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Terna Declaration of Voting Results & Voting Rights Announcements 2016

Jun 28, 2016

4300_rns_2016-06-28_7f4d5a0c-2804-4754-89cf-de17ee1503cc.pdf

Declaration of Voting Results & Voting Rights Announcements

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30 maggio 2016 13.42.18

81661

AL N'

Assemblea Ordinaria del 30 maggio 2016

ESITO VOTAZIONE

Oggetto: Piano di Incentivazione monetario 2016-2018

Presenti alla votazione:

nº 1.239 azionisti in proprio o per delega, portatori di nº 1.241.340.919 azioni ordinarie,

pari al 61,758500% del capitale sociale di cui nº 1.241.340.919 ammesse al voto, pari al 61,758500% del capitale sociale.

Esito della votazione

% su Azioni OrdinarieAmmesse al voto
Favorevoli 1.208.449.505 97,350332
Contrari 32.121.624 2.587655
Astenuti 769.790 0,062013
Non Votanti 0 0,000000
Totale 1.241.340.919 100,000000

Azionisti in proprio: 10Azionisti in delega: 1.229Teste: 19 Azionisti. :1.239

Pag. 1

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

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RIOT-QIOT oligielistamout anonyganism in one in experience ALLEANZA ASSICURAZIONI SPA CLEARING CORPMERRILL LYNCH PROFESSIONAL SCHWAB INTERNATIONAL INDEX FOND VANGUARD EUROPEAN STOCK INDEX FUND VANGUARD DEVELOPED MARKETS INDEX FUNDJTSB STB DAIWA STOCK INDEX FUND 9807 JAPAN TRUSTEE SERVICES BANK LTD ENDTHE MASTER TRUST BANK OF JAPAN LTDSEI INST MANAG TR GLOBAL MANAG VOLAT GIM SPECIALIST TWEETMENT FUNDS VANGUARD TOTAL WORLD STOCK INDEX FUND ITAMBETNI TEUST MEETNI LAMOITUUTIENI ISS VANGUARD FTSE ALL-WORLD EX US INDEX FUND THE MASTER TRUST BANK OF JAPAN LID LTDTHE MASTER TRUST BANK OF JAPAN FUNDPIONEER FLEXIBLE OPPORTUNITIESFIDELITY SAL ST SPARTAN GLOBAL ÃEX US LCAM GLOBAL EQUITY FUNDS SCHWAB FUNDAMENTRAL INTER LARGE COMP IN F THORNBURG GLOBAL INVESTMENT PLC SET INSTITUTIONAL MANAGED TRUST NULTARS VANGUARD INVESTMENT SERIES, PLC INTERNATIONAL MULTI-ASSET DIVERSIFIED IN NUVEEN GLOBAL INFRASTRUCTURE FUNDNORTHERN LIGHTS FUND TRUST II HUNTINGTON NATIONAL BANK FBO EAS CROW POINT ALTERNATIVES FUNDADVISOR MANAGED TRUST - TACTICAL OFFERSI SUMITOMO MITSUI TRUST (UK) LIMITED fuTHE ADV. INNER C.CORNERST. AD. GL. PUB. EQ. GLOBAL X SCIENTIFIC BETA EUROPE ETF Ļ,ACADIAN INT. EQUITY MANAGED VOL. CITIPANAGORA RISK PARITY M.A.C.FD FIRST TRUST RIVERFRONT DYNAMIC EUROPE ET FIRST TRUST RIVERFRONT DYN DEV INT ETF 1178 Teste: Azionisti in delega:
LIVOTI FRANCESCARagione SocialeBadge1404 GENERALI ITALIA SPAGENERTELLIFE SPA ROSSI AGOSTINO AGOSTINI ANTONIO NMM5 GIER PTN ACCOUNT NMMS GIEP NVN ACCOUNT NMS-WIEQ-NVN ACCOUNT GMO ALPHA ONLY FUND ING DIRECT VANGUARD FUNDS PLC Azionisti in proprio:Azionisti -
j. $\overline{D}$$\dot{B}$ 1794 1872 $\mathbf{G}$$\sum_{k=1}^{n}$ $\ddot{a}$ $*$ D $\mathbf{G}$ $\ddot{\bullet}$ $\ddot{\bullet}$$\sum_{k=1}^{n}$ $\ast$ D $\frac{1}{\epsilon}$ $\frac{Q}{x}$ $x * D$ $*$ D $\begin{array}{c} 0 & 0 \ + & * \end{array}$ $\overline{a}$ $\mathbf{G}^*$ $\frac{a}{b}$ $\begin{smallmatrix}&&4\&&4\1&1&2&3&4\end{smallmatrix}$ $x * b$ $\frac{a}{b}$ $\frac{1}{x}$ $\frac{1}{2}$ $\frac{\Omega}{\tau}$ $\ddot{\bullet}$ $x * D$ $\ddot{x}$$\frac{D}{k}$ $\sum_{k=1}^{n}$ $x * D$ $\sum_{\ast}$ $\ddot{x}$ $\ddot{\bullet}$ $\ddot{\bullet}$$\ddot{x}$ $\frac{1}{2}$ $\ddot{a}$ $x + D$

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

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Totale 537.877 36.518 $431.611$$7.311$ $2.500$7.500 $40.800$$25.800$$23.121$$7.280$ .280 659.580m 168.22529.07634.650 2.850.057 250.72113.42520.109820.109813.09836.100 $7.885$ $94.524$ $309.111$ $72.793$ $200.793$ $200.793$ $200.793$ $200.793$r1 10.077 219.274 44.000 7.446 58.677551360. 824.000 Transport153.000 6237.960 16.624 6 $224.491$$33.736$$8.724$ 750்u 64940.
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TRSTITUTIONAL INVESTMENTS TRUSTSocialeRagione BEST INVESTMENT CORPORATION GNDS SNODNE LEIDN NED STAFF RETIRENT BENEFIHSBC GROUP HONG KONG LOCAL CINLEHINOND STARBLE GROWTHHSBC GROWTH FUNDMANAGED STABLE FUNDMANAGEDHSBC HSBC MANAGED BALANCED FUND UNITED INCOME FOCUS TRUST JPMORGAM EUROPE STRATEGIC DIVIDEND FUND KEMPEN EUROPEAN HIGH DIVIDEND FUND N.V. FCP SAINT MARTIN N1 HENDERSON EUROPEAN ENHANCED EQ. FCP SAKKARAH 7 FONDS RESERVE RETRAITESFRE NASPA PENSIONSFONDSFONDSALLIANZGI ATE FONDSALLIANZGI DBSFONDSALLIANZGI FAKFONDSALLIANZGI RITETURGSFONDS WISSENSCHFONDSALLIANZGI PENSIONSFONDSALLIANZGI PFALCOFONDSALLIANZGIALLIANZGI DREDOKEONDSALLIANZGI 552FONDSALLIANZGI PTV 2FONDSALLIANZGI PE 1EQMOSALLIANZGI EAMFONDSALLIANZGIALLIANZGI APNIESAFONDSEONDSRILIANZGI AKTIEN EUROPAALLIANZ GI FONDS D300 EUROPEALLIANZ GLOBAL INVESTORS UNIVERSAL-CAV AXA VERSICHERDINGEN AGAXA LEBEN AG ROUR-GLASS INDEXED INT SHARE (UNHEDGED)NIXKO WHOLESALE GL EQ UNHEDGED FUND IN SEEGERARE TWENTSENVI TELLESS DAT WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS HED ANP GLOBAL LISTED INFRAST INDEX FUNDIPAC SPECIAN STR INT SHARE STR NO 9MACLESALE GLOBAL COUITY INDEX FUND AMP INT BO THIS FOR HEDGED MERCER ONHEDOVERSEAS SHARES TRUST Ê Azionisti in delega:Teste:V)in proj
Badge$\frac{1}{2}$ $\ddot{\mathbf{u}}$ $210$$$ D $\frac{1}{\ast}$ $\frac{1}{2}$ $\ddot{\bullet}$ $\ddot{x}$ $\sum_{k=1}^{n}$ $\ddot{x}$ $\frac{1}{2}$ $\mathbf{G}$ $\frac{1}{2}$ $\mathbf{r}$$x * D$ $\frac{0}{2}$ $x * D$ $\sum_{k=1}^{n}$ $\hat{\mathbf{r}}_{\ast}$ $\ddot{x}$ $\mathbf{a}^*$$\hat{\mathbf{x}}$ $\frac{1}{2}$ ្នុង $\sum_{k=1}^{n}$ $\frac{1}{\pi}$ $\ddot{u}$ $\frac{1}{2}$$\ddot{x}$ $\frac{1}{2}$ $\mathbf{u}$ $x * D$ $\frac{1}{x}$ $\mathbf{r}^*$ $\hat{\mathbf{r}}$្ $\sum_{k=1}^{n}$ $\ddot{x}$ $\frac{1}{2}$$\ddot{\phantom{0}}$ $\frac{0}{1}$ $\mathbf{r}$ $\frac{0}{r}$ $\mathbf{G} * \mathbf{G}$$\sum_{k=1}^{n}$ Azionisti Azionisti
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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

