PDF RISULTATO DELLA VOTAZIONE - Datalogic

DATALOGIC S.p.A.

Assemblea ordinaria del 2 maggio 2016 MOZIONE 1 ordinaria - Lettura Bilancio

RISULTATO DELLA VOTAZIONE

Azioni rappresentate in Assemblea Azioni per le quali e' stato espresso il voto

Favorevoli Contrari Astenuti Non Votanti

Totale

49.125.157 49.125.157

100,000% 100,000%

n. azioni

% azioni rappresentate in % del capitale sociale con

assemblea

diritto di voto

49.125.157

100,000%

84,052%

0

0,000%

0,000%

0

0,000%

0,000%

0

0,000%

0,000%

49.125.157

100,000%

84,052%

DATALOGIC S.p.A.

Assemblea ordinaria del 2 maggio 2016

ESITO VOTAZIONE MOZIONE 1 ordinaria - Lettura Bilancio

N?

Aventi diritto

Rappresentante

1 CENTRO STUDI S.R.L.

DI CARLO COSTANTINO

2 ORIZZONTI HOLDING SPA

DI CARLO COSTANTINO

3 HYDRA S.P.A.

4 Arca S.G.R. S.p.A. - Fondo Arca Azioni Italia

5 Arca S.G.R. S.p.A. - Fondo Arca Economia Reale Equity Italia

6 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN

7 NATIONAL TREASURY MANAGEMENT AGENCY (AS CONTROLLER AND MANAGEROF THE IRELAND STR

8 FCP ASTORG CROISSANCE MID CAP

9 CELANESE AMERICAS RETIREMENT PENSION PLAN

10 USAA INTERNATIONAL FUND

11 AXA WORLD FUNDS

12 DIGNITY HEALTH

13 DIGNITY HEALTH RETIREMENT PLAN TRUST

14 CITY OF EDMONTON EQUITY UNIT TRUST

15 UAW RETIREE MEDICAL BENEFITS TRUST

16 MARYLAND STATE RETIREMENT & PENSION SYSTEM

17 MGI FUNDS PLC

18 MERCER QIF FUND PLC

19 MERCER QIF CCF

20 LEGG MASON PARTNERS EQ TR-LM GLB CURR INT SMALL CAP OPPOR F

21 M+G INVESTMENT FUNDS (1)- M+G EUROPEAN SMALLER COMPANIES FUND

22 UAW RETIREE MEDICAL BENEFITS TRUST

23 UNIVERSITY OF WASHINGTON

24 WISDOMTREE ISSUER PUBLIC LIMITED COMPANY

25 WISDOMTREE DYNAMIC CURRENCY HEDGED INTRNL SMALLCAP

26 WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND

27 WISDOMTREE INTERNATIONAL SMALLCAP DIVIDEND FUND

28 WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND

29 UBS ETF

30 STICHTING PENSIOENFONDS APF

31 CATERPILLAR INVESTMENT TRUST

32 MISSOURI LOCAL GOVERNMENT EMPLOYEES RETIREMENT SYSTEM

33 THE TRUSTEES OF TESCO PLC PENSION SCHEME

34 TWO SIGMA EQUITY PORTFOLIO LLC

35 ARROWSREET GLOBAL EQUITY - ALPHA EXTENSION FUND II

Delegato

RONZANI GIOVANNI PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO

Pag. 2 di 6

Azioni in proprio

3.500 6.500

Azioni per delega

% sulle azioni ord.

VOTI

39.280.323 25.000 80.000 800 1.383 13.176 4.492 25.788

300.000 1.874 832 8.859 869 966

12.460 143.741

9.298 170.340 136.277

1.593 9.795 5.845

80 136.825

62.664 18.122

1.713 456

6.842 179.736

26.024 7.800 6.208

0,006 F 0,011 F 67,207 F 0,043 F 0,137 F 0,001 F 0,002 F 0,023 F 0,008 F 0,044 F 0,513 F 0,003 F 0,001 F 0,015 F 0,001 F 0,002 F 0,021 F 0,246 F 0,016 F 0,291 F 0,233 F 0,003 F 0,017 F 0,010 F 0,000 F 0,234 F 0,107 F 0,031 F 0,003 F 0,001 F 0,012 F 0,308 F 0,045 F 0,013 F 0,011 F

