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Snam — AGM Information 2016
May 19, 2016
4042_agm-r_2016-05-19_d8e9e863-8a69-481e-9eab-29a2e8a8c66e.pdf
AGM Information
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Esito della votazione sul punto 9
Nomina dei sindaci.
| 442 PRINCIPAL FUNDS, INC. - SYSTEMATEX INTERNATIONAL FUND | TONELLI GIULIO |
|---|---|
| 1789 PROSHARES DJ BROOKFIELD GLOB.INFRASTR.ET | TONELLI GIULIO |
| 1792 PROSHARES HEDGED FTSE EUROPE ETF | TONELLI GIULIO |
| 1423 PROTEC BTP | TONELLI GIULIO |
| 2373 PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUNI TONELLI GIULIO | |
| 804 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY | TONELLI GIULIO |
| 313 PS FTSE RAFI DEVEL MAR EXUS PORT | TONELLI GIULIO |
| 2392 PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO | TONELLI GIULIO |
| 1308 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO | TONELLI GIULIO |
| 2368 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI | TONELLI GIULIO |
| 2369 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI | TONELLI GIULIO |
| 2375 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA | TONELLI GIULIO |
| 2376 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA | TONELLI GIULIO |
| 1716 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH | TONELLI GIULIO |
| 1717 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH | TONELLI GIULIO |
| 1718 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH | TONELLI GIULIO |
| 2422 PUBLIC SECTOR PENSION INVESTMENT BOARD | TONELLI GIULIO |
| 2423 PUBLIC SECTOR PENSION INVESTMENT BOARD | TONELLI GIULIO |
| 2424 PUBLIC SECTOR PENSION INVESTMENT BOARD | TONELLI GIULIO |
| 2374 PUBLIC SERVICE PENSION PLAN FUND | TONELLI GIULIO |
| 1145 PYRAMIS GLOBAL EX U.S.INDEX FUND LP | TONELLI GIULIO |
| 1855 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA | TONELLI GIULIO |
| 1202 PYRAMIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS | TONELLI GIULIO |
| 1854 PYRAMIS INTERNATIONAL GROWTH FUND LLC | TONELLI GIULIO |
| 574 PYRAMIS INTERNATIONAL GROWTH TRUST | TONELLI GIULIO |
| 1626 Pictet-Europe Index | TONELLI GIULIO |
| 1627 Pictet-Europe Index | TONELLI GIULIO |
| 1187 QIC INTERNATIONAL EQUITIES FUND | TONELLI GIULIO |
| 1188 QIC INTERNATIONAL EQUITIES FUND | TONELLI GIULIO |
| 486 QS BATTERYMARCH INTERNATIONAL EQUITY FUND | TONELLI GIULIO |
| 1897 QUAESTIO INVESTMENTS | TONELLI GIULIO |
| 1189 QUEENSLAND INVESTMENT TRUST NO.2 | TONELLI GIULIO |
| 1190 QUEENSLAND INVESTMENT TRUST NO.2 | TONELLI GIULIO |
| 1191 QUEENSLAND INVESTMENT TRUST NO.2 | TONELLI GIULIO |
| 1924 QUEENSLAND LOCAL GOVERNMENT SUPERANNUATI | TONELLI GIULIO |
| 310 RAILWAYS PENSION TRUSTEE COMPANY LIMITED. | TONELLI GIULIO |
| 1162 RAMI PARTNERS, LLC | TONELLI GIULIO |
| 2399 RAYTHEON MASTER PENSION TRUST | TONELLI GIULIO |
| 1639 RBC DEXIA MACQUARIE FD SOLUTIONS | TONELLI GIULIO |
| 1827 RBC QUANT EAFE DIVIDEND LEADERS ETF | TONELLI GIULIO |
| 1828 RBC OLIANT FUROPEAN DIVIDEND LEADERS FTE | TONELLI GIULIO |
57.117 6.500
18.000
106.113 235.415
98.138 75.784
625.285
236.919
333.342 731.062
339.360 127.651
898.077
151.494 1.920.015
115.660 331.741
177.180
188.171 1.274.400
57.101
59.200 393.700
479.448
120.213 11.835
123.292
359.586
15.993
320.941
27.466
878.667 81.557
308.683
10.126 27.327
160.634 323.100
130.900
57.117
6.500
18.000 106.113
235.415 98.138
75.784 625.285
236.919
333.342
731.062 339.360
127.651
898.077 151.494
1.920.015 115.660
331.741 177.180
188.171
59.200
393.700 479.448
120.213
11.835
123.292 359.586
15.993
320.941
27.466
878.667
81.557
308.683 10.126
27.327 160.634
323.100 130.900
1.274.400 57.101
Esito della votazione sul punto $\overline{9}$
Nomina dei sindaci.
| 1829 RBC QUBE LOW VOLATILITY ALL COUNTRY WORL | TONELLI GIULIO | 10.700 | 10.700 |
|---|---|---|---|
| 1826 RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU | TONELLI GIULIO | 57.600 | 57.600 |
| 2451 REAL ASSET INCOME AND GROWTH FUND | TONELLI GIULIO | 131.706 | 131.706 |
| 2008 REASSURE LIMITED | TONELLI GIULIO | 95.017 | 95.017 |
| 1999 REG RETR EMPL MANUELS VILLE MONTREAL | TONELLI GIULIO | 332.200 | 332.200 |
| 422 REGIONAL TRANSPORTATION DISTRICT SALARIED PENSION PLAN | TONELLI GIULIO | 1.033 | 1.033 |
| 2377 RETIREMENT BENEFITS INVESTMENT FUND | TONELLI GIULIO | 11.448 | 11.448 |
| 1949 RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY | TONELLI GIULIO | 23.737 | 23.737 |
| 1950 RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY | TONELLI GIULIO | 5.092 | 5.092 |
| 295 RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA | TONELLI GIULIO | 639.436 | 639.436 |
| 209 REUNICA CPR ACTIONS | TONELLI GIULIO | 122.384 | 122.384 |
| 1704 REYNOLDS AMERICAN DEFINED BENEFIT MASTER | TONELLI GIULIO | 43.445 | 43.445 |
| 2400 RHODE ISLAND EMPLOYEES RETIREMENT SYSTEMS POOLED TR | TONELLI GIULIO | 80.092 | 80.092 |
| 527 RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST | TONELLI GIULIO | 8.800 | 8.800 |
| 2403 RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND | TONELLI GIULIO | 231.840 | 231.840 |
| 2404 RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND | TONELLI GIULIO | 228.849 | 228.849 |
| 1636 ROBECO CAPITAL GROWTH FUNDS | TONELLI GIULIO | 4.729.688 | 4.729.688 |
| 70 ROBECO UMBRELLA FUND I N.V. - ROBECO GLOBAL AC MULTI-FACTOR TONELLI GIULIO | 294.162 | 294.162 | |
| 69 ROBECO UMBRELLA FUND I N.V. ROBECO GLOBAL CONSERVATIVE EQ. TONELLI GIULIO | 244.680 | 244.680 | |
| 451 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND | TONELLI GIULIO | 13,370 | 13.370 |
| 607 ROCHE U.S. RETIREMENT PLANS MASTER TRUST | TONELLI GIULIO | 339.055 | 339.055 |
| 608 ROCHE U.S. RETIREMENT PLANS MASTER TRUST | TONELLI GIULIO | 509.421 | 509.421 |
| 1216 ROCK-TENN COMPANY MASTER RETIREMENT TRUST | TONELLI GIULIO | 33.600 | 33.600 |
| 1682 ROCKEFELLER & CO., INC | TONELLI GIULIO | 68.504 | 68.504 |
| 272 ROSSINI - AZIONARIO EURO | TONELLI GIULIO | 929 | 929 |
| 271 ROSSINI - BILANCIATO | TONELLI GIULIO | 1.864 | 1.864 |
| 1161 ROTHKO ALL COUNTY WORLD EX-US EQUITY FUND LP | TONELLI GIULIO | 4.584 | 4.584 |
| 1214 RR DONNELLEY SAVINGS PLAN TRUST | TONELLI GIULIO | 85.647 | 85.647 |
| 1972 RSAMPENSION INVEST, GLOBALT AKTIEINDEKS | TONELLI GIULIO | 271.374 | 271.374 |
| 925 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B | TONELLI GIULIO | 16.236 | 16.236 |
| 2297 RUSSELL GLOBAL EQUITY FUND. | TONELLI GIULIO | 97.922 | 97.922 |
| 2298 RUSSELL GLOBAL EQUITY POOL | TONELLI GIULIO | 38.023 | 38.023 |
| 2299 RUSSELL GLOBAL INFRASTRUCTURE POOL | TONELLI GIULIO | 865.829 | 865.829 |
| 2300 RUSSELL GLOBAL INFRASTRUCTURE POOL | TONELLI GIULIO | 558.896 | 558.896 |
| 1065 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED TONELLI GIULIO | 202.571 | 202.571 | |
| 1066 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED TONELLI GIULIO | 110.487 | 110.487 | |
| 2406 RUSSELL INSTITUTIONAL FUNDS LLC RUSSELL GLBL EQTY PLUS FND TONELLI GIULIO | 4.777 | 4.777 | |
| 2405 RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND | TONELLI GIULIO | 7.725 | 7.725 |
| 661 RUSSELL INVESTMENT COMPANY PLC | TONELLI GIULIO | 34.672 | 34.672 |
| 562 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL EQUITY FUND | TONELLI GIULIO | 161.453 | 161.453 |
| 600 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE TONELLI GIULIO | 838.916 | 838.916 |
Esito della votazione sul punto 9
Nomina dei sindaci.
