Leonardo S.p.A. — Declaration of Voting Results & Voting Rights Announcements 2015

Jun 10, 2015

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015 (2^ Convocazione del 11 maggio 2015)

ALLEGATO * M _ al mio atto 27843 racc.

ESITO VOTAZIONE

Oggetto: Piano di Incentivazione e Piano di Coinvestimento

Hanno partecipato alla votazione:

-n° 1017 azionisti,

portatori di nº 366.361.364 azioni ordinarie, tutte ammesse al voto,

pari al 63,367831% del capitale sociale.

Hanno votato:

% su Azioni
Ordinarie
97,645409
1,010309
98,655718
0,534153
0,810129
1,344282
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.

Qiovreur géleune

Azionisti in proprio: 8 Azionisti in delega: 1009 Teste: 12 Azionisti. : 1017

ŗ

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

	Totale	2.109.155	21.877	28.800	7.957	72.499	135.420	82.571	70.000	4.112	7.018 16.357	31.202	179.881	7.418	210.162	20.868	148.415	16.548 14.021	912	137.000	4.731	59.949	312.167	2.342			ALLEGATO * M n				al mio atto 27843 racc.
	Delega	2.109.155	21.877	28.800	7.957	72.499	135.420	82.571	70.000	4.112	7.018 16.357	31.202	179.881	7.418	210.162	20.868	148.415	16.548 14.021	912	137.000	4.731	59.949	312.167	.342 $\mathbf{\Omega}$
	Proprio																									C	16 A	ļk
CONTRARI	Ragione Sociale Badge	SICAV AGOSTINI ANTONIO FIDELITY FUNDS 2918	BAYVK A4 FONDS $***D$ $x * D$	DALLAS POLICE AND FIRE PENSION SYSTEM $*D$	CITY OF PHILADELPHIA PUBLIC RETIREMENT $*D$	AVIVA LIFE & PENSIONS UK LIMITED $x*D$	AVIVA LIFE AND PENSIONS UK LIMITED $***D$	WEST MIDLANDS METROPOLITAN AUTHORITI $***D$	WEST YORKSHIRE PENSION FUND $***$	GE. BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LIMIT $***D$	STICHTING MN SERVICES EUROPE EX UK EQUITY FUND $***D$	ROBECO INSTITUTIONEEL GLOBAL ENHANCED INDEX FONDS $x * D$	STICHTING PENSIOENFONDS METAAL EN TECHNIEK STICHTING MN SERVICES AANDELENFONDS EUROPA $D$ $D$	AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND $***D$	STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) $***D$	CNP ASSUR VALEURS $***D$	UNIVERS CNP 1 $***D$	FCP NATIXIS IONIS $***D$	CMD AGIRC IXIS D $*D$	MLC LIMITED $***D$	NORTH YORKSHIRE PENSION FUND $***D$	STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA STG BEDRIJFSTAKPFDS V H $***D$	STICHTING RABOBANK PENSIOENFONDS $xD$ $**D$	PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO $x * D$	3.701.382 1,010309 Totale voti	Percentuale votanti %	0,640211 Percentuale Capitale %					Pagina 1

11 maggio 2015 18.55.33

$\frac{1}{25}$

25 Teste:
0 Azionisti in delega:

Azionisti:
Azionisti in proprio:

Assemblea Ordinaria del 08 maggio 2015 (2^ Convocazione del 11 maggio 2015)

Oggetto: Piano di Incentivazione e Piano di Coinvestimento LISTA ESITO DELLE VOTAZIONE

	Delega	200.000 76.837 100.000 150.000 5000.000000000000000000000000000000000 58.759 2.876 92.856 $2.450$ 31.433
	Proprio 350 $1.000$ $10$	500
ASTENUTI		ALTO POTENZIALE
	BERTANI PIER GIORGIO PEDERSOLI LANFRANCO CECCARELLI CLAUDIO Ragione Sociale	TTALIA RITI STKIKLISLIGNI KILOGE QNDA KSVE NGLIZINIS BOLITIZIN KWITTKI MA OD PATINISLIGI DO EURIZON CAPITAL SGR SPA- EURIZON AZIONI ANIMA SGR SPA - FONDO ANIMA STAR ITALIA ANIMA SGR SPA - FONDO ANIMA GEO ITALIA ANIMA SGR SPA - FONDO ANIMA GEO EUROPA ARCA SGR SPA FONDO ARCA AZIONI ITALIA ANIMA SGR SPA - FONDO ANIMA VISCONTEO SFORZESCO EURIZON EASY FUND EQUITY EUROPE LTE EURIZON EASY FUND EQUITY ITALY LTE ANIMA SGR SPA - FONDO ANIMA ITALIA ANIMA SGR SPA - FONDO ANIMA EUROPA EURIZON EASY FUND EQUITY ITALY ANIMA SGR SPA - FONDO ANIMA CHALLENGE EUROPEAN EQUITY CHALLENGE CYCLICAL FD CHALLENGE INTL EQUITY 1.956.931 0,534153 0,338481 NOTARFONZO ARNALDO ROSSINI LUX FUND AGOSTINI ANTONIO
	Badge 1582 2824 2821	Percentuale Capitale % Percentuale votanti % Totale voti 2918 $x * D$ $D$ $D$ $D$ $x * D$ $D$ $$ $D$ $D$ $D$ $D$ $D$ $D$ $x * D$ $D$ $*D$ $x * D$ $x * D$ 724

00000000000000000000000000000000000000

518

Teste:
Azionisti in delega: $\frac{22}{4}$

Azionisti:
Azionisti in proprio:

11 maggio 2015 18.55.33

$1.000$
1.000
10

Totale

Pagina 2

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

Oggetto: Piano di Incentivazione e Piano di Coinvestimento LISTA ESITO DELLE VOTAZIONE

	NON VOTANTI
	Ragione Sociale	Proprio	Delega	Totale
Badge
2918	AGOSTINI ANTONIO
$*D$	THALLENGE FUNDS - CHALLENGE ITALIAN EQUITY		250.000	250.000
$***D$	UBI PRAMERICA SGR SPA - AZIONI ITALIA
$***D$	JBI PRAMERICA SGR SPA - MULTIASSET ITALIA
$*D$	UBI PRAMERICA SGR SPA - AZIONI EURO
	INTERFUND SICAV INTERFUND EQUITY ITALY		$\begin{array}{l} 450\cdot 000\ 400\cdot 000\ 450\cdot 000\ 450\cdot 000\ 510\cdot 000\ 510\cdot 000\ 400\cdot 000\ 400\cdot 000\ 400\cdot 000\ 31\cdot 500\ 31\cdot 500\ \end{array}$	$\begin{array}{l} 450\cdot 000\ 400\cdot 000\ 450\cdot 000\ 450\cdot 000\ 350\cdot 500\ 500\cdot 000\ 500\cdot 000\ 500\cdot 000\ 400\cdot 000\ 400\cdot 000\ 400\cdot 000\ 400\cdot 000\ 400\cdot 000\ \end{array}$
$7*D$
$\sum_{k=1}^{n}$	FIDEURAM ASSET MANAGEMENT (IRELAND) FONDITALIA EQUITY ITALY
$x * D$	FIDEURAM ASSET MANAGEMENT (IRELAND) FIDEURAM FUND EQUITY ITALY MEDIOLANUM GESTIONE FONDI SGR SPA - FLESSIBILE ITALIA
$4 * D$
$x * D$	FIDEURAM INVESTIMENTI SGR S.P.A. - FIDEURAM ITALIA
Totale voti	2.968.000
Percentuale votanti %	0,810129 0,513361
Percentuale Capitale %

Azionisti:
Azionisti in proprio:

$-9$

9 Teste:
0 Azionisti in delega:

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

FAVOREVOLI

	Totale 500	250 138 174.626.554	.115 ω	.000 183 .625 $\mathbf{1}$	301.241	8.200	29.700 82.641	16.881	192.080	2.032.745 34.268	93.016	857.564	.348.595 Н	31.900 .266.285 m	11.225	54.865	234.776 1.487	19.350	500	1.800	33.700	53.800 54.334	486.619	92.063	4.077	39.700	57.200	250.162 52.979	18.444	22.299
	Delega	174.626.554	3.115	11.625.000	301.241	8.200	29.700 82.641	16.881	192.080	34.268 2.032.745	93.016	857.564	1.348.595	31.900 3.266.285	11.225	54.865	234.776 1.487	19.350	500	1.800	33.700	53.800 54.334	486.619	92.063	4.077	39.700	57.200	52.979 250.162	.4444 18	G .29
	Proprio 500	250 138		183														r' A
EAVURDVULI																															Pagina 4	$^{\circ}$	957
	IEPPARIELLO ANTONIO Ragione Sociale	E DELLE FINANZE MINISTERO DELL'ECONOMIA BODO DI ALBARETTO PAOLO DI STEFANO STEFANO VICARI SERGIO	GIULIANI VINCENZO ESTER ORLANDI	LIBYAN INVESTMENT AUTHORITY SAID KHALIFA SPAGNOLI BERNARDINO ALKHTALI OMAR	AGOSTINI ANTONIO	MERRILL LYNCH PROFESSIONAL CLEARING CC&L ALL STRATEGIES FUND	SCHWAB INTERNATIONAL INDEX FUND CC&L Q MARKET NEUTRAL FUND	THE MASTER TRUST BANK OF JAPAN LTD	叫 GMO TAX-MANAGED INTERNATIONAL EQUITIES	GMO ALPHA ONLY FUND	GMO INTERNATIONAL SMALL COMPANIES FUND INTERNATIONAL EQUITY FUND GMO	VANGUARD EUROPEAN STOCK INDEX FUND	VANGUARD DEVELOPED MARKETS INDEX FUND	PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA PYRAMIS INTERNATIONAL GROWTH FUND LLC	JTSB STB DAIWA STOCK INDEX FUND 9807	GMO DEVELOPED WORLD STOCK FUND	INTERNATIONAL LARGE/MID CAP EQUITY F GMO	THE MASTER TRUST BANK OF JAPAN LTD	JAPAN TRUSTEE SERVICES BANK LTD ING DIRECT	THE MASTER TRUST BANK OF JAPAN LTD	PYRAMIS SELECT INTER EQ FUND LLC	PYRAMIS SELECT INTERN SMALL CAP EQ FUND	VANGUARD TOTAL WORLD STOCK INDEX FUND	VANGUARD FTSE ALL-WORLD EX US INDEX FUND GMO FUNDS PLC	THE MASTER TRUST BANK OF JAPAN LTD	BBH&C BOS FOR PYRAM GR TRUST FOR EMPL EMERG MM COM	PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLAN	FIRST TRUST EUROPE ALPHADEX FUND	FIRST TRUST DEVELOPED MARKETS EX-US ALPH FIDELITY SPARTAN GLOBAL EX US INDEX FUND	VANGUARD FUNDS PLC		Teste: 961	Azionisti in delega: 4
	Badge 1541	1798 2029 2537 DE*	2670 DE*	2809 2787 DE *	2918	$D$ $D$	$***D$	$D$ $D$	$***D$	$***D$	$D$ $D$	$***D$	$***D$	$x * D$ $***D$	$*D$	$***D$	$***D$	$x * D$	$4*D$	$D$ $D$	$***D$	$***D$	$***D$	$***D$	$D$ $**D$	$*D$	$***D$	$x * D$	$***D$	$x * D$ $*D$		Azionisti:	Azionisti in proprio:

11 maggio 2015 18.55.33

$\frac{\text{Assemblea Ordinaria del 08 maggio 2015}}{ (2^{\wedge} \text{ Convozazione del 11 maggio 2015 } ) }$

${\rm LISTA}$ ESITO DELLE VOTAZIONE ${\rm O}$ Coinvestimento Oggetto: Piano di Incentivazione e Piano di Coinvestimento

TITTET OF

	Totale	113.265 61.187	5.105	10.676	13.635			258 280.000		44.488	6.197.385	359.603	4.140.000 66.197	4.463	12.362	6.627	2.349	2.893	43.460	4.620	476.924	100.792	120.000 500.000	20.000	2.000		5.000 3.000	3.000	2.000	3.000	10.000	500	.000 $\mathbf{r}$	500	12.000 4.100	4.100	8.200	6.700	.250.000 2	1.200.000
	Delega	113.265 61.187	5.105	10.676	.635 13	GLOBAL PUBLIC		.000 258	280	44.488	6.197.385	359.603	66.197	4.140.000 4.463	12.362	6.627	2.349	2.893	43.460	4.620	476.924	100.792	120.000 500.000	20.000	2.000	5.000	3.000	3.000	2.000	3.000	10.000	500	,000 ω	500	12.000	4.100 4.100	8.200	6.700	2.250.000	000 1.200
	Proprio					CORNERSTONE ADVISORS	4.519																					48 .z
						ť
HAVOREVOL						THE ADVISORS INNER CIRCLE FUND																																				Pagina 5
																															小さん!							R $\stackrel{\scriptscriptstyle \Delta}{\star}$					8 957
		GMO WORLD EQUITYALLOCATION INVESTMENT FU	SCHWAB FUNDAMENTAL INTER LARGE COMP IN F SEI INSTITUTIONAL MANAGED TRUST MULTI-AS	ADVISOR MANAGED TRUST - TACTICAL OFFENSI		BROWN BROTHERS HARRIMAN + CO, BOSTON CUSTODIAN FOR				HENDERSON STRATEGIC INVESTMENT FUNDS	CAISSE DES DEPOTS ET CONSIGNATIONS				HOUR-GLASS INDEXED INT SHARES SEC TRUST	WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS	ō	IPAC SPEC INV STR INT SHARE STR NO	AMP INTERNATIONAL EQUITY INDEX FUND	AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND	ENHANCED INDEX INTERNATIONAL SHARE FUND	AMP CAPITAL SPECIALIST INTERNATIONAL SHA								STAUBLI 50 50 CREDIT MUTUEL FCPE STAUBLI 80 20 CREDIT MUTUEL FCPE		LAGARDERE PUBLICITE AUDIO											Azionisti in delega: Teste: 4 961
	Ragione Sociale				BBH FTE ALPHADEX FND II-F		4.519	FCP CALCIUM QUANT	FCP VH CAAM ACTIONS			FONDS RESERVE RETRAITES	FRR	DNCA INVEST			AVSUPER FUND		AMP INT EQ IND FD HEDGED				FCP BRONGNIART AVENIR	FCP BRONGNIART RENDEMENT	FCP ESSO DIVERSIFIE	1448 FCPE GE FACTOFRANCE	GP 1 VITALITE FCPE	CROISSANCE FCPE G D	GP 3 MATURITE FCPE			FCPE BARCLAYS DIVERIFIE ACTIONS FCPE	COFACE FCPE	FCP INTERENTREPRISE	SICAV METISS	LES BRUYERES	JPA FCP	FCP BROUARDEL AVENIR	POINCARE II	DNCA VALUE EUROPE FCP EUROSE			Azionisti in proprio:
	Badge	$***D$	$***D$ $x * D$	$***D$	$***D$	$***D$		$***D$	$+D$	$***D$	$*D$	$***D$	$*D$	$***D$	$***D$	$4*D$	$*D$	$***D$	$D$ $D$	$***D$	$***D$	$***D$	$*D$	$*D$	$***D$	$***D$	$***D$	$***D$	$x * D$	$*D$	$x * D$	$*D$	$x * D$ $***D$	$***D$	$***D$	$***D$	$***D$	$***D$	$*D$	$***D$	$x \ast D$		Azionisti:

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

	.700 19.200 6.350.000 51.026 5.769 12.016 177.600 81.039 127.366 42.719 63.325 27.149 56.100 27.017 18.505 39.684 18.800 3.944 54.000 136.039 2.543 301.302 120.000 609.935 9.718 6.648 50.128 8.519 4.490 119.663 42 7.270 20.428 81.124 3.493 1.323 14.003 15.937 14.551 Totale 143.500 46.274 120.061 140.911 163
	5.769 177.600 81.039 42.719 004.1 54.000 136.039 19.200 .350.000 51.026 2.543 12.016 301.302 127.366 18.505 39.684 18.800 3.944 50.128 8.519 4.490 63.325 27.149 119.663 56.100 42 .017 120.000 609.935 14.003 15.937 9.718 6.648 3.493 1.323 14.551 Delega 143.500 7.270 20.428 81.124 46.274 120.061 140.911 163 27 w
	Proprio $\sqrt{0}$ $\frac{1}{N}$ Ą 0 ٠,
FAVOREVOLI	SECT TRUST INT EQ TRUSTEE FOR THE 51 13.F TRACKER EX ON FUND TRUST INDEX ۳	Pagina 6 ∞ 957
	SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRALIA INDEX POOL PAM / PICTET INSTITUTIONAL - WORLD EX-SWISS EQUITIES PENSI THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PICTET INSTITUTIONAL EUROPE EX-SWITTZERLAND POO BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) TUCKE PTY LTD FOR THE LABOUR UNION CO-O THE BOEING COMPANY ENFLOTER RETIRENENT P THE BOEING COMPANY EMPLOYEE RETIREMENT P BT INSTITUTIONAL INTERNATIONAL SHARE INT BT INSTITUTIONAL CORE GLOBAL SHARE SECTO TREASURE WYOMING STATE TREASURE LABOR PENSION FUND SUPERVISORY COMMITIEE INDEX FUND SUPER FUNDS MANAG CORP SOUTH AUSTRALIA SHINKO GLOBAL EQUITY INDEX MOTHER FUND CARBON AWARE INTERNATIONAL SHARES FUND BRUNEI SHELL RETIREMENT BENEFIT FUND UBS GLOBAL ASSET MANAGEMENT LIFE LTD PICTET - EUROPEAN EQUITY SELECTION DORSET COUNTY COUNCIL PENSION FUND WSSP INTERNATIONAL EQUITIES TRUST GENERAL MOTORS PENSIOENFONDS OFP STATE OF WYOMING, WYOMING STATE VANGUARD INVESTMENT SERIES, PLC VANGUARD INTERNATIONAL SHARE FO ESSENTIAL BETA FUND LTD BANCO CENTRAL DE TIMOR EST CH-GLOBAL EQUITIES PALATINE EUROPE SMALL CAP EUROPACIFIC GROWTH FUND CORPORATION SAS TRUSTEE CORPORATION CORPORATION ROCKEFELLER & CO., INC SINGLE SELECT PLATFORM BT INTERNATIONAL FUND JPMORGAN CHASE BANK PICTET-EUROPE INDEX WYOMING, VALIDA PENSION AG	Azionisti in delega: Teste: 4 961
552	Ragione Sociale TRUSTEE FSS TRUSTEE NFS LIMITED STATE OF PICTET SAS Badge $D$ $D$ $x * D$ $4D$ $4D$ $4D$ $D$ $x * D$ $x * D$ $D$ $D$ $D$ $D$ $D$ $x * D$ $x * D$ $D$ $D$ $G$ $D$ $D$ $x * D$ $D$ $D$ $D$ $D$ $D$ $x * D$ $D$ $x * D$ $x * D$ $x * D$ $xD$ $D$ $$ $D$ $D$ $D$ $D$ $D$ $D$ $x * D$ $***D$	Azionisti in proprio: Azionisti:

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015 )

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

FAVOREVOLI

63.380 889.838 Totale 11.075 94.864 ᆏ 11.075 63.380 94.864 1.889.838 Delega	67.100 29.040 188.554 79.760 75.775 20.084 3.572 9.777 870.516 8.623 18.012 870.516 67.100 29.040 18.012 79.760 75.775 3.572 9.777 8.623 188.554	40.366 9.150 426.559 50.658 417.458 22.083 332.822 57.083 19.712 55.774 176.925 31.344 .900 11.055 46.228 91.900 42.600 11.251 189.844 30.020 401.800 20.146 853.111 418.632 .802.097 39.091 14.497 149 2 9.150 30.020 426.559 91.900 42.600 50.658 417.458 22.083 332.822 57.083 40.366 19.712 55.774 11.251 176.925 31.344 49.900 11.055 14.497 401.800 20.146 46.228 853.111 418.632 .802.097 39.091 20.084 189.844 2	739 739
Proprio		Ξ
	- FIDELITY MONEYBUILDER WORLD INDEX FUND B	TILT INDEX FUND MUTB400045796 LTD AS TRUSTEE FOR	Pagina 7 $\infty$ 957
FIDELITY INSTITUTIONAL SELECT GLOBAL EQU BT WHOLESALE CORE HEDGED GLOBAL SHARE FU IAG ASSET MANAGEMENT WORLD EQUITY TRUST GAM GLOBAL DIVERSIFIED Ragione Sociale	SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 20 TEACHERS RETIREMENT SYSTEM OF THE CITY OF NEW YORK ASPIRIANT RISK MANAGED GLOBAL EQUITY FUND VARIABLE PORTF - PYRAMIS INT EQUITY FUND VANTAGEPOINT OVERSEAS EQUITY INDEX FUND NEW YORK STATE COMMON RETIREMENT FUND INDEX FUND - FIDELIT INTNAL FIDELITY INVESTMENT FUNDS INVESTMENT FUNDS WYOMING RETIREMENT SYSTEM JNL/MELLON CAPITAL FIDELITY	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH MASTER TRUST BANK OF JAPAN, LTD. PENSION VANGUARD FID COMPANY EUROPEAN STOCK INDE ROYAL BOROUGH OF KINGSTON UPON THAMES PE VANGUARD TOTAL INTERNATIONAL STOCK INDEX RETIREMENT PLAN FOR EMPLOYEES OF AETNA I PUBLIC EMPLOYEES RETIREMENT ASSOCIATION AQR FUNDS AQR TAX-MANAGED INTL MOMENTUM TRUST AND CUSTODY SERVICED BANK LIMITED T ROWE PRICE INTERNATIONAL EQUITY INDEX NEW YORK STATE COMMON RETIREMENT FUND OHIO POLICE AND FIRE PENSION FUND 1 E LTD MISSOURI EDUCATION PENSION TRUST JP MORGAN CHASE RETIREMENT PLAN THE MASTER TRUST BANK OF JAPAN, AQR INTERNATIONAL MOMENTUM FUND TBM PERSONAL PENSION PLAN TRUST HARTFORD LIFE INSURANCE COMPANY THE MASTER TRUST BANK OF JAPAN THE MASTER TRUST BANK OF JAPAN AQR INTERNATIONAL EQUITY FUND FUNDACAO CALOUSTE GULBENKIAN THE CAR CARE PENSION PLAN WYOMING RETIREMENT SYSTEM SBC MASTER PENSION TRUST GLOBAL EQUITY FUND AQR	ETFS DIVERSIFIED-FACTOR DEVELOPED EUROPE INDEX FUND BP MASTER TRUST FOR EMPLOYEE PENSION PLA Azionisti in delega: Teste: 4 961
Badge $x * D$ $x * D$ $D$ $D$	$D$ $D$ $D$ $x * D$ $x * D$ $D$ $D$ $D$ $4D$ $**D$	$D$ $x * D$ $x * D$ $x * D$ $D$ $$ $D$ $x * D$ $4D$ $x * D$ $D$ $D$ $D$ $D$ $x * D$ $D$ $D$ $D$ $D$ $x * D$ $x * D$ $x * D$ $x * D$ $D$ $D$ $D$ $*D$	Azionisti in proprio: Azionisti: $D$ $G*$