36 ARROWSTREET INTERNATIONAL EQUITY-EAFE ALPHA EXTENSION FUND 37 ARROWSTREET GLOBAL MINIMUM VOLATILITY FUND VI C/O ARTHUR COX 38 CC&L ALL STRATEGIES FUND 39 CC&L Q MARKET NEUTRAL FUND 40 GOVERNMENT SUPERANNUATION FUND 41 C&J CLARK PENSION FUND 42 OPTIMIX WHOLESALE GLOBAL SMALLER CO 43 IPAC SPEC INV STR INT SHARE STR no 9 44 WHOLESALE UNIT TRUST GLOBAL SHARES F 4 45 UNISUPER 46 Pictet - Small Cap Europe 47 PEERLESS INSURANCE COMPANY 48 SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE 49 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND 50 STICHTING SHELL PENSIOENFONDS 51 SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUND 52 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED 53 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST 54 TWO SIGMA ABSOLUTE RETURN PORTFOLIO LLC CORPORATION SERVICE COMPANY 55 TWO SIGMA SPECTRUM PORTFOLIO LLC. 56 ARROWSTREET EAFE ALPHA EXTENSION FUND II 57 ARROWSTREET CAPITAL GLOBAL EQUITY LONG/SHORT FEEDER FUND LIMITED 58 ALPHA EXTENSION FUND 59 ATOUT VALEURS DURABLES 60 FCP AMUNDI SMALL CAP EURO 61 FCP GROUPAMA AVENIR EURO 62 ARROWSTREET US GROUP TRUST 63 WELLPOINT MASTER TRUST 64 CF DV ACWI EX-U.S. IMI FUND 65 KEY TRUST INTERNATIONAL EQUITY FUND 66 PAINTERS AND ALLIED TRADES DISTRICT NO 35 PENSION FUND 67 VALERO ENERGY CORPORATION PENSION PLAN 68 NN PARAPLUFONDS 1 N.V. 69 DEUTSCHE X-TRACKERS MSCI EMU HEDGED EQUITY ETF 70 LIBERTY MUTUAL RETIREMENT PLAN MASTER TRUST 71 AMG TIMESSQUARE INTERNATIONAL SMALL CAP FUND 72 TIMESQUARE FOCUS FUND LP 73 RAMI PARTNERS, LLC 74 GOVERNMENT OF NORWAY 75 NEW MEXICO STATE INVESTMENT COUNCIL 76 DANSKE BANK A/S CLIENTS NET INVESTORS 77 VANGUARD INVESTMENT SERIES, PLC 78 VANGUARD INTERNATIONAL SMALL COMPANIES I 79 ONEPATH GLOBAL SHARES - SMALL CAP INDEX 80 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH

Pag. 3 di 6

PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO

4.479 14.158

100 1.500 5.050 2.447 7.492 5.407 1.833 16.964 323.507 19.785 2.052 5.382 31.848 12.093 2.462

473 299 309 32.568 5.026 5.422 42.999 345.562 833.529 1.142 6.084 191 1.140 4.653 14.682 176.022 1.029 25.924 20.500 3.600 8.200 1.006.348 1.361 69.800 2.745 891 2.788 1.816

0,008 F 0,024 F 0,000 F 0,003 F 0,009 F 0,004 F 0,013 F 0,009 F 0,003 F 0,029 F 0,554 F 0,034 F 0,004 F 0,009 F 0,054 F 0,021 F 0,004 F 0,001 F 0,001 F 0,001 F 0,056 F 0,009 F 0,009 F 0,074 F 0,591 F 1,426 F 0,002 F 0,010 F 0,000 F 0,002 F 0,008 F 0,025 F 0,301 F 0,002 F 0,044 F 0,035 F 0,006 F 0,014 F 1,722 F 0,002 F 0,119 F 0,005 F 0,002 F 0,005 F 0,003 F

81 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH 82 VANGUARD TOTAL INTERNATIONAL STOCK INDEX 83 VANGUARD EUROPEAN STOCK INDEX FUND 84 VANGUARD DEVELOPED MARKETS INDEX FUND 85 VANGUARD TOTAL WORLD STOCK INDEX FUND 86 VANGUARD FTSE ALL WORLD SMALL CAP IND FU 87 THE UNIVERSITY OF ARKANSAS FOUNDATION, INC 88 UTAH STATE RETIREMENT SYSTEMS 89 HRW TESTAMENTARY TRUST NO 3 90 THE WALTON FAMILY FOUNDATION 91 HRW TESTAMENTARY TRUST NO. 8 92 HRW TESTAMENTARY TRUST NO 2 93 HRW TESTAMENTARY TRUST NO. 12 94 LTW GROUP HOLDINGS, LLC 95 LOY PARTNERSHIP, LLC 96 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C 97 AMG FUND PLC 98 STICHTING PHILIPS PENSIOENFONDS 99 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF 100 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF 101 VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLED FUND 102 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 103 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 104 FIS CALBEAR FUND, LLC 105 ISHARES VII PLC 106 BLACKROCK AM SCH AG OBO BIFS WORLD EX SW SMALL CAP EQ INDEX F 107 COLLEGE RETIREMENT EQUITIES FUND 108 ISHARES MSCI EAFE SMALL CAP ETF 109 ISHARES MSCI EUROPE SMALL-CAP ETF 110 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR 111 SCHWAB INTERNATIONAL SMALL-CAP EQUITY ETF 112 ISHARES MSCI INTERNATIONAL SMALL-CAP MULTI-FACTOR ETF 113 OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM 114 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR 115 BGI MSCI EAFE SMALL CAP EQUITY INDEX FUND B 116 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR 117 BLACKROCK MSCI WORLD SMALL CAP EQ ESG SCREENED INDEX FUND B 118 JOHN S. & JAMES L. KNIGHT FOUNDATION 119 BNP PARIBAS SMALL CAP EUROLAND 120 CAMGESTION MICRO CAP 121 AFER ACTION PME 122 BNP PARIBAS ACTIONS OBLIGATIONS PME 123 BNP PARIBAS B PENSION BALANCED 124 BNP PARIBAS B PENSION STABILITY 125 BNP PARIBAS B PENSION BALANCED

