Transcript

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22 Stampa del Quorum alle ore Azionisti Presenti In proprio n 9 per n Azioni 0,00 % del capitale sociale Per delega n per n Azioni 61,89 % del capitale sociale TOTALE PRESENTI n per n Azioni 61,89 % del capitale sociale Presenti in sala Azionisti in proprio Delegati Totale televoter distribuiti Totale persone fisiche

23 Stampa dell'elenco Partecipanti Nome DELEGATO NUMERO DI AZIONI TOTALE 1290 FUNDS SMARTBETA EQUITY FUND ESPOSITO MARCO VOL EMPL BEN ASS NON-REPR EMPL OF SOUT CAL EDISON CO ESPOSITO MARCO SHS HOLDING COMPANY LLC ESPOSITO MARCO CANADA INC. ESPOSITO MARCO A.I.DUPONT TESTAMENTARY TRUST ESPOSITO MARCO AA AMUNDI ISR ESPOSITO MARCO AA FORTIS TACTIQUE ESPOSITO MARCO ABELIO-SR ESPOSITO MARCO ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND ESPOSITO MARCO ACHMEA PENSIOEN-EN LEVENSVERZEKERINGEN N.V. ESPOSITO MARCO ACHMEA VARIABLE SECURITIES HEALTH FUND ESPOSITO MARCO ACORN 1998 TRUST ESPOSITO MARCO ACT CHIEF MINISTER, TREAS AND ECO DEV DIR SUPERANN PROV ACC ESPOSITO MARCO ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF ESPOSITO MARCO ADEPT INVESTMENT MANAGEMENT PLC ESPOSITO MARCO ADVANCE INTERNATIONAL SHARE INDEX FUND ESPOSITO MARCO ADVANCED SERIES TRUST - AST QMAINTERNATIONAL CORE EQUITY PORTFOLIO ESPOSITO MARCO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO ESPOSITO MARCO ADVANCED SERIES TRUST-AST PRUDENTIAL GROWTH ALLOCATION PORTFOLIO ESPOSITO MARCO ADVISOR MANAGED TRUST - TACTICAL OFFENSI ESPOSITO MARCO AEGON CUSTODY B.V ESPOSITO MARCO AEGON CUSTODY B.V ESPOSITO MARCO AIM CRISTAL FCP ESPOSITO MARCO AK STEEL CORPORATION MASTER PENSION TRUST ESPOSITO MARCO AKTIEN EUROPA 2 ESPOSITO MARCO ALASKA COMMON TRUST FUND ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA AZIONARIA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA BILANCIATA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA GARANTITA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLECAPITAL DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL EUR ALLECAPITAL DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL EUR S GIORGIO DRIGO FRANCESCO

24 Stampa dell'elenco Partecipanti ALLEANZA ASSICURAZIONI SPA - SGR ALL PATR LIBERO DRIGO FRANCESCO ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF ESPOSITO MARCO ALLIANCEBERNSTEIN BOND F - ALLIANCEBERNSTEIN REAL AS STR ESPOSITO MARCO ALLIANCEBERNSTEIN COLLECTIVE INVESTMENT TRUST SERIES ESPOSITO MARCO ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC ESPOSITO MARCO ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES ESPOSITO MARCO ALLIANZ EQUITY LARGE CAP EMU ESPOSITO MARCO ALLIANZ GI FONDS D300 ESPOSITO MARCO ALLIANZ GI FONDS D300 ESPOSITO MARCO ALLIANZ GI FONDS PKM DEGUSSA ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ STIFTUNGSFONDS NACHHALTIGKEIT ESPOSITO MARCO ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - ESPOSITO MARCO ALLIANZGI BEST STYLES GLOBAL EQUITY FUND ESPOSITO MARCO ALLIANZGI BEST STYLES INTERNATIONAL EQUITY FUND ESPOSITO MARCO ALLIANZGI EUROPE EQUITY DIVIDEND FUND ESPOSITO MARCO ALLIANZGI FONDS AFE ESPOSITO MARCO ALLIANZGI FONDS AKTIEN EUROPA ESPOSITO MARCO ALLIANZGI FONDS ALLRA ESPOSITO MARCO ALLIANZGI FONDS APNIESA ESPOSITO MARCO ALLIANZGI FONDS BFKW ESPOSITO MARCO ALLIANZGI FONDS DBS ESPOSITO MARCO ALLIANZGI FONDS DREDOK ESPOSITO MARCO ALLIANZGI FONDS DUNHILL ESPOSITO MARCO ALLIANZGI FONDS FAM ESPOSITO MARCO

25 Stampa dell'elenco Partecipanti ALLIANZGI FONDS GANO 2 ESPOSITO MARCO ALLIANZGI FONDS HAMONUS ESPOSITO MARCO ALLIANZGI FONDS INP ESPOSITO MARCO ALLIANZGI FONDS KHP 1 ESPOSITO MARCO ALLIANZGI FONDS MAV ESPOSITO MARCO ALLIANZGI FONDS PAK ESPOSITO MARCO ALLIANZGI FONDS PENSIONS ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF2 ESPOSITO MARCO ALLIANZGI FONDS PTV2 ESPOSITO MARCO ALLIANZGI FONDS PUK ESPOSITO MARCO ALLIANZGI FONDS RBB ESPOSITO MARCO ALLIANZGI FONDS STIFTUNGSFONDS WISSENSCH ESPOSITO MARCO ALLIANZGI H ESPOSITO MARCO ALLIANZGI H ESPOSITO MARCO ALLIANZGI SVKK ESPOSITO MARCO ALPS STOXX EUROPE 600 ETF ESPOSITO MARCO AMERICAN FUNDS INSURANCE SERIES CAPITAL INCOME BUILDER ESPOSITO MARCO AMERICAN HEART ASSOCIATION ESPOSITO MARCO AMERICAN HEART ASSOCIATION ESPOSITO MARCO AMERICAN HONDA MASTER RETIREMENT TRUST ESPOSITO MARCO AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN ESPOSITO MARCO AMP GLOBAL LISTED INFRAST INDEX FUND HED ESPOSITO MARCO AMP INT EQ IND FD HEDGED ESPOSITO MARCO AMP INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO AMUNDI ESPOSITO MARCO AMUNDI ACTIONS INTLES SMART BE ESPOSITO MARCO AMUNDI FUNDS INDEX EQUITY EURO ESPOSITO MARCO AMUNDI FUNDS INDEX EUROPE ACCOUNT ESPOSITO MARCO AMUNDI PARIS ESPOSITO MARCO AMUNDI SIF EUROPEAN EQUITY INDEX FUND ESPOSITO MARCO AMUNDI SIF GLOBAL ETHICAL EQUITIES ESPOSITO MARCO ANALYTIC GLOBAL LOW VOLATILITY FUND LP ESPOSITO MARCO ANCHOR SERIES TRUST GROWTH PORTFOLIO ESPOSITO MARCO ANDRA AP-FONDEN (AP2) ESPOSITO MARCO ANNE RAY CHARITABLE TRUST ESPOSITO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT L.P. ESPOSITO MARCO 20 AQR ABSOLUTE RETURN MASTER ACCOUNT LP ESPOSITO MARCO AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD ESPOSITO MARCO AQR DELTA SAPPHIRE FUND LP ESPOSITO MARCO 824

26 Stampa dell'elenco Partecipanti AQR FUNDS - AQR EQUITY MARKET NEUTRAL FUND ESPOSITO MARCO AQR FUNDS - AQR LONG SHORT EQUITY FUND ESPOSITO MARCO AQR FUNDS AQR TAX-MANAGED INTL MOMENTUM ESPOSITO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND ESPOSITO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE LV FUND ESPOSITO MARCO AQR GLOBAL DEFENSIVE EQUITY FUND, L.P. ESPOSITO MARCO AQR GLOBAL ENHANCED EQUITY FUND ESPOSITO MARCO AQR GLOBAL EQUITY FUND ESPOSITO MARCO AQR GLOBAL STOCK SELECTION MASTER ACCOUNT L.P. COOGIER FIDUCIARY SERVICES ( ESPOSITO MARCO 16 AQR GLOBAL STOCK SELECTION MASTER ACCOUNT LP ESPOSITO MARCO AQR INTERNATIONAL MOMENTUM FUND ESPOSITO MARCO AQR MULTI-STRATEGY FUND VI LP CO AQR CAPITAL MGM LLC ESPOSITO MARCO AQR MULTI-STYLE OFFSHORE FUND, L.P. ESPOSITO MARCO AQR STYLE PREMIA MASTER ACCOUNT LP ESPOSITO MARCO AQR UCITS FUNDS II ESPOSITO MARCO 732 ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA ESPOSITO MARCO ARCALIS ESPOSITO MARCO ARCHDIOCESE OF HARTFORD INVESTMENT TRUST ESPOSITO MARCO ARCHITAS MULTI-MANAGER GLOBAL FUNDS UNIT TRUST ESPOSITO MARCO AREGE 2IC ESPOSITO MARCO ARIEL INTERNATIONAL EQUITY FUND ESPOSITO MARCO ARIZONA PSPRS TRUST ESPOSITO MARCO ARKWRIGHT, LLC ESPOSITO MARCO ARKWRIGHT, LLC ESPOSITO MARCO ARMENTANO FAUSTO 10 ARRCO LONG TERME D ACTIONS ESPOSITO MARCO ARROWGRASS MASTER FUND LTD ESPOSITO MARCO ASCENSION ALPHA FUND, LLC ESPOSITO MARCO ASCENSION HEALTH MASTER PENSION TRUST ESPOSITO MARCO ASIAN DEVELOPMENT BANK ESPOSITO MARCO ASR Euro Aandelen Pool ESPOSITO MARCO ASSISTANCE PROTECTION JURIDIQUE ESPOSITO MARCO ASSOCIATION BIENF RETR POL VILLE MONTREA ESPOSITO MARCO ASSURANCES BANQUE POPULAIRE IARD ESPOSITO MARCO ASSURDIX ESPOSITO MARCO AT&T UNION WELFARE BENEFIT TRUST ESPOSITO MARCO ATOUT EUROLAND CORE + ESPOSITO MARCO ATOUT EUROPE MONDE ESPOSITO MARCO ATOUT EUROPE SMART BETA ESPOSITO MARCO AUSCOAL SUPERANNUATION FUND ESPOSITO MARCO AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND ESPOSITO MARCO AUTORIDADE MONETARIA DE MACAU ESPOSITO MARCO

27 Stampa dell'elenco Partecipanti AVIVA INVEST MANAGER ICVC EURO EQUITY MO ESPOSITO MARCO AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE AND PENSIONS UK LIMITED ESPOSITO MARCO AVSUPER FUND ESPOSITO MARCO AXA EQUITABLE LIFE INSURANCE CO ESPOSITO MARCO AXA GENERATION EQUILIBRE 2 FCPE ESPOSITO MARCO AXA IM ACWI SMARTBETA EQUITY FUND ESPOSITO MARCO AXA INVESTMENT MANAGERS ESPOSITO MARCO AXA LEBEN AG ESPOSITO MARCO AXA LEBEN AG ESPOSITO MARCO AXA WORLD FUNDS ESPOSITO MARCO AXA WORLD FUNDS ESPOSITO MARCO AZL INTERNATIONAL INDEX FUND ESPOSITO MARCO BAERUM KOMMUNE ESPOSITO MARCO BAILLIE GIFFORD DIVERSIFIED GROWTH FUND ESPOSITO MARCO BANCO CENTRAL DE TIMOR EST ESPOSITO MARCO BANCO CENTRAL DE TIMOR EST ESPOSITO MARCO BANK OF BOTSWANA ESPOSITO MARCO BANK OF KOREA ESPOSITO MARCO BANNER HEALTH ESPOSITO MARCO BANQUE DE LUXEMBOURG ESPOSITO MARCO BARING COMPONENT FUNDS ESPOSITO MARCO BAYVK A4 FONDS ESPOSITO MARCO BBH FTE ALPHADEX FND II-F ESPOSITO MARCO BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL ESPOSITO MARCO BBVA BONO 2007 C FI ESPOSITO MARCO BEAT DRUGS FUND ASSOCIATION ESPOSITO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC ESPOSITO MARCO BELL ATLANTIC MASTER TRUST ESPOSITO MARCO 1 BELLSOUTH CORPORATION RFA VEBA TRUST ESPOSITO MARCO BEST INVESTMENT CORPORATION ESPOSITO MARCO BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B ESPOSITO MARCO BGI MSCI EMU IMI INDEX FUND B ESPOSITO MARCO BGI MSCI EUROPE EQUITY INDEX FUND B ESPOSITO MARCO BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND ESPOSITO MARCO BIP BERMUDA HOLDINGS I LIMITED ESPOSITO MARCO BJC HEALTH SYSTEM ESPOSITO MARCO BJC PENSION PLAN TRUST ESPOSITO MARCO

28 Stampa dell'elenco Partecipanti BLACK DIAMOND OFFSHORE LTD. C.O. UBS (CAYMAN ISLANDS) LTD ESPOSITO MARCO 191 BLACK DIAMOND RELATIVE VALUE CAYMAN LP ESPOSITO MARCO BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD CO CITCO FUND SERVICES (CAYMAN ISESPOSITO MARCO BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHS EURO STOXX SELECT DIV 30 UCITS ETF DE ESPOSITO MARCO BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM SCHWEIZ AG OBO BIFS WORLD EX SWITZ EQ INDEX FUND ESPOSITO MARCO BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND ESPOSITO MARCO BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND ESPOSITO MARCO BLACKROCK CDN MSCI EAFE INDEX PLUS FUND ESPOSITO MARCO BLACKROCK CDN WORLD INDEX FUND ESPOSITO MARCO BLACKROCK FISSION INDEXED INTL EQUITY FD ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL INDEX FUNDS ESPOSITO MARCO BLACKROCK GLOBAL INDEX FUNDS ESPOSITO MARCO BLACKROCK GLOBAL LISTED INFRASTRUCTURE F ESPOSITO MARCO BLACKROCK GLOBAL MARKET INSIGHT FUND B ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO 735 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK MSCI EUROPE EQUITY ESG SCREENED INDEX FUND B ESPOSITO MARCO BLACKROCK MSCI WORLD EQUITY ESG SCREENED INDEX FUND B ESPOSITO MARCO BLACKROCK SELECTION FUND ESPOSITO MARCO BLACKROCK STRATEGIC FUNDS ESPOSITO MARCO

29 Stampa dell'elenco Partecipanti BLACKROCK UTILITY AND INFRASTRUCTURE TRUST ESPOSITO MARCO BLACKROCK WHOLESALE INDEXED INTERNATIONA ESPOSITO MARCO BLK MULTI ASSET INC PF-EUROPEANEQUITY INC ATTN SHAWN.MURRAYAT ESPOSITO MARCO BLUE SKY GROUP ESPOSITO MARCO BMO INTERNATIONAL DIVIDEND ETF ESPOSITO MARCO BNP PARIBAS B PENSION BALANCED ESPOSITO MARCO BNP PARIBAS B PENSION BALANCED ESPOSITO MARCO BNP PARIBAS B PENSION STABILITY ESPOSITO MARCO BNP PARIBAS INSTITUTIONAL I ESPOSITO MARCO BNP PARIBAS L1 ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON FUNDS TRUST BNY MELLON INTL EQUITY INCOME FUND ESPOSITO MARCO BNY MELLON TR DEP LTD ATF ST JAMES'S PL STRAT MANAG UNIT TR ESPOSITO MARCO BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR ESPOSITO MARCO BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TRACKER ESPOSITO MARCO BNYMTD (UK) LTD AS TST OF BLACKROCK CONSENSUS 85 FUND ESPOSITO MARCO BNYMTD (UK)LTD AS TRUSTEE OF BLACKROCK EUROPEAN ABSOLUTE ALPHA F- ESPOSITO MARCO BOMBARDIER TRUST (CANADA) REAL RETURN AS ESPOSITO MARCO BORLENGHI FRANCO BOURBON 4 ESPOSITO MARCO BOVE KATRIN 7 BPL ESPOSITO MARCO BRIDGEWATER ASSOCIATES LP ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BROOKFIELD GLOB.LIST.REAL EST.UC.FD ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC ESPOSITO MARCO BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LIMITED ESPOSITO MARCO BRUNEI INVESTMENT AGENCY ESPOSITO MARCO BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO BRYN MAWR CAPITAL L.P. ESPOSITO MARCO BT INSTITUTIONAL INTERNATIONAL SHARE INT ESPOSITO MARCO

30 Stampa dell'elenco Partecipanti BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND ESPOSITO MARCO BT WHOLESALE CORE HEDGED GLOBAL SHARE FU ESPOSITO MARCO BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND ESPOSITO MARCO BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND ESPOSITO MARCO BUREAU OF LABOR FUNDS- LABOR PENSION FUND ESPOSITO MARCO BURLINGTON LOAN MANAGEMENT LIMITED ESPOSITO MARCO CAAM ACTIONS DURABLES ESPOSITO MARCO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO ESPOSITO MARCO CANADA PENSION PLAN INVESTMENT BOARD ESPOSITO MARCO CAPITAL INCOME BUILDER INC ESPOSITO MARCO CARBON AWARE INTERNATIONAL SHARES FUND ESPOSITO MARCO CARBP DIVERSIFIE ESPOSITO MARCO CARDIF VITA SPA ESPOSITO MARCO CARP - INDO ESPOSITO MARCO CASSETTE DIVERSIFIE ESPOSITO MARCO CBP GROWTH ESPOSITO MARCO CDP GAS SRL MOLINOTTI ANNA CDP RETI SPA HOFFMANN GIULIO CELANESE AMERICAS RETIREMENT SAVINGS PLAN ESPOSITO MARCO CENTRAL PENSION F OF INT UNION OF OPERAT & PART EMPL ESPOSITO MARCO CENTRAL PENSION F OF INT UNION OF OPERAT & PART EMPL ESPOSITO MARCO CENTRAL PROVIDENT FUND BOARD ESPOSITO MARCO CENTRAL PROVIDENT FUND BOARD ESPOSITO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND ESPOSITO MARCO CF INTERNATIONAL STOCK INDEX FUND ONE ESPOSITO MARCO CGE INVESTMENTS (NO. 2) S.A.R.L. ESPOSITO MARCO CHARLES STEWART MOTT FOUNDATION ESPOSITO MARCO CHESHIRE PENSION FUND ESPOSITO MARCO CHEVRON MASTER PENSION TRUST ESPOSITO MARCO CHILDREN'S HEALTHCARE OF ATLANTA, INC. ESPOSITO MARCO

31 Stampa dell'elenco Partecipanti CHRISTIAN SUPER ESPOSITO MARCO CHURCH COMMISSIONERS FOR ENGLAND ESPOSITO MARCO CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS ESPOSITO MARCO CIBC EUROPEAN INDEX FUND ESPOSITO MARCO CIBC INTERNATIONAL INDEX FUND ESPOSITO MARCO CIBC POOLED INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO CINDY SPRINGS, LLC ESPOSITO MARCO CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR VIRGIN CLIMATE CHANGE ESPOSITO MARCO CITIGROUP PENSION PLAN ESPOSITO MARCO CITY OF AUSTIN EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN ESPOSITO MARCO CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT ESPOSITO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT ESPOSITO MARCO CLINTON EQUITY STRATEGIES MASTER FUND LTD ESPOSITO MARCO CLINTON LIGHTHOUSE EQUITY STRATEGIES FUND (OFFSHORE) LP CO CLINTON GROUP, INESPOSITO MARCO 563 CMD AGIRC IXIS D ESPOSITO MARCO CNP ASSUR VALEURS ESPOSITO MARCO COH STEERS COLL INVESTM TCS GL LIS IN ESPOSITO MARCO COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC ESPOSITO MARCO COHEN + STEERS INFRASTRUCTURE FUND, INC. ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLUMBIA GLOBAL DIVIDEND OPPORTUNITY FUN ESPOSITO MARCO COLUMBIA GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO COMMON TRUST ITALY FUND ESPOSITO MARCO

32 Stampa dell'elenco Partecipanti COMMONFUND INTERNATIONAL FOCUS FUND I, LLC ESPOSITO MARCO COMMONWEALTH GLOBAL SHARE FUND 29 ESPOSITO MARCO COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENTENT SYS ESPOSITO MARCO COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM. ESPOSITO MARCO COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR ESPOSITO MARCO COMPASS AGE LLC ESPOSITO MARCO COMPASS EMP DEVELOPED 500 ENHANCED VOLATILITY WEIGHTED INDEXETF ESPOSITO MARCO COMPASS EMP INTERNATIONAL 500 ENHANCED VOLATILITY WEIGHTED FUND ESPOSITO MARCO COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTED FUND ESPOSITO MARCO COMPASS HTV LLC ESPOSITO MARCO 126 COMPASS OFFSHORE HTV PCC LIMITED ESPOSITO MARCO 94 CONCORDE 96 ESPOSITO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY ESPOSITO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY ESPOSITO MARCO CONOCOPHILLIPS PENSION PLAN ESPOSITO MARCO CONSOLIDATED EDISON RETIREMENT PLAN ESPOSITO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERAN ESPOSITO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERAN ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COVEA FINANCE ESPOSITO MARCO COVEA FINANCE ESPOSITO MARCO COVEA FINANCE ACTIPERFORMANCE ESPOSITO MARCO COVEA RISKS ESPOSITO MARCO CPR AM ESPOSITO MARCO CREPA EURODIV AGI EUROPE GMBH FRANCE BRANCH ESPOSITO MARCO CROCE MARIO CROISSANCE DIVERSIFIE ESPOSITO MARCO CUMBRIA LOCAL GOVERNMENT PENSION SCHEME ESPOSITO MARCO CURIAN/WMC INTERNATIONAL EQUITY FUND ESPOSITO MARCO CUSTOM PORTFOLIO SOLUTIONS GLOBAL MAN T ESPOSITO MARCO DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW ESPOSITO MARCO DAS SA ESPOSITO MARCO DB X TRACKERS MSCI EUROPE EQUITY ESPOSITO MARCO DB X-TRACKERS REGULATED UTILITIES INDEX FUND ESPOSITO MARCO DBI FONDS EBB ESPOSITO MARCO DBX TRACKERS MSCI EAFE ESPOSITO MARCO DEAWM FOR OPPENHEIM DYNAMIC EUROPE BALANCE ESPOSITO MARCO DEAWM INV GMBH FOR DEAM-FONDS CPT ESPOSITO MARCO DEAWM INV GMBH FOR DEUTSCHE QUANT EQUITY EUROPE ESPOSITO MARCO DEAWM INV GMBH FOR DEUTSCHE QUANT EQUITY LOW VOLATILITY EUROPE ESPOSITO MARCO

33 Stampa dell'elenco Partecipanti DEKA MASTER HAEK I ESPOSITO MARCO DELTA LLOYD INST. WERELD FONDS ESPOSITO MARCO DELTA LLOYD INSTITUTIONEEL BLUERETURN FUND ESPOSITO MARCO DELTA LLOYD INVESTMENT FUND ESPOSITO MARCO DELTA LLOYD SELECT DIVIDEND FONDS ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM CAP PROTECT AKTIEN ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS AKTIEN-BM-F I ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS ENPT ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS FES ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS GSK 1 ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS KDF 3 ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PG EQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC EQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC GEQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR GCB PENSION FUND GERMANY ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OP STRATEGIEPORTFOLIO IV ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL STRATEGIE ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL-INVEST ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR SOP EUROLANDWERTE ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR STIFTUNGSFONDS SVC 1 ESPOSITO MARCO DEUTSCHE ASSET AND WEALTH MNGM INV GMBH FOR OP-FONDS WFF ESPOSITO MARCO DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF ESPOSITO MARCO DEUTSCHE X-TRACKERS MSCI EMU HEDGED EQUITY ETF ESPOSITO MARCO DEVELOPED EX-FOSSIL FUEL INDEX FUND B ESPOSITO MARCO DFI LP EQUITY (PASSIVE) ESPOSITO MARCO DIOCESE OF VENICE PENSION PLAN & TRUST ESPOSITO MARCO DIVERSIFIED INFLATION STRATEGIES LP ESPOSITO MARCO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST ESPOSITO MARCO DIVERSIFIED REAL ASSET CIT ESPOSITO MARCO DIVERSIFIED REAL ASSET INCOME FUND ESPOSITO MARCO DOUBLE BLACK DIAMOND OFFSHORE LTD. UBS (CAYMAN ISLANDS) LTD. ESPOSITO MARCO DOW RETIREMENT GROUP TRUST ESPOSITO MARCO DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC ESPOSITO MARCO DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA GLOBAL EQUITY ESPOSITO MARCO DREYFUS PREMIER INVESTMENT FUNDS,INC-DREYFUS GLOBAL INFRASTRUCTU ESPOSITO MARCO DT INTERNATIONAL STOCK INDEX FUND ONE ESPOSITO MARCO DWS EAFE EQUITY INDEX FUND ESPOSITO MARCO DYNASTY INVEST, LTD ESPOSITO MARCO EAFE EQUITY FUND. ESPOSITO MARCO EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP ESPOSITO MARCO EATON VANCE GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO

34 Stampa dell'elenco Partecipanti EATON VANCE TAX-MANAGED GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO ECOFI ACTIONS RENDEMENT ESPOSITO MARCO ECUREUIL ENERGIE ESPOSITO MARCO EDMOND DE ROTHSCHILD AM ESPOSITO MARCO EDR FUND EUROPE VALUE ESPOSITO MARCO ELECTRON GLOBAL MASTER FUND LP CO ELECTRON CAPITAL PARTNERS LLC ESPOSITO MARCO EMPLOYEES' RETIREMENT SYSTEM OFTHE CITY OF BALTI ESPOSITO MARCO ENERGY INSURANCE MUTUAL LIMITED ESPOSITO MARCO ENERGY INVESTMENT FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENTERGY CORP.RETIREMENT PLANS MASTER TR. ESPOSITO MARCO EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT ESPOSITO MARCO EQ ADVISORS TRUST - EQ/INTERNATIONAL COR ESPOSITO MARCO EQ ADVISORS TRUST - EQ/INTERNATIONAL GRO ESPOSITO MARCO EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL ESPOSITO MARCO EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E ESPOSITO MARCO EQ ADVISORS TRUST-AXA TACTICAL MANAGER I ESPOSITO MARCO EQ ADVISORS TST - ATM INTERNATIONAL PORT ESPOSITO MARCO EQ ADVISORS TST - ATM INTERNATIONAL PORT ESPOSITO MARCO ERGOS OFFSHORE I LTD CO HARNEYS CORPORATE SERVICES ESPOSITO MARCO 375 ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME ESPOSITO MARCO ETFS DIVERSIFIED-FACTOR DEVELOPED EUROPE INDEX FUND ESPOSITO MARCO ETHOS SERVICES S.A. ESPOSITO MARCO ETICA SGR SPA F.DO ETICA AZIONARIO COLOMBO FRANCESCA ETICA SGR SPA F.DO ETICA BILANCIATO COLOMBO FRANCESCA ETICA SGR SPA F.DO ETICA OBBLIGAZIONARIO MISTO COLOMBO FRANCESCA ETOILE COLLECTIVITIES EUROPE ESPOSITO MARCO ETOILE GESTION ESPOSITO MARCO EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B ESPOSITO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS ESPOSITO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS ESPOSITO MARCO EXELON CORPORATION NUCLEAR DECOMMISSION TRUST - NON TAX QUAL ESPOSITO MARCO EXELON PEACH BOTTOM UNIT 1 QUALIFIED FUND ESPOSITO MARCO F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III ESPOSITO MARCO FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A ESPOSITO MARCO FAMILY INVESTMENTS CHILD TRUST FUND ESPOSITO MARCO FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND ESPOSITO MARCO FC CARPIMKO ESPOSITO MARCO FCM INTERNATIONAL LLC ESPOSITO MARCO FCP ABP PERP ESPOSITO MARCO

35 Stampa dell'elenco Partecipanti FCP AIR FRANCE IFC ESPOSITO MARCO FCP AMUNDI ACTIONS INTERNATIONALES ESPOSITO MARCO FCP AMUNDI ACTIONS INTERNATIONALES ESPOSITO MARCO FCP AMUNDI HORIZON ESPOSITO MARCO FCP AMUNDI HORIZON ESPOSITO MARCO FCP ARRCO LONG TERME C ESPOSITO MARCO FCP AXIVA ACTION 1 ESPOSITO MARCO FCP BNP ACTION EUROPE ESPOSITO MARCO FCP BNP PARIBAS ACTIONS EUROLAND ESPOSITO MARCO FCP CAMGEST.SIT.SPECIAL. ESPOSITO MARCO FCP CARPIMKO EUROPE ESPOSITO MARCO FCP CNP ACTIONS EM ESPOSITO MARCO FCP ECUREUIL PROFIL 90 ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EURO SRI ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EUROPEFLEXIBLE ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EUROPEVALUE & YELD ESPOSITO MARCO FCP ERISA DIVERSIFIE 2 ESPOSITO MARCO FCP FDRN AMUNDI ESPOSITO MARCO FCP FEDERAL EURO DYNAMIQUE ESPOSITO MARCO FCP FEDERAL PLANETE BLEUE ESPOSITO MARCO FCP GAILLON MAITRE ACTIONS ESPOSITO MARCO FCP GERISO ESPOSITO MARCO FCP GRD 19 ESPOSITO MARCO FCP HSBC ACTIONS MONDE ESPOSITO MARCO FCP ICARE ESPOSITO MARCO FCP LBPAM ACTIONS EUROPE ESPOSITO MARCO FCP LBPAM VOIE LACTEE 1 ESPOSITO MARCO FCP MONNET ESPOSITO MARCO FCP PREMALLIANCE INSTITUTIONNELS ESPOSITO MARCO FCP RL PREVOYANCE ESPOSITO MARCO FCP RSI EURO P ESPOSITO MARCO FCP RSRC DIVERSIFIE ESPOSITO MARCO FCP SAKKARAH 7 ESPOSITO MARCO FCP TONI ACTIONS 100 ESPOSITO MARCO FCP TUTELAIRE ACTIONS ESPOSITO MARCO FCP TUTELAIRE ACTIONS ETHIQUES ESPOSITO MARCO FCP UNION LONG SHORT EUROPE ESPOSITO MARCO FCP VIVACCIO ACTIONS ESPOSITO MARCO FCPE AMUNDI LABEL DYNAMIQUE ESPOSITO MARCO FCPE AMUNDI LABEL EQUILIBRE ESPOSITO MARCO FCPE AMUNDI LABEL PRUDENCE ESPOSITO MARCO FCPE AMUNDI RESA ESG ACTIONS EURO ESPOSITO MARCO

36 Stampa dell'elenco Partecipanti FCPE AXA GENERATION EUROPE ACTIONS ESPOSITO MARCO FCPE NATIXIS ES ACTIONS EURO ESPOSITO MARCO FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO FEDERATED GLOBAL ALLOCATION FUND ESPOSITO MARCO FIDELIA ASSISTANCE ESPOSITO MARCO FIDELITY CONCORD STREET TRUST SPARTAN INTERNATIONAL INDEX FUND ESPOSITO MARCO FIDELITY FUNDS SICAV ESPOSITO MARCO FIDELITY INSTITUTIONAL PAN EUROPEAN FUND ESPOSITO MARCO FIDELITY INVESTMENT FUNDS - FIDELIT ESPOSITO MARCO FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUND ESPOSITO MARCO FIDELITY SALEM STREET TRUST FIDELITY SERIES GLOBAL EX U.S. INDEX FUND ESPOSITO MARCO FIDELITY SPARTAN GLOBAL EX US INDEX FUND ESPOSITO MARCO FIL GENESIS LIMITED ESPOSITO MARCO FIRE AND POLICE PENSION ASSOCIATION OF COLOR ESPOSITO MARCO FIRST ENERGY CORPORATION PENSION PLAN ESPOSITO MARCO FIRST TRUST EUROPE ALPHADEX FUND ESPOSITO MARCO FIRST TRUST EUROZONE ALPHADEX UCITS ETF ESPOSITO MARCO FIRST TRUST STOXX EUROPEAN SELECT DIVIDEND INDEX FUND ESPOSITO MARCO FJ[RDE AP-FONDEN ESPOSITO MARCO FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND ESPOSITO MARCO FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND ESPOSITO MARCO FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC ESPOSITO MARCO FLORIDA GLOBAL EQUITY FUND LLC ESPOSITO MARCO FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING TRUST ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY ESPOSITO MARCO FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY ESPOSITO MARCO FOCUSED SICAV GLOBAL EQUITY STRATEGY (USD) ESPOSITO MARCO FONDACO ROMA EURO BALANCED CORE ESPOSITO MARCO FONDATION J.A. BOMBARDIER ESPOSITO MARCO FONDS DE SOLIDARITE DES TRAV.QUEBEC FTQ ESPOSITO MARCO FONDS RESERVE RETRAITES ESPOSITO MARCO FONDS RESERVE RETRAITES ESPOSITO MARCO

37 Stampa dell'elenco Partecipanti FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ESPOSITO MARCO FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ESPOSITO MARCO FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST ESPOSITO MARCO FORSTA AP - FONDEN ESPOSITO MARCO FRANCESCATO FRANCO FRANCISCAN ALLIANCE, INC. ESPOSITO MARCO FRANKLIN TEMPLETON INTERNATIONAL TRUST-FRANKLIN WORLD PERSPECTIV ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRONTEGRA MGF CORE INFRASTRUCTURE FUND ESPOSITO MARCO FRR ESPOSITO MARCO FRR ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FTSE ALL WORLD INDEX FUND ESPOSITO MARCO FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX ESPOSITO MARCO FUNDACAO CALOUSTE GULBENKIAN ESPOSITO MARCO FUNDACAO CALOUSTE GULBENKIAN ESPOSITO MARCO FUNDO DE PENSOES ESPOSITO MARCO Friends Life Limited ESPOSITO MARCO GABELLI UTILITIES FUND ESPOSITO MARCO GAMMA EMIRATES INVESTMENT L.L.C. EM ESPOSITO MARCO GARANT DYNAMIC ESPOSITO MARCO GARD COMMON CONTRACTUAL FUND ESPOSITO MARCO GATEWAY INTERNATIONAL FUND ESPOSITO MARCO GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND ESPOSITO MARCO GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS ESPOSITO MARCO GENERAL ELECTRIC PENSION TRUST ESPOSITO MARCO GENERAL ELECTRIC PENSION TRUST ESPOSITO MARCO GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST ESPOSITO MARCO GENERAL PENSION AND SOCIAL SECURITY AUTHORITY ESPOSITO MARCO GENERALI VIE DRIGO FRANCESCO GENERTELLIFE SPA DRIGO FRANCESCO GEORGES R. HAIRK PARAMETRIC PORTFOLIO ASSOCIATES ESPOSITO MARCO GERANA SICAV-SIF S.A. ESPOSITO MARCO GEUT PAN EUROPEAN EQUITY INDEX FUND ESPOSITO MARCO GFS MAP TRUST-GFS MAP TRUST ELECTRON GLOBAL FUND ESPOSITO MARCO 914 GLG INVESTMENTS PLC 70 ESPOSITO MARCO GLOBAL HIGH DIVIDEND EQUITY MOTHER FUND ESPOSITO MARCO

38 Stampa dell'elenco Partecipanti GLOBAL MANAGED VOLATILITY FUND ESPOSITO MARCO GMF ASSURANCES ESPOSITO MARCO GMF VIE ESPOSITO MARCO GMO Alpha Only Fund ESPOSITO MARCO GMO DEVELOPED WORLD STOCK FUND ESPOSITO MARCO GMO FUNDS PLC ESPOSITO MARCO GMO FUNDS PLC ESPOSITO MARCO GMO GLOBAL EQUITY TRUST ESPOSITO MARCO GMO INTERNATIONAL EQUITY FUND ESPOSITO MARCO GMO INTERNATIONAL LARGE/MID CAP EQUITY F ESPOSITO MARCO GMO MEAN REVERSION FUND ESPOSITO MARCO GMO MEAN REVERSION FUND ESPOSITO MARCO GMO WORLD EQUITYALLOCATION INVESTMENT FU ESPOSITO MARCO GOLA GIORGIO 100 GOLDMAN SACHS FUNDS ESPOSITO MARCO GOLDMAN SACHS FUNDS ESPOSITO MARCO GOLDMAN SACHS TRUST - GOLDMAN SACHS INTE ESPOSITO MARCO GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM ESPOSITO MARCO GOVERNMENT EMPLOYEES PENSION FUND ESPOSITO MARCO GOVERNMENT OF NORWAY ESPOSITO MARCO GOVERNMENT OF THE PROVINCE OF ALBERTA ESPOSITO MARCO GOVERNMENT PENSION FUND ESPOSITO MARCO GRD 10 ESPOSITO MARCO GRD 20 ESPOSITO MARCO GRD20 ESPOSITO MARCO GUGGENHEIM VARIABLE FUNDS TRUSTSERIES D (WORLD EQUITY INCOMES) ESPOSITO MARCO Generali Italia SpA DRIGO FRANCESCO H.E.S.T. AUSTRALIA LIMITED ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO HARTFORD CAPITAL APPRECIATION HLS FUND ESPOSITO MARCO HARTFORD GLOBAL CAPITAL APPRECIATION FUND ESPOSITO MARCO HARTFORD INTERNATIONAL -GLOBALEQUITY (EX - JAPAN) INDEX FUND ESPOSITO MARCO HARTFORD INTERNATIONAL OPPORTUNITIES HLS FUND ESPOSITO MARCO HARTFORD LIFE INSURANCE COMPANY ESPOSITO MARCO HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND ESPOSITO MARCO HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF ESPOSITO MARCO HELSINGFORS INVESTMENTS ESPOSITO MARCO HENDERSON STRATEGIC INVESTMENT FUNDS ESPOSITO MARCO HIGHMARK LIMITED - HIGHMARK US EQUITIES ESPOSITO MARCO 874

39 Stampa dell'elenco Partecipanti HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO ESPOSITO MARCO HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST ESPOSITO MARCO HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST ESPOSITO MARCO HONG KONG SAR GOVERNMENT EXCHANGE FUND ESPOSITO MARCO HONG KONG SAR GOVERNMENT EXCHANGE FUND ESPOSITO MARCO HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F ESPOSITO MARCO HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME ESPOSITO MARCO HOSPITAL AUTHORITY PROVIDENT FUND SCHEME ESPOSITO MARCO HOUR-GLASS INDEXED INT SHARES SEC TRUST ESPOSITO MARCO HOUSTON CASUALTY COMPANY ESPOSITO MARCO HP INVEST COMMON CONTRACTUAL FUND ESPOSITO MARCO HP INVEST COMMON CONTRACTUAL FUND ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 1 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 2 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 3 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 4 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 5 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 6 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 10 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 11 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 12 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 7 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 8 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 8 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 9 ESPOSITO MARCO HRW TRUST NO 1 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 2 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 3 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 3 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 4 UAD 01/17/03. ESPOSITO MARCO HRW TRUST NO 4 UAD 01/17/03. ESPOSITO MARCO HSBC AM VALEURS HAUT DIVIDENDE (C) ESPOSITO MARCO HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND ESPOSITO MARCO HSBC BANK (UK) PENSION SCHEME ESPOSITO MARCO HSBC BANK PLC a/c HSBC ETFS PLC ESPOSITO MARCO HSBC ETFS PUBLIC LTD C HSBC ESI WORLDW ESPOSITO MARCO HSBC ETFS PUBLIC LTD C HSBC WORLDWIDE ESPOSITO MARCO HSBC EUROPEAN INDEX FUND ESPOSITO MARCO HSBC GLOBAL INVESTMENT FUNDS ESPOSITO MARCO HSBC GROUP HONG KONG LOCAL STAFF RETIREMENT BENEFIT SCHEME ESPOSITO MARCO HSBC INSTITUTIONAL TRUST SERVICES LTD AS TRUSTEE FOR SCHRODER GLOBAL EQUITYESPOSITO MARCO HSBC INTERNATIONAL EQUITY POOLED FUND ESPOSITO MARCO

40 Stampa dell'elenco Partecipanti HSBC LIFE (UK) LIMITED ESPOSITO MARCO HSBC UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO HUBBELL INCORPORATED MASTER PENSION TRUST ESPOSITO MARCO HYDRO ONE PENSION PLAN. ESPOSITO MARCO HYMNOS L113 ESPOSITO MARCO I CROISSANCE ESPOSITO MARCO IBM 401K PLUS PLAN ESPOSITO MARCO IBM DIVERSIFIED GLOBAL EQUITY FUND ESPOSITO MARCO IBM FRANCE ESPOSITO MARCO IBM PENSION PLAN ESPOSITO MARCO IBM PERSONAL PENSION PLAN TRUST ESPOSITO MARCO IBM PERSONAL PENSION PLAN TRUST ESPOSITO MARCO IBM RETIREMENT PLAN ESPOSITO MARCO IDEAM SOLIDARITES ESPOSITO MARCO ILLINOIS STATE BOARD OF INVESTMENT ESPOSITO MARCO ILLINOIS STATE BOARD OF INVESTMENT ESPOSITO MARCO IMPERIAL INTERNATIONAL EQUITY POOL ESPOSITO MARCO INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GUANETTI CLAUDIO INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GUANETTI CLAUDIO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND ESPOSITO MARCO INDOCAM FLAMME ESPOSITO MARCO ING DIRECT ESPOSITO MARCO ING DIRECT STREETWISE BALANCED GROWTH PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE BALANCED PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE EQUITY GROWTH PORTFOLIO ESPOSITO MARCO ING FUNDS SERVICES, LLC ESPOSITO MARCO INSTITUTIONELLA AKTIEFONDEN STABIL ESPOSITO MARCO INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC ESPOSITO MARCO INTECH GLOBAL DIVIDEND FUND ESPOSITO MARCO INTECH INTERNATIONAL EQUITY FUND LLC ESPOSITO MARCO INTEL CORPORATION RETIREE MEDICAL PLAN TRUST ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL EQUITY FUND ESPOSITO MARCO INTERNATIONAL EQUITY INDEX PLUS FUNDS B ESPOSITO MARCO INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST ESPOSITO MARCO INTERNATIONAL MONETARY FUND ESPOSITO MARCO INTERNATIONAL MONETARY FUND ESPOSITO MARCO INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN ESPOSITO MARCO INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN ESPOSITO MARCO 7.227