| 601 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE TONELLI GIULIO | 1.616.560 | 1.616.560 | |
|---|---|---|---|
| 602 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE TONELLI GIULIO | 446.157 | 446.157 | |
| 603 RUSSELL INVESTMENT COMPANY RUSSELL MULTI-STRATEGY INCOME TONELLI GIULIO | 43.740 | 43.740 | |
| 599 RUSSELL INVESTMENT COMPANY RUSSELL TAX-MANAGED INTL EQ FUI TONELLI GIULIO | 61.480 | 61.480 | |
| 604 RUSSELL INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUI TONELLI GIULIO | 157.159 | 157.159 | |
| 598 RUSSELL INVESTMENT FUNDS NON-U.S. FUND | TONELLI GIULIO | 93.983 | 93.983 |
| 651 RUSSELL MULTI-ASSET FACTOR EXPOSURE FUND | TONELLI GIULIO | 57.522 | 57.522 |
| 534 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO | 180.877 | 180.877 | |
| 535 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO | 362.626 | 362.626 | |
| 536 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST TONELLI GIULIO | 88.776 | 88.776 | |
| 1058 Russell Investment Company Russell Multi-Strategy Alternative Fund | TONELLI GIULIO | 3.566 | 3.566 |
| 1864 SAINT MARTIN 2 | TONELLI GIULIO | 328,106 | 328.106 |
| 1259 SAN FRANCISCO CITY & COUNTY EMPLOYEES' RETIREMENT SYSTEM | TONELLI GIULIO | 106.879 | 106.879 |
| 583 SAN JOSE FEDERATED RETIREE HEALTH CARE TRUST FUND | TONELLI GIULIO | 20.374 | 20.374 |
| 2042 SANLAM GLOBAL FUNDS PLC | TONELLI GIULIO | 52.391 | 52.391 |
| 725 SANOFI-AVENTIS US PENSION TRUST | TONELLI GIULIO | 209.288 | 209.288 |
| 1676 SAS TRUSTEE CORPORATION | TONELLI GIULIO | 70.115 | 70.115 |
| 1677 SAS TRUSTEE CORPORATION | TONELLI GIULIO | 22.880 | 22.880 |
| 1679 SAS TRUSTEE CORPORATION | TONELLI GIULIO | 51.831 | 51.831 |
| 1925 SAS TRUSTEE CORPORATION | TONELLI GIULIO | 22.910 | 22.910 |
| 1958 SBC MASTER PENSION TRUST | TONELLI GIULIO | 134.403 | 134.403 |
| 1955 SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 | TONELLI GIULIO | 125.847 | 125.847 |
| 46 SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO | TONELLI GIULIO | 475.655 | 475.655 |
| 2044 SCHRODER GLOBAL ALLOCATOR FUND | TONELLI GIULIO | 8.236 | 8.236 |
| 1512 SCHRODER GLOBAL EQUITY STABILISER | TONELLI GIULIO | 512.480 | 512.480 |
| 2052 SCHRODER GLOBAL MULTI-ASSET INCOME FUND | TONELLI GIULIO | 2.618 | 2.618 |
| 2055 SCHRODER GLOBAL MULTI-ASSET INCOME FUND | TONELLI GIULIO | 2.510 | 2.510 |
| 2053 SCHRODER INSTITUTIONAL GLOBAL EQUITY FUN | TONELLI GIULIO | 478.283 | 478.283 |
| 1653 SCHRODER INTERNATIONAL SELECTION FUND | TONELLI GIULIO | 162.485 | 162.485 |
| 1654 SCHRODER INTERNATIONAL SELECTION FUND | TONELLI GIULIO | 7.452 | 7.452 |
| 1660 SCHRODER INTERNATIONAL SELECTION FUND | TONELLI GIULIO | 81.510 | 81.510 |
| 2045 SCHRODER INTERNATIONAL SELECTION FUND | TONELLI GIULIO | 2.917.970 | 2.917.970 |
| 2046 SCHRODER INTERNATIONAL SELECTION FUND | TONELLI GIULIO | 1.335.220 | 1.335.220 |
| 2047 SCHRODER INTERNATIONAL SELECTION FUND | TONELLI GIULIO | 230.003 | 230.003 |
| 2048 SCHRODER INTERNATIONAL SELECTION FUND | TONELLI GIULIO | 9.743.366 | 9.743.366 |
| 2049 SCHRODER INTERNATIONAL SELECTION FUND | TONELLI GIULIO | 63.883 | 63.883 |
| 1492 SCHWAB FUNDAMENTAL INTER LARGE COMP IN F | TONELLI GIULIO | 138.080 | 138.080 |
| 509 SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF | TONELLI GIULIO | 165.101 | 165.101 |
| 508 SCHWAB INTERNATIONAL EQUITY ETF | TONELLI GIULIO | 859.727 | 859.727 |
| 1457 SCHWAB INTERNATIONAL INDEX FUND | TONELLI GIULIO | 505.463 | 505.463 |
| 1056 SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F | TONELLI GIULIO | 170.012 | 170.012 |
Esito della votazione sul punto 9
Nomina dei sindaci.
