTING GROUP CAPITAL MARK. CNS GLOBAL LIST INFRASTRUCTUR. TRUST + CUSTODY SERVICES BANK, TRUST AND CUSTODY SERVICES BAN THE GREEN TREE FUND OF THE AME NUVEEN GLOBAL INVESTORS FUND P A SG ACTIONS EUROPE MULTIGESTION ETOILE INDUSTRIE EUROPE OFI MARKET NEUTRAL EQUITY LUROPE SG ACTIONS EUROPE LARGE CAP ETOILE ACTIONS RENDEMENT INVESCO ASSET MANAGEMENT LIMIT LA BANQUE POSTALE ASSET MANAGE 1088 N
Ragione Sociale UGI
AGI
VGL RCM S VAL
AGI
AGI AGI THE UMC BENEFIT BOARD INC UPS GROUP TRUST FRK MUT EURO FD ARRCO LONG TERME ARRCO LONG TERME METROPOLE GESTION IXIS FLAMME SG ACTIONS DEI AM MAAF ASSURANCES SA PROTEC BTP Azionisti in proprio:
Badge $x \ast D$ $\ddot{\ast}$ $*D$ $\ddot{\bullet}$ $\overline{A}$ $*$ D $\star$ 1 $\ddot{\bullet}$ $***D$ $\ddot{\bullet}$ $\ddot{ }$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\mathbf{G}^*$ $\ddot{x}$ $\ddot{x}$ $***D$ $\mathbf{G}^*$ $x^*$ $\ddot{x}$ $*D$ $\ddot{*}$ $*D$ $***$ $x \star D$ $\sum_{k}$ $\ddot{x}$ $\ddot{x}$ $\ddot{*}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $x * D$ $***$ $\ddot{*}$ $*1$ $\ddot{\bullet}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\ddot{x}$ Azionisti:

Î. i.

ţ.

计字母位

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

LISTA ESITO DELLE VOTAZIONE $\star$ $\mathcal{A}{\mathcal{A}}$
$\mathcal{A}
{\mathcal{S}}$ , $\mathcal{A}_{\mathcal{S}}$
$\gamma=1$
Oggetto: Approvazione di piani di incentivazione  $\sim 5\%$
CONTRARI $\mathcal{E}$
$\frac{1}{2}$
$\frac{1}{2}$ or $\frac{1}{2}$ and
$\frac{9}{16}$
Λ,
$\cdot$
Badge Sociale
Ragione
Proprio Delega o
$T$ . Total
$\frac{1}{2}$
$\frac{1}{2}$
$\ddot{x}$
- ITALIAN EQUITY
FUNDS-CLOBAL EQ. TARG. I
FUNDS
PIONEER
PIONEER
88.679 .679
88
$\ddot{\bullet}$ ASSET MANAGEMENT S.A
PIONEER
797.124
100.341
$\sim$
797.124
$\frac{1}{x}$ STRUCT.SOL.F.P.CED 09
PIONEER
81.350 81.350
.100.341
Ν
$\star$ D
$\ddot{x}$
TARGET INC 112021
DSF-DIV
7.300 7.300
$\ddot{\bullet}$ STRUCT.SOL.F.PR.CED 03
PIONEER
PIONEER
35.190 35.190
57.090
$\ddot{ }$ STRUCT.SOL.F.PR.CED 11
STRUC.SOL.F.PROG.CED02
PIONEER
57.090
32.840
$\ddot{a}$ STRUCT.S.F.PR.C 032021
PIONEER
$\ddot{x}$
$\ddot{ }$
STR. SOL. F. PROG. CED 05
PIONEER
37.760
38.780
32.840
37.760
38.780
$\ddot{x}$ PIONEER ST.S.F.PROG.CED OB PIM
STR.S. PROG.CED 06 PIM
PIONEER
28.200
$\frac{1}{2}$ PSSF PROGE CEDOLA 09 2021 PIM 14,800
23.130
28.200
14.800
23.130
$\mathbf{f}^*$ PIONEER S.F-DIVERSIFIED TARG.I 7.700 7.700
$\mathbf{r}^*$ PSSF PROGETTO CED 11 2021 PIM 19.600 19.600
$\ddot{ }$
$\frac{1}{2}$
CED 02 2022
2021
$\overline{12}$
PSSF PROGETTO CED
PSSF PROGETTO
PIN 15.720 15.720
$\ddot{x}$ AEGON CUSTODY B.V NTA 33,550 33.550
$***D$ AHL DIRECTIONAL EQUITIES MASTER LIMITED 86.279
33.437
88.279
33.437
$\ddot{x}$ AHL. EVOLUTION LTD SHARMAINE BERKELEY ARGQNAUT LTD 774.259 774.259
$\ddotsc$
$\ddot{x}$
AHL GENESIS LIMITED 13.230 13.230
$\ddot{ }$ AVIVA INVESTORS INTERNATIONAL INDEX TRACRING FUND
BERESFORD FUND PLC
4.066
$\blacksquare$
14.066
$4*D$ CBOSC ATF CW BK GRP SUP WGS508 92.562 92.562
$***D$ CBOSC-CBGS-WGSS07 .520
264
$\bullet$
m
8.520
3.264
$\frac{1}{2}$ CBRE CLARION REAL ASSET LONG/SHORT FUND LP C/O THE CORPORATION TRUST .421
$\circ$
10.421
$+10$
$\mathbf{G}^*$

SECTOR TRUST
CESIL - COLONIAL FIRST STATE GLOBAL ASSET MANAGEMENT MULTI
75 Ъ,
$\ddot{x}$ CESIL RE COLONIAL FIRST STATE INVESTMENT FUND 10
CITIBANK
INTERNATIONAL PLC AS TRUSTEE CITIBANK INT. PLC ETS. 513
m
$\ddot{*}$ COLONIAL FIRST STATE INVESTMENTS LIMITED. .633.281
N
633.281
$\blacksquare$
N
$\ddot{x}$ COLONIAL FIRST STATE INVESTMENTS LIMITED. 37.723
865.276
37.723
865.276
$\ddot{*}$ COMMONWEALTH GLOBAL INFRASTRUCTURE SECURITIES FUND 580.889 580.889
$\frac{1}{2}$
$\ddot{\bullet}$
FIDANTE PARTNERS LIMITED 261.960 261.960
$\frac{1}{\ast}$ IRISH LIFE ASSURANCE. GID
GMO COMPLETION FUND MASTER PORTFOLIO A SERIES OF GMO OFFSHORE MASTER PORTFOLIO V
3.876 3.876
$\ddot{x}$ IRISH LIFE ASSURANCE PLC 86.236
245.457
86.236
245.457
$\frac{1}{2}$ JANUS CAPITAL FUNDS PLC. 8.666 8.666
$\ddot{\bullet}$
$\mathbf{G} \star \mathbf{F}$
FUND
JOHN HANCOCK FUNDS II GLOBAL ABSOLUTE RETURN STRATEGIES
JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALL
490.536 490.536
$\frac{1}{x}$ LEGAL AND GENERAL CCATION FUND 38.532 38.532
$\ddot{\bullet}$ LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED 92.721 92.721
$x * D$ GENERAL ASSURANCE SOCIETY LIMITED
LEGAL AND

575
.210.52
.
پ
٠٥
210.52
57
.
ف
$\frac{1}{x}$ LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. Φ
œ
51.7
$\blacksquare$
.86
÷
$\vec{5}$
Pagina 14
Azionisti: Teste:
1088
4
Azionisti in proprio: $\mathbf{\hat{z}}$ 1086
Azionisti in delega:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

CONTRARI

287.824
Φ
24.227
Total
Delega
287.824
460
460
24.227
5.780
5.780
68.649
68.649
10.783
10.783
756.305
756.305
117.500
487.387
117.500
487.387
4.144 10.924
4.144
10.924
61.128
61.128
62.803
62.803
674.493
674.493
.852
o,
9.852
11.506
11.506
4.495
4,495
507.991
507.991
12.267
12.267
12,111
12,111
16.716
16.716
186.337
186.337
1.311
1.311
905
905
8.028
8.028
113.648
113.648
319
.750
319
7.750 4.769
15.930
4.769
7.943
15.930
7.943
8.564
564
œ
419
419
9.223
9.223
4.310
4.310
835
$-34.5$
m
$-3.835$
÷,
É
á.
57.510
694.274

66.89
4TE
m
411.58

1.647
294.92 52.94
(477)
Proprio
Pagina 15
FUND LIMITED ETE FUND LTD Ŀ,
INTERNATIONAL EQ INDEX
FTF 1086
MACQUARIE INVESTMENT MANAGEMENT LIMITED NATIONAL COUNCIL FOR SOCIAL SECURITY FUND. NUMERIC MULTI STRATEGY MARKET NEUTRAL LEVERED OFFSHORE PINEBRIDGE FUND SERIES PINEBRIDGE EUROPE EQUITY FUND
NUMERIC SOCIALLY AWARE MULTI STRATEGY FUND LTD
SDA INTL EQUITY INDEX FD-WORLD SLIC - EUROPEAN EQUITY INCOME FUND1 SSBL OBO AB ARYA PARTNERS (MASTER) FUND - ARKBMS STANDARD LIFE ASSURANCE LIMITED STICHTING CUSTODY ROBECO INSTITUTIONAL STICHTING MN SERVICES AANDELEMFONDS EUROPA. STICHTING PENSIOENFONDS METAAL STICHTING PENSIOENFONDS METAAL EN T MN SERVICES STICHTING PGGM DEPOSITARY THE NOMURA TRUST AND BANKING CO. LTD VICTORY CEMP INTERNATIONAL HIGH DIV VOLATILITY WTO INDEX VICTORY CEMP MARKET NEUTRAL INCOME FUND VICTORIAN SUPERANNUATION FUND UBS ASSET MANAGEMENT (AUSTRALIA) LTD INVESTMENTS, MLC LIMITED NORTH STATE HEDGED EQUITY MEN LLC FUND MANAGEMENT (SWITZERLAND) AG. S
(LUX) STRATEGY XTRA SICAV
FUND MANAGEMENT (LUXEMBOURG) GLOBAL SOLUTIONS - GLOBAL EQUITIES EUR NUMERIC ABS RETURN FD LP AQR CHURCHILL MASTER ACCOUNT LP NUMERIC MULTI STRATEGY MARKET NEUTRAL LEVERED OFFSHORE UBSGLOBAL HIGH CONVICTION NOVARTIS CORPORATION PENSION MASTER TRUST LEGG MASON DEVELOPED EX-US DIVERSIFIED CORE ETF BEAUMONT HEALTH MASTER RETIREMENT TRUST
STATE FARM VARIABLE PRODUCT TRUST,
WILLIAM BEAUMONT HOSPITAL HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLLIO KAISER PERMANENTE GROUP TRUST THE INSTITUTIONAL INTERNATIONAL EQUITY KAISER FOUNDATION HOSPITALS INTERNATIONAL MARKETMASTERS FUND INTERNATIONAL EQUITY ETF FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF Teste:
1088
Azionisti in delega:
Ragione Sociale
Badge
$x^*$
$x * D$ $\frac{1}{2}$ $***$ $***D$
$\ddot{x}$
$\ddot{x}$
$\ddot{\bullet}$
$\mathbf{L}$ $\mathbf{G}$ $\mathbf{q}$ $*D$ $\mathbf{G} \ast \mathbf{A}$ $\hat{r}$ $\mathbf{u}^*$ $\ddot{\ast}$ $x * D$ $x * D$ $x * D$ MLC
$x * D$
GTO
$***D$
UBS
$*D$
UBS
$*D$
UB5
$*D$
UBS
$\mathbf{L}^*$
AQR ORACIE FUND LP
ENERGY SUPER
$\vec{r}$
$\ddot{x}$
$4*D$
$\ddot{x}$
$\ddot{x}$ $*$ $\ddot{*}$ $\star$ + $$
$
D$
$\ddot{a}$ $+1$ $4*D$ HC CAPITAL TRUST-
$4*D$
$4*1$ LAUDUS
$4*D$
SCHWAB
$\ddot{x}$
SCHWAB
$\mathbf{u}$
Azionisti: Azionisti in proprio:

的复数的复数医的复数形式 计二十二进制

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30 $\frac{1}{2}$

Oggetto: Approvazione di piani di incentivazione 医腹膜炎 医
CONTRARI
Badge Ragione Sociale Proprio Delega Totale
JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST 112.443 112.443
$\frac{1}{x}$ JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND 70.197 70.197
$\sum_{x}$ BMO DISCIPLINED INTERNATIONAL EQUITY FUND 5.821 5.821
$4*D$ LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO .758.572
$\frac{2}{1}$
12.758.572
$\ddot{x}$ q
LAZARD REAL ASSETS AND PRICING OPPORTUNITIES PORTFOL
4.594 4.594
$\ddot{x}$ COHEN + STEERS INFRASTRUCTURE FUND, INC. 477.633
$\mathbf{\sim}$
477.633
N
$\ddot{x}$ STEERS, INC
COHEN &
2.233 2.233
$4 * D$ SACHS TRST II-GOLDMAN SACHS MULTI-MNGR GLOBAL EQT FUND
GOLDMAN
1.035 1.035
$4+1$ STRAT FD
SACHS TRUST II-GOLDMAN SACHS M-M REAL ASSETS
GOLDMAN
17.595 17,595
$\mathbf{G}$ SACHS TRUST- GOLDMAN SACHS GLOBAL MANAGED BETA FUND
GOLDMAN
580 580
$\ddot{x}$ GÓLDMAN SACHS TRUST - GOLDMAN SACHS GLOBAL INFRASTRUCTURE FUND 3.754 3.754
$\mathbf{G}^*$ INTERNATIONAL MONETARY FUND 8.812 8.812
$\ddot{a}$
$4*D$
ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC 667 667
$\mathbf{q}$ THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF 3.955 3.955
$\ddot{x}$ lid
IT ALL
ALLIANCEBERNST VAR PROD SER F INC. ALLIANCEB DYN ASSE
176 176
ALLIANZ GLOBAL INVESTORS GMBH FOR DBI-FONDS ANDUS 49.700 49.700
$\mathbf{G}^*$ JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY 19.762 19.762
$4*D$ RUST
Ħ
RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS
698.377 698.377
$\mathbf{u}^*$ COMPANY
METROPOLITAN LIFE INSURANCE
16.709 16.709
$\mathbf{G}$ INDEX FUND
PAX ELLEVATE GLOBAL WOMEN'S
2.893 2.B93
$\ddot{x}$ BUILDER FUND
THORNBURG INVESTMENT INCOME
19.236.102 .236.102
o,
$\ddot{x}$ AMERICAN BUREAU OF SHIPPING 945 945
$***D$ ARTISAN INTERNATIONAL FUND 5.145.035 .145.035
in,
$\ddot{x}$ JE TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER 9,083 9.083
$\ddot{x}$ AXA IM SMART MATCHING SOLUTIONS PUBLIC LIMITED COMPANY TALES INTERNATION - sermon - ---------------------------------- 7.500 7.500
$\ddot{x}$ ALPS INTERNATIONAL SECTOR DIVIDEND DOGS ETF 170.744 170.744
$\ddot{x}$ ALPINE GLOBAL INFRASTRUCTURE FUND 131.000 131.000
$\ddot{\bullet}$ ľщ
Z
INDEX
THE MASTER TR BK OF JP LTD ATF INVESCO DEV COUNT EQ
្នុ 43
$\mathbf{G}^*$ AQR INTERNATIONAL EQUITY EDGE FUND, L.P. 5 51
$4*D$ INVESTMENT MANAGERS DEUTSCHLAND GMBH FOR AXA EUROPA
AXA
1.800 1.800
$\ddot{x}$ AXA ROSENBERG EQUITY ALPHA TRUST 85.900 85.900
$\mathbf{G}^*$ STATE OF ALASKA RETIREMENT AND BENEFITS PLANS 67.100 67.100
$\mathbf{f}$
$\ddot{a}$
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS 413.595 413.595
$\mathbf{G}^*$ TRUST
COMPANY RETIREMENT PLAN MASTER
THE WALT DISNEY
5.432 5.432
$G*$ BROOKFIELD REAL ASSETS HYBRID MASTER FUND L.P 15.200 15.200
$\mathbf{G}^*$ PТF
MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL
42.088 42.088
$\ddot{\mathbf{r}}$ r
T
MET INVESTORS SERIES TRUST- SCHRODERS GLOBAL MULTI-ASSET
13.367 13.367
$\ddot{\bullet}$ UAW RETIREE MEDICAL BENEFITS TRUST 227.844 227.844
$\ddot{\mathbf{r}}$ DESJARDINS GLOBAL BALANCED STRATEGIC INCOME FUND
DESJARDINS GLOBAL INFRASTRUCTURE FUND
257.832 57.832
$\ddot{\bullet}$ 8.493 8,493
$\ddot{\mathbf{r}}$ CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO 4.209 4.209
٩, RSP INX FD
CALVERT RESP INX SRS, INC.-CLVRT DVD MRKTS EX-U.S.
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
1.470 1.470
826.51 826.511

1088 Teste:
2 Azionisti in delega: Azionisti;
Azionisti in proprio;

Pagina 16

$1086$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

CONTRARI

111.595
Total
.576 780
۱ø
4.987 21.704 13.311 .600.11
H
m
46.29
m
24.79
6.993 222.688 34.621 3.700 10.448 745.661 2.254 $-677$
œ
.684
599
នី 844
Ġ
5.623 7.342 363.530 793
$\frac{1}{1}$
.681
m
2.914 5.005 5.580 294.463 10.424 179.200 72.616 5.481 20.945 279.490 1.323 401.453 V ā នី 04676
111.595
٩ď

Dele
7.576 780
$\blacksquare$
$\ddot{\circ}$
4.987 21.704 13.311 600.114 46.293 24.793 993
$\cdot$
Ю
222.688 .621
$\overline{34}$
,700
$\sigma$
448
$\bullet$
$\overline{a}$
.661
745
.254
$\mathbf{\tilde{c}}$
.677
$\infty$
.684
ø
o,
m
H
్ల 844
Φ
.623
iŋ,
7.342 363.530 1.793 .681
m
2.914 5.005 5.580 294.463 10.424 179.200 72.616 5.481 20.945 279.490 m
$\frac{32}{3}$
H
401.453 107.667 398.018 ٣
125.50
552
នី
۰ ٠
54
t
မ္မ
$\mathbf{\tilde{c}}$
٥
Propri
Pagina 17
Ĩщ
ω
FTT. 1086
VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND SAN JOSE FEDERATED RETIREE HEALTH CARE TRUST FUND RUSSELL INVESTMENT COMPANY RUSSELL TAX-MANAGED INTL EQ FUND COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND COMPANY RUSSELL MULLI-STRATEGY INCOME FUND RUSSELL INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND LAND BK OF TW ITS CAP AS MSTR CUS OF FR TEM SIN N-A INC RUSSELL INVESTMENT COMPANY MULTI-ASSET GROWTH STRATEGY FUND STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO SUNAMERICA SERIES TRUST- SA SCHRODERS VCP GLO ALLOC PORTFOLIO - SA INTERMATIONAL INDEX PORTFOLIC LAZARD GLOBAL INVESTMENT FUNDS PUBLIC LIMITED COMPANY ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZ EUROPAVISION MET INVESTORS SERIES TRUST- PANAGORA GLO DIVERSIFIED RISK MET INVESTORS SERIES TRUST- MET/ARTISAN INTERNATIONAL PTF DENSION FUND D RUSSELL INSTL FUNDS, LLC-RUSSELL GLOB LISTED INFRA FUND Azionisti in delega:
THE REGENTS OF THE UNIVERSITY OF CALLFORNIA ALLIANZGI EUROPE EQUITY DIVIDEND FUND FDP GLOBAL DIVIDEND EQUITY PRIVATE PORTFOLIO INVESTMENT INVESTMENT ROCHE U.S. RETIRENTE PLANS MASTER TRUST BROOKFIELD GLOBAL REAL ASSET FUND TRANSAMERICA JEMORGAN TACTICAL ALLOCATION VP LAZARD GLOBAL INFRASTRUCTURE FUND TRANSAMERICA AB DYNAMIC ALLOCATION VP SUNAMERICA SERIES TRUST OPENWORLD PUBLIC LIMITED COMPANY DEUTSCHE EAFE EQUITY INDEX FUND INVESCO GLOBAL INFRASTRUCTURE FUND RHUMBLINE INTERNATIONAL POOLED INDEX TRUST MARYLAND STATE RETIREMENT & PENSION SYSTEM RUSSELL INV MULTI-ASSET FACTOR EXPOSURE FUND PLC
RUSSELL INVESTMENT COMPANY
STATE OF NEW JERSEY COMMON DIVERSIFIED REAL ASSET CIT ALASKA COMMON TRUST FUND GEUT PAN EUROPEAN EQUITY INDEX FUND Teste:
1088
$\mathbf{r}$
Ragione Sociale RUSSELL RUSSELL MERCER QIF CCF MERCER QIF FUND PLC MGI FUNDS PLC MERCER QIF CCF Azionisti in proprio:
Badge $4 * D$ $*D$ $\mathbf{r}^*$ $\ddot{x}$ $*D$ $*1$ $\frac{1}{2}$ $\frac{1}{2}$ $\ddot{x}$ $***$ $x * D$ $x * D$ $\ddot{x}$ $x \star D$ $*D$ $*D$ $x \ast D$ $\star$ D $\ddot{x}$ $*D$ $***D$ $***D$ $\ddot{\ast}$ $\ddot{\cdot}$ $\ddot{*}$ $\star\star$ $\star$ + D $\ddot{x}$ $\ddot{x}$ $*$ 0 $\star \bullet$ $\ddot{x}$ $\ddot{x}$ $***D$ $\ddot{x}$ $x * D$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\frac{1}{2}$ $\ddot{*}$ $\ddot{x}$ $\overline{a}$ Azionisti:

$\frac{1}{2}$

$\frac{1}{\epsilon}$

$\frac{1}{3}$

Assemblea Ordinaria del 21 aprile 2017

$\ddot{\phantom{0}}$

21 aprile 2017 13.40.30

$\hat{\mathcal{A}}$

Assemblea Ordinaria del 21 aprile 201' $\mathbf{y}$
$\cdot$
$\mathcal{O}_{\mathcal{A}}$
LISTA ESITO DELLE VOTAZIONE 秘密
Oggetto: Approvazione di piani di incentivazione CONTRARI
Badge Ragione Sociale -
Del
Proprio
Total
¥ç

50
0
otale
1.113
$x * D$
$x * D$
RUSSELL INSTITUTIONAL FUNDS, LLC-RUSSELL GLOB EQ PLUS FUND
FLOURISH INVESTMENT CORPORATION
$\frac{1}{1}$
57
57
0.86

.834
$\frac{1}{2}$ PEOPLE'S BANK OF CHINA 288.005 288 .005
$\ddot{\bullet}$ FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM 50.11 $\sim$ 50.112
$4*1$
$\ddot{a}$
BIMCOR GLOBAL EQUITY POOLED FUND
BANK OF KOREA
$\frac{1}{11}$
$\frac{1}{2}$
$\Box$
$\blacksquare$
064
118
.064
118
$\ddot{\bullet}$ PEOPLE'S BANK OF CHINA
A,
$\mathbf{\tilde{c}}$
$\frac{4}{3}$
$\mathbf{\Omega}$
.685
685
$\bullet$
$\bullet$
$\ddot{x}$ SPHERE FTSE EUROPE SUSTAINABLE YIELD INDEX ETF 74 274
$\ddot{\bullet}$
$\ddot{\bullet}$
SANOFI-AVENTIS US PENSION TRUST
BANK OF KOREA
÷
$\bullet$
۳

500
773
500
173
$\ddot{x}$ STANDARD LIFE INV GLO ABS RETURN STRAT MASTER FUND LTD. 322 776
$\bullet$
$\ddot{\bullet}$ THE WORKERS' COMPENSATION BOARD 322.776
898.502
898 502
٠.
$\ddot{\bullet}$ DAVID TRENCH FUND FOR RECREATION
SIR.
$\frac{1}{2}$ $\bullet$
m
949
949
$\ddot{x}$ CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM $\ddot{\bullet}$
$\frac{4}{5}$
÷
т.
1.348.
r.
58
585
$\ddot{\bullet}$
$\mathbf{u}$
STATE TEACHERS RETIREMENT SYSTEM
PINEBRIDGE GLOBAL FUNDS
CALIFORNIA
534.609 509.955
$1*1$ UBS (IRL) ETF PLC $\mathbf{\mathbf{r}}$ $\blacksquare$
9.580
$19.580$
$2.369$
7.003
$\ddot{\bullet}$ WINTON UCITS FUNDS PLC 2.369
$\mathbf{G}$ FK
WELLS FARGO BK DECL OF TR EST INV FUNDS FOR EMPLOYEE BEN
27.007 27.007
$\ddot{\bullet}$ FARGO DIVERSIFIED INTERNATIONAL FUND
WELLS
13,617
$4 * D$
$4*D$
WEILLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO 13.617
22.000
52.090
22.000
$\ddot{x}$ WELLS FARGO MASTER TRUST INTERNATIONAL GROWTH PORTFOLIO
WISDOMTREE ISSUER PUBLIC LIMITED COMPANY
6.709 52.090
709
$\mathbf{G}^*$ DIVERSIFIED MARKETS (2010) POOLED FUND TRUST $\, \infty$ $\ddot{\circ}$
$\bullet$
,137
.137
$\mathbf{u}$ POOLED FUND TRUST
WSIB INVESTMENTS (PUBLIC EQUITIES)
÷,

501
501
$4+1$ EQUITY FUND
EUROPE
WISDOMTREE DYNAMIC CURRENCY HEDGED
253 253
$4 + D$ TUND
DYNAMIC CURRENCY HEDGED INTRNI, EQUITY
WISDONTREE
21.927
25.408
$\mathbf{G}^$
$
**$
DEFA EQUITY INCOME FUND
WISDOMTREE
WISDOMTREE
21,927
25,408
50,417
$4*D$ INTERNATIONAL EQUITY FUND
GLOBAL HIGH DIVIDEND FUND
WISDOMTREE
50.417
3.137
$\mathbf{G}$ INTERNATIONAL DIVIDEND EX-FINANCIALS FUND
WISDOMTREE
3.137
67.349
67.349
$\ddot{x}$ INTERNATIONAL LARGECAP DIVIDEND FUND
WISDOMTREE
$\sim$
32.05

$\frac{5}{10}$
$***$ WISDOMTREE EUROPE LOCAL RECOVERY FUND 133 433
$4D$
$
**D$
NEW YORK STATE TEACHERS RETIREMENT SYSTEM
STATE TEACHERS RETIREMENT SYSTEM
YORK
NEW
$\mathbf{1}$ 11.88
.084
$***$ PENSIOENFONDS METAAL OFP œ
r.
58.827
3.460
1.827
3.460
$\mathbf{L}$ PRODENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY 256.198 256.198
$x * D$ WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC 162 462
$4D$
$4
D$
Ľ.
MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED
$\bullet$
$\mathbf{a}$
10.986
986
$4*D$ ALLIANZ GLOBAL INVESTORS FUND
AXA WORLD FUNDS
441. 441.500
500
$4*D$ BLACKROCK STRATEGIC FUNDS 461.790
÷,
$\overline{6}$
m
461.790
$\bullet$
$\mathbf{r}$
$\bullet$
$***D$ BLACKROCK GLOBAL INDEX FUNDS D
m
Ę
o
O)
G
m
$\frac{0}{4}$
$\ddot{\mathbf{c}}$
Azionisti:
Teste:
1088
Pagina 18
Azionisti in proprio: 1086
Azionisti in delega:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

÷

CONTRART

Ą
Ņ,
$\ell$ ) $\delta$
ΥQ
१६.९६
14.606
869
95.086
$\frac{6}{2}$
17.685
6.916
5.206
.198.863
134.188
376.693
3.785
124.343
2 630 120
5.722
981.939
6.372
10.082
78.774
308
1.712
21.413
3.102
194.807
131
3.077
30 p.e
532.703
120.228
2,105.460
25 324
927.994
2.205
SE ≪.06
22.763
3.572
146.894
296.461
588.627
Totale
970.011
16.91
ړې
بره
٠,
m
$\mathbf{\mathbf{H}}$
869
46.866
30.439
29.759
198.863
14.606
.343
30.862
16.912
981.939
95.086
$\frac{6}{5}$
17.685
6.916
10.082
78.774
308
5.206
1.712
134.188
21.413
3.102
376.693
3.785
412
146.894
2.105.460
25.324
927.994
2.205
630.120
5.722
588.627
6.372
194.807
431
3.077
22.763
3.572
532.703
120.228
970.011
296.461
pelega
124
E.
m
$\mathbf{\tilde{c}}$
H
Proprio
Ĩ,
$\theta_{A,\mathbf{p}}$ .
CONTRARI ENDL
É
Pagina 19
1086
+
Oggetto: Approvazione di piani di incentivazione
LISTA ESITO DELLE VOTAZIONE
BLACKROCK INDEX FUNDS INC. - BLACKROCK INTERNATIONAL INDEX
BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT
BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND
BLACKROCK MSCI WORLD EQUITY ESG SCREENED INDEX FUND B
METROPOLITAN SERIES FUND- MSCI EAFE INDEX PORTFOLIO
EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B
BLACKROCK MSCI WORLD INDEX FUND OF BLACKROCK FUNDS
INDEX FUND B
CORE MSCI TOTAL INTERNATIONAL STOCK ETF
BGI MSCI EAFE EQUITY INDEX NOW-LENDABLE FUND B
IMPACT GLOBAL ALPHA TILTS NON-LEWDABLE FUND B
VALIC COMPANY I-INTERNATIONAL EQUITIES FUND
ISHARES INTERNATIONAL FUNDAMENTAL INDEX ETF
CONNECTICUT GENERAL LIFE INSURANCE COMPANY
BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND
MSCI INTERNATIONAL DEVELOPED ETF
CDN MSCI EAFE INDEX PIUS FUND
MSCI ACWI LOW CARBON TARGET ETF
EDGE MSCI INTL SIZE FACTOR ETF
ß,
CORE MSCI EAFE IMI INDEX ETF
RUSSELL DEVELOPED EX-U.S. LARGE CAP
WORLD ALPHA TILTS NON-LENDABLE FUND
GLOBAL INFRASTRUCTURE ETF
EUROPE IMI INDEX ETF
GLOBAL EX US ALPHA TILTS FUND B
BLACKROCK CDN WORLD INDEX FUND
GLOBAL INDUSTRIALS ETF
ITALY CAPPED ETF
CORE MSCI EUROPE ETF
MSCI EAFE VALUE ETF
ISHARES CORE MSCI EAFE ETF
CDN ACWI ALPHA TILTS FUND
GLOBAL ALPHA TILTS FUND B
DEPARTMENT OF STATE LANDS
MSCI EUROZONE ETF
MSCI KOKUSAI ETF
WORLD ETF
MSCI EAFE ETF
ISHARES MSCI ACWI ETF
THRIFT SAVINGS PLAN
SACHS FUNDS
EUROPE ETF
Ragione Sociale
KIEGER FUND I
NSCI
MSCI
MSCI
BLACKROCK
ISHARES
ISHARES
TSHARES
ISHARES
ISHARES
ISHARES
ISHARES
ISHARES
GOLDMAN
ISHARES
TSHARES
ISHARES
TSHARES
ISHARES
ISHARES
ISHARES
TSHARES
UBS ETP
Azionisti in delega:
Teste:
1088
Z
Azionisti in proprio:
Badge
$x * D$
$4D$
$\mathbf{q}$
$
D$
$4 * D$
$4D$
$
D$
$x * D$
$\frac{1}{2}$
$D$
$\mathbf{G} \star \mathbf{A}$
$x * D$
$
$ 0
$x * D$
$
D$
$4 * D$
$4
D$
$D$
$
D$
$$ D
$
D$
$D$
$
D$
$\ddot{x}$
$
$
$4 * D$
$4
D$
$4 * D$
$\ddot{}$
$\ddot{x}$
$
D$
$D$
$\ddot{x}$
$4*5$
$
D$
$4D$
$4
D$
$D$
$
$
$\ddot{x}$
$x * D$
$\ddot{x}$
$4*D$
Azionisti:

Í

÷

Barbara

医肠肠的 医皮肤性的 医肌膜

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

Oggetto: Approvazione di piani di incentivazione LISTA ESITO DELLE VOTAZIONE

Totale 1.943 23.900 16.000 325,208 888 41.599 83.685 895.852 1,373,746 131.048 $4.613$ 3.535 363.226 36.943 200,309 948.213 4.904 51.213 20,732 1.975 29.748 129,302 287.194 28.626 139.553 15.150 104.309 207.82 20.02E 115.867 35.343 3.833,478 58.593 3.990 117,983 1.715 10.852 366.842 46.962 51.364 152.597 59
9 24.544 みかけり 1.943 23.900 41.599 83.685 10.852 Delega 1.373.748 20.028 131.048 200.309 948.213 325.208 104.309 16.000 4.613 3.535 363.226 36.943 51.213 $1.975$ 28.626 15.150 888 207.821 895.852 4.904 20,732 29.748 $129.302$ 287.194 39.553 115.867 35.343 117.983 3.833.478 1.715 94
무 366.842 46.962 51.364 58.593 152.597 24.544 3.990 Proprio CONTRARI Pagina 20 OMNIS MANAGED INVESTMENTS ICVC - OMNIS MULTI-ASSET INCOME FUND ISHARES I INV MIT TGV F ISHS ST EUR600 IND.GOODS+SER. DCITS ETF NGAM INVESTMENT FUNDS U.K. ICVC - SEEYOND FACT + EU EX UK EQ F BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) WAT WESTM BK PLC ATF THE PRUD QUAL INV SC UM UT- PRUD E QIS F BLACKROCK AM SCHWEIZ AG OBO BIFS WORLD EX SWITZ EQ INDEX FUND BLACKROCK AM DE FOR ISHS DJ EUROZONE SUST SCR. UCITS ETF (DE)
BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) ABERDEEN INV FUNDS UK ICVC II-ABERDEEN EUR EQ ENHANCED INDEXF SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) FIRST STATE INV ICVC - FIRST STATE GLOBAL LISTED INFRA FUND MULTI-MANAGER ICVC - MULTI-MANGER INTERNATIONAL EQUITY FUND SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH F BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR M+G INVESTMENT FUNDS (1) - M+G EUROPEAN INDEX TRACKER FUND M+G INVESTMENT FUNDS (14) - M+G INCOME ALLOCATION FUND STATE STREET TRUSTEES LTD ATF ABERDEEN CAPITAL TRUST VOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST WHE INVESTRENT FUNDS (11) - M+G EPISODE INCOME FUND THE TRUSTEES OF GOLDMAN SACHS UK RETIREMENT PLAN HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND THE TRUSTEES OF CONOCOPHILIPS PENSION PLAN JOHN HANCOCK INSURANCE COMPANY OF VERMONT CUMBRIA LOCAL GOVERNMENT PENSION SCHEME PACE INTERNATIONAL EQUITY INVESTMENTS ABBEY LIFE ASSURANCE COMPANY LIMITED MULTI-STYLE, MULTI-MANAGER FUNDS PLC CONSOLIDATED EDISON RETIREMENT PLAN ONTARIO TEACHERS PENSION PLAN BOARD TEACHER RETIREMENT SYSTEM OF TEXAS ISHARES III PUBLIC LIMITED COMPANY BAHRAIN MUMTALAKAT HOLDING COMPANY THE TRUSTEES OF SAL PENSION SCHEME ISHARES II PUBLIC LIMITED COMPANY ISHARES VI PUBLIC LIMITED COMPANY LSHARS IV PUBLIC LIMITED COMPANY ISHARES V PUBLIC LIMITED COMPANY STICHTING PHILIPS PENSIOENFONDS ISHARES PUBLIC LIMITED COMPANY BRUNEI INVESTMENT AGENCY Ragione Sociale ISHARES VII PLC BLACKROCK AM Badge $D$ $D$ $\star$ D $\ddot{x}$ $\ddot{\cdot}$ $\ddot{x}$ $D$ $\ddot{x}$ $\star$ , $\circ$ $$ D $\ddot{x}$ $4D$ $\ddot{ }$ : $4D$ $\ddot{\bullet}$ $\ddot{x}$ $+10$ $\ddot{\bullet}$ $\mathbf{G}^$ $\mathbf{u}$ $\frac{1}{2}$ $\ddot{a}$ $\ddot{\bullet}$ $\ddot{ }$ $\mathbf{r}^$ $G$ $\ddot{\bullet}$ $\frac{1}{2}$ $\frac{1}{2}$ $\mathbf{r}^$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $41$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{x}$ $D$ $$ $$ D $\ddot{\bullet}$

1086

Azionisti in delega:

Teste:

1088
2

Azionisti in proprio:

Azionisti:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

$.777$ $\sim$
l
FXXXX
imce
Ē
4ÌF
ֺ֦֦֧֧֦֧֧֧֧֧֦֧֧ׅׅ֧֧ׅ֧֧ׅ֧ׅ֧֧֘֝֓֘֝֘֝֝֬֝֓֝֬֓֝֓֝֓֝֓֕֝֓֝֓֝֓֝֓֝֓֝֓֝֓֝֓֝֓֝֓֝֝֝֬֝֝֬֝֝֬֝֬֝
֧֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪ׅ֧֧֧֧֧֧֧֛֝֝֝֝֝֝֬
Wazion
. The Chine
י נפר
Approva
֧֧֧֧֧֧֧֧֧֧֧֧֧֧ׅ֧֧ׅ֧֧֧֧֧֧֪֧֧֧֧֛֪֪֛֪֚֚֚֚֝֝֝֝֓֝֬֝֓֓֝֬֝֓֝֬֝֓֝֬֝֓֝֬֝֓֝֬֝֓֬֜֓֓֝֬֜֓֬֝֬֝֬֝֬֝֬֝֬֝֬֝֬
Ę
Totale
Delega
Proprio
5.000
5.000
37.979
37.979
211.440
211.440
3.191
3.191
59.471
59.471
232.397
232.397
759.795
$\bullet$
$\mathbf{\hat{z}}$
.759.795
$\mathbf{\tilde{c}}$
23.469
23.469
3.500
3.500
$30^{\circ}$ 282
302
782
7.545
7.545 10.221
10.221
9.659
9.659
25.530
25.530
7.419
7.419
2.800
2.800
1.961
1.961
8.475
8.475
3.304
3.304
8.865
8.865
12.215
12.215
771
771
4.733
14.733
3.337
3.337
16.913
16.913
48.800
48.800
3.494
494
m
946
846
2.794
2.794
61.895
61.895
14.172
14.172
6.100
6.100
47.121
47.121
26.129
26.129
11.493
.625
$\overline{12}$
11.493
$-774$
12.625

ď.
55.774
ှိ
( )
( )
4.7455
7.555
8.185
48.977
1.365 v.
.321
¢
マパ $\sqrt{\frac{4}{\sigma}}$ b
٠
CONTRARI Ŀ,
EOT
Ĩ. Ĺ.
EXD
20L 8 Pagina 21 4 1086
Oggetto: Approvazione di piani di incentivazione Ragione Sociale FDAMNTL LOW VOL IND GLO
$\mathbf{I}$
SCOTTISH WID INV SOLS F ICVC
SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED CHRISTIAN SUPER SCHEME
FIRST STATE SUPERANNUATION
RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED LAZARD GLOBAL LISTED INFRASTRUCTURE FUND LAZARD GLOBAL EQUITY FRANCHISE FUND AXA IM ACWI SMARTBETA EQUITY FUND
UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF
IQ MSCI EUROPE ETHICAL ETF
UBS.
THE TRUSTEES OF BP PENSION FUND ANNE RAY FOUNDATION PENSIONS
CHURCH OF ENGLAND INVESTMENT FUND FOR
ILLINOIS TOOL WORKS INC. MASTER TRUST MARGARET A. CARGILL FOUNDATION MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST PLEIADES TRUST UBS FINANCIAL SERVICES INC PENSION FLAN TRUST BANK OF BOTSWANA A.I.DUPONT TESTAMENTARY TRUST GENERAL PENSION AND SOCIAL SECURITY AUTHORITY BEAT DRUGS FUND ASSOCIATION CARNELIAN INVESTMENT MANAGEMENT LLC STATES OF JERSEY COMMON INVESTMENT FUND & GENERAL MSCI EAFE FUND, LLC
LEGAL
OHANA HOLDINGS LLC RDM LIQUID LLC

ROTHKO ALL COUNTY WORLD EX-US EQUITY FUND
t
#U
FORTRESS INTERNATIONAL EQUITY PARTNERSHIP
K INVESTMENTS SH LIMITED LEGAL & GENERAL MSCI EAFE SL FUND, LLC ON BEHALF OF UNITED NATIONS UNIVERSITY
UNITED NATIONS,
P.R.C
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND,
NEW ZEALAND SUPERANNUATION FUND ZEALAND SUPERANNUATION FUND
NEW
SUPERANN PROV ACT CHIEF MINISTER, TREAS AND ECO DEV DIR
GOVERNMENT ENFLOYEES SUPERANNUATION BOARD
GOVERNMENT ENFLOYEES SUPERANNUATION BOARD
FUND
MERCER PASSIVE INTERNATIONAL SHARES
MORGAN STANLEY DEFINED CONTRIBUTION MASTER TRUST MICHIGAN CATHOLIC CONFERENCE MASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN TR Azionisti in delega:
Teste:
1088
Z
Badge $\ddot{*}$ $\ddot{*}$ $*$ D $\ddot{\cdot}$ $\ddot{\bullet}$ $\ddot{\bullet}$
$\ddot{x}$
$\ddot{\bullet}$ $***D$ $\ddot{a}$ $\ddot{x}$ $***$ $\ddot{x}$ $***D$ $\frac{1}{2}$ $\mathbf{G} * \mathbf{H}$ $***D$ $***D$ $\overrightarrow{A}$ $\mathbf{r}^*$ $*D$ $***D$ $**D$ $*D$ $*$ $x * D$ $\overline{\mathbf{u}}$ $\ddot{x}$ $\star$ : D $\star\star$ $\bullet\bullet$ $\star$ * $***D$ $\ddot{x}$ $\frac{1}{2}$ $x * D$ $4 * D$ $\ast$ + D $\overrightarrow{a}$ $x * D$
$4*D$
$\frac{1}{2}$ $\ddot{x}$ Azionisti in proprio:
Azionisti:

EXAMPLE

ŗ

$\frac{1}{2}$

Assemblea Ordinaria del 21 aprile 2017

$\ddot{\phantom{a}}$

LISTA ESITO DELLE VOTAZIONE

Oggetto: Approvazione di piani di incentivazione
CONTRARI P.
Badge Ragione Sociale Proprio Delega Total
$\star$ D PRESBYTERIAN CHURCH (USA) FOUNDATION 1.053 1.053
$*D$ ST. JOSEPH HEALTH SYSTEM 1.489 1.489
$***D$ PLAN TRUST
401 (K)
UBS
42.845 42.845
$\ddot{x}$ USAA MASTER TRUST (PENSION AND RSP) 3.141 3,141
$*D$ BANNER HEALTH 61.100 61.100
$\ddot{x}$ DUKE ENERGY CORPORATION MASTER RETIREMENT TRUST 49.791 49.791
$\ddot{x}$ FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION 67.123 67.123
$\ddot{x}$ STICHTING INSTITUUT GAK 1.234 1.234
$***D$ I199 SEIU HEALTH CARE EMPLOYEES PENSION FUND 148.101 148.101
$\ddot{\bullet}$ LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM 40.820 40.B20
$\ddot{\bullet}$ CITY OF LOS ANGELES FIRE AND POLICE PENSION FLAN 22.550
77.432
22.550
$\ddot{x}$ LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST 77.432
$\ddot{x}$ POLICEMEN'S ANNUITY AND BENEIT FUND OF CHICAGO
POLICEMEN'S ANNUITY AND BENEIT FUND OF CHICAGO
42,337 42.337
$*$ D
$\ddot{x}$
25,265 25.265
$4 * D$ STATE UNIVERSITIES RETIRENT SYSTEM 156.679 156.679
$\ddot{\bullet}$ UTAH STATE RETIRENENT SYSTEMS
CITY OF TALLAHASSEE
31.322
77.010
31.322
$***D$ HALIFAX REGIONAL MUNICIPALITY MASTER TRUST 77.010
$\ddot{x}$ NAV CANADA PENSION PLAN 7.695 7.695
$\ddot{\bullet}$ OPSEU PENSION PLAN TRUST FUND 3.465
8.847
3.465
8.847
$\ddot{x}$ щ
FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF FUTURE
58.530
$\ddot{x}$ EUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD 609.297 58.530
609.297
$\ddot{\bullet}$ IBM DIVERSIFIED GLOBAL EQUITY FUND 10.845 10.845
$\frac{1}{2}$ ľщ
MATIONAL WESTMINSTER BANK PLC AS TR OF JUPITER EUROP INC
65.508 65.508
$\ddot{x}$ COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR 40.215 40.215
$4*D$ OF IBM PENSION PLAN
THE TRUSTESS
13.941 13.941
$\ddot{x}$ STICHTING PENSIOENFONDS IBM NEDERLAND 4.411 4.411
$*$ to $\overline{D}$ LOTHIAN PENSION FUND 138.384
$***D$ NOGNOVI JO
SUPERANN ARRANGEMENTS OF THE UNI
THE TRUSTEES OF
138.384
96.274
24.091
96.274
$***D$ STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) 24.091
$\ddot{x}$ TYNE AND WEAR PENSION FUND 66.791 66.791
$+ + D$ MERSEYSIDE PENSION FUND 284.930 284.930
$\ddot{x}$ PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 116.279 116.279
$4*D$ COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 4 167.802 167.802
$\ddot{x}$ Ŀ
SEC
COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFR
879.325 879.325
$\mathbf{u}$ COMMONWEALTH GLOBAL SHARE FUND 29 1.349 1.349
$\ddot{\bullet}$ KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND 3.398 3.398
$\ddot{x}$
$\mathbf{G}$
LEGAL & GENERAL GLOBAL EQUITY INDEX FUND 1.608 1.608
$\mathbf{G}$ Ã
WAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN INDEN
298.546 298.546
$*$ + NAT WEST BK PLC AS TRUSTEE OF THE LEGAL 4 GENERAL INT IND
LEGAL & GENERAL ICAV
24.572 24.572
$4*D$ PUND PLC
KLEINWORT BENSON INVESTORS INSTITUTIONAL
3.280 3.280
$*D$ SCHEME
LEGAL AND GENERAL AUTHORISED CONTRACTUAL
176.257 176.257

$\overline{\phantom{a}}$

Azionisti:
Azionisti in proprio:

1088 Teste:
2 Azionisti in delega:

$1086$

Pagina 22

一个人

$\begin{pmatrix} 1 \ 1 \ 0 \ 0 \ 0 \ 0 \ 0 \end{pmatrix}$

21 aprile 2017 13.40.30

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

CONTRARI

Totale 7.576 44.831 1.512 11.048 4.172 27.442 168.703 61.959 25.628 160.922 57.877 23.843 420
468
350 1.115 9.237
÷
322 208.988 89.044 1.982 2.932.746 48.100 233.450 15.940 .089.320
300.400 392.203 5.250 26.550 419.302 18.800 15.096
31.950
57.439 6.636 6.703 37.632 Ş
۱ń
1943610 12.886 A 659469
Delega 7.576 44.831 1.512 11.048 4.172 27.442 168.703 61.959 25,628 160.922 57.877 23.843 420
468
350 1.115 49.237 322 988 208 89.044 1.982 932.746
Z
48.100 233.450 15.940 1.089.320 300.400 392.203 5.250 26.550 419.302 18.800 15.096 31.950 57.439 6.636 6.703 37.632 56.662 794.610 12.886 113
292
70.110 000
12
Proprio
FONDO DE AHORRO DE PANAMA Ë
¢
Pagina 23
GENERAL AUTHORISED CONTRACTUAL SCHEME BANCO NACIONAL DE PANAMA, ACTING AS TRUSTEE OF THE FIDEICOMIS KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG
INDEX
TNDEKS H
LAVBETA
SLEEV $\overline{11}$ 4 1086
Azionisti in delega:
Teste:
Ragione Sociale LEGAL & TLLINOIS STATE BOARD OF INVESTMENT STICHTING BEDRIJFST VOOR HET SCHOONMAAK EN GLAZ STICHTING FONDS 1818 TOT NUT VAN HET ALGEMEEN FJARDE AP-FONDEN STICHTING PENSIOENFONDS ING ARBEJDSMARKEDETS TILLAEGSPENSION VERDIPAPIRFONDET KLP AKSJEGLOBAL VERDIPAPIRFONDET KLP AKSJEGLOBAL
VERDIPAPIRFONDET KLP AKSJEEUROPA
SIF EUROPEAN EQUITY INDEX FUND
STICHTING PENSIOENFONDS CAMPINA
FUNDS EQUITY EURO RISK PARITY
AMUNDI
AMUNDI FONDACO ROMA EURO BALANCED CORE SEEYOND EUROPE MINVARIANCE SEEYOND GLOBAL MINVARIANCE FONDAZIONE ROMA SIF - EQUITY CNP ASSURANCES SA LA BANQUE POSTALE DE PREVOYANCE PREVIPOSTE LA SAUVERGARDE GMF VIE GMF ASSURANCES MMA IARD S.A. FIDELIA ASSISTANCE ASSISTANCE PROTECTION JURIDIQUE MAAF VIE BANQUE POPULAIRE IARD
ASSURANCES
MAAF SANTE FCP EDMOND DE ROTHSCHILD EURO SRI FCP RSI EURO P ICP ICARE AGIRA RETRAITE DIVERSIFIE FCP AMUNDI HORIZON PREDIQUANT A2 - DIVIDENDES EURO GRD 18 ACTIONS FCP PORTFOLIO LCR ACTIONS FCP COVEA FINANCE ACTIONS EUROPE INSTIT COVEA FINANCE EUROPE INSTITUTIONNELS II FCP CAVEC METROPOLE DIVERSIFIE 1088
$\overline{2}$
Azionisti in proprio:
Badge $+10$ $\ddot{*}$ $\star$ D $*D$ $\star$ D $\ddot{\bullet}$ $*D$ $\ddot{x}$ $***D$ $***D$ $\star$ t $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $***$ $***D$ $***D$ $\ddot{x}$ $*D$ $***D$ $*D$ $\ddot{x}$ $*$ D $*D$ $\ddot{x}$ $\ddot{x}$ $*D$ $\star$ D $*D$ $*$ D $+1$ $***D$ $*$ D $*$ D $*D$ $***$ $*D$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\star$ + $4*D$ $\ddot{x}$ $***$ Azionisti:

$\frac{1}{2}$

$\begin{bmatrix} 1 \ 1 \ 1 \end{bmatrix}$

ģ

Assemblea Ordinaria del 21 aprile 2017

$\overline{a}$

Ŵ

21 aprile 2017 13.40.30

Oggetto: Approvazione di piani di incentivazione
LISTA ESITO DELLE VOTAZIONE
CONTRARI
Badge Ragione Sociale Propri Delega Totale
$4 * D$ TBM FRANCE 11.819 11.819
$\ddot{x}$ BOURBON 4
FCP
21.774 21.774
$\frac{1}{2}$ LBPAM ACTIONS EUROPE
P.
P
139.230 139.230
$\ddot{x}$ TONI ACTIONS 100
e
P
21.624 21.624
$\ddot{\bullet}$ FCP TUTELAIRE ACTIONS 13.850 13,850
$***D$ FUP VIVACULO ACTIONS 140,778 140.778
$\frac{1}{2}$ LBPAM ACTIONS MONDE 187.278 187.278
$\ddot{\bullet}$
$\ddot{\bullet}$
EURO
SICAV LBPAM ACTIONS
80 PEA
LBPAM PROFIL
240.520 240.520
$\ddot{x}$ $\frac{0}{10}$
LBPAM PROFIL
20.823
$\mathbf{G}^*$ FC CARPIMKO 12.059
35.425
20.823
12.059
35.425
$\ddot{x}$ CONCORDE 96 20,119 20.119
$\mathbf{r}^*$ FCP NATIXIS IONIS 2.763
21.140
2.763
21.140
$\ddot{ }$ CACET
$\ddot{x}$ 90
FCP ECUREUIL PROFIL
196.118 196.118
$\mathbf{G}^*$ EQROPE
CARPIMKO
FCP
9.211
18.093
$\begin{array}{c} 9.211 \ 18.093 \ 42.235 \end{array}$
$4*1$ FCP ABP PERP
$\ddot{x}$
$4 * D$
FCP RSRC DIVERSIFIE
CARBP DIVERSIFIE
42.235
$\mathbf{r}^*$ FCP RL PREVOYANCE $32.470$
15.952
$32,470$
$15.952$
$\ddot{\bullet}$ FCPE BIB DYNAMIQUE 10.202
$4*D$ SAFRAN DYNAMIQUE
FCPE
10.202
39.412
39.412
$\ddot{x}$ EGEPARGNE 2
$\ddot{x}$ FCPE HUTCHINSON ACTIONS 42.714
7.027
42.714
7.027
$\mathbf{G}^*$ SAFRAN MIXTE 8.245 8.245
$\ddot{\ast}$ FCPE NATIXIS ES ACTIONS EURO 50.883 50.883
$\ddot{x}$ BIB EQUILIBRE 4.926 4.926
$4*D$ LBPAM ACTIONS DIVIDENDES EUROPE 508.912 508.912
$\ddot{x}$ TOTAL DIVERSIFIE EQUILIBRE ET SOLIDAIRE 9.754 9.754
$*D$
$\ddot{\bullet}$
FCP AMUNDI ACTIONS EUROPE ISR 8.071 8.071
$\ddot{\bullet}$ SICAV AMUNDI ACTIONS EURO ISR
ASSURDIX
21.191 21.191
$***D$ FOP AMUNDI ETF MSCI EUROPE EX EMU PEA UCITS ETF 883
79.028
803
$\mathbf{G}$ ATOUT EUROPE SMART BETA 4.593 79.028
4.593
$\ddot{a}$ LCL ACTIONS EUROPE SMART BETA 2.105 2,105
$\mathbf{r}^*$ COVEA ACTIONS RENDEMENT 560.500 560.500
$x*D$ SICAV COVEA FINANCE HORIZON DURABLE 51.529 51.529
$*$ D FCP COVEA FINANCE ACTI EUROPE 178.587 178.587
$\ddot{\bullet}$
$\ddot{x}$
CROISSANCE DIVERSIFIEE
PATRIMOINE
COVEA
PCP
E
53.805 53.805
$\ddot{x}$ CDC AD-EUROPE 2.114
ю
28.02
2.114
$\ddot{x}$ IXIS EURO ACTIONS 210.34 28.025
210.348
$\ddot{\bullet}$ FCP ECUREUIL PROFIL 75 51
$\overline{5}$
3.311
œ
Azionisti: 1088 Teste: ÷ Pagina 24
Azionisti in proprio: N Azionisti in delega: 1086

Assemblea Ordinaria del 21 aprile 2017

CONTRARI

6.778
Totale
6.778
Delega
Proprio
52.904
52.904
174.399
174.399
5.066
5.066
26.123
26.123
780
780
2.795
2.795
7117
2.747
16.250
16.250
21.683
21.683
5.197
5.197
59.156
59.156
72.913
72.913
69.450
69.450
.213.559
$\blacksquare$
213.559
H
517.970