41 Stampa dell'elenco Partecipanti INVESCO MACRO INTERNATIONAL EQUITY FUND ESPOSITO MARCO INVESCO MACRO LONG/SHORT FUND ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST BASIS 2 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST BASIS 2 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST ENGROS ABSOLUTE RETURN EQUITIES ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST ENGROS EUROPAEISKE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST PORTEFOLJE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST PORTEFOLJE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTIN PRO F.M.B.A. ESPOSITO MARCO INVESTIN PRO F.M.B.A., GLOBAL EQUITIES I ESPOSITO MARCO INVESTORS GLOBAL CLASS ESPOSITO MARCO INVESTORS GLOBAL DIVIDEND FUND. ESPOSITO MARCO INVESTORS GLOBAL FUND. ESPOSITO MARCO IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM ESPOSITO MARCO IPAC SPEC INV STR INT SHARE STR no 9 ESPOSITO MARCO IPAC SPECIALIST INVESTMENT STRATEGIES LI ESPOSITO MARCO IRISH LIFE ASSURANCE ESPOSITO MARCO ISHARES CORE MSCI EAFE ETF ESPOSITO MARCO ISHARES CORE MSCI EAFE IMI INDEX ETF ESPOSITO MARCO ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF ESPOSITO MARCO ISHARES EUROPE ETF ESPOSITO MARCO ISHARES GLOBAL MONTHLY ADVANTAGED DIVIDEND INDEX FUND ESPOSITO MARCO ISHARES GLOBAL UTILITIES ETF ESPOSITO MARCO ISHARES I INV MIT TEIL. ISHS STOXX GLOB SEL.DVD. 100 UCITS ETF ESPOSITO MARCO ISHARES I INV MIT TGV F ISHS ST EUROPE 600 UTILITIES UCITS ETF ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES III PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES III PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND ESPOSITO MARCO

42 Stampa dell'elenco Partecipanti ISHARES INTERNATIONAL SELECT DIVIDEND ETF ESPOSITO MARCO ISHARES IV PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES MSCI ACWI ETF ESPOSITO MARCO ISHARES MSCI ACWI EX US ETF ESPOSITO MARCO ISHARES MSCI ACWI LOW CARBON TARGET ETF ESPOSITO MARCO ISHARES MSCI EAFE ETF ESPOSITO MARCO ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND ESPOSITO MARCO ISHARES MSCI EAFE VALUE ETF ESPOSITO MARCO ISHARES MSCI EMU ETF ESPOSITO MARCO ISHARES MSCI EUROPE IMI ETF ESPOSITO MARCO ISHARES MSCI EUROPE IMI INDEX ETF ESPOSITO MARCO ISHARES MSCI EUROPE MINIMUM VOLATILITY ETF ESPOSITO MARCO ISHARES MSCI ITALY CAPPED ETF ESPOSITO MARCO ISHARES MSCI KOKUSAI ETF ESPOSITO MARCO ISHARES MSCI WORLD ETF ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VI PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VI PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VII PLC ESPOSITO MARCO ISHARES VII PLC ESPOSITO MARCO IXIS EURO ACTIONS ESPOSITO MARCO IXIS FLAMME ESPOSITO MARCO Investeringsforeningen Nordea Invest Global ESPOSITO MARCO J.P.MORGAN SPECIALIST INVESTMENT FUND ESPOSITO MARCO JANUS CAPITAL FUND PLC ESPOSITO MARCO JANUS CAPITAL FUND PLC ESPOSITO MARCO JANUS CAPITAL MANAGEMENT LLC ESPOSITO MARCO 882 JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF ESPOSITO MARCO JAPAN TRUSTEE SERV BK LTD ATF STB GS GLOBAL HIGH DIV EQ MF ESPOSITO MARCO JAPAN TRUSTEE SERVICES BANK LTD ESPOSITO MARCO JAPAN TRUSTEE SERVICES BANK LTD ESPOSITO MARCO JFB I LTD ESPOSITO MARCO JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO JNL/MELLON CAPITAL INTNAL INDEX FUND ESPOSITO MARCO JNL/MELLON CAPITAL MANAGEMENT EUROPEAN 3 ESPOSITO MARCO

43 Stampa dell'elenco Partecipanti JOHN HANCOCK ENDURING EQUITY FUND ESPOSITO MARCO JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND ESPOSITO MARCO JOHN HANCOCK FUNDS III INTERNATIONAL CORE FUND ESPOSITO MARCO JOHN HANCOCK INSURANCE COMPANY OF VERMONT ESPOSITO MARCO JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY ESPOSITO MARCO JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL CORE TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST ESPOSITO MARCO JOHN S. & JAMES L. KNIGHT FOUNDATION ESPOSITO MARCO JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F ESPOSITO MARCO JPM MULTI INCOME FUND ESPOSITO MARCO JPM MULTI-ASSET INCOME FUND ESPOSITO MARCO JPMORGAN CHASE BANK ESPOSITO MARCO 297 JPMORGAN CHASE BANK N.A. ESPOSITO MARCO JPMORGAN CHASE BANK N.A. ESPOSITO MARCO JPMORGAN EUROPEAN INVESTMENT TRUST PLC ESPOSITO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BC ESPOSITO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BC ESPOSITO MARCO JPMORGAN INCOME BUILDER FUND ESPOSITO MARCO JPMORGAN INCOME BUILDER FUND ESPOSITO MARCO JPMORGAN INVESTMENT FUNDS ESPOSITO MARCO JPMORGAN INVESTMENT FUNDS ESPOSITO MARCO JSS INVESTMENTFONDS ESPOSITO MARCO JTSB STB DAIWA STOCK INDEX FUND 9807 ESPOSITO MARCO JTW TRUST NO. 1 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 2 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 3 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 4 UAD 9/19/02 ESPOSITO MARCO K INVESTMENTS SH LIMITED ESPOSITO MARCO KAISER FOUNDATION HOSPITALS ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS INSURANCE TRUST FUND ESPOSITO MARCO KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND ESPOSITO MARCO KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND ESPOSITO MARCO KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP ESPOSITO MARCO

44 Stampa dell'elenco Partecipanti KOOKMIN BANK ACTING AS TRUSTEE OF KIM PRIVATE NOBLE CLASS GLOBAL EQUITY MASESPOSITO MARCO KOREA POST ESPOSITO MARCO KP INTERNATIONAL EQUITY FUND ESPOSITO MARCO LA BANQUE POSTALE ESPOSITO MARCO LA SAUVERGARDE ESPOSITO MARCO LABEL EUROPE ACTIONS FCP ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. NO 172 ESPOSITO MARCO LABORERS PENSION FUND OF WESTERN CANADA ESPOSITO MARCO LANCASHIRE COUNTY PENSION FUND ESPOSITO MARCO LAS OLAS EQUITY PARTNERS LP ESPOSITO MARCO LAUDUS INTERNATIONAL MARKETMASTERS FUND ESPOSITO MARCO LAURENCE HERMAN ESPOSITO MARCO LAWRENCE LIVERMORE NATIONAL SECURITY, LLC AND LOS ALAMOS NATIONAL SECURIT ESPOSITO MARCO LAZARD ASSET MANAGEMENT LLC ESPOSITO MARCO LAZARD ASSET MANAGEMENT LTD. ESPOSITO MARCO LAZARD EUROPEAN ALPHA FUND ESPOSITO MARCO LAZARD EUROPEAN EQUITY FD - LAZARD GLOBAL ACTIVE FUNDS PLC ESPOSITO MARCO LAZARD GLOBAL ACTIVE FUNDS PLC LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL BALANCED INCOME FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY FRANCHISE FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO ESPOSITO MARCO LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F ESPOSITO MARCO LAZARD WORLD DIVIDEND & INCOME FUND, INC. ESPOSITO MARCO LBPAM ACTIONS DEVELOPPEMENT DURABLE ESPOSITO MARCO LBPAM ACTIONS EUROPE DU SUD ESPOSITO MARCO LBPAM ACTIONS INDICE ESPOSITO MARCO LBPAM ACTIONS INDICE ESPOSITO MARCO LBPAM ACTIONS ISR MONDE ESPOSITO MARCO LBPAM PROFIL 100 ESPOSITO MARCO LBPAM PROFIL 80 PEA ESPOSITO MARCO

45 Stampa dell'elenco Partecipanti LCAM GLOBAL EQUITY FUNDS ESPOSITO MARCO LCL ACTIONS EURO CORE+ ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ESPOSITO MARCO LEGAL AND GENERAL INVESTMENT MANAGEMENT ESPOSITO MARCO LEGATO INTERNATIONAL EQUITY FUND, LP/ LEGATO CAPITAL MANAGEMENT ESPOSITO MARCO LGT CAPITAL PARTNERS (FL) AG ESPOSITO MARCO LION FLAMME ESPOSITO MARCO LJR LIMITED PARTNERSHIP ESPOSITO MARCO LJR LIMITED PARTNERSHIP ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D ESPOSITO MARCO LONDON BOROUGH OF CROYDON PENSION FUND ESPOSITO MARCO LONDON BOROUGH OF TOWER HAMLETS PENSION FUND ESPOSITO MARCO LORD ABBET SECURITIES TRUST-LORD ABBETT INT CORE EQ F ESPOSITO MARCO LORD ABBETT INTERNATIONAL CORE EQUITY TRUST ESPOSITO MARCO LORD ABBETT SEC TRUST-LORD ABBETT INTL DIVIDEND INCOME FUND ESPOSITO MARCO LORD ABBETT SERIES FUND, INC. - INTERNATIONAL CORE EQ PTF ESPOSITO MARCO LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM ESPOSITO MARCO LOY PARTNERSHIP, LLC ESPOSITO MARCO LPI PROFESSIONAL FORENING, LPI AKTIER GLOBALE VI ESPOSITO MARCO LTW GROUP HOLDINGS, LLC ESPOSITO MARCO LTW INVESTMENTS LLC ESPOSITO MARCO LUCENT TECHNOLOGIES INC. MASTERPENSION TRUST ESPOSITO MARCO 1 LUCRF PTY LTD FOR THE LABOUR UNION CO-O ESPOSITO MARCO LVIP SSGA INTERNATIONAL INDEX FUND ESPOSITO MARCO MAAF SANTE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAGELLAN CORE INFRASTRUCTURE FUND ESPOSITO MARCO MAGNANI DUILIO 200 MAGNANI STEFANO GIANNI 200 MAINSTAY VP MFS UTILITIES PORTFOLIO ESPOSITO MARCO

46 Stampa dell'elenco Partecipanti MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F ESPOSITO MARCO MANULIFE GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO MANULIFE INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO MANULIFE INVESTMENT EXCHANGE FUND CORP ESPOSITO MARCO MANULIFE SOBEYS GLOBAL EQUITY FUND UT ESPOSITO MARCO MANVILLE PERSONAL INJURY SETTLEMENT TRUST ESPOSITO MARCO MARATHON OIL COMPANY RETIREMENTPLAN TRUST ESPOSITO MARCO MARCH FUND ESPOSITO MARCO MARGARET A. CARGILL FOUNDATION ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MASSEY FERGUSON WORKS PENSION SCHEME ESPOSITO MARCO MASTER INTERNATIONAL INDEX SERIES OF QUANT MASTER SERIES LLC ESPOSITO MARCO MASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN TR CO ESPOSITO MARCO MASTER TRUST BANK OF JAPAN, LTD. PENSION ESPOSITO MARCO MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC ESPOSITO MARCO MBC INVESTMENTS CORPORATION ESPOSITO MARCO MCGILL UNIVERSITY PENSION FUND ESPOSITO MARCO MELLON BANK N.A. - GLOBAL CUSTODY ESPOSITO MARCO MELLON BANK N.A. - GLOBAL CUSTODY ESPOSITO MARCO MERCER PASSIVE INTERNATIONAL SHARES FUND ESPOSITO MARCO MERCK CAPITAL ASSET MANAGEMENT LIMITED ESPOSITO MARCO MERCY INVESTMENT SERVICES ESPOSITO MARCO MERRILL LYNCH INVESTMENT SOLUTIONS ESPOSITO MARCO MERSEYSIDE PENSION FUND ESPOSITO MARCO MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF ESPOSITO MARCO METALLRENTE FONDS PORTFOLIO ESPOSITO MARCO METELKA LUCIANO METROPOLITAN LIFE INSURANCE COMPANY ESPOSITO MARCO METROPOLITAN RENTASTRO ESPOSITO MARCO METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO ESPOSITO MARCO METZLER INVESTMENT GMBH ESPOSITO MARCO MF INTERNATIONAL FUND LLC ESPOSITO MARCO MFS DEVELOPMENT FUNDS, LLC ESPOSITO MARCO 3.364

47 Stampa dell'elenco Partecipanti MFS GLOBAL TOTAL RETURN FUND ESPOSITO MARCO MFS MERIDIAN FUNDS ESPOSITO MARCO MFS UTILITIES FUND ESPOSITO MARCO MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES ESPOSITO MARCO MI-FONDS K11 ESPOSITO MARCO MICHIGAN CATHOLIC CONFERENCE ESPOSITO MARCO MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST ESPOSITO MARCO MIF WORLD EQUITY ESPOSITO MARCO MINISTER FOR FINANCE (ISIF MANAGED AND CONTROLLED BY NTMA) ESPOSITO MARCO MINISTER FOR FINANCE (ISIF MANAGED AND CONTROLLED BY NTMA) ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF STRATEGY AND FINANCE ESPOSITO MARCO MLC LIMITED ESPOSITO MARCO 560 MLC LIMITED ESPOSITO MARCO MLPRO OMNIBUS ACCOUNT ESPOSITO MARCO MM MSCI EAFE INTERNATIONAL INDEX FUND ESPOSITO MARCO MMA IARD S.A. ESPOSITO MARCO MMA VIE SA ESPOSITO MARCO MMF ACTIONS 1 ESPOSITO MARCO MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF ESPOSITO MARCO MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF ESPOSITO MARCO MORGAN STANLEY INSTITUTIONAL FUND INC MULTI- ASSET PORTFOLIO ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO 550 MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF ESPOSITO MARCO MOUSSERENA, LP ESPOSITO MARCO MS FUND LP ESPOSITO MARCO MS TR AGREE UN VAR EMPL BEN PL UNIL US INC & ITS SUB & AFF ESPOSITO MARCO MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND ESPOSITO MARCO MSCI EQUITY INDEX FUND B-ITALY ESPOSITO MARCO MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD ESPOSITO MARCO MULTI-ASSET INCOME ALLOCATION FUND ESPOSITO MARCO MUNDER INTERNATIONAL FUND CORE EQUITY ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO Mercer Unhedged Overseas Shares Trust ESPOSITO MARCO NADAUD ESPOSITO MARCO NAT WEST BANK PLC AS TRUSTEE OF LEGAL GENRAL GLBL GROWTH TST ESPOSITO MARCO 3.287

48 Stampa dell'elenco Partecipanti NAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN INDEX TR ESPOSITO MARCO NAT WEST BK PLC AS TRUSTEE OF THE LEGAL & GENERAL INT IND TR ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL PENSION SERVICE ESPOSITO MARCO NATIONAL PENSION SERVICE ESPOSITO MARCO NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF KES STRAT INV F ESPOSITO MARCO NATIONWIDE INTERNATIONAL INDEX FUND ESPOSITO MARCO NATIXIS AM ESPOSITO MARCO NATIXIS ASSET MANAGEMENT ESPOSITO MARCO NATIXIS ASSET MANAGEMENT SA ESPOSITO MARCO NAV CANADA PENSION PLAN ESPOSITO MARCO NBIMC EAFE EQUITY INDEX FUND ESPOSITO MARCO NBIMC LOW VOLATILITY INT EQUITY FUND ESPOSITO MARCO NCF-GBL INFRAST STOCK FD ESPOSITO MARCO NEUBERGER BERMAN ALTERNATIVE FUNDS NB MULTI-ASSET INCOME FUND ESPOSITO MARCO 640 NEW CAPITAL UCITS FUND PLC ESPOSITO MARCO NEW MEXICO STATE INVESTMENT COUNCIL ESPOSITO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN ESPOSITO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEXTERA ENERGY DUANE ARNOLD LLCNQ DECOMMISSIONING TRUST ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND ESPOSITO MARCO NMM5 GHDE SCH ACCOUNT ESPOSITO MARCO NMM5 GIEP BRI ACCOUNT ESPOSITO MARCO NMM5 GIEP NVN ACCOUNT ESPOSITO MARCO NMM5 WIEQ BRF ACCOUNT ESPOSITO MARCO NMM5-WIEQ-CNS ACCOUNT ESPOSITO MARCO NMM5-WIEQ-NVN ACCOUNT ESPOSITO MARCO NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO

49 Stampa dell'elenco Partecipanti NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA EUROPEAN INDEX FUND ESPOSITO MARCO NORDEA GENERATIONSFOND 40-TAL ESPOSITO MARCO NORDEA GENERATIONSFOND 50- ESPOSITO MARCO NORDEA GENERATIONSFOND 60- ESPOSITO MARCO NORDEA GENERATIONSFOND 70 ESPOSITO MARCO NORDEA GENERATIONSFOND 80- ESPOSITO MARCO NORDEA GLOBAL INDEX FUND ESPOSITO MARCO NORDEA INSTITUTIONAL INVESTMENT FUND ESPOSITO MARCO NORDEA PRO STABLE RETURN FUND ESPOSITO MARCO NORDEA STABIL ESPOSITO MARCO NORDEA STABLE EQUITIES UCITS ETF FUND ESPOSITO MARCO NORGES BANK ESPOSITO MARCO NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO NORTHERN GLOBAL SUSTAINABILITY INDEX FUND ESPOSITO MARCO NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS FGR FUND ESPOSITO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST ESPOSITO MARCO NT UNIT TRUST ESPOSITO MARCO NTGI - QM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX F - LEND ESPOSITO MARCO NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND ESPOSITO MARCO NTGI-QM COMMON DAILY EAFE INDEX FUND - LENDING ESPOSITO MARCO NTGI-QM COMMON DAILY EAFE INDEX FUND - NON LENDING ESPOSITO MARCO NUCLEAR LIABILITIES FUND LIMITED ESPOSITO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO NUVEEN GLOBAL INVESTORS FUND PLC ESPOSITO MARCO NUVEEN REAL ASSET INCOME AND GROWTH FUND ESPOSITO MARCO NUVEEN REAL ASSET INCOME FUND ESPOSITO MARCO NVIT INTERNATIONAL INDEX FUND ESPOSITO MARCO

50 Stampa dell'elenco Partecipanti NVIT MULTI-MANAGER LARGE CAP VALUE ESPOSITO MARCO OBLATE INTERNATIONAL PASTORAL INVESTMENT TRUST ESPOSITO MARCO OHANA HOLDINGS LLC ESPOSITO MARCO OMAN INVESTMENT FUND ESPOSITO MARCO OMEGA GLOBAL LISTED INFASTRUCTURE FUND ESPOSITO MARCO ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL ESPOSITO MARCO ONEPATH LOW VOLATILITY GLOBAL EQ IN POOL ESPOSITO MARCO ONTARIO POWER GENERATION INC. ESPOSITO MARCO ONTARIO POWER GENERATION INC. ESPOSITO MARCO ONTARIO POWER GENERATION INC. PENSION PLAN ESPOSITO MARCO ONTARIO TEACHERS PENSION PLAN BOARD ESPOSITO MARCO OPENWORLD PUBLIC LIMITED COMPANY ESPOSITO MARCO PACE INTERNATIONAL EQUITY INVESTMENTS ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST ESPOSITO MARCO PANAGORA GROUP TRUST. ESPOSITO MARCO PARVEST REAL ESTATE SECURITIES EUR ESPOSITO MARCO PARWORLD ESPOSITO MARCO PARWORLD ESPOSITO MARCO PAX WORLD WOMEN'S EQUITY FUND ESPOSITO MARCO PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND ESPOSITO MARCO PENSIOENFONDS METAAL OFP ESPOSITO MARCO PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS ESPOSITO MARCO PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION ESPOSITO MARCO PENSION RESERVES INVESTMENT TRUST FUND ESPOSITO MARCO PENSION RESERVES INVESTMENT TRUST FUND ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA FOREIGN EXCH ESPOSITO MARCO PEPSICO, INC. MASTER TRUST ESPOSITO MARCO PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI ESPOSITO MARCO PERPETUAL PRIVATE INTERNAT SHARE FUND ESPOSITO MARCO PETTELAAR EFFECTENBEW. INZ. SNSRESP. IND. FND ESPOSITO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RET ESPOSITO MARCO PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND ESPOSITO MARCO PGSF GLOBAL INCOME STOCK FUND ESPOSITO MARCO PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND ESPOSITO MARCO

51 Stampa dell'elenco Partecipanti PGSF GLOBAL UTILITIES EQUITIES FUND ESPOSITO MARCO PICTET & Cie Europe SA ESPOSITO MARCO PICTET & Cie Europe SA ESPOSITO MARCO PICTET EUROPEAN SUSTAINABLE EQUITIES ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PITZER COLLEGE ESPOSITO MARCO POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM ESPOSITO MARCO POWERSAHRES S(AND)P INTERNATIONAL DEVELOPED HIGH BETA PORTFOLIO ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PLC ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO 954 POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO PREDICA ISR EUROPE ESPOSITO MARCO PREMIER ENERGY AND WATER TRUST PLC ESPOSITO MARCO PREMIER GLOBAL UTILITIES INCOME FUND ESPOSITO MARCO PRESBYTERIAN CHURCH (USA) FOUNDATION ESPOSITO MARCO PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL DIVERSIFIED INCOME FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND ESPOSITO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 ESPOSITO MARCO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO PROSHARES GLOBAL DIRECT INFRASTRUCTURE E ESPOSITO MARCO PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND ESPOSITO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY ESPOSITO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY ESPOSITO MARCO PRUDENTIAL TRUST CO MASTER COMMINGLED INV F FOR TAX EXEMPT TR ESPOSITO MARCO PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND ESPOSITO MARCO PS FTSE RAFI DEVEL MAR EXUS PORT ESPOSITO MARCO PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO

52 Stampa dell'elenco Partecipanti PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO PUBLIC SECTOR PENSION INVESTMENT BOARD ESPOSITO MARCO PUBLIC SERVICE PENSION PLAN FUND ESPOSITO MARCO PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND ESPOSITO MARCO PUTNAM GLOBAL UTILITIES FUND ESPOSITO MARCO PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO ESPOSITO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 ESPOSITO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 ESPOSITO MARCO PUTNAM SELECT GLOBAL EQUITY FUND C.O. THE PUTNAM ADVISORY COMPANY LLC ESPOSITO MARCO PUTNAM TOTAL RETURN FUND, LLC ESPOSITO MARCO 839 PUTNAM TOTAL RETURN TRUST ESPOSITO MARCO PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND ESPOSITO MARCO PYRAMIS GLOBAL EX U.S.INDEX FUND LP ESPOSITO MARCO Pam / Pictet Institutional - World Ex-Swiss Equities TrackerEx Sl ESPOSITO MARCO Pictet CH-Global Equities ESPOSITO MARCO Pictet Institutional Europe Ex-Switzerland Poo ESPOSITO MARCO Pictet-Europe Index ESPOSITO MARCO Pictet-Europe Index ESPOSITO MARCO QIC INTERNATIONAL EQUITIES FUND ESPOSITO MARCO QIC INTERNATIONAL EQUITIES FUND ESPOSITO MARCO QS BATTERYMARCH MANAGED VOLATILITY INTERNATIONAL DIVIDEND FUND ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO RAILWAYS PENSION TRUSTEE COMPANY LIMITED. ESPOSITO MARCO RAMI PARTNERS, LLC ESPOSITO MARCO RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P. ESPOSITO MARCO RARE INFRASTRUCTURE VALUE FUND UNHEDGED ESPOSITO MARCO RARE INFRASTRUCTURE VALUE FuUND HEDGED ESPOSITO MARCO RARE YIELD FUND ESPOSITO MARCO RBC QUANT EAFE DIVIDEND LEADERS ETF ESPOSITO MARCO RBC QUANT EUROPEAN DIVIDEND LEADERS ETF ESPOSITO MARCO RBC QUBE LOW VOLATILITY ALL COUNTRY WORL ESPOSITO MARCO RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU ESPOSITO MARCO REBUS GROUP PENSION SCHEME ESPOSITO MARCO REBUS GROUP PENSION SCHEME ESPOSITO MARCO REG RETR EMPL MANUELS VILLE MONTREAL ESPOSITO MARCO RENAISSANCE GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RETIREMENT BENEFITS INVESTMENT FUND ESPOSITO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN ESPOSITO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY ESPOSITO MARCO

53 Stampa dell'elenco Partecipanti RETIREMENT PLAN FOR EMPLOYEES OF AETNA I ESPOSITO MARCO RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST ESPOSITO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO ROBECO CAPITAL GROWTH FUNDS ESPOSITO MARCO ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ESPOSITO MARCO ROCKEFELLER & CO., INC ESPOSITO MARCO RODINO' DEMETRIO 5 ROGERSCASEY TARGET SOLUTIONS LLC. ESPOSITO MARCO ROLLS - ROYCE GROUP PENSION SCHEME ESPOSITO MARCO ROSEMONT OFFSHORE FUND LTD ESPOSITO MARCO 518 RSAMPENSION INVEST, GLOBALT AKTIEINDEKS ESPOSITO MARCO RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS LLC RUSSELL GLBL EQTY PLUS FND ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND ESPOSITO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO SAINT - MARTIN 1 ACTIONS ESPOSITO MARCO SAL PENSION SCHEME ESPOSITO MARCO SANOFI-AVENTIS US PENSION TRUST ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO

54 Stampa dell'elenco Partecipanti SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SBC MASTER PENSION TRUST ESPOSITO MARCO SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 ESPOSITO MARCO SCHRODER GLOBAL ALLOCATOR FUND ESPOSITO MARCO SCHRODER GLOBAL EQUITY STABILISER ESPOSITO MARCO SCHRODER GLOBAL MULTI-ASSET INCOME FUND ESPOSITO MARCO SCHRODER GLOBAL MULTI-ASSET INCOME FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHWAB FUNDAMENTAL INTER LARGE COMP IN F ESPOSITO MARCO SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF ESPOSITO MARCO SCHWAB INTERNATIONAL EQUITY ETF ESPOSITO MARCO SCHWAB INTERNATIONAL INDEX FUND ESPOSITO MARCO SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F ESPOSITO MARCO SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD ESPOSITO MARCO SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND ESPOSITO MARCO SDA INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP ESPOSITO MARCO SDV METZLER INVESTMENT F26 ESPOSITO MARCO SDV METZLER INVESTMENT F26 ESPOSITO MARCO SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO ESPOSITO MARCO SECOND UNIVERSE TRUST ESPOSITO MARCO SECURITY EQUITY FUND - MSCI EAFE EQUAL WEIGHT FUND ESPOSITO MARCO SEI GLOBAL MASTER FUND PLC ESPOSITO MARCO SEI INST MANAG TR GLOBAL MANAG VOLAT FND ESPOSITO MARCO SEI INSTITUTIONAL INTERN TRUST INTERNATI ESPOSITO MARCO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS ESPOSITO MARCO SEI INVESTMENTS (EUROPE) LIMITED SEI INV. TIME AND LIFE BLD ESPOSITO MARCO SELECT INDEX SERIES ESPOSITO MARCO SEMPRA ENERGY PENSION MASTER TRUST ESPOSITO MARCO SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND ESPOSITO MARCO SG ACTIONS EUROPE ESPOSITO MARCO SG ACTIONS EUROPE LARGE CAP ESPOSITO MARCO SG ACTIONS EUROPE MULTIGESTION ESPOSITO MARCO SG ACTIONS MONDE ESPOSITO MARCO SG DIVERSIFIE ISR ESPOSITO MARCO SHELL FOUNDATION ESPOSITO MARCO SHELL PENSION TRUST. ESPOSITO MARCO

55 Stampa dell'elenco Partecipanti SHELL PENSION TRUST. ESPOSITO MARCO 1 SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUNDESPOSITO MARCO SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE ESPOSITO MARCO SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND ESPOSITO MARCO SHINKO GLOBAL EQUITY INDEX MOTHER FUND ESPOSITO MARCO SIA DAIWA S TR&BK(EU)PLC F AN KOK LV ESPOSITO MARCO SICAV AMUNDI ACTIONS EURO ISR ESPOSITO MARCO SICAV LBPAM ACTIONS EURO ESPOSITO MARCO SICAV LBPAM RESPONSABLE ACTIONSEURO ESPOSITO MARCO SICAV LCL ACTIONS MONDE HORS EUROPE ESPOSITO MARCO SICAV PREPAR-CROISSANCE ESPOSITO MARCO SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC ESPOSITO MARCO SLF (F) EQUITY EUROZONE MINIMUM VOLATILITY ESPOSITO MARCO SODA SPRINGS PARTNERS, LLC ESPOSITO MARCO SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST ESPOSITO MARCO SOUTH YORKSHIRE PENSIONS AUTHORITY ESPOSITO MARCO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI ESPOSITO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY ESPOSITO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY ESPOSITO MARCO SPDR MSCI ACWI LOW CARBON TARGET ETF ESPOSITO MARCO SPDR MSCI EAFE QUALITY MIX ETF ESPOSITO MARCO 454 SPDR MSCI WORLD QUALITY MIX ETF ESPOSITO MARCO 185 SPDR S&P WORLD (EX-US) ETF ESPOSITO MARCO SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF ESPOSITO MARCO SPDR S+P WORLD EX AUSTRALIA FUND ESPOSITO MARCO SPRUCEGROVE GROUP TRUST ESPOSITO MARCO SPRUCEGROVE GROUP TRUST ESPOSITO MARCO SPRUCEGROVE INTL POOLED FUND ESPOSITO MARCO SPRUCEGROVE NON-US EQUITY LLC ESPOSITO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND ESPOSITO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SSGA EMU INDEX EQUITY FUND ESPOSITO MARCO SSGA EUROPE ENHANCED EQUITY FUND ESPOSITO MARCO

56 Stampa dell'elenco Partecipanti SSGA EUROPE INDEX EQUITY FUND ESPOSITO MARCO SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F ESPOSITO MARCO SSGA INTERNATIONAL EQUITIES INDEX TRUST ESPOSITO MARCO SSGA ITALY INDEX EQUITY FUND ESPOSITO MARCO SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST ESPOSITO MARCO SSGA MSCI EAFE INDEX FUND ESPOSITO MARCO SSGA MSCI EAFE UTILITIES INDEX NON-LENDING COMMON TRUST FUND ESPOSITO MARCO SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND ESPOSITO MARCO SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND ESPOSITO MARCO SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA UTILITIES INDEX EQUITY FUND ESPOSITO MARCO SSGA WORLD INDEX EQUITY FUND ESPOSITO MARCO SSGA WORLD SRI INDEX EQUITY FUND ESPOSITO MARCO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE ESPOSITO MARCO ST. JOSEPH HEALTH SYSTEM ESPOSITO MARCO ST. SPOORWEGPFDS MANDAAT BLACKROCK ESPOSITO MARCO STANLIB FUNDS LIMITED STANDARD BANK HOUSE ESPOSITO MARCO STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND ESPOSITO MARCO STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF MINNESOTA ESPOSITO MARCO STATE OF NEW JERSEY COMMON PENSION FUND D ESPOSITO MARCO STATE OF TENNESSEE CONSOLIDATED RETIREMENT SYSTEM ESPOSITO MARCO STATE OF WISCONSIN INVESTMENT BOARD ESPOSITO MARCO STATE OF WISCONSIN INVESTMENT BOARD ESPOSITO MARCO STATE OF WYOMING, WYOMING STATE TREASURE ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV ESPOSITO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV ESPOSITO MARCO STATE STREET GLOBAL ADVISORS, CAYMAN ESPOSITO MARCO STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO ESPOSITO MARCO

57 Stampa dell'elenco Partecipanti STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE GLOBAL LI ESPOSITO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE INT EQ SE ESPOSITO MARCO STATE TEACHERS RETIREMENT SYSTEM OF OHIO ESPOSITO MARCO STATE UNIVERSITIES RETIREMENT SYSTEM ESPOSITO MARCO STATES OF GUERNSEY SUPERANNUATION FUND ESPOSITO MARCO STATES OF JERSEY COMMON INVESTMENT FUND ESPOSITO MARCO STG BEDRIJFSTAKPFDS V H ESPOSITO MARCO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA ESPOSITO MARCO STG BPF VOOR HET LEVENSMID. BEDRIJF IPM ESPOSITO MARCO STG PFDS ACHMEA MANDAAT BLACKROCK ESPOSITO MARCO STG PFDS AHOLD ESPOSITO MARCO STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA ESPOSITO MARCO STG PFDS V.D. GRAFISCHE ESPOSITO MARCO STICHTING BEDERIJFSTAKPENSIONEN FONDS ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS ESPOSITO MARCO STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS ESPOSITO MARCO STICHTING BEWAARDER SYNTRUS ACHMEA BELEGGINGSPOOLS ESPOSITO MARCO STICHTING BLUE SKY GROUP ESPOSITO MARCO STICHTING CZ FUND DEPOSITARY ESPOSITO MARCO STICHTING DEPOSITARY APG EMERGING MKT EQ ESPOSITO MARCO STICHTING DOUWE EGBERTS PENSIOENFONDS ESPOSITO MARCO STICHTING HEINEKEN PENSIOENFONDS ESPOSITO MARCO STICHTING INSTITUUT GAK ESPOSITO MARCO STICHTING MN SERVICES AANDELENFONDS EUROPA ESPOSITO MARCO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND ESPOSITO MARCO STICHTING PENSIOENFONDS APF ESPOSITO MARCO STICHTING PENSIOENFONDS APF ESPOSITO MARCO STICHTING PENSIOENFONDS CARIBISCH ESPOSITO MARCO STICHTING PENSIOENFONDS HORECA & CATERING ESPOSITO MARCO STICHTING PENSIOENFONDS IBM NEDERLAND ESPOSITO MARCO STICHTING PENSIOENFONDS ING ESPOSITO MARCO STICHTING PENSIOENFONDS ING ESPOSITO MARCO STICHTING PENSIOENFONDS METAAL EN TECHNIEK ESPOSITO MARCO STICHTING PENSIOENFONDS SAGITTARIUS ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO

58 Stampa dell'elenco Partecipanti STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE BANK NV ESPOSITO MARCO STICHTING PENSIOENFONDS VOOR DE GRAFISCHE BEDRIJVEN ESPOSITO MARCO STICHTING PENSIOENFONDS VOPAK ESPOSITO MARCO STICHTING PGGM DEPOSITARY ESPOSITO MARCO STICHTING PGGM DEPOSITARY ESPOSITO MARCO STICHTING PHILIPS PENSIOENFONDS ESPOSITO MARCO STICHTING RABOBANK PENSIOENFONDS ESPOSITO MARCO STICHTING RABOBANK PENSIOENFONDS ESPOSITO MARCO STICHTING SHELL PENSIOENFONDS ESPOSITO MARCO STICHTING TRUST F AND C UNHEDGE ESPOSITO MARCO STRUCTURA - SMART EURO EQUITIES ESPOSITO MARCO SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO ESPOSITO MARCO SUNSUPER SUPERANNUATION FUND ESPOSITO MARCO SYLVAN PARTNERS, LLC ESPOSITO MARCO T ROWE PRICE INTERNATIONAL EQUITY INDEX ESPOSITO MARCO T. ROWE PRICE FUNDS SICAV ESPOSITO MARCO T. ROWE PRICE FUNDS SICAV ESPOSITO MARCO TD EMERALD INTERNATIONAL EQUITYINDEX FUND ESPOSITO MARCO TD EUROPEAN INDEX FUND. ESPOSITO MARCO TD INTERNATIONAL INDEX FUND ESPOSITO MARCO TDAM GLOBAL LOW VOLATILITY EQ FUND ESPOSITO MARCO TEACHER RETIREMENT SYSTEM OF TEXAS ESPOSITO MARCO TEACHER RETIREMENT SYSTEM OF TEXAS ESPOSITO MARCO TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK ESPOSITO MARCO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS ESPOSITO MARCO TELSTRA SUPERANNUATION SCHEME LEVEL 3 ESPOSITO MARCO TELSTRA SUPERANNUATION SCHEME LEVEL 3 ESPOSITO MARCO TEMPLETON EUROPE FUND ESPOSITO MARCO TENNESSEE VALLEY AUTHORITY RETIREMENT SYSTEM ESPOSITO MARCO TEXAS EDUCATION AGENCY. ESPOSITO MARCO TEXAS MUTUAL INSURANCE COMPANY ESPOSITO MARCO TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN ESPOSITO MARCO TG INVESTMENT FUNDS PLC ESPOSITO MARCO THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF ESPOSITO MARCO THE ALLIANCEBERNSTEIN POOLING PTF-ALLIANCEBR MULTASS REAL RTP ESPOSITO MARCO THE BANK OF IRELAND STAFF PENSIONS FUND ESPOSITO MARCO THE BANK OF KOREA ESPOSITO MARCO THE BANK OF KOREA ESPOSITO MARCO THE BARCLAYS BANK UK RETIREMENT FUND ESPOSITO MARCO

59 Stampa dell'elenco Partecipanti THE BOEING CO EMPLOYEE SAVINGS PLANS MASTER TR INV ACCOUNT ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT P ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT P ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST ESPOSITO MARCO THE BOMBARDIER TRUST (UK) ESPOSITO MARCO THE ENVIRONMENT AGENCY ACTIVE PENSION FUND ESPOSITO MARCO THE GABELLI GLOBAL UTILITY & INCOME TRUST ESPOSITO MARCO THE GOVERNING COUNCIL OF THE SALVATION ARMY IN CANADA ESPOSITO MARCO THE GRAUSTEIN TRUSTS PARTNERSHIP ESPOSITO MARCO THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED ESPOSITO MARCO THE HARTFORD CAPITAL APPRECIATION FUND ESPOSITO MARCO THE HARTFORD GLOBAL REAL ASSET FUND ESPOSITO MARCO THE HARTFORD INTERNATIONAL OPPORTUNITIES FUND ESPOSITO MARCO THE HARTFORD VALUE OPPORTUNITIES FUND ESPOSITO MARCO THE HARTFORDGLOBAL ALL- ASSET FUND ESPOSITO MARCO THE JBUT MASTER INVESTMENT PARTNERSHIP LLP ESPOSITO MARCO THE KATHERINE MOORE REVOCABLE TRUST ESPOSITO MARCO THE MASTER TR BK OF JAPAN LTD ATF MORGAN STANLEY GL INFR MTHF ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNMENT PENSION INVESESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ESPOSITO MARCO THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF ESPOSITO MARCO THE MEDICAL CENTRE INSURANCE COMPANY LTD. ESPOSITO MARCO THE METHODIST CHURCH IN IRELAND EQ FUND ESPOSITO MARCO THE NATIONAL BANK OF KAZAKISTAN ESPOSITO MARCO THE NOMURA TRUST AND BANKING CO LTD ESPOSITO MARCO THE PASSIVE GLOBAL SHARE TRUST ESPOSITO MARCO THE PHILLIPS 66 UK PENSION PLAN ESPOSITO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA ESPOSITO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA ESPOSITO MARCO THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION ESPOSITO MARCO THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIO ESPOSITO MARCO THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO ESPOSITO MARCO

60 Stampa dell'elenco Partecipanti THE REGENTS OF THE UNIVERSITY OF CALIFORNIA ESPOSITO MARCO THE REPRESENTATIVE CHURCH BODY ESPOSITO MARCO THE REPRESENTATIVE CHURCH BODY ESPOSITO MARCO THE RETIREMENT ANN PL FOR EMPL OF THE ARMY&AIR FORCE EX SERV ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF BLACKROCK WORLDRESOURCES INESPOSITO MARCO THE ROYAL BANK OF SCOTLAND PLC TRUSTEE OF THE BLACKROCK UK EQUITY FUND ESPOSITO MARCO THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN ESPOSITO MARCO THE SPRUCEGROVE DELAWARE TRUST ESPOSITO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER ESPOSITO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER ESPOSITO MARCO THE TRUSTEES OF THE HENRY SMITH CHARITY ESPOSITO MARCO THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF ESPOSITO MARCO THE UNIVERSITY OF ARKANSAS FOUNDATION, INC ESPOSITO MARCO THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF ESPOSITO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST ESPOSITO MARCO THE WORKERS' COMPENSATION BOARD ESPOSITO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST FOREIGN EQUITY FUND ESPOSITO MARCO THORNBURG GLOBAL INVESTMENT PLC ESPOSITO MARCO THORNBURG INVESTMENT INCOME BUILDER FUND ESPOSITO MARCO THREADNEEDLE GLOBAL EQUITY INCOME FUND ESPOSITO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - GLOBAL EQUITY INCOME FUND ESPOSITO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - PAN EUROPEANEQUITY DIVIDENDESPOSITO MARCO THRIFT SAVINGS PLAN ESPOSITO MARCO TIIA-CREF INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TRINITY COLLEGE CAMBRIDGE ESPOSITO MARCO TRINITY HEALTH CORPORATION ESPOSITO MARCO TRINITY HEALTH PENSION PLAN ESPOSITO MARCO TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND T ESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO

61 Stampa dell'elenco Partecipanti TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST FOR RETIR MED, DENT & LIFE INS ARMY&AIR FORCE EXCH ESPOSITO MARCO TRUST+CUSTODY SERVICES BANK LTD RE NIKKO CS GL.HIGH YELD EMF ESPOSITO MARCO TUTMAN B&CE CONTRACTED-OUT PENSION SCHEM ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UBI SICAV ESPOSITO MARCO UBS (IRL) ETF PLC ESPOSITO MARCO UBS (IRL) ETF PLC ESPOSITO MARCO UBS (LUX) EQUITY SICAV ESPOSITO MARCO UBS (LUX) EQUITY SICAV EURO COUNTRIES INCOME ESPOSITO MARCO UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) ESPOSITO MARCO UBS (LUX) STRATEGY XTRA SICAV ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS FUND MANAGEMENT (SWITZERLAND) AG ESPOSITO MARCO UBS FUND MANAGEMENT(LUXEMBOURG) SA ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS IQ MSCI EUROPE ETHICAL ETF ESPOSITO MARCO 471 UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF ESPOSITO MARCO 557 UBS MULTI MANAGER ACCESS EMU EQUITIES ESPOSITO MARCO UKA-FONDS ESPOSITO MARCO

