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38 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI ASSURDIX VIAGER D FCP BEHR FRANCE D FCP BQUE SCALBERT DUPONT D FCP GERARD PERRIER D FCP COGESAL MIKO D FCP FERTILSODEBO D FCP KOLBENSCHMIDT PIERBURG D IRREVOCABLE TRUST OF CD WEYERHAUSER 100 D IRREVOCABLE TRUST OF CD WEYERHAUSER 100 D SMITH TRUST D PORT. GEN.CNP IAM D 1 A I DUPONT TESTAMENTARY TRUST D 1 A.A.-IDEAM-ISR D 1 ABBEY LIFE ASSURANCE COMPANY LIMITED D 1 ABEX LIMITED D 1 ABR POLICIERS DE LA VILLE MONTREAL D 1 ABU DHABI RETIREMENT PENSIONS FUND D 1 ACADIAN CORE INTERNATIONAL EQUITY FUND D 1 ACADIAN INTERNATIONAL EQUITY FUND L.P D 1 ACADIAN NONUS EQUITY SERIES D 1 ACCIDENT COMPENSATION CORPORATION D 1 ACHMEA PENSIOEN EN LEVENSVERZEKERINGEN N.V D 1 ACHMEA UNIT LINKED BELEGGINGSFONDSEN D 1 ACM GLOBAL INVESTMENT GLOBAL WEALTH STRATEGY GLOBAL C.PORT D 1 ACMBERNSTEIN EUROPEAN STRATEGIC VALUE PO D 1 ACMBERNSTEIN FCP D 1 ACMGI EUROPEAN VALUE D 1 ADEPT INVESTMENT MANAGEMENT PLC D 1 ADVANCED SERIES TRUST - AST INTERNATIONAL VALUE PORTFOLIO D 1 ADVANCED SERIES TRUST- AST ADVANCED STRATEGIES PORTFOLIO D Pag. 1 di 79

39 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND D 1 AEGON CUSTODY B.V D 1 AEGON CUSTODY BV INZAKE AEGON BASISFONDS AANDELEN EUROPA D 1 AGERE SYSTEMS INC. PENSION PLANS MASTER D 1 AGF FUNDS INC D 1 AGIF D 1 AIR LIQUIDE CANADA INC CANAD MASTER TRUST D 1 AK STEEL CORPORATION MASTER PENSION TRUST D 1 ALABAMA TRUST FUND D 1 ALAMEDA COUNTY EMPLOYEES' RETIREMENT ASSOCIATION D 1 ALASKA COMMON TRUST FUND D 1 ALASKA PERMANENT FUND CORPORATION D 1 ALBERTA TEACHERS RETIREMENT FUND BRD D 1 ALCOA OF AUSTRALIA RETIREMENT PLAN PTY LTD D 1 ALGOMA STEEL INC MASTER TRUST II D 1 ALLIANCEBERNSTEIN COLLECTIVE INVESTMENT TRUST SERIES D 1 ALLIANCEBERNSTEIN GLOBAL STYLE BLEND (CAD HALF-HEDGED) FUND D 1 ALLIANCEBERNSTEIN GLOBAL STYLE BLEND EQUITIES TRUST D 1 ALLIANCEBERNSTEIN GLOBAL STYLE BLEND FUND D 1 ALLIANCEBERNSTEIN GLOBAL VALUE FUND D 1 ALLIANCEBERNSTEIN INTERNATIONAL VALUE FUND D 1 ALLIANCEBERNSTEIN TAX MANAGED WEALTH APPRECIATION STRATEGY D 1 ALLIANCEBERNSTEIN TAX-MANAGED BALANCED WEALTH STRATEGY D 1 ALLIANCEBERNSTEIN TAX-MANAGED WEALTH PRESERVATION STRATEGY D 1 ALLIANCEBERNSTEIN VAR PROD SER F INC - INT VALUE PTF D 1 ALLIANCEBERNSTEIN VAR PROD SER F INC-BAL WEALTH STRATEGY PTF D 1 ALLIANT TECHSYSTEMS INC DEFINEDBENEFIT MAST D 1 ALLIANZ GLOBAL INVESTORS KAPITALANLAGEGESELLSCHAFT MBH D 1 ALLIANZ VIE D 1 ALLSTATE INSURANCE COMPANY D 1 ALPHA INTERNATIONAL SELECT EDGE D Pag. 2 di 79

40 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 AMERICAN BAR ASSOCIATION D 1 AMERICAN CANCER SOCIETY INC RETIREMENT ANNUITY PLAN D 1 AMERICAN ELECTRIC POWER MASTER RETIREMENT TRUST D 1 AMERICAN ELECTRIC POWER SYSTEM RETIREE LIFE INSURANCE TRUST D 1 AMERICAN ELECTRIC POWER SYSTEM RETIREE MEDICAL TRUST FOR CERTAIN UNION D 1 AMERICAN FUNDS INSURANCE SERIES GLOBAL GROWTH AND INCOME FUND D 1 AMERICAN HEART ASSOCIATION D 1 AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN D 1 AMERICAN SAFETY RAZOR COMPANY MASTER TRUST D 1 AMERICAN WATER WORKS COMPANY D 1 AMONIS NV D 1 AMUNDI FUNDS GEMS EUROPE ACCOUNT D 1 AMUNDI FUNDS INDEX EURO ACCOUNT D 1 AMUNDI FUNDS INDEX EUROPE ACCOUNT D 1 AN POST SUPERANNUATION SCHEME D 1 ANDRA AP-FONDEN (AP2) D 1 ANDREA REIMANN-CIARDELLI 1998 GRAT U/A D 1 ANDREA REIMANN-CIARDELLI REVOCABLE TRUST D 1 ANDREW W. MELLON FOUNDATION D 1 ANGLIAN WATER PENSION SCHEME D 1 ANZ UK STAFF PENSION SCHEME D 1 APG-IS GLOBAL SUSTAINABILITY FUND D 1 AQR GLOBAL ENHANCED EQUITY FUND D 1 AQR GLOBAL EQUITY FUND D 1 AQR INTERNATION EQUITY FUND II, L.P D 1 AQR INTERNATIONAL EQUITY FUND D 1 ARCHITAS MULTI-MANAGER (SA) UNIT TRUST D 1 ARCHITAS MULTI-MANAGER ICVC II D 1 AREVA DIVERSIFIE OBLIGATAIRE D 1 ARIZONA PSPRS TRUST D 1 ARIZONA STATE RETIREMENT SYSTEM D Pag. 3 di 79

41 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 ARKWRIGHT LLC D 1 ARMY EMERGENCY RELIEF D 1 ARROWSTREET EAFE ALPHA EXTENSION FUND II D 1 ARROWSTREET MULTI STRATEGY UMBRELLA PLC D 1 ARTEMIS INTERNATIONAL SICAV D 1 ASIAN DEVELOPMENT BANK D 1 ASPEN FAMILY PARTNERSHIP L.P D 1 ASSOCIATED BRITISH FOODS PENSION SCHEME D 1 ASSURDIX D 1 AT&T SAVINGS GROUP INV TRUST D 1 AT&T UNION WELFARE BENEFIT TRUST D 1 ATOUT EUROLAND D 1 ATOUT HORIZON DUO D 1 ATOUT MODERACTIONS D 1 ATOUT QUANTEUROLAND D 1 ATOUT VIVACTIONS D 1 AUSCOAL SUPERANNUATION FUND D 1 AUSTRALIAN CAPITAL TERRITORY DEPARTMENT D 1 AUSTRALIAN REWARD INVESTMENT ALLIANCE D 1 AV SUPER FUND D 1 AVENIR EURO D 1 AVI CHAI FOUNDATION D 1 AVIVA INVESTORS BALANCED MANAGED FUND D 1 AVIVA INVESTORS FUND ICVC GLOBAL CAUTIOU D 1 AVIVA INVESTORS FUNDS ICVC GLOBAL BALANC D 1 AVIVA INVESTORS FUNDS ICVC THE GLOBAL RE D 1 AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND D 1 AVIVA INVESTORS MANAGED FUND ICVC - DIVERSIFIED STRATEGY FUND D 1 AVIVA LIFE & PENSIONS UK LIMITED D 1 AVIVA UKGI INVESTMENTS LIMITED D 1 AXA ASSICURAZIONI SA D Pag. 4 di 79