| 1028 SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD TONELLI GIULIO | 741.912 | 741.912 | |
|---|---|---|---|
| 29 SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND | TONELLI GIULIO | 695.974 | 695.974 |
| 44 SDA INTL EQUITY INDEX FD-WORLD | TONELLI GIULIO | 47.605 | 47.605 |
| 2113 SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP TONELLI GIULIO | 4.023 | 4.023 | |
| 376 SECURITY EQUITY FUND - MSCI EAFE EQUAL WEIGHT FUND | TONELLI GIULIO | 109.800 | 109.800 |
| 1392 SEI GLOBAL MASTER FUND PLC | TONELLI GIULIO | 9.668 | 9.668 |
| 1494 SEI INSTITUTIONAL MANAGED TRUST MULTI-AS | TONELLI GIULIO | 39.115 | 39.115 |
| 844 SELECT INDEX SERIES | TONELLI GIULIO | 119.401 | 119.401 |
| 2410 SEMPRA ENERGY PENSION MASTER TRUST | TONELLI GIULIO | 83.544 | 83.544 |
| 336 SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND | TONELLI GIULIO | 1.939.649 | 1.939.649 |
| 1424 SG ACTIONS | TONELLI GIULIO | 269.326 | 269.326 |
| 1425 SG ACTIONS EUROPE | TONELLI GIULIO | 113.654 | 113.654 |
| 1427 SG ACTIONS EUROPE LARGE CAP | TONELLI GIULIO | 95.816 | 95.816 |
| 1417 SG ACTIONS EUROPE MULTIGESTION | TONELLI GIULIO | 16.423 | 16.423 |
| 1412 SG ACTIONS INTERNATIONALES | TONELLI GIULIO | 120.186 | 120.186 |
| 1426 SG ACTIONS MONDE | TONELLI GIULIO | 4.324 | 4.324 |
| 1411 SG DIVERSIFIE ISR | TONELLI GIULIO | 90.868 | 90.868 |
| 2411 SHELL PENSION TRUST. | TONELLI GIULIO | 106.324 | 106.324 |
| 2412 SHELL PENSION TRUST. | TONELLI GIULIO | 69.722 | 69.722 |
| 1966 SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTO TONELLI GIULIO | 576.408 | 576.408 | |
| 1916 SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE | TONELLI GIULIO | 29.416 | 29.416 |
| 1914 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS TONELLI GIULIO | 340.647 | 340.647 | |
| 2358 SHERIFFS PENSION AND RELIEF FUND | TONELLI GIULIO | 40.114 | 40.114 |
| 1633 SHINKO GLOBAL EQUITY INDEX MOTHER FUND | TONELLI GIULIO | 5.687 | 5.687 |
| 1408 SHINKO GLOBAL INFRASTRUCTURE | TONELLI GIULIO | 465.255 | 465.255 |
| 122 SICAV AMUNDI ACTIONS EURO ISR | TONELLI GIULIO | 474.682 | 474.682 |
| 171 SICAV EURO CAPITAL DURABLE | TONELLI GIULIO | 355.000 | 355.000 |
| 263 SICAV LBPAM ACTIONS EURO | TONELLI GIULIO | 1.769.200 | 1.769.200 |
| 268 SICAV LBPAM RESPONSABLE ACTIONSEURO | TONELLI GIULIO | 154.153 | 154.153 |
| 270 SICAV LBPAM RESPONSABLE ACTIONSEURO | TONELLI GIULIO | 1.047.717 | 1.047.717 |
| 140 SICAV LCL ACTIONS MONDE HORS EUROPE | TONELLI GIULIO | 241.157 | 241.157 |
| 742 SIR DAVID TRENCH FUND FOR RECREATION | TONELLI GIULIO | 6.719 | 6.719 |
| 2100 SISTERS OF CHARITY OF LEAVENWORTH HEALTH SYSTEM MASTER TR TONELLI GIULIO | 122.200 | 122.200 | |
| 2017 SLF (F) EQUITY EUROZONE MINIMUM VOLATILITY | TONELLI GIULIO | 911.074 | 911.074 |
| 1167 SODA SPRINGS PARTNERS, LLC | TONELLI GIULIO | 176.821 | 176.821 |
| 483 SONOMA COUNTY EMPLOYEES RETIREMENT ASSOCIATION | TONELLI GIULIO | 31.553 | 31.553 |
| 1833 SOUTH YORKSHIRE PENSIONS AUTHORITY | TONELLI GIULIO | 370.000 | 370.000 |
| 2112 SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMI TONELLI GIULIO | 77.000 | 77.000 | |
| 115 SPDR EUROPE PUBLIC LIMITED COMPANY | TONELLI GIULIO | 27.454 | 27.454 |
| 645 SPDR MSCI ACWI LOW CARBON TARGET ETF | TONELLI GIULIO | 18.751 | 18.751 |
| 643 SPDR MSCI EAFE QUALITY MIX ETF | TONELLI GIULIO | 454 | 454 |
9 Esito della votazione sul punto
Nomina dei sindaci.
9
Esito della votazione sul punto
Nomina dei sindaci.
Esito della votazione sul punto 9
1075 SUNSUPER SUPERANNUATION FUND
Nomina dei sindaci.
TONELLI GIULIO 411 STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS TONELLI GIULIO 439 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO 440 STICHTING DEPOSITARY APG DEVELOPED MARKETS FOUITY POOL TONELLI GIULIO 441 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO 1971 STICHTING DEPOSITARY APG EMERGING MKT EQ 1335 STICHTING DOUWE EGBERTS PENSIOENFONDS TONELLI GIULIO TONELLI GIULIO 1328 STICHTING FONDS 1818 TOT NUT VAN HET ALGEMEEN TONELLI GIULIO 1286 STICHTING HEINEKEN PENSIOENFONDS TONELLI GILILIO 1247 STICHTING INSTITUUT GAK TONELLI GIULIO 26 STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO 38 STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO 1290 STICHTING PENSIOENFONDS APF TONELLI GIULIO 438 STICHTING PENSIOENFONDS HORECA & CATERING TONELLI GIULIO 1295 STICHTING PENSIOENFONDS IBM NEDERLAND TONELLI GIULIO 1340 STICHTING PENSIOENFONDS ING TONELLI GIULIO 1341 STICHTING PENSIOENFONDS ING 1724 STICHTING PENSIOENFONDS MEDISCH SPECIALI TONELLI GIULIO TONELLI GIULIO 20 STICHTING PENSIOENFONDS METAAL 21 STICHTING PENSIOENFONDS METAAL EN T MN SERVICES TONELLI GIULIO TONELLI GIULIO 2080 STICHTING PENSIOENFONDS OPENBAAR VERVOER TONELLI GIULIO 1287 STICHTING PENSIOENFONDS SAGITTARIUS TONELLI GIULIO 405 STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. TONELLI GIULIO 406 STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. TONELLI GIULIO 407 STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. TONFILL GIULIO 1296 STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) TONELLI GIULIO 1297 STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) TONELLI GIULIO 1298 STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) TONELLI GIULIO 344 STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE BANK NV TONELLI GIULIO 53 STICHTING PENSIOENFONDS VOOR DE GRADEMIR TONFILL GIULIO 37 STICHTING PGGM DEPOSITARY TONELLI GIULIO 39 STICHTING PGGM DEPOSITARY TONELLI GIULIO 1048 STICHTING PHILIPS PENSIOENFONDS TONELLI GIULIO 2133 STICHTING RABOBANK PENSIOENFONDS TONELLI GIULIO 1964 STICHTING SHELL PENSIOENFONDS TONFLLI GIULIO 1965 STICHTING SHELL PENSIOENFONDS TONFLLI GIULIO 1045 STICHTING TRUST F AND C UNHEDGE TONELLI GIULIO 293 SUBSIDIZED SCHOOLS PROVIDENT FUND TONELLI GILILIO 1506 SUMITOMO MITSUI TRUST (UK) LIMITED TONELLI GIULIO 744 SUNSUPER SUPERANNUATION FUND TONELLI GIULIO 1074 SUNSUPER SUPERANNUATION FUND
148.600
1482961
| 2.098.339 | 2.098.339 |
|---|---|
| 17.577.385 | 17.577.385 |
| 70.682 | 70.682 |
| 24.020 | 24.020 |
| 119.709 | 119.709 |
| 6.062 | 6.062 |
| 205.870 | 205.870 |
| 32.383 | 32.383 |
| 325.609 | 325.609 |
| 196.242 | 196.242 |
| 21.729 | 21.729 |
| 354.458 | 354.458 |
| 242.203 | 242.203 |
| 336.445 | 336.445 |
| 825.979 | 825.979 |
| 384.863 | 384.863 |
| 12.079 | 12.079 |
| 78.232 | 78.232 |
| 203.009 | 203.009 |
| 1.946.079 | 1.946.079 |
| 1.944.813 | 1.944.813 |
| 970.934 | 970.934 |
| 125.717 | 125.717 |
| 262.640 | 262.640 |
| 25.658 | 25.658 |
| 232.970 | 232.970 |
| 1.629.252 | 1.629.252 |
| 3.495.837 | 3.495.837 |
| 352.619 | 352.619 |
| 1.421.666 | 1.421.666 |
| 831.760 | 831.760 |
| 141.799 | 141.799 |
| 12.494 | 12.494 |
| 49.910 | 49.910 |
| 26.000 | 26.000 |
| 8.575 | 8.575 |
| 4.091 | 4.091 |
| 97 113 | 97 113 |
148.600
1.482.961
29/04/2016
TONELLI GIULIO
Esito della votazione sul punto 9
Nomina dei sindaci.
