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Snam AGM Information 2016

May 19, 2016

4042_agm-r_2016-05-19_35475b99-f2f1-46c0-8a3f-dcf5bf2cf3dc.pdf

AGM Information

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Esito della votazione sul punto

Attribuzione dell'utile di esercizio e distribuzione del dividendo.

$\overline{2}$

1716 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH 1717 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH 1718 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH 2422 PUBLIC SECTOR PENSION INVESTMENT BOARD 2423 PUBLIC SECTOR PENSION INVESTMENT BOARD 2424 PUBLIC SECTOR PENSION INVESTMENT BOARD 2374 PUBLIC SERVICE PENSION PLAN FUND 1145 PYRAMIS GLOBAL EX U.S.INDEX FUND LP 1855 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA 1202 PYRAMIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS 1854 PYRAMIS INTERNATIONAL GROWTH FUND LLC 574 PYRAMIS INTERNATIONAL GROWTH TRUST 1626 Pictet-Europe Index 1627 Pictet-Europe Index 1187 QIC INTERNATIONAL EQUITIES FUND 1188 QIC INTERNATIONAL EQUITIES FUND 486 QS BATTERYMARCH INTERNATIONAL EQUITY FUND 1897 QUAESTIO INVESTMENTS 1189 QUEENSLAND INVESTMENT TRUST NO.2 1190 QUEENSLAND INVESTMENT TRUST NO.2 1191 OUEENSLAND INVESTMENT TRUST NO 2 1924 QUEENSLAND LOCAL GOVERNMENT SUPERANNUATI 310 RAILWAYS PENSION TRUSTEE COMPANY LIMITED. 1162 RAMI PARTNERS, LLC 2399 RAYTHEON MASTER PENSION TRUST 1639 RBC DEXIA MACQUARIE FD SOLUTIONS 1827 RBC QUANT EAFE DIVIDEND LEADERS ETF 1828 RBC QUANT EUROPEAN DIVIDEND LEADERS ETF 1829 RBC QUBE LOW VOLATILITY ALL COUNTRY WORL 1826 RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU 2451 REAL ASSET INCOME AND GROWTH FUND 2008 REASSURE LIMITED 1999 REG RETR EMPL MANUELS VILLE MONTREAL 422 REGIONAL TRANSPORTATION DISTRICT SALARIED PENSION PLAN 2377 RETIREMENT BENEFITS INVESTMENT FUND 1949 RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY 1950 RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY 295 RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA 209 REUNICA CPR ACTIONS

1704 REYNOLDS AMERICAN DEFINED BENEFIT MASTER

2400 RHODE ISLAND EMPLOYEES RETIREMENT SYSTEMS POOLED TR

TONELLI GIULIO 127.651 127.651
TONELLI GIULIO 898.077 898.077
TONELLI GIULIO 151.494 151.494
TONELLI GIULIO 1.920.015 1.920.015
TONELLI GIULIO 115.660 115.660
TONELLI GIULIO 331.741 331.741
TONELLI GIULIO 177.180 177.180
TONELLI GIULIO 188.171 188.171
TONELLI GIULIO 1.274.400 1.274.400
TONELLI GIULIO 57.101 57.101
TONELLI GIULIO 59.200 59.200
TONELLI GIULIO 393.700 393.700
TONELLI GIULIO 479.448 479.448
TONELLI GIULIO 120.213 120.213
TONELLI GIULIO 11.835 11.835
TONELLI GIULIO 123.292 123.292
TONELLI GIULIO 359.586 359.586
TONELLI GIULIO 15.993 15.993
TONELLI GIULIO 320.941 320.941
TONELLI GIULIO 27.466 27.466
TONELLI GIULIO 878.667 878.667
TONELLI GIULIO 81.557 81.557
TONELLI GIULIO 308.683 308.683
TONELLI GIULIO 10.126 10.126
TONELLI GIULIO 27.327 27.327
TONELLI GIULIO 160.634 160.634
TONELLI GIULIO 323.100 323.100
TONELLI GIULIO 130,900 130,900
TONELLI GIULIO 10.700 10.700
TONELLI GIULIO 57.600 57.600
TONELLI GIULIO 131.706 131.706
TONELLI GIULIO 95.017 95.017
TONELLI GIULIO 332.200 332.200
TONELLI GIULIO 1.033 1.033
TONELLI GIULIO 11.448 11.448
TONELLI GIULIO 23.737 23.737
TONELLI GIULIO 5.092 5.092
TONELLI GIULIO 639.436 639.436
TONELLI GIULIO 122.384 122.384
TONELLI GIULIO 43.445 43.445
TONELLI GIULIO 80.092 80.092

Esito della votazione sul punto $\mathbf{2}$

Attribuzione dell'utile di esercizio e distribuzione del dividendo.

$\langle$

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 EQ. FUND TONELLI GIULIO 294.162 294.162
69 ROBECO UMBRELLA FUND I N.V. ROBECO GLOBAL CONSERVATIVE EQ.FUNDS 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
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 FUND TONELLI GIULIO 838.916 838.916
601 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO 1.616.560 1.616.560
602 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO 446.157 446.157
603 RUSSELL INVESTMENT COMPANY RUSSELL MULTI-STRATEGY INCOME FUND TONELLI GIULIO 43.740 43.740
599 RUSSELL INVESTMENT COMPANY RUSSELL TAX-MANAGED INTL EQ FUND TONELLI GIULIO 61.480 61.480
604 RUSSELL INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND 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

Esito della votazione sul punto $\overline{2}$

Attribuzione dell'utile di esercizio e distribuzione del dividendo.

725 SANOFI-AVENTIS US PENSION TRUST TONELLI GIULIO 209.288 1676 SAS TRUSTEE CORPORATION TONELLI GIULIO 70.115 1677 SAS TRUSTEE CORPORATION TONELLI GIULIO 22,880 1679 SAS TRUSTEE CORPORATION TONELLI GIULIO 51.831 1925 SAS TRUSTEE CORPORATION TONELLI GIULIO 22.910 1958 SBC MASTER PENSION TRUST TONFLLL GIULIO 134.403 1955 SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 TONELLI GIULIO 125.847 46 SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO TONELLI GIULIO 475.655 2044 SCHRODER GLOBAL ALLOCATOR FUND TONELLI GIULIO 8 2 3 6 1512 SCHRODER GLOBAL EQUITY STABILISER TONELLI GIULIO 512.480 2052 SCHRODER GLOBAL MULTI-ASSET INCOME FUND TONELLI GIULIO 2.618 2055 SCHRODER GLOBAL MULTI-ASSET INCOME FUND TONELLI GIULIO 2.510 2053 SCHRODER INSTITUTIONAL GLOBAL EQUITY FUN TONELLI GIULIO 478.283 1653 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO 162,485 1654 SCHRODER INTERNATIONAL SELECTION FUND TONFLLI GIULIO 7.452 1660 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO 81.510 2045 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO 2.917.970 2046 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO 1.335.220 2047 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO 230.003 2048 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO 9.743.366 2049 SCHRODER INTERNATIONAL SELECTION FUND TONELLI GIULIO 63.883 1492 SCHWAR FUNDAMENTAL INTER LARGE COMP IN F TONFLLLGILLIO 138,080 509 SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF TONELLI GIULIO 165.101 508 SCHWAB INTERNATIONAL EQUITY ETF TONELLI GIULIO 859.727 1457 SCHWAB INTERNATIONAL INDEX FUND TONELLI GILILIO 505 463 1056 SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F TONELLI GIULIO 170.012 1028 SCOTTISH WIDOWS INV SOLUTIONS FICVC- FUROPEAN (FX UK) FO FD TONFLLIGIULIO 741.912 29 SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND TONELLI GIULIO 695.974 44 SDA INTL EQUITY INDEX FD-WORLD TONELLI GIULIO 47.605 2113 SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP TONELLI GIULIO 4.023 376 SECURITY EQUITY FUND - MSCI EAFE EQUAL WEIGHT FUND TONFLLI GIULIO 109.800 1392 SEI GLOBAL MASTER FUND PLC TONELLI GIULIO 9.668 1494 SEI INSTITUTIONAL MANAGED TRUST MULTI-AS TONELLI GIULIO 39.115 844 SELECT INDEX SERIES TONELLI GIULIO 119,401 2410 SEMPRA ENERGY PENSION MASTER TRUST TONELLI GIULIO 83.544 336 SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND TONELLI GIULIO 1.939.649 1424 SG ACTIONS TONELLI GIULIO 269.326 1425 SG ACTIONS FUROPE TONFLLI GILILIO 113.654 1427 SG ACTIONS EUROPE LARGE CAP TONELLI GIULIO 95.816 1417 SG ACTIONS EUROPE MULTIGESTION TONELLI GIULIO 16.423 1412 SG ACTIONS INTERNATIONALES TONELLI GIULIO 120 186

