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ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.1365 R WHOLESALE GLOBAL EQUITY INDEX FUND TONELLI GIULIO32.608 32.6081366 R WHOLESALE GLOBAL EQUITY VALUE FUND TONELLI GIULIO560.120 560.1201367 R WHOLESALE UNIT TRUST GL. INFASTRUCTURE F TONELLI GIULIO95.806 95.8061368 R WHOLESALE UNIT TRUST GLOBAL INDEX SHARES TONELLI GIULIO25.154 25.1541369 R WILSHIRE VIT INTERNATIONAL EQUITY FUND TONELLI GIULIO4.476 4.476270 R WINTON FUTURES FUND TONELLI GIULIO30.602 30.602231 R WISDOMTREE DEFA EQUITY INCOME FUND TONELLI GIULIO147.090 147.090230 R WISDOMTREE DEFA FUND TONELLI GIULIO210.879 210.879232 R WISDOMTREE GLOBAL EQUITY INCOMEFUND TONELLI GIULIO44.351 44.351235 R WISDOMTREE GLOBAL EX US UTILITIES FUND TONELLI GIULIO132.734 132.734234 R WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND TONELLI GIULIO1.090.549 1.090.549233 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° 1.247 azionisti per n° 678.725.340 Azioni20,07 % del cap. socialen° 3 azionisti per n°42.779 Azioni0,00 % del cap. socialen° 1.244 azionisti per n° 678.682.561 Azioni20,07 % del cap. sociale26/03/2013
ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 10della parte ordinaria dell'ordine del giornoNomina del Presidente del Collegio Sindacale.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° 1.312 azionisti per n°1.702.343.519 Azioni50,34 % del capitale socialeCONTRARIn° 9 azionisti per n°2.096.433 Azioni0,06 % del capitale socialeASTENUTIn° 6 azionisti per n°1.517.395 Azioni0,04 % del capitale socialeTOTALE VOTANTIn° 1.327 azionisti per n°1.705.957.347 Azioni50,45 % del capitale socialeNON VOTANTIn° 13 azionisti per n°7.697.980 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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