1.517.970
52,240
20.249
52.240
333,894
20.249
26,111
333.894
26,111
4.600
4.600
42.527
42.527
519
519
700
162.
162.700
30.100
30,100
26.001
26.001
67.426
497.855
67.426
83.900
497.855
14.830
83.900
14.830
4.700
4.700
358.449
358.449
433.851
433,851
66.600
68,500
66.600
10.000
10.000
68.500
3.680
3.680
Ê,
Ÿ,
17.376

268
268.810
34 265
26,262
126.262
55
134.265

.155
.000
$\mathbf{\tilde{c}}$
65
$\sigma$
Pagina 25 1086
NATIXIS ACTIONS EUROPE SECTEURS
Ragione Sociale
FCP NATIXIS ACTIONS EUROPEENNES NATIXIS ASSET MANAGEMENT SA OPCVM SEEYOND EQUITY FACTOR INVESTING EURO NATIXIS LCR ACTIONS EURO SEEYOND EQUITY CAPITAL OPTIM AMUNDI INDEX SOLUTIONS STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA STG BPF VOOR HET LEVENSMID. BEDRIJF IPM STG PFDS ACHMEA MANDAAT BLACKROCK STG BEDRIJFSTAKPFDS V H ST BDFDS VD LANDBOUW MANDAAT BLACKROCK STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA SNSRESP. IND. FND
PETTELAAR EFFECTENBEW. INZ.
BRIDGEWATER PURE ALPHA TRADING COMPANY II, LTD RUSSELL GLOBAL INFRASTRUCTURE POOL THE CANADA LIFE ASSURANCE COMPANY MALI MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND FLAN
THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION
GLOBAL INFRASTRUCTURE FUND GREAT-WEST LIFE ASSURANCE COMPANY THE GREAT-WEST LIFE ASSURANCE COMPANY COUNSEL DEFENSIVE GLOBAL EQUITY IG MACKENZIE DIVIDEND GROWTH FUND IG MACKENZIE STRATEGIC INCOME FUND BMO MSCI EAFE INDEX ETF BMO INTERNATIONAL DIVIDEND ETF MACKENZIE CANADIAN LARGE CAP DIVIDEND FUND
LONDON LIFE INSURANCE COMPANY
GLOBAL INFRASTRUCTURE EQUITY FUND LONDON CAPITAL MACKENZIE CANADIAN LARGE CAP DIVIDEND CLASS STRATEGIC INCOME FUND GLOBAL DIVIDEND FUND GROWTH FUND
CANADIAN LARGE CAP DIVIDEND &
INCOME FUND
MACKENZIE DIVERSIFIED ALTERNATIVES FUND U.S. AND INTERNATIONAL SPECIALTY CLASS CF NCML GLOBAL EQUITY INCOME FUND HYDRO ONE PENSION PLAN. ONTARIO PENSION BOARD ONTARIO POWER GENERATION INC. PENSION PLAN
RENAISSANCE INTERNATIONAL DIVIDEND FUND
RENAISSANCE REAL ASSETS PRIVATEPOOL Teste:
1088
Azionisti in delega:
Badge
$x * D$
$***D$ $4*D$ $\ddot{x}$ $*D$ $\star$ 10 $*$ 0 $4*D$ $x * D$ $*D$ $***D$ $4*D$ $***D$ $4*D$ $***D$ $***D$ $4*D$ $***D$ BMO
$x * D$
$\ddot{x}$
THT
$***D$
$***D$ $\ddot{x}$ $\ddot{x}$ $*D$ $\ddot{x}$ $*D$ $***D$ $*D$
$\ddot{x}$
$\overline{L}$ MACKENZIE
$\ast$ D
MACKENZIE
$\ast$ D
MACKENZIE
MACKENZIE
$\bullet$
$\ddot{\bullet}$
$\star$ b
$4*1$ $***D$ $\star\star$ $x*0$ $\mathbf{G}^*$
$\overline{u}$
$4*D$ Azionisti: Azionisti in proprio:

$\ddot{\xi}$

l,

$\ddot{\phantom{a}}$

l,

21 aprile 2017 13.40.30

Assemblea Ordinaria del 21 aprile 2017

$\frac{1}{2} \frac{1}{\sigma_{\rm{E}}}$

96.920
13.415

96.920
13.415

Totale 299.615

Delega 299.615

Proprio

CONTRARI

256 17.456

256

2.921 194.642

194.642

2.921

144.938
203.615
15.722
15.800

144.938
203.615 1.722
15.800

17.456

$\begin{smallmatrix} 1 & 4 & 5 & 6 & 6 \ 1 & 3 & 9 & 7 & 7 & 6 & 6 \ 1 & 0 & 3 & 9 & 7 & 7 & 6 & 6 \ 1 & 0 & 0 & 0 & 1 & 7 & 1 & 5 \ 2 & 0 & 0 & 0 & 0 & 0 & 0 \ 3 & 0 & 0 & 0 & 0 & 0 & 0 \ 3 & 0 & 0 & 0 & 0 & 0 & 0 \ 4 & 0 & 0 & 0 & 0 & 0 & 0 \ 5 & 0 & 0 & 0 & 0 & 0 & 0 \ 6 & 0 & 0 & 0 & 0 & 0 & 0 \ 7 &$

2.397
6.178
26.766
32.154

5.997

47.140

l.
M $\ddot{ }$

21 aprile 2017 13.40.30

Oggetto: Approvazione di piani di incentivazione LISTA ESITO DELLE VOTAZIONE

Badg Ragione Sociale
$\mathbf{u}^*$ STATE OF WISCONSIN INVESTMENT BOARD
$\overline{\phantom{a}}$ TD EMERALD INTERNATIONAL EQUITYINDEX FUND
$\ddot{x}$ DUKE UNIVERSITY
$\frac{1}{2}$ TD EUROPEAN INDEX FUND

TD INTERNATIONAL EQUITY INDEX ETF
PUBLIC SECTOR PENSION INVESTMENT BOARD IMPERIAL INTERNATIONAL EQUITY POOL
IMPERIAL GLOBAL EQUITY INCOME POOL
IMPERIAL GLOBAL EQUITY INCOME POOL $\ddot{x}$ $\star$ + D $x * D$ $\ddot{x}$

$x * D$

$***D$

UBS CANADA GLOBAL ALLOCATION FUND
WOODBRIDGE INVESTMENTS CORPORATION
BMO PRIVATE INTERNATIONAL EQUITY PORTFOLIO
$\ddot{\bullet}$ $4 * D$

CIBC INTERNATIONAL INDEX FUND CIBC EUROPEAN INDEX FUND $\frac{Q}{t}$

$\begin{array}{c}\n0 \
1 \
1\n\end{array}$

$4 * D$

CIBC POOLED INTERNATIONAL EQUITY INDEX FUND
CF INTERNATIONAL STOCK INDEX FUND ONE
DT INTERNATIONAL STOCK INDEX FUND ONE

$\star$ D

210.124.587
32,691546
25,445466 Percentuale votanti %
Percentuale Capitale % Totale voti

Pagina 26

1086 4

Azionisti in delega:

1088 Teste:
2 Azionist

Azionisti in proprio:

Azionisti:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

بحصد وجروحيا ويجهرن

)ggetto: Approvazione di piani di incentivazione
LISTA ESITO DELLE VOTAZIONE

ASTENUTI

Proprio Delega rotale
Badge
1752
D'ATRI GIANFRANCO
Ragione Sociale
DE * NVESTIMENTI SUD ITALIA S.R.L.
2799
DE*
NOTARFONZO ARNALDO $\frac{60}{5}$ 90
NOTARFONZO LORENZO
4130 AGOSTINI ANTONIO 25.457
$4 * D$ OMEGA GLOBAL LISTED INFASTRUCTURE FUND 18.645 25.457
18.645
$4*1$ CG CAYMAN FUND LIMITED $2.225$
$12.355$
2.225
12.355
$\mathbf{u}$ LP CO CLINTON GROUP, INC.
CLINTON LIGHTHOUSE EQUITY STRATEGIES FUND (OFFSHORE)
$***D$ C/O CLINTON GROUP, INC
CLINTON LIGHTHOUSE EQUITY STRATEGIES MASTER FUND LTD.
Totale voti 59.083
Percentuale Capitale %
Percentuale votanti %
0,009192
0,007155

$\frac{1}{2}$

Azionisti:
Azionisti in proprio:

6 Teste:
0 Azionisti in delega:

were the third

医前列腺 计非可靠性 医多角膜炎 医感觉的 医心脏

Pagina 27

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

$\overline{\phantom{a}}$

$\ddot{\phantom{a}}$

Oggetto: Approvazione di piani di incentivazione LISTA ESITO DELLE VOTAZIONE

Sociale 0.00000
Ragione votanti %
Badge ercentual
Totale voti
3000K 8800
Totale voti e votanti %
l ercentuale
ž
ercentuale Capital

NON VOTANTI

Proprio

Delega

Totale

() () () () $\begin{array}{c} \mathcal{L}{\mathcal{M}}(\mathcal{L}{\mathcal{M}}) \rightarrow \mathcal{L}_{\mathcal{M}} \end{array}$

特式

$\frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n$

Pagina 28

$\ddot{\phantom{a}}$ $\circ$

0 Teste:
0 Azionisti in delega:

Azionisti:
Azionisti in proprio:

21 aprile 2017 13.40.30

Assemblea Ordinaria del 21 aprile 2017

Atlantia S.p.A.

LISTA ESITO DELLE VOTAZIONE
Oggetto: Approvazione di piani di incentivazione

Totale 105 $\overline{10}$ 2.806 249.833.818 $\frac{1}{2}$ 564 616 m 500
$\blacksquare$
985 TU)
$\mathbf{I}$
11.185.033 36.055 195 41.805.516 178.659
1
49.200 128.156 624.569 46.548
40.376
532 22.060 13.455 51.245 A, Z
ď.
Ā
L)
a
3.2
k
ŷ.
有人在身 $\ddot{\bullet}$
Delega 249.833.818 $\frac{1}{2}$ 500
L) 41.805.516 178.659 49.200
H
128.156 624.569 548
46.
0.376
532
÷
22.060
13.455
51.245
4.570
3.033
5.217 304
Proprio 105 $\overline{10}$ 806

٠.
$\sim$
564 616 n 21
12
985 11.185.033 $\frac{6}{3}$ $.055$
195
Pagina 29
374
Ragione Sociale BONIFICHE SRL
Ħ
GIGLIO SERVIZI AMBIENTALI
PEDINI LUCIANO
CHIGNOLI GIORGIO
PINORI ROBERTO
CARADONNA GIANFRANCO MARIA CAMERINI BRUNO ROMANELLI SILVIA
SINTONIA S.P.A.
ORLANDO
GUERRISI
ONOFRI MARIA CASIGLIANI TOMMASO AMBRUZZI DANIELA
RODINO' WALTER
REALE DAVIDE GIORGIO VITANGELI GIORGIO ROSSI AGOSTINO ROSSI PAOLO TONDINI REMO GIANLUCA
BRECCIA GIUSEPPINA
CECCHI
MICUCCI
FIORENTINI GIANLUCA SIRONI ALESSANDRO MEDIOBANCA ANTOLINI GIOVANNI CRISTIANI GIANNI FONDAZIONE CASSA DI RISPARMIO DI TORINO
VENEZIA ANNAPAOLA
AGOSTINI ANTONIO MORGAN STANLEY INVESTMENT FUNDS NMM5 GIEP PTN ACCOUNT FIDELITY ADVISOR SERIES VIII INT CAPITAL PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA
VARIABLE INSURANCE PROD FD II INTER CAP
ING DIRECT THE MASTER TRUST BANK OF JAPAN LTD PYRAMIS SELECT INTER EQ FUND LLC PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLAN
FIDELITY SAL ST SPARTAN GLOBAL EX US IN
FIDELITY SAL ST T SPARTAN TOTAL INT IN F FIDELITY UCITS ICAV SANLAM UNIVERSAL FUNDS PLC Ī
THE ADV. INNER C. CORNERST. AD. GL. PUB. EQ.
PIMCO FUNDS GLOBAL INVESTORS SERIES PLC Azionisti in delega:
Teste:
489
$\mathbf{L}$
Badge 1315
RL*
1336
1321
1360 1475 1495
DE *
1592 $\tilde{E}^*$ 1701 1705 1709
1727
2211 2518 t
2528 2717 2758
$DE*$
2940 $RL^*$ 3075 3241 4115
DÉ*
4130 $\ddot{*}$ $***D$ $4 * D$ $\ddot{x}$ $x * D$
$\ddot{*}$
$\ddot{x}$ $\ddot{x}$ $\ddot{x}$
$\frac{1}{2}$
$\ddot{x}$ $\ddot{x}$ $\ddot{\ddot{\cdot}}$ $\frac{1}{2}$ $\ddot{x}$ Azionisti in proprio:
Azionisti:

ļ

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  1. 大家家长最长的

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I

21 aprile 2017 13.40.30

Assemblea Ordinaria del 21 aprile 2017 $\sim$
$\begin{bmatrix} \nabla_{\mathbf{y}} \mathbf{b} \nabla_{\mathbf{y}} \ \nabla_{\mathbf{y}} \mathbf{b} \nabla_{\mathbf{y}} \ \nabla_{\mathbf{y}} \mathbf{b} \nabla_{\mathbf{y}} \nabla_{\mathbf{y}} \end{bmatrix} \mathbf{y},$
Oggetto: Approvazione di piani di incentivazione
LISTA ESITO DELLE VOTAZIONE
$\Delta\Delta\omega$ .
$\frac{1}{2}$
FAVOREVOLI
INSURANCE COMMISSION OF WESTERN AUSTRALI
Ragione Sociale
۰
Propri
Totale
70.162
4.997
SUPERAN RETIREM FUND
AUSTRALIAN CATHOLIC
Delega
70.162
4.997
Ŀq
TCORPIM INDEXED INT SHARE (UNHEDGED)
553
623
633
632
$\blacksquare$
.553
÷
WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS
IPAC SPECIALIST INVESTMENT STRATEGIES LI
76 $3000$
$-200$
76
FOP LES TROIS FONTAINES ÷ ٠
DIATEC
ep.
POINCARE II
SICAV METISS
FCP JPA
$2,000000000000000000000000000000000000$ 12000000000000000000000000000000000000
FCP DAY SOLVAY
JCD FIVE
PCP
SICAV
UBI
QUAESTIO CAPITAL FUND
NES LIMITED TRAFALGAR COURT LES BANQUES

ROYAL BOROUGH OF KINGSTON UPON THAMES
SAS TRUSTEE CORPORATION
$\begin{array}{cccc} 19.246 \ 19.095 \ 13.095 \ 13.095 \ 14.096 \ 15.097 \ 16.096 \ 17.095 \ 18.030 \ 19.030 \ 10.030 \ 11.000 \ 12.030 \ 13.000 \ 14.000 \ 15.000 \ 10.000 \ 10.000 \ 10.000 \ 10.000 \ 10.000 \ 10.000 \ 10.000 \ 10.000 \ 10.000 \ 10.000 \ 10.0$
BANCO CENTRAL DE TIMOR EST
BRUNEI SHELL RETIREMENT BENEFIT FUND
THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST
INC
ROCKEFELLER & CO.,
FIDUCIARY TRUST COMPANY INTERNATIONAL AS
TBM PERSONAL PENSION PLAN TRUST
JPMORGAN CHASE BANK N.A.
GENERAL MOTORS PENSIOENFONDS OFP
GAMMA EMIRATES INVESTMENT L.L.C. EM
SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 984
17.423
FLEXSHARES MORNINGSTAR DEVELOPED MARKETS 10.728
26.495
FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC
SBC MASTER PENSION TRUST
FUNDACAO CALOUSTE GULBENKIAN 265.660
FLEXSHARES INTERNATIONAL QUALITY DIVIDENG DEFENSIVE INDEX g
Ĺ,
10.978
8.019
10.978
8.019
THE MASTER TRUST BANK OF JAPAN LTD
THE CAR CARE PENSION PLAN 529
PRUDENTIAL LEGACY INSURANCE COMPANY OF N 1891
1749
171973
54.891
12.749
50.719
505.973
LTD. PENSION
GLOBAL DIVIDEND FUND
MASTER TRUST BANK OF JAPAN,
VIRTUS
OF LABOR FUNDS- LABOR PENSION FUND
BUREAU
.676
.926
SERPER
676
926
$213.1$
$738.1$
$10.1$
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND - 6 566
OF LABOR FUNDS- LABOR PENSION FUND
BUREAU
566
596
- 4
596
THE MASTER TRUST BANK OF JAPAN $\sim$
$\ddot{r}$
$\infty$ $\infty$
.772
$\infty$ $\infty$
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND
STATE OF WYOMING
LC.
$\bullet$

N
- 14
O,
ø
iņ,
B
$\sim$
O)
Teste: Pagina 30
Azionisti in delega:
489
Azionisti in proprio:
25
25

$\frac{1}{2}$ .

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

FAVOREVOLI

MIT IN BERTAHN TENGHANG INI ANG MANUSIAN NG BERTAMBAN NG BERTAMAN NG BERTAMAN NG BERTAMAN NG BERTAMAN NG BERT

ω
Total
6.314 27.377 22.740 38.568 .982
$\blacksquare$
500 $-429$
င့
÷
486 LED

c
8.025 3,601 5.113
$\tilde{c}$
6.098 428,145
$\bullet$
955.435 410.180
×
$\mathbf{\Omega}$
128.074 797.196 8.201
$\overline{2}$
599.712 18.000 85.000 246.153 112.774 54.522 7.737 564.756
43.514
508.018
×
١o
22.985
6.700
22.692 18.901 103.646 10.158 .566
$\mathbf{\tilde{c}}$
8.013 s
8
वैद्य
jit
311
005
Ţ
22690 ر
الموا
tņ, እለሳይና $\frac{1}{2}$
Delega 6.314 27.377 22.740 38.568 1.982 $\frac{3}{2}$ $-429$
o
o
÷
486 $\overline{0}37$
٠
5
18.025 3.601 225.113
$\blacksquare$
6.098 428.145
955.435 410.180
$\mathbf{\tilde{c}}$
128.074 797.196 128.201 599.712 000
$\bullet$
$\blacksquare$
85.000 153
$\bullet$
246
774
112.
.522
$\overline{a}$
7.737 43.514 564.756 508.018
ю
22.985 6.700 .692
.901
$\frac{6}{16}$
$\overline{2}$
.646
103
158
$\overline{10}$
566
$\sim$
.013
$\bullet$
,000
$\frac{8}{2}$
311.900 005
$\overline{1}$
.890
Z
435
$\bullet$
$\bullet$
$\mathbf -$
$\overline{5}$
o
r
Proprio
Pagina 31
TUND
N
R 472
EQU PLA TUND
INSTITUTIONAL SELECT GLOBAL TOTAL WORLD STOCK INDEX FUND FTSE ALL-WORLD EX US INDEX FUND PUND Teste:
489
Azionisti in delega:
$\overline{17}$
Ragione Sociale FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD IND FIDELLTY INVESTMENT FONDS - FIDELITY BP MASTER TRUST FOR EMPLOYEE PENSION HOBART FAMILY INVESTMENTS LLC KATHERINE C. MOORE CHARITABLE LEAD ANNUITY TRUST II VIRTUS TOTAL RETURN FUND THE KATHERINE MOORE REVOCABLE TRUST SUN LIFE SENTRY INFRASTRUCTURE FUND SPROTT GLOBAL INFRASTRUCTURE FUND LONDON LIFE INSURANCE COMPANY RARE INFRASTRUCTURE VALUE FUND UNHEDGED YIELD FUND RARE INFRASTRUCTURE VALUE FUUND HEDGED VANGUARD EUROPEAN STOCK INDEX FUND VANGUARD DEVELOPED MARKETS INDEX FUND FUNDS PLC VANGUARD INVESTMENT SERIES PLC SICAV MONT FCP TRANSAT PATRIMOINE 2 CONSTRUCTION AND BUILDING UNIONS SUPERAN VANGUARD INTERNATIONAL SHARE INDEX FUND
VANGUARD GLOBAL INFRASTRUCT. INDEX
CARBON AWARE INTERNATIONAL SHARES FUND ONEPATH GLOBAL SHARES LARGE CAP UNHEDGED MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD
VANGUARD TOTAL INTERNATIONAL STOCK INDEX
VANGUARD FID COMPANY EUROPEAN STOCK INDE CI INCOME FUND FTSE ALL WORLD INDEX FUND REASSURE LIMITED HSBC EUROPEAN INDEX FUND HSBC MSCI EUROPE UCITS ETF GLOBAL INVESTMENT FUNDS HSBC ETFS PLC SCOTIA GLOBAL BALANCED FUND SCOTIA GLOBAL DIVIDEND LOMBARD ODIER DARIER HEM SA INSTITUTIONNEL-3D 4 DIMENSIONS GLOBAL INFRASTRUCTURE FUND SUBSIDIZED SCHOOLS P FUND NORTHERN FTSE LO BT EQ WT PORT
Badge $\ddot{\ast}$ ALITICIA
$*$ 0
$x \star D$ $***D$ $\star$ D $\ddot{x}$ $* D$ $\ddot{x}$ $\star$ D $\ddot{\bullet}$ $\frac{1}{2}$ $\ddot{x}$ RARE
$\ddot{a}$
$\ddot{x}$ $\ddot{x}$ $\ddot{x}$ VANGUARD
$\frac{1}{2}$
VANGUARD
$\ddot{ }$
VANGUARD
$x + D$
$***D$ $\frac{1}{2}$ $***D$ $+D$ $\frac{1}{\ast}$ $\frac{D}{k}$ $*D$ $*D$ $***D$ $$ D
$
$ D
$\mathbf{u}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{x}$ HSBC
$\ddot{x}$
$\ddot{x}$ $*D$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ n
R
$***D$
Azionisti: Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

j. $\overline{\phantom{a}}$

$\begin{array}{c} \hline \end{array}$ $\bar{1}$

$\frac{1}{3}$

$\frac{1}{2}$

j.

i
| Sealant
| Stal
| Staling (19

21 aprile 2017.13.40.30

Oggetto: Approvazione di piani di incentivazione LISTA ESITO DELLE VOTAZIONE

Totale
Delega
1.276.632
.276.632
$\mathbf{H}$
387.202
387.202
25.286
11.014
25.286
11.014
$\overline{\phantom{0}}$
$-84$
584
1.012
1.012
33.994
33.994
818
818
17.877
$\frac{1}{2}$
17.877
757
.200

.200
$\blacksquare$
149.601
149.601
25.921
25.921
1.216
.216
9.400
1.450
9.400
1,450
4.325
.325
$\blacktriangledown$
.964
.964
$\blacksquare$
010.
010
$\bullet$
523
523
600
147
600
.147
19.834
$\cdot$
19.834
14.582
14.582
132,200
132.200
1.607
1.607
4.859
4.859
9,000
532,703
9.000
532.703
11.763
11.763
2.252
2.252
21.785
21.785
6.043
6.043
39.434
16.306
39.434
16.306
9.200
9,200
15,277
15.277
.601.413
601,413
2.674
2.674
4.416
4.416
761
2.703
L.
$2.703$
$5.761$
FAVOREVOLI Proprio Pagina 32
$\frac{5}{4}$
Oggetto: Approvazione di piani di incentivazione Sociale IP EUROPEAN EQUITY IP EUROPEAN EQTY INCOME
CEP DEP IP EUROPEAN HIGH INCOME
WILM MULTI MGR FD JO HAMBRO PS FTSERAFI EU UCITS ETF BNYMTCIL PS FTRA ALLWL3000 UCITSETF BNYMTCIL PS FTSE RAFI DEVEL MAR EX US PORT QMA WRLD FD INC PRU INT EQTY
PRU. INV PRT INC PRU BALANCED FD
CONSERVATIVE BAL PORTF OMA FLEXIBLE MANAGED PORTF QMA FI PYRAMIS QUANT AA INT EQ PDGI QMA INTL CORE EQUITY PORT PDMP INCOME FUND
ASSET PDMS
CF MITON GLOBAL INFRASTRUCTURE
MORGAN STANLEY MULTI
DEP QF SSGA NONUS EQUITY HI $\mathbf{R}^2$
EQUITY
SSGA NONUS
$\vec{a}$
EQUITY
SSGA NONUS
B 2
QF SSGA NONUS EQUITY
ERYF ATIVO CAPITAL DAEC NO SSGA TAX Q SSGA INTL TC
PB SSGA INTL EQ TAX
PS6F STATE STREET INTL EQ SEMPRA ENERGY PENSION MASTER TRUST RA2F RAREINFGLOBALVALFDLP USMIA GLOBAL EQUITY BNYMTD DEP OF PG GENERATIONS FUND
BOA OMNIBUS PERAMETRIC
SPARTAN INTL INDEX TRUST
BELLSOUTH CORP RFA VEBA
MNVF SSGA INTL EQUITY ATANDT UNION WELFARE BENEFIT TRUST
SHELL PENSION TRUST
WF AND CO CASH PLN EVERGN INV WF MFS LTD EAFE GLOBAL RHODE ISLAND EMPLOYEES RETIREMENT SYSTEMS POOLED TRUST NSNF PARA EAFE MONTI
ե
հ
EAFE
PI 2
NSNF PARA EAFE
VEBTRE
INC
WF XCEL ENERGY
Azionisti in delega:
Teste:
489
17
LISTA ESITO DELLE VOTAZIONE Ragione
Badge
CEP DEP
$\ddot{x}$
DEP
CE 2
$\ddot{\bullet}$
$\ddot{x}$
$\ddot{\ast}$ $\ddot{\bullet}$ $\star$ D $\ddot{x}$ FRU
$\ddot{x}$
$\ddot{\bullet}$
PSF
$\ddot{x}$
PSI
$\ddot{\ddot{\cdot}}$
AST
$\ddot{a}$
AST
$\ddot{\bullet}$
AST
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{x}$ ă
DEP
$\ddot{x}$
ä
DEP
$\mathbf{u}$
DEP
$\ddot{x}$
$\ddot{x}$ $\ddot{x}$
$4 + D$
DAEC
$\ddot{x}$
$\ddot{a}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$
$\ddot{x}$
$\ddot{\bullet}$ $4 + D$ $\ddot{x}$ $***D$ $***D$
$\ddot{x}$
$x * D$ $\ddot{x}$ ATIVO CAPITAL
$*D$
$4 * D$ INVESCO FUNDS
$\frac{1}{2}$
$\mathbf{u}$
NSNF PARA
$\mathbf{r}$
$\mathbf{u}^*$ $\ddot{\bullet}$ Azionisti in proprio:
Azionisti:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

FAVOREVOLI

a sa mga magaalaysing mga mga mga mga mga mga mga mga mga mg

15.089
22.145
144.000
16.964
94.617
Totale
15.089
16.964
22.145
94.617
144.000
Delega
17.500
40.946
190.719
420
14.100
328
49.931
LLL
17.500
40.946
14.100
190.719
420
328
49.931
777
3.039
26.255
290,020
7.753
3.372
779.887
40.042
72.072
78.841
3.039
26.255
290.020
7.753
3.372
40.042
72.072
78.841
379.887
29.416
16.014
580
3.239
2.979
974.913
3.463
238,096
26.693
12.800
2.945
9.814
80.622
12.531
29.416
580
3.239
2.979
974.913
238,096
26.693
12.800
945
16.814
3.463
80.622
12.531
$\ddot{\Omega}$

$316^{\circ}$
4.858
Ş
4.858
38.736
9.814
277.507
2.510

1.021
132.47
Proprio
COOK COUNTY
FUND OF
VANGUARD INTL HIGH DIV YLD INDEX FD
TD WATERHOUSE CANADA INC
Ragione Sociale
$\mathbf{\hat{z}}$
NBK SSGA EQ
FSEAF F208
COOR COUNTY
ā
FUND 1
COUNTY EMPLOYEES ANNUITY AND BENEFIT
COUNTY EMPLOYEES ANNUITY AND BENEFIT
US BANK TAX EXEMPT OMNI REP NONRECC
USBK FRONTEGRA MFG CORE INFRASTR FD
B4305 FRB S LUND RES TR FBO B LUND
US BK AK STEEL CORP MSTR PEN TR AT
US BANKAK STEEL MASTER PENS TRR
B4306 FRB M LUND REV TR
MSV LIFE P L C
LEGG MASON GLOBAL FUNDS PLCLEGG MASON RARE INFRASTRUCTURE VALUE FUND
INVESCO PERPETUAL GLOBAL TARGETED INCOME FUND
ALASKA PERMANENT FUND CORPORATION
PENN SERIES DEV INTL INDEX FUND
STRAT POOL
BELL ATLANTIC MASTER TRUST
NV PERS SSGA EAFE INDEX
CYBE ATIVO CAPITAL MGMT
SSGA GLOBAL TEMC
PHC SSGA EQ
TUND
FUND
LINCOLN VARIABLE INSURANCE PRODUCTS TRUST LVIP SSGA DEVELOPED INTERNATIONAL 150
SSGA INTERNATIONAL INDEX FUND
PRUDENTIAL INVESTMENT PORTFOLIO 2 PRUDENTIAL QMA INTL DEVELOPED MRKTS INDEX
ADVANCED SERIES TRUST AST ACADEMIC STRATEGIES ASSET ALLOCATION PORTFOLIO
AMERICA
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
LINCOLN VARIABLE INSURANCE PRODUCTS TRUST LVIP
DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING
TENNESSEE VALLEY AUTHORITY RETIREMENT SYSTEM
PROXY TEAM PARAMETRIC PORTFOLIO ASSOCIATES
ENERGY INSURANCE MUTUAL LIMITED
VERIZON MASTER SAVINGS TRUST
GOVERNMENT OF SINGAPORE
Pagina 33
TRUST
JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX
23
472
RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA
FUND.
COUNCIL FOR SOCIAL SECURITY FUND
Azionisti in delega:
NATIONAL COUNCIL FOR SOCIAL SECURITY
VISION POOLED SUPERANNUATION TRUST
MONETARY AUTHORITY OF SINGAPORE
Teste:
MACQUARIE MULTI FACTOR FUND
489
$\overline{a}$
NATIONAL
Azionisti in proprio:
Badge
$D$
$\star$ + D
$\ast$ D
$\mathbf{r}^
$
$*$ D
$\frac{1}{2}$
$\ddot{x}$
$\ddot{x}$
$+1$
$\ddot{x}$
$\ddot{x}$
$\frac{1}{2}$
$\ddot{x}$
$D$
$\ddot{x}$
$\ddot{x}$
$
D$
$\ddot{x}$
$x * D$
$\ddot{x}$
$\ddot{x}$
$\ddot{\ast}$
$\ast$ D
$D$
$
D$
$D$
$\star$ D
$
D$
$*D$
$
D$
$
D$
$
D$
$\ddot{x}$
$\ddot{x}$
$
**D$
Azionisti:
$\frac{1}{2}$
$\ddot{x}$
$\ddot{x}$
$\ddot{x}$
$***D$
$\frac{1}{2}$
$\ddot{x}$
$\frac{1}{\ast}$

÷

$\mathfrak{t}'$

Assemblea Ordinaria del 21 aprile 2017

$\frac{1}{2}$ .

$\Phi$

21 aprile 2017 13.40.30

Total 11.63
22.34
85.00 236.31 .177.15
œ
3.27 17.05 416.36
5.46
3 64.24 75.32 1.82 2.10 8,65 8.44 59.40 13.74
2.89
11.22 2.96 32.59 27.32 139.89 4.81 28.09 82.07 4.11!
76.28
11.72 $rac{5}{2}$ 14,80 13.39 2.38 935.60 .195.000
78.54 17,615 1.39
$\overline{3}$
5.242 $-518$
$\frac{5}{2}$
÷
÷
Delega 22.346
11.631
85.000 236.319 .177.153
ø
3.273 17.059
416.367
5.464 429 64.244 75.320 1.821 2.104 8.659 8.442 59.406 13.741
2.891
11.226 2.961 32.598 27.320 139.895 4.816 28.092 82,076 4.119
76.282
11.722 3.094 14.800 13.396 2.384 935.600 .195.000
٣Í
78.546 17.615 829
$-394$
.242 510
in,
4.000
$\frac{1}{2}$
Proprio
FAVOREVOLI Ļч Ļц.
s
H
بحآ INDEX MF INFR MTH
5
END TRUST
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINO FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS INT II FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ THE MASTER TR BK OF JAPAN LTD ATF MORGAN STANLEY CARPENTERS RETIREMENT PLAN OF WESTERN WASHINGTON UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN TIAA-CREF FUNDS - ENHANGED INTERNATIONAL EQUITY INDEX FIDELITY SELECT GLOBAL EQUITY INSTITUTIONAL TRUST SELECT INTERNATIONAL EQUITY INSTITUTIONAL
GLOBAL EQUITY INVESTMENT TRUST
FIDELITY INTERNATIONAL EQUITY INVESTMENT TRUST TAX - MANAGED INTERNATIONAL EQUITY PORTFOLIO THE GENERAL MOTORS CANADA HOURLY PLAN TRUST
THE GENERAL MOTORS CANADA SALARIED PLAN TRU
SALARIED PLAN TRUST GLOBAL EQUITY INCOME FUND BALANCED GROWTH PORTFOLIO
Oggetto: Approvazione di piani di incentivazione
LISTA ESITO DELLE VOTAZIONE
Raqione Sociale VICTORIAN SUPERANNUATION FUND
MIC INVESTMENTS, MIC LIMITED
MILFORD GLOBAL FUND NORGES BANK GOVERNMENT OF NORWAY LEGG MASON GLOBAL INFRASTRUCTURE ETF KAISER PERMANENTE GROUP TRUST ARKWRIGHT, LLC SYLVAN PARTNERS, LLC KAISER FOUNDATION HEALTH PLAN INC INTERNATIONAL MONETARY FUND GMAM INVESTMENT FUNDS TRUST
GMAM GROUP PENSION TRUST II
IBM RETIREMENT PLAN STRATEGIC ACTIVE TRADING FUNDS PLC CENTRAL PROVIDENT FUND BOARD ALITZZIL FIDELITY PARAMETRIC INTERNATIONAL EQUITY FUND BENEFIT TRUST COMPANY DYMAMIC GLOBAL INFRASTRUCTURE FUND DYNAMIC ALTERNATIVE YIELD FUND
DYNAMIC
DYNAMIC GLOBAL STRATEGIC YIELD FUND TANGERINE DIVIDEND PORTFOLIO TANGERINE BALANCED INCOME PORTFOLIO BALANCED PORTFOLIO
TANGERINE
TANGERINE TANGERINE EQUITY GROWTH PORTFOLIO
Badge $*D$
$\star$ D
$\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{x}$
$\ddot{\ddot{\ }}$
$\ddot{x}$ $\ddot{\bullet}$ $\ddot{\ddot{\bm{x}}}$ $\star\star$ a∗ $\ddot{\bullet}$ $\frac{1}{2}$ $\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$
$\ddot{ }$
$\ddot{x}$ $\ddot{x}$ $\ddot{u}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $*1$ $1 + 1$ $**D$
$
D$
$***D$ $***D$ $\mathbf{u}$ $***D$ $x + D$ $\ddot{x}$ $***D$

LD

$\bullet$

$H \otimes \bigcirc R$

$\sim \omega$

Pagina 34

$\mathfrak{z}^2$

489 Teste:
17 Azionisti in delega:

Azionisti:
Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

$\mathbb{P}^{\text{max}}$ .

ľ
Ξ
S
ρ
J
۹
I
с
ĺ
Totale 9.482
8.617
51.950 21.329 71.762 553
$\ddot{r}$
1,110
152
3.522 34.660 202.496
13.001
33.306 1.837 9.245 321.300
.681
۳
7.825 31.293 135.587 5.767 8.065 19.644 232.870
138.755
126.323 1.160 32.142
9.344
4.245 522.602
$\bullet$
9.480
8.548
Φ
258 976
×
٠
4.809
ខ្ចុ
åge
Ė
426
Ν
373
a)
0.114 Ă
$\mathfrak{a}_{-j}$
Delega 9.482 51.950
8.617
21.329 71.762
7.553
1.110 152
522
m
34.660 13.001 202.496
33.306
1.837 9.245 1.681 321.300 7.825
31.293
135.587
5.848
5.767
8.065 19.644 232.870 138.755
126.323
1.160 32.142 9.344
4.245
.522.602
$\blacksquare$
480
69.
348
258
œ
976
4
4.809 11.988
1.002
42.426 1.243
180.037
٠
61.93
$\blacksquare$
Proprio
dinaria del 21 aprile 2017 FAVOREVOLI Pagina 35
Assemblea Or INFRA STRUCTURE FTF INDEX ETF 2 472
Oggetto: Approvazione di piani di incentivazione MM MSCI EAFE INTERNATIONAL INDEX FUND
MM SELECT EQUITY ASSET FUND
SPDR S+P GLOBAL DIVIDEND ETF STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLLIO STREET INTERNATIONAL DEVELOPED EQUITY INDEX PORTFOLIO KP INTERNATIONAL EQUITY FUND SPDR MSCI EAFE FOSSIL FUEL FREE ETF
SPDR MSCI WORLD QUALITY MIX ETF
SPDR MSCI ACWI LOW CARBON TARGET ETF THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PRUDENTIAL TRUST CO MASTER COMMINGLED INV F FOR TAX EXEMPT TR
MORGAN STANLEY INST F INC. SELECT GLB
STANLEY INSTITUTIONAL FUND INC MULTI-ASSET PORTFOLIO
STANLEY INSTITUTIONAL FUND TR- GL MULTI-ASSET INC PTF
RARE GLOBAL INFRASTRUCTURE VALUE FUND SENTRY INFRASTRUCTURE FUND
DEUTSCHE BANK-ONSHORE
SENTRY ALTERNATIVE ASSET INCOME FUND GLOBAL INFRASTRUCTURE PRIVATE TRUST PIMCO RAE FUNDAMENTAL INTERNATIONAL FUND LLC
CITY OF NEW YORK GROUP TRUST
PIMCO EQUITY SERIES: PIMCO RAE FUNDAMENTAL INTERNATIONAL FUND CORPORATION RETIREE MEDICAL PLAN TRUST GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM FLOURISH INVESTMENT CORPORATION
PEOPLE'S BANK OF CHINA
FLOURISH INVESTMENT CORPORATION SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST
ASIAN DEVELOPMENT BANK
STATE STREET IRELAND UNIT TRUST SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
SUNSUPER SUPERANNUATION FUND
ROMAN CATHOLIC BISHOP OF SPRINGFIELD A CORPORATION SOLE VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLED FUND
VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA
INVESTMENTS II COMMON CONTRACTUAL FUND VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND
VANGUARD FTSE DEVELOPED EUROPE INDEX ETF
WASHINGTON STATE INVESTMENT BOARD NEW YORK STATE TEACHERS RETIRENENT SYSTEM Azionisti in delega:
Teste:
489
$\overline{17}$
֦֧֧֧֧֧֧֧֧֧֧֧֧֧֧֚֝֬֓֓֝֬֓֓֬֓֓֓֓֬֓֓֓֬֓֓֬֓֓֬֓֓֝֬֓֓֬֓֓֝֬֓֓֬֓֓֬֓֓֬֓֓֬֓֓֓֬֓֓֬֓֓֬֬֓֬֓֓֝֬֓֓֬֓֝֬֝֬ LISTA ESITO DELLE VOTAZIONE Ragione Sociale
Badge
$\frac{1}{2}$ $x^*$
$\ddot{x}$
$\ddot{x}$ STATE
$\frac{1}{2}$
$\ddot{x}$ $***D$ $\frac{1}{\ast}$
$\ddot{\bullet}$
$\star$ D $x * D$ MORGAN
$x + D$
$\ddot{x}$
MORGAN
$\ddot{x}$
$\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$
$\ddot{x}$
SENTRY
$4 * D$
$\ddot{\bullet}$ $\ddot{x}$
$\ddot{x}$
INTEL
$\ddot{x}$
$\ddot{\bullet}$ $x^*$ $D$
$
D$
BANK OF KOREA
$*D$
$***D$ $***D$
$\ddot{x}$
$\ddot{x}$ $*D$ $\ddot{x}$
$***D$
$*$ D $\star$ + D VANGUARD
$\ddot{x}$
$\ddot{x}$
$\ddot{\bullet}$ $\ddot{x}$
$\ddot{x}$
$\mathbf{a}$ Azionisti in proprio:
Azionisti:

$\mathbf{t}$

Atlantia S.p.A. 21 aprile 2017 13.40.30
Assemblea Ordinaria del 21 aprile 2017
FAVOREVOLI
Oggetto: Approvazione di piani di incentivazione
LISTA ESITO DELLE VOTAZIONE
ゆうしきゅ
Badge Ragione Sociale Proprio Delega Totale
$\frac{1}{2}$ PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY 6.075
$\ddot{\bullet}$ VAILSBURG FUND LLC 15.930 56.930
$\ddot{x}$ INEMENT PL
SS: BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RET
1.884.483 1.884.483
$\ddot{x}$ SSGA EAFE INDEX PLUS NON-LENDING COMMON TRUST FUND 575 575
$\frac{1}{2}$ TRUST FUND
SSGA RUSSELL FD GL EX-US INDEX NONLENDING OF COMMON
3.759
$\ddot{x}$ Ŀq
SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR
8.159 $3.759$
$8.159$
$\ddot{ }$ GSO ADGM III COMMON CONTRACTUAL FUND 1.899 1.899
$\ddot{x}$ TRUST FUND
STATE STREET SP GLO INFRA INDEX NON-LENDING COMMON
337.687 337.687
$\frac{1}{2}$ TRUST FUND
SSGA MSCI EUROPE SCRENED INDEX NON-LENDING COMMON
46.312 46.312
$\ddot{x}$ TR FUND
MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON
6.533 6.533
$\mathbf{u}$ GLOBAL ADVANTAGE FUNDS - MAJOR MARKETS TEILFONDS 1.333 1.333
$\ddot{x}$ STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV 216.740 216,740
$1+1$ KIEGER FUND I 772 772
$\mathbf{r}^*$ SELECT INDEX SERIES 5.748 947.748
$\mathbf{u}$ U)
SYSTEM OF THE STATE OF ILLINOI
TEACHERS RETIREMENT
33.783 33,783
$\ddot{\ddot{\cdot}}$ IBM 401K PLUS PLAN 70,175 70.175
$\ddot{x}$ IBM RETIREMENT PLAN 8.973 8.973
$\ddot{x}$ STATE OF ALASKA RETIREMENT AND BENEFITS BLANS 17.010 17.010
$\mathbf{u}$ COLLEGE RETIREMENT EQUITIES FUND 734.485 734.485
$\ddot{x}$ TIIA-CREF INTERNATIONAL EQUITY INDEX FUND 286.071 286.071
$\frac{1}{2}$ STATE OF MINNESOTA 20,030 20,030
$\ddot{\ddot{\cdot}}$ STATE OF MINNESOTA 3.062 3.062
$4 + D$ SPDR MSCI ACWI EX-US ETF 62.646 62.646
$4 + D$ SPDR S+P INTERNATIONAL DIVIDEND ETF 573.594
218.040
573.594
$\ddot{\mathbf{r}}$ GLOBAL INFRASTRUCTURE ETF
S&P
SPDR
218.040

1.899
337.687 3.759
8.159 $\begin{array}{cccc}\n & 0.52 \
& 0.53 \
& 0.544 \
& 0.5498 \
& 0.5498 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.064 \
& 0.$ 6.075 575 1.333
216.740 $734.485
\n286.071
\n296.030
\n620.646
\n620.646
\n573.594
\n17.719$ Totale 8.973
17.010 15.930 1.884.483 5.748 33.783
70.175 $6.533$ 772 46.312 14.769 2,423
36.342 25.430 858.188 137.631 586 13.284 643.553 61.460 19.790 $13.697$
$25.498$
$14.769$
$13.284$ 51.816
33.544 11.498
402.064 387.858
643.553 61 460
137.631 17.719 3.052 586 $2.423$
$36.342$ 218.040

HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND FAMILY INVESTMENTS CHILD TRUST FUND
FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND

$\bullet \ast D$ $\mathbf{G}^*$

THE UNIVERSAL INSTITUTIONAL FUNDS, INC. GLOBAL INFRASTR PTF MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF
THE UNIVERSAL INST F INC - GLOBAL STRATEGIST PORTFOLIO

SPDR S+P INTERNATIONAL INDUSTRIAL SECTOR ETF

S&P WORLD (EX-US) ETF

SPDR3

0000000
********

GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND

COMMON TRUST ITALY FUND

MANAGED PENSION FUNDS LIMITED

$\ddot{\bullet}$ $*$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$

LEGG MASON FUNDS ICVC- LEGG MASON IF RARE GLOBAL INF INC FUND VANGUARD INV FDS ICVC-VANG FTSE DEV WOR LD EX - UK BOT IND FD VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F VANGUARD INV FUNDS ICVC-VANGUARD FTS

STATE STREET INTERNATIONAL EQUITIES INDEX TRUST

SPDR S+P WORLD EX AUSTRALIA FUND

$\ddot{\bullet}$ $\ddot{\mathbf{r}}$ $\bullet$ $\bullet$

SPDR S+P GLOBAL DIVIDEND FUND

Azionisti in proprio: Azionisti.

22

Azionisti in delega:

Teste:

489
17

19.790

Assemblea Ordinaria del 21 aprile 2017

Recommendation

FAVOREVOLI

Total 1.178 2.804 15.136 25.009 1.302 1.044 982 557
÷,
344
.682
$\mathbf{1}$
326 516 .360
٠
290 16.420 ,315
$2.315$
$1.117$
.817
$\sim$
1.217 361 736 48.000 2.073 2.573 1.676 998 2.382 23.864 2.568 099
0415172
0.041512
0.041
$1.152$
$2.158$
.697
$\rightarrow$
1.152 $\overline{3}$ 17.420 64.47 134.518 网络毒素 $c_{\text{FAB}}$
1,178
Delega
2.804 15.136 25.009 1.302 1.044 882 557
344
.682
$\bullet$
$\mathbf{H}$
326 516 360
÷
290 16.420 2.315 1,117 2.817 .217 361 736 18.000 2.073 2.573 1,676 998 2.382 23.864 2.568 2.099 $\begin{array}{cccc}\n 1 & 1 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 &$ $1.697$
$1.152$
327 17.206 64.479 394.518 700
26.
Proprio
Pagina 37
R 472
FUND
QUALIFIED FUND 9/19/02 9/19/02 12 Teste: Azionisti in delega:
Ragione Sociale CHRISTIAN SUPER STATE STREET INT EQTS INDEX TRUST EX TOBACCO EX CONTR WEAPONS PUBLIC SECTOR SUPERANUATION SCHEME
STATE
SUNSUPER SUPERANNUATION FUND AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND THE ANNENBERG FOUNDATION COMBUSTION ENGINEERING 524 (G) ASBESTOS PI TTRUST THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUST NORTHERN FUNDS INTERNATIONAL GROWTH EQUITY FUND ACORN 1998 TRUST EXELON PEACH BOTTOM UNIT 1 QUALLETED FITZPATRICK NONQUALIFIED FUND
EXELON
EXELON FITZPATRICK FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST JTW TRUST NO. 3 UAD 9/19/02 $1$ UAD
JTW TRUST NO.
$4$ UAD
TRUST NO.
JTW
2 UAD 9/19/02
JTW TRUST NO.
PITZER COLLEGE SAMFORD UNIVERSITY PENSION PLAN TRUST AVANDA GLOBAL MULTI-ASSET MASTER FUND HRW TESTAMENTARY TRUST NO TESTAMENTARY TRUST NO 1
HRW
TRUST NO 2 UAD 01/17/03
HRW
TESTAMENTARY TRUST NO. 10
HRW
HRW TRUST NO 1 UAD 01/17/03 WHEELS COMMON INVESTMENT FUND HRW TESTAMENTARY TRUST NO. 11 TRUST NO 6
TESTAMENTARY
HRW
TRUST NO 4
TESTAMENTARY
HRW
TRUST NO.
TESTAMENTARY
HRW
TRUST NO.
TESTAMENTARY
HRW
TRUST NO 2
TESTAMENTARY
HRW
TESTAMENTARY TRUST NO.
HRW
TRUST NO 4 UAD 01/17/03
HRW
TESTAMENTARY TRUST NO 5
HRW
TESTAMENTARY TRUST NO.
HRW
HRW TRUST NO 3 UAD 01/17/03 EXELON CORPORATION NUCLEAR DECOMMISSION TRUST - NON TAX OU CHEVRON MASTER PENSION TRUST CHEVRON UK PENSION PLAN HONG KONG SAR GOVERNMENT EXCHANGE FUND ATIVO INTERNATIONAL EQUITY FUND LP 489
$\mathbf{H}$
Badge $\mathbf{u} \ast \mathbf{v}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{*}$ $\ddot{x}$ $\ddot{\bullet}$ $\frac{1}{2}$ $4*D$ $*$ D $\ddot{x}$ $\mathbf{L}$ $\ddot{x}$ $\ddot{a}$ $x^*$ $\mathbf{r}^*$ $\overline{\mathbf{u}}$ $\mathbf{G}^*$ $\frac{1}{\pi}$ $\ddot{x}$ $\overline{a}$ $\ddot{x}$ $\ddot{x}$ $\mathbf{G}$ $*D$ $*$ D $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\frac{1}{x}$ $\mathbf{Q} \star \mathbf{D}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\mathbf{L}^*$ $\frac{1}{2}$ $***D$ $\ddot{x}$ $\ddot{x}$ Azionisti Azionisti in proprio:

1922 - Second Children Companie I, an Allian Companie (2000) (1930)

Assemblea Ordinaria del 21 aprile 2017

Oggetto: Approvazione di piani di incentivazione
BUNTING INTERNATIONAL DEVELOPED EQUITY TE LLC
CARROLL AVENUE PARTNERS LLC
PYRAMIS GLOBAL EX U.S. INDEX FUND LP
FS OVERLAY C - PARAMETRIC
FOURTH AVENUE INVESTMENT COMPANY
S
Ĕ
THE BUNTING FAM INT DEVELOPED EQUITY LIMITED LIABILI
INTERNATIONAL EQUITY FUND
THE JBUT MASTER INVESTMENT PARTNERSHIP LIP
NTGI-QM COMMON DAILY EAFE INDEX FUND - NON LENDING
LAKE AVENUE INVESTMENTS, LLC
LEHMAN-STAMM FAMILY PARTNERS LLC
MF INTERNATIONAL FUND LLC
OMEGA FFIP LIMITED PARTNERSHIP
F NONLEND
NTGI-QM COMMON DAILY ALL COUNWD EX-US INN MKT INDEX
SENTINEL INTERNATIONAL FUND
SENTINEL INTERNATIONAL TRUST
SIM GLOBAL BALANCED TRUST.
NTGI-QM COMMON DAILY EAFE INDEX FUND - LENDING
$-1.5ND$
ľ.
NTGI - QM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX
INTERNATIONAL MONETARY FUND STAFF RETIREMENT FLAN
UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE NEAR EAST
COUNCIL FOR SOCIAL SECURITY FUND, P.R.C
FIDELITY INVESTMENT TRUST FIDELITY INTERNATIONAL CAPITAL APPRECIATION
SALEM STREET TRUST: FIDELITY FLEX INTERN INDEX FUND
STREET TRUST FIDELITY SERIES GLOBAL EX U.S. INDEX FUND

Azionisti:
Azionisti in proprio:

$\frac{1}{2}$

489 Teste:
17 Azionisti in delega:

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

Pagina 38

21 aprile 2017 13.40.30

ţ

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.40.30

n ya T

ANGERIA

$\frac{1}{2}$ in the second $\frac{1}{2}$

西西南

$\boldsymbol{\zeta}$ ,
÷
ţ.
.123.199
Ю
14.215
35.384
104.382
177,853
16.346
1.644
30.041
5.773
4.904
27.871
11.340
4.500
4.684
.634
485
$-429$
352
684
197 EDS
981
783
.092
35.759
1.245
41
20.228
18.890
411

591.719
108.609
273.778
5.600
946
277.737
273.612
.362
47.515
70.471
Total
.

रू
Ģ
$\cdot$
٠.
$\overline{20}$
Ã
á,
.126.
138
ĩ.
$\mathbf{\tilde{N}}$
4
$\overline{5}$
m
66.513.016
17.733
637
4.147
123.199
n,
14.215
104.382
35.384
1.171
177.853
30,041
346
1.644
27.871
773
904
340
4.500
584
485
352
684
1.634
.429
138.783
845.092
981
18.890
35.759
1.245
20.41
20.228
126.411
108.609
591.719
273.778
5.600
1.362
5.946
273.612
47.515
70.471
277.737
Deleg
$\blacksquare$
$\frac{1}{16}$
ູ່
$\cdot$
$\frac{1}{11}$
$\overline{24}$ .
$\ddot{ }$
Ю
¢
$\mathbf{\tilde{c}}$


m
i
P
v.
Proprio
FAVOREVOLI Pagina 39
Oggetto: Approvazione di piani di incentivazione 8
1999 VOL EMPL BEM ASS NON-REPR EMPL OF SOUT CAL EDISON CO
COLONIAL FIRST STATE WHOLESALE INDEXED GLOBAL SHARE FUND
MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO
VOL EMPL BEN ASS OF THE NON-REPR EMPL OF SOUT CAL EDISON
NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
ກະ
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
PENSION TRUST
G
r
CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN
- INTERNATIONAL EQUITY INDEX FUND
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND
FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION
MAGELLAN INFRASTRUCTURE FUND (CURRENCY HEDGED)
STATE OF IDAHO ENDOWNENT FUND INVESTMENT BOARD
NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND
HUBBELL INCORPORATED MASTER PENSION TRUST
GOVERNMENT EMPLOYEES SUPERANNUATION BOARD
THE BANK OF IRELAND STAFF PENSIONS FUND
THE TRUSTES OF THE HENRY SMITH CHARITY
MAGELLAN INFRASTRUCTURE FUND (UNHEDGED)
OF CANADA, LIMITED
PARTNERS GROUP GLOBAL MULTI-ASSET FUND
INTERNATIONAL EQUITY POOLED FUND
STICHTING PENSIOENFONDS SAGITTARIUS
HSBC UCITS COMMON CONTRACTUAL FUND
ILLINOIS MUNICIPAL RETIREMENT FUND
MAGELLAN CORE INFRASTRUCTURE FUND
STICHTING HEINEKEN PENSIOENFONDS
QUEENSLAND INVESTMENT TRUST NO.2
QIC INTERNATIONAL EQUITIES FUND
NEW ZEALAND SUPERANNUATION FUND
INVESTCO ITALIAN HOLDINGS SRL
Teste:
CLEARWATER INTERNATIONAL FUND
GARD COMMON CONTRACTUAL FUND
MAGELLAN INFRASTRUCTURE FUND
WYOMING RETIREMENT SYSTEM
TRINITY COLLEGE CAMBRIDGE
NFG INVESTMENT FUND PLC
POLAR CAPITAL FUNDS PLC
489
CSAA INSURANCE EXCHANGE
ENERGY INVESTMENT FUND
FORD MOTOR COMPANY
SAMFORD UNIVERSITY
Azionisti in delega:
$\mathbf{E}$
LISTA ESITO DELLE VOTAZIONE NORTHERN FUNDS
Ragione Sociale
BLUE SKY GROUP
HSBC
Badge
$D$
$\overline{a}$
$
D$
$\frac{1}{2}$
$D$
$\frac{1}{2}$
$\ddot{\bullet}$
$\frac{1}{\ast}$
$\star$ D
$\ddot{x}$
$\star$ 0
$\star$ 0
$
$ p.
$D$
$\vec{r}$
$
D$
$\ddot{x}$
$
D$
$
$
$D$
$\ddot{x}$
$4
D$
$\star$ + D
$+1$
$+1$
$\mathbf{u}$
$\ddot{x}$
$\mathbf{u}$
$D$
$+1$
$4
D$
$
D$
$4
D$
$D$
$
$ D
$D$
$\ddot{
}$
$\star$ D
$\ddot{x}$
$D$
$\star$ D
$x * D$
$
**D$
Azionisti in proprio:
Azionisti:

TANAN MARKAN MEREDIA

÷es.