62 Stampa dell'elenco Partecipanti ULSTER BANK PENSION SCHEME REPUBLIC OF IRELAND ESPOSITO MARCO ULSTER BANK PENSION TRUSTEES LIMITED ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UNION INVESTMENT INSTITUTIONAL GMBH ESPOSITO MARCO UNION INVESTMENT PRIVATFONDS GMBH ESPOSITO MARCO UNISUPER ESPOSITO MARCO UNISUPER ESPOSITO MARCO UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE NEAR EAST ESPOSITO MARCO UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN ESPOSITO MARCO UNIVERS CNP 1 ESPOSITO MARCO UNIVERSAL INVEST BAYVK A1 FONDS ESPOSITO MARCO UNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION LIMITED ESPOSITO MARCO UNIVERSE THE CMI GLOBAL NETWORK FUND ESPOSITO MARCO UNIVEST ESPOSITO MARCO UNIVEST ESPOSITO MARCO UPS GROUP TRUST ESPOSITO MARCO UPS GROUP TRUST ESPOSITO MARCO US SPECIALTY INSURANCE COMPANY ESPOSITO MARCO USAA CORNERSTONE MODERATELY AGGRESSIVE FUND ESPOSITO MARCO UTAH STATE RETIREMENT SYSTEMS ESPOSITO MARCO VALIC COMPANY I - INTERNATIONAL EQUITIES FUND ESPOSITO MARCO VANGUARD CAPITAL VALUE FUND ESPOSITO MARCO VANGUARD DEVELOPED MARKETS INDEX FUND ESPOSITO MARCO VANGUARD EUROPEAN STOCK INDEX FUND ESPOSITO MARCO VANGUARD FID COMPANY EUROPEAN STOCK INDE ESPOSITO MARCO VANGUARD FTSE ALL-WORLD EX US INDEX FUND ESPOSITO MARCO VANGUARD FTSE DEVELOPED EUROPE INDEX ETF ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO VANGUARD INTERNATIONAL SHARE INDEX FUND ESPOSITO MARCO VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F ESPOSITO MARCO VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO

63 Stampa dell'elenco Partecipanti VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND ESPOSITO MARCO VANGUARD TOTAL INTERNATIONAL STOCK INDEX ESPOSITO MARCO VANGUARD TOTAL WORLD STOCK INDEX FUND ESPOSITO MARCO VANTAGEPOINT OVERSEAS EQUITY INDEX FUND ESPOSITO MARCO VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 ESPOSITO MARCO VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERIZON MASTER SAVINGS TRUST. ESPOSITO MARCO VERONESI SERGIO VICTORIAN SUPERANNUATION FUND ESPOSITO MARCO VICTORIAN SUPERANNUATION FUND ESPOSITO MARCO VIDENT INTERNATIONAL INDEX FUND ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRTUS ALTERNATIVE INCOME SOLUTION FUND ESPOSITO MARCO VIRTUS ALTERNATIVE INFLATION SOLUTION FUND ESPOSITO MARCO VIRTUS ALTERNATIVE TOTAL SOLUTION FUND ESPOSITO MARCO VOL EMPL BEN ASS OF THE NON-REPR EMPL OF SOUT CAL EDISON CO ESPOSITO MARCO VONTOBEL FUND ESPOSITO MARCO VOYA INTERNATIONAL INDEX PORTFOLIO ESPOSITO MARCO WASHINGTON STATE INVESTMENT BOARD ESPOSITO MARCO WASHINGTON STATE INVESTMENT BOARD ESPOSITO MARCO WELL TRCO NA MULTI. COLLECT. INV FUND ESPOSITO MARCO WELLI TRUS NAT ASSOC COMMON TRUST FUNDS ESPOSITO MARCO WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC ESPOSITO MARCO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV ESPOSITO MARCO WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF ESPOSITO MARCO WELLINGTON TRUST COMP COMM TRUST INT OPP ESPOSITO MARCO WELLS FARGO ADVANTAGE ALTERNATIVE STRATEGIES FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE GLOBAL DIVIDEND OPPORTUNITY FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE UTILITIES AND HIGH INCOME FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE UTILITY & TELECOMMUNICATIONS FUND ESPOSITO MARCO WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO ESPOSITO MARCO WEST MIDLANDS METROPOLITAN AUTHORITI ESPOSITO MARCO WEST YORKSHIRE PENSION FUND ESPOSITO MARCO WHEELS COMMON INVESTMENT FUND ESPOSITO MARCO WHEELS COMMON INVESTMENT FUND ESPOSITO MARCO

64 Stampa dell'elenco Partecipanti WHOLESALE GLOBAL EQUITY INDEX FUND ESPOSITO MARCO WHOLESALE UNIT TRUST GL. INFASTRUCTURE F ESPOSITO MARCO WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS ESPOSITO MARCO WILLIAM BEAUMONT HOSPITAL ESPOSITO MARCO WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN ESPOSITO MARCO WILSHIRE INTERNATIONAL EQUITY FUND ESPOSITO MARCO WINTON CAPITAL MANAGEMENT LIMITED ESPOSITO MARCO WINTON UCITS FUNDS PLC ESPOSITO MARCO WISDOMTREE DEFA EQUITY INCOME FUND ESPOSITO MARCO WISDOMTREE DEFA FUND ESPOSITO MARCO WISDOMTREE GLOBAL EQUITY INCOME FUND ESPOSITO MARCO WISDOMTREE GLOBAL EX-U.S. UTILITIES FUND ESPOSITO MARCO WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND ESPOSITO MARCO WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND ESPOSITO MARCO WISDOMTREE ISSUER PUBLIC LIMITED COMPANY ESPOSITO MARCO WM POOL-EQUITIES TRUST NO.42 ESPOSITO MARCO WOODBRIDGE INVESTMENTS CORPORATION ESPOSITO MARCO WORKCOVER CORPORATION OF SOUTH AUSTRALIA ESPOSITO MARCO WORLDWIDE TRANSACTIONS LTD ESPOSITO MARCO 113 WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST ESPOSITO MARCO WSSP INTERNATIONAL EQUITIES TRUST ESPOSITO MARCO WSSP INTERNATIONAL EQUITIES TRUST ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO TOTALI PARTECIPANTI n 1745 Azionisti, per un numero totale di azioni pari a

65 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. Azionisti Presenti In proprio n 10 per n Azioni 0,00 % del capitale sociale Per delega n per n Azioni 61,96 % del capitale sociale TOTALE PRESENTI n per n Azioni 61,96 % del capitale sociale Quorum per approvazione n Voti favorevoli (Pari a 1/2 delle Azioni Presenti) Esito Votazione FAVOREVOLI n azionisti per n Azioni 61,86 % del capitale sociale CONTRARI n 0 azionisti per n 0 Azioni 0,00 % del capitale sociale ASTENUTI n 8 azionisti per n Azioni 0,10 % del capitale sociale TOTALE VOTANTI n azionisti per n Azioni 61,96 % del capitale sociale NON VOTANTI n 0 azionisti per n 0 Azioni 0,00 % del capitale sociale TOTALE PRESENTI n azionisti per n Azioni 61,96 % del capitale sociale La Proposta è approvata Presenti in sala Azionisti in proprio 10 Delegati 7 Totale televoter distribuiti 17 Totale persone fisiche 16

66 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. Elenco Contrari Riepilogo Contrari TOTALE CONTRARI di cui IN PROPRIO PER DELEGA n 0 azionisti per n 0 Azioni 0,00 % del cap. sociale n 0 azionisti per n 0 Azioni 0,00 % del cap. sociale n 0 azionisti per n 0 Azioni 0,00 % del cap. sociale

67 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. Elenco Astenuti SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 1263 MAGNANI STEFANO GIANNI ARROWGRASS MASTER FUND LTD ESPOSITO MARCO CLINTON EQUITY STRATEGIES MASTER FUND LTD ESPOSITO MARCO CLINTON LIGHTHOUSE EQUITY STRATEGIES FUND (OFFSHORE) LP CO ESPOSITO MARCO ERGOS OFFSHORE I LTD CO HARNEYS CORPORATE SERVICES ESPOSITO MARCO NATIONAL PENSION SERVICE ESPOSITO MARCO NATIONAL PENSION SERVICE ESPOSITO MARCO OMEGA GLOBAL LISTED INFASTRUCTURE FUND ESPOSITO MARCO Riepilogo Astenuti TOTALE ASTENUTI di cui IN PROPRIO PER DELEGA n 8 azionisti per n Azioni n 1 azionisti per n 200 Azioni 0,10 % del cap.sociale 0,00 % del cap.sociale n 7 azionisti per n Azioni 0,10 % del cap.sociale

68 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. Elenco Non Votanti Riepilogo Non votanti TOTALE NON VOTANTI di cui IN PROPRIO PER DELEGA n 0 azionisti per n 0 Azioni n 0 azionisti per n 0 Azioni n 0 azionisti per n 0 Azioni 0,00 % del cap. sociale 0,00 % del cap. sociale 0,00 % del cap. sociale

69 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. Elenco Favorevoli SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 89 ARMENTANO FAUSTO BORLENGHI FRANCO BOVE KATRIN CROCE MARIO FRANCESCATO FRANCO GOLA GIORGIO MAGNANI DUILIO METELKA LUCIANO VERONESI SERGIO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA AZIONARIA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA BILANCIATA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA GARANTITA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLECAPITAL DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL EUR ALLECAPITAL DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL EUR S GIORGIO DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL PATR LIBERO DRIGO FRANCESCO GENERALI VIE DRIGO FRANCESCO GENERTELLIFE SPA DRIGO FRANCESCO Generali Italia SpA DRIGO FRANCESCO CDP GAS SRL MOLINOTTI ANNA FUNDS SMARTBETA EQUITY FUND ESPOSITO MARCO VOL EMPL BEN ASS NON-REPR EMPL OF SOUT CAL EDISON CO ESPOSITO MARCO SHS HOLDING COMPANY LLC ESPOSITO MARCO CANADA INC. ESPOSITO MARCO A.I.DUPONT TESTAMENTARY TRUST ESPOSITO MARCO AA AMUNDI ISR ESPOSITO MARCO AA FORTIS TACTIQUE ESPOSITO MARCO ABELIO-SR ESPOSITO MARCO ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND ESPOSITO MARCO ACHMEA PENSIOEN-EN LEVENSVERZEKERINGEN N.V. ESPOSITO MARCO ACHMEA VARIABLE SECURITIES HEALTH FUND ESPOSITO MARCO ACORN 1998 TRUST ESPOSITO MARCO ACT CHIEF MINISTER, TREAS AND ECO DEV DIR SUPERANN PROV ACC ESPOSITO MARCO ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF ESPOSITO MARCO ADEPT INVESTMENT MANAGEMENT PLC ESPOSITO MARCO ADVANCE INTERNATIONAL SHARE INDEX FUND ESPOSITO MARCO

70 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 323 ADVANCED SERIES TRUST - AST QMAINTERNATIONAL CORE EQUITY PORTFOLIO ESPOSITO MARCO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO ESPOSITO MARCO ADVANCED SERIES TRUST-AST PRUDENTIAL GROWTH ALLOCATION PORTFOLIO ESPOSITO MARCO ADVISOR MANAGED TRUST - TACTICAL OFFENSI ESPOSITO MARCO AEGON CUSTODY B.V ESPOSITO MARCO AEGON CUSTODY B.V ESPOSITO MARCO AIM CRISTAL FCP ESPOSITO MARCO AK STEEL CORPORATION MASTER PENSION TRUST ESPOSITO MARCO AKTIEN EUROPA 2 ESPOSITO MARCO ALASKA COMMON TRUST FUND ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF ESPOSITO MARCO ALLIANCEBERNSTEIN BOND F - ALLIANCEBERNSTEIN REAL AS STR ESPOSITO MARCO ALLIANCEBERNSTEIN COLLECTIVE INVESTMENT TRUST SERIES ESPOSITO MARCO ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC ESPOSITO MARCO ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES ESPOSITO MARCO ALLIANZ EQUITY LARGE CAP EMU ESPOSITO MARCO ALLIANZ GI FONDS D300 ESPOSITO MARCO ALLIANZ GI FONDS D300 ESPOSITO MARCO ALLIANZ GI FONDS PKM DEGUSSA ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS ESPOSITO MARCO

71 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 863 ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ STIFTUNGSFONDS NACHHALTIGKEIT ESPOSITO MARCO ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - ESPOSITO MARCO ALLIANZGI BEST STYLES GLOBAL EQUITY FUND ESPOSITO MARCO ALLIANZGI BEST STYLES INTERNATIONAL EQUITY FUND ESPOSITO MARCO ALLIANZGI EUROPE EQUITY DIVIDEND FUND ESPOSITO MARCO ALLIANZGI FONDS AFE ESPOSITO MARCO ALLIANZGI FONDS AKTIEN EUROPA ESPOSITO MARCO ALLIANZGI FONDS ALLRA ESPOSITO MARCO ALLIANZGI FONDS APNIESA ESPOSITO MARCO ALLIANZGI FONDS BFKW ESPOSITO MARCO ALLIANZGI FONDS DBS ESPOSITO MARCO ALLIANZGI FONDS DREDOK ESPOSITO MARCO ALLIANZGI FONDS DUNHILL ESPOSITO MARCO ALLIANZGI FONDS FAM ESPOSITO MARCO ALLIANZGI FONDS GANO 2 ESPOSITO MARCO ALLIANZGI FONDS HAMONUS ESPOSITO MARCO ALLIANZGI FONDS INP ESPOSITO MARCO ALLIANZGI FONDS KHP 1 ESPOSITO MARCO ALLIANZGI FONDS MAV ESPOSITO MARCO ALLIANZGI FONDS PAK ESPOSITO MARCO ALLIANZGI FONDS PENSIONS ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF2 ESPOSITO MARCO ALLIANZGI FONDS PTV2 ESPOSITO MARCO ALLIANZGI FONDS PUK ESPOSITO MARCO ALLIANZGI FONDS RBB ESPOSITO MARCO ALLIANZGI FONDS STIFTUNGSFONDS WISSENSCH ESPOSITO MARCO ALLIANZGI H ESPOSITO MARCO ALLIANZGI H ESPOSITO MARCO ALLIANZGI SVKK ESPOSITO MARCO ALPS STOXX EUROPE 600 ETF ESPOSITO MARCO AMERICAN FUNDS INSURANCE SERIES CAPITAL INCOME BUILDER ESPOSITO MARCO AMERICAN HEART ASSOCIATION ESPOSITO MARCO AMERICAN HEART ASSOCIATION ESPOSITO MARCO AMERICAN HONDA MASTER RETIREMENT TRUST ESPOSITO MARCO AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN ESPOSITO MARCO

72 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti AMP GLOBAL LISTED INFRAST INDEX FUND HED ESPOSITO MARCO AMP INT EQ IND FD HEDGED ESPOSITO MARCO AMP INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO AMUNDI ESPOSITO MARCO AMUNDI ACTIONS INTLES SMART BE ESPOSITO MARCO AMUNDI FUNDS INDEX EQUITY EURO ESPOSITO MARCO AMUNDI FUNDS INDEX EUROPE ACCOUNT ESPOSITO MARCO AMUNDI PARIS ESPOSITO MARCO AMUNDI SIF EUROPEAN EQUITY INDEX FUND ESPOSITO MARCO AMUNDI SIF GLOBAL ETHICAL EQUITIES ESPOSITO MARCO ANALYTIC GLOBAL LOW VOLATILITY FUND LP ESPOSITO MARCO ANCHOR SERIES TRUST GROWTH PORTFOLIO ESPOSITO MARCO ANDRA AP-FONDEN (AP2) ESPOSITO MARCO ANNE RAY CHARITABLE TRUST ESPOSITO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT L.P. ESPOSITO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT LP ESPOSITO MARCO AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD ESPOSITO MARCO AQR DELTA SAPPHIRE FUND LP ESPOSITO MARCO AQR FUNDS - AQR EQUITY MARKET NEUTRAL FUND ESPOSITO MARCO AQR FUNDS - AQR LONG SHORT EQUITY FUND ESPOSITO MARCO AQR FUNDS AQR TAX-MANAGED INTL MOMENTUM ESPOSITO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND ESPOSITO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE LV FUND ESPOSITO MARCO AQR GLOBAL DEFENSIVE EQUITY FUND, L.P. ESPOSITO MARCO AQR GLOBAL ENHANCED EQUITY FUND ESPOSITO MARCO AQR GLOBAL EQUITY FUND ESPOSITO MARCO AQR GLOBAL STOCK SELECTION MASTER ACCOUNT L.P. COOGIER FIDUCIARY SERVICESESPOSITO MARCO AQR GLOBAL STOCK SELECTION MASTER ACCOUNT LP ESPOSITO MARCO AQR INTERNATIONAL MOMENTUM FUND ESPOSITO MARCO AQR MULTI-STRATEGY FUND VI LP CO AQR CAPITAL MGM LLC ESPOSITO MARCO AQR MULTI-STYLE OFFSHORE FUND, L.P. ESPOSITO MARCO AQR STYLE PREMIA MASTER ACCOUNT LP ESPOSITO MARCO AQR UCITS FUNDS II ESPOSITO MARCO ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA ESPOSITO MARCO ARCALIS ESPOSITO MARCO ARCHDIOCESE OF HARTFORD INVESTMENT TRUST ESPOSITO MARCO ARCHITAS MULTI-MANAGER GLOBAL FUNDS UNIT TRUST ESPOSITO MARCO AREGE 2IC ESPOSITO MARCO ARIEL INTERNATIONAL EQUITY FUND ESPOSITO MARCO ARIZONA PSPRS TRUST ESPOSITO MARCO ARKWRIGHT, LLC ESPOSITO MARCO

73 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 534 ARKWRIGHT, LLC ESPOSITO MARCO ARRCO LONG TERME D ACTIONS ESPOSITO MARCO ASCENSION ALPHA FUND, LLC ESPOSITO MARCO ASCENSION HEALTH MASTER PENSION TRUST ESPOSITO MARCO ASIAN DEVELOPMENT BANK ESPOSITO MARCO ASR Euro Aandelen Pool ESPOSITO MARCO ASSISTANCE PROTECTION JURIDIQUE ESPOSITO MARCO ASSOCIATION BIENF RETR POL VILLE MONTREA ESPOSITO MARCO ASSURANCES BANQUE POPULAIRE IARD ESPOSITO MARCO ASSURDIX ESPOSITO MARCO AT&T UNION WELFARE BENEFIT TRUST ESPOSITO MARCO ATOUT EUROLAND CORE + ESPOSITO MARCO ATOUT EUROPE MONDE ESPOSITO MARCO ATOUT EUROPE SMART BETA ESPOSITO MARCO AUSCOAL SUPERANNUATION FUND ESPOSITO MARCO AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND ESPOSITO MARCO AUTORIDADE MONETARIA DE MACAU ESPOSITO MARCO AVIVA INVEST MANAGER ICVC EURO EQUITY MO ESPOSITO MARCO AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE AND PENSIONS UK LIMITED ESPOSITO MARCO AVSUPER FUND ESPOSITO MARCO AXA EQUITABLE LIFE INSURANCE CO ESPOSITO MARCO AXA GENERATION EQUILIBRE 2 FCPE ESPOSITO MARCO AXA IM ACWI SMARTBETA EQUITY FUND ESPOSITO MARCO AXA INVESTMENT MANAGERS ESPOSITO MARCO AXA LEBEN AG ESPOSITO MARCO AXA LEBEN AG ESPOSITO MARCO AXA WORLD FUNDS ESPOSITO MARCO AXA WORLD FUNDS ESPOSITO MARCO AZL INTERNATIONAL INDEX FUND ESPOSITO MARCO BAERUM KOMMUNE ESPOSITO MARCO BAILLIE GIFFORD DIVERSIFIED GROWTH FUND ESPOSITO MARCO BANCO CENTRAL DE TIMOR EST ESPOSITO MARCO BANCO CENTRAL DE TIMOR EST ESPOSITO MARCO BANK OF BOTSWANA ESPOSITO MARCO BANK OF KOREA ESPOSITO MARCO BANNER HEALTH ESPOSITO MARCO

74 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti BANQUE DE LUXEMBOURG ESPOSITO MARCO BARING COMPONENT FUNDS ESPOSITO MARCO BAYVK A4 FONDS ESPOSITO MARCO BBH FTE ALPHADEX FND II-F ESPOSITO MARCO BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL ESPOSITO MARCO BBVA BONO 2007 C FI ESPOSITO MARCO BEAT DRUGS FUND ASSOCIATION ESPOSITO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC ESPOSITO MARCO BELL ATLANTIC MASTER TRUST ESPOSITO MARCO BELLSOUTH CORPORATION RFA VEBA TRUST ESPOSITO MARCO BEST INVESTMENT CORPORATION ESPOSITO MARCO BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B ESPOSITO MARCO BGI MSCI EMU IMI INDEX FUND B ESPOSITO MARCO BGI MSCI EUROPE EQUITY INDEX FUND B ESPOSITO MARCO BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND ESPOSITO MARCO BIP BERMUDA HOLDINGS I LIMITED ESPOSITO MARCO BJC HEALTH SYSTEM ESPOSITO MARCO BJC PENSION PLAN TRUST ESPOSITO MARCO BLACK DIAMOND OFFSHORE LTD. C.O. UBS (CAYMAN ISLANDS) LTD ESPOSITO MARCO BLACK DIAMOND RELATIVE VALUE CAYMAN LP ESPOSITO MARCO BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD CO CITCO FUND SERVICES (CAYMANESPOSITO MARCO BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHS EURO STOXX SELECT DIV 30 UCITS ETF DE ESPOSITO MARCO BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM SCHWEIZ AG OBO BIFS WORLD EX SWITZ EQ INDEX FUND ESPOSITO MARCO BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND ESPOSITO MARCO BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND ESPOSITO MARCO BLACKROCK CDN MSCI EAFE INDEX PLUS FUND ESPOSITO MARCO BLACKROCK CDN WORLD INDEX FUND ESPOSITO MARCO BLACKROCK FISSION INDEXED INTL EQUITY FD ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL INDEX FUNDS ESPOSITO MARCO BLACKROCK GLOBAL INDEX FUNDS ESPOSITO MARCO BLACKROCK GLOBAL LISTED INFRASTRUCTURE F ESPOSITO MARCO BLACKROCK GLOBAL MARKET INSIGHT FUND B ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO

75 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK MSCI EUROPE EQUITY ESG SCREENED INDEX FUND B ESPOSITO MARCO BLACKROCK MSCI WORLD EQUITY ESG SCREENED INDEX FUND B ESPOSITO MARCO BLACKROCK SELECTION FUND ESPOSITO MARCO BLACKROCK STRATEGIC FUNDS ESPOSITO MARCO BLACKROCK UTILITY AND INFRASTRUCTURE TRUST ESPOSITO MARCO BLACKROCK WHOLESALE INDEXED INTERNATIONA ESPOSITO MARCO BLK MULTI ASSET INC PF-EUROPEANEQUITY INC ATTN SHAWN.MURRAYAT ESPOSITO MARCO BLUE SKY GROUP ESPOSITO MARCO BMO INTERNATIONAL DIVIDEND ETF ESPOSITO MARCO BNP PARIBAS B PENSION BALANCED ESPOSITO MARCO BNP PARIBAS B PENSION BALANCED ESPOSITO MARCO BNP PARIBAS B PENSION STABILITY ESPOSITO MARCO BNP PARIBAS INSTITUTIONAL I ESPOSITO MARCO BNP PARIBAS L1 ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON FUNDS TRUST BNY MELLON INTL EQUITY INCOME FUND ESPOSITO MARCO BNY MELLON TR DEP LTD ATF ST JAMES'S PL STRAT MANAG UNIT TR ESPOSITO MARCO BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR ESPOSITO MARCO BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TRACKESPOSITO MARCO BNYMTD (UK) LTD AS TST OF BLACKROCK CONSENSUS 85 FUND ESPOSITO MARCO BNYMTD (UK)LTD AS TRUSTEE OF BLACKROCK EUROPEAN ABSOLUTE ALPHA F- ESPOSITO MARCO BOMBARDIER TRUST (CANADA) REAL RETURN AS ESPOSITO MARCO

76 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 130 BOURBON 4 ESPOSITO MARCO BPL ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BROOKFIELD GLOB.LIST.REAL EST.UC.FD ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC ESPOSITO MARCO BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LIMITED ESPOSITO MARCO BRUNEI INVESTMENT AGENCY ESPOSITO MARCO BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO BRYN MAWR CAPITAL L.P. ESPOSITO MARCO BT INSTITUTIONAL INTERNATIONAL SHARE INT ESPOSITO MARCO BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND ESPOSITO MARCO BT WHOLESALE CORE HEDGED GLOBAL SHARE FU ESPOSITO MARCO BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND ESPOSITO MARCO BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND ESPOSITO MARCO BUREAU OF LABOR FUNDS- LABOR PENSION FUND ESPOSITO MARCO BURLINGTON LOAN MANAGEMENT LIMITED ESPOSITO MARCO CAAM ACTIONS DURABLES ESPOSITO MARCO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO ESPOSITO MARCO CANADA PENSION PLAN INVESTMENT BOARD ESPOSITO MARCO CAPITAL INCOME BUILDER INC ESPOSITO MARCO CARBON AWARE INTERNATIONAL SHARES FUND ESPOSITO MARCO CARBP DIVERSIFIE ESPOSITO MARCO

77 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti CARDIF VITA SPA ESPOSITO MARCO CARP - INDO ESPOSITO MARCO CASSETTE DIVERSIFIE ESPOSITO MARCO CBP GROWTH ESPOSITO MARCO CELANESE AMERICAS RETIREMENT SAVINGS PLAN ESPOSITO MARCO CENTRAL PENSION F OF INT UNION OF OPERAT & PART EMPL ESPOSITO MARCO CENTRAL PENSION F OF INT UNION OF OPERAT & PART EMPL ESPOSITO MARCO CENTRAL PROVIDENT FUND BOARD ESPOSITO MARCO CENTRAL PROVIDENT FUND BOARD ESPOSITO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND ESPOSITO MARCO CF INTERNATIONAL STOCK INDEX FUND ONE ESPOSITO MARCO CGE INVESTMENTS (NO. 2) S.A.R.L. ESPOSITO MARCO CHARLES STEWART MOTT FOUNDATION ESPOSITO MARCO CHESHIRE PENSION FUND ESPOSITO MARCO CHEVRON MASTER PENSION TRUST ESPOSITO MARCO CHILDREN'S HEALTHCARE OF ATLANTA, INC. ESPOSITO MARCO CHRISTIAN SUPER ESPOSITO MARCO CHURCH COMMISSIONERS FOR ENGLAND ESPOSITO MARCO CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS ESPOSITO MARCO CIBC EUROPEAN INDEX FUND ESPOSITO MARCO CIBC INTERNATIONAL INDEX FUND ESPOSITO MARCO CIBC POOLED INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO CINDY SPRINGS, LLC ESPOSITO MARCO CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR VIRGIN CLIMATE CHANGE ESPOSITO MARCO CITIGROUP PENSION PLAN ESPOSITO MARCO CITY OF AUSTIN EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN ESPOSITO MARCO CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT ESPOSITO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT ESPOSITO MARCO CMD AGIRC IXIS D ESPOSITO MARCO CNP ASSUR VALEURS ESPOSITO MARCO COH STEERS COLL INVESTM TCS GL LIS IN ESPOSITO MARCO COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC ESPOSITO MARCO COHEN + STEERS INFRASTRUCTURE FUND, INC. ESPOSITO MARCO

78 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 623 COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLUMBIA GLOBAL DIVIDEND OPPORTUNITY FUN ESPOSITO MARCO COLUMBIA GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO COMMON TRUST ITALY FUND ESPOSITO MARCO COMMONFUND INTERNATIONAL FOCUS FUND I, LLC ESPOSITO MARCO COMMONWEALTH GLOBAL SHARE FUND 29 ESPOSITO MARCO COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENTENT SYESPOSITO MARCO COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM. ESPOSITO MARCO COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR ESPOSITO MARCO COMPASS AGE LLC ESPOSITO MARCO COMPASS EMP DEVELOPED 500 ENHANCED VOLATILITY WEIGHTED INDEXETF ESPOSITO MARCO COMPASS EMP INTERNATIONAL 500 ENHANCED VOLATILITY WEIGHTED FUND ESPOSITO MARCO COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTED FUND ESPOSITO MARCO COMPASS HTV LLC ESPOSITO MARCO COMPASS OFFSHORE HTV PCC LIMITED ESPOSITO MARCO CONCORDE 96 ESPOSITO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY ESPOSITO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY ESPOSITO MARCO CONOCOPHILLIPS PENSION PLAN ESPOSITO MARCO CONSOLIDATED EDISON RETIREMENT PLAN ESPOSITO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERAN ESPOSITO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERAN ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COVEA FINANCE ESPOSITO MARCO COVEA FINANCE ESPOSITO MARCO COVEA FINANCE ACTIPERFORMANCE ESPOSITO MARCO COVEA RISKS ESPOSITO MARCO CPR AM ESPOSITO MARCO

79 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti CREPA EURODIV AGI EUROPE GMBH FRANCE BRANCH ESPOSITO MARCO CROISSANCE DIVERSIFIE ESPOSITO MARCO CUMBRIA LOCAL GOVERNMENT PENSION SCHEME ESPOSITO MARCO CURIAN/WMC INTERNATIONAL EQUITY FUND ESPOSITO MARCO CUSTOM PORTFOLIO SOLUTIONS GLOBAL MAN T ESPOSITO MARCO DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW ESPOSITO MARCO DAS SA ESPOSITO MARCO DB X TRACKERS MSCI EUROPE EQUITY ESPOSITO MARCO DB X-TRACKERS REGULATED UTILITIES INDEX FUND ESPOSITO MARCO DBI FONDS EBB ESPOSITO MARCO DBX TRACKERS MSCI EAFE ESPOSITO MARCO DEAWM FOR OPPENHEIM DYNAMIC EUROPE BALANCE ESPOSITO MARCO DEAWM INV GMBH FOR DEAM-FONDS CPT ESPOSITO MARCO DEAWM INV GMBH FOR DEUTSCHE QUANT EQUITY EUROPE ESPOSITO MARCO DEAWM INV GMBH FOR DEUTSCHE QUANT EQUITY LOW VOLATILITY EUROPE ESPOSITO MARCO DEKA MASTER HAEK I ESPOSITO MARCO DELTA LLOYD INST. WERELD FONDS ESPOSITO MARCO DELTA LLOYD INSTITUTIONEEL BLUERETURN FUND ESPOSITO MARCO DELTA LLOYD INVESTMENT FUND ESPOSITO MARCO DELTA LLOYD SELECT DIVIDEND FONDS ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM CAP PROTECT AKTIEN ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS AKTIEN-BM-F I ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS ENPT ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS FES ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS GSK 1 ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS KDF 3 ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PG EQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC EQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC GEQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR GCB PENSION FUND GERMANY ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OP STRATEGIEPORTFOLIO IV ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL STRATEGIE ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL-INVEST ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR SOP EUROLANDWERTE ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR STIFTUNGSFONDS SVC 1 ESPOSITO MARCO DEUTSCHE ASSET AND WEALTH MNGM INV GMBH FOR OP-FONDS WFF ESPOSITO MARCO DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF ESPOSITO MARCO DEUTSCHE X-TRACKERS MSCI EMU HEDGED EQUITY ETF ESPOSITO MARCO DEVELOPED EX-FOSSIL FUEL INDEX FUND B ESPOSITO MARCO DFI LP EQUITY (PASSIVE) ESPOSITO MARCO DIOCESE OF VENICE PENSION PLAN & TRUST ESPOSITO MARCO

80 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 39 DIVERSIFIED INFLATION STRATEGIES LP ESPOSITO MARCO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST ESPOSITO MARCO DIVERSIFIED REAL ASSET CIT ESPOSITO MARCO DIVERSIFIED REAL ASSET INCOME FUND ESPOSITO MARCO DOUBLE BLACK DIAMOND OFFSHORE LTD. UBS (CAYMAN ISLANDS) LTD. ESPOSITO MARCO DOW RETIREMENT GROUP TRUST ESPOSITO MARCO DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC ESPOSITO MARCO DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA GLOBAL EQUITY ESPOSITO MARCO DREYFUS PREMIER INVESTMENT FUNDS,INC-DREYFUS GLOBAL INFRASTRUCTU ESPOSITO MARCO DT INTERNATIONAL STOCK INDEX FUND ONE ESPOSITO MARCO DWS EAFE EQUITY INDEX FUND ESPOSITO MARCO DYNASTY INVEST, LTD ESPOSITO MARCO EAFE EQUITY FUND. ESPOSITO MARCO EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP ESPOSITO MARCO EATON VANCE GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO EATON VANCE TAX-MANAGED GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO ECOFI ACTIONS RENDEMENT ESPOSITO MARCO ECUREUIL ENERGIE ESPOSITO MARCO EDMOND DE ROTHSCHILD AM ESPOSITO MARCO EDR FUND EUROPE VALUE ESPOSITO MARCO ELECTRON GLOBAL MASTER FUND LP CO ELECTRON CAPITAL PARTNERS LLC ESPOSITO MARCO EMPLOYEES' RETIREMENT SYSTEM OFTHE CITY OF BALTI ESPOSITO MARCO ENERGY INSURANCE MUTUAL LIMITED ESPOSITO MARCO ENERGY INVESTMENT FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENTERGY CORP.RETIREMENT PLANS MASTER TR. ESPOSITO MARCO EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT ESPOSITO MARCO EQ ADVISORS TRUST - EQ/INTERNATIONAL COR ESPOSITO MARCO EQ ADVISORS TRUST - EQ/INTERNATIONAL GRO ESPOSITO MARCO EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL ESPOSITO MARCO EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E ESPOSITO MARCO EQ ADVISORS TRUST-AXA TACTICAL MANAGER I ESPOSITO MARCO EQ ADVISORS TST - ATM INTERNATIONAL PORT ESPOSITO MARCO EQ ADVISORS TST - ATM INTERNATIONAL PORT ESPOSITO MARCO ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME ESPOSITO MARCO ETFS DIVERSIFIED-FACTOR DEVELOPED EUROPE INDEX FUND ESPOSITO MARCO ETHOS SERVICES S.A. ESPOSITO MARCO ETOILE COLLECTIVITIES EUROPE ESPOSITO MARCO

81 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti ETOILE GESTION ESPOSITO MARCO EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B ESPOSITO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS ESPOSITO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS ESPOSITO MARCO EXELON CORPORATION NUCLEAR DECOMMISSION TRUST - NON TAX QUAL ESPOSITO MARCO EXELON PEACH BOTTOM UNIT 1 QUALIFIED FUND ESPOSITO MARCO F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III ESPOSITO MARCO FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A ESPOSITO MARCO FAMILY INVESTMENTS CHILD TRUST FUND ESPOSITO MARCO FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND ESPOSITO MARCO FC CARPIMKO ESPOSITO MARCO FCM INTERNATIONAL LLC ESPOSITO MARCO FCP ABP PERP ESPOSITO MARCO FCP AIR FRANCE IFC ESPOSITO MARCO FCP AMUNDI ACTIONS INTERNATIONALES ESPOSITO MARCO FCP AMUNDI ACTIONS INTERNATIONALES ESPOSITO MARCO FCP AMUNDI HORIZON ESPOSITO MARCO FCP AMUNDI HORIZON ESPOSITO MARCO FCP ARRCO LONG TERME C ESPOSITO MARCO FCP AXIVA ACTION 1 ESPOSITO MARCO FCP BNP ACTION EUROPE ESPOSITO MARCO FCP BNP PARIBAS ACTIONS EUROLAND ESPOSITO MARCO FCP CAMGEST.SIT.SPECIAL. ESPOSITO MARCO FCP CARPIMKO EUROPE ESPOSITO MARCO FCP CNP ACTIONS EM ESPOSITO MARCO FCP ECUREUIL PROFIL 90 ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EURO SRI ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EUROPEFLEXIBLE ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EUROPEVALUE & YELD ESPOSITO MARCO FCP ERISA DIVERSIFIE 2 ESPOSITO MARCO FCP FDRN AMUNDI ESPOSITO MARCO FCP FEDERAL EURO DYNAMIQUE ESPOSITO MARCO FCP FEDERAL PLANETE BLEUE ESPOSITO MARCO FCP GAILLON MAITRE ACTIONS ESPOSITO MARCO FCP GERISO ESPOSITO MARCO FCP GRD 19 ESPOSITO MARCO FCP HSBC ACTIONS MONDE ESPOSITO MARCO FCP ICARE ESPOSITO MARCO FCP LBPAM ACTIONS EUROPE ESPOSITO MARCO FCP LBPAM VOIE LACTEE 1 ESPOSITO MARCO FCP MONNET ESPOSITO MARCO

82 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 105 FCP PREMALLIANCE INSTITUTIONNELS ESPOSITO MARCO FCP RL PREVOYANCE ESPOSITO MARCO FCP RSI EURO P ESPOSITO MARCO FCP RSRC DIVERSIFIE ESPOSITO MARCO FCP SAKKARAH 7 ESPOSITO MARCO FCP TONI ACTIONS 100 ESPOSITO MARCO FCP TUTELAIRE ACTIONS ESPOSITO MARCO FCP TUTELAIRE ACTIONS ETHIQUES ESPOSITO MARCO FCP UNION LONG SHORT EUROPE ESPOSITO MARCO FCP VIVACCIO ACTIONS ESPOSITO MARCO FCPE AMUNDI LABEL DYNAMIQUE ESPOSITO MARCO FCPE AMUNDI LABEL EQUILIBRE ESPOSITO MARCO FCPE AMUNDI LABEL PRUDENCE ESPOSITO MARCO FCPE AMUNDI RESA ESG ACTIONS EURO ESPOSITO MARCO FCPE AXA GENERATION EUROPE ACTIONS ESPOSITO MARCO FCPE NATIXIS ES ACTIONS EURO ESPOSITO MARCO FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO FEDERATED GLOBAL ALLOCATION FUND ESPOSITO MARCO FIDELIA ASSISTANCE ESPOSITO MARCO FIDELITY CONCORD STREET TRUST SPARTAN INTERNATIONAL INDEX FUND ESPOSITO MARCO FIDELITY FUNDS SICAV ESPOSITO MARCO FIDELITY INSTITUTIONAL PAN EUROPEAN FUND ESPOSITO MARCO FIDELITY INVESTMENT FUNDS - FIDELIT ESPOSITO MARCO FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUND ESPOSITO MARCO FIDELITY SALEM STREET TRUST FIDELITY SERIES GLOBAL EX U.S. INDEX FUND ESPOSITO MARCO FIDELITY SPARTAN GLOBAL EX US INDEX FUND ESPOSITO MARCO FIL GENESIS LIMITED ESPOSITO MARCO FIRE AND POLICE PENSION ASSOCIATION OF COLOR ESPOSITO MARCO FIRST ENERGY CORPORATION PENSION PLAN ESPOSITO MARCO FIRST TRUST EUROPE ALPHADEX FUND ESPOSITO MARCO FIRST TRUST EUROZONE ALPHADEX UCITS ETF ESPOSITO MARCO FIRST TRUST STOXX EUROPEAN SELECT DIVIDEND INDEX FUND ESPOSITO MARCO FJ[RDE AP-FONDEN ESPOSITO MARCO FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND ESPOSITO MARCO FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND ESPOSITO MARCO FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC ESPOSITO MARCO FLORIDA GLOBAL EQUITY FUND LLC ESPOSITO MARCO FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING TRUST ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO

83 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 423 FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY ESPOSITO MARCO FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY ESPOSITO MARCO FOCUSED SICAV GLOBAL EQUITY STRATEGY (USD) ESPOSITO MARCO FONDACO ROMA EURO BALANCED CORE ESPOSITO MARCO FONDATION J.A. BOMBARDIER ESPOSITO MARCO FONDS DE SOLIDARITE DES TRAV.QUEBEC FTQ ESPOSITO MARCO FONDS RESERVE RETRAITES ESPOSITO MARCO FONDS RESERVE RETRAITES ESPOSITO MARCO FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ESPOSITO MARCO FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ESPOSITO MARCO FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST ESPOSITO MARCO FORSTA AP - FONDEN ESPOSITO MARCO FRANCISCAN ALLIANCE, INC. ESPOSITO MARCO FRANKLIN TEMPLETON INTERNATIONAL TRUST-FRANKLIN WORLD PERSPECTIV ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRONTEGRA MGF CORE INFRASTRUCTURE FUND ESPOSITO MARCO FRR ESPOSITO MARCO FRR ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FTSE ALL WORLD INDEX FUND ESPOSITO MARCO FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX ESPOSITO MARCO FUNDACAO CALOUSTE GULBENKIAN ESPOSITO MARCO FUNDACAO CALOUSTE GULBENKIAN ESPOSITO MARCO FUNDO DE PENSOES ESPOSITO MARCO Friends Life Limited ESPOSITO MARCO GABELLI UTILITIES FUND ESPOSITO MARCO GAMMA EMIRATES INVESTMENT L.L.C. EM ESPOSITO MARCO GARANT DYNAMIC ESPOSITO MARCO GARD COMMON CONTRACTUAL FUND ESPOSITO MARCO

