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ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 6della parte ordinaria dell'ordine del giornoNomina degli Amministratori.233 R WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757 127.7571370 R WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955 1.441.9551371 R WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983 830.9831372 R WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722 12.7221373 R WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963 34.9631374 R WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904 90.9041375 R WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765 56.7651376 R WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839 15.839244 R UNISON STAFF PENSION SCHEME PEZZOLATO MARCO 132.795 132.79550 R ROSCIO EUGENIO BORLENGHI FRANCO 8.500 8.500Riepilogo Voti Lista2TOTALEdi cuiIN PROPRIOPER DELEGAn° 1.236 azionisti per n° 646.917.278 Azioni19,13 % del cap. socialen° 4 azionisti per n°7.550 Azioni0,00 % del cap. socialen° 1.232 azionisti per n° 646.909.728 Azioni19,13 % del cap. sociale26/03/2013
ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.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 VotazioneFAVOREVOLIn° 1.288 azionisti per n°1.694.933.059 Azioni50,12 % del capitale socialeCONTRARIn° 1 azionisti per n°465.036 Azioni0,01 % del capitale socialeASTENUTIn° 35 azionisti per n°10.555.142 Azioni0,31 % del capitale socialeTOTALE VOTANTIn° 1.324 azionisti per n°1.705.953.237 Azioni50,45 % del capitale socialeNON VOTANTIn° 16 azionisti per n°7.702.090 Azioni0,23 % del capitale socialeNON ESPRESSI n° 0 azionisti per n°0 Azioni 0,00 % del capitale socialeTOTALE PRESENTIn° 1.340 azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeLa Proposta è approvataPresenti in salaAzionisti in proprio15Delegati8Totale televoter distribuiti21Totale persone fisiche21
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