Bucha Strange

H

$\frac{1}{2}$ . The second contract of $\frac{1}{2}$

$\frac{1}{4}$

Assemblea Ordinaria del 21 aprile 2017

$\frac{1}{3}$

$\begin{bmatrix} 1 & 1 \ 1 & 1 \ 1 & 1 \end{bmatrix}$

$\ddot{\phantom{0}}$ $\ddot{\phantom{0}}$

$\alpha_{\rm s}$

21 aprile 2017 13.40.30

ALLE VOTAZION
LESITO DELI
Vazione di niani di incentivoz
ggetto: Approv;
.
Tatri
TPT
Oggetto: Approvazione di piani di incentivazione
FAVOREVOLI
Badge
$x * D$
Ragione Sociale
$\ddot{x}$ SSGA GROSS ROLL UP UNIT TRUST Proprio Delega
18.878
Totale
$\ddot{x}$ NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY 18.878
ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND 36.128 36.128
$\ddot{x}$ STICHTING DOUWE EGBERTS PENSIOENFONDS 35,938
$\ddot{\bullet}$ NORTHERN TRUST UCITS FGR FUND 15.792 35.938
15.792
$\ddot{x}$ STG PEDS V.D. GRAFISCHE 86.614 86.614
$\ddot{x}$ STG PFDS AHOLD 144.648 144.648
$\ddot{x}$ SPOORWEGPFDS MANDAAT BLACKROCK
ST.
19.455 19.455
$\ddot{x}$ STICHTING PENSIOENFONDS OPENBAAR VERVOER
$\ddot{x}$ EQUITY FUND
THE GLENCORE CANADIAN PENSION FUNDS TRUST-FOREIGN
5.938
2.799
$\ddot{ }$ BMO CANADA PENSION PLAN 95,967 5.938
2.799
95.967
$\ddot{x}$ RENAISSANCE GLOBAL INFRASTRUCTURE FUND 22.533 22.533
$\ddot{x}$ CBC.
FUND FOR EXEMPT
WINDWISE MSCI EAFE INDEX NON-LENDING,
2.373.834 2.373.834
$\frac{1}{2}$ STEWARDSHIP FOUNDATION 21.491 21.491
$\ddot{x}$
$4 * D$
WBW TRUST NUMBER ONE 278 278
DEBORAH LOEB BRICE 333
$\frac{1}{2}$ ALAMOSA LLC 461 333
461
$4+0$ ALLAN G. LOZIER 438 438
$\ddot{a}$ CERVURITE INTERNATIONAL LLC 15.202 15.202
$\ddot{x}$
$4*D$
FLORIDA, LLC - APERIO 27.055 27.055
$\mathbf{G}$ CD WEYERHAUSER
ă
1975 IRREVOCABLE TRUST
8.045 8.045
514 CD WEYERHAUSER
ÖË
TRUST
IRREVOCABLE
1973
641 641
ANGELETTI FRANCO 212 212
738 BOVE KATRIN ្ន ~
$\frac{1}{2}$
Percentuale Capitale 9 %
Percentuale votanti %
Totale voti
432.565.328
67,299261
52,382382

Pagina 40

Ŷ,

$\frac{3}{4}$

489 Teste:
17 Azionisti in delega:

$\frac{1}{2}$

Azionisti:
Azionisti in proprio:

$\hat{\mathbf{c}}$

$\frac{1}{2}$

Assemblea Ordinaria del 21 aprile 2017

ESITO VOTAZIONE

Oggetto: Nomina di un componente del CdA

Hanno partecipato alla votazione:

-n° 1.583 azionisti,

portatori di nº 642.748.998 azioni ordinarie, tutte ammesse al voto,

pari al 77,835004% del capitale sociale.

Hanno votato:

% su Azioni
Ordinarie
Favorevoli 633.696.128 98,591539
Contrari 8.957.732 1,393659
SubTotale 642.653.860 99,985198
Astenuti 94.738 0.014740
Non Votanti 400 0,000062
SubTotale 95.138 0,014802
Totale 642.748.998 100,000000

Ai sensi dell'art. 135-undecies del TUF non sono computate ai fini del calcolo della maggioranza e del capitale richiesto per l'approvazione della delibera numero 0 azioni pari al 0,000000% delle azioni rappresentate in aula.

Assemblea Ordinaria del 21 aprile 2017

LISTA ESITO DELLE VOTAZIONE
Oggetto: Nomina di un componente del CdA

Φ
Iotal
belega
,726
122.220
79.910
984
79.910
,726
122.220
37.560
1,314.198
11.672
11.672
37.560
1,314.198
31.000 3366
6.631
3.366
6.631
19.946
1.900
19.916
1.900
4.236
98.500
4 236
98.500
29.800
29.800
86.500
133.000
86.500
133.000
150.000
150.000
31.341
31.341
42.357
1.232
1.232
42.357
5.725
5.725
1.766
950
950
121.644
1.766
121.644
.200
ø
8.200
17.448
$-449$
$\overline{H}$
68.494 38.565
38.565
68.494
14.332
14.332
10.924
10.924
61.128
61.128
16.716
62.803
62.803
2.093
16.716
2.893
227.844
227.844
534.GP
5 0 e - 6 2
534.609
Ź,
781-184
287.194
129.302
ŷ,
\$29 628
υ,
.626
$\frac{8}{2}$
بعو
Ż
O
ю
u)
139
33
ş.
ď
$\epsilon_{\mathcal{P}}$
(4r)
Proprio 984 31.000
CONTRARI Pagina 1
Þ,
- EURO GROWTH
Ë
$(EX$ $UK)$ $EQ$
F ICVC- EUROPEAN
చి
$\rm{Ogg}$ etto: Nomina di un componente uei $\sim$ u $\sim$ S.P.A.
INVESTMENTS EUROPE
SPA
ALLEANZA ASSICURAZIONI
Sociale
SONIA
GENERALI
Ragione
MAGNANI
SPA SGR
$\frac{1}{2}$
SPA.
LUXEMBURG
EUROPE
EUROPE
INVESTMENTS
INVESTMENTS
INVESTMENTS
GENERALI
GENERALI
GENERALI
ITALIA SPA
CARILE DOMENICO
GENERALI
AGOSTINI ANTONIO
CSAM MONCEAU
THE RBS AS DEPOSITARY FOR ABERDEEN
ABERDEEN GLOBAL
FONDS DE SOLIDARITE DES TRAV. QUEBEC FTQ
CITY OF PHILADELPHIA PUBLIC RETIREMENT
GENUS DIVIDEND EQUITY FUND FOSSIL FREE CANGLOBE EQUITY FUND
SOUTH YORKSHIRE PENSIONS AUTHORITY
GENUS
WEST NIDLANDS METROPOLITAN AUT PENS FD YORKSHIRE PENSION FUND
WEST
ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUSTPLC
SR5F PARAMETRIC DELTA SHIFT
FIDELITY
NYPF
SSGA MSCI WORLD EXUS
FPCF
WINTON GLOBAL
SSGA EDHEC
FPCF
FPCF
BLACKROCK ACWI USIMI ATIVO OSMOSIS INVESTMENT OF CONNECTICUT ACTING THROUGH ITS TREASURER
LOUISIANA STATE ERS MSCI EXUS INDEX
MARKET NEUTRAL EQUITY
THE STATE
LEO
Ą.
LEO
STICHTING MN SERVICES AANDELENFONDS EUROPA. STICHTING PENSIOENFONDS METAAL STICHTING PENSIOENFONDS METAAL EN T MN SERVICES
STATE HEDGED EQUITY MEN LLC
CLD NORTH
PAX ELLEVATE GLOBAL WOMEN'S INDEX FUND UAW RETIREE MEDICAL BENEFITS TRUST CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
ABBEY LIFE ASSURANCE COMPANY LIMITED
SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC STATE STREET TRUSTEES LTD ATF ABERDEEN CAPITAL TRUST
SCOTTISH WIDOWS INV SOLUTIONS
Azionisti in delega:
Teste:
$\frac{4}{2}$
Badge
1606
Ě
ř.
DE*
ĎĚ
2106
DE *
ta
DB
4130
$*$
$***D$
$\ddot{x}$
$**D$
$4
D$
$***D$ $***D$ $D$
$
**D$
$***D$ $**D$
$4
D$
$4 * D$ $*D$ $D$
$
**D$
$***D$ $\mathbf{L}^*$ $\ddot{x}$ $*D$ $\ddot{\bullet}$
$\mathbf{G}$
$***D$ $\ddot{x}$ $\star\star$ $x * D$
$*$ D
$\star \bullet$ $\ddot{x}$ $***D$ $4*D$
$\ddot{x}$
$\ddot{\bullet}$
$\star\star$
Azionisti: Azionisti in proprio:

ě

Service Service Service Service Service Service Service

$Adamia S.p.A.$

$\frac{1}{2}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

$\frac{1}{2}$

医毒素 化二苯

$\ddot{\phantom{a}}$

Oggetto: Nomina di un componente del CdA
LISTA ESITO DELLE VOTAZIONE
CONTRARI
Badge
$\mathbf{G} * \mathbf{x}$
$\ddot{x}$
$\mathbf{G}^$
$\ddot{
}$
$\mathbf{G}^$
$4
D$
$4D$
$4
$
$\mathbf{G}$

$4D$
$\ddot{\bullet}$
$4
D$
MERSEYSIDE PENSION FUND
CNP ASSURANCES SA
BANK OF BOTSWANA
Ragione Sociale
PREVIPOSTE
HBOS INTERNATIONAL LNV FUNDS LUVD ANNOLOGIE E ENHANCED INDEXFARERENT EN TOUR ENTRAINER EN EN DANNEL LOW VOL IND GLO EQT FSOCOTTISH WID INV SOLS F TOUR THE PRINCIPLE LOW VOL IND GLO EQT F
THE TRUSTEES OF SUPERANN ARRANGEMENTS OF THE UNI OF LONDON
OS SIDENTISH WIDOWS INVENTIONDE - DVOI F ICOS VAN ESPECTIVOS
HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND
STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME)
1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND
MACKENZIE DIVERSIFIED ALTERNATIVES FUND
LA BANQUE POSTALE DE PREVOYANCE
Proprio Delega
117.983
46.962
5.000
7.979
7.904.000
148.101
2.932.746
2.937.745
2.93.100
48.100
10.000
$26.93$ $10.933$ $-1.962$ $-1.983$ $-1.962$ $-1.963$ $-1.963$ $-1.963$ $-1.963$ $-1.963$ $-1.963$ $-1.963$ $-1.963$ $-1.963$ $-1.963$ $-1.963$ $-1.963$ $-1.963$ $-1.963$ $-1.963$
2.932.746
48.100
233.450
10.000
Percentuale Capitale %
Percentuale votanti %
Totale voti
8.957.732
(29565,
1,084755

Pagina 2

ີ ສ

54 Teste:
1 Azionisti in delega:

Azionisti:
Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

$\frac{1}{2}$
֧֚֞֝֬
֧֧֚֚֚֚֚֝֝֝֘֝֬֘֝֬׆֧
l
:
-
;
;
$\frac{1}{2}$
i
i

LISTA ESITO DELLE VOTAZIONE
Oggetto: Nomina di un componente del CdA

ASTENUTI
VEBUT
Badge Ragione Sociale Proprio Delega Total
1752 D'ATRI GIANFRANCO
Ė. INVESTIMENTI SUD ITALIA S.R.L. 36.055 36.05
$3075$
$4130$
$ * D$
$
* D$
ANTOLINI GIOVANNI
AGOSTINI ANTONIO
OMEGA GLOBAL LISTED INFASTRUCTURE FUND 25.45
18.64
CG CAYMAN FUND LIMITED
$4 * D$
**
D
CLINTON LIGHTHOUSE EQUITY STRATEGIES FUND (OFFSHORE) LP CO CLINTON GROUP, INC. 25.457
18.645
12.355
12.355
$2, \frac{25}{35}$
CLINTON LIGHTHOUSE EQUITY STRATEGIES MASTER FUND LTD. C/O CLINTON GROUP, INC
Totale voti 94.738
0,014740
0,011472
Percentuale votanti %
Percentuale Capitale %

Azionisti:
Azionisti in proprio:

6 Teste:
1 Azionisti in delega:

$\frac{1}{2}$

Pagina 3

ក្នុង
ភូមិស្តុ $-1.2$

$\mathbf{D}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

LISTA ESITO DELLE VOTAZIONE
Oggetto: Nomina di un componente del CdA

Ragione Sociale NOTARFONZO ARNALDO NOTARFONZO LORENZO Ş
Badge 2799 5 DE* l'otale voti

0,00062
0,000048 Percentuale votanti %
Percentuale Capitale %

NON VOTANTI

Delega Proprio

$\mathbf{r}$ and $\mathbf{r}$ and $\mathbf{r}$

$\label{eq:2.1} \begin{array}{ll} \mathcal{O}(\mathcal{A}^{\mathcal{A}}) & \mathcal{O}(\mathcal{A}^{\mathcal{A}}) \ \mathcal{O}(\mathcal{A}^{\mathcal{A}}) & \mathcal{O}(\mathcal{A}^{\mathcal{A}}) \ \mathcal{O}(\mathcal{A}^{\mathcal{A}}) & \mathcal{O}(\mathcal{A}^{\mathcal{A}}) \ \mathcal{O}(\mathcal{A}^{\mathcal{A}}) & \mathcal{O}(\mathcal{A}^{\mathcal{A}}) \ \end{array}$ Î,

400

400

Pagina 4

1 Teste:
0 Azionisti in delega:

Azionisti:
Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

Totale

Delega

Proprio

FAVOREVOLI Pagina 5
Oggetto: Nomina di un componente del CdA
LISTA ESITO DELLE VOTAZIONE
SRL
BONIFICHE
AVIVA INVESTORS AVIVA INVESTORS LUXEMBOURG
Þ
TORINO
CBRE CLARION FUNDS SICAV-GLOBAL ALCEDA
SCHRODER INTERNATIONAL SELECTION FUND
FUNDS
FUNDS
FIDANTE PARTNERS LIQUID STRATEGIES
ARK LIFE ASSURANCE COMPANY LIMITED
FONDAZIONE CASSA DI RISPARMIO DI
MORGAN STANLEY INVESTMENT FUNDS
BLACKROCK INDEX SELECTION FUND
FRANKLIN TEMPLETON INVESTMENT
FRANKLIN TEMPLETON INVESTMENT
E
SWISSLIFE BANQUE VALEUROPE
CARADONNA GIANFRANCO MARIA
T. ROWE PRICE FUNDS SICAV
JPMORGAN INVESTMENT FUNDS
SERVIZI AMBIENTALI
GIANLUCA
GERANA SICAV-SIF S.A.
GIORGIO
FIORENTINI GIANLUCA
CASIGLIANI TOMMASO
BRECCIA GIUSEPPINA
SIRONI ALESSANDRO
VITANGELI GIORGIO
VENEZIA ANNAPAOLA
AGOSTINI ANTONIO
GUERRISI ORLANDO
AMBRUZZI DANIELA
CRISTIANI GIANNI
CHIGNOLI GIORGIO
SILVIA
CHIURAZZI LUIGI
Ragione Sociale
SINTONIA S.P.A.
CECCHI
JPMORGAM FUNDS
RODINO' WALTER
ROSSI AGOSTINO
PINORI ROBERTO
CAMERINI BRUNO
PEDINI LUCIANO
REALE DAVIDE
TONDINI REMO
ONOFRI MARIA
ROSSI PAOLO
UNI-GLOBAL
MEDIOBANCA
ROMANELLI
MICUCCI
GIGLIO
$\frac{23}{1505}$
Azionisti in delega:
Teste:
1522
17
Azionisti in proprio:
Badge
2758
2528
2940
4115
4130
1705
1709
2518
1336
1360
1475
1693
1727
2717
3241
1315
1495
1592
2211
1321
1701
$\ddot{\bullet}$
DE
$+10$
$\ddot{x}$
$
D$
$D$
$
$
$\ddot{x}$
$\ddot{x}$
$D$
$
D$
$D$
$\star$ D
$\ddot{x}$
$\ddot{\bullet}$
$DE
$
$D$
D€
$\mathbf{h}^
$
Ď.
$\tilde{E}$
RL*
Azionisti:

$\lambda$ R () $1.000$ $1.000$ $1.000$ $1.000$ $1.000$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ $1.00$ 334.037
47.400
47.585.585
23.5842
258.788
84.598 11.185.033
195 2.806 1 500
985 $\frac{5}{11}$ 41.805.516 249.833.818 105 $\overline{10}$ 194.037

47.400

47.385.700

47.386.700

584.400

584.500

415.500

41.178.500

41.178.500

428.500

428.500 1.500 41.805.516 $\overline{10}$ 249.833.818 in, $1.000$
564
616
612
15 11,185,033
195 2.806 985 $\begin{array}{c} 1 \ 10 \end{array}$ $\Box$ 105

$k \leq k$

  • ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^

$\tilde{e}^{\tilde{e}}$

$\hat{\boldsymbol{\gamma}}$

$\overline{t}$

$\frac{1}{2}$

Assemblea Ordinaria del 21 aprile 2017

医中间静脉 医阴道

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

21 aprile 2017 13.44.47

l.

LISTA ESITO DELLE VOTAZIONE
Oggetto: Nomina di un componente del CdA ないこ
FAVOREVOLI i.
Badge Ragione Sociale Totale
$\frac{1}{2}$
$\mathbf{d}$ NMM5 GIEP PTN ACCOUNT Proprio 49.200
Delega
49.200
$\mathbf{L}$ WIEQ BRF ACCOUNT
MM 15
23.500 23.500
$4*D$
$+1$
GIEP DWS ACCOUNT
NMM 5
NIMM5
42.732 42.732
$\ddot{a}$ GIEP NVN ACCOUNT
NMM5-WIEQ-CNS ACCOUNT
89.793 89.793
$***D$ NCF-GBL INFRAST STOCK FD 65.026
2.875.517
65.026
.875.517
$\mathbf{\tilde{c}}$
$\ddot{x}$ WIF LAZ GBL PFD LIS INFRA 984.350 984.350
đ÷ CONTIN.
DPAM GL. STRAT. L.
7.000 7.000
$+1$ DPAM EQ. L. EMUTIN 111.500 111.500
$+10$
$\ddot{x}$
ALLIANZ FAD EUROPE HIGH DIVIDEND 235.490 235.490
$\ddot{x}$ ALLIANZ GLR EM AGI EUR HIGH DIVIDEND
SCHWAB INTERNATIONAL INDEX FUND
2.050 2.050
$\mathbf{G}^*$ THE MASTER TRUST BANK OF JAPAN LTD 103.819 103.819
$\ddot{x}$ FIDELITY ADVISOR SERIES VIII INT CAPITAL 995.565
128.156
995,565
128.156
$\ddot{x}$ GMO ALPHA ONLY FUND 2.101 2.101
$\ddot{x}$ PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA 624.569 624.569
$4 * D$ JTSB STB DAIWA STOCK INDEX FUND 9807 10,007 10.007
$\mathbf{u}^*$ VARIABLE INSURANCE PROD FD II INTER CAP 46.548 46.548
$4*1$
$\ddot{x}$
JAPAN TRUSTEE SERVICES BANK LTD 3.154 3.15
$+D$ FIDELITY FUNDS SICAV
KN (L)
936.094
$\mathbf{\tilde{N}}$
.936.094
$\mathbf{\tilde{N}}$
$***D$ ING DIRECT 206.098 206.098
$\mathbf{u}$ JAPAN TRUSTEE SERVICES BANK LTD 40.376
7.677
40.376
$4*1$ THE MASTER TRUST BANK OF JAPAN LTD $\frac{2}{3}$ 532
7.677
$\ddot{\ddot{\ast}}$ PYRAMIS SELECT INTER EQ FUND LLC 060
22.
22,060
$\mathbf{u}^*$ DEUTSCHE GLOBAL INFRASTRUCTURE FUND 1.374.941 1.374.941
$\ddot{\bullet}$ PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLAN 13.455 13.45
$***$ FIDELITY SAL ST SPARTAN GLOBAL EX US IN 51.245 51.245
$D$
$
D$
SCHWAB FUNDAMENTAL INTER LARGE COMP IN F 26.053
51.984
$*D$ MACQUARIE GLOBAL LISTED INFRASTRUCTURE C
THORNBURG GLOBAL INVESTMENT PLC
26.053
51.984
7.584
$*D$ SEI INSTITUTIONAL MANAGED TRUST MULTI-AS 7.584
$\ddot{\ddot{\ast}}$ KBI EAFE MARKETS EQUITY CIT 3.095
21.387
3.095
$***D$ SAL ST T SPARTAN TOTAL INT IN F
FIDELITY
4.570 .570
21.387
$\overline{\mathbf{v}}$
$x + D$ FIDELITY UCITS ICAV 3.033 3.033
$*D$ COR STEERS GL.LIST. INFR.FD 124.615 124.615
$\ddot{x}$
$*D$
NUVEEN GLOBAL INFRASTRUCTURE FUND 771.693 771.693
$\star\star$ SANLAM UNIVERSAL FUNDS PLC
ADVISOR MANAGED TRUST
5.090 5.090
$x * D$ ľ.
- TACTICAL OFFENSI
THE ADV. INNER C. CORNERST. AD. GL. PUB. EQ.
.271
$\mathbf{r}$
13.271
$\ddot{\bullet}$ GLOBAL X SCIENTIFIC BETA EUROPE ETF 13.217 217
$\frac{1}{2}$ PIMCO FUNDS GLOBAL INVESTORS SERIES PLC 661 ទូ
$\ddot{\bullet}$ PANAGORA RISK PARITY M.A.C.FD
Š
Ю
304
952
Azionisti. Teste:
1522
Pagina 6
Azionisti in proprio: Azionisti in delega:
$\overline{17}$
$\begin{array}{c} 23 \ 1505 \end{array}$

1202
2

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

LISTA ESITO DELLE VOTAZIONE
Oggetto: Nomina di un componente del CdA

FAVOREVOLI

2002年10月20日 10月20日 10月21日 10月21日 10月20日

21 aprile 2017 13.44.47

Assemblea Ordinaria del 21 aprile 2017

医生物 医小脑

Atlantia S.p.A.

$\ddot{\phantom{0}}$

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

in
H

j
ĺ
1
i
i
LISTA ESITO DELLE VOTAZIONE
Oggetto: Nomina di un componente del CdA
FAVOREVOLI ř,
ight.
$\tilde{z}$
Badge Ragione Sociale $\frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{$
$\mathcal{P}$
$\star$ + D IPAC SPECIALIST INVESTMENT STRATEGIES LI Proprio Delega
76.823
Deleg
ω
76.823
Total
$\ddot{x}$ WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS 4,092 4.092
$\frac{1}{2}$ WHOLESALE UNIT TRUST GL. INFASTRUCTURE F w,
115.11
115, 115
$\ddot{\bullet}$ IPAC SPEC INV STR INT SHARE STR NO 1,464 1.464
$***$
$\ddot{\bullet}$
AMP INTERNATIONAL EQUITY INDEX FUND
WHOLESALE GLOBAL EQUITY INDEX FUND
50.947 50.947
$\ddot{\bullet}$ AMP GLOBAL LISTED INFRAST INDEX FUND HED 2.019
117.066
2.019
117.066
$\ddot{x}$ WI GERST STATE INVENTERTMENTS GLOBAL LISTED IN 181.155 181.155
$\ddot{\bullet}$ UNISUPER 32.591 32.591
$\ddot{\bullet}$ FCP LES TROIS FONTAINES 2.200 2.200
$***D$
$\ddot{x}$
FCP DIATEC $2.800$
$2.500$
$2.800$
$2.500$
$***$ POINCARE II
FCP JPA
$\ddot{\ddot{\cdot}}$ SICAV METISS 4.000
3.000
$\frac{3}{4}$ .000
$\ddot{\bullet}$ FCP DAY SOLVAY
$***D$ EIVE
FCP JCD
$4.300$
2.000
$4.300$
$2.000$
$\ddot{a}$ PI CH - EUROPEAN EX SWISS EQUITIES TRACKER EX SL .2.502 12.502
$\ddot{\bullet}$ PI CH-WORLD EX SWISS EQUITIES TRACKER US 41.264 41.264
$\ddot{x}$
$\ddot{\ddot{\tau}}$
BANQUE PICTET & CIE SA 13.126 23.126
$\ddot{x}$ PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND
UMBERTO TRUST CAPITAL
818 818
$\star$ + PGSF GLOBAL UTILITIES EQUITIES FUND 8.399 8.399
$\ddot{x}$ GLOBAL UTILITIES EQUITIES CURRENCY HADGE FUND
PGSF
.494.570
23.378
$\blacksquare$
-494.570
23.378
$\ddot{\bullet}$ PGSF GLOBAL INCOME STOCK FUND 44.934 44.934
$4*D$ PICTET-EUROPE INDEX 155.175 155.175
$*$ D FUJI XEROX PENSION FUND 96.800 96.800
$\ddot{x}$ GLOBAL HIGH DIVIDEND EQUITY MOTHER FUND 270.000 270.000
$\mathbf{f}^*$ SHINKO GLOBAL EQUITY INDEX MOTHER FUND 913 913
$4 * D$
$\ddot{\bullet}$
GIVI GLOBAL EQUITY FUND CLT AC
ROBECO CAPITAL GROWTH FUNDS
- 552
n,
5.552
$4*D$ SICAV
Lan
1.746
$\mathbf{u}$
1.746
$\ddot{\bullet}$ RBC DEXIA MACQUARIE FD SOLUTIONS .765
31.103
5.765
31,103
$***D$ QUAESTIO CAPITAL FUND 2.540 2.540
$***D$ MAPLE BROWN ABBOTT FUNDS PLC 169.167 169.167
$4*D$ KEMPEN INTERNATIONAL FUNDS 261.490 261.490
$\ddot{x}$
$***D$
BLACKROCK INSTITUTIONAL JERSEY FUNDS 14.442 14.442
$***D$ SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE
BLACKROCK INSTITUTIONAL POOLED FUND PLC
20.733 20.733
$***D$ RSEAS
SHELL OVE
(BERMUDA) LTD AS TRUSTEE OF THE
SHELL TRUST
EUND
۹
ت
5.864 5.864
$\ddot{\bullet}$ INTERNATIONAL EQUITY RELATIONSHIP FUND
UBS.
12, 151 12,151
$\ddot{x}$ LIMITED TRAFALGAR COURT LES BANQUES
NFS
17.392
17.898
17.392
17.898
$\ddot{x}$ LIMITED TRAFALGAR COURT LES BANQUES
NFS
19.24 $\overline{3}$
Ø)
$\ddot{\bullet}$ TRUSTEE CORPORATION
SAS
38.09 ወነ
130.0
Pagina 8
Azionisti: $\frac{23}{1505}$
Teste:
1522
Azionisti in proprio: Azionisti in delega:

$\ddot{\phantom{0}}$

Assemblea Ordinaria del 21 aprile 2017

es

֡֡֡֡֡֡֡֡
÷,
Ξ,
Total 651.645
651.645
Delega
17.805 451.237
17.805
152.665
451.237
12.095
152.665
35.091
12.095
35.091 213.978
213.978
3.243
3.243
335.057
335.057
15.037
15.037
7.219
7.219
6.930
6.930
2.009
2.009
1.033
1,033
2.745
2.745
.667
$\bullet$
.667
$\bullet$
2.276
2.276
6.891
6.891
5.000
5.000
.799
$\blacktriangledown$
4799
525
m
525
m
.139
$\overline{ }$
139
r
.154
154
984
984
,956

,956
782
782
15.322
15.322
268.007
268.007
2.271
2.271
31.492
31.492
4.863
4.863
371.504
371.504
79.300
79.300
8.906
8.906
1.980
28.132
1.980
ā
28,132
$\mathbf{e}$ .
بر
م
18.929
17.423 61.170 .
Э
10.728
×
26.98
مب
ما
26.984
ů.

IO.
664
$\gamma$ 0
P
÷. 149249
Proprio
Pagina 9
1505
3 SAS TRUSTEE CORPORATION LEVEL 16 STATE SUPER FINANCIAL SERVICES AUSTRALIA UBS GLOBAL ASSET MANAGEMENT LIFE LTD ROYAL BOROUGH OF KINGSTON UPON THAMES PE THE BOEING COMPANY EMPLOYEE RETIREMENT P BRUNEI SHELL RETIREMENT BENEFIT FUND THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST HARTFORD LIFE INSURANCE COMPANY TRUST BLACKROCK GLOBAL LISTED INFRASTRUCTURE F FIDUCIARY TRUST COMPANY INTERNATIONAL AS TUND
THE BARCLAYS BANK UK RETIREMENT
TBM PERSONAL PENSION PLAN TRUST CONNECTICUT GENERAL LIFE INSURANCE COMPA GENERAL MOTORS PENSIOENFONDS OFP COMPANY LUCRF PTY LTD FOR THE LABOUR UNION CO-O GAMMA EMIRATES INVESTMENT L.L.C. EM BLACKROCK SCREEN WHOLE INDEXED INT EQ FD ADVANCE INTERNATIONAL SHARE INDEX FUND MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD BLACKROCK WHOLESALE INDEXED INTERNATIONA AXA EQUITABLE LIFE INSURANCE CO BLACKROCK INTERNATIONAL ALPHA TILTS FUND WSSP INTERNATIONAL EQUITIES TRUST BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN T ROWE PRICE INTERNATIONAL EQUITY INDEX SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EQ ADV. TRUST AXA INTL. CORE MANAGED VOLA MINISTRY OF STRATEGY AND FINANCE FLEXSHARES STOXX GLOBAL ESG IMPACT INDEX Teste:
1522
Azionisti in delega:
$\overline{a}$
Ragione Sociale H.E.S.T. AUSTRALIA LIMITED BANCO CENTRAL DE TIMOR EST DELTA PILOTS DISABILITY ROCKEFELLER & CO., INC JPMORGAN CHASE BANK N.A. UBS ASSET MANAGEMENT LIFE LTD FQ ESSENTIAL BETA FUND LTD CHINA LIFE INSURANCE (GROUP) BANCO CENTRAL DE TIMOR EST UBS (US) GROUP TRUST AUSCOAL SUPERANNUATION FUND UBS GLOBAL ALLOCATION FUND NVIT INTERNATIONAL INDEX FUND Azionisti in proprio:
Badge $***D$ $***D$ $*D$ $***D$ $*D$ $*D$ $*D$ $\star$ D $\star$ 1 $\ddot{x}$ $\ddot{x}$ $\star\star\textbf{D}$ $***D$ $*$ D $4 + D$ $*$ in $\star$ +D $***D$ $x * D$ $4 * D$ $*D$ $***D$ $***D$ $***D$ $4 * D$ $*D$ $***D$ $\ddot{x}$ $4*D$ $***D$ $***D$ $*$ $***D$ $\ddot{x}$ $\ddot{x}$ $*$ D $*D$ $*10$ $\star$ 1 $\ddot{x}$ $\star$ 1 $***$ $*D$ Azionisti:
Atlantia S.p.A. 21 aprile 2017 13.44.47
Assemblea Ordinaria del 21 aprile 2017
LISTA ESITO DELLE VOTAZIONE -4,9
过程
Oggetto: Nomina di un componente del CdA $\mathbf{u}$
FAVOREVOLI
Badge Ragione Sociale Proprio Delega ω
fotal
清香
r 35
$\mathbf{G}$ SBC MASTER PENSION TRUST 26.495 LD,
26.49
$\star$ D
$\ddot{\bullet}$
JNL-S&P INTERNATIONAL 5 FUND 39.526 39.526
$\ddot{\bullet}$ RETIREMENT RETIREMENT INCOME PLAN OF SAUDI ARABIAN QIL COMPANY
INCOME PLAN OF SAUDI ARABIAN
.915
$\sim$
2,915
$\mathbf{u}$ FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC 288 288
$\ddot{\bullet}$ AQR INTERNATIONAL MOMENTUM FUND 265.660
12.192
265.660
12.192
$\ddot{\bullet}$ FUNDACAO CALOUSTE GULBENKIAN 10.978 10.978
$\mathbf{G}$
$\hat{z}$
JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND 666.600 666.600
$\mathbf{G}$ AQR FUNDS AQR TAX-MANAGED INTL MOMENTUM
JNL/MELLON CAPITAL INTNAL INDEX FUND
3.173 3,173
$\ddot{a}$ FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX Lord 8.019
78.611
8.019
78.611
$\ddot{x}$ EQ ADVISORS TST - ATM INTERNATIONAL MANA 31.048 31.048
$\mathbf{u}^*$
$\ddot{x}$
EQ ADVISORS TST
EQ ADVISORS
- ATM INTERNATIONAL MANA 13.945 13.945
$\mathbf{u}^*$ EQ.ADVISORS TRUST - AXA TEMPLETON GLOBAL TRUST-AXA GLOBAL EQ MANAGED 21.273 21.273
$\mathbf{G}^*$ GOLDMAN SACHS TRUST - GOLDMAN SACHS INTE 54.886
5.614
5.614
$\ddot{x}$ PETERCAM B FUND 260.718 54.886
260.718
$4*D$ PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIQ 47.143 47.143
$\mathbf{d}$ THE MASTER TRUST BANK OF JAPAN LTD 54.891 54.891
$\ddot{\bullet}$
$d_{\ast}$
STICHTING SHELL PENSIOENFONDS THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB40 0045796 556.984 556.984
$x * p$ SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBU TORY PENSION FUND 14.463
$4*D$ THE CAR CARE PENSION PLAN 15.726 14.463
15.726
12.749
$4 * D$ THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB4 00045792 12.749
439.867
439.867
$4*D$ PRUDENTIAL LEGACY INSURANCE COMPANY OF N 9.719 9.719
$x * D$ MASTER TRUST BANK OF JAPAN, LTD. PENSION 505.973 505.973
$4*D$ AP - FONDEN
FORSTA
1.972.604 972.604
.
ب
$\mathbf{G}^*$
$\ddot{x}$
VIRTUS GLOBAL DIVIDEND FUND 213.676 213,676
$***D$ ALLIANZGI-FONDS DSPT KAPITALFORENINGEN PENSAM INVEST PSI 30 EUROPAEISKE AKTIER 78.860 78.860
$***D$ BUREAU OF LABOR FUNDS- LABOR PENSION FUND 14.219 .219
$\mathbf{14}$
$\ddot{\bullet}$ ă
BUREAU
LABOR FUNDS-LABOR INSURANCE FUND 238.926
72.566
238.926
72.566
$\ddot{x}$ BUREAU OF LABOR FUNDS- LABOR PENSION FUND 196.882 196.882
$x * D$
$\ddot{x}$
i.
BUREAU
TUND
LABOR FUNDS- LABOR PENSION
10.596 10.596
$x * D$ BUREAU OF LABOR FUNDS- LABOR PENSION BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND
FUND
21.606 21.606
$x * D$ NATIONWIDE INTERNATIONAL INDEX FUND 131.680 131.680
$\ddot{x}$ 47.055 47.055
$\ddot{\bullet}$ PENSIONSKASSEN BORNE-OG UNGDOMSPAEDAGOGE
PENSIONSKASSEN FOR BORNE-OG UNGDOMS
102.222
54,174
- 222
54.174
102
$*D$
$\mathbf{r}$
TRUST AND CUSTODY SERVICED BANK LIMITED 35.030 35.030
$\frac{1}{2}$ EQ.ADVISORS TRUST-AXA/AB DYNAMIC GROWTH ما
$\overline{3}$
$\overline{1}$
17.826
$\mathbf{r}$ VANTAGETRUST III MASTER COLLECTIVE INVES
EQ ADVISORS TRUST-AXA INTL.MANAGED
VOLAT N
Ë
$\bullet$
$\mathbf{r}$
13.672
,096
$\frac{5}{2}$
v

o,
Azionisti: Teste: Pagina 10
Azionisti in proprio: Azionisti in delega:
1522
1505
ని

$A$ lantia S n $A$

$\ddot{\phantom{0}}$

f.

$\ddot{\phantom{0}}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

Elect

tto: Nomina di un componente del C.
THOMP
δĨ
DELLE
A ESITO D
ATA

$\ddot{\phantom{0}}$

FAVOREVOLI

Total
belega
29.280
29.280
27,356
27.356
8.772
8.772
6.100
6.100
5.091
5.091
6.456
6.456
635.549
635.549
47.262
47.262
19.289 19.289 337.746
337.746
6.314
6.314
24.744 27.377
24.744
27.377
50.540 22.740
50.540
22.740
87.069
87.069
39.539
39.539
3.189
3.189
27.920
27.920
38.568
38.568
47.004
47.004
19.820
19.820
13.063
13.863
15.594
15.594
37.931
37.931
1.982
1.982
$\frac{3}{2}$
903
1.442
1.442
252
252
605
m
3.605
10.991
10.991
469.429
.429
469
486
486
12.423
$-423$
$\frac{2}{1}$
6.832
84.387
6.832
54.62
84.387
្ញុំ
۳
97.037
18.025
1.810
22.200 ç,
817.379
.700
÷
.601
m
Proprio
FUND Pagina 11 R 1505
Ragione Sociale THE MASTER TRUST BANK OF JAPAN LTD STICHTING PENSIOENFONDS VOOR HUISARTSEN THE MASTER TRUST BANK OF JAPAN Lind
BUREAU OF LABOR FUNDS-LABOR INSURANCE
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND - LABOR RETIREMENT FUND
BUREAU OF LABOR FUNDS
NEW YORK STATE COMMON RETIREMENT FUND MIONING
STATE OF
INVESTMENT FUNDS - FIDELITY Y GLOBAL DIVIDEND FUND
FIDELITY
INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX
FIDELITY
INSTITUTIONAL PAN EUROPEAN FUND
FIDELITY
INSTITUTIONAL SELECT GLOBAL EQU
FIDELITY
ALLIANZ UK & EUROPEAN INVESTMENT FUNDS ALTTETIA - SQNOA ANESANESSANI ALTTETIA ALITERTIA - SONDA LNEWLSHANI ALITERIAL MASTER TRUST FOR NATIONAL PENSION FD TRUST AND CUSTODY SERVICED BANK LIMITED SERVICED BANK LIMITED
TRUST AND CUSTODY
BP MASTER TRUST FOR EMPLOYEE PENSION PLA SMA RELATIONSHIP TRUST SERIES G PROSHARES DJ BROOKFIELD GLOB. INFRASTR. ET MMA PRAXIS INTERNATIONAL INDEX FUND NEW MEXICO STATE INVESTMENT COUNCIL DELTA MASTER TRUST HOBART FAMILY INVESTMENTS LLC KATHERINE C. MOORE CHARITABLE LEAD ANNUITY TRUST II NEW MEXICO STATE INVESTMENT COUNCIL PROSHARES HEDGED FTSE EUROPE ETF DIVIDEND ET
O'SHARES FTSE EUROPE QUALITY
OPPENHEIMER MACQUARIE GLOBAL INFRASTRUCR VIRTUS TOTAL RETURN FUND THE KATHERINE MOORE REVOCABLE TRUST PUERTO RICO TELEPHONE COMPANY MASTER TRU UBS FTSE RAFI DEVELOPED 1000 INDEX FUND VBS MSCI WORLD MINIMUM VOLATILITY INDEX
SUN LIFE SENTRY INFRASTRUCTURE FUND
SPROTT GLOBAL INFRASTRUCTURE FUND MANULIFE INTERNATIONAL EQUITY INDEX FUND MANULIFE SENTINEL INCOME (33) FUND UT 2 MAPLE BROWN ABBOT GLOBAL LISTED INFR FD THE GREAT-WEST LIFE ASSURANCE COMPAN LONDON LIFE INSURANCE COMPANY Teste:
1522
Azionisti in delega:
Badge $***D$ $+1$ $*D$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $*$ D $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\star$ D $*1$ $\ddot{\bullet}$ $\ddot{x}$ $***D$ $\ddot{x}$ $*D$ $***$ $\ddot{x}$ $4 + D$ $*D$ $*D$ $***D$ $\ddot{x}$ $*$ D $\ddot{*}$ $\mathbf{r}^*$ $\frac{1}{\pi}$ $***D$ $*D$ $x \star D$ $*D$ $\ddot{x}$ $*$ D $\ddot{\bullet}$ $\ddot{\bullet}$ $\star$ 1
$\ddot{\bullet}$
$\ddot{\bullet}$ $\star$ t D $\frac{1}{2}$ Azionisti: Azionisti in proprio:

BEATHER

Ì

ý

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

ムール・コーパル ム LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina di un componente del CdA
LISTA ESITO DELLE VOTAZIONE
$\mu^p$
FAVOREVOLI
Badge Ragione Sociale Proprio Delega Totale
÷,
$\mathbf{u} * \mathbf{v}$ REGIME DE RETRAITE D HYDRO QUEBEC 73.422 73.422
$x * D$
$\ddot{x}$
MACQUARIE GLOBAL INFRASTRUCTURE INCOME F
RARE INFRASTRUCTURE VALUE FUND UNHEDGED
18.663 18.663
$\ddot{\bullet}$ TIELD FUND
RARL
.225.113
6.098
$\blacksquare$
.225.113
6.098
$\blacksquare$
$4*D$ RARE INFRASTRUCTURE VALUE FUUND HEDGED 1.428.145 428.145
$\bullet$
$\ddot{a}$ BOMBARDIER TRUST (CANADA) REAL RETURN AS 125.611 125,611
$\ddot{\bullet}$
$\ddot{\bullet}$
THE BOMBARDIER TRUST (UK) 133.787 133.787
$\ddot{x}$ NATWEST DEP SW SVSTPI IB1 GS C LABORERS PENSION FUND OF WESTERN CANADA 56.413 56.413
27.500
$\ddot{\bullet}$ MANULIFE TU GUNTA XIIQDA TASCID SARSOS 27.500
68,700
68.700
$\mathbf{G}^*$ MANULIFE GLOBAL INFRASTRUCTURE FUND 146.200 146.200
$\mathbf{r}^*$ MANULIFE INVESTMENT EXCHANGE FUND CORP 50.800 50.800
$\mathbf{G}^*$ BROOKFIELD GLOBAL LISTED INFRASTRUCTURE 169.000 169.000
ם
י
$\ddot{ }$
LONDON LIFE INSURANCE COMPANY BROOKFIELD GLOBAL INFRASTRUCTURE SECURIT 25.000 125.000
$\ddot{x}$ H
ROYAL BANK OF CANADA (CHANNEL ISLANDS)
200 200
$\ddot{x}$ CENTRAL FINANCE BOARD METHODIST CHURCH 5.430
TOT.E
3.430
$4*D$ FIRST STATE GLOBAL OPPORTUNITIES FUND 566.556 566.556
$\ddot{x}$ PRUDENTIAL ASSURANCE COMPANY LTD 49.404 49.404
$\mathbf{G}^$
$4
D$
NATIONAL GRID UK PENSION SCHEME
PRUDENTIAL PENSIONS LIMITED
15.025 15.025
$+10$ PHOENIX UNIT TRUST MANAGERS EURO 127.709 127.709
$\mathbf{f}$ PHOENIX UNIT TRUST MANAGERS BOTHWELL EUROPE FUND 26.644
375.310
375.310
26.644
$\mathbf{G}^*$ MOORE CAPITAL MANAGEMENT LP 41,227 41,227
$\mathbf{r}^*$ HELABA INVEST KAPITALANLAGEGESELLISCHAFT MEH 18.387 18.387
$\ddot{\bullet}$
$\mathbf{r}^*$
NMM5-GIEP BRI ACCOUNT 132.807 132.807
$x * D$ VANGUARD EUROPEAN STOCK INDEX FUND 955, 435 955.435
$\ddot{x}$ GIM SPECIALIST INVESTMENT FUNDS VANGUARD DEVELOPED MARKETS INDEX FUND .410.180
$\mathbf{\tilde{c}}$
410.180
N
$\ddot{\bullet}$ VANGUARD TOTAL WORLD STOCK INDEX END 11.284
128.074

128.074
11.28
$\ddot{\bullet}$ ARTISAN INTERNATIONAL GROWTH TRS 435.878 435.878
$\ddot{x}$ VANGUARD FTSE ALL-WORLD EX US INDEX FUND 797.196 797.196
$\ddot{x}$ VANGUARD FUNDS PLC 128.201 128.201
$\mathbf{a}$
$\ddot{x}$
VANGUARD INVESTMENT SERIES PLC 599.712 599.712
$x * D$ SCHRODER INTERNATIONAL MULTI-CAP EQ
M TR FOR DEF CONTR FLNS OF AIRLINES
14.904 14.904
$*$ FCP LBPAM AVENIR EURO 187.243 187.243
$x * D$ LBPAM ACTIONS VALUE EURO
FCP
40.106 40.106
$\ddot{\ddot{\bm{x}}}$ FCP 5
m
LBPAM DIVERSIFIE FOCUS OBLIG
450.000
19,552
450.000
$\ddot{\bullet}$ LBPAM MM EURO ACTIONS
È
14.180 19.552
14.180
$x*D$ FEDERIS IRC ACTIONS
FCP
347.000 347.000
$\ddot{\bullet}$ Ĉ LBPAM ACTIONS EURO LARGE CAP 508.210 210
508.7
$\ddot{x}$ FCP BNP PARIBAS ACTIONS EUROLAND 56.032 6.032
Ю
Pagina 12
Azionisti: Teste:
1522
S
Azionisti in proprio: Azionisti in delega:
$\overline{17}$
1505

21 aprile 2017 13.44.47

10000000000000000000000000000000000000

Assemblea Ordinaria del 21 aprile 2017

Atlantia S.p.A.

í
ï
ć
۹
ï
Total 1.633 221.610 13.000 268.947 140.716 65.500
10.372
323.400 29.588 44.992 29.379 238.378 79.879 2.191 18.984 4.868 297.108 90.008 359.466 75.682 5.000 9.000 18.000 85,000 111.323 246.153 112.774 8.822 86.866 12.162 29.839 54.522 22.886 7.737 43.514 564.756 129-376 ь
$\overline{2}$
$\mathbf{r}$
Ķψ
a,
$\mathcal{L}_{\mathcal{L}}$ $0$ k v z n 39
belega 1.633 221.610 13.000 947
268.1
140.716 65.500 10.372 323.400 29.588 44.992 29 379 238.378 79.879 2.191 18.984 4.868 297.108 90.008 359.466 75.682 5.000 9,000 18.000 85.000 111.323 246.153 112.774 8.822 86.866 12.162 29.839 54.522 22.886 7.737 43.514 564.756 123,376 2.420 23.943 315.32 232.31 10.287 560
$\mathbf{c}$
Proprio
Pagina 13
3 1505
Ragione Sociale FCP BNP PARIBAS ACTIONS EUROPE FCP LBPAM ACTIONS EUROMONDE EUROPE LARGE CAP
LBPAM ACTIONS
CROISSANCE EURO
FCP LBPAM ACTIONS
SAINT MARTIN 2 FCP
BARYUM QUANT
FCP SAKKARAH 7 AXA ROSENBERG EUROBLOC CAISSE DES DEPOTS ET CONSIGNAT FONDS DE RESERVE POUR LES RETRAITES RAVGDT DIVERSIFIE II LBPAM AMUNDI LA FRANCAISE LUX B PENSION STABILITY
BNP PARIBAS FUND III NV
PARIBAS
BNP
B INVEST
PARIBAS
BNP
B PENSION BALANCED
PARIBAS
BNP
METROPOLITAN RENTASTRO BNP PARIBAS L1 PARIBAS A FUND
BNP
AXA VERSICHERUNGEN AG AXA LEBEN AG SICAV MONT $\mathbf{\hat{z}}$
FCP TRANSAT PATRIMOINE
BANQUE PICTET & CIE SA CONSTRUCTION AND BUILDING UNIONS SUPERAN VANGUARD INTERNATIONAL SHARE INDEX FUND COMMINGLED PEN TR FD INTL (RES. ENHAN. IND) SCHRODER GLOBAL ENHANCED INDEX FUND TELSTRA SUPERANNUATION SCHEME BLACKROCK FISSION INDEXED INTL EQUITY FD VANGUARD GLOBAL INFRASTRUCT. INDEX FUND CARBON AWARE INTERNATIONAL SHARES FUND
BOMBARDIER TRUST U.S. MASTER TRUST
ONEPATH GLOBAL SHARES LARGE CAP UNHEDGED MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD AVIVA LIFE & PENSIONS UK LIMITED JPMORGAN FUND II ICVC - JPM BALANCED MAN MARSHFIELD CLINIC MASTER TRUST INT EQUITY FUND
VARIABLE PORTF - PYRAMIS
SBC MASTER PENSION TRUST MINISTRY OF STRATEGY AND FINANCE JPMORGAN LIFE LIMITED Teste: Azionisti in delega:
$\overline{17}$
1522
Badge
$+10$
$***D$ FCP
$***D$
$x * D$ $*D$ $\ddot{*}$ $\ddot{x}$ $*$ D $\ddot{x}$ $*$ D $*D$ $*$ D $\star \cdot D$ $\ddot{\cdot}$ $\star$ D $\ddot{*}$ $*D$ $\ddot{\bullet}$ $*1$ $\ddot{\bullet}$ $*D$ $\ddot{x}$ $***D$ $\ddot{x}$ $***D$ $***D$ $***D$ $***D$ $\ddot{x}$ $\ddot{x}$ $*$ D $*D$ $x * D$ $*D$ $*D$ $***$ $\ddot{\ast}$
$\ddot{\bullet}$
$D$
$
D$
$D$
$
D$
$\star$ + D Azionisti: Azionisti in proprio:

$\begin{bmatrix} 1 \ 0 \ 1 \end{bmatrix}$

$\frac{1}{2}$

Assemblea Ordinaria del 21 aprile 2017

$\begin{bmatrix} 0 & 0 & 0 \ 0 & 0 & 0 \ 0 & 0 & 0 \end{bmatrix}$

21 aprile 2017 13.44.47

$\ddot{\phantom{0}}$

$\begin{array}{c} \mathbf{1} & \mathbf{1} \ \mathbf{1} & \mathbf{1} \ \mathbf{1} & \mathbf{1} \end{array}$

a di un componente de
LTHUO
ESIT
ATSL
--------------------------------------------------------------
Oggetto: Nomina di un componente del CdA
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
FAVOREVOLI $\frac{1}{2}$ , $\frac{1}{2}$
22 毛豆
Badge Ragione Sociale Proprio Delega Totale
$\mathbf{L}$
$\frac{1}{2}$
TAMESIDE MBC RE GREATER MANCHESTER PENSION FUND 1.858.854 1.858.854
$\ddot{x}$ VANGUARD TOTAL INTERNATIONAL STOCK INDEX
VANGUARD FID COMPANY EUROPEAN STOCK INDE
6.508.018 6.508.018
$\ddot{x}$ AVIVA LIFE AND PENSIONS UK LIMITED 22.985 22.985
$\ddot{a}$ BUREAU OF LABOR FUNDS- LABOR PENSION FUND 28.371 28.371
$x * D$ STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL 34.801 34.801
$\ddot{x}$ VANTAGETRUST III MASTER COLLECTIVE INVES 162.638
126,728
162.638
$x * D$ SCHRODER OEP GLOBAL CORE FUND 66,785 126.728
66.785
$\ddot{x}$ TRUST AND CUSTODY SERVICED BANK LIMITED 4.990 4.990
$\mathbf{G}^$
$\mathbf{r}^
$
JEMORGAN GLOBAL ALLOCATION FUND 67.749 67.749
$\ddot{\bullet}$ JPMORGAN
JPMORGAN
INTERNAT. RESEARCH ENHANCED EQUI
DIVERS RETURN EU EQUIT ETF
298.265 298.265
$\mathbf{G}^*$ JPMORGAN GLOBAL RESEARCH ENHANCED INDEX FUND 4.436 4.436
$\mathbf{r}^*$ JEMORGAN DIVERSIFIED REAL RETURN FUND 382.056 382.056
$\ddot{x}$ DUKE ENERGY RETIREMENT SAVINGS PLAN 7.067 7.067
$x*D$ FIDELITY M AND R-ORACLE CORPORATION 401(K) ACHA LANKHONN
SAVINGS ANDI
64.504 64.504
$x*D$ JPMORGAN INSURANCE TRUST GLOBAL ALLOCATI 61.876
2.700
61.876
2.700
$\ddot{\bullet}$ 1290 FUNDS - 1290 SMARTBETA EQUITY FUND $\frac{8}{2}$ 500
$\mathbf{G}^*$
$\ddot{\bullet}$
AXA INSURANCE LIMITED
CI INCOME FUND
6.700 6.700
$\ddot{x}$ FTSE ALL WORLD INDEX FUND 105.500 105.500
$\mathbf{G}^*$ FRIENDS LIFE LIMITED 22.692 22.692
$\ddot{\bullet}$ REASSURE LIMITED 119.187 119.187
$\ddot{x}$ HSBC EUROPEAN INDEX FUND 18.901 18.901
$\ddot{\bullet}$ FRIENDS LIFE AND PENSIONS LIMITED 103.646 103.646
$\ddot{*}$ HSBC MSCI EUROPE UCITS ETP 8.575
10.158
8.575
$*D$ HSBC GLOBAL INVESTMENT FUNDS 2,566 10.158
$\ddot{\bullet}$ HSBC ETFS PLC 8.013 2.566
8.013
$\ddot{x}$ SCOTIA GLOBAL BALANCED FUND 28.000 28.000
$4D$
$4
D$
SCOTIA GLOBAL DIVIDEND FUND 311.900 311,900
$*D$ AMEV SCHADE BELEGGINGEN 40.087 40.087
$***D$ ASR LEVENSVERZEKERING DE EENDRAGT PENSIO
AXENT NABESTAANDENZORG N.V.
17.405 17.405
$*$ D AMERSF ALG BELEGGINGEN INZAKE AOV 28.809 28.809
$\star$ D ASR LEVENSVERZEKERING N.V. 22.187 22.187
$\star$ 7 AMEV LEVEN BELEGINGEN 8.981 8.981
$\star$ t EUROPEESCHE VERZEKERING MAATSCHAPPIJ NV 174.289 174.289
$\star$ to ASR AANVULLENDE ZIETEKOSTENVERSEKERINGN 1.373 1.373
$\ddot{\bullet}$ GLOBAL INFRASTR DIV FOCUS EQUITY FUND 3.121 3.121
$\ddot{\bullet}$ SWISS NATIONAL BANK 859.417 859.417
$\ddot{\bullet}$ TRUST E CUSTODY SERVICES BANK LTD 73.395
.745.512
N
73.395
745.512
Z
$\ddot{x}$
$\ddot{\bullet}$
LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-SD U)
54.08
54.085
NMM5-WIEQ-NVN ACCOUNT 21.90 21.981
Azionisti: 1522 Teste: Pagina 14
Azionisti in proprio. Azionisti in delega:
$\overline{17}$
355