209.288

70.115

22880

51.831

22.910

134 403

125.847

475.655

512.480

2618

2.510

478.283

162.485

7.452

81.510

2.917.970

1.335.220

230,003

9.743.366

63.883

138.080

165.101

859,727

505 463

170.012

741.912

695.974

47.605

4.023

109.800

9.668

39.115

119.401

83.544

1.939.649

269.326

113 654

95.816

16.423

120 186

8 236

Esito della votazione sul punto $\overline{\mathbf{2}}$

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 CONTRIBUTORY PENSION FUND 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 C.P. FUND 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 TRUST 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 DECOMMISSIONI 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
644 SPDR MSCI WORLD QUALITY MIX ETF TONELLI GIULIO 185 185
962 SPDR S&P WORLD (EX-US) ETF TONELLI GIULIO 89.127 89.127
961 SPDR S+P INTERNATIONAL DIVIDEND ETF TONELLI GIULIO 2.524.432 2.524.432
963 SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF TONELLI GIULIO 146.812 146.812
1061 SPDR S+P WORLD EX AUSTRALIA FUND TONELLI GIULIO 6.178 6.178
1946 SPRUCEGROVE GROUP TRUST TONELLI GIULIO 41.348 41.348
1952 SPRUCEGROVE GROUP TRUST TONELLI GIULIO 1.480.050 1.480.050
2001 SPRUCEGROVE INTL POOLED FUND TONELLI GIULIO 6.218.580 6.218.580
309 SPRUCEGROVE NON-US EQUITY LLC TONELLI GIULIO 217.100 217.100
1998 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO 451.577 451.577
2000 SPRUCEGROVE SPECIAL GLOBAL POOLED FUND TONELLI GIULIO 425.086 425.086
807 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO 427.837 427.837
808 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO 183.172 183.172
809 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO 141.553 141.553
811 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONELLI GIULIO 36.810 36.810

Esito della votazione sul punto $\overline{2}$

Attribuzione dell'utile di esercizio e distribuzione del dividendo.

813 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONFLLLGIULIO 981 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONEL 982 SS BK AND TRUST COMPANY INV EUNDS FOR TAXEXEMPT RETIREMENT PL TONEL 983 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONEL 984 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL TONEL 812 SSGA ETSE RAELDEVELOPED 1000 INDEX NON-LENDING COMMON TRE TONEL 1325 SSGA GROSS ROLL UP UNIT TRUST TONEL 1059 SSGA INTERNATIONAL EQUITIES INDEX TRUST TONEL 727 SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST TONEL 972 SSGA MSCI EAFE INDEX FUND TONEL 814 SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND TONEL 810 SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND TONEL 736 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY TONEL 737 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY TONEL 738 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY TONEL 739 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY TONEL 740 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY TONFL 741 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY TONEL 980 SSGA UTILITIES INDEX FOULTY FUND TONEL 2085 ST BEW S.A. BEL.POOLS GLOB.EQ. FACTOR FUND TONEL 1217 ST. JOSEPH HEALTH SYSTEM TONEL 2079 ST, SPOORWEGPEDS MANDAAT BLACKROCK TONEL 618 STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND TONEL 488 STATE FARM VARIABLE PRODUCT TRUST. INTERNATIONAL EQ INDEX F TONEL 550 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONEL 551 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONEL 552 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONEL 949 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TONEL 957 STATE OF MINNESOTA TONELI 672 STATE OF NEW JERSEY COMMON PENSION FUND D TONFLI 2413 STATE OF WISCONSIN INVESTMENT BOARD TONELI 2414 STATE OF WISCONSIN INVESTMENT BOARD TONELI 1743 STATE OF WYOMING TONFLI 1755 STATE OF WYOMING TONELL 1069 STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELL 1070 STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELL 1071 STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONELL 1072 STATE PUBLIC SECTOR SUPERANNUATION SCHEME TONFLI 816 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELL 817 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO 818 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO

14 004

14 004

LI GIULIO 4.266.416 4.266.416
LI GIULIO 1.795.791 1.795.791
LI GIULIO 1.877.457 1.877.457
LI GIULIO 4.307 4.307
LI GIULIO 28.534 28.534
LI GIULIO 60.466 60.466
LI GIULIO 125.402 125.402
LI GIULIO 45.710 45.710
LI GIULIO 98.185 98.185
LI GIULIO 210.633 210.633
LI GIULIO 21.950 21.950
LI GIULIO 129.176 129.176
LI GIULIO 148.081 148.081
LI GIULIO 19.788 19.788
LI GIULIO 809 809
LI GIULIO 180.560 180.560
LI GIULIO 137.780 137.780
LI GIULIO 2.005 2.005
LI GIULIO 300.522 300.522
LI GIULIO 9.745 9.745
LI GIULIO 40.713 40.713
LI GIULIO 42.453 42.453
li giulio 47.044 47.044
LI GIULIO 151.210 151.210
LI GIULIO 450.693 450.693
LI GIULIO 921.300 921.300
LI GIULIO 86.709 86.709
I GIULIO 350.224 350.224
I GIULIO 1.877.275 1.877.275
I GIULIO 1.388.847 1.388.847
I GIULIO 123.371 123.371
I GIULIO 100.523 100.523
I GIULIO 109.938 109.938
I GIULIO 14.920 14.920
I GIULIO 136.562 136.562
I GIULIO 12.218 12.218
I GIULIO 47.268 47.268
I GIULIO 193.835 193.835
I GIULIO 11.360 11.360

