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ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.1342 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO194.718 194.7181343 VIRGINIA RETIREMENT SYSTEM . TONELLI GIULIO1.117.707 1.117.707156 VIVACCIO ACTIONS TONELLI GIULIO424.468 424.4681344 VONTOBEL FUND TONELLI GIULIO1.070.000 1.070.0001345 Voluntary Employees Beneficiary Associat TONELLI GIULIO12.983 12.9831346 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO749.124 749.1241347 WASHINGTON STATE INVESTMENT BOARD TONELLI GIULIO64.247 64.2471348 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO44.100 44.1001349 WATER AND POWER EMPLOYEES RETIREMENT PLAN TONELLI GIULIO295.800 295.8001350 WELLINGTON MANAGEMENT PORTFOLIOS TONELLI GIULIO181.667 181.6671351 WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV TONELLI GIULIO369.756 369.7561352 WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR TONELLI GIULIO72.578 72.5781353 WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF TONELLI GIULIO4.279.424 4.279.4241354 WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF TONELLI GIULIO96.772 96.7721355 WELLINGTON TRUST COMP,COMM TRUST INT OPP TONELLI GIULIO859.904 859.9041356 WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO TONELLI GIULIO3.361 3.3611357 WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO TONELLI GIULIO157.963 157.9631358 WEST MIDLANDS METROPOLITAN AUTHORITI TONELLI GIULIO230.000 230.0001359 WEST SUBURBAN RETIREMENT INCOME PLAN TONELLI GIULIO1.713 1.7131360 WEST YORKSHIRE PENSION FUND TONELLI GIULIO300.000 300.0001361 WESTPAC INTERNATIONAL SHARE INDEX TRUST TONELLI GIULIO82.076 82.0761362 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO38.758 38.7581363 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO27.382 27.3821364 WHEELS COMMON INVESTMENT FUND TONELLI GIULIO29.477 29.4771365 WHOLESALE GLOBAL EQUITY INDEX FUND TONELLI GIULIO32.608 32.6081366 WHOLESALE GLOBAL EQUITY VALUE FUND TONELLI GIULIO560.120 560.1201367 WHOLESALE UNIT TRUST GL. INFASTRUCTURE F TONELLI GIULIO95.806 95.8061368 WHOLESALE UNIT TRUST GLOBAL INDEX SHARES TONELLI GIULIO25.154 25.1541369 WILSHIRE VIT INTERNATIONAL EQUITY FUND TONELLI GIULIO4.476 4.476270 WINTON FUTURES FUND TONELLI GIULIO30.602 30.602231 WISDOMTREE DEFA EQUITY INCOME FUND TONELLI GIULIO147.090 147.090230 WISDOMTREE DEFA FUND TONELLI GIULIO210.879 210.879232 WISDOMTREE GLOBAL EQUITY INCOMEFUND TONELLI GIULIO44.351 44.351235 WISDOMTREE GLOBAL EX US UTILITIES FUND TONELLI GIULIO132.734 132.734234 WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND TONELLI GIULIO1.090.549 1.090.549233 WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757 127.7571370 WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955 1.441.9551371 WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983 830.9831372 WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722 12.7221373 WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963 34.9631374 WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904 90.904
ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.1375 WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765 56.7651376 WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839 15.839244 UNISON STAFF PENSION SCHEME PEZZOLATO MARCO 132.795 132.79550 ROSCIO EUGENIO BORLENGHI FRANCO8.500 8.5006 ROSATI GIUSEPPINA DORI CARLO1.100 1.10064 CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489Riepilogo favorevoliTOTALEFAVOREVOLIdi cuiIN PROPRIOPER DELEGAn° 1.314 azionisti per n° 1.700.083.986 Azioni50,27 % del cap. socialen° 11 azionisti per n°30.554 Azioni0,00 % del cap. socialen° 1.303 azionisti per n° 1.700.053.432 Azioni50,27 % del cap. sociale
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