Esito della votazione sul punto 9
Nomina dei sindaci.
| 1277 THE BARING MULTI ASSET F, A SUBF BARING MULTI ASSET INV F | TONELLI GIULIO | 48.500 | 48.500 |
|---|---|---|---|
| 1115 THE BOARD OF THE PENSION PROTECTION FUND | TONELLI GIULIO | 602.761 | 602.761 |
| 1687 THE BOEING COMPANY EMPLOYEE RETIREMENT P | TONELLI GIULIO | 204.878 | 204.878 |
| 1695 THE BOEING COMPANY EMPLOYEE RETIREMENT P | TONELLI GIULIO | 703.537 | 703.537 |
| 1693 THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUS TONELLI GIULIO | 252.300 | 252.300 | |
| 587 THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST | TONELLI GIULIO | 68.399 | 68.399 |
| 1806 THE BOMBARDIER TRUST (UK) | TONELLI GIULIO | 407.564 | 407.564 |
| 1808 THE BOMBARDIER TRUST (UK) | TONELLI GIULIO | 1.000.267 | 1.000.267 |
| 1148 THE GRAUSTEIN TRUSTS PARTNERSHIP | TONELLI GIULIO | 2.436 | 2.436 |
| 606 THE HARTFORD GLOBAL ALL- ASSET FUND | TONELLI GIULIO | 10.733 | 10.733 |
| 2341 THE HARTFORD ROMAN CATHOLIC DIOCESAN CORP RET PL | TONELLI GIULIO | 1.747 | 1.747 |
| 2134 THE INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVALOPMEN TONELLI GIULIO | 2.113 | 2.113 | |
| 1150 THE JBUT MASTER INVESTMENT PARTNERSHIP LLP | TONELLI GIULIO | 5.224 | 5.224 |
| 1101 THE LAURIE M. TISCH FOUNDATION, INC. | TONELLI GIULIO | 4.300 | 4.300 |
| 543 THE MASTER TR BK OF JP LTD ATF INVESCO DEV COUNT EQ INDEX M F TONELLI GIULIO | 222 | 222 | |
| 1977 THE MASTER TRUST BANK OF JAPAN | TONELLI GIULIO | 12.720 | 12.720 |
| 1719 THE MASTER TRUST BANK OF JAPAN LTD | TONELLI GIULIO | 2.599.218 | 2.599.218 |
| 1727 THE MASTER TRUST BANK OF JAPAN LTD | TONELLI GIULIO | 2.360.559 | 2.360.559 |
| 1960 THE MASTER TRUST BANK OF JAPAN LTD | TONELLI GIULIO | 2.484.463 | 2.484.463 |
| 1461 THE MASTER TRUST BANK OF JAPAN LTD | TONELLI GIULIO | 39.714 | 39.714 |
| 1466 THE MASTER TRUST BANK OF JAPAN LTD | TONELLI GIULIO | 650.900 | 650.900 |
| 1467 THE MASTER TRUST BANK OF JAPAN LTD | TONELLI GIULIO | 2.600 | 2.600 |
| 1468 THE MASTER TRUST BANK OF JAPAN LTD | TONELLI GIULIO | 6.466 | 6.466 |
| 1475 THE MASTER TRUST BANK OF JAPAN LTD | TONELLI GIULIO | 313.318 | 313.318 |
| 1478 THE MASTER TRUST BANK OF JAPAN LTD | TONELLI GIULIO | 14.557 | 14.557 |
| 1485 THE MASTER TRUST BANK OF JAPAN LTD | TONELLI GIULIO | 330.000 | 330.000 |
| 1856 THE MASTER TRUST BANK OF JAPAN LTD | TONELLI GIULIO | 22.114 | 22.114 |
| 1722 THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNME TONELLI GIULIO | 869.260 | 869.260 | |
| 1720 THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB4000 TONELLI GIULIO | 2.569.180 | 2.569.180 | |
| 1967 THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400(TONELLI GIULIO | 2.253.820 | 2.253.820 | |
| 531 THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF | TONELLI GIULIO | 42.990 | 42.990 |
| 2118 THE MEDICAL CENTRE INSURANCE COMPANY LTD. | TONELLI GIULIO | 8.934 | 8.934 |
| 2007 THE METHODIST CHURCH IN IRELAND EQ FUND | TONELLI GIULIO | 16.000 | 16.000 |
| 31 THE NOMURA TRUST AND BANKING CO LTD | TONELLI GIULIO | 47.520 | 47.520 |
| 32 THE NOMURA TRUST AND BANKING CO LTD | TONELLI GIULIO | 3.128 | 3.128 |
| 1178 THE PARTNERS FUND | TONELLI GIULIO | 200.000 | 200.000 |
| 571 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA | TONELLI GIULIO | 1.431.875 | 1.431.875 |
| 572 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA | TONELLI GIULIO | 72.736 | 72.736 |
| 954 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA | TONELLI GIULIO | 347.201 | 347.201 |
| 1258 THE REPRESENTATIVE CHURCH BODY | TONELLI GIULIO | 62.906 | 62.906 |
| 380 THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND | TONELLI GIULIO | 81.859 | 81.859 |
Esito della votazione sul punto 9
Nomina dei sindaci.