2.795

$2795$

Esito della votazione sul punto $\overline{2}$

819 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO 973.813 973.813
820 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO 234.069 234.069
821 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO 177.971 177.971
822 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV TONELLI GIULIO 36.402 36.402
632 STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO TONELLI GIULIO 19.025 19.025
633 STATE STREET HEDGED INTERNATIONAL DEVELOPED EQUITY INDEX FUND TONELLI GIULIO 219.593 219.593
734 STATE STREET IRELAND UNIT TRUST TONELLI GIULIO 428.430 428.430
743 STATE STREET IRELAND UNIT TRUST TONELLI GIULIO 71.122 71.122
1926 STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE INT EQ SECT TRUST TONELLI GIULIO 36.800 36.800
48 STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO 2.313.647 2.313.647
1121 STATES OF JERSEY COMMON INVESTMENT FUND TONELLI GIULIO 18.984 18.984
399 STERLING CAPITAL BEHAVIORAL INTERNATIONAL EQUITY FUND TONELLI GIULIO 32.275 32.275
2083 STG BEDRIJFSTAKPFDS V H TONELLI GIULIO 26.657 26.657
2084 STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA TONELLI GIULIO 353.766 353.766
2082 STG PFDS ACHMEA MANDAAT BLACKROCK TONELLI GIULIO 108.467 108.467
2078 STG PFDS AHOLD TONELLI GIULIO 131.324 131.324
2076 STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA TONELLI GIULIO 12.988 12.988
2077 STG PFDS V.D. GRAFISCHE TONELLI GIULIO 692.065 692.065
1863 STICHT BEDRIJ MEDIA PNO TONELLI GIULIO 203.700 203.700
1336 STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG TONELLI GIULIO 485.531 485.531
1337 STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG TONELLI GIULIO 507.671 507.671
1338 STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG TONELLI GIULIO 51.641 51.641
1339 STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG TONELLI GIULIO 46.631 46.631
415 STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET SCHILDERS-AFWERKINGS-EN GLASZETTONELLI GIULIO 311.752 311.752
1333 STICHTING BEDRIJFSTAKPENSIOENFONDS ZORGVERZEKERAARS TONELLI GIULIO 148.328 148.328
412 STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS TONELLI GIULIO 92.063 92.063
411 STICHTING BEWAARDER ACHMEA BELEGGINGSPOOLS TONELLI GIULIO 104.324 104.324
439 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO 148.600 148.600
440 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO 1.482.961 1.482.961
441 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO 2.098.339 2.098.339
1971 STICHTING DEPOSITARY APG EMERGING MKT EQ TONELLI GIULIO 17.577.385 17.577.385
1335 STICHTING DOUWE EGBERTS PENSIOENFONDS TONELLI GIULIO 70.682 70.682
1328 STICHTING FONDS 1818 TOT NUT VAN HET ALGEMEEN TONELLI GIULIO 24.020 24.020
1286 STICHTING HEINEKEN PENSIOENFONDS TONELLI GIULIO 119.709 119,709
1247 STICHTING INSTITUUT GAK TONELLI GIULIO 6.062 6.062
26 STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO 205.870 205.870
38 STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO 32.383 32.383
1290 STICHTING PENSIOENFONDS APF TONELLI GIULIO 325.609 325.609
438 STICHTING PENSIOENFONDS HORECA & CATERING TONELLI GIULIO 196.242 196.242
1295 STICHTING PENSIOENFONDS IBM NEDERLAND TONELLI GIULIO 21.729 21.729
1340 STICHTING PENSIOENFONDS ING TONELLI GIULIO 354.458 354.458

Esito della votazione sul punto $\overline{2}$

1341 STICHTING PENSIOENFONDS ING TONELLI GIULIO 242.203 242.203
1724 STICHTING PENSIOENFONDS MEDISCH SPECIALI TONELLI GIULIO 336.445 336.445
20 STICHTING PENSIOENFONDS METAAL TONELLI GIULIO 825.979 825.979
21 STICHTING PENSIOENFONDS METAAL EN T MN SERVICES TONELLI GIULIO 384.863 384.863
2080 STICHTING PENSIOENFONDS OPENBAAR VERVOER TONELLI GIULIO 12.079 12.079
1287 STICHTING PENSIOENFONDS SAGITTARIUS TONELLI GIULIO 78.232 78.232
405 STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. TONELLI GIULIO 203.009 203.009
406 STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. TONELLI GIULIO 1.946.079 1.946.079
407 STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. TONELLI GIULIO 1.944.813 1.944.813
1296 STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) TONELLI GIULIO 970.934 970.934
1297 STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) TONELLI GIULIO 125.717 125.717
1298 STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) TONELLI GIULIO 262.640 262.640
344 STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE BANK NV TONELLI GIULIO 25.658 25.658
53 STICHTING PENSIOENFONDS VOOR DE GRADEMIR TONELLI GIULIO 232.970 232.970
37 STICHTING PGGM DEPOSITARY TONELLI GIULIO 1.629.252 1.629.252
39 STICHTING PGGM DEPOSITARY TONELLI GIULIO 3.495.837 3.495.837
1048 STICHTING PHILIPS PENSIOENFONDS TONELLI GIULIO 352.619 352.619
2133 STICHTING RABOBANK PENSIOENFONDS TONELLI GIULIO 1.421.666 1.421.666
1964 STICHTING SHELL PENSIOENFONDS TONELLI GIULIO 831.760 831.760
1965 STICHTING SHELL PENSIOENFONDS TONELLI GIULIO 141.799 141.799
1045 STICHTING TRUST F AND C UNHEDGE TONELLI GIULIO 12.494 12.494
293 SUBSIDIZED SCHOOLS PROVIDENT FUND TONELLI GIULIO 49.910 49.910
1506 SUMITOMO MITSUI TRUST (UK) LIMITED TONELLI GIULIO 26.000 26.000
744 SUNSUPER SUPERANNUATION FUND TONELLI GIULIO 8.575 8.575
1074 SUNSUPER SUPERANNUATION FUND TONELLI GIULIO 4.091 4.091
1075 SUNSUPER SUPERANNUATION FUND TONELLI GIULIO 97.113 97.113
1076 SUNSUPER SUPERANNUATION FUND TONELLI GIULIO 126.644 126.644
745 SUPERVALU INC. MASTER INVESTMENT TRUST TONELLI GIULIO 5.250 5.250
1131 SUSTAINABLE INSIGHT INTERNATIONAL EQUITIES MASTER FUND, LTD TONELLI GIULIO 142.400 142.400
1846 SWISS NATIONAL BANK TONELLI GIULIO 18.666.215 18.666.215
499 SYLVAN PARTNERS, LLC TONELLI GIULIO 18.512 18.512
1953 T ROWE PRICE INTERNATIONAL EQUITY INDEX TONELLI GIULIO 92.879 92.879
1899 T. ROWE PRICE FUNDS SICAV TONELLI GIULIO 492.291 492.291
1900 T. ROWE PRICE FUNDS SICAV TONELLI GIULIO 2.036 2.036
616 TANGERINE BALANCED GROWTH PORTFOLIO TONELLI GIULIO 19.487 19.487
614 TANGERINE BALANCED INCOME PORTFOLIO TONELLI GIULIO 4.313 4.313
615 TANGERINE BALANCED PORTFOLIO TONELLI GIULIO 24.146 24.146
617 TANGERINE EQUITY GROWTH PORTFOLIO TONELLI GIULIO 13.630 13.630
610 TCW INTERNATIONAL GROWTH FUND TONELLI GIULIO 2.400 2.400
2417 TD EMERALD INTERNATIONAL EQUITYINDEX FUND TONELLI GIULIO 469.218 469.218
2416 TD EMERALD LOW VOLATILITY ALL WORLD EQUITY POOLED FUND TRUST TONELLI GIULIO 955.793 955.793

Esito della votazione sul punto

Attribuzione dell'utile di esercizio e distribuzione del dividendo.

