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ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 31 azionisti per n°7.291.828 Azioni0,22 % del cap. socialen° 1 azionisti per n°6.500 Azioni0,00 % del cap. socialen° 30 azionisti per n°7.285.328 Azioni0,22 % del cap. sociale
ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO128 CROCE MARIO 3.000 3.000362 AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN TONELLI GIULIO6.631 6.631365 ANCHOR SERIES TRUST STRATEGIC MULTI-ASSET PORTFOLIO TONELLI GIULIO44.545 44.545729 IBM PERSONAL PENSION PLAN TRUST TONELLI GIULIO299.833 299.833730 IBM RETIREMENT PLAN TONELLI GIULIO41.032 41.032839 LAURENCE HERMAN TONELLI GIULIO2.978 2.978874 MAPLE BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND TONELLI GIULIO219.759 219.759909 MSCI EAFE EQUAL WEIGHT FUND TONELLI GIULIO15.873 15.873925 NEW IRELAND ASSURANCE COMPANY PLC TONELLI GIULIO112.730 112.730942 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO181.747 181.747943 NORTHERN TRUST ROBUSTA FUND TONELLI GIULIO86.700 86.700962 National Westminster Bank plc Depositary TONELLI GIULIO150.000 150.000964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.6721003 PREMIER ENERGY AND WATER TRUST PLC TONELLI GIULIO670.000 670.0001065 RYDEX MSCI EAFE EQUAL WEIGHT ETF TONELLI GIULIO3.144 3.1441074 SBL FUND SERIES D TONELLI GIULIO41.365 41.3651087 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO TONELLI GIULIO22.213 22.213207 TELSTRA SUPERANNUATION SCHEME TONELLI GIULIO178.073 178.0731211 TENNESSE CONSOLIDATED RETIREMENT SYSTEM TONELLI GIULIO1.659.400 1.659.4001280 TT INTL INVESTMENT TRUST TONELLI GIULIO52.482 52.4821281 TT International Funds Plc TONELLI GIULIO987.201 987.2011282 TT International Funds Plc TONELLI GIULIO32.827 32.8271303 UBS FUND MANAGEMENT (SWITZERLAND) AG TONELLI GIULIO251.647 251.6471318 VALIC COMPANY I - GLOBAL SOCIAL AWARENESS FUND TONELLI GIULIO81.047 81.0471319 VALIC COMPANY I - INTERNATIONAL EQUITIES FUND TONELLI GIULIO60.500 60.500
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