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ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.Elenco Voti Lista1SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONICON DIRITTO DITOTALEVOTO1377 S ARMENTANO FAUSTO 10 1029 S BOVE KATRIN 7 75 D DORI CARLO 3.000 3.00020 S FAVALLI ARRIGO 1.000 1.00010 S FRANCESCATO FRANCO 20.000 20.0001 S GUALANDRIS GIUSEPPE 100 1002 S GUALANDRIS VITTORIO 100 10028 S RODINO' WALTER 10 1011 S SPILLER FEDERICO 39.980 39.9804 R IANNANTUONO MARIA LUISA BIANCONI FABIO850 850324 R 1982 Smith Trust TONELLI GIULIO11.852 11.852254 R BAILLIE GIFFORD DIVERSIFIED GROWTH FUND TONELLI GIULIO1.814.241 1.814.241398 R BANQUE DE LUXEMBOURG - TAXABLE CLIENT ACCOUNT TONELLI GIULIO50.000 50.000251 R BOA PERAMETRIC TONELLI GIULIO2.600 2.600464 R Bunting International Developed Equity TE LLC TONELLI GIULIO4.212 4.212476 R CAPITAL GUARDIAN ABSOLUTE INCOME GROWER TONELLI GIULIO65.310 65.310477 R CAPITAL GUARDIAN EMPLOYEE BENEFIT INVEST TONELLI GIULIO39.996 39.996478 R CAPITAL GUARDIAN TRUST CO RAS/RECLAIM ELIGIBLE TONELLI GIULIO6.101 6.101479 R CAPITAL INTERNATIONAL PORTFOLIOS 2 TONELLI GIULIO6.154 6.154484 R CBRE Clarion Global Listed Infastructure TONELLI GIULIO4.050 4.050496 R CHANG HWA COMM BK AMCO ING CHB GLOBAL HIGH DIVIDEND FUND TONELLI GIULIO54.188 54.188511 R CLEARWATER INTERNATIONAL FUND TONELLI GIULIO57.530 57.53068 R ECOFIN LIMITED TONELLI GIULIO218.915 218.91569 R ECOFIN WATER AND POWER OPPERTUNITIES PLC TONELLI GIULIO1.403.426 1.403.426640 R FOURTH AVENUE INVESTMENT COMPANY TONELLI GIULIO23.974 23.974651 R GABELLI UTILITIES FUND TONELLI GIULIO2.000 2.000652 R GAPITAL GUARDIAN TRUST CO STATUTORY TONELLI GIULIO124.923 124.923658 R GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES TONELLI GIULIO9.798 9.798750 R INTERNATIONAL EQUITY FUND TONELLI GIULIO11.778 11.778751 R INTERNATIONAL EQUITY FUND TONELLI GIULIO13.764 13.764753 R INTERNATIONAL GROWTH AND INCOME FUND TONELLI GIULIO8.957.919 8.957.919879 R MASTER TRUST BANK OF JAPAN, LTD. PENSION TONELLI GIULIO1.656.998 1.656.998881 R MEGA INT COMM BK CO LTD IN ITS CAP AS MST CUST ABN AMRO GLB FTONELLI GIULIO16.360 16.360913 R Malachite 35 Trust TONELLI GIULIO47.177 47.177923 R NAV Canada Pension Plan TONELLI GIULIO98.711 98.7111051 R ROGERSCASEY TARGET SOLUTIONS LLC. TONELLI GIULIO22.224 22.2241094 R SENTINEL INTERNATIONAL FUND TONELLI GIULIO6.927 6.92726/03/2013
ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.1095 R SENTINEL INTERNATIONAL TRUST TONELLI GIULIO2.555 2.5551101 R SHY LLC TONELLI GIULIO4.706 4.7061108 R SPRING CREEK INVESTORS LLC TONELLI GIULIO3.513 3.5131219 R THE GABELLI GLOBAL UTILITY & INCOME TRUST TONELLI GIULIO80.000 80.0001230 R THE INCOME FUND OF AMERICA INC TONELLI GIULIO 22.802.756 22.802.7561233 R THE LEVERHULME TRUST TONELLI GIULIO47.000 47.0001240 R THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB400045796 TONELLI GIULIO1.660.523 1.660.5231247 R THE PENSION FUND OF SONY TONELLI GIULIO35.959 35.9591285 R The Bunting Family International Developed Equity Limited Liability Company TONELLI GIULIO9.036 9.0366 R ROSATI GIUSEPPINA DORI CARLO1.100 1.10064 R CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489Riepilogo Voti Lista1TOTALEdi cuiIN PROPRIOPER DELEGAn° 48 azionisti per n° 1.053.934.822 Azioni31,17 % del cap. socialen° 9 azionisti per n°64.207 Azioni0,00 % del cap. socialen° 39 azionisti per n° 1.053.870.615 Azioni31,16 % del cap. sociale26/03/2013
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