$\overline{2}$

1101 THE LAURIE M. TISCH FOUNDATION, INC.

543 THE MASTER TRIBK OF JP LTD ATE INVESCO DEVICOUNT FO INDEX M F

222

222

TONELLI GIULIO

Esito della votazione sul punto $\boldsymbol{2}$

$\langle$

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 FORGOVERNMENT PENSION INVESTMENT FLTONELLI GIULIO 869.260 869.260
1720 THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 TONELLI GIULIO 2.569.180 2.569.180
1967 THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792 TONELLI GIULIO 2.253.820 2.253.820
531 THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EO 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
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 FUND 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

$\left{ \begin{array}{c} 0 \ 0 \ \frac{1}{2} \end{array} \right}$

ASSEMBLEA ORDINARIA 27 APRILE 2016

Esito della votazione sul punto $\overline{2}$

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 EUROPEAN EQUITY DIVIDEND FUND 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 FUND POOLED TONELLI GIULIO 624.594 624.594
2371 TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED 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 INVESTMENT FUND TRUST NUMTONELLI 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
1407 TRUST CUSTODY SERVICES BANK TONELLI GIULIO 1.644.255 1.644.255
1850 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO 125.168 125.168
1851 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO 11.410 11.410
1852 TRUST E CUSTODY SERVICES BANK LTD TONELLI GIULIO 160.857 160.857
544 TRUST+CUSTODY SERVICES BANK LTD ATF FOREIGN ST TWIN ACT MOTHF TONELLI GIULIO 28.896 28.896
532 TRUSTEES OF CHINESE UNIV OF HK STAFF SUPERANN SCHEME (1995) TONELLI GIULIO 31.806 31.806
2012 TUTMAN B&CE CONTRACTED-OUT PENSION SCHEM TONELLI GIULIO 180.687 180.687
565 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO 3.260 3.260
566 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO 30.722 30.722
588 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO 36.004 36.004
589 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO 7.522 7.522
590 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO 48.929 48.929
596 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO 8.239 8.239
597 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO 55.607 55.607
768 UAW RETIREE MEDICAL BENEFITS TRUST TONELLI GIULIO 98.884 98.884

Esito della votazione sul punto

Attribuzione dell'utile di esercizio e distribuzione del dividendo.

$\overline{2}$

59 UBS MULTI MANAGER ACCESS EMU EQUITIES
TONELLI GIULIO 110.902 110.902
TONELLI GIULIO 97.932 97.932
TONELLI GIULIO 152.193 152.193
TONELLI GIULIO 56.040 56.040
TONELLI GIULIO 153.761 153.761
TONELLI GIULIO 47.952 47.952
TONELLI GIULIO 1.693 1.693
TONELLI GIULIO 11.686 11.686
TONELLI GIULIO 2.402.058 2.402.058
TONELLI GIULIO 1.009.581 1.009.581
TONELLI GIULIO 520.850 520.850
TONELLI GIULIO 934.745 934.745
TONELLI GIULIO 35.842 35.842
TONELLI GIULIO 56.702 56.702
TONELLI GIULIO 44.635 44.635
TONELLI GIULIO 16.602 16.602
TONELLI GIULIO 69.920 69.920
TONELLI GIULIO 5.533 5.533
TONELLI GIULIO 4.595 4.595
TONELLI GIULIO 1.020.289 1.020.289
TONELLI GIULIO 63.063 63.063
TONELLI GIULIO 284.354 284.354
TONELLI GIULIO 65.926 65.926
TONELLI GIULIO 37.240 37.240
TONELLI GIULIO 220.148 220.148
TONELLI GIULIO 17.069 17.069
TONELLI GIULIO 82.911 82.911
TONELLI GIULIO 231.574 231.574
TONELLI GIULIO 663.484 663.484
TONELLI GIULIO 270.161 270.161
TONELLI GIULIO 25.422 25.422
TONELLI GIULIO 1.765.802 1.765.802
TONELLI GIULIO 5.122.445 5.122.445
TONELLI GIULIO 535.526 535.526
TONELLI GIULIO 12.926 12.926
TONELLI GIULIO 52.136 52.136
TONELLI GIULIO 26.662 26.662
TONELLI GIULIO 1.435 1.435
TONELLI GIULIO 1.449 1.449
TONELLI GIULIO 15.155.492 15.155.492
TONELLI GIULIO 221.737 221.737

Esito della votazione sul punto $\overline{2}$

Attribuzione dell'utile di esercizio e distribuzione del dividendo.

1629 UCITS TONELLI GIULIO 5.250.146 5.250.146
2039 UKA-FONDS TONELLI GIULIO 46.200 46.200
2432 UMC BENEFIT BOARD, INC TONELLI GIULIO 1.137.240 1.137.240
2433 UMC BENEFIT BOARD, INC TONELLI GIULIO 52.406 52.406
2434 UMC BENEFIT BOARD, INC TONELLI GIULIO 6.231 6.231
2072 UNION INVESTMENT INSTITUTIONAL GMBH TONELLI GIULIO 130.800 130.800
2073 UNION INVESTMENT PRIVATFONDS GMBH TONELLI GIULIO 2.079.000 2.079.000
1263 UNION PACIFIC CORPORATION MASTER RETIREMENT TRUST TONELLI GIULIO 47.055 47.055
1607 UNISUPER TONELLI GIULIO 37.385 37.385
1892 UNISUPER TONELLI GIULIO 166.457 166.457
2435 UNISYS MASTER TRUST TONELLI GIULIO 267.466 267.466
2436 UNISYS MASTER TRUST TONELLI GIULIO 321.200 321.200
1138 UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE NEAR EAST TONELLI GIULIO 9.297 9.297
2437 UNITED TECHNOLOGIES CORP. MASTER
RETIREMENT TR
TONELLI GIULIO 477.771 477.771
553 UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN TONELLI GIULIO 139.085 139.085
214 UNIVERS CNP 1 TONELLI GIULIO 527.237 527.237
398 UNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION LIMITED TONELLI GIULIO 10.617 10.617
1641 UNIVERSE THE CMI GLOBAL NETWORK FUND TONELLI GIULIO 371.440 371.440
1344 UNIVEST TONELLI GIULIO 424.716 424.716
1345 UNIVEST TONELLI GIULIO 368.697 368.697
2430 UPS GROUP TRUST TONELLI GIULIO 473.780 473.780
2431 UPS GROUP TRUST TONELLI GIULIO 69.180 69.180
1264 UTAH STATE RETIREMENT SYSTEMS TONELLI GIULIO 328.572 328.572
114 VALIANT AKTIEN EUROP TONELLI GIULIO 61.132 61.132
776 VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLED FUND TONELLI GIULIO 4.177 4.177
1460 VANGUARD DEVELOPED MARKETS INDEX FUND TONELLI GIULIO 8.776.210 8.776.210
1459 VANGUARD EUROPEAN STOCK INDEX FUND TONELLI GIULIO 5.401.098 5.401.098
1728 VANGUARD FID COMPANY EUROPEAN STOCK INDE TONELLI GIULIO 127.164 127.164
1483 VANGUARD FTSE ALL-WORLD EX US INDEX FUND TONELLI GIULIO 3.338.380 3.338.380
775 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF TONELLI GIULIO 6.358 6.358
774 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF TONELLI GIULIO 31.431 31.431
779 VANGUARD FTSE DEVELOPED EUROPE INDEX ETF TONELLI GIULIO 4.334 4.334
1490 VANGUARD FUNDS PLC TONELLI GIULIO 65.388 65.388
1496 VANGUARD FUNDS PLC TONELLI GIULIO 53.543 53.543
1497 VANGUARD FUNDS PLC TONELLI GIULIO 169.260 169.260
1502 VANGUARD FUNDS PLC TONELLI GIULIO 99.841 99.841
1503 VANGUARD FUNDS PLC TONELLI GIULIO 4.237 4.237
1509 VANGUARD FUNDS PLC TONELLI GIULIO 4.004 4.004
1698 VANGUARD GLOBAL INFRASTRUCTURE FUND TONELLI GIULIO 189.999 189.999
459 VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD INDEX FUND TONELLI GIULIO 9.339 9.339
1691 VANGUARD INTERNATIONAL SHARE INDEX FUND TONELLI GIULIO 731.975 731.975