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

ô,
125.286
21.056
530
11.014
584
1.012
33.994
13.100
818
211.165
.907
2.890
359.296
$1.830$
$6.000$
9.800
2.268
990
.210
,858
246
$088$ .
435
702
.592
.204
41.794
.276,632
387.202
577
Totale
9.517
.461
641
59
ÿ,
$\bullet$
$\blacksquare$
$\cdot$
٩Ö,
r
ריו הו
r
r
φ
o,
43
u)
Q
۳



H
125.286
21.056
113.100
200
LO 1
10.064
530
211.165
41.794
.276.632
387.202
11.014
507
584
012
33.994
818
757
27.217
702
.592
.204
.877
49,601
359.296
1.830
.000
800
268
50 o
210
858
$\frac{6}{4}$
435
991
2.890
.517
.088
.461
641
Delega

13.83
57.32
$\sim$
$\bullet$
÷
÷,
$\bullet$
$\blacksquare$
$\bullet$
$\bullet$
$\bullet$
$\bullet$
n,
$\mathfrak{m}$
e,
Ō)
Φ
O)
90,
$\frac{6}{5}$
o,
$\frac{1}{1}$
٤Ŋ,
r
H
$\mathbf{\Omega}$
$\mathbb{C}$
r
r


$\overline{\phantom{0}}$
H
ŧ
4
$O$ $k$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{3}{2}$

H
Proprio
FAVOREVOLI Pagina 15
OBSence TANDER OF THE RETURNATION CONSTRUCTION EMPLOYEES RETIREMENT TRUST OF BANK OF MONTREAL HARRIS
GLOBALE AKTIER III
GLOBALE AKTIER II
4 DIMENSIONS GLOBAL INFRASTRUCTURE FUND
JEN GL INFRASTRUCTURE FUND PDLF
FTRA ALLWL3000 UCITSETF BNYMTCIL
GENG 2 THEM PORT 2 INT EME PONB
STRATEGIC BETA GLOBAL EQ FD
DIV REAL ASSET FUND BROOKFIELD
5TR
DREYFUS GLOBAL INFRASTRUCTURE FUND
TACS NONUS EQUITY CORE MET CONTINU
SUBSIDIZED SCHOOLS P FUND NORTHERN
JENNISON GLOBAL INFRASTR PDMN
PS FTSERAFI EU UCITS ETF BNYMTCIL
GUGGENHEIM WORLD EQUITY INCOME FD
NN PPINV NN PREMIUM DIVIDEND FUND
PS FTSE RAFI DEVEL MAR EX US PORT
DEUTSCHE XTRKS MSCI ALL WORLD HDG
QMA WRLD FD INC PRU INT EQTY
AZL NFJ INTERNATIONAL VALUE FUND
CEP DEP IP EUROPEAN EQTY INCOME
CEP DEP IP EUROPEAN HIGH INCOME
INV PRT INC PRU BALANCED FD
PDDC
BBVABCO DEPOSITARIOINVEST FUNDS
GVET SERIES D WORLD EQUITY INC
DND
OMA
KAPITALFORENINGEN EMD INVEST
KAPITALFORENINGEN EMD INVEST
HRCD RPMT HAP RHUMBLINE EAFE
WILM MULTI MGR FD JO HAMBRO
CONSERVATIVE BAL PORTF
FLEXIBLE MANAGED PORTF
BLKRK GLBL STR INT SAE
700021 PD GLOBALE AKTIER I
KBI EAFE DEVELOPED
CEP DEP IP EUROPEAN EQUITY
56053 IP GLOBAL EQUITIES I
PS FTSE LO BT EQ WT PORT
ACHIT HAI RHUMBLINE EAFE
700241 PD STABILE AKTIER
BNYMTCIL MK DIVGRTFD
BBVA PENSION FUND
Ragione Sociale
BOK MCM DM PEO
BOK KIC AAEQ 3
MSAR SCHRODER
NM PERA
DREYFUS
PFI
PSF
PST
PRU
PRU
7.ST
AST
PRU
AST
ន្ទ
1505
23
Azionisti in delega:
PDGI
FI PYRAMIS QUANT AA INT EQ
Teste:
1522
$\mathbf{H}$
AST
Badge
$\star$ + D
$\ddot{x}$
$\ddot{x}$
$\ddot{\ddot{\cdot}}$
$\ddot{x}$
$\ddot{x}$
$\ddot{x}$
$\ddot{x}$
$\star$ D
$\star\star$
$\ddot{x}$
$\star\bullet$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{\bullet}$
$$ 0
$\frac{1}{2}$
$\ddot{x}$
$4
D$
$21$
$\ddot{x}$
$
$
$4D$
$D$
$\ddot{x}$
$\mathbf{G}^
$
$
D$
$\ddot{x}$
$\ast$ D
$\ddot{\bullet}$
$\ddot{ }$
$$
$\mathbf{a}^
$
$\mathbf{u}$
$\ddot{\bullet}$
$\overline{a}$
$\mathbf{L}^
$
$\overline{u}$
$\ddot{
}$
$\hat{\mathbf{r}}$
$\ddot{x}$
Azionisti in proprio:
Azionisti:
a*

$\begin{array}{c} 1 \ 1 \end{array}$

$\frac{1}{4}$

$\frac{1}{2}$

Assemblea Ordinaria del 21 aprile 2017

$\frac{9}{4}$

ł

LISTA ESITO DELLE VOTAZIONE
Oggetto: Nomina di un componente del CdA

1.216
26.400
Delega
25.921
13.500
15.900
9.400
12.300
29.456
27.097
260.731
11.100
11,200
10.600
3.400
1.600
32.202
9.400
5.161.789
29.838
23.855
925.846
20.660
9.126
24.604
2,238,773
066
1.450
2.010
1.318
eoo
068
4.325
1.964
11.328
4.458
988.584
.770
523
2.147
141.677
s
45

$\overline{\phantom{0}}$
Proprio
Pagina 16
នន
EUND
GLOBAL INFRASTRUCTURE INCOME
AST MORGAN STANLEY MULTI ASSET PDMS
GREAT WEST INTERNATIONAL INDEX FUND
BNYMTCIL LAZARD GBL EQTY FRNCHS FND
BNYTD CF MACQUARIE GBL INFRS SRS FD
NATWEST DEP NEWTON ML AS DIV RET FD
5
AST OMA INTL CORE EQUITY PORT PDMP
IQ 50 PERCENT HEDGED FTSE INTL ETF
EURO ETF
VOYA INTERNATIONAL INDEX PORTFOLIO
BNYMTCIL BNYM GBL EQUITY INC FUND
DEUTSCHE XTRK MSCI EMU HDG EQ ETF
PEI GLB DIV INC FD COLONIA FIRST
BNYMTCIL LAZARD GBL LI EQUITY FD
NATWEST DEP NEWTON GLOBAL INC FD
FINANCE
NATWEST DEP NEWTON CONT EURO FD
BNYTD CF CANLIFE GLBL INFRA FD
GS ACTIVE BETA INTL EQUITY ETF
Teste:
SOMERVILLE COLLEGE MAIN FUND
UNIVERSITY OF STRATHCLYDE GF
DEP OF SSGA NONUS EQUITY HI
SSGA NONUS EQUITY R2
IS ALIDED SONON WORS
DEP OF SSGA NONUS EQUITY B2
OF NOTTINGHAM END FUND
PFI INTL EQUITY INDEX FUND
IQ 50 PERCENT HEDGED FTSE
UNIVERSITY OF LONDON FREE
PS6F STATE STREET INTL EQ
NEXTERA DB ARTISAN NON US
OXFORD DIOCESAN BOARD OF
GS ACTIVEBETA EUROPE ETF
1522
CRIPPLEGATE FOUNDATION
BLACKROCK GLOBAL FUNDS
SIR JAMES KNOTT TRUST
RCM SCHOLARSHIP FUND
DESERET MMRP ARTISAN
PFI OVERSEAS FD PMC
DAEC Q SSGA INTL TC
PB SSGA INTL EQ TAX
ERYF ATIVO CAPITAL
ST ANNES COLLEGE
HUNTER ENDOWMENT
DAEC NO SSGA TAX
Ragione Sociale
CF MITON
DEP QF
DEP QF
UNI
Azionisti in proprio:
$\gamma$
Azionisti:
Badge
$\mathbf{u}$
$D$
$x \star D$
$x \ast D$
$
D$
$\ddot{x}$
$+1$
$\ddot{x}$
$\ddot{\bullet}$
$D$
$x * D$
$
D$
$\ddot{x}$
$\ddot{\bullet}$
$\frac{1}{x}$
$D$
$\ddot{\bullet}$
$
D$
$\ddot{x}$
$
$ D
$
D$
$\ddot{x}$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{x}$
$\star$ D
$\star$ : D
$\ddot{\bullet}$
$\star$ D
$\ddot{\bullet}$
$\ddot{a}$
$4D$
$\ddot{a}$
$\ddot{a}$
$\frac{1}{2}$
$\frac{1}{2}$
$\ddot{x}$
$\mathbf{G}$
$\ddot{\bullet}$
$4
D$
$\frac{1}{2}$
$4 * D$
FAVOREVOLI
Azionisti in delega
$\overline{a}$

$\begin{smallmatrix}2.238\cdot775\2.336\cdot660\20.666\5.1266\5.1266\1.45320\1.45030\1.4500\1.4500\1.4500\1.4500\1.4500\1.4500\1.4504\1.4504\1.4504\1.4504\1.4504\1.4504\1.4504\1.4504\1.4504\1.4504\1.4504\1.4504\1.4504\1.4504\1.4504\1.4504\1$

523
600
79.8347
2.834
2.834

1974
1975 - 1980 000 000000000000000000000000000000

21 aprile 2017 13.44.47

$\mathbb{F}_p^3$

$\begin{aligned} \hat{H}^{\rm L}_1\ \vdots\ \end{aligned}$

Assemblea Ordinaria del 21 aprile 2017

$\ddot{\phantom{0}}$

21 aprile 2017 13.44.47

Proprio
FAVOREVOLI
Pagina 17
Z
1505
STICHTING PENSIOENFONDS VAN DE ABNAMEO BANK N V
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
TEACHERS RETIREMENT SYSTEM OF LOUISIANA
SYSTEM OF LOUISIANA
CIND
Azionisti in delega:
BLL AQUILA LIFE FTSE RAFI DEVELOPED
BLK MULTI ASSET INC PF EUR EQU INC
SEMPRA ENERGY PENSION MASTER TRUST
DREYFUS INTERNATIONAL STOCK INDEX
DREYFUS GLOBAL EQUITY INCOME FUND
OSEAS EQUITY FUND
BNYMTD DEP OF PG GENERATIONS FUND
PFI DIV REAL ASSET FUND MACQUARIE
BLK MULTI AST INC IDX EQTY STRAT
AST ACADEM STRAT AAJENNISON PD07
CCYHDG
NATWEST DEP NEWTON MA INCOME FD
AQUILA LIFE MSCI WORLD FUND
DEUTSCHE XTRKS MSCI EURO CCYHDG
BLL AQUILA LIFE EUROPEAN EQUITY
DBX FTSE DEV EX US COMP FACTOR
DEUTSHCE XTRK SP HDG GLBL INFR
AQUILA LIFE GLOBAL MINIMUM
BELLSOUTH CORP RFA VEBA TRUST
Teste:
$\log g$ etto: Nomina di un componente dei Cu $\Lambda$
SBSA GEPF BLACKROCK EQUITY
CLSF DEUTSCHEGLOBAL INFRA
CP2F LAZARD INFRASTRCTURE
ABN AMRO PF IPM RAFI 1000
ABN AMRO PF UBS RAFI 1000
RAZE RAREINFGLOBALVALEDLP
DEUTSCHE XTRKS MSCI EAFE
PGTF DR NON US EQUITY GT
KCIF COLONIAL 1ST ST GLI
ASCENT LIFEENHANCED
1522
17
ABN AMRO PF UBS MINVAR
SAEF SCE PANAGORA QUAL
BOA OMNIBUS PERAMETRIC
ABN AMRO PF BR MINVAR
ROWF GT ALPHAEXTEXUS
ASV RB EQ DEV MENKAR
ARC RB EQ DEV KAITOS
TEACHERS RETIREMENT
USMIA GLOBAL EQUITY
SPARTAN INTL INDEX
APL RB EQ DEV MIRA
LB CROYDON LGIM
AQUILA LIFE
Ragione Sociale
BLL
БIJ
HLL
BLL.

200831

;
ĵ
ŗ
ī
i
Ì

$\hat{\mathcal{L}}$

$\frac{1}{4}$

$\frac{1}{2}$

$\hat{\boldsymbol{\cdot}$

$\ddot{\phantom{0}}$

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

$\frac{1}{2}$

$21$ aprile $2017$ $13.44.47$

Ę
くちょう エストラ
ŀ
֧֧֧֝֓֓֓֓֓֓֓֓֓֓֓֓֓֓֓֓֓֓֓֓֓֬֓֓֓֬֓֓֓֝֬֓֓֝֬
-
-
-
-
-
-

-














ļ
化反射线 人名德里 $\alpha_{\rm g}$ $\frac{1}{4}$ 618.480
Totale
3.708 2.252
69.353
21.785 12.577 18.349
6.043
39.434 16.306
29.146
.071.495 72.425 9.200
849
60.000 21.950 15,277
5.007
20.874 6.800 .601.413
1.351
H
2.674
4.416
4.703
22.145
130.340
222.024
11.077
23.337
4.496 24.814 298.031 94.617
3.256
1.387
15.085 6.177
767
$\ddot{a}$
360
52
$\blacksquare$
$\frac{1}{20}$
Delega
610.480
Del.
3.708 $2.252$
$69.353$
$21.785$
12.577 18.349
6.043
39.434 16.306
29.146
1.071.495
72.425
9.200
849 60.000 21.950
15.277
5.007 20.874 6.800
1.351
.601, 413
2.674 4.416 2.703
5.761
52.145
22.024
23.337
23.337
23.956
24.814 298.031
94.617
94.617
15.089
15.177
6.177
$\tilde{\boldsymbol{\omega}}$
r,
38
52
m
ņ
$\bullet$
ю
Proprio
Assemblea Ordinaria del 21 aprile 2017 FAVOREVOLI Pagina 18
SYSTEMS POOLED TRUST
TRUST
RETIREMENT
Ê ŪМР
CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION F
Ñ
150
Azionisti in delega:
Teste:
Oggetto: Nomina di un componente del CdA
LISTA ESITO DELLE VOTAZIONE
FXPF LAZARD INFRASTRUCTUR
Ragione Sociale
Badge
DEUTSCHE XTRK MSCI ITALY HDG ETF
MNVF SSGA INTL EQUITY
NHTF ARTISAN PARTNERS SHELL PENSION TRUST SHELL PENSION TRUST
DRMA LTD
ATANDT UNION WELFARE BENEFIT TRUST WE AND CO CASH PLN EVERGN INV
WF MFS LTD EAFE GLOBAL
WE AUTO CLUB INSURANCE ASSOCIATION GLOBAL ABSOLUTE RET STRATEGIES
GBL SICAV CON EU EQ IN FD
511
51T
ATIVO CAPITAL C9W CITW FD PARAMETRIC BNYMTD AMITY EUROPEAN FUND T SAVINGS GROUP INVESTMENT
RHODE ISLAND EMPLOYEES
AT AND
UFJF NCM MSCI WORLD FD PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAIQ
CEBF LEIA ATIVO
RAYTHEON MASTER PENSION TRUST
H
INVESCO FUNDS NSNF PARA EAFE MONTI $\sim$
$\overline{p}$
PARA EAFE PI
NSNF PARA EAFE
NSNF
WF XCEL ENERGY INC VEBTRE VANGUARD INTL HIGH DIV YID INDEX FIRST STATE
PDBF NUVEEN
PDBF
PG E QUALIFIED PANAGORA EAFE
PGEF
STATE
FIRST
PGOF
ACHMEA POOLS FC AWW
CZ AANDELEN SSGA
FSEAF F208 COLUMBIA SUSTAINABLE INTL EQ ETF SUSTAINABLE GLOBAL EQ ETF
SSGA EQ 2
COLUMBIA
NBK
UBS EQ
NBK
US EQ MGR PT 4 OFFSR MT ARTISAN
INTERNATIONAL INDEX FUND
NON
AZL
FLEX MULTI ASSET GBL EQ PF
BGF
1522
$\overline{1}$
Azionisti in proprio:
Azionisti:

ý.

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

í
ī
rotale 144.000 32.406 1.108 .285
4.472
8 5.033
655 16.964 17,500 49.931 40.946 222.800 177.000 14.100 190.719
ГT
19.400 738 757 420 328 905 41.910 38.544 376.898 290.020 364 61.029 177.486
16.287
333,075 308.152 43, 135 $\sum_{i=1}^{n}$ ှာ
ان
آ
۹Ì $\sim 5$ ¢
ö
じゅこいき
Delega 144.000 32.406 1.108 4.472 -285 ទី 15.033
655
16.964 17.500 49,931 40.946 222.800 177.000 14.100 190.719 19.400 738
$-5 -$
420 328 500 0.00
41
38.544 376.898 290.020 364 61.029 16.287 177.486
333.075
308.152 43,135 7.753 265.733 3.372 1.89 61.860
Proprio DEFINED BENEFIT BENEFIT PLANGROUP TRUST 5.739
FAVOREVOLI NATIONAL SECURITY LLC Pagina 19
Oggetto: Nomina di un componente del CdA
LISTA ESITO DELLE VOTAZIONE
Ragione Sociale TD WATERHOUSE CANADA INC LRPF KLEINWORT BENSON DEUTSCHE XTRK MSCI EAFE HDY HDG ETF
DEUTSCHE XTRK MSCI EMU HDY HDG ETF
DEUTSCHE XTRK MSCI STH EUR HDG ETF BNYMTCIL FT GBL ALPHADEX UCITS ETF QSBF ARTISAN INTL GROWTH UNITED CHURCH FUNDS QMA BEF COOK COUNTY
COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF
COOK COUNTY
FUND OF
COUNTY EMPLOYEES ANNUITY AND BENEFIT
MSV LIFE P L C US BK AK STEEL CORP MSTR PEN TR AT US BK BROOKFIELD GLB LST INF IN FD USBK BROOKFIELD GBL LIS INFRAS FD US BANK TAX EXEMPT OMNI REP NONRECO
US BANKAK STEEL MASTER PENS TRR
USBK FRONTEGRA MFG CORE INFRASTR FD USBK BROOKFIELD REAL ASSETS SEC FD USBK REGIONAL TRANSPORTATION DSPP USBK AHAI RHUMBLINE ADVISERS B4305 FRB S LUND RES TR FBO B LUND B4306 FRB M LUND REV TR USBK AMERICAN HEART ASSOCIATION INC LAWRENCE LIVERMORE NATIONAL SECURITY LLC AND LOS ALAMOS ATFF ARTISAN PARTNERS
5.739
CYBF ATIVO CAPITAL MGMT MSV JP MORGAN AP7 EQUITY FUND ALASKA PERMANENT FUND CORPORATION CORPORATION
ALASKA PERMANENT FUND
EUR BPSLGEUR
CORPORATION
BPS LEGAL AND GENERAL
ALASKA PERMANENT FUND
1217 APG DME INDUSTR
1253 APG DME CORE EU BLACKR
2054 APG DME
CLARION GLOBAL INFRASTRUCTURE VALUE FUND SSGA GLOBAL TEMC STRAT POOL VIRGINIA RETIREMENT SYSTEM INVESCO PERPETUAL GLOBAL TARGETED INCOME FUND PANAGORA RISK PARITY MULTI ASSET MASTER FUND LTD MIDDLETOWN WORKS HOURLY AND SALARIED UNION RETIREES HEALTH CARE FUND CPA COP PSERS PSERS ACWI X US INDEX 1505
Z
Teste:
1522
Azionisti in delega:
$\overline{17}$
Badge $\ddot{x}$ $x * D$ $\mathbf{u}^*$ $***D$ $\star$ * D $\overline{a}$ $\ddot{\bullet}$
$\frac{1}{\pi}$
$\hat{\mathbf{r}}$ $\ddot{\ast}$ $\mathbf{G}$ $\ddot{\cdot}$ $\ddot{\bullet}$ $+1$ $\frac{1}{2}$ $\mathbf{G}^*$ $\ddot{x}$ $\ddot{x}$
$\ddot{x}$
$\ddot{x}$ $\mathbf{f}^*$ $\mathbf{L}^*$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$
$\ddot{x}$
$\ddot{\ast}$ $\ddot{x}$ $***$ $\ddot{\ast}$ $\star$ 7 $\star \bullet$ $\mathbf{G}^*$
$\vec{r}$
$\star$ D CBRE
$*$ 0
$\ddot{\bullet}$ $\star$ to $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ Azionisti: Azionisti in proprio:

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

$\mathbf{\tilde{c}}$
Proprio
PLAN
WELFARE
AND
HEALTH
150 FUND
MILLERS
FAVOREVOLI
TRUST LVIP SSGA INTERNATIONAL INDEX FUND
GRATN
INTERNATIONAL
Pagina 20
ETIREMENT
VEBA TRUST FOR THE GENERAL MILLS AND BAKERY CONFECTIONERY TOBACCO AND
LUE FUND
DEVELOPED
EDHEC BLACKROCK UNITED TECHNOLOGIES CORPORATION MASTER R
LEGG MASON GLOBAL FUNDS PLCLEGG MASON RARE INFRASTRUCTURE VA
SYSTEM
$\frac{23}{150}$
FLORIDA RETIREMENT
SSGA
EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII
RETIREMENT SYSTEM OF MISSISSIPPI
, 1482 03 5601 SPK
LVIP
DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING
TRUST
BRIDGE BUILDER INTERNATIONAL EQUITY FUND
BROOKFIELD REAL ASSESTS INCOME FUND INC
PENSION RESERVES INVESTMENT TRUST FUND
Azionisti in delega:
INSURANCE PRODUCTS
INSURANCE PRODUCTS
BLL AQUIL LIFGLO3000 FMEN WHT INDFD
PEED ASSTALL
SYS
SYS -
TRCK FD INV
£
g
AST GS MULTI ASSET PORT LIQ PDHB
INDIANA PUBLIC RETIREMENT SYSTEM
PENN SERIES DEV INTL INDEX FUND
BNYMTD BLK CONTINENTAL EURO INC
BLACKROCK WORLD EX FLORIDA RET
ARTISAN PARTNERSAN FLORIDA RET
SERS ARTISAN PARTNERS
GENERAL MILLS INVESTMENT TRUST
SERS NCM MSCI WORLD X
SERVICES INC
ENSIGN PEAK ARTISAN INTL LCG
ALLNCEBRNSTN INTL EQ
NV PERS MELLON CAPITAL INDEX
Teste:
Oggetto: Nomina di un componente del CdA
BANK
VERIZON MASTER SAVINGS TRUST
VOYA INTERNATIONAL CORE FUND

BELL ATLANTIC MASTER TRUST
FLORIDA RETIREMENT SYSTEM
AGI PPI NR 30 HEL 1482 03
SP VAN DE NEDERLANDSCHE
SSGA EAFE INDEX
POOL RE L AND G MSCI EQ
LISTA ESITO DELLE VOTAZIONE
$\tilde{e}$
BNYMTD BLK CONT EUR EQ
BLACKROCK INC INTL
POOL RE JPM REI EQUITY
A
1522
$\overline{\phantom{0}}$
VEBA PARTNERSHIP N L
BNYMTD BLK DYN DVSD
UPMC BMO PENSION
VARIABLE
MERCY INVESTMENT
PUBLIC EMPLOYEES
LINCOLN VARIABLE
Sociale
11.562
UPMC BMO FCP
PHC SSGA EQ
BMO
Ragione
CPZ COP
COP
PERS
RBIF
LINCOLN
UPMC
TEA
CP Z
UIC
Azionisti in proprio:
ś
$\tilde{\mathbf{z}}$
$\omega^2$
a
N
$\mathbb{Z}$
$\frac{\delta}{\epsilon}$
51
$\label{eq:4.1} \frac{d^{4}k_{0}d^{4}k_{0}^{2}}{d^{4}k_{0}^{2}}$
$\frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{i=1}^{n$
ò,
ia
Wa
$\frac{1}{2} \frac{1}{2} \frac{1}{2}$
ing M
计可分类
$\psi_{\mu}$
$\gamma$
$\sim$
460
.836
Totale
88 722
142 442
2.440
77.590
.841
149
82
78
$142$
$\mathbf{q}$
lega
.460
B36
88.722
$142.442$
78.841
2.440
Dele
ō
$\mathbf{S}$
A,
$\begin{smallmatrix} 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & $
10.792
5.182
3.160
77.590
$\begin{bmatrix} 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & $
5.182
3.160
27.743
27.743
3.039
379.887
40.042
098.220
388.299
8.835
167.556
28.387
575.897
$\mathbf{\tilde{c}}$
3.039
.098,220
Ō
379,887
40.042
8,835
28.387
167.556
575.897
o,
388.2
81.900
2.265
1.255
1.511
142.064
.072
488
$\frac{1}{2}$
660
POS
S.
in.
42.
$\bullet$
26.
$\bullet$
$\bullet$
$\frac{2}{3}$
$\mathbf{r}$
N 0
$\bullet$
¢

5
$\blacksquare$
81.900
142.064
42.265
$5^{\circ}$
511
.072
488
463
904
$\mathbf{S}$
N
ص
$\blacksquare$
$\bullet$
$\bullet$
$\sim$
$\ddot{\phantom{1}}$
$\begin{array}{c}\n6 \ 7 \ 8\n\end{array}$
œ
$.096$
$.622$
6.746
67.142
7.386
.684
5.5
$\overline{8}$
$\mathbf{\alpha}$
238.096

80.622
$6.746$
$67.142$
$7.142$
69
5
Assemblea Ordinaria del 21 aprile 2017

$\mathbb{F}_2$

$\frac{1}{2}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

$W^{\lambda,1,0}$
$\overline{9}$
362.400
47.729
70.898
,939
3.239
44.246
5.095
.341.900
34.200
5.200
2.833
33.862
29.416
47.606
26.833
2.945
16.814
580
343.688
54.605
5.037
164.920
43.237
$\frac{1}{2}$
1.850
320
12.800
18.742
314.991
9.377
Ş
$\frac{8}{96}$
161.537
Φ
26.693
12.531
109.101
Total
ki

27
Ė
H
362.400
27.939
.006
879
578
319.200
7.020
47.729
70.898
565
698
3.239
44.246
5.095
54.605
1.341.900
34.200
5.200
164,920
2.833
33.862
29.416
47.606
26.833
2.945
16.814
580
343.688
314.991
161.537
43.237
$\approx$
,850
980
693
12.800
18.742
5.037
9.377
$\overline{10}$
320
12,531
109.101
belega
$\frac{1}{2}$
26.
$\ddot{\mathbf{v}}$
$\frac{4}{1}$
$\sim$
$\mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \math$
Proprio
$\mathcal{L}$
FAVOREVOLI AMERICA Pagina 21
23
1505
Oggetto: Nomina di un componente del CdA
LISTA ESITO DELLE VOTAZIONE
PRUDENTIAL INVESTMENT PORTFOLIO 2 PRUDENTIAL QMA INTL DEVELOPED MRKTS INDEX FUND
ADVANCED SERIES TRUST AST ACADEMIC STRATEGIES ASSET ALLOCATION PORTFOLIO
PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN
MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC
THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST
TENNESSEE VALLEY AUTHORITY RETIREMENT SYSTEM
FGT FRK GLOBAL LSTD INFRASTRUCT FD
SPK
SPK
VKA RCM S VAL 8502 10 6376 SPK
SPK
ENERGY INSURANCE MUTUAL LIMITED
5209
6338
6359
TRUST AND CUSTODY SERVICES BAN
THE GREEN TREE FUND OF THE AME
NUVEEN GLOBAL INVESTORS FUND P
SG ACTIONS EUROPE MULTIGESTION
ELEVA UCITS FUND-ELEVA ABSOLUT
INVESCO ASSET MANAGEMENT LIMIT
TRUST + CUSTODY SERVICES BANK,
ELEVA UCITS FUND-ELEVA ABSOLU.
CNS GLOBAL LIST INFRASTRUCTUR.
CONSULTING GROUP CAPITAL MARK.
FRANKLIN MUTUAL EUROPEAN FUND
TRUST AND CUSTODY SERVICES B.
SG ACTIONS EUROPE LARGE CAP
8478 10
$\frac{6}{1}$
8477 25
KOKUSAI EQUITY INDEX FUND
ETOILE ACTIONS RENDEMENT
ETOILE INDUSTRIE EUROPE
8490
UMC BENEFIT BOARD INC
Ø,
MAAF ASSURANCES SA
AGI VGL RCM S VAL
AGI PV WS RCM VAL
1 DIV QUA
METROPOLE GESTION
SG ACTIONS EUROPE
ARRCO LONG TERME
TERME
UPS GROUP TRUST
FRK MUT EURO FD
Ragione Sociale
IXIS FLAMME
ARRCO LONG
PROTEC BTP
AGI VGI
AGI.
Azionisti in delega:
Teste:
1522
$\mathbf{r}$
Badge
$x * D$
$x * D$
$\frac{1}{2}$
$\ddot{\bullet}$
$\ddot{\ast}$
$\vec{x}$
$\ddot{\ddot{\ }}$
$\ddot{x}$
$$ 0
$\ddot{\bullet}$
$\mathbf{G} * \mathbf{F}$
$\ddot{\bullet}$
$\mathbf{r}^
$
$\ddot{x}$
$\ddot{\bullet}$
$\frac{1}{\ast}$
$\mathbf{u}^$
$\ddot{
}$
$\mathbf{L}^$
$\ddot{x}$
$
D$
$D$
$
D$
$\hat{\mathbf{r}}$
$4D$
$\star$ + p
$\star$ $\star$ $D$
$\frac{1}{2}$
$\frac{1}{2}$
$\ddot{
}$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{x}$
$\ddot{x}$
$\ddot{\bullet}$
$\ddot{x}$
$
*D$
$\ddot{a}$
$\star\star$
$\ddot{\bullet}$
$\ddot{x}$
$\ddot{x}$
Azionisti in proprio:
Azionisti.
$\frac{1}{2}$

$\ddot{\phantom{a}}$

ちょうこう

į
ŗ
ī
ŧ

$\bigg{$

$\frac{1}{2}$

×,

21 aprile 2017 13.44.47

ţ ……
こぼ

Oggetto: Nomina di un componente del CdA
LISTA ESITO DELLE VOTAZIONE
$\sigma$ Ÿ,
FAVOREVOLI
Badge Ragione Sociale Proprio Delega Total
$4*D$ LA BANQUE POSTALE ASSET MANAGE 20.000 20.000
$4 * D$ PIONEER FUNDS - ITALIAN EQUITY 88.679 88.679
$\mathbf{r}^*$ FUNDS-GLOBAL EQ.TARG.I
PIONEER
797.124 797,124
$4*D$ ASSET MANAGEMENT S.A
PIONEER
.100.341
$\mathbf{\hat{z}}$
100.341
Z
$\star$ D STRUCT.SOL.F.P.CED 09
PIONEER
81.350 81.350
$\ddot{x}$ TARGET INC 112021
PSF-DIV
7.300 7.300
$*D$ STRUCT.SOL.F.PR.CED 03
PIONEER
35,190 35.190
$\frac{1}{2}$ STRUCT.SOL.F.PR.CED 11
PIONEER
57.090 57.090
$\frac{1}{2}$ STRUC.SOL.F.PROG.CED02
PIONEER
32.840 32.840
$\ddot{\bullet}$
$\ddot{x}$
STRUCT.S.F.PR.C 032021
STR. SOL. F. PROG. CED 05
PIONEER
37.760
38.780
37.760
38.780
$\ddot{x}$ STR.S.PROG.CED 06 PIM
PIONEER
PIONEER
28.200 28.200
$\ddot{\bullet}$ PIONEER ST.S.F.PROG.CED 08 PIM 14.800 14.800
$\ddot{a}$ CEDOLA 09 2021 PIM
PSSF PROGE
23.130
7.700
23.130
$\frac{1}{2}$ PIONEER S.F-DIVERSIFIED TARG.I 7.700
$\ddot{x}$ PSSF PROGETTO CED 11 2021 PIM 19.600 $19.600$
$15.720$
$\ddot{x}$ PROGETTO CED 12 2021
PSSF
NTd 15.720
$\mathbf{L}^*$
$\frac{1}{2}$
FSSE FROMATIC PORTFOLIO ASSOCIATES
PROXY TEAM PARAMETRIC PORTFOLIO ASSOCIATES
PSSF PROGETTO CED 02 2022 PIM
33.550
2.979
33,550
2.979
$\ddot{\bullet}$ AEGON CUSTODY B.V 88.279 88.279
$\ddot{\bullet}$ AHL DIRECTIONAL EQUITIES MASTER LIMITED 33,437 33.437
$\ddot{x}$ AHL EVOLUTION LTD SHARMAINE BERKELEY ARGONAUT LTD 774.259 774.259
$\ddot{\bullet}$ AHL GENESIS LIMITED 13.230 13.230
$\ddot{\bullet}$ AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND 14.066 14.066
$\ddot{x}$ BERESFORD FUND PLC 92.562 92.562
$\frac{1}{2}$ CBOSC ATE CW BK GRP SUP WGS508 8.520 520
$\bullet$
$\infty$
$\ddot{\bullet}$ CBOSC-CBGS-WGSS07 3.264 .264
$\sim$
$\mathbf{G}^*$ CBRE CLARION REAL ASSET LONG/SHORT FUND LP C/O THE CORPORATION TRUST .421
0
.421
$\mathbf{a}$
$\ddot{a}$ CISIL - COLONIAL FIRST STATE GLOBAL ASSET MANAGEMENT MULTI SECTOR TRUST $\mathbf{r}$ 75
$\ddot{x}$
$\ddot{a}$
CESIL RE COLONIAL FIRST STATE INVESTMENT FUND 10 3.513 .513
m
$\ddot{\bullet}$ COLONIAL FIRST STATE INVESTMENTS LIMITED. CITIBANK INTERNATIONAL PLC AS TRUSTEE CITIBANK INT. PLC 37.723
.633.281
N
37.723
633.281
$\mathbf{\tilde{c}}$
$\ddot{\bullet}$ COLONIAL FIRST STATE INVESTMENTS LIMITED. 865.276 865.276
$\ddot{x}$ COMMONWEALTH GLOBAL INFRASTRUCTURE SECURITIES FUND 1 580.889 580.889
$\ddot{x}$ FIDANTE PARTNERS LIMITED 261.960 261.960
$\ddot{ }$ GMO COMPLETION FUND MASTER PORTFOLIO A SERIES OF GMO OFFSHORE MASTER PORTFOLIO V S
S
3.876 3.876
$\ddot{\bullet}$ GOVERNMENT OF SINGAPORE 974.913 974.913
$\ddot{a}$
$\ddot{x}$
IRISH LIFE ASSURANCE. 245.457 245.457
$\ddot{\ddot{\cdot}}$ IRISH LIFE ASSURANCE PLC
JANUS CAPITAL FUNDS PLC.
86.236
8.666
86.236
0.666
$\ddot{x}$ JOHN HANCOCK FUNDS II GLOBAL ABSOLUTE RETURN STRATEGIES FUND 490,536 490.536
$\ddot{x}$ JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALL OCATION FUND 532
38 1
38.532
$\mathbf{G}$ JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST Ė
ø
814
o,
Pagina 22
Azionisti: 1522 Teste: $\frac{23}{1505}$
Azionisti in proprio: Azionisti in delega:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

TIONS
ر
آ
ESITO DELLE VOTA
IST)
componente de.
$\frac{1}{2}$
֖֧֧֧֧֧֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֚֚֚֚֚֚֚֚֚֚֚֚֚֚֚֚֬֡֡֓֡֬֝֬֝֬֝֬֝֬
.
S

FAVOREVOLI

ij y A R
22.346
905
8.028
85.000
236.319
113.648
11.506
495
186.337
56.305
117.500
4.144
674.493
.852
132.473
$\overline{9}$
267
12.111
$\frac{11}{2}$
38.736
1510
460
780
68.649
10.783
487.387
.021
11.631
4.858
24.227
277.507
ř
.210.524
4.575
151.864
287.824
92.721

Total
٠
.
10
o,
4
$\blacksquare$
507
$\blacksquare$
$\overline{12}$
Σ
Ģ
٣
Φ
85.000
7.750
4.769
15.930
m
.564
22.346
905
8.028
113.648
36.319
319
11.506
186.337
.311
495
132.473
12.267
12.111
5.780
68.649
756.305
117.500
4.144
674.493
.852
1.021
11.631
507.991
38.736
2.510
460
10.783
487.387
287.824
4,858
6,210,524
4.515
151.864
24.227
277.507
pelega
92.721
77.15
$\sum_{i=1}^{\infty}$
$\infty$
r
O)
4
$\sim$
H
œ
١
4
ŗ,
4
Proprio
FUND LIMITED
ETE
Pagina 23
505
NUMERIC MULTI STRATEGY MARKET NEUTRAL LEVERED OFFSHORE FUND LTD
VICTORY CEMP INTERNATIONAL HIGH DIV VOLATILITY WTD INDEX
GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED
NUMERIC MULTI STRATEGY MARKET NEUTRAL LEVERED OFFSHORE
PINEBRIDGE FUND SERIES PINEBRIDGE EUROPE EQUITY FUND
SSBL OBO AB ARYA PARTNERS (MASTER) FUND - ARKBMS
NUMERIC SOCIALLY AWARE MULTI STRATEGY FUND LTD
GENERAL COLLECTIVE INVESTMENT TRUST.
SOUTH AUSTRALIA
GENERAL ASSURANCE SOCIETY LIMITED
- GLOBAL EQUITIES EUR
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND.
FUND.
FUND.
VICTORY CEMP MARKET NEUTRAL INCOME FUND
MACQUARIE INVESTMENT MANAGEMENT LIMITED
STICHTING CUSTODY ROBECO INSTITUTIONAL
FUND MANAGEMENT (SWITZERLAND) AG.
NATIONAL COUNCIL FOR SOCIAL SECURITY
GTT
NATIONAL COUNCIL FOR SOCIAL SECURITY
THE NOMURA TRUST AND BANKING CO. LTD
SLIC - EUROPEAN EQUITY INCOME FUND1
S
VISION POOLED SUPERANNUATION TRUST
UBS ASSET MANAGEMENT (AUSTRALIA)
FUND MANAGEMENT (LUXEMBOURG)
AOR CHURCHILL MASTER ACCOUNT LP
STANDARD LIFE ASSURANCE LIMITED
MONETARY AUTHORITY OF SINGAPORE
SDA INTL EQUITY INDEX FD-WORLD
RETURN TO WORK CORPORATION OF
(LUX) STRATEGY XTRA SICAV
VICTORIAN SUPERANNUATION FUND
SUPERANNUATION FUND
INVESTMENTS, MIC LIMITED
INVESTMENTS, MLC LIMITED
MACQUARIE MULTI FACTOR FUND
UBSGLOBAL HIGH CONVICTION
STICHTING PGGM DEPOSITARY
NUMERIC ABS RETURN FD LP
GLOBAL SOLUTIONS
GOVERNMENT OF NORWAY
MILFORD GLOBAL FUND
AQR ORACLE FUND LP
LEGAL AND GENERAL
Ragione Sociale
ENERGY SUPER
NORGES BANK
VICTORIAN
LEGAL AND
LEGAL AND
LEGAL AND
UBS
MLC
NLC
MLC
UBS
UBS
UBS
NOVARTIS CORPORATION PENSION MASTER TRUST
Azionisti in delega:
Teste:
1522
$\overline{1}$
Badge
$D$
$\ddot{\bullet}$
$+1$
$\ddot{\bullet}$
$\ddot{x}$
$\ddot{x}$
$+10$
$+1$
$
D$
$
D$
$x * D$
$\hat{\ast}$
$x
D$
$D$
$\ddot{x}$
$
D$
$*$ D
$\ddot{\bullet}$
$
D$
$4
D$
$D$
$
D$
$D$
$
D$
$$
$x * D$
$
D$
$x + D$
$D$
$4D$
$4
D$
$
$
$$
$\star$ D
$
D$
$$
$x \star D$
$
D$
$D$
$x \star D$
$
$ D
$\frac{1}{2}$
Azionisti in proprio:
Azionisti:
$***$

Ŷ,

is de la propieta de la propieta de la propieta de la propieta de la propieta de la propieta de la propieta de
Desenvolver de la propieta de la propieta de la propieta de la propieta de la propieta de la propieta de la pr

is les

r.

$\begin{array}{c} \frac{1}{2} \ \frac{1}{2} \ \frac{1}{2} \end{array}$

Assemblea Ordinaria del 21 aprile 2017

$\begin{bmatrix} 1 \ 1 \ 1 \end{bmatrix}$

ć
Ξ
ーーー
j
į
i
S
֧֧֧֧֧֧֧֧֧֧֧֧֧֧֧֧֧֧֧֧֝֬֝֬֓֓֝֬֓֓֓֬֓֓֓֓֬֓֓֝֬֓֓֝֬֓֝֬֓֝֬֜֓֓֝֬֓֬֝֬֓֬֓֬֝֓
֧֪֪֪֪֪֧֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֝֝֝֝֝
i
Ę
DET $\overline{\mathbf{H}}$
j
$\frac{1}{2}$ ì

$\ddot{\phantom{a}}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

ξ
・・・・・・・・・・・
ESTEO DELL
ï
$\frac{1}{2}$
i
:
į

FAVOREVOLI

(1)
û
.816
.209
.470
111.595
7.576
82.076
67.100
320
200
139.895
42.088
.832
-493
28.092
4.119
76.282
6.780
1.800
006
595
432
r.
L.
11.226
083
$7.500$
$7.500$
.000
m
598
13.367
6.511
236.102
,744
$\vec{5}$
2.891
5
Ş,
डू
ë
٠
Total
$\;$
۳
c
170
85
413.
27
u,
$\frac{15}{10}$
4
257
B
٠
L.
$\vec{5}$

$\tilde{a}$
T

$\bullet$
o
LO,
.816
111.595
7.576
82.076
4.119
5.432
15.200
.832
-493
.209
1.470
28.092
76.282
6.780
1.800
413.595
.320
.432
139.895
$088$ .
13.367
4.987
21.704
11.226
7.500
598
85.900
67.100
945
.035
9.083
2.961
170.744
.000
826,511
2.891
.236.102
5
11.72
3.09
14.88
3.39
Delega
٠
45
27
$\ddot{a}$
4
57
œ
4
$\frac{1}{2}$
$\mathbf{r}$
Ń
۳,
ın,
o
A,
۳
÷
$\frac{6}{1}$
Ñ

Proprio
Įщ
Ë
Ŀ,
Pagine 25
ALG
HILI
Σ
CALVERT RESP INX SRS, INC. - CLVRT DVD MRXTS EX-U.S. RSP INX

THE MASTER TR BK OF JP LTD ATF INVESCO DEV COUNT EQ INDEX
- ENHANCED INTERNATIONAL EQUITY INDEX FUN
MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF
MET INVESTORS SERIES TRUST- SCHRODERS GLOBAL MULTI-ASSET
INTERNATIONAL EQUITY INSTITUTIONAL TRUST
THE MASTER TR BK OF JAPAN LTD ATF MORGAN STANLEY GL INFR
AXA INVESTMENT MANAGERS DEUTSCHLAND GMBH FOR AXA EUROPA
JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F
AXA IM SMART MATCHING SOLUTIONS PUBLIC LIMITED COMPANY
UNITED TECHNOLOGIES CORPORATION ENFLOYEE SAVINGS PLAN
THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST
SAN JOSE FEDERATED RETIREE HEALTH CARE TRUST FUND
FIDELLTY SELECT GLOBAL EQUITY INSTITUTIONAL TRUST
DESJARDINS GLOBAL BALANCED STRATEGIC INCOME FUND
CARPENTERS RETIREMENT PLAN OF WESTERN WASHINGTON
- GLOBAL SOCIAL AWARENESS FUND
FIDELITY IMTERNATIONAL EQUITY INVESTMENT TRUST
CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO
BROOKFIELD REAL ASSETS HYBRID MASTER FUND L.P
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
FDP GLOBAL DIVIDEND EQUITY PRIVATE PORTFOLLO
- MANAGED INTERNATIONAL EQUITY PORTFOLIO
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
ALPS INTERNATIONAL SECTOR DIVIDEND DOGS ETF
AQR INTERNATIONAL EQUITY EDGE FUND, L.P.
THORNBURG INVESTMENT INCOME BUILDER FUND
GLOBAL EQUITY INVESTMENT TRUST
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
DESJARDINS GLOBAL INFRASTRUCTURE FUND
ALLIANZGI EUROPE EQUITY DIVIDEND FUND
PARAMETRIC INTERNATIONAL EQUITY FUND
STRATEGIC ACTIVE TRADING FUNDS PLC
ALPINE GLOBAL INFRASTRUCTURE FUND
AXA ROSENBERG EQUITY ALPHA TRUST
CENTRAL PROVIDENT FUND BOARD
1505
GENERAL MOTORS CANADA SALARIED PLAN TRUST
THE GENERAL MOTORS CANADA HOURLY PLAN TRUST
Azionisti in delega:
Teste:
$\overline{17}$
1522
AMERICAN BUREAU OF SHIPPING
ARTISAN INTERNATIONAL FUND
BENEFIT TRUST COMPANY
IBM RETIREMENT PLAN
VALIC COMPANY I
TIAA-CREF FUNDS
SELECT
Ragione Sociale
LIDETIIX
FIDELITY
IAK.
Badge
$D$
$\ddot{x}$
$\star\star$ D
$
D$
$\ddot{\bullet}$
40
$
D$
$\ddot{\bullet}$
$\mathbf{u}$
$+1$
$
D$
$4D$
$
D$
$4D$
$
D$
$D$
$\ddot{\bullet}$
$\star$ + D
$\star$ +
$x * D$
$4*D$
$
$
$$
$
D$
$D$
$
D$
$\ddot{\bullet}$
$4*D$
$\ddot{\bullet}$
$\frac{1}{2}$
$
D$
$\ddot{x}$
$
D$
$\star\star$ D
$
D$
$+1$
$4
D$
$21$
$
**D$
$x * D$
$\ddot{x}$
Azionisti in proprio:
THE
Azionisti:
$\mathbf{G}$
$\frac{1}{2}$

Reduces the claims

$\boldsymbol{A}$ lamia $\boldsymbol{S}, \boldsymbol{p}.\boldsymbol{A}$

$\ddot{\phantom{a}}$

$\frac{1}{2}$

$\frac{1}{2}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

Ğ,
Ķ
46.293
.600.114
24.793
6.993
935,600
.195.000
78.546
13.311
17.615
222.688
3.700
10.448
829
2.254
1.394
4.518
34.621
5.242
4.000
745.661
.599.604
51.950
8.677
9.482
8.617
္က
5.623
6.844
363,530
21.329
Total
7.342
1,793
71.762
13.681
7.553
2.914
152
.522
.005
.580
.463
.424
ຕທ
s.
294
$\overline{1}$

$\mathbf{H}$
ingen
Singen
ķ,
Delega
.600.114
46.293
24.793
6.993
935.600
13.311
1.195.000
78.546
17.615
3.700
222.688
34.621
$-448$
2.254
829
745.661
1.394
5.242
4.518
4.000
9.684
8.677
9.482
8.617
51.950

6.844
5.623
363.530
21.329
7.342
1.793
71.762
. 55.
1.110
13.681
2.914
.522
5.005
5.580
152
294.463
10.424
$\overline{10}$
r
m
.59.
$\mathbf{\mathbf{H}}$
Proprio
FAVOREVOLI Pagina 26
Íщ
GLOBAL INFRASTRUCTURE FUND
m
FUND
END
EUND
LNC
UIES
23
1505
COMPANY RUSSELL MULTI-STRATEGY INCOME FUND
STREET INTERNATIONAL DEVELOPED EQUITY INDEX PORTFOLIO
COMPANY RUSSELL TAX-MANAGED INTL EQ
COMPANY SELECT INTERNATIONAL EQUITY
OF TW IN ITS CAP AS MSTR CUS OF FR TEM SIN M-A
COMPANY RUSSELL
Azionisti in delega:
Teste:
Oggetto: Nomina di un componente del CdA
LISTA ESITO DELLE VOTAZIONE
SUNAMERICA SERIES TRUST- SA SCHRODERS VCB GLO ALLOC PORTFOLIO
SUNAMERICA SERIES TRUST - SA INTERNATIONAL INDEX PORTFOLIO
RUSSELL INVESTMENT COMPANY MULTI-ASSET GROWTH STRATEGY
STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND
ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SER
LAZARD GLOBAL INVESTMENT FUNDS PUBLIC LIMITED COMPANY
SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO
LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND
INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC
STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO
TRANSAMERICA JPMORGAN TACTICAL ALLOCATION VP
RUSSELL INV MULTI-ASSET FACTOR EXPOSURE FUND
MARYLAND STATE RETIRENENT & PENSION SYSTEM
RHUMBLINE INTERNATIONAL POOLED INDEX TRUST
ROCHE U.S. RETIREMENT PLANS MASTER TRUST
TRANSAMERICA AB DYNAMIC ALLOCATION VP
MM MSCI EAFE INTERNATIONAL INDEX FUND
DYNAMIC GLOBAL STRATEGIC YIELD FUND
SPDR MSCI ACWI LOW CARBON TARGET ETF
TANGERINE BALANCED INCOME PORTFOLIO
TANGERINE BALANCED GROWTH PORTFOLIO
GLOBAL INFRASTRUCTURE FUND
SPDR MSCI EAFE FOSSIL FUEL FREE ETF
INVESCO GLOBAL INFRASTRUCTURE FUND
GLOBAL EQUITY INCOME FUND
BROOKFIELD GLOBAL REAL ASSET FUND
LAZARD GLOBAL INFRASTRUCTURE FUND
TANGERINE EQUITY GROWTH PORTFOLIO
OPENWORLD PUBLIC LIMITED COMPANY
DEUTSCHE EAFE EQUITY INDEX FUND
ALTERNATIVE YIELD FUND
SPDR MSCI WORLD QUALITY MIX ETF
TANGERINE DIVIDEND PORTFOLIO
TANGERINE BALANCED PORTFOLIO
SPDR S+P GLOBAL DIVIDEND ETF
KP INTERNATIONAL EQUITY FUND
MM SELECT EQUITY ASSET FUND
INVESTMENT
IMARIZAMI
INVESTMENT
INVESTMENT
Sociale
RUSSELL
Ragione
HUSSELL
RUSSELL
RUSSELL
DYNAMIC
DYNAMIC
LAND BK
DYNAMIC
STATE
1522
$\overline{1}$
Badge
$\ddot{\bullet}$
$\ddot{a}$
$\mathbf{u}$
$\ddot{a}$
$\mathbf{u}$
$\ddot{x}$
$\ddot{\ddot{\ast}}$
$\frac{1}{1}$
$\mathbf{G}$
$\ddot{\bullet}$
$\mathbf{G}$
$\mathbf{G}$
$\hat{\mathbf{r}}$
٩ŧ
$\mathbf{u}^$
$\ddot{\ddot{\cdot}}$
$\mathbf{G}^
$
$\mathbf{G}^$
$\mathbf{G}$
$\mathbf{G}^
$
$\mathbf{G}^$
$\mathbf{G}^
$
$\mathbf{L}^$
$4
1$
$\mathbf{L}$
$\mathbf{u}$
$\ddot{\bullet}$
$\mathbf{G}^$
$4
D$
$41$
$
D$
$$ 0
$x * D$
$4D$
$\mathbf{G}^
$
$4D$
$\ddot{
}$
$4*D$
$
D$
$x * D$
$\ddot{x}$
$x * D$
$\frac{1}{2}$
Azionisti in proprio:
Azionisti:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47


LISTA ESITO DELLE VOTAZIONE
Oggetto: Nomina di un componente del CdA

FAVOREVOLI

Total 179.200 34.660
13.001
72.616 5.481 20.945 202.496 33,306 1.837 279.490 9.245 1.323 401.453 107.667 398.018
1.601
321.300 7.825 31.293 135.587 5.848 5.767 125.504 8.065 12.652 620 262.646
1.113
19.644 232.870 57.834 138.755 288.005 126.323 50.112 1.160 1.064
13.118
244.685
٠J
$\tau$ $\eta$ ÷ $\ddot{\phantom{0}}$
Delega
Proprio
179.200 34.660 72.616
13.001
5.481 20.945 202.496 33.306 1.837 279.490 9.245 1.323 401.453 107.667 398.018
1.681
321.300 7.825 31.293 135.587 5.848 5 767 125.504 8.065 12.652 620 262 646 1.113
19.644
232.870 57.834 138.755 288.005 126.323 50,112 1.160 1.064 13.110 244.685 274 P
ģ
147
32.