6 6۵Totalne.i۰Propri 55 1٩ف52.36Gō$\begin{array}{cccccccccc} a & c & a & c & c & c & c & c & c & c & c & c & c & c & c & c & c & c & c & c$S,త000000000000000000000000000000000000000 280.532$\frac{1}{\infty}$ 352- 4$\mathbf{5}$¢o. $-623$202$\ddot{\rm s}$$\sim$ 420c$\circ$$\frac{5}{3}$ $330$$-330$$\frac{3}{2}$$\frac{3}{2}$$\frac{3}{2}$$\frac{3}{2}$$\overline{a}$ $\overline{a}$ $\overline{a}$$.339$$.660$$\overset{\circ}{\mathfrak{so}}$ $\overset{\circ}{\mathfrak{so}}$$\rightarrow$ mPH$\frac{6}{9}$$\sim$ $\infty$m÷ $1.421$$1.664$$0.36$637 654 $\Rightarrow$ $\begin{smallmatrix} 1 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 &$$\ddot{\circ}$$\frac{15}{280}$4.082216.653362880.536380.247 711.2$\bullet$Þ856.247711.388733.73849.44632.591$\epsilon$ST wN 9.44r,$\mathcal{C}^{\bullet}$ , $\mathcal{C}^{\bullet}$ $\frac{5}{2}$m$32.591$$566.276$ $\rightarrow \infty$o e-$\frac{1}{5}$ç8$\bullet$4$\bullet$↽ $-4.00$$\frac{1}{n}$٣Ħ$\frac{180}{789}$$\frac{1}{11}$ 41.01ř,5$\mathbf{N}$5. F$\sim$тŧ$\overline{\phantom{0}}$ $\sim$972$\infty$$\sim$c,$\bullet$$\overline{ }$972$;$s.۰٠.⊶ 60$^\infty$ທ860N 9.200ດເຫ$\mathbf{H}$200بہ ہم$\overline{a}$÷ $361$$23$ 143.361139.223658.60637.887143.361139.223658.60637.887 O $\sim$$\sqrt{75}$$\overline{\Omega}$ $\sigma$ $\sim$Φ$219.77$$-012.86$$\mathbf{\vec{r}}$$779$867$\sim$ $\sim$$\ddot{c}$$\bullet$٣ł on unco0.91$\frac{5}{3}$ $\frac{6}{3}$98 1 10 0 11.08$\frac{1}{2}$ 5.01$\frac{3}{2}$$\frac{1}{2}$$\frac{3}{2}$$\frac{3}{2}$$\frac{3}{2}$$\frac{3}{2}$$\frac{6}{2}$$\overline{5}$ 214$\sim$ë47.6НĄ $q - q$$\sim$ ጣ큹 $\infty$c $\sim$$\sigma$ $\frac{23}{237}$20.479413.02.238192.23810.2211.26677.667$13.479$$13.4738$$13.4738$$13.238$$13.277$$13.277$$13.277$m
FAVOREVOLI AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND $\sim$ENHANCED INDEX INTERNATIONAL SHARE FUND PI CH - EUROPEAN EX SWISS EQUITIES TRACKER EX SL PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND MOSE GIOBAL HIGH YIELD UTILITIES EQUITIES FUNDPGSF GLOBAL UTILITIES EQUITIES FUND PICTET-EUROPE INDEXSHINKO GLOBAL EQUITY INDEX MOTHER FUND INDEXFTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES UNIVERSE THE CMI GLOBAL NETWORK FUND TUND INSTITUTIONAL JERSEY FUNDS INDEX SELECTION FUND BLACKROCK INSTITUTIONAL POOLED FUNDS PLC BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND STATE SUPER FINANCIAL SERVICES AUSTRALIA TRUSTSECT$\overline{2}$INTTHEFORTRUSTEEFINANCIAL SERVICES AUSTRALIA LIMITED ASTRUSTEE FOR INTERNATIONAL EQUITIES SECTO CONSTRUCTION AND BUILDING UNIONS SUPERAN UBS GLOBAL ASSET MANAGEMENT LIFE LTD JP MORGAN CHASE BANK NABIACKROCK GLOBAL LISTED INFRASTRUCTURE F Pagina 3Teste:$\sum_{i=1}^{\infty}$ $\overline{\mathbf{m}}$Azionisti in delega:
Oggetto: Piano di Incentivazione monetario 2016-2018 ANE INTERNATIONAL EQUITY INDEX FUNDRagione SocialeBadge$\mathbf{G}$ $\hat{\mathbf{r}}$$\frac{1}{2}$ UNISUPER$\frac{1}{2}$ $\frac{1}{2}$ BANQUE PICTET & CIE SA$\frac{1}{2}$ $\sum_{k=1}^{n}$$\frac{1}{\pi}$ GLOBAL INCOME STOCK FUNDBOSE$\frac{1}{\epsilon}$ $\hat{\mathbf{r}}$ $\begin{smallmatrix} 0 & * & * \ * & * & * \end{smallmatrix}$ $\sum_{k=1}^{n}$$\ddot{\bullet}$ GIVI GLOBAL EQUITY FUND CLT ACODEY XNUSTRENT FUNDS PLC ROBECO CAPITAL GROWTH FUNDS$\begin{array}{c}\n\Omega \ \uparrow \ \uparrow\n\end{array}$ LGT MULTI MNGR FD II$\frac{1}{2}$ QUAESTIO INVESTMENTS$\ddot{x}$ GERAMA SICAV-SIF S.A. JEMORGAN FUNDS EUROPEAN BANK AND BC$\begin{smallmatrix} \alpha & \alpha & \alpha \ * & * & * \ * & * & * \end{smallmatrix}$ JPMORGAN INVESTMENT FUNDS$\mathbf{r}^*$ T. ROWE PRICE FUNDS SICAV$\frac{1}{2}$ KEMPEN INTERNATIONAL FUNDS$\frac{1}{2}$ SCHRODER INTERNATIONAL SELECTION$*$ D MORGAN STANLEY YEVESTMENT FUNDSAQR UCITS FUNDS II$x * D$$*$ BLACKROCK$\sum_{*}$ ARK LIFE ASSURANCE COMPANY LIMITED$\begin{array}{c} 0 \ 1 \ 2 \ 3 \ 4 \end{array}$ BIACKROCK SELECTION FUND BLACKROCK NFS LIMITED22222 H.E.S.T. AUSTRALIA LIMITED $\mathbf{G}$ AUSCOAL SUPERANNUATION FUND$\begin{smallmatrix} 0 & 0 \ * & * \end{smallmatrix}$ SAS TRUSTEE CORPORATION$\ddot{\bullet}$ STATE SUPER$\hat{\mathbf{r}}$ FSS TRUSTEE CORPORATION$\frac{1}{2}$ $\begin{array}{c} \Omega \rightarrow \Omega \ \Omega \rightarrow \Omega \end{array}$ $\frac{1}{2}$$\frac{1}{2}$ Azionisti: Azionisti in proprio:

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

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8.1 $\sqrt{2}$ Ŝ $\omega$ $\sim$834.323$\overline{a}$Toti ς,$\ddot{a}$$\frac{1}{2}$ $\overline{1}$$\infty$$\vec{z}$ ω$\overline{r}$٠.c 34Nc$\mathbf{\Omega}$$\blacksquare$$\vec{c}$507 ි$\mathbf{\tilde{c}}$٠.- 7$\vec{\pi}$ $\infty$$\sigma$u.$;$35 $\infty$$\infty$CO$\blacksquare$ $\tilde{5}$023u.$\rightarrow$$\overline{q}$ശo. 720$\bullet$216 31674 ω.081441نه.ما c$\tilde{g}$- 4125230 $\mathbf{c}_2$ .861150. 9231932231947123682.259682.259 144. $\begin{smallmatrix} 68.477 \ 68.239 \ 20.499 \ 21.499 \ 22.595 \ 23.595 \ 24.599 \ 25.599 \ 26.599 \ 27.593 \ 28.81 \ 29.594 \ 20.594 \ 21.594 \ 22.594 \ 23.594 \ 24.594 \ 25.594 \ 26.594 \ 27.594 \ 28.594 \ 29.594 \ 20.594 \ 21.594 \ 22.594 \ 23.594 \ 24.594$$\begin{array}{c}\n 0.00000 \ 0.00000 \ 0.000\n\end{array}$ Ą$\ddot{q}$$,$ . .620.597SD $\infty$Ř .412$\mathcal{A}$23.728 300360 761٠.$\sim$ $\Omega_{\rm c}$G$\mathbf{r}$$\sim$٠.$\bullet$$\mathbf{\tau}$$\mathbf{c}$ 3004 $Q = \sqrt{2}$w $\omega$ in N$\alpha$$\rightarrow$۰.מו יש $\overline{5}$ $\overline{1}$
행정이 이 이- 이 이- 이 이ĀaiQ$\frac{1}{2}$ 5.0 $\mathbf{r}$$\frac{1}{2}$$\rightarrow$$\frac{1}{\sqrt{2}}$ $\bar{\Xi}$$\bullet$τυ,$^{\rm -1}$vΦBO1급 $\infty$$\blacksquare$$,$$\rightarrow$A.934507 11.272O) œu.$\mathbf{S}^{\mathbf{G}}$t.- 1ωc. $\infty$584$\omega$$\infty$٠,5$\overline{\phantom{a}}$ç. $\sim$O$\bullet$$\blacksquare$ωo, $1,023$$720$216 816204 S.$\bullet$Ō,566.446235.081230.399 тł $\sim$$\bullet$N$150.965$ $150.971$ $151.723$ $152.973$ $153.152$ $154.723$ $155.753$ $155.753$ $155.753$ $155.753$ $155.753$ $155.753$ $155.753$ $155.753$ $\mathbf{r}$ 45.858107.599233.676138.846 .474$\frac{1}{12}$ SP, 597w$\mathbf{v}$ 728٠. $\frac{23}{27}$ 412300 -360761$\sim$ 762$\mathbf{v}$ .761٠.$\mathbf{C}$÷ ನೆ084$\overline{\phantom{a}}$$\mathbf{v}$$\vec{a}$ ¢,ഗm$-16$wP. 17 စေအလ257תוידי
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30 EUROPAEISKE AKTIER INVESTMENT FUNDS - FIDELITY MONEYBUILDER WO C. KATHERINE C. MOORE CHARITABLE LEAD ANNUITY TRUST II
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Oggetto: Piano di Incentivazione monetario 2016-2018LISTA ESITO DELLE VOTAZIONE Ragione Sociale STICHTING SHELL PENSIOENFONDS SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTHE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR VANGUARD TOTAL INTERNATIONAL STOCK INDEX MASTER TRUST BANK OF JAPAN, LTD. PENSION VANGUARD FID COMPANY EUROPEAN STOCK INDETHE MASTER TRUST BANK OF JAPAN LTD FORSTA AP - FONDEN KAPITALFORENINGEN PENSAM INVEST PSI ALLIANZGI-FONDS DSPT NATIONWIDE INTERNATIONAL INDEX FUNDTHE MASTER TRUST BANK OF JAPAN LTD JPMORGAN EUROPEAN INVESTMENT TRUST PLC STICHTING DEPOSITARY AFG EMERGING MKT EQ TRUST AND CUSTODY SERVICED BANK LIMITEDRSAMPENSION INVEST, GLOBALT AKTIEINDEKS T. ROWE PRICE GLOBAL EQUITY YOUD AQR INTERNATIONAL MOMENTUM FUND THE MASTER TRUST BANK OF JAPAN BUREAU OF LABOR FUNDS- LABOR PENSION FUND NEW YORK STATE COMMON RETRENENT FUND CITY OF PHILADELPHIA PUBLIC RETIREMENTSTATE OF WYOMING MISSOURI EDUCATION PENSION TRUST LIDETILLA PIDELITY INVESTMENT MASTER TRUST FOR NATIONAL PENSION FD EQ ADVISORS TRUST - AXA INTERNATIONAL CORE MANAGED V DQ ADVISOR TRUST ATM INTERNATIONAL PORTFOLLOJPMORGAN INCOME BUILDER FUND EQ ADVISORS TRUST - AXA INTERNATIONAL MANAGED VOLATI EQ.ADVISORS TRUST - AXA TEMPLETON GLOBAL HARTFORD LIFE INSURANCE COMPANY EQ ADVISORS TRUST-AXA TACTICAL MANAGER I PUERTO RICO TELEPHONE COMPANY MASTER TRUDELTA MASTER TRUST JPB I LTD FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY IIINEW MEXICO STATE INVESTMENT CODNCIL EQ ALLIANCE DYNAMIC WEALTH STRATEGIES PROSHARES DJ BROOKFIELD GLOB. INFRASTR. ET PROVEDA GLOBAL EQUITY, LP
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30 maggio 2016 13.42.18 $\ddot{\phantom{a}}$