84 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 670 GATEWAY INTERNATIONAL FUND ESPOSITO MARCO GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND ESPOSITO MARCO GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS ESPOSITO MARCO GENERAL ELECTRIC PENSION TRUST ESPOSITO MARCO GENERAL ELECTRIC PENSION TRUST ESPOSITO MARCO GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST ESPOSITO MARCO GENERAL PENSION AND SOCIAL SECURITY AUTHORITY ESPOSITO MARCO GEORGES R. HAIRK PARAMETRIC PORTFOLIO ASSOCIATES ESPOSITO MARCO GERANA SICAV-SIF S.A. ESPOSITO MARCO GEUT PAN EUROPEAN EQUITY INDEX FUND ESPOSITO MARCO GFS MAP TRUST-GFS MAP TRUST ELECTRON GLOBAL FUND ESPOSITO MARCO GLG INVESTMENTS PLC 70 ESPOSITO MARCO GLOBAL HIGH DIVIDEND EQUITY MOTHER FUND ESPOSITO MARCO GLOBAL MANAGED VOLATILITY FUND ESPOSITO MARCO GMF ASSURANCES ESPOSITO MARCO GMF VIE ESPOSITO MARCO GMO Alpha Only Fund ESPOSITO MARCO GMO DEVELOPED WORLD STOCK FUND ESPOSITO MARCO GMO FUNDS PLC ESPOSITO MARCO GMO FUNDS PLC ESPOSITO MARCO GMO GLOBAL EQUITY TRUST ESPOSITO MARCO GMO INTERNATIONAL EQUITY FUND ESPOSITO MARCO GMO INTERNATIONAL LARGE/MID CAP EQUITY F ESPOSITO MARCO GMO MEAN REVERSION FUND ESPOSITO MARCO GMO MEAN REVERSION FUND ESPOSITO MARCO GMO WORLD EQUITYALLOCATION INVESTMENT FU ESPOSITO MARCO GOLDMAN SACHS FUNDS ESPOSITO MARCO GOLDMAN SACHS FUNDS ESPOSITO MARCO GOLDMAN SACHS TRUST - GOLDMAN SACHS INTE ESPOSITO MARCO GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM ESPOSITO MARCO GOVERNMENT EMPLOYEES PENSION FUND ESPOSITO MARCO GOVERNMENT OF NORWAY ESPOSITO MARCO GOVERNMENT OF THE PROVINCE OF ALBERTA ESPOSITO MARCO GOVERNMENT PENSION FUND ESPOSITO MARCO GRD 10 ESPOSITO MARCO GRD 20 ESPOSITO MARCO GRD20 ESPOSITO MARCO GUGGENHEIM VARIABLE FUNDS TRUSTSERIES D (WORLD EQUITY INCOMES) ESPOSITO MARCO H.E.S.T. AUSTRALIA LIMITED ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO

85 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO HARTFORD CAPITAL APPRECIATION HLS FUND ESPOSITO MARCO HARTFORD GLOBAL CAPITAL APPRECIATION FUND ESPOSITO MARCO HARTFORD INTERNATIONAL -GLOBALEQUITY (EX - JAPAN) INDEX FUND ESPOSITO MARCO HARTFORD INTERNATIONAL OPPORTUNITIES HLS FUND ESPOSITO MARCO HARTFORD LIFE INSURANCE COMPANY ESPOSITO MARCO HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND ESPOSITO MARCO HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF ESPOSITO MARCO HELSINGFORS INVESTMENTS ESPOSITO MARCO HENDERSON STRATEGIC INVESTMENT FUNDS ESPOSITO MARCO HIGHMARK LIMITED - HIGHMARK US EQUITIES ESPOSITO MARCO HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO ESPOSITO MARCO HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST ESPOSITO MARCO HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST ESPOSITO MARCO HONG KONG SAR GOVERNMENT EXCHANGE FUND ESPOSITO MARCO HONG KONG SAR GOVERNMENT EXCHANGE FUND ESPOSITO MARCO HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F ESPOSITO MARCO HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME ESPOSITO MARCO HOSPITAL AUTHORITY PROVIDENT FUND SCHEME ESPOSITO MARCO HOUR-GLASS INDEXED INT SHARES SEC TRUST ESPOSITO MARCO HOUSTON CASUALTY COMPANY ESPOSITO MARCO HP INVEST COMMON CONTRACTUAL FUND ESPOSITO MARCO HP INVEST COMMON CONTRACTUAL FUND ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 1 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 2 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 3 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 4 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 5 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 6 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 10 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 11 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 12 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 7 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 8 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 8 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 9 ESPOSITO MARCO HRW TRUST NO 1 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 2 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 3 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 3 UAD 01/17/03 ESPOSITO MARCO

86 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti HRW TRUST NO 4 UAD 01/17/03. ESPOSITO MARCO HRW TRUST NO 4 UAD 01/17/03. ESPOSITO MARCO HSBC AM VALEURS HAUT DIVIDENDE (C) ESPOSITO MARCO HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND ESPOSITO MARCO HSBC BANK (UK) PENSION SCHEME ESPOSITO MARCO HSBC BANK PLC a/c HSBC ETFS PLC ESPOSITO MARCO HSBC ETFS PUBLIC LTD C HSBC ESI WORLDW ESPOSITO MARCO HSBC ETFS PUBLIC LTD C HSBC WORLDWIDE ESPOSITO MARCO HSBC EUROPEAN INDEX FUND ESPOSITO MARCO HSBC GLOBAL INVESTMENT FUNDS ESPOSITO MARCO HSBC GROUP HONG KONG LOCAL STAFF RETIREMENT BENEFIT SCHEME ESPOSITO MARCO HSBC INSTITUTIONAL TRUST SERVICES LTD AS TRUSTEE FOR SCHRODER GLOBAL EQUESPOSITO MARCO HSBC INTERNATIONAL EQUITY POOLED FUND ESPOSITO MARCO HSBC LIFE (UK) LIMITED ESPOSITO MARCO HSBC UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO HUBBELL INCORPORATED MASTER PENSION TRUST ESPOSITO MARCO HYDRO ONE PENSION PLAN. ESPOSITO MARCO HYMNOS L113 ESPOSITO MARCO I CROISSANCE ESPOSITO MARCO IBM 401K PLUS PLAN ESPOSITO MARCO IBM DIVERSIFIED GLOBAL EQUITY FUND ESPOSITO MARCO IBM FRANCE ESPOSITO MARCO IBM PENSION PLAN ESPOSITO MARCO IBM PERSONAL PENSION PLAN TRUST ESPOSITO MARCO IBM PERSONAL PENSION PLAN TRUST ESPOSITO MARCO IBM RETIREMENT PLAN ESPOSITO MARCO IDEAM SOLIDARITES ESPOSITO MARCO ILLINOIS STATE BOARD OF INVESTMENT ESPOSITO MARCO ILLINOIS STATE BOARD OF INVESTMENT ESPOSITO MARCO IMPERIAL INTERNATIONAL EQUITY POOL ESPOSITO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND ESPOSITO MARCO INDOCAM FLAMME ESPOSITO MARCO ING DIRECT ESPOSITO MARCO ING DIRECT STREETWISE BALANCED GROWTH PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE BALANCED PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE EQUITY GROWTH PORTFOLIO ESPOSITO MARCO ING FUNDS SERVICES, LLC ESPOSITO MARCO INSTITUTIONELLA AKTIEFONDEN STABIL ESPOSITO MARCO INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC ESPOSITO MARCO INTECH GLOBAL DIVIDEND FUND ESPOSITO MARCO

87 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 682 INTECH INTERNATIONAL EQUITY FUND LLC ESPOSITO MARCO INTEL CORPORATION RETIREE MEDICAL PLAN TRUST ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL EQUITY FUND ESPOSITO MARCO INTERNATIONAL EQUITY INDEX PLUS FUNDS B ESPOSITO MARCO INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST ESPOSITO MARCO INTERNATIONAL MONETARY FUND ESPOSITO MARCO INTERNATIONAL MONETARY FUND ESPOSITO MARCO INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN ESPOSITO MARCO INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN ESPOSITO MARCO INVESCO MACRO INTERNATIONAL EQUITY FUND ESPOSITO MARCO INVESCO MACRO LONG/SHORT FUND ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST BASIS 2 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST BASIS 2 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST ENGROS ABSOLUTE RETURN EQUITIES ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST ENGROS EUROPAEISKE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST PORTEFOLJE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST PORTEFOLJE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTIN PRO F.M.B.A. ESPOSITO MARCO INVESTIN PRO F.M.B.A., GLOBAL EQUITIES I ESPOSITO MARCO INVESTORS GLOBAL CLASS ESPOSITO MARCO INVESTORS GLOBAL DIVIDEND FUND. ESPOSITO MARCO INVESTORS GLOBAL FUND. ESPOSITO MARCO IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM ESPOSITO MARCO IPAC SPEC INV STR INT SHARE STR no 9 ESPOSITO MARCO IPAC SPECIALIST INVESTMENT STRATEGIES LI ESPOSITO MARCO IRISH LIFE ASSURANCE ESPOSITO MARCO ISHARES CORE MSCI EAFE ETF ESPOSITO MARCO ISHARES CORE MSCI EAFE IMI INDEX ETF ESPOSITO MARCO

88 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 909 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF ESPOSITO MARCO ISHARES EUROPE ETF ESPOSITO MARCO ISHARES GLOBAL MONTHLY ADVANTAGED DIVIDEND INDEX FUND ESPOSITO MARCO ISHARES GLOBAL UTILITIES ETF ESPOSITO MARCO ISHARES I INV MIT TEIL. ISHS STOXX GLOB SEL.DVD. 100 UCITS ETF ESPOSITO MARCO ISHARES I INV MIT TGV F ISHS ST EUROPE 600 UTILITIES UCITS ETF ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES III PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES III PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND ESPOSITO MARCO ISHARES INTERNATIONAL SELECT DIVIDEND ETF ESPOSITO MARCO ISHARES IV PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES MSCI ACWI ETF ESPOSITO MARCO ISHARES MSCI ACWI EX US ETF ESPOSITO MARCO ISHARES MSCI ACWI LOW CARBON TARGET ETF ESPOSITO MARCO ISHARES MSCI EAFE ETF ESPOSITO MARCO ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND ESPOSITO MARCO ISHARES MSCI EAFE VALUE ETF ESPOSITO MARCO ISHARES MSCI EMU ETF ESPOSITO MARCO ISHARES MSCI EUROPE IMI ETF ESPOSITO MARCO ISHARES MSCI EUROPE IMI INDEX ETF ESPOSITO MARCO ISHARES MSCI EUROPE MINIMUM VOLATILITY ETF ESPOSITO MARCO ISHARES MSCI ITALY CAPPED ETF ESPOSITO MARCO ISHARES MSCI KOKUSAI ETF ESPOSITO MARCO ISHARES MSCI WORLD ETF ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VI PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VI PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VII PLC ESPOSITO MARCO ISHARES VII PLC ESPOSITO MARCO IXIS EURO ACTIONS ESPOSITO MARCO

89 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 134 IXIS FLAMME ESPOSITO MARCO Investeringsforeningen Nordea Invest Global ESPOSITO MARCO J.P.MORGAN SPECIALIST INVESTMENT FUND ESPOSITO MARCO JANUS CAPITAL FUND PLC ESPOSITO MARCO JANUS CAPITAL FUND PLC ESPOSITO MARCO JANUS CAPITAL MANAGEMENT LLC ESPOSITO MARCO JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF ESPOSITO MARCO JAPAN TRUSTEE SERV BK LTD ATF STB GS GLOBAL HIGH DIV EQ MF ESPOSITO MARCO JAPAN TRUSTEE SERVICES BANK LTD ESPOSITO MARCO JAPAN TRUSTEE SERVICES BANK LTD ESPOSITO MARCO JFB I LTD ESPOSITO MARCO JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO JNL/MELLON CAPITAL INTNAL INDEX FUND ESPOSITO MARCO JNL/MELLON CAPITAL MANAGEMENT EUROPEAN 3 ESPOSITO MARCO JOHN HANCOCK ENDURING EQUITY FUND ESPOSITO MARCO JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND ESPOSITO MARCO JOHN HANCOCK FUNDS III INTERNATIONAL CORE FUND ESPOSITO MARCO JOHN HANCOCK INSURANCE COMPANY OF VERMONT ESPOSITO MARCO JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY ESPOSITO MARCO JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL CORE TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST ESPOSITO MARCO JOHN S. & JAMES L. KNIGHT FOUNDATION ESPOSITO MARCO JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F ESPOSITO MARCO JPM MULTI INCOME FUND ESPOSITO MARCO JPM MULTI-ASSET INCOME FUND ESPOSITO MARCO JPMORGAN CHASE BANK ESPOSITO MARCO JPMORGAN CHASE BANK N.A. ESPOSITO MARCO JPMORGAN CHASE BANK N.A. ESPOSITO MARCO JPMORGAN EUROPEAN INVESTMENT TRUST PLC ESPOSITO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BC ESPOSITO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BC ESPOSITO MARCO JPMORGAN INCOME BUILDER FUND ESPOSITO MARCO JPMORGAN INCOME BUILDER FUND ESPOSITO MARCO JPMORGAN INVESTMENT FUNDS ESPOSITO MARCO JPMORGAN INVESTMENT FUNDS ESPOSITO MARCO JSS INVESTMENTFONDS ESPOSITO MARCO JTSB STB DAIWA STOCK INDEX FUND 9807 ESPOSITO MARCO JTW TRUST NO. 1 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 2 UAD 9/19/02 ESPOSITO MARCO

90 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti JTW TRUST NO. 3 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 4 UAD 9/19/02 ESPOSITO MARCO K INVESTMENTS SH LIMITED ESPOSITO MARCO KAISER FOUNDATION HOSPITALS ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS INSURANCE TRUST FUND ESPOSITO MARCO KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND ESPOSITO MARCO KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND ESPOSITO MARCO KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP ESPOSITO MARCO KOOKMIN BANK ACTING AS TRUSTEE OF KIM PRIVATE NOBLE CLASS GLOBAL EQUITY MESPOSITO MARCO KOREA POST ESPOSITO MARCO KP INTERNATIONAL EQUITY FUND ESPOSITO MARCO LA BANQUE POSTALE ESPOSITO MARCO LA SAUVERGARDE ESPOSITO MARCO LABEL EUROPE ACTIONS FCP ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. NO 172ESPOSITO MARCO LABORERS PENSION FUND OF WESTERN CANADA ESPOSITO MARCO LANCASHIRE COUNTY PENSION FUND ESPOSITO MARCO LAS OLAS EQUITY PARTNERS LP ESPOSITO MARCO LAUDUS INTERNATIONAL MARKETMASTERS FUND ESPOSITO MARCO LAURENCE HERMAN ESPOSITO MARCO LAWRENCE LIVERMORE NATIONAL SECURITY, LLC AND LOS ALAMOS NATIONAL SECURESPOSITO MARCO LAZARD ASSET MANAGEMENT LLC ESPOSITO MARCO LAZARD ASSET MANAGEMENT LTD. ESPOSITO MARCO LAZARD EUROPEAN ALPHA FUND ESPOSITO MARCO LAZARD EUROPEAN EQUITY FD - LAZARD GLOBAL ACTIVE FUNDS PLC ESPOSITO MARCO LAZARD GLOBAL ACTIVE FUNDS PLC LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL BALANCED INCOME FUND ESPOSITO MARCO

91 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 740 LAZARD GLOBAL EQUITY FRANCHISE FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO ESPOSITO MARCO LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F ESPOSITO MARCO LAZARD WORLD DIVIDEND & INCOME FUND, INC. ESPOSITO MARCO LBPAM ACTIONS DEVELOPPEMENT DURABLE ESPOSITO MARCO LBPAM ACTIONS EUROPE DU SUD ESPOSITO MARCO LBPAM ACTIONS INDICE ESPOSITO MARCO LBPAM ACTIONS INDICE ESPOSITO MARCO LBPAM ACTIONS ISR MONDE ESPOSITO MARCO LBPAM PROFIL 100 ESPOSITO MARCO LBPAM PROFIL 80 PEA ESPOSITO MARCO LCAM GLOBAL EQUITY FUNDS ESPOSITO MARCO LCL ACTIONS EURO CORE+ ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ESPOSITO MARCO LEGAL AND GENERAL INVESTMENT MANAGEMENT ESPOSITO MARCO LEGATO INTERNATIONAL EQUITY FUND, LP/ LEGATO CAPITAL MANAGEMENT ESPOSITO MARCO LGT CAPITAL PARTNERS (FL) AG ESPOSITO MARCO LION FLAMME ESPOSITO MARCO LJR LIMITED PARTNERSHIP ESPOSITO MARCO LJR LIMITED PARTNERSHIP ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D ESPOSITO MARCO LONDON BOROUGH OF CROYDON PENSION FUND ESPOSITO MARCO LONDON BOROUGH OF TOWER HAMLETS PENSION FUND ESPOSITO MARCO LORD ABBET SECURITIES TRUST-LORD ABBETT INT CORE EQ F ESPOSITO MARCO LORD ABBETT INTERNATIONAL CORE EQUITY TRUST ESPOSITO MARCO LORD ABBETT SEC TRUST-LORD ABBETT INTL DIVIDEND INCOME FUND ESPOSITO MARCO LORD ABBETT SERIES FUND, INC. - INTERNATIONAL CORE EQ PTF ESPOSITO MARCO LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO

92 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti LOTHIAN PENSION FUND ESPOSITO MARCO LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM ESPOSITO MARCO LOY PARTNERSHIP, LLC ESPOSITO MARCO LPI PROFESSIONAL FORENING, LPI AKTIER GLOBALE VI ESPOSITO MARCO LTW GROUP HOLDINGS, LLC ESPOSITO MARCO LTW INVESTMENTS LLC ESPOSITO MARCO LUCENT TECHNOLOGIES INC. MASTERPENSION TRUST ESPOSITO MARCO LUCRF PTY LTD FOR THE LABOUR UNION CO-O ESPOSITO MARCO LVIP SSGA INTERNATIONAL INDEX FUND ESPOSITO MARCO MAAF SANTE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAGELLAN CORE INFRASTRUCTURE FUND ESPOSITO MARCO MAINSTAY VP MFS UTILITIES PORTFOLIO ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F ESPOSITO MARCO MANULIFE GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO MANULIFE INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO MANULIFE INVESTMENT EXCHANGE FUND CORP ESPOSITO MARCO MANULIFE SOBEYS GLOBAL EQUITY FUND UT ESPOSITO MARCO MANVILLE PERSONAL INJURY SETTLEMENT TRUST ESPOSITO MARCO MARATHON OIL COMPANY RETIREMENTPLAN TRUST ESPOSITO MARCO MARCH FUND ESPOSITO MARCO MARGARET A. CARGILL FOUNDATION ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MASSEY FERGUSON WORKS PENSION SCHEME ESPOSITO MARCO MASTER INTERNATIONAL INDEX SERIES OF QUANT MASTER SERIES LLC ESPOSITO MARCO MASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN TR CO ESPOSITO MARCO MASTER TRUST BANK OF JAPAN, LTD. PENSION ESPOSITO MARCO MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC ESPOSITO MARCO MBC INVESTMENTS CORPORATION ESPOSITO MARCO MCGILL UNIVERSITY PENSION FUND ESPOSITO MARCO

93 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 416 MELLON BANK N.A. - GLOBAL CUSTODY ESPOSITO MARCO MELLON BANK N.A. - GLOBAL CUSTODY ESPOSITO MARCO MERCER PASSIVE INTERNATIONAL SHARES FUND ESPOSITO MARCO MERCK CAPITAL ASSET MANAGEMENT LIMITED ESPOSITO MARCO MERCY INVESTMENT SERVICES ESPOSITO MARCO MERRILL LYNCH INVESTMENT SOLUTIONS ESPOSITO MARCO MERSEYSIDE PENSION FUND ESPOSITO MARCO MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF ESPOSITO MARCO METALLRENTE FONDS PORTFOLIO ESPOSITO MARCO METROPOLITAN LIFE INSURANCE COMPANY ESPOSITO MARCO METROPOLITAN RENTASTRO ESPOSITO MARCO METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO ESPOSITO MARCO METZLER INVESTMENT GMBH ESPOSITO MARCO MF INTERNATIONAL FUND LLC ESPOSITO MARCO MFS DEVELOPMENT FUNDS, LLC ESPOSITO MARCO MFS GLOBAL TOTAL RETURN FUND ESPOSITO MARCO MFS MERIDIAN FUNDS ESPOSITO MARCO MFS UTILITIES FUND ESPOSITO MARCO MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES ESPOSITO MARCO MI-FONDS K11 ESPOSITO MARCO MICHIGAN CATHOLIC CONFERENCE ESPOSITO MARCO MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST ESPOSITO MARCO MIF WORLD EQUITY ESPOSITO MARCO MINISTER FOR FINANCE (ISIF MANAGED AND CONTROLLED BY NTMA) ESPOSITO MARCO MINISTER FOR FINANCE (ISIF MANAGED AND CONTROLLED BY NTMA) ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF STRATEGY AND FINANCE ESPOSITO MARCO MLC LIMITED ESPOSITO MARCO MLC LIMITED ESPOSITO MARCO MLPRO OMNIBUS ACCOUNT ESPOSITO MARCO MM MSCI EAFE INTERNATIONAL INDEX FUND ESPOSITO MARCO MMA IARD S.A. ESPOSITO MARCO MMA VIE SA ESPOSITO MARCO MMF ACTIONS 1 ESPOSITO MARCO MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF ESPOSITO MARCO MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF ESPOSITO MARCO MORGAN STANLEY INSTITUTIONAL FUND INC MULTI- ASSET PORTFOLIO ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO

94 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF ESPOSITO MARCO MOUSSERENA, LP ESPOSITO MARCO MS FUND LP ESPOSITO MARCO MS TR AGREE UN VAR EMPL BEN PL UNIL US INC & ITS SUB & AFF ESPOSITO MARCO MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND ESPOSITO MARCO MSCI EQUITY INDEX FUND B-ITALY ESPOSITO MARCO MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD ESPOSITO MARCO MULTI-ASSET INCOME ALLOCATION FUND ESPOSITO MARCO MUNDER INTERNATIONAL FUND CORE EQUITY ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO Mercer Unhedged Overseas Shares Trust ESPOSITO MARCO NADAUD ESPOSITO MARCO NAT WEST BANK PLC AS TRUSTEE OF LEGAL GENRAL GLBL GROWTH TST ESPOSITO MARCO NAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN INDEX TR ESPOSITO MARCO NAT WEST BK PLC AS TRUSTEE OF THE LEGAL & GENERAL INT IND TR ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF KES STRAT INV F ESPOSITO MARCO NATIONWIDE INTERNATIONAL INDEX FUND ESPOSITO MARCO NATIXIS AM ESPOSITO MARCO NATIXIS ASSET MANAGEMENT ESPOSITO MARCO NATIXIS ASSET MANAGEMENT SA ESPOSITO MARCO NAV CANADA PENSION PLAN ESPOSITO MARCO NBIMC EAFE EQUITY INDEX FUND ESPOSITO MARCO NBIMC LOW VOLATILITY INT EQUITY FUND ESPOSITO MARCO NCF-GBL INFRAST STOCK FD ESPOSITO MARCO NEUBERGER BERMAN ALTERNATIVE FUNDS NB MULTI-ASSET INCOME FUND ESPOSITO MARCO NEW CAPITAL UCITS FUND PLC ESPOSITO MARCO NEW MEXICO STATE INVESTMENT COUNCIL ESPOSITO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN ESPOSITO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO

95 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEXTERA ENERGY DUANE ARNOLD LLCNQ DECOMMISSIONING TRUST ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND ESPOSITO MARCO NMM5 GHDE SCH ACCOUNT ESPOSITO MARCO NMM5 GIEP BRI ACCOUNT ESPOSITO MARCO NMM5 GIEP NVN ACCOUNT ESPOSITO MARCO NMM5 WIEQ BRF ACCOUNT ESPOSITO MARCO NMM5-WIEQ-CNS ACCOUNT ESPOSITO MARCO NMM5-WIEQ-NVN ACCOUNT ESPOSITO MARCO NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA EUROPEAN INDEX FUND ESPOSITO MARCO NORDEA GENERATIONSFOND 40-TAL ESPOSITO MARCO NORDEA GENERATIONSFOND 50- ESPOSITO MARCO NORDEA GENERATIONSFOND 60- ESPOSITO MARCO NORDEA GENERATIONSFOND 70 ESPOSITO MARCO NORDEA GENERATIONSFOND 80- ESPOSITO MARCO NORDEA GLOBAL INDEX FUND ESPOSITO MARCO NORDEA INSTITUTIONAL INVESTMENT FUND ESPOSITO MARCO NORDEA PRO STABLE RETURN FUND ESPOSITO MARCO NORDEA STABIL ESPOSITO MARCO NORDEA STABLE EQUITIES UCITS ETF FUND ESPOSITO MARCO NORGES BANK ESPOSITO MARCO NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO NORTHERN GLOBAL SUSTAINABILITY INDEX FUND ESPOSITO MARCO NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO

96 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS FGR FUND ESPOSITO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST ESPOSITO MARCO NT UNIT TRUST ESPOSITO MARCO NTGI - QM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX F - LEND ESPOSITO MARCO NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND ESPOSITO MARCO NTGI-QM COMMON DAILY EAFE INDEX FUND - LENDING ESPOSITO MARCO NTGI-QM COMMON DAILY EAFE INDEX FUND - NON LENDING ESPOSITO MARCO NUCLEAR LIABILITIES FUND LIMITED ESPOSITO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO NUVEEN GLOBAL INVESTORS FUND PLC ESPOSITO MARCO NUVEEN REAL ASSET INCOME AND GROWTH FUND ESPOSITO MARCO NUVEEN REAL ASSET INCOME FUND ESPOSITO MARCO NVIT INTERNATIONAL INDEX FUND ESPOSITO MARCO NVIT MULTI-MANAGER LARGE CAP VALUE ESPOSITO MARCO OBLATE INTERNATIONAL PASTORAL INVESTMENT TRUST ESPOSITO MARCO OHANA HOLDINGS LLC ESPOSITO MARCO OMAN INVESTMENT FUND ESPOSITO MARCO ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL ESPOSITO MARCO ONEPATH LOW VOLATILITY GLOBAL EQ IN POOL ESPOSITO MARCO ONTARIO POWER GENERATION INC. ESPOSITO MARCO ONTARIO POWER GENERATION INC. ESPOSITO MARCO ONTARIO POWER GENERATION INC. PENSION PLAN ESPOSITO MARCO ONTARIO TEACHERS PENSION PLAN BOARD ESPOSITO MARCO OPENWORLD PUBLIC LIMITED COMPANY ESPOSITO MARCO PACE INTERNATIONAL EQUITY INVESTMENTS ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST ESPOSITO MARCO PANAGORA GROUP TRUST. ESPOSITO MARCO PARVEST REAL ESTATE SECURITIES EUR ESPOSITO MARCO PARWORLD ESPOSITO MARCO PARWORLD ESPOSITO MARCO PAX WORLD WOMEN'S EQUITY FUND ESPOSITO MARCO PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND ESPOSITO MARCO PENSIOENFONDS METAAL OFP ESPOSITO MARCO PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS ESPOSITO MARCO PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION ESPOSITO MARCO

97 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 470 PENSION RESERVES INVESTMENT TRUST FUND ESPOSITO MARCO PENSION RESERVES INVESTMENT TRUST FUND ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA FOREIGN EXCH ESPOSITO MARCO PEPSICO, INC. MASTER TRUST ESPOSITO MARCO PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI ESPOSITO MARCO PERPETUAL PRIVATE INTERNAT SHARE FUND ESPOSITO MARCO PETTELAAR EFFECTENBEW. INZ. SNSRESP. IND. FND ESPOSITO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RET ESPOSITO MARCO PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND ESPOSITO MARCO PGSF GLOBAL INCOME STOCK FUND ESPOSITO MARCO PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND ESPOSITO MARCO PGSF GLOBAL UTILITIES EQUITIES FUND ESPOSITO MARCO PICTET & Cie Europe SA ESPOSITO MARCO PICTET & Cie Europe SA ESPOSITO MARCO PICTET EUROPEAN SUSTAINABLE EQUITIES ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PITZER COLLEGE ESPOSITO MARCO POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM ESPOSITO MARCO POWERSAHRES S(AND)P INTERNATIONAL DEVELOPED HIGH BETA PORTFOLIO ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PLC ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO PREDICA ISR EUROPE ESPOSITO MARCO PREMIER ENERGY AND WATER TRUST PLC ESPOSITO MARCO PREMIER GLOBAL UTILITIES INCOME FUND ESPOSITO MARCO PRESBYTERIAN CHURCH (USA) FOUNDATION ESPOSITO MARCO PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL DIVERSIFIED INCOME FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND ESPOSITO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 ESPOSITO MARCO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO

98 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti PROSHARES GLOBAL DIRECT INFRASTRUCTURE E ESPOSITO MARCO PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND ESPOSITO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY ESPOSITO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY ESPOSITO MARCO PRUDENTIAL TRUST CO MASTER COMMINGLED INV F FOR TAX EXEMPT TR ESPOSITO MARCO PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND ESPOSITO MARCO PS FTSE RAFI DEVEL MAR EXUS PORT ESPOSITO MARCO PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO PUBLIC SECTOR PENSION INVESTMENT BOARD ESPOSITO MARCO PUBLIC SERVICE PENSION PLAN FUND ESPOSITO MARCO PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND ESPOSITO MARCO PUTNAM GLOBAL UTILITIES FUND ESPOSITO MARCO PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO ESPOSITO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 ESPOSITO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 ESPOSITO MARCO PUTNAM SELECT GLOBAL EQUITY FUND C.O. THE PUTNAM ADVISORY COMPANY LLC ESPOSITO MARCO PUTNAM TOTAL RETURN FUND, LLC ESPOSITO MARCO PUTNAM TOTAL RETURN TRUST ESPOSITO MARCO PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND ESPOSITO MARCO PYRAMIS GLOBAL EX U.S.INDEX FUND LP ESPOSITO MARCO Pam / Pictet Institutional - World Ex-Swiss Equities TrackerEx Sl ESPOSITO MARCO Pictet CH-Global Equities ESPOSITO MARCO Pictet Institutional Europe Ex-Switzerland Poo ESPOSITO MARCO Pictet-Europe Index ESPOSITO MARCO Pictet-Europe Index ESPOSITO MARCO QIC INTERNATIONAL EQUITIES FUND ESPOSITO MARCO QIC INTERNATIONAL EQUITIES FUND ESPOSITO MARCO QS BATTERYMARCH MANAGED VOLATILITY INTERNATIONAL DIVIDEND FUND ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO

99 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 222 QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO RAILWAYS PENSION TRUSTEE COMPANY LIMITED. ESPOSITO MARCO RAMI PARTNERS, LLC ESPOSITO MARCO RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P. ESPOSITO MARCO RARE INFRASTRUCTURE VALUE FUND UNHEDGED ESPOSITO MARCO RARE INFRASTRUCTURE VALUE FuUND HEDGED ESPOSITO MARCO RARE YIELD FUND ESPOSITO MARCO RBC QUANT EAFE DIVIDEND LEADERS ETF ESPOSITO MARCO RBC QUANT EUROPEAN DIVIDEND LEADERS ETF ESPOSITO MARCO RBC QUBE LOW VOLATILITY ALL COUNTRY WORL ESPOSITO MARCO RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU ESPOSITO MARCO REBUS GROUP PENSION SCHEME ESPOSITO MARCO REBUS GROUP PENSION SCHEME ESPOSITO MARCO REG RETR EMPL MANUELS VILLE MONTREAL ESPOSITO MARCO RENAISSANCE GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RETIREMENT BENEFITS INVESTMENT FUND ESPOSITO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN ESPOSITO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY ESPOSITO MARCO RETIREMENT PLAN FOR EMPLOYEES OF AETNA I ESPOSITO MARCO RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST ESPOSITO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO ROBECO CAPITAL GROWTH FUNDS ESPOSITO MARCO ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ESPOSITO MARCO ROCKEFELLER & CO., INC ESPOSITO MARCO ROGERSCASEY TARGET SOLUTIONS LLC. ESPOSITO MARCO ROLLS - ROYCE GROUP PENSION SCHEME ESPOSITO MARCO ROSEMONT OFFSHORE FUND LTD ESPOSITO MARCO RSAMPENSION INVEST, GLOBALT AKTIEINDEKS ESPOSITO MARCO RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS LLC RUSSELL GLBL EQTY PLUS FND ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY PLC ESPOSITO MARCO

100 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 722 RUSSELL INVESTMENT COMPANY PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND ESPOSITO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO SAINT - MARTIN 1 ACTIONS ESPOSITO MARCO SAL PENSION SCHEME ESPOSITO MARCO SANOFI-AVENTIS US PENSION TRUST ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SBC MASTER PENSION TRUST ESPOSITO MARCO SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 ESPOSITO MARCO SCHRODER GLOBAL ALLOCATOR FUND ESPOSITO MARCO SCHRODER GLOBAL EQUITY STABILISER ESPOSITO MARCO SCHRODER GLOBAL MULTI-ASSET INCOME FUND ESPOSITO MARCO SCHRODER GLOBAL MULTI-ASSET INCOME FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHWAB FUNDAMENTAL INTER LARGE COMP IN F ESPOSITO MARCO SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF ESPOSITO MARCO SCHWAB INTERNATIONAL EQUITY ETF ESPOSITO MARCO SCHWAB INTERNATIONAL INDEX FUND ESPOSITO MARCO SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F ESPOSITO MARCO SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD ESPOSITO MARCO SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND ESPOSITO MARCO SDA INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP ESPOSITO MARCO SDV METZLER INVESTMENT F26 ESPOSITO MARCO

101 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti SDV METZLER INVESTMENT F26 ESPOSITO MARCO SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO ESPOSITO MARCO SECOND UNIVERSE TRUST ESPOSITO MARCO SECURITY EQUITY FUND - MSCI EAFE EQUAL WEIGHT FUND ESPOSITO MARCO SEI GLOBAL MASTER FUND PLC ESPOSITO MARCO SEI INST MANAG TR GLOBAL MANAG VOLAT FND ESPOSITO MARCO SEI INSTITUTIONAL INTERN TRUST INTERNATI ESPOSITO MARCO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS ESPOSITO MARCO SEI INVESTMENTS (EUROPE) LIMITED SEI INV. TIME AND LIFE BLD ESPOSITO MARCO SELECT INDEX SERIES ESPOSITO MARCO SEMPRA ENERGY PENSION MASTER TRUST ESPOSITO MARCO SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND ESPOSITO MARCO SG ACTIONS EUROPE ESPOSITO MARCO SG ACTIONS EUROPE LARGE CAP ESPOSITO MARCO SG ACTIONS EUROPE MULTIGESTION ESPOSITO MARCO SG ACTIONS MONDE ESPOSITO MARCO SG DIVERSIFIE ISR ESPOSITO MARCO SHELL FOUNDATION ESPOSITO MARCO SHELL PENSION TRUST. ESPOSITO MARCO SHELL PENSION TRUST. ESPOSITO MARCO SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUNESPOSITO MARCO SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE ESPOSITO MARCO SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND ESPOSITO MARCO SHINKO GLOBAL EQUITY INDEX MOTHER FUND ESPOSITO MARCO SIA DAIWA S TR&BK(EU)PLC F AN KOK LV ESPOSITO MARCO SICAV AMUNDI ACTIONS EURO ISR ESPOSITO MARCO SICAV LBPAM ACTIONS EURO ESPOSITO MARCO SICAV LBPAM RESPONSABLE ACTIONSEURO ESPOSITO MARCO SICAV LCL ACTIONS MONDE HORS EUROPE ESPOSITO MARCO SICAV PREPAR-CROISSANCE ESPOSITO MARCO SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC ESPOSITO MARCO SLF (F) EQUITY EUROZONE MINIMUM VOLATILITY ESPOSITO MARCO SODA SPRINGS PARTNERS, LLC ESPOSITO MARCO SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST ESPOSITO MARCO SOUTH YORKSHIRE PENSIONS AUTHORITY ESPOSITO MARCO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI ESPOSITO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY ESPOSITO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY ESPOSITO MARCO SPDR MSCI ACWI LOW CARBON TARGET ETF ESPOSITO MARCO SPDR MSCI EAFE QUALITY MIX ETF ESPOSITO MARCO SPDR MSCI WORLD QUALITY MIX ETF ESPOSITO MARCO

102 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 957 SPDR S&P WORLD (EX-US) ETF ESPOSITO MARCO SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF ESPOSITO MARCO SPDR S+P WORLD EX AUSTRALIA FUND ESPOSITO MARCO SPRUCEGROVE GROUP TRUST ESPOSITO MARCO SPRUCEGROVE GROUP TRUST ESPOSITO MARCO SPRUCEGROVE INTL POOLED FUND ESPOSITO MARCO SPRUCEGROVE NON-US EQUITY LLC ESPOSITO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND ESPOSITO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SSGA EMU INDEX EQUITY FUND ESPOSITO MARCO SSGA EUROPE ENHANCED EQUITY FUND ESPOSITO MARCO SSGA EUROPE INDEX EQUITY FUND ESPOSITO MARCO SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F ESPOSITO MARCO SSGA INTERNATIONAL EQUITIES INDEX TRUST ESPOSITO MARCO SSGA ITALY INDEX EQUITY FUND ESPOSITO MARCO SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST ESPOSITO MARCO SSGA MSCI EAFE INDEX FUND ESPOSITO MARCO SSGA MSCI EAFE UTILITIES INDEX NON-LENDING COMMON TRUST FUND ESPOSITO MARCO SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND ESPOSITO MARCO SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND ESPOSITO MARCO SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA UTILITIES INDEX EQUITY FUND ESPOSITO MARCO SSGA WORLD INDEX EQUITY FUND ESPOSITO MARCO SSGA WORLD SRI INDEX EQUITY FUND ESPOSITO MARCO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE ESPOSITO MARCO ST. JOSEPH HEALTH SYSTEM ESPOSITO MARCO ST. SPOORWEGPFDS MANDAAT BLACKROCK ESPOSITO MARCO STANLIB FUNDS LIMITED STANDARD BANK HOUSE ESPOSITO MARCO STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND ESPOSITO MARCO

103 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 522 STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF MINNESOTA ESPOSITO MARCO STATE OF NEW JERSEY COMMON PENSION FUND D ESPOSITO MARCO STATE OF TENNESSEE CONSOLIDATED RETIREMENT SYSTEM ESPOSITO MARCO STATE OF WISCONSIN INVESTMENT BOARD ESPOSITO MARCO STATE OF WISCONSIN INVESTMENT BOARD ESPOSITO MARCO STATE OF WYOMING, WYOMING STATE TREASURE ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV ESPOSITO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV ESPOSITO MARCO STATE STREET GLOBAL ADVISORS, CAYMAN ESPOSITO MARCO STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO ESPOSITO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE GLOBALESPOSITO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE INT EQ SESPOSITO MARCO STATE TEACHERS RETIREMENT SYSTEM OF OHIO ESPOSITO MARCO STATE UNIVERSITIES RETIREMENT SYSTEM ESPOSITO MARCO STATES OF GUERNSEY SUPERANNUATION FUND ESPOSITO MARCO STATES OF JERSEY COMMON INVESTMENT FUND ESPOSITO MARCO STG BEDRIJFSTAKPFDS V H ESPOSITO MARCO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA ESPOSITO MARCO STG BPF VOOR HET LEVENSMID. BEDRIJF IPM ESPOSITO MARCO STG PFDS ACHMEA MANDAAT BLACKROCK ESPOSITO MARCO STG PFDS AHOLD ESPOSITO MARCO STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA ESPOSITO MARCO STG PFDS V.D. GRAFISCHE ESPOSITO MARCO STICHTING BEDERIJFSTAKPENSIONEN FONDS ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS ESPOSITO MARCO STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS ESPOSITO MARCO

104 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 415 STICHTING BEWAARDER SYNTRUS ACHMEA BELEGGINGSPOOLS ESPOSITO MARCO STICHTING BLUE SKY GROUP ESPOSITO MARCO STICHTING CZ FUND DEPOSITARY ESPOSITO MARCO STICHTING DEPOSITARY APG EMERGING MKT EQ ESPOSITO MARCO STICHTING DOUWE EGBERTS PENSIOENFONDS ESPOSITO MARCO STICHTING HEINEKEN PENSIOENFONDS ESPOSITO MARCO STICHTING INSTITUUT GAK ESPOSITO MARCO STICHTING MN SERVICES AANDELENFONDS EUROPA ESPOSITO MARCO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND ESPOSITO MARCO STICHTING PENSIOENFONDS APF ESPOSITO MARCO STICHTING PENSIOENFONDS APF ESPOSITO MARCO STICHTING PENSIOENFONDS CARIBISCH ESPOSITO MARCO STICHTING PENSIOENFONDS HORECA & CATERING ESPOSITO MARCO STICHTING PENSIOENFONDS IBM NEDERLAND ESPOSITO MARCO STICHTING PENSIOENFONDS ING ESPOSITO MARCO STICHTING PENSIOENFONDS ING ESPOSITO MARCO STICHTING PENSIOENFONDS METAAL EN TECHNIEK ESPOSITO MARCO STICHTING PENSIOENFONDS SAGITTARIUS ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE BANK NV ESPOSITO MARCO STICHTING PENSIOENFONDS VOOR DE GRAFISCHE BEDRIJVEN ESPOSITO MARCO STICHTING PENSIOENFONDS VOPAK ESPOSITO MARCO STICHTING PGGM DEPOSITARY ESPOSITO MARCO STICHTING PGGM DEPOSITARY ESPOSITO MARCO STICHTING PHILIPS PENSIOENFONDS ESPOSITO MARCO STICHTING RABOBANK PENSIOENFONDS ESPOSITO MARCO STICHTING RABOBANK PENSIOENFONDS ESPOSITO MARCO STICHTING SHELL PENSIOENFONDS ESPOSITO MARCO STICHTING TRUST F AND C UNHEDGE ESPOSITO MARCO STRUCTURA - SMART EURO EQUITIES ESPOSITO MARCO SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO ESPOSITO MARCO SUNSUPER SUPERANNUATION FUND ESPOSITO MARCO SYLVAN PARTNERS, LLC ESPOSITO MARCO T ROWE PRICE INTERNATIONAL EQUITY INDEX ESPOSITO MARCO T. ROWE PRICE FUNDS SICAV ESPOSITO MARCO