| 388 THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND | TONELLI GIULIO | 1.975.781 | 1.975.781 |
|---|---|---|---|
| 1039 THE ROYAL BOROUGH OF GREENWICH PENSION FUND | TONELLI GIULIO | 20.093 | 20.093 |
| 1915 THE SPRUCEGROVE DELAWARE TRUST | TONELLI GIULIO | 757.680 | 757.680 |
| 2317 THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER | TONELLI GIULIO | 354.360 | 354.360 |
| 1024 THE TRUSTEES OF BP PENSION FUND | TONELLI GIULIO | 1.530.000 | 1.530.000 |
| 1029 THE TRUSTEES OF CONOCOPHILLIPS PENSION PLAN | TONELLI GIULIO | 76.374 | 76.374 |
| 1030 THE TRUSTEES OF DU PONT (UK) LIMITED PENSIONS FUND | TONELLI GIULIO | 238.182 | 238.182 |
| 1052 THE TRUSTEES OF SAL PENSION SCHEME | TONELLI GIULIO | 19.576 | 19.576 |
| 1285 THE TRUSTEES OF THE ENVIRONMENT AGENCY ACTIVE PENSION FUNI TONELLI GIULIO | 146.091 | 146.091 | |
| 1221 THE TRUSTEES OF THE HENRY SMITH CHARITY | TONELLI GIULIO | 74.122 | 74.122 |
| 1051 THE TRUSTEES OF THE PHILLIPS 66 UK PENSION PLAN | TONELLI GIULIO | 14.673 | 14.673 |
| 1291 THE TRUSTESS OF IBM PENSION PLAN | TONELLI GIULIO | 93.163 | 93.163 |
| 969 THE UNIVERSAL INST F INC - GLOBAL STRATEGIST PORTFOLIO | TONELLI GIULIO | 1.686 | 1.686 |
| 1102 THE UNIVERSITY OF ARKANSAS FOUNDATION, INC | TONELLI GIULIO | 86.217 | 86.217 |
| 733 THE UNIVERSITY OF HONG KONG | TONELLI GIULIO | 48.832 | 48.832 |
| 554 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST | TONELLI GIULIO | 6.980 | 6.980 |
| 555 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST | TONELLI GIULIO | 9.211 | 9.211 |
| 735 THE WORKERS' COMPENSATION BOARD | TONELLI GIULIO | 2.262.813 | 2.262.813 |
| 62 THREADNEEDLE SPECIALISTS INVESTMENT FUNDS (TSIF) PAN EUROPE TONELLI GIULIO | 524.024 | 524.024 | |
| 908 THRIFT SAVINGS PLAN | TONELLI GIULIO | 5.734.406 | 5.734.406 |
| 559 TIAA-CREF SOCIAL CHOICE INTERNATIONAL EQUITY FUND | TONELLI GIULIO | 8.708 | 8.708 |
| 953 TIIA-CREF INTERNATIONAL EQUITY INDEX FUND | TONELLI GIULIO | 1.129.612 | 1.129.612 |
| 612 TRANSAMERICA AB DYNAMIC ALLOCATION VP | TONELLI GIULIO | 8.096 | 8.096 |
| 621 TRANSAMERICA BLACKROCK GLOBAL ALLOCATION VP | TONELLI GIULIO | 56.396 | 56.396 |
| 609 TRANSAMERICA JPMORGAN TACTICAL ALLOCATION VP | TONELLI GIULIO | 25.461 | 25.461 |
| 2370 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT TONELLI GIULIO | 624.594 | 624.594 | |
| 2371 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT TONELLI GIULIO | 52.800 | 52.800 | |
| 1222 TRINITY COLLEGE CAMBRIDGE | TONELLI GIULIO | 24.024 | 24.024 |
| 1262 TRINITY HEALTH CORPORATION | TONELLI GIULIO | 8.400 | 8.400 |
| 1260 TRINITY HEALTH PENSION PLAN | TONELLI GIULIO | 8.400 | 8.400 |
| 1391 TRUST & CUSTODY SERVICES BANK | TONELLI GIULIO | 10.000 | 10.000 |
| 1853 TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION IN TONELLI GIULIO | 81.548 | 81.548 | |
| 1776 TRUST AND CUSTODY SERVICED BANK LIMITED | TONELLI GIULIO | 40.850 | 40.850 |
| 1777 TRUST AND CUSTODY SERVICED BANK LIMITED | TONELLI GIULIO | 158.640 | 158.640 |
| 1778 TRUST AND CUSTODY SERVICED BANK LIMITED | TONELLI GIULIO | 15.036 | 15.036 |
| 1975 TRUST AND CUSTODY SERVICED BANK LIMITED | TONELLI GIULIO | 134.705 | 134.705 |
| 1976 TRUST AND CUSTODY SERVICED BANK LIMITED | TONELLI GIULIO | 102.268 | 102.268 |
| 1990 TRUST AND CUSTODY SERVICED BANK LIMITED | TONELLI GIULIO | 29.991 | 29.991 |
| 1400 TRUST CUSTODY SERVICES BANK | TONELLI GIULIO | 514.000 | 514.000 |
| 1401 TRUST CUSTODY SERVICES BANK | TONELLI GIULIO | 743.779 | 743.779 |
| 1404 TRUST CUSTODY SERVICES BANK | TONELLI GIULIO | 138.908 | 138.908 |
Esito della votazione sul punto 9
Nomina dei sindaci.
9 Esito della votazione sul punto
Nomina dei sindaci.
9
Esito della votazione sul punto
Nomina dei sindaci.
9
Esito della votazione sul punto
Nomina dei sindaci.
Esito della votazione sul punto 9
Nomina dei sindaci.
| 437 WM POOL-EQUITIES TRUST NO. 75 | TONELLI GIULIO | 62.544 | 62.544 |
|---|---|---|---|
| 2444 WOODBRIDGE INVESTMENTS CORPORATION | TONELLI GIULIO | 107.238 | 107.238 |
| 1079 WORKERS COMPENSATION INSURANCE FUND | TONELLI GIULIO | 437.697 | 437.697 |
| 928 WORLD ALPHA TILTS NON-LENDABLE FUND B | TONELLI GIULIO | 7.165 | 7.165 |
| 986 WORLD INDEX OLUS SECURITIES LENDING COMMON TRUST FUND | TONELLI GIULIO | 12.362 | 12.362 |
| 789 WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST | TONELLI GIULIO | 193.243 | 193.243 |
| 1937 WSSP INTERNATIONAL EQUITIES TRUST | TONELLI GIULIO | 13.148 | 13.148 |
| 1133 WYOMING RETIREMENT SYSTEM | TONELLI GIULIO | 34.963 | 34.963 |
| 1134 WYOMING RETIREMENT SYSTEM | TONELLI GIULIO | 31.884 | 31.884 |
| 1135 WYOMING RETIREMENT SYSTEM | TONELLI GIULIO | 42.263 | 42.263 |
| 2 ETICA SGR SPA F.DO ETICA AZIONARIO | COLOMBO FRANCESCA | 333,000 | 333.000 |
| 3 ETICA SGR SPA F.DO ETICA BILANCIATO | COLOMBO FRANCESCA | 825.264 | 825.264 |
| 5 ETICA SGR SPA F.DO ETICA OBBLIGAZIONARIO MISTO | COLOMBO FRANCESCA | 219,710 | 219,710 |
| 4 ETICA SGR SPA F.DO ETICA RENDITA BILANCIATA | COLOMBO FRANCESCA | 61.916 | 61.916 |
| 30 AEGON CUSTODY B.V | TONELLI GIULIO | 474.626 | 474.626 |
| 292 BANCO BILBAO VIZCAYA ARGENTARIASA | TONELLI GIULIO | 1.944.497 | 1.944.497 |
| 296 BANCO BILBAO VIZCAYA ARGENTARIASA | TONELLI GIULIO | 1.819.651 | 1.819.651 |
| 630 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO | TONELLI GIULIO | 40.408 | 40.408 |
| 629 SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO | TONELLI GIULIO | 36.315 | 36.315 |
| 955 VALIC COMPANY I - INTERNATIONAL EQUITIES FUND | TONELLI GIULIO | 157.294 | 157.294 |
Riepilogo Voti Lista 2
$\left($
| TOTALE | $n^{\circ}$ | 2.107 azionisti per n° | 1.206.496.905 Azioni |
|---|---|---|---|
| di cui | 34,47 % del cap. sociale | ||
| IN PROPRIO | $n^{\circ}$ | 5 azionisti per n° | 14.202 Azioni 0,00 % del cap. sociale |
| PER DELEGA | $n^{\circ}$ | 2.102 azionisti per n° | 1.206.482.703 Azioni 34,46 % del cap. sociale |
Proposta dell'Azionista CDP Reti S.p.A. in merito all'integrazione dei componenti del Collegio Sindacale.
| Azionisti Presenti | |||||
|---|---|---|---|---|---|
| In proprio | $n^{\circ}$ | 9 | per n° | 44.813 Azioni | 0,00 % del capitale sociale |
| Per delega | $n^{\circ}$ | 103 | per n° | 1.117.022.225 Azioni | 31,91 % del capitale sociale |
| TOTALE PRESENTI | $n^{\circ}$ | 112 | per n° | 1.117.067.038 Azioni | 31,91 % del capitale sociale |
| Quorum per approvazione | |||||
| $n^{\circ}$ | 558.533.520 Voti favorevoli | (Pari a 1/2 delle Azioni Presenti) | |||
| Esito Votazione | |||||
| FAVOREVOLI | $n^{\circ}$ | azionisti per n° 77 |
1.076.678.338 Azioni | 30,76 % del capitale sociale | |
| CONTRARI | $n^{\circ}$ | azionisti per n° 13 |
9.480.979 Azioni | 0,27 % del capitale sociale | |
| ASTENUTI | $n^{\circ}$ | azionisti per n° 17 |
26.956.160 Azioni | 0,77 % del capitale sociale | |
| TOTALE VOTANTI | $n^{\circ}$ | azionisti per n° 107 |
1.113.115.477 Azioni | 31,80 % del capitale sociale | |
| NON VOTANTI | $n^{\circ}$ | azionisti per n° 5 |
3.951.561 Azioni | 0,11 % del capitale sociale | |
| TOTALE PRESENTI | $n^{\circ}$ | 112 azionisti per n° | 1.117.067.038 Azioni | 31,91 % del capitale sociale |
La Proposta è approvata
| Presenti in sala | |
|---|---|
| Azionisti in proprio | 9 |
| Delegati | |
| Totale televoter distribuiti | 16 |
| Totale persone fisiche | 13 |
ASSEMBLEA ORDINARIA
27 APRILE 2016
Proposta dell'Azionista CDP Reti S.p.A. in merito all'integrazione dei componenti de Collegio Sindacale.