42 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 AXA ASSICURAZIONI SPA D 1 AXA BELGIUM S.A D 1 AXA EQUITABLE LIFE INSURANCE CO D 1 AXA GLOBAL DISTRIBUTION FUND D 1 AXA INSURANCE LIMITED D 1 AXA INSURANCE UK PLC D 1 AXA INTERNATIONAL ACTIONS D 1 AXA INVESTMENT MANAGERS DEUTSCHLAND GMBH FOR AXA EUROPA D 1 AXA INVESTMENT MANAGERS DEUTSCHLAND GMBH FOR AXA WELT D 1 AXA INVESTMENT MANAGERS PARIS D 1 AXA IRELAND PENSION FUND D 1 AXA LUXEMBOURG FUND D 1 AXA OFFSHORE MULTIMANAGER FUNDS TRUST D 1 AXA PREMIER VIP TRUST MULTIMANAGER INTERNATIONAL EQUITY PORTFOLIO D 1 AXA ROSENBERG EQUITY ALPHA TRUST D 1 AXA ROSENBERG EUROBLOC D 1 AXA ROSENBERG GLOBAL 130/30 FUND D 1 AXA ROSENBERG GLOBAL EQUITY TRUST (CANADA) D 1 AXA ROSENBERG GLOBAL INVESTMENT COMPANY D 1 AXA ROSENBERG GLOBAL LONG/SHORT FUND D 1 AXA ROSENBERGER INTERNATIONAL D 1 AXA SUN LIFE PLC D 1 AXA SUN LIFE PUBLIC LIMITED COMPANY D 1 AXA SWISS INSTITUTIONAL FUND - EQUITIES GLOBAL EX SWITZERLAND D 1 AXA UK GROUP PENSION SCHEME D 1 AXA UNIT TRUSTS-GLOBAL FUND D 1 AXA WORLD FUNDS II - GLOBAL MASTERS EQUITIES D 1 AXA-EB D 1 AZL INTERNATIONAL INDEX FUND D 1 BAERUM KOMMUNE D 1 BANK CONSORTIUM TRUST COMPANY LIMITED D Pag. 5 di 79

43 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 BARYUM QUANT FCP D 1 BASF CORPORATION PENSION MASTERTRUST D 1 BAXTER INTERNATIONAL INC. AND SUBSIDIARIES PENSION TRUST D 1 BBC PENSION SCHEME D 1 BBH B FOR TMTBJ RE: MUTB D 1 BBH B J T S RE CMA MFS EX-JAPAN GROWTH MOTHER FUND D 1 BBH BOS MTBJ RE: MANULIFE INTL BOND INDEX MOTH FND D 1 BBH FOR BBT TRST SWIRE GUT ALLIANCE CAP D 1 BDF-FONDS E ACT. EUROP D 1 BECHTEL NR PROGRAM MASTER TR D 1 BELL ATLANTIC MASTER TRUST D 1 BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES D 1 BELLSOUTH CORPORATION RFA VEBA TRUST D 1 BERNSTEIN GLOBAL STYLE BLEND D 1 BERNSTEIN GLOBAL VALUE EQUITIES TRUST D 1 BEST INVESTMENT CORPORATION D 1 BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B D 1 BGI MSCI EMU IMI INDEX FUND B D 1 BGI MSCI EUROPE EQUITY INDEX FUND B D 1 BILL AND MELINDA GATES FOUNDATION TRUST D 1 BIMCOR OVERSEAS POOLED FUND D 1 BLACKROCK ACTIVE EQUITY FUNDS (DUBLIN) P D 1 BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) D 1 BLACKROCK AM DE FOR ISHARES EURO STOXX 50 (DE) D 1 BLACKROCK AM DE FOR ISHARES EURO STOXX SUSTAINABILITY 40 (DE) D 1 BLACKROCK AM DE FOR ISHARES EURO STOXX TLC (DE) D 1 BLACKROCK AM DE FOR ISHARES STOXX EU 600 TLC (DE) D 1 BLACKROCK AM DE FOR ISHARES STOXX EUROPE LARGE 200 (DE) D 1 BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED D 1 BLACKROCK AUSTRALIA LTD AS RESPONSIBLE E D 1 BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND D Pag. 6 di 79

44 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 BLACKROCK CDN MSCI EAFE INDEX PLUS FUND D 1 BLACKROCK GLOBAL FUNDS D 1 BLACKROCK GLOBAL MARKET INSIGHT FUND D 1 BLACKROCK INDEX SELECTION FUND D 1 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUND D 1 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS D 1 BLUE SKY GROUP D 1 BMW (UK) TRUSTEES LTD, TRUSTEE OF THE BMW (UK) OPERATIONS PENSION SCHEME D 1 BNP PARIBAS L I D 1 BNY MELLON EB COLLECTIVE INVESTMENT FUND PLAN D 1 BOC PENSION INVESTMENT FUND D 1 BOILERMAKERS NATIONAL HEALTH & WELFARE F D 1 BOMBARDIER TRUST U.S. MASTER TRUST D 1 BOMBARDIER TRUST(CANADA) GLOBAL EQUIT FUND D 1 BP MASTER TRUST FOR EMPLOYEE PENSION PLAN D 1 BP PENSION FUND D 1 BRANDES CANADA INTL EQUITY UNIT TRUST D 1 BRANDES GLOBAL BALANCED FUND D 1 BRANDES GLOBAL EQUITY FUND D 1 BRANDES INSTITUTIONAL INTERNATIONAL EQUITY FUND D 1 BRANDES INTERNATIONAL EQUITY FUND D 1 BRANDES INVESTMENT FUNDS PLC D 1 BRANDES SIONNA CANADIAN BALANCED FUND D 1 BRANDES SIONNA CANADIAN EQUITY FUND D 1 BRISTOL COUNTY RETIREMENT SYSTEM D 1 BRITISH COAL STAFF SUPERANNUATION SCHEME D 1 BRUCE POWER PENSION PLAN D 1 BRUNEI SHELL PROVIDENT FUND BRUNEI SHELL PETROLEUM CO.SDN D 1 BRUNEI SHELL RETIREMENT BENEFIT FUND D 1 BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND D 1 BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND D Pag. 7 di 79

45 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 BT EUROPEAN GROWTH FUND D 1 BT INSTITUTIONAL CORE GLOBAL SHARE SECTO D 1 BT INSTITUTIONAL INTERNATIONAL SHARE INTERFUND D 1 BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND D 1 BT INTERNATIONAL FUND D 1 BT WHOLESALE CORE HEDGED GLOBALSHARE FUND D 1 BUCKINGHAMSHIRE COUNTY COUNCIL PENSION FUND D 1 CAAM ACTIONS DURABLES D 1 CAAM ACTIONS INTERNATIONALES D 1 CAAM DYNALION EUROPE (CA) - L D 1 CAAM DYNALION MINERGIOR (CA) - L D 1 CAAM DYNARBITRAGE VAR D 1 CAAM DYNARBITRAGE VAR D 1 CAAM INDEX EUROPE D 1 CAAM INDICIA MEDIAN D 1 CAAM MONETAIRE PEA D 1 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC D 1 CALEDONIAN TRUST (CAYMAN) LIMITED ACTING D 1 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM D 1 CALIFORNIA STATE AUTOMOBILE ASSOCINTER-INSURANCE BUREAU D 1 CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO D 1 CANADA PENSION PLAN INVESTMENT BOARD D 1 CANADA POST CORPORATION PENSION PLAN D 1 CANADIAN CHRISTIAN SCHOOL PENSION TR. FD D 1 CAPITAL ONE D 1 CARLETON UNIVERSITY RETIREMENT FUND D 1 CATERPILLAR GROUP INSURANCE TRUST D 1 CATERPILLAR INC INVEST TRUST D 1 CATERPILLAR INC MASTER RETIREMENT TRUST D 1 CATERPILLAR PENSION PLAN D 1 CAVENHAM GLOBAL EQUITIES D Pag. 8 di 79