105 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti T. ROWE PRICE FUNDS SICAV ESPOSITO MARCO TD EMERALD INTERNATIONAL EQUITYINDEX FUND ESPOSITO MARCO TD EUROPEAN INDEX FUND. ESPOSITO MARCO TD INTERNATIONAL INDEX FUND ESPOSITO MARCO TDAM GLOBAL LOW VOLATILITY EQ FUND ESPOSITO MARCO TEACHER RETIREMENT SYSTEM OF TEXAS ESPOSITO MARCO TEACHER RETIREMENT SYSTEM OF TEXAS ESPOSITO MARCO TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK ESPOSITO MARCO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS ESPOSITO MARCO TELSTRA SUPERANNUATION SCHEME LEVEL 3 ESPOSITO MARCO TELSTRA SUPERANNUATION SCHEME LEVEL 3 ESPOSITO MARCO TEMPLETON EUROPE FUND ESPOSITO MARCO TENNESSEE VALLEY AUTHORITY RETIREMENT SYSTEM ESPOSITO MARCO TEXAS EDUCATION AGENCY. ESPOSITO MARCO TEXAS MUTUAL INSURANCE COMPANY ESPOSITO MARCO TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN ESPOSITO MARCO TG INVESTMENT FUNDS PLC ESPOSITO MARCO THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF ESPOSITO MARCO THE ALLIANCEBERNSTEIN POOLING PTF-ALLIANCEBR MULTASS REAL RTP ESPOSITO MARCO THE BANK OF IRELAND STAFF PENSIONS FUND ESPOSITO MARCO THE BANK OF KOREA ESPOSITO MARCO THE BANK OF KOREA ESPOSITO MARCO THE BARCLAYS BANK UK RETIREMENT FUND ESPOSITO MARCO THE BOEING CO EMPLOYEE SAVINGS PLANS MASTER TR INV ACCOUNT ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT P ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT P ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST ESPOSITO MARCO THE BOMBARDIER TRUST (UK) ESPOSITO MARCO THE ENVIRONMENT AGENCY ACTIVE PENSION FUND ESPOSITO MARCO THE GABELLI GLOBAL UTILITY & INCOME TRUST ESPOSITO MARCO THE GOVERNING COUNCIL OF THE SALVATION ARMY IN CANADA ESPOSITO MARCO THE GRAUSTEIN TRUSTS PARTNERSHIP ESPOSITO MARCO THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED ESPOSITO MARCO THE HARTFORD CAPITAL APPRECIATION FUND ESPOSITO MARCO THE HARTFORD GLOBAL REAL ASSET FUND ESPOSITO MARCO THE HARTFORD INTERNATIONAL OPPORTUNITIES FUND ESPOSITO MARCO THE HARTFORD VALUE OPPORTUNITIES FUND ESPOSITO MARCO THE HARTFORDGLOBAL ALL- ASSET FUND ESPOSITO MARCO THE JBUT MASTER INVESTMENT PARTNERSHIP LLP ESPOSITO MARCO THE KATHERINE MOORE REVOCABLE TRUST ESPOSITO MARCO THE MASTER TR BK OF JAPAN LTD ATF MORGAN STANLEY GL INFR MTHF ESPOSITO MARCO

106 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNMENT PENSION INVESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ESPOSITO MARCO THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF ESPOSITO MARCO THE MEDICAL CENTRE INSURANCE COMPANY LTD. ESPOSITO MARCO THE METHODIST CHURCH IN IRELAND EQ FUND ESPOSITO MARCO THE NATIONAL BANK OF KAZAKISTAN ESPOSITO MARCO THE NOMURA TRUST AND BANKING CO LTD ESPOSITO MARCO THE PASSIVE GLOBAL SHARE TRUST ESPOSITO MARCO THE PHILLIPS 66 UK PENSION PLAN ESPOSITO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA ESPOSITO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA ESPOSITO MARCO THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION ESPOSITO MARCO THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIO ESPOSITO MARCO THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO ESPOSITO MARCO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA ESPOSITO MARCO THE REPRESENTATIVE CHURCH BODY ESPOSITO MARCO THE REPRESENTATIVE CHURCH BODY ESPOSITO MARCO THE RETIREMENT ANN PL FOR EMPL OF THE ARMY&AIR FORCE EX SERV ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF BLACKROCK WORLDRESOURCESESPOSITO MARCO THE ROYAL BANK OF SCOTLAND PLC TRUSTEE OF THE BLACKROCK UK EQUITY FUND ESPOSITO MARCO THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN ESPOSITO MARCO THE SPRUCEGROVE DELAWARE TRUST ESPOSITO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER ESPOSITO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER ESPOSITO MARCO THE TRUSTEES OF THE HENRY SMITH CHARITY ESPOSITO MARCO THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF ESPOSITO MARCO THE UNIVERSITY OF ARKANSAS FOUNDATION, INC ESPOSITO MARCO THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II ESPOSITO MARCO

107 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 821 THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF ESPOSITO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST ESPOSITO MARCO THE WORKERS' COMPENSATION BOARD ESPOSITO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST FOREIGN EQUITY FUND ESPOSITO MARCO THORNBURG GLOBAL INVESTMENT PLC ESPOSITO MARCO THORNBURG INVESTMENT INCOME BUILDER FUND ESPOSITO MARCO THREADNEEDLE GLOBAL EQUITY INCOME FUND ESPOSITO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - GLOBAL EQUITY INCOME FUNDESPOSITO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - PAN EUROPEANEQUITY DIVIDEESPOSITO MARCO THRIFT SAVINGS PLAN ESPOSITO MARCO TIIA-CREF INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TRINITY COLLEGE CAMBRIDGE ESPOSITO MARCO TRINITY HEALTH CORPORATION ESPOSITO MARCO TRINITY HEALTH PENSION PLAN ESPOSITO MARCO TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUNDESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST FOR RETIR MED, DENT & LIFE INS ARMY&AIR FORCE EXCH ESPOSITO MARCO TRUST+CUSTODY SERVICES BANK LTD RE NIKKO CS GL.HIGH YELD EMF ESPOSITO MARCO TUTMAN B&CE CONTRACTED-OUT PENSION SCHEM ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UBI SICAV ESPOSITO MARCO

108 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 806 UBS (IRL) ETF PLC ESPOSITO MARCO UBS (IRL) ETF PLC ESPOSITO MARCO UBS (LUX) EQUITY SICAV ESPOSITO MARCO UBS (LUX) EQUITY SICAV EURO COUNTRIES INCOME ESPOSITO MARCO UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) ESPOSITO MARCO UBS (LUX) STRATEGY XTRA SICAV ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS FUND MANAGEMENT (SWITZERLAND) AG ESPOSITO MARCO UBS FUND MANAGEMENT(LUXEMBOURG) SA ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS IQ MSCI EUROPE ETHICAL ETF ESPOSITO MARCO UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF ESPOSITO MARCO UBS MULTI MANAGER ACCESS EMU EQUITIES ESPOSITO MARCO UKA-FONDS ESPOSITO MARCO ULSTER BANK PENSION SCHEME REPUBLIC OF IRELAND ESPOSITO MARCO ULSTER BANK PENSION TRUSTEES LIMITED ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UNION INVESTMENT INSTITUTIONAL GMBH ESPOSITO MARCO UNION INVESTMENT PRIVATFONDS GMBH ESPOSITO MARCO UNISUPER ESPOSITO MARCO UNISUPER ESPOSITO MARCO UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE NEAR EAST ESPOSITO MARCO UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN ESPOSITO MARCO UNIVERS CNP 1 ESPOSITO MARCO UNIVERSAL INVEST BAYVK A1 FONDS ESPOSITO MARCO UNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION LIMITED ESPOSITO MARCO UNIVERSE THE CMI GLOBAL NETWORK FUND ESPOSITO MARCO

109 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti UNIVEST ESPOSITO MARCO UNIVEST ESPOSITO MARCO UPS GROUP TRUST ESPOSITO MARCO UPS GROUP TRUST ESPOSITO MARCO US SPECIALTY INSURANCE COMPANY ESPOSITO MARCO USAA CORNERSTONE MODERATELY AGGRESSIVE FUND ESPOSITO MARCO UTAH STATE RETIREMENT SYSTEMS ESPOSITO MARCO VALIC COMPANY I - INTERNATIONAL EQUITIES FUND ESPOSITO MARCO VANGUARD CAPITAL VALUE FUND ESPOSITO MARCO VANGUARD DEVELOPED MARKETS INDEX FUND ESPOSITO MARCO VANGUARD EUROPEAN STOCK INDEX FUND ESPOSITO MARCO VANGUARD FID COMPANY EUROPEAN STOCK INDE ESPOSITO MARCO VANGUARD FTSE ALL-WORLD EX US INDEX FUND ESPOSITO MARCO VANGUARD FTSE DEVELOPED EUROPE INDEX ETF ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO VANGUARD INTERNATIONAL SHARE INDEX FUND ESPOSITO MARCO VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F ESPOSITO MARCO VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND ESPOSITO MARCO VANGUARD TOTAL INTERNATIONAL STOCK INDEX ESPOSITO MARCO VANGUARD TOTAL WORLD STOCK INDEX FUND ESPOSITO MARCO VANTAGEPOINT OVERSEAS EQUITY INDEX FUND ESPOSITO MARCO VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 ESPOSITO MARCO VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERIZON MASTER SAVINGS TRUST. ESPOSITO MARCO VICTORIAN SUPERANNUATION FUND ESPOSITO MARCO VICTORIAN SUPERANNUATION FUND ESPOSITO MARCO VIDENT INTERNATIONAL INDEX FUND ESPOSITO MARCO

110 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 503 VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRTUS ALTERNATIVE INCOME SOLUTION FUND ESPOSITO MARCO VIRTUS ALTERNATIVE INFLATION SOLUTION FUND ESPOSITO MARCO VIRTUS ALTERNATIVE TOTAL SOLUTION FUND ESPOSITO MARCO VOL EMPL BEN ASS OF THE NON-REPR EMPL OF SOUT CAL EDISON CO ESPOSITO MARCO VONTOBEL FUND ESPOSITO MARCO VOYA INTERNATIONAL INDEX PORTFOLIO ESPOSITO MARCO WASHINGTON STATE INVESTMENT BOARD ESPOSITO MARCO WASHINGTON STATE INVESTMENT BOARD ESPOSITO MARCO WELL TRCO NA MULTI. COLLECT. INV FUND ESPOSITO MARCO WELLI TRUS NAT ASSOC COMMON TRUST FUNDS ESPOSITO MARCO WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC ESPOSITO MARCO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV ESPOSITO MARCO WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF ESPOSITO MARCO WELLINGTON TRUST COMP COMM TRUST INT OPP ESPOSITO MARCO WELLS FARGO ADVANTAGE ALTERNATIVE STRATEGIES FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE GLOBAL DIVIDEND OPPORTUNITY FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE UTILITIES AND HIGH INCOME FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE UTILITY & TELECOMMUNICATIONS FUND ESPOSITO MARCO WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO ESPOSITO MARCO WEST MIDLANDS METROPOLITAN AUTHORITI ESPOSITO MARCO WEST YORKSHIRE PENSION FUND ESPOSITO MARCO WHEELS COMMON INVESTMENT FUND ESPOSITO MARCO WHEELS COMMON INVESTMENT FUND ESPOSITO MARCO WHOLESALE GLOBAL EQUITY INDEX FUND ESPOSITO MARCO WHOLESALE UNIT TRUST GL. INFASTRUCTURE F ESPOSITO MARCO WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS ESPOSITO MARCO WILLIAM BEAUMONT HOSPITAL ESPOSITO MARCO WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN ESPOSITO MARCO WILSHIRE INTERNATIONAL EQUITY FUND ESPOSITO MARCO WINTON CAPITAL MANAGEMENT LIMITED ESPOSITO MARCO WINTON UCITS FUNDS PLC ESPOSITO MARCO WISDOMTREE DEFA EQUITY INCOME FUND ESPOSITO MARCO WISDOMTREE DEFA FUND ESPOSITO MARCO WISDOMTREE GLOBAL EQUITY INCOME FUND ESPOSITO MARCO WISDOMTREE GLOBAL EX-U.S. UTILITIES FUND ESPOSITO MARCO WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND ESPOSITO MARCO WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND ESPOSITO MARCO

111 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2014 di Snam S.p.A. Bilancio consolidato al 31 dicembre Relazioni degli Amministratori, del Collegio Sindacale e della Società di revisione. Deliberazioni necessarie e conseguenti. 825 WISDOMTREE ISSUER PUBLIC LIMITED COMPANY ESPOSITO MARCO WM POOL-EQUITIES TRUST NO.42 ESPOSITO MARCO WOODBRIDGE INVESTMENTS CORPORATION ESPOSITO MARCO WORKCOVER CORPORATION OF SOUTH AUSTRALIA ESPOSITO MARCO WORLDWIDE TRANSACTIONS LTD ESPOSITO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST ESPOSITO MARCO WSSP INTERNATIONAL EQUITIES TRUST ESPOSITO MARCO WSSP INTERNATIONAL EQUITIES TRUST ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO ETICA SGR SPA F.DO ETICA AZIONARIO COLOMBO FRANCE ETICA SGR SPA F.DO ETICA BILANCIATO COLOMBO FRANCE ETICA SGR SPA F.DO ETICA OBBLIGAZIONARIO MISTO COLOMBO FRANCE INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GUANETTI CLAUDIO INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GUANETTI CLAUDIO CDP RETI SPA HOFFMANN GIULIO BRIDGEWATER ASSOCIATES LP ESPOSITO MARCO Riepilogo favorevoli TOTALE FAVOREVOLI di cui IN PROPRIO PER DELEGA n azionisti per n Azioni 61,86 % del cap. sociale n 9 azionisti per n Azioni 0,00 % del cap. sociale n azionisti per n Azioni 61,86 % del cap. sociale

112 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. Azionisti Presenti In proprio n 10 per n Azioni 0,00 % del capitale sociale Per delega n per n Azioni 61,96 % del capitale sociale TOTALE PRESENTI n per n Azioni 61,96 % del capitale sociale Quorum per approvazione n Voti favorevoli (Pari a 1/2 delle Azioni Presenti) Esito Votazione FAVOREVOLI n azionisti per n Azioni 61,68 % del capitale sociale CONTRARI n 3 azionisti per n Azioni 0,14 % del capitale sociale ASTENUTI n 12 azionisti per n Azioni 0,14 % del capitale sociale TOTALE VOTANTI n azionisti per n Azioni 61,96 % del capitale sociale NON VOTANTI n 0 azionisti per n 0 Azioni 0,00 % del capitale sociale TOTALE PRESENTI n azionisti per n Azioni 61,96 % del capitale sociale La Proposta è approvata Presenti in sala Azionisti in proprio 10 Delegati 7 Totale televoter distribuiti 17 Totale persone fisiche 16

113 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. Elenco Contrari SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 1263 MAGNANI STEFANO GIANNI AMUNDI ESPOSITO MARCO CPR AM ESPOSITO MARCO Riepilogo Contrari TOTALE CONTRARI di cui IN PROPRIO PER DELEGA n 3 azionisti per n Azioni 0,14 % del cap. sociale n 1 azionisti per n 200 Azioni 0,00 % del cap. sociale n 2 azionisti per n Azioni 0,14 % del cap. sociale

114 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. Elenco Astenuti SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 1773 ARROWGRASS MASTER FUND LTD ESPOSITO MARCO CLINTON EQUITY STRATEGIES MASTER FUND LTD ESPOSITO MARCO CLINTON LIGHTHOUSE EQUITY STRATEGIES FUND (OFFSHORE) LP CO ESPOSITO MARCO ERGOS OFFSHORE I LTD CO HARNEYS CORPORATE SERVICES ESPOSITO MARCO NATIONAL PENSION SERVICE ESPOSITO MARCO NATIONAL PENSION SERVICE ESPOSITO MARCO NATIXIS ASSET MANAGEMENT ESPOSITO MARCO OBLATE INTERNATIONAL PASTORAL INVESTMENT TRUST ESPOSITO MARCO OMEGA GLOBAL LISTED INFASTRUCTURE FUND ESPOSITO MARCO ETICA SGR SPA F.DO ETICA AZIONARIO COLOMBO FRANCESCA ETICA SGR SPA F.DO ETICA BILANCIATO COLOMBO FRANCESCA ETICA SGR SPA F.DO ETICA OBBLIGAZIONARIO MISTO COLOMBO FRANCESCA Riepilogo Astenuti TOTALE ASTENUTI di cui IN PROPRIO PER DELEGA n 12 azionisti per n Azioni n 0 azionisti per n 0 Azioni 0,14 % del cap.sociale 0,00 % del cap.sociale n 12 azionisti per n Azioni 0,14 % del cap.sociale

115 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. Elenco Non Votanti Riepilogo Non votanti TOTALE NON VOTANTI di cui IN PROPRIO PER DELEGA n 0 azionisti per n 0 Azioni n 0 azionisti per n 0 Azioni n 0 azionisti per n 0 Azioni 0,00 % del cap. sociale 0,00 % del cap. sociale 0,00 % del cap. sociale

116 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. Elenco Favorevoli SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 89 ARMENTANO FAUSTO BORLENGHI FRANCO BOVE KATRIN CROCE MARIO FRANCESCATO FRANCO GOLA GIORGIO MAGNANI DUILIO METELKA LUCIANO VERONESI SERGIO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA AZIONARIA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA BILANCIATA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA GARANTITA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLECAPITAL DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL EUR ALLECAPITAL DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL EUR S GIORGIO DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL PATR LIBERO DRIGO FRANCESCO GENERALI VIE DRIGO FRANCESCO GENERTELLIFE SPA DRIGO FRANCESCO Generali Italia SpA DRIGO FRANCESCO CDP GAS SRL MOLINOTTI ANNA FUNDS SMARTBETA EQUITY FUND ESPOSITO MARCO VOL EMPL BEN ASS NON-REPR EMPL OF SOUT CAL EDISON CO ESPOSITO MARCO SHS HOLDING COMPANY LLC ESPOSITO MARCO CANADA INC. ESPOSITO MARCO A.I.DUPONT TESTAMENTARY TRUST ESPOSITO MARCO AA AMUNDI ISR ESPOSITO MARCO AA FORTIS TACTIQUE ESPOSITO MARCO ABELIO-SR ESPOSITO MARCO ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND ESPOSITO MARCO ACHMEA PENSIOEN-EN LEVENSVERZEKERINGEN N.V. ESPOSITO MARCO ACHMEA VARIABLE SECURITIES HEALTH FUND ESPOSITO MARCO ACORN 1998 TRUST ESPOSITO MARCO ACT CHIEF MINISTER, TREAS AND ECO DEV DIR SUPERANN PROV ACC ESPOSITO MARCO ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF ESPOSITO MARCO ADEPT INVESTMENT MANAGEMENT PLC ESPOSITO MARCO ADVANCE INTERNATIONAL SHARE INDEX FUND ESPOSITO MARCO

117 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 323 ADVANCED SERIES TRUST - AST QMAINTERNATIONAL CORE EQUITY PORTFOLIO ESPOSITO MARCO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO ESPOSITO MARCO ADVANCED SERIES TRUST-AST PRUDENTIAL GROWTH ALLOCATION PORTFOLIO ESPOSITO MARCO ADVISOR MANAGED TRUST - TACTICAL OFFENSI ESPOSITO MARCO AEGON CUSTODY B.V ESPOSITO MARCO AEGON CUSTODY B.V ESPOSITO MARCO AIM CRISTAL FCP ESPOSITO MARCO AK STEEL CORPORATION MASTER PENSION TRUST ESPOSITO MARCO AKTIEN EUROPA 2 ESPOSITO MARCO ALASKA COMMON TRUST FUND ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF ESPOSITO MARCO ALLIANCEBERNSTEIN BOND F - ALLIANCEBERNSTEIN REAL AS STR ESPOSITO MARCO ALLIANCEBERNSTEIN COLLECTIVE INVESTMENT TRUST SERIES ESPOSITO MARCO ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC ESPOSITO MARCO ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES ESPOSITO MARCO ALLIANZ EQUITY LARGE CAP EMU ESPOSITO MARCO ALLIANZ GI FONDS D300 ESPOSITO MARCO ALLIANZ GI FONDS D300 ESPOSITO MARCO ALLIANZ GI FONDS PKM DEGUSSA ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS ESPOSITO MARCO

118 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 863 ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ STIFTUNGSFONDS NACHHALTIGKEIT ESPOSITO MARCO ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - ESPOSITO MARCO ALLIANZGI BEST STYLES GLOBAL EQUITY FUND ESPOSITO MARCO ALLIANZGI BEST STYLES INTERNATIONAL EQUITY FUND ESPOSITO MARCO ALLIANZGI EUROPE EQUITY DIVIDEND FUND ESPOSITO MARCO ALLIANZGI FONDS AFE ESPOSITO MARCO ALLIANZGI FONDS AKTIEN EUROPA ESPOSITO MARCO ALLIANZGI FONDS ALLRA ESPOSITO MARCO ALLIANZGI FONDS APNIESA ESPOSITO MARCO ALLIANZGI FONDS BFKW ESPOSITO MARCO ALLIANZGI FONDS DBS ESPOSITO MARCO ALLIANZGI FONDS DREDOK ESPOSITO MARCO ALLIANZGI FONDS DUNHILL ESPOSITO MARCO ALLIANZGI FONDS FAM ESPOSITO MARCO ALLIANZGI FONDS GANO 2 ESPOSITO MARCO ALLIANZGI FONDS HAMONUS ESPOSITO MARCO ALLIANZGI FONDS INP ESPOSITO MARCO ALLIANZGI FONDS KHP 1 ESPOSITO MARCO ALLIANZGI FONDS MAV ESPOSITO MARCO ALLIANZGI FONDS PAK ESPOSITO MARCO ALLIANZGI FONDS PENSIONS ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF2 ESPOSITO MARCO ALLIANZGI FONDS PTV2 ESPOSITO MARCO ALLIANZGI FONDS PUK ESPOSITO MARCO ALLIANZGI FONDS RBB ESPOSITO MARCO ALLIANZGI FONDS STIFTUNGSFONDS WISSENSCH ESPOSITO MARCO ALLIANZGI H ESPOSITO MARCO ALLIANZGI H ESPOSITO MARCO ALLIANZGI SVKK ESPOSITO MARCO ALPS STOXX EUROPE 600 ETF ESPOSITO MARCO AMERICAN FUNDS INSURANCE SERIES CAPITAL INCOME BUILDER ESPOSITO MARCO AMERICAN HEART ASSOCIATION ESPOSITO MARCO AMERICAN HEART ASSOCIATION ESPOSITO MARCO AMERICAN HONDA MASTER RETIREMENT TRUST ESPOSITO MARCO AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN ESPOSITO MARCO

119 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo AMP GLOBAL LISTED INFRAST INDEX FUND HED ESPOSITO MARCO AMP INT EQ IND FD HEDGED ESPOSITO MARCO AMP INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO AMUNDI ACTIONS INTLES SMART BE ESPOSITO MARCO AMUNDI FUNDS INDEX EQUITY EURO ESPOSITO MARCO AMUNDI FUNDS INDEX EUROPE ACCOUNT ESPOSITO MARCO AMUNDI PARIS ESPOSITO MARCO AMUNDI SIF EUROPEAN EQUITY INDEX FUND ESPOSITO MARCO AMUNDI SIF GLOBAL ETHICAL EQUITIES ESPOSITO MARCO ANALYTIC GLOBAL LOW VOLATILITY FUND LP ESPOSITO MARCO ANCHOR SERIES TRUST GROWTH PORTFOLIO ESPOSITO MARCO ANDRA AP-FONDEN (AP2) ESPOSITO MARCO ANNE RAY CHARITABLE TRUST ESPOSITO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT L.P. ESPOSITO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT LP ESPOSITO MARCO AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD ESPOSITO MARCO AQR DELTA SAPPHIRE FUND LP ESPOSITO MARCO AQR FUNDS - AQR EQUITY MARKET NEUTRAL FUND ESPOSITO MARCO AQR FUNDS - AQR LONG SHORT EQUITY FUND ESPOSITO MARCO AQR FUNDS AQR TAX-MANAGED INTL MOMENTUM ESPOSITO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND ESPOSITO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE LV FUND ESPOSITO MARCO AQR GLOBAL DEFENSIVE EQUITY FUND, L.P. ESPOSITO MARCO AQR GLOBAL ENHANCED EQUITY FUND ESPOSITO MARCO AQR GLOBAL EQUITY FUND ESPOSITO MARCO AQR GLOBAL STOCK SELECTION MASTER ACCOUNT L.P. COOGIER FIDUCIARY SERVICESESPOSITO MARCO AQR GLOBAL STOCK SELECTION MASTER ACCOUNT LP ESPOSITO MARCO AQR INTERNATIONAL MOMENTUM FUND ESPOSITO MARCO AQR MULTI-STRATEGY FUND VI LP CO AQR CAPITAL MGM LLC ESPOSITO MARCO AQR MULTI-STYLE OFFSHORE FUND, L.P. ESPOSITO MARCO AQR STYLE PREMIA MASTER ACCOUNT LP ESPOSITO MARCO AQR UCITS FUNDS II ESPOSITO MARCO ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA ESPOSITO MARCO ARCALIS ESPOSITO MARCO ARCHDIOCESE OF HARTFORD INVESTMENT TRUST ESPOSITO MARCO ARCHITAS MULTI-MANAGER GLOBAL FUNDS UNIT TRUST ESPOSITO MARCO AREGE 2IC ESPOSITO MARCO ARIEL INTERNATIONAL EQUITY FUND ESPOSITO MARCO ARIZONA PSPRS TRUST ESPOSITO MARCO ARKWRIGHT, LLC ESPOSITO MARCO ARKWRIGHT, LLC ESPOSITO MARCO

120 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 118 ARRCO LONG TERME D ACTIONS ESPOSITO MARCO ASCENSION ALPHA FUND, LLC ESPOSITO MARCO ASCENSION HEALTH MASTER PENSION TRUST ESPOSITO MARCO ASIAN DEVELOPMENT BANK ESPOSITO MARCO ASR Euro Aandelen Pool ESPOSITO MARCO ASSISTANCE PROTECTION JURIDIQUE ESPOSITO MARCO ASSOCIATION BIENF RETR POL VILLE MONTREA ESPOSITO MARCO ASSURANCES BANQUE POPULAIRE IARD ESPOSITO MARCO ASSURDIX ESPOSITO MARCO AT&T UNION WELFARE BENEFIT TRUST ESPOSITO MARCO ATOUT EUROLAND CORE + ESPOSITO MARCO ATOUT EUROPE MONDE ESPOSITO MARCO ATOUT EUROPE SMART BETA ESPOSITO MARCO AUSCOAL SUPERANNUATION FUND ESPOSITO MARCO AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND ESPOSITO MARCO AUTORIDADE MONETARIA DE MACAU ESPOSITO MARCO AVIVA INVEST MANAGER ICVC EURO EQUITY MO ESPOSITO MARCO AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE AND PENSIONS UK LIMITED ESPOSITO MARCO AVSUPER FUND ESPOSITO MARCO AXA EQUITABLE LIFE INSURANCE CO ESPOSITO MARCO AXA GENERATION EQUILIBRE 2 FCPE ESPOSITO MARCO AXA IM ACWI SMARTBETA EQUITY FUND ESPOSITO MARCO AXA INVESTMENT MANAGERS ESPOSITO MARCO AXA LEBEN AG ESPOSITO MARCO AXA LEBEN AG ESPOSITO MARCO AXA WORLD FUNDS ESPOSITO MARCO AXA WORLD FUNDS ESPOSITO MARCO AZL INTERNATIONAL INDEX FUND ESPOSITO MARCO BAERUM KOMMUNE ESPOSITO MARCO BAILLIE GIFFORD DIVERSIFIED GROWTH FUND ESPOSITO MARCO BANCO CENTRAL DE TIMOR EST ESPOSITO MARCO BANCO CENTRAL DE TIMOR EST ESPOSITO MARCO BANK OF BOTSWANA ESPOSITO MARCO BANK OF KOREA ESPOSITO MARCO BANNER HEALTH ESPOSITO MARCO BANQUE DE LUXEMBOURG ESPOSITO MARCO

121 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo BARING COMPONENT FUNDS ESPOSITO MARCO BAYVK A4 FONDS ESPOSITO MARCO BBH FTE ALPHADEX FND II-F ESPOSITO MARCO BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL ESPOSITO MARCO BBVA BONO 2007 C FI ESPOSITO MARCO BEAT DRUGS FUND ASSOCIATION ESPOSITO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC ESPOSITO MARCO BELL ATLANTIC MASTER TRUST ESPOSITO MARCO BELLSOUTH CORPORATION RFA VEBA TRUST ESPOSITO MARCO BEST INVESTMENT CORPORATION ESPOSITO MARCO BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B ESPOSITO MARCO BGI MSCI EMU IMI INDEX FUND B ESPOSITO MARCO BGI MSCI EUROPE EQUITY INDEX FUND B ESPOSITO MARCO BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND ESPOSITO MARCO BIP BERMUDA HOLDINGS I LIMITED ESPOSITO MARCO BJC HEALTH SYSTEM ESPOSITO MARCO BJC PENSION PLAN TRUST ESPOSITO MARCO BLACK DIAMOND OFFSHORE LTD. C.O. UBS (CAYMAN ISLANDS) LTD ESPOSITO MARCO BLACK DIAMOND RELATIVE VALUE CAYMAN LP ESPOSITO MARCO BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD CO CITCO FUND SERVICES (CAYMANESPOSITO MARCO BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHS EURO STOXX SELECT DIV 30 UCITS ETF DE ESPOSITO MARCO BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM SCHWEIZ AG OBO BIFS WORLD EX SWITZ EQ INDEX FUND ESPOSITO MARCO BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND ESPOSITO MARCO BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND ESPOSITO MARCO BLACKROCK CDN MSCI EAFE INDEX PLUS FUND ESPOSITO MARCO BLACKROCK CDN WORLD INDEX FUND ESPOSITO MARCO BLACKROCK FISSION INDEXED INTL EQUITY FD ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL INDEX FUNDS ESPOSITO MARCO BLACKROCK GLOBAL INDEX FUNDS ESPOSITO MARCO BLACKROCK GLOBAL LISTED INFRASTRUCTURE F ESPOSITO MARCO BLACKROCK GLOBAL MARKET INSIGHT FUND B ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO

122 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK MSCI EUROPE EQUITY ESG SCREENED INDEX FUND B ESPOSITO MARCO BLACKROCK MSCI WORLD EQUITY ESG SCREENED INDEX FUND B ESPOSITO MARCO BLACKROCK SELECTION FUND ESPOSITO MARCO BLACKROCK STRATEGIC FUNDS ESPOSITO MARCO BLACKROCK UTILITY AND INFRASTRUCTURE TRUST ESPOSITO MARCO BLACKROCK WHOLESALE INDEXED INTERNATIONA ESPOSITO MARCO BLK MULTI ASSET INC PF-EUROPEANEQUITY INC ATTN SHAWN.MURRAYAT ESPOSITO MARCO BLUE SKY GROUP ESPOSITO MARCO BMO INTERNATIONAL DIVIDEND ETF ESPOSITO MARCO BNP PARIBAS B PENSION BALANCED ESPOSITO MARCO BNP PARIBAS B PENSION BALANCED ESPOSITO MARCO BNP PARIBAS B PENSION STABILITY ESPOSITO MARCO BNP PARIBAS INSTITUTIONAL I ESPOSITO MARCO BNP PARIBAS L1 ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON FUNDS TRUST BNY MELLON INTL EQUITY INCOME FUND ESPOSITO MARCO BNY MELLON TR DEP LTD ATF ST JAMES'S PL STRAT MANAG UNIT TR ESPOSITO MARCO BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR ESPOSITO MARCO BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TRACKESPOSITO MARCO BNYMTD (UK) LTD AS TST OF BLACKROCK CONSENSUS 85 FUND ESPOSITO MARCO BNYMTD (UK)LTD AS TRUSTEE OF BLACKROCK EUROPEAN ABSOLUTE ALPHA F- ESPOSITO MARCO BOMBARDIER TRUST (CANADA) REAL RETURN AS ESPOSITO MARCO BOURBON 4 ESPOSITO MARCO

123 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 339 BPL ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BROOKFIELD GLOB.LIST.REAL EST.UC.FD ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC ESPOSITO MARCO BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LIMITED ESPOSITO MARCO BRUNEI INVESTMENT AGENCY ESPOSITO MARCO BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO BRYN MAWR CAPITAL L.P. ESPOSITO MARCO BT INSTITUTIONAL INTERNATIONAL SHARE INT ESPOSITO MARCO BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND ESPOSITO MARCO BT WHOLESALE CORE HEDGED GLOBAL SHARE FU ESPOSITO MARCO BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND ESPOSITO MARCO BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND ESPOSITO MARCO BUREAU OF LABOR FUNDS- LABOR PENSION FUND ESPOSITO MARCO BURLINGTON LOAN MANAGEMENT LIMITED ESPOSITO MARCO CAAM ACTIONS DURABLES ESPOSITO MARCO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO ESPOSITO MARCO CANADA PENSION PLAN INVESTMENT BOARD ESPOSITO MARCO CAPITAL INCOME BUILDER INC ESPOSITO MARCO CARBON AWARE INTERNATIONAL SHARES FUND ESPOSITO MARCO CARBP DIVERSIFIE ESPOSITO MARCO CARDIF VITA SPA ESPOSITO MARCO

124 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 119 CARP - INDO ESPOSITO MARCO CASSETTE DIVERSIFIE ESPOSITO MARCO CBP GROWTH ESPOSITO MARCO CELANESE AMERICAS RETIREMENT SAVINGS PLAN ESPOSITO MARCO CENTRAL PENSION F OF INT UNION OF OPERAT & PART EMPL ESPOSITO MARCO CENTRAL PENSION F OF INT UNION OF OPERAT & PART EMPL ESPOSITO MARCO CENTRAL PROVIDENT FUND BOARD ESPOSITO MARCO CENTRAL PROVIDENT FUND BOARD ESPOSITO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND ESPOSITO MARCO CF INTERNATIONAL STOCK INDEX FUND ONE ESPOSITO MARCO CGE INVESTMENTS (NO. 2) S.A.R.L. ESPOSITO MARCO CHARLES STEWART MOTT FOUNDATION ESPOSITO MARCO CHESHIRE PENSION FUND ESPOSITO MARCO CHEVRON MASTER PENSION TRUST ESPOSITO MARCO CHILDREN'S HEALTHCARE OF ATLANTA, INC. ESPOSITO MARCO CHRISTIAN SUPER ESPOSITO MARCO CHURCH COMMISSIONERS FOR ENGLAND ESPOSITO MARCO CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS ESPOSITO MARCO CIBC EUROPEAN INDEX FUND ESPOSITO MARCO CIBC INTERNATIONAL INDEX FUND ESPOSITO MARCO CIBC POOLED INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO CINDY SPRINGS, LLC ESPOSITO MARCO CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR VIRGIN CLIMATE CHANGE ESPOSITO MARCO CITIGROUP PENSION PLAN ESPOSITO MARCO CITY OF AUSTIN EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN ESPOSITO MARCO CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT ESPOSITO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT ESPOSITO MARCO CMD AGIRC IXIS D ESPOSITO MARCO CNP ASSUR VALEURS ESPOSITO MARCO COH STEERS COLL INVESTM TCS GL LIS IN ESPOSITO MARCO COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC ESPOSITO MARCO COHEN + STEERS INFRASTRUCTURE FUND, INC. ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO

125 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 948 COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLUMBIA GLOBAL DIVIDEND OPPORTUNITY FUN ESPOSITO MARCO COLUMBIA GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO COMMON TRUST ITALY FUND ESPOSITO MARCO COMMONFUND INTERNATIONAL FOCUS FUND I, LLC ESPOSITO MARCO COMMONWEALTH GLOBAL SHARE FUND 29 ESPOSITO MARCO COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENTENT SYESPOSITO MARCO COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM. ESPOSITO MARCO COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR ESPOSITO MARCO COMPASS AGE LLC ESPOSITO MARCO COMPASS EMP DEVELOPED 500 ENHANCED VOLATILITY WEIGHTED INDEXETF ESPOSITO MARCO COMPASS EMP INTERNATIONAL 500 ENHANCED VOLATILITY WEIGHTED FUND ESPOSITO MARCO COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTED FUND ESPOSITO MARCO COMPASS HTV LLC ESPOSITO MARCO COMPASS OFFSHORE HTV PCC LIMITED ESPOSITO MARCO CONCORDE 96 ESPOSITO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY ESPOSITO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY ESPOSITO MARCO CONOCOPHILLIPS PENSION PLAN ESPOSITO MARCO CONSOLIDATED EDISON RETIREMENT PLAN ESPOSITO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERAN ESPOSITO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERAN ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COVEA FINANCE ESPOSITO MARCO COVEA FINANCE ESPOSITO MARCO COVEA FINANCE ACTIPERFORMANCE ESPOSITO MARCO COVEA RISKS ESPOSITO MARCO CREPA EURODIV AGI EUROPE GMBH FRANCE BRANCH ESPOSITO MARCO CROISSANCE DIVERSIFIE ESPOSITO MARCO

126 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 551 CUMBRIA LOCAL GOVERNMENT PENSION SCHEME ESPOSITO MARCO CURIAN/WMC INTERNATIONAL EQUITY FUND ESPOSITO MARCO CUSTOM PORTFOLIO SOLUTIONS GLOBAL MAN T ESPOSITO MARCO DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW ESPOSITO MARCO DAS SA ESPOSITO MARCO DB X TRACKERS MSCI EUROPE EQUITY ESPOSITO MARCO DB X-TRACKERS REGULATED UTILITIES INDEX FUND ESPOSITO MARCO DBI FONDS EBB ESPOSITO MARCO DBX TRACKERS MSCI EAFE ESPOSITO MARCO DEAWM FOR OPPENHEIM DYNAMIC EUROPE BALANCE ESPOSITO MARCO DEAWM INV GMBH FOR DEAM-FONDS CPT ESPOSITO MARCO DEAWM INV GMBH FOR DEUTSCHE QUANT EQUITY EUROPE ESPOSITO MARCO DEAWM INV GMBH FOR DEUTSCHE QUANT EQUITY LOW VOLATILITY EUROPE ESPOSITO MARCO DEKA MASTER HAEK I ESPOSITO MARCO DELTA LLOYD INST. WERELD FONDS ESPOSITO MARCO DELTA LLOYD INSTITUTIONEEL BLUERETURN FUND ESPOSITO MARCO DELTA LLOYD INVESTMENT FUND ESPOSITO MARCO DELTA LLOYD SELECT DIVIDEND FONDS ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM CAP PROTECT AKTIEN ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS AKTIEN-BM-F I ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS ENPT ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS FES ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS GSK 1 ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS KDF 3 ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PG EQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC EQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC GEQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR GCB PENSION FUND GERMANY ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OP STRATEGIEPORTFOLIO IV ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL STRATEGIE ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL-INVEST ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR SOP EUROLANDWERTE ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR STIFTUNGSFONDS SVC 1 ESPOSITO MARCO DEUTSCHE ASSET AND WEALTH MNGM INV GMBH FOR OP-FONDS WFF ESPOSITO MARCO DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF ESPOSITO MARCO DEUTSCHE X-TRACKERS MSCI EMU HEDGED EQUITY ETF ESPOSITO MARCO DEVELOPED EX-FOSSIL FUEL INDEX FUND B ESPOSITO MARCO DFI LP EQUITY (PASSIVE) ESPOSITO MARCO DIOCESE OF VENICE PENSION PLAN & TRUST ESPOSITO MARCO DIVERSIFIED INFLATION STRATEGIES LP ESPOSITO MARCO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST ESPOSITO MARCO

127 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 278 DIVERSIFIED REAL ASSET CIT ESPOSITO MARCO DIVERSIFIED REAL ASSET INCOME FUND ESPOSITO MARCO DOUBLE BLACK DIAMOND OFFSHORE LTD. UBS (CAYMAN ISLANDS) LTD. ESPOSITO MARCO DOW RETIREMENT GROUP TRUST ESPOSITO MARCO DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC ESPOSITO MARCO DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA GLOBAL EQUITY ESPOSITO MARCO DREYFUS PREMIER INVESTMENT FUNDS,INC-DREYFUS GLOBAL INFRASTRUCTU ESPOSITO MARCO DT INTERNATIONAL STOCK INDEX FUND ONE ESPOSITO MARCO DWS EAFE EQUITY INDEX FUND ESPOSITO MARCO DYNASTY INVEST, LTD ESPOSITO MARCO EAFE EQUITY FUND. ESPOSITO MARCO EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP ESPOSITO MARCO EATON VANCE GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO EATON VANCE TAX-MANAGED GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO ECOFI ACTIONS RENDEMENT ESPOSITO MARCO ECUREUIL ENERGIE ESPOSITO MARCO EDMOND DE ROTHSCHILD AM ESPOSITO MARCO EDR FUND EUROPE VALUE ESPOSITO MARCO ELECTRON GLOBAL MASTER FUND LP CO ELECTRON CAPITAL PARTNERS LLC ESPOSITO MARCO EMPLOYEES' RETIREMENT SYSTEM OFTHE CITY OF BALTI ESPOSITO MARCO ENERGY INSURANCE MUTUAL LIMITED ESPOSITO MARCO ENERGY INVESTMENT FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENTERGY CORP.RETIREMENT PLANS MASTER TR. ESPOSITO MARCO EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT ESPOSITO MARCO EQ ADVISORS TRUST - EQ/INTERNATIONAL COR ESPOSITO MARCO EQ ADVISORS TRUST - EQ/INTERNATIONAL GRO ESPOSITO MARCO EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL ESPOSITO MARCO EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E ESPOSITO MARCO EQ ADVISORS TRUST-AXA TACTICAL MANAGER I ESPOSITO MARCO EQ ADVISORS TST - ATM INTERNATIONAL PORT ESPOSITO MARCO EQ ADVISORS TST - ATM INTERNATIONAL PORT ESPOSITO MARCO ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME ESPOSITO MARCO ETFS DIVERSIFIED-FACTOR DEVELOPED EUROPE INDEX FUND ESPOSITO MARCO ETHOS SERVICES S.A. ESPOSITO MARCO ETOILE COLLECTIVITIES EUROPE ESPOSITO MARCO ETOILE GESTION ESPOSITO MARCO EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B ESPOSITO MARCO