Elenco Contrari
SCHEDA NOMINATIVO AZIONISTA
753 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 754 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 755 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 756 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 974 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 975 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 976 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 977 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 2002 FONDS DE SOLIDARITE DES TRAV.QUEBEC FTQ 723 GOVERNMENT OF THE PROVINCE OF ALBERTA 2003 REGIME DE RETRAITE DE L'UNIVER DU QUEBEC 1109 WATER AND POWER EMPLOYEES RETIREMENT PLAN 1110 WATER AND POWER EMPLOYEES RETIREMENT PLAN
| DELEGATO | NUMERO DI AZIONI | ||||
|---|---|---|---|---|---|
| TOTALE | CON DIRITTO DI VOTO |
||||
| TONFILI GIULIO | 92.636 | 92.636 | |||
| TONELLI GIULIO | 1.123.453 | 1.123.453 | |||
| TONELLI GIULIO | 374.158 | 374.158 $\sim$ |
|||
| TONELLI GIULIO | 777640 | 777.640 | |||
| TONELLI GIULIO | 192.268 | 192.268 | |||
| TONELLI GIULIO | 1.780.211 | 1.780.211 | |||
| TONELLI GIULIO | 846.268 | 846.268 | |||
| TONELLI GIULIO | 550.261 | 550.261 | |||
| TONELLI GIULIO | 28.831 | 28.831 | |||
| TONELLI GIULIO | 2.974.500 | 2.974.500 | |||
| TONELLI GIULIO | 65.453 | 65.453 | |||
| TONELLI GIULIO | 578,000 | 578,000 | |||
| TONELLI GIULIO | 97.300 | 97.300 |
| Riepilogo Contrari | |||
|---|---|---|---|
| TOTALE CONTRARI |
$n^{\circ}$ | 13 azionisti per n° | 9.480.979 Azioni 0,27 % del cap. sociale |
| di cui | |||
| IN PROPRIO | $n^{\circ}$ | 0 azionisti per n° | 0 Azioni |
| 0,00 % del cap. sociale | |||
| PER DELEGA | $n^{\circ}$ | 13 azionisti per n° | 9.480.979 Azioni |
| 0.27 % del cap. sociale |
Proposta dell'Azionista CDP Reti S.p.A. in merito all'integrazione dei componenti de Collegio Sindacale.
Elenco Astenuti
PER DELEGA
| SCHEDA NOMINATIVO AZIONISTA | DELEGATO | NUMERO DI AZIONI | ||
|---|---|---|---|---|
| TOTALE | CON DIRITTO DI VOTO |
|||
| 100 | ARMENTANO FAUSTO | 10 | 10 | |
| 1438 | CROCE MARIO | 3.002 | 3.002 | |
| 463 | FRANCESCATO FRANCO | 23.000 | 23,000 | |
| 101 | VERONESI SERGIO | 5.000 | 5.000 | |
| 1390 | INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER | MASTROMATTEO LAURA | 19.224.780 | 19.224.780 |
| 2 ETICA SGR SPA F.DO ETICA AZIONARIO | COLOMBO FRANCESCA | 333.000 | 333.000 | |
| 3 | ETICA SGR SPA F.DO ETICA BILANCIATO | COLOMBO FRANCESCA | 825.264 | 825.264 |
| 5 | ETICA SGR SPA F.DO ETICA OBBLIGAZIONARIO MISTO | COLOMBO FRANCESCA | 219,710 | 219.710 |
| 4 | ETICA SGR SPA F.DO ETICA RENDITA BILANCIATA | COLOMBO FRANCESCA | 61.916 | 61.916 |
| 2036 | ARTEMIS INSTITUTIONAL GLOBAL CAPITAL FUN | TONELLI GIULIO | 267.600 | 267,600 |
| 389 | ASSOCIATED BRITISH FOODS PENSION SCHEME | TONELLI GIULIO | 738,000 | 738,000 |
| 93 | CLINTON EQUITY STRATEGIES MASTER FUND LTD | TONELLI GIULIO | 1.574.110 | 1,574,110 |
| 92 | HCM CLINTON EQUITY STRATEGIES LTD. | TONELLI GIULIO | 38.417 | 38.417 |
| 1313 REBUS GROUP PENSION SCHEME | TONELLI GIULIO | 176.306 | 176,306 | |
| 1314 REBUS GROUP PENSION SCHEME | TONELLI GIULIO | 2.250.000 | 2.250.000 | |
| 1315 | REBUS GROUP PENSION SCHEME | TONELLI GIULIO | 155.045 | 155,045 |
| 2037 | WESTMINSTER ATF ARTEMIS GLOBAL GROWTH F | TONELLI GIULIO | 1.061.000 | 1.061.000 |
| Riepilogo Astenuti | |||
|---|---|---|---|
| TOTALE ASTENUTI |
'n° | 17 azionisti per n° | 26.956.160 Azioni |
| di cui | 0,77% | ||
| IN PROPRIO | n° | 4 azionisti per n° | 31.012 Azioni 0.00% |
| PER DELEGA | 'n° | 13 azionisti per nº | 26.925.148 Azioni |
0,77 % del cap.sociale .012 Azioni 0,00 % del cap.sociale
26.925.148 Azioni 0,77 % del cap.sociale
ASSEMBLEA ORDINARIA
27 APRILE 2016
Proposta dell'Azionista CDP Reti S.p.A. in merito all'integrazione dei componenti dell'
Collegio Sindacale.
| Elenco Non Votanti | ||||
|---|---|---|---|---|
| SCHEDA | NOMINATIVO AZIONISTA | DELEGATO | NUMERO DI AZIONI | |
| TOTALE | CON DIRITTO DI VOTO |
|||
| 393 | ADVANCED SERIES TRUST - AST JENNISON GLOBAL INFRASTRUCTURE PORTF | TONELLI GIULIO | 32.839 | 32.839 |
| 358 | ADVANCED SERIES TRUST-AST ACADEMIC STRATEGIES ASSET ALLOCATION P | TONELLI GIULIO | 1.049.972 | 1.049.972 |
| 1415 | ALLIANZ EQUITY LARGE CAP EMU | TONFLLI GIULIO | 341.974 | 341.974 |
| 370 | JENNISON GLOBAL INFRASTRUCTURE FUND PRUDENTIAL WORLD FUND.INC. |
TONELLI GIULIO | 258.951 | 258.951 |
| 2074 | FCOFIN WATER AND POWER OPPORTUNITIES PLC CO BNP PARIBAS SECURITIES SEF TONELLI GIULIO | 2.267.825 | 2 267 825 | |
| Riepilogo Non votanti | |||
|---|---|---|---|
| TOTALE NON VOTANTI di cui |
$n^{\circ}$ | 5 azionisti per n° | 3.951.561 Azioni 0.11 % del cap. sociale |
| IN PROPRIO | $n^{\circ}$ | 0 azionisti per n° | 0 Azioni 0,00 % del cap. sociale |
| PER DELEGA | $n^{\circ}$ | 5 azionisti per n° | 3.951.561 Azioni 0,11 % del cap. sociale |
Proposta dell'Azionista CDP Reti S.p.A. in merito all'integrazione dei componenti del
Collegio Sindacale.