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015 )

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

	Totale	1.083	221.200	37.050	1.693	1.152.864	24.400	242.172	60.000	933	600.000	559.989	35.066	11.149.587	633.976	10.000	2.000	3.327	40.962	2.703	14.139 10.015	158.603	69.687	5.342	24.642	11.868	82.002	72.967	10.812 36.825	26.543	16.256	.325.419 $\mathbf{r}$	31.593	428.877	1.248	9.149	17.317	8.077	122.865 40.812	46.229	16.017
	Delega	1.083	221.200	37.050	1.693	1.152.864	24.400	242.172	60.000	933	600.000	559.989	35.066	11.149.587	633.976	10.000	2.000	3.327	40.962	2.703	14.139 10.015	158.603	69.687	5.342	24.642	11.868	82.002	72.967	10.812	36.825 26.543	16.256	3.325.419	31.593	428.877	1.248	9.149	17.317	8.077	122.865 40.812		46.229 16.017
	Proprio																											$\prec$				Θ
FAVOREVOLI																															y		FUND OF SHELL CONTRIBUTORY FENSION $*$										Pagina 8	$\infty$
				FD UT (83)													TRUST BANK OF JAPAN LTD								SHELL TRUST (BERWIDA) LINITED AS TRUSTEE DE THE SHELL OVERSEAS.				A	0		VAUXHALL & ASSOCIATED COMPANIES PENSION FUND		TRUSTEE FOR MUTB400045792					MARATHON SERVICE GE LIMITED AND LIFE ASSURANCE SCHEME CAPITAL HOUSE					957 Teste: 961	Azionisti in delega: 4
	Ragione Sociale	THE KATHERINE MOORE REVOCABLE TRUST	REGIME DE RETRAITE D HYDRO QUEBEC	MANULIFE INTERNATIONAL EQUITY	MANULIFE INTERNATIONAL EQUITY INDEX FUND	THE CANADA POST CORPORATION PENSION PLAN	ASSOCIATION BIENF RETR POL VILLE MONTREA	BELL ALIANT REGIONAL COMMUNICATIONS INC		WESTPORT LIMITED PARTNERSHIP	THE NATIONAL BANK OF KAZAKISTAN	HSBC GLOBAL INVESTMENT FUNDS	BRIDGEWATER ASSOCIATES LP	SLATE PATH MASTER FUND LP GMO MEAN REVERSION FUND	MARIANAS	THE MASTER TRUST BANK OF JAPAN LTD	MASTER THE	ROSENBERGER INTERNATIONAL AXA	AXA ROSENBERG EUROBLOC	AXA INTERNATIONAL ACTIONS	BARYUM QUANT FCP	FCP SAKKARAH 7	ISLE OF WIGHT COUNCIL PENSION FD	UNIVERSE THE CMI GLOBAL NETWORK FUND		H.E.S.T. AUSTRALIA LIMITED	THE AGA RANGEMASTER COMMINGLED FUND	AXA ROSENBERG EUROPEAN FUND	AXA ROSENBERG GLOBAL FUND	FRIENDS LIFE COMPANY LIMITED	STICHTING SHELL PENSIOENFONDS		UNIVERSITIES SUPERANNUATION SCHEME	SHELL PENSIONS TRUST LIMITED AS TRUSTEE	THE MASTER TRUST BANK OF JAPAN, LTD. AS AXA-EB 510	AXA IRELAND PENSION FUND	TRUST AND CUSTODY SERVICED BANK LIMITED	FRIENDS LIFE ASSURANCE SOCIETY PLC		FTSE ALL WORLD INDEX FUND	EUROPEAN INDEX FUND HSBC	LIFE (UK) LIMITED HSBC
	Badge	$***$	$x * D$	$***D$	$x * D$		$**D$ $FD$		$***$	$\overline{a}$	$x * D$	$F^*D$	$4*D$	$*D$	$**D$ $D$	$***D$	$***D$	$x * D$	$***D$	$***D$	$***D$	$***D$	$***D$	$***D$	$x * D$	$x * D$	$xD$ $**D$	$***D$	$***D$	$***D$	$x * D$	$x * D$	$***D$	$7 * D$	$*D$	$x * D$	$D$ $D$	$***D$	$***D$	$x * D$	$x*D$	$x * D$		Azionisti:	Azionisti in proprio:

I1 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015 )

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

	Totale	5.406	9.451	964.964	215	76.116	18.971	6.557	1.960 3.605	37.478	173.473	137.805	21.597	68.494	12.461	44.659 8.603	6.876	32.946	2.268	2.002	21.382	8.624	11.616	4.307	3.972	16.306 24.982	27.104	55.288	9.003	9.105	567.555 54.315	65.277	25.088	8.221	12.290	109.392	272.161	95.829 112.941	156.500
	Delega	5.406	9.451	964.964	215	76.116	18.971	6.557	1.960 3.605	37.478	173.473	137.805	21.597	68.494	12.461	44.659 8.603		6.876 32.946	2.268	2.002	21.382	8.624	11.616	4.307	3.972	24.982 16.306	27.104	55.288	9.003	9.105	567.555 54.315	65.277	25.088	8.221	12.290	109.392	272.161	95.829	156.500 112.941
	Proprio																																					c
FAVOREVOLI							FOR PENSION INVESTMENT FUND TRUST NUMBER 21		SCHEME						SEC.1 w NO.															01	$\Delta$	0					4				Pagina 9	$\infty$ 957
			HSBC BANK PLC A/C HSBC ETFS PLC	AT	WAP GLOBAL EQUITY ABSOLUTE RETURN MASTER FUND	TRUST E CUSTODY SERVICES BANK LTD	TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE	NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND	HSBC GROUP HONG KONG LOCAL STAFF RETIREMENT BENEFIT	WHOLESALE GLOBAL EQUITY INDEX FUND		ROLLS - ROYCE GROUP PENSION SCHEME BLACKROCK INDEX SELECTION FUND	BUREAU OF LABOR FUNDS- LABOR PENSION FUND		BUREAU OF LABOR FUNDS-LABOR RETIRENENT FUND 10F	CONSTRUCTION AND BUILDING UNIONS SUPERAN	BLACKROCK WHOLESALE INDEXED INTERNATIONA	CONNECTICUT GENERAL LIFE INSURANCE COMPANY		WSSP INTERNATIONAL EQUITIES TRUST	EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN	AXA EQUITABLE LIFE INSURANCE CO	ADVANCE INTERNATIONAL SHARE INDEX FUND	RETIREMENT INCOME PLAN OF SAUDI ARABIAN	EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E	TST - ATM INTERNATIONAL PORT	TST - ATM INTERNATIONAL PORT	- EQ/INTERNATIONAL COR	SYSTEM		PEOPLE'S BANK OF CHINA FOREIGN EXCH	FUND NATIONWIDE INTERNATIONAL INDEX	GOVERNMENT EMPLOYEES PENSION FUND	EQ ADVISORS TRUST-AXA TACTICAL MANAGER I	INTL NEW MEXICO STATE INVESTMENT COUNCIL	EQ ADVISORS TRUST ALLIANCEBERNSTEIN	PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA			ATTN PALATINE ASSET MANAGEMENT		Azionisti in delega: Teste: 961
	Ragione Sociale Badge	AXA GLOBAL DISTRIBUTION FUND $***D$	$***D$	PERMIAN INVESTMENT PARTNERS $***D$	$***D$	$x * D$	$***D$	$***$	$x * D$	$***D$	BLACKROCK SELECTION FUND $***D$	$$ $D$	$*D$	NFS LIMITED $x * D$	$*D$	$***D$	$***D$	$***D$	BANCO CENTRAL DE TIMOR EST $***D$	$***D$	$*D$	$D$ $**D$	$***D$	$4*D$	$x * D$	EQ ADVISORS $x * D$	EQ ADVISORS $x * D$	NVIT INTERNATIONAL INDEX FUND EQ ADVISORS TRUST $D$ $D$	WYOMING RETIREMENT $***D$	WYOMING RETIREMENT SYSTEM $***D$	$*D$	$***D$	$***D$	$*D$	$***$	PIONEER ASSET MANAGEMENT S.A. $D$ $D$	$***D$	ARRCO QUANT 1 $*D$	HALEVY A2 $***D$	VALMY SMALL CAP $*D$		Azionisti in proprio: Azionisti:

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

${\rm LISTA}$ ESITO DELLE VOTAZIONE ${\rm O}$ Coinvestimento Oggetto: Piano di Incentivazione e Piano di Coinvestimento

FAVOREVOLI

	Totale	130.063	314.182	39.000	90.000	81.758	3.893	22.320	19.551	539.547	276.516	138.962	379.180	34.399	108.714	327.399	10.326	13.195	291.100	46.000 712.645	41.520	143.952	39.928	3.780	94.999	4.521	18.342	7.081	2.898	6.378	23.550 921.738	1.663	101.600	1.368.759	13.631	645.503	1.623.106	401.256 847.302	.310 4	.381 168	.213 17.
	Delega Proprio	130.063	314.182	39.000	90.000	81.758	3.893	22.320	19.551	539.547	276.516	138.962	379.180	34.399	108.714	327.399	10.326	13.195	291.100	46.000	712.645	41.520 143.952	39.928	3.780	94.999	4.521	18.342	7.081	2.898	6.378	23.550 921.738 Ł	1.663	101.600	.368.759 $\mathbf{r}$	13.631	645.503	.623.106 $\mathbf{r}$	401.256	847.302	4.310 168.381	17.213
יינגע																																											Pagina 10
																	INDEX FUND $(KX-JAPAN)$				SERVICES LIMITED	LTD (CAYMAN)					LP CO AQR CAPITAL MGM LLC		CORPORATE SERVICES LID U M AND $\circ$		Ć		INVESTMENT FIDELITY NORLDWIDE CLOBAL FULD	FUND F							CORE TRUST INTERNATIONAL	EQUITY INDEX TRUSI INTERNATIONAL	∞ 957
		LARGECAP SG ACTIONS FRANCE	SELECTIONS EUROPE	ISR	EUROPE		SG DIVERSIFIE FRANCE 85 ACT	SG ACTIONS EUROPE MULTIGESTION	ETOILE INDUSTRIELS EUROPE		SG ACTIONS EURO VALUE	EUROPE	EUROPE LARGE CAPA	SG ACTIONS EURO SELECTION	ETOILE EURO OPPORTUNITIES	PICTET INTERNATIONAL EQUITY FUND LLC	HARTFORD INTERNATIONAL -GLOBALEQUITY	CPPIB MAP CAYMAN SPC. IN BEHALF OF AND FOR THE ACCOUNT OF SEGREGATED PORTFOLIO D	TWO SIGMA EQUITY PORTFOLIO LLC	SIGMA ABSOLUTE RETURN PORTFOLIO LLC	STYLE PREMIA MASTER ACCOUNT LP C/O OGIER FIDUCIARY	DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES	GLOBAL LNG-SHORT EQUITY FUNDS C/O AQR CAPITAL MANAGEMENT, LLC	AQR R.C. EQUITY AUSTRALIA FUND	AQR DELTA SAPPHIRE FUND LP	TRADELINK MASTER FUND LP - MANAGED LONG TERM CO TRADELINK CAPITAL LLC PERMIAN MASTER FUND LP.	AQR MULTI-STRATEGY FUND VI	KANGAROO INVESTMENTS LLC	TRADELINK GLOBAL EQUITY MASTER FUND LTD C	TWO SIGMA SPECTRUM PORTFOLIO LLC.	ORBIS INSTITUTIONAL GLOBAL EQUITY FUND,	JANUS CAPITAL FUND PLC	CITITRUST LTD AS TRUSTEE FOR AXA UNIT TRUSTS.	NATIONAL COUNCIL FOR SOCIAL SECURITY	£P ORBIS GLOBAL EQUITY LIMITED INTERNATIONAL EQUITY	SICAV				ORBIS OEIC GLOB EQUITY FUND	TRUST JOHN HANCOCK VARIABLE INSURANCE	TRUST INSURANCE JOHN HANCOCK VARIABLE	Azionisti in delega: Teste: 4 961
	Ragione Sociale Badge		SG ACTIONS $x * D$	SG ACTIONS $x * D$	$x * D$	AUDIENS A5 $*D$	$\sum_{k=1}^{n}$	$x * D$	$x * D$	NIF WORLD EQUITY $***D$	$***D$	SG ACTIONS $***D$	ACTIONS SS $*D$	PERVALOR ACTIONS $*D$	$x * D$	$D$ $7D$	$***D$	$*D$	$***D$	TWO $***$	AQR $***D$	AQR $***D$	AQR $x * D$	$x * D$	$+D$	$***D$	$x * D$	$***D$ $x * D$	$x * D$	$***D$	$***D$	$***D$	$*D$	$*D$	$***D$	ORBIS ORBIS $***D$	SICAV ORBIS $4D$ $**D$	ORBIS SICAV $***D$	EDWINA HARRIS $***D$	$***D$	$***D$	$*D$	Azionisti in proprio: Azionisti:

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

TITTOMATION

	34.370 3.795 172.239 9.416 4.155 4.609 10.576 42.845 39.450 48.099 .654.499 140 141.504 228 3.065.809 549.092 301.958 7.812 174.400 6.800 10.233 254.037 9.930 295.414 270.643 73.408 528.590 87.595 9.822 5.453 9.630 692 57.094 221.042 7.911 247 9.231 11.231 3.291 31.927 Totale 491 .462.207 21.561 $\ddot{\mathbf{a}}$ 2 $\overline{10}$
	42.845 48.099 .499 140 247 228 3.065.809 549.092 301.958 34.370 3.795 172.239 9.416 7.812 4.155 4.609 10.576 174.400 6.800 10.233 254.037 9.930 .414 11.231 270.643 .408 87.595 9.630 39.450 57.094 221.042 7.911 .504 .231 3.291 31.927 .590 9.822 5.453 692 2.462.207 21.561 Delega 8.491 ō 295 528 .654 73 141 10
	Proprio 0
AVOREVOL	$\epsilon$ 3 $\mathbf{IMT}^{\top}\mathbf{I}\mathbf{I}$ J. TNDE! FUND SQUARE TRUST II: STRATEGIC ADVISERS TRUST SOCIETY LIMITED	Pagina 11 8 957
	FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER'F HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ WILLIAM BEAUMONT HOSPITAL EMPLOYEES SETIRENENT FLAT FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF ANDALUSIAN GLOBAL LTD C/O MATHESON ORMSBYPRENTICE OLD WESTBURY SMALL AND MID CAP FUND BESSEMER GLOBAL STOCK SELECTION MASTER ACCOUNT LP LONDON BOROUGH OF TOWER HAMLETS PENSION FUND NATIONAL COUNCIL FOR SOCIAL SECURITY FUND. FOCUSED SICAV GLOBAL EQUITY STRATEGY (USD) NOVARTIS CORPORATION PENSION MASTER TRUST LAUDUS INTERNATIONAL MARKETMASTERS FUND AQR ABSOLUTE RETURN MASTER ACCOUNT LP COMMONWEALTH BANK GROUP SUPER PTY LTD UBS FUND MANAGEMENT (SWITZERLAND) AG PUTNAM SELECT GLOBAL EQUITY FUND LP FAMILY INVESTMENTS CHILD TRUST FUND COCA COLA ENTERPRISE PENSION SCHEME THE NOMURA TRUST AND BANKING CO LTD COLONIAL FIRST STATE INVESTMENT LTD COLONIAL FIRST STATE INVESTMENT LTD SDA INTERNATIONAL EQUITY INDEX FUND FUND MANAGEMENT (LUXEMBOURG) SA INTERNATIONAL EQUITY ETF CHARLES STEWART MOTT FOUNDATION (LUX) STRATEGY XTRA SICAV MANAGED PENSION FUNDS LIMITED LAZARD ASSET MANAGEMENT LTD. LEGAL AND GENERAL ASSURANCE CONOCOPHILLIPS PENSION PLAN SCHEME WILLIAM BEAUMONT HOSPITAL IRISH LIFE ASSURANCE. SYLVAN PARTNERS, LLC GOVERNMENT OF NORWAY AMEC STAFF PENSION AEGON CUSTODY B.V FIDELITY RUTLAND Ragione Sociale ARKWRIGHT, LLC NORGES BANK SCHWAB UBS UBS AQR	Azionisti in delega: Teste: 961 4
	Badge $D$ $x * D$ $x * D$ $x * D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $x * D$ $x \ast D$ $D$ $D$ $x * D$ $x * D$ $D$ $x * D$ $D$ $D$ $x * D$ $x \ast D$ $x * D$ $D$ $D$ $D$ $D$ $x * D$ $D$ $x * D$ $x * D$ $D$ $D$ $D$ $D$ $x * D$ $x \ast D$ $D$ $x * D$ $4D$ $D$	Azionisti in proprio: Azionisti:

$\frac{\text{Assemblea Ordinaria del 08 maggio 2015}}{\text{(2^c Convozzione del 11 maggio 2015)}}$

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

	$\bigcup_{i=1}^{n}$ (Equation and Marchetta and the complete state of $\mathbb{R}$	FAVOREVOLI
			Proprio	Delega	Totale
Badge	$2)$ S.A.R.L. (NO. CGE INVESTMENTS Ragione Sociale			4.871	4.871
$***$	JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST			105.562	105.562
$***D$	JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND			35.627	35.627
$D$ $D$	ELECTRONIC DATA SYSTEMS 1994 PENSION SCHEME			64.936	64.936
$***D$	ELECTRONIC DATA SYSTEMS LTD RETIREMENT PLAN			148.746	148.746
$***D$	JOHNSON & JOHNSON UK GROUP RETIRENENT PLAN			118.500	118.500
$***D$	INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST			2.305	2.305
$***D$	FTF WELLINGTON MGMT PORTFOLIOS (CANADA) GLOBAL PERSPECTIVES			232.258	232.258
$***D$	INTERNATIONAL MONETARY FUND			3.156	3.156
$*D$	INTERNATIONAL MONETARY FUND			5.011	5.011
$x * D$	ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC			2.076	2.076
$***D$	THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF			10.743	10.743
$***D$	JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY			18.614	18.614
$***D$	METROPOLITAN LIFE INSURANCE COMPANY			400 .252 12	400 12.252
$***D$	FUND BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING			8.588	.588 œ
$x * D$	THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF			4.020	4.020
$x * D$	PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION			4.076	4.076
$***D$	GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST			265.900	265.900
$4 * D$	GMAM INVESTMENT FUNDS TRUST			33.183	33.183
$x * D$	GMAM GROUP PENSION TRUST II			49.100	49.100
$***D$	PENSION TRUST II GMAM GROUP				16.508
$*D$	叫 R JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHE			16.508 2.585	2.585
$***D$	ENERGY INSURANCE MUTUAL LIMITED			16.127	16.127
$***D$	HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND			183.124	183.124
$***D$	AQR GLOBAL ENHANCED EQUITY FUND			37.714	37.714
$***D$	COLLECTIVE INVESTMENT TRUST AQR			234.072	234.072
$*D$	AQR INTERNATION EQUITY FUND II, L.P. FRIENDS LIFE LIMITED			68.536	68.536
$***D$	EUROPA INVESTMENT MANAGERS DEUTSCHLAND GMBH FOR AXA			1.455	1.455
$*D$	INVESTMENT MANAGERS DEUTSCHLAND GMBH FOR AXA WELT AXA			832	832
$4*D$	AXA ROSENBERG EQUITY ALPHA TRUST AXA			44.298	44.298
$4*D$	MATA SENIVATES GEXOTABE MOLLVAGOANDS SELEOLOMENT CELLE			24.872	24.872
$x * D$ $x * D$	THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST			5.285	5.285 3.226
$*D$	AMERICAN HEART ASSOCIATION			3.226	38.585
$***D$	MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL			38.585 1.156	1.156
$***D$	COMBUSTION ENGINEERING 524 (G) ASBESTOS PI TRUST			6.161	6.161
$*D$	CENTRAL PROVIDENT FUND BOARD			40.000	40.000
$x * D$	FONDS PRIVE GPD ACTIONS EAEO			5.541	541 5.
$***D$	CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO			256.543	256.543
$***D$	CAISSE DE DEPOT ET PLACEMENT DU QUEBEC			105.832	105.832
$***D$	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA			149.672	149.672
$x * D$	PYRAMIS SELECT GLOBAL EQUITY TRUST PYRAMIS INTERNATIONAL GROWTH TRUST			.000 192	92.000
$***D$
		Pagina 12
Azionisti:	957 Azionisti in delega: Teste: 4 961
Azionisti in proprio:

11 maggio 2015 18.55.33

$\frac{25.57.82.8}{25.62.722}$

11 maggio 2015 18.55.33

$\frac{\text{Assemblea Ordinaria del 08 maggio 2015}}{\text{(2A Convozzione del 11 maggio 2015)}}$

$LISTA$ ESITO DELLE VOTAZIONE $O$ E Diano di Coinvestimento $O$ ggetto: Piano di Incentivazione e Piano di Coinvestimento