'n,
Pagina 27
FOR TAX EXEMPT TR PTF PTF ENDE
$\vec{a}$
50
ALLIANZ GLOBAL INVESTORS GMBH FOR ALLIANZ EUROPAVISION
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
PRUDENTIAL TRUST CO MASTER COMMINGLED INV F MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE INSTITUTIONAL FUND INC MULTI- ASSET PORTFOLIO INSTITUTIONAL FUND TR- GL MULTI-ASSET INC PTF MET INVESTORS SERIES TRUST- PANAGORA GLO DIVERSIFIED RISK PTF MET INVESTORS SERIES TRUST- MET/ARTISAN INTERNATIONAL STATE OF NEW JERSEY COMMON PENSION FUND D SENTRY GLOBAL INFRASTRUCTURE PRIVATE TRUST PIMCO RAE FUNDAMENTAL INTERNATIONAL FUND LLC PIMCO EQUITY SERIES: PIMCO RAE FUNDAMENTAL INTERNATION INTEL CORPORATION RETIREE MEDICAL PLAN TRUST RUSSELL INSTI FUNDS, LLC-RUSSELL GLOB LISTED INFRA FUND RUSSELL INSTITUTIONAL FUNDS, LLC-RUSSELL GLOB EQ PLUS FUND COV OF HIM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM SPHERE FTSE EUROPE SUSTAINABLE YIELD INDEX ETF Teste: Azionisti in delega:
1522
17
Ragione Sociale MERCER QIF CCF MERCER QIF FUND FLC MGI FUNDS PLC STANLEY
MORGAN
STANLEY
MORGAN
MERCER QIF CCF RARE GLOBAL INFRASTRUCTURE VALUE FUND RUSSELL INVESTMENT COMPANY PLC
DEUTSCHE BANK-ONSHORE
SENTRY INFRASTRUCTURE FUND SENTRY ALTERNATIVE ASSET INCOME FUND CITY OF NEW YORK GROUP TRUST DIVERSIFIED REAL ASSET CIT ALASKA COMMON TRUST FUND GEUT PAN EUROPEAN EQUITY INDEX FUND FLOURISH INVESTMENT CORPORATION FLOURISH INVESTMENT CORPORATION PEOPLE'S BANK OF CHINA PEOPLE'S BANK OF CHINA FLOURISH INVESTMENT CORPORATION BANK OF KOREA BANK OF KOREA BIMCOR GLOBAL EQUITY POOLED FUND PEOPLE'S BANK OF CHINA ASIAN DEVELOPMENT BANK SANOFI-AVENTIS US PENSION TRUST BANK OF KOREA
Badge $***D$ $***D$ $D$
$
**D$
$\ddot{x}$
$***D$
$\star$ D
$\star$ D
$\frac{1}{2}$ $*D$ $\ddot{*}$ $\star$ D $*$ $\ddot{x}$ $D$
$
D$
$***D$ $***D$ $\ddot{x}$ $x * D$ $***D$ $***D$ $*1$ $x + D$ $\mathbf{L}^*$ $\ddot{x}$ $*D$ $1$
$
**D$
$***D$ $*$ $***D$ $*D$ $***D$ $*$ D $\ddot{\bullet}$ $*D$ $***D$ $*$ D $*$ D $\ddot{\bullet}$
$4 * D$
$4 * D$ Azionisti in proprio:
Azionisti:

医三角 医三角

$\frac{1}{2}$

$\frac{1}{2}$

$\ddot{\phantom{0}}$

$\frac{1}{2}$

21 aprile 2017 13.44.4
a)
Ali
$\gamma_{\rm cl}$
$\frac{1}{\sqrt{2}}$
ć,
Total
belega

5.54
9.344
4.245
4.245
322,776
322,776
898.502
898.502
.522.602
H
522.602
$\blacksquare$
69.480
3.949
69.480
3.949
348
$\dot{\bullet}$
8.348
.348.585

.348.585
258
58
ω
19.580
2.369
9.580
2,369
H
$4.976$
$4.809$
$1.002$
4.976
4.809
1.002
42.426
11.988
11.988
42.426
$7.243$
7.003
$\frac{1.243}{7.003}$
27.007
.00
$\overline{2}$
22,000
13.617
22.000
13.617
52.090
52.090
6.709
6.709
8.137
8.137
80.037
14.501
.037
14.501
180
253
253
21.927
21,927
25.408
50.417
15.408
50.417
Z
.137
m
.137
$\blacksquare$
67.349
67.349
.054
$\mathbf{S}$
32.054
္က
.934
٠
161
Β
161.934
٠
.884
$\mathbf{H}$
11.884
,460
$\mathsf{m}$
3.460
256.198
.827
9
5
256,198
58.827
Č,
G
6.075
00 1
LD,
,930

H
Assemblea Ordinaria del 21 aprile 2017 FAVOREVOLI Proprio FUND Pagina 28
$\equiv$
LISTA ESITO DELLE VOTAZIONE
$\sim$ $\sim$
Oggetto: Nomina di un componente del CdA
Ragione Sociale SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST STATE STREET IRELAND UNIT TRUST RETURN STRAT MASTER FUND LTD
STANDARD LIFE INV GLO ABS
THE WORKERS' COMPENSATION BOARD SSGA SPDR ETES EUROPE I PUBLIC LIMITED COMPANY SSGA SPDR ETES EUROPE II PUBLIC LIMITED COMPANY
SIR DAVID TRENCH FUND FOR RECREATION
SUNSUPER SUPERANNUATION FUND SYSTEM
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT
ų
CORPORATION SOL
ROMAN CATHOLIC BISHOP OF SPRINGFIELD A
PINEBRIDGE GLOBAL FUNDS
UBS (IRL) ETF PLC
VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF E
Ei
VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX
VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLED VANGUARD INVESTMENTS II COMMON CONTRACTUAL FUND
INVESTMENTS COMMON CONTRACTUAL FUND
VANGUARD
VANGUARD FTSE DEVELOPED EUROPE INDEX ETF WINTON UCITS FUNDS PLC EN TR
WELLS FARGO BK DECL OF TR EST INV FUNDS FOR EMPLOYEE B
WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO
FARGO DIVERSIFIED INTERNATIONAL FUND
WELLS
o
WELLS FARGO MASTER TRUST INTERNATIONAL GROWTH PORTFOLI
WISDOMTREE ISSUER PUBLIC LIMITED COMPANY DIVERSIFIED MARKETS (2010) POOLED FUND TRUST POOLED FUND TRUST
WASHINGTON STATE INVESTMENT BOARD
WSIB INVESTMENTS (PUBLIC EQUITIES)
WISDOMTREE DYNAMIC CURRENCY HEDGED EUROPE EQUITY FUND
WISDOMTREE DYNAMIC CURRENCY HEDGED INTRWL EQUITY FUND
INTERNATIONAL EQUITY FUND
DEFA EQUITY INCOME FUND
WISDOMTREE
WISDOMTREE
GLOBAL HIGH DIVIDEND FUND
WISDONTREE
INTERNATIONAL DIVIDEND EX-FINANCIALS FUND
WISDOMTREE
INTERNATIONAL LARGECAP DIVIDEND FUND
WISDONTREE
NEW YORK STATE TEACHERS RETIREMENT SYSTEM
WISDOMTREE EUROPE LOCAL RECOVERY FUND
IRLEXS
TEACHERS RETIRENT
STATE
NEW YORK
SYSTEM
STATE TEACHERS RETIREMENT
YORK
NEW
COMPANY
L ANNUITY
PRUDENTIAL RETIREMENT INSURANCE
PENSIOENFONDS METAAL OFP
COMPANY
4 ANNUITY
PRODENTIAL RETIRENTY INSURANCE
VAILSBURG FUND LLC ARLITINGTON MANAGEMENT FUNDS (IRELAND) PLC កនី

Azionisti in delega:
Teste:
1522
17
Atlantia S.p.A. Badge $\frac{1}{2}$ $\ddot{x}$ $*$ $\ddot{\bullet}$ $*D$ $\ddot{x}$
$\star$ D
$\ddot{\ddot{\ast}}$ $x * D$ $\mathbf{u}$ $\ddot{x}$
$\ddot{\ddot{\cdot}}$
$\ddot{x}$ $4 * D$ $\ddot{a}$ $\ddot{\bullet}$
$\ddot{x}$
$\ddot{\bullet}$ $***$ $\ddot{\bullet}$ $**D$
$\mathbf{G}^
$
$4*D$ $\ddot{x}$ $\ddot{x}$
$\ddot{x}$
$+10$ $\ddot{x}$ $\ddot{\bullet}$ $***D$
$\frac{1}{2}$
$\ddotsc$ $\ddot{x}$ $\ddot{x}$
$\ddot{a}$
$\frac{1}{2}$ $\mathbf{u}$ $x * D$
$\ddot{x}$
$\ddot{\ddot{\cdot}}$ $\mathbf{u}$ $4*D$ $\ddot{x}$ Azionisti in proprio.
Azionisti:

1522 Teste:
17 Azionisti in delega:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

1999 yn Amerikaanse vanaanvaltaansen

$\sim$

LISTA ESITO DELLE VOTAZIONE
Oggetto: Nomina di un componente del CdA

FAVOREVOLI

Ф
Total
Delega
Proprio
10.986
10.986
.483
.884.

-483
884.
٠
575
575
759
1.59
$\cdot$
m
œ
759
$\cdot$
m
0.899
$\blacksquare$
.159
$\bullet$
.687
337.
.899
$\overline{\phantom{a}}$
312
46.
6.312
.687
337
÷
533
.
6
6.533
333
×

1.333
216.740
216.740
441.500
441.500
461.790
m
461.790
٠
m
69.194
69.194
404
$\frac{1}{5}$
33.404
.763
$\overline{2}$
763
$22 -$
772
72
.572
w
3.572
5.748
5.748
532.703
120.228
532.703
146.894
120.228
105.460
ૣૺ
146.894
461
296.
105.460
296.461
٠
$\mathbf{\Omega}$
25.324
25.324
927.994
927,994
970.011
970.011
-205
N
2.205
630.120
N
630,120
$\cdot$
N
,722
iņ,
722
.
م
981,939
m
.939
981
$\bullet$
m
.627
588
.627
588
000.
$\overline{5}$
086
$\bullet$
$\frac{1}{2}$
816
B
6.372
916
17.685
372
G
6
5
6
17.685
6.916
keez
۰1
5
0.082
$7 - 4$
$\bullet$
$\bullet$
È ×.
$\overline{5}$
n,
$4.9\%$
r
×
.198.86
H
$\sigma_{\mathcal{E}_j}$
°0
in
P
۸à,
÷
MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F
E
SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT
TUND
SSGA EAFE INDEX PLUS NON-LENDING COMMON TRUST FUND

SSGA RUSSELL FD GL EX-US INDEX NONLENDING OF COMMON TRUST
n.
SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON T FUND
TRUST
STATE STREET SP GLO INFEA INDEX NON-LENDING COMMON
GSO ADGM III COMMON CONTRACTUAL FUND
FUND
TRUST
COMMON
SSGA MSCI EUROPE SCREENED INDEX NON-LENDING
TR FUND
MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON
GLOBAL ADVANTAGE FUNDS - MAJOR MARKETS TEILFONDS STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV ALLIANZ GLOBAL INVESTORS FUND GLOBAL INDUSTRIALS ETF
MSCI EAFE VALUE ETF
ETF
MSCI ITALY CAPPED
ISHARES GLOBAL INFRASTRUCTURE ETF BLACKROCK MSCI WORLD INDEX FUND OF BLACKROCK FUNDS Ã
BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT
CORE MSCI TOTAL INTERNATIONAL STOCK ETF INTERNATIONAL DEVELOPED ETF MSCI EAFE IMI INDEX ETF
WORLD ETF
EUROPE IMI INDEX ETF ACWI LOW CARBON TARGET ETF CORE MSCI EUROPE ETF EDGE MSCI INTL SIZE FACTOR ETF INTERNATIONAL FUNDAMENTAL INDEX ETF CONNECTICUT GENERAL LIFE INSURANCE COMPANY Pagina 29 3 1505
Teste:
1522
Azionisti in delega:
$\mathbf{H}$
Ragione Sociale Badge
$\mathbf{u}^*$
$\ddot{\ddot{\cdot}}$ $\frac{1}{2}$ $\frac{1}{k}$ $\ddot{\bullet}$ $\ddot{x}$ $\overline{\cdot}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\frac{1}{k}$ AXA WORLD FUNDS
$\frac{1}{2}$
$\frac{1}{2}$
$\ddot{x}$
BLACKROCK STRATEGIC FUNDS
$\overline{a}$
BLACKROCK GLOBAL INDEX FUNDS
$\frac{1}{2}$
GOLDMAN SACHS FUNDS
$\ddot{x}$
KIEGER FUND I
$\ddot{x}$
KIEGER FUND I
$\ddot{x}$
SELECT INDEX SERIES
$\frac{1}{2}$
UBS ETF
$\ddot{x}$
ISHARES MSCI ACWI ETF
$x * D$
EUROPE ETF
ISHARES
$x * D$
ISHARES MSCI EAFE ETF
$4*D$
ISHARES
$\frac{1}{2}$
ISHARES MSCI EUROZONE ETF
TSHARES
$\frac{1}{1}$
ISHARES
$\frac{1}{2}$
ISHARES MSCI KOKUSAI ETF
$\ddot{x}$
$\overline{a}$
$\frac{1}{\ast}$ $\ddot{x}$ $+1$ ISHARES CORE MSCI EAFE ETF
$4 * D$
ISHARES
$\ddot{x}$
MSCI
ISHARES
$\ast$ D
MSCI
ISHARES
$x \star D$
CORE
MSCI
ISHARES
$\ddot{x}$
MSCI
ISHARES
ISHARES
$\ddot{x}$
$*$ D
ISHARES
$* D$
ISHARES
$\ddot{x}$
ISHARES
$\star$ D
$\star$ D THRIFT SAVINGS PLAN
$\star$ FD
Azionisti. Azionisti in proprio:

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

$\begin{array}{c} \frac{1}{2} \ \frac{1}{2} \end{array}$

$\ddot{\phantom{0}}$

$\ddot{\cdot}$

Atlantia S.p.A. $\overline{\mathbf{z}}$ aprile 2017 13:44
nblea Ordinaria del 21 aprile 2017
Assen
Š
LISTA ESITO DELLE VOTAZIONE
FAVOREVOLI
Oggetto: Nomina di un componente del CdA
Badge Ragione Sociale Proprio Del ω
Total
$\mathbf{d}$ BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND Œ.
134.100
34.188
$***D$ CDN ACWI ALPHA TILTS FUND 21.413 .413
$\overline{21}$
$4*D$
$\star \star D$
BLACKROCK CDN WORLD INDEX FUND ,606
$\overline{14}$
.606
$\overline{1}$
$\ddot{x}$ BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND
BLACKROCK CDN MSCI EAFE INDEX PLUS FUND
102
m
.102
Ø
$\ddot{x}$ FUND
BLACKROCK INDEX FUNDS INC. - BLACKROCK INTERNATIONAL INDEX
.693
376
.693
376.
$\ddot{\bullet}$ RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B 194.807
ю
ē.
m
.807
785
194
m
$\ddot{x}$ WORLD ALPHA TIITS NON-LENDABLE FUND B $\frac{1}{2}$ 431
٠.
$4 * D$
$\frac{1}{2}$
BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B
GLOBAL ALPHA TILTS FUND B
- 343
A,
$\frac{1}{2}$
343
$\ddot{\phantom{1}}$
÷
N
$\ddot{x}$ IMPACT GLOBAL ALPHA TILTS NON-LENDABLE FUND B 869
.077
869
.077
m
$\ddot{x}$ BLACKROCK MSCI WORLD EQUITY ESG SCREENED INDEX FUND B 46.866 6.866
4
$\ddot{a}$ EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B 30.862 30.862
$***D$ GLOBAL EX US ALPHA TILTS FUND B 30.439 30.439
$\ddot{x}$
$\mathbf{u}$
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
IBM 401K PLUS PLAN
33,783 33.783
$\ddot{\bullet}$ DEPARTMENT OF STATE LANDS 70.175 70.175
$\ddot{ }$ IBM RETIREMENT PLAN 16.912 16.912
$\ddot{x}$ STATE OF ALASKA RETIREMENT AND BENEFITS PLANS 8.973
17.010
8.973
17.010
$\ddot{ }$ COLLEGE RETIREMENT EQUITIES FUND LD.
734.48
734.485
$\ddotsc$
$4 * D$
TIIA-CREF INTERNATIONAL EQUITY INDEX FUND 286.071 286.071
$\ddot{x}$ METROPOLITAN SERIES FUND- MSCI EAFE INDEX PORTFOLIO
VALIC COMPANY I-INTERNATIONAL EQUITIES FUND
29.759
31.412
29.759
$4 + D$ STATE OF MINNESOTA
$***D$ STATE OF MINNESOTA 20.030
$x \star D$ JOHN HANCOCK INSURANCE COMPANY OF VERMONT $3.962$
1.943
$31.412$
$20.030$
$3.943$
$1.943$
$\ddot{\bullet}$ SPDR MSCI ACWI EX-US ETF 62.646 646
$\mathbf{S}$
$4*D$
$\ddot{x}$
SPDR S+P INTERNATIONAL DIVIDEND ETF 573.594 P6C E1C
$\ddot{x}$ S&P GLOBAL INFRASTRUCTURE ETF
SPDR S&P WORLD (EX-US) ETF
SPDR
218.040
17.719
.040
218
$x + D$ INTERNATIONAL INDUSTRIAL SECTOR ETF
$\frac{1}{5}$
SPDR
17.719
$***D$ MULTI-STYLE, MULTI-MANAGER FUNDS PLC 23.900
3.052
23.900
.052
$\boldsymbol{\sigma}$
$\ddot{\ddot{\cdot}}$ CONSOLIDATED EDISON RETIREMENT FLAN 41.599
$***D$ $41.599$
51.816
51.816
$x * D$
$\star\star{\bf p}$
THE UNIVERSAL INSTITUTIONAL FUNDS, INC. GLOBAL INFRASTR PTF
MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF
THE UNIVERSAL INST F INC - GLOBAL STRATEGIST PORTFOLIO
33.544 544
$\vec{r}$
$\ddot{x}$ ONTARIO TEACHERS PENSION PLAN BOARD 11.498 11.498
$\ddot{x}$ TEACHER RETIREMENT SYSTEM OF TEXAS 1D
3.60
œ
L.
83.68
$\ddot{\bullet}$ NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST 207.821 207.821
$\ddot{x}$ COMMON TRUST ITALY FUND 16.000

402.06
16.000
.064
\$05
$\ddot{\bullet}$ GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND 13.697 697
$\frac{1}{13}$
$\ddot{x}$
$\frac{1}{x}$
ISHARES PUBLIC LIMITED COMPANY 95,852
œ
852
$\bullet$
995
TSHARES II PUBLIC LIMITED COMPANY 373.748
$\overline{\phantom{0}}$
$\frac{8}{3}$
r
373.
$\bullet$
$\mathbf -$
Azionisti Pagina 30
Azionisti in proprio:
នេ
Teste:
1522
$\overline{1}$
Azionisti in delega:

21 aprile 2017 13.44.47

The Mill and the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of

TANASTAS

Assemblea Ordinaria del 21 aprile 2017

Atlantia S.p.A.

ĺ
i
ļ
:
દે
Ġ
$\frac{5}{2}$
61.460
586
19.790
194
104.309
51.364
58.593
643.553
.544
137.631
$\frac{1}{2}$ 423
14.769
387.858
35.343
833.478
1,715
10.852
366.842
597
1.975
29.748
25.498
15,150
888
13.284
325.208
115.867
363.226
36.943
200.309
4.904
51,213
20.732
20.028
131.048
4.613
3.535
948.213
16-95
Totale
$\blacksquare$
ń
$\frac{4}{2}$
352
ć,
m
1.178
586
19.790
2.423
36.342
066
61.460
211.44Q
58.593
643.553
494
137.631
35.343
104.309
873.478
1.715
10.852
366.842
51.364
352.597
-544
3.191
14.769
13.284
387.858
25.498
15.150
888
115.867
325.208
1.975
29.74B
363.226
200.309
4.904
51.213
20.732
20,028
131.048
4.613
3.535
36.943
948.213
Delega

$\frac{4}{2}$
m
Proprio
Pagina 31
FAVOREVOLI Elori
ETE
(DE)
(DE)
n
E
EUND
FUND
្អ
(DE)
Ř
g
STOXX EUROPE LARGE 200 UCITS ETF
SEEYOND FACT + EU EX UK
1505
NAT WESTM BK PLC ATF THE PRUD QUAL INV SC UM UT- PRUD E QIS F
MULTI-MANAGER ICVC - MULTI-MANGER INTERNATIONAL EQUITY FUND
FIRST STATE INV ICVC - FIRST STATE GLOBAL LISTED INFRA FUND
BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE)
INV MIT TGV F ISHS ST EUR600 IND. GOODS+SER. UCITS
BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF
HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND
BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR
OMNIS MANAGED INVESTMENTS ICVC - OMNIS MULTI-ASSETT INCOME
M+G INVESTENT FUNDS (1) - M+G EUROPEAN INDEX TRACKER FUND
FDS ICVC-VANG FTSE DEV WOR LD EX - UK EQT IN
F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ IND
VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOB ALL CAP IND FU
LEGG MASON FUNDS ICVC- LEGG MASON IF RARE GLOBAL INF INC
BLACKROCK AM SCHWEIZ AG OBO BIFS WORLD EX SWITZ EQ INDEX
BLACKROCK AM DE FOR ISHS DJ EUROZONE SUST SCR. UCITS ETF
FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND
MHG INVESTMENT FUNDS (14) - MHG INCOME ALLOCATION FUND
BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE)
MAC INVESTMENT FUNDS (11) - M+G EPISCODE INCOME FUND
THE TRUSTEES OF GOLDMAN SACHS UK RETIREMENT PLAN
STATE STREET INTERNATIONAL EQUITIES INDEX TRUST
THE TRUSTEES OF CONOCOPHILLIPS PENSION PLAN
GLOBAL LISTED INFRASTRUCTURE LIMITED
CUMBRIA LOCAL GOVERNMENT PENSION SCHEME
PACE INTERNATIONAL EQUITY INVESTMENTS
INVESTMENTS CHILD TRUST FUND
BAHRAIN MUMTALAKAT HOLDING COMPANY
THE TRUSTEES OF SAL PENSION SCHEME
ISHARES III PUBLIC LIMITED COMPANY
$\mathbf{I}$
ISHARES VI PUBLIC LIMITED COMPANY
ISHARES IV PUBLIC LIMITED COMPANY
SPDR S+P WORLD EX AUSTRALIA FUND
NGAM INVESTMENT FUNDS U.K. ICVC
V PUBLIC LIMITED COMPANY
STICHTING PHILIPS PENSIOENFONDS
GLOBAL DIVIDEND FUND
MANAGED PENSION FUNDS LIMITED
BLACKROCK AM DE FOR ISHS
BRUNEI INVESTMENT AGENCY
Sociale
INV
Azionisti in delega:
Teste:
$\mathbf{I}$
1522
Oggetto: Nomina di un componente del CdA
LISTA ESITO DELLE VOTAZIONE
CHRISTIAN SUPER
CHRISTIAN SUPER
ISHARES VII PLC
VANGUARD INV
ISHARES I
$\frac{a}{b}$
VANGUARD
LSHARES
Ragione
FAMILY
SPDR
ARGO
Badge
$\frac{1}{2}$
$$ D
$\star$ in
$
D$
$
D$
$
D$
$x \star D$
$D$
$
D$
$D$
$\ddot{x}$
$\ddot{x}$
$
D$
$41$
$4 * D$
$
D$
$
D$
$x * D$
$
D$
$
D$
$4
D$
$\ddot{x}$
$\ddot{x}$
$1$
$4
D$
$+1$
$x * D$
$\frac{1}{x}$
$\frac{1}{2}$
$D$
$
D$
$4D$
$\ddot{x}$
$\frac{1}{2}$
$\frac{1}{2}$
$\ddot{x}$
$\ddot{x}$
$\star$ D
$\frac{1}{2}$
$\frac{1}{2}$
$
*$
$
D$
Azionisti in proprio:
Azionisti:
$***D$

$\vdots$

  • あったきに関する場合が、そのこともあることをきることです。 非常に非常に

$\ddot{\phantom{0}}$

Atlantia S.p.A. 21 aprile 2017 13.44.4
Assemblea Ordinaria del 21 aprile 2017 $\ddot{\cdot}$ 42
$\frac{\partial^2}{\partial x^2}$
LISTA ESITO DELLE VOTAZIONE $\propto \frac{1}{V}$
$\frac{1}{\sqrt{2}}$
12)
Oggetto: Nomina di un componente del CdA FAVOREVOLI $\mathcal{S}{\mathcal{F}{\mathcal{G}}^{(i)}}$
રૈ
ÿ
$\mathcal{N}$ , $\mathcal{S}_1$
Badge
$\mathbf{u}$
FIRST STATE SUPERANNUATION SCHEME
Ragione Sociale
Proprio Delega
59.471
ω
59.471
Total
$\ddot{\bullet}$
$4 + D$
(DOLLAR SIGN)A H
LAZARD GLOBAL LISTED INFRASTRUCTURE FUND
f
RUSSELL GLOBAL LISTED INFRASTR FUND
EDGEL 2.759.795
232.397
232.397

.759.79
2
$\ddot{x}$
$\ddot{\bullet}$
STATE STREET INT EQTS INDEX TRUST EX TOBACCO EX CONTR
LAZARD GLOBAL EQUITY FRANCHISE FUND
WEAPONS .804
$\sim$
$\sim$
2.804
$\ddot{x}$
$\mathbf{L}^*$
STATE PUBLIC SECTOR SUPERANNUATION SCHEME
AXA IM ACWI SMARTBETA EQUITY FUND
19.469
19.136
19.5009
٠Ĥ
23.469
15.136
2.5009
25.009
N
$\overline{\phantom{0}}$
$\ddot{x}$
$\ddot{x}$
SUNSUPER SUPERANNUATION FUND $\bar{\mathbf{N}}$ .009
$\sim$
$4*D$ UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF
UBS IQ MSCI EUROPE ETHICAL ETF
THE TRUSTEES OF BP PENSION FUND
9
984
985
309
282
$4*D$
$\frac{1}{2}$
AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND ÷ 545
$\blacksquare$
r
$4 * D$ THE ANNENBERG FOUNDATION 1.302
1.044
302
.044
$\blacksquare$
$\overline{\phantom{0}}$
$4*D$ ANNE RAY FOUNDATION 10.221 .221
$\circ$
$x * D$
$\ddot{x}$
COMBUSTION ENGINEERING 524(G) ASBESTOS PI TTRUST
CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS
882
0.59
Ō,
659
882
O)
$\ddot{x}$ THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUST 344.557 $\overline{5}$
r.
$\ddot{\bullet}$
344
$x * D$
$\ddot{x}$
NORTHERN FUNDS INTERNATIONAL GROWTH EQUITY FUND
ACORN 1998 TRUST
11.682
326
1.682
$\blacksquare$
$4 * D$ EXELON PEACH BOTTOM UNIT 1 QUALIFIED FUND 516 326
516
$***D$
$\mathbf{u}$
EXELON FITZPATRICK NONQUALIFIED FUND
EXELON FITZPATRICK QUALIFIED FUND
.360
4
360
$\bullet$
٠
$4 * D$ FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST 290 290
420
$\mathbf{u}$
$4 + D$
ILLINOIS TOOL WORKS INC. MASTER TRUST $16.420$
$25.530$
$2.315$
$\frac{16}{25}$ .
$***b$ 3 UAD 9/19/02
TRUST NO. 1 UAD 9/19/02
JTW TRUST NO.
FTW
$2.530$
$2.315$
$1.117$
$2.817$
$***D$ 4 UAD 9/19/02
JTW TRUST NO.
$1.117$
$2.817$
$\ddot{x}$
$\ddot{x}$
MARGARET A. CARGILL FOUNDATION
9/19/02
$2$ UAD
TRUST NO.
JTW.
$1.217$
7.419
.217
$***D$ MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST 2.800 .419
.800
$\rightarrow \rightarrow \rightarrow \rightarrow \rightarrow$
$\ddot{\bullet}$
$x * D$
UBS FINANCIAL SERVICES INC PENSION PLAN TRUST
PLEIADES TRUST
.961
$\rightarrow$
.961
$\ddot{x}$ PITZER COLLEGE $-475$
361
$\boldsymbol{\sigma}$
475
361
$\ddot{x}$ SAMFORD UNIVERSITY PENSION PLAN TRUST 736 736
$\ddot{x}$
$\ddot{x}$
AVANDA GLOBAL MULTI-ASSET MASTER FUND
m
HRW TESTAMENTARY TRUST NO
000.
œ
÷
.000
$\ddot{x}$ TESTAMENTARY TRUST NO
HRW
$-0.3$
$\ddot{\bullet}$ HRW TRUST NO 2 UAD 01/17/03 $2.573$
$1.573$
5.73
.676
N N
$\frac{1}{2}$
$\hat{\cdot}$
$\frac{1}{2}$
TRUST NO 1 UAD 01/17/03
TESTAMENTARY TRUST NO.
HRW
HRW
$\frac{6}{3}$ 998
$\frac{1}{\ast}$ WHEELS COMMON INVESTMENT FUND .382
$\mathfrak{S}$
$\mathbf{\tilde{c}}$
382
N
$\frac{1}{2}$
$\ddot{\ddot{\bm{x}}}$
HRW TESTAMENTARY TRUST NO. 11
TRUST NO 6
HRW TESTAMENTARY
$\mathbf{6}$
œ
n o
٠.
$\sim$
$\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$
.864
568
- 1
$\frac{2}{3}$ $\frac{2}{3}$
۰
o,
0.99
Azionisti: Teste.
1522
Pagina 32
2
Azionisti in proprio: Azionisti in delega:
$\overline{C}$
1505

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

1921 WINDOW MARTING TELEVISION NE

$\frac{1}{\sqrt{2}}\frac{\partial^2}{\partial x^2}=\frac{1}{\sqrt{2}}\frac{\partial^2}{\partial x^2}+\frac{1}{\sqrt{2}}\frac{\partial^2}{\partial x^2}+\frac{1}{\sqrt{2}}\frac{\partial^2}{\partial x^2}+\frac{1}{\sqrt{2}}\frac{\partial^2}{\partial x^2}+\frac{1}{\sqrt{2}}\frac{\partial^2}{\partial x^2}+\frac{1}{\sqrt{2}}\frac{\partial^2}{\partial x^2}+\frac{1}{\sqrt{2}}\frac{\partial^2}{\partial x^2}+\frac{1}{\sqrt{2}}\frac{\partial^2}{\partial x^2}+\frac{1}{\sqrt{2}}\frac{\$

1225 - 12

TAK
6.209
6.913
5.157
64.479
8.865
12.215
394.518
26.700
1.236
623
733
513
5.125
44.984
3.268
3.055
8.462
602
2.729
2.158
17.206
771
3.337
4.192
1.221
4.401
1.679
1.152
59.
461
CT9
9.311
2.041
3.101
2.472
1,152
327
6

Total
-
14
¦
≔a
$\blacksquare$
÷
42
$\mathcal{U}$
$C + \frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$
Ş
6.209
805
2.118
3.268
G. 913
602
1.217
48.800
1.236
813
5.125
3.055
8.462
518
26.700
623
14.733
461
44.984
4.192
CT9
1.221
44.401
5.157
6.181
$1.679$
$2.729$
$2.152$
$2.158$
$1.697$
17.206
64.479
8.865
2.215
3.337
9.311
$2.041$
3.101
2.472
.152
327
771
Delega
1.39
394.
Proprio
FAVOREVOLI Pagina 33
TAID
$\circ$
- NON TAX
23
1505
THE BUNTING FAM INT DEVELOPED EQUITY LIMITED LLABILITY C
NON LENDING
EXELON CORPORATION NUCLEAR DECOMMISSION TRUST
BUNTING INTERNATIONAL DEVELOPED EQUITY TE LLC
GENERAL PENSION AND SOCIAL SECURITY AUTHORITY
THE JBUT MASTER INVESTMENT PARTNERSHIP LLP
STATES OF JERSEY COMMON INVESTMENT FUND
NTGI-QM COMMON DAILY EAFE INDEX FUND -
HONG KONG SAR GOVERNMENT EXCHANGE FUND
LEGAL & GENERAL MSCI EAFE FUND, LLC
CARNELIAN INVESTMENT MANAGEMENT LLC
PYRAMIS GLOBAL EX U.S. INDEX FUND LP
ATIVO INTERNATIONAL EQUITY FUND LP
LEHMAN-STAMM FAMILY PARTNERS LLC
FOURTH AVENUE INVESTMENT COMPANY
$^{12}$
m
œ
r
NO 2


NO.
NO.


TRUST
TRUST
TRUST
TRUST
Azionisti in delega:
Teste:
1522
Oggetto: Nomina di un componente del CdA
LISTA ESITO DELLE VOTAZIONE
OMEGA FFIP LIMITED PARTNERSHIP
A.I.DUPONT TESTAMENTARY TRUST
LAKE AVENUE INVESTMENTS, LLC
CHEVRON MASTER PENSION TRUST
CARROLL AVENUE PARTNERS LLC
TESTAMENTARY TRUST NO 5
TRUST NO 3 UAD 01/17/03
BEAT DRUGS FUND ASSOCIATION
TRUST NO 4 UAD 01/17/03
TESTAMENTARY TRUST NO.
TESTAMENTARY TRUST NO.
MF INTERNATIONAL FUND LLC
INTERNATIONAL EQUITY FUND
FS OVERLAY C - PARAMETRIC
CHEVRON UK PENSION PLAN
DFI LP EQUITY (PASSIVE)
FIDDLER PARTNERS LLC
PARTNERSHIP, LLC
LTW GROUP HOLDINGS
DYNASTY INVEST, LTD
INVESTMENTS LLC
EVA VALLEY MA1 LLC
OHANA HOLDINGS LLC
NELKE PARTNERSHIP
82A HOLDINGS, LLC
TESTAMENTARY
TESTAMENTARY
TESTAMENTARY
TESTAMENTARY
Ragione Sociale
LTW
ΙOΪ
HEW
HRW
HRW
RNH
ITRW
HRW
HRW
HFW
HRW
Badge
$$ D
$
D$
$\ddot{x}$
$\ddot{x}$
$\ddot{\bullet}$
$\ddot{x}$
$$ D
$$ D
$\ddot{x}$
$\ddot{x}$
$\ddot{x}$
$
$ D
$$ D
$x \star D$
$4 * D$
$
$ D
$D$
$
D$
$4 * D$
$\ddot{x}$
$\mathbf{r}^*$
$\ddot{x}$
$
$
$\ddot{x}$
$\frac{1}{2}$
$\ddot{x}$
$\ddot{x}$
$\ddot{x}$
$\frac{1}{2}$
$\ddot{x}$
$\ddot{x}$
$$ D
$
D$
$2D$
$\mathbf{r}$
$\ddot{\bullet}$
$
D$
$\ddot{x}$
$\ddot{x}$
$x \star D$
$\ddot{\bullet}$
$*$ D
$\ddot{ }$
Azionisti in proprio:
Azionisti:

TETT MAR 'N SYMMUSIK' WARRIER WANGUNUME

$\label{eq:2.1} \begin{array}{ll} \mathcal{E} & \mathcal{E} \left( \mathcal{E} \right) & \mathcal{E} \left( \mathcal{E} \right) \ \mathcal{E} & \mathcal{E} \left( \mathcal{E} \right) & \mathcal{E} \left( \mathcal{E} \right) \ \mathcal{E} & \mathcal{E} \left( \mathcal{E} \right) & \mathcal{E} \left( \mathcal{E} \right) \ \mathcal{E} & \mathcal{E} \left( \mathcal{E} \right) & \mathcal{E} \left( \mathcal{E} \right) \ \mathcal{E} & \mathcal{E} \left( \mathcal{E} \right$

Contractor

$\overline{S}$ .
antia
ž

$\frac{1}{2}$

ŗ ì
م
Ì COMMON
ś
ALAME a di un comi
م التام
ا
$\frac{1}{2}$
È ֧֧֦֧֧֦֧֦֧֦֧֦֧֦֧֧֦֧֦֧֦֧֦֧֧֧֦֧֧֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֪֚֚֚֚֚֚֚֚֚֚֚֚֚֚֚֚֚֚֝֜֓֕֓֕֓֡֓֡֬֓֓֞֓֓֞֞֞֓֞֞
Atlantia S.p.A. 21 aprile 2017 13.44.47
Assemblea Ordinaria del 21 aprile 2017 $\frac{d\phi}{\partial t}$
$\sim$ vÇ)
LISTA ESITO DELLE VOTAZIONE $\alpha$ `
$\tilde{\phantom{a}}$
$\frac{1}{\sqrt{2}}$
$\frac{1}{\sqrt{2}}\sum_{i=1}^{N} \frac{1}{\sqrt{2}}\sum_{j=1}^{N} \frac{1}{\sqrt{2}}\sum_{j=1}^{N} \frac{1}{\sqrt{2}}\sum_{j=1}^{N} \frac{1}{\sqrt{2}}\sum_{j=1}^{N} \frac{1}{\sqrt{2}}\sum_{j=1}^{N} \frac{1}{\sqrt{2}}\sum_{j=1}^{N} \frac{1}{\sqrt{2}}\sum_{j=1}^{N} \frac{1}{\sqrt{2}}\sum_{j=1}^{N} \frac{1}{\sqrt{2}}\sum_{j=1}^{N} \frac{1}{\sqrt{2}}\sum_{j=1}^{N}$
Oggetto: Nomina di un componente del CdA FAVOREVOLI $\begin{array}{l} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{$
$\gamma$ :
$\frac{1}{\sqrt{2}}\sum_{i=1}^{N} \frac{1}{i} \sum_{j=1}^{N}$
Badge Ragione Sociale Proprio
Deler
ø.
Total
$\mathcal{R}$
$\ddot{a}$
$4*D$
CINDY SPRINGS,
ORIZABA, LP
рт
Т
÷
Delega
19.554
A
n,
ैं
O)
$\blacksquare$
$\ddot{\bullet}$ NTGI-QM COMMON DAILY ALL COUNND EX-US INV MXT INDEX F NONLEND 2.710 2,710
$\ddot{x}$ PDN LIQUID LLC $10.991$
3.494
10.991
3.494
$\ddot{a}$
$\ddot{x}$
RAMI PARTNERS, LLC ROTHKO ALL COUNTY WORLD EX-US EQUITY FUND LP ۱o
168
$\overline{5}$
846
$\ddot{\ddot{\cdot}}$ SENTINEL INTERNATIONAL FUND .307
$\bullet$
$R - 1$ $\alpha$
.168
$P - Q$
$\ddot{\bullet}$ SENTINEL INTERNATIONAL TRUST .378 378
$\bullet$
$\mathbf{G}$
$4*D$
SIM GLOBAL BALANCED TRUST.
SILVER GROWTH FUND,
Ē $^{\circ}_{\circ}$

in.
$\mathbf{a}$

-56
$\ddot{x}$ GLOBAL BOND FUND ÷
$\sim$
$\blacksquare$
$\bullet$
u)
$\bullet$
in,
$\ddot{x}$ FOM INTERNATIONAL LLC 124
589
$\ddot{x}$
$\ddot{x}$
MALACHITE 35 TRUST .125
0
$\mathbf{L}^*$ K INVESTMENTS SH LIMITED FORTRESS INTERNATIONAL EQUITY PARTNERSHIP "C" 589
10.1794
10.1895
511.1822
511.182
94
995
Γ.
$\mathbf{N}$
$***D$ LEGAL & GENERAL MSCI EAFE SL FUND, LLC 4.172
$\frac{1}{5}$
$4*D$ NTGI-QM COMMON NO-IDTIY EAFE INDEX FUND - LENDING
$x * D$
$\mathbf{u}^*$
NTGI - OM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX F - LEND $.7.562$
6.100
31.252
17.562
$\ddot{x}$ UNITED NATIONS, ON BEHALF OF UNITED NATIONS UNIVERSITY END F
INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN
6.100
440
$\frac{1}{2}$ UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE NEAR EAST 256
$\bullet$
440
N
$4*D$ NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C
$\frac{1}{2}$ : 256
$\ddot{4}$
$+1$
$x * D$
.658
54
$***D$ GIC PRIVATE LIMITED FIDELITY INVESTMENT TRUST FIDELITY INTERNATIONAL CAPITAL APPR .955
$\ddot{x}$ FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERN INDEX FUND ECIATION $47.121$
$64.955$
$64.955$
$19.713$
$42$
$\mathbf{1}$
713
٠.
ō
ਵੇਂ
$***D$ FIDELITY SALEM STREET TRUST FIDELITY SERIES GLOBAL EX U.S. IN DEX ELOMO 90.281 $\mathbf{42}$
281
$*D$ HAGFORS LIMITED 10.808 .0.808
$\blacksquare$
$\mathbf{5}$
$\blacksquare$
$\ddot{x}$ BLUE SKY GROUP .515
$\overline{47}$
$\ddot{x}$
$\mathbf{u}$
NEW NEW ZEALAND SUPERANNUATION FUND
ZEALAND SUPERANNUATION FUND
47.515
70.471
70.471
$\mathbf{L}$ NEW. ZEALAND SUPERANNUATION FUND 6.129
N
$\mathbf{G}^*$ OIC INTERNATIONAL EQUITIES FUND 11.493
$\ddot{\bullet}$ QUEENSLAND INVESTMENT TRUST NO.2 1.362
5.946
12.625
26.129
11.493
1.362
5.946
$x + D$
$\frac{a}{b}$
ENERGY INVESTMENT FUND ACT CHIEF MINISTER, TREAS AND ECO DEV DIR SUPERANN PROV ACC 2.625
$\overline{\phantom{0}}$
$\ddot{\bullet}$ MAGELLAN INFRASTRUCTURE FUND (UNHEDGED) 277.737
273.612
$\ddot{\bullet}$ GOVERNMENT EMPLOYEES SUPERANNUATION BOARD 774 277.737
273.612
55.774
$4 * D$ GOVERNMENT EMPLOYEES BOARD
SUPERANNUATION
.555
$55 - 7$
.555
r
$\ddot{\bullet}$
$\frac{1}{2}$
BOARD
GOVERNMENT EMPLOYEES SUPERANNUATION
273.778 778
$\bullet$
273
$\ddot{x}$ MERCER PASSIVE INTERNATIONAL SHARES FUND
PARTNERS GROUP GLOBAL MULTI-ASSET FUND
8.185 .185
$\qquad \qquad \textbf{w}$
$\ddot{x}$ MAGELLAN CORE INFRASTRUCTURE FUND 5.600
603
108
600
Ś
$\bullet$
LD.
108
Azionisti. Pagina 34
Azionisti in proprio: Azionisti in delega:
Teste:
1522
$\overline{1}$

LISTA ESITO DELLE VOTAZIONE

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

Which the complete that the complete the control of the control of the control of the control of the control of

Totale
591.719
59.228
20.228
18.917
18.977

Delega
591.719
20.228
28.759
35.759
48.977
48.977

Proprio

$3.125$
$1.365$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.361$
$1.36$

NORTHERM MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND
MICHIGAN CATHOLIC CONFERENCE
NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND
MORGAN STANLEY DEFINED CONTRIBUTION MASTER TRUST
STATE OF IDAHO ENDOWMENT FUND INVESTMENT BOARD
HUBBELL INCORPORATED MASTER PENSION TRUST
CLEARWATER INTERNATIONAL FUND
MAGELLAN INFRASTRUCTURE FUND
CSAA INSURANCE EXCHANGE
MASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN TR CO
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
PRESBYTERIAN CHURCH (USA) FOUNDATION
JOSEPH HEALTH SYSTEM
EMPL BEN ASS OF THE NON-REPR EMPL OF SOUT CAL EDISON CO
1999 VOL EMPL BEN ASS NON-REPR EMPL OF SOUT CAL EDISON CO
TRUSTEES OF THE HENRY SMITH CHARITY
TRINITY COLLEGE CAMBRIDGE
UBS 401 (K) PLAN TRUST
USAA MASTER TRUST (PENSION AND RSP)
DUKE ENERGY CORPORATION MASTER RETIRENENT TRUST
FRESNO COUNTY EMPLOYEES \ RETIREMENT ASSOCIATION
FRESNO COUNTY EMPLOYEES \ RETIREMENT ASSOCIATION
STICHTING INSTITUUT GAK
ILLINOIS MUNICIPAL RETIREMENT FUND
ANGELES CITY EMPLOYEES RETIREMENT SYSTEM
OF LOS ANGELES FIRE AND POLICE PENSION PLAN
OF LOS ANGELES FIRE AND POLICE PENSION PLAN
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
POLICEMEN'S ANNUITY AND BENETIT FUND OF CHICAGO
POLICEMEN'S ANNUITY AND BENETIT FUND OF CHICAGO
STATE UNIVERSITIES RETIREMENT SYSTEM
UTAH STATE RETIREMENT SYSTEMS
MIOMING RETIREMENT SYSTEM
OF CANADA, LIMITED PENSION TRUST
HALIFAX REGIONAL MUNICIPALITY MASTER TRUST
HSBC INTERNATIONAL EQUITY POOLED FUND
CANADA PENSION PLAN
OPSEU PENSION PLAN TRUST FUND
FOR AND ON BEHALF OF FUTURE
FUTURE FUND BOARD OF GUARDIANS
Ļ,
Teste:
1522
Pagina 35
23
1505
Azionisti in delega:

2002/2002/2002 MATCHERS

31.322
77.010

$\begin{smallmatrix} 1 & 1 & 3 & 4 & 0 \ 1 & 0 & 0 & 5 & 0 \ 0 & 0 & 1 & 5 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 &$

$-100$
$-1733$
$-1733$
$-1.483$
$-1.483$
$-1.483$

$\begin{array}{c|l} \hline \text{1.165} & \text{1.175} & \text{1.186} & \text{1.187} & \text{1.188} & \text{1.189} & \text{1.189} & \text{1.189} & \text{1.189} & \text{1.189} & \text{1.189} & \text{1.189} & \text{1.180} & \text{1.180} & \text{1.181} & \text{1.181} & \text{1.182} & \text{1.183} & \text{1.184} & \text{1.185} & \text{1.186$

3.141

医反应 医反应

Assemblea Ordinaria del 21 aprile 2017

$\begin{bmatrix} 1 & 1 & 1 \ 1 & 1 & 1 \ 1 & 1 & 1 \end{bmatrix}$

$\frac{1}{2}$

aprile 201
Ordinaria del 21
Assemblea
Oggetto: Nomina di un componente del CdA
LISTA ESITO DELLE VOTAZIONE
FAVOREVOLI
$\lambda$
Badge Ragione Sociale ۰
Propri
Deleg Total
$4 + D$ FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD 609.297 609.297
$2*1$
$\ddot{x}$
IBM DIVERSIFIED GLOBAL EQUITY FUND
GARD COMMON CONTRACTUAL FUND
s,
4
10.8
.845
$\overline{10}$
$\frac{1}{2}$ NATIONAL WESTMINSTER BANK PLC AS TR OF JUPITER EUROP INC F 1.644
65.508
1.644
65.508
$\ddot{a}$ COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR 40.215 40.215
$\ddot{ }$
$\ddot{x}$
MAGELLAN INFRASTRUCTURE FUND (CURRENCY HEDGED)
THE BANK OF IRELAND STAFF PENSIONS FUND
27.871 27.871
$\ddot{\bullet}$ STICHTING HEINEKEN PENSIOENFONDS 177.853
30.041
177.853
30.041
$\mathbf{t}$ THE TRUSTESS OF IBM PENSION PLAN 13.941 13.941
$\ddot{x}$
$\mathbf{G}$
STICHTING PENSIOENFONDS IBM NEDERLAND
STICHTING PENSIOENFONDS SAGITTARIUS
4.411 $-4.11$
Ψ
$4 + D$ LOTHIAN PENSION FUND 14.215
138.384
14.215
$4*D$ TYNE AND WEAR PENSION FUND 66.791 138.384
66.791
$\ddot{x}$
$\ddot{x}$
NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 104.382 104.382
$\ddot{x}$ PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 7
116.279 116.279
$\mathbf{u}^*$ COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 6 123.199
35.384
35.384
$\mathbf{L}^*$ COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 4 167.802
$\dot{1}$
.123.199
167.802
$\blacksquare$
$\star\star$
$***D$
COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFR SEC F 879.325 879.325
$\frac{1}{2}$ INDEXED GLOBAL SHARE FUND
3
COLONIAL FIRST STATE WHOLESALE
COMMONWEALTH GLOBAL SHARE FUND
20.415 20.415
$\ddot{\bullet}$ HSBC UCITS COMMON CONTRACTUAL FUND 1.349
1.171
.349
$x * D$ KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND .398
$\mathbf{\mathcal{L}}$
398
171
C
$x * D$
$*D$
MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO .147
T
.147
$\ddot{\bullet}$ LEGAL & GENERAL GLOBAL EQUITY INDEX FUND
INVESTCO ITALIAN HOLDINGS SRL
.016
$\frac{1}{2}$
٠
Ø
.016
$\vec{5}$
နှ
$***D$ NAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN INDEX TR 1,608 608
$\bullet$
$***D$ NAT WEST BK PLC AS TRUSTEE OF THE LEGAL & GENERAL INT IND TR 298.546 546
- 1
298
$\ddot{x}$ LEGAL & GENERAL ICAV 3.280
24.572
3.280
572
$\bullet$
÷
$\mathbf{\tilde{z}}$
$\ddot{x}$
$\ddot{*}$
MFG INVESTMENT FUND PLC
POLAR CAPITAL FUNDS PLC
17.733 7.733
$\blacksquare$
$\star$ D SSGA GROSS ROLL UP UNIT TRUST 5.837 5.837
$\ddot{x}$ XLEINWORT BENSON INVESTORS INSTITUTIONAL FUND PLC 18.878 8.878
$\ddot{\bullet}$ NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY 36,128
176.257
6.257
6.128
Ã
$\mathbf{r}$
$\ddot{\bullet}$
$\ddot{\mathbf{r}}$
LEGAL AND GENERAL AUTHORISED CONTRACTUAL SCHEME 1.048
$\mathbf{r}$ LEGAL & GENERAL AUTHORISED CONTRACTUAL SCHEME
ILLINOIS STATE BOARD OF INVESTMENT
1.048
7.576
7.576
$\ddot{\mathbf{r}}$ FONDO DE AHORRO DE PANAMA
ă
¢
BANCO NACIONAL DE PANAMA, ACTING AS TRUSTEE OF THE FIDEICOMIS
44.831 44.831
$\mathbf{G}$ STICHTING BEDRIJFST VOOR HET SCHOOMMAAK EN GLAZ 1.512
11.048
1.512
$\ddot{\bullet}$
$\mathbf{G}^*$
STICHTING FONDS 1818 TOT NUT VAN HET ALGEMEEN 4.17 11.048
4.172
۵ŧ KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP
ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND
N
27.442

27.4
$\mathbf{r}$ FJARDE AP-FONDEN 938
168.70
$\frac{1}{25}$
$\frac{8}{3}$
168.70
$\ddot{5}$
c

$\frac{1}{2}$

1522 Teste:
17 Azionisti in delega: Azionisti:
Azionisti in proprio:

23
1505

Pagina 36

$21$ aprile $2017$ 13.44.47

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

`,
component.
ļ
ļ
Ę
۰.
Ě
DELI
- SITO-
-
Vomin.
Ŝ
$\frac{1}{2}$
---------------------------------------------------------------------------------------------------- --
J
׀
ׇׇ֛֛֚
Ŕ
Z
Totale 15.792 61.959 25.628 160.922 23.843
57.877
468.420
86.614
350 1,115 49.237 322 208.988 89.044 1.982 15.940 .089.320
$\overline{\phantom{0}}$
300.400 392.203 5.250 26.550 419.302 18.800 15.096 31.950 57.439 6.636 6.703 37.632 56.662 794.610 12.886 292,113 70.110 112.000 11.819 21,774 139.230 21. 621 ó
37850
BELE ŗ, $\mathbf{R}^{(k,N),i}$ C Ą $\ell^* \star \tau$
Delega 15.792 61.959 25.628 160.922 57.877 23.843 468.420 86.614 350 1,115 49.237 322 208.988 89.044 1.982
15.940
.089.320
$\mathbf{H}$
300.400 392.203 5.250 26.550 419.302 18.800 15.096 31.950 57.439 6.636 6.703 37.632 56.662 794.610 12.886 292.113 70.110 112.000 11.819 21.774 139.230 21.624 13.850 140.778 187.278 240.520
Proprio
Pagina 37
2 1505
STICHTING DOUWE EGBERTS PENSIOENFONDS STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG STICHTING PENSIOENFONDS ING ARBEJDSMARKEDETS TILLAEGSPENSION $\mathbf{r}$
INDEX
KLP AKSJEGLOBAL
H
INDEKS
VERDIPAPIRFONDET KLP AKSJEEUROPA
LAVBETA I
VERDIPAPIRFONDET KLP AKSJEGLOBAL
NORTHERN TRUST UCITS FGR FUND STICHTING PENSIOENFONDS CAMPINA AMUNDI SIF EUROPEAN EQUITY INDEX FUND FUNDS EQUITY EURO RISK PARITY FONDACO ROMA EURO BALANCED CORE SLEEV
- EQUITY
ASSISTANCE PROTECTION JURIDIQUE ASSURANCES BANQUE POPULAIRE IARD FCP EDMOND DE ROTHSCHILD EURO SRI PREDIQUANT A2 - DIVIDENDES EURO $\mathbf{H}$
COVEA FINANCE ACTIONS EUROPE INSTIT
PORTFOLIO LCR ACTIONS
COVEA FINANCE EUROPE INSTITUTIONNELS II FCP CAVEC METROPOLE DIVERSIFIE LBPAM ACTIONS EUROPE DRO Teste:
1522
Azionisti in delega:
Ragione Sociale VERDIPAPIRFONDET AMUNDI SEEYOND EUROPE MINVARIANCE SEEYOND GLOBAL MINVARIANCE FONDAZIONE ROMA SIF LA SAUVERGARDE GMF VIE ASSURANCES
GMF
MMA IARD S.A. FIDELIA ASSISTANCE MAAF VIE MAAF SANTE FCP RSI EURO P AGIRA RETRAITE DIVERSIFIE
FCP ICARE
FCP AMUNDI HORIZON GRD 18 ACTIONS FCP FCP FRANCE
TEM
BOURBON 4
FCP.
PCP. TONI ACTIONS 100
PCP
TUTELAIRE ACTIONS
FCP VIVACCIO ACTIONS
PCP
LBPAM ACTIONS MONDE SICAV LBPAM ACTIONS
Badge $4+1$ $4*1$ $+1$ $\frac{1}{2}$ $+1$ $\mathbf{G}^*$ $\mathbf{G}^*$ $\ddot{x}$ $\mathbf{r}^*$ ⊊∗ $\ddot{x}$ $x * D$ $\ddot{\ddot{\bm{x}}}$ $\ddot{x}$ $\ddot{x}$ $\vec{r}$ $\ddot{x}$ $\ddot{x}$ $*0$ $\ddot{x}$ $\mathbf{r}^*$ $\ddot{\bullet}$ $\star$ D $\ddot{\bullet}$ $\frac{1}{2}$ $x \star p$ $x * D$ $\overline{a}$ $\frac{1}{2}$ $\mathbf{r}^*$ $\frac{1}{2}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $+10$ $*$ D $\ddot{x}$ $\ddot{x}$ $\frac{1}{x}$
$\ddot{\bullet}$
Azionisti in proprio:
Azionisti.

and the complete the control of the complete of the complete the complete of the complete of the complete of the complete of the complete of the complete of the complete of the complete of the complete of the complete of t

$\begin{array}{cccccccccc} \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \$