Pag. 4 di 6

PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO

5.929 123.173

26.508 36.600

2.695 18.112 22.900

1.611 15.800 34.700 15.800 15.800 13.600 21.100 11.900

9.090 3.400 3.465

249 71 64

56.287 4.768

61.000 28.499

5.831 25.334 28.726

1.215 8.371 8.204

254 94.073 62.629

8.163 22.841

307 29.400 265.116 170.932 63.505

3.314 97.145 46.703 652.552

0,010 F 0,211 F 0,045 F 0,063 F 0,005 F 0,031 F 0,039 F 0,003 F 0,027 F 0,059 F 0,027 F 0,027 F 0,023 F 0,036 F 0,020 F 0,016 F 0,006 F 0,006 F 0,000 F 0,000 F 0,000 F 0,096 F 0,008 F 0,104 F 0,049 F 0,010 F 0,043 F 0,049 F 0,002 F 0,014 F 0,014 F 0,000 F 0,161 F 0,107 F 0,014 F 0,039 F 0,001 F 0,050 F 0,454 F 0,292 F 0,109 F 0,006 F 0,166 F 0,080 F 1,116 F

126 METROPOLITAN RENTASTRO 127 NATIXIS INTERNT FUNDS LUX I 128 FCP SCANDIUM 129 NATIXIS EURO OPPORTUNITES 130 ALASKA PERMANENT FUND CORPORATION 131 CNP ASSUR SMALL CAP 132 STG PFDS V.D. GRAFISCHE 133 STICHTING PENSIOENFONDS HORECA & CATERING 134 CITY OF NEW YORK GROUP TRUST 135 CITY OF NEW YORK GROUP TRUST 136 CITY OF NEW YORK GROUP TRUST 137 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN 138 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C 139 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO 140 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL 141 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL 142 MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F 143 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL 144 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 145 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 146 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 147 NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND 148 FCP HSBC TECHNOLOGIE 149 FCP BRONGNIART AVENIR 150 JPMORGAN FUNDS EUROPEAN BANK AND BC 151 JPMORGAN FUNDS EUROPEAN BANK AND BC 152 JAPAN TRUSTEE SERVICES BANK LTD AS TRUST 153 JPMORGAN EUROPEAN SMALLER COMPANIES TST 154 JPM EUROPE SMALLER COMPANIES FUND 155 STRATHCLYDE PENSION FUND 156 LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM 157 Eurizon Capital S.G.R. S.p.A. - Eurizon Azioni PMI Italia 158 TR EUROPEN GROWTH TRUST PLC 159 DANSKE BK/CLIENT, UCITS 160 Eurizon Capital SA - Eurizon EasyFund - Equity Italy 161 Fideuram Asset Management (IRELAND) Fonditalia Equity Italy 162 Interfund Sicav - Interfund Equity Italy 163 THE GABELLI GLOBAL SMALL AND MID CAP VALUE TRUST 164 DYNAMIC EUROPEAN VALUE FUND 165 THE COMPANY FOR COOPERATIVE INSURANCE 166 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM

Pag. 5 di 6

AZIONI

PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO PAGA ALESSANDRO

% SUI PRESENTI

174.258 136.900

50.400 138.000

1.289 179.700

1.711 1.559 1.489 2.793 1.804 3.720 1.007 2.056 8.521 11.453 5.045 10.891 4.130 12.489

319 1.166 58.200 55.000 284.862 196.888 1.595 772.898 232.800 232.021 3.371 91.709 158.967 224.122 10.000 42.000 28.000 7.000 67.000 18.087

358

0,298 F 0,234 F 0,086 F 0,236 F 0,002 F 0,307 F 0,003 F 0,003 F 0,003 F 0,005 F 0,003 F 0,006 F 0,002 F 0,004 F 0,015 F 0,020 F 0,009 F 0,019 F 0,007 F 0,021 F 0,001 F 0,002 F 0,100 F 0,094 F 0,487 F 0,337 F 0,003 F 1,322 F 0,398 F 0,397 F 0,006 F 0,157 F 0,272 F 0,383 F 0,017 F 0,072 F 0,048 F 0,012 F 0,115 F 0,031 F 0,001 F

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