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

ω್ಥTot œ84.12 216.19 216.19329.932L12.002$\frac{1}{2}$ 944 650363$\bullet$$\sim$پ OOO$\bullet$w .187$\Xi$ .900$\mathbf{r}$ .420203 1.061.060 2.834.61558.963 149.003 14.831 .2.000$^{\prime}$ 29 5157.063 586.300311.400 19.700mЕ 6.100126.300 68,078 467$\ddot{q}$IO. Sr,330.7 $\mathbf{r}$١o60.9 s,œ$\bullet$œ$\frac{6}{4}$ $-100$$\sim$ωU.$\blacksquare$ ¢u)پې $\circ$ 831.883203.759203.75957.86257.862 1 6 6 269.890304.800390.47782.427 825$\frac{6}{3}$÷ 52.382 m$\overline{\Omega}$$\cdot$$\overline{ }$u)
Delega 84.128216.193 29.932 112.002 $\frac{4}{3}$ 12.650 363 000m 11.187 900$\frac{4}{11}$ 203.420 .061.06044 834.615$\sim$ 58.963 149.003 .14.831 12.00029.5157.063 6.300œ 311,400w 119.700 6.100 126.300 68.078 46754. 330.230 Co$\ddot{\mathbf{e}}$ ជœ$\bullet$488 m$\sim$mທin,$\mathbf{H}$$\overline{ }$ ςټ 38$\bullet$ಧ 5.405203.759217.107 57.862 .890269.890304.800390.473 82.427 376.825e 52.382 S$\Gamma$
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JPMORGAN DIVERS RETURN EU EQUIT ETP VTUQS LAKOITTANSETTI KEUTEK INTERNATIONAL EQUITY JPMORGAN DIVERSIETED RETURN GLOBAL EQUIT EIDELITY MAND R - UNICARE SAVINGS PLAN O SHARS FTSE EUROPE QUALITY DIVIDEND ET INDEX FUNDETFS DIVERSIFIED-FACTOR DEVELOPED EUROPE 1290 FUNDS - 1290 SMARTBETA EQUITY FUND UBS FTSE RAFI DEVELOPED 1000 INDEX FUND GLOBAL HIGH OIVIDEND ADVANTAGE FUND FONDS DE SOLIDARITE DES TRAV. QUEBEC ETQTHE GREAT-WEST LIFE ASSURANCE COMPAN PERPETUAL PRIVATE INTERNAT SHARE FUND PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI MANULIFE INTERNATIONAL EQUITY INDEX FUND QUEE LOW VOLATILITY GLOBAL EQUITY FU QUANT EAFE DIVIDEND LEADERS ETF ETFEUROPEAN DIVIDEND LEADERS QUANT EAFE EQUITY LEADERS ETF QUBE LOW VOLATILIZY ALL COUNTRY WORL ETES PUBLIC LTD C HSBC WORLDWIDE BROWN BROTHERS HARRIMAN + CO, BOSTON CUSTODIAN FOR NIKKO AM WORLD FOS-AM INTEGH GLOBAL CORE FUND ĘNIKKO AM INVESTMENT TRUST (LUXEMBOURG) - NIKKO LOMBARD ODIER DARIER HEM SA INSTITUTIONNEL-3D CUSTODY SERVICES BANK LTD TRUST 4 CUSTODY SERVICES BANK LTD AS TRUSTEE FOR P VANGUARD INTERNATIONAL SHARE INDEX FUND - LABOR RETIRENTY FUND BETA GLOBAL EQUITY SMA Azionisti in delega.Teste:$\frac{8}{3}$
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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

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6Totale 68.739 $\frac{1}{2}$1.037.945782.115 .101.909H 11.686 521- 6$\tilde{a}$ 87.814 31.180.252144. 64.008 41.375116.989136.183 330.092249.798 w90.88 $11.787$$5.598$$6.598$$-1.0$ r o. m83.16783.513209.033 38329.693171.53219.322 9.531Ą ω317.52 10.618r 850$\omega$$-441$ 4323.446 9 0 9 69 8 9 6 8.472 6.217١Or 5.219$\mathbf{C}^{\mathfrak{g}}$ 223.782614.90934.4771.093.373e۳ $-1$3.75 $\overline{5}$719.2 cεñœ$\frac{5}{2}$
Delega 58.739037.945 $\mathbf{H}$ 782,115 .101.909 11.686 87.814$-521$$\tilde{c}$ 44.252 31.180 64.008 41.375 116.989 136.183 330.092249.798 90.886 11.78756.598 6.657 83.16783.519 209.033 36.388 9.699N 71.63119.322 9.531Þ 317.528 10.61898.764 850 3.448Ñ 1.084$\mathbf{r}$ 9.095 9.896 8.472 766.217 25.219 223.782614.909 4.477'n, 093.373$\rightarrow$ 3.751 719.267 cm100.8
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Ragione Sociale E11 SLF ACMBERNSTEIN SICAV NESTLE FRANCE SG DIVERSIFIE ISR NATIXIS AM ARRCO QUANT 1 PDJ ACTIONS EURO MIF WORLD EQUITY SG ACTIONS EUROPE UBS (LUX) SIGAV 1 UBS AEGON CUSTODY B.V Azionisti in proprio:
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30 maggio 2016 13.42.18

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Assemblea Ordinaria del 30 maggio 2016

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Oggetto: Piano di Incentivazione monetario 2016-2018————————————————————————————————————— 8
FAVOREVOLI Ĩ
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Azionisti in proprio: Azionisti in delega:

Assemblea Ordinaria del 30 maggio 2016

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

FAVOREVOLI

FAVOREVOLIPTFSTATE STREET INTERNATIONAL DEVELOEDD EQUITY INDEX PORTFOLIOERIES575INCËo)MORGAN STANLEY INSTITUTIONAL TANOIR TR- GL MULT-ASSEDALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVESTATE TREASURER OF MICH CUST OF PUB SCHOOL EMPL RTMGOVERNMENT OF THE REPUBLIC OF SINGAPOREHONGKONG ELECTRIC DEFINED CONTRIBUTION SCHENESSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUSTSPDR MSCI ACWI LOW CARBON TARGET ETFLATTICE DEVELOPED MARKETS (EX-US) STRATEGY ETFFIRST ASSET MSCI EUROPE LOW RISK WEIGHTED ETFFIRST ASSET MSCI WORLD LOW RISK WEIGHTED ETF(INVEST FUND)EUNDE UNDTHE PRUDENTIAL INSURANCE COMPANY OF AMERICAQS BATTERYMARCH INTERNATIONAL DIVIDEND FUNDMARYLAND STATE RETIREMENT & PENSION SYSTEMFEDERATED CITY ENPLOYEES RETIRENT SYSTEM£.KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEMFUNDFUNDSTATE OF NEW JERSEY COMMON PENSION FUNDCANADA PENSION PLAN INVESTMENT BOARDINTECH INTERNATIONAL MANAGED VOLATILITYINTECH GLOBAL INCOME MANAGED VOLATILITYEUNDJANUS ADAPTIVE GLOBAL ALLOCATION FUNDOggetto: Piano di Incentivazione monetario 2016-2018RUSSELL MULTI-ASSET FACTOR EXPOSUREGETOOW GTGEA GNSGIAIG TVECTS NOONIEGEUT PAN EUROPEAN EQUITY INDEX YOUDINVESCO MACRO INTERNATIONAL EQUITYMINISTRY OF STRATEGY AND FINANCEHOME AFFAIRS UNIFORMED SERVICESFLOURISH INVESTMENT CORPORATIONCANDRUSSELL INVESTMENT COMPANY PLCINVESCO MACRO LONG/SHORT FUNDCITY OF NEW YORK GROUP TRUSTKP INTERNATIONAL EQUITY FUNDDEUTSCHE EAFE EQUITY INDEXALASKA COMMON TRUST FUNDPEOPLE'S BANK OF CHINAPEOPLE'S BANK OF CHINAPEOPLE'S BANK OF CHINAPEOPLE'S BANK OF CHINAPEOPLE'S BANK OF CHINABANK OF CHINADEUTSCHE BANK-ONSHORECOMPASS AGE LILORagione SocialeMERCER QIP CCPMGI FUNDS FLCBANK OF KOREAPEOPLE'S 81 $\delta$6ωTotal$\overline{\phantom{a}}$оPropri 67.286.625œ.$\overline{a}$Delega67.2866.6251.098000000000000000000000000000000000000000 .098$-1$ .283$\sim$$\infty$$\frac{1}{2}$ 384÷$\mathbf{v}$ထောင်ិកSP 809ë.m œ$\sigma$ $\sigma$ $\varphi$Ö.10 1 စဓ። ።201$\sim$ N $\circ$ MA$\mathbb{Z}$$m \approx \sigma \sim$e n÷ o۱m NN Ą$\sim$$-1.1$٠٣t×-4 4272- 126.334272.58566272.5856656.386657366.786 ص مبcw ST ٠,m ្គាយឃុំពាក់កំណាឃុំពាំងt.ω٠$\mathbf{r}$$204$$507$$\frac{1}{10}$Ö,$\bullet$r-1 48.6408211079888888888888888888888888888888888881, 1, 2, 3,48 64151 0852 66927 37727 377 $\mathbf{H}$œr-t $\bullet$$\mathbf{H}$$\bullet$ $\begin{smallmatrix} 271.371 \ 211.079 \ 134.079 \ 254.079 \ 265.070 \ 275.070 \ 285.070 \ 295.070 \ 205.070 \ 205.070 \ 205.070 \ 205.070 \ 205.070 \ 205.070 \ 205.070 \ 205.080 \ 205.080 \ 205.080 \ 205.080 \ 205.080 \ 205.080 \ 205.080 \ 205.080 \ 205.08$$\sim$ т $\bullet$$\sim$r$\bullet$$\sim$ 4 ٠يسوO$\sim$$\bullet$ $m +$ $\overline{a}$ to 331$\cdot$N 2$\sim$ $\circ$$\tilde{5}$$\cdot$$\bullet$$\omega$m$\infty$$\begin{array}{cccccc} C & - & 0 & C & - & - \ C & 0 & 0 & C & 0 & 0 \ C & 0 & 0 & 0 & 0 & 0 \ \vdots & \vdots & \vdots & \vdots & \vdots & \vdots \end{array}$6SP.$\sim$ $\infty$5 ×.$\overline{10}$$\infty$$\blacksquare$ÞN Hm ▿$\mathbf{r}$$\sim$$\blacksquare$884825825RT١O$\mathbf{r}$$\sim$ $\sim$N O$\overline{ }$w$\infty$œ

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

FAVOREVOLI

16
Totale3.81887.060 $\overline{\phantom{a}}$$\circ$$\frac{1}{\epsilon}$$\ddot{\varepsilon}$٠.$\sim$ 010$\frac{1}{2}$$\mathbf{r}$ $_{\rm 8}$$\tilde{5}$w$\infty$510.$\sim$$\mathbf{r}$$\boldsymbol{\omega}$r. Φ$\mathcal{L}$$\boldsymbol{\omega}$$\bullet$$\cdot$œ୍ଦି$\bullet$ $\infty$502.3 ຕຸຕ$\overline{\phantom{a}}$$\bullet$4 10 2$\frac{13}{7} \cdot \frac{54}{46}$$\ddot{z}$$\bullet$u, $\mathbf{G}^{\bullet}$$\mathbf{C}^{\mathbf{r}}$$\frac{1}{2}$$\rightarrow$ 375.546$\sim$ $\sim$ $-$$\mathbf{H}$ $\begin{array}{r} 11.523 \ 1.390.783 \ 1.435.7 \ 1.436.8 \ 1.437.7 \ 1.435.7 \ 1.435.7 \ 1.435.7 \ 1.435.7 \ 1.436.8 \ 1.437.7 \ 1.437.7 \ 1.438.0 \ 1.439.0 \ 1.439.0 \ 1.439.0 \ 1.439.0 \ 1.439.0 \ 1.439.0 \ 1.439.0 \ 1.439.0 \ 1.439.0 \ 1.439.0 \ 1.43$ 89.077232384888888888888888888888888888888888 H,4 $\frac{1}{2}$ in m io $\mathrel{\circ}$$\bullet$m $-471$ 842$\sigma$ o 그렇게 $-2.8$ $1, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0,$m
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ŗNEFIT ETE PTF Ω2 $\frac{1}{2}$
ITALY CAPPED ETF ISHARES INTERNATIONAL SELECT DIVIDEND ETP BLACKROCK MSCI WORLD INDEX FUND OF BLACKROCK FUNDS BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BE CORE MSCI TOTAL INTERNATIONAL STOCK ETP CORE MSCI EAFE IMI INDEX ETFEUROPE IMI INDEX ETF ACWI LOW CARBON TARGET ETE MSCI INTERNATIONAL DEVELOPED NOMENTUM FACTOR ISHARSS MSCI EUROPE MINIMUM VOLATILITY ETP ISHARES MSCI INTERNATIONAL DEVELOPED SIZE FACTOR ETF ISHARES INTERNATIONAL FUNDRAMENTAL INDEX ETF ISHARDS GLOBAL MONTHIV INEGIVIO YIHTMON LAGOLD SERAHEDCONNECTICUT GENERAL LIEE INSURANCE COMPANY BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND BLACKROCK CDN MSCI EAFE INDEX PLUS FUND BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT INTERNATIONAL EQUITY INDEX PLUS FUNDS B CAP INDEX FUND B WORLD ALBHA TIITS NOW-LENDABLE FUND B E QNO. STEVGNST-NON XSGNI XLIQOS SJVS IDSN ISE IMPACT GLOBAL ALPHA TILE MON-LENDABLE FOND BDEVELOPED EX-FOSSIL FUEL INDEX FUND B BLACKROCK MSCI EUROPE EQUITY ESG SCREENED INDEX FUND 1178 Teste: Azionisti in delega:
Ragione SocialeMARCH FUND SELECT INDEX SERIES UBS ETE ISHARES MSCI ACWI EX US ETP EUROPE ETPISHARES MSCI EAFE VALUE ETPMSCI ERFE ETFTSHARESISHARES GLOBAL UTILITIES ETFISHARES ISHARES MSCI EUROZONE ETF MSCI ITALY CAPPEIMSCI KOKUSAI ETPTSHARES TSHARES ISHARES CORE MSCI EAFE ETF ISHARES ISHARES MSCI WORLD ETFISHARES MSC1ISHARES NSCIISHARES TSHARES CORE MSCI EUROPE ETPISHARES THRIFT SAVINGS PLAN CDN ACWI ALPHA TILTS FUND BLACKROCK CDN WORLD INDEX FUND RUSSELL DEVELOPED EX-U.S. LARGENSCI EQUITY INDEX FUND B-ITALY BURO EX-UK ALPHA TITLS FUND B BGI MSCI EUROPE EQUITY INDEX FUND B BGI MSCI EMU IMI INDEX FUND B Azionisti in proprio:

30 maggio 2016 13.42.18

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

FAVOREVOLI

Φ86.99183.046679667$m_{\rm m}$11.852789.72954.729378.375$7022$8.74671.7666.8823.5524.126122222122222212223221223221.57257.162182.677$\mathbb{C}$121Total$\mathcal{C}$$\mathbf{\tilde{r}}$214.493263.241$\ddot{\phantom{1}}$$\infty$$\bullet$$\bullet$$\ddot{\sim}$$\ddot{\circ}$57.3.54455ãin.r,o.$\sim$N4e.$\ddot{\sim}$$\sim$$\overline{\phantom{a}}$ 81661$\frac{6}{450}$.322812.026.287282i20.443122.18330.49458.620$100000$$1000000$822.177⊣നനu?Þ٠÷77.7$\bullet$$\frac{1}{2}$$\bullet$$\frac{978}{742}$ .$\frac{1}{2}$ $\frac{1}{2}$$\bullet$44254e$\sim$188.287.$\frac{\pi}{14}$rmo.v$\mathfrak{O}$ $\mathfrak{O}$e.Cœ$\cdot$e٣$\mathbf{r}$$\overline{\phantom{a}}$
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Pagina 14
Ļ.hARTæ UCITS ETFETE (DE)EUNDETE (DE)(DE)IDEX$\mathbf{e}$28Đ)
SYSTEM OF THE STATE OF ILLINOIS- TOTAL RETURN FUNDS+P INTERNATIONAL UTILITIES SECTOR ETPLIMITED COMPANY415 STOXX EUROPE MID 200 UCITAzionisti in delega:III PUBLIC LIMITED COMPANYTeste:1178S.
MASTER INTERNATIONAL INDEX SERIES OF QUANT MASTER SERIES LICCONSOLIDATED EDISON REILONAL.MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGISTMORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGISTRUSSELL INVESTMENT COMPRAY - RUSSELL INTERN DEVELOPEDTHE UNIVERSAL INST F INC - GLOBAL STRATEGIST PORTFOLIRagione SocialeBLACKROCK NSCI WORLD EQUITY ESG SCREENED INDEX FUNDMETROROLITAN SERIES FUND- MSCI EAFE INDEX PORTFOLIOEUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND BVALLO COMPANY I - INTERNATIONAL EQUITIES FUNDTIIA-CREP INTERNATIONAL EQUITY INDEX FUNDJOHN HANCOCK INSURANCE COMPANY OF VERMONTCONSOLIDATED EDISON RETTREMENT FLAMSPDR S+P INTERNATIONAL DIVIDEND STPONTARIO TEACHERS PENSION PLAN BOARDILLINOIS STATE BOARD OF INVESTMENTINTERMATIONAL ALPHA TILTS FUND BGLOBAL EX US ALPHA TILTS FUND BDESJARDINS GLOBAL DIVIDEND FUNDGE INVESTMENTS FUNDS, INC.SSGA MSCI EAPE INDEX FUNDCOMMON TRUST TTALY FUNDSPDR S&P WORLD (EX-US)TEACHERS RETIREMENTIBM RETIREMENT PLANIBM 401K PLUS PLANSTATE OF MINNESOTAISHARES PUBLICSPDR BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE)BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETBIACKROCK AN SCHWEIZ AG OBO BIES WORLD EX STIFFS EQ INISHARDS I INV MIT TGV F ISHS ST EUROPE 600 UTILITIESBLACKROCK AM DE FOR ISHS DJ EUROZONE SUST SCR. UCITSAQR FUNDS- AQR STYLE PREMIA ALTEENWATIVE LV FUNDAQR FUNDS - AQR LONG SHORT EQUITY FUNDAQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUNDARAR BANK FOR ECONOMIC DEVELOPMENT IN AFRICASTRENTSENNI YTUOR JANOITAANHET EOAGII PUBLIC LIMITED COMPANYISHARSS VI PUBLIC LIMITED COMPANYIV PUBLIC LIMITED COMPANYV PUBLIC LIMITED COMPANYMANAGED PENSTON FUNDS LIMITEDBLACKROCK AM DE FOR ISHARESISHARES VII PLCميمControlISHARESTSHARESTSHARESTSHARESin proprio
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30 maggio 2016 13.42.18

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

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Pagina 16
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HONG KONG SAR GOVERNMENT EXCHANGE FUND POLYTECHNIC NORTHERN GLOBAL SUSTAINABLIJIY YTGOID PRESBYTERIAN CHURCH (USA) FOUNDATION RR DONNELLEY SAVINGS PLAN TRUST TRUST NAIG MOTEMER YTISENTWU CHORMASNEWSAS HEALTH SYSTEM TESTAMENTARY TRUST NO TRUST NO 2 UAD 01/17/03 TESTAMENTARY TRUST NO. 10TRUST NO 1 UAD 01/17/03 TESTAMENTARY TRUST NO. wTRUST NO ØnoS$\dot{g}$TRUSTTRUST TRUST NO. TRUST NO 2NO. TRUST NO 4 UAD 01/17/03 TESTAMENTARY TRUST NO 5 TRUST NO 3 UAD 01/17/03TESTAMENTARY TRUST NO. EXELON CORPORATION NUCLEAR DECOMMISSION AMERICAN HONDA MASTER RETIRENENT TRUSTUSAA MASTER TRUST (PENSION AND RSP) GENERAL PENSION AND SOCIAL SECURITY AUTHORITY WETSYS TWENSKITER SEEVOLGNE YTTS SELEM Teste:1178
Ragione SocialeLJR LIMITED PARTNERSHIPLTW INVESTMENTS LLC NORTHERNNGEE ANN PITZER COLLEGE NTCC COLLECTIVE FUNDS FORANNE RAY CHARITABLE TRUST នី š SAMFORD UNIVERSITY HRW TESTAMENTARY TRUST NO 3HRW HRW HRWHRV HRW TESTAMENTARYTESTAMENTARYHRMHRW TESTAMENTARYHRW TESTAMENTARYHRW TESTAMENTARY TRUSTTESTAMENTARYHRMHRW HRW HRW HREHRN CHEVRON UK PENSION PLAN eS
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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

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THE BOARD OF THE PENSION PROTECTION FUNDRagione Sociale ٥Propri g9nedDe $6\overline{)}$rotal
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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

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FAVOREVOLI

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Assemblea Ordinaria del 30 maggio 2016