1691 VANGUARD INTERNATIONAL SHARE INDEX FUND

Esito della votazione sul punto $\overline{\mathbf{2}}$

1054 VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F TONELLI GIULIO 560.832 560.832
1053 VANGUARD INV FDS ICVC-VANG FTSE DEV WOR LD EX - UK EQT IND FD TONELLI GIULIO 235.771 235.771
1668 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO 45.957 45.957
1669 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO 119.601 119.601
1670 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO 46.760 46.760
1671 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO 19.017 19.017
1672 VANGUARD INVESTMENT SERIES, PLC TONELLI GIULIO 9.633 9.633
778 VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND TONELLI GIULIO 68.744 68.744
780 VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND TONELLI GIULIO 49.210 49.210
781 VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND TONELLI GIULIO 16.082 16.082
777 VANGUARD INVESTMENTS II COMMON CONTRACTUAL FUND TONELLI GIULIO 49.237 49.237
1725 VANGUARD TOTAL INTERNATIONAL STOCK INDEX TONELLI GIULIO 25.640.445 25.640.445
1480 VANGUARD TOTAL WORLD STOCK INDEX FUND TONELLI GIULIO 489.574 489.574
1715 VANTAGEPOINT OVERSEAS EQUITY INDEX FUND TONELLI GIULIO 70.929 70.929
2115 VEBA PARTNERSHIP N LP. TONELLI GIULIO 39.900 39.900
1330 VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 TONELLI GIULIO 129.786 129.786
1329 VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 TONELLI GIULIO 213.087 213.087
1775 VERDIPAPIRFONDET NORDEA GLOBAL TONELLI GIULIO 627.139 627.139
1773 VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL TONELLI GIULIO 1.546.305 1.546.305
1774 VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ETISK TONELLI GIULIO 1.986.569 1.986.569
301 VICTORIAN SUPERANNUATION FUND TONELLI GIULIO 113.368 113.368
302 VICTORIAN SUPERANNUATION FUND TONELLI GIULIO 55.727 55.727
66 VICTORY CAPITAL INTERNATIONAL COLLECTIVE INVESTMENT TRUST TONELLI GIULIO 16.235 16.235
2438 VIRGINIA RETIREMENT SYSTEM. TONELLI GIULIO 309.759 309.759
2439 VIRGINIA RETIREMENT SYSTEM. TONELLI GIULIO 21.901 21.901
2440 VIRGINIA RETIREMENT SYSTEM. TONELLI GIULIO 980.112 980.112
2441 VIRGINIA RETIREMENT SYSTEM. TONELLI GIULIO 2.936.172 2.936.172
2442 VIRGINIA RETIREMENT SYSTEM. TONELLI GIULIO 1.125.000 1.125.000
2443 VIRGINIA RETIREMENT SYSTEM. TONELLI GIULIO 457.955 457.955
1735 VIRTUS GLOBAL DIVIDEND FUND TONELLI GIULIO 202.150 202.150
1779 VIRTUS TOTAL RETURN FUND TONELLI GIULIO 177.790 177.790
315 VISION POOLED SUPERANNUATION TRUST TONELLI GIULIO 94.296 94.296
186 VOCATION MARCHE ARIANESPACE CONSEIL DE SURVEILLANCE DU FCP TONELLI GIULIO 6.515 6.515
1896 VONTOBEL FUND TONELLI GIULIO 1.527.400 1.527.400
367 VOYA INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO 229.877 229.877
67 WALDEN INTERNATIONAL EQUITY FUND TONELLI GIULIO 17.610 17.610
786 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO 843.835 843.835
787 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO 331.197 331.197
788 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO 54.554 54.554
708 WELLS FARGO ADVANTAGE UTILITY & TELECOMMUNICATIONS FUND TONELLI GIULIO 500.000 500.000
782 WELLS FARGO BK DECL OF TR EST INV FUNDS FOR EMPLOYEE BEN TR TONELLI GIULIO 45.995 45.995

Esito della votazione sul punto $\overline{2}$

Attribuzione dell'utile di esercizio e distribuzione del dividendo.

1 318

2117 1973 IRREVOCABLE TRUST OF CD WEYERHAUSER

Esito della votazione sul punto $\overline{2}$

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
2036 ARTEMIS INSTITUTIONAL GLOBAL CAPITAL FUN TONELLI GIULIO 267.600 267.600
389 ASSOCIATED BRITISH FOODS PENSION SCHEME TONELLI GIULIO 738.000 738.000
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
753 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO 92.636 92.636
754 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO 1.123.453 1.123.453
755 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO 374.158 374.158
756 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO 777.640 777.640
974 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO 192.268 192.268
975 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO 1.780.211 1.780.211
976 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO 846.268 846,268
977 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM TONELLI GIULIO 550.261 550.261
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
2074 ECOFIN WATER AND POWER OPPORTUNITIES PLC CO BNP PARIBAS SECURITIES SERVICES TONELLI GIULIO 2.267.825 2.267.825
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
2002 FONDS DE SOLIDARITE DES TRAV.QUEBEC FTQ TONELLI GIULIO 28.831 28.831
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
723 GOVERNMENT OF THE PROVINCE OF ALBERTA TONELLI GIULIO 2.974.500 2.974.500
1514 HANG SENG BANK LIMITED-PRIVATE TONELLI GIULIO 120.000 120.000
1149 HASLAM FAMILY INVESTMENT PARTNERSHIP TONELLI GIULIO 837 837
1800 JFB I LTD TONELLI GIULIO 4.502 4.502

Esito della votazione sul punto

Attribuzione dell'utile di esercizio e distribuzione del dividendo.