TAVOREVOLI

	Totale	286.300	130.600	72.630	5.900	8.600	97.852	11.500	133.972	24.300	5.850	97.728	260.204	50.900	5.950 209.557	84.300	21.400	51.275	60.760	176.614	952	4.022	3.157	1.856	7.705 10.563	30.704	9.840	144.503	232	1.000	7.142	122.109	1.956	8.045 9.267	124.780	85.824	7.840	468.401	31.777	12.041	.430 $\mathbf{r}$
	Delega	286.300	130.600	72.630	5.900	8.600	97.852	11.500	133.972	24.300	5.850	97.728	260.204	50.900	5.950 209.557	84.300	21.400	51.275	60.760	176.614	952	4.022	3.157	1.856	7.705 10.563	30.704	9.840	144.503	232	1.000	7.142	122.109	1.956	8.045 9.267	124.780	85.824	7.840	468.401	31.777	12.041	3.430
	Proprio																																				c
HAVUKEVUL																																											Pagina 13
	Sociale	Ragione	PYRAMIS CONCENTRATED INTERNATIONAL SMALL CAP TRUST SELECT INTERNATIONAL EQUITY TRUST PYRAMIS	FIDELITY INTERNATIONAL DISCIPLINED EQUITY FUND	FIDELITY INTERNATIONAL VALUE FUND	FIDELITY GLOBAL SMALL CAP FUND	GUOBAL DISCIPLINED EQUITY FUND	TRUST FIDELITY GLOBAL EQUITY INVESTMENT	FIDELITY INTERNATIONAL EQUITY INVESTMENT TRUST	FIDELITY GLOBAL LARGE CAP FUND	TRUST FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING	ACCOUNT THE BOEING CO EMPLOYEE SAVINGS PLANS MASTER TR INV	UAW RETIREE MEDICAL BENEFITS TRUST	ACCOUNT THE BOEING CO EMPLOYEE SAVINGS PLANS MASTER TR INV	AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN	GENERAL ELECTRIC PENSION TRUST	THE GENERAL MOTORS CANAD RETIREMENT PROGR FOR SALARIED EMPL THE GENERAL MOTORS CANADIAN HOURLY-RATE EMPL PENSION PLAN	RUSSELL INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND	THE HARTFORDGLOBAL ALL- ASSET FUND	CENTRAL BANK OF TRINIDAD AND TOBAGO	ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO	STREETWISE BALANCED PORTFOLIO ING DIRECT	STREETWISE BALANCED GROWTH PORTFOLIO ING DIRECT	STREETWISE EQUITY GROWTH PORTFOLIO ING DIRECT	FUND STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX	MM MSCI EAFE INTERNATIONAL INDEX FUND	GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO	GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO	GMO IMPLEMENTATION FUND	INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC JANUS CAPITAL MANAGEMENT LLC	SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLI	ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM	STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO	OWS EAFE EQUITY INDEX FUND	KP INTERNATIONAL EQUITY FUND	STICHTING PHILIPS PENSIOENFONDS	SERIES LLC MASTER INTERNATIONAL INDEX SERIES OF QUANT MASTER	ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES	MARYLAND STATE RETIREMENT & PENSION SYSTEM	THE PRUDENTIAL INSURANCE COMPANY OF AMERICA	COMPASS AGE LLC	INTECH INTERNATIONAL FUND		$\infty$ 957 Azionisti in delega: Teste: 961
		Badge	$x * D$ $x * D$	$***D$	$*D$	$x * D$	$***D$	$***D$	$***D$	$***D$	$***D$	$***D$	$***D$	$x * D$	$***D$	$*D$	$***D$	$D$ $D$	$***D$	$*D$	$***D$	$***D$	$*D$	$*D$	$x * D$	$***D$	$***D$	$***D$	$***D$	$*D$	$x * D$ $*D$	$***D$	$***D$	$***D$	$*D$	$***D$	$*D$	$x * D$	$***D$	$***D$	$***$	$*D$		Azionisti in proprio: Azionisti:

$\frac{\text{Assemblea Ordinaria del 08 maggio 2015}}{\text{(2^A Convociione del 11 maggio 2015)}}$

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

	Totale		22.470	3.019	63.970	580.823	2.216	212.986	38.862	23.977	3.015	12.848	13.692	23.945	220.525	153.667	22.880	387.526	259.376	184.331	492.946	647.723	6.200	4.461	114.100	1.590	9.655 103.174	174.619	28.887	38.922	10.082	86.096	27.074	2.000.916	431.966	312.000 139.212	2.495	39.307	282	92	4.838	116.974	44.300
	Delega		22.470	3.019	63.970	580.823	2.216	212.986	38.862	23.977	3.015	12.848	13.692	23.945	220.525	153.667	22.880	387.526	259.376	184.331	492.946	647.723	6.200	4.461	114.100	1.590	9.655 103.174	174.619	28.887	38.922	10.082	86.096	27.074	2.000.916	431.966	312.000	2.495 139.212	9.307	282	92	4.838	116.974	44.300
	Proprio																																			يھ ا		0
FAVOREVOLI		Ragione Sociale	RUSSELL INVESTMENT COMPANY PLC	$\mathsf{H}$ NORTHROP GRUMMAN CORPORATION VEBA MASTER TRUST	GROUP TRUST CITY OF NEW YORK	CITY OF NEW YORK GROUP TRUST	THE PHILLIPS 66 UK PENSION PLAN	WESTPAC INTERNATIONAL SHARE INDEX TRUST	SYS RETIREMENT AND SECY PROGRAM FOR EMPL/NTCA AND MEMBERS	GMO GLOBAL EQUITY TRUST	INTEL CORPORATION RETIREE MEDICAL PLAN TRUST	ALASKA COMMON TRUST FUND	SCHEME	STATE PUBLIC SECTOR SUPERANNUATION	GEUT PAN EUROPEAN EQUITY INDEX FUND	LONDON BOROUGH OF LAMBETH PENSION SCHEME	BEST INVESTMENT CORPORATION RIO TINTO PENSION FUND	FLOURISH INVESTMENT CORPORATION	INVESTMENT CORPORATION FLOURISH	INVESTMENT CORPORATION FLOURISH	BANK OF CHINA BOPLE'S	PEOPLE'S BANK OF CHINA	SAL PENSION SCHEME	BANK OF KOREA	ASIAN DEVELOPMENT BANK	HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME	SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST	STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST	MINISTRY OF STRATEGY AND FINANCE	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY	TRUST SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY	STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT	Þ SUPERVALU INC. MASTER INVESTMENT TRUST SUNSUPER SUPERANNUATION FUND	CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	CALIFORNIA STATE TEACHERS RETIRENENT SYSTEM	STATE OF TENNESSEE CONSOLIDATED RETIREMENT SYSTEM	SYSTEM OF TEXAS TEACHER RETIREMENT	WITH AXA SWISS INSTITUTIONAL FUND - EQUITIES GLOBAL EX S	ASIAN DEVELOPMENT BANK	UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF	IQ MSCI EUROPE ETHICAL ETF UBS	(IRL) ETF PLC UBS	ISТ VANDERBILT UNIVERSITY	SAINT-GOBAIN CORPORATION DEFINED BENEFIT MASTER TRU	Pagina 14	Teste: 961	957 Azionisti in delega: 4 Azionisti in proprio:
		Badge	$***D$	$***D$	$*D$	$***D$	$***D$	$*D$		$***D$	$x * D$	$*D$	$***D$	$***D$	$*D$	$***$	$***D$	$***$	$***D$	$*D$	$D$ $D$	$***D$	$*D$	$*D$	$x * D$	$x * D$	$4*D$	$x * D$	$x * D$	$***D$	$*D$	$x * D$	$***D$	$x * D$ $x * D$	$***D$	$x * D$	$***D$	$***D$	$***D$	$***D$	$x * D$	$***D$	$***D$	$***D$		Azionisti:

11 maggio 2015 18.55.33

11 maggio 2015 18.55.33

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

$\frac{\text{Assemblea Ordinaria del 08 maggio 2015}}{\text{(2^o Convozazione del 11 magrio 2015)}}$

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

	Totale	405	34.403	81.313	1.359	758.097	253.489		269.214	156.198	6.131	34.904	14.492	191.891	61.267	177.571	232.598	80.112	580.051	2.151	4.752	9.126	9.032	15.226	1.694.063	9.683	3.202	9.145	1.174	2.281.500	30.782	7.652	2.906	23.525	565.662	218.940	67.226	135.313	111.870	786.563 i,	28.440	1.058.100	.209.050 $\sim$	.110	1.476 щ .76 Z
	Delega	405	34.403	81.313	1.359	758.097		253.489	269.214	156.198	6.131	34.904	14.492	191.891	61.267	177.571	232.598	80.112	580.051	2.151	4.752	9.126	9.032	15.226	1.694.063	9.683	13.202	9.145	1.174	.281.500 $\mathbf{\Omega}$	30.782	7.652	2.906	23.525	565.662	218.940	67.226	135.313	111.870	.786.563 Н	28.440	1.058.100	2.209.050	5.110	2.765.476
	Proprio																																q r			ς,						∊
FAVOREVOL.					囟 Q INDEX		F TRUST	EQ PTF	FTF	ΞI	TR BEN								ſz, $\overline{E}$ 吗 ö					POOLED	FUND	REMENT PL	TRUST FUND	医	TRUST ÷			ь													FR	Pagina 15	8 957
		Ragione Sociale	VANGUARD FTSE DEVELOPED EUROPE INDEX ETF	INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F VANGUARD	VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK E	VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND	THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV	THE WELLINGTON TR CO NAT ASS MULT C TR F TR, OPPORT	TR CO NAT ASS MULTIPLE COMM GLB PERSP WELLINGTON	WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST	WELLS FARGO BK DECL OF TR EST INV FUNDS FOR EMPLOYEE	WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO		DIVERSIFIED MARKETS (2010) POOLED FUND TRUST	WASHINGTON STATE INVESTMENT BOARD	WASHINGTON STATE INVESTMENT BOARD	MELSAS NEW YORK STATE TEACHERS RETIREMENT	TEACHERS RETIREMENT SYSTEM STATE NEW YORK	SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX	ZNACHOO XLIANNY 3 PRUDENTIAL RETIRENENT INSURANCE	COMPANY PRUDENTIAL RETIRENENT INSURANCE & ANNUITY	VAILSBURG FUND LLC	WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC	MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX	ACTIVE INTERNATIONAL SMALL CAP LENDING COMMON TRUST	SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETI	SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON	SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR	SSGA MSCI EAFE INDUSTRIALS INDEX NON-LENDING COMMON	STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV	AXA WORLD FUNDS	BLACKROCK GLOBAL INDEX FUNDS	GOLDMAN SACHS FUNDS	MARCH FUND	ψ SELECT INDEX SERIES	ISHARES MSCI ACWI ETF	MSCI ACWI EX US ETF	EUROPE ETF	MSCI EAFE GROWTH ETF	MSCI EAFE ETF	GLOBAL INDUSTRIALS ETF		ITALY CAPPED ETF MSCI EMU ETF MSCI	ISHARES MSCI KOKUSAI ETF	CO NA INV FUNDSFOR EMPLOYEE BENEFIT BLACKROCK INST TRUST		Teste: 961	Azionisti in delega:
		Badge	$x * D$	$***D$	$***D$	$x * D$	$***D$	$***D$	THE $***D$	THE $*D$		$x * D$	$***D$	$x * D$	$\overline{u}$	$x \ast D$	$x * D$	$x * D$	$*D$	$*D$	$*D$	$***D$	$x * D$	$***D$	$x * D$	$***$	$***D$	$x * D$	$*D$	$x * D$	$*D$	$***D$	$\overline{u}$	$*D$	$x * D$	UBS ETF $*D$	ISHARES $***D$	$***D$	ISHARES ISHARES $*D$	$***D$	ISHARES $***D$	ISHARES $***D$	ISHARES $x * D$	ISHARES $***D$	$**D$ $D$		Azionisti:	Azionisti in proprio:

i,

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

${\rm LISTA}$ ESITO DELLE VOTAZIONE ${\rm O}$ Coinvestimento Oggetto: Piano di Incentivazione e Piano di Coinvestimento

	FAVOREVOLI
Badge	Sociale Ragione	Proprio	Delega	Totale
$***D$	CORE MSCI EAFE ETF ISHARES		142.386	142.386
$x * D$	CORE MSCI TOTAL INTERNATIONAL STOCK ETF ISHARES		31.881	31.881
	MSCI		3.774	3.774
$***D$	MSCI EAFE IMI INDEX ETF WORLD ETF CORE ISHARES TSHARES		8.074	8.074
$x * D$ $*D$	EUROPE IMI INDEX ETF MSCI ISHARES		6.258	6.258
$***D$	INTERNATIONAL DEVELOPED MOMENTUM FACTOR ETF ISHARES MSCI		324	324
	MSCI EUROPE IMI ETF TSHARES		24.295	24.295
$x * D$ $*D$	ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND		9.584	9.584
$***D$	THRIFT SAVINGS PLAN		1.113.005	1.113.005
	BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND		111.482	111.482
$D$ $D$	BLACKROCK CDN WORLD INDEX FUND		10.970	10.970
$*D$	BLACKROCK CDN MSCI EAFE INDEX PLUS FUND		3.206	3.206
$***D$	ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF		15.326	15.326
$***D$	INTERNATIONAL EQUITY INDEX PLUS FUNDS B		3.444	3.444
$x * D$	m CAP INDEX FUND RUSSELL DEVELOPED EX-U.S. LARGE		2.998	2.998
$***D$	MSCI EQUITY INDEX FUND B-ITALY		213.282	213.282
$***D$	BGI MSCI EUROPE EQUITY INDEX FUND B		135.033	135.033
$***D$	EAFE EQUITY INDEX NON-LENDABLE FUND B MSCI BGI		141.980	141.980
$***D$	BGI MSCI EMU IMI INDEX FUND B		416	416
$*D$	DEVELOPED EX-FOSSIL FUEL INDEX FUND B		1.518	1.518
$x * D$	EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B		50.992	50.992
$x \ast D$	ILLINOIS TEACHERS RETIREMENT SYSTEM OF THE STATE OF		51.162	51.162
$***D$	BP PENSION FUND		150.500	150.500
$x * D$	TRUST INTERNATIONAL PAPER CO COMMINGLED INVESTMENT GROUP		45.884	45.884
$***D$	ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA		3.360	3.360
$x * D$	ARKANSAS TEACHER RETIREMENT SYSTEM		363.578	363.578
$***D$	IBM 401K PLUS PLAN		64.777	64.777
$*D$	OREGON PUBLIC EMPLOYEES RETIRENENT SYSTEM		972.429	972.429
$x * D$	DEPARTMENT OF STATE LANDS		56.600	56.600
$***D$	TRUST RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS		245.878	245.878
$*D$	CIALS PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFI		19.022 5.763	19.022 5.763
$*D$	IBM RETIREMENT PLAN		45.800	45.800
$***D$	IBM RETIREMENT PLAN		17.565	17.565
$***D$	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS		228.401	228.401
$***D$	COLLEGE RETIREMENT EQUITIES FUND		194.253	194.253
$***D$	TIIA-CREF INTERNATIONAL EQUITY INDEX FUND		16.354	16.354
$***D$	RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT		166.689	166.689
$***D$	¢ THE REGENTS OF THE UNIVERSITY OF CALIFORNIA		99.193	99.193
$***D$	VALIC COMPANY I - INTERNATIONAL EQUITIES FUND STATE BOSTON RETIREMENT SYSTEM		30.471	30.471
$***D$	PORTFOLIO		28.782	28.782
$***D$	METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX STATE OF MINNESOTA		107.609	107.609
$x * D$ $x*D$	STATE OF MINNESOTA		151.509	151.509
	Pagina 16 œ
Azionisti in proprio: Azionisti:	957 Azionisti in delega: Teste: 4 961
	$\frac{1}{12}$

$\frac{E}{\hbar}$

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

Ù. ٩ Pagina 17 25 ISHARES I INV MIT TGV F ISHS ST EUR600 IND. GOODS+SER. UCITS ETF BLACKROCK AM DE FOR ISHARES STOXX EUROPE MID 200 UCITS ETF (DE) INDEX FUND E ETF (DE) PTF EQ $\infty$ 957 MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST UK) (DE) THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS BLACKROCK AM SCHWEIZ AG OBO BIFS WORLD EX SWITZ EQ SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF ALAMEDA COUNTY EMPLOYEES > RETIREMENT ASSOCIATION FUNDS- AQR STYLE PREMIA ALTERNATIVE LV FUND - TOTAL RETURN FUND AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND SPDR S+P INTERNATIONAL INDUSTRIAL SECTOR ETF AQR FUNDS - AQR EQUITY MARKET NEUTRAL FUND GUIDESTONE FUNDS INTERNATIONAL EQUITY FUND JOHN HANCOCK INSURANCE COMPANY OF VERMONT EUROPE SMALL CAP ALPHA EQUITY FUND SSGA INTERNATIONAL EQUITIES INDEX TRUST AQR FUNDS - AQR LONG SHORT EQUITY FUND Azionisti in delega: EMU SMALL CAP ALPHA EQUITY FUND CONSOLIDATED EDISON RETIREMENT PLAN ONTARIO TEACHERS PENSION PLAN BOARD SSGA INDUSTRIALS INDEX EQUITY FUND ISHARES III PUBLIC LIMITED COMPANY ILLINOIS STATE BOARD OF INVESTMENT ISHARES IV PUBLIC LIMITED COMPANY II PUBLIC LIMITED COMPANY ISHARES VI PUBLIC LIMITED COMPANY ISHARES V PUBLIC LIMITED COMPANY SSGA WORLD SRI INDEX EQUITY FUND ISHARES PUBLIC LIMITED COMPANY SSGA EUROPE INDEX EQUITY FUND Teste: ITALY INDEX EQUITY FUND SSGA WORLD INDEX EQUITY FUND ANZ UK STAFF PENSION SCHEME GE INVESTMENTS FUNDS, INC. SSGA EMU INDEX EQUITY FUND SPDR S&P WORLD (EX-US) ETF SSGA MSCI EAFE INDEX FUND SPDR MSCI ACWI EX-US ETF COMMON TRUST ITALY FUND 961 4 ANDRA AP-FONDEN (AP2) STATE OF MINNESOTA ISHARES VII PLC TSHARES SSGA SSGA SSGA	116.589 238.198 1.936 15.886 .389 288 13.958 306.839 5.586 186.328 354.305 114.025 29.463 .387.380 93.273 11.945 153.568 15.038 442.724 12.459 25.285 39.158 38.695 202.138 2.456 48.351 8.152 165.797 353.743 47.419 1.205 598 97.828 58.400 6.453 19.591 7.123 89.749 1.976 26.859 31.383 Totale 134.762 $\mathbf{\Omega}$ Н .389 288 13.958 306.839 5.586 354.305 116.589 114.025 29.463 238.198 1.936 15.886 1.387.380 11.945 186.328 93.273 202.138 2.456 153.568 15.038 442.724 47.419 97.828 58.400 12.459 25.285 39.158 6.453 38.695 19.591 48.351 8.152 165.797 353.743 1.976 26.859 7.123 1.205 598 89.749 31.383 Delega 134.762 $\mathbf{\Omega}$	108.088 .088 108
	Proprio
	Ragione Sociale

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015 )

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

555.755 2.368 5.488 1.346 956 956 8.159 1.095 815 20.265 14.876 221.232 9.955 44.800 1.540 353 867.305 464.600 9.895 22.404 1.194 3.546 514 2.690 $1.346$ $2.274$ 111.556 281.746 44.890 233.390 338 394 241.800 1.987 2.247 170.233 132.342 41.002 31.842 13.211 2.644 Delega 103.071 218.183 $\mathbf{a}$ Proprio Pagina 18 Щ INT IND TR UK EQUITY S 8 8 $\infty$ 957 ŢŖ FR	NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND NAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN INDEX TR NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 1999 VOL EMPL BEN ASS NON-REPR EMPL OF SOUT CAL EDISON MASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN MASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN EULHAM PENSION FUND DNIGHT NON - GANA XEGNI INDEX EAN - NON PENDING NAT WEST BK PLC AS TRUSTEE OF THE LEGAL & GENERAL MORGAN STANLEY DEFINED CONTRIBUTION MASTER TRUST NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND NAT WESTMINSTER BANK PLC AS TRUSTEE OF FF&P CORE PYRAMIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST EXELON PEACH BOTTOM UNIT 1 QUALIFIED FUND CIVIL AVIATION AUTHORITY PENSION SCHEME Azionisti in delega: BRISTOL-MYERS SOUIBB PENSION PLAN LONDON BOROUGH OF HAMMERSMITH & GALLAHER COMMON INVESTMENT FUND MARGARET A. CARGILL FOUNDATION TESTAMENTARY TRUST NO. 10 TESTAMENTARY TRUST NO. 11 Teste: & O.M. SMITH 1982 TRUST o BASF UK GROUP PENSION SCHEME TRUST NO 1 UAD 01/17/03 TRUST NO 6 TRUST NO 2 UAD 01/17/03 4 9/19/02 TRUST NO. 1 UAD 9/19/02 JTW TRUST NO. 4 UAD $9/19/02$ JTW TRUST NO. 2 UAD $9/19/02$ HRW TESTAMENTARY TRUST NO 3 TESTAMENTARY TRUST NO 1 TESTAMENTARY TRUST NO. TESTAMENTARY TRUST NO ANNE RAY CHARITABLE TRUST TRINITY COLLEGE CAMBRIDGE LJR LIMITED PARTNERSHIP 4 961 MARY K MCQUISTON MCCAW SILVER GROWTH FUND, LP JTW TRUST NO. 3 UAD BT PENSION SCHEME TESTAMENTARY ACORN 1998 TRUST Ragione Sociale PITZER COLLEGE F.R. Azionisti in proprio: NLL HRW HRW HRW HRW HRW HRW HRW HRW

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

L'IOMBUAVE

	Totale	3.077	1.346	2.972	1.161	1.381	3.094	1.161	261	.235 m	577.144	139.861	101.318	12.279 42.994	387.600	30.097	16.237	47.331	20.961	31.347	316.216	11.482	111.422	171.619	402.417	241.356	15.198	548 4.081	323.778	35.976	4.077	370.758	38.731	50.512	1.743	9.416	617	562	24.806	15.204 584 9.	181
	Delega	3.077	1.346	2.972	1.161	1.381	3.094	1.161	261	5.235	577.144	139.861	101.318	42.994	12.279 387.600	30.097	16.237	47.331	20.961	31.347	316.216	11.482	111.422	171.619	402.417	241.356	15.198	4.081	548	323.778 35.976	4.077	370.758	38.731	50.512	1.743	9.416	617	562	24.806	15.204 9.584	181
	Proprio
EAVUNDYUL	Ragione Sociale	œ TRUST NO. HRW TESTAMENTARY	TRUST NO 2 TESTAMENTARY HRW	ŗ TRUST NO.	TRUST NO 4 UAD 01/17/03. TESTAMENTARY HRW HRW	TESTAMENTARY TRUST NO 5	12 TESTAMENTARY TRUST NO. HRW	HRW TRUST NO 3 UAD 01/17/03 HRW	TAX QUAL $-$ NON EXELON CORPORATION NUCLEAR DECOMMISSION TRUST	AMERICAN HONDA MASTER RETIREMENT TRUST	CAMBRIDGESHIRE LOCAL GOVERNMENT PENSION SCHEME	CARDIFF & VALE OF GLAMORGAN PENSION FUND	CATERPILLAR PENSION PLAN	EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS	A.I.DUPONT TESTAMENTARY TRUST	WATER AND POWER EMPLOYEES RETIREMENT PLAN	FRESNO COUNTY EMPLOYEES > RETIREMENT ASSOCIATION	GENERAL PENSION AND SOCIAL SECURITY AUTHORITY	NGELES CITY ENFLOYEES RETIRENENT SYSTEM	CITY OF LOS ANGELES FIRE AND POLICE PENSION FLAN	NIGI-QM COMMON DAILY EAFE INDEX FUND - LENDING NORTHAMPTONSHIRE COUNTY COUNCIL PENSION FUND	$F - LEMD$ NTGI - QM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX	NELEXS SAN FRANCISCO CITY & COUNTY EMPLOYEES' RETIREMENT	GMOA NOISMEA ALMOD BAIRSTON EQUES	GNOTSNEY COUNTY COUNCIL PENSION FUND	TESCO PLC PENSION SCHEME	AFF ω SUB MS TR AGREE UN VAR EMPL BEN PL UNIL US INC & ITS	WILSHIRE INTERNATIONAL EQUITY FUND	BEAT DRUGS FUND ASSOCIATION	STATES OF JERSEY COMMON INVESTMENT FUND	FUNDO DE PENSOES	INTERNATIONAL EQUITY FUND	HONG KONG SAR GOVERNMENT EXCHANGE FUND	GLOBAL BOND FUND	NEAR K INVESTMENTS SH LIMITED	UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN	DYNASTY INVEST, LTD		PYRAMIS GLOBAL EX U.S. INDEX FUND LP DFI LP EQUITY (PASSIVE)	FOURTH AVENUE INVESTMENT COMPANY.	THE BUNTING FAM INT DEVELOED EQUITY LIMITED LIABILITY CO	HASLAM FAMILY INVESTMENT PARTNERSHIP	Pagina 19	Teste: 961	957 Azionisti in delega:
		Badge	$x * D$	$***D$	$D$ $**D$		$*D$	$4*D$	$x * D$	$***D$ $x * D$	$***D$	$*D$	$***D$	$*D$	$*D$	$***D$	$***D$	$***D$	$x * D$	$***D$	$x * D$	$*D$	$***D$	$***D$	$x*D$	$***D$ $x * D$	$x*D$	$***D$	$x * D$	$*D$	$***D$	$***D$	$***D$	$x*D$	$***$	$x * D$	$***D$	$***D$	$**D$ $D$	$***D$	$***D$	$x * D$		Azionisti:	Azionisti in proprio:

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015 (2^ Convocazione del 11 maggio 2015)

	FAVOREVOLI Oggetto: Piano di Incentivazione e Piano di Coinvestimento LISTA ESITO DELLE VOTAZIONE
Badge	Ragione Sociale	Proprio	Delega	Totale
$***D$	INVESTMENT PARTNERSHIP LLP THE JBUT MASTER		1.006 1.103	1.006 1.103
$***D$	LAS OLAS EQUITY PARTNERS LP		515	515
$***D$	LEHMAN-STAMM FAMILY PARTNERS LLC		.431 $\mathbf{a}$	2.431
$x * D$	LTW GROUP HOLDINGS, LLC		728	728
$x * D$	LTW INVESTMENTS LLC		1.173	1.173
$***D$	LOY PARTNERSHIP, LLC			1.213
$x * D$	MF INTERNATIONAL FUND LLC		1.213	529
$x * D$	400 SHS HOLDING COMPANY LLC		529 750	750
$x * D$	LLC CINDY SPRINGS,			1.768
$x * D$	LLC RAMI PARTNERS,		1.768 1.961	1.961
$x * D$	SENTINEL INTERNATIONAL FUND		15.865	15.865
$x * D$	TRUST SENTINEL INTERNATIONAL		312	312
$x * D$	FCM INTERNATIONAL LLC		111.619	111.619
$x * D$	P.R.C SECURITY FUND, NATIONAL COUNCIL FOR SOCIAL BANK OF BOTSWANA		11.361	11.361
$x * D$ $x * D$	P.R.C SECURITY FUND, NATIONAL COUNCIL FOR SOCIAL		78.362	78.362
$x * D$	INDEX FUND FIDELITY SERIES GLOBAL EX U.S. FIDELITY SALEM STREET TRUST		59.533	59.533
	NAV CANADA PENSION PLAN		11.431	11.431
$***D$	OPSEU PENSION PLAN TRUST FUND		18.457	18.457
$*D$			28.599	28.599
$x * D$	SYSTEM BLUE SKY GROUP		163.400	163.400
$***D$	STATE UNIVERSITIES RETIREMENT CLEARWATER INTERNATIONAL FUND		10.070	10.070
$***D$	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST		12.369	12.369
$***D$	THE TRUSTEES OF THE HENRY SMITH CHARITY		11.237	11.237
$x * D$	ZEALAND SUPERANNUATION FUND NEW		107.356	107.356
$x * D$	NEW ZEALAND SUPERANNUATION FUND		18.286	18.286
$4*D$	NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY		18.244	18.244
$4*D$		A	45.594	45.594
$+1$	LIMITED PENSION TRUST FORD MOTOR COMPANY OF CANADA, NT UNIT TRUST		2.687	2.687
$x * D$	FUND TBM DIVERSIFIED GLOBAL EQUITY		14.709	14.709
$4 * D$	GARD COMMON CONTRACTUAL FUND		4.109	4.109
$G**$	ACCANT PROV ACT CHIEF MINISTER, TREAS AND ECO DEV DIR SUPERANN		13.530	13.530
$x * D$	COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR		53.101	53.101
$D$ $D$	STICHTING HEINEKEN PENSIOENFONDS	$\overline{c}$	46.745	46.745
	STICHTING PENSIOENFONDS SAGITTARIUS		14.570	14.570
$***D$	I WHEELS COMMON INVESTMENT FUND		15.390	15.390
$G**$	TBM PENSION PLAN		22.420	22.420
$x * D$	GNALIZER MEI SCROENEORES LEW REDERIAND		70.706	70.706
$*D$	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND		51.340	51.340
$x * D$ $***D$	OF COLORADO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION		138.987	138.987
$x * D$			2.771	2.771
$x * D$	CHICAGO COMMONWEALTH GLOBAL SHARE FUND 29 NORFLY FUND OF MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF		7.315	7.315
$***D$	REBUS GROUP PENSION SCHEME		929,892	929.892
	Pagina 20
	$\infty$ Teste: 961
Azionisti in proprio: Azionisti:	957 Azionisti in delega: 4

$\frac{15}{2}$

11 maggio 2015 18.55.33

STATISTICS

Assemblea Ordinaria del 08 maggio 20	(2^ Convocazione del 11 maggio 2015

$LISTA$ ESITO DELLE VOTAZIONE $O$ ESERCO Piano di Coinvestimento $O$

TANODENTI

				HAVOREVOL
Badge	Ragione Sociale				Proprio	Delega	Totale
$***D$	ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND					49.232	49.232
$***D$	NORTHERN TRUST UCITS FGR FUND					61.495	61.495
$***D$	SONY UNITED KINGDOM LTD PENSION SCHEME					149.569 70.314	70.314
$x * D$	FJ RDE AP-FONDEN					23.790	149.569 23.790
$D$ $D$	NIKKO MELLON GLOBAL MARKET FUND TPM EQUITY UMBRELLA FUND		F.C/O MELLON OFF.	CIBC BANK AND	TRUST COMPANY (C	942	942
$2*D$	NIKKO MELLON GLOBAL TRI-ASSET FUND					32.974	32.974
$*D$	AMUNDI FUNDS INDEX EQUITY EURO					18.663	18.663
$x * D$	FUNDS INDEX EUROPE ACCOUNT TCMUMA					56.030	56.030
$\overline{a}$	AMUNDI FUNDS SELECT EURO					459.332	459.332
$*D$	AMUNDI SIF EUROPEAN EQUITY INDEX	FUND				1.518	1.518
$*D$	STRUCTURA - SMART EURO EQUITIES					71.259	71.259
$***D$	SPDR EUROPE PUBLIC LIMITED COMPANY					10.571	10.571
$*D$	CAAM ACTIONS RESTRUCTURATIONS					200.169 326.888	326.888 200.169
$***D$	CAAM SELECT EURO					515.908	515.908
$D$ $D$	SICAV AMUNDI SELECT EUROPE ASSURDIX					52.280	52.280
$***D$	G FINANCIER AMUNDI					286.152	286.152
$***D$	CPR EUROLAND					195.576	195.576
$***D$	FCPE AMUNDI PREM PATRIMOINE					583.186	583.186
$***D$	ATOUT EUROPE RESTRUCTURATION					160.620	160.620
$***D$	SELECT ATOUT EUROPE					236.204	236.204
$***D$	SMART BETA ATOUT EUROPE					3.953	3.953
$***D$	CORE + ATOUT EUROPE					511.955	511.955
$***D$	FCP AMUNDI ACTIONS INTERNATIONALES					1.981	1.981 78.401
$\overline{a}$	LCL ACTIONS EUROPE RESTRUCTURATION					78.401	120.918
$***D$	LCL ACTIONS EUROPE SELECT					120.918 197.848	197.848
$***D$	FCP HSBC MIDDLE CAP EURO					8.241	8.241
$x * D$	ECOFI ACTIONS RENDEMENT					94.810	94.810
$***D$	FCPE JUNON ACTIONS OBLIGATIONS					240.773	240.773
$*D$	EVOLUTIS					373.978	373.978
$*D$	REUNICA CAAM ACTIONS					7.808	7.808
$***D$	NADAUD				$\frac{1}{\sqrt{3}}$	354.508	354.508
$x * D$	QUERCUS				$\ddot{v}$	125.000	125.000
$*D$	$CA-MF$ ACTIONS EURO	CREDIT AGRICOLE ASSET	MANAGEMENT		i٠Ņ	9.101	9.101
$*D$	m FCP BOURBON					62.221	62.221
$4*D$	FMS 3 FCP					110.004	110.004
$*D$	CRN SOGE ACTIONS FCP					280.000	280.000
$***D$	ALLEGRO VILLIERS FCP					91.546	91.546
$x * D$	$\mathbf{p}_i$ RSI EURO FCP					6.388	6.388
$***D$	ICARE FCP					23.670	23.670
$***D$	VILLIERS ALTO					23.276	23.276
$x * D$	FCP AMUNDI HORIZON
				Pagina 21
Azionisti:	961	Azionisti in delega: Teste: 4	957	$\infty$
Azionisti in proprio:

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

LIMBRANE

	HAVUKEVUL
Badge	Ragione Sociale	Proprio	Delega	Totale
$x * D$	PREDIQUANT A2 ACTIONS EUROPE		22.926	22.926
$x * D$	FONDACO ROMA EURO BALANCED CORE		3.277	3.277
$***D$	VICTORIAN SUPERANNUATION FUND		19.252	19.252
$***D$	OIC INTERNATIONAL EQUITIES FUND		2.800	2.800
$***D$	DREYFUS VARIABLE INVESTMENTFUNDINTERNATIONAL VALUE PORTFOLIO		22.342	22.342
$*D$	DREYFUSINTERNATIONAL VALUE FUND ADVANTAGE FUNDS INC		38.779	38.779
$***D$	OUEENSLAND INVESTMENT TRUST NO 2		7.240	7.240
$***D$	BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TRACKER FUND		306.476	306.476
$***D$	COMPANY LIMITED THE GREAT EASTERN LIFE ASSURANCE		1.480	1.480
$***D$	PS FTSE RAFI DEVEL MAR EXUS PORT		40.541	40.541
$***D$	LIMITED COMPANY POWERSHARES GLOBAL FUNDS IRELAND PUBLIC		4.611	4.611
$***D$	THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION		718	718
$x * D$	BOARD GOVERNMENT EMPLOYEES SUPERANNUATION		73.500	73.500
$x * D$	GUIDEMARK WORLD EX - US FUND		111.100	111.100
$*D$	GS TACS MARKET CONTINUOUS (INTL) LLC		42.766	42.766
$x * D$	PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND		23.647 51.624	51.624 23.647
$*D$	VOYA INTERNATIONAL INDEX PORTFOLIO		2.575.526	.575.526 2
$***D$	MAJEDIE ASSET MANAGEMENT (INTERNATIONAL) INVESTMENT COMPANY PLC		125.190	125.190
$***D$	THE BANK OF KOREA		13.981	13.981
$***D$	BNY MELLON GLOBAL FUNDS PLC THE BANK OF KOREA		44.721	44.721
$D$ $D$	POWERSHARES GLOBAL FUNDS IRELAND PLC		667	667
	SERIES FUNDS INC VARIABLE		24.463	24.463
$***D$	FUND, INC BLACKROCK MANAGED VOLATILITY V.I. FUND OF BLACKROCK		20.903	20.903
$D$ $D$	MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND		48.387	48.387
$***D$	PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND		75.995	75.995
$***D$	DBX TRACKERS MSCI EAFE		325.822	325.822
$***D$	ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO	ų	337.400	337.400
$x * D$	INDEX FUND PENN SERIES DEVELOPED INTERNATIONAL		3.179	3.179
$***D$	WILMINGTON MULTI-MANAGER INTERNATIONAL FUND		2.961	2.961
$***D$	MAJEDIE ASSET TORTOISE FUND		83.782	83.782
$***D$	UNITED KINGDOM SPECIALIST EQUITY FUND		92.876	92.876
$***D$	MAJEDIE ASSET UK EQUITY FUND		4.279.756	4.279.756
$***D$	0 FIRST TRUST EUROZONE ALPHADEX UCITS ETF		20.266	20.266
$***D$	ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASS		13.711	13.711
$x * D$	STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE BANK		4.766 4.163	4.766 4.163
$***D$	POWERSAHRES S(AND)P INTERNATIONAL DEVELOPED HIGH I		10.961	10.961
$***D$	STANLIB FUNDS LIMITED STANDARD BANK HOUSE		302	302
$***D$	CCA AGGRESSIVE RETURN FUND		823.852	823.852
$***D$	MERCER PASSIVE INTERNATIONAL SHARES FUND LIMITED BLACKROCK LIFE		17.347	17.347
$xD$ $D$	WMP OPPORTUNISTIC INVESTMENT PARTNERS, L.P.		70.182	70.182
$*D$	TRUST THE UNIVERSITY OF NEWCASTLE UPON TYNE DEVELOPMENT		30.455	30.455
	Pagina 22
Azionisti:	$\infty$ Teste: 961
Azionisti in proprio:	957 Azionisti in delega:

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE

	Totale 5.049	1.193	350.356	85.188	5.614	54.673	107.959	567.500	1.075 473.982	308	40.507	39.893	52.305	10.104	95.644 33.113	1.506	232	115.109	1.334	18.554	21.031	144.838	42.106 30.111	26.943	43.000	714.202	3.084	26.617	14.453	1.617	51.841	22.698 26.027	163.000	297.749	1.614	23.831	55.932	29.344	12.411
	Delega 5.049	1.193	350.356	85.188	5.614	54.673	107.959	567.500 1.075	473.982	308	40.507	39.893	52.305	10.104	95.644 33.113	1.506	232	115.109	1.334	18.554	21.031	144.838	42.106	26.943 30.111	43.000	714.202	3.084	26.617	14.453	1.617	51.841	22.698 26.027	163.000	297.749	1.614	23.831	55.932	29.344	12.411
	Proprio																						R A				ò					$\sqrt{2}$
FAVOREVOLI Oggetto: Piano di Incentivazione e Piano di Coinvestimento	ADEPT INVESTMENT MANAGEMENT PLC Ragione Sociale	MILLIKEN (AND) COMPANY	MAJEDIE INSTITUTIONAL TRUST	UNIVERSITY OF NEWCASTLE UPON TYNE RETIRENENT BENEITS PLAN(1971)	ASSOCIATED BRITISH FOODS PENSION SCHEME	UNIVERSITY OF NEWCASTLE UPON TYNE INVESTMENT FUNDS	DB X TRACKERS MSCI EUROPE EQUITY	ADVANCED SERIES TRUST -AST FI PYRAMIS QUANTITATIVE PORTFOLIO US HEDGED EQUITY ETF	FIDELITY CONCORD STREET TRUST SPARTAN INTERNATIONAL INDEX FUND DEUTSCHE X-TRACKERS MSCI ALL WORLD EX	DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA GLOBAL EQUITY	ASTON/PICTET INTERNATIONAL FUND	MAJEDIE GLOBAL EQUITY FUND	INVESTIN PRO F.M.B.A., GLOBAL EQUITIES I	NUCLEAR LIABILITIES FUND LIMITED	INVESTMENTS PLC MAJEDIE	MAJEDIE GLOBAL FOCUS FUND	DEUTSCHE X-TRACKERS MSCI EMU HEDGED EQUITY ETP ALPS STOXX EUROPE 600 ETF	CAP FUND DREYFUS STOCK FUNDS - DREYFUS INTERNATIONAL SMALL	LIMITED UNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION	INTERNATIONAL STC DREYFUS INDEX FUNDS INC DREYFUS	STG PFDS AHOLD	PICTET NON-US EQUITY OFFSHORE MAST	£1 OFFSHORE MASTER NON US EQUITY MANAGERS PORTFOLIO 5	THE PASSIVE GLOBAL SHARE TRUST	POOL LIMITED HSBC BANK (CAYMAN)	STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY - GLOBAL CUSTOPY	STICHTING CZ FUND DEPOSITARY MELLON BANK N.A.	BOC PENSION INVESTMENT FUND	CHESHIRE PENSION FUND	MASSEY FERGUSON WORKS PENSION SCHEME	BY NITMA) MINISTER FOR FINANCE (ISIF MANAGED AND CONTROLLED	SCHEME ESB GENERAL EMPLOYEES SUPERANNUATION	THE INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVALOPM	INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT	DEVELOPMENT AND INTERNATIONAL BANK FOR RECONSTRUCTION	C CF INTERNATIONAL STOCK INDEX FUND ONE	GOTHIC ERP LLC	DT INTERNATIONAL STOCK INDEX FUND ONE	CERVURITE INTERNATIONAL LLC	Pagina 23	$\infty$ Teste: 961	957 Azionisti in delega: 4 Azionisti in proprio:
	Badge	$x * D$ $***D$	$***D$	$x*D$	$x * D$	$x * D$	$x * D$	$x * D$	$x * D$	$+D$ $*D$	$7*D$	$x * D$	$***D$	$***D$	$***D$	$***D$	$***D$	$**D$ $4D$	$x * D$	$*D$	$x * D$	$***D$	$x * D$	$*D$	$*D$	$***D$	$D$ $D$	$4 * D$	$x * D$	$***D$	$***D$	$***D$	$***D$	$***D$	$D$ $D$	$***D$	$C*+$	$x * D$	$x * D$		Azionisti:

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

Totale	4.051	15.760	2.012	1.617	2.907	401	20.748	14.315	11.237	2.523	811	411	102.390		795	16.535	10.952	141.658		40.125 49.700	533.418	42.983	91.690	249.480	337.235	148.384	827	16.473	119.642 10.381	10.973	31.523	6.210	284.301	299.000	1.372	3.513	8.049	32.018	105.924 621	56.225
Delega	4.051	15.760	2.012	1.617	2.907	401	20.748	14.315	11.237	2.523	811	411	102.390		795	16.535	10.952	141.658		40.125 49.700	533.418	42.983	91.690	249.480	337.235	148.384	827	16.473	10.381	119.642 10.973	31.523	6.210	284.301	299.000	1.372	3.513	8.049	32.018	105.924	56.225 621
Proprio																										£			۹, 491	١₩	ς
Ragione Sociale	II LLC MARANIC	FLORIDA, LLC - APERIO	TRUST NSP MONTICELLO MINNESOTA RETAILQUALIFIED	TRUST NSP MINNESOTA PRAIRIE I RETAIL QUALIFIED	TRUST NSP MINNESOTA RETAIL PRAIRIE IIQUALIFIED	MILLPENCIL (US) LP	PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST	FACILITIES CPUC DECOMMISSIONI SOUTHERN CALIFORNIA EDISON NUCLEAR	SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP	FLORIDA GLOBAL EQUITY FUND LLC	1975 IRREVOCABLE TRUST OF CD WEYERHAUSER	IRREVOCABLE TRUST OF CD WEYERHAUSER 1973	AIR CANADA PENSION MASTER TRUSTFUND	ALASKA PERMANENT FUND CORPORATION	ALASKA PERMANENT FUND CORPORATION	AZL INTERNATIONAL INDEX FUND	BELLSOUTH CORPORATION RFA VEBA TRUST	PENSION F COLLEGES OF APPLIED ARTS AND TECHNOLOGY	COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENTENT SYSTEM	COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIRENENT SYSTEM.	COX ENTERPRISES INC MASTER TRUST	STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER THE	ONTARIO POWER GENERATION INC.	GOTHIC HSP CORPORATION	FUND PLAN BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT GOTHIC CORPORATION.	GNDA TYNOILEYNNELL NOTTEN ANE-LEDNA LOWDA NOTTEN ANOE	NEXTERA ENERGY DUANE ARNOLD LLCNQ DECOMMISSIONING TRUST	FUND OF COOK COUNTY COUNTY EMPLOYEES ANNUITY AND BENEFIT	EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS	BOARD OF PENSIONS EVANGELICAL LUTHERAN CHURCH IN AMERICA	COLOR FIRE AND POLICE PENSION ASSOCIATION OF	FLORIDA RETIREMENT SYSTEM	FLORIDA RETIRENENT SYSTEM	NALSAS FLORIDA RETIREMENT	FRONTIERS INTERNATIONAL EQUITY POOL FLORIDA RETIREMENT SYSTEM	THE BOSTON CO INC POOLED EMPLOYEE FUNDS ACWI EX US VAD	INC POOLED EMPLOYEE FUNDS INTL SMALL CAP EQUITY FUN	GNUA ENTIVA SO NON- INC POOLED EMPLOYEE FUNDS TBC TBC	DUKE ENDOWMENT THE	KENTUCKY RETIREMENT SYSTEMS	SYSTEMS KENTUCKY RETIREMENT	Pagina 24	$^{\circ}$ 957 Teste: 961