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LISTA ESITO DELLE VOTAZIONE

Oggetto: Piano di Incentivazione monetario 2016-2018

FAVOREVOLI

INDEX TRWAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN οPropri Deleg:50.91De1œ Totale
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SUMMIT INVESTMENT FUNDS PIC ٠Þ$\overline{34}$$\bullet$$\blacksquare$$\infty$ 346$\frac{1}{2}$$\infty$
SSCA GROSS ROLL UP UNIT TRUST 0.207m
ANKaNORTHERN TRUST TWENT TWENT RONDS PUBLIC LIMITED COM 38.883117.350
LEGAL AND GENERAL AUTHORISED CONTRACTUAL SCHEME
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STICHTING FONDS 1818 TOT NUT VAN HET ALGEMEEN
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Assemblea Ordinaria del 30 maggio 2016
FAVOREVOLI ÊC Pagina 20
2NCEZSURVEILLA $\frac{12}{11}$
Oggetto: Piano di Incentivazione monetario 2016-2018 Ragione SocialeFCP AMUNDI INDEX EQUITY EUROPE LOW CARBONCNP ASSUR EDRAM ACTIONS EUROPE CONSEIL DE LABEL DYNAMIQUE N EURO- DIVIDENDES ORCUM SERVOND EQUITE YTICAR INVESTING EURO FUNDS INDEX EQUITY EUROFUNDS INDEX EUROPE ACCOUNTSIF EUROPEAN EQUITY INDEX FUND Teste.$\tilde{\mathbf{g}}^{\infty}$ Azionisti in delega:
LISTA ESITO DELLE VOTAZIONE INDOCAM FLAMMEFCP RSI EURO P LION FLAMME FCPS AMUNDI LABEL EQUILIBREEPARGNE PRUDENCE THALES EVIAN A EQUILIBRE N 1 RENDEMENT USINOR VOCATION MARCHE ARIANESPACEFCPE AMUNDI LABEL PRUDENCE FCPE AMUNDIΕ AA EDRAM ACTIONS EDROCHALLENGE AA AMUNDI ISR ADPACTIONSADPARGNE FCP FORM AMUNDI ARRCO LONG TERME D ACTIONS $-7000$CARP FCP NATIXIS IONISr4UNIVERS CNP ICAREPO FOR ERISA DIVERSIRIE FCPE TECHNIP DYNAMIQUETECHNIP EQUILIBREECEE AGIRA RETRAITE DIVERSIFIE FCP AMUNDI HORIZON FCP PREDICA ISR MONDE PREDICA ISR EUROPEPREDIQUANT AZ PREDIQUANT A2 ACTIONS EUROPE REUNICA CPR ACTIONSGRD 18 ACTIONS POLLUXFCP CNP ASSUR VALEURS HSBC AM ACTIONS INTERNATIONALESFCP HSBC ACTIONS MONDE AMUNDIRAKUNDI AMUNDI AMUNDI FUNDS INDEX EQUITY WORLDLOF BURGEE EQUITY FACTOR ENHANCEDTWUMILLET GLOBAL ETHICAL EQUITIES ۰ O
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Oggetto: Piano di Incentivazione monetario 2016-2018LISTA ESITO DELLE VOTAZIONE 8
FAVOREVOLI Î
Badge 6
$\hat{\mathbf{r}}$ FONDACO ROMA EURO BALANCED CORERagione Sociale оPropri g.Deleg 6ωTotal
$\ddot{x}$ VALIANT AKTIEN EUROP ငဝဝ 10.161 10.161
$\ddot{\cdot}$ AMUNDI ETF SP EUROPE 350 .390$\mathfrak{a}$ 59.390
$\mathbf{G} *$ MANAGEM.EDMOND DE ROTHSCHILD ASSET $-597$$\mathbf{r}$ 597.- 1$\infty$$\equiv$
$\frac{1}{x}$ SEEYOND EUROPE MINVARIANCE $\mathbb{Z}$644.$\ddot{ }$ 143(44)$\frac{6}{3}$
$\begin{array}{cccc}\n\Omega & \Omega & \Omega \ \uparrow & \uparrow & \uparrow \ \uparrow & \uparrow & \uparrow\n\end{array}$ SEEYOND GLOBAL MINVARIANCE 771.264$\mathbf{r}$ 771.264$\blacksquare$
RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA tņ,801.01 801.015
SUBSIDIZED SCHOOLS PROVIDENT FUND 463.73227.482 463.73227.482
$\mathbf{r}^*$ GUIDEMARK WORLD EX - US FUND 32.996
$\begin{array}{c} 0 & * & * \ * & * & * \end{array}$ AK STEEL CORPORATION MASTER PENSION TRUSTBLACKROCK GLOBAL FUNDS 000000000000000000000000000000000000000 9.180 .9966180$\rightarrow$$\frac{5}{5}$ a
$\frac{\Omega}{t}$ THE PRODENTIAL INVESTMENT PORTFOLIDS INCORNESS ACTIVE ALLOCATION 99.040$\sim$ 9.040œ
PS FTSE RAFI DEVEL MAR EXUS PORT 2.5883.7726.858
$\begin{array}{c}\n\cap \ \uparrow \ \uparrow\n\end{array}$ TRACKER FUNDTRYBNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY n,
$G**$ BNM T4D (UK) LIMITED AS TTEE OFBR DYNAMIC DIV. GROWTH FUND - 58853.77859.76859.768 LF3
$*$ DE PANAMAFONDO DEAHORROBANCO NACIONAL DE PANAMA AS TRUSTEE OF FIDEICOMISO 766٠,a u$\boldsymbol{\infty}$
$\ddot{x}$ VICTORIAN SUPERANNOATION FUND 7.724 724
$\frac{1}{\alpha}$ THE GREAT EASTERN LIFE ASSURANCE COMPANY LINITED 71.569 71.569
$\ddot{\cdot}$ RAILWAYS PENSION TRUSTEE COMPANY LIMITED. 6.406215.233 6.406$\overline{z}$
$\ddot{\bullet}$ COMPANY LIMITED.RAILWAYS PENSION TRUSTEE 52.682 5.23682$\stackrel{\sim}{\scriptstyle{\circ}}$
$\frac{1}{2}$ POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY 1.109
$\begin{array}{cccc}\n & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & &$ POWERSHARES GLOBAL FONDS IRELAND FLC 1.10933.717 3.717$\mathcal{D}^{\bullet}$
VISION POOLED SUPERANUATION TRUSTTHE BANK OF KOREA 231.651 231.651
GS TACS MARKET CONTINUOUS (INTL) LLC 113.009 113.009
$\frac{1}{2}$ PRINCIPAL FONDS INC.-INTERNATIONAL EQUIT YESIS/NIRE 31.905 31.905
MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES 102.430 430$\cdot$102
$\begin{smallmatrix} 0 & 1 \ 1 & 1 \ 1 & 1 \end{smallmatrix}$ FUND, INCAUSTSAFE SUPERANUATION FUND 94.29461.364 294$\ddot{5}$
$\frac{1}{\ast}$ ADVANCED SERIES TRUST-AST BLACKROCK GLOBAL STRATEGIES PORTFOLIO 61.364
$\ddot{x}$ VOYA INTERNATIONAL INDEX PORTFOLIO 35.565169.206 ងី$\frac{1}{25}$
$\mathbf{G} * \mathbf{x}$ FUNDXLIQS LGY - CNRI NOISNEG TYNOILYN HSIGS HINGS 379.085H 169.206Ē,
$x * D$ PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 85.275 9.08585.275÷
$\ddot{\bullet}$ DEUTSCHE X-TRACKERS MSCI EAFE HEDGE EQUITY ETF 446.331ᆏ 446.331
$\frac{a}{\cdot}$ PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND 11,628 62811.1
$\mathbf{G} * +$ POWERSHARES S(AND) P INTERNATIONAL DEVELOPED LOW VOLATILITY PORTF 255.877 87725.1
$\frac{1}{2}$ LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F 380.000٠ŢH 380.000×$\frac{a}{2}$
$\sum_{k=1}^{n}$$\ddot{\bullet}$ RAILWAYS PENSION TRUSTEE COMPANY LIMITED. 19.676 9.676$\mathbf{H}$
$\frac{1}{2}$ WILMINGTON MULTI-MANAGER INTERNATIONAL FUNDFRONTEGRA MGF CORE INFRASTRUCTURE FUND 2.559 659$\ddot{\sim}$
$\ddot{\bullet}$ STICHTING PENSIONDS VAN DE NEDERLANDSCHE BANK 669.935 935669.
$\ddot{\bullet}$ ETA PORTFOLIOÈPOWERSAHRES SIAND) P INTERNATIONAL DEVELOPED HIGH B 19.393 31m$\ddot{\sigma}$$\rightarrow$
$\hat{\mathbf{r}}$ ĦFUNDS髯BLACKROCK MULTI-ASSET INCOME PORTFOLIO OF BLACKROCIPRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND 227.866$\bullet$H 69oœ227$\mathbf{r}$
$\ddot{\bullet}$ 18.735 sC)r$\frac{1}{10}$
$\frac{1}{\pi}$ CF CANLIFE GLOBAL EQUITY INCOMETUND œ179.41 e179.410
$\frac{1}{2}$ ALLIANZ GLOBAL INVESTORS EUROPEGMBR C)570.72Z σN2.570.7
Azionisti: Pagina 21Teste:1178
Azionisti in proprio: 112Azionisti in delega:S

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

Totale97.080 .510$\mathbf{B}$٣ 35.02333.976 $\mathbb{Z}$ 318.497 12.941 636.761 782.040$\frac{1}{1}$ 117.500 25.3017.118 $118$20.864 507C)$\overline{z}$ -300211 .339$\sim$ 345 .209$\frac{1}{4}$ 161.201$\blacksquare$m 59.34257.403 2.091 30.483 .821.611$-1$ 127, 375127, 27617, 66517, 66034, 600 41.475 210.440 10.200 417.22927.627Ń .616ç, 370$\frac{1}{2}$ 866.02330.422 $\frac{1}{2}$737$\blacksquare$ç, 6494$;$281475 044ન્ન$\infty$ë÷,m, 6764195 $.009$$.009$$.009$$\mathbf{3}$N٣t $-486$$\infty$m 208
Delega97.080 187.510 35.023 .133.976d 318.49712.941 636.761 1.782.040 117.50025.3017.118 20.864 749.507 300$;$211 339345$\bullet$ .20961.201$\mathbf{r}$$\mathbf{r}$$\mathbf{r}$ 69.342 57.403 2.091 30.483 $1.821, 611$$127, 273$$127, 273$$17, 665$$17, 665$ 41.475 210.440 10.2001417.229$\sim$ 27.627 4.616 21.37066.023 30.422 69.737 281.494475.044$\ddot{ }$ 754.581195.021$\frac{5}{2}$69 409٠,uᆋ 48 1$\infty$ $\tilde{z}$
٥Propri ${\circ} {\circ} {\circ} {\circ} {\circ} {\circ} {\circ} {\circ} {\circ} {\circ} {\circ} {\circ} {\circ} {\circ$
LIONARDAY GLOBAL INVESTORS GMBH ALLIANZ ALD FONDSRagione SocialeALLIANZ INVESTMENT SOLUTIONS LIMITED CF CANLIFE GLOBAL INFRASTRUCTURE FUND INVESTIN PRO F.M.B.A. BLACKROCK LIFE LIMITED PORTFOLIOADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET DB X TRACKERS MSCI EUROPE EQUITY RAILWAYS PENSION TRUSTEE COMPANY LIMITED. - MSCI EAPE EQUAL WEIGHT FUNDSECURITY EQUITY FUND TDAM GLOBAL EQUITY INCOME FUNDTD WATERHOUSE - TOW VOLATILITY FUND LPANALYTIC GLOBAL TDAM GLOBAL LOW VOLATILITY EQ FUND GNOS XLITIKTOA MONININ TREOTS GHRONKA 窃INORLD EQUITY INCOMEGUGGENHEIM VARIABLE FUNDS TRUSTSERIES D PEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETPMICHELLE LUND REV TRUST ULSTER BANK PENSION SCHEME REPUBLIC OF IRELAND THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND ED INDEX FUNDCOMMONWEALE TRUST II FID INTERNAT ENCHANCFIDELITY GLOBAL EQUITIES IINVESTIN PRO F.M.B.A., EQUITYGLOBALSTRATEGIC BETADREYEUS OPPORTUNITY FUNDS - DREYEUSAMERICAFIRST DEFENSIVE GROWTH FUND PIDELITY CONCORD STREET TRUST CMDINDEXSPARTAN INTERNATIONALULSTER BANK PENSION TRUSTEES LIMITED NUCLEAR LIABILITESS FUND LIMITED TRINI QUINIPIEN YTIIKIOP GOVANNEN DOS GISOJEVEN EN ERRO STERLING CAPITAL BEHAVIORAL INTERNATIONAL EQUITY FUNDADVANCED SERISS TRUST-AST LEGG MASON DIVERSIFIED GROWTH PORTFOLI AKTIER G.VIKAPITALFORENINGEN LAEGERNES PENSIONSINVESTERING, LPIWILSHIRE INSTITUTIONAL MASTER FUND SPC PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKAB DEUTSCHE X-TRACKERS MSCI EMU HEDGED EQUITY ETF LIMITEDUNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION INFRASTRUCTUDREYE'S SURVER INVESTMENT FUNDS, INC-DREYEUS GLOBALLONDON BOROUGH OF CROYDON PENSION FUND ACHMEA REINSURANCE COMPANY N.V. PENSIOEN-EN LEVENSVERZEKERINGEN N.V.ACHMEA APL RB EQ CONS CERESSTICHTING PENSIOENFONDS VAN DEABN AMRO BANK N.V. PORTFOLIOPOWERSHARDS EUROPE YOMERKOU GEORD LOW VOLATILYY PANAGORA DIVERSIFIED RISK NULTI-ASSET FUND LTDDREYFUS STCINDEX FUNDS INC DREYFUS INTERNATIONALBRIDGE BUILDER INTERNATIONAL EQUITY FUND STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS OITOIAKOAKLITILUTOA MOT GEBOEH KONNENSO OISIOPEGO GEBOTEGO SESTEGENESA$\Omega \subseteq M_{\mathcal{A}}$ Pagina 22Teste.N178 $\frac{12}{112}$Azionisti in delega:ΦAzionisti in proprio:
Badgeួ $\hat{\mathbf{r}}$ ្នុង a∗¢ $\frac{1}{2}$ $\frac{D}{t}$$\mathbf{G}^*$ $\frac{1}{2}$ $\mathbf{G}^*$ $\frac{1}{k}$ $\frac{1}{x}$ $\frac{1}{2}$ $\frac{1}{2}$ $G*$ $\ddot{x}$ $\hat{\mathbf{r}}$ $\mathbf{r}^*$ $\ddot{\cdot}$$\mathbf{u}^*$ $***$ $\mathbf{G}$ $\frac{1}{\pi}$ $\frac{1}{2}$ $\frac{1}{2}$ ءِ $\mathbf{G}^$$$ D $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{x}$ $\mathbf{G}^*$$x * D$ $\ddotsc$ $\frac{1}{2}$ $\mathbf{G}$ $x * D$$\frac{1}{x}$ ្នុ ្$\mathbf{G}^*$ ្នុ $\ddot{\cdot}$$\mathbf{a}$ $\mathbf{d} \star \mathbf{x}$ Azionisti
8 6Total16.224ēgJelPropri 16.22423.09823.098 1.273 1.273675.989 989675.$\sim$24.183 183$\ddot{a}$ 822822234.134 134$\frac{1}{2}$8.333 8.3333.064 3.06414.57714.577 10.84939.53019.53010.84939.530 4.4944.494 68.644 12.768 $\frac{1}{1}$155.500 68.64412.160012.50023.450037.03233.45525.8037.032 25.007140.84725.007 140.847 7.99122.80146.5907.99122.801 46.590 272.684 545.185$\mathbf{\hat{N}}$272.684М 36128.28.361 4.114$\sim$24,114 113113 6.779 6.77913.73810.16513.738 10.1654.855 4.85565.231 $5.116$$23.192$ $60\begin{array}{l} 0.7170000000000000000000000000000000000$555.10993.302293.3022957.03.5413.5483.54 u)200.97 $\overline{\Gamma}$224.7٤o224.7147 юΦ
FAVOREVOLI PT.AN HEDGED EQUITYETY INDEX ETE ыEDGED EQUITY$\mathbf{r}$ GMD POO1 EUND TUND FUND WEIGHTED FUND Pagina 23$\frac{12}{12}$
Oggetto: Piano di Incentivazione monetario 2016-2018LISTA ESITO DELLE VOTAZIONE Ragione Sociale SACHS ETE TRUST-GOLDMANSACHS ACTIVE BETA EUROPE EQITYGOLDMAN GOLDMAN SACHS ETE TRUST- GOLDMAN SACHS ACTIVE BETA INTER. EQUITYDEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HIGH DIVIDEND YIELD HEDGED EQUITY ETE STICHTING RABOBANK PENSIOENFONDS GOVERNMENT EMPLOIEES PENSION FUND REGIONAL TRANSPORTATION DISTRICT SALARIE D PENSION MASSEY FERGUSON WORKS PENSION SCHEME IQ 50 PERCENT HEDGED FTSE EUROPE ETF DEUTSCHE X-TRACKERS MSCI EAKE HIGH DIVIEUTY GHELD DEUTSCHE X-TRACKERS MSCI ITALY HEDGED EQ UITY ETP COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTEDIQ 50 PERCENT HEDGED FTSE INTERNATIONAL ETF DEUTSCHE X-TRACKERS MSCI SOUTHERN EUROPE HEDGED EQUITY ETP AUTO CLUB INSUBANCE ASSOCIATION DEUTSCHE X-TRACKERS MSCI EMU HIGH DIVIDEND YIELD MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHSTMINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHSTMINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST AMERICAN HEART ASSOCIATION, INC LAZARD GLOBAL ACTIVE FUNDS PIC - LAZARD GLOBAL EQUITY FRANCHISE STICHTING PENSIONFONDS HORECA & CATERING VANGUARI QLEETY QMEQIVIQ HOIH LAMOITAWEETMI QAAGUSMAV OHRA ZIEKTEKOSTENVERZEKERINGEN NV WM POOL - EQUITIES TRUST NO.75 INNER CIRCLE FUND FROST INTERNATIONAL EQUITY FDADVISORS' STICHTNG DEPOSITRAY ARG DEVELORED MARKETS EXITHI POWERSHARES FTSE INTERNATIONAL LOW BETA EQUAL WEIGHT PORTFOLIOPRINCIPAL FUNDS, INC. - SYSTEMATEX INTERNATIONAL FUND DEUTSCHE X-TRACKERS FTSE DEVELOPED EX US COMPREHENSIVE FACTOR ETP HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUNDROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUN BURNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONINGBRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING GNDE XEQNI TYKOLLEWNEELWI IVS ALTIECIE LSDE LEERWALS WETTE ALTIECIE COMPASS EMP INTERNATIONAL 500 EMHANCED VOLATILITY STG BPF VOOR HET LEVENSMID. BEDRIJF IPM GRAFISCHEPFDS V.D.ပ္ပ၁၂၀ STG PFDS AHOLD STICHTING BEDRIJFSPFDS. VOOR DELANDBOUW ST. SPOORWEGPFDS MANDAAT BLACKROCKBFL STG PFDS ACHMEA MANDAAT BLACKROCK ST BEW S.A. BEL. POOLS GLOB.EQ. FACTOR FUND PETTELAAR EFFECTENBEW. INZ. SNSRESP. IND. IND EASTSPRING INVESTMENTS Teste:1178 $\ddot{\circ}$
Badge $\mathbf{u}^*$ $\frac{1}{x}$ $\hat{\cdot}$$\frac{1}{\ast}$ $4*D$ $\ddot{\phantom{0}}$ $\ddot{\cdot}$ $\ddot{\bullet}$ $\ddot{\cdot}$ $\ddot{\cdot}$ $\ddot{\ddot{\cdot}}$ $\frac{0}{r}$ $\hat{\mathbf{r}}$ $*$ D $\ddot{x}$ $*$ D $*D$ $\frac{1}{2}$ $x * D$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\frac{1}{4}$ 4.4 $***$ $\ddot{x} * D$$x + 5$ $\sum_{k=1}^{n}$ $\sum_{k=1}^{n}$ $x * D$ $\ddot{x}$ $\ddot{*}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\frac{1}{2}$ $\ddot{\bullet}$ $\ddot{x}$ $\mathbf{G}$ $\star$ $\mathbf{r}^*$$\ddot{\bullet}$ $\ddot{\bullet}$ x, z $x * D$ $\ddot{\bullet}$ $\ddot{\bullet}$ Azionisti: Azionisti in proprio:

30 maggio 2016 13.42.18

Assemblea Ordinaria del 30 maggio 2016

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

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Total Totale103.688 609.84211.0725.35650.016 $\begin{smallmatrix} 1 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 &$ 270.047 249.95912.154945.54950.409 99444..184.1٣t 840917 874139.5 677.652$\sim$ 627$\frac{6}{5}$ .45244 820.2619.985 824146. 27.000 859 3.172 59.7603.695N 0.10010 8413.449 Î20.133 1.284.488291.162283.703184.400н 6 6 5.900 4.929$\frac{5}{2}$ 305$\bullet$607
Delega 103.688609.842 11.0726.356 ω50.01 421ø,$\overline{\phantom{a}}$ 855cg, u.$\frac{3}{2}$ 552 75.684 44.985 257.459 145.775 ю284.25 270.047 249.95912.12945.549 1.660 50.409 44.994 184.840m 139.917 128.874 677.652$\bullet$N 80.627 44.462 820.261 .985c 146.824 27.000 8893.172 59.760 23.695 50.100 413.449 20.133 284.488٣t 291.162283.703184.400 5.900$\tilde{c}$$\sim$ 1.929507
oPropri $\circ$ 0 0000000000000000000000000
LUNUREVUL JANA PASSIVE GLOBAL SHARE TRUSTRagione Sociale SCHEMEROLTNUNNARBE SERVOIGNE TWEERANDFLOR 읍$\triangle$WARTALO ATTICARY WORLD LOW VOLATILY POINTERN THE MEDICAL CENTRE INSURANCE COMPANY LTD. RUSSELL GLOBAL EQUITY FUND GLOBAL EQUITY POOLRUSSELL RUSSELL GLOBAL INFRASTRUCTURE POOL ALASKA PERMANENT FUND CORPORATION EAFE EQUITY FUND AZL INTERNATIONAL INDEX FUND BELLSOUTH CORPORATION RFA VEBA TRUST THE CANADA LIFE ASSURANCE COMPANY WYTE NOISNEW ALEIDOS NOIJKONNYEGOS EAILVENGEO-OD OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEESCOMMONWEALTH RETIREMENTENT SYSTEMCOMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM.THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER NEXTERA ENERGY DUANE ARNOLD LLCNQ DECOMMISSIONING TRUST RCADIAN GLOBAL MANAGED VOLATILITY FUND TRUST DIOCESE OF VENICE PENSION PLAN & TRUST CONTY EMPLOYEES ANNUITY AND BENETT FUND OF COOX CONTY EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS NVT4 GNGL LKENLSEANI HAILDETTOO LIBENE BEXOTENE NOTTEN XNE DIVERSITIED TWOOME PORTFOLIOBMO FLORIDA RETIREMENT SYSTEM SYSTEMRETIREMENTFLORIDAFLORIDA SUSTEMRETIREMENTFLORIDA RETIREMENT SUSTEMFLORIDA RETIREMENT SYSTEM FRONTIERS INTERNATIONAL EQUITYPOOL THE GREAT-WEST LIFE ASSURANCE COMPANY GLOBAL ABSOLUTE RETURN FUNDDAG ARCHDIOCESE OF HARTFORD INVESTMENT TRUST THE HARTFORD ROMAN CATHOLIC DIOCESAN CORP RET PL ENRICYEES RETIREMENT SYSTEM OF THE STATE OR HAWAII COMMONWEALTH OF PENNSYLVANIA TRAEASURY DEPT. BMO MSCI EAFE HEDGED TO CAD INDEX E WE ALIOBTENCIALMENT ALITINAL ACT ONE LONDON LIFE INSURANCE COMPANYKENTUCKY RETIBENET SYSTEMS LAWRENCE LIVERMORE NATIONAL SECURITY, LLC AND LOS ALAMOS NATIONAL SECURITY, LLC DEFINED BENE STATE EMPLOYEES' RETREATENT SYSTEMLOUISIANATEACHERS RETIREMENT SYSTEM OF LOUISIANATYONDELLERSELL NASTER TRUST (STTAYTA)GLOBAL DIVIDEND CLASS Pagina 24Teste:178 $\vec{u}$Azionisti in delega:prio Ž $\begin{array}{c} \mathcal{O} & \mathcal{O} \ \mathcal{O} & \mathcal{O} \end{array}$
Badge្ $x * D$ $2*1$ ្នុង$\mathbf{u}^*$ $\ddot{\phantom{0}}$ $\ddot{\phantom{1}}$ $\frac{1}{\pi}$ $\mathbf{G}$ $\hat{\mathbf{r}}$ $***$ $\ddot{\bullet}$ $\ddot{\ast}$ $x * D$ $\ddot{x}$ $\star \bullet D$ $\ddot{x}$ $\ddot{x}$ $\mathbf{u}$ $*$ D$*D$ $*$ $\ddot{\ddot{\cdot}}$ $***D$ $\frac{1}{2}$ $x + D$ $4 + D$ $x * D$ $\mathbf{u}^*$ $*D$ ្នុ $\sum_{\ast}$ a×b $\ddot{x}$ $*$ $\Omega$ $\mathbf{r}^*$$\hat{\mathbf{r}}$ $*D$ $2*2$ $\ddot{\bullet}$ $\frac{1}{\pi}$្នុ* $\ddot{\ddot{\cdot}}$ $\sum_{k=1}^{n}$ $\sum_{k=1}^{n}$ Azionisti Azionisti in pro
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Assemblea Ordinaria del 30 maggio 2016

LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

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FAVOREVOLI

SP28.435.38ಧTotDelega28.4345.381o$\circ$Propri 9.5999.59900 10.312 10.312244.02922.001247.866244.02244.029 247.86622.001 990$-147.$$\frac{1}{2}$49.990 470228.228.470 $\overline{r}$524.11524.117244.756 244.756 Ν$\cdot$ 22.œ8.222 61.9961.7998.788 8.78896.28996.289 9.133စ္တ ${P}$ and889.13337 615 20.771255.2720.771$\sim$ 5.2725.272m$\sim$ .400540.311u,5.400540.311 217.133 s.u.217.133100.985100.985 54.212 54.21273.17572.180017.3.08115.000 100000000000000000000000000000000 29.173 716.359116.483131.013144.253 5.025 33.75349.76159.76178.251 9.761 8.251in n 50.0410.041ທັ 023..023.989 1.085 469 $1.023.26$$1.085.469$$984.531$$984.976$1.824.976984.631 œ343.1343.891 $\frac{1}{2}$$\mathbf{r}$56$\circ$٠Nφ.056.1$\sim$
POOLEDFUNDINVESTMENT POOLEDFUNDTNVESTMENT (15A) Ã 21,05 CKLo,PIJ.EQTY Pagina 25U,1172
U.S. AND INTERNATIONAL SPECIALTY CLASSMCGILL UNIVERSITY PENSION FUNDGLOBAL EQUITY CLASS (SETANTA)Ragione Sociale MERCY INVESTMENT SERVICES FUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI PUBLIC EMPLOYERS RETIREMENT SYSTEM OF MISSISSIPI TREASURER OF THE STATE OF NORTHCAROLINAEQUITYTREASURER OF THE STATE OF NORTHCAROLINAEQUITY WETROPOLITAN EMPLOIGE GENETISYSTEM NEVADAPUBLIC EMPLOYEES RETIREMT SYSTEM OF PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA RETIREMENT BENEFITS INVESTMENT FUND CITY OF NEW YORK DEFERFED CPMPENSATION PLANBELL ATLANTIC MASTER TRUST EXPRESS SCRIPTS, INC. 401 (K) PLAN HYDRO ONE PENSION PLAN ONTARIO POWER GENERATION INC. PENSION PLAN POINT BEACH UNIT I AND UNIT 2 NQ TRUST-ACCOUNTING NECHANISM PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PG&E POSTRET. NEDICAL PLAN TR.WENT & NONBARGAINING PENSION RESERVES INVESTMENT TRUST FONDINDIANA PUBLIC RETIRENET SYSTEM INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDANO ARIZONA PSPRS TRUST PITTSBURGH THEOLOGICAL SEMINARYOF THE PRESBYTERIAN CHURCH CO61 Q GROUP GLOBAL EQUITY FUND LAZARD ASSET MANAGEMENT LLC RHODE ISLAND EMPLOYEES RETIREMENT SYSTEMS POOLED ARROWSTREET US GROUP TRUSTSOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST RUSSELL INSTITUTIONAL FDS, LLC RUSSELL NULTI-ASSET CORE RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND RUSSELL INSTITUTIONAL FUNDS LLC RUSSELL GLBL AT&T UNION WELFARE BENEFIT TRUST SMITHFIELDS FOODS MASTER TRUST SEMPRA ENERGY PENSION MASTER TRUST TRUSTPENSION TRUSTSHELL PENSION STATE OF WISCONSIN INVESTMENT BOARD TD ENERALD LOW VOLATILITY GLOBAL EQUITY POOLED FUND TRUST TO ENERALD LOW VOLATILITY ALL WORLD EQUITY POOLED FUND TRUST TO ENERGY STATELY ALL WORLD EXAMPLE TO ENERGY TRUST TO ENERGY STATELY SHAREHOLDER YIELD POOLED FUND TRU EMERALD INTERNATIONAL EQUITYINDEX FUNDGLOBAL DIVIDEND FUND Azionisti in delega:Tester1178
Badge$\frac{1}{2}$$x * p$$\ddot{x}$ $\sum_{k=1}^{n}$ $\ddot{\bullet}$ $\frac{1}{2}$$*D$ $x * D$ $\ddot{x}$ $\frac{0}{r}$ $\ddot{x}$ $\ddot{x}$ $\frac{1}{2}$$\frac{1}{r}$ $*$ 0 $\frac{1}{2}$ $\frac{1}{2}$ $\hat{\mathbf{r}}$ $\hat{\mathbf{r}}$ $*D$$x * D$ $*D$ $\star$ D $\sum_{k=1}^{n}$ $\ddot{\bullet}$ $\frac{1}{2}$ $\ddot{\bullet}$$\ddot{x}$ $\ddot{x}$ $\frac{1}{2}$ $\ddot{\cdot}$ $\sum_{k=1}^{n}$ $\ddot{\bullet}$ $\sum_{k=1}^{n}$ $x * D$ $*D$$\frac{D}{\ast}$ $*$ D SHELL$\frac{1}{2}$ $\ddot{x}$ $x * D$ $\ddot{\bullet}$ g$\ddot{\cdot}$$*D$ gd** Azionisti in proprio:Azionisti:

$\hat{\mathcal{A}}$

30 maggio 2016 13.42.18

$81661$ +57

Assemblea Ordinaria del 30 maggio 2016

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30 maggio 2016 13.42.18

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

LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

ΦTotalDelega44.997 $-903$44.997$\overline{5}$$-403$$\overline{a}$ 1.1661.166 200$017$ .$,$$\overline{\phantom{a}}$.7.200āĤ 323.570323,570437.900 $\rm ^{50}_{90}$770$\frac{1}{6}$ç,69.770 $\sum_{i=1}^{n}$.7.481$\mathbf{\mathbf{I}}$ 17.481949.573٠ert.9.573$\bar{s}$$\bullet$4 0.222$\mathbf{v}$r. 9.8000.053إسو ۰H8.308$\overline{\phantom{a}}$$\overline{\phantom{a}}$ć. $79.222$$79.053$$10.053$$18.308$$936$N0.56 $\bullet$$\frac{11}{2}$ 11595$\sim$нr$\frac{1}{7}.\frac{111}{055}$ $\rightarrow$Ń $6190$$4900$$950$$\infty$$\sim$$\sim$$22.732$17.732402Z .732istS$\sim$ $-$ .8.4 L60ທຸຕຸດm ٣H311922$\bullet$m 13187131927-031131927-03561920-03108189-03108٠$\begin{array}{r} .935 .922 \ 93.097 \ 95.097 \ 99.028 \ \end{array}$ 19.371$\mathbf{B}$ $\infty$s.٣tپې$5 - 42$u, 17480704 $\blacksquare$1.260$\rightarrow$ ٣t$-1$3.546 371142135.423666666666666666666666666666666666666$\mathbf{r}$6.000ç, $\sim$949١oŴŤ٠.$\sim$$\sim$$^{\circ}$ 8166$74700000000000000000000000000000000000$ጡ$\begin{array}{l} \mathbf{G} \mathbf{u} \mathbf{u} \mathbf{u} \mathbf{u} \mathbf{u} \ \mathbf{u} \mathbf{u} \mathbf{u} \mathbf{u} \mathbf{u} \mathbf{u} \mathbf{u} \ \mathbf{u} \mathbf{u} \mathbf{u} \mathbf{u} \mathbf{u} \mathbf{u} \mathbf{u} \end{array}$4.Ë,٠93 1478.7 ٣t$\alpha$o, 53$\overline{ }$m÷$\overline{ }$٠me-f $\infty$$\mathbf{r}$n$\bullet$$,$$\overline{r}$ø$\overline{\phantom{0}}$$\bullet$$\blacksquare$Þin.$5^{\circ}$ŗ٠m
Propri ٥۰ 000000000000000000000000000000000000000
Ragione SocialeDUKE UNIVERSITY EUROPEAN INDEX FUNDÊ TD INTERNATIONAL EQUITY INDEX STP THE FENSION FUND SOCIETY OF THETORONTO-DONING NOIS.PUBLIC SECTOR PENSION INVESTMENT BOARD $\ddot{\phantom{0}}$TEXAS EDUCATION AGENCY roolPIMPERIAL INTERNATIONAL EQUITY IMPERIAL OVERSEAS EQUITY POOLUPS GROUP TRUST UMC BENETT BOARD, INC VEBA PARTNERSHIP N LP VIRGINIA RETIREMENT SYSTEM NALSASVIRGINIA RETIREMENT FOREST FOUNDATION SEQUOIA FOUNDATION STEWARDSHIP FOUNDATIONWBW TRUST NUMBER ONE CIBC INTERNATIONAL INDEX FUND CIBC EUROPEAN INDEX FUND EQUITY INDEX FUNDCIBC POOLED INTERNATIONAL LANDRY GLOBAL EQUITY FUND INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENTINTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENTINTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT OTT GNAA XAIAÖS XAITIAVIOA GSOVNYN TYSOTD NYIGYOV SKDCF INTERNATIONAL STOCK INDEX FUND INTERNATIONAL STOCK INDEX FUND ONEGLOBAL EXPANDED ALPHA I FUNDONEiÖă ALLAN G. LOZIER CERVORITE INTERNATIONAL LLC ٠MARANIC II LLC NSP MONTICELLO MINNESOTA RETAILQUALIFIED TRUSTNSP MINNESOTA PRAIRIE I RETAIL QUALIFIED TRUSTNSP MINNESOTA RETAIL PRAIRIE IIQUALIFIED TRUST PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST TRUST PARTNERSHIPOF CD WEYERHAUSERSDGE QUALIFIED NUCLEAR DECOM MISSIONINGIRREVOCABLE TRUST1975 IRREVOCABLE TRUST OF CD WEYERHAUSER1973 PANAGORA GROUP TRUSTSEATTLE FIRE AND POLICE PENSION ASSOCIATION OF COLORFIRE AND POLICE PENSION ASSOCIATION OF COLORCITY EMPLOYEES RETTREMT SYSTEMS MANYILLE PERSONAL INJURY SETTLEMENT TRUSTELORIDA-GLOBAL EQUITY FUND LLC FÜRSTENERGY SYSTEM MASTER RETIRENTENT TRUST Pagina 26 $\frac{2}{3}$Azionisti in delega;Teste:مبصع $t_Q$ $\varphi_{\mathcal{B}}$
Badge្នុ $\mathbf{G}^$$\mathbf{G}^$ $\ddot{\bullet}$ $\frac{1}{2}$ $***D$ $\sum_{k=1}^{n}$ $\mathbf{u}^*$$\ddot{x}$ $\frac{1}{\pi}$ $\ddot{\phantom{0}}$ $\ddot{x}$ $\ddot{\bullet}$ $\mathbf{G}^*$$\ddot{\bullet}$ $\mathbb{C}^*$ $\frac{1}{1}$ $\ddot{x}$ $\mathbf{u}^*$ $*$ D$*D$ $x * D$ $\ddot{\bullet}$ $\ddot{\bullet}$ $\frac{1}{2}$$\ddot{a}$ $\ddot{x}$ $\mathbf{r}^*$ $\mathbf{a}$ $\mathbf{G}$$*$ $\ddot{x}$ $\ddot{x}$ $\frac{1}{2}$ $*D$$x * D$ $\ast$ D $\mathbf{G} \star \mathbf{B}$ ្នុង4*D $\frac{1}{2}$$\ddot{\bullet}$ $\ddot{\phantom{0}}$ $\ddot{\bullet}$$\mathbf{L}^*$ Azionisti: Azionisti in proprio

Assemblea Ordinaria del 30 maggio 2016

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

RAVORRVOLI

$669 + 1459$ $10$$0$$0$$0$$0$$0$$0$$0$ $1.000$$1.000$$23.700$
Delega664.3858.37723.435.1400 99.999.999 1.0000
Proprio $\begin{array}{c} 1.000 \ -2.700 \end{array}$
נטט א מא ט א מי OF CHICAGOUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUNDNYTA NOISMEE diDESIALGRANATA ALFREDORagione SocialeBadge ENZA PER(NARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTCARADONNA GIANFRANCO MARIAVITANGELI GIORGIO RAMUNDO FABRIZIOCDP RETI SPA REALE DAVIDE GIORGIOBELLINO ROCI MAURORODINO WALTER REPPUCCI ANTONIOGOLIANI MARIOEVISO SRL3407 1.208.449.50560,12210597,350332Percentuale Capitale %Percentuale votanti %Totale vot
$\begin{smallmatrix} 0 & 0 \ 1 & 1 \end{smallmatrix}$ 9, 522, 2252940001812682400181268 2886$\ddot{u}$