$\overline{2}$

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
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
2003 REGIME DE RETRAITE DE L'UNIVER DU QUEBEC TONELLI GIULIO 65.453 65.453
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

4

Esito della votazione sul punto $\overline{2}$

$\boldsymbol{\zeta}$

83.430 83,430 TONELLI GIULIO 384 ULSTER BANK PENSION TRUSTEES LIMITED
578,000 578,000 TONELLI GIULIO 1109 WATER AND POWER EMPLOYEES RETIREMENT PLAN
97.300 97.300 TONELLI GIULIO 1110 WATER AND POWER EMPLOYEES RETIREMENT PLAN
668,985 668,985 TONELLI GIULIO 805 WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC
1.061.000 1.061.000 TONELLI GIULIO 2037 WESTMINSTER ATF ARTEMIS GLOBAL GROWTH F
57.768 57.768 TONELLI GIULIO 1119 WILSHIRE INTERNATIONAL EQUITY FUND
474.626 474.626 TONELLI GIULIO 30 AEGON CUSTODY B.V
1.944.497 1.944.497 TONELLI GIULIO 292 BANCO BILBAO VIZCAYA ARGENTARIASA
1.819.651 1.819.651 TONELLI GIULIO 296 BANCO BILBAO VIZCAYA ARGENTARIASA
40.408 40.408 TONELLI GIULIO 630 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO
36.315 36.315 TONELLI GIULIO 629 SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO
157.294 157.294 TONELLI GIULIO 955 VALIC COMPANY I - INTERNATIONAL EQUITIES FUND
Riepilogo favorevoli
TOTALE
FAVOREVOLI
$n^{\circ}$ 2.180 azionisti per n° 2.395.224.307 Azioni
di cui 68,42 % del cap. sociale
IN PROPRIO $n^{\circ}$ 9 azionisti per n° 44.813 Azioni
0,00 % del cap. sociale
PER DELEGA $n^{\circ}$ 2.171 azionisti per n° 2.395.179.494 Azioni
68,42 % del cap. sociale

Esito della votazione sul punto $\overline{\mathbf{3}}$

D U

Politica in materia di remunerazione ai sensi dell'articolo 123-ter del Decreto legislativo 24 febbraio 1998, n. 58.

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 $n^{\circ}$ 2.082
azionisti per n°
2.313.326.327 Azioni 66,08 % del capitale sociale
CONTRARI $n^{\circ}$ azionisti per n°
94
81.054.114 Azioni 2,32 % del capitale sociale
ASTENUTI $n^{\circ}$ azionisti per n°
17
20.362.178 Azioni 0,58 % del capitale sociale
TOTALE VOTANTI $n^{\circ}$ azionisti per n°
2.193
2.414.742.619 Azioni 68,98 % del capitale sociale
NON VOTANTI $n^{\circ}$ azionisti per n°
28
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 $\overline{3}$

Politica in materia di remunerazione ai sensi dell'articolo 123-ter del Decreto legislativo 24 febbraio 1998, n. 58.

Elenco Contrari

SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE CON DIRITTO
DI VOTO
1383 MAGNANI DUILIO 200 200
1381 MAGNANI MARZIO 5.000 5.000
1 PRINCIPATO DOMENICO 2.101 2.101
233 AA EDRAM ACTIONS EURO TONELLI GIULIO 1.200.000 1.200.000
1880 AMUNDI TONELLI GIULIO 4.521.658 4.521.658
1414 ARRCO LONG TERME TONELLI GIULIO 168.577 168.577
1849 ASR Euro Aandelen Pool TONELLI GIULIO 578.222 578.222
1848 ASR Europese Aandelen Pool TONELLI GIULIO 68.429 68.429
22 AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND TONELLI GIULIO 40.661 40.661
1961 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO 116.274 116.274
1962 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO 129,440 129.440
1963 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO 141.388 141.388
1968 AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO 728.082 728.082
1969 AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO 367.402 367.402
1881 AXA INVESTMENT MANAGERS TONELLI GIULIO 2.000.000 2.000.000
1576 BAYVK A4 FONDS TONELLI GIULIO 73.373 73.373
1473 BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL TONELLI GIULIO 3.179.031 3.179.031
556 BMO UCITS ETF ICAV TONELLI GIULIO 21.677 21.677
557 BMO UCITS ETF ICAV TONELLI GIULIO 10.929 10.929
1592 BNP PARIBAS A FUND TONELLI GIULIO 640.044 640.044
1583 BNP PARIBAS B PENSION BALANCED TONELLI GIULIO 1.526.337 1.526.337
1585 BNP PARIBAS B PENSION BALANCED TONELLI GIULIO 259.557 259.557
1586 BNP PARIBAS B PENSION STABILITY TONELLI GIULIO 107.153 107.153
1589 BNP PARIBAS FUND I TONELLI GIULIO 682.775 682.775
1582 BNP PARIBAS FUND III NV TONELLI GIULIO 948 948
1587 BNP PARIBAS INSTITUTIONAL I TONELLI GIULIO 30.822 30.822
1588 BNP PARIBAS INSTITUTIONAL I TONELLI GIULIO 30.665 30.665
1579 BNP PARIBAS L1 TONELLI GIULIO 1.383.021 1.383.021
1580 BNP PARIBAS L1 TONELLI GIULIO 2.046.795 2.046.795
1590 BNP PARIBAS L1 TONELLI GIULIO 2.262.306 2.262.306
1591 BNP PARIBAS L1 TONELLI GIULIO 720.494 720.494
1593 BNP PARIBAS L1 TONELLI GIULIO 490.577 490.577
801 CARL SPAENGLER KAG M.B.H. FOR SPAENGLER IQAM EQUITY EUROPE TONELLI GIULIO 137.751 137.751
1956 CHURCH COMMISSIONERS FOR ENGLAND TONELLI GIULIO 11.058 11.058
1284 CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS TONELLI GIULIO 38.553 38.553
177 CNP ASSUR EDRAM ACTIONS EUROPE TONELLI GIULIO 1.112.600 1.112.600
236 CNP ASSUR EDRAM ACTIONS EUROPE TONELLI GIULIO 183.800 183.800
1530 CPR AM TONELLI GIULIO 597.331 597.331

Esito della votazione sul punto $\overline{3}$

Politica in materia di remunerazione ai sensi dell'articolo 123-ter del Decreto legislativo 24 febbraio 1998, n. 58.