46 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 CAYMAN ISLANDS CHAMBER OF COMMERCE PENSI D 1 CB-KZOO LOCAL UNION NO 357 PENSION F BRA D 1 CBIS GLOBAL FUNDS PLC D 1 CC & L ARROWSTREET EAFE EQUITY FUND D 1 CENTRAL BANK OF TRINIDAD AND TOBAGO D 1 CENTRAL PROVIDENT FUND BOARD D 1 CENTRICA COMBINED COMMON INVESTMENT FUND D 1 CERVURITE INTERNATIONAL LLC D 1 CF INTERNATIONAL STOCK INDEX FUND D 1 CGMI AS AGENT FOR GLOBAL MARKET NEUTRAL FUND B (BGI) D 1 CHESHIRE PENSION FUND D 1 CHEVRON UK PENSION PLAN D 1 CHILDREN S HEALTHCARE OF ATLANTA INC D 1 CHRYSLER LLC MASTER RETIREMENT TRUST D 1 CHURCH COMMISSIONERS FOR ENGLAND D 1 CHURCH OF ENGLAND INV FD FOR PENSION D 1 CI CORPORATE CLASS LTD D 1 CIBC EUROPEAN INDEX FUND D 1 CIBC INTERNATIONAL INDEX FUND D 1 CIBC PENSION PLAN D 1 CIBC POOLED INTERNATIONAL EQUITY INDEX FUND D 1 CITY OF FRESNO RETIREMENT SYSTEM D 1 CITY OF NEW YORK DEFERRED COMPENSATION PLAN D 1 CITY OF NEW YORK GROUP TRUST D 1 CITY OF PROVIDENCE EMPLOYEES RETIREMENT SYSTEM D 1 CITY OF SAN JOSE POLICE & FIRE DEPARTMENT RETIREMENT PLAN D 1 CITY OF TALLAHASSEE D 1 CLARK EQUIPMENT COMPANY PENSION TRUST D 1 CLAYMORE ZACHS INTERNATIONAL MULTI ASSET INCOME INDEX ETF D 1 CLEARWATER INTERNATIONAL FUND D 1 CLERICAL MED INVEST GROUP LIMITED D Pag. 9 di 79

47 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 CMD AGIRC IXIS D D 1 CNP ACP ACTIONS LT D 1 CNP ASSUR PIERRE D 1 CNP ASSUR VALEURS D 1 CO-OPERATIVE GROUP PENSION AVERAGE CAREER EARNINGS D 1 CO-OPERATIVE SUPERANNUATION SOCIETY PENSION PLAN D 1 COE MANDAT PICTET D 1 COLLEGE RETIREMENT EQUITIES FUND D 1 COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSION PLAN D 1 COLONIAL FIRST STATE INVESTMENTS LIMITED D 1 COLUMBIA GLOBAL VALUE FUND D 1 COLUMBIA INTERNATIONAL VALUE MASTER PORTFOLIO D 1 COMERICA BANK NATIONAL AUTOM SPRNK PENSION FUND D 1 COMMINGLED PENSION TRUST FUND (INTREPID INTERNATIONAL) OF JPMORGAN CHASE BANK D 1 COMMINGLED PENSION TRUST FUND EAFE RESEARCH D 1 COMMON MONTHLY INTL EX-JAPAN EQUITY D 1 COMMON TRUST ITALY FUND D 1 COMMONWEALTH PENNSYLVANIA OF PUBLIC SCHOOL EMPLOYEES RETIREMENT D 1 CONNECTICUT GENERAL LIFE INSURANCE COMPANY D 1 CONRAIL EMPLOYEE BENEFITS TRUST D 1 CONSOLIDATED EDISON RETIREMENT PLAN D 1 CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND D 1 CORE STRATEGIES INVESTMENT FUND LLC D 1 CORNWALL COUNTY COUNCIL PENSION FUND D 1 CORPORATION OF LONDON CITY'S CASH D 1 CORPORATION OF LONDON PENSION FUND D 1 COSMOPOLITAN INVESTMENT FUND D 1 COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY D 1 COX ENTERPRISES INC MASTER TRUST D 1 CREDIT SUISSE TRUST - INTERNATIONAL EQUITY FLEX III PORTFOLIO D 1 CROW PUBLIC SECURITIES LP D Pag. 10 di 79

48 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 CUMBRIA LOCAL GOVERNMENT PENSION SCHEME D 1 CURATORS OF THE UNIVERSITY OF MISSOURI RETIR DISAB DEATH BENEFIT D 1 D&O DEXIA ISR D 1 DALLAS POLICE AND FIRE PENSION SYSTEM D 1 DANSKE BANK A/S D 1 DAVID E MOORE D 1 DB ADVISORS (CH) DBI WORLD EQUITY FUND D 1 DBRMT LLC D 1 DEPARTMENT OF STATE LANDS D 1 DERBYSHIRE COUNTY COUNCIL SUPERANNUATION FUND D 1 DESERET HEALTH CARE EMPLOYEE BENEFIT TRUST D 1 DESERET MUTUAL MASTER RETIREMENT PLAN D 1 DESJARDINS FIN SECURITY BERNSTEIN INTL EQUITY VALUE FUND D 1 DESJARDINS GLOBAL EQUITY VALUE FUND D 1 DEUTSCHE DBI GLOBAL SHARES FUND D 1 DFS GIF - EUROPEAN EQUITY ALLIANCE BERNSTEIN D 1 DGAM EAFE EQUITY FUND L.P D 1 DIAGEO CANADA INC D 1 DIAGEO PENSION SCHEME D 1 DIEBOLD INCORPORATED MASTER PENSION TRUST D 1 DODGE & COX INTERNATIONAL STOCK FUND D 1 DODGE + COX WORLDWIDE FUNDS PLC D 1 DOFASCO EMPLOYEES SAV & PRO SHARING FUND D 1 DOMINI INTERNATIONAL SOCIAL EQUITY FUND D 1 DONELLEY DEFERRED COMPENSATION AND VOLUNTARY SAVINGS PLAN MAS D 1 DOW EMPLOYEES PENSION PLAN TRUST D 1 DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TRUST D 1 DOW UK PENSION PLAN D 1 DRAKKAR D 1 DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC D 1 DREYFUS PREMIER INTERNATIONAL EQUITY FUND D Pag. 11 di 79

49 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 DT INTERNATIONAL STOCK INDEX FUND D 1 DTE ENERGY COMPANY AFFILIATES EMP BENEFIT PLANS MA D 1 DUKE ENERGY CORPORATION MASTER RETIREMENT D 1 DUKE ENERGY QUALIFIED NUCLEAR DECOMMISSIONING TRUST D 1 DUNHAM INTERNATIONAL STOCK FUND D 1 DURHAM COUNTY COUNCIL PENSION FUND D 1 DWS (CH) - EURO RENTEN D 1 DWS DIVERSIFIED INTERNATIONAL EQUTIY VIP D 1 DWS DIVERSIFIED INTERNATIONALEQUITY FUND D 1 DWS EAFE EQUITY INDEX FUND D 1 DWS LIFECYCLE LONG RANGE FUND D 1 EAST RIDING PENSION FUND D 1 EASY ETF DJ EURO STOXX 1 D 1 EASY ETF EURO STOXX 50 1 D 1 EATON VANCE CORPORATION D 1 EATON VANCE STRUCTURED INTERNATIONAL EQUITY FUND D 1 EDINBURGH PARTNERS GLOBAL OPPORTUNITIES D 1 EDUCATIONAL EMPLOYEES' SUPP. RET. SYSTEM OF FAIRF D 1 EGEPARGNE D 1 EGEPARGNE D 1 EGERIS OBJECTIF EURO D 1 EIRCOM NO2 SUPERANNUATION FUND D 1 EIS SERVICES BERMUDA LTD D 1 ELECTRICAL WORKERS LOCAL 26 PENSION TRUST FUND D 1 ELECTRICITY SUPPLY PENSION SCHEME D 1 EMERGENCY SERVICES SUPERANNUATION SCHEME D 1 EMERSON ELECTRIC CO. MASTER RETIREM D 1 EMPIRE LIFE INSURANCE COMPANY D 1 EMPLOYEE RETIREMENT INCOME PLANTRUST OF 3M COM D 1 ENERGY EAST CORPORATION MASTERTRUST D 1 ENERGY INSURANCE MUTUAL LIMITED D Pag. 12 di 79