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Azionisti:Azionisti in proprio:

1178 Teste:6 Azionisti in delega:

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Assemblea Ordinaria del 30 maggio 2016

30 maggio 2016 13.42.18

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$\hat{\mathcal{L}}$

LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

CONTRARI

8$\frac{1}{2}$6
Φ۰0.66379921777679000Totalទីទី$\frac{1}{2}$$\bullet$$\blacksquare$$\ddot{\phantom{1}}$$\bullet$$\blacksquare$$\ddot{\circ}$φ22242224222¢∞ā$\bullet$гđ.٠ $\circ$77.929910.720289.856310.245880680866$5,$90.833103.000$\frac{8}{11}$ø.$\overline{\phantom{a}}$310.1$,$ ,$\bullet$$\bullet$$\frac{9}{7}$ю$\mathbf{r}$9Ó$\frac{1}{2}$$\sim$$\ddot{\phantom{1}}$١Dm$\sim$Φ⊣ $\begin{smallmatrix} .264 & .823 \ .664 & .823 \ .691000 & .1111 \ .7111 & .666 \ .8121 & .1101 \ .7111 & .7111 \ .7111 & .7111 \ .7111 & .7111 \ .7111 & .7111 \ .7111 & .7111 \ .7111 & .7111 \ .7111 & .7111 \ .7111 & .7111 \ .7111 & .7111 \ .7111 & .7111 \ .7111 & .7111 \ .7111 & .7111 \ .7111 & .7111 \ .$$\frac{5}{2}$O S H O H O H HG G N H G M O H OC M O G A O W N$\sim$$\begin{smallmatrix} 1 & 1 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 &$٠,۰.$\frac{991122}{12014240}$ 8 aတော٣m
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Pagina 28
HELABA INVEST KAPITALANLAGEGESELLSCHAFT MBHBNP EASY LOW CARBONIOO EUROPEFCP BNP PARIBAS ACTIONS EUROLANDFOR BNP PARIBAS ACTIONS EUROPEEDMOND DE ROTHSCHILD AMAGOSTINI ANTONIOBNP ACTION MONDERagione SocialeBAYVK A4 FONDSECP GERISOAMUNDIeEC AKTIERKAPITALFORENN ISTITUTIONEL INVESTOR EUROPAELSKEKAPITFORENI INSTIT INVEST GLOBALE AKTIERSTICHTING PENSIOENFONDS MEDISCH SPECIALITHE METHODIST CHURCH IN IRELAND EQ FUND£WEST MIDLANDS METROPOLITAN AUT PENSSOUTH YORKSHIRE PENSIONS AUTHORITYUNIVERSITIES SUPERANNUATION SCHEMEAVIVA LIFE AND PENSIONS OK LIMITEDCHURCH COMMISSIONERS FOR ENGLANDAVIVA LIFE & PENSIONS UK LIMITEDDNIVERSAL INVEST BAYVK A1 FONDSFOR ERAFF ACTIONS EUROS4 EDRAMBNP PARIBAS FUND III NVPARIBAS A FUNDPARIEAS L1MI-FONDS 218UNISUPERPARVESTBNPBNP EUROPEłи£.õSPAENGLER IQAM INVEST GMBH FOR SPAENGLER IQAM EQUITYINFLATIONTRACKING FUNDSTICHTIC PENSIOENFONDS METALL EN T MN SERVICESCHURCH OF EMOLAND INVESTMENT FUND FOR PENSIONSSTICHTING MN SERVICES AANDELENFONDS EUROPAMETZLER INVESTMENT GMBH FOR MI-FONDS 415INC. STRATCANGE XERRIE STARDW TREOTS EXPLETES XESAVIVA INVESTORS INTERNATIONAL INDEXSTICHME TREE F AND C UNHIDGESEI INVESTMENTS (EUR.) LIMITEDPENSIONEONDS METAALSEI GLOBAL INVESTMENTS FUND PLMETZLER INTERNATIONAL INV. PLC$(IB)$ LIM.AMERICAN CENTURY QUANT EQ F,FAX MSCI EAFE ESG INDEX ETPPGGM DEPOSITARYBBH TRUSTEE SERVICESFRIENDS LIFE LIMITEDSTICHTINGSTICHTING $^{\circ}$ 3Azionisti in delega:Teste:55 2¢-32医囊肿
Badge1872$\frac{1}{2}$$\ddot{a}$$\sum_{k=1}^{n}$$\mathbf{u}^$$\ddot{\cdot}$$\ddot{x}$$\frac{1}{1}$$\frac{1}{2}$$\mathbf{r}^$ $\ddot{x}$$\ddot{\bullet}$$\ddot{\bullet}$$\overline{\mathbf{C}}$$$ D$D$$x^$$\ddot{\bullet}$$x * D$$\ddot{x}$$\ddot{\bullet}$$\mathbf{r}^$$\ddot{\phantom{0}}$$\frac{1}{2}$$\ddot{\mathbf{u}}$$\ddot{\bullet}$$\frac{D}{t}$$**$ $\ddot{\cdot}$$\ddot{\phantom{0}}$$\frac{1}{2}$$x * D$$\ddot{x}$$\ast$ D$\hat{r}$$\ddot{x}$$\ddot{x}$$4*1$$\ddot{x}$$\frac{1}{2}$$\frac{\Omega}{t}$$\frac{\Omega}{\star}$$\mathbf{G}$$\frac{1}{\ast}$$\frac{1}{2}$ Azionisti in propriAzionisti

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

CONTRARI

RIAT-0107 GLEDALE SURFAILMENT AND ALL AND ALL AND ALL AND ALL AND ALL AND ALL AND ALL AND ALL AND ALL AND ALL A
CONTRARI -8
Badge Ragione Sociale 16614761
$\frac{1}{2}$ LANCASHIRE COUNTY PENSION FUND
$\frac{1}{2}$ CENTICATIVE AND SOUTHER SERVISORS SETTLES ercorio00
$\mathbf{G}^*$ FCP CARPIMKO EUROPE
$\frac{1}{2}$
$*D$ STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET SCHILDERS-AFWERKINGS-EN GLASZETBEDRIJFMI-FONDS K12 Delega680.442964.362.673964.243281.654281.654281.566281.586 Potala680.442684.367.767.656000684.367.7656000000000000000000000000000000000
$\overrightarrow{u}$ STG BEDRIJFSTAKPFDS V H
$\frac{0}{1}$ STG BPF VD DETRILHANDEL MND BLACKROCK MSCI EMEA
1885 NOTARFONZO ARNALDO
2105 DORI CARLO
2672 CHIURAZZI LUIGI
628 ARMAO GAETANO
ĎË IKO 2.5.R.L. $\begin{array}{c} 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 \end{array}$
Percantuale intanti 9/Totale voti 32.121.6242.5077
32.121.624 2,587655 "50805.
Totale voli Percentuale votanti % ૾Percentuale Capitaly

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$\cdot$

Azionisti:Azionisti in proprio:

55 Teste:2 Azionisti in delega:

។ពួ

Assemblea Ordinaria del 30 maggio 2016

LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

ASTENUTI

rotale513.72000009110513.1800009110513.34440001
84.ega0200000091100300000911003000000000000000
$\begin{array}{c} 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 & 0 & 0 & 0 & 0 \ 0 &$
AND VICINITY
Ragione SocialeBONATI ALDO STICA SGR SPA F.DO ETICA BILANCIATOETICA SGR SPA F.DO ETICA OBBLIGAZIONARIO MISTOAGOSTINI ANTONIOEREGALLI CESARE WEGA GLOBAL LISTED INFASTRUCTURE FUND TEAMSTERS PENSION TRUST FUND OF PHILADELPHIAPEDERSOLI LANFRANCO 769.7900,0620130,038298
Percentuale Capitale %Percentuale votanti %
8705 * * $P ^ ^ ^ 0 08 * * $P ^ 0 0 0 08 + 0 0 0 0 1 0 1 + * * 88 + 0 0 0 0 1 + * * 8 Totale voti

Pagina 30

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LISTA ESITO DELLE VOTAZIONEOggetto: Piano di Incentivazione monetario 2016-2018

Ragione Sociale Badge

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

NON VOTANTI

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Totale

Delega

Proprio

Pagina 31 $\circ$

$0$ Teste: $0$ Azionisti in delega:

Azionisti:Azionisti in proprio:

$\ddot{\phantom{0}}$ $\mathbb{R}^2$ $\mathbf{T}$

Elenco soci titolari di azioni ordinarie, intervenuti all'assemblea tenutasi il 30/05/2016 in unica convocazione.Il rilascio delle deleghe è avvenuto nel rispetto della norma di cui all'articolo 2372 del codice civile.

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PRESENTI IN/PER $\frac{b}{c}$ţ, AZIONI
Proprio Delega ALL. In proprioPer delega
$\mathbf{0}$ 1.218 AGOSTINI ANTONIO ROSITO 22050 0584.030,22
1 0 ANGELETTI FRANCO 10
o 1 ARMAO GAETANO $\pmb{0}$$\overline{2}$
Ð 2 BONATI ALDO 639.900
Û CARADONNA GIANFRANCO MARIA
a $\mathbf{2}$$\sim$ CARLIZZI MARCO v 281.3518
0 1 DORI CARLO 1.530
Ĭ. Ũ GOLIANI MARIO 23.700Ð
0 I GRANATA ALFREDO
Û 1 23,435,1400
0. 3 GUERRISI ORLANDO $\mathbf 0$10
LIVOTI FRANCESCA 033.186.291
ī Û MEREGALLI CESARE 100
1 0 PEDERSOLI LANFRANCO 1.000
8 1 RAMUNDO FABRIZIO 599.999.9990
Ü REALE DAVIDE GIORGIO 1
1 0 RODINO WALTER 2
0 $\mathbf{1}$ ROSSI AGOSTINO 011.000
1 0 VITANGELI GIORGIO 10$\bf{0}$
8 1.231 Apertura Assemblea 24.824 1.241.585.466
TOTALE COMPLESSIVO: 1.241.610.290
Intervenuti/allontanatisi successivamente:
-1 - 0 ANGELETTI FRANCO -100
1 0 CHIURAZZI LUIGI 1.0000
1 0 EVISO SRL 1.0000
BELLINO ROCI MAUROin persona di
0 -1 GUERRISI ORLANDO $-10$0
1 0 NOTARFONZO ARNALDO 9.00016
0 $\mathbf{r}$ REPPUCCI ANTONIO 01.000
10 1.231 Bilancio di escreizio al 31 dicembre 2015 35.814 1.241.586.456
TOTALE COMPLESSIVO: 1.241.622.270
Intervenuti/allontanatisi successivamente:
10 1.231 Destinazione dell utile di esercizio 35.814 1.241.586.456
TOTALE COMPLESSIVO: 1.241.622.270
Intervenuti/allontanatisi successivamente:
0 -2 CARLIZZI MARCO 0-281.351
10 1,229 Rélazione annuale sulla Remunerazione -35.814 1.241.805.105
$\Delta$ . TOTALE COMPLESSIVO: 1241.340,936
Intervenuti/allontanatisi successivamente:
10 1.229 Piano di Incentivazione monetario 2016-2018 35:814 1:241,805.105
TOTALE COMPLESSIVO: 1.241 340,919
Legends:
(i) Voto percepito tramite procedura Internet
Moon

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