128 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 389 EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS ESPOSITO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS ESPOSITO MARCO EXELON CORPORATION NUCLEAR DECOMMISSION TRUST - NON TAX QUAL ESPOSITO MARCO EXELON PEACH BOTTOM UNIT 1 QUALIFIED FUND ESPOSITO MARCO F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III ESPOSITO MARCO FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A ESPOSITO MARCO FAMILY INVESTMENTS CHILD TRUST FUND ESPOSITO MARCO FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND ESPOSITO MARCO FC CARPIMKO ESPOSITO MARCO FCM INTERNATIONAL LLC ESPOSITO MARCO FCP ABP PERP ESPOSITO MARCO FCP AIR FRANCE IFC ESPOSITO MARCO FCP AMUNDI ACTIONS INTERNATIONALES ESPOSITO MARCO FCP AMUNDI ACTIONS INTERNATIONALES ESPOSITO MARCO FCP AMUNDI HORIZON ESPOSITO MARCO FCP AMUNDI HORIZON ESPOSITO MARCO FCP ARRCO LONG TERME C ESPOSITO MARCO FCP AXIVA ACTION 1 ESPOSITO MARCO FCP BNP ACTION EUROPE ESPOSITO MARCO FCP BNP PARIBAS ACTIONS EUROLAND ESPOSITO MARCO FCP CAMGEST.SIT.SPECIAL. ESPOSITO MARCO FCP CARPIMKO EUROPE ESPOSITO MARCO FCP CNP ACTIONS EM ESPOSITO MARCO FCP ECUREUIL PROFIL 90 ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EURO SRI ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EUROPEFLEXIBLE ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EUROPEVALUE & YELD ESPOSITO MARCO FCP ERISA DIVERSIFIE 2 ESPOSITO MARCO FCP FDRN AMUNDI ESPOSITO MARCO FCP FEDERAL EURO DYNAMIQUE ESPOSITO MARCO FCP FEDERAL PLANETE BLEUE ESPOSITO MARCO FCP GAILLON MAITRE ACTIONS ESPOSITO MARCO FCP GERISO ESPOSITO MARCO FCP GRD 19 ESPOSITO MARCO FCP HSBC ACTIONS MONDE ESPOSITO MARCO FCP ICARE ESPOSITO MARCO FCP LBPAM ACTIONS EUROPE ESPOSITO MARCO FCP LBPAM VOIE LACTEE 1 ESPOSITO MARCO FCP MONNET ESPOSITO MARCO FCP PREMALLIANCE INSTITUTIONNELS ESPOSITO MARCO FCP RL PREVOYANCE ESPOSITO MARCO

129 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 120 FCP RSI EURO P ESPOSITO MARCO FCP RSRC DIVERSIFIE ESPOSITO MARCO FCP SAKKARAH 7 ESPOSITO MARCO FCP TONI ACTIONS 100 ESPOSITO MARCO FCP TUTELAIRE ACTIONS ESPOSITO MARCO FCP TUTELAIRE ACTIONS ETHIQUES ESPOSITO MARCO FCP UNION LONG SHORT EUROPE ESPOSITO MARCO FCP VIVACCIO ACTIONS ESPOSITO MARCO FCPE AMUNDI LABEL DYNAMIQUE ESPOSITO MARCO FCPE AMUNDI LABEL EQUILIBRE ESPOSITO MARCO FCPE AMUNDI LABEL PRUDENCE ESPOSITO MARCO FCPE AMUNDI RESA ESG ACTIONS EURO ESPOSITO MARCO FCPE AXA GENERATION EUROPE ACTIONS ESPOSITO MARCO FCPE NATIXIS ES ACTIONS EURO ESPOSITO MARCO FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO FEDERATED GLOBAL ALLOCATION FUND ESPOSITO MARCO FIDELIA ASSISTANCE ESPOSITO MARCO FIDELITY CONCORD STREET TRUST SPARTAN INTERNATIONAL INDEX FUND ESPOSITO MARCO FIDELITY FUNDS SICAV ESPOSITO MARCO FIDELITY INSTITUTIONAL PAN EUROPEAN FUND ESPOSITO MARCO FIDELITY INVESTMENT FUNDS - FIDELIT ESPOSITO MARCO FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUND ESPOSITO MARCO FIDELITY SALEM STREET TRUST FIDELITY SERIES GLOBAL EX U.S. INDEX FUND ESPOSITO MARCO FIDELITY SPARTAN GLOBAL EX US INDEX FUND ESPOSITO MARCO FIL GENESIS LIMITED ESPOSITO MARCO FIRE AND POLICE PENSION ASSOCIATION OF COLOR ESPOSITO MARCO FIRST ENERGY CORPORATION PENSION PLAN ESPOSITO MARCO FIRST TRUST EUROPE ALPHADEX FUND ESPOSITO MARCO FIRST TRUST EUROZONE ALPHADEX UCITS ETF ESPOSITO MARCO FIRST TRUST STOXX EUROPEAN SELECT DIVIDEND INDEX FUND ESPOSITO MARCO FJ[RDE AP-FONDEN ESPOSITO MARCO FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND ESPOSITO MARCO FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND ESPOSITO MARCO FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC ESPOSITO MARCO FLORIDA GLOBAL EQUITY FUND LLC ESPOSITO MARCO FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING TRUST ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO

130 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 761 FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY ESPOSITO MARCO FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY ESPOSITO MARCO FOCUSED SICAV GLOBAL EQUITY STRATEGY (USD) ESPOSITO MARCO FONDACO ROMA EURO BALANCED CORE ESPOSITO MARCO FONDATION J.A. BOMBARDIER ESPOSITO MARCO FONDS DE SOLIDARITE DES TRAV.QUEBEC FTQ ESPOSITO MARCO FONDS RESERVE RETRAITES ESPOSITO MARCO FONDS RESERVE RETRAITES ESPOSITO MARCO FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ESPOSITO MARCO FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ESPOSITO MARCO FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST ESPOSITO MARCO FORSTA AP - FONDEN ESPOSITO MARCO FRANCISCAN ALLIANCE, INC. ESPOSITO MARCO FRANKLIN TEMPLETON INTERNATIONAL TRUST-FRANKLIN WORLD PERSPECTIV ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRONTEGRA MGF CORE INFRASTRUCTURE FUND ESPOSITO MARCO FRR ESPOSITO MARCO FRR ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FTSE ALL WORLD INDEX FUND ESPOSITO MARCO FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX ESPOSITO MARCO FUNDACAO CALOUSTE GULBENKIAN ESPOSITO MARCO FUNDACAO CALOUSTE GULBENKIAN ESPOSITO MARCO FUNDO DE PENSOES ESPOSITO MARCO Friends Life Limited ESPOSITO MARCO GABELLI UTILITIES FUND ESPOSITO MARCO GAMMA EMIRATES INVESTMENT L.L.C. EM ESPOSITO MARCO GARANT DYNAMIC ESPOSITO MARCO GARD COMMON CONTRACTUAL FUND ESPOSITO MARCO GATEWAY INTERNATIONAL FUND ESPOSITO MARCO GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND ESPOSITO MARCO

131 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 615 GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS ESPOSITO MARCO GENERAL ELECTRIC PENSION TRUST ESPOSITO MARCO GENERAL ELECTRIC PENSION TRUST ESPOSITO MARCO GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST ESPOSITO MARCO GENERAL PENSION AND SOCIAL SECURITY AUTHORITY ESPOSITO MARCO GEORGES R. HAIRK PARAMETRIC PORTFOLIO ASSOCIATES ESPOSITO MARCO GERANA SICAV-SIF S.A. ESPOSITO MARCO GEUT PAN EUROPEAN EQUITY INDEX FUND ESPOSITO MARCO GFS MAP TRUST-GFS MAP TRUST ELECTRON GLOBAL FUND ESPOSITO MARCO GLG INVESTMENTS PLC 70 ESPOSITO MARCO GLOBAL HIGH DIVIDEND EQUITY MOTHER FUND ESPOSITO MARCO GLOBAL MANAGED VOLATILITY FUND ESPOSITO MARCO GMF ASSURANCES ESPOSITO MARCO GMF VIE ESPOSITO MARCO GMO Alpha Only Fund ESPOSITO MARCO GMO DEVELOPED WORLD STOCK FUND ESPOSITO MARCO GMO FUNDS PLC ESPOSITO MARCO GMO FUNDS PLC ESPOSITO MARCO GMO GLOBAL EQUITY TRUST ESPOSITO MARCO GMO INTERNATIONAL EQUITY FUND ESPOSITO MARCO GMO INTERNATIONAL LARGE/MID CAP EQUITY F ESPOSITO MARCO GMO MEAN REVERSION FUND ESPOSITO MARCO GMO MEAN REVERSION FUND ESPOSITO MARCO GMO WORLD EQUITYALLOCATION INVESTMENT FU ESPOSITO MARCO GOLDMAN SACHS FUNDS ESPOSITO MARCO GOLDMAN SACHS FUNDS ESPOSITO MARCO GOLDMAN SACHS TRUST - GOLDMAN SACHS INTE ESPOSITO MARCO GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM ESPOSITO MARCO GOVERNMENT EMPLOYEES PENSION FUND ESPOSITO MARCO GOVERNMENT OF NORWAY ESPOSITO MARCO GOVERNMENT OF THE PROVINCE OF ALBERTA ESPOSITO MARCO GOVERNMENT PENSION FUND ESPOSITO MARCO GRD 10 ESPOSITO MARCO GRD 20 ESPOSITO MARCO GRD20 ESPOSITO MARCO GUGGENHEIM VARIABLE FUNDS TRUSTSERIES D (WORLD EQUITY INCOMES) ESPOSITO MARCO H.E.S.T. AUSTRALIA LIMITED ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO

132 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 661 HARTFORD CAPITAL APPRECIATION HLS FUND ESPOSITO MARCO HARTFORD GLOBAL CAPITAL APPRECIATION FUND ESPOSITO MARCO HARTFORD INTERNATIONAL -GLOBALEQUITY (EX - JAPAN) INDEX FUND ESPOSITO MARCO HARTFORD INTERNATIONAL OPPORTUNITIES HLS FUND ESPOSITO MARCO HARTFORD LIFE INSURANCE COMPANY ESPOSITO MARCO HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND ESPOSITO MARCO HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF ESPOSITO MARCO HELSINGFORS INVESTMENTS ESPOSITO MARCO HENDERSON STRATEGIC INVESTMENT FUNDS ESPOSITO MARCO HIGHMARK LIMITED - HIGHMARK US EQUITIES ESPOSITO MARCO HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO ESPOSITO MARCO HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST ESPOSITO MARCO HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST ESPOSITO MARCO HONG KONG SAR GOVERNMENT EXCHANGE FUND ESPOSITO MARCO HONG KONG SAR GOVERNMENT EXCHANGE FUND ESPOSITO MARCO HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F ESPOSITO MARCO HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME ESPOSITO MARCO HOSPITAL AUTHORITY PROVIDENT FUND SCHEME ESPOSITO MARCO HOUR-GLASS INDEXED INT SHARES SEC TRUST ESPOSITO MARCO HOUSTON CASUALTY COMPANY ESPOSITO MARCO HP INVEST COMMON CONTRACTUAL FUND ESPOSITO MARCO HP INVEST COMMON CONTRACTUAL FUND ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 1 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 2 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 3 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 4 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 5 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 6 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 10 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 11 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 12 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 7 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 8 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 8 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 9 ESPOSITO MARCO HRW TRUST NO 1 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 2 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 3 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 3 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 4 UAD 01/17/03. ESPOSITO MARCO HRW TRUST NO 4 UAD 01/17/03. ESPOSITO MARCO

133 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 160 HSBC AM VALEURS HAUT DIVIDENDE (C) ESPOSITO MARCO HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND ESPOSITO MARCO HSBC BANK (UK) PENSION SCHEME ESPOSITO MARCO HSBC BANK PLC a/c HSBC ETFS PLC ESPOSITO MARCO HSBC ETFS PUBLIC LTD C HSBC ESI WORLDW ESPOSITO MARCO HSBC ETFS PUBLIC LTD C HSBC WORLDWIDE ESPOSITO MARCO HSBC EUROPEAN INDEX FUND ESPOSITO MARCO HSBC GLOBAL INVESTMENT FUNDS ESPOSITO MARCO HSBC GROUP HONG KONG LOCAL STAFF RETIREMENT BENEFIT SCHEME ESPOSITO MARCO HSBC INSTITUTIONAL TRUST SERVICES LTD AS TRUSTEE FOR SCHRODER GLOBAL EQUESPOSITO MARCO HSBC INTERNATIONAL EQUITY POOLED FUND ESPOSITO MARCO HSBC LIFE (UK) LIMITED ESPOSITO MARCO HSBC UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO HUBBELL INCORPORATED MASTER PENSION TRUST ESPOSITO MARCO HYDRO ONE PENSION PLAN. ESPOSITO MARCO HYMNOS L113 ESPOSITO MARCO I CROISSANCE ESPOSITO MARCO IBM 401K PLUS PLAN ESPOSITO MARCO IBM DIVERSIFIED GLOBAL EQUITY FUND ESPOSITO MARCO IBM FRANCE ESPOSITO MARCO IBM PENSION PLAN ESPOSITO MARCO IBM PERSONAL PENSION PLAN TRUST ESPOSITO MARCO IBM PERSONAL PENSION PLAN TRUST ESPOSITO MARCO IBM RETIREMENT PLAN ESPOSITO MARCO IDEAM SOLIDARITES ESPOSITO MARCO ILLINOIS STATE BOARD OF INVESTMENT ESPOSITO MARCO ILLINOIS STATE BOARD OF INVESTMENT ESPOSITO MARCO IMPERIAL INTERNATIONAL EQUITY POOL ESPOSITO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND ESPOSITO MARCO INDOCAM FLAMME ESPOSITO MARCO ING DIRECT ESPOSITO MARCO ING DIRECT STREETWISE BALANCED GROWTH PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE BALANCED PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE EQUITY GROWTH PORTFOLIO ESPOSITO MARCO ING FUNDS SERVICES, LLC ESPOSITO MARCO INSTITUTIONELLA AKTIEFONDEN STABIL ESPOSITO MARCO INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC ESPOSITO MARCO INTECH GLOBAL DIVIDEND FUND ESPOSITO MARCO INTECH INTERNATIONAL EQUITY FUND LLC ESPOSITO MARCO INTEL CORPORATION RETIREE MEDICAL PLAN TRUST ESPOSITO MARCO

134 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 385 INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL EQUITY FUND ESPOSITO MARCO INTERNATIONAL EQUITY INDEX PLUS FUNDS B ESPOSITO MARCO INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST ESPOSITO MARCO INTERNATIONAL MONETARY FUND ESPOSITO MARCO INTERNATIONAL MONETARY FUND ESPOSITO MARCO INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN ESPOSITO MARCO INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN ESPOSITO MARCO INVESCO MACRO INTERNATIONAL EQUITY FUND ESPOSITO MARCO INVESCO MACRO LONG/SHORT FUND ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST BASIS 2 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST BASIS 2 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST ENGROS ABSOLUTE RETURN EQUITIES ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST ENGROS EUROPAEISKE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST PORTEFOLJE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST PORTEFOLJE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTIN PRO F.M.B.A. ESPOSITO MARCO INVESTIN PRO F.M.B.A., GLOBAL EQUITIES I ESPOSITO MARCO INVESTORS GLOBAL CLASS ESPOSITO MARCO INVESTORS GLOBAL DIVIDEND FUND. ESPOSITO MARCO INVESTORS GLOBAL FUND. ESPOSITO MARCO IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM ESPOSITO MARCO IPAC SPEC INV STR INT SHARE STR no 9 ESPOSITO MARCO IPAC SPECIALIST INVESTMENT STRATEGIES LI ESPOSITO MARCO IRISH LIFE ASSURANCE ESPOSITO MARCO ISHARES CORE MSCI EAFE ETF ESPOSITO MARCO ISHARES CORE MSCI EAFE IMI INDEX ETF ESPOSITO MARCO ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF ESPOSITO MARCO ISHARES EUROPE ETF ESPOSITO MARCO

135 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 917 ISHARES GLOBAL MONTHLY ADVANTAGED DIVIDEND INDEX FUND ESPOSITO MARCO ISHARES GLOBAL UTILITIES ETF ESPOSITO MARCO ISHARES I INV MIT TEIL. ISHS STOXX GLOB SEL.DVD. 100 UCITS ETF ESPOSITO MARCO ISHARES I INV MIT TGV F ISHS ST EUROPE 600 UTILITIES UCITS ETF ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES III PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES III PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND ESPOSITO MARCO ISHARES INTERNATIONAL SELECT DIVIDEND ETF ESPOSITO MARCO ISHARES IV PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES MSCI ACWI ETF ESPOSITO MARCO ISHARES MSCI ACWI EX US ETF ESPOSITO MARCO ISHARES MSCI ACWI LOW CARBON TARGET ETF ESPOSITO MARCO ISHARES MSCI EAFE ETF ESPOSITO MARCO ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND ESPOSITO MARCO ISHARES MSCI EAFE VALUE ETF ESPOSITO MARCO ISHARES MSCI EMU ETF ESPOSITO MARCO ISHARES MSCI EUROPE IMI ETF ESPOSITO MARCO ISHARES MSCI EUROPE IMI INDEX ETF ESPOSITO MARCO ISHARES MSCI EUROPE MINIMUM VOLATILITY ETF ESPOSITO MARCO ISHARES MSCI ITALY CAPPED ETF ESPOSITO MARCO ISHARES MSCI KOKUSAI ETF ESPOSITO MARCO ISHARES MSCI WORLD ETF ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VI PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VI PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VII PLC ESPOSITO MARCO ISHARES VII PLC ESPOSITO MARCO IXIS EURO ACTIONS ESPOSITO MARCO IXIS FLAMME ESPOSITO MARCO Investeringsforeningen Nordea Invest Global ESPOSITO MARCO

136 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo J.P.MORGAN SPECIALIST INVESTMENT FUND ESPOSITO MARCO JANUS CAPITAL FUND PLC ESPOSITO MARCO JANUS CAPITAL FUND PLC ESPOSITO MARCO JANUS CAPITAL MANAGEMENT LLC ESPOSITO MARCO JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF ESPOSITO MARCO JAPAN TRUSTEE SERV BK LTD ATF STB GS GLOBAL HIGH DIV EQ MF ESPOSITO MARCO JAPAN TRUSTEE SERVICES BANK LTD ESPOSITO MARCO JAPAN TRUSTEE SERVICES BANK LTD ESPOSITO MARCO JFB I LTD ESPOSITO MARCO JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO JNL/MELLON CAPITAL INTNAL INDEX FUND ESPOSITO MARCO JNL/MELLON CAPITAL MANAGEMENT EUROPEAN 3 ESPOSITO MARCO JOHN HANCOCK ENDURING EQUITY FUND ESPOSITO MARCO JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND ESPOSITO MARCO JOHN HANCOCK FUNDS III INTERNATIONAL CORE FUND ESPOSITO MARCO JOHN HANCOCK INSURANCE COMPANY OF VERMONT ESPOSITO MARCO JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY ESPOSITO MARCO JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL CORE TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST ESPOSITO MARCO JOHN S. & JAMES L. KNIGHT FOUNDATION ESPOSITO MARCO JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F ESPOSITO MARCO JPM MULTI INCOME FUND ESPOSITO MARCO JPM MULTI-ASSET INCOME FUND ESPOSITO MARCO JPMORGAN CHASE BANK ESPOSITO MARCO JPMORGAN CHASE BANK N.A. ESPOSITO MARCO JPMORGAN CHASE BANK N.A. ESPOSITO MARCO JPMORGAN EUROPEAN INVESTMENT TRUST PLC ESPOSITO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BC ESPOSITO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BC ESPOSITO MARCO JPMORGAN INCOME BUILDER FUND ESPOSITO MARCO JPMORGAN INCOME BUILDER FUND ESPOSITO MARCO JPMORGAN INVESTMENT FUNDS ESPOSITO MARCO JPMORGAN INVESTMENT FUNDS ESPOSITO MARCO JSS INVESTMENTFONDS ESPOSITO MARCO JTSB STB DAIWA STOCK INDEX FUND 9807 ESPOSITO MARCO JTW TRUST NO. 1 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 2 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 3 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 4 UAD 9/19/02 ESPOSITO MARCO

137 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo K INVESTMENTS SH LIMITED ESPOSITO MARCO KAISER FOUNDATION HOSPITALS ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS INSURANCE TRUST FUND ESPOSITO MARCO KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND ESPOSITO MARCO KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND ESPOSITO MARCO KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP ESPOSITO MARCO KOOKMIN BANK ACTING AS TRUSTEE OF KIM PRIVATE NOBLE CLASS GLOBAL EQUITY MESPOSITO MARCO KOREA POST ESPOSITO MARCO KP INTERNATIONAL EQUITY FUND ESPOSITO MARCO LA BANQUE POSTALE ESPOSITO MARCO LA SAUVERGARDE ESPOSITO MARCO LABEL EUROPE ACTIONS FCP ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. NO 172ESPOSITO MARCO LABORERS PENSION FUND OF WESTERN CANADA ESPOSITO MARCO LANCASHIRE COUNTY PENSION FUND ESPOSITO MARCO LAS OLAS EQUITY PARTNERS LP ESPOSITO MARCO LAUDUS INTERNATIONAL MARKETMASTERS FUND ESPOSITO MARCO LAURENCE HERMAN ESPOSITO MARCO LAWRENCE LIVERMORE NATIONAL SECURITY, LLC AND LOS ALAMOS NATIONAL SECURESPOSITO MARCO LAZARD ASSET MANAGEMENT LLC ESPOSITO MARCO LAZARD ASSET MANAGEMENT LTD. ESPOSITO MARCO LAZARD EUROPEAN ALPHA FUND ESPOSITO MARCO LAZARD EUROPEAN EQUITY FD - LAZARD GLOBAL ACTIVE FUNDS PLC ESPOSITO MARCO LAZARD GLOBAL ACTIVE FUNDS PLC LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL BALANCED INCOME FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY FRANCHISE FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO

138 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 842 LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO ESPOSITO MARCO LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F ESPOSITO MARCO LAZARD WORLD DIVIDEND & INCOME FUND, INC. ESPOSITO MARCO LBPAM ACTIONS DEVELOPPEMENT DURABLE ESPOSITO MARCO LBPAM ACTIONS EUROPE DU SUD ESPOSITO MARCO LBPAM ACTIONS INDICE ESPOSITO MARCO LBPAM ACTIONS INDICE ESPOSITO MARCO LBPAM ACTIONS ISR MONDE ESPOSITO MARCO LBPAM PROFIL 100 ESPOSITO MARCO LBPAM PROFIL 80 PEA ESPOSITO MARCO LCAM GLOBAL EQUITY FUNDS ESPOSITO MARCO LCL ACTIONS EURO CORE+ ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ESPOSITO MARCO LEGAL AND GENERAL INVESTMENT MANAGEMENT ESPOSITO MARCO LEGATO INTERNATIONAL EQUITY FUND, LP/ LEGATO CAPITAL MANAGEMENT ESPOSITO MARCO LGT CAPITAL PARTNERS (FL) AG ESPOSITO MARCO LION FLAMME ESPOSITO MARCO LJR LIMITED PARTNERSHIP ESPOSITO MARCO LJR LIMITED PARTNERSHIP ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D ESPOSITO MARCO LONDON BOROUGH OF CROYDON PENSION FUND ESPOSITO MARCO LONDON BOROUGH OF TOWER HAMLETS PENSION FUND ESPOSITO MARCO LORD ABBET SECURITIES TRUST-LORD ABBETT INT CORE EQ F ESPOSITO MARCO LORD ABBETT INTERNATIONAL CORE EQUITY TRUST ESPOSITO MARCO LORD ABBETT SEC TRUST-LORD ABBETT INTL DIVIDEND INCOME FUND ESPOSITO MARCO LORD ABBETT SERIES FUND, INC. - INTERNATIONAL CORE EQ PTF ESPOSITO MARCO LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM ESPOSITO MARCO

139 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo LOY PARTNERSHIP, LLC ESPOSITO MARCO LPI PROFESSIONAL FORENING, LPI AKTIER GLOBALE VI ESPOSITO MARCO LTW GROUP HOLDINGS, LLC ESPOSITO MARCO LTW INVESTMENTS LLC ESPOSITO MARCO LUCENT TECHNOLOGIES INC. MASTERPENSION TRUST ESPOSITO MARCO LUCRF PTY LTD FOR THE LABOUR UNION CO-O ESPOSITO MARCO LVIP SSGA INTERNATIONAL INDEX FUND ESPOSITO MARCO MAAF SANTE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAGELLAN CORE INFRASTRUCTURE FUND ESPOSITO MARCO MAINSTAY VP MFS UTILITIES PORTFOLIO ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F ESPOSITO MARCO MANULIFE GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO MANULIFE INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO MANULIFE INVESTMENT EXCHANGE FUND CORP ESPOSITO MARCO MANULIFE SOBEYS GLOBAL EQUITY FUND UT ESPOSITO MARCO MANVILLE PERSONAL INJURY SETTLEMENT TRUST ESPOSITO MARCO MARATHON OIL COMPANY RETIREMENTPLAN TRUST ESPOSITO MARCO MARCH FUND ESPOSITO MARCO MARGARET A. CARGILL FOUNDATION ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MASSEY FERGUSON WORKS PENSION SCHEME ESPOSITO MARCO MASTER INTERNATIONAL INDEX SERIES OF QUANT MASTER SERIES LLC ESPOSITO MARCO MASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN TR CO ESPOSITO MARCO MASTER TRUST BANK OF JAPAN, LTD. PENSION ESPOSITO MARCO MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC ESPOSITO MARCO MBC INVESTMENTS CORPORATION ESPOSITO MARCO MCGILL UNIVERSITY PENSION FUND ESPOSITO MARCO MELLON BANK N.A. - GLOBAL CUSTODY ESPOSITO MARCO MELLON BANK N.A. - GLOBAL CUSTODY ESPOSITO MARCO

140 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 300 MERCER PASSIVE INTERNATIONAL SHARES FUND ESPOSITO MARCO MERCK CAPITAL ASSET MANAGEMENT LIMITED ESPOSITO MARCO MERCY INVESTMENT SERVICES ESPOSITO MARCO MERRILL LYNCH INVESTMENT SOLUTIONS ESPOSITO MARCO MERSEYSIDE PENSION FUND ESPOSITO MARCO MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF ESPOSITO MARCO METALLRENTE FONDS PORTFOLIO ESPOSITO MARCO METROPOLITAN LIFE INSURANCE COMPANY ESPOSITO MARCO METROPOLITAN RENTASTRO ESPOSITO MARCO METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO ESPOSITO MARCO METZLER INVESTMENT GMBH ESPOSITO MARCO MF INTERNATIONAL FUND LLC ESPOSITO MARCO MFS DEVELOPMENT FUNDS, LLC ESPOSITO MARCO MFS GLOBAL TOTAL RETURN FUND ESPOSITO MARCO MFS MERIDIAN FUNDS ESPOSITO MARCO MFS UTILITIES FUND ESPOSITO MARCO MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES ESPOSITO MARCO MI-FONDS K11 ESPOSITO MARCO MICHIGAN CATHOLIC CONFERENCE ESPOSITO MARCO MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST ESPOSITO MARCO MIF WORLD EQUITY ESPOSITO MARCO MINISTER FOR FINANCE (ISIF MANAGED AND CONTROLLED BY NTMA) ESPOSITO MARCO MINISTER FOR FINANCE (ISIF MANAGED AND CONTROLLED BY NTMA) ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF STRATEGY AND FINANCE ESPOSITO MARCO MLC LIMITED ESPOSITO MARCO MLC LIMITED ESPOSITO MARCO MLPRO OMNIBUS ACCOUNT ESPOSITO MARCO MM MSCI EAFE INTERNATIONAL INDEX FUND ESPOSITO MARCO MMA IARD S.A. ESPOSITO MARCO MMA VIE SA ESPOSITO MARCO MMF ACTIONS 1 ESPOSITO MARCO MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF ESPOSITO MARCO MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF ESPOSITO MARCO MORGAN STANLEY INSTITUTIONAL FUND INC MULTI- ASSET PORTFOLIO ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF ESPOSITO MARCO

141 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo MOUSSERENA, LP ESPOSITO MARCO MS FUND LP ESPOSITO MARCO MS TR AGREE UN VAR EMPL BEN PL UNIL US INC & ITS SUB & AFF ESPOSITO MARCO MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND ESPOSITO MARCO MSCI EQUITY INDEX FUND B-ITALY ESPOSITO MARCO MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD ESPOSITO MARCO MULTI-ASSET INCOME ALLOCATION FUND ESPOSITO MARCO MUNDER INTERNATIONAL FUND CORE EQUITY ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO Mercer Unhedged Overseas Shares Trust ESPOSITO MARCO NADAUD ESPOSITO MARCO NAT WEST BANK PLC AS TRUSTEE OF LEGAL GENRAL GLBL GROWTH TST ESPOSITO MARCO NAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN INDEX TR ESPOSITO MARCO NAT WEST BK PLC AS TRUSTEE OF THE LEGAL & GENERAL INT IND TR ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF KES STRAT INV F ESPOSITO MARCO NATIONWIDE INTERNATIONAL INDEX FUND ESPOSITO MARCO NATIXIS AM ESPOSITO MARCO NATIXIS ASSET MANAGEMENT SA ESPOSITO MARCO NAV CANADA PENSION PLAN ESPOSITO MARCO NBIMC EAFE EQUITY INDEX FUND ESPOSITO MARCO NBIMC LOW VOLATILITY INT EQUITY FUND ESPOSITO MARCO NCF-GBL INFRAST STOCK FD ESPOSITO MARCO NEUBERGER BERMAN ALTERNATIVE FUNDS NB MULTI-ASSET INCOME FUND ESPOSITO MARCO NEW CAPITAL UCITS FUND PLC ESPOSITO MARCO NEW MEXICO STATE INVESTMENT COUNCIL ESPOSITO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN ESPOSITO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEXTERA ENERGY DUANE ARNOLD LLCNQ DECOMMISSIONING TRUST ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO

142 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo NFS LIMITED ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND ESPOSITO MARCO NMM5 GHDE SCH ACCOUNT ESPOSITO MARCO NMM5 GIEP BRI ACCOUNT ESPOSITO MARCO NMM5 GIEP NVN ACCOUNT ESPOSITO MARCO NMM5 WIEQ BRF ACCOUNT ESPOSITO MARCO NMM5-WIEQ-CNS ACCOUNT ESPOSITO MARCO NMM5-WIEQ-NVN ACCOUNT ESPOSITO MARCO NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA EUROPEAN INDEX FUND ESPOSITO MARCO NORDEA GENERATIONSFOND 40-TAL ESPOSITO MARCO NORDEA GENERATIONSFOND 50- ESPOSITO MARCO NORDEA GENERATIONSFOND 60- ESPOSITO MARCO NORDEA GENERATIONSFOND 70 ESPOSITO MARCO NORDEA GENERATIONSFOND 80- ESPOSITO MARCO NORDEA GLOBAL INDEX FUND ESPOSITO MARCO NORDEA INSTITUTIONAL INVESTMENT FUND ESPOSITO MARCO NORDEA PRO STABLE RETURN FUND ESPOSITO MARCO NORDEA STABIL ESPOSITO MARCO NORDEA STABLE EQUITIES UCITS ETF FUND ESPOSITO MARCO NORGES BANK ESPOSITO MARCO NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO NORTHERN GLOBAL SUSTAINABILITY INDEX FUND ESPOSITO MARCO NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS FGR FUND ESPOSITO MARCO

143 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 520 NOVARTIS CORPORATION PENSION MASTER TRUST ESPOSITO MARCO NT UNIT TRUST ESPOSITO MARCO NTGI - QM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX F - LEND ESPOSITO MARCO NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND ESPOSITO MARCO NTGI-QM COMMON DAILY EAFE INDEX FUND - LENDING ESPOSITO MARCO NTGI-QM COMMON DAILY EAFE INDEX FUND - NON LENDING ESPOSITO MARCO NUCLEAR LIABILITIES FUND LIMITED ESPOSITO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO NUVEEN GLOBAL INVESTORS FUND PLC ESPOSITO MARCO NUVEEN REAL ASSET INCOME AND GROWTH FUND ESPOSITO MARCO NUVEEN REAL ASSET INCOME FUND ESPOSITO MARCO NVIT INTERNATIONAL INDEX FUND ESPOSITO MARCO NVIT MULTI-MANAGER LARGE CAP VALUE ESPOSITO MARCO OHANA HOLDINGS LLC ESPOSITO MARCO OMAN INVESTMENT FUND ESPOSITO MARCO ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL ESPOSITO MARCO ONEPATH LOW VOLATILITY GLOBAL EQ IN POOL ESPOSITO MARCO ONTARIO POWER GENERATION INC. ESPOSITO MARCO ONTARIO POWER GENERATION INC. ESPOSITO MARCO ONTARIO POWER GENERATION INC. PENSION PLAN ESPOSITO MARCO ONTARIO TEACHERS PENSION PLAN BOARD ESPOSITO MARCO OPENWORLD PUBLIC LIMITED COMPANY ESPOSITO MARCO PACE INTERNATIONAL EQUITY INVESTMENTS ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST ESPOSITO MARCO PANAGORA GROUP TRUST. ESPOSITO MARCO PARVEST REAL ESTATE SECURITIES EUR ESPOSITO MARCO PARWORLD ESPOSITO MARCO PARWORLD ESPOSITO MARCO PAX WORLD WOMEN'S EQUITY FUND ESPOSITO MARCO PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND ESPOSITO MARCO PENSIOENFONDS METAAL OFP ESPOSITO MARCO PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS ESPOSITO MARCO PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION ESPOSITO MARCO PENSION RESERVES INVESTMENT TRUST FUND ESPOSITO MARCO PENSION RESERVES INVESTMENT TRUST FUND ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO

144 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 766 PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA FOREIGN EXCH ESPOSITO MARCO PEPSICO, INC. MASTER TRUST ESPOSITO MARCO PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI ESPOSITO MARCO PERPETUAL PRIVATE INTERNAT SHARE FUND ESPOSITO MARCO PETTELAAR EFFECTENBEW. INZ. SNSRESP. IND. FND ESPOSITO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RET ESPOSITO MARCO PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND ESPOSITO MARCO PGSF GLOBAL INCOME STOCK FUND ESPOSITO MARCO PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND ESPOSITO MARCO PGSF GLOBAL UTILITIES EQUITIES FUND ESPOSITO MARCO PICTET & Cie Europe SA ESPOSITO MARCO PICTET & Cie Europe SA ESPOSITO MARCO PICTET EUROPEAN SUSTAINABLE EQUITIES ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PITZER COLLEGE ESPOSITO MARCO POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM ESPOSITO MARCO POWERSAHRES S(AND)P INTERNATIONAL DEVELOPED HIGH BETA PORTFOLIO ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PLC ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO PREDICA ISR EUROPE ESPOSITO MARCO PREMIER ENERGY AND WATER TRUST PLC ESPOSITO MARCO PREMIER GLOBAL UTILITIES INCOME FUND ESPOSITO MARCO PRESBYTERIAN CHURCH (USA) FOUNDATION ESPOSITO MARCO PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL DIVERSIFIED INCOME FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND ESPOSITO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 ESPOSITO MARCO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO PROSHARES GLOBAL DIRECT INFRASTRUCTURE E ESPOSITO MARCO PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND ESPOSITO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY ESPOSITO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY ESPOSITO MARCO

145 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 713 PRUDENTIAL TRUST CO MASTER COMMINGLED INV F FOR TAX EXEMPT TR ESPOSITO MARCO PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND ESPOSITO MARCO PS FTSE RAFI DEVEL MAR EXUS PORT ESPOSITO MARCO PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO PUBLIC SECTOR PENSION INVESTMENT BOARD ESPOSITO MARCO PUBLIC SERVICE PENSION PLAN FUND ESPOSITO MARCO PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND ESPOSITO MARCO PUTNAM GLOBAL UTILITIES FUND ESPOSITO MARCO PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO ESPOSITO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 ESPOSITO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 ESPOSITO MARCO PUTNAM SELECT GLOBAL EQUITY FUND C.O. THE PUTNAM ADVISORY COMPANY LLC ESPOSITO MARCO PUTNAM TOTAL RETURN FUND, LLC ESPOSITO MARCO PUTNAM TOTAL RETURN TRUST ESPOSITO MARCO PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND ESPOSITO MARCO PYRAMIS GLOBAL EX U.S.INDEX FUND LP ESPOSITO MARCO Pam / Pictet Institutional - World Ex-Swiss Equities TrackerEx Sl ESPOSITO MARCO Pictet CH-Global Equities ESPOSITO MARCO Pictet Institutional Europe Ex-Switzerland Poo ESPOSITO MARCO Pictet-Europe Index ESPOSITO MARCO Pictet-Europe Index ESPOSITO MARCO QIC INTERNATIONAL EQUITIES FUND ESPOSITO MARCO QIC INTERNATIONAL EQUITIES FUND ESPOSITO MARCO QS BATTERYMARCH MANAGED VOLATILITY INTERNATIONAL DIVIDEND FUND ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO RAILWAYS PENSION TRUSTEE COMPANY LIMITED. ESPOSITO MARCO RAMI PARTNERS, LLC ESPOSITO MARCO RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P. ESPOSITO MARCO

146 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo RARE INFRASTRUCTURE VALUE FUND UNHEDGED ESPOSITO MARCO RARE INFRASTRUCTURE VALUE FuUND HEDGED ESPOSITO MARCO RARE YIELD FUND ESPOSITO MARCO RBC QUANT EAFE DIVIDEND LEADERS ETF ESPOSITO MARCO RBC QUANT EUROPEAN DIVIDEND LEADERS ETF ESPOSITO MARCO RBC QUBE LOW VOLATILITY ALL COUNTRY WORL ESPOSITO MARCO RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU ESPOSITO MARCO REBUS GROUP PENSION SCHEME ESPOSITO MARCO REBUS GROUP PENSION SCHEME ESPOSITO MARCO REG RETR EMPL MANUELS VILLE MONTREAL ESPOSITO MARCO RENAISSANCE GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RETIREMENT BENEFITS INVESTMENT FUND ESPOSITO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN ESPOSITO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY ESPOSITO MARCO RETIREMENT PLAN FOR EMPLOYEES OF AETNA I ESPOSITO MARCO RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST ESPOSITO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO ROBECO CAPITAL GROWTH FUNDS ESPOSITO MARCO ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ESPOSITO MARCO ROCKEFELLER & CO., INC ESPOSITO MARCO ROGERSCASEY TARGET SOLUTIONS LLC. ESPOSITO MARCO ROLLS - ROYCE GROUP PENSION SCHEME ESPOSITO MARCO ROSEMONT OFFSHORE FUND LTD ESPOSITO MARCO RSAMPENSION INVEST, GLOBALT AKTIEINDEKS ESPOSITO MARCO RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS LLC RUSSELL GLBL EQTY PLUS FND ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO

147 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 658 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND ESPOSITO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO SAINT - MARTIN 1 ACTIONS ESPOSITO MARCO SAL PENSION SCHEME ESPOSITO MARCO SANOFI-AVENTIS US PENSION TRUST ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SBC MASTER PENSION TRUST ESPOSITO MARCO SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 ESPOSITO MARCO SCHRODER GLOBAL ALLOCATOR FUND ESPOSITO MARCO SCHRODER GLOBAL EQUITY STABILISER ESPOSITO MARCO SCHRODER GLOBAL MULTI-ASSET INCOME FUND ESPOSITO MARCO SCHRODER GLOBAL MULTI-ASSET INCOME FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHWAB FUNDAMENTAL INTER LARGE COMP IN F ESPOSITO MARCO SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF ESPOSITO MARCO SCHWAB INTERNATIONAL EQUITY ETF ESPOSITO MARCO SCHWAB INTERNATIONAL INDEX FUND ESPOSITO MARCO SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F ESPOSITO MARCO SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD ESPOSITO MARCO SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND ESPOSITO MARCO SDA INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP ESPOSITO MARCO SDV METZLER INVESTMENT F26 ESPOSITO MARCO SDV METZLER INVESTMENT F26 ESPOSITO MARCO SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO ESPOSITO MARCO SECOND UNIVERSE TRUST ESPOSITO MARCO SECURITY EQUITY FUND - MSCI EAFE EQUAL WEIGHT FUND ESPOSITO MARCO