1533 DEKA MASTER HAEK I TONELLI GIULIO 132.997 132.997
176 ECOFI ACTIONS SCR TONELLI GIULIO 170.688 170.688
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
116 EDMOND DE ROTHSCHILD ASSET MANAGEMENT TONELLI GIULIO 3.831.700 3.831.700
117 EDMOND DE ROTHSCHILD ASSET MANAGEMENT TONELLI GIULIO 503.000 503.000
1522 FCP BNP PARIBAS ACTIONS EUROLAND TONELLI GIULIO 300.906 300.906
1523 FCP BNP PARIBAS ACTIONS EUROPE TONELLI GIULIO 9.142 9.142
1525 FCP CAMGEST.SIT.SPECIAL. TONELLI GIULIO 257.430 257.430
234 FCP CARPIMKO EUROPE TONELLI GIULIO 81.416 81.416
230 FCP ECOFI FLEXIBLE TONELLI GIULIO 19.252 19.252
231 FCP ECOFI OPTIM LCR TONELLI GIULIO 15.400 15.400
1520 FCP FDNC ACTIONS EUROPE TONELLI GIULIO 293.510 293.510
1524 FCP GERISO TONELLI GIULIO 6.045 6.045
235 FCP POLLUX TONELLI GIULIO 11.000 11.000
1469 FIDELITY FUNDS SICAV TONELLI GIULIO 8.015.919 8.015.919
1768 FIDELITY INSTITUTIONAL PAN EUROPEAN FUND TONELLI GIULIO 170.791 170.791
1474 FIL GENESIS LIMITED TONELLI GIULIO 15.449 15.449
1040 FRIENDS LIFE LIMITED TONELLI GIULIO 3.184 3.184
1041 FRIENDS LIFE LIMITED TONELLI GIULIO 5.763 5.763
1042 FRIENDS LIFE LIMITED TONELLI GIULIO 5.063 5.063
1043 FRIENDS LIFE LIMITED TONELLI GIULIO 3.537 3.537
1044 FRIENDS LIFE LIMITED TONELLI GIULIO 3.117 3.117
1578 GA FUND L TONELLI GIULIO 7.349 7.349
232 IBM FRANCE TONELLI GIULIO 58.000 58.000
1741 KAPITFORENI INSTIT INVEST GLOBALE AKTIER TONELLI GIULIO 290.788 290.788
1584 METROPOLITAN RENTASTRO TONELLI GIULIO 473.872 473.872
764 METZLER INVESTMENT GMBH FOR MI-FONDS 415 TONELLI GIULIO 258.360 258.360
460 MI-FONDS K11 TONELLI GIULIO 20.629 20.629
319 MLC LIMITED TONELLI GIULIO 560 560
320 MLC LIMITED TONELLI GIULIO 2.725 2.725
1581 PARVEST TONELLI GIULIO 900.000 900.000
1594 PARVEST TONELLI GIULIO 150.817 150.817
538 PAX ELLEVATE GLOBAL WOMEN'S INDEX FUND TONELLI GIULIO 11.138 11.138
687 PAX MSCI EAFE ESG INDEX ETF TONELLI GIULIO 142.209 142.209
1392 SEI GLOBAL MASTER FUND PLC TONELLI GIULIO 9.668 9.668
2083 STG BEDRIJFSTAKPFDS V H TONELLI GIULIO 26.657 26.657
2084 STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA TONELLI GIULIO 353.766 353.766
VOOR HET SCHILDERS-AFWERKINGS-ENTONELLI GIULIO
415 STICHTING BEDRIJFSTAKPENSIOENFONDS
311.752 311.752
439 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO 148.600 148.600
440 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO 1.482.961 1.482.961
441 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL TONELLI GIULIO 2.098.339 2.098.339
1971 STICHTING DEPOSITARY APG EMERGING MKT EQ TONELLI GIULIO 17.577.385 17.577.385

Esito della votazione sul punto $\overline{3}$

26 STICHTING MN SERVICES AANDELENFONDS EUROPA TONELLI GIULIO 205.870 205.870
38 STICHTING MN SERVICES EUROPE EX UK EQUITY FUND TONELLI GIULIO 32.383 32.383
1724 STICHTING PENSIOENFONDS MEDISCH SPECIALI TONELLI GIULIO 336.445 336.445
20 STICHTING PENSIOENFONDS METAAL TONELLI GIULIO 825.979 825.979
21 STICHTING PENSIOENFONDS METAAL EN T MN SERVICES TONELLI GIULIO 384.863 384.863
1296 STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) TONELLI GIULIO 970.934 970.934
1297 STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) TONELLI GIULIO 125.717 125.717
1298 STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) TONELLI GIULIO 262.640 262.640
37 STICHTING PGGM DEPOSITARY TONELLI GIULIO 1.629.252 1.629.252
39 STICHTING PGGM DEPOSITARY TONELLI GIULIO 3.495.837 3.495.837
1045 STICHTING TRUST F AND C UNHEDGE TONELLI GIULIO 12.494 12.494
2007 THE METHODIST CHURCH IN IRELAND EQ FUND TONELLI GIULIO 16,000 16,000
1607 UNISUPER TONELLI GIULIO 37.385 37.385
Riepilogo Contrari
TOTALE
CONTRARI
di cui
$n^{\circ}$ 94 azionisti per n° 81.054.114 Azioni
2,32 % del cap. sociale
IN PROPRIO 3 azionisti per n° 7.301 Azioni
0,00 % del cap. sociale
PER DELEGA 91 azionisti per n° 81.046.813 Azioni
2.32 % del cap. sociale

Esito della votazione sul punto $\overline{3}$

$\nu_{\ell}$

Politica in materia di remunerazione ai sensi dell'articolo 123-ter del Decreto legislativo 24 febbraio 1998, n. 58.

Elenco Astenuti
SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE CON DIRITTO
DI VOTO
100 ARMENTANO FAUSTO 10 10
1438 CROCE MARIO 3.002 3.002
1349 FAVALLI ARRIGO 1.000 1.000
101 VERONESI SERGIO 5.000 5.000
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
1294 LANCASHIRE COUNTY PENSION FUND TONELLI GIULIO 352.331 352.331
2035 MEDIOLANUM SPEC SICAV-SIF EQUITY INCOME TONELLI GIULIO 77.500 77.500
1299 MERSEYSIDE PENSION FUND TONELLI GIULIO 629.989 629.989
1833 SOUTH YORKSHIRE PENSIONS AUTHORITY TONELLI GIULIO 370.000 370,000
1834 WEST MIDLANDS METROPOLITAN AUT PENS FD TONELLI GIULIO 519.755 519.755
1835 WEST YORKSHIRE PENSION FUND TONELLI GIULIO 1.000.000 1.000.000
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
Riepilogo Astenuti
TOTALE
ASTENUTI
di cui
$n^{\circ}$ 17 azionisti per n° 20.362.178 Azioni
0,58 % del cap.sociale
IN PROPRIO $n^{\circ}$ 4 azionisti per n° 9.012 Azioni
0,00 % del cap.sociale
PER DELEGA $n^{\circ}$ 13 azionisti per n° 20.353.166 Azioni
0,58 % del cap.sociale

Esito della votazione sul punto $\overline{3}$

Politica in materia di remunerazione ai sensi dell'articolo 123-ter del Decreto legislativo 24 febbraio 1998, n. 58.