11 maggio 2015 18.55.33

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

FAVOREVOLI

Totale	20.564	13.411	56.734	67.349	882	58.600	35.478	3.358	38.445	93.823	13.343	13.072	13.921	12.845	143.135	12.630	134.307	64.721	1.500	3.803	3.797	49.500	92.000	1.628	14.644	1.323	29.638	119.916	22.186	15.869	18.655 15.800	2.520	18.962	16.043	24.338	30.115	82.692	10.487	3.214	405.000	82.621	34.369
Delega	20.564	13.411	56.734	67.349	882	58.600	35.478	3.358	38.445	93.823	13.343	13.072	13.921	12.845	143.135	12.630	134.307	64.721	1.500	3.803	3.797	49.500	92.000	1.628	14.644	1.323	29.638	119.916	22.186	15.869	18.655	15.800 2.520	18.962	16.043	24.338	30.115	82.692	10.487	3.214	405.000	82.621	34.369
Proprio		LLC DEFINED BENE																										F.
	TRUST FUND	LLC AND LOS ALAMOS NATIONAL SECURITY,	TRUST			SYSTEM		TRUST	OF MISSISSIPI	OF MISSISSIPI	OF MISSISSIPI	PENSION TRUST	KAZAKHST	KAZAKHST			NEVADA	NEVADA					MONTREAL	MECHANISM		NONBARGAINING				TDAHO			END LLC RUSSELL GLBL EQTY PLUS				FUND					INTERNATIONAL EQ	Pagina 25	$\infty$	957
Ragione Sociale	KENTUCKY RETIREMENT SYSTEMS INSURANCE	LAWRENCE LIVERMORE NATIONAL SECURITY,	LUCENT TECHNOLOGIES INC. MASTERPENSION	LVIP SSGA INTERNATIONAL INDEX FUND	LVIP AQR ENHANCED GLOBAL STRATEGIES FUND	LOUISIANA STATE EMPLOYEES RETIREMENT	EMPLOYEE RETIREMENT INCOME PLANTRUST OF 3M COM	MANVILLE PERSONAL INJURY SETTLEMENT	PUBLIC EMPLOYEES RETIREMENT SYSTEM	NELSAS PUBLIC EMPLOYEES RETIREMENT	PUBLIC EMPLOYEES RETIREMENT SYSTEM	UNITED MINE WORKERS OF AMERICA 1974	ð MINISTRY OF FINANCE OF THE REPUBLIC	ð MINISTRY OF FINANCE OF THE REPUBLIC	TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED	EXCHANGE INDEMNITY COMPANY	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF	RETIREMENT BENEFITS INVESTMENT FUND	NEW YORK STATE DEFERRED COMPENSATION PLAN	BELL ATLANTIC MASTER TRUST	TRUST BELL ATLANTIC MASTER	PENSION FUND SOCIETY OF THE BANK OF	POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING	PANAGORA GROUP TRUST.	PG&E POSTRET. MEDICAL PLAN TR. MGMT &	UPMC BASIC RETIREMENT PLAN MASTER TRUST	PENSION RESERVES INVESTMENT TRUST FUND	INDIANA PUBLIC EMPLOYEES RETIREMENT FUND	PUBLIC EMPLOYEE RETIREMENT SYSTEM OF	ARIZONA PSPRS TRUST	CC & L INTERNATIONAL EQUITY FUND	RUSSELL INSTITUTIONAL FUNDS	SEMPRA ENERGY PENSION MASTER TRUST AT&T UNION WELFARE BENEFIT TRUST	SHELL PENSION TRUST	STATE OF WISCONSIN INVESTMENT BOARD	TD EMERALD INTERNATIONAL EQUITYINDEX	INTERNATIONAL INDEX FUND Ê	TD EUROPEAN INDEX FUND	EMPLOYEES RETIREMENT SYSTEM OF TEXAS	PUBLIC SECTOR PENSION INVESTMENT BOARD	THE BOSTON COMPANY PRIVATE TRUTHE		Teste: 961	Azionisti in delega:
Badge	$x * D$	$***D$	$***D$	$*D$	$*D$	$***D$	$x * D$	$x * D$	$x * D$	$***D$	$***D$	$x * D$	$***D$	$***D$	$***D$	$***D$	$***D$	$*D$	$x * D$	$x * D$	$***D$	$***D$	$x * D$	$***D$	$***D$	$*D$	$*D$	$***D$	$x * D$	$***D$	$***D$	$***D$	$x * D$	$D$ $D$	$***D$	$***D$	$***D$	$***D$	$x * D$	$x*D$	$*D$	$***D$		Azionisti:	Azionisti in proprio:

11 maggio 2015 18.55.33

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Piano di Incentivazione e Piano di Coinvestimento

FAVOREVOLI

Badge	Ragione Sociale	Proprio	Belagra de la construcción de la construcción de la construcción de la construcción de la construcción de la c DE la construcción de la construcción de la construcción de la construcción de la construcción de la construcc	$\begin{smallmatrix} 1 & 1 & 1 & 1 & 1 & 1 & 1 & 1 & 1 & 1 & 1 & 1 & 1 & $
$x * D$	ALIND EQUILY THE TBC PRIVATE TRUST ACWI EX US VALUE
$***D$	TEXAS EDUCATION AGENCY
$***D$	IMPERIAL INTERNATIONAL EQUITY POOL
$***D$	IMPERIAL OVERSEAS EQUITY POOL
$***D$	SYSTEM TENNESSEE VALLEY AUTHORITY RETIREMENT
$x*D$	SYSTEM TENNESSEE VALLEY AUTHORITY RETIREMENT
$***D$	ONTARIO POWER GENERATION INC
$x * D$	UPS GROUP TRUST
$x * D$	RET, DISABILITY CURATORS OF UNIVERSITY OF MISSOURI AS TTE UNV MO
$***D$	UNISYS MASTER TRUST
$*D$	SYSTE UNIVERSITY OF PITTSBURGH MEDICAL CENTER
$*D$	VIRGINIA RETIREMENT SYSTEM
$***D$	FOREST FOUNDATION
$***D$	SEQUOIA FOUNDATION
$*D$	STEWARDSHIP FOUNDATION
$***D$	CIBC INTERNATIONAL INDEX FUND		5.867 1.841 101.712 18.255 18.255
$***D$	CIBC EUROPEAN INDEX FUND
$*D$	FUND CIBC POOLED INTERNATIONAL EQUITY INDEX
$***D$	NBT MAIN A C (NCB CLEARING SVCS)
$***D$	HARTFORD LONG/SHORT GLOBAL EQUITY FUND
Percentuale Capitale % Percentuale votanti % Totale voti	357.735.051 97,645409 61,875777

$\mathsf{P}$

Azionisti:
Azionisti in proprio:

961 Teste:
4 Azionisti in delega:

11 maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015 (2^ Convocazione del 11 maggio 2015)

ALLEGATO "N ... al mio atto 27843 racc.

ESITO VOTAZIONE

Oggetto: Relazione sulla remunerazione

Hanno partecipato alla votazione:

-n° 1017 azionisti,

portatori di nº 366.361.364 azioni ordinarie, tutte ammesse al voto,

pari al 63,367831% del capitale sociale.

Hanno votato:

		% su Azioni
		Ordinarie
Favorevoli	277.235.978	75,672821
Contrari	66.126.351	18,049488
SubTotale	343.362.329	93,722309
Astenuti	19.649.482	5,363415
Non Votanti	3.349.553	0,914276
SubTotale	22.999.035	6,277691
Totale	366.361.364	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.

Piovanni Offerenavo Pag. 1

Azionisti in proprio: 8 Azionisti in delega: 1009 Teste: 12 Azionisti.: 1017

11 maggio 2015 19.03.26

$\frac{\text{Assemblea Ordinaria del 08 maggio 2015}}{\text{(2^A Convocione del 11 maglio 2015)}}$

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

	Totale Delega		301.241 301.241	8.200 8.200	29.700 29.700	16.881 16.881	192.080 192.080	268 34. 34.268	.032.745 2 .032.745	92.016 920.66	11.225 54.865 11.225 54.865	234.776 234.776	1.487 1.487	.109.155 $\sim$ 2.109.155	500 500	92.063 92.063	4.077 4.077	250.162 250.162	52.979 52.979	18.444 18.444	113.265 13.635 13.635 113.265	44.488 44.488	66.197 66.197	21.877 21.877	6.627 6.627	2.349 2.349	476.924 476.924	100.792 100.792	143.500 143.500	7.270 140.911 140.911	46.274 7.270 46.274	ALLEGATO * N al mio atto 20.428 20.428	81.124 81.124	120.061 20.061	3.493 3.493	15.937 1.323 1.323 .937	50.128	2784 111110 11111011111111111111111111111 .325 Ε	119.663 .663	3 42 4	racc.
	Proprio								2																		ż,									$\frac{5}{1}$			119
CONTRARI																																E,					FUND				Pagina 1		420
	Ragione Sociale	AGOSTINI ANTONIO	MERRILL LYNCH PROFESSIONAL CLEARING	CC&L ALL STRATEGIES FUND	CC&L Q MARKET NEUTRAL FUND	THE MASTER TRUST BANK OF JAPAN LTD	GMO TAX-MANAGED INTERNATIONAL EQUITIES F	GMO ALPHA ONLY FUND	INTERNATIONAL EQUITY FUND GMO	GMO INTERNATIONAL SMALL COMPANIES FUND	JTSB STB DAIWA STOCK INDEX FUND 9807	INTERNATIONAL LARGE/MID CAP EQUITY F GMO DEVELOPED WORLD STOCK FUND	THE MASTER TRUST BANK OF JAPAN LTD GMO	FIDELITY FUNDS SICAV	JAPAN TRUSTEE SERVICES BANK LTD	GMO FUNDS PLC	THE MASTER TRUST BANK OF JAPAN LTD	FIRST TRUST EUROPE ALPHADEX FUND	FIRST TRUST DEVELOPED MARKETS EX-US ALPH	FIDELITY SPARTAN GLOBAL EX US INDEX FUND	GMO WORLD EQUITYALLOCATION INVESTMENT FU	BBH FTE ALPHADEX FND II-F	HENDERSON STRATEGIC INVESTMENT FUNDS	BAYVK A4 FONDS FRR		IPAC SPEC INV STR INT SHARE STR NO 9 AVSUPER FUND	ENHANCED INDEX INTERNATIONAL SHARE FUND	AMP CAPITAL SPECIALIST INTERNATIONAL SHA	PALATINE EUROPE SMALL CAP	DORSET COUNTY COUNCIL PENSION FUND	CH-GLOBAL EQUITIES PICTET	PAM / PICTET INSTITUTIONAL - WORLD EX-SWISS EQUITIES TRACKER EX PICTET INSTITUTIONAL EUROPE EX-SWITTZERLAND POO	PICTET-EUROPE INDEX	NOITELY AND MARGORDE TRIPLE	FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX	SHINKO GLOBAL EQUITY INDEX MOTHER FUND	BUREAU OF LABOR FUNDS - LABOR RETIREMENT	STATE OF WYOMING, WYOMING STATE TREASURE FSS TRUSTEE CORPORATION	UBS GLOBAL ASSET MANAGEMENT LIFE LTD	JPMORGAN CHASE BANK		Teste: 420	Azionisti in delega: $\circ$
bb un	Badge	2918	$*D$	$***D$	$x * D$	$*D$	$x * D$	$***D$	$x * D$	$***D$	$C**$	$***D$	$D$ $**D$	$***$	$***D$	$x * D$	$x * D$	$x*D$	$x * D$	$***D$	$x * D$	$x * D$	$x * D$	$x * D$	$x * D$	$***D$ $x * D$	$x * D$	$x * D$	$x * D$	$x * D$	$x * D$	$x * D$ $***D$	$x * D$	$x * D$	$***D$	$x * D$	$x * D$	$x \ast D$	$x * D$ $x * D$	$x * D$		Azionisti:	Azionisti in proprio:

$\bullet$

11 maggio 2015 19.03.26

$\frac{\text{Assemblea Ordinaria del 08 maggio 2015}}{\text{(2^A Convozzione del 11 magrio 2015)}}$

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

CONTRARI

51.026 12.016 81.039 301.302 Totale 18.505	35.066 11.149.587 10.000 2.000 .327 40.366 176.925 221.200 37.050 1.693 .864 242.172 .962 19.712 31.344 418.632 332.822 57.083 39.091 28.800 18.012 79.760 75.775 14.497 401.800 127.366 42.719 163.700 11.075 63.380 889.838 3.572 9.777 8.623 188.554 7.957 189.844 853.111 $\mathbf{r}$ 40 1.152 $\mathbf{r}$
18.505 51.026 12.016 81.039 301.302 Delega	1.152.864 35.066 10.000 2.000 332.822 57.083 40.366 19.712 19.091 176.925 31.344 221.200 37.050 1.693 242.172 .149.587 3.327 40.962 401.800 418.632 28.800 79.760 75.775 189.844 853.111 127.366 42.719 163.700 11.075 63.380 889,838 .572 8.623 188.554 18.012 7.957 14.497 777 ω G $\mathbf{1}$ Н
Proprio	10 A c x.
POOL	Pagina 2 WORLD INDEX FUND MUTB400045796 ۷	420
SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRALIA (UNHEDGED) INDEX THE BOEING COMPANY EMPLOYEE RETIREMENT P BT INSTITUTIONAL CORE GLOBAL SHARE SECTO ONEPATH GLOBAL SHARES - LARGE CAP WSSP INTERNATIONAL EQUITIES TRUST Ragione Sociale	JAPAN, LTD AS TRUSTEE FOR RIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER ASPIRIANT RISK MANAGED GLOBAL EQUITY FUND PLAN MANULIFE INTERNATIONAL EQUITY INDEX FUND BT INSTITUTIONAL INTERNATIONAL SHARE INT RETIREMENT PLAN FOR EMPLOYEES OF AETNA I BT WHOLESALE CORE HEDGED GLOBAL SHARE FU $(83)$ FD $UT$ INC T ROWE PRICE INTERNATIONAL EQUITY INDEX AQR FUNDS AQR TAX-MANAGED INTL MOMENTUM TRUST AND CUSTODY SERVICED BANK LIMITED IAG ASSET MANAGEMENT WORLD EQUITY TRUST VANTAGEPOINT OVERSEAS EQUITY INDEX FUND SUPER FUNDS MANAG CORP SOUTH AUSTRALIA CITY OF PHILADELPHIA PUBLIC RETIREMENT DALLAS POLICE AND FIRE PENSION SYSTEM NEW YORK STATE COMMON RETIREMENT FUND JNL/MELLON CAPITAL INTNAL INDEX FUND THE CANADA POST CORPORATION PENSION BELL ALIANT REGIONAL COMMUNICATIONS THE MASTER TRUST BANK OF JAPAN LID - FIDELIT $\mathbf{r}$ MASTER TRUST BANK OF JAPAN LTD THE MASTER TRUST BANK OF JAPAN LTD OHIO POLICE AND FIRE PENSION FUND REGIME DE RETRAITE D HYDRO QUEBEC MISSOURI EDUCATION PENSION TRUST JP MORGAN CHASE RETIREMENT PLAN AQR INTERNATIONAL MOMENTUM FUND MANULIFE INTERNATIONAL EQUITY INTERNATIONAL EQUITY FUND ROSENBERGER INTERNATIONAL BIDELITY INVESTMENT FUNDS WYOMING RETIREMENT SYSTEM SLATE PATH MASTER FUND LP THE MASTER TRUST BANK OF GMO MEAN REVERSION FUND ROSENBERG EUROBLOC GLOBAL EQUITY FUND GAM GLOBAL DIVERSIFIED BT INTERNATIONAL FUND	Azionisti in delega: Teste: 420 $\circ$
Badge $x * D$ $x * D$ $x * D$ $x * D$ $x * D$	AQR THE AXA AXA AQR $D$ $D$ $D$ $D$ $D$ $x * D$ $D$ $D$ $D$ $x * D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $x * D$ $G$ $D$ $D$ $D$ $D$ $D$ $x * D$ $D$ $*D$ $x * D$ $D$ $x * D$ $x * D$	Azionisti in proprio: Azionisti:

II maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

	Totale Delega Proprio	2.703 2.703	14.139 14.139	10.015 10.015	158.603 158.603	69.687 69.687	5.342 5.342	24.642 24.642	11.868 11.868	82.002 82.002	72.967 72.967	10.812 10.812	72.499	36.825 36.825 72.499	26.543 26.543	16.256 16.256	31.593 31.593	135.420 135.420	1.248 1.248	9.149 9.149	8.077 8.077	122.865 122.865	5.406 5.406	82.571 82.571	70.000 70.000	76.116 76.116	18.971 18.971	6.557 6.557	3.605 3.605	8.624 8.624	16.306 16.306	9.105 9.105	8.221 8.221	12.290 12.290	156.500 156.500	327.399 327.399	2.876 4.112 4.112	92.856 2.876 92.856	2.450 2.450	13.195 13.195	291.100 291.100	46.000 46.000	712.645 .645 712
CONTRARI								FUND OVERSEAS C.P.										FUND									ENSION INVESTMENT FUND TRUST NUMBER 21						$0.1A$		MANAGE		LIMITED				SEGREGATED PORTFOLIO D OUNT OF				Pagina 3		420
	Ragione Sociale	AXA INTERNATIONAL ACTIONS	BARYUM QUANT FCP	FCP SAKKARAH 7	ISLE OF WIGHT COUNCIL PENSION FD		SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE UNIVERSE THE CMI GLOBAL NETWORK FUND		(BERMUDA) LTD AS TRUSTEE OF THE SHELL SHELL TRUST	H.E.S.T. AUSTRALIA LIMITED	THE AGA RANGEMASTER COMMINGLED FUND	AXA ROSENBERG EUROPEAN FUND	AXA ROSENBERG GLOBAL FUND	AVIVA LIFE & PENSIONS UK LIMITED	FRIENDS LIFE COMPANY LIMITED	STICHTING SHELL PENSIOENFONDS	VAUXHALL & ASSOCIATED COMPANIES PENSION FUND	SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION	AVIVA LIFE AND PENSIONS UK LIMITED	AXA-EB 510	AXA IRELAND PENSION FUND	FRIENDS LIFE ASSURANCE SOCIETY PLC	MARATHON SERVICE GB LIMITED AND LIFE ASSURANCE SCHEME CAPITAL HOUSE	AXA GLOBAL DISTRIBUTION FUND	WEST MIDLANDS METROPOLITAN AUTHORITI	WEST YORKSHIRE PENSION FUND	TRUST E CUSTODY SERVICES BANK LTD	TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR P CORE FUND	NIKKO AM WORLD FDS-AM INTECH GLOBAL	WHOLESALE GLOBAL EQUITY INDEX FUND	AXA EQUITABLE LIFE INSURANCE CO	EQ ADVISORS TST - ATM INTERNATIONAL PORT	NEW MEXICO STATE INVESTMENT COUNCIL WYOMING RETIREMENT SYSTEM	EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL	ATTN PALATINE ASSET VALMY SMALL CAP	PICTET INTERNATIONAL EQUITY FUND LLC	(IRELAND) BROWN BROTHERS HARRIMAN TRUSTEE SERVICES	EURIZON EASY FUND EQUITY INDUSTRIALS LTE	EURIZON EASY FUND EQUITY ITALY LTE	ROSSINI LUX FUND	CPPIB MAP CAYMAN SPC. IN BEHALF OF AND FOR THE ACC	TWO SIGMA EQUITY PORTFOLIO LLC	SIGMA ABSOLUTE RETURN PORTFOLIO LLC	STYLE PREMIA MASTER ACCOUNT LP C/O OGIER FIDUCIARY SERVICES LIMITED		Teste: 420	Azionisti in delega: $\circ$
	Badge	$x * D$	$***D$	$***$		$***D$	$x * D$	$***D$	$***D$	$***D$	$*D$	$***D$	$x * D$	$\overline{u}$	$\overline{a}$	$*D$	$*D$	$\frac{1}{2}$	$x * D$	$x \star D$	$x * D$	$***D$	$***D$	$***D$	$x * D$	$***D$	$x * D$	$*D$	$4*D$	$x * D$	$***D$	$*D$	$x * D$	$x * D$	$D$ $D$	$***D$	$***D$	$***D$	$***D$	$***D$	$x * D$	$*D$	OMJ $x * D$	AQR $x * D$		Azionisti:	Azionisti in proprio:

11 maggio 2015 19.03.26

$\frac{\text{Assemblea Ordinaria del 08 maggio 2015}}{\text{(2^o Convozazione del 11 maggio 2015)}}$

${\rm LISTA \; ESTO \; DELLE \; VOTAZIONE} \ {\rm Og} {\rm getic: \; Relazione \; sulla \; remunerazione}$

TO ATTA ATT

x. CORPORATE SERVICES LTD JUNIKAKI Pagina 4 TRADELINK MASTER FUND LP - MANAGED LONG TERM CO TRADELINK CAPITAL LLC CES (CAYMAN) LTD GLOBAL LNG-SHORT EQUITY FUNDS C/O AQR CAPITAL MANAGEMENT, LLC CORE TRUST JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST GLOBAL FUND LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED 420 JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND WILLIAM BEAUMONT HOSPITAL EMPLOYEES > RETIREMENT PLAN AQR MULTI-STRATEGY FUND VI LP CO AQR CAPITAL MGM LLC M AND C JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVI OLD WESTBURY SMALL AND MID CAP FUND BESSEMER TRUST AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND INDEX FONDS $\hat{\mathbf{I}}$ STICHTING MN SERVICES EUROPE EX UK EQUITY FUND CITITRUST LTD AS TRUSTEE FOR AXA UNIT TRUSTS AQR GLOBAL STOCK SELECTION MASTER ACCOUNT LP LONDON BOROUGH OF TOWER HAMLETS PENSION FUND TRADELINK GLOBAL EQUITY MASTER FUND LTD C O ELECTRONIC DATA SYSTEMS 1994 PENSION SCHEME ELECTRONIC DATA SYSTEMS LTD RETIREMENT PLAN LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED STICHTING MN SERVICES AANDELENFONDS EUROPA STICHTING PENSIOENFONDS METAAL EN TECHNIEK FOCUSED SICAV GLOBAL EQUITY STRATEGY (USD) NOVARTIS CORPORATION PENSION MASTER TRUST Azionisti in delega: ROBECO INSTITUTIONEEL GLOBAL ENHANCED AQR ABSOLUTE RETURN MASTER ACCOUNT LP COMMONWEALTH BANK GROUP SUPER PTY LTD UBS FUND MANAGEMENT (SWITZERLAND) AG COLONIAL FIRST STATE INVESTMENT LTD COCA COLA ENTERPRISE PENSION SCHEME THE NOMURA TRUST AND BANKING CO LTD UBS FUND MANAGEMENT (LUXEMBOURG) SA TWO SIGMA SPECTRUM PORTFOLIO LLC. R.C. EQUITY AUSTRALIA FUND (LUX) STRATEGY XTRA SICAV Teste: LAZARD ASSET MANAGEMENT LTD. CONOCOPHILLIPS PENSION PLAN AQR DELTA SAPPHIRE FUND LP WILLIAM BEAUMONT HOSPITAL AMEC STAFF PENSION SCHEME KANGAROO INVESTMENTS LLC 420 $\circ$ JANUS CAPITAL FUND PLC IRISH LIFE ASSURANCE. AEGON CUSTODY B.V Ragione Sociale	Totale Delega Proprio	41.520 143.952 41.520 143.952	39.928 39.928	3.780 3.780	4.521 4.521	18.342 18.342	7.081 7.081	2.898 2.898	6.378 6.378	23.550 23.550	1.663 1.663	7.018 168.381 7.018	87.595 168.381	9.630 87.595 9.630	16.357 16.357	8.491 8.491	2.462.207 2.462.207	39.450 39.450	57.094 57.094	31.202 221.042 31.202	221.042	179.881 7.911 179.881 7.911	7.418 .418 7	140 140	247 247	504 141. 141.504	301.958 549.092 301.958 549.092	34.370 34.370	3.795 3.795	172.239 172.239	7.812 7.812	4.155 42.845 4.155	10.233 42.845 10.233	254.037 254.037	295.414 295.414	105.562 105.562	35.627 35.627	64.936 64.936	.746 148 148.746