$\frac{1}{2}$

医大脑性小脑 医肠切除术 医无线 医外科 医皮肤

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

$\ddot{\ddot{\theta}}$

$\begin{array}{c} \frac{\partial S_{\alpha}^{(n)}(s)}{\partial \gamma_{\alpha}^{(n)}(s)} = \frac{c_{\alpha}}{2} \ \frac{\partial S_{\alpha}^{(n)}(s)}{\partial \gamma_{\alpha}^{(n)}(s)} = \frac{c_{\alpha}}{2} \end{array}$
Ż,
$\begin{split} \mathcal{H}{\mathcal{F}{\mathcal{F}{\mathcal{F}}}^{\mathcal{F}{\mathcal{F}{\mathcal{F}}}}(\mathcal{F}{\mathcal{F}{\mathcal{F}}}^{\mathcal{F}{\mathcal{F}_{\mathcal{F}}}})}\,, \end{split}$ $\epsilon_{\rm f}$
2019
Totäle
20.823
20.83
35.425
20.119
2763 21.140 96.110
9.211
$\blacksquare$
18.093
42.235
92.4702
9.2022
42.714
9.245
9.245
50.883 4.926
.912
508
9:754
8.071
21.191 883 79.028 $4.593$
$2.105$
560.500 51.529
178.587
53.805
2.114
28.025 210.348
83,311
6.778 52.904
174.399
5.066 6.123 780 u.
$\overline{5}$
א א
.747
Proprio Delega
20.823
12.425
35.425
20.119
2.763
21.140
96.118
$9.211$
$19.3500$
$19.3500$
$19.4500$
$19.3502$
$19.412$
$19.412$
42.714
7.027
8.245 50.883 4.926
508.912
9.754
8.071
21.191 889
889.er
4.593 2.105
560.500
51.529
178.587 53.805
2.114
28.025 83.311 778
Φ
52.904 5.066 6.123
$\sim$
۰
P 5
$5 - 7$
$\overline{7}$
$\bullet$
$\sim$ $\sim$
r,
$\bullet$
FAVOREVOLI Pagina 38
ខេ
Oggetto: Nomina di un componente del CdA
LISTA ESITO DELLE VOTAZIONE
Ragione Sociale LBPAM PROFIL 80 PEA
LBPAM PROFIL
100
FC CARPIMKO
CONCORDE 96 FCP NATIXIS IONIS OACET g
FCP ECUREUIL PROFIL
CARPIMKO EUROPE
ABP PERP
FCP
FCP
FCP RSRC DIVERSIFIE CARBP DIVERSIFIE FCP RL PREVOYANCE FCPE BIB DYNAMIQUE SAFRAN DYNAMIQUE
$\mathbf{\hat{z}}$
EGEPARGNE
FCPE
FCPE HUTCHINSON ACTIONS SAFRAN MIXTE FCPE NATIXIS ES ACTIONS EURO BIB EQUILIBRE LBPAM ACTIONS DIVIDENDES EUROPE TOTAL DIVERSIFIE EQUILIBRE ET SOLIDAIRE FCP AMUNDI ACTIONS EUROPE ISR
SICAV AMUNDI ACTIONS EURO ISR
ASSURDIX FOP AMUNDI ETTE MSCI EUROPE EX EMU PEA UCITȘ ETF ATOUT EUROPE SMART BETA SMART BETA
LCL ACTIONS EUROPE
COVEA ACTIONS RENDEMENT SICAV COVEA FINANCE HORIZON DURABLE FCP COVEA FINANCE ACTI EUROPE
FCP COVEA PATRIMOINE
CROISSANCE DIVERSIFIEE CDC AD-EUROPE IXIS EURO ACTIONS FCP ECUREUIL PROFIL 75 NATIXIS ACTIONS EUROPE SECTEURS FCP NATIXIS ACTIONS EUROPEENNES
NATIXIS ASSET MANAGEMENT SA
ORCVM SEEYOND EQUITY FACTOR INVESTING EURO NATIXIS LCR ACTIONS EURO SEEYOND EQUITY CAPITAL OFTIM AMUNDI INDEX SOLUTIONS STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA Teste:
1522
Azionisti in delega:
$\overline{17}$
Badge $4*D$
$\mathbf{u}$
$\ddot{x}$ $\ddot{x}$ $\mathbf{u}$ $***D$ $\ddot{\bullet}$ $\ddot{\bullet}$
$\ddot{x}$
$\ddot{x}$ $\mathbf{u}^*$ $4 + D$ $\frac{1}{2}$
$\star$ t
$\frac{1}{2}$ $***D$ $\ddot{x}$ $*$ $\ddot{x}$ $\sum_{k}$
$\ddot{x}$
$***D$
$x * D$
$\ddot{x}$ $\ddot{\ast}$ $\mathbf{G}^*$ $\ddot{x}$ $\mathbf{r}^*$ $x^*$
$x * D$
$\ddot{x}$ $\ddot{x}$ $\mathbf{G}^*$ $x * D$ $\ddot{x}$
$x * D$
$\star$ * $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{\bullet}$ Azionisti: Azionisti in proprio:

23
1505

1522 Teste:
17 Azionisti in delega:

Assemblea Ordinaria del 21 aprile 2017

ì
Í
i
۳
ă
i.
Ć
t

CONTRACT CONTRACT AND TO A REAL PROPERTY AND

na ng mga mga mga n

محفة

č
טונבת ג
י די הי ר
ESITO DELLE
ISTAT
į
Vomina di un componente del C.
l
B
ľ
٦
٠
ı
ī
۴
ï
í
Ľ
Total
ಗರ
beleg
Proprio
16.250
16.250
144.648
144.648
455
$\frac{9}{11}$
19.455
5.938
5.938
2.799
2.799
21.683
21.683
5.197
(61,
59.156
59.156
72.913
72.913
69.450
69.450
1.213.559
1.213.559
1.517.970
1.517.970
52.240
52.240
20.249
20.249
333.894
333.894
26.111
26.111
4.600
4.600
42.52
42.527
519
519
162.700
700
162.
30.100
30.100
67.426
26.001
26.001
497.855
67.426
83,900
497.855
14.830
83.900
4.700
14.830
358.449
4.700
358.449
433,851
433.851
66.600
66.600
68.500
68,500
3.600
3,680
17.376
17.376
268.810
95.967
95.967
126.262
126.262
268.810
空空的
134.265
22-53
533
155
$\blacksquare$
$\tilde{z}$
$\bullet$
N
.373.834
N
800
$\frac{1}{65}$
299.615
920
$\ddot{\circ}$
Ę $G + \gamma L$
Pagina 39 R 1505
Ragione Sociale STG BPF VOOR HET LEVENSMID. BEDRIJF IPM PFDS V.D. GRAFISCHE SPOORWEGPFDS MANDAAT BLACKROCK
STG PFDS AHOLD
STICHTING PENSIOENFONDS OPENBAAR VERVOER STG PFDS ACHMEA MANDAAT BLACKROCK ST BDFDS VD LANDBOUW MANDAAT BLACKROCK
STG BEDRIJFSTAKPFDS V H
STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA Ê
PETTELAAR EFFECTENBEW. INZ. SNSRESP. IND.
E
BRIDGEWATER FURE ALPHA TRADING COMPANY II,
RUSSELL GLOBAL INFRASTRUCTURE POOL THE CANADA LIFE ASSURANCE COMPANY CANADIAN MEDICAL PROTECTIVE ASSOCIATION WEIG GNOA LWEWLSZANI ZALLOSTTDO LIJZENER BEKOTJEN EDRIO NG BMO GLOBAL INFRASTRUCTURE FUND THE GREAT-WEST LIFE ASSURANCE COMPANY COMPANY
THE GREAT-WEST LIFE ASSURANCE
COUNSEL DEFENSIVE GLOBAL EQUITY IG MACKENZIE DIVIDEND GROWTH FUND IG MACKENZIE STRATEGIC INCOME FUND BMO MSCI EAFE INDEX ETF BMO INTERNATIONAL DIVIDEND ETF LONDON LIFE INSURANCE COMPANY MACKENZIE CANADIAN LARGE CAP DIVIDEND FUND GLOBAL INFRASTRUCTURE EQUITY FUND LONDON CARITAL MACKENZIE CANADIAN LARGE CAP DIVIDEND CLASS STRATEGIC INCOME FUND
GLOBAL DIVIDEND FUND
MACKENZIE
MACKENZIE INCOME FUND
MACKENZIE
MACKENZIE CANADIAN LARGE CAP DIVIDEND & GROWTH FUND U.S. AND INTERNATIONAL SPECIALTY CLASS CF NCML GLOBAL EQUITY INCOME FUND THE GLENCORE CANADIAN PENSION FUNDS TRUST-FOREIGN EQUITY FUND HYDRO ONE PENSION PLAN ONTARIO POWER GENERATION INC. PENSION PLAN
ONTARIO PENSION BOARD
BMO CANADA PENSION PLAN RENAISSANCE INTERNATIONAL DIVIDEND FUND GLOBAL INFRASTRUCTURE FUND
RENAISSANCE
RENAISSANCE REAL ASSETS PRIVATEPOOL LOND
STATE OF WISCONSIN INVESTMENT BOARD
TD EMERALD INTERNATIONAL EQUITYINDEX Teste: Azionisti in delega:
$\overline{1}$
1522
Badge $\frac{1}{2}$ STG
$\ddot{x}$
$\ddot{x}$ 5Т.
$1 + 1$
$+1$ $*D$ $***D$ $\ddot{x}$ $*$ D $*D$ $***D$ $*D$ THE
$$ D
$
D$
$*D$ $\ddot{\ast}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\star$ D $\ddot{\bullet}$ $\ddot{\bullet}$ $4*D$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$
$\ddot{\bullet}$
$4*D$ $\ddot{x}$ $\ddot{x}$ $\ddot{\ast}$ $\ddot{\bullet}$
$x * D$
$\hat{\mathbf{r}}$ $***D$ $x \star D$ $x * D$ $\frac{1}{2}$ $*$ Azionisti.

ş

in it is a

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.44.47

Ì. $Tot = 13.415$
256
194.642
17.456
2.921
144.938
203.615
15.800
1.722
Delega
13.415
2.921
256
17.456
194.642
144.938
203.615
1.722
15.800
21.491
Proprio
278
333
47.140
21.491
5.997
2.397
6.178
438
26.766
32.154
461
15.202
27,055
8.045
212
$\frac{10}{7}$
641
278
333
47.140
5.997
2.397
6.178
26.766
32.154
15.202
27.055
438
461
8.045
212
641
$\frac{1}{1}$
FAVOREVOLI
Oggetto: Nomina di un componente del CdA
LISTA ESITO DELLE VOTAZIONE
PUBLIC SECTOR PENSION INVESTMENT BOARD
WINDWISE MSCI EAFE INDEX NON-LENDING,
POOL
POOL
IMPERIAL INTERNATIONAL EQUITY POOL
WOODBRIDGE INVESTMENTS CORPORATION
UBS CANADA GLOBAL ALLOCATION FUND
TD INTERNATIONAL EQUITY INDEX ETF
IMPERIAL GLOBAL EQUITY INCOME
INCOME
GLOBAL EQUITY
TD EUROPEAN INDEX FUND
Ragione Sociale
DUKE UNIVERSITY
IMPERIAL
ORG.
FUND FOR EXEMPT
CIBC POOLED INTERNATIONAL EQUITY INDEX FUND
BMO PRIVATE INTERNATIONAL EQUITY PORTFOLIO
OF CD WEYERHAUSER
OF CD WEYERHAUSER
CF INTERNATIONAL STOCK INDEX FUND ONE
FUND ONE
CIBC INTERNATIONAL INDEX FUND
STOCK INDEX
CERVURITE INTERNATIONAL LLC
CIBC EUROPEAN INDEX FUND
TRUST
STEWARDSHIP FOUNDATION
1975 IRREVOCABLE TRUST
FLORIDA, LLC - APERIO
WBW TRUST NUMBER ONE
DEBORAH LOEB BRICE
DT INTERNATIONAL
IRREVOCABLE
ANGELETTI FRANCO
ALLAN G. LOZIER
٠
ALAMOSA LLC
BOVE KATRIN
1973
633.696.128
98,591539
76,738728
Badge $4D$
$\ddot{x}$
$4
D$
$\ddot{x}$
$\ddot{ }$
$\ddot{x}$
$\ddot{\bullet}$
$\frac{1}{2}$
$\mathbf{u}$
$\ddot{ }$
$\ddot{\bullet}$
$\ddot{x}$
$\ddot{x}$
$\ddotsc$
$\ddot{x}$
$\mathbf{u}^$
$\mathbf{r}^
$
$\mathbf{G}$
$\frac{1}{2}$
$x * D$
$x * D$
$\ddot{x}$
$x * D$
$\mathbf{G}$
$***D$
514
738
Percentuale Capitale 9 %
Percentuale votanti %
Totale voti

1522 Teste:
17 Azionisti in delega:

Azionisti:
Azionisti in proprio:

Pagina 40

$\frac{23}{1565}$

Atlantia S.p.A.

Assemblea Ordinaria del 21 aprile 2017

ESITO VOTAZIONE

Oggetto: Relazione sulla remunerazione

Hanno partecipato alla votazione:

-n° 1.583 azionisti,

portatori di nº 642.748.998 azioni ordinarie, tutte ammesse al voto,

pari al 77,835004% del capitale sociale.

Hanno votato:

% su Azioni
Ordinarie
Favorevoli 557.439.370 86,727381
Contrari 84.426.484 13, 135218
SubTotale 641.865.854 99,862599
Astenuti 882.744 0.137339
Non Votanti 400 0.000062
SubTotale 883.144 0.137401
Totale 642.748.998 100,000000

Ai sensi dell'art. 135-undecies del TUF non sono computate ai fini del calcolo della maggioranza e del capitale richiesto per l'approvazione della delibera numero 0 azioni pari al 0,000000% delle azioni rappresentate in aula.

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

NULL
؛
TON E
1507000
Ξ
remi
C
Ξ
LEIO sulla
7 .
۳,
SITC $J$ azır
ISTA ភំ
あきり
$\mu_{\mu}$
4
48.415
4000
3.366
46.095
2.734
これた
49.530
194,600
111.500
103.819
26.053
3.095
21,610
273.237
6,631
19.317
366
7.000
235.490
2.050
936.094
13.271
$\frac{1}{6}$
1.857
122.220
79.910
37.560
314.198
1.000
10.724
500.944
104.527
10.007
7.677
11.672
334.037
۵ã
$\mathbf{\tilde{c}}$

9.000
43.000
3.366
13.100
48.415
3,943
000.6
21.610
49.530
46.095
194.600
2.734
4.000
103.819
26.053
3.095
1.857
273.237
6.631
19.317
56
7.000
111.500
235.490
2.050
2.936.094
7.677
13.271
37.560
500.944
104.527
10.007
661
122.220
79.910
1.314.198
334.037
10.724
11.672
1.000
Pagina 1
EN L
SPA SGR
$\ddot{B}$ . A.
EQUITY STABILISER
SPA
EUROPE
EUROPE
SICAV
دو
مولا
ė,
HSBC GROUP HONG KONG LOCAL STAFF RETIREMENT BENEFIT SCH

32
AVIVA INVESTORS AVIVA INVESTORS LUXEMBOURG
SEI INSTITUTIONAL MANAGED TRUST MULT-AS
SCHWAB FUNDAMENTAL INTER LARGE COMP IN F
ADVISOR MANAGED TRUST - TACTICAL OFFENSI
Azionisti in delega:
SCHRODER INTERNATIONAL SELECTION FUND
GLR EM AGI EUR HIGH DIVIDEND
JTSB STB DAIWA STOCK INDEX FUND 9807
GLOBAL X SCIENTIFIC BETA EUROPE ETF
ALLIANZGI FONDS NASPA PENSIONSFONDS
INVESTMENTS LUXEMBURG S.A.
THE RBS AS DEPOSITARY FOR ABERDEEN
ALLIANZ FAD EUROPE HIGH DIVIDEND
ALLIANZ GLOBAL INVESTORS EUROPE
SCHWAB INTERNATIONAL INDEX FUND
JAPAN TRUSTEE SERVICES BANK LTD
BLACKROCK INDEX SELECTION FUND
ALLIANZGI FONDS AKTIEN EUROPA
Teste:
INVESTMENTS EUROPE
BEST INVESTMENT CORPORATION
CANDRIAM BELGIUM MANDAT FRR
FCP VILLIERS ACTIONS EDRAM
ALLEANZA ASSICURAZIONI SPA
STRAT. L. CONTIN.
T. ROWE PRICE FUNDS SICAV
ALLIANZGI FONDS PENSIONS
483
GERANA SICAV-SIF S.A.
INVESTMENTS
INVESTMENTS
ALLIANZGI FONDS MAF1
FONDS AFE
ITALIA SPA
L. EMUTIN
AGOSTINI ANTONIO
CHIURAZZI LUIGI
FIDELITY FUNDS
SНL,
CSAM MONCEAU
HFZH COFONDS
GENERALI
Oggetto: Relazione sulla remunerazione
Sociale
SONIA
Ragione
MAGNANI
CONTRARI Proprio perede 984.726
lotale
984.726
DPAM GL.
DPAM EQ.
SCHRODER GLOBAL
ROBECO NV
ALLIANZGI
DEKA MASTER HAEK I
ALLIANZGI
۹

ý

H.

Assemblea Ordinaria del 21 aprile 2017

$\frac{1}{2}$

21 aprile 2017 13.50.03

LISTA ESITO DELLE VOTAZIONE

医小花
$\ddot{\cdot}$
à.
Total 8.101 24.758
27.891
21,250 6.500 15.000 3.700 14.000 20.000 11.000
2.610
23.824 100.000 1.900 349.543 181.155
32.591
1.746 14.442 20.733 17.898
15.037
930
000399
0.79994
0.1154
31.956 782
15.322
31.492
79.300
8.906 1.980 18.929 61.170 26.984 66.454 2.915 31.048
21.273
$\frac{1}{5}$ 260.718
Delega 8.101 24.758
27.891
21.250 6.500 15,000 3.700 14.000 20.000 11.000
2.610
23.824 100.000 1,900 349.543 181.155
32.591
1.746 14.442 20.733
17.898
15.037
6.930
000.3
1.1.99
7.139
3.154 31.956 782 15,322 31.492
79.300
8.906 1.980 18.929 61.170 26.984 66.454 2.915 31.048
21.273
5.614 260.718
Proprio
CONTRARI Pagina 2

482
MASTER DRT RETIREMENT INCOME PLAN OF SAUDI ARABIAN QIL COMPANY TRUST-AXA GLOBAL EQ MANAGED - AXA TEMPLETON GLOBAL Teste:
483
Azionisti in delega:
Oggetto: Relazione sulla remunerazione
LISTA ESITO DELLE VOTAZIONE
Ragione Sociale PTV2
PF2
ALLIANZGI FONDS
FONDS
ALLIANZGI
PF1
FONDS
ALLIANZGI
FONDS
ALLIANZGI
SIV
FONDS
ALLIANZGI
COLN2
FONDS
ALLIANZGI
DILL COFONDS SCHLUCO
KDCO
ALLIANZGI FONDS
FONDS
ALLIANZGI
EIB
FONDS
ALLIANZGI
ALLRA
FONDS
LUIANZGI
BAYVK A4 FONDS AKTIEN EUROPA 2 ABERDEEN GLOBAL FIRST STATE INVESTMENTS GLOBAL LISTED IN
CLEARVIEW INFRASTRUCTURE FUND
UNISUPER ROBECO CAPITAL GROWTH FUNDS BLACKROCK INSTITUTIONAL JERSEY FUNDS BLACKROCK INSTITUTIONAL POOLED FUND PLC NFS LIMITED TRAFALGAR COURT LES BANQUES BLACKROCK GLOBAL LISTED INFRASTRUCTURE F
HARTFORD LIFE INSURANCE COMPANY
FO ESSENTIAL BETA FUND LTD CONNECTICUT GENERAL LIFE INSURANCE COMPA CHINA LIFE INSURANCE (GROUP) COMPANY LUCRF PTY LTD FOR THE LABOUR UNION CO-O BANCO CENTRAL DE TIMOR EST BLACKROCK SCREEN WHOLE INDEXED INT EQ FD
ADVANCE INTERNATIONAL SHARE INDEX FUND
BLACKROCK WHOLESALE INDEXED INTERNATIONA BLACKROCK INTERNATIONAL ALPHA TILTS FUND WSSP INTERNATIONAL EQUITIES TRUST BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN T ROWE PRICE INTERNATIONAL EQUITY INDEX NVIT INTERNATIONAL INDEX FUND EQ ADV. TRUST AXA INTL. CORE MANAGED VOLA
MINISTRY OF STRATEGY AND FINANCE
EQ ADVISORS TST - ATM INTERNATIONAL MANA EQ ADVISORS EQ. ADVISORS TRUST PETERCAM B FUND
Badge $\ddot{*}$
$\ddot{x}$
$\ddot{x}$ $\star$ D $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\mathbf{G}$ $\ddot{\bullet}$
$\ddot{x}$
$\ddot{\bullet}$ $x * D$ $\mathbf{G}$ $\ddot{\bullet}$ $4*D$ $\mathbf{G}$ $\mathbf{r}^*$
$\ddot{x}$
$\ddot{x}$ $\mathbf{r}^*$ $\mathbf{G}^*$ $\mathbf{r}^*$ $\mathbf{G}^*$ $4*D$
$\ddot{\bullet}$
$\ddot{\bullet}$ $\ddot{x}$ $4*D$ $4+1$ $\ddot{\bullet}$
$4*1$
$\ddot{x}$ $\frac{1}{2}$ $\ddot{\bullet}$ $\mathbf{u}^*$ $\ddot{x}$ $\mathbf{u}$ $\ddot{\bullet}$ Azionisti: Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

CONTRARI

Total
Delega
Proprio
47.143
47.143
439.867
439.867
14.219
14.219
21.606
21.606
131.680
131.680
47.055
47.055
102.222
102,222
54.174
54.174
35.830
59.096
35.830
59.096
29.280
27.356
29.200
27.356
19.946
19.946
337.746
337.746
24.744
24.744
50.540
50.540
87.069
87.069
39.539
39.539
1.442
1.442
22.200
22.200
4.700
4.700
73.422
73.422
4.236
4.236
200
200
98,500
98.500
29.800
29.800
3.430
3.430
566.556
566.556
26.644
26.644
375.310
375.310
18.387
18.387
132.807
132.807
40.106
14.904
40.106
14.904
450.000
450.000
19.552
19.552
14.180
14.180
347-000
347.000
5012.10
508.210
56-032
56.032
$\mathbf{v}$
THEOR
633
۵,
Þ
$\frac{1}{2}$
221
只见
.000
m
$\blacksquare$

$\overset{\text{\tiny{d}}}{\rightarrow} c$ to b 49.5
S Pagina 3 m
482
Ragione Sociale PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792
THE MASTER TRUST
ALLIANZGI-FONDS DSPT BUREAU OF LABOR FUNDS- LABOR PENSION FUND BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND NATIONWIDE INTERNATIONAL INDEX FUND PENSIONSKASSEN BORNE-OG UNGDOMSPAEDAGOGE PENSIONSKASSEN FOR BORNE-OG UNGDOMS TRUST AND CUSTODY SERVICED BANK LIMITED EQ ADVISORS TRUST-AXA INTL. MANAGED VOLAT THE MASTER TRUST BANK OF JAPAN LTD STICHTING PENSIOENFONDS VOOR HUISARTSEN CITY OF PHILADELPHIA PUBLIC RETIREMENT FIDELITY INVESTMENT FUNDS - FIDELITY Y GLOBAL DIVIDEND F FIDELITY INSTITUTIONAL PAN EUROPEAN FUND I
ALLIANZ UK & EUROPEAN INVESTMENT FUNDS
NATIFICAL - SCRUL LNEWLSEANI LLIFICAL MASTER TRUST FOR NATIONAL PENSION FD NEW MEXICO STATE INVESTMENT COUNCIL Ν
MANULLIFE SENTINEL INCOME (33) FUND UT
THE GREAT-WEST LIFE ASSURANCE COMPAN REGIME DE RETRAITE D HYDRO QUEBEC FONDS DE SOLIDARITE DES TRAV. QUEBEC FTQ LONDON LIFE INSURANCE COMPANY GENUS DIVIDEND EQUITY FUND GENUS FOSSIL FREE CANGLOBE EQUITY FUND CENTRAL FINANCE BOARD METHODIST CHURCH FIRST STATE GLOBAL OPPORTUNITIES FUND EUND
MANAGERS EURO
PHOENIX UNIT TRUST
PHOENIX UNIT TRUST MANAGERS BOTHWELL EUROPE HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBH SCHRODER INTERNATIONAL MULTI-CAP EQ
NMM5-GIEP BRI ACCOUNT
FCP LBPAM AVENIR EURO LBPAM ACTIONS VALUE EURO
FCP
n
LBPAM DIVERSIFIE FOCUS OBLIG 3
ដូ
LIBPAM MM EURO ACTIONS
FCP
FEDERIS IRC ACTIONS
CP
LBPAM ACTIONS EURO LARGE CAP
FCP
BNP PARIBAS ACTIONS EUROLAND
FCP
BNP PARIBAS ACTIONS EUROPE
ECP
LBPAM ACTIONS EUROMONDE
TCP
LBPAM ACTIONS EUROPE LARGE CAP
FCP
Teste:
483
Azionisti in delega:
Azionisti in proprio:
Badge $*D$ $*D$ $\ddot{\bullet}$ $\ddot{\bullet}$ $*D$ $*D$ $\ddot{\ast}$ $\frac{1}{\ast}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{a}$ $*D$ $\ddot{x}$ $\ddot{\bullet}$ $G*Y$ $x * D$ $\ddot{x}$ $\ddot{x}$ $\mathbf{G}^*$ $\ddot{x}$ $4*0$ $x^*$ $4*D$ $***D$ $*D$ $***D$ $\ddot{*}$ $*$ D $\ddot{x}$ $x * D$ 4D $x * D$ $\ddot{x}$
$\ddot{\bullet}$
$\ddot{\bullet}$ $\star$ D $*$ D $*D$ $\ddot{\bullet}$ $\ddot{\bullet}$ $*D$ $\ddot{x}$ $x * D$ Azionisti:

"我们的一个人,你们的人的话,你们的话,我们的人的话,我们的人们的人们,我们的人们的话,我们的人们的人们的人们。"

Assemblea Ordinaria del 21 aprile 2017

$\frac{1}{2}$

$\ddot{\phantom{0}}$

$\mathbf{I}$

$\frac{1}{2}$

$\mathbf{I}$

21 aprile 2017 13.50.03

t.
Li

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazion

emunerazione
é
Holovinne em
268.947
140.716
29.588
29.379
Delega
44.992
.378
.984
4.868
90.008
359.466
75.682
86.866
12.162
191
297.108
29.839
123.376
315.323
66.785
4.990
28,371
8.575
15
119.187
.745.512
1.830
19.088
27.217
925.846
217.426
31.341

.151.674
327.368
88.540
47.303
64.765
7.621
32.748
2.220
1.009
988.58
238
$\mathbf{\tilde{z}}$
$\mathbf{18}$
$\blacksquare$
$\sim$
$\blacksquare$
H
Proprio
CONTRARI
53.45 $\frac{d\mathbf{x}}{d\mathbf{x}}$
Pagina 4
ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUSTPLO
BLACKROCK FISSION INDEXED INTL EQUITY FD
VARIABLE PORTF - PYRAMIS INT EQUITY FUND
TRUST AND CUSTODY SERVICED BANK LIMITED

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

JE

TACTLE
ZLOA
DELI
ì
;
י ביודי
י
٢
ã
T
ice
The
ì
Totale
Delega
Proprio
124.971
124.971
2.481
2.481
27.080
27.080
302.209
302,209
25.404
25.404
311.260 311.260 77.312
77.312
12.577
12.577
39.434
39.434
16.306
16.306
.071.495
.071.495
72.425
72.425
9.200
9.200
60.000
60.000
121.644
121.644
8.200
8.200
17.448
17.448
6.800
6.800
1.351
1.351
222.024
222.024
23.337
23.337
4.496
4.496
24.814
24.814
298.031
298.031
3.256
3.256
1.387
1.387
58.360
58.360
6.252
252
v
655
655
.500
$\overline{1}$
500
$\overline{17}$
TRUST
BENEFIT PLANGROUP
5.739 61.029
61.029
61.860
61.860
590
S
Ì
دء
77.590
2.707 5.182 27. MJ Ø
и
.098.22
N
ō.
388.29
411
$\frac{3}{6}$
28.38 ٢, Þ
يو
م
ti
Fi
ð,
Þ LLC AND LOS ALAMOS NATIONAL SECURITY LLC DEFINED BENEFIT Pagina 5 $\frac{55}{4}$
Ragione Sociale GLI
KCIF COLONIAL 1ST ST
ASV RB EQ DEV MENKAR ABN AMRO PF UBS RAFT 1000
ABN AMRO PF UBS MINVAR
ABN AMRO PF IPM RAFI 1000 ABN AMRO PF BR MINVAR STICHTING PENSIOENFONDS VAN DE ABNAMRO BANK N SHELL PENSION TRUST ٣
WE AND CO CASH PLN EVERGN INV
WF MFS LTD EAFE GLOBAL STRATEGIES
SLI GLOBAL ABSOLUTE RET
GBL SICAV CON EU EQ IN FD
515
ATIVO CAPITAL GNUMI MAGGORDE YTIMA GTNIND BLACKROCK ACWI USIMI ATIVO OSMOSIS INVESTMENT CEBF LEIA ATIVO IE RAYTHEON MASTER PENSION TRUST PDBE FIRST STATE STATE
PGQF FIRST
CZ AANDELEN SSGA ACHMEA POOLS FC AWW CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND COLUMBIA SUSTAINABLE INTL EQ ETF GLOBAL EQ ETF
COLUMBIA SUSTAINABLE
AZL INTERNATIONAL INDEX FUND BGF FLEX MULTI ASSET GBL EQ PF ONITED CHURCH FUNDS QNA BEF COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY LAWRENCE LIVERMORE NATIONAL SECURITY 5.739 CYBE ATIVO CAPITAL MGMT BPS LEGAL AND GENERAL EUR BPSLGEUR CPA COP PSERS PSERS ACWI X US INDEX TEA BLACKROCK INC INTL UTC EDHEC BLACKROCK UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT SP VAN DE NEDERLANDSCHE BANK BLL AQUIL LIFGLO3000 FMEN WHT INDFD BNYMTD BLK CONTINENTAL EURO INC PD INV
CONT EUR EQ TRCK
BNYMTD BLK
BNYMTD BLK DYN DVSD GR PFFD ASSTALL FLORIDA RETIREMENT SYSTEM Teste:
483
Azionisti in delega.
Badge $*$ $\overline{P}$ $\ddot{x}$ $\frac{1}{2}$ $\ddot{\bullet}$ $***D$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\mathbf{L}^*$ $\ddot{x}$ $4 * D$ $\star \star \mathbf{D}$ $\ddot{x}$ $\mathbf{u}^*$ $***D$ $*D$ $\mathbf{u}^*$ $\ddot{x}$ $x * D$ $***D$ $*D$ $x * D$ $\overline{u}$ $\mathbf{G} * \mathbf{H}$ $x * D$ $*D$ $*1$ $\star$ iD $\star$ D $\star$ + D $\frac{1}{2}$ $\ddot{x}$ $4 + D$ $\ddot{x}$ $4*D$ $4*D$ $\mathbf{G}$ $4*0$ $4*0$ $\ddot{x}$ $\ddot{x}$ Azionisti: Azionisti in proprio:
ŕ
٦

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

$\mathbf{I}$

$\begin{array}{c} \phantom{-} \ \phantom{-} \end{array}$

$\frac{1}{3}$

$\frac{1}{\epsilon}$

$\frac{1}{2}$

$\overline{\phantom{a}}$

LISTA ESITO DELLE VOTAZIONE kooffor Relazione sulla remunerazione
aprile 201
Assemblea Ordinaria del 21
ang.
Ali
LISTA ESITO DELLE VOTAZIONE $\frac{1}{2}$
t,
CONTRARI
Oggetto: Relazione sulla remunerazione
$\mathcal{O}(\epsilon)$
Ragione Sociale Proprio Delega Φ
Protal
BLACKROCK WORLD EX FLORIDA RET SYS 167.556 $-167.556$
Ě
SYS FLORIDA RETIREMENT SYS
EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII
ARTISAN PARTNERSAN FLORIDA RET
575.897 575.897
BRIDGE BUILDER INTERNATIONAL EQUITY FUND 42.265
6.904
42.265
6.904
INDIANA PUBLIC RETIREMENT SYSTEM 33.684 33.684
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 67.142 67.142
AGI PPI NR 30 HEL 1482 03 5601 SPK .386
r
.386
r
SPK
SPK
6359
6338
25
$\overline{a}$
8478
8477
1 DIV QUA
VGI
AGI
$\overline{10}$ $\frac{1}{2}$
SPK
5209
8O
8490
VGL RCM S VAL
PV WS RCM VAL
AGI
AGI
.850
320
.850
320
H
VKA RCM S VAL 8502 10 6376 SPK
AGI
980 980
STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
THE
2.800 900
٠,
N
BENEFIT BOARD INC
GROUP TRUST
UPS.
S
S
47.606
18.742
47.606
18.742
CONSULTING GROUP CAPITAL MARK.
THE GREEN TREE FUND OF THE AME 9.377
2.833
9.377
2.833
ARRCO LONG TERME B 70.898 70.898
Ŀ,
ARRCO LONG TERME
33.862 33.862
IXIS FLAMME 27.939 27.939
SG ACTIONS EUROPE MULTISTICE
ETOILE INDUSTRIE EUROPE
2.565 2.565
OFI MARKET NEUTRAL EQUITY 14.006
s
$\frac{56}{3}$
ô
m
14.006
8.565
SG ACTIONS EUROPE 879 679
SG ACTIONS EUROPE LARGE CAP 869.
N
-698
$\sim$
ETOILE ACTIONS RENDEMENT $\mathbf{S}$ 52
INVESCO ASSET MANAGEMENT LIMIT
DEI AM
5/8
m
N
3.578
N
LA BANQUE POSTALE ASSET MANAGE 000.
14.332
$\overline{20}$
20,000
14.332
AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND 14.066 .066
$\mathbf{1}$
CBOSC-CBGS-WGS507 .264
$\mathbf{r}$
.264
H
TRUST
SECTOR
- COLONIAL FIRST STATE GLOBAL ASSET MANAGEMENT MULTI
CISIL
75 75
CFSIL RE COLONIAL FIRST STATE INVESTMENT FUND 10 $-513$
m
. 5.13
m
CITIBANK INTERNATIONAL PLC AS TRUSTEE CITIBANK INT. PLC
COLONIAL FIRST STATE INVESTMENTS LIMITED,
.633.281
$\sim$
.281
.633
$\sim$
JOHN HANCOCK FUNDS II GLOBAL ABSOLUTE RETURN STRATEGIES FUND 37.723 37,723
SDA INTL EQUITY INDEX FD-WORLD 490.536
10.783
490.536
10.783
- EUROPEAN EQUITY INCOME FUND1
SLIC
756.305 756.305
STANDARD LIFE ASSURANCE LIMITED 487.387 487.387
STICHTING CUSTODY ROBECO INSTITUTIONAL 4.144 144
.
پ
STICHTING MN SERVICES AANDELENFONDS EUROPA.
PENSIOENFONDS METAAL
STICHTING
10.924 10.924
PENSIOENFONDS METAAL EN T MN SERVICES
STICHTING
61,128
62.BO
$\bullet$

61.12
62.80
STICHTING PGGM DEPOSITARY $\ddot{a}$
674
O)
Ý
674
Pagina 6
Azionisti in proprio:
Azionisti:
m,
Teste:
483
482
Azionisti in delega:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

W

INUAL
I.F.VOT
DELLE '
-ULL-
ISTA ESIT
a remunerazio
elazione sulla
Ĕ
Iggetto

CONTRARI

COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND
COMPANY RUSSELL MULT-STRATEGY INCOME FUND

ē
QQ
Ŀ
P
RUSSELL INVESTMENT COMPANY RUSSELL TAX-MANAGED INTL EQ FUN
SELECT INTERNATIONAL EQUITY FUN
Ē
RUSSELL INSTITUTIONAL FUNDS, LLC-RUSSELL GLOB EQ PLUS FUND
INTERNATIONAL EQ INDEX
SCHRODERS GLOBAL MULTI-ASSET
RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST
STANDARD LIFE INV GLO ABS RETURN STRAT MASTER FUND LTD.
RUSSELL INVESTMENT COMPANY MULTI-ASSET GROWTH STRATEGY
RUSSELL INSTL FUNDS, LLC-RUSSELL GLOB LISTED INFRA FUND
STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND
GLOBAL INVESTORS GMBH FOR ALLIANZ EUROPAVISION
STATE OF ILLINOIS
FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF
ALLIANZ GLOBAL INVESTORS GMBH FOR DBI-FONDS ANDUS
SPHERE FTSE EUROPE SUSTAINABLE YIELD INDEX ETF
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
RUSSELL INV MULTI-ASSET FACTOR EXPOSURE FUND
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
NEW YORK STATE TEACHERS RETIRENENT SYSTEM
WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC
TUND
PAX ELLEVATE GLOBAL WOMEN'S INDEX FUND
ALLIANZGI EUROPE EQUITY DIVIDEND FUND
OLD NORTH STATE HEDGED EQUITY MEN LLC
GEUT FAN EUROPEAN EQUITY INDEX FUND
LAUDUS INTERNATIONAL MARKETMASTERS
STATE FARM VARIABLE PRODUCT TRUST,
INVESCO GLOBAL INFRASTRUCTURE FUND
TEACHERS' RETIREMENT SYSTEM OF THE
OPENWORLD PUBLIC LIMITED COMPANY
FLOURISH INVESTMENT CORPORATION
INTERNATIONAL EQUITY ETF
RUSSELL INVESTMENT COMPANY PLC
ALLIANZ GLOBAL INVESTORS FUND
VICTORIAN SUPERANNUATION FUND
BLACKROCK GLOBAL INDEX FUNDS
MLC INVESTMENTS, MLC LIMITED
MET INVESTORS SERIES TRUST-
INTERNATIONAL MONETARY FUND
COMPANY
BLACKROCK STRATEGIC FUNDS
ALASKA COMMON TRUST FUND
PEOPLE'S BANK OF CHINA
VAILSBURG FUND LLC
RUSSELL INVESTMENT
RUSSELL INVESTMENT
INVESTMENT
Ragione Sociale
MERCER QIF CCF
BANK OF KOREA
RUSSELL
ALLIANZ
SCHWAB
SCHWAB
$\frac{1}{2}$ ۲y
461.790
322.776
534.609
3.460
.930
10.424
620
262.646
1.113
57.834
1.064
244.685
2/4
.348.585
462
.194
24.793
363.530
179.200
279.490
107.667
652
17.059
700
6.780
600.114
46.293
8.677
16.716
920
52.940
$\frac{2}{5}$
698.377
E68.Z
13.367
34.621
13.681
9.223
1.647
13.311
507.991
12, 111
Deleg
$\overline{a}$
$-65$
294.
69
L.
$\overline{12}$
m

Proprio
.404
$\frac{1}{2}$
Pagina 7
m
Teste:
483

$\begin{array}{c} \begin{array}{c} 1 \ 1 \end{array} \end{array}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione $\frac{d\mu}{2}$
$\hat{\mathcal{R}}_1$
i ti
CONTRARI 第二書
计算
Badge Ragione Sociale œ,
Deleg
Propri
. Totale
$4D$
$\mathbf{G}^
$
KIEGER FUND I 3.572 3.572
$\ddot{x}$ ISHARES MSCI ACWI ETE
EUROPE ETF
TSHARES
120.228 120.228
MSCI EAFE ETF
ISHARES
146.894 146.894
MSCI EAFE VALUE ETF
ISHARES
2.105.460 2.105.460
GLOBAL INDUSTRIALS ETF
ISHARES
25.324
296.461
296.461
25.324
MSCI EUROZONE ETF
TSHARES
927.994 927,994
114
ITALY CAPPED
MSCI
ISHARES
970.011 970.011
MSCI KOKUSAI ETF
ISHARES
2.205 2.205
GLOBAL INFRASTRUCTURE ETF
ISHARES
630.120
$\bullet$
N
$-630.120$
N
BLACKROCK MSCI WORLD INDEX FUND OF BLACKROCK FUNDS 5.722 5,722
Ě
ETTT
BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BEN
ISHARES CORE MSCI EAFE ETF
3.981.939 3.981.939
CORE MSCI TOTAL INTERNATIONAL STOCK ETF
TSHARES
588.627 588.627
INTERNATIONAL DEVELOPED ETF
NSC1
ISHARES
95.086
816
95.086
WORLD ETF
NSCI
ISHARES
6.372 816
6.372
CORE MSCI EAFE IMI INDEX ETF
TSHARES
17.685 17.685
EUROPE IMI INDEX ETF
MSCI
ISHAPES
6.916 6.916
CORE MSCI EUROPE ETF
TSHARES
78.774 78.774
EDGE MSCI INTL SIZE FACTOR ETF
TSHARES
308 308
ISHARES INTERNATIONAL FUNDAMENTAL INDEX ETF 5.206 5.206
CONNECTICUT GENERAL LITE HISURANCE COMPANY
THRIFT SAVINGS PLAN
1,712 1.712
BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND 1,198.863 .198.863
$\blacksquare$
CDN ACWI ALPHA TILTS FUND 134.188
21.413
œ
134.18
BLACKROCK CDN WORLD INDEX FUND 14.606 21.413
14.606
BLACKROCK CDN MSCI EAFE INDEX PLUS FUND 3.102 3.102

BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUN
376.693 376,693
BLACKROCK INDEX FUNDS INC.-BLACKROCK INTERNATIONAL INDEX FUND .00.
194
194.807
RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B .785
$\mathbf{r}$
3.785
BGI MSCI EAFE EQUITY INDEX NON-LENDABLE TUND B
WORLD ALPHA TILTS NON-LENDABLE FUND B
131 431
GLOBAL ALPHA TILTS FUND B .343
÷
$\dot{5}$
.343
124
IMPACT GLOBAL ALPHA TILTS NON-LENDABLE FUND B 3.077 3.077
BLACKROCK MSCI WORLD EQUITY ESG SCREENED INDEX FUND 869 869
EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B 46.866 46.866
GLOBAL EX US ALPHA TILTS FUND B 30.862 30.862
DEPARTMENT OF STATE LANDS 30.439
16.912
30.439
16.912
MULTI-STYLE, MULTI-MANAGER FUNDS PLC 23.900 23,900
CONSOLIDATED EDISON RETIREMENT PLAN 41.599 ٥ì
41.59
ONTARIO TEACHERS PENSION PLAN BOARD 83.685 83.685
II PUBLIC LIMITED COMPANY
ISHARES PUBLIC LIMITED COMPANY
ISHARES
895.852 895.852
1,373.748 1.373.748

Pagina 8

483 Teste:
1 Azionisti in delega:

Azionisti:
Azionisti in proprio:

                                    • +

.
482
482

Assemblea Ordinaria del 21 aprile 2017

1455

ZIONI remunerazion
HOLY 5
DELLE \
ESITC
J
ISTA
i
Ç
Relazione sulla
ļ
ă

CONTRARI

Total
Delega
Proprio
20.028
20.028
131.048
4.613
131.048
3,535
4.613
363.226
363.226
3.535
36.943 200.309
36.943
200.309
948.213
948.213
4.904
4.904
51,213
51,213
325.208
325.200
975
$\frac{1}{2}$
1.975
29.748
29.748
129.302
129.302
287.194
287.194
28.626
28.626
139.553
988
139.553
888 117.983
867
115.
115.867
878.478
117 983
46.962
m
833.478
m
51.364
46.962
24.544
51.364
494
24.544
494
5.000
5.000
37.979
37.979
59.471
59.471
232.397
232.397
10.221
10.221
9.659
9.659
7.419
7.419 8.865
8.865
771
$\overline{1}$
26.700
61 195
26,700
47.12
61.895
47.121
$\epsilon$
26.129
$-5.774$
7.555 Ð
4.321
мú
۳
1.053
A
.234
$30c$ iale III PUBLIC LIMITED COMPANY
V PUBLIC LIMITED COMPANY
ISHARES VI PUBLIC LIMITED COMPANY
ISHARES IV PUBLIC LIMITED COMPANY
Ē
BLACKROCK AM DE FOR ISHS DJ EUROZONE SUST SCR. UCITS ETF
ISHARES VII PLC
BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) (DE)
TTP
BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS
(DE)
BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF
ETE
ISHARES I INV MIT TGV F ISHS ST EUR600 IND. GOODS+SER. UCITS
BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) BLACKROCK AM SCHWEIZ AG OBO BIFS WORLD EX SWITZ EQ INDEX FUND PACE INTERNATIONAL EQUITY INVESTMENTS ABBEY LIFE ASSURANCE COMPANY LIMITED SCOTTISH WIDOWS OVERSEAS GROWTH INV F ICVC - EURO GROWTH F e
STATE STREET TRUSTEES LTD ATF ABERDEEN CAPITAL TRUST
SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ BRUNEI INVESTMENT AGENCY BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND ABERDEEN INV FUNDS UK ICVC II-ABERDEEN EUR EQ ENHANCED INDEXE
FIRST STATE INV ICVC - FIRST STATE GLOBAL LISTED INFRA FUND
BAHRAIN MUMTALAKAT HOLDING COMPANY
STICHTING PHILIPS PENSIOENFONDS
Ĩщ
$\mathbf{S}$
NGAM INVESTMENT FUNDS U.K. ICVC - SEEYOND FACT + EU EX UK
Ŀ,
EQUIPTISH WID INV SOLS F ICVC - FRAMEL LOW VOL IND GLO EQU
SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ FIRST STATE SUPERANNUATION SCHEME RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ANNE RAY FOUNDATION CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS MARGARET A. CARGILL FOUNDATION A.I.DUPONT TESTAMENTARY TRUST BEAT DRUGS FUND ASSOCIATION ATIVO INTERNATIONAL EQUITY FUND LP P.R.C
K INVESTMENTS SH LIMITED
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND,
NEW ZEALAND SUPERANNUATION FUND
GOVERNMENT EMPLOYEES SUPERANNUATION BOARD GOVERNMENT EMPLOYEES SUPERANNUATION BOARD MASTER TR AGREE BETWEEN PETZER INC AND THE NORTHERN TR CO PRESBYTERIAN CHURCH (USA) FOUNDATION STICHTING INSTITUUT GAK Pagina 9 Teste:
483
482
Azionisti in delega:
Ragione
Badge
TSHARES
$***D$
ISHARES
$***D$
$x \star D$ $x \star D$ $\ddot{x}$ $\ddot{x}$
$*$ D
$\star$ D $\star$ 5 $\ddot{x}$ $4 * D$ $\ddot{\bullet}$ $\star$ D $4 * D$ $+10$ $\ddot{x}$ $\frac{1}{2}$ $\ddot{x}$ $4*D$ $2 + 1$ $***D$ $***D$ $***D$ $4 + D$ $**D$
$\ddot{
}$
$*D$ $*D$ $*D$ $x \star D$ $***D$ $***D$ $*D$ $\ddot{x}$ $*D$ $*D$ $*D$ $\ast$ : D $D$
$
10$
$***D$ $***D$ $\ddot{x}$ Azionisti in proprio:
Azionisti:

$\mathcal{B}(\mathbb{R})$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

CONTRARI
ſщ
STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG
COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFR SEC
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR
CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN
PLAN
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 4
VAN HET ALGEMEEN
1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND
Service State
ILLINOIS MUNICIPAL RETIREMENT FUND
SLEEV
$\frac{2}{3}$
EURO
Oggetto: Relazione sulla remunerazione
LISTA ESITO DELLE VOTAZIONE
Ragione Sociale
11.340
22,550
4.500
156.679
77.010
8.847
40.215
116.279
879,325
1.349
13.941
24.091
167.802
11.048
61.959
.831
4.172
160.922
1.115
49.237
322
208.988
89.044
746
48.100
31.950
57.439
1.982
233.450
6.636
6.703
794.610
12.886
37.632
56.662
ō
139.230
21.774
÷
0
11.019
21.62
.85
ΓĪ,
932.
$\bullet$
44
$\frac{0}{2}$
$\mathbf{r}$
N
11.340
22,550
4.500
156.679
77.010
8.847
40.215
116.279
167.802
879.325
1.349
13.941
24.091
11.048
4.172
61.959
1.115
14.831
60.922
208.988
9.237
322
932.746
48.100
89.044
233.450
31.950
57.439
6.636
1.982
6.703
37.632
56.662
794.610
.886
11.819
21.774
230
950
21.624
778
$\bullet$
٠.
$\mathbf{S}$
139
m
$\frac{0}{4}$
Þ
٠
$\blacksquare$
$\mathbf{\tilde{c}}$
.278
107
$\ddot{2}$
67
Pagina 10
m
482
ECP.
ECP
FCP
PCP.
PCP
NET
FCP
Badge
STICHTING BEDRIJFST VOOR HET SCHOOMMAAK EN GLAZ
STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME)
CITY OF LOS ANGELES FIRE AND POLICE PENSION
AMUNDI SIF EUROPEAN EQUITY INDEX FUND
STATE UNIVERSITIES RETTREMENT SYSTEM
AMUNDI FUNDS EQUITY EURO RISK PARITY
ILLINOIS STATE BOARD OF INVESTMENT
FCP EDMOND DE ROTHSCHILD EURO SRI
THE TRUSTESS OF IBM PENSION PLAN
ARBEJDSMARKEDETS TILLAEGSPENSION
FONDACO ROMA EURO BALANCED CORE
LA BANQUE POSTALE DE PREVOYANCE
COMMONWEALTH GLOBAL SHARE FUND
UTAH STATE RETIRENT SYSTEMS
STICHTING FONDS 1818 TOT NUT
FONDAZIONE ROMA SIF - EQUITY
PREDIQUANT A2 - DIVIDENDES
SEEYOND EUROPE MINVARIANCE
SEEYOND GLOBAL MINVARIANCE
AGIRA RETRAITE DIVERSIFIE
PORTFOLIO LCR ACTIONS
LBPAM ACTIONS EUROPE
NAV CANADA PENSION PLAN
TUTELAIRE ACTIONS
TONI ACTIONS 100
FCP VIVACCIO ACTIONS
LBPAM ACTIONS MONDE
FCP AMUNDI HORIZON
CNP ASSURANCES SA
RSI EURO P
GRD 18 ACTIONS
BOURBON 4
PREVIPOSTE
FRANCE
FCP ICARE
Azionisti in delega:
Teste:
483
Azionisti in proprio:
Azionisti:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

Proprio
CONTRARI Pagina 11
.
482
Oggetto: Relazione sulla remunerazione
LISTA ESITO DELLE VOTAZIONE
FCP AMUNDI ETF MSCI EUROPE EX EMU PEA UCITS ETF
OPCVM SEEYOND EQUITY FACTOR INVESTING EURO
STG BPF VOOR HET LEVENSMID. BEDRIJF IPM
TOTAL DIVERSIFIE EQUILIBRE ET SOLIDAIRE
ST BDFDS VD LANDBOUW MANDAAT BLACKROCK
BLACKROCK
NATIXIS ACTIONS EUROPE SECTEURS
FCP NATIXIS ACTIONS EUROPEENNES
EUROPE
FCP AMUNDI ACTIONS EUROPE ISR
SICAV AMUNDI ACTIONS EURO ISR
BETA
SEEYOND EQUITY CAPITAL OPTIM
TURO
$\boldsymbol{5}$
LBPAM ACTIONS DIVIDENDES
SMART
NATIXIS ASSET MANAGEMENT
NATIXIS LCR ACTIONS EURO
SICAV LBPAM ACTIONS EURO
ATOUT EUROPE SMART BETA
STG BEDRIJFSTAKPFDS V H
STG PFDS ACHMEA MANDAAT
ES ACTIONS
FCFE HUTCHINSON ACTIONS
AMUNDI INDEX SOLUTIONS
FCP ECUREUIL PROFIL 75
CROISSANCE DIVERSIFIEE
g
FCPE SAFRAN DYNAMIQUE
FCP ECUREUIL PROFIL
FCP CARPIMKO EUROPE
FCF RSRC DIVERSIFIE
LBPAM PROFIL 80 PEA
LCL ACTIONS EUROPE
FCPE BIB DYNAMIQUE
IXIS EURO ACTIONS
FCP RL PREVOYANCE
IONIS
CARBP DIVERSIFIE
100
Ragione Sociale
CDC AD-EUROPE
BIB EQUILIBRE
FCPE NATIXIS
LBPAM PROFIL
SAFRAN MIXTE
FCP ABP PERP
FCP NATIXIS
2
FC CARPIMKO
CONCORDE 96
EGEPARGNE
ASSURDIX
OACET
Azionisti in delega:
Teste:
487
Badge
$\star$ D
$\star$ + D
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{x}$
$\ddot{x}$
$\ddot{x}$
$\overline{\phantom{a}}$
$D$
$
D$
$4D$
$
D$
$D$
$\ddot{\bullet}$
$\star$ + D
$
D$
$D$
$\ddot{x}$
$
D$
$D$
$
D$
$D$
$\frac{1}{2}$
$\ddot{x}$
$
D$
$\ddot{x}$
$D$
$\ddot{x}$
$
D$
$\ddot{x}$
$\bullet$
$$ D
$x * D$
$\star$ 3
$\ddot{x}$
$\ddot{x}$
$\ddot{\bullet}$
$+10$
$
D$
$x * D$
$
D$
$
D$
$*$
Azionisti in proprio:
Azionisti:

$\begin{smallmatrix} 6 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 &$

$\mathsf{N}\oplus\mathsf{I}$ if

Assemblea Ordinaria del 21 aprile 2017

$\frac{1}{2}$

$\mathcal{L}$

21 aprile 2017 13.50.03

Oggetto: Relazione sulla remunerazione LISTA ESITO DELLE VOTAZIONE

$\ddot{\phantom{a}}$

CONTRARI
Badge Ragione Sociale Proprio
EMEA
STG BPF VD DETAILHANDEL MND BLACKROCK MSCI
0000
*
BRIDGEWATER PURE ALPHA TRADING COMPANY II, LTD
$x * D$
$\mathbf{G}$ RUSSELL GLOBAL INFRASTRUCTURE POOL
THE GREAT-WEST LIFE ASSURANCE COMPANY
IG MACKENZIE DIVIDEND GROWTH FUND
IG MACKENZIE STRATEGIC INCOME FUND
MACKENZIE CANADIAN LARGE CAP DIVIDEND FUND
$\star$ + D
$\mathbf{G}^*$ MACKENZIE CANADIAN LARGE CAP DIVIDEND CLASS
$\ddot{x}$ MACKENZIE STRATEGIC INCOME FUND
$d*$ MACKENZIE GLOBAL DIVIDEND FUND
$\frac{1}{4}$ MACKENZIE INCOME FUND
$\ddot{x}$ MACKENZIE CANADIAN LARGE CAP DIVIDEND & GROWTH FUND
$\ddot{\bullet}$ MACKENZIE DIVERSIFIED ALTERNATIVES FUND
Totale voti 84.426.484
Percentuale votanti % 13,135218
Percentuale Capitale % 10,223798

Totale

72.913.559

1.213.559

1.517.970

1.517.900

10.000 500

10.000

566.500

566.500

566.500

Delega
72.913.559
1.517.970
1.517.900
10.00000000000000000000000000000000

483 Teste:
1 Azionisti in delega:

Azionisti:
Azionisti in proprio:

Pagina 12


វិ
វិ

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

222220000000000000000000000000000000000

un etatean i

Oggetto: Relazione sulla remunerazione LISTA ESITO DELLE VOTAZIONE

ASTENUTI
Oggetto: Relazione sulla remunerazione
Proprio Delega Totale
Badge Ragione Sociale
1752 D'ATRI GIANFRANCO $\begin{smallmatrix}1\1\00\0\0\end{smallmatrix}$
DE* INVESTIMENTI SUD ITALIA S.R.L. 31.000
2106 CARILE DOMENICO 25.457
4130 AGOSTINI ANTONIO
$\frac{1}{2}$ OMEGA GLOBAL LISTED INFASTRUCTURE FUND
$\frac{1}{2}$ SOUTH YORKSHIRE PENSIONS AUTHORITY 25.457
86.500
86.500
80.000
13.357
42.325
18.645
86.500
133.000
150.000
$\mathbf{u}$ WEST MIDLANDS METROPOLITAN AUT PENS FD
QNUA MOLSNAK BRITESNACY LSHW 42.357
18.645
$\mathbf{G}^*$
$4*D$ NYPE FIDELITY
$\frac{1}{2}$ LP CO CLINTON GROUP, INC
CG CAYMAN FUND LIMITED
12.355
$G**$ INC
CLINTON LIGHTHOUSE EQUITY STRATEGIES MASTER FUND LTD. C/O CLINTON GROUP,
CLINTON LIGHTHOUSE EQUITY STRATEGIES FUND (OFFSHORE)
96.274 2.225
12.355
96.274
$x * D$ LONDON 284.930
$\star \star D$ THE TRUSTEES OF SUPERANN ARRANGEMENTS OF THE UNI OF 184.930
$***D$ MERSEYSIDE PENSION FUND

882.744
0,137339
0,106898 Totale voti
Percentuale votanti %
Percentuale Capitale %

Azionisti:
Azionisti in proprio:

Pagina 13

$\frac{1}{1}$

被150mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm


Assemblea Ordinaria del 21 aprile 2017

NON VOTANTI

Oggetto: Relazione sulla remunerazione LISTA ESITO DELLE VOTAZIONE

$\begin{array}{c} 400 \ 0,000062 \ 0,000048 \end{array}$

Percentuale votanti %
Percentuale Capitale %

Totale voti

$\ddot{\phantom{a}}$

Ragione Sociale
NOTARFONZO ARNALDO
NOTARFONZO LORENZO

Badge
2799
DE*

J, $\bar{\bar{z}}$

1 Teste:
0 Azionisti in delega:

Azionisti:
Azionisti in proprio:

Pagina 14

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

فلنفلط والمامون

e.
Eri

EVOTAZIONE -erazion-
Ē
dsul
ERITO DELI
נ
הדר
rin 11
Ì
J
7
ļ
$\overline{\phantom{0}}$
2
J
ţ
)ggetto: Relazione sulla remunerazione FAVOREVOLI Totale
Ragione Sociale Proprio Delega
GIGLIO SERVIZI AMBIENTALI E
PEDINI LUCIANO
BONIFICHE SRL 105 105
CHIGNOLI GIORGIO $\overline{10}$ $\overline{10}$
PINORI ROBERTO
CARADONNA GIANFRANCO MARIA 906
$\bullet$
N
.006
$\alpha$
ROMANELLI SILVIA
CAMERINI BRUNO
249.833.818 .818
249.833
SINTONIA S.P.A.
GUERRISI ORLANDO $\mathbf{a}$ $\Xi$
ONOFRI MARIA 564 564
CASIGLIANI TOMASO 616 616
AMBRUZZI DANIELA m
RODINO WALTER 5
125
15
$\begin{array}{c}\n 2 \ 5\n \end{array}$
REALE DAVIDE GIORGIO
VITANGELI GIORGIO
ROSSI AGOSTINO 1.500 1.500
ROSSI PAOLO 985 985
TONDINI REMO
CECCHI GIANLUCA w 5
11
BRECCIA GIUSEPPINA $\mathbf{1}$
FIORENTINI GIANLUCA
SIRONI ALESSANDRO 11.185.033 11,185.033
36.055
MEDIOBANCA 36.055 195
ANTOLINI GIOVANNI 195
CRISTIANI GIANNI 41.805.516
VENEZIA ANNAPAOLA 41.805.516
FONDAZIONE CASSA DI RISPARMIO DI TORINO 47.400 47.400
AGOSTINI ANTONIO FIDANTE PARTNERS LIQUID STRATEGIES 23.585 23.585
ARK LIFE ASSURANCE COMPANY LIMITED 32.342 32.342
TEMPLETON INVESTMENT FUNDS 258.705 258,705
FUNDS
FRAMKLIN TEMPLETON INVESTMENT
84.598 84.598
UNI-GLOBAL 415.482 415.482
JPMORGAN INVESTMENT FUNDS 62.140 62.140
JPMORGAN FUNDS .178.659
٣
178.659
MORGAN STANLEY INVESTMENT FUNDS 28.343 28.343
Ĩщ
CBRE CLARION FUNDS SICAV-GLOBAL ALCEDA
32.500 32,500
19 200
SWISSLIFE BANQUE VALEUROPE 49.200
PTN ACCOUNT
NMM5 GIEP
23.500
42.732
$\frac{23.500}{42.7322}$
WIEQ BRF ACCOUNT
GIEP DWS ACCOUNT
89.793 Chant
ήg
Γ


¥
GIEP NVN ACCOUNT 026
$\ddot{\circ}$
7 M
NMM5-WIEQ-CNS ACCOUNT
Pagina 15
Azionisti in delega:
Teste:
1087
$\mathbf{L}$
$\frac{25}{25}$ ÷
Change Co
Ŷ
م

ł

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

$\ddot{\phantom{a}}$

LISTA ESITO DELLE VOTAZIONE

Totale

$\mathbf{\tilde{c}}$
$\blacksquare$
.875.517
984.350
n,
128.156
624.569
46.548
206.098
2,101
3.154
40.376
532
22.060
13.455
51.245
1.374.941
51.984
7.584
21.387
4.570
3.033
124.615
771.693
5.090
3.217
304
952
39.300
34.900
1.226.007
15.000
49.849
750.000
23.414
2.162
13.790
Deleg
995.56
81,517
70.162
4.997
68.224
4.553
76.823
4.092
$\vec{r}$
115
$\mathbf{\tilde{N}}$
Proprio
BENEF PLAN
PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA
FIDELITY ADVISOR SERIES VIII INT CAPITAL
MACQUARIE GLOBAL LISTED INFRASTRUCTURE C
Ĺ.
THE ADV. INNER C. CORNERST.AD. GL. PUB. EQ. F
BPTCJ DPF REVEH CITIBK RH FD SERV JERSEY
AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND
VARIABLE INSURANCE PROD FD II INTER CAP
FIDELITY SAL ST SPARTAN GLOBAL EX US IN
WHOLESALE UNIT TRUST NSCI GLOB INDEX SHS
WHOLESALE UNIT TRUST GL. INFASTRUCTURE F
INSURANCE COMMISSION OF WESTERN AUSTRALI
IPAC SPECIALIST INVESTMENT STRATEGIES LI
PIMCO FUNDS GLOBAL INVESTORS SERIES PLC
CARDIF VITA COMPAGNIA ASSIC E RIASS SPA
ENHANCED INDEX INTERNATIONAL SHARE FUND
FIDELITY SAL ST T SPARTAN TOTAL INT IN
KEMPEN EUROPEAN HIGH DIVIDEND FUND N.V.
AMP CAP UNHEDGED GL SHS MULTI MAN FUND
HENDERSON INSTIT EUROP INDEX OPP FUND
TCORPIM INDEXED INT SHARE (UNHEDGED) F
DEUTSCHE GLOBAL INFRASTRUCTURE FUND
THE MASTER TRUST BANK OF JAPAN LTD
THE MASTER TRUST BANK OF JAPAN LTD
NUVEEN GLOBAL INFRASTRUCTURE FUND
PYRAMIS SELECT INTER EQ FUND LLC
JAPAN TRUSTEE SERVICES BANK LTD
THORNBURG GLOBAL INVESTMENT PLC
PYRAMIS GROUP TR FOR EMPLOYEES
MERCER OVERSEAS PROPERTY TRUST
PANAGORA RISK PARITY M.A.C.FD
KBI EAFE MARKETS EQUITY CIT
COH STEERS GL.LIST. INFR.FD
SANLAM UNIVERSAL FUNDS PLC
WIF LAZ GBL PFD LIS INFRA
INFRAST STOCK FD
CARDIF ASSICURAZIONI SPA
STICHT BEDRIJ MEDIA PNO
GMO ALPHA ONLY FUND
FIDELITY UCITS ICAV
FCP SAINT MARTIN 7
Ragione Sociale
UNIVERSAL-CAV
ING DIRECT
NCP-GBL
Ĵ
X
Pagina 16
Badge
$\ddot{x}$
$\ddot{u}$
$4D$
$\mathbf{G}^
$
$\ddot{ }$
$4D$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{x}$
$x * b$
$\ddot{\bullet}$
$\mathbf{r}^
$
$4D$
$\ddot{\bullet}$
$\mathbf{u}^
$
$\ddot{x}$
$+10$
$\ddot{x}$
$*D$
$\ddot{x}$
$\ddot{x}$
$\ddot{ }$
$\ddot{x}$
$\ddot{\ddot{\cdot}}$
$\ddot{x}$
$x * D$
$4 * b$
$\ddot{x}$
$\ddot{x}$
$\ddot{x}$
$4 * D$
$x * D$
$x \ast D$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{\bullet}$
$x \star D$
$\ddot{\bullet}$
$\ddot{x}$
$x * D$
$\ddot{x}$
$\ddot{\ddot{\cdot}}$
$\ddot{\bullet}$
ដូនី
Azionisti in delega:
Teste:
1087
$\overline{17}$
Azionisti in proprio:
Azionisti :
HAVOREVOLI 医皮肤炎
$\frac{1}{\zeta_{\rm w}}$
$\mathbb{I}$
,875,517 A,
984.350
128.156
995.565
624.569
2.101
46.548
3.154
206.098
40.376
22,060
13.455
51.245
.374.941
51.984
7.584
21.387
4.570
3.033
124.615
771.693
5.090
3.217
39.300
34.900
1.226.007
15.000
49.849
750.000
23.414
2.162
13.790
81,517
70.162
4.997
68.224
4.553
76.823
4.09
5.11

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

TANK MARK MANAGERIKAN DENGAN DI PERSEKALAN DI PERSEKALAN DI PERSEKALAN DI PERSEKALAN DI PERSEKALAN DI PERSEKA

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ົດ
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L
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/ISI.
L
٠
7
ć
S
Ĺ
r
Totale
Delega
1.464
1.464
Propri
50.947 50.947 2.019
$-2.019$
117.066
117.066
2.200
2,200
$2.500$
$2.5000$
$4.0000$
$2.800$
$2.500$
3.000 .000
$\mathbf{q}$
4.300
4.300
000.
$\mathbf{N}$
000
$\mathbf N$
12.502
12.502
41.264 41.264 23.126
3.126
018
818
8.399
8.399
,494.570
۳
1.494.570
23.378
23.378
44.934
44.934
155.175
155.175
96.800
96.800
270.000 913
270.000
913
5.552 5.765
5.552
31.103
5.765
2.540
31.103
2.540 169.167
169.167
261.490
261.490
5.864
.804
ın,
$12.151$
$17.392$
12.151
17.392 19.246
19.246
138.099
138.099
651.645
651.645
17.805
17.805
ю
451.299
152-65
451.237
152.665 12.095 $\chi$ i)
35.091
213.978 8914
3.243
335.057 В Σ ś
5
LKD
ېم

SHELL OVERSEAS
Pagina 17 ភទ្ទ
Ragione Sociale IPAC SPEC INV STR INT SHARE STR NO 9 AMP INTERNATIONAL EQUITY INDEX FUND WHOLESALE GLOBAL EQUITY INDEX FUND AMP GLOBAL LISTED INFRAST INDEX FUND HED FCP LES TROIS FONTAINES FCP DIATEC POINCARE II FCP JPA SICAV METISS FCP DAY SOLVAY FCP JCD FIVE PI CH - EUROPEAN EX SWISS EQUITIES TRACKER EX SL PI CH-WORLD EX SWISS EQUITIES TRACKER US BANQUE PICTET & CIE SA UMBERTO TRUST CAPITAL PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND PGSF GLOBAL UTILITIES EQUITIES FUND CURRENCY HEDGE FUND
PGSF GLOBAL UTILITIES EQUITIES
PGSF GLOBAL INCOME STOCK FUND PICTET-EUROPE INDEX FUJI XEROX PENSION FUND GLOBAL HIGH DIVIDEND EQUITY MOTHER FUND SHINKO GLOBAL EQUITY INDEX MOTHER FUND GIVI GLOBAL EQUITY FUND CLT AC SICAV
UBI
RBC DEXIA MACQUARIE FD SOLUTIONS QUAESTIO CAPITAL FUND MARLE BROWN ABBOTT FUNDS PLC LIMITED AS TRUSTEE
KEMPEN INTERNATIONAL FUNDS
SHELL TRUST (BERMUDA) (BERMUDA) LTD AS TRUSTEE OF THE
UBS INTERNATIONAL EQUITY RELATIONSHIP FUND
SHELL TRUST
NES LIMITED TRAFALGAR COURT LES BANQUES
CORPORATION
SAS TRUSTEE CORPORATION LEVEL 16 83
SAS TRUSTEE
H.E.S.T. AUSTRALIA LIMITED STATE SUPER FINANCIAL SERVICES AUSTRALIA UBS GLOBAL ASSET MANAGEMENT LIFE LTD
ROYAL BOROUGH OF KINGSTON UPON THAMES
BANCO CENTRAL DE TIMOR EST p,
THE BOEING COMPANY EMPLOYEE RETIREMENT
BRUNEI SHELL RETIREMENT BENEFIT FUND THE BOBING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUS Teste:
1087
Azionisti in delega:
$\overline{a}$
Badge $x^*$ $\star$ 5 $*D$ $\ddot{x}$ $4*D$ $4*D$ $4*D$ $\ddot{x}$ $\frac{1}{2}$ $4 * D$ $\ddot{*}$ $\ddot{x}$ $\ddot{x}$ $*$ D $*$ D $\frac{1}{2}$ $x * D$ $x * D$ $***$ $**D$
$
D$
$***D$ $*D$ $*D$ $*D$ $\ddot{x}$ $\star$ 1 $\ddot{x}$ $\star$ D $***D$ $\ddot{x}$ $*1D$ $*$ D $*D$ $\ddot{x}$ $\ddot{\bullet}$ $D$
$
D$
$*D$ $***$ $x * D$ $***D$
$\ddot{x}$
Azionisti: Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

$\frac{1}{2} \frac{d^2}{dt^2}$

l.

21 aprile 2017 13.50.03

Oggetto: Relazione sulla remunerazione
LISTA ESITO DELLE VOTAZIONE
$\begin{array}{ccc} 0 & \rightarrow & \rightarrow \ \frac{1}{2} & \rightarrow & \rightarrow \ \frac{1}{2} & \frac{1}{2} \mathbb{1}_B \ \rightarrow & \rightarrow & \rightarrow \end{array}$
FAVOREVOLI $\label{eq:3.1} \begin{array}{ll} \mathbf{1}{\mathbf{1}} & \mathbf{1}{\mathbf{1}} & \mathbf{1}{\mathbf{1}} \ \mathbf{1}{\mathbf{1}} & \mathbf{1}{\mathbf{1}} & \mathbf{1}{\mathbf{1}} \ \mathbf{1}{\mathbf{1}} & \mathbf{1}{\mathbf{1}} & \mathbf{1}{\mathbf{1}} \ \mathbf{1}{\mathbf{1}} & \mathbf{1}{\mathbf{1}} & \mathbf{1}{\mathbf{1}} \ \mathbf{1}{\mathbf{1}} & \mathbf{1}{\mathbf{1}} & \mathbf{1}{\mathbf{1}} \ \mathbf{1}{\mathbf$
Badge Ragione Sociale
$\ddot{x}$ TRUST
DELTA PILOTS DISABILITY
Proprio Delega Totale
$4*D$ ROCKEFELLER & CO., INC 7.219 7.219
$\ddot{\bullet}$ FIDUCIARY TRUST COMPANY INTERNATIONAL AS 2.009 2.009
$\ddot{x}$ JPMORGAN CHASE BANK N.A. 1,033 1.033
$\ddot{\bullet}$ TUND
THE BARCLAYS BANK UK RETIREMENT
2.745 2.745
$4*D$ IBM PERSONAL PENSION PLAN TRUST 8.667 8.667
$\ddot{\bullet}$ UBS ASSET MANAGEMENT LIFE LTD 2.276 2.276
$\ddot{x}$ GENERAL MOTORS PENSIOENFONDS OFP 6.891 6.891
$x * D$ Ě
INVESTMENT L.L.C.
GAMMA EMIRATES
3.525 3.525
$\ddot{\bullet}$ UBS (US) GROUP TRUST 984 984
$4*D$ MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD 268.007 268.007
$***D$ AXA EQUITABLE LIFE INSURANCE CO 2.271 2.271
$D$
$
D$
AUSCOAL SUPERANNUATION FUND 4.863
371.504
4.863
371.504
$*D$ UBS GLOBAL ALLOCATION FUND 28,132 28,132
$4*D$ SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 17.423 17.423
$\ddot{x}$ FLEXSHARES MORNINGSTAR DEVELOPED MARKETS
FLEXSHARES
10.728 10.728
$\ddot{x}$ STOXX GLOBAL ESG IMPACT INDEX
SBC MASTER PENSION TRUST
$\mathbb{R}$ $\mathsf{r}$
$4 * D$ JNL-S&P INTERNATIONAL 5 FUND 26.495 26.495
$\ddot{x}$ RETIREMENT INCOME PLAN OF SAUDI ARABIAN 39.526 39.526
$\ddot{x}$ FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC 288 288
$*$ AQR INTERNATIONAL MOMENTUM FUND 265.660 265.660
$x * D$ FUNDACAO CALOUSTE GULBENKIAN 12.192 12.192
$\star$ D JNI/BROOKFIELD GLOBAL INFRASTRUCTURE FUND 10.978 10.978
$\ddot{\bullet}$ AQR FUNDS AQR TAX-MANAGED INTL MOMENTUM 666.600 666.600
$\ddot{\bullet}$ JNL/MELLON CAPITAL INTNAL INDEX FUND 3.173 3.173
$\ddot{x}$ DEFENSIVE INDEX FUND
FLEXSHARES INTERNATIONAL QUALITY DIVIDEND
78.611 78.611
$\ddot{x}$ ADVISORS TST - ATM INTERNATIONAL MANA 8.019 8.019
$\ddot{x}$ GOLDMAN SACHS INTE
GOLDMAN SACHS TRUST -
13.945 13.945
$\ddot{\bullet}$ THE MASTER TRUST BANK OF JAPAN LTD 54.886 54.886
$\ddot{x}$ B400045796
LTD AS TRUSTEE FOR MUT
THE MASTER TRUST BANK OF JAPAN,
54.891 54.891
$\ddot{x}$ STICHTING SHELL PENSIOENFONDS 556.984 556.984
$\frac{1}{2}$ GMELT BENSIONS LEGIST LINITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUND 14.463 14.463
$\ddot{x}$
$\ddot{x}$
THE CAR CARE PENSION PLAN 15.726
12.749
15.726
12.749
$\ddot{\bullet}$ COMPANY OF N
PRUDENTIAL LEGACY INSURANCE
MASTER TRUST BANK
9.719 9.719
$\ddot{x}$ LTD. PENSION
OF JAPAN,
FORSTA AP - FONDEN
505.973 505.973
$\ddot{x}$ GLOBAL DIVIDEND FUND
VIRTUS
972.604
$\frac{1}{11}$
1.972.604
$4*D$ KAPITALFORENINGEN PENSAM INVEST PSI 30 EUROPAEISKE AKTIER 213.676 213.676
$4*D$ BUREAU OF LABOR FUNDS- LABOR PENSION FUND 78.860 78.860
$4*D$ FUNDS-LABOR INSURANCE FUND
BUREAU OF LABOR
238.926 238,926
$\ddot{a}$ BUREAU OF LABOR 72.566 72.566
$\ddot{x}$ EUNDS- LABOR PENSION FUND
GWUS- LABOR PENSION FUND
BUREAU OF LABOR
10.596
196.882
96
196,882
iŋ,
$\overline{a}$
Pagina 18
Azionisti in proprio:
Azionisti:
35
1070
Teste.
1087
$\mathbf{r}$
Azionisti in delega:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

PAR TRI COMPOSITIONIS I

י גרו
7
ŗ
ř
remuneraz
Ξ
r
C
.
ב

ESIT
J
ISTA
azione sulla
Re
È

FAVOREVOLI

Total
peleg
Propri
17.826
17.826
.672
m
13.672
172
$\bullet$
772
$\bullet$
$\boldsymbol{\varpi}$
6.100
6.100
160
n,
160.
in,
6.456
456
.
ف
635.549
549
$6.35 -$
47.262
47.262
19.289
19.289
6.314
6.314
740
77.377
$22 - 7$
27.377
22.740 3.189
27.920
3.189
27.920 38.568
38.568
47.004
47.004
19.820
13.863
19.820
13.063 15 594
37 931
15.594
37.931
982
$\frac{1}{1}$
982
$\frac{3}{2}$
500
252
252
.605
m
605
m
10.991
10.991
469.429
.429
O)
۷٥
w
486
486
.423

423
$\bullet$
$\overline{1}$
6.832
6.832
84.387
84.387
97.037
97.037
1.810
18.025
18.025
0.18
817.379
3.601
379
$\cdot$
817.
.663
œ
.601
m
$-225$
18.663
2
.225.113
098
ŋ,
$\bullet$
۰.
$-428.1$ PS

125
H
ë
$\overline{5}$
56 ٥
ю
27
17
د.
ا
FUND
INDEX
Ħ Pagina 19 Z 1070
Ragione Sociale EQ.ADVISORS TRUST-AXA/AB DYNAMIC GROWTH VANTAGETRUST III MASTER COLLECTIVE INVES THE MASTER TRUST BANK OF JAPAN BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND TUND
BUREAU OF LABOR FUNDS-LABOR INSURANCE
BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND - LABOR RETIREMENT FUND
BUREAU OF LABOR FUNDS
NEW YORK STATE COMMON RETIREMENT FUND WYONING
STATE OF
FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD
503
INSTITUTIONAL SELECT GLOBAL
IIDELITY
ALITEDELY A SCINDS TREWLSHAIT ALITEDELY TRUST AND CUSTODY SERVICED BANK LIMITED CUSTODY SERVICED BANK LIMITED
TRUST AND
BP MASTER TRUST FOR EMPLOYEE PENSION PLA SMA RELATIONSHIP TRUST SERIES G PROSHARES DJ BROOKFIELD GLOB. INFRASTR. ET MMA PRAXIS INTERNATIONAL INDEX FUND NEW MEXICO STATE INVESTMENT COUNCIL DELTA MASTER TRUST HOBART FAMILY INVESTMENTS LLC KATHERINE C. MOORE CHARITABLE LEAD ANNUITY TRUST PROSHARES HEDGED FTSE EUROPE ETF O'SHARES FTSE EUROPE QUALITY DIVIDEND ET OPPENHEIMER MACQUARIE GLOBAL INFRASTRUCR VIRTUS TOTAL RETURN FUND THE KATHERINE MOORE REVOCABLE TRUST PUERTO RICO TELEPHONE COMPANY MASTER TRU UBS FTSE RAFI DEVELOPED 1000 INDEX FUND UBS MSCI WORLD MINIMUM VOLATILITY INDEX SUN LIFE SENTRY INFRASTRUCTURE FUND SPROTT GLOBAL INFRASTRUCTURE FUND MANULIFE INTERNATIONAL EQUITY INDEX FUND MARLE BROWN ABBOT GLOBAL LISTED INFR FD LONDON LIFE INSURANCE COMPANY MACQUARIE GLOBAL INFRASTRUCTURE INCOME F RARE INFRASTRUCTURE VALUE FUND UNHEDGED FUUND HEDGED
AIETD EQND
RARE
REAL RETURN AS
RARE INFRASTRUCTURE VALUE
BOMBARDIER TRUST (CANADA)
THE BOMBARDIER TRUST (UK) NATWEST DEP SW SVSTPI IB1 GS C LABORERS PENSION FUND OF WESTERN CANADA Teste:
1087
Azionisti in delega:
$\mathbf{L}$
Badge $***D$ $*D$ $4 * D$ $\ddot{x}$ $***D$ $\frac{1}{2}$ $***D$ $***D$ $\star$ r
D
$*D$ $*D$ $*$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\frac{1}{2}$ $\ddot{x}$ $\ddot{x}$ $\star$ D $x * D$ $***D$ $4+1$ $\mathbf{G}$ $+1$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $4 * D$ $\ddot{x}$ $+1$ $+1$ $***D$ $***D$ $***D$ $x * D$ $***D$ $*D$ $*D$ $D$
$
D$
$\ddot{\bullet}$ Azionisti: Azionisti in proprio:


次:

contact of the company of the com-

$\hat{\boldsymbol{\theta}}$

Assemblea Ordinaria del 21 aprile 2017

医血管炎

不可以 医心理

21 aprile 2017.13.50.03

Oggetto: Relazione sulla remunerazione LISTA ESITO DELLE VOTAZIONE

Ŕ a mara tan mana tan masa FAVOREVOLI
Badge Ragione Sociale Proprio Delega
$\ddot{x}$ MANULLEE SOBEYS GLOBAL EQUITY FUND UT 68.700
$\ddot{x}$ GLOBAL INFRASTRUCTURE FUND
MANULLIFE
146.200
$\ddot{x}$ MANULIFE INVESTMENT EXCHANGE FUND CORP 50.800
$\ddot{x}$ BROOKFIELD GLOBAL LISTED INFRASTRUCTURE 169.000
$\ddot{x}$ BROOKFIELD GLOBAL INFRASTRUCTURE SECURIT 125.000
$\ddot{x}$ ROYAL BANK OF CANADA (CHANNEL ISLANDS) 'L 3.707
$\ddot{x}$ PRUDENTIAL ASSURANCE COMPANY LTD 49.404
$\ddot{\bullet}$ PRUDENTIAL PENSIONS LIMITED
$\ddot{x}$ NATIONAL GRID UK PENSION SCHEME 15.025
$\ddot{\bullet}$ MOORE CAPITAL MANAGEMENT LP 127.709
$\mathbf{u}$ VANGUARD EUROPEAN STOCK INDEX FUND 41.227
G VANGUARD DEVELOPED MARKETS INDEX FUND 955.435
$\ddot{x}$ GIM SPECIALIST INVESTMENT FUNDS 2.410.180
$\ddot{x}$ EUND
VANGUARD TOTAL WORLD STOCK INDEX
11.284
$\mathbf{G}$ ARTISAN INTERNATIONAL GROWTH TRS 128.074
$\ddot{\ast}$ TUND
VANGUARD FTSE ALL-WORLD EX US INDEX
435.878
$***D$ VANGUARD FUNDS PLC 797.196
$x * D$ VANGUARD INVESTMENT SERIES PLC 128.201
$***D$ AIRLINES
M TR FOR DEF CONTR PLNS OF
599.712
$\mathbf{L}^*$ BARYUM QUANT FCP 187.243
$\ddot{x}$ r
SAKKARAH
Ê
65.500
$\ddot{x}$ AXA ROSENBERG EUROBLOC 10.372
$x * D$ LA FRANCAISE LUX 323.400
$x * D$ AXA VERSICHERUNGEN AG 79.879
$x * D$ AXA LEBEN AG 5.000
$*D$ SICAV MONT 9.000
$\ddot{*}$ N
FCP TRANSAT PATRIMOINE
18.000
$4 * D$ BANQUE PICTET & CIE SA 85.000
$4*D$ ŘÄ
CONSTRUCTION AND BUILDING UNIONS SUPE
111.323
$4*D$ VANGUARD INTERNATIONAL SHARE INDEX FUND 246.153
$\ddot{x}$ COMMINGLED PEN TR FD INTL (RES. ENHAN. IND) 112.774
$\ddot{\bullet}$ VANGUARD GLOBAL INFRASTRUCT. INDEX FUND 8.822
$\ddot{x}$ BOMBARDIER TRUST U.S. MASTER TRUST 54.522
$4*D$ CARBON AWARE INTERNATIONAL SHARES FUND 22.886
$\ddot{\bullet}$ ONEPATH GLOBAL SHARES LARGE CAP UNHEDGED 7.737
$*D$ MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD 43.514
$\star$ D Ă
JPMORGAN FUND II ICVC - JPM BALANCED
564.756
$\ddot{x}$ MARSHFIELD CLINIC MASTER TRUST 2.420
$\ddot{\bullet}$ SBC MASTER PENSION TRUST 23.943
$\frac{1}{2}$ MINISTRY OF STRATEGY AND FINANCE 232,315
$*$ D JPMORGAN LIFE LIMITED 10.287
$\ddot{\bullet}$ PENSION FUND
TAMESIDE MBC RE GREATER MANCHESTER
67.560
$\ddot{x}$ VANGUARD TOTAL INTERNATIONAL STOCK INDEX 1.858.854
6.508.018
Pagina 20
Azionisti: Teste:
1087
Azionisti in proprio: Azionisti in delega:
$\mathbf{r}$
23
1070

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

$\begin{array}{c} 23 \ 1070 \end{array}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

EPROGRAMMA

ć
L
Ę
7
いっこう
ŗ,
ļ,
i
Z
7
Ì
$\frac{1}{2}$
2
E
u i s
ÿ

FAVOREVOLI

Total
belega
22.985
22.985
34.801
34.801
162.638
162.638
126.728
126.728
67.749 67.749 298.265
298.265
4.436
.436
q,
382.056
382.056
7.067
7.067
64.504
64.504
61.876 61.876 2.700
700
$\frac{1}{2}$
500
500
6.700
700
o
105.500
500
105.
22.692
22.692
18,901
18.901
103.646
103.646
10.158
10.158
2.566 8.013
2.566
8.013 28.000
28.000
311.900
311.900
40.087
40.087
17.405
17.405
28.809
28.809
22.187
22.187
8.981
8.981
174.289
174.289
.373
٣
1.373
3.121
3.121
859.417
859.417
73.395
73.395
54.085
54.085
21.981
21.981
2.890
2.890
359.296
59.296
m
ETS 15
9.517
6.900
6.000
DOG
9.800
6
22
268
$\mathbf{\tilde{c}}$
冒票
$\frac{8}{9}$
$^{4}\cdot\mathcal{G}$
۷ņ
.210
ă
Proprio
ATILITY POOL
EQUITY MINIMUM VOL
IENT PLAN
SAVINGS ANDINVESTM
Pugina 2. $\boldsymbol{z}$ 1070
Ragione Sociale VANGUARD FID COMPANY EUROPEAN STOCK INDE BUREAU OF LABOR FUNDS- LABOR PENSION FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS VANTAGETRUST III MASTER COLLECTIVE INVES JPMORGAN GLOBAL ALLOCATION FUND INTERNAT. RESEARCH ENHANCED EQUI
JPMORGAN
JPMORGAN DIVERS RETURN EU EQUIT ETF JPMORGAN GLOBAL RESEARCH ENHANCED INDEX FUND JPMORGAN DIVERSIFIED REAL RETURN FUND DUKE ENERGY RETIREMENT SAVINGS PLAN FIDELITY M AND R-ORACLE CORPORATION 401 (K) JPMORGAN INSURANCE TRUST GLOBAL ALLOCATI 1290 FUNDS - 1290 SMARTBETA EQUITY FUND CI INCOME FUND AXA INSURANCE LIMITED FTSE ALL WORLD INDEX FUND REASSURE LIMITED HSBC EUROPEAN INDEX FUND HSBC MSCI EUROPE UCITS ETF GLOBAL INVESTMENT FUNDS
HSBC
HSBC ETTS PLC SCOTIA GLOBAL BALANCED FUND SCOTIA GLOBAL DIVIDEND FUND AMEV SCHADE BELEGGINGEN ASR LEVENSVERZEKERING DE EENDRAGT PENSIO AXENT NABESTAANDENZORG N.V. AMERSF ALG BELEGGINGEN INZAKE AOV ASR LEVENSVERZEKERING N.V. AMEV LEVEN BELEGGINGEN EUROPEESCHE VERZEKERING MAATSCHAPPIJ NV ASR AANVULLENDE ZIETEKOSTENVERSEKERINGN GLOBAL INFRASTR DIV FOCUS EQUITY FUND TRUST E CUSTODY SERVICES BANK LTD LOMBARD ODIER DARIER HEM SA INSTITUTIONNEL-3D NMM5-WIEQ-NVN ACCOUNT 4 DIMENSIONS GLOBAL INFRASTRUCTURE FUND BBVABCO DEPOSITARIOINVEST FUNDS BBVA PENSION FUND GUGGENHEIM WORLD EQUITY INCOME FD 5ER
GVET SERIES D WORLD EQUITY INC
DEUTSCHE XTRKS MSCI ALL WORLD HDG BNYMTCIL MK DIVGRTFD DREYFUS GLOBAL INFRASTRUCTURE FUND Teste:
1087
Azionisti in delega:
$\mathbf{I}$
Badge $***D$ $\ddot{x}$ $\frac{1}{x}$ $\ddot{\bullet}$ $\ddot{x}$ $*D$ $*D$ $\ddot{x}$ $\star$ D $\ddot{x}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{\bullet}$ $***D$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $*D$ $\mathbf{f}$ $\ddot{x}$ $*D$ $***D$ $+1$ $*D$ $***D$ $\ddot{x}$ $\ddot{\ddot{\cdot}}$ $*D$ $\ddot{x}$ $*$ D $\ddot{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $*1$ $\ddot{x}$ $\ddot{\bullet}$ Azionisti: Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

$\ddot{\phantom{0}}$

LISTA ESITO DELLE VOTAZIONE ÷,
Oggetto: Relazione sulla remunerazione FAVOREVOLI $\frac{1}{\beta}$ Ğ,
¥
a
P
$\ddot{\phantom{0}}$
计分子
Badge
$\ddot{\bullet}$
NM PERA KBI EAFE DEVELOPED
Ragione Sociale
Proprio Delega
46.858
Totale
$4 * D$ STRATEGIC BETA GLOBAL EQ FD
DREYFUS
$\frac{4}{6}$
$\mathbf{\Omega}$
ڡ
46.858
$\overline{24}$
$\ddot{x}$ BOK MCM DM PEQ $\overline{\phantom{0}}$
$\mathbf{r}^*$
$\ddot{\bullet}$
SUBSIDIZED SCHOOLS P FUND NORTHERN
NN PPINV NN PREMIUM DIVIDEND FUND
435
$\bullet$
$\overline{10}$
10.435
$\ddot{x}$ AOHIT HAI RHUMBLINE EAFE 702
.461
$\frac{3}{2}$
43.461
$\mathbf{r}^*$ HRCD RPMT HAP RHUMBLINE EAFE 530 702
530
$\ddot{\bullet}$ EMPLOYEES RETIREMENT TRUST OF BANK OF MONTREAL HARRIS .641
ю
641
$\bullet$
$\frac{5}{1}$
$\ddot{x}$ PS FTSE LO BT EQ WT PORT 7.991 7.991
$\mathbf{G}^$
d
,
KAPITALFORENINGEN EMD INVEST $\mathbf{H}$
AKTIER
GLOBALE
5.592 5.592
$\ddot{x}$ 700021 PD GLOBALE AKTIER I
KAPITALFORENINGEN
111
GLOBALE AKTIER
EMD INVEST
3.204 3.204
$4*D$ 700241 PD STABILE AKTIER 211.165
41.794
211.165
41.794
$\mathbf{G}$ CEP DEP IP EUROPEAN EQUITY .276.632
1.276.632
$\hat{\mathbf{r}}$
$\mathbf{f}$
IP EUROPEAN EQTY INCOME
CEP DEP
387.202 387,202
$\ddot{\bullet}$ CEP DEP IP EUROPEAN HIGH INCOME
WILM MULTI MGR FD JO HAMBRO
11.014
125.286
11.014
$4*D$ 56053 IP GLOBAL EQUITIES I 21.056 125.286
21.056
$\ddot{\ddot{\cdot}}$ TACS NONUS EQUITY CORE MKT CONTINU 907
$\ddot{z}$
7.907
$\mathbf{u}^*$
$\frac{1}{2}$
PS FTSERAFI EU UCITS ETF BNYMTCIL 584 584
$4*1$ PS FTRA ALLWL3000 UCITSETF BNYMTCIL
RAFI DEVEL MAR EX US PORT
PS FTSE
1.012 1.012
$\ddot{\bullet}$ DIV REAL ASSET FUND BROOKFIELD
L4
113.100
33.994
113.100
33.994
$\frac{1}{2}$ INV PRT INC PRU BALANCED FD
PRU
818 818
$\ddot{\ddot{\cdot}}$
$+1$
QMA WRLD FD INC PRU INT EQTY
PRŪ
17.877 17.877
$\ddot{x}$ CONSERVATIVE BAL PORTF QMA
FLEXIBLE MANAGED
PSF
PSF
PORTF 757 757
$\ddot{\mathbf{r}}$ JPM GL THEM PORT 2 INT EME PDNB
AST
ZM) 1.200 1.200
$\ddot{\ast}$ JENNISON GLOBAL INFRASTR PDMN
AST
13.835
10.064
13.835
10.064
$\ddot{\ddot{\cdot}}$ JEN GL INFRASTRUCTURE FUND PDLF
PRU
57.327 57.327
$\mathbf{L}$ FI PYRAMIS QUANT AA INT EQ PDGI
AST
.601
149
149.601
$\frac{1}{2}$
$\mathbf{G}^*$
QMA INTL CORE EQUITY PORT PDMP
AST MORGAN STANLEY MULTI
AST
ASSET PDMS 25,921 25.921
$\mathbf{G}^*$ GREAT WEST INTERNATIONAL INDEX FUND 1.216
27.097
1.216
$\ddot{\ddot{\cdot}}$ BNYMTCIL BNYM GBL EQUITY INC FUND 260,731 27.097
260.731
$\ddot{\mathbf{r}}$ OXFORD DIOCESAN BOARD OF FINANCE 13,500 13.500
$\ddot{x}$
$\ddot{\cdot}$
UNIVERSITY OF LONDON FREE
SIR JAMES KNOTT TRUST
26,400 .400
$\frac{6}{2}$
$\mathbf{r}$ SCHOLARSHIP FUND
RCM
15.900 ,900
$\overline{13}$
$\mathbf{r}$ OF NOTTINGHAM END FUND
EKI
9.400 9.400
$\mathbf{G}$ SOMERVILLE COLLEGE MAIN FUND 12.300
11.100
12.300
11.100
$\mathbf{G}^*$ ST ANNES COLLEGE 11.200 11.200
$***$ CRIPPLEGATE FOUNDATION 10.600 10,600
Azionisti: 1087 Pagina 22
Azionisti in proprio. $\mathbf{r}$ Azionisti in delega:
Teste:
25
26

$\overline{\phantom{a}}$

Assemblea Ordinaria del 21 aprile 2017

$\ddot{\phantom{1}}$

21 aprile 2017 13.50.03

2111 Martin Martin 2000 Martin Martin

ו האר ח F
rerazio
remun
ESITO DELLE VOTA
ز
ISTA
ne sulla
$\ddot{\cdot}$ in wine $\ddot{\cdot}$
Relazi.
i
ý
Ì
÷
į
t
ē
Totale
Delega
3.400
3.400
Proprio
1.600
1,600
32,202
32.202
29.456
29.456
.400
ø
9.400 141.677
141.677
.161.789
in,
.161.789
LD,
29.838
29.838
23.855
23.855
.604
$\overline{24}$
.604
$\frac{4}{2}$
2.238.773
2.238.773
20.660 20.660 9.126
9.126
1.066
iC)
5.066
1.450
1.450
4.325
4325
1.964
1 964
2.010
2.010
11.328
11.328
1.318
1318
4.458 770

4.458
523
45.770
523 600
600
79.890
9.890
2.147
2.147
19.834
19.834
1.232
1.232
14.582
14.582
140.090
140.090
4.200
4.200
262.976
262.976
293.293
293.293
132.200
132,200
114.066
114.866
4.16
1.607
Ť,
Ļ
4.859
K b b
6.261
39.679 Ŗθ
253.906
591
$\blacksquare$
O)
$\lambda$ () $_{\rm el}$
$\mathbf{S}$
$\cdot$ 0 ÷, r
C
¢,
Pagina 23 R 1070
Ragione Sociale UNIVERSITY OF STRATHCLYDE GF HUNTER ENDOWMENT DESERET MMRP ARTISAN PFI INTL EQUITY INDEX FUND CF MITON GLOBAL INFRASTRUCTURE INCOME FUND BNYMTCIL LAZARD GBL EQTY FRNCHS FND BNYMTCIL LAZARD GBL LI EQUITY FD BNYTD CF MACQUARIE GBL INFRS SRS FD PFI OVERSEAS FD PMC BNYTD CF CANLIFE GLBL INFRA FD NATWEST DEP NEWTON CONT EURO FD NATWEST DEP NEWTON GLOBAL INC FD NATWEST DEP NEWTON ML AS DIV RET FD IQ 50 PERCENT HEDGED FTSE INTL ETF 50 PERCENT HEDGED FTSE EURO ETF
$\frac{1}{2}$
DEP OF SSGA NONUS EQUITY H1 SSGA NONUS EQUITY R2
DEP QF
$\overline{a}$
SSGA NONUS EQUITY
ă
DEP
DEP OF SSGA NONUS EQUITY B2 GS ACTIVE BETA INTL EQUITY ETF GS ACTIVEBETA EUROPE ETF DEUTSCHE XTRK MSCI EMU HDG EQ ETF VOYA INTERNATIONAL INDEX PORTFOLIO DAEC NO SSGA TAX DAEC Q SSGA INTL TC NEXTERA DB ARTISAN NON US PB SSGA INTL EQ TAX PS6F STATE STREET INTL EQ SR5F PARAMETRIC DELTA SHIFT SEMPRA ENERGY PENSION MASTER TRUST TEACHERS RETIREMENT SYSTEM OF LOUISIANA SYSTEM OF LOUISIANA
TEACHERS RETIREMENT
AST ACADEM STRAT AAJENNISON PD07 PFI DIV REAL ASSET FUND MACQUARIE RAZF RAREINFGLOBALVALFDLP DEUTSCHE XTRKS MSCI EURO CCYHDG USMIA GLOBAL EQUITY BOA OMNIBUS PERAMETRIC DEUTSHCE XTRK SP HDG GLBL INFR ROWF GT ALPHAEXTEXUS DEUTSCHE XTRKS MSCI EAFE CCYHDG PGTF DR NON US EQUITY GT DBX FTSE DEV EX US COMP FACTOR Teste:
1087
Azionisti in delega:
$\overline{17}$
Badge $\ddot{x}$ $*D$ $\ddot{\bullet}$ $*D$ $*$ D $\frac{1}{2}$ $***D$ $\star$ 1 $\ddot{x}$ $\ddot{x}$ $\ddot{*}$ $\mathbf{L}$ $+1$ $+1$ $*$ D $***D$ $\ddot{*}$ $+10$ $***D$ $***D$ $*$ D $***D$ $***$ $*D$ $*D$ $*D$ $x \star D$ $x \star D$ $*$ D $***D$ $***D$ $\ddot{x}$ $*D$ $\ddot{x}$ $*D$ $\star$ D $*$ D $\ddot{x}$ $*D$ $\ddot{x}$ $4*0$ $\ddot{x}$ $\ddot{\bullet}$ Azionisti: Azionisti in proprio:

$\mathfrak{t}$

e.
Kabupatèn Palangan Kabupatèn Kabupatèn Palangan Palangan Palangan Palangan Palangan Palangan Palangan Pala

. .
٠
×

k)

$\begin{array}{c} \begin{array}{c} \begin{array}{c} \begin{array}{c} \end{array} \ \end{array} \ \begin{array}{c} \end{array} \end{array} \end{array}$

Atlantia S.p.A. 21 aprile 2017 13.50.03
Assemblea Ordinaria del 21 aprile 2017
t,
Oggetto: Relazione sulla remunerazione
LISTA ESITO DELLE VOTAZIONE
$\mathbb{H}_m$
$\begin{array}{c} n \ \vdots \ \vdots \end{array}$
$\hat{\zeta}^{\ast}$
FAVOREVOLI $\mathcal{G}$
1、李春绿
Ť,
٦
Ţ
CLSF DEUTSCHEGLOBAL INFRA
Ragione Sociale
Proprio ega
De 1
Φ
Total -
SAEF SCE PANAGORA QUAL 16.200
15.538
15.538
NATWEST DEP NEWTON MA INCOME FD 33,292 16.200
33.292
LB CROYDON LGIM 16.661 16,661
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
BNYMTD DEP OF PG GENERATIONS FUND
729
36.
36.729
SPARTAN INTL INDEX 9.000
703
532.
9.000
703
532.
BELLSOUTH CORP REA VEBA TRUST 11.763 11.763
DREYFUS GLOBAL EQUITY INCOME FUND
CP2F LAZARD INFRASTRCTURE
.018
140
.018
140.
STOCK INDEX FUND
DREYFUS INTERNATIONAL
145.889
.7.074
145,889
.074
n
$\overline{\phantom{a}}$
FPCF SSGA MSCI WORLD EXUS 5.725 725
٠.
Ю
WINTON GLOBAL
SSGA EDHEC
TPCF
TPCF
950 950
LAZARD INFRASTRUCTUR
TXPF
766
$\bullet$
H
766
$\mathbf{I}$
DEUTSCHE XTRK MSCI ITALY HDG ETF 085.
618
.480
3.708
618
INTL EQUITY
SSGA
MNVF
3.708
2.252
2.252
NHTF ARTISAN PARTNERS
SHELL PENSION TRUST
69.353 69.353
DRMA LTD 785
$\overline{a}$
21.785
ATANDT UNION WELFARE BENEFIT TRUST 18.349
6.043
18.349
6.043
WF AUTO CLUB INSURANCE ASSOCIATION 29.146 29.146
C9W CITW FD PARAMETRIC 849 949
SYSTEMS POOLED TRUST
AT AND T SAVINGS GROUP INVESTMENT TRUST
RHODE ISLAND EMPLOYEES RETIREMENT
21.950 950
$\frac{1}{21}$ .
UFJF MCM MSCI WORLD FD 5.277
$\overline{\phantom{0}}$
15.277
PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO 5.007
20.874
5.007
20.874
INVESCO FUNDS 601.413
٠
H
601.413
٠
NSNF PARA EAFE MONTI
11
EAFE
PARA
NSNF
.674
$\mathbf{\tilde{c}}$
.674
$\sim$
PI 2
NSNF PARA EAFE
.416
.703
÷
VEBTRE
č
WF XCEL ENERGY
.761
$\sim$ $\sim$
$4.416$
$2.703$
$5.761$
VANGUARD INTL HIGH DIV YLD INDEX FD
PDBF NUVEEN
22.145 145
$\bullet$
$\overline{2}$
PGEF PG E QUALIFIED PANAGORA EAFE .340
130.
130.340
FSEAF F208 077
,617
$\overline{a}$
5
11.077
$\overline{5}$
NBK SSGA EQ 2 15.089 OB 9
.617
$\bullet$
$\overline{1}$
UBS EQ
NBK
6.177 .177
G
NON US EQ MGR PT 4 OFFSR MT ARTISAN
TD WATERHOUSE
767
.
767
٠.
G
CANADA INC
LRPF KLEINWORT BENSON
144.000 144.000
DEUTSCHE XTRX MSCI EAFE HDY HDG ETF 406
$\blacksquare$
$\mathfrak{Z}$
406
32.
DEUTSCHE XTRK MSCI EMU HDY HDG ETF .108
472
$\blacksquare$
÷
.108
472
$\blacksquare$
$\overline{\mathbf{v}}$
Pagina 24
leste:
1087
17
Azionisti in delega:
Azionisti in proprio:
ងខ្ន

$\omega$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

1983 - An An An An An An An An An An An An An

T
、LCL、
i
remur
TEL
ו
הרידים
∪ בנהר
÷
Ě
2
Ş
UNI
۰.
THE REAL
i
è

FAVOREVOLI

1.285
Totale
1.285
Delega
Proprio
$\frac{0}{5}$
80
15.033
5.033
٣
16.964
16.964
49.931
49.931
40.946
40.946
222.800
222.800
177.000
177.000
14.100
14.100
777
777
190.719
190.719
19.400
006.1
$\frac{9}{11}$
738
738
757
757
420
420
328
328
905
905
41.910
910
$\frac{1}{2}$
38.544
38.544
376.898
376.898
290.020
290.020
364
364
16.287
16.287
177.486
177.486
333.075
333.075
308.152
308.152
43.135
43.135
7.753
7.753
265.733
265.733
3.312
3.372
5.729
729
.
1.859
149.460
1.859
82.836
149.460
82.836
88.722
.722
$\frac{6}{5}$
$rac{\alpha}{\alpha}$ 42.442
ىك
.442
142.
ç
78T
.841
78.
WHA
2.440
$\mathbf{R}^{\mathbf{0}}$ $\psi_{B_{1},g}$
2.5875
2.4755
2.909
٣ ê ia
Cara
CARE FUND
Ę
Pagina 25 23 1070
Ragione Sociale DEUTSCHE XTRK MSCI STH EUR HDG ETF BNYMTCIL FT GBL ALPHADEX UCITS ETF QSBF ARTISAN INTL GROWTH COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY MSV LIFE P L C US BK AK STEEL CORP MSTR PEN TR AT US BK BROOKFIELD GLB LST INF IN FD USBK BROOKFIELD GBL LIS INFRAS FD US BANKAK STEEL MASTER PENS TRR US BANK TAX EXEMPT OMNI REP NONRECC USBK FRONTEGRA MFG CORE INFRASTR ED USBK BROOKFIELD REAL ASSETS SEC FD USBK REGIONAL TRANSPORTATION DSPP USBK AHAI RHUMBLINE ADVISERS B4305 FRB S LUND RES TR FBO B LUND B4306 FRB M LUND REV TR USBK AMERICAN HEART ASSOCIATION INC ATEF ARTISAN PARTNERS MSV JP MORGAN AP7 EQUITY FUND ALASKA PERMANENT FUND CORPORATION CORPORATION
TUND
ALASKA PERMANENT
CORPORATION
ALASKA PERMANENT FUND
1217 APG DME INDUSTR 1253 APG DME CORE EU 2054 APG DME BLACKR CBRE CLARION GLOBAL INFRASTRUCTURE VALUE FUND SSGA GLOBAL TEMC STRAT POOL VIRGINIA RETIREMENT SYSTEM INVESCO PERPETUAL GLOBAL TARGETED INCOME FUND PANAGORA RISK PARITY MULTI ASSET MASTER FUND LTD MIDDLETOWN WORKS HOURLY AND SALARIED UNION RETIREES HEAL CPZ COP SERS ARTISAN PARTNERS LP
CPZ COP SERS MCM MSCI WORLD X US
ENSIGN PEAK ARTISAN INTL LCG TMDEX
LOUISIANA STATE ERS MSCI EXUS
NV PERS MELLON CAPITAL INDEX SSGA EAFE INDEX
NV PERS
NV RBIF ALLNCEBRNSTN INTL EQ UPMC BMO PENSION UPMC BMO FCP UPMC BMO AST GS MULTI ASSET PORT LIQ PDHB Teste:
1087
17
Azionisti in delega:
Badge
$*$ 0
$***D$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{x}$ $\mathbf{r}^*$ $*D$ $\overline{u}$ $*D$ $\ddot{x}$ $\ddot{\bullet}$ $*$ D $*$ $\ddot{x}$ $\ddot{x}$ $\mathbf{u}$ $\ddot{\bullet}$ $*$ D $\ddot{x}$ $\ddot{x}$ $***D$ $\frac{1}{2}$ $***D$ $\ddot{ }$ $*$ D $\ddot{x}$ $*D$ $\ddot{x}$ $*D$ $x + D$ $*D$ $*D$ $*$ $\ddot{\bullet}$
$\ddot{x}$
$*$ 0 $\ddot{x}$ $*D$ $*D$ $\ddot{x}$ $\ddot{x}$ $\star$ D $\ddot{x}$ Azionisti: Azionisti in proprio:

B

$\label{eq:2} \begin{aligned} \mathcal{L}^{2}{\mathcal{A}}\mathcal{L}^{2}{\mathcal{A}}\mathcal{L}^{2}{\mathcal{A}}\mathcal{L}^{2}{\mathcal{A}}\mathcal{L}^{2}{\mathcal{A}}\mathcal{L}^{2}{\mathcal{A}}\mathcal{L}^{2}{\mathcal{A}}\mathcal{L}^{2}{\mathcal{A}}\mathcal{L}^{2}{\mathcal{A}}\mathcal{L}^{2}{\mathcal{A}}\mathcal{L}^{2}{\mathcal{A}}\mathcal{L}^{2}{\mathcal{A}}\mathcal{L}^{2}{\mathcal{A}}\mathcal{L}^{2}{\mathcal{$

$\ddot{\phantom{a}}$

Atlantia S.p.A. $\sim$ $\sim$ 21 aprile 2017 13.50.03
Assemblea Ordinaria del 21 aprile 2017
LISTA ESITO DELLE VOTAZIONE $\beta$
$\frac{1}{2}$
FAVOREVOLI
Oggetto: Relazione sulla remunerazione
ţ
$\cdot$
Badge Proprio
Ragione Sociale
$\mathbf{G}$ JPM REI EQUITY
POOL RE
Delega
10.792
۰
10.792
Total
$4*D$ POOL RE L AND G MSCI EQ 3.160 3.160
$\mathbf{G}^*$
$\ddot{ }$
LEGG MASON GLOBAL FUNDS PLCLEGG MASON RARE INFRASTRUCTURE
SERIES DEV INTL INDEX FUND
PENN
3.039 3,039
$4*D$ GRID
VALUE
PHC SSGA EQ
379.887 379.887
$\ddot{x}$ BROOKFIELD REAL ASSESTS INCOME FUND INC 81.900
40.042
81.900
40.042
$\ddot{\bullet}$
$\mathbf{G}$
PENSION RESERVES INVESTMENT TRUST FUND 142.064 142.064
$4*D$ BELL ATLANTIC MASTER TRUST
VEBA PARTNERSHIP N L P
26.255 26.255
$4 * D$ TRUST
VERIZON MASTER SAVINGS
12.511
.072
72
12.511
$\mathbf{L}^*$ VOYA INTERNATIONAL CORE FUND 72.072
2.488
$\ddot{\bullet}$
$\ddot{x}$
DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING
GENERAL MILLS INVESTMENT TRUST
2.488
3.463
3.463
$\frac{1}{\pi}$ VEBA TRUST FOR THE GENERAL MILLS AND BAKERY CONFECTIONERY .660
58
.660
58
TOBACCO AMD GRAIN MILLERS HEALTH AND WELFARE PLAN
11.562
.562
$\mathbf{I}$
$4*D$ ETUND
INTERNATIONAL 150
GEED
LINCOLN VARIABLE INSURANCE PRODUCTS TRUST LVIP SSGA DEVEL
238.096 ,096
238
$4D$
$
**$
INSURANCE PRODUCTS TRUST LVIP SSGA INTERNATIONAL INDEX FUND
LINCOLN VARIABLE
80.622 80.622
$4 * D$ RETIREMENT ASSOCIATION OF NEW MEXICO
MERCY INVESTMENT SERVICES INC
PUBLIC EMPLOYEES
6.746 6.746
$4*D$ AMERICA
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN
26,693 26.693
$***D$ THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER 68.494
12.531
68.494
12.531
$*D$ SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST 109,101 109.101
$x * D$
$***D$
TENNESSEE VALLEY AUTHORITY RETIREMENT SYSTEM 29.416 29.416
$*D$ INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
26.833 16.833
$\mathbf{N}$
$***D$ ADVANCED SERIES TRUST AST ACADEMIC STRATEGIES ASSET ALLOCATION PORTFOLIO 2.945 2.945
$\ddot{x}$ ELOPED MRKTS INDEX FUND
PRUDENTIAL INVESTMENT PORTFOLIO 2 PRUDENTIAL QMA INTL DEV
16.014
580
16.814
$x * D$
$x * D$
TOTAL RETURN FUND INC
MACQUARIE GLOBAL INFRASTRUCTURE
343.688 580
343.688
$x * D$ ENERGY INSURANCE MUTUAL LIMITED
FRK MUT EURO FD
3.239 3.239
$7 * D$ FRANKLIN MUTUAL EUROPEAN FUND 44.246 44.246
$\ddot{\bullet}$ FGT FRX GLOBAL LSTD INFRASTRUCT FD 5.095 5.095
$4*D$ PIONEER INVESTMENT MANAGEMENT SGRPA / AZIQNARIO CRESCITA 54.605
314.991
54.605
314.991
$\bullet$
$***D$
ELEVA UCITS FUND-ELEVA ABSOLU. .341.900
341.900
٣H
$\ddot{x}$ ELEVA UCITS FUND-ELEVA ABSOLUT
TRUST AND CUSTODY SERVICES B.
34.200 34.200
$\ddot{x}$ KOKUSAI EQUITY INDEX FUND 5.200 5,200
$\ddot{x}$ CNS GLOBAL LIST INFRASTRUCTUR. 164.920
5.037
164.920
0.37
LD,
$\ddot{\bullet}$ TRUST + CUSTODY SERVICES BANK, 161.537 161.537
$\ddot{\bullet}$
$\ddot{x}$
TRUST AND CUSTODY SERVICES BAN
NUVEEN GLOBAL INVESTORS FUND P
43.237 43.237
$\ddot{\bullet}$ METROPOLE GESTION 47.729 .729
$\overline{5}$
$\ddot{\bullet}$ MAAF ASSURANCES SA 362.400
.200
319
.400
362
$-200$
319
Azionisti: Pagina 26
R
Teste:
1087
Azionisti in proprio: 1070
Azionisti in delega:
$\overline{17}$