148 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo SEI GLOBAL MASTER FUND PLC ESPOSITO MARCO SEI INST MANAG TR GLOBAL MANAG VOLAT FND ESPOSITO MARCO SEI INSTITUTIONAL INTERN TRUST INTERNATI ESPOSITO MARCO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS ESPOSITO MARCO SEI INVESTMENTS (EUROPE) LIMITED SEI INV. TIME AND LIFE BLD ESPOSITO MARCO SELECT INDEX SERIES ESPOSITO MARCO SEMPRA ENERGY PENSION MASTER TRUST ESPOSITO MARCO SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND ESPOSITO MARCO SG ACTIONS EUROPE ESPOSITO MARCO SG ACTIONS EUROPE LARGE CAP ESPOSITO MARCO SG ACTIONS EUROPE MULTIGESTION ESPOSITO MARCO SG ACTIONS MONDE ESPOSITO MARCO SG DIVERSIFIE ISR ESPOSITO MARCO SHELL FOUNDATION ESPOSITO MARCO SHELL PENSION TRUST. ESPOSITO MARCO SHELL PENSION TRUST. ESPOSITO MARCO SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUNESPOSITO MARCO SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE ESPOSITO MARCO SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND ESPOSITO MARCO SHINKO GLOBAL EQUITY INDEX MOTHER FUND ESPOSITO MARCO SIA DAIWA S TR&BK(EU)PLC F AN KOK LV ESPOSITO MARCO SICAV AMUNDI ACTIONS EURO ISR ESPOSITO MARCO SICAV LBPAM ACTIONS EURO ESPOSITO MARCO SICAV LBPAM RESPONSABLE ACTIONSEURO ESPOSITO MARCO SICAV LCL ACTIONS MONDE HORS EUROPE ESPOSITO MARCO SICAV PREPAR-CROISSANCE ESPOSITO MARCO SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC ESPOSITO MARCO SLF (F) EQUITY EUROZONE MINIMUM VOLATILITY ESPOSITO MARCO SODA SPRINGS PARTNERS, LLC ESPOSITO MARCO SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST ESPOSITO MARCO SOUTH YORKSHIRE PENSIONS AUTHORITY ESPOSITO MARCO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI ESPOSITO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY ESPOSITO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY ESPOSITO MARCO SPDR MSCI ACWI LOW CARBON TARGET ETF ESPOSITO MARCO SPDR MSCI EAFE QUALITY MIX ETF ESPOSITO MARCO SPDR MSCI WORLD QUALITY MIX ETF ESPOSITO MARCO SPDR S&P WORLD (EX-US) ETF ESPOSITO MARCO SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF ESPOSITO MARCO SPDR S+P WORLD EX AUSTRALIA FUND ESPOSITO MARCO SPRUCEGROVE GROUP TRUST ESPOSITO MARCO

149 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo SPRUCEGROVE GROUP TRUST ESPOSITO MARCO SPRUCEGROVE INTL POOLED FUND ESPOSITO MARCO SPRUCEGROVE NON-US EQUITY LLC ESPOSITO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND ESPOSITO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SSGA EMU INDEX EQUITY FUND ESPOSITO MARCO SSGA EUROPE ENHANCED EQUITY FUND ESPOSITO MARCO SSGA EUROPE INDEX EQUITY FUND ESPOSITO MARCO SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F ESPOSITO MARCO SSGA INTERNATIONAL EQUITIES INDEX TRUST ESPOSITO MARCO SSGA ITALY INDEX EQUITY FUND ESPOSITO MARCO SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST ESPOSITO MARCO SSGA MSCI EAFE INDEX FUND ESPOSITO MARCO SSGA MSCI EAFE UTILITIES INDEX NON-LENDING COMMON TRUST FUND ESPOSITO MARCO SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND ESPOSITO MARCO SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND ESPOSITO MARCO SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA UTILITIES INDEX EQUITY FUND ESPOSITO MARCO SSGA WORLD INDEX EQUITY FUND ESPOSITO MARCO SSGA WORLD SRI INDEX EQUITY FUND ESPOSITO MARCO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE ESPOSITO MARCO ST. JOSEPH HEALTH SYSTEM ESPOSITO MARCO ST. SPOORWEGPFDS MANDAAT BLACKROCK ESPOSITO MARCO STANLIB FUNDS LIMITED STANDARD BANK HOUSE ESPOSITO MARCO STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND ESPOSITO MARCO STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO

150 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 954 STATE OF MINNESOTA ESPOSITO MARCO STATE OF NEW JERSEY COMMON PENSION FUND D ESPOSITO MARCO STATE OF TENNESSEE CONSOLIDATED RETIREMENT SYSTEM ESPOSITO MARCO STATE OF WISCONSIN INVESTMENT BOARD ESPOSITO MARCO STATE OF WISCONSIN INVESTMENT BOARD ESPOSITO MARCO STATE OF WYOMING, WYOMING STATE TREASURE ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV ESPOSITO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV ESPOSITO MARCO STATE STREET GLOBAL ADVISORS, CAYMAN ESPOSITO MARCO STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO ESPOSITO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE GLOBALESPOSITO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE INT EQ SESPOSITO MARCO STATE TEACHERS RETIREMENT SYSTEM OF OHIO ESPOSITO MARCO STATE UNIVERSITIES RETIREMENT SYSTEM ESPOSITO MARCO STATES OF GUERNSEY SUPERANNUATION FUND ESPOSITO MARCO STATES OF JERSEY COMMON INVESTMENT FUND ESPOSITO MARCO STG BEDRIJFSTAKPFDS V H ESPOSITO MARCO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA ESPOSITO MARCO STG BPF VOOR HET LEVENSMID. BEDRIJF IPM ESPOSITO MARCO STG PFDS ACHMEA MANDAAT BLACKROCK ESPOSITO MARCO STG PFDS AHOLD ESPOSITO MARCO STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA ESPOSITO MARCO STG PFDS V.D. GRAFISCHE ESPOSITO MARCO STICHTING BEDERIJFSTAKPENSIONEN FONDS ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS ESPOSITO MARCO STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS ESPOSITO MARCO STICHTING BEWAARDER SYNTRUS ACHMEA BELEGGINGSPOOLS ESPOSITO MARCO STICHTING BLUE SKY GROUP ESPOSITO MARCO STICHTING CZ FUND DEPOSITARY ESPOSITO MARCO STICHTING DEPOSITARY APG EMERGING MKT EQ ESPOSITO MARCO

151 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo STICHTING DOUWE EGBERTS PENSIOENFONDS ESPOSITO MARCO STICHTING HEINEKEN PENSIOENFONDS ESPOSITO MARCO STICHTING INSTITUUT GAK ESPOSITO MARCO STICHTING MN SERVICES AANDELENFONDS EUROPA ESPOSITO MARCO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND ESPOSITO MARCO STICHTING PENSIOENFONDS APF ESPOSITO MARCO STICHTING PENSIOENFONDS APF ESPOSITO MARCO STICHTING PENSIOENFONDS CARIBISCH ESPOSITO MARCO STICHTING PENSIOENFONDS HORECA & CATERING ESPOSITO MARCO STICHTING PENSIOENFONDS IBM NEDERLAND ESPOSITO MARCO STICHTING PENSIOENFONDS ING ESPOSITO MARCO STICHTING PENSIOENFONDS ING ESPOSITO MARCO STICHTING PENSIOENFONDS METAAL EN TECHNIEK ESPOSITO MARCO STICHTING PENSIOENFONDS SAGITTARIUS ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE BANK NV ESPOSITO MARCO STICHTING PENSIOENFONDS VOOR DE GRAFISCHE BEDRIJVEN ESPOSITO MARCO STICHTING PENSIOENFONDS VOPAK ESPOSITO MARCO STICHTING PGGM DEPOSITARY ESPOSITO MARCO STICHTING PGGM DEPOSITARY ESPOSITO MARCO STICHTING PHILIPS PENSIOENFONDS ESPOSITO MARCO STICHTING RABOBANK PENSIOENFONDS ESPOSITO MARCO STICHTING RABOBANK PENSIOENFONDS ESPOSITO MARCO STICHTING SHELL PENSIOENFONDS ESPOSITO MARCO STICHTING TRUST F AND C UNHEDGE ESPOSITO MARCO STRUCTURA - SMART EURO EQUITIES ESPOSITO MARCO SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO ESPOSITO MARCO SUNSUPER SUPERANNUATION FUND ESPOSITO MARCO SYLVAN PARTNERS, LLC ESPOSITO MARCO T ROWE PRICE INTERNATIONAL EQUITY INDEX ESPOSITO MARCO T. ROWE PRICE FUNDS SICAV ESPOSITO MARCO T. ROWE PRICE FUNDS SICAV ESPOSITO MARCO TD EMERALD INTERNATIONAL EQUITYINDEX FUND ESPOSITO MARCO TD EUROPEAN INDEX FUND. ESPOSITO MARCO TD INTERNATIONAL INDEX FUND ESPOSITO MARCO

152 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 291 TDAM GLOBAL LOW VOLATILITY EQ FUND ESPOSITO MARCO TEACHER RETIREMENT SYSTEM OF TEXAS ESPOSITO MARCO TEACHER RETIREMENT SYSTEM OF TEXAS ESPOSITO MARCO TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK ESPOSITO MARCO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS ESPOSITO MARCO TELSTRA SUPERANNUATION SCHEME LEVEL 3 ESPOSITO MARCO TELSTRA SUPERANNUATION SCHEME LEVEL 3 ESPOSITO MARCO TEMPLETON EUROPE FUND ESPOSITO MARCO TENNESSEE VALLEY AUTHORITY RETIREMENT SYSTEM ESPOSITO MARCO TEXAS EDUCATION AGENCY. ESPOSITO MARCO TEXAS MUTUAL INSURANCE COMPANY ESPOSITO MARCO TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN ESPOSITO MARCO TG INVESTMENT FUNDS PLC ESPOSITO MARCO THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF ESPOSITO MARCO THE ALLIANCEBERNSTEIN POOLING PTF-ALLIANCEBR MULTASS REAL RTP ESPOSITO MARCO THE BANK OF IRELAND STAFF PENSIONS FUND ESPOSITO MARCO THE BANK OF KOREA ESPOSITO MARCO THE BANK OF KOREA ESPOSITO MARCO THE BARCLAYS BANK UK RETIREMENT FUND ESPOSITO MARCO THE BOEING CO EMPLOYEE SAVINGS PLANS MASTER TR INV ACCOUNT ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT P ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT P ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST ESPOSITO MARCO THE BOMBARDIER TRUST (UK) ESPOSITO MARCO THE ENVIRONMENT AGENCY ACTIVE PENSION FUND ESPOSITO MARCO THE GABELLI GLOBAL UTILITY & INCOME TRUST ESPOSITO MARCO THE GOVERNING COUNCIL OF THE SALVATION ARMY IN CANADA ESPOSITO MARCO THE GRAUSTEIN TRUSTS PARTNERSHIP ESPOSITO MARCO THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED ESPOSITO MARCO THE HARTFORD CAPITAL APPRECIATION FUND ESPOSITO MARCO THE HARTFORD GLOBAL REAL ASSET FUND ESPOSITO MARCO THE HARTFORD INTERNATIONAL OPPORTUNITIES FUND ESPOSITO MARCO THE HARTFORD VALUE OPPORTUNITIES FUND ESPOSITO MARCO THE HARTFORDGLOBAL ALL- ASSET FUND ESPOSITO MARCO THE JBUT MASTER INVESTMENT PARTNERSHIP LLP ESPOSITO MARCO THE KATHERINE MOORE REVOCABLE TRUST ESPOSITO MARCO THE MASTER TR BK OF JAPAN LTD ATF MORGAN STANLEY GL INFR MTHF ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO

153 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNMENT PENSION INVESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ESPOSITO MARCO THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF ESPOSITO MARCO THE MEDICAL CENTRE INSURANCE COMPANY LTD. ESPOSITO MARCO THE METHODIST CHURCH IN IRELAND EQ FUND ESPOSITO MARCO THE NATIONAL BANK OF KAZAKISTAN ESPOSITO MARCO THE NOMURA TRUST AND BANKING CO LTD ESPOSITO MARCO THE PASSIVE GLOBAL SHARE TRUST ESPOSITO MARCO THE PHILLIPS 66 UK PENSION PLAN ESPOSITO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA ESPOSITO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA ESPOSITO MARCO THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION ESPOSITO MARCO THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIO ESPOSITO MARCO THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO ESPOSITO MARCO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA ESPOSITO MARCO THE REPRESENTATIVE CHURCH BODY ESPOSITO MARCO THE REPRESENTATIVE CHURCH BODY ESPOSITO MARCO THE RETIREMENT ANN PL FOR EMPL OF THE ARMY&AIR FORCE EX SERV ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF BLACKROCK WORLDRESOURCESESPOSITO MARCO THE ROYAL BANK OF SCOTLAND PLC TRUSTEE OF THE BLACKROCK UK EQUITY FUND ESPOSITO MARCO THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN ESPOSITO MARCO THE SPRUCEGROVE DELAWARE TRUST ESPOSITO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER ESPOSITO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER ESPOSITO MARCO THE TRUSTEES OF THE HENRY SMITH CHARITY ESPOSITO MARCO THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF ESPOSITO MARCO THE UNIVERSITY OF ARKANSAS FOUNDATION, INC ESPOSITO MARCO THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF ESPOSITO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST ESPOSITO MARCO THE WORKERS' COMPENSATION BOARD ESPOSITO MARCO

154 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 455 THE XSTRATA CANADA PENSION FUNDS TRUST FOREIGN EQUITY FUND ESPOSITO MARCO THORNBURG GLOBAL INVESTMENT PLC ESPOSITO MARCO THORNBURG INVESTMENT INCOME BUILDER FUND ESPOSITO MARCO THREADNEEDLE GLOBAL EQUITY INCOME FUND ESPOSITO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - GLOBAL EQUITY INCOME FUNDESPOSITO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - PAN EUROPEANEQUITY DIVIDEESPOSITO MARCO THRIFT SAVINGS PLAN ESPOSITO MARCO TIIA-CREF INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TRINITY COLLEGE CAMBRIDGE ESPOSITO MARCO TRINITY HEALTH CORPORATION ESPOSITO MARCO TRINITY HEALTH PENSION PLAN ESPOSITO MARCO TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUNDESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST FOR RETIR MED, DENT & LIFE INS ARMY&AIR FORCE EXCH ESPOSITO MARCO TRUST+CUSTODY SERVICES BANK LTD RE NIKKO CS GL.HIGH YELD EMF ESPOSITO MARCO TUTMAN B&CE CONTRACTED-OUT PENSION SCHEM ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UBI SICAV ESPOSITO MARCO UBS (IRL) ETF PLC ESPOSITO MARCO UBS (IRL) ETF PLC ESPOSITO MARCO UBS (LUX) EQUITY SICAV ESPOSITO MARCO UBS (LUX) EQUITY SICAV EURO COUNTRIES INCOME ESPOSITO MARCO

155 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 11 UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) ESPOSITO MARCO UBS (LUX) STRATEGY XTRA SICAV ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS FUND MANAGEMENT (SWITZERLAND) AG ESPOSITO MARCO UBS FUND MANAGEMENT(LUXEMBOURG) SA ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS IQ MSCI EUROPE ETHICAL ETF ESPOSITO MARCO UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF ESPOSITO MARCO UBS MULTI MANAGER ACCESS EMU EQUITIES ESPOSITO MARCO UKA-FONDS ESPOSITO MARCO ULSTER BANK PENSION SCHEME REPUBLIC OF IRELAND ESPOSITO MARCO ULSTER BANK PENSION TRUSTEES LIMITED ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UNION INVESTMENT INSTITUTIONAL GMBH ESPOSITO MARCO UNION INVESTMENT PRIVATFONDS GMBH ESPOSITO MARCO UNISUPER ESPOSITO MARCO UNISUPER ESPOSITO MARCO UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE NEAR EAST ESPOSITO MARCO UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN ESPOSITO MARCO UNIVERS CNP 1 ESPOSITO MARCO UNIVERSAL INVEST BAYVK A1 FONDS ESPOSITO MARCO UNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION LIMITED ESPOSITO MARCO UNIVERSE THE CMI GLOBAL NETWORK FUND ESPOSITO MARCO UNIVEST ESPOSITO MARCO UNIVEST ESPOSITO MARCO UPS GROUP TRUST ESPOSITO MARCO UPS GROUP TRUST ESPOSITO MARCO

156 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 292 US SPECIALTY INSURANCE COMPANY ESPOSITO MARCO USAA CORNERSTONE MODERATELY AGGRESSIVE FUND ESPOSITO MARCO UTAH STATE RETIREMENT SYSTEMS ESPOSITO MARCO VALIC COMPANY I - INTERNATIONAL EQUITIES FUND ESPOSITO MARCO VANGUARD CAPITAL VALUE FUND ESPOSITO MARCO VANGUARD DEVELOPED MARKETS INDEX FUND ESPOSITO MARCO VANGUARD EUROPEAN STOCK INDEX FUND ESPOSITO MARCO VANGUARD FID COMPANY EUROPEAN STOCK INDE ESPOSITO MARCO VANGUARD FTSE ALL-WORLD EX US INDEX FUND ESPOSITO MARCO VANGUARD FTSE DEVELOPED EUROPE INDEX ETF ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO VANGUARD INTERNATIONAL SHARE INDEX FUND ESPOSITO MARCO VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F ESPOSITO MARCO VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND ESPOSITO MARCO VANGUARD TOTAL INTERNATIONAL STOCK INDEX ESPOSITO MARCO VANGUARD TOTAL WORLD STOCK INDEX FUND ESPOSITO MARCO VANTAGEPOINT OVERSEAS EQUITY INDEX FUND ESPOSITO MARCO VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 ESPOSITO MARCO VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERIZON MASTER SAVINGS TRUST. ESPOSITO MARCO VICTORIAN SUPERANNUATION FUND ESPOSITO MARCO VICTORIAN SUPERANNUATION FUND ESPOSITO MARCO VIDENT INTERNATIONAL INDEX FUND ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO

157 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 302 VIRTUS ALTERNATIVE INCOME SOLUTION FUND ESPOSITO MARCO VIRTUS ALTERNATIVE INFLATION SOLUTION FUND ESPOSITO MARCO VIRTUS ALTERNATIVE TOTAL SOLUTION FUND ESPOSITO MARCO VOL EMPL BEN ASS OF THE NON-REPR EMPL OF SOUT CAL EDISON CO ESPOSITO MARCO VONTOBEL FUND ESPOSITO MARCO VOYA INTERNATIONAL INDEX PORTFOLIO ESPOSITO MARCO WASHINGTON STATE INVESTMENT BOARD ESPOSITO MARCO WASHINGTON STATE INVESTMENT BOARD ESPOSITO MARCO WELL TRCO NA MULTI. COLLECT. INV FUND ESPOSITO MARCO WELLI TRUS NAT ASSOC COMMON TRUST FUNDS ESPOSITO MARCO WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC ESPOSITO MARCO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV ESPOSITO MARCO WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF ESPOSITO MARCO WELLINGTON TRUST COMP COMM TRUST INT OPP ESPOSITO MARCO WELLS FARGO ADVANTAGE ALTERNATIVE STRATEGIES FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE GLOBAL DIVIDEND OPPORTUNITY FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE UTILITIES AND HIGH INCOME FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE UTILITY & TELECOMMUNICATIONS FUND ESPOSITO MARCO WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO ESPOSITO MARCO WEST MIDLANDS METROPOLITAN AUTHORITI ESPOSITO MARCO WEST YORKSHIRE PENSION FUND ESPOSITO MARCO WHEELS COMMON INVESTMENT FUND ESPOSITO MARCO WHEELS COMMON INVESTMENT FUND ESPOSITO MARCO WHOLESALE GLOBAL EQUITY INDEX FUND ESPOSITO MARCO WHOLESALE UNIT TRUST GL. INFASTRUCTURE F ESPOSITO MARCO WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS ESPOSITO MARCO WILLIAM BEAUMONT HOSPITAL ESPOSITO MARCO WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN ESPOSITO MARCO WILSHIRE INTERNATIONAL EQUITY FUND ESPOSITO MARCO WINTON CAPITAL MANAGEMENT LIMITED ESPOSITO MARCO WINTON UCITS FUNDS PLC ESPOSITO MARCO WISDOMTREE DEFA EQUITY INCOME FUND ESPOSITO MARCO WISDOMTREE DEFA FUND ESPOSITO MARCO WISDOMTREE GLOBAL EQUITY INCOME FUND ESPOSITO MARCO WISDOMTREE GLOBAL EX-U.S. UTILITIES FUND ESPOSITO MARCO WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND ESPOSITO MARCO WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND ESPOSITO MARCO WISDOMTREE ISSUER PUBLIC LIMITED COMPANY ESPOSITO MARCO WM POOL-EQUITIES TRUST NO.42 ESPOSITO MARCO WOODBRIDGE INVESTMENTS CORPORATION ESPOSITO MARCO WORKCOVER CORPORATION OF SOUTH AUSTRALIA ESPOSITO MARCO

158 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 66 WORLDWIDE TRANSACTIONS LTD ESPOSITO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST ESPOSITO MARCO WSSP INTERNATIONAL EQUITIES TRUST ESPOSITO MARCO WSSP INTERNATIONAL EQUITIES TRUST ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GUANETTI CLAUDIO INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GUANETTI CLAUDIO CDP RETI SPA HOFFMANN GIULIO BRIDGEWATER ASSOCIATES LP ESPOSITO MARCO Riepilogo favorevoli TOTALE FAVOREVOLI di cui IN PROPRIO PER DELEGA n azionisti per n Azioni 61,68 % del cap. sociale n 9 azionisti per n Azioni 0,00 % del cap. sociale n azionisti per n Azioni 61,68 % del cap. sociale

159 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. Azionisti Presenti In proprio n 10 per n Azioni 0,00 % del capitale sociale Per delega n per n Azioni 61,96 % del capitale sociale TOTALE PRESENTI n per n Azioni 61,96 % del capitale sociale Quorum per approvazione n Voti favorevoli (Pari a 1/2 delle Azioni Presenti) Esito Votazione FAVOREVOLI n azionisti per n Azioni 60,19 % del capitale sociale CONTRARI n 146 azionisti per n Azioni 1,67 % del capitale sociale ASTENUTI n 16 azionisti per n Azioni 0,11 % del capitale sociale TOTALE VOTANTI n azionisti per n Azioni 61,96 % del capitale sociale NON VOTANTI n 0 azionisti per n 0 Azioni 0,00 % del capitale sociale TOTALE PRESENTI n azionisti per n Azioni 61,96 % del capitale sociale La Proposta è approvata Presenti in sala Azionisti in proprio 10 Delegati 7 Totale televoter distribuiti 17 Totale persone fisiche 16

160 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. Elenco Contrari SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 114 AA AMUNDI ISR ESPOSITO MARCO AA FORTIS TACTIQUE ESPOSITO MARCO ABELIO-SR ESPOSITO MARCO AMUNDI ESPOSITO MARCO AMUNDI ACTIONS INTLES SMART BE ESPOSITO MARCO AMUNDI FUNDS INDEX EQUITY EURO ESPOSITO MARCO AMUNDI FUNDS INDEX EUROPE ACCOUNT ESPOSITO MARCO AMUNDI PARIS ESPOSITO MARCO AMUNDI SIF EUROPEAN EQUITY INDEX FUND ESPOSITO MARCO AMUNDI SIF GLOBAL ETHICAL EQUITIES ESPOSITO MARCO AREGE 2IC ESPOSITO MARCO ARRCO LONG TERME D ACTIONS ESPOSITO MARCO ASR Euro Aandelen Pool ESPOSITO MARCO ASSURDIX ESPOSITO MARCO ATOUT EUROLAND CORE + ESPOSITO MARCO ATOUT EUROPE MONDE ESPOSITO MARCO ATOUT EUROPE SMART BETA ESPOSITO MARCO AUTORIDADE MONETARIA DE MACAU ESPOSITO MARCO AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE AND PENSIONS UK LIMITED ESPOSITO MARCO AXA INVESTMENT MANAGERS ESPOSITO MARCO BAILLIE GIFFORD DIVERSIFIED GROWTH FUND ESPOSITO MARCO BAYVK A4 FONDS ESPOSITO MARCO BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL ESPOSITO MARCO BNP PARIBAS B PENSION BALANCED ESPOSITO MARCO BNP PARIBAS B PENSION BALANCED ESPOSITO MARCO BNP PARIBAS B PENSION STABILITY ESPOSITO MARCO BNP PARIBAS INSTITUTIONAL I ESPOSITO MARCO BNP PARIBAS L1 ESPOSITO MARCO BOURBON 4 ESPOSITO MARCO BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LIMITEDESPOSITO MARCO CAAM ACTIONS DURABLES ESPOSITO MARCO CARBP DIVERSIFIE ESPOSITO MARCO CARP - INDO ESPOSITO MARCO

161 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti CASSETTE DIVERSIFIE ESPOSITO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT ESPOSITO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT ESPOSITO MARCO CMD AGIRC IXIS D ESPOSITO MARCO CNP ASSUR VALEURS ESPOSITO MARCO CONCORDE 96 ESPOSITO MARCO CPR AM ESPOSITO MARCO CROISSANCE DIVERSIFIE ESPOSITO MARCO DEKA MASTER HAEK I ESPOSITO MARCO EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP ESPOSITO MARCO ECOFI ACTIONS RENDEMENT ESPOSITO MARCO ECUREUIL ENERGIE ESPOSITO MARCO EDMOND DE ROTHSCHILD AM ESPOSITO MARCO ETOILE COLLECTIVITIES EUROPE ESPOSITO MARCO ETOILE GESTION ESPOSITO MARCO FC CARPIMKO ESPOSITO MARCO FCP ABP PERP ESPOSITO MARCO FCP AMUNDI ACTIONS INTERNATIONALES ESPOSITO MARCO FCP AMUNDI ACTIONS INTERNATIONALES ESPOSITO MARCO FCP AMUNDI HORIZON ESPOSITO MARCO FCP AMUNDI HORIZON ESPOSITO MARCO FCP ARRCO LONG TERME C ESPOSITO MARCO FCP BNP ACTION EUROPE ESPOSITO MARCO FCP BNP PARIBAS ACTIONS EUROLAND ESPOSITO MARCO FCP CAMGEST.SIT.SPECIAL. ESPOSITO MARCO FCP CARPIMKO EUROPE ESPOSITO MARCO FCP ECUREUIL PROFIL 90 ESPOSITO MARCO FCP FDRN AMUNDI ESPOSITO MARCO FCP GERISO ESPOSITO MARCO FCP GRD 19 ESPOSITO MARCO FCP ICARE ESPOSITO MARCO FCP MONNET ESPOSITO MARCO FCP RL PREVOYANCE ESPOSITO MARCO FCP RSI EURO P ESPOSITO MARCO FCP RSRC DIVERSIFIE ESPOSITO MARCO FCPE AMUNDI LABEL DYNAMIQUE ESPOSITO MARCO FCPE AMUNDI LABEL EQUILIBRE ESPOSITO MARCO FCPE AMUNDI LABEL PRUDENCE ESPOSITO MARCO FCPE AMUNDI RESA ESG ACTIONS EURO ESPOSITO MARCO FCPE NATIXIS ES ACTIONS EURO ESPOSITO MARCO FIDELITY FUNDS SICAV ESPOSITO MARCO FIDELITY INSTITUTIONAL PAN EUROPEAN FUND ESPOSITO MARCO FIL GENESIS LIMITED ESPOSITO MARCO

162 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti FONDS DE SOLIDARITE DES TRAV.QUEBEC FTQ ESPOSITO MARCO FONDS RESERVE RETRAITES ESPOSITO MARCO FONDS RESERVE RETRAITES ESPOSITO MARCO GRD 10 ESPOSITO MARCO GRD 20 ESPOSITO MARCO GRD20 ESPOSITO MARCO HYMNOS L113 ESPOSITO MARCO I CROISSANCE ESPOSITO MARCO IBM FRANCE ESPOSITO MARCO IDEAM SOLIDARITES ESPOSITO MARCO INDOCAM FLAMME ESPOSITO MARCO IXIS EURO ACTIONS ESPOSITO MARCO IXIS FLAMME ESPOSITO MARCO LANCASHIRE COUNTY PENSION FUND ESPOSITO MARCO LCL ACTIONS EURO CORE+ ESPOSITO MARCO LION FLAMME ESPOSITO MARCO MERSEYSIDE PENSION FUND ESPOSITO MARCO METROPOLITAN RENTASTRO ESPOSITO MARCO MI-FONDS K11 ESPOSITO MARCO MLC LIMITED ESPOSITO MARCO MLC LIMITED ESPOSITO MARCO NADAUD ESPOSITO MARCO NATIXIS AM ESPOSITO MARCO NATIXIS ASSET MANAGEMENT SA ESPOSITO MARCO PARVEST REAL ESTATE SECURITIES EUR ESPOSITO MARCO PARWORLD ESPOSITO MARCO PARWORLD ESPOSITO MARCO PAX WORLD WOMEN'S EQUITY FUND ESPOSITO MARCO PREDICA ISR EUROPE ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICESPOSITO MARCO SAINT - MARTIN 1 ACTIONS ESPOSITO MARCO SEI INVESTMENTS (EUROPE) LIMITED SEI INV. TIME AND LIFE BLD ESPOSITO MARCO SG ACTIONS EUROPE ESPOSITO MARCO SG ACTIONS EUROPE LARGE CAP ESPOSITO MARCO SG ACTIONS EUROPE MULTIGESTION ESPOSITO MARCO SG ACTIONS MONDE ESPOSITO MARCO SG DIVERSIFIE ISR ESPOSITO MARCO SICAV AMUNDI ACTIONS EURO ISR ESPOSITO MARCO SICAV LCL ACTIONS MONDE HORS EUROPE ESPOSITO MARCO SICAV PREPAR-CROISSANCE ESPOSITO MARCO SOUTH YORKSHIRE PENSIONS AUTHORITY ESPOSITO MARCO

163 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 195 SPDR EUROPE PUBLIC LIMITED COMPANY ESPOSITO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY ESPOSITO MARCO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE ESPOSITO MARCO STG BEDRIJFSTAKPFDS V H ESPOSITO MARCO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA ESPOSITO MARCO STICHTING MN SERVICES AANDELENFONDS EUROPA ESPOSITO MARCO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND ESPOSITO MARCO STICHTING PENSIOENFONDS METAAL EN TECHNIEK ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PGGM DEPOSITARY ESPOSITO MARCO STICHTING PGGM DEPOSITARY ESPOSITO MARCO STICHTING TRUST F AND C UNHEDGE ESPOSITO MARCO STRUCTURA - SMART EURO EQUITIES ESPOSITO MARCO THE NATIONAL BANK OF KAZAKISTAN ESPOSITO MARCO UNISUPER ESPOSITO MARCO UNIVERS CNP 1 ESPOSITO MARCO UNIVERSAL INVEST BAYVK A1 FONDS ESPOSITO MARCO WEST MIDLANDS METROPOLITAN AUTHORITI ESPOSITO MARCO WEST YORKSHIRE PENSION FUND ESPOSITO MARCO Riepilogo Contrari TOTALE CONTRARI di cui IN PROPRIO PER DELEGA n 146 azionisti per n Azioni 1,67 % del cap. sociale n 0 azionisti per n 0 Azioni 0,00 % del cap. sociale n 146 azionisti per n Azioni 1,67 % del cap. sociale

164 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. Elenco Astenuti SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 89 ARMENTANO FAUSTO CROCE MARIO MAGNANI DUILIO MAGNANI STEFANO GIANNI METELKA LUCIANO VERONESI SERGIO ARROWGRASS MASTER FUND LTD ESPOSITO MARCO CLINTON EQUITY STRATEGIES MASTER FUND LTD ESPOSITO MARCO CLINTON LIGHTHOUSE EQUITY STRATEGIES FUND (OFFSHORE) LP CO ESPOSITO MARCO ERGOS OFFSHORE I LTD CO HARNEYS CORPORATE SERVICES ESPOSITO MARCO GABELLI UTILITIES FUND ESPOSITO MARCO NATIONAL PENSION SERVICE ESPOSITO MARCO NATIONAL PENSION SERVICE ESPOSITO MARCO OBLATE INTERNATIONAL PASTORAL INVESTMENT TRUST ESPOSITO MARCO OMEGA GLOBAL LISTED INFASTRUCTURE FUND ESPOSITO MARCO THE GABELLI GLOBAL UTILITY & INCOME TRUST ESPOSITO MARCO Riepilogo Astenuti TOTALE ASTENUTI di cui IN PROPRIO PER DELEGA n 16 azionisti per n Azioni n 6 azionisti per n Azioni 0,11 % del cap.sociale 0,00 % del cap.sociale n 10 azionisti per n Azioni 0,11 % del cap.sociale

165 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. Elenco Non Votanti Riepilogo Non votanti TOTALE NON VOTANTI di cui IN PROPRIO PER DELEGA n 0 azionisti per n 0 Azioni n 0 azionisti per n 0 Azioni n 0 azionisti per n 0 Azioni 0,00 % del cap. sociale 0,00 % del cap. sociale 0,00 % del cap. sociale

166 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. Elenco Favorevoli SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 512 BORLENGHI FRANCO BOVE KATRIN FRANCESCATO FRANCO GOLA GIORGIO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA AZIONARIA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA BILANCIATA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA GARANTITA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLECAPITAL DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL EUR ALLECAPITAL DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL EUR S GIORGIO DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL PATR LIBERO DRIGO FRANCESCO GENERALI VIE DRIGO FRANCESCO GENERTELLIFE SPA DRIGO FRANCESCO Generali Italia SpA DRIGO FRANCESCO CDP GAS SRL MOLINOTTI ANNA FUNDS SMARTBETA EQUITY FUND ESPOSITO MARCO VOL EMPL BEN ASS NON-REPR EMPL OF SOUT CAL EDISON CO ESPOSITO MARCO SHS HOLDING COMPANY LLC ESPOSITO MARCO CANADA INC. ESPOSITO MARCO A.I.DUPONT TESTAMENTARY TRUST ESPOSITO MARCO ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND ESPOSITO MARCO ACHMEA PENSIOEN-EN LEVENSVERZEKERINGEN N.V. ESPOSITO MARCO ACHMEA VARIABLE SECURITIES HEALTH FUND ESPOSITO MARCO ACORN 1998 TRUST ESPOSITO MARCO ACT CHIEF MINISTER, TREAS AND ECO DEV DIR SUPERANN PROV ACC ESPOSITO MARCO ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF ESPOSITO MARCO ADEPT INVESTMENT MANAGEMENT PLC ESPOSITO MARCO ADVANCE INTERNATIONAL SHARE INDEX FUND ESPOSITO MARCO ADVANCED SERIES TRUST - AST QMAINTERNATIONAL CORE EQUITY PORTFOLIO ESPOSITO MARCO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO ESPOSITO MARCO ADVANCED SERIES TRUST-AST PRUDENTIAL GROWTH ALLOCATION PORTFOLIO ESPOSITO MARCO ADVISOR MANAGED TRUST - TACTICAL OFFENSI ESPOSITO MARCO AEGON CUSTODY B.V ESPOSITO MARCO AEGON CUSTODY B.V ESPOSITO MARCO AIM CRISTAL FCP ESPOSITO MARCO AK STEEL CORPORATION MASTER PENSION TRUST ESPOSITO MARCO

167 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti AKTIEN EUROPA 2 ESPOSITO MARCO ALASKA COMMON TRUST FUND ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF ESPOSITO MARCO ALLIANCEBERNSTEIN BOND F - ALLIANCEBERNSTEIN REAL AS STR ESPOSITO MARCO ALLIANCEBERNSTEIN COLLECTIVE INVESTMENT TRUST SERIES ESPOSITO MARCO ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC ESPOSITO MARCO ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES ESPOSITO MARCO ALLIANZ EQUITY LARGE CAP EMU ESPOSITO MARCO ALLIANZ GI FONDS D300 ESPOSITO MARCO ALLIANZ GI FONDS D300 ESPOSITO MARCO ALLIANZ GI FONDS PKM DEGUSSA ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ STIFTUNGSFONDS NACHHALTIGKEIT ESPOSITO MARCO ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - ESPOSITO MARCO ALLIANZGI BEST STYLES GLOBAL EQUITY FUND ESPOSITO MARCO ALLIANZGI BEST STYLES INTERNATIONAL EQUITY FUND ESPOSITO MARCO ALLIANZGI EUROPE EQUITY DIVIDEND FUND ESPOSITO MARCO

168 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti ALLIANZGI FONDS AFE ESPOSITO MARCO ALLIANZGI FONDS AKTIEN EUROPA ESPOSITO MARCO ALLIANZGI FONDS ALLRA ESPOSITO MARCO ALLIANZGI FONDS APNIESA ESPOSITO MARCO ALLIANZGI FONDS BFKW ESPOSITO MARCO ALLIANZGI FONDS DBS ESPOSITO MARCO ALLIANZGI FONDS DREDOK ESPOSITO MARCO ALLIANZGI FONDS DUNHILL ESPOSITO MARCO ALLIANZGI FONDS FAM ESPOSITO MARCO ALLIANZGI FONDS GANO 2 ESPOSITO MARCO ALLIANZGI FONDS HAMONUS ESPOSITO MARCO ALLIANZGI FONDS INP ESPOSITO MARCO ALLIANZGI FONDS KHP 1 ESPOSITO MARCO ALLIANZGI FONDS MAV ESPOSITO MARCO ALLIANZGI FONDS PAK ESPOSITO MARCO ALLIANZGI FONDS PENSIONS ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF2 ESPOSITO MARCO ALLIANZGI FONDS PTV2 ESPOSITO MARCO ALLIANZGI FONDS PUK ESPOSITO MARCO ALLIANZGI FONDS RBB ESPOSITO MARCO ALLIANZGI FONDS STIFTUNGSFONDS WISSENSCH ESPOSITO MARCO ALLIANZGI H ESPOSITO MARCO ALLIANZGI H ESPOSITO MARCO ALLIANZGI SVKK ESPOSITO MARCO ALPS STOXX EUROPE 600 ETF ESPOSITO MARCO AMERICAN FUNDS INSURANCE SERIES CAPITAL INCOME BUILDER ESPOSITO MARCO AMERICAN HEART ASSOCIATION ESPOSITO MARCO AMERICAN HEART ASSOCIATION ESPOSITO MARCO AMERICAN HONDA MASTER RETIREMENT TRUST ESPOSITO MARCO AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN ESPOSITO MARCO AMP GLOBAL LISTED INFRAST INDEX FUND HED ESPOSITO MARCO AMP INT EQ IND FD HEDGED ESPOSITO MARCO AMP INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO ANALYTIC GLOBAL LOW VOLATILITY FUND LP ESPOSITO MARCO ANCHOR SERIES TRUST GROWTH PORTFOLIO ESPOSITO MARCO ANDRA AP-FONDEN (AP2) ESPOSITO MARCO ANNE RAY CHARITABLE TRUST ESPOSITO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT L.P. ESPOSITO MARCO 20 20

169 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 79 AQR ABSOLUTE RETURN MASTER ACCOUNT LP ESPOSITO MARCO AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD ESPOSITO MARCO AQR DELTA SAPPHIRE FUND LP ESPOSITO MARCO AQR FUNDS - AQR EQUITY MARKET NEUTRAL FUND ESPOSITO MARCO AQR FUNDS - AQR LONG SHORT EQUITY FUND ESPOSITO MARCO AQR FUNDS AQR TAX-MANAGED INTL MOMENTUM ESPOSITO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND ESPOSITO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE LV FUND ESPOSITO MARCO AQR GLOBAL DEFENSIVE EQUITY FUND, L.P. ESPOSITO MARCO AQR GLOBAL ENHANCED EQUITY FUND ESPOSITO MARCO AQR GLOBAL EQUITY FUND ESPOSITO MARCO AQR GLOBAL STOCK SELECTION MASTER ACCOUNT L.P. COOGIER FIDUCIARY SERVICESESPOSITO MARCO AQR GLOBAL STOCK SELECTION MASTER ACCOUNT LP ESPOSITO MARCO AQR INTERNATIONAL MOMENTUM FUND ESPOSITO MARCO AQR MULTI-STRATEGY FUND VI LP CO AQR CAPITAL MGM LLC ESPOSITO MARCO AQR MULTI-STYLE OFFSHORE FUND, L.P. ESPOSITO MARCO AQR STYLE PREMIA MASTER ACCOUNT LP ESPOSITO MARCO AQR UCITS FUNDS II ESPOSITO MARCO ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA ESPOSITO MARCO ARCALIS ESPOSITO MARCO ARCHDIOCESE OF HARTFORD INVESTMENT TRUST ESPOSITO MARCO ARCHITAS MULTI-MANAGER GLOBAL FUNDS UNIT TRUST ESPOSITO MARCO ARIEL INTERNATIONAL EQUITY FUND ESPOSITO MARCO ARIZONA PSPRS TRUST ESPOSITO MARCO ARKWRIGHT, LLC ESPOSITO MARCO ARKWRIGHT, LLC ESPOSITO MARCO ASCENSION ALPHA FUND, LLC ESPOSITO MARCO ASCENSION HEALTH MASTER PENSION TRUST ESPOSITO MARCO ASIAN DEVELOPMENT BANK ESPOSITO MARCO ASSISTANCE PROTECTION JURIDIQUE ESPOSITO MARCO ASSOCIATION BIENF RETR POL VILLE MONTREA ESPOSITO MARCO ASSURANCES BANQUE POPULAIRE IARD ESPOSITO MARCO AT&T UNION WELFARE BENEFIT TRUST ESPOSITO MARCO AUSCOAL SUPERANNUATION FUND ESPOSITO MARCO AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND ESPOSITO MARCO AVIVA INVEST MANAGER ICVC EURO EQUITY MO ESPOSITO MARCO AVSUPER FUND ESPOSITO MARCO AXA EQUITABLE LIFE INSURANCE CO ESPOSITO MARCO AXA GENERATION EQUILIBRE 2 FCPE ESPOSITO MARCO AXA IM ACWI SMARTBETA EQUITY FUND ESPOSITO MARCO AXA LEBEN AG ESPOSITO MARCO