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

11 maggio 2015 19.03.26

LISTA ESITO DELLE VOTAZIONE
Opeetto: Relazione sulla remunerazione

	118.500 Totale	2.076	10.743	18.614 4.076	33.183	16.508	16.127	183.124	37.714	234.072 68.536	1.455	832	44.298	5.285 3.226	38.585	40.000	5.541	256.543	97.728	260.204 209.557	30.704	9.840	144.503	232	1.000	7.142	122.109 8.045	7.840	468.401	12.041	3.430 2.216	212.986	38.862	23.977	12.848	220.525 153.667
	118.500 Delega	2.076	10.743	18.614 4.076	33.183	16.508	16.127	183.124	37.714	68.536 234.072	1.455	832	44.298	5.285 3.226	38.585	40.000	5.541	256.543	97.728	209.557 260.204	30.704	9.840	144.503	232	1.000	7.142	122.109 8.045	7.840	468.401	12.041	3.430	212.986 2.216	38.862	23.977	12.848	220.525 153.667
	Proprio																						ż								c
CONTRARI																																						Pagina 5
			MNGM PTF			μ					EUROPA						INTERNATIONAL INDEX PORTFOLIO		ACCOUNT							EQUITY PORTFOLIO		SERIES			D.	V							420 Azionisti in delega:
ОВЕсно. венатнопе зана тепинистатнопе	JOHNSON & JOHNSON UK GROUP RETIREMENT PLAN Ragione Sociale	ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC	THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL	GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY	GMAM GROUP PENSION TRUST II	JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER	HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND	AOR GLOBAL ENHANCED EQUITY FUND	AQR COLLECTIVE INVESTMENT TRUST	AQR INTERNATION EQUITY FUND II, L.P. FRIENDS LIFE LIMITED	INVESTMENT MANAGERS DEUTSCHLAND GMBH FOR AXA AXA	INVESTMENT MANAGERS DEUTSCHLAND GMBH FOR AXA WELT AXA	ROSENBERG EQUITY ALPHA TRUST AXA	THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST	MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF AMERICAN HEART ASSOCIATION	FONDS PRIVE GPD ACTIONS EAEO	CALVERT VP EAFE	CAISSE DE DEPOT ET PLACEMENT DU QUEBEC	THE BOEING CO EMPLOYEE SAVINGS PLANS MASTER TR INV	UAW RETIREE MEDICAL BENEFITS TRUST	GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO GENERAL ELECTRIC PENSION TRUST	GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO	GMO IMPLEMENTATION FUND	JANUS CAPITAL MANAGEMENT LLC	INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC	SEASONS SERIES TRUST INTERNATIONAL	ORANGE COUNTY ENFLOYEES RETIRENENT SYSTEM	ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE OWC KEWS ENDEY THE FUND	MARYLAND STATE RETIREMENT & PENSION SYSTEM	COMPASS AGE LLC	INTECH INTERNATIONAL FUND	THE PHILLIPS 66 UK PENSION PLAN	RETIREMENT AND SECY PROGRAM FOR EMPL/NTCA AND MEMBERS WESTPAC INTERNATIONAL SHARE INDEX TRUST	GMO GLOBAL EQUITY TRUST	ALASKA COMMON TRUST FUND	LONDON BOROUGH OF LAMBETH PENSION SCHEME	RIO TINTO PENSION FUND	Teste: 420	$\circ$
	Badge $***D$	$***D$	$***D$	$D$ $D$	$***D$	$***D$	$*D$	$*D$	$*D$	$D$ $D$	$***D$	$***D$	$x * D$	$*D$	$***D$	$D$ $D$	$*D$	$***D$	$***D$	$***D$	$x * D$	$D$ $D$	$***D$	$*D$	$***D$	$*D$	$*D$	$***D$	$**D$ $D$	$***D$	$***D$	$*D$	$***D$	$D$ $D$	$***D$	$***D$	$***D$	Azionisti:	Azionisti in proprio:

11 maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015 )

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

CONTRARI

Totale 259.376	6.200 647.723	174.619	86.096 27.074	.000.916 2	.212 139	2.495 .307 G Μ	282	92	.838 4	6.131	34.904 14.492	61.267	232.598	80.112 580.051	.752 4	.032 G	.281.500 Z	.652 7	150.500 565.662	45.884	166.689	99.193	30.471	89.749 151.509	1.976	165.797	15.886	.389 288 Z	13.958	306.839	108.088	111.556	281.746 44.890
259.376 Delega	647.723 6.200	174.619	86.096 27.074	.000.916 $\mathbf{\Omega}$	139.212	2.495 9.307 ω	282	92	4.838	6.131	34.904 14.492	61.267	232.598	80.112 580.051	4.752	9.032	2.281.500	7.652	150.500 565.662	45.884	166.689	99.193	30.471	151.509 89.749	1.976	165.797	.886 m $\mathbf{r}$	.389 288 $\mathbf{\Omega}$	.958 13	306.839	108.088	111.556	281.746 .890 4 4
Proprio																				ς RAN		Þ
CONTRACTO						- EQUITIES GLOBAL EX SWITZERLAND				FR BEN				Ŀ EO m $\ddot{5}$		Þ, POOLED					TSUR H					GB $\overline{E}$ Q (EX U									Pagina 6		420
FLOURISH INVESTMENT CORPORATION Ragione Sociale	PEOPLE'S BANK OF CHINA	STRATEGY AND FINANCE SAL PENSION SCHEME MINISTRY OF	SUPERVALU INC. MASTER INVESTMENT TRUST SUNSUPER SUPERANNUATION FUND	NELEXE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT	TEACHER RETIREMENT SYSTEM OF TEXAS	AXA SWISS INSTITUTIONAL FUND	ETHICAL ETF UBS IQ MSCI WORLD EX AUSTRALIA ASIAN DEVELOPMENT BANK	IQ MSCI EUROPE ETHICAL ETF UBS	(IRL) ETF PLC UBS	WELLS FARGO BK DECL OF TR EST INV FUNDS FOR EMPLOYEE	WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST	WASHINGTON STATE INVESTMENT BOARD	NEW YORK STATE TEACHERS RETIREMENT SYSTEM	SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX	PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY	MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX VAILSBURG FUND LLC	AXA WORLD FUNDS	GOLDMAN SACHS FUNDS	UBS ETF	BP PENSION FUND	INTERNATIONAL PAPER CO COMMINGLED INVESTMENT GROUP CALIFORNIA	THE REGENTS OF THE UNIVERSITY OF STATE BOSTON RETIREMENT SYSTEM	VALIC COMPANY I - INTERNATIONAL EQUITIES FUND	STATE OF MINNESOTA	ALAMEDA COUNTY EMPLOYEES, RETIREMENT ASSOCIATION	SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN JOHN HANCOCK INSURANCE COMPANY OF VERMONT	AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND	AQR FUNDS - AQR EQUITY MARKET NEUTRAL FUND	AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE LV FUND	- AQR LONG SHORT EQUITY FUND AQR FUNDS	GUIDESTONE FUNDS INTERNATIONAL EQUITY FUND ANZ UK STAFF PENSION SCHEME	NALISTOL-MYERS SQUIBB PENSION PLAN	BT PENSION SCHEME	BASF UK GROUP PENSION SCHEME		Teste: 420	Azionisti in delega: $\circ$
Badge $***D$	$***D$	$***D$ $x * D$	$4*D$	$x * D$ $4*D$	$x * D$	$x * D$	$x * D$	$D$ $D$	$*D$	$***D$	$***D$	$***D$ $x * D$	$***D$	$***D$	$***D$	$***D$ $x * D$	$x * D$	$4 * D$	$F^*$	$***D$	$x * D$	$***D$	$D$ $**D$	$***D$	$***D$	$D$ $**D$	$***D$	$***$	$***D$	$x * D$	$*D$	$**D$ $D$	$***D$	$***D$		Azionisti:	Azionisti in proprio:

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

	56.030 459.332 1.518 .868 14.709 13.530 70.706 23.790 58.759 76.837 942 .974 18.663 323.778 35.976 24.806 111.619 18.457 70.314 31.433 1.540 555.755 5.235 101.318 316.216 111.422 171.619 210.162 15.198 1.103 59.533 14.876 221.232 9.955 41.002 139.861 42.994 16.237 47.331 233.390 170.233 Totale 103.071 218.183 32 20
	56.030 111.619 14.709 70.706 70.314 23.790 58.759 32.974 18.663 459.332 1.518 20.868 171.619 15.198 323.778 35.976 24.806 1.103 59.533 13.530 31.433 76.837 942 9.955 1.540 555.755 5.235 101.318 42.994 316.216 210.162 18.457 14.876 221.232 41.002 139.861 16.237 47.331 111.422 Delega 233.390 103.071 218.183 170.233
	Proprio TRUST COMPANY (C
CONTRAR	EX U.S. INDEX FUND BANK 叫 PROV ACC INDEX TR AFF EQUITY TR CO SYSTEM نكا 四 SU. FIDELLY SERIES GLOBAL MELLON OFF.F	Pagina 7 420
	NAT WEST BK PLC AS TRUSTEE OF THE LEGAL & GENERAL INT IND TR NAT WESTMINSTER BANK PLC AS TRUSTEE OF FF&P CORE UK LONDON BOROUGH OF HAMMERSMITH & FULHAM PENSION FUND MASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN ACT CHIEF MINISTER, TREAS AND ECO DEV DIR SUPERANN NAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN SAN FRANCISCO CITY & COUNTY EMPLOYEES RETIREMENT MS TR AGREE UN VAR EMPL BEN PL UNIL US INC & ITS EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) EURIZON CAPITAL SGR SPA- EURIZON AZIONI ITALIA GENERAL PENSION AND SOCIAL SECURITY AUTHORITY NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST LOS ANGELES CITY ENPLOYEES RETIRENENT SYSTEM NORTHAMPTONSHIRE COUNTY COUNCIL PENSION FUND CARDIFF & VALE OF GLAMORGAN PENSION FUND STATES OF JERSEY COMMON INVESTMENT FUND CIVIL AVIATION AUTHORITY PENSION SCHEME AMERICAN HONDA MASTER RETIREMENT TRUST SONY UNITED KINGDOM LTD PENSION SCHEME AMUNDI SIF EUROPEAN EQUITY INDEX FUND STICHTING PENSIOENFONDS IBM NEDERLAND EURIZON EASY FUND EQUITY EUROPE LTE PYRAMIS GLOBAL EX U.S.INDEX FUND LP GLOBAL TRI-ASSET FUND TBM DIVERSIFIED GLOBAL EQUITY FUND INDEX EUROPE ACCOUNT NIKKO MELLON GLOBAL MARKET FUND GALLAHER COMMON INVESTMENT FUND SHROPSHIRE COUNTY PENSION FUND AMUNDI FUNDS INDEX EQUITY EURO TTALY OPSEU PENSION PLAN TRUST FUND FIDELITY SALEM STREET TRUST LAS OLAS EQUITY PARTNERS LP EURIZON EASY FUND EQUITY IPM EQUITY UMBRELLA FUND AMUNDI FUNDS SELECT EURO CATERPILLAR PENSION PLAN LJR LIMITED PARTNERSHIP MARY K MCQUISTON MCCAW CNP ASSUR VALEURS FUNDO DE PENSOES BANK OF BOTSWANA Ragione Sociale NIKKO MELLON FUNDS TOMOWA	Azionisti in delega: Teste: 420 $\circ$
	Badge $D$ $x * D$ $x * D$ $D$ $D$ $D$ $D$ $*D$ $D$ $D$ $D$ $D$ $x * D$ $D$ $D$ $D$ $x \ast D$ $x * D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $$ D $D$ $D$ $D$ $D$ $4D$ $D$ $D$ $D$ $x * D$ $x * D$ $x * D$ $x \ast D$ $**D$	Azionisti in proprio: Azionisti:

11 maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015 )

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

	Totale	148.415	14.021	16.548	22.342	38.779	912	1.480	40.541	4.611	73.500	42.766	23.647	2.575.526 51.624	125.190	44.721	667	20.903	48.387	325.822	2.961	83.782	92.876	.279.756 4	20.266 13.711	4.163	10.961	302	17.347	5.049 30.455	350.356	85.188	5.614	107.959	1.075	473.982	308 40.507	39.893	95.644	.113 53
	Delega	148.415	14.021	16.548	22.342	38.779	912	1.480	40.541	4.611	73.500	42.766	23.647	51.624 2.575.526	125.190	44.721	667	20.903	48.387	325.822	2.961	83.782	92.876	4.279.756	20.266 13.711	4.163	.961 10	302	17.347	30.455 5.049	350.356	85.188	5.614	107.959	1.075	473.982	308	40.507 39.893	95.644	$\mathbf{r}$ 33
	Proprio																												q
CONTRAR								COMPANY LIMITED		LIMITED COMPANY					COMPANY PLC			FUND, INC							PORTFOLIO								σ PLAN Ū	V		INDE?	GLOBAL					Pagina 8		420
	Sociale Ragione	CNP 1 UNIVERS	FCP NATIXIS IONIS	CMD AGIRC IXIS D	DREYFUS VARIABLE INVESTMENTFUNDINTERNATIONAL VALUE PORTFOLIO	DREYFUSINTERNATIONAL VALUE FUND ADVANTAGE FUNDS INC	MLC LIMITED	THE GREAT EASTERN LIFE ASSURANCE	PS FTSE RAFI DEVEL MAR EXUS PORT	PUBLIC POWERSHARES GLOBAL FUNDS IRELAND	BOARD GOVERNMENT EMPLOYEES SUPERANNUATION	GS TACS MARKET CONTINUOUS (INTL) LLC	PRINCIPAL FUNDS INC. - INTERNATIONAL EQUITY INDEX FUND	VOYA INTERNATIONAL INDEX PORTFOLIO	MAJEDIE ASSET MANAGEMENT (INTERNATIONAL) INVESTMENT	BNY MELLON GLOBAL FUNDS PLC THE BANK OF KOREA	POWERSHARES GLOBAL FUNDS IRELAND PLC	MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES	PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND	DBX TRACKERS MSCI EAFE	WILMINGTON MULTI-MANAGER INTERNATIONAL FUND	MAJEDIE ASSET TORTOISE FUND	UNITED KINGDOM SPECIALIST EQUITY FUND	MAJEDIE ASSET UK EQUITY FUND	FIRST TRUST EUROZONE ALPHADEX UCITS ETF	POWERSAHRES S(AND) P INTERNATIONAL DEVELOPED HIGH BETA PORTFOLIO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET	STANLIB FUNDS LIMITED STANDARD BANK HOUSE	CCA AGGRESSIVE RETURN FUND	MERCER PASSIVE INTERNATIONAL SHARES FUND	THE UNIVERSITY OF NEWCASTLE UPON TYNE DEVELOPMENT TRUST	PLC ADEPT INVESTMENT MANAGEMENT	MAJEDIE INSTITUTIONAL TRUST	UNIVERSITY OF NEWCASTLE UPON TYNE RETIREMENT BENEFITS	ASSOCIATED BRITISH FOODS PENSION SCHEME DB X TRACKERS MSCI EUROPE EQUITY	DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY EVE	FIDELITY CONCORD STREET TRUST SPARTAN INTERNATIONAL	DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA	ASTON/PICTET INTERNATIONAL FUND	MAJEDIE GLOBAL EQUITY FUND	INVESTMENTS PLC MAJEDIE	MAJEDIE GLOBAL FOCUS FUND		Teste: 420	Azionisti in delega:
	Badge	$x * D$	$***D$	$***D$	$x * D$	$***D$	$\sum_{k=1}^{n}$	$*D$	$4*D$	$***D$	$x * D$	$x * D$	$***D$	$C**$	$*D$	$***D$	$D$ $D$	$*D$	$4*D$	$x * D$	$***D$	$*D$	$x * D$	$x * D$	$***D$	$*D$	$D$ $D$	$x * D$	$*D$	$*D$	$*D$	$***D$	$***D$	$***D$	$D$ $$	$***D$	$***$	$x * D$	$x * D$	$*D$	$*D$		Azionisti:	Azionisti in proprio:

11 maggio 2015 19.03.26

11 maggio 2015 19.03.26

$\frac{\text{Assemblea Ordinaria del 08 maggio 2015}}{\text{(2^o Convozzione del 11 maggio 2015)}}$

${\rm LISTA \ ESTTO \ DELLE \ VOTAZIONE} \ {\rm Og} {\rm get} {\rm to: }~ {\bf Relazione \ sulla \ remmerazione}$

CONTRART

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

	32.018 56.225 Totale	20.564 56.734	58.600 882	13.343	12.845	12.630 134.307	1.500	3.797	29.638 14.644	119.916	15.869 15.800	30.115	82.692	10.487	3.214 405.000	82.621	34.369	11.327	17.281	.296 1.831 49	54.534	.948 43		.867 m	1.841	.762 LŊ
	32.018 56.225 Delega	20.564 56.734	882 58.600	13.343	12.845	12.630 134.307	1.500	3.797	29.638 14.644	119.916	15.869 15.800	30.115	82.692	10.487	3.214 405.000		34.369 82.621	11.327	17.281	1.831 49.296	54.534	43.948		5.867	$1.841$ $5.762$
	Proprio																									ល Þ	$\mathbf{H}$	ŕ 0
CONTRARI																														Pagina 10
		TRUST	NELSAS	$F_{\mathbf{I}}$ OF MISSISSI	KAZAKHST	NEVADA					TDAHO		FUND				INTERNATIONAL EQ	ALIND EQUILY			NELEXS		SYSTE			FUND				420
	TBC INC POOLED EMPLOYEE FUNDS -NON US VALUE FUND	SYSTEMS INSURANCE TRUST FUND LUCENT TECHNOLOGIES INC. MASTERPENSION	LVIP AQR ENHANCED GLOBAL STRATEGIES FUND LOUISIANA STATE EMPLOYEES RETIREMENT		MINISTRY OF FINANCE OF THE REPUBLIC OF	FUBLIC EMPLOYEES RETIREMENT SYSTEM OF				UPMC BASIC RETIREMENT PLAN MASTER TRUST FUND	BO		TD EMERALD INTERNATIONAL EQUITYINDEX			EMPLOYEES RETIREMENT SYSTEM OF TEXAS	PUBLIC SECTOR PENSION INVESTMENT BOARD	TBC PRIVATE TRUST ACWI EX US VALUE			TENNESSEE VALLEY AUTHORITY RETIREMENT		UNIVERSITY OF PITTSBURGH MEDICAL CENTER			CIBC POOLED INTERNATIONAL EQUITY INDEX				Azionisti in delega: Teste: 420 $\circ$
	KENTUCKY RETIREMENT SYSTEMS Ragione Sociale	KENTUCKY RETIREMENT		PUBLIC EMPLOYEES RETIREMENT SYSTEM		EXCHANGE INDEMNITY COMPANY	RETIREMENT BENEFITS INVESTMENT FUND	BELL ATLANTIC MASTER TRUST	PANAGORA GROUP TRUST	PENSION RESERVES INVESTMENT TRUST	PUBLIC EMPLOYEE RETIRENENT SYSTEM	STATE OF WISCONSIN INVESTMENT BOARD CC & L INTERNATIONAL EQUITY FUND		INTERNATIONAL INDEX FUND g	TD EUROPEAN INDEX FUND		THE BOSTON COMPANY PRIVATE TRUTHE	THE	IMPERIAL INTERNATIONAL EQUITY POOL	IMPERIAL OVERSEAS EQUITY POOL		ONTARIO POWER GENERATION INC	VIRGINIA RETIREMENT SYSTEM	CIBC INTERNATIONAL INDEX FUND	EUROPEAN INDEX FUND CIBC		66.126.351	18,049488 11,437569
	Badge $D$ $D$	$D$ $D$	$***D$	$D$ $D$	$*D$	$***D$	$**D$ $D$	$*D$	$*D$	$D$ $D$	$***D$	$***D$ $x * D$	$***D$	$***D$	$***D$	$***D$	$D$ $D$	$***D$	$***D$	$*D$	$*D$	$x * D$	$***D$	$x * D$ $*D$	$***D$	$x*D$	Totale voti	Percentuale Capitale % Percentuale votanti %		Azionisti in proprio: Azionisti:

11 maggio 2015 19.03.26

II maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Occotto: Pologione culla nomumento

	Totale 350 138 1.000 10	11.646 .000 100.000 100.000 100.000 50.000 17.774 27.373 600	1.960 37.478 137.805 233.067 173.473 21.597 LLB . .317 428 $17\,$	44.659 2.268 11.616 68.494 8.603 6.876 32.946 2.002 21.382 4.307 12.461	567.555 54.315 55.288 9.003 25.088 9.416 3.972 24.982 27.104 270.643 65.277
	Delega	100.000 100.000 50.000 17.774 11.646 27.373 600.000 100.000	1.960 37.478 137.805 17.317 233.067 173.473 21.597 428.877	6.876 32.946 2.268 11.616 44.659 2.002 21.382 68.494 12.461 8.603	54.315 4.307 27.104 55.288 567.555 65.277 25.088 9.416 270.643 3.972 24.982 9.003
	138 Proprio 350 000 10 Н				c
ASTENUTI						Pagina 11
			MUTB400045792 SCHEME	NO.6 SEC.1	Ŀ INDEX
		ARCA SGR SPA FONDO ARCA AZIONI ITALIA VISCONTEO SFORZESCO ANIMA SGR SPA - FONDO ANIMA ITALIA EUROPA SPA - FONDO ANIMA - FONDO ANIMA - FONDO ANIMA EUROPEAN EQUITY	THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR HSBC GROUP HONG KONG LOCAL STAFF RETIREMENT BENEFIT BUREAU OF LABOR FUNDS- LABOR PENSION FUND NOMURA BANKING CO JPM RAILWAY RELATED EQ TRUST AND CUSTODY SERVICED BANK LIMITED - ROYCE GROUP PENSION SCHEME	BUREAU OF LABOR FUNDS-LABOR RETIREMENT FUND 10F CONNECTICUT GENERAL LIFE INSURANCE COMPANY BLACKROCK WHOLESALE INDEXED INTERNATIONA CONSTRUCTION AND BUILDING UNIONS SUPERAN BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT ADVANCE INTERNATIONAL SHARE INDEX FUND WSSP INTERNATIONAL EQUITIES TRUST	BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ EQ ADVISORS TRUST-AXA TACTICAL MANAGER I EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E EQ ADVISORS TRUST - EQ/INTERNATIONAL COR TST - ATM INTERNATIONAL PORT RETIREMENT INCOME PLAN OF SAUDI ARABIAN NATIONWIDE INTERNATIONAL INDEX FUND PEOPLE'S BANK OF CHINA FOREIGN EXCH GOVERNMENT EMPLOYEES PENSION FUND	Azionisti in delega: Teste: 124 5
Oggetto: Kelazione sulla remunerazione	BERTANI PIER GIORGIO PEDERSOLI LANFRANCO CECCARELLI CLAUDIO Ragione Sociale VICARI SERGIO	INTL EQUITY CYCLICAL FD AGOSTINI ANTONIO SPA SPA SGR SGR ANIMA SGR CHALLENGE CHALLENGE CHALLENGE ANIMA ANIMA	BLACKROCK INDEX SELECTION FUND BLACKROCK SELECTION FUND ROLLS	BANCO CENTRAL DE TIMOR EST NFS LIMITED	NVIT INTERNATIONAL INDEX FUND WYOMING RETIREMENT SYSTEM EQ ADVISORS
	Badge 1582 2537 2824 2821	2918 $D$ $D$ $D$ $x * D$ $x * D$ $\overline{C}$ $**D$	$D$ $D$ $D$ $x * D$ $x * D$ $D$ $D$ $D$ $*D$	$x * D$ $\sum_{k=1}^{n}$ $x * D$ $x * D$ $x * D$ $D$ $D$ $D$ $*D$ $D$	$D$ $D$ $D$ $D$ $D$ $D$ $D$ $x * D$ $D$ $D$ $x * D$ $D$	Azionisti in proprio: Azionisti:

11 maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

${\rm LISTA \; ESTTO \; DELLE \; VOTAZIONE} \ {\rm Og} {\rm geto:} \; {\rm Relazione \; sulla \; remunerazione}$

	Totale	5.011	124.780	85.824	945 $\cdot$ 23	184.331	4.461	30.782	.940 218	67.226	135.313	111.870	786.563 Н	.440 28	1.058.100 .209.050 $\mathbf{\Omega}$	5.110	.765.476 $\mathbf{\Omega}$	142.386	31.881	.774 $\sim$	.074 $\infty$	.258 G	324	24.295	1.113.005 9.584	.482 111	10.970	.206 $\mathbf{r}$	.326 m $\mathbf{r}$	.4444 $\epsilon$	2.998 .282 213	135.033	.980 141	416	1.518	50.992	47.419	15.038	.724 442	.387.380 Н	.273 93
	Delega	5.011	124.780	85.824	23.945	184.331	4.461	30.782	218.940	67.226	135.313	111.870	.786.563 Ч	28.440	2.209.050 1.058.100	5.110	2.765.476	142.386	31.881	3.774	8.074	.258 6	324	24.295	1.113.005 9.584	111.482	10.970	3.206	15.326	3.444	2.998 213.282	135.033	141.980	416	1.518	50.992	47.419	15.038	442.724	.387.380 Н	93.27
	Proprio
																												Ł								⇨
STENU'																																										Pagina 12
				RIES LLC													EFIT TR						ETF							A	O N		C										19
				QUANT MASTER SE													INV FUNDSFOR EMPLOYEE BEN		CORE MSCI TOTAL INTERNATIONAL STOCK ETF				INTERNATIONAL DEVELOPED MOMENTUM FACTOR						ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTME		RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B		E GMUA ETREMENT-NON XECNI KLIDÖE EARE			INDEX FUND B		- TOTAL RETURN FUND					Azionisti in delega:
		INTERNATIONAL MONETARY FUND	STICHTING PHILIPS PENSIOENFONDS	MASTER INTERNATIONAL INDEX SERIES OF	GEUT PAN EUROPEAN EQUITY INDEX FUND	FLOURISH INVESTMENT CORPORATION		BLACKROCK GLOBAL INDEX FUNDS		MSCI ACWI EX US ETF	EUROPE ETF	MSCI EAFE GROWTH ETF	MSCI EAFE ETF	GLOBAL INDUSTRIALS ETF	MSCI EMU ETF	ITALY CAPPED ETF ISHARES MSCI KOKUSAI ETF	BLACKROCK INST TRUST CO NA	ISHARES CORE MSCI EAFE ETF		WORLD ETF	MSCI EAFE IMI INDEX ETF	EUROPE IMI INDEX ETF		MSCI EUROPE IMI ETF	INTERNATIONAL FUNDAMENTAL INDEX FUND	BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND	BLACKROCK CDN WORLD INDEX FUND	BLACKROCK CDN MSCI EAFE INDEX PLUS FUND		INTERNATIONAL EQUITY INDEX PLUS FUNDS B		MSCI EQUITY INDEX FUND B-ITALY	BGI MSCI EUROPE EQUITY INDEX FUND B	BGI MSCI EMU IMI INDEX FUND B	B CINLE XECINI TENE TISSOE-XE CERCIEARC	EUROPEEX-CONTROVERSIAL WEAPONS EQUITY	CONSOLIDATED EDISON RETIREMENT PLAN	GE INVESTMENTS FUNDS, INC.	ISHARES PUBLIC LIMITED COMPANY	II PUBLIC LIMITED COMPANY	ISHARES III PUBLIC LIMITED COMPANY		Teste: 124
	Ragione Sociale						BANK OF KOREA		ISHARES MSCI ACWI ETF	ISHARES	ISHARES	ISHARES	ISHARES	ISHARES	ISHARES	MSCI ISHARES			ISHARES	MSCI ISHARES	CORE ISHARES	MSCI ISHARES	NSCI ISHARES	ISHARES	ISHARES	THRIFT SAVINGS PLAN							MSCI BGI							ISHARES			Azionisti in proprio:
	Badge	$x*D$	$***D$	$x * D$	$***D$	$*D$	$***D$	$***D$	$*D$	$x * D$	$***D$	$*D$	$***D$	$***D$	$***D$	$D$ $D$	$***D$	$***D$	$***D$	$***D$	$***D$	$***D$	$***D$	$***D$	$***D$	$x * D$ $x * D$	$x * D$	$***D$	$\sum_{k=1}^{n}$	$4 * D$	$*D$	$***D$	$D$ $D$	$***D$	$***D$	$G**$	$x * D$	$***D$	$4 * D$	$***D$	$*D$		Azionisti:

11 maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

${\rm LISTA \; ESTO \; DELLE \; VOTAZIONE} \ {\rm Og} {\rm get} {\rm to: } {\bf Relazione \; sulla \; remunerazione}$

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

11 maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

Oggetto: Relazione sulla remunerazione LISTA ESITO DELLE VOTAZIONE

Ragione Sociale Badge

ASTENUTI

Delega Proprio

Totale

124 Teste:
5 Azionisti in delega:

Pagina 14

$\frac{6}{119}$

Jeremin 84

Azionisti:
Azionisti in proprio:

11 maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

Oggetto: Relazione sulla remunerazione LISTA ESITO DELLE VOTAZIONE

NON VOTANTI

Badge	Ragione Sociale	Proprio	Delega	Totale
2918	AGOSTINI ANTONIO
$x * D$	THALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
$***D$	JBI PRAMERICA SGR SPA - AZIONI ITALIA		250.00000000000000000000000000000000000	250.000 450.00000000000000000000000000000
$x * D$	JBI PRAMERICA SGR SPA - MULTIASSET ITALIA
$T**$	JBI PRAMERICA SGR SPA - AZIONI EURO
	INTERFUND SICAV INTERFUND EQUITY ITALY
$x * D$	FIDEURAM ASSET MANAGEMENT (IRELAND) FONDITALIA EQUITY ITALY
$x * D$	EQUITY ITALY FIDEURAM ASSET MANAGEMENT (IRELAND) FIDEURAM FUND
$x * D$	PIONEER ASSET MANAGEMENT S.A.
$x * D$	PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA MEDIOLANUM GESTIONE FONDI SGR SPA - FLESSIBILE ITALIA
$x * D$
$x * D$	FIDEURAM INVESTIMENTI SGR S.P.A. - FIDEURAM ITALIA
	---------------------------------------

0,914276 1.5793 Ξ. votanti Ē 11 Ä. rcentual -сседшь	٠, Total	3.349.553

Chovain gyle

Azionisti:
Azionisti in proprio:

11 Teste:
0 Azionisti in delega:

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

		FAVOREVOLI
IEPPARIELLO ANTONIO DI STEFANO STEFANO Ragione Sociale			Proprio 500	Delega	Totale 500
	E DELLE FINANZE MINISTERO DELL'ECONOMIA BODO DI ALBARETTO PAOLO		250	174.626.554	250 174.626.554
GIULIANI VINCENZO ORLANDI ESTER				3.115	.115 3
ALKHTALI OMAR	LIBYAN INVESTMENT AUTHORITY SAID KHALIFA			11.625.000	11.625.000
AGOSTINI ANTONIO	SPAGNOLI BERNARDINO		183		183
	SCHWAB INTERNATIONAL INDEX FUND			82.641	82.641
	VANGUARD DEVELOPED MARKETS INDEX FUND VANGUARD EUROPEAN STOCK INDEX FUND			857.564 1.348.595	.348.595 857.564 $\mathbf{r}$
	PYRAMIS INTERNATIONAL GROWTH FUND LLC			31.900	31.900
	PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA			3.266.285	.266.285 $\mathbf{r}$
ING DIRECT				19.350 1.800	19.350 1.800
	THE MASTER TRUST BANK OF JAPAN LTD PYRAMIS SELECT INTER EQ FUND LLC			33.700	33.700
	PYRAMIS SELECT INTERN SMALL CAP EQ FUND			53.800	53.800
	VANGUARD TOTAL WORLD STOCK INDEX FUND			54.334	54.334
	VANGUARD FTSE ALL-WORLD EX US INDEX FUND			486.619	486.619
	BBH&C BOS FOR PYRAM GR TRUST FOR EMPL EMERG MM COM			39.700 57.200	39.700 57.200
	PYRAMIS GROUP TR FOR EMPLOYEES BENEF FLAN VANGUARD FUNDS PLC			22.299	22.299
	SCHWAB FUNDAMENTAL INTER LARGE COMP IN F			61.187	61.187
	SEI INSTITUTIONAL NANAGED TRUST MULTI-AS			5.105	5.105
	ADVISOR MANAGED TRUST - TACTICAL OFFENSI			10.676	10.676
	BROWN BROTHERS HARRIMAN + CO, BOSTON CUSTODIAN FOR THE ADVISORS' INNER CIRCLE FUND		CORNERSTONE ADVISORS GLOBAL PUBLIC 4.519 $\begin{array}{c} \begin{array}{c} \begin{array}{c} \end{array} \end{array} \end{array}$
	4.519			258	258
	FCP CALCIUM QUANT			280.000	280.000
	FCP VH CAAM ACTIONS			6.197.385	.197.385 9
	CAISSE DES DEPOTS ET CONSIGNATIONS FONDS RESERVE RETRAITES			359.603	359.603
DNCA INVEST				4.140.000	,140.000 4
	HOUR-GLASS INDEXED INT SHARES SEC TRUST	A		4.463	4.463
	WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS	٦		12.362	12.362
	AMP INT EQ IND FD HEDGED			2.893 43.460	43.460 2.893
AMP	INTERNATIONAL EQUITY INDEX FUND			4.620	4.620
	AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND			120.000	120.000
	FCP BRONGNIART RENDEMENT FCP BRONGNIART AVENIR			500.000	500.000
FCP	ESSO DIVERSIFIE			20.000	20.000
	1448 FCPE GE FACTOFRANCE			2.000	2.000
		Pagina 16 7
Azionisti in proprio:	Azionisti in delega: Teste: 462 3	459

11 maggio 2015 19.03.26

$\bar{\epsilon}$

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

	27.149 56.100 136.039 19.200 .350.000 5.769 177.600 94.864 67.100 29.040 S 5.000 3.000 3.000 2.000 3.000 10.000 500 3.000 500 12.000 4.100 4.100 8.200 6.700 .250.000 1.200.000 120.000 609.935 14.003 9.718 6.648 8.519 4.490 39.684 18.800 3.944 54.000 2.543 870.516 20.084 Totale 14.551 27.017 11.05 ဖ Z
	54.000 6.350.000 67.100 4.100 6.700 2.250.000 1.200.000 120.000 609.935 14.003 9.718 6.648 .519 4.490 27.149 56.100 27.017 .684 18.800 3.944 136.039 .200 5.769 2.543 177.600 94.864 870.516 29.040 m 5.000 3.000 3.000 2.000 3.000 10.000 500 .000 500 12.000 4.100 8.200 14.551 20.084 Delega m $\ddot{\circ}$ 19 39 3 $\infty$ $\mathbb{1}$
	Proprio
FAVOREVOI	SECT TRUST TRUSTEE FOR THE INT EQ 13. F 鸾 FUND TRUS	Pagina 17 459
	NO $\infty$ COMM TTEE-LABOR PENSI SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 20 THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TEACHERS RETIREMENT SYSTEM OF THE CITY OF NEW YORK $\epsilon_{\rm e}$ FIDELITY INSTITUTIONAL SELECT GLOBAL EQU LUCRF PTY LTD FOR THE LABOUR UNION CO-O THE BOEING COMPANY EMPLOYEE RETIREMENT P LABOR PENSION FUND SUPERVISORY COMMITIEE STATE OF WYOMING, WYOMING STATE TREASURE VARIABLE PORTF - PYRAMIS INT EQUITY FUND INDEX FUND CARBON AWARE INTERNATIONAL SHARES FUND BRUNEI SHELL RETIREMENT BENEFIT FUND STAUBLI 80 20 CREDIT MUTUEL FCPE OFP STAUBLI 50 50 CREDIT MUTUEL FCPE FCPE BARCLAYS DIVERIFIE ACTIONS VANGUARD INVESTMENT SERIES, PLC LABOR PENSION FUND SUPERVISORY LAGARDERE PUBLICITE AUDIO VANGUARD INTERNATIONAL SHARE GENERAL MOTORS PENSIOENFONDS CORPORATION	Azionisti in delega: Teste: 462 3
	FUNDACAO CALOUSTE GULBENKIAN FQ ESSENTIAL BETA FUND LTD BANCO CENTRAL DE TIMOR EST WYOMING RETIREMENT SYSTEM SAS TRUSTEE CORPORATION EUROPACIFIC GROWTH FUND ROCKEFELLER & CO., INC SINGLE SELECT PLATFORM CROISSANCE FCPE FCP BROUARDEL AVENIR FCP INTERENTREPRISE GP 1 VITALITE FCPE GP 3 MATURITE FCPE VALIDA PENSION AG DNCA VALUE EUROPE Ragione Sociale SICAV METISS LES BRUYERES SAS TRUSTEE COFACE NFS LIMITED POINCARE II FCP EUROSE JPA FCPE FCPE GP 2 FCP Badge $D$ $4D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $x * D$ $D$ $D$ $x * D$ $D$ $D$ $$ $x * D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $x * D$ $D$ $D$ $D$ $x * D$ $7D$	Azionisti in proprio: Azionisti:

11 maggio 2015 19.03.26

11 maggio 2015 19.03.26

$\frac{\text{Assemblea Ordinaria del 08 maggio 2015}}{\text{(2^A Convoeazione del 11 maglio 2015)}}$

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

	Totale Delega	34.399 34.399	108.714 108.714	10.326 10.326	94.999 94.999	921.738 738 921.7	101.600 101.600	.368.759 $\mathsf{H}$ .368.759 $\mathbf{r}$	13.631 .631 13	645.503 503 645.	.623.106 Н .106 623. $\centering \label{eq:reduced}$ $\mathsf{H}$	401.256 401.256	847.302 847.302	4.310 17.213 4.310 7.213 $\mathbf{r}$	9.822 .822 G	5.453 .453 m	692 692	561 21. 21.561	48.099 48.099	c .654.49 $\overline{10}$ .654.499 228 $\frac{0}{1}$	228 $-065.809$ m 608. .065 S	4.609 4.609	10.576 10.576	174.400 174.400	6.800 6.800	9.930 9.231 .930 ø	.231 ຫ	3.291 11.231 11.231 3.291		73.408 31.927 73.408 31.927	528.590 528.590	4.871 4.871	2.305 .305 $\sim$	232.258 232.258	3.156 12.252 3.156 .252 2	400 400	8.588 .588 $\infty$	4.020 4.020	265.900 49.100 265.900 9.100	4
	Proprio																															í e	$A \mid \widehat{G}$
FAVOREVOLI	Ragione Sociale	PERVALOR ACTIONS	ETOILE EURO OPPORTUNITIES	FUND HARTFORD INTERNATIONAL -GLOBALEQUITY (EX-JAPAN) INDEX	PERMIAN MASTER FUND LP.	ORBIS INSTITUTIONAL GLOBAL EQUITY FUND	CRLDWIDE INVESTMENT z NATIONAL COUNCIL FOR SOCIAL SECURITY FUND FIDELITY	ORBIS GLOBAL EQUITY LIMITED	LP INTERNATIONAL EQUITY ORBIS	SICAV ORBIS	SICAV ORBIS	ORBIS SICAV	EDWINA HARRIS	TRUST EQUITY INDEX JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL ORBIS OEIC GLOB EQUITY FUND	SDA INTERNATIONAL EQUITY INDEX FUND	FUND. NATIONAL COUNCIL FOR SOCIAL SECURITY	CHARLES STEWART MOTT FOUNDATION	COLONIAL FIRST STATE INVESTMENT LTD	NORGES BANK	GOVERNMENT OF NORWAY	ANDALUSIAN GLOBAL LTD C/O MATHESON ORMSBYPRENTICE PUTNAM SELECT GLOBAL EQUITY FUND LP	LLC ARKWRIGHT,	LLC SYLVAN PARTNERS,	叫 INT II FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS	Ŀ, FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER	FAMILY INVESTMENTS CHILD TRUST FUND	FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND	EUND HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER	LAUDUS INTERNATIONAL MARKETMASTERS FUND	SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF SCHWAB INTERNATIONAL EQUITY ETF	MANAGED PENSION FUNDS LIMITED	CGE INVESTMENTS (NO. 2) S.A.R.L.	INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST	WELLINGTON MGMT PORTFOLIOS (CANADA) GLOBAL PERSPECTI	INTERNATIONAL MONETARY FUND	QUALIFIED NUCLEAR DECOMMISSIONING FUND METROPOLITAN LIFE INSURANCE COMPANY BRUNSWICK UNIT 1	THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF	PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION	GMAM INVESTMENT FUNDS TRUST	GMAM GROUP PENSION TRUST II	Pagina 19	459 Azionisti in delega: Teste: 462 3 Azionisti in proprio:
aq,	Badge	$***D$	$x * D$	$*D$	$*D$	$***D$	$***D$	$x*D$	$*D$	$*D$	$***D$	$x * D$	$*D$	$D$ $D$	$***D$	$***D$	$***D$	$***D$	$***D$	$*D$	$***D$	$D$ $D$	$x * D$	$x * D$	$x * D$	$***D$	$*D$	$x * D$	$4*D$	$D$ $D$	$x \star D$	$***D$	$***D$	$***D$	$x * D$	$x * D$ $***D$	$***D$	$*D$	$*D$	$***D$		Azionisti:

11 maggio 2015 19.03.26

11 maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

${\rm LISTA \; ESTO \; DELLE \; VOTAZIONE} \ {\rm Og} {\rm geto:} \; {\rm Relazione \; sulla \; remunerazione}$

	Totale	2.585	24.872	1.156	6.161	105.832	149.672	192.000	286.300	130.600	72.630	5.900	8.600	97.852	11.500	133.972	24.300 5.850	50.900	5.950	84.300	21.400	51.275	60.760	176.614	952	4.022	3.157	1.856	7.705	10.563	1.956 9,267	31.777	22.470	3.019	63.970	580.823	3.015	13.692	22.880 387.526	492.946	114.100
	Delega	2.585	24.872	1.156	6.161	105.832	149.672	192.000	286.300	130.600	72.630	5.900	8.600	97.852	11.500	133.972	24.300 5.850	50.900	5.950	84.300	21.400	51.275	60.760	176.614	952	4.022	3.157	1.856	7.705	10.563	1.956 9.267	31.777	22.470	3.019	63.970	580.823	3.015	13.692	22.880	387.526 492.946	114.100
	Proprio
FAVOREVOL	Raqione Sociale	ENERGY INSURANCE MUTUAL LIMITED	PLAN UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS	COMBUSTION ENGINEERING 524 (G) ASBESTOS PI TRUST	CENTRAL PROVIDENT FUND BOARD	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	PYRAMIS SELECT GLOBAL EQUITY TRUST	INTERNATIONAL GROWTH TRUST	PYRAMIS SELECT INTERNATIONAL EQUITY TRUST	PYRAMIS CONCENTRATED INTERNATIONAL SMALL CAP TRUST	FIDELITY INTERNATIONAL DISCIPLINED EQUITY FUND	INTERNATIONAL VALUE FUND	FIDELITY GLOBAL SMALL CAP FUND	FIDELTY GLOBAL DISCIPLINED EQUITY FUND	FIDELITY GLOBAL EQUITY INVESTMENT TRUST	INTERNATIONAL EQUITY INVESTMENT TRUST FIDELITY GLOBAL LARGE CAP FUND	TRUST FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING	ACCOUNT THE BOEING CO EMPLOYEE SAVINGS PLANS MASTER TR INV	AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN	THE GENERAL MOTORS CANADIAN HOURLY-RATE EMPL PENSION PLAN	THE GENERAL MOTORS CANAD RETIREMENT PROGR FOR SALARIED EMPL	COMPANY SELECT INTERNATIONAL EQUITY FUND RUSSELL INVESTMENT	THE HARTFORDGLOBAL ALL- ASSET FUND	CENTRAL BANK OF TRINIDAD AND TOBAGO	ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO	STREETWISE BALANCED PORTFOLIO	STREETWISE BALANCED GROWTH PORTFOLIO	STREETWISE EQUITY GROWTH PORTFOLIO	EXQUD STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX	MM MSCI EAFE INTERNATIONAL INDEX FUND	STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO	÷ KP INTERNATIONAL EQUITY FUND	THE PRUDENTIAL INSURANCE COMPANY OF AMERICA RUSSELL INVESTMENT COMPANY PLC	NORTHROP GRUMMAN CORPORATION VEBA MASTER TRUST	C CITY OF NEW YORK GROUP TRUST	CITY OF NEW YORK GROUP TRUST	INTEL CORPORATION RETIREE MEDICAL PLAN TRUST	STATE PUBLIC SECTOR SUPERANNUATION SCHEME	BEST INVESTMENT CORPORATION	FLOURISH INVESTMENT CORPORATION	PEOPLE'S BANK OF CHINA ASIAN DEVELOPMENT BANK	Pagina 20	459 Azionisti in delega: Teste: 462
	Badge	$***D$	$x * D$	$x * D$	$x * D$	$x * D$	$***D$	PYRAMIS $x * D$	$***D$	$***D$	$***D$	FIDELITY $***D$	$7 * D$	$***D$	$x * D$	FIDELITY $***D$	$**D$ $D$	$x * D$	$x * D$	$***D$	$***D$	$***D$	$*D$	$*D$	$*D$	ING DIRECT $***D$	ING DIRECT $***D$	ING DIRECT $*D$	$***D$	$***D$	$***D$	$***D$	$D$ $**D$	$***D$	$x * D$	$x * D$	$4*D$	$x * D$	$***D$	$x * D$	$***D$ $x * D$		Azionisti in proprio: Azionisti:

11 maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

${\rm LISTA \; ESTO \; DELLE \; VOTAZIONE} \ {\rm Og} {\rm get} {\rm to: } {\bf Relazione \; sulla \; remunerazione}$

