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ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.Azionisti PresentiIn proprion°15 per n°81.257 Azioni0,00 % del capitale socialePer delega n°1.325 per n° 1.713.574.070 Azioni50,67 % del capitale socialeTOTALE PRESENTIn° 1.340 per n° 1.713.655.327 Azioni50,68 % del capitale socialeQuorum per approvazionen°856.827.664 Voti favorevoli(Pari a 1/2 delle Azioni Presenti + 1)Esito VotazioneLista 1 n° 48 azionisti per n° 1.053.934.822 Azioni31,17 % del capitale socialeLista 2 n° 1.236 azionisti per n° 646.917.278 Azioni19,13 % del capitale socialeCONTRARIn°31azionisti per n°7.291.828 Azioni0,22 % del capitale socialeASTENUTIn°25azionisti per n°5.511.399 Azioni0,16 % del capitale socialeTOTALE VOTANTI n° 1.340azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeTOTALE NON VOTANTIn°0azionisti per n°0 Azioni0,00 % del capitale socialeTOTALE PRESENTI n° 1.340 azionisti per n° 1.713.655.327 Azioni50,68 % del capitale socialeLista vincente : 1Presenti in salaAzionisti in proprioDelegatiTotale televoter distribuiti15821Totale persone fisiche 2126/03/2013
ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.500454 BRUNEI INVESTMENT AGENCY TONELLI GIULIO812.356 812.356537 COSMOPOLITAN INVESTMENT FUND TONELLI GIULIO2.379 2.379565 EAFE EQUITY INDEX FUND TONELLI GIULIO152.461 152.461610 FEDEX CORPORATION EMPLOYEES PENSION TRUST TONELLI GIULIO700.737 700.737635 FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) TONELLI GIULIO465.036 465.036695 HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE TONELLI F GIULIO658.678 658.678718 HSBC ETFS PUBLIC LIMITED COMPANY TONELLI GIULIO27.675 27.675719 HSBC EUROPEAN INDEX FUND TONELLI GIULIO112.904 112.904792 JAPAN TRUSTEE SERVICES BANK LTD TONELLI GIULIO32.567 32.567805 JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS TONELLI GIULIO499.771 499.771890 MGI FUNDS PLC TONELLI GIULIO137.783 137.783895 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST TONELLI GIULIO150.213 150.213924 NBIMC LOW VOLATILITY INTERNATIONAL EQUIT TONELLI GIULIO617.200 617.200968 PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST TONELLI GIULIO83.448 83.448969 PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD TONELLI GIULIO28.117 28.117970 PANAGORA GROUP TRUST . TONELLI GIULIO14.903 14.903995 PICTET and CIE EUROPE SA TONELLI GIULIO184.465 184.465996 PICTET and COMPANY GENEVA TONELLI GIULIO135.952 135.9521000 POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT TONELLI GIULIO236.704 236.7041016 PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND TONELLI GIULIO5.180 5.1801017 PUTNAM GLOBAL UTILITIES FUND TONELLI GIULIO551.343 551.3431018 PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO TONELLI GIULIO4.047 4.0471019 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 TONELLI GIULIO835 8351020 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 TONELLI GIULIO2.412 2.4121021 PUTNAM TOTAL RETURN FUND, LLC TONELLI GIULIO1.092 1.0921022 PUTNAM TOTAL RETURN TRUST TONELLI GIULIO9.381 9.3811023 PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND TONELLI GIULIO296.196 296.1961104 SOUTHERN CALIFORNIA EDISON CO NUCLEAR FACILITIES Q TONELLI GIULIO77.000 77.0001206 TEACHERS PENSION PLAN & PRIVATE SCHOOL TONELLI GIULIO1.171.125 1.171.125208 VICTORIAN SUPERANNUATION FUND TONELLI GIULIO113.368 113.368
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