$\frac{1}{1}$

$\ddot{\phantom{0}}$

$\frac{1}{2}$

$\begin{array}{ccc}\n\bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet & \bullet$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

Electronical Constantino and Constant

L. TYNET
Ò

$\frac{1}{2}$
LIED
LOILSE
ISТА
ì

$\frac{1}{2}$

Assemblea Ordinaria del 21 aprile 2017

J

$\bar{1}$

$\frac{1}{2}$

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

21 aprile 2017 13.50.03

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

).
P
(大学)
作品
作品
ia
A
ω
38.736
2.510
24.227
460
780
68,649
117.500
506
4.495
9.852
132.473
1.021
$11.631$
$12.267$
22.346
905
028
85.000
36.319
186.337
113.648
319
7.750
.311
4.769
15.930
7.943
.177.153
419
3.273
.564
$o$ tal
3.835
57.510
416.367
66.892
٥١
694.271
5.46
$\tilde{S}$
i.
$\frac{1}{11}$
Ĵ.
$\blacksquare$
$\overline{\phantom{a}}$
$\qquad \qquad \text{c}$
$\bullet$
$\sim$
Φ
Ф
24.227
38,736
2.510
5.780
460
68.649
117,500
11.506
9.852
4.495
1.021
132.473
$11.631$
$12.267$
22.346
905
8.028
15.000
186.337
113.648
1.311
236,319
319
7.750
4.769
15.930
7.943
77,153
419
3.273
564
4.310
3.835
57.510
Ö.
416.367
694.271
66.892
5.464
429
411.583
n
Del
$\,$
$\infty$
e
Ξ
$\bullet$
Proprio
411.583
64.244
320
821
$\frac{1}{5}$ .
$\bullet$
$\blacksquare$

320
621
$\dot{\mathbf{v}}$
75.
Ğ
FAVOREVOLI FUND LIMITED
UND LTD
E
PTF
ļ.
ETE
Pagina 28
II F
F
E
1070
R
Oggetto: Relazione sulla remunerazione
LISTA ESITO DELLE VOTAZIONE
VICTORY CEMP INTERNATIONAL HIGH DIV VOLATILITY WTD INDEX
HC-CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY
NUMERIC MULTI STRATEGY MARKET NEUTRAL LEVERED OFFSHORE
STRATEGY MARKET NEUTRAL LEVERED OFFSHORE
HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO
PINEBRIDGE FUND SERIES PINEBRIDGE EUROPE EQUITY FUND
SSBL OBO AB ARYA PARTNERS (MASTER) FUND - ARKBMS
NUMERIC SOCIALLY AWARE MULTI STRATEGY FUND LTD
RETURM TO WORK CORPORATION OF SOUTH AUSTRALIA
LEGG MASON DEVELOPED EX-US DIVERSIFIED CORE
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND.
FUND.
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND.
- GLOBAL EQUITIES EUR
NOVARTIS CORPORATION PENSION MASTER TRUST
VICTORY CEMP MARKET NEUTRAL INCOME FUND
BEAUMONT HEALTH MASTER RETIREMENT TRUST
THE NOMURA TRUST AND BANKING CO. LTD
SECURITY
FUND MANAGEMENT (SWITZERLAND) AG.
UBS ASSET MANAGEMENT (AUSTRALIA) LTD
LEGG MASON GLOBAL INFRASTRUCTURE ETF
VISION POOLED SUPERANNUATION TRUST
FUND MANAGEMENT (LUXEMBOURG) SA
AQR CHURCHILL MASTER ACCOUNT LP
SUPERANNUATION FUND
(LUX) STRATEGY XTRA SICAV
KAISER PERMANENTE GROUP TRUST
GROUP TRUST
INVESTMENTS, MLC LIMITED
SOCIAL
FOUNDATION HOSPITALS
UBSGLOBAL HIGH CONVICTION
WILLIAM BEAUMONT HOSPITAL
NUMERIC ABS RETURN FD LP
NATIONAL COUNCIL FOR
GLOBAL SOLUTIONS
GOVERNMENT OF NORWAY
LLC
MILFORD GLOBAL FUND
AQR ORACLE FUND LP
KAISER PERMANENTE
SYLVAN PARTNERS,
Ragione Sociale
LIC
NUMERIC MULTI
ENERGY SUPER
NORGES BANK
ARKWRIGHT,
VICTORIAN
KAISER
UBS
UBS
UBS
UBS
МĻС
STRAT ADV INT MULTI-MANAGE
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS INT
Azionisti in delega:
KAISER FOUNDATION HEALTH PLAN INC
SQUARE TR II;
Teste:
1087
$\mathbf{I}$
FIDELITY RUTLAND
Badge
$x * D$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{\phantom{0}}$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{x}$
$\ddot{\bullet}$
$\mathbf{r}^$
$4
D$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\mathbf{G}$
$4D$
$\ddot{a}$
$4
D$
$4D$
$\ddot{\bullet}$
$\mathbf{u}^
$
$\ddot{x}$
$\ddot{x}$
$\ddot{x}$
$\ddot{x}$
$\ddot{\ddot{\cdot}}$
$\ddot{x}$
$\ddot{x}$
$D$
$4 + D$
$4
D$
$4*D$
$\ddot{\bullet}$
$x * D$
$
*D$
$\mathbf{q}$
Azionisti in proprio:
Azionisti:
$*D$
$x
$
$
D$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

1999 - André de Antonio de Antonio de Antonio de

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

FAVOREVOLI

2.104
477.633
112.443
4.594
70.197
5.821
758,572
Total
$\frac{2}{1}$
112.443
.758.572
4.594
2.104
Delega
70.197
5.821
$\frac{2}{1}$
Proprio
$\pm 0.0$
$\eta\eta$ , $\eta$
Ņ
۲,
1.800
85.900
ិសិរី ខែ
945
.145.035
11.226
9,083
7.500
131.000
ę
32.598
96
659
176
16.709
59.406
.236.102
170.744
5
955
762
8.442
2.891
17.595
580
754
2.961
2.233
1.035
667
13.741
$\frac{1}{\sigma}$
$\frac{1}{2}$
w
$\infty$
O)
ın,
N
14
H
15.200
67.100
139 895
11.226
7.500
131.000
$\mathbf{5}$
865.
1.800
85.900
413.595
176
59.406
945
145.035
9.083
170.744
51
27.320
5.432
754
.659
556
16,709
2.891
236 102
2.961
080
2.233
1.035
17.595
580
9.762
8.442
13.741
477.633
667
$\bullet$
42
3)
m
Φ
m
÷
٠
Ю
o
$\mathbf{\alpha}$
Ŵ
TRUST
LAZARD REAL ASSETS AND PRICING OPPORTUNITIES PORTFOLIO
JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND
JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION
ľщ
FUND
GOLDMAN SACHS TRST II-GOLDMAN SACHS MULTI-MNGR GLOBAL EQT FUND
ľц
TRUST II-GOLDMAN SACHS M-M REAL ASSETS STRAT FD
ALLIANCEBERNST VAR PROD SER F INC. ALLIANCEB DYN ASSET ALL PTF
MTH
TRUST- GOLDMAN SACHS GLOBAL MANAGED BETA FUND
z
TIAA-CREF FUNDS - ENHANCED INTERNATIONAL EQUITY INDEX FUND

THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF
GOLDMAN SACHS TRUST - GOLDMAN SACHS GLOBAL INFRASTRUCTURE
THE MASTER TR BK OF JP LTD ATF INVESCO DEV COUNT EQ INDEX
MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF
THE MASTER TR BK OF JAPAN LTD ATF MORGAN STANLEY GL INFR
THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX
AXA INVESTMENT MANAGERS DEUTSCHLAND GMBH FOR AXA EUROPA
JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F
AXA IM SMART MATCHING SOLUTIONS PUBLIC LIMITED COMPANY
UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN
THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST
Pagina 29
23
1070
Azionisti in delega:
Teste:
INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST
LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO
BMO DISCIPLINED INTERNATIONAL EQUITY FUND
Ragione Sociale
Badge
$x * D$
$**D$
$\ddot{x}$
$\star$ + D
$4
D$
ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC
CARPENTERS RETIREMENT PLAN OF WESTERN WASHINGTON
JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY
BROOKFIELD REAL ASSETS HYBRID MASTER FUND L.P
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
ALES INTERNATIONAL SECTOR DIVIDEND DOGS ETF
THORNBURG INVESTMENT INCOME BUILDER FUND
AQR INTERNATIONAL EQUITY EDGE FUND, L.P.
COHEN + STEERS INFRASTRUCTURE FUND, INC.
METROPOLITAN LIFE INSURANCE COMPANY
STRATEGIC ACTIVE TRADING FUNDS PLC
ALPINE GLOBAL INFRASTRUCTURE FUND
AXA ROSENBERG EQUITY ALPHA TRUST
INTERNATIONAL MONETARY FUND
GMAM INVESTMENT FUNDS TRUST
AMERICAN BUREAU OF SHIPPING
GMAM GROUP PENSION TRUST II
ARTISAN INTERNATIONAL FUND
IBM RETIREMENT PLAN
COHEN & STEERS, INC
GOLDMAN SACHS
GOLDMAN SACHS
$\ddot{x}$
$4 * D$
$D$
$
D$
$D$
$\ddot{x}$
$\ddot{x}$
$4 * D$
$
D$
$
D$
$
D$
$
$
$\ddot{x}$
$4 * D$
$\ddot{\bullet}$
$\ast$ D
$
D$
$4 + D$
$\ddot{x}$
$\ddot{x}$
$
D$
$4 + D$
$\ddot{\bullet}$
$
D$
$
D$
$\ddot{\bullet}$
$\ddot{\bullet}$
$4
D$
$D$
$\ddot{x}$
$\star$ to
$\star$ in
$
$ D
$
D$
$
$ D
$\frac{1}{x}$
$\ddot{\bullet}$
$*D$
1087
Azionisti in proprio:
Azionisti:

$\frac{1}{2}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

Assemblea Ordinaria del 21 aprile 2017
LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione FAVOREVOLI in
Saba
in
Eri
$\sim$ $\sim$
$\sim$ $\mu$
Badge
$\ddot{x}$
Ragione Sociale Proprio a,
ō.
Del
Total
$\mathbf{G}^*$ CENTRAL PROVIDENT FUND BOARD UAW RETIREE MEDICAL BENEFITS TRUST 227.844 227.844
$\ddot{\bullet}$ DESJARDINS GLOBAL INFRASTRUCTURE FUND 4.816 4.816
$\mathbf{u}$ DESJARDINS GLOBAL BALANCED STRATEGIC INCOME FUND 257.832
8.493
257.832
8.493
$4*D$ CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO 4.209
$\mathbf{L}^*$ CALVERT RESP INX SRS, INC.-CLVRT DVD MRKTS EX-U.S. RSP £
ž
1.470 4.209
1.470
$4D$
$\mathbf{L}^
$
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC 826.511 826.511
$x * D$ VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
ю
111.59
$***D$ FIDELITY SELECT GLOBAL EQUITY INSTITUTIONAL TRUST 7.576 111.595
7.576
$x \star D$ FIDELITY SELECT INTERNATIONAL EQUITY INSTITUTIONAL TRUST 28.092 28.092
$***D$ FIDELITY GLOBAL EQUITY INVESTMENT TRUST 82,076
4.119
82.076
4.119
$\mathbf{G}$ FIDELITY INTERNATIONAL EQUITY INVESTMENT TRUST 76.282
$\ddot{\bullet}$
$***D$
SAN JOSE FEDERATED RETIREE HEALTH CARE TRUST FUND 76.282
4.987
.967
×,
$\ddot{x}$ FDP GLOBAL DIVIDEND EQUITY PRIVATE PORTFOLLO
PARAMETRIC INTERNATIONAL EQUITY FUND
11.722 11.722
$4*D$ TAX - MANAGED INTERNATIONAL EQUITY PORTFOLIO 21.704 21.704
$4*D$ BENEFIT TRUST COMPANY 3.094 .094
m
$***D$ 14.800 14.800
13.396
$4*D$ THE GENERAL MOTORS CANADA HOURLY PLAN TRUST
THE GENERAL MOTORS CANADA SALARIED PLAN TRUST
13.396
2.384
$*D$ LAND BK OF TW IN ITS CAP AS MSTR CUS OF FR TEM SIN M-A INC r,
6.993 $2.384$
$6.993$
$\ddot{x}$
$x * D$
DYNAMIC GLOBAL INFRASTRUCTURE FUND 935.600 935.600
$*D$ DYNAMIC ALTERNATIVE YIELD FUND 195.000
.195.000
$***D$ DYNAMIC GLOBAL EQUITY INCOME FUND 78.546 78.546
$\ddot{x}$ ROCHE U.S. RETIREMENT PLANS MASTER TRUST
DYNAMIC GLOBAL STRATEGIC YIELD FUND
17.615 17.615
$*D$ BROOKFIELD GLOBAL REAL ASSET FUND 222.688 222.688
$x \star D$ TRANSAMERICA JPMORGAN TACTICAL ALLOCATION VP 3.700 3.700
$*$ LAZARD GLOBAL INFRASTRUCTURE FUND 0.448
Н
10.448
$*D$ TRANSAMERICA AB DYNAMIC ALLOCATION VP 5.661
Ŕ
745.661
$x \times D$ TANGERINE DIVIDEND PORTFOLIO .254
394
2.254
$*D$ TANGERINE BALANCED INCOME PORTFOLIO 829 829
1.394
$x * D$
$***D$
TANGERINE BALANCED PORTFOLIO 242
$\bullet$
.242
$***D$ TANGERINE BALANCED GROWTH PORTFOLIO
TANGERINE EQUITY GROWTH PORTFOLIO
518
10 TH
518
¢
$\ddot{x}$ LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND .000
÷
.000
4
$\ddot{\bullet}$ MN SELECT EQUITY ASSET FUND .684


rJ.
$\bullet$
$\overline{\phantom{0}}$
9.684
ä
$\star \star D$ MM MSCI EAFE INTERNATIONAL INDEX FUND .482
o
$\bullet$
-482
တ ထ
$\ddot{\bullet}$ SPDR S+P GLOBAL DIVIDEND ETF .617 .617
$\ddot{x}$ INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC S,

$\frac{5}{1}$
950
$\ddot{x}$ SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO
SUNAMERICA SERIES TRUST- SA SCHRODERS VCP GLO ALLOC PORTF
6.844 నె
6.844
$\ddot{x}$
$\frac{1}{2}$
SUNAMERICA SERIES OLIO m
SA INTERNATIONAL INDEX PORTFOLI
$\mathbf{I}$
TRUST
$\circ$ 342
5.62
342
5.54
$\blacksquare$
Pagina 30
Azionisti. Teste:
1087
ននី
Azionisti in proprio: $\ddot{\phantom{0}}$
Azionisti in delega:
$\overline{17}$

1087 Teste:
17 Azionisti in delega:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

لمة

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

FAVOREVOLI

$\begin{array}{c} 1 \ 1 \ 1 \end{array}$

$\frac{1}{2}$

Assemblea Ordinaria del 21 aprile 2017

$\ddot{\phantom{1}}$

$\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\$

j

$\ddot{\ddot{\cdot}}$

$\ddot{\phantom{0}}$

$\begin{array}{c} \frac{1}{2} \ \frac{1}{2} \ \frac{1}{2} \end{array}$ $\ddot{\phantom{0}}$

$\frac{1}{2}$

21 aprile 2017 13.50.03

$\mathbb{R}^{d}$

$\ddot{\phantom{0}}$

医异核
$\frac{1}{2}$
医红素 经
$\frac{1}{2}$
$\sim 10^{10}$ . Totale 9.344
4.245
898.502 522.602
69.480 3.949 8.348 258 9.580
2.369
4.976 4.809 1.002 42.426
11.988
1.243 7.003 27.007 13.617 22.000 52.090 6.709 8.137 180.037
14.501
253 21.927 25.408 50.417 3.137 Ō
÷
67.349
32,054
$\frac{3}{2}$ 161.934 11.884 1.827
58
256.198 6.075 .986
.483
$\frac{1}{2}$
884
575 O
ʻ5
$\bullet$
ന ത
۰
In
F,
Delega
9.34
÷
4.245
898.502 522.602 69.480 3.949 .348
$\boldsymbol{\infty}$
.580
258
o
2.369
۳
4.976 4.809 1.002 42.426
11.988
1.243
7.003
27.007 13.617 22.000 52.090 6.709 8.137
180.037
14.501 253 21.927 25.408 50.417 3.137 349
0.54
$\overline{6}$
$\vec{v}$
433 161.934 11.884 58.827 256.198 6.075 10.986
m
4.48
$\bullet$
œ
s
57
۰
$\ddot{5}$
$\blacksquare$
$\sim$
$\frac{5}{15}$
$\bullet$
Proprio
FAVOREVOLI Pagina 32
Ë Ę FUND Ŀ, 1070
SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST COMPENSATION BOARD SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ROMAN CATHOLIC BISHOP OF SPRINGFIELD A CORPORATION SOLE VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLED FUND
VANGUARD INVESTMENTS II COMMON CONTRACTUAL FUND
VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND WELLS FARGO BK DECL OF TR EST INV FUNDS FOR EMPLOYEE BEN WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO WELLS FARGO MASTER TRUST INTERNATIONAL GROWTH PORTFOLIO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST WISDOMTREE DYNAMIC CURRENCY HEDGED EUROPE EQUITY FUND DYNAMIC CURRENCY HEDGED INTRNL EQUITY FUND DEFA EQUITY INCOME FUND INTERMATIONAL EQUITY FUND
GLOBAL HIGH DIVIDEND FUND
INTERNATIONAL DIVIDEND EX-FINANCIALS FUND INTERNATIONAL LARGECAP DIVIDEND FUND PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY
COMPANY
4 ANNUITY
MANULLIE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT SSGA EAFE INDEX PLUS NON-LEWDING COMMON TRUST FUND RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR Teste: Azionisti in delega:
LISTA ESITO DELLE VOTAZIONE Oggetto: Relazione sulla remunerazione Ragione Sociale STATE STREET IRELAND UNIT TRUST THE WORKERS' SIR DAVID TRENCH FUND FOR RECREATION SUNSUPER SUPERANNUATION FUND PINEBRIDGE GLOBAL FUNDS UBS (IRL) ETF PLC VANGUARD VANGUARD FTSE DEVELOPED EUROPE INDEX ETF WINTON UCITS FUNDS PLC WELLS FARGO DIVERSIFIED INTERNATIONAL FUND WISDOMTREE ISSUER PUBLIC LIMITED COMPANY WASHINGTON STATE INVESTMENT BOARD WISDOMTREE WISDOMTREE WISDOMTREE
WISDOMTREE
WISDOMTREE WISDOMTREE WISDOMTREE EUROPE LOCAL RECOVERY FUND NEW YORK STATE TEACHERS RETIREMENT SYSTEM NEW YORK STATE TEACHERS RETIREMENT SYSTEM PENSIOENFONDS METAAL OFP PRUDENTIAL RETIREMENT INSURANCE SSGA 1087
$\overline{17}$
Badge $\frac{1}{x}$ $\frac{1}{2}$ $\ddot{\bullet}$ $\ddot{\bullet}$
$\ddot{x}$
$4 * D$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\mathbf{u}$ $\ddot{x}$ $\ddot{x}$
$\ddot{\bullet}$
$\ddot{\bullet}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $\mathbf{u}$
$+10$
$\ddot{x}$ $4*D$ $\ddot{x}$ $+1$ $\mathbf{f}$ $\ddot{ }$ $\ddot{x}$
$\ddot{x}$
$\ddot{\cdot}$ $\ddot{ }$ $\ddot{x}$ $2*1$ $\ddot{x}$ $\ddot{x}$
$4*D$
$\mathbf{u}$ $***D$ $\star$ + $\mathbf{u}$ $***$ $x * D$
$x * D$
Azionisti Azionisti in proprio:

$\frac{1}{2}$ , $\frac{1}{2}$

23
1070

1087 Teste:
17 Azionisti in delega:

$\ddot{\phantom{0}}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

89 S

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

FAVOREVOLI

1.899
Total
1.899
belega
Proprio
337.687
337.687
46.312
46.312
553
.
ف
6.533
1.333
1.333
216.740
216.740
500
441.
441.500
763
$\bullet$
$\overline{2}$
22.763
772
772
748
Ġ,
5.748
532.703
532.703
10.082
10.082
33.783
33.783
70.175
70.175
8.973
8.973
17,010
17.010
734.485
734.485
286.071
286.071
29.759
29.759
31.412
31.412
20.030
20.030
$3.062$
1.943
3.062
1 943 62.646
62.646
573.594
573.594
218.040
218.040
17.719
17.719
3.052
3.052
51.816
51.816
33.544
33.544
11.498
11.498
207.821
207.821
16.000
16.000
402.064
13.697
402.064
20.732
13.697
498
4
25.498
20.732
15.150
15.150
ğ

14.769
3.201
13.284
30.Z 858
387.858
- 0
513
35.343
$\mathbf{h}_i$
30g
SOS
104
Þ
Ξ
á
Ragione Sociale GSO ADGM III COMMON CONTRACTUAL FUND
Badge
$x \star D$
Բ
TRUST FUN
STATE STREET SP GLO INFRA INDEX NON-LENDING COMMON
$***D$
e
TRUST FUN
COMMON
SSGA MSCI EUROPE SCREENED INDEX NON-LENDING
$*$ D
TR FUND
MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON
$\star$ D
GLOBAL ADVANTAGE FUNDS - MAJOR MARKETS TEILFONDS
$\mathbf{L}$
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV
$\star$ D
AXA WORLD FUNDS
$***D$
GOLDMAN SACHS FUNDS
$\ddot{x}$
KIEGER FUND I
$*D$
SELECT INDEX SERIES
$\star$ * D
UBS ETF
$\ddot{x}$
ISHARES MSCI ACWI LOW CARBON TARGET ETF
$\star$ : D
TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
$***D$
IBM 401K PLUS PLAN
$4*D$
IBM RETIREMENT PLAN
$\ddot{x}$
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
$4 + D$
COLLEGE RETIREMENT EQUITIES FUND
$***D$
TIIA-CREF INTERNATIONAL EQUITY INDEX FUND
$\mathbf{G}$
VALIC COMPANY I-INTERNATIONAL EQUITIES FUND
$+1$
METROPOLITAN SERIES FUND- MSCI EAFE INDEX PORTFOLIO
$x \star D$
STATE OF MINNESOTA
$***D$
STATE OF MINNESOTA
$***D$
JOHN HANCOCK INSURANCE COMPANY OF VERMONT
$x * D$
SPDR MSCI ACWI EX-US ETF
$x * D$
S+P INTERNATIONAL DIVIDEND ETF
SPDR
$x * D$
S&P GLOBAL INFRASTRUCTURE ETF
SPDR.
$4*D$
S&P WORLD (EX-US) ETF
SPDR
$4 * D$
SPDR S+P INTERNATIONAL INDUSTRIAL SECTOR ETF
$x \star D$
GLOBAL INFRASTR PTF
INC.
THE UNIVERSAL INSTITUTIONAL FUNDS,
$***D$
MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF
$***D$
THE UNIVERSAL INST F INC - GLOBAL STRATEGIST PORTFOLIO
$*D$
TEACHER RETIREMENT SYSTEM OF TEXAS
$\star$ D
NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST
$***D$
GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND
COMMON TRUST ITALY FUND
$x \star D$
ь.
WAT WESTM BK PLC ATF THE PRUD QUAL INV SC UM UT- PRUD E QIS
$**D$
$
D$
MANAGED PENSION FUNDS LIMITED
$\ddot{x}$
THE TRUSTEES OF CONOCOPHILILIPS PENSION PLAN
$\ddot{x}$
$\ddot{*}$ FAMILY INVESTMENTS CHILD TRUST FUND
FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND
$\star$ D
HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND
$\ddot{a}$
CUMBRIA LOCAL GOVERNMENT PENSION SCHEME
$\frac{1}{2}$
OMNIS MANAGED INVESTMENTS ICVC - ONNIS MULTI-ASSET INCOME FUND
$***D$
Pagina 33 R
Teste:
1087
1070
Azionisti in delega:
$\overline{17}$
Azionisti:
Azionisti in proprio:

$\frac{1}{2}$

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

LISTA ESITO DELLE VOTAZIONE

$\frac{1}{2}$ Totale
1.715
Delega
1.715
10.852
366.842
.852
.842
$\frac{1}{2}$
366.
58.593
643.553
643.553
58.593
3.990
352.597
3.990
352.597
61.460
137.631
61.460
137.631
586
19.790
586
19.790
2.423
2.423
211.440
36.342
36.342
211.440
1,178
1.178
.759.795
3.191
Z
.759.795
3.191
Ν
2.804
2.804
23.469
15.136
23.469
15.136
3.500
3.500
25.009
309
25.009
309
282
282
545
÷
r,
7.545
1.302
1.044
1.302
1.044
882
882
557
11.682
344.5
11.682
344.557
326
326
516
516
360
290
.
په
4.360
290
6.420
H
420
$\ddot{5}$
5.530
315
Ń
25.530
.315
$\mathbf{\Omega}$
.117
$\sim$
$\rightarrow$
1.117
$-18.$
$\sim$
178
$\mathbf{\Omega}$
.800
1.217
$\sim$
2.800
1.217
475
$\frac{1}{9}$
٠
475
961
$\bullet$
FAVOREVOLI Propri CND Ë
Þч

IND FUN
Pagina 34
Oggetto: Relazione sulla remunerazione
LISTA ESITO DELLE VOTAZIONE
THE TRUSTEES OF GOLDMAN SACHS UK RETIREMENT PLAN
Ragione Sociale
INVESTMENT FUNDS (1) - M+G EUROPEAN INDEX TRACKER FUND
- M+G INCOME ALLOCATION FUND
(14)
INVESTMENT FUNDS
$\frac{6}{21}$
$\frac{6}{2}$
MULITI-MANAGER ICVC - MULITI-MANGER INTERNATIONAL EQUITY FUND
LEGG MASON FUNDS ICVC- LEGG MASON IF RARE GLOBAL INF INC F
M+G INVESTMENT FUNDS (11) - M+G EPISODE INCOME FUND
THE TRUSTEES OF SAL PENSION SCHEME
INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX
VANGUARD INV FDS ICVC-VANG FTSE DEV WOR ID EX - UK EQT IND
VANGUARD
VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOB ALL CAP
STATE STREET INTERNATIONAL EQUITIES INDEX TRUST
SPDR S+P WORLD EX AUSTRALIA FUND
SPDR S+P GLOBAL DIVIDEND FUND
ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED CHRISTIAN SUPER
SUPER
CHRISTIAN
LAZARD GLOBAL LISTED INFRASTRUCTURE FUND STATE STREET INT EQTS INDEX TRUST EX TOBACCO EX CONTR WEAPONS
LAZARD GLOBAL EQUITY FRANCHISE FUND
STATE PUBLIC SECTOR SUPERANNUATION SCHEME AXA IM ACWI SMARTBETA EQUITY FUND UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF
SUNSUPER SUPERANNUATION FUND
IQ MSCI EUROPE ETHICAL ETF
UBS 1
AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND
TRUSTEES OF BE PENSION FUND
THE
THE ANNENBERG FOUNDATION COMBUSTION ENGINEERING 524 (G) ASBESTOS PI TTRUST THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUST
NORTHERN FUNDS INTERNATIONAL GROWTH EQUITY FUND
ACORN 1998 TRUST EXELON PEACH BOTTOM UNIT 1 QUALIFIED FUND
EXELON FITZPATRICK NONQUALIFIED FUND
QUALIFIED FUND
EXELON FITZPATRICK
FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ILLINOIS TOOL WORKS INC. MASTER TRUST
3 UAD 9/19/02
JTW TRUST NO.
9/19/02
$1$ UAD
TRUST NO.
Į
9/19/02
2 UAD 9/19/02
$4$ UAD
TRUST NO.
TRUST NO.
Ĕ
TTW
MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST UBS FINANCIAL SERVICES INC PENSION PLAN TRUST
PLEIADES TRUST
Badge
$\frac{d}{\epsilon}$
$4*D$
$\ddot{\bullet}$
ם*ד
$\ddot{x}$
$\ddot{x}$
$x * D$
$\ddot{x}$
$\ddot{x}$
$\ddot{x}$
$x * D$
$\ddot{\bullet}$
$\ddot{\bullet}$
$\ddot{x}$ ្នុង
$\mathbf{r}^*$
$\ddot{ }$ $\mathbf{r}^*$
$\ddot{\bullet}$
$\ddot{x}$ $\ddot{\bullet}$
$\ddot{x}$
$\ddot{\bullet}$ $\ddot{\bullet}$ $***D$
$\ddot{ }$
$\mathbf{u}$ $4 + D$
$\mathbf{G}$
$\ddot{x}$ $\ddot{a}$
$\ddot{ }$
$\ddot{x}$ $\ddot{ }$ $\ddot{x}$
$\ddot{\bullet}$
$\ddot{ }$ $+1$ $\ddot{x}$
$\mathbf{G}$
$\ddot{x}$ $\ddot{x}$
$x * D$

$\frac{1000}{1000}$

1087 Teste:
17 Azionisti in delega:

Azionisti:
Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

ĺ
I
¢
٦
Ξ
ı
PA.

.
......

rotale
361
belega
361
736
736
000
8.000
2.013 $2.073$
$2.573$
$1.676$
2.513
1.676 998
998
.382
N
2.382
23.864
23.864
099 2.558
2.0411
2.1012
2.152
2.152
2.152
8689811122888888888888888888888888888888
472 679 729 158
$\sim$
1.697
1.697
.152
1 152
327
327
3.304
3.304
17.206
17,206
64.479
64.479
12.215
12.215
394.518
394.518
1.236
1.236
623
623
.733
4
14.733
3.337
3.337
$\frac{1}{6}$
$\frac{3}{8}$
$\frac{1}{2}$
$\frac{1}{9}$
5.125
5.125
44.984
44.984
3.268
3.268
4.192
4.192
617
$\overline{5}$
3.055 6.209 1.221 44.401 Ņ
8.462
16.913
Proprio
Pagina 35 3 1070
Ragione Sociale PITZER COLLEGE SAMFORD UNIVERSITY PENSION PLAN TRUST AVANDA GLOBAL MULTI-ASSET MASTER FUND m
HRW TESTAMENTARY TRUST NO
TESTAMENTARY TRUST NO 1 TRUST NO 2 UAD 01/17/03 TESTAMENTARY TRUST NO. 10 HRW TRUST NO 1 UAD 01/17/03 WHEELS COMMON INVESTMENT FUND H
HRW TESTAMENTARY TRUST NO.
v
TRUST NO
TESTAMENTARY
TRUST NO 4
TESTAMENTARY
٥
TESTAMENTARY TRUST NO.
œ
TRUST NO.
TESTAMENTARY
TRUST NO 2
TESTAMENTARY
TESTAMENTARY TRUST NO. TRUST NO 4 UAD 01/17/03 TESTAMENTARY TRUST NO 5 $\frac{2}{\pi}$
TESTAMENTARY TRUST NO.
HRW TRUST NO 3 UAD 01/17/03 EXELON CORPORATION NUCLEAR DECOMMISSION TRUST - NON TAX QUAL BANK OF BOTSWANA CHEVRON MASTER PENSION TRUST CHEVROM UK PENSION PLAN GENERAL PENSION AND SOCIAL SECURITY AUTHORITY HONG KONG SAR GOVERNMENT EXCHANGE FUND JLLC
Ë
BUNTING INTERNATIONAL DEVELOPED EQUITY
CARROLL AVENUE PARTNERS LLC CARNELIAN INVESTMENT MANAGEMENT LLC STATES OF JERSEY COMMON INVESTMENT FUND DYNASTY INVEST, LTD DFI LP EQUITY (PASSIVE) EVA VALLEY MAI LLC PYRAMIS GLOBAL EX U.S. INDEX FUND LP FS OVERLAY C - PARAMETRIC FOURTH AVENUE INVESTMENT COMPANY FIDDLER PARTNERS LLC THE BUNTING FAM INT DEVELOED EQUITY LIMITED LIABILITY CO INTERNATIONAL EQUITY FUND THE JBUT MASTER INVESTMENT PARTNERSHIP LLP NTGI-QM COMMON DAILY EAFE INDEX FUND - NON LENDING LAKE AVENUE INVESTMENTS, LLC LLC
LEGAL & GENERAL MSCI EAFE FUND,
Teste:
1087
Azionisti in delega:
$\mathbf{L}$
Badge $***D$ $\ddot{x}$ $***D$ $\ddot{x}$ ЩИ
$\ddot{x}$
HEW
$\ddot{x}$
HRW
$\ddot{x}$
$\ddot{x}$ $\ddot{x}$ $\ddot{x}$ HTW
$\ddot{x}$
ELEM
$\ddot{x}$
HFW
$\ddot{ }$
HIPW
$\ddot{x}$
HFW
$x \star D$
HFW
$+1$
HRW
$***D$
HRW
$x * D$
HRW
$\mathbf{L}^*$
$*D$ $***D$ $*D$ $\ddot{x}$ $*D$ $x * D$ $\ddot{x}$ $*D$ $***D$ $***D$ $*D$ $\ddot{x}$ $*$ D $\frac{D}{k}$ $\ddot{x}$ $\ddot{x}$ $***D$ $\ddot{x}$ $\overline{\phantom{a}}$ $\ddot{x}$ $\star$ D $\ddot{x}$ $***D$ $x * D$ Azionisti in proprio:
Azionisti:

The conditions

$\frac{1}{2}$

$\frac{1}{4}$

Assemblea Ordinaria del 21 aprile 2017

LISTA ESITO DELLE VOTAZIONE 高官 かいわ
Oggetto: Relazione sulla remunerazione
FAVOREVOLI $\frac{\dot{\alpha}}{k}$
Badge Ragione Sociale Proprio Delega Totale
$\ddot{\ddot{\bm{x}}}$
$\ddot{x}$
LEHMAN-STAMM FAMILY PARTNERS LLC
LTW GROUP HOLDINGS, LLC
602 602
$\ddot{\bullet}$ LTW INVESTMENTS LLC 5.157 5.157
$\ddot{x}$ LOY PARTNERSHIP, LLC 1,217
9.311
9.311
1.217
$\ddot{x}$ MF INTERNATIONAL FUND LLC 805 805
$\ddot{\bullet}$ 82A HOLDINGS, LLC 6.181 6.181
$*$ D NELKE PARTNERSHIP 2.148 2.148
$\mathbf{u}^*$
$\star\star$
OMEGA FFIP LIMITED PARTNERSHIP
OHANA HOLDINGS LLC
48.800
1.398
48.800
1.398
$\ddot{\bullet}$ ORIZABA, LP 19.554 19.554
$\ddot{\bullet}$ CINDY SPRINGS, LLC 2.710 2.710
$\ddot{x}$ NONLEND
NTGI-OM COMMON DAILY ALL COUNGD EX-US INV MKT INDEX
10.991 10.991
$\ddot{x}$
$\ddot{\bullet}$
NDM LIQUID LLC 3.494 3.494
$\ddot{\bullet}$ ROTHKO ALL COUNTY WORLD EX-US EQUITY FUND 1P
RAMI PARTNERS, LLC
846 846
$\ddot{x}$ SENTINEL INTERNATIONAL FUND 7.168
1.307
7.168
1.307
$\ddot{\bullet}$ SENTINEL INTERNATIONAL TRUST .378
$\sim$
2.378
$\ddot{x}$ SIM GLOBAL BALANCED TRUST. 568 568
$\ddot{x}$ SILVER GROWTH FUND, LP
$\star\bullet$ GLOBAL BOND FUND 5.124 5.124
$\ddot{x}$
$\ddot{ }$
FCM INTERNATIONAL LLC
MALACHITE 35 TRUST
583 589
$\ddot{x}$ i
L
FORTRESS INTERNATIONAL EQUITY PARTNERSHIP
10.125 10,125
$\ddot{ }$ LEGAL & GENERAL MSCI EAFE SL FUND, LLC 2.794
14.172
2.794
14.172
$\ddot{ }$ NTGI-QM COMMON DAILY EARE INDEX FUND - LENDING 31.252 31.252
$\ddot{x}$ LEND
j.
NTGI - QM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX F
17.562 17.562
$\ddot{x}$ END F
×
UNITED NATIONS, ON BEHALF OF UNITED NATIONS UNIVERSIT
6.100 6.100
$+10$
$\ddot{x}$
INTERNATIONAL MONETARY FUND STAFF RETIREMENT FLAN 440 440
$\ddot{\bullet}$ UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE NEAR EAST
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C
2.256 2.256
$\ddot{\bullet}$ GIC PRIVATE LIMITED 64.658
19.955
64.658
19.955
$\mathbf{f}^*$ FIDELITY INVESTMENT TRUST FIDELITY INTERNATIONAL CAPITAL APPRECIATION 419.713 419.713
$\mathbf{f}$ SALEM STREET TRUST: FIDELITY FLEX INTERN INDEX FUND
FIDELITY
$\ddot{ }$ $\frac{2}{3}$
$\ddot{\bullet}$
$\ddot{x}$
U.S. INDEX FUND
SALEM STREET TRUST FIDELLITY SERIES GLOBAL EX
FIDELITY
90.281 90.281
$\ddot{x}$ HAGFORS LIMITED
BLUE SKY GROUP
10.808 10.808
$\ddot{x}$ NEW ZEALAND SUPERANNUATION FUND 47.515
70.471
47.515
70.471
$\ddot{\bullet}$ ZEALAND SUPERANNUATION FUND
N.W
11.493 11.493
$4*D$
$\ddot{x}$
QUEENSLAND INVESTMENT TRUST NO. 2
INTERNATIONAL EQUITIES FUND
DIC
1.362 1.362
$\ddot{x}$ ACT CHIEF MINISTER, TREAS AND ECO DEV DIR SUPERANN PROV ACC 5.946 5.946
$+1$ ENERGY INVESTMENT FUND 12.625
277.737
12.625
277.737
$\mathbf{r}$ MAGELLAN INFRASTRUCTURE FUND (UNHEDGED) 273.612 273.612

Pagina 36

$\frac{3}{2}$

1087 Teste:
17 Azionisti in delega:

Azionisti:
Azionisti in proprio:

21 aprile 2017 13.50.03

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

Assemblea Ordinaria del 21 aprile 2017

21 aprile 2017 13.50.03

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

TAVOPTVOLI

Φ
Total
273.778 8.185 5.600 108.609 591.719 20.228
18.890
35.759
1.245
48.977 126.411
$\mathbf{\sigma}$
1.365 138.783 845.092 1489 429 981 352
14.684
1.634 42.845 3.141 61.100 49.791 67.123 1.485 40.820 77.432 24.684 42.337 25.265 31.322
5.773
4.904 16.346 7.695 3.465 58.530 609.297 7.0:845 179 Þ
80P
è
жØ ΥV Nilia è
9
$t_{c}$
Delega 273.778 8.185 5.600 108.609 591.719 20.228 18.890 35.759 1.245 48.977
.126.411
1.365
m
138.783 845.092 $1.489$
$2.429$
G80 352 14.684 1.634
42.845
3.141 61.100 49.791 67.123 1.485 40.820 77.432 24.684 42.337 25.265 31.322 5.773 16.346
4.904
7.695 3.465 58.530 609.297 10.845 1.644 65.508 .871
Proprio
HAARAANA. Pagina 37
TRUST
TRUST
JUPITER EUROP INC F 3 1070
STATE OF IDAHO ENDOWMENT FUND INVESTMENT BOARD MORGAN STANLEY DEFINED CONTRIBUTION MASTER TRUST NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST VOL EMPL BEN ASS OF THE NON-REPR EMPL OF SOUT CAL EDISON CO
1999 VOL EMPL BEN ASS NON-REPR EMPL OF SOUT CAL EDISON CO
DUKE ENERGY CORPOBATION MASTER RETIREMENT TRUST FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM LOCKHEED MARTIN CORPORATION MASTER RETIREMENT LOCKHEED MARTIN CORPORATION MASTER RETIREMENT POLICEMEN'S ANNUITY AND BENEFIT FUND OF CHICAGO
POLICEMEN'S ANNUITY AND BENEFIT FUND OF CHICAGO
LIMITED PENSION TRUST FUTURE FUND BOARD OF GUARDIANS FOR AND ON BEHALF OF FUTURE MAGELLAN INFRASTRUCTURE FUND (CURRENCY HEDGED) Azionisti in delega:
Teste:
GOVERNMENT EMPLOYEES SUFERANNUATION BOARD
MERCER PASSIVE INTERNATIONAL SHARES FUND
PARTNERS GROUP GLOBAL MULTI-ASSET FUND MAGELLAN CORE INFRASTRUCTURE FUND MAGELLAN INFRASTRUCTURE FUND CSAA INSURANCE EXCHANGE CLEARWATER INTERNATIONAL FUND HUBBELL INCORPORATED MASTER PENSION TRUST MICHIGAN CATHOLIC CONFERENCE ST. JOSEPH HEALTH SYSTEM SAMFORD UNIVERSITY THE TRUSTEES OF THE HENRY SMITH CHARITY TRINITY COLLEGE CAMBRIDGE UBS 401 (K) PLAN TRUST USAA MASTER TRUST (PENSION AND RSP) WYOMING RETIRENT SYSTEM
CITY OF TALLAHASSEE
OF CANADA,
FORD MOTOR COMPANY
HSBC INTERNATIONAL EQUITY POOLED FUND HALIFAX REGIONAL MUNICIPALITY MASTER TRUST OPSEU PENSION PLAN TRUST FUND FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD IBM DIVERSIFIED GLOBAL EQUITY FUND GARD COMMON CONTRACTUAL FUND NATIONAL WESTMINSTER BANK PLC AS TR OF 1087
Ragione Sociale BANNER HEALTH Azionisti in proprio:
Badge $***D$ $*D$ $*D$ $\star$ + D $\frac{1}{2}$ $\ddot{\bullet}$ $\frac{1}{2}$ $***D$
$\ddot{x}$
$\ddot{x}$ $x \neq 0$ $x + D$ $\mathbf{u}$ $x \star p$ $\mathbf{L}$ $\ddot{x}$ $D$
$
D$
$x \star D$ $***D$ $4 * D$ $x * D$ $x \star p$ $***D$ $*D$ $***D$ $*D$ $***D$ $*D$ $***D$ $***D$ $\ddot{\bullet}$
$*D$
$\ddot{x}$ $*$ D $\ddot{\bullet}$ $*D$ $***D$ $***D$ $\ddot{ }$ $***D$ $*10$ $\frac{1}{2}$ Azionisti:

$\begin{array}{cccccccccc} \hline \hline \hline \hline \hline \hline \hline \hline \hline \hline \hline \hline \hline \$

$\ddot{\phantom{0}}$

ţ.

21 aprile 2017 13.50.03

Ordinaria del 21 aprile 2017
Assemblea
LISTA ESITO DELLE VOTAZIONE $\frac{\sqrt{2}}{2}$
Oggetto: Relazione sulla remunerazione
FAVOREVOLI $\begin{array}{l} \nabla_{\mu}\left(\mathbf{q}{\mu}\right)\ \nabla{\mu}\mathbf{q}{\nu}\ \nabla{\mu}\mathbf{q}{\nu}^{\mu}\left(\mathbf{q}{\nu}\right)\ \nabla_{\mu}\mathbf{q}{\nu}^{\mu}\left(\mathbf{q}{\nu}\right) \end{array}$
$\frac{1}{2}$
Badge Ragione Sociale Proprio Totale
$x * D$ THE BANK OF IRELAND STAFF PENSIONS FUND uelega
177.853
177.853
$\ddot{x}$ STICHTING HEINEKEN PENSIOENFONDS 30.041 30.041
$\ddot{x}$
$x \cdot D$
GNALIZHTING PENSIOENEONDS IRM NEGERIAND
STICHTING PENSIOENFONDS SAGITTARIUS
14.215
4.411
4.411
$\ddot{\bullet}$ LOTHIAN PENSION FUND 138.384 138.384
14.215
$\ddot{\bullet}$ TYNE AND WEAR PENSION FUND 66.791
$\ddot{x}$ NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 66.791
104.382
104.382
$\ddot{x}$ COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 35.384 35.384
$\mathbf{u}^*$
$\ddot{x}$
COMMONWEALTH GLOBAL LISTED COLONIAL FIRST STATE WHOLESALE INDEXED GLOBAL SHARE FUND
INFRASTRUCTURE FUND
ø $.123.199$
$20.415$
1
.123.199
$\blacksquare$
$\star$ t HSBC UCITS COMMON CONTRACTUAL FUND 1.171 20.415
1.171
$\ddot{\bullet}$ KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND 3.398 3.398
$\ddot{x}$ MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO 4.147 4.147
$\star\star$ INVESTCO ITALIAN HOLDINGS SRL 513.016
$\bullet$
$\frac{6}{9}$
513.016
G
۱o
$4*D$ LEGAL & GENERAL GLOBAL EQUITY INDEX FUND 1.608 1.608
$\ddot{x}$ NAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN INDEX TR 298.546 298.546
$\ddot{x}$
$\ddot{\bullet}$
LEGAL & GENERAL ICAV MAT WEST BK PLC AS TRUSTEE OF THE LEGAL & GENERAL INT IND TR 24.572
$\ddot{\bullet}$ MEG INVESTMENT FUND PLC 3.280
17.733
15.837
$4*D$ POLAR CAPITAL FUNDS PLC
$4 * D$ SSGA GROSS ROLL UP UNIT TRUST 24.572
24.7280
17.7833
115.878
176.257
176.257
18.878
$\frac{1}{2}$ KLEINWORT BENSON INVESTORS INSTITUTIONAL FUND PLC 176.257
$***D$
$\ddot{x}$
NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY 36.128 36.128
$\mathbf{L}^*$ LEGAL LEGAL AND GENERAL AUTHORISED CONTRACTUAL SCHEME
& GENERAL AUTHORISED CONTRACTUAL SCHEME
1.048 1.048
7.576
$***D$ BANCO NACIONAL DE PANAMA, ACTING AS TRUSTEE OF THE FIDEICOMIS FONDO DE AHORRO DE PANAMA
ă
$\circ$
7.576
1.512
$4*D$ KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP $1.512$
$27.442$
$\ddot{x}$ ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND 27.442
35.938
35.938
$\ddot{x}$ FJARDE AP-FONDEN 168.703 168.703
$\ddot{u}$ STICHTING DOUWE EGBERTS PENSIOENFONDS
$\ddot{\bullet}$
$+10$
STICHTING PENSIOENFONDS ING 15.792
25.628
57.843
23.843
$15.792$
$25.628$
$57.877$
$23.843$
$\ddot{x}$ VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1
VERDIPAPIRFONDET KLP AKSJEEUROPA
INDEKS 1 13.843
$x + D$ VERDIPAPIRFONDET KLP AKSJEGLOBAL LAVBETA I 468.420 468.420
$\ddot{x}$ NORTHERN TRUST UCITS FGR FUND 86.614 16.614
$\bullet$
$\ddot{\bullet}$ STICHTING PENSIOENFONDS CAMPINA 350 350
$\ddot{x}$ LA SAUVERGARDE 940
ທ່ີ
H
5.940
$\mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \mathbf \math$
$x * D$
$\frac{1}{2}$
GMF VIE .089.320
.089.320
$***D$ ASSURANCES
5ND
300.400 300.400
$\ddot{x}$ FIDELIA ASSISTANCE
TARD S.A.
NAN
E
392.203
.250
in,
392.203
5.250
$\mathbf{f}^*$ ASSISTANCE PROTECTION JURIDIQUE 550
26.
26.550
$4 + D$ MAAF VIE 302
O)
$\ddot{a}$
$-302$
O)
ਚੁੱ
Pagina 38
Azionisti: 1087 Teste:
ក្នុ
Azionisti in proprio: $\Gamma$ Azionisti in delega:

$\frac{1}{\sqrt{2}}\frac{1}{\sqrt{2}}\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^{\frac{1}{2}}$

$\bar{\gamma}$

$\cdot$

Assemblea Ordinaria del 21 aprile 2017

FAVOREVOLI

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

Total 18.800 15.096 292, 113 70.110 112.000 560.500 51.529 178.587 53.805 2.747 144.648 19,455 5.938 2.799 69.450 52.240 20.249 333.894 26.111 42.527 519
$\frac{519}{20}$
26.001 67.426 497.855 14.830
3.680
17.376 95.967 268.810 134.265
126.262
22.533 2.155 .373.834
$\mathbf{\tilde{c}}$
65.000 299.615 96.920 تتلف
$\theta_{\vec{p}}$
256
ă $\delta \mathcal{A}_\mathcal{A}$ א קאַ 77 NOTA
18.800
Deleg
Proprio
15.096 292,113 70.110 112.000 560.500 51.529 178.587 53.805 2.747 144.648 19.455 5.938 2.799 69.450 52.240 20.249 333.894 26.111 .527
$\overline{2}$
26.001 67.426 497.855 14.830 3.680 17.376 95.967 268.810 126.262 134.265 2.155
22.533
373.834
2
65.000 299.615 96.920 13.415 2.921 194.642 17.456 144.938
Ragione Sociale ASSURANCES BANQUE POPULAIRE IARD
FCP COVEA FINANCE ACTIONS EUROPE INSTIT
MAAT SANTE
COVEA FINANCE EUROPE INSTITUTIONNELS II FCP CAVEC METROPOLE DIVERSIFIE COVEA ACTIONS RENDEMENT SICAV COVEA FINANCE HORIZON DURABLE FCP COVEA FINANCE ACTI EUROPE COVEA PATRIMOINE
FCB
F
STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA STG PFDS V.D. GRAFISCHE PFDS AHOLD
STG.
SPOORWEGPFDS MANDAAT BLACKROCK
$\frac{1}{2}$
STICHTING PENSIOENFONDS OPENBAAR VERVOER Ē
PETTELAAR EFFECTENBEW. INZ. SNSRESP. IND.
THE CANADA LIFE ASSURANCE COMPANY CANADIAN MEDICAL PROTECTIVE ASSOCIATION
HE
WETA QNDA LEWENSEANI ZALLOGTTICO LIAZREZ ZALCIGNE NOTTEN ANG BMO GLOBAL INFRASTRUCTURE FUND THE GREAT-WEST LIFE ASSURANCE COMPANY COUNSEL DEFENSIVE GLOBAL EQUITY BMO MSCI EAFE INDEX ETF BMO INTERNATIONAL DIVIDEND ETF LONDON LIFE INSURANCE COMPANY GLOBAL INFRASTRUCTURE EQUITY FUND LONDON CAPITAL U.S. AND INTERNATIONAL SPECIALTY CLASS CIND
CF NCML GLOBAL EQUITY INCOME FUND
THE GLENCORE CANADIAN ROISME NOT PRESERT SECONDITY RATE MOISNET FENSION PLAN ONTARIO PENSION BOARD INC. PENSION PLAN
ONTARIO POWER GENERATION
RENAISSANCE INTERNATIONAL DIVIDEND FUND
BMO CANADA PENSION PLAN
GLOBAL INFRASTRUCTURE FUND
RENAISSANCE
RENAISSANCE REAL ASSETS PRIVATEPOOL STATE OF WISCONSIN INVESTMENT BOARD END
TD EMERALD INTERNATIONAL EQUITYINDEX
DUKE UNIVERSITY TD EUROPEAN INDEX FUND TD INTERNATIONAL EQUITY INDEX ETF PUBLIC SECTOR PENSION INVESTMENT BOARD IMPERIAL INTERNATIONAL EQUITY POOL IMPERIAL GLOBAL EQUITY INCOME POOL Pagina 39
Badge $x \ast D$ $*D$ $\mathbf{r}^*$ $\mathbf{r}$ $x \star D$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $*D$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\ddot{x}$ $\frac{1}{2}$ $\ddot{x}$ $*D$ $\star$ i D $*D$ $\ddot{x}$ $\ddot{x}$ $\star$ + $\ddot{x}$ $4 * D$ $\ddot{x}$ $4 * D$ $\ddot{\bullet}$ $\ddot{x}$ $\ddot{x}$ $+1$ $*D$ $\ddot{x}$ $*D$ $\ddot{\bullet}$ $**D$
$
D$
$\ddot{x}$
$4 * D$
$***D$ $x \star D$ $*D$ $*D$ $***D$

21 aprile 2017 13.50.03

Valley

23
1070

1087 Teste:
17 Azionisti in delega:

Azionisti:
Azionisti in proprio:

Assemblea Ordinaria del 21 aprile 2017

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

$\ddot{\cdot}$

Solvitore MARicould, NOTAIO

$\ddot{\cdot}$

$\ddot{\phantom{0}}$

$\ddot{\phantom{a}}$

$\ddot{\phantom{0}}$

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

$\ddot{\phantom{0}}$