FAVOREVOLI

	Totale	1.590 9.655	103.174	28.887	38,922	10.082	431.966	.000 312	116.974	.300 405 44	34.403	81.313	1.359	758.097	253.489 269.214	156.198	191.891	177.571	2.151	9.126	15.226	9.683 .694.063 Н	13.202	9.145	1.174	2.906	23.525	51.162	3.360 363.578	64.777	972.429	56.600	245.878	19.022 5.763	45.800	17.565	228.401	194.253
	Delega	1.590 9.655	103.174	28.887	38.922	10.082	431.966	312.000	116.974	44.300 405	34.403	81.313	1.359	758.097	253.489 269.214	156.198	191.891	177.571	2.151	9.126	15.226	1.694.063 9.683	13.202	9.145	1.174	2.906	23.525	51.162	3.360 363.578	64.777	972.429	56.600	245.878	5.763 19.022	45.800	17.565	228.401	194.253
	Proprio																														ŝ	$\overline{1}$	$\mathbf{i}$
AN VALLY VAL	Ragione Sociale	SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME	STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY	SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY	ISТ STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRU	CALIFORNIA STATE TEACHERS RETIRENENT SYSTEM	STATE OF TENNESSEE CONSOLIDATED RETIREMENT SYSTEM	VANDERBILT UNIVERSITY	IST SAINT-GOBAIN CORPORATION DEFINED BENEFIT MASTER TRU	VANGUARD FTSE DEVELOPED EUROPE INDEX ETF	Ŀ EQ INDEX VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK	VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND	F TRUST THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV	EQ PTF THE WELLINGTON TR CO NAT ASS MULT C TR F TR, OPPORT	TRUST II THE WELLINGTON TR CO NAT ASS MULTIPLE COMM GLB PERSP PTF	THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F WASHINGTON STATE INVESTMENT BOARD	NEW YORK STATE TEACHERS RETIREMENT SYSTEM	PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY	PLC WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN)	FUND ACTIVE INTERNATIONAL SMALL CAP LENDING COMMON TRUST	SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL	SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND	Ε F SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR	SSGA MSCI EAFE INDUSTRIALS INDEX NON-LENDING COMMON TRUST	STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV	SELECT INDEX SERIES MARCH FUND	STATE OF ILLINOIS TEACHERS > RETIREMENT SYSTEM OF THE	IN AFRICA ARAB BANK FOR ECONOMIC DEVELOPMENT	ARKANSAS TEACHER RETIREMENT SYSTEM	IBM 401K PLUS PLAN	$\mathfrak{D}$ OREGON PUBLIC EMPLOYEES RETIRENTY SYSTEM DEPARTMENT OF STATE LANDS	TRUST RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS	h PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS	IBM RETIREMENT PLAN	IBM RETIREMENT PLAN	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS COLLEGE RETIREMENT EQUITIES FUND	TIIA-CREF INTERNATIONAL EQUITY INDEX FUND	Pagina 21	459 Azionisti in delega: Teste: 462 $\tilde{3}$ Azionisti in proprio:
	Badge	$*D$	$***D$	$*D$ $x * D$	$***D$	$x * D$	$x * D$	$*D$	$x * D$	$***D$	$***D$	$x * D$	$***D$	$*D$ $x * D$	$*D$	$***D$	$*D$	$x * D$	$x * D$	$D$ $**D$	$x * D$	$x * D$	$x * D$	$***D$	$*D$	$***D$	$*D$	$x * D$	$x*D$ $x * D$	$x * D$	$***D$	$x * D$	$D$ $D$	$***D$	$x * D$	$x * D$	$***D$	$x * D$ $x * D$		Azionisti:

11 maggio 2015 19.03.26

$\frac{\text{Assemblea Ordinaria del 08 maggio 2015}}{\text{(2^A Convozzione del 11 maggio 2015)}}$

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

FAVOREVOLI

107.609 16.354 28.782 134.762 Totale	598 97.828 26.859 31.383 7.123 1.205	2.456 58.400 12.459 25.285 39.158 6.453 38.695 19.591 202.138	815 .305 241.800 1.095 .247 20.265 44.800 .342 353 338 394 1.987 3.568 3.743 48.351 8.152 132 867 $\sim$ 15 55	464.600 .368 .488 346 G 22.404 1.194 13.211 4 m $\sim$ m H m
107.609 16.354 28.782 134.762 Delega	598 .828. 26.859 31.383 7.123 1.205 97	.456 .695 202.138 58.400 12.459 25.285 39.158 6.453 19.591 38 $\mathbf{\Omega}$	815 20.265 44.800 132.342 867.305 153.568 53.743 338 394 241.800 1.987 $1.095$ $2.247$ 353 48.351 8.152 $\mathbf{r}$	464.600 22.404 $\begin{array}{cccc}\n1.4 & 0.7 & 0.7 & 0.7 & 0.7 & 0.7 & 0.7 & 0.7 & 0.7$ .546 13.211
Proprio			Φ
PORTFOLIO			TRUST	Pagina 22 $\frac{6}{2}$ 459 NOS 叫
RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX STATE OF MINNESOTA STATE OF MINNESOTA Ragione Sociale	MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF SPDR S+P INTERNATIONAL INDUSTRIAL SECTOR ETF SPDR S&P WORLD (EX-US) ETF SPDR MSCI ACWI EX-US ETF	SSGA EUROPE SMALL CAP ALPHA EQUITY FUND SSGA INTERNATIONAL EQUITIES INDEX TRUST EMU SMALL CAP ALPHA EQUITY FUND ONTARIO TEACHERS PENSION PLAN BOARD ILLINOIS STATE BOARD OF INVESTMENT MORTD IMDEX EQUILY EQND ITALY INDEX EQUITY FUND GRGA EMU INDEX EQUITY FUND SSGA MSCI EAFE INDEX FUND SSGA SSGA SSGA	NTGI-QM COMMON DAILY EAFE INDEX FUND - NON LENDING NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS MORGAN STANLEY DEFINED CONTRIBUTION MASTER TRUST - INTERNATIONAL EQUITY INDEX FUND PYRAMIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS EXELON PEACH BOTTOM UNIT 1 QUALIFIED FUND INDUSTRIALS INDEX EQUITY FUND SSGA WORLD SRI INDEX EQUITY FUND EUROPE INDEX EQUITY FUND 1 UAD 9/19/02 4 UAD 9/19/02 3 UAD 9/19/02 2 UAD 9/19/02 COMMON TRUST ITALY FUND ANDRA AP-FONDEN (AP2) ACORN 1998 TRUST NORTHERN FUNDS PITZER COLLEGE JTW TRUST NO. JTW TRUST NO. JTW TRUST NO. JTW TRUST NO. SSGA SSGA	NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX 1999 VOL EMPL BEN ASS NON-REPR EMPL OF SOUT CAL EDI NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST Azionisti in delega: Teste: $F.R.$ & $O.M.$ SMITH 1982 TRUST ε HRW TESTAMENTARY TRUST NO 1 HRW TESTAMENTARY TRUST NO TRINITY COLLEGE CAMBRIDGE 462 3 SILVER GROWTH FUND, LP
Badge $D$ $xD$ $*D$	$D$ $4D$ $x * D$ $D$ $x * D$ $D$	$D$ $D$ $D$ $xD$ $x * D$ $\overline{a}$ $*D$ $x * D$ $*D$	$x * D$ $D$ $D$ $D$ $D$ $D$ $D$ $D$ $*D$ $D$ $x * D$ $D$ $D$ $D$ $D$ $x * D$	Azionisti in proprio: Azionisti: $D$ $4D$ $*D$ $D$ $x * D$ $D$ $D$ $D$ $***D$

11 maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

${\rm LISTA~ESTTO~DELLE~VOTAZIONE}$ Oggetto: Relazione sulla remunerazione

	Totale	956	.514 2	956	2.690 2.644	1.346	2.274		$3.346$ $1.346$ $2.972$		1.161	$1.381$ $3.094$	1.161	261	577.144 387.600	30.097	31.347	11.482	402.417	241.356	4.077 4.081	370.758	38.731	1.743	.416 $\sigma$	617 562	.204 15	.584 G	181	1.006 515	.431 $\mathbf{\Omega}$	728	.173 $\mathbf{r}$	.213 $\mathbf{r}$	529 750	.768 $\mathbf{r}$	.961 $\mathbf{H}$
	Delega	956	.514 $\mathbf{\Omega}$	956	2.690 .644 $\sim$	1.346	2.274		3.346 1.346 1.161 1.161			$1.381$ 3.094	1.161	261	577.144 387.600	30.097	31.347	11.482	402.417	241.356	4.081	4.077 370.758	38.731	1.743	9.416	617 562	15.204	9.584	181	1.006 515	2.431	728	1.173	1.213	529 750	1.768 1.961
	Proprio																													RCHIS
FAVOREVOLI														TAX QUAL				LEND $\mathbf{r}$						NEAR-EAST				ä										Pagina 23		459
					$\mathbb{1}$	TRUST NO 6 TRUST NO 4	σ TRUST NO.	8				12		NON $\ddot{\phantom{0}}$ EXELON CORPORATION NUCLEAR DECOMMISSION TRUST	CAMBRIDGESHIRE LOCAL GOVERNMENT PENSION SCHEME	WATER AND POWER EMPLOYEES RETIREMENT PLAN	FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION NTGI-QM COMMON DAILY EAFE INDEX FUND - LENDING	叫 NTGI - QM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX						UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE	INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN			相工 THE BUNTING FAM INT DEVELOPED EQUITY LIMITED LI	ON	O THE JBUT MASTER INVESTMENT PARTNERSHIP LLP									Teste: 462	Azionisti in delega: 3
	Ragione Sociale	HRW TRUST NO 2 UAD 01/17/03	TESTAMENTARY TRUST NO. 10 HRW	TRUST NO 1 UAD 01/17/03 HRW	TESTAMENTARY TRUST NO. HRW	TESTAMENTARY TESTAMENTARY HRW HRW	TESTAMENTARY HRW	TESTAMENTARY TRUST NO. HRW	TESTAMENTARY TRUST NO 2 HRW	TESTAMENTARY TRUST NO. HRW	TRUST NO 4 UAD 01/17/03. HRW	TESTAMENTARY TRUST NO 5 TESTAMENTARY TRUST NO. HRW	TRUST NO 3 UAD 01/17/03 HRW HRW						SURREY COUNTY COUNCIL PENSION FUND	TESCO PLC PENSION SCHEME	WILSHIRE INTERNATIONAL EQUITY FUND	INTERNATIONAL EQUITY FUND	HONG KONG SAR GOVERNMENT EXCHANGE FUND GLOBAL BOND FUND			DYNASTY INVEST, LTD	FOURTH AVENUE INVESTMENT COMPANY. DFI LP EQUITY (PASSIVE)		HASLAM FAMILY INVESTMENT PARTNERSHIP		LEHMAN-STAMM FAMILY PARTNERS LLC	LTW GROUP HOLDINGS, LLC INVESTMENTS LLC	LOY PARTNERSHIP, LLC LTW	MF INTERNATIONAL FUND LLC	400 SHS HOLDING COMPANY LLC	CINDY SPRINGS, LLC RAMI PARTNERS, LLC	SENTINEL INTERNATIONAL FUND			Azionisti in proprio:
$55^{\circ}$	Badge	$*D$	$***D$	$***D$	$*D$	$***D$ $x * D$	$***D$	$*D$	$*D$	$*D$	$x * D$	$x * D$	$D$ $**D$	$***D$	$x * D$	$x * D$	$x * D$	$D$ $D$	$***D$	$\sum_{*}$	$***D$	$x * D$	$*D$	$D$ $D$	$***D$	$***D$	$*D$	$D$ $D$	$*D$	$*D$	$***D$	$***D$	$**D$ $D$	$***D$	$x * D$	$D$ $**D$	$x * D$		Azionisti:

ł

11 maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

FAVOREVOLI

Totale	15.865	312	.362 78	.599 28	163.400	.070 10	12.369	11.237	107.356	.244 18	.594 45	.687 $\mathbf{\Omega}$	4.109	53.101	46.745	14.570	15.390	51.340	.987 138	.771 2	.315 .892 r 929	49.232	61.495	149.569	71.259	10.571	326.888	200.169	515.908	52.280 286.152	195.576	583.186	160.620	236.204	.953 $\mathbf{r}$	511.955	1.981	.401 78	120.918 197.848	.241	B
Delega	15.865	312	78.362	28.599	163.400	10.070	12.369	11.237	107.356	18.244	45.594	2.687	4.109	53.101	46.745	14.570	15.390	51.340	138.987	2.771	7.315 929.892	49.232	61.495	149.569	71.259	10.571	326.888	200.169	515.908	52.280 286.152	195.576	583.186	160.620	236.204	3.953	511.955	1.981	78.401	120.918 197.848	.241	$\infty$
Proprio																																			Θ		с 3
																																C.	¢	'n 一个新		O						Pagina 24		459
Ragione Sociale	SENTINEL INTERNATIONAL TRUST	FCM INTERNATIONAL LLC	NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C	BLUE SKY GROUP	STATE UNIVERSITIES RETIREMENT SYSTEM	CLEARWATER INTERNATIONAL FUND	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	THE TRUSTEES OF THE HENRY SMITH CHARITY	ZEALAND SUPERANNUATION FUND	NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY	NT UNIT TRUST	FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST	GARD COMMON CONTRACTUAL FUND	COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR	STICHTING HEINEKEN PENSIOENFONDS	STICHTING PENSIOENFONDS SAGITTARIUS	WHEELS COMMON INVESTMENT FUND	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	COMMONWEALTH GLOBAL SHARE FUND 29	MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO	REBUS GROUP PENSION SCHEME	ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND NORTHERN TRUST UCITS FGR FUND	FJ RDE AP-FONDEN	STRUCTURA - SMART EURO EQUITIES	SPDR EUROPE PUBLIC LIMITED COMPANY	CAAM ACTIONS RESTRUCTURATIONS	CAAM SELECT EURO	SICAV AMUNDI SELECT EUROPE	ASSURDIX	G FINANCIER AMUNDI	FCPE AMUNDI PREM PATRIMOINE CPR EUROLAND	ATOUT EUROPE RESTRUCTURATION	SELECT ATOUT EUROPE	SMART BETA EUROPE ATOUT	$\ddot{}$ CORE ATOUT EUROPE	FCP AMUNDI ACTIONS INTERNATIONALES	LCL ACTIONS EUROPE RESTRUCTURATION	LCL ACTIONS EUROPE SELECT	FCP HSBC MIDDLE CAP EURO	ECOFI ACTIONS RENDEMENT		Teste: 462	Azionisti in delega: 3
Badge	$***D$	$***D$	$x * D$	$***D$	$***D$	$x * D$	$*D$	$*D$	NEW $x * D$	$***D$	$*D$	$***D$	$***D$	$***D$	$x * D$	$***D$	$*D$	$***D$	$***D$	$***D$	$***D$	$***D$	$***D$	$D$ $D$	$x * D$	$***D$	$*D$	$*D$	$*D$	$x * D$	$x * D$	$D$ $D$	$x * D$	$***D$	$*D$	$***D$	$***D$	$***D$	$***D$	$x * D$	$***D$		Azionisti:	Azionisti in proprio:

11 maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

	Ξ
	×
	Ξ
E

	Totale	94.810	240.773	373.978	7.808	354.508	125.000	9.101	62.221	110.004	280.000	91.546	6.388	23.670	23.276	22.926	2.800 19.252		7.240	718	111.100	13.981	75.995	337.400	3.179 70.182	1.193	567.500	52.305	1.334	21.031	30.111	3.084	163.000	1.614	55.932	12.411	4.051	15.760	2.012 1.617	2.907	11.237	811
	Delega	94.810	240.773	373.978	7.808	354.508	125.000	9.101	62.221	110.004	280.000	91.546	6.388	23.670	23.276	22.926	19.252	2.800	7.240	718	111.100	13.981	75.995	337.400	3.179	70.182 1.193	567.500	52.305	1.334	21.031	30.111	3.084	163.000	1.614	55.932	12.411	4.051	15.760	2.012 1.617	2.907	11.237	811
	Proprio																																			美	OMA
HAVOKEVOL																																											Pagina 25
																									INDEX FUND			PORTFOLIO						E										459
							CREDIT AGRICOLE ASSET MANAGEMENT												$\mathbf{c}$	THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION			PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND	ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO		WWE OPPORTUNISTIC INVESTMENT PARTNERS, L.P.		ADVANCED SERIES TRUST -AST FI PYRAMIS QUANTITATIVE	UNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION LIMITED				INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT	INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPME					NSP MONTICELLO MINNESOTA RETAILQUALIFIED TRUST	MINNESOTA PRAIRIE I RETAIL QUALIFIED TRUST	NSP MINNESOTA RETAIL PRAIRIE IIQUALIFIED TRUST	SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP		Azionisti in delega: Teste: 462 $\tilde{f}$
	Ragione Sociale	FCPE JUNON ACTIONS OBLIGATIONS	EVOLUTIS	REUNICA CAAM ACTIONS	NADAUD	QUERCUS	ACTIONS EURO CA-MF	FCP BOURBON	FMS 3 FCP	CRN SOGE ACTIONS FCP	FCP VILLIERS ALLEGRO	FCP RSI EURO P	ICARE FCP	VILLIERS ALTO	FCP AMUNDI HORIZON	PREDIQUANT A2 ACTIONS EUROPE	VICTORIAN SUPERANNUATION FUND	QIC INTERNATIONAL EQUITIES FUND	QUEENSLAND INVESTMENT TRUST NO		GUIDEMARK WORLD EX - US FUND	THE BANK OF KOREA			PENN SERIES DEVELOPED INTERNATIONAL		MILLIKEN (AND) COMPANY		INVESTIN PRO F.M.B.A., GLOBAL EQUITIES	STG PFDS AHOLD	THE PASSIVE GLOBAL SHARE TRUST	STICHTING CZ FUND DEPOSITARY			GOTHIC ERP LLC	CERVURITE INTERNATIONAL LLC	MARANIC II LLC.	FLORIDA, LLC - APERIO		NSP		1975 IRREVOCABLE TRUST OF CD WEYERHAUSER
	Badge	$***D$	$x * D$	$x * D$	$x * D$	$***D$	$x * D$	$***D$	$x * D$	$***D$	$***D$	$x * D$	$***D$	$x*D$	$***D$	$***D$	$***D$	$***D$	$***D$	$***D$	$*D$	$***D$	$*D$	$x * D$	$***D$	$***D$	$***D$	$***D$	$x * D$	$D$ $**D$	$***D$	$*D$	$***D$	$***D$	$***D$	$***D$	$x * D$	$***D$	$x * D$	$***D$	$***D$	$**D$ $D$		Azionisti:	Azionisti in proprio:

$\rightarrow$

11 maggio 2015 19.03.26

$\frac{\text{Assemblea Ordinaria del 08 maggio 2015}}{\left(2^{\wedge}\text{ Convozzione del 11 maggio 2015}\right)}$

LISTA ESITO DELLE VOTAZIONE
Oggetto: Relazione sulla remunerazione

ŗ
Ì ≖

Badge	Ragione Sociale		Proprio	Delega	Totale
$x * D$	1973 IRREVOCABLE TRUST OF CD WEYERHAUSER			411	411
$x * D$	ALASKA PERMANENT FUND CORPORATION
$x * D$	BELLSOUTH CORPORATION RFA VEBA TRUST			10.952	10.952
$*D$		COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENTENT SYSTEM
$***D$	COX ENTERPRISES INC MASTER TRUST			49.700	49.700
$x * D$	GOTHIC HSP CORPORATION			91.690	91.690
$***D$	GOTHIC CORPORATION			249.480	249.480
$***D$		NEXTERA ENERGY DUANE ARNOLD LLCNQ DECOMMISSIONING TRUST		827	827
$***D$	COUNTY EMPLOYEES ANNUITY AND BENEFIT	FUND OF COOK COUNTY		16.473	16.473
$***D$		EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS		10.381	10.381
$x * D$	THE DUKE ENDOWNENT			105.924	105.924
$x * D$	KENTUCKY RETIREMENT SYSTEMS			621	621
$x * D$	LVIP SSGA INTERNATIONAL INDEX FUND			67.349	67.349
$***D$	EMPLOYEE RETIREMENT INCOME PLANTRUST OF 3M COM			35.478	35.478
$x * D$	MANVILLE PERSONAL INJURY SETTLEMENT	TRUST		3.358	3.358
$x * D$	PUBLIC EMPLOYEES RETIREMENT SYSTEM	OF MISSISSIPI		93.823	93.823
$x * D$	UNITED MINE WORKERS OF AMERICA 1974	PENSION TRUST		13.072	13.072
$***D$	MINISTRY OF FINANCE OF THE REPUBLIC OF	KAZAKHST		13.921	13.921
$***D$	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF	NEVADA		64.721	64.721
$x * D$	NEW YORK STATE DEFERRED COMPENSATION PLAN			3.803	3.803
$x * D$	BELL ATLANTIC MASTER TRUST			49.500	49.500
$***D$	PENSION FUND SOCIETY OF THE BANK OF	MONTREAL		92.000	92.000
$*D$		MECHANISM POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING		1.628	1.628
$x*D$	PG&E POSTRET. MEDICAL PLAN TR.MGMT &	NONBARGAINING		1.323	1.323
$*D$	ARIZONA PSPRS TRUST			18.655	18.655
$***D$	RUSSELL INSTITUTIONAL FUNDS	LLC RUSSELL GLBL EQTY PLUS FND		2.520	2.520
$***D$	AT&T UNION WELFARE BENEFIT TRUST			18.962	18.962
$*D$	SEMPRA ENERGY PENSION MASTER TRUST			16.043	16.043
$x * D$	SHELL PENSION TRUST			24.338	24.338
$x * D$	TENNESSEE VALLEY AUTHORITY RETIREMENT	J NELSAS		122.600	122.600
$***D$		开点 DIS CURATORS OF UNIVERSITY OF MISSOURI AS TTE UNV MO RET,		39.800	39.800 73.700
$***D$	UNISYS MASTER TRUST	ä		73.700 257	257
$***D$	FOREST FOUNDATION			73	73
$*D$	SEQUOIA FOUNDATION			983	983
$***D$	STEWARDSHIP FOUNDATION			101.712	101.712
$x * D$	NBT MAIN A C (NCB CLEARING SVCS)			18.255	18.255
$4*D$	HARTFORD LONG/SHORT GLOBAL EQUITY FUND
	277.235.978
Percentuale votanti % Totale voti	75,672821
Percentuale Capitale %	47,952225
		Pagina 26
Azionisti:	462	459 Azionisti in delega: Teste:
Azionisti in proprio:

11 maggio 2015 19.03.26

Assemblea Ordinaria del 08 maggio 2015
(2^ Convocazione del 11 maggio 2015)

Oggetto: Relazione sulla remunerazione LISTA ESITO DELLE VOTAZIONE

Ragione Sociale Badge

FAVOREVOLI

Delega Proprio

Totale

h O

Pagina 27

7
459

462 Teste:
3 Azionisti in delega:

${\bf Azionisti:} \ {\bf Azionisti in \, projection:}$