Elenco Non Votanti

SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE CON DIRITTO
DI VOTO
1454 CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY TONELLI GIULIO 1.000.000 1.000.000
276 EEF - EQUITY EURO LTE TONELLI GIULIO 181.288 181.288
273 EEF - EQUITY EUROPE LTE TONELLI GIULIO 448.600 448,600
281 EEF - EQUITY ITALY TONELLI GIULIO 2.219.444 2.219.444
274 EEF - EQUITY ITALY LTE TONELLI GIULIO 270.928 270.928
275 EEF - EQUITY UTILITIES LTE TONELLI GIULIO 17.976 17.976
282 EEF - FLEXIBLE BETA TOTAL RETURN TONELLI GIULIO 1.000.000 1.000.000
277 EPF - ENHANCED CONSTANT RISK CONTRIBUTION TONELLI GIULIO 68.244 68.244
280 EPF - EURO Q-EQUITY TONELLI GIULIO 57.678 57.678
279 EPF - EUROPEAN Q-EQUITY TONELLI GIULIO 129.502 129,502
278 EPF - Q-FLEXIBLE TONELLI GIULIO 410.263 410.263
12 FIDEURAM ASSET MANAGEMENT (IRELAND) FIDEURAM FUND EQUITY ITALY TONELLI GIULIO 50,000 50,000
11 FIDEURAM ASSET MANAGEMENT (IRELAND) FONDITALIA EQUITY ITALY TONELLI GIULIO 1.000.000 1.000.000
13 INTERFUND SICAV INTERFUND EQUITY ITALY TONELLI GIULIO 540.000 540.000
289 ISE - DYNAMIC INCOME MULTITRENDER - 01/2016 TONELLI GIULIO 13.675 13.675
286 ISE - GLOBAL DIVERSIFIED ALLOCATION - 02/2015 TONELLI GIULIO 660.368 660.368
284 ISE - GLOBAL DYNAMIC MULTITRENDER - 06/2015 TONELLI GIULIO 109.395 109.395
290 ISE - GLOBAL INCOME MULTITRENDER - 09/2015 TONELLI GIULIO 127.315 127.315
291 ISE - MULTIASSET CEDOLA GLOBALE 12/2015 TONELLI GIULIO 225.703 225.703
283 ISE - VALORE CEDOLA GLOBALE - 02/2015 TONELLI GIULIO 457.145 457.145
288 ISE - VALORE CEDOLA GLOBALE - 04/2015 TONELLI GIULIO 201.600 201.600
287 ISE - VALORE CEDOLA GLOBALE - 07/2015 TONELLI GIULIO 113.841 113.841
285 ISE - VALORE CEDOLA GLOBALE - 09/2015 TONELLI GIULIO 126.675 126.675
240 MEDIOLANUM GESTIONE FONDI SGR S.P.A - FLESSIBILE ITALIA TONELLI GIULIO 1.100.000 1.100.000
272 ROSSINI - AZIONARIO EURO TONELLI GIULIO 929 929
271 ROSSINI - BILANCIATO TONELLI GIULIO 1.864 1.864
1453 UBI PRAMERICA SGR SPA TONELLI GIULIO 700.000 700.000
1452 UBI SICAV TONELLI GIULIO 2.300.000 2.300.000

Esito della votazione sul punto $\overline{3}$

Politica in materia di remunerazione ai sensi dell'articolo 123-ter del Decreto legislativo 24 febbraio 1998, n. 58.

Riepilogo Non votanti
TOTALE NON
VOTANTI
$n^{\circ}$ 28 azionisti per n° 13.532.433 Azioni
0,39 % del cap. sociale
di cui
IN PROPRIO $n^{\circ}$ 0 azionisti per n° 0 Azioni
0,00 % del cap. sociale
PER DELEGA $n^{\circ}$ 28 azionisti per n° 13.532.433 Azioni
0.39 % del cap. sociale

Esito della votazione sul punto $\overline{3}$

Politica in materia di remunerazione ai sensi dell'articolo 123-ter del Decreto legistativo 24 febbraio 1998, n. 58.

Elenco Favorevoli

SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI
TOTALE CON DIRITTO
DI VOTO
461 BORLENGHI FRANCO 5.500 5.500
463 FRANCESCATO FRANCO 23.000 23.000
1384 FINANZIARIA CERAMICA CASTELLARANO S P A D'AROMA ALBERTO 9.108.722 9.108.722
481 IRIS CERAMICA GROUP S.P.A. D'AROMA ALBERTO 8.019.415 8.019.415
1386 IRIS CERAMICA GROUP SOCIETA' PER AZIONI D'AROMA ALBERTO 29.018.028 29.018.028
1387 IRIS CERAMICA GROUP SOCIETA' PER AZIONI D'AROMA ALBERTO 5.800.000 5.800.000
1388 IRIS CERAMICA GROUP SOCIETA' PER AZIONI D'AROMA ALBERTO 6.600.000 6.600.000
9 MINOZZI ROMANO D'AROMA ALBERTO 3.714.285 3.714.285
10 MINOZZI ROMANO D'AROMA ALBERTO 5.700.000 5.700.000
480 MINOZZI ROMANO D'AROMA ALBERTO 8.519.415 8.519.415
1385 MINOZZI ROMANO D'AROMA ALBERTO 8.650.984 8.650.984
1389 MINOZZI ROMANO D'AROMA ALBERTO 19.568.352 19.568.352
1439 MINOZZI ROMANO D'AROMA ALBERTO 1.466.000 1.466.000
1390 INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER MASTROMATTEO LAURA 19.224.780 19.224.780
1996 1290 FUNDS - 1290 SMARTBETA EQUITY FUND TONELLI GIULIO 3.000 3.000
1613 1515 FCP GERARD PERRIER TONELLI GIULIO 1.710 1.710
1642 1741 ASSET MANAGEMENT FUNDS SICAV TONELLI GIULIO 42.100 42.100
1218 1999 VOL EMPL BEN ASS NON-REPR EMPL OF SOUT CAL EDISON CO TONELLI GIULIO 6.385 6.385
1824 8221103 CANADA INC. TONELLI GIULIO 110.621 110.621
1245 A.I.DUPONT TESTAMENTARY TRUST TONELLI GIULIO 52.184 52.184
191 AA AMUNDI ISR TONELLI GIULIO 127.083 127.083
165 ABP ACTIONS TONELLI GIULIO 3.176.300 3.176.300
1331 ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND TONELLI GIULIO 173.745 173.745
1084 ACORN 1998 TRUST TONELLI GIULIO 1.667 1.667
1192 ACT CHIEF MINISTER, TREAS AND ECO DEV DIR SUPERANN PROV ACC TONELLI GIULIO 63.868 63.868
119 ACTIF CANTON CREDIT AGRICOLE TONELLI GIULIO 8.861.810 8.861.810
126 ACTIF CANTON LCL TONELLI GIULIO 4.288.229 4.288.229
921 ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF TONELLI GIULIO 108.925 108.925
193 ADPACTIONS TONELLI GIULIO 10.188 10.188
194 ADPARGNE TONELLI GIULIO 10.404 10.404
1942 ADVANCE INTERNATIONAL SHARE INDEX FUND TONELLI GIULIO 72.415 72.415
2097 ADVANCED SE. TR AST JP MORGAN STRATEGIC OPPORTUNITIES PORTFOLIO TONELLI GIULIO 184.496 184.496
2098 ADVANCED SERIES TRUST - AST JPMORGAN STRATEGIC OPPORTUNITIESPOR TONELLI GIULIO 819.264 819.264
2126 ADVANCED SERIES TRUST - AST FI PYRAMIS QUANTITATIVE PORTFOLIO TONELLI GIULIO 782.608 782.608
372 ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO TONELLI GIULIO 26.672 26.672
343 ADVANCED SERIES TRUST-AST BLACKROCK GLOBAL STRATEGIES PORTFOLIO TONELLI GIULIO 37.559 37.559