170 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti AXA LEBEN AG ESPOSITO MARCO AXA WORLD FUNDS ESPOSITO MARCO AXA WORLD FUNDS ESPOSITO MARCO AZL INTERNATIONAL INDEX FUND ESPOSITO MARCO BAERUM KOMMUNE ESPOSITO MARCO BANCO CENTRAL DE TIMOR EST ESPOSITO MARCO BANCO CENTRAL DE TIMOR EST ESPOSITO MARCO BANK OF BOTSWANA ESPOSITO MARCO BANK OF KOREA ESPOSITO MARCO BANNER HEALTH ESPOSITO MARCO BANQUE DE LUXEMBOURG ESPOSITO MARCO BARING COMPONENT FUNDS ESPOSITO MARCO BBH FTE ALPHADEX FND II-F ESPOSITO MARCO BBVA BONO 2007 C FI ESPOSITO MARCO BEAT DRUGS FUND ASSOCIATION ESPOSITO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC ESPOSITO MARCO BELL ATLANTIC MASTER TRUST ESPOSITO MARCO BELLSOUTH CORPORATION RFA VEBA TRUST ESPOSITO MARCO BEST INVESTMENT CORPORATION ESPOSITO MARCO BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B ESPOSITO MARCO BGI MSCI EMU IMI INDEX FUND B ESPOSITO MARCO BGI MSCI EUROPE EQUITY INDEX FUND B ESPOSITO MARCO BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND ESPOSITO MARCO BIP BERMUDA HOLDINGS I LIMITED ESPOSITO MARCO BJC HEALTH SYSTEM ESPOSITO MARCO BJC PENSION PLAN TRUST ESPOSITO MARCO BLACK DIAMOND OFFSHORE LTD. C.O. UBS (CAYMAN ISLANDS) LTD ESPOSITO MARCO BLACK DIAMOND RELATIVE VALUE CAYMAN LP ESPOSITO MARCO BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD CO CITCO FUND SERVICES (CAYMANESPOSITO MARCO BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHS EURO STOXX SELECT DIV 30 UCITS ETF DE ESPOSITO MARCO BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM SCHWEIZ AG OBO BIFS WORLD EX SWITZ EQ INDEX FUND ESPOSITO MARCO BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND ESPOSITO MARCO BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND ESPOSITO MARCO BLACKROCK CDN MSCI EAFE INDEX PLUS FUND ESPOSITO MARCO BLACKROCK CDN WORLD INDEX FUND ESPOSITO MARCO BLACKROCK FISSION INDEXED INTL EQUITY FD ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO

171 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 233 BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL INDEX FUNDS ESPOSITO MARCO BLACKROCK GLOBAL INDEX FUNDS ESPOSITO MARCO BLACKROCK GLOBAL LISTED INFRASTRUCTURE F ESPOSITO MARCO BLACKROCK GLOBAL MARKET INSIGHT FUND B ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK MSCI EUROPE EQUITY ESG SCREENED INDEX FUND B ESPOSITO MARCO BLACKROCK MSCI WORLD EQUITY ESG SCREENED INDEX FUND B ESPOSITO MARCO BLACKROCK SELECTION FUND ESPOSITO MARCO BLACKROCK STRATEGIC FUNDS ESPOSITO MARCO BLACKROCK UTILITY AND INFRASTRUCTURE TRUST ESPOSITO MARCO BLACKROCK WHOLESALE INDEXED INTERNATIONA ESPOSITO MARCO BLK MULTI ASSET INC PF-EUROPEANEQUITY INC ATTN SHAWN.MURRAYAT ESPOSITO MARCO BLUE SKY GROUP ESPOSITO MARCO BMO INTERNATIONAL DIVIDEND ETF ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON FUNDS TRUST BNY MELLON INTL EQUITY INCOME FUND ESPOSITO MARCO BNY MELLON TR DEP LTD ATF ST JAMES'S PL STRAT MANAG UNIT TR ESPOSITO MARCO BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR ESPOSITO MARCO BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TRACKESPOSITO MARCO

172 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 254 BNYMTD (UK) LTD AS TST OF BLACKROCK CONSENSUS 85 FUND ESPOSITO MARCO BNYMTD (UK)LTD AS TRUSTEE OF BLACKROCK EUROPEAN ABSOLUTE ALPHA F- ESPOSITO MARCO BOMBARDIER TRUST (CANADA) REAL RETURN AS ESPOSITO MARCO BPL ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BROOKFIELD GLOB.LIST.REAL EST.UC.FD ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC ESPOSITO MARCO BRUNEI INVESTMENT AGENCY ESPOSITO MARCO BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO BRYN MAWR CAPITAL L.P. ESPOSITO MARCO BT INSTITUTIONAL INTERNATIONAL SHARE INT ESPOSITO MARCO BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND ESPOSITO MARCO BT WHOLESALE CORE HEDGED GLOBAL SHARE FU ESPOSITO MARCO BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND ESPOSITO MARCO BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND ESPOSITO MARCO BUREAU OF LABOR FUNDS- LABOR PENSION FUND ESPOSITO MARCO BURLINGTON LOAN MANAGEMENT LIMITED ESPOSITO MARCO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO ESPOSITO MARCO CANADA PENSION PLAN INVESTMENT BOARD ESPOSITO MARCO CAPITAL INCOME BUILDER INC ESPOSITO MARCO CARBON AWARE INTERNATIONAL SHARES FUND ESPOSITO MARCO CARDIF VITA SPA ESPOSITO MARCO

173 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti CBP GROWTH ESPOSITO MARCO CELANESE AMERICAS RETIREMENT SAVINGS PLAN ESPOSITO MARCO CENTRAL PENSION F OF INT UNION OF OPERAT & PART EMPL ESPOSITO MARCO CENTRAL PENSION F OF INT UNION OF OPERAT & PART EMPL ESPOSITO MARCO CENTRAL PROVIDENT FUND BOARD ESPOSITO MARCO CENTRAL PROVIDENT FUND BOARD ESPOSITO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND ESPOSITO MARCO CF INTERNATIONAL STOCK INDEX FUND ONE ESPOSITO MARCO CGE INVESTMENTS (NO. 2) S.A.R.L. ESPOSITO MARCO CHARLES STEWART MOTT FOUNDATION ESPOSITO MARCO CHESHIRE PENSION FUND ESPOSITO MARCO CHEVRON MASTER PENSION TRUST ESPOSITO MARCO CHILDREN'S HEALTHCARE OF ATLANTA, INC. ESPOSITO MARCO CHRISTIAN SUPER ESPOSITO MARCO CHURCH COMMISSIONERS FOR ENGLAND ESPOSITO MARCO CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS ESPOSITO MARCO CIBC EUROPEAN INDEX FUND ESPOSITO MARCO CIBC INTERNATIONAL INDEX FUND ESPOSITO MARCO CIBC POOLED INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO CINDY SPRINGS, LLC ESPOSITO MARCO CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR VIRGIN CLIMATE CHANGE ESPOSITO MARCO CITIGROUP PENSION PLAN ESPOSITO MARCO CITY OF AUSTIN EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN ESPOSITO MARCO CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO COH STEERS COLL INVESTM TCS GL LIS IN ESPOSITO MARCO COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC ESPOSITO MARCO COHEN + STEERS INFRASTRUCTURE FUND, INC. ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO

174 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 45 COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLUMBIA GLOBAL DIVIDEND OPPORTUNITY FUN ESPOSITO MARCO COLUMBIA GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO COMMON TRUST ITALY FUND ESPOSITO MARCO COMMONFUND INTERNATIONAL FOCUS FUND I, LLC ESPOSITO MARCO COMMONWEALTH GLOBAL SHARE FUND 29 ESPOSITO MARCO COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENTENT SYESPOSITO MARCO COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM. ESPOSITO MARCO COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR ESPOSITO MARCO COMPASS AGE LLC ESPOSITO MARCO COMPASS EMP DEVELOPED 500 ENHANCED VOLATILITY WEIGHTED INDEXETF ESPOSITO MARCO COMPASS EMP INTERNATIONAL 500 ENHANCED VOLATILITY WEIGHTED FUND ESPOSITO MARCO COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTED FUND ESPOSITO MARCO COMPASS HTV LLC ESPOSITO MARCO COMPASS OFFSHORE HTV PCC LIMITED ESPOSITO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY ESPOSITO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY ESPOSITO MARCO CONOCOPHILLIPS PENSION PLAN ESPOSITO MARCO CONSOLIDATED EDISON RETIREMENT PLAN ESPOSITO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERAN ESPOSITO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERAN ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COVEA FINANCE ESPOSITO MARCO COVEA FINANCE ESPOSITO MARCO COVEA FINANCE ACTIPERFORMANCE ESPOSITO MARCO COVEA RISKS ESPOSITO MARCO CREPA EURODIV AGI EUROPE GMBH FRANCE BRANCH ESPOSITO MARCO CUMBRIA LOCAL GOVERNMENT PENSION SCHEME ESPOSITO MARCO CURIAN/WMC INTERNATIONAL EQUITY FUND ESPOSITO MARCO CUSTOM PORTFOLIO SOLUTIONS GLOBAL MAN T ESPOSITO MARCO DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW ESPOSITO MARCO DAS SA ESPOSITO MARCO DB X TRACKERS MSCI EUROPE EQUITY ESPOSITO MARCO DB X-TRACKERS REGULATED UTILITIES INDEX FUND ESPOSITO MARCO DBI FONDS EBB ESPOSITO MARCO

175 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 246 DBX TRACKERS MSCI EAFE ESPOSITO MARCO DEAWM FOR OPPENHEIM DYNAMIC EUROPE BALANCE ESPOSITO MARCO DEAWM INV GMBH FOR DEAM-FONDS CPT ESPOSITO MARCO DEAWM INV GMBH FOR DEUTSCHE QUANT EQUITY EUROPE ESPOSITO MARCO DEAWM INV GMBH FOR DEUTSCHE QUANT EQUITY LOW VOLATILITY EUROPE ESPOSITO MARCO DELTA LLOYD INST. WERELD FONDS ESPOSITO MARCO DELTA LLOYD INSTITUTIONEEL BLUERETURN FUND ESPOSITO MARCO DELTA LLOYD INVESTMENT FUND ESPOSITO MARCO DELTA LLOYD SELECT DIVIDEND FONDS ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM CAP PROTECT AKTIEN ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS AKTIEN-BM-F I ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS ENPT ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS FES ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS GSK 1 ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS KDF 3 ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PG EQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC EQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC GEQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR GCB PENSION FUND GERMANY ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OP STRATEGIEPORTFOLIO IV ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL STRATEGIE ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL-INVEST ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR SOP EUROLANDWERTE ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR STIFTUNGSFONDS SVC 1 ESPOSITO MARCO DEUTSCHE ASSET AND WEALTH MNGM INV GMBH FOR OP-FONDS WFF ESPOSITO MARCO DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF ESPOSITO MARCO DEUTSCHE X-TRACKERS MSCI EMU HEDGED EQUITY ETF ESPOSITO MARCO DEVELOPED EX-FOSSIL FUEL INDEX FUND B ESPOSITO MARCO DFI LP EQUITY (PASSIVE) ESPOSITO MARCO DIOCESE OF VENICE PENSION PLAN & TRUST ESPOSITO MARCO DIVERSIFIED INFLATION STRATEGIES LP ESPOSITO MARCO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST ESPOSITO MARCO DIVERSIFIED REAL ASSET CIT ESPOSITO MARCO DIVERSIFIED REAL ASSET INCOME FUND ESPOSITO MARCO DOUBLE BLACK DIAMOND OFFSHORE LTD. UBS (CAYMAN ISLANDS) LTD. ESPOSITO MARCO DOW RETIREMENT GROUP TRUST ESPOSITO MARCO DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC ESPOSITO MARCO DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA GLOBAL EQUITY ESPOSITO MARCO DREYFUS PREMIER INVESTMENT FUNDS,INC-DREYFUS GLOBAL INFRASTRUCTU ESPOSITO MARCO DT INTERNATIONAL STOCK INDEX FUND ONE ESPOSITO MARCO DWS EAFE EQUITY INDEX FUND ESPOSITO MARCO

176 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti DYNASTY INVEST, LTD ESPOSITO MARCO EAFE EQUITY FUND. ESPOSITO MARCO EATON VANCE GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO EATON VANCE TAX-MANAGED GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO EDR FUND EUROPE VALUE ESPOSITO MARCO ELECTRON GLOBAL MASTER FUND LP CO ELECTRON CAPITAL PARTNERS LLC ESPOSITO MARCO EMPLOYEES' RETIREMENT SYSTEM OFTHE CITY OF BALTI ESPOSITO MARCO ENERGY INSURANCE MUTUAL LIMITED ESPOSITO MARCO ENERGY INVESTMENT FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENTERGY CORP.RETIREMENT PLANS MASTER TR. ESPOSITO MARCO EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT ESPOSITO MARCO EQ ADVISORS TRUST - EQ/INTERNATIONAL COR ESPOSITO MARCO EQ ADVISORS TRUST - EQ/INTERNATIONAL GRO ESPOSITO MARCO EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL ESPOSITO MARCO EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E ESPOSITO MARCO EQ ADVISORS TRUST-AXA TACTICAL MANAGER I ESPOSITO MARCO EQ ADVISORS TST - ATM INTERNATIONAL PORT ESPOSITO MARCO EQ ADVISORS TST - ATM INTERNATIONAL PORT ESPOSITO MARCO ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME ESPOSITO MARCO ETFS DIVERSIFIED-FACTOR DEVELOPED EUROPE INDEX FUND ESPOSITO MARCO ETHOS SERVICES S.A. ESPOSITO MARCO EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B ESPOSITO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS ESPOSITO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS ESPOSITO MARCO EXELON CORPORATION NUCLEAR DECOMMISSION TRUST - NON TAX QUAL ESPOSITO MARCO EXELON PEACH BOTTOM UNIT 1 QUALIFIED FUND ESPOSITO MARCO F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III ESPOSITO MARCO FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A ESPOSITO MARCO FAMILY INVESTMENTS CHILD TRUST FUND ESPOSITO MARCO FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND ESPOSITO MARCO FCM INTERNATIONAL LLC ESPOSITO MARCO FCP AIR FRANCE IFC ESPOSITO MARCO FCP AXIVA ACTION 1 ESPOSITO MARCO FCP CNP ACTIONS EM ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EURO SRI ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EUROPEFLEXIBLE ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EUROPEVALUE & YELD ESPOSITO MARCO

177 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 103 FCP ERISA DIVERSIFIE 2 ESPOSITO MARCO FCP FEDERAL EURO DYNAMIQUE ESPOSITO MARCO FCP FEDERAL PLANETE BLEUE ESPOSITO MARCO FCP GAILLON MAITRE ACTIONS ESPOSITO MARCO FCP HSBC ACTIONS MONDE ESPOSITO MARCO FCP LBPAM ACTIONS EUROPE ESPOSITO MARCO FCP LBPAM VOIE LACTEE 1 ESPOSITO MARCO FCP PREMALLIANCE INSTITUTIONNELS ESPOSITO MARCO FCP SAKKARAH 7 ESPOSITO MARCO FCP TONI ACTIONS 100 ESPOSITO MARCO FCP TUTELAIRE ACTIONS ESPOSITO MARCO FCP TUTELAIRE ACTIONS ETHIQUES ESPOSITO MARCO FCP UNION LONG SHORT EUROPE ESPOSITO MARCO FCP VIVACCIO ACTIONS ESPOSITO MARCO FCPE AXA GENERATION EUROPE ACTIONS ESPOSITO MARCO FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO FEDERATED GLOBAL ALLOCATION FUND ESPOSITO MARCO FIDELIA ASSISTANCE ESPOSITO MARCO FIDELITY CONCORD STREET TRUST SPARTAN INTERNATIONAL INDEX FUND ESPOSITO MARCO FIDELITY INVESTMENT FUNDS - FIDELIT ESPOSITO MARCO FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUND ESPOSITO MARCO FIDELITY SALEM STREET TRUST FIDELITY SERIES GLOBAL EX U.S. INDEX FUND ESPOSITO MARCO FIDELITY SPARTAN GLOBAL EX US INDEX FUND ESPOSITO MARCO FIRE AND POLICE PENSION ASSOCIATION OF COLOR ESPOSITO MARCO FIRST ENERGY CORPORATION PENSION PLAN ESPOSITO MARCO FIRST TRUST EUROPE ALPHADEX FUND ESPOSITO MARCO FIRST TRUST EUROZONE ALPHADEX UCITS ETF ESPOSITO MARCO FIRST TRUST STOXX EUROPEAN SELECT DIVIDEND INDEX FUND ESPOSITO MARCO FJ[RDE AP-FONDEN ESPOSITO MARCO FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND ESPOSITO MARCO FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND ESPOSITO MARCO FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC ESPOSITO MARCO FLORIDA GLOBAL EQUITY FUND LLC ESPOSITO MARCO FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING TRUST ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO

178 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 764 FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY ESPOSITO MARCO FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY ESPOSITO MARCO FOCUSED SICAV GLOBAL EQUITY STRATEGY (USD) ESPOSITO MARCO FONDACO ROMA EURO BALANCED CORE ESPOSITO MARCO FONDATION J.A. BOMBARDIER ESPOSITO MARCO FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ESPOSITO MARCO FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ESPOSITO MARCO FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST ESPOSITO MARCO FORSTA AP - FONDEN ESPOSITO MARCO FRANCISCAN ALLIANCE, INC. ESPOSITO MARCO FRANKLIN TEMPLETON INTERNATIONAL TRUST-FRANKLIN WORLD PERSPECTIV ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRONTEGRA MGF CORE INFRASTRUCTURE FUND ESPOSITO MARCO FRR ESPOSITO MARCO FRR ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FTSE ALL WORLD INDEX FUND ESPOSITO MARCO FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX ESPOSITO MARCO FUNDACAO CALOUSTE GULBENKIAN ESPOSITO MARCO FUNDACAO CALOUSTE GULBENKIAN ESPOSITO MARCO FUNDO DE PENSOES ESPOSITO MARCO Friends Life Limited ESPOSITO MARCO GAMMA EMIRATES INVESTMENT L.L.C. EM ESPOSITO MARCO GARANT DYNAMIC ESPOSITO MARCO GARD COMMON CONTRACTUAL FUND ESPOSITO MARCO GATEWAY INTERNATIONAL FUND ESPOSITO MARCO GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND ESPOSITO MARCO GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS ESPOSITO MARCO GENERAL ELECTRIC PENSION TRUST ESPOSITO MARCO GENERAL ELECTRIC PENSION TRUST ESPOSITO MARCO GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST ESPOSITO MARCO GENERAL PENSION AND SOCIAL SECURITY AUTHORITY ESPOSITO MARCO GEORGES R. HAIRK PARAMETRIC PORTFOLIO ASSOCIATES ESPOSITO MARCO

179 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti GERANA SICAV-SIF S.A. ESPOSITO MARCO GEUT PAN EUROPEAN EQUITY INDEX FUND ESPOSITO MARCO GFS MAP TRUST-GFS MAP TRUST ELECTRON GLOBAL FUND ESPOSITO MARCO GLG INVESTMENTS PLC 70 ESPOSITO MARCO GLOBAL HIGH DIVIDEND EQUITY MOTHER FUND ESPOSITO MARCO GLOBAL MANAGED VOLATILITY FUND ESPOSITO MARCO GMF ASSURANCES ESPOSITO MARCO GMF VIE ESPOSITO MARCO GMO Alpha Only Fund ESPOSITO MARCO GMO DEVELOPED WORLD STOCK FUND ESPOSITO MARCO GMO FUNDS PLC ESPOSITO MARCO GMO FUNDS PLC ESPOSITO MARCO GMO GLOBAL EQUITY TRUST ESPOSITO MARCO GMO INTERNATIONAL EQUITY FUND ESPOSITO MARCO GMO INTERNATIONAL LARGE/MID CAP EQUITY F ESPOSITO MARCO GMO MEAN REVERSION FUND ESPOSITO MARCO GMO MEAN REVERSION FUND ESPOSITO MARCO GMO WORLD EQUITYALLOCATION INVESTMENT FU ESPOSITO MARCO GOLDMAN SACHS FUNDS ESPOSITO MARCO GOLDMAN SACHS FUNDS ESPOSITO MARCO GOLDMAN SACHS TRUST - GOLDMAN SACHS INTE ESPOSITO MARCO GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM ESPOSITO MARCO GOVERNMENT EMPLOYEES PENSION FUND ESPOSITO MARCO GOVERNMENT OF NORWAY ESPOSITO MARCO GOVERNMENT OF THE PROVINCE OF ALBERTA ESPOSITO MARCO GOVERNMENT PENSION FUND ESPOSITO MARCO GUGGENHEIM VARIABLE FUNDS TRUSTSERIES D (WORLD EQUITY INCOMES) ESPOSITO MARCO H.E.S.T. AUSTRALIA LIMITED ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO HARTFORD CAPITAL APPRECIATION HLS FUND ESPOSITO MARCO HARTFORD GLOBAL CAPITAL APPRECIATION FUND ESPOSITO MARCO HARTFORD INTERNATIONAL -GLOBALEQUITY (EX - JAPAN) INDEX FUND ESPOSITO MARCO HARTFORD INTERNATIONAL OPPORTUNITIES HLS FUND ESPOSITO MARCO HARTFORD LIFE INSURANCE COMPANY ESPOSITO MARCO HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND ESPOSITO MARCO HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF ESPOSITO MARCO HELSINGFORS INVESTMENTS ESPOSITO MARCO HENDERSON STRATEGIC INVESTMENT FUNDS ESPOSITO MARCO

180 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 68 HIGHMARK LIMITED - HIGHMARK US EQUITIES ESPOSITO MARCO HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO ESPOSITO MARCO HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST ESPOSITO MARCO HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST ESPOSITO MARCO HONG KONG SAR GOVERNMENT EXCHANGE FUND ESPOSITO MARCO HONG KONG SAR GOVERNMENT EXCHANGE FUND ESPOSITO MARCO HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F ESPOSITO MARCO HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME ESPOSITO MARCO HOSPITAL AUTHORITY PROVIDENT FUND SCHEME ESPOSITO MARCO HOUR-GLASS INDEXED INT SHARES SEC TRUST ESPOSITO MARCO HOUSTON CASUALTY COMPANY ESPOSITO MARCO HP INVEST COMMON CONTRACTUAL FUND ESPOSITO MARCO HP INVEST COMMON CONTRACTUAL FUND ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 1 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 2 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 3 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 4 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 5 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 6 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 10 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 11 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 12 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 7 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 8 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 8 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 9 ESPOSITO MARCO HRW TRUST NO 1 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 2 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 3 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 3 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 4 UAD 01/17/03. ESPOSITO MARCO HRW TRUST NO 4 UAD 01/17/03. ESPOSITO MARCO HSBC AM VALEURS HAUT DIVIDENDE (C) ESPOSITO MARCO HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND ESPOSITO MARCO HSBC BANK (UK) PENSION SCHEME ESPOSITO MARCO HSBC BANK PLC a/c HSBC ETFS PLC ESPOSITO MARCO HSBC ETFS PUBLIC LTD C HSBC ESI WORLDW ESPOSITO MARCO HSBC ETFS PUBLIC LTD C HSBC WORLDWIDE ESPOSITO MARCO HSBC EUROPEAN INDEX FUND ESPOSITO MARCO HSBC GLOBAL INVESTMENT FUNDS ESPOSITO MARCO HSBC GROUP HONG KONG LOCAL STAFF RETIREMENT BENEFIT SCHEME ESPOSITO MARCO

181 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti HSBC INSTITUTIONAL TRUST SERVICES LTD AS TRUSTEE FOR SCHRODER GLOBAL EQUESPOSITO MARCO HSBC INTERNATIONAL EQUITY POOLED FUND ESPOSITO MARCO HSBC LIFE (UK) LIMITED ESPOSITO MARCO HSBC UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO HUBBELL INCORPORATED MASTER PENSION TRUST ESPOSITO MARCO HYDRO ONE PENSION PLAN. ESPOSITO MARCO IBM 401K PLUS PLAN ESPOSITO MARCO IBM DIVERSIFIED GLOBAL EQUITY FUND ESPOSITO MARCO IBM PENSION PLAN ESPOSITO MARCO IBM PERSONAL PENSION PLAN TRUST ESPOSITO MARCO IBM PERSONAL PENSION PLAN TRUST ESPOSITO MARCO IBM RETIREMENT PLAN ESPOSITO MARCO ILLINOIS STATE BOARD OF INVESTMENT ESPOSITO MARCO ILLINOIS STATE BOARD OF INVESTMENT ESPOSITO MARCO IMPERIAL INTERNATIONAL EQUITY POOL ESPOSITO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND ESPOSITO MARCO ING DIRECT ESPOSITO MARCO ING DIRECT STREETWISE BALANCED GROWTH PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE BALANCED PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE EQUITY GROWTH PORTFOLIO ESPOSITO MARCO ING FUNDS SERVICES, LLC ESPOSITO MARCO INSTITUTIONELLA AKTIEFONDEN STABIL ESPOSITO MARCO INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC ESPOSITO MARCO INTECH GLOBAL DIVIDEND FUND ESPOSITO MARCO INTECH INTERNATIONAL EQUITY FUND LLC ESPOSITO MARCO INTEL CORPORATION RETIREE MEDICAL PLAN TRUST ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL EQUITY FUND ESPOSITO MARCO INTERNATIONAL EQUITY INDEX PLUS FUNDS B ESPOSITO MARCO INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST ESPOSITO MARCO INTERNATIONAL MONETARY FUND ESPOSITO MARCO INTERNATIONAL MONETARY FUND ESPOSITO MARCO INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN ESPOSITO MARCO INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN ESPOSITO MARCO INVESCO MACRO INTERNATIONAL EQUITY FUND ESPOSITO MARCO INVESCO MACRO LONG/SHORT FUND ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO

182 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST BASIS 2 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST BASIS 2 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST ENGROS ABSOLUTE RETURN EQUITIES ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST ENGROS EUROPAEISKE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST PORTEFOLJE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST PORTEFOLJE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTIN PRO F.M.B.A. ESPOSITO MARCO INVESTIN PRO F.M.B.A., GLOBAL EQUITIES I ESPOSITO MARCO INVESTORS GLOBAL CLASS ESPOSITO MARCO INVESTORS GLOBAL DIVIDEND FUND. ESPOSITO MARCO INVESTORS GLOBAL FUND. ESPOSITO MARCO IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM ESPOSITO MARCO IPAC SPEC INV STR INT SHARE STR no 9 ESPOSITO MARCO IPAC SPECIALIST INVESTMENT STRATEGIES LI ESPOSITO MARCO IRISH LIFE ASSURANCE ESPOSITO MARCO ISHARES CORE MSCI EAFE ETF ESPOSITO MARCO ISHARES CORE MSCI EAFE IMI INDEX ETF ESPOSITO MARCO ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF ESPOSITO MARCO ISHARES EUROPE ETF ESPOSITO MARCO ISHARES GLOBAL MONTHLY ADVANTAGED DIVIDEND INDEX FUND ESPOSITO MARCO ISHARES GLOBAL UTILITIES ETF ESPOSITO MARCO ISHARES I INV MIT TEIL. ISHS STOXX GLOB SEL.DVD. 100 UCITS ETF ESPOSITO MARCO ISHARES I INV MIT TGV F ISHS ST EUROPE 600 UTILITIES UCITS ETF ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES III PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES III PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND ESPOSITO MARCO ISHARES INTERNATIONAL SELECT DIVIDEND ETF ESPOSITO MARCO ISHARES IV PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES MSCI ACWI ETF ESPOSITO MARCO

183 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 896 ISHARES MSCI ACWI EX US ETF ESPOSITO MARCO ISHARES MSCI ACWI LOW CARBON TARGET ETF ESPOSITO MARCO ISHARES MSCI EAFE ETF ESPOSITO MARCO ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND ESPOSITO MARCO ISHARES MSCI EAFE VALUE ETF ESPOSITO MARCO ISHARES MSCI EMU ETF ESPOSITO MARCO ISHARES MSCI EUROPE IMI ETF ESPOSITO MARCO ISHARES MSCI EUROPE IMI INDEX ETF ESPOSITO MARCO ISHARES MSCI EUROPE MINIMUM VOLATILITY ETF ESPOSITO MARCO ISHARES MSCI ITALY CAPPED ETF ESPOSITO MARCO ISHARES MSCI KOKUSAI ETF ESPOSITO MARCO ISHARES MSCI WORLD ETF ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VI PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VI PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VII PLC ESPOSITO MARCO ISHARES VII PLC ESPOSITO MARCO Investeringsforeningen Nordea Invest Global ESPOSITO MARCO J.P.MORGAN SPECIALIST INVESTMENT FUND ESPOSITO MARCO JANUS CAPITAL FUND PLC ESPOSITO MARCO JANUS CAPITAL FUND PLC ESPOSITO MARCO JANUS CAPITAL MANAGEMENT LLC ESPOSITO MARCO JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF ESPOSITO MARCO JAPAN TRUSTEE SERV BK LTD ATF STB GS GLOBAL HIGH DIV EQ MF ESPOSITO MARCO JAPAN TRUSTEE SERVICES BANK LTD ESPOSITO MARCO JAPAN TRUSTEE SERVICES BANK LTD ESPOSITO MARCO JFB I LTD ESPOSITO MARCO JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO JNL/MELLON CAPITAL INTNAL INDEX FUND ESPOSITO MARCO JNL/MELLON CAPITAL MANAGEMENT EUROPEAN 3 ESPOSITO MARCO JOHN HANCOCK ENDURING EQUITY FUND ESPOSITO MARCO JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND ESPOSITO MARCO JOHN HANCOCK FUNDS III INTERNATIONAL CORE FUND ESPOSITO MARCO JOHN HANCOCK INSURANCE COMPANY OF VERMONT ESPOSITO MARCO

184 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 583 JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY ESPOSITO MARCO JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL CORE TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST ESPOSITO MARCO JOHN S. & JAMES L. KNIGHT FOUNDATION ESPOSITO MARCO JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F ESPOSITO MARCO JPM MULTI INCOME FUND ESPOSITO MARCO JPM MULTI-ASSET INCOME FUND ESPOSITO MARCO JPMORGAN CHASE BANK ESPOSITO MARCO JPMORGAN CHASE BANK N.A. ESPOSITO MARCO JPMORGAN CHASE BANK N.A. ESPOSITO MARCO JPMORGAN EUROPEAN INVESTMENT TRUST PLC ESPOSITO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BC ESPOSITO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BC ESPOSITO MARCO JPMORGAN INCOME BUILDER FUND ESPOSITO MARCO JPMORGAN INCOME BUILDER FUND ESPOSITO MARCO JPMORGAN INVESTMENT FUNDS ESPOSITO MARCO JPMORGAN INVESTMENT FUNDS ESPOSITO MARCO JSS INVESTMENTFONDS ESPOSITO MARCO JTSB STB DAIWA STOCK INDEX FUND 9807 ESPOSITO MARCO JTW TRUST NO. 1 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 2 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 3 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 4 UAD 9/19/02 ESPOSITO MARCO K INVESTMENTS SH LIMITED ESPOSITO MARCO KAISER FOUNDATION HOSPITALS ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS INSURANCE TRUST FUND ESPOSITO MARCO KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND ESPOSITO MARCO KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND ESPOSITO MARCO KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP ESPOSITO MARCO KOOKMIN BANK ACTING AS TRUSTEE OF KIM PRIVATE NOBLE CLASS GLOBAL EQUITY MESPOSITO MARCO KOREA POST ESPOSITO MARCO KP INTERNATIONAL EQUITY FUND ESPOSITO MARCO

185 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti LA BANQUE POSTALE ESPOSITO MARCO LA SAUVERGARDE ESPOSITO MARCO LABEL EUROPE ACTIONS FCP ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. NO 172ESPOSITO MARCO LABORERS PENSION FUND OF WESTERN CANADA ESPOSITO MARCO LAS OLAS EQUITY PARTNERS LP ESPOSITO MARCO LAUDUS INTERNATIONAL MARKETMASTERS FUND ESPOSITO MARCO LAURENCE HERMAN ESPOSITO MARCO LAWRENCE LIVERMORE NATIONAL SECURITY, LLC AND LOS ALAMOS NATIONAL SECURESPOSITO MARCO LAZARD ASSET MANAGEMENT LLC ESPOSITO MARCO LAZARD ASSET MANAGEMENT LTD. ESPOSITO MARCO LAZARD EUROPEAN ALPHA FUND ESPOSITO MARCO LAZARD EUROPEAN EQUITY FD - LAZARD GLOBAL ACTIVE FUNDS PLC ESPOSITO MARCO LAZARD GLOBAL ACTIVE FUNDS PLC LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL BALANCED INCOME FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY FRANCHISE FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO ESPOSITO MARCO LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F ESPOSITO MARCO LAZARD WORLD DIVIDEND & INCOME FUND, INC. ESPOSITO MARCO LBPAM ACTIONS DEVELOPPEMENT DURABLE ESPOSITO MARCO LBPAM ACTIONS EUROPE DU SUD ESPOSITO MARCO LBPAM ACTIONS INDICE ESPOSITO MARCO LBPAM ACTIONS INDICE ESPOSITO MARCO LBPAM ACTIONS ISR MONDE ESPOSITO MARCO LBPAM PROFIL 100 ESPOSITO MARCO LBPAM PROFIL 80 PEA ESPOSITO MARCO LCAM GLOBAL EQUITY FUNDS ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED ESPOSITO MARCO

186 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 47 LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ESPOSITO MARCO LEGAL AND GENERAL INVESTMENT MANAGEMENT ESPOSITO MARCO LEGATO INTERNATIONAL EQUITY FUND, LP/ LEGATO CAPITAL MANAGEMENT ESPOSITO MARCO LGT CAPITAL PARTNERS (FL) AG ESPOSITO MARCO LJR LIMITED PARTNERSHIP ESPOSITO MARCO LJR LIMITED PARTNERSHIP ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D ESPOSITO MARCO LONDON BOROUGH OF CROYDON PENSION FUND ESPOSITO MARCO LONDON BOROUGH OF TOWER HAMLETS PENSION FUND ESPOSITO MARCO LORD ABBET SECURITIES TRUST-LORD ABBETT INT CORE EQ F ESPOSITO MARCO LORD ABBETT INTERNATIONAL CORE EQUITY TRUST ESPOSITO MARCO LORD ABBETT SEC TRUST-LORD ABBETT INTL DIVIDEND INCOME FUND ESPOSITO MARCO LORD ABBETT SERIES FUND, INC. - INTERNATIONAL CORE EQ PTF ESPOSITO MARCO LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM ESPOSITO MARCO LOY PARTNERSHIP, LLC ESPOSITO MARCO LPI PROFESSIONAL FORENING, LPI AKTIER GLOBALE VI ESPOSITO MARCO LTW GROUP HOLDINGS, LLC ESPOSITO MARCO LTW INVESTMENTS LLC ESPOSITO MARCO LUCENT TECHNOLOGIES INC. MASTERPENSION TRUST ESPOSITO MARCO LUCRF PTY LTD FOR THE LABOUR UNION CO-O ESPOSITO MARCO LVIP SSGA INTERNATIONAL INDEX FUND ESPOSITO MARCO MAAF SANTE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAGELLAN CORE INFRASTRUCTURE FUND ESPOSITO MARCO MAINSTAY VP MFS UTILITIES PORTFOLIO ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F ESPOSITO MARCO MANULIFE GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO

187 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti MANULIFE INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO MANULIFE INVESTMENT EXCHANGE FUND CORP ESPOSITO MARCO MANULIFE SOBEYS GLOBAL EQUITY FUND UT ESPOSITO MARCO MANVILLE PERSONAL INJURY SETTLEMENT TRUST ESPOSITO MARCO MARATHON OIL COMPANY RETIREMENTPLAN TRUST ESPOSITO MARCO MARCH FUND ESPOSITO MARCO MARGARET A. CARGILL FOUNDATION ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MASSEY FERGUSON WORKS PENSION SCHEME ESPOSITO MARCO MASTER INTERNATIONAL INDEX SERIES OF QUANT MASTER SERIES LLC ESPOSITO MARCO MASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN TR CO ESPOSITO MARCO MASTER TRUST BANK OF JAPAN, LTD. PENSION ESPOSITO MARCO MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC ESPOSITO MARCO MBC INVESTMENTS CORPORATION ESPOSITO MARCO MCGILL UNIVERSITY PENSION FUND ESPOSITO MARCO MELLON BANK N.A. - GLOBAL CUSTODY ESPOSITO MARCO MELLON BANK N.A. - GLOBAL CUSTODY ESPOSITO MARCO MERCER PASSIVE INTERNATIONAL SHARES FUND ESPOSITO MARCO MERCK CAPITAL ASSET MANAGEMENT LIMITED ESPOSITO MARCO MERCY INVESTMENT SERVICES ESPOSITO MARCO MERRILL LYNCH INVESTMENT SOLUTIONS ESPOSITO MARCO MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF ESPOSITO MARCO METALLRENTE FONDS PORTFOLIO ESPOSITO MARCO METROPOLITAN LIFE INSURANCE COMPANY ESPOSITO MARCO METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO ESPOSITO MARCO METZLER INVESTMENT GMBH ESPOSITO MARCO MF INTERNATIONAL FUND LLC ESPOSITO MARCO MFS DEVELOPMENT FUNDS, LLC ESPOSITO MARCO MFS GLOBAL TOTAL RETURN FUND ESPOSITO MARCO MFS MERIDIAN FUNDS ESPOSITO MARCO MFS UTILITIES FUND ESPOSITO MARCO MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES ESPOSITO MARCO MICHIGAN CATHOLIC CONFERENCE ESPOSITO MARCO MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST ESPOSITO MARCO MIF WORLD EQUITY ESPOSITO MARCO MINISTER FOR FINANCE (ISIF MANAGED AND CONTROLLED BY NTMA) ESPOSITO MARCO

188 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 401 MINISTER FOR FINANCE (ISIF MANAGED AND CONTROLLED BY NTMA) ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF STRATEGY AND FINANCE ESPOSITO MARCO MLPRO OMNIBUS ACCOUNT ESPOSITO MARCO MM MSCI EAFE INTERNATIONAL INDEX FUND ESPOSITO MARCO MMA IARD S.A. ESPOSITO MARCO MMA VIE SA ESPOSITO MARCO MMF ACTIONS 1 ESPOSITO MARCO MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF ESPOSITO MARCO MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF ESPOSITO MARCO MORGAN STANLEY INSTITUTIONAL FUND INC MULTI- ASSET PORTFOLIO ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF ESPOSITO MARCO MOUSSERENA, LP ESPOSITO MARCO MS FUND LP ESPOSITO MARCO MS TR AGREE UN VAR EMPL BEN PL UNIL US INC & ITS SUB & AFF ESPOSITO MARCO MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND ESPOSITO MARCO MSCI EQUITY INDEX FUND B-ITALY ESPOSITO MARCO MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD ESPOSITO MARCO MULTI-ASSET INCOME ALLOCATION FUND ESPOSITO MARCO MUNDER INTERNATIONAL FUND CORE EQUITY ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO Mercer Unhedged Overseas Shares Trust ESPOSITO MARCO NAT WEST BANK PLC AS TRUSTEE OF LEGAL GENRAL GLBL GROWTH TST ESPOSITO MARCO NAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN INDEX TR ESPOSITO MARCO NAT WEST BK PLC AS TRUSTEE OF THE LEGAL & GENERAL INT IND TR ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF KES STRAT INV F ESPOSITO MARCO NATIONWIDE INTERNATIONAL INDEX FUND ESPOSITO MARCO NATIXIS ASSET MANAGEMENT ESPOSITO MARCO NAV CANADA PENSION PLAN ESPOSITO MARCO NBIMC EAFE EQUITY INDEX FUND ESPOSITO MARCO

189 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti NBIMC LOW VOLATILITY INT EQUITY FUND ESPOSITO MARCO NCF-GBL INFRAST STOCK FD ESPOSITO MARCO NEUBERGER BERMAN ALTERNATIVE FUNDS NB MULTI-ASSET INCOME FUND ESPOSITO MARCO NEW CAPITAL UCITS FUND PLC ESPOSITO MARCO NEW MEXICO STATE INVESTMENT COUNCIL ESPOSITO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN ESPOSITO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEXTERA ENERGY DUANE ARNOLD LLCNQ DECOMMISSIONING TRUST ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND ESPOSITO MARCO NMM5 GHDE SCH ACCOUNT ESPOSITO MARCO NMM5 GIEP BRI ACCOUNT ESPOSITO MARCO NMM5 GIEP NVN ACCOUNT ESPOSITO MARCO NMM5 WIEQ BRF ACCOUNT ESPOSITO MARCO NMM5-WIEQ-CNS ACCOUNT ESPOSITO MARCO NMM5-WIEQ-NVN ACCOUNT ESPOSITO MARCO NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA EUROPEAN INDEX FUND ESPOSITO MARCO NORDEA GENERATIONSFOND 40-TAL ESPOSITO MARCO NORDEA GENERATIONSFOND 50- ESPOSITO MARCO NORDEA GENERATIONSFOND 60- ESPOSITO MARCO NORDEA GENERATIONSFOND 70 ESPOSITO MARCO NORDEA GENERATIONSFOND 80- ESPOSITO MARCO NORDEA GLOBAL INDEX FUND ESPOSITO MARCO NORDEA INSTITUTIONAL INVESTMENT FUND ESPOSITO MARCO NORDEA PRO STABLE RETURN FUND ESPOSITO MARCO NORDEA STABIL ESPOSITO MARCO NORDEA STABLE EQUITIES UCITS ETF FUND ESPOSITO MARCO NORGES BANK ESPOSITO MARCO

190 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO NORTHERN GLOBAL SUSTAINABILITY INDEX FUND ESPOSITO MARCO NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS FGR FUND ESPOSITO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST ESPOSITO MARCO NT UNIT TRUST ESPOSITO MARCO NTGI - QM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX F - LEND ESPOSITO MARCO NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND ESPOSITO MARCO NTGI-QM COMMON DAILY EAFE INDEX FUND - LENDING ESPOSITO MARCO NTGI-QM COMMON DAILY EAFE INDEX FUND - NON LENDING ESPOSITO MARCO NUCLEAR LIABILITIES FUND LIMITED ESPOSITO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO NUVEEN GLOBAL INVESTORS FUND PLC ESPOSITO MARCO NUVEEN REAL ASSET INCOME AND GROWTH FUND ESPOSITO MARCO NUVEEN REAL ASSET INCOME FUND ESPOSITO MARCO NVIT INTERNATIONAL INDEX FUND ESPOSITO MARCO NVIT MULTI-MANAGER LARGE CAP VALUE ESPOSITO MARCO OHANA HOLDINGS LLC ESPOSITO MARCO OMAN INVESTMENT FUND ESPOSITO MARCO ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL ESPOSITO MARCO ONEPATH LOW VOLATILITY GLOBAL EQ IN POOL ESPOSITO MARCO ONTARIO POWER GENERATION INC. ESPOSITO MARCO ONTARIO