50 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 ENHANCED GLOBAL SERIES OF BLACKROCK QUANTITATIVE PARTNERS LP D 1 EP GLOBAL OPPORTUNITIES TRUST PLC D 1 EPWORTH INVESTMENT FUND D 1 EQ ADVISORS AXA TACTICAL MANAGER INTERNATIONAL PORTFOLIO II D 1 EQ ADVISORS TRUST EQ GLOBAL MULTI SECTOR EQUITY PORTFOLIOPORTFOLIO D 1 EQ ADVISORS TRUST EQ/INTERNATIONAL CORE PLUS PORTFOLIO D 1 EQ ADVISORS TRUSTAXA TACTICAL MANAGER INTERNATIONAL PORTFOLIO D 1 EQUILIBRE PROTEGE ACTIONS-TAUX D 1 ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME D 1 ESSEX COUNTY COUNCIL D 1 ETOILE GESTION D 1 EUREKO REINSURANCE IRELAND LTD D 1 EURO ALPHA TILTS FUND B (EX IBT 90710) D 1 EURO EX-UK ALPHA TITLS FUND B (EX IBT 90045) D 1 EUROPE INDEX PLUS COMMON TRUST FUND D 1 EUROPEAN EQUITY 3 OF GLOBAL EQUITY INVESTMENT TRUST D 1 EUROSOCIETALE D 1 EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSION D 1 EVERT LIMITED D 1 EXCHANGE INDEMNITY COMPANY D 1 EXELON CORPORATION PENSION MASTER RETIRE D 1 F M KIRBY FOUNDATION INC D 1 F+C FUND D 1 FAMANDSFORENINGEN PENSAM INVESTPSI 30 EUROPAEISKE AKTIER D 1 FAMANDSFORENINGEN PENSAM INVESTPSI 31 EUROPAEISKE AKTIER D 1 FARMERS GROUP INC EMPLOYEES' PENSION PLA D 1 FC OPEN ENDED INVEST COMPANY ICVC BLUE F D 1 FCP A.A. AXA REGULATION D 1 FCP A.A.-DEXIA-ISR D 1 FCP ACTIONS ISR D 1 FCP AG2R EURO ACTIONES D Pag. 13 di 79

51 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 FCP ALTIBEST D 1 FCP AMORA MAILLE DIVERSIFIE D 1 FCP AMUNDI DYNARBITRAGE INTERNATIONAL D 1 FCP ATOUT PULSACTIONS D 1 FCP BARYUM D 1 FCP BAUD CIC D 1 FCP BIO MERIEUX AVENIR D 1 FCP BNP ACTIONS PEA EURO 1 D 1 FCP BNP ACTIONS PEA EUROPE 1 D 1 FCP BRONGNIART AVENUE D 1 FCP C ET A D 1 FCP CAPSUGEL D 1 FCP CH RIVER LABORATOIRES FRANCE D 1 FCP CLIKEO D 1 FCP CLIKEO D 1 FCP CRYOSTAR FRANCE D 1 FCP DRAKKAR D 1 FCP EASY ETF DJ EU D 1 FCP ECOFI ACTIONS RENDEMENT EURO D 1 FCP ED DYNAMIQUE D 1 FCP ERAFP ACTIONS EUROS1 EDEAM D 1 FCP ERAFP ACTIONS EUROS2 ROBECO D 1 FCP ERAFP ACTIONS EUROS4 BTF P D 1 FCP ERAFP ACTIONS INTERNATIONALES II SSGA D 1 FCP ES GESTION EQUILIBRE D 1 FCP ES TEMPERE D 1 FCP FCE INVEST EURO D 1 FCP FEDERIS EURO ACTIONS D 1 FCP FILTREO D 1 FCP FILTREO CLIC D 1 FCP FRUCTI EUROPE CROISSANCE D Pag. 14 di 79

52 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 FCP GAILLON 130/ D 1 FCP GESTION PLACEMENT D 1 FCP GRD D 1 FCP GROUPE BRIAND D 1 FCP GROUPE BROSSETTE D 1 FCP GROUPE FORD FRANCE D 1 FCP GUTENBERG D 1 FCP HOWMET DIVERSIFIE D 1 FCP ICARE D 1 FCP JET SERVICES D 1 FCP JPMF EUROPE PE D 1 FCP LBPAM ACTIONS TELECOM D 1 FCP LCL GARANTI D 1 FCP LUCKY D 1 FCP MABILLE ANJAC CSI D 1 FCP MATMUT ACTIONS EURO D 1 FCP NATIXIS IONIS D 1 FCP PATRIMOINE PLACEMENT D 1 FCP PATRIMOINE PLACEMENT D 1 FCP PATRIMOINE PLACEMENT D 1 FCP PATRIMOINE PLACEMENT D 1 FCP PORTFOLIO ACTIONS EUROPE D 1 FCP RSI EURO P D 1 FCP SCHUCO D 1 FCP SCORE AD BESANCON D 1 FCP SCORE AUMEX D 1 FCP SCORE GALIEN D 1 FCP SCORE M O D 1 FCP SCORE ORMESSON D 1 FCP SCORE PILLAUD D 1 FCP SCORE SAINT JOSEPH D Pag. 15 di 79

53 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 FCP SCORE SAINTE URSULE D 1 FCP SCORE SAXE D 1 FCP SKF DIVERSIFIE D 1 FCP TONI ACTIONS D 1 FCP TOSHIBA DIVERSIFIE D 1 FCP VILLIERS CROISSANCE D 1 FCP VILLIERS DIVERSIFIE AMUNDI D 1 FCPE CONVERGENCE DIVERSIFIE D 1 FCPE EUROP ASSISTANCE DIVERSIFIE D 1 FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT D 1 FCPE FODIV D 1 FCPE FORMER D 1 FCPE IMPACT ISR PERFORMANCE D 1 FCPE NATIXIS AVENIR 1 PERFORMANCE D 1 FCPE NATIXIS AVENIR 2 DYNAMIQUE D 1 FCPE NATIXIS AVENIR 3 CROISSANCE D 1 FCPE NATIXIS AVENIR 4 EQUILIBRE D 1 FCPE NATIXIS AVENIR 5 RENDEMENT D 1 FCPE NATIXIS AVENIR MIXTE SOLIDAIRE D 1 FCPE PIPE LINE SUD EUROPEEN D 1 FCPE ROUSSELOT DYNAMIQUE D 1 FCPE ROUSSELOT MIXTE D 1 FCPE SAFRAN DYNAMIQUE D 1 FCPE THALES AVIONICS D 1 FD INTERNATIONAL SHARE FUND D 1 FDT ETHOS D 1 FEDERIS AVENIR EURO-PE D 1 FEDERVAL D 1 FEDEX CORPORATION EMPLOYEES PENSION TRUST D 1 FGF ACTIONS EURO ISR SOLIDAIRE D 1 FIDELITY CENTRAL INVESTMENT PORTFOLIOS L D Pag. 16 di 79

54 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 FIDELITY COMMONWEALTH TRUST II FIDELITY INTL ENHANCED D 1 FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD D 1 FIDELITY GLOBAL DISCIPLINED EQUITY FUND D 1 FIDELITY GLOBAL EQUITY INVESTMENT TRUST D 1 FIDELITY GLOBAL OPPORTUNITIES FUND D 1 FIDELITY INTERNATIONAL DISCIPLINED EQUITY FUND D 1 FIDELITY INTERNATIONAL EQUITY INVESTMENT TRUST D 1 FIDELITY OVERSEAS FUND D 1 FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS INT II F D 1 FIFE COUNCIL PENSION FUND D 1 FIRE AND POLICE PENSION ASSOCIATION OF COLORADO D 1 FIRST TRUST PORTFOLIOS D 1 FJARDE AP-FONDEN D 1 FLORIDA RETIREMENT SYSTEM D 1 FLOURISH INVESTMENT CORPORATION D 1 FLUOR CORPORATION MASTER RETIREMENT D 1 FONDACO ROMA GLOBAL EQUITY SATELLITE II D 1 FONDATION DE PREVOYANCE FOR PERS. DE DU PONT DE NEMOURS D 1 FONDS DE COMPENSATION AVS - AHV AUSGLEICHSFONDS D 1 FONDS DE RESERVE POUR LES RETRAITES D 1 FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) D 1 FORD MOTOR COMPANY DEFINED BENEFIT D 1 FORD OF CANADA MASTER TRUST FUND D 1 FORSTA AP-FONDEN D 1 FORTIS INVESTMENT MANAGEMENT D 1 FREESCALE DIVERSIFIE D 1 FREESCALE DYNAMIQUE D 1 FRUCTIFONDS VALEURS EUROPEENNES D 1 FSS TRUSTEE CORPORATION D 1 FT DOW JONES GLOBAL SELECT DIVIDEND INDEX FUND D 1 FUND FOR EMPLOYEE BENEFIT TRUSTS D Pag. 17 di 79

55 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 FUNDACAO CALOUSTE GULBENKIAN D 1 FUNDO DE PENSOES D 1 FUNDQUEST EUROPE MULTIM D 1 FUTURE DIRECTIONS CORE INTERNATIONAL FUND D 1 FUTURE FUND FOR BOARD OF GUARDIANS D 1 GAMCO GLOBAL TELECOMMUNICATIONS FUND D 1 GARD COMMON CONTRACTUAL FUND D 1 GAS (CAYMAN) LIMITED D 1 GENERAL CABLE CORPORATION MASTER RETIREMENT TRUST D 1 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS D 1 GENERAL MOTORS CANADA DOMESTIC TRUST D 1 GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST D 1 GENERAL MOTORS SALARIED EMPLOYEES PENSION TRUST D 1 GENTLENESS LLC C O DECHERT LLP D 1 GEORGE WIMPEY STAFF PENSION SCHEME D 1 GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSCIATES D 1 GLAXOSMITHKLINE ELECT MASTER TRUST FUND D 1 GLOBAL ADVANTAGE FUNDS - MAJOR MARKETS TEILFONDS D 1 GLOBERSEL D 1 GMAM INVESTMENT FUNDS TRUST D 1 GMO DEVELOPED WORLD EQUITY INVESTMENT FUND PLC D 1 GMO DEVELOPED WORLD STOCK FUND D 1 GMO FUNDS PLC D 1 GMO GLOBAL EQUITY TRUST (EX-AUSTRALIA) D 1 GMO INTERNATIONAL CORE EQUITY FUND D 1 GMO INTERNATIONAL INTRINSIC VALUE FUND D 1 GMO REAL RET ASS ALL FUND LP D 1 GMO TAX-MANAGED GLOBAL BALANCED PORTFOLIO D 1 GMO TAX-MANAGED INTERNATIONAL EQUITIES FD D 1 GOLDMAN SACHS FUNDS D 1 GOLDMAN SACHS GMS ERISA GROUP TRUST D Pag. 18 di 79

56 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 GOLDMAN SACHS INSTITUTIONAL FUNDS PLC D 1 GOLDMAN SACHS TRUST COMPANY N A COLLECTIVE TRUST D 1 GOLDMAN SACHS TRUST-GOLDMAN SACHS STRUCTURED INTERNATIONAL TAX-MANAGED EQUITY FUND D 1 GOODRICH (UK) PENSION SCHEME D 1 GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM D 1 GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTO D 1 GOVERNMENT OF NORWAY D 1 GOVERNMENT OF THE REPUBLIC OF SINGAPORE D 1 GOVERNORS OF THE UNIVERSITY OF ALBERTA D 1 GPB/J -AIG GLOBAL TRUST CLASS C D 1 GPF (THAILAND) INVESTMENT FUND D 1 GRD D 1 GREYSTONE EAFE QUANTITATIVE FUND D 1 GS TACS MARKET CONTINUOUS (INTL) LLC D 1 GUIDE STONE FUNDS - INTERNATIONAL EQUITY D 1 GUINNESS IRELAND GROUP PENSION SCHEM D 1 H.E.S.T. AUSTRALIA LIMITED D 1 HALIFAX INTL INVEST ICVC EUROPEAN FD D 1 HALLMARK CARDS MASTER TRUST D 1 HAMPSHIRE COUNTY COUNCIL PENSION FD D 1 HANLEY MICHAEL D 1 HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND D 1 HARRODS GROUP PENSION PLAN D 1 HARVEY HUBBELL INC MSTR PENS TRUST D 1 HEALTHCARE FOUNDATION OF NEW JERSEY D 1 HERTFORDSHIRE COUNTY COUNCIL PENSION FUND D 1 HEWLETT-PACKARD COMPANY MASTERTRUST D 1 HIGHLAND COUNCIL PENSION FUND D 1 HIGHMARK INC D 1 HONEYWELL MASTER PENSION TRUST D 1 HONG KONG HOUSING AUTHORITY D Pag. 19 di 79

57 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 HONG KONG SPECIAL ADMIN. EXCHANGE FUND D 1 HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE FUND D 1 HOSPITAL AUTHORITY PROVIDENT FUND S D 1 HOUR GLASS INDEXED INT SHARED SECT TRUST D 1 HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM D 1 HSBC BANK PLC A/C HSBC ET D 1 HSBC ETFS PUBLIC LIMITED COMPANY D 1 HSBC EUROPEAN INDEX FUND D 1 HSBC INTL EQUITY POOLED FUND D 1 HSBC INVESTMENT FUNDS (UK) LIMITED D 1 HSBC MM INTL VAUE EQUITY FUND D 1 HSS LUX JP M POR STR FD G D 1 HUTCHINSON ACTIONS D 1 HYDRO ONE PENSION PLAN D 1 HYPERION EQ LIMITED D 1 IAM NATIONAL PENSION FUND D 1 IBC VEHICLES PENSION PLAN D 1 IBM PENSION PLAN D 1 IBM RETIREMENT PLAN D 1 IBM SAVINGS PLAN D 1 IG FI INTERNATIONAL EQUITY FUND D 1 ILLINOIS MUNICIPAL RETIREMENT FUND D 1 ILLINOIS STATE BOARD OF INVESTMENT D 1 IMASCO HOLDINGS INC D 1 IMPACT ISR CROISSANCE D 1 IMPACT ISR DYNAMIQUE D 1 IMPACT ISR EQUILIBRE D 1 IMPACT ISR RENDEMENT SOLIDAIRE D 1 IMPERIAL INTERNATIONAL EQUITY POOL D 1 INDIANA STATE TEACHERS RETIREMENT FUND D 1 ING DIRECT D Pag. 20 di 79

58 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 ING DIRECT STREETWISE BALANCED FUND D 1 ING DIRECT STREETWISE BALANCED GROWTH FUND D 1 ING DIRECT STREETWISE BALANCED INCOME FUND D 1 ING EURO STOXX 50 INDEX PORTFOLIO D 1 ING GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY FUND D 1 ING INDEX PLUS INTERNATIONAL EQUITY FUND D 1 ING INTERNATIONAL INDEX PORTFOLIO D 1 ING JANUS CONTRARIAN PORTFOLIO D 1 ING WISDOMTREE GLOBAL HIGH-YIELDING EQUITY INDEX PORTFOLIO D 1 INOVA HEALTH SYSTEM FOUNDATION D 1 INSURANCE CORPORATION OF BRITISH COLUMBIA D 1 INTERNATIONAL ALPHA SELECT COMMON TRUST FUND D 1 INTERNATIONAL ALPHA TILTS FUND B D 1 INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT D 1 INTERNATIONAL EQUITY FUND D 1 INTERNATIONAL EQUITY INDEX PLUS FD B D 1 INTERNATIONAL MONETARY FD RET STAFF D 1 INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST D 1 INVESCO FONDS NR D 1 IPAC MULTI-MANAGER INVESTMENT FUND SERIES-IPAC MULTI-MANAGEREUROPE EQUITY FUND D 1 IPAC SPEC INV STRATEGIES - INT SHARE STRATEGY NO D 1 ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND D 1 ISHARES II PUBLIC LIMITED COMPANY D 1 ISHARES III PUBLIC LIMITED COMPANY D 1 ISHARES MSCI ACWI EX US INDEX FUND (EX IBT 2766) D 1 ISHARES MSCI ACWI EX US TELECOMMUNICATION SERVICES SECTOR D 1 ISHARES MSCI ACWI INDEX FUND (EX IBT 2765) D 1 ISHARES MSCI EAFE INDEX FUND (EX IBT 2777) D 1 ISHARES MSCI EAFE VALUE INDEX FUND (EX IBT 2778) D 1 ISHARES MSCI EMU INDEX FUND (EX IBT 2865) D 1 ISHARES MSCI ITALY INDEX FUND (EX IBT 2869) D Pag. 21 di 79

59 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 ISHARES MSCI KOKUSAI INDEX FUND (EX IBT 2769) D 1 ISHARES PUBLIC LIMITED COMPANY D 1 ISHARES S&P EUROPE 350 INDEX FUND (EX IBT 2773) D 1 ISHARES S&P GLOBAL TELECOM SECTOR INDEX FUND (EX IBT2789) D 1 ISHARES V PUBLIC LIMITED COMPANY D 1 ITT INDUSTRIES MASTER RETIR.TST D 1 JAGUAR PENSION PLAN D 1 JANA PASSIVE GLOBAL SHARE TRUST D 1 JAPAN TRUSTEE SERVICE BANK D 1 JAPAN TRUSTEE SERVICES BANK, LTD INV.FUND D 1 JEFFREY LLC D 1 JNL MELLON CAPITAL MANAGEM OPTIM D 1 JNL/MELLON CAPITAL MANAGEMENT INTERNATIONAL INDEX FUND D 1 JOANNE COTSEN TRUST B D 1 JOHN DEERE PENSION TRUST D 1 JOHN HANCOCK FUNDS II INTERNATIONAL EQUITY INDEX FUND D 1 JOHN HANCOCK FUNDS III INTERNATIONAL CORE FUND D 1 JOHN HANCOCK INSURANCE COMPANY OF VERMONT D 1 JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY D 1 JOHN HANCOCK TRUST INTERNATIONAL CORE TRUST D 1 JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST A D 1 JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B D 1 JOHN HANCOCK TRUST INTERNATIONAL INDEX TRUST D 1 JP MORGAN CHASE BANK D 1 JPMORGAN CHASE BANK D 1 JPMORGAN FUNDS D 1 JPMORGAN INTERNATIONAL EQUITY INDEX FUND D 1 JPMORGAN INVESTMENT FUNDS D 1 JPMORGAN PORTOFLIO STARTEGIES FUNDS - EUROPE DYNAMIC LONG - SHORT FUND D 1 JUPITER ASSET MANAGEMENT D 1 KAISER FOUNDATION HOSPITALS D Pag. 22 di 79

60 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 KELLOGGS (GREAT BRITAIN) PENSION FUND D 1 KNIGHTS OF COLUMBUS MASTER TRUST D 1 KUWAIT FUND FOR ARAB ECONOMIC DEVELOPMENT D 1 LABOR PENSION FUND SUPERVISORY COMMITTEE -LABOR PENSION FUND D 1 LABOURERS' PENSION FUND OF CENTRAL D 1 LANCASHIRE COUNTY PENSION FUND D 1 LAS OLAS EQUITY PARTNERS LP D 1 LAZARD ASSET MANAGEMENT LTD D 1 LBPAM ACTIONS DIVERSIFIE D 1 LBPAM ACTIONS INDICE D 1 LBPAM PROFIL D 1 LBPAM PROFIL 80 PEA D 1 LCL SECURITE D 1 LEE MUNDER CAPITAL GROUP D 1 LEGAL & GENERAL BARCLAYS WORLDWIDE TRUST D 1 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD D 1 LEGG MASON GLOBAL EQUITY TRUST D 1 LEXMARK DYNAMIQUE D 1 LGT MULTI MNGR FD II D 1 LICR FUND INC D 1 LJR LIMITED PARTNERSHIP D 1 LLOYD'S REGISTER SUPERANNUATION FUND ASSOCIATION D 1 LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D D 1 LONDON BOROUGH HILLINGDON SUPER FD D 1 LONDON BOROUGH OF BARKING & DAGENHAM SUPERANNUATION FUND D 1 LONDON BOROUGH OF GREENWICH SUPERANNUATION SCHEME D 1 LONDON BOROUGH OF TOWER HAMLETS PENSION FUND D 1 LONDON LIFE INSURANCE COMPANY D 1 LONG VIEW INTERNATIONAL VALUE EQUITY FUND D 1 LORD ABBET SECURITIES TRUST-LORD ABBETT INT CORE EQ F D 1 LORD ABBETT INTERNATIONAL CORE EQUITY TRUST D Pag. 23 di 79

61 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 LORD ABBETT SEC TRUST-LORD ABBETT INTL DIVIDEND INCOME FUND D 1 LORD ABBETT SERIES FUND, INC. - INTERNATIONAL CORE EQ PTF D 1 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION D 1 LOTHIAN PENSION FUND D 1 LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM D 1 LOUVRE HOTELS FCPE D 1 LSV NON-US EQUITY LLC D 1 LUCENT TECHNOLOGIES INC. DEFINED CONTRIBUTION PLAN MASTER TRUST D 1 LUCENT TECHNOLOGIES INC. MASTER PENSION TRUST D 1 LVIP SSGA DEVELOPED INTERNATIONAL 150 FUND D 1 LVIP SSGA INTERNATIONAL INDEX FUND D 1 M FUND BRANDES INTERNATIONAL EQUITY FUND D 1 MACIF GESTION D 1 MACKENZIE 1995 TRUST DTD JULY 21, D 1 MAGNETIS D 1 MAINSTAY INTERNATIONAL FUND D 1 MANAGED PENSION FUNDS LIMITED D 1 MANAGERS INTERNATIONAL EQUITY FUND D 1 MANITOBA TELECOM SERV&PARTECIP SUBS EMPL D 1 MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F D 1 MANULIFE INTERNATIONAL EQUITY INDEX FUND D 1 MANVILLE PERSONAL INJURY SETTLEMENT TRUST D 1 MARCH FUND D 1 MARCO CONSULTING GROUP TRUST D 1 MARS GMBH D 1 MARSH & MCLENNAN RETIREMENT TRUST D 1 MARSHALL INTERNATIONAL STOCK FUND D 1 MARY K MC QUISTON MCCAW D 1 MARYLAND STATE RETIREMENT & PENSION SYSTEM D 1 MASS MUTUAL SELECT GLOBAL ALLOCATION FUND D 1 MASSACHUSETTS LABORERS ANNUITY FUND D Pag. 24 di 79

62 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 MASSACHUSETTS LABORERS PENSION FUND D 1 MASSMUTUAL SELECT DIVERSIFIED INTERNATIONAL FUND D 1 MASSMUTUAL SELECT OVERSEAS FUND D 1 MASTER ENHANCED INTERN. SERIES OF QUANTITATIVE MASTER SERIES LLC D 1 MASTER INTERN. INDEX SERIES OF QUANTITATIVE MASTER SERIES LLC D 1 MASTER INVESTMENT TRUST FOR DEFINED BENEFIT PLANS OF HAWAIIAN AIRLINES INC D 1 MD INTERNATIONAL VALUE FUND D 1 MELLON BANK NA EMP BENEF COL INV PLN - EB SYS INT D 1 MELLON BANK NA EMPLOYEE BENEFIT COLLECTIVE INVESTMENT D 1 MELLON FUNDS TRUST MELLON INTERNATIONAL FUND D 1 MERCER OSS TRUST D 1 MERCER TRUST COMPANY D 1 MERCHANT INVESTORS ASSURANCE COMPANY LIM D 1 MERCHANT NAVY OFFICERS PENSION FUND D 1 MERCK & CO INC. MASTER RETIREMENT TRUST D 1 MERCK & CO.INC.UNION VEBA TRUST D 1 MERCY INVESTMENT SERVICES D 1 MERRILL LYNCH GLOBAL ALLOCATION FUND D 1 MERRILL LYNCH GLOBAL ALLOCATION FUND D 1 MERRILL LYNCH INVESTMENT MANAGERS D 1 MERRILL LYNCH INVESTMENT MANAGERS D 1 MERRILL LYNCH PIERCE & FENNER D 1 MET INVESTOR SERIES TRUST-MFS RESEARCH INTERNATIONAL PTF D 1 METROPOLITAN LIFE INSURANCE COMPANY D 1 METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO D 1 METROPOLITAN WATER RECLAMATION DISTRICT RETIREMENT FUND D 1 METZLER INVESTMENT GMBH FOR MI-FONDS D 1 MFS EUROPEAN EQUITY FUND D 1 MFS MERIDIAN FUNDS - EUROPEAN EQUITY FUND D 1 MFS MERIDIAN FUNDS-RESEARCH INTERNATIONAL FUND D 1 MFS RESEARCH INTERNATIONAL FUND D Pag. 25 di 79

63 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 MFS VARIABLE INSURANCE TRUST II - MFS GLOBAL RESEARCH PTF D 1 MFS VARIABLE INSURANCE TRUST II - MFS RESEARCH INT PORTFOLIO D 1 MFS VARIABLE INSURANCE TRUST-MFS RESEARCH INT SERIES D 1 MGI FUNDS PLC D 1 MGI INTERNATIONAL EQUITY FUND D 1 MGI NON-US CORE EQUITY FUND D 1 MI TRUST CO FBO MEMBERS TRUST CO. FSB D 1 MICROSOFT GLOBAL FINANCE LIMITED D 1 MIDDLESEA VALLETTA LIFE ASSURANCE CO LTD D 1 MINEWORKERS PENSION SCHEME D 1 MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN D 1 MINISTRY OF STRATEGY AND FINANCE D 1 MLC LIMITED D 1 MOLINS UK PENSION FUND D 1 MONETARY AUTHORITY OF SINGAPORE D 1 MONTANA BOARD OF INVESTMENTS D 1 MOOG INC EMPLOYEES RETIREMENT PLAN D 1 MORGAN STANLEY INTERNATIONAL FUND D 1 MORGAN STANLEY INVESTMENT FUNDS D 1 MORGAN STANLEY INVESTMENT MANAGEMENT ACTIVE INTERNATIONAL ALLOCATION TRUST D 1 MORGAN STANLEY STRATEGIST FUND D 1 MORRIS & GWENDOLYN CAFRITZ FOUNDATION D 1 MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND D 1 MULTI CURRENCY ALPHA TILTS SOCIAL SCREEN FUND B D 1 MULTI-MANAGER ICVC - MULTI-MANGER INTERNATIONAL EQUITY FUND D 1 MULTI-STYLE, MULTI-MANAGER FUNDS PLC D 1 MUNICH ERGO ASSETMANAGEMENT D 1 MUNICIPAL EMP ANNUITY E BEN FD CHICA D 1 MUNICIPAL FIRE & POLICE RETIREMENT SYSTEM OF IOWA D 1 NATIONAL AUSTRALIA BANK GROUP SUPERANNUATION FUND A D 1 NATIONAL COUNCIL FOR SOCIAL SEC FUND D Pag. 26 di 79

64 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 NATIONAL PENSIONS RESERVE FUNDCOMMISSION D 1 NATIONAL RAILROAD RET INVESTMENT TRUST PUBL FUND D 1 NATIONWIDE DEFINED BENEFIT MASTER TRUST D 1 NATIONWIDE INTERNATIONAL INDEX FUND D 1 NATIONWIDE LIFE INSURANCE COMPANY OF AMERICA D 1 NATIXIS D 1 NATIXIS ES ACTIONS EURO D 1 NATIXIS INTERNT FUNDS LUX I D 1 NBT MAIN A C (NCB CLEARING SVCS) D 1 NCR SCOTLAND PENSION PLAN D 1 NEW IRELAND ASSURANCE CO PLC D 1 NEW MEXICO EDUCATIONAL RETIREMENT BOARD D 1 NEW YORK STATE BANKERS RETIREMENT SYSTEM VOL SUBMITTER PLAN D 1 NEW YORK STATE COMMON RETIREMENT FUND D 1 NEW YORK STATE DEFERRED COMPENSATION PLAN D 1 NEW ZEALAND SUPERANNUATION FUND D 1 NEWPORT NEWS EMPLOYEE RETIREMENT FUND D 1 NEWS INT PENSION TRUSTEES LIMITED ATF NEWS INT PENSION PLAN D 1 NEWTON D BECKER D 1 NEWTON D.AND ROCHELLE F.BECHER FOUNDATION D 1 NEXTERA ENERGY SEABROOK LLC PART IN SEABROOK NUCLEAR FIN FUND D 1 NIGOSC ADMINISTERS NILG PENSION FUND D 1 NMSF INC MFS RESEARCH INT LARGE CAP CORE PORTFOLIO D 1 NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES D 1 NONUS EQUITY MANAGERS PORTFOLIO 3OFFSHORE MASTER L.P D 1 NONUS EQUITY MANAGERS PORTFOLIO2SERIES D 1 NORGES BANK D 1 NORTH DAKOTA STATE INVESTMENT BOARD D 1 NORTHERN GLOBAL SUSTAINABILITY INDEX FUN D 1 NORTHERN TELECOM PENSION TRUST FUND D 1 NORTHERN TRUST MANAGED FUNDS D Pag. 27 di 79

65 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 NORTHERN TRUST PRIVATE INVESTMENT FUND D 1 NORTHERN TRUST ROBUSTA FUND D 1 NORTHERN TRUSTEE FIDUCIARY SERVICES (GUE D 1 NORTHROP GRUMMAN CORPORATION VEBA MASTER TRUST I D 1 NORTHUMBERLAND COUNTY COUNCIL FUND D 1 NOVA SCOTIA ASSOC OF HEALTH ORG PENS PL D 1 NOVA SCOTIA TEACHERS PENSION FUND D 1 NSP MINNESOTA PRAIRIE I RETAIL QUALIFIED TRUST D 1 NSP MINNESOTA RETAIL PRAIRIE II QUALIFIED TRUST D 1 NSP MONTICELLO MINNESOTA RETAILQUALIFIED TRUST D 1 NT GLOBAL INVESTMENT COLL FUNDS D 1 NTCC COLLECTIVE FUNDS FOR EMPLOYEE BENEFIT TRUSTS D 1 NTGI-QM COMMON DAILY ALL COUNTRY WORLD E D 1 NTUC INCOME INSECURE COPERATIVE LIMITED D 1 NTUC INCOME INSURANCE COOPERATIVE LIMITED D 1 NUCLEAR LIABILITIES FUND LIMITED D 1 NVIT INTERNATIONAL INDEX FUND D 1 OCP EPARGNE D 1 OFI INSTITUTIONAL INTERNATIONAL INDEX FU D 1 OFI LEADER D 1 OHIO POLICE AND FIRE PENSION FUND D 1 OIL INVESTMENT CORPORATION LTD & OIL CAS INVESTMENT D 1 OMERS ADMINISTRATION CORPORATION D 1 ONTARIO PENSION BOARD D 1 ONTARIO POWER GENERATION INC D 1 ONTARIO TEACHERS PENSION PLAN BOARD D 1 OPEC FUND FOR INTERNATIONAL DEVELOPMENT D 1 OPTIMIX WHOLESALE GLOBAL SHARE TRUST D 1 ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM D 1 OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM D 1 ORG FOR SMALL&MEDIUM ENTERPRISES AND REGIONAL INNOVATION D Pag. 28 di 79

66 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 OXFORDSHIRE COUNTY COUNCIL PENSION FUND D 1 PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST D 1 PANAGORA GROUP TRUST D 1 PARKER - HANNIFIN MASTER TRUST D 1 PARKER - HANNIFIN MASTER TRUST D 1 PARVEST D 1 PARWORLD D 1 PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND D 1 PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS D 1 PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION D 1 PENSION FUND OF THE CHRISTIAN CHURCH D 1 PENSION FUND SOCIETY OF THE BANK OF MONTREAL D 1 PENSION PLAN FOR EMPL BRIST MAYER SQUIBB D 1 PENSION PLAN FOR EMPLOY OF AMERICAN WATER WORKS CO INC ITS DESI D 1 PENSION RESERVES INVESTMENT TRUST FUND D 1 PENSIONS MANAGAMENT (SWF) LIMITED D 1 PENSIONSKASSERNES ADMINISTRATION AS D 1 PEOPLE'S BANK OF CHINA D 1 PERPETUAL TRUSTS SERVICES LIMITED AS RES D 1 PETRO CANADA PENS PLAN MASTER TRUST FUND D 1 PETTELAAR EFF.BEW.BEDR.INZAKE SNS EURO AAND D 1 PETTELAAR EFF.BEW.BEDRINZ SENSEEQ POOL EUROP D 1 PETTELAAR EFF.BEW.BEDRINZ SNS DUURZ. AAND EUR D 1 PETTELAAR EFFECTENBEW INZ SNSRESP IND FND D 1 PETTELAAR EFFECTENBEW INZ SNSRESP IND FND D 1 PFIZER INC.RETIREMENT ANNUITY PLAN D 1 PFP-ISR D 1 PG & E POSTRET MEDICAL PL TR-NON MNGM EMPL & RETIR-BARG VEBA D 1 PHELPS DODGE CORPORATION RETIRE.PLAN D 1 PICTET & CIE (EUROPE) SA D 1 PINEBRIDGE GLOBAL FUNDS D Pag. 29 di 79

67 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 PLUMBING & MECHANICAL SERVICES (UK) INDU D 1 PNC BANK NA D 1 POLARIS FUND-GEO EQUITY GLOBALE2 ACCOUNT D 1 POLYONE CORPORATION MASTER TRUST D 1 PREDICA ISR EUROPE D 1 PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND D 1 PRINCIPAL FUNDS INC- INTERNATIONAL GROWTH FUND D 1 PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND D 1 PRINCIPAL FUNDS,INC GLOBAL DIVERSIFIED INCOME FUND D 1 PRINCIPAL VARIABLE CONTRACTS FUND INC. ASSET ALLOCATION SEG ACCT D 1 PRINCIPAL VARIABLE CONTRACTS FUNDS INC- INTERNATIONAL EMERGING MARKETS ACCOUNT D 1 PROFESSIONALS' EUROPEAN EQUITY FUND D 1 PROFESSIONEL FORENINGEN INSTITUTIONEL IN D 1 PROTEIN FCP D 1 PROV NOVA SCOTIA PUBLIC SERV SUPERANN FD D 1 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY D 1 PRUDENTIAL TRUST COMPANY MASTER COMMINGLED INVESTMENT FUND FOR TAX EXEMPT TRUSTS D 1 PRUDENTIAL WORLD FUND INC.-DRYDEN INTERNATIONAL VALUE FUND D 1 PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND D 1 PUBLIC EDUCATION RET SYSTEM MISSOURI D 1 PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO D 1 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION D 1 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI D 1 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA D 1 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO D 1 PUBLIC SCHOOL RETIREMENT SYSTEM OF MISSOURI D 1 PUBLIX SUPER MARKETS,INC D 1 PUROLATOR COURIER LTD. MASTER TRUST FUND D 1 PYRAMIS GLOBAL EX US INDEX FUND LP D 1 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA D 1 PYRAMIS SELECT GLOBAL EQUITY TRUST D Pag. 30 di 79

68 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 PYRAMIS SELECT INTERNATIONAL EQUITY TRUST D 1 QANTAS SUPERANNUATION PLAN D 1 QUATREM ASSURANCE COLLECTIVE D 1 QUEEN'S UNIVERSITY AT KINGSTON D 1 QUEENSLAND INVESTMENT CORPORATION D 1 QWEST PENSION TRUST D 1 R.L PENSIONS TRUSTEES (ROI) LIMITED D 1 R.R.DONNELLEY E SONS RET BENEF PLAN D 1 RAILWAYS PENSION TRUSTEE COMPANY LIMITEDAS TRUSTEE FOR THE PENSION SCHEME D 1 RBC TRUST CO. FUND FOR GRANTOR TRUST D 1 RBS AS DEPO OF SVM CONTINENTAL EUROP D 1 RBS GROUP PENSION FUND D 1 REED ELSEVIER US RETIREMENT PLAN D 1 REEVE COURT GENERAL PARTNER D 1 REGIME DE RENTES DU MOUVEMENT DESJARDINS D 1 REGIME DE RETRAITE D HYDRO QUEBEC D 1 REGIME DE RETRAITE DE L'UNIVERSITE DE MONTREAL D 1 RESEARCH AFFILIATES, LLC D 1 RESURRECTION HEALTH CARE PENSION PLAN D 1 RET.PLAN FOR CHICAGO TRANSIT AUT.EMP D 1 RETAIL EMPLOYEES SUPERANNUATION TRUST D 1 RETIREMENT AND SECURITY PROGRAM FOR EMPLOYEES/NTCA AND MEMBERS D 1 RETIREMENT PLAN FOR EMPLOYEES OF AETNA INC D 1 REUNICA CAAM ACTIONS D 1 REVISED PENSION PLAN OF QUEEN'SUNIVERSITY D 1 RIDGEWORTH INTL EQUITY INDEX FUND D 1 RIO TINTO STAFF SUPERANNUATION FUND D 1 RIVERSOURCE GLOBAL SERIES,INC.-THREADNEE D 1 RIVERSOURCE VARIABLE SERIES TRUST - VARI D 1 ROBERT BOSCH CORPORATION MASTER TST D 1 ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND D Pag. 31 di 79

69 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 ROCHE US DB PLANS MASTER TRUST D 1 ROCKEFELLER & CO. INC D 1 ROCKFORD HEALTH SYSTEM MASTER TRUST D 1 ROCKFORD HEALTH SYSTEM PENSION PLAN D 1 ROGERSCASEY TARGET SOLUTIONS LLC D 1 ROHM AND HAAS MASTER TRUST D 1 RONALD AND JOYCE NELSON D 1 ROYAL BANK OF CANADA - CHANNEL ISLAND LTD D 1 RUSH-PRESBYTERIAN MEDICAL CENTER P.P D 1 RUSSELL INVESTMENT COMPANY II PLC D 1 RUSSELL INVESTMENT COMPANY INTERNATIONAL FUND D 1 RUSSELL INVESTMENT COMPANY PLC D 1 RUSSELL TR CO COMMINGLED EMPL BEN RUSSELL INT RATE MGMN SOL D 1 RYDEX MSCI EAFE EQUAL WEIGHT ETF D 1 S2G D 1 SACRAMENTO REGIONAL TRANSIT DISTRICT D 1 SAFRAN MIXTE D 1 SAMPENSION INVEST AFDELING GLOBAL AKTIEN D 1 SAN DIEGO CITY EMPLOYEES' RETIREMENT SYSTEM D 1 SAN DIEGO GAS & ELECTRIC CO. NUCLEAR FACILITIES QUALIFIED DECOMISSIONING TRUST D 1 SANFORD BERNSTEIN DBT INTERNATIONAL D 1 SANFORD BERNSTEIN DELAWARE BUSINESS D 1 SANFORD C. BERNSTEIN F INC - TAX-MANAGED INTERNATIONAL PTF D 1 SANFORD C. BERNSTEIN FUND, INC. - INTERNATIONAL PORTFOLIO D 1 SANFORD C. BERNSTEIN FUND, INC. - TAX-AWARE OVERLAY A PTF D 1 SANFORD C. BERNSTEIN GLOBAL STRATEGIC VALUE FUND D 1 SANFORD C. BERNSTEIN GLOBAL VALUE EQUITY FUND D 1 SANFORD C. BERNSTEIN INTL VALUE EQ (CAP-WEIGHTED UNHEDGED) F D 1 SANFORD MANAGED VALUE SERIES D 1 SANLAM UNIVERSAL FUNDS PUBLIC LIMITED CO D 1 SANTA BARBARA COUNTY EMPLOYEESRETIREMENT SYSTEM D Pag. 32 di 79

70 Mozione: MODIFICA ART. 15 DELLO STATUTO FAVOREVOLI 1 SAS TRUSTEE CORPORATION D 1 SBC MASTER PENSION TRUST D 1 SBSA AS TRUSTEE FOR SANLAM GLOBAL TRUST D 1 SC ALLIANCEBERNSTEIN INTERNATIONAL VALUE FUND D 1 SC BLACKROCK INTERNATIONAL INDEX FUND D 1 SCEPTRE POOLED INVESTMENT FUND - FOREIGN EQUITY SECTION D 1 SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO D 1 SCHRODER GLOBAL ACTIVE VALUE FUND D 1 SCHRODER INTERNATIONAL SELECTION FUND D 1 SCHWAB FUNDAMENTAL INTERNATIONAL LARGE D 1 SCHWAB INTERNATIONAL CORE EQUITY FUND D 1 SCHWAB INTERNATIONAL EQUITY ETF D 1 SCHWAB INTERNATIONAL INDEX FUND D 1 SCORE SAINT NICOLAS D 1 SCOTIA CANADIAN TACTICAL ASSET ALLOCATION FUND T D 1 SCOTTISH WIDOWS OVERSEAS GROWTH INVESTMENT FUNDS ICVC-GLOBAL GROWTH FUND D 1 SCOTTISH WIDOWS PLC D 1 SCOTTISH WIDOWS UNIT FUNDS LIMITED D 1 SDA INTERNATIONAL EQUITY INDEX FUND D 1 SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO D 1 SECTOR LEADERS INTERNAT EQUITIES FUND D 1 SEI ACADIAN EUROPE EX-UK EQUITY POOL D 1 SEI GLOBAL MASTER FUND PAN EU.EQUITY FUND ACADIAN ASSET M D 1 SELECT INDEX SERIES D 1 SEMPRA ENERGY PENSION MASTER TRUST D 1 SENTINEL INTERNATIONAL FUND D 1 SEQUOIA FUNDATION D 1 SHELL AUSTRIA PENSIONSKASSE AG D 1 SHELL PENSION TRUST D 1 SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUND D 1 SHELL TRUST BERMUDA LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBPF D Pag. 33 di 79