Elenco Favorevoli
| SCHEDA NOMINATIVO AZIONISTA | DELEGATO | NUMERO DI AZIONI | TOTALE CON DIRITTO DI VOTO |
|---|---|---|---|
| 461 BORLENGHI FRANCO | 5.500 | 5.500 | |
| 1349 FAVALLI ARRIGO | 1.000 | 1.000 | |
| 1383 MAGNANI DUILIO | 200 | 200 | |
| 1381 MAGNANI MARZIO | 5.000 | 5.000 | |
| 1 PRINCIPATO DOMENICO | 2.101 | 2.101 | |
| 2457 FONDAZIONE CARIPLO | PRINOTH CHRISTIAN | 10.545.630 | 10.545.630 |
| 2059 CDP GAS SRL | MOLINOTTI ANNA | 39.200.638 | 39.200.638 |
| 2060 CDP RETI SPA | RAMUNDO FABRIZIO | 1.014.491.489 | 1.014.491.489 |
| 2117 1973 IRREVOCABLE TRUST OF CD WEYERHAUSER | TONELLI GIULIO | 1.318 | 1.318 |
| 2116 1975 IRREVOCABLE TRUST OF CD WEYERHAUSER | TONELLI GIULIO | 1.039 | 1.039 |
| 1156 82A HOLDINGS, LLC | TONELLI GIULIO | 11.852 | 11.852 |
| 1157 82A HOLDINGS, LLC | TONELLI GIULIO | 6.034 | 6.034 |
| 2102 ALAMOSA LLC. | TONELLI GIULIO | 2.967 | 2.967 |
| 1598 AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND | TONELLI GIULIO | 25.171 | 25.171 |
| 729 BANK SINOPAC AMCO CATHAY GLOBAL INFRASTRUCTURE FUND | TONELLI GIULIO | 338.800 | 338.800 |
| 1507 BBH BOSTON CUST FOR THE ADVISORS' INNER CIRCLE FUND - CORNERSTONE ADVISORS' GLOBAL FTONELLI GIULIO | 69.564 | 69.564 | |
| 1139 BUNTING INTERNATIONAL DEVELOPED EQUITY TE LLC | TONELLI GIULIO | 4.212 | 4.212 |
| 1140 CARROLL AVENUE PARTNERS LLC | TONELLI GIULIO | 2.407 | 2.407 |
| 2106 CERVURITE INTERNATIONAL LLC. | TONELLI GIULIO | 41.669 | 41.669 |
| 726 CHANG HWA COMMERCIAL BANK, LTD., IN ITS CAPACITY AS MASTER | TONELLI GIULIO | 388.800 | 388.800 |
| 1200 CLEARWATER INTERNATIONAL FUND | TONELLI GIULIO | 57.530 | 57.530 |
| 1141 DELFINCO, LP | TONELLI GIULIO | 15.559 | 15.559 |
| 585 EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND | TONELLI GIULIO | 175.073 | 175.073 |
| 2365 EMPLOYEE RETIREMENT INCOME PLANTRUST OF 3M COM | TONELLI GIULIO | 20.087 | 20.087 |
| 1144 EVA VALLEY MA1 LLC | TONELLI GIULIO | 11.518 | 11.518 |
| 1797 F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III | TONELLI GIULIO | 4.287 | 4.287 |
| 1795 FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY | TONELLI GIULIO | 4.287 | 4.287 |
| 1796 FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY | TONELLI GIULIO | 4.287 | 4.287 |
| 2445 FOREST FOUNDATION | TONELLI GIULIO | 752 | 752 |
| 1146 FOURTH AVENUE INVESTMENT COMPANY. | TONELLI GIULIO | 23.974 | 23.974 |
| 1246 FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION | TONELLI GIULIO | 17.083 | 17.083 |
| 1124 FS OVERLAY C - PARAMETRIC | TONELLI GIULIO | 2.184 | 2.184 |
| 592 GABELLI UTILITIES FUND | TONELLI GIULIO | 2.000 | 2.000 |
| 1130 GLOBAL BOND FUND | TONELLI GIULIO | 22.750 | 22.750 |
| 1514 HANG SENG BANK LIMITED-PRIVATE | TONELLI GIULIO | 120.000 | 120.000 |
| 1149 HASLAM FAMILY INVESTMENT PARTNERSHIP | TONELLI GIULIO | 837 | 837 |
م |
Proposta dell'Azionista CDP Reti S.p.A. in merito all'integrazione dei componenti(det
Collegio Sindacale.
| 1800 JFB I LTD | TONELLI GIULIO | 4.502 | 4.502 |
|---|---|---|---|
| 504 JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST | TONELLI GIULIO | 280.301 | 280.301 |
| 1683 JPMORGAN CHASE BANK N.A. | TONELLI GIULIO | 2.254 | 2.254 |
| 1684 JPMORGAN CHASE BANK N.A. | TONELLI GIULIO | 11.980 | 11.980 |
| 2351 KENTUCKY RETIREMENT SYSTEMS | TONELLI GIULIO | 49.192 | 49.192 |
| 482 LAURENCE HERMAN | TONELLI GIULIO | 2.978 | 2.978 |
| 1858 LCAM GLOBAL EQUITY FUNDS | TONELLI GIULIO | 174.283 | 174.283 |
| 1152 LEHMAN-STAMM FAMILY PARTNERS LLC | TONELLI GIULIO | 264 | 264 |
| 620 MAINSTAY VP MFS UTILITIES PORTFOLIO | TONELLI GIULIO | 983.543 | 983.543 |
| 1106 MALACHITE 35 TRUST | TONELLI GIULIO | 43.340 | 43.340 |
| 2107 MARANIC II LLC. | TONELLI GIULIO | 3.934 | 3.934 |
| 1726 MASTER TRUST BANK OF JAPAN, LTD. PENSION | TONELLI GIULIO | 2.449.254 | 2.449.254 |
| 2051 MFS UTILITIES FUND | TONELLI GIULIO | 3.620.527 | 3.620.527 |
| 521 MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES | TONELLI GIULIO | 1.275.423 | 1.275.423 |
| 2109 NSP MINNESOTA PRAIRIE I RETAIL QUALIFIED TRUST | TONELLI GIULIO | 9.098 | 9.098 |
| 2110 NSP MINNESOTA RETAIL PRAIRIE IIQUALIFIED TRUST | TONELLI GIULIO | 11.102 | 11.102 |
| 2108 NSP MONTICELLO MINNESOTA RETAILQUALIFIED TRUST | TONELLI GIULIO | 12.833 | 12.833 |
| 1018 PACE INTERNATIONAL EQUITY INVESTMENTS | TONELLI GIULIO | 834.373 | 834.373 |
| 586 PARAMETRIC INTERNATIONAL EQUITY FUND | TONELLI GIULIO | 15.964 | 15.964 |
| 684 PIMCO EQUITY SERIES: PIMCO RAE FUNDAMENTAL INTERNATIONAL FUND | TONELLI GIULIO | 19.098 | 19.098 |
| 683 PIMCO RAE FUNDAMENTAL INTERNATIONAL FUND LLC | TONELLI GIULIO | 38.798 | 38.798 |
| 25 PUTNAM SELECT GLOBAL EQUITY FUND LP | TONELLI GIULIO | 1.365 | 1.365 |
| 751 ROMAN CATHOLIC BISHOP OF SPRINGFIELD A CORPORATION SOLE | TONELLI GIULIO | 1.651 | 1.651 |
| 2453 RUM CAY LP | TONELLI GIULIO | 9.483 | 9.483 |
| 1219 SAMFORD UNIVERSITY | TONELLI GIULIO | 1.934 | 1.934 |
| 1100 SAMFORD UNIVERSITY PENSION PLAN TRUST | TONELLI GIULIO | 1.460 | 1.460 |
| 1163 SENTINEL INTERNATIONAL TRUST | TONELLI GIULIO | 8.786 | 8.786 |
| 2446 SEQUOIA FOUNDATION | TONELLI GIULIO | 946 | 946 |
| 1122 SHY, LLC | TONELLI GIULIO | 4.706 | 4.706 |
| 1164 SIM GLOBAL BALANCED TRUST. | TONELLI GIULIO | 4.086 | 4.086 |
| 2447 STEWARDSHIP FOUNDATION | TONELLI GIULIO | 3.423 | 3.423 |
| 591 TAX - MANAGED INTERNATIONAL EQUITY PORTFOLIO | TONELLI GIULIO | 16.776 | 16.776 |
| 1147 THE BUNTING FAM INT DEVELOPED EQUITY LIMITED LIABILITY CO | TONELLI GIULIO | 25.096 | 25.096 |
| 593 THE GABELLI GLOBAL UTILITY & INCOME TRUST | TONELLI GIULIO | 80.000 | 80.000 |
| 652 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA | TONELLI GIULIO | 71.509 | 71.509 |
| 653 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA | TONELLI GIULIO | 90.521 | 90.521 |
| 314 THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION | TONELLI GIULIO | 3.853 | 3.853 |
| 385 ULSTER BANK PENSION SCHEME REPUBLIC OF IRELAND | TONELLI GIULIO | 71.920 | 71.920 |
| 384 ULSTER BANK PENSION TRUSTEES LIMITED | TONELLI GIULIO | 83.430 | 83.430 |
| 805 WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC | TONELLI GIULIO | 668.985 | 668.985 |
| 1119 WILSHIRE INTERNATIONAL EQUITY FUND | TONELLI GIULIO | 57.768 | 57.768 |
Proposta dell'Azionista CDP Reti S.p.A. in merito all'integrazione dei componentiva
Collegio Sindacale.
| Riepilogo favorevoli | |||
|---|---|---|---|
| TOTALE FAVOREVOLI |
$n^{\circ}$ | 77 azionisti per n° | 1.076.678.338 Azioni 30,76 % del cap. sociale |
| di cui | |||
| IN PROPRIO | $n^{\circ}$ | 5 azionisti per n° | 13.801 Azioni 0.00 % del cap. sociale |
| PER DELEGA | $n^{\circ}$ | 72 azionisti per n° | 1.076.664.537 Azioni 30,76 % del cap. sociale |
Esito della votazione sul punto 11
$( )$
Determinazione della retribuzione del Presidente del Collegio Sindacale e dei sindaci effettivi
| Azionisti Presenti | ||||||
|---|---|---|---|---|---|---|
| In proprio | $n^{\circ}$ | 9 | per n° | 44.813 Azioni | 0,00 % del capitale sociale | |
| Per delega | $n^{\circ}$ | 2.212 | per n° | 2.428.230.239 Azioni | 69,37 % del capitale sociale | |
| TOTALE PRESENTI | $n^{\circ}$ | 2.221 | per n° | 2.428.275.052 Azioni | 69,37 % del capitale sociale | |
| Quorum per approvazione | $n^{\circ}$ | 1.214.137.527 Voti favorevoli | (Pari a 1/2 delle Azioni Presenti) | |||
| Esito Votazione | ||||||
| FAVOREVOLI | $n^{\circ}$ | 2.172 | azionisti per n° | 2.374.583.731 Azioni | 67,83 % del capitale sociale | |
| CONTRARI | $n^{\circ}$ | 10 | azionisti per n° | 22.650.795 Azioni | 0,65 % del capitale sociale | |
| ASTENUTI | $n^{\circ}$ | 11 | azionisti per n° | 17.508.093 Azioni | 0,50 % del capitale sociale | |
| TOTALE VOTANTI | $n^{\circ}$ | 2.193 | azionisti per n° | 2.414.742.619 Azioni | 68,98 % del capitale sociale | |
| NON VOTANTI | $n^{\circ}$ | 28 | azionisti per n° | 13.532.433 Azioni | 0.39 % del capitale sociale | |
| TOTALE PRESENTI | $n^{\circ}$ | 2.221 | azionisti per n° | 2.428.275.052 Azioni | 69,37 % del capitale sociale |
La Proposta è approvata
| Presenti in sala | |
|---|---|
| Azionisti in proprio | 9 |
| Delegati | 10 |
| Totale televoter distribuiti | 19 |
| Totale persone fisiche | 16 |
Esito della votazione sul punto 11
Determinazione della retribuzione del Presidente del Collegio Sindacale e dei sindaci effettivi.
Elenco Contrari
J.
| SCHEDA | NOMINATIVO AZIONISTA | DELEGATO | NUMERO DI AZIONI | |
|---|---|---|---|---|
| TOTALE | CON DIRITTO DI VOTO |
|||
| 100 | ARMENTANO FAUSTO | 10 | 10 | |
| 1383 | MAGNANI DUILIO | 200 | 200 | |
| 1381 | MAGNANI MARZIO | 5.000 | 5.000 | |
| 101 | VERONESI SERGIO | 5.000 | 5.000 | |
| 1880 | AMUNDI | TONELLI GIULIO | 4.521.658 | 4.521.658 |
| 1881 | AXA INVESTMENT MANAGERS | TONELLI GIULIO | 2.000.000 | 2.000.000 |
| 1531 | EDMOND DE ROTHSCHILD AM | TONELLI GIULIO | 1.600.000 | 1.600.000 |
| 1882 | EDMOND DE ROTHSCHILD AM | TONELLI GIULIO | 7.322.400 | 7.322.400 |
| 1844 | MMA VIE SA | TONELLI GIULIO | 2.118.000 | 2.118.000 |
| 2016 | NMM5 GHDE SCH ACCOUNT | TONELLI GIULIO | 5.078.527 | 5.078.527 |
| Riepilogo Contrari | |||
|---|---|---|---|
| TOTALE CONTRARI |
$n^{\circ}$ | 10 azionisti per n° | 22.650.795 Azioni 0,65 % del cap. sociale |
| di cui | |||
| IN PROPRIO | $n^{\circ}$ | 4 azionisti per n° | 10.210 Azioni |
| 0,00 % del cap. sociale | |||
| PER DELEGA | $n^{\circ}$ | 6 azionisti per n° | 22.640.585 Azioni |
| 0,65 % del cap. sociale |
Esito della votazione sul punto 11
Determinazione della retribuzione del Presidente del Collegio Sindacale e dei sindac effettivi.
Elenco Astenuti
$\left($
| SCHEDA NOMINATIVO AZIONISTA | DELEGATO | NUMERO DI AZIONI | |||
|---|---|---|---|---|---|
| TOTALE | CON DIRITTO DI VOTO |
||||
| 1438 CROCE MARIO | 3.002 | 3.002 | |||
| 1349 FAVALLI ARRIGO | 1.000 | 1.000 | |||
| 463 | FRANCESCATO FRANCO | n. | 23.000 | 23.000 | |
| 2457 | FONDAZIONE CARIPLO | PRINOTH CHRISTIAN | 10.545.630 | 10.545.630 | |
| 6 ARCA SGR ARCA AZIONI ITALIA | TONELLI GIULIO | 3.600.000 | 3.600.000 | ||
| 2034 CHALLENGE FUNDS | TONELLI GIULIO | 260.969 | 260.969 | ||
| 2455 GIE ALTO AZIONARIO | TONELLI GIULIO | 45.725 | 45.725 | ||
| 1441 | GIE GEN REVENUS | TONELLI GIULIO | 1.338.740 | 1.338.740 | |
| 2035 | MEDIOLANUM SPEC SICAV-SIF EQUITY INCOME | TONELLI GIULIO | 77,500 | 77.500 | |
| 93 | CLINTON EQUITY STRATEGIES MASTER FUND LTD | TONELLI GIULIO | 1.574.110 | 1.574.110 | |
| 92 | HCM CLINTON EQUITY STRATEGIES LTD. | TONELLI GIULIO | 38.417 | 38.417 | |
| Riepilogo Astenuti | |||
|---|---|---|---|
| TOTALE ASTENUTI di cui |
$n^{\circ}$ | 11 azionisti per n° | 17.508.093 Azioni 0,50 % del cap.sociale |
| IN PROPRIO | $n^{\circ}$ | 3 azionisti per n° | 27.002 Azioni 0,00 % del cap.sociale |
| PER DELEGA | $n^{\circ}$ | 8 azionisti per n° | 17.481.091 Azioni 0,50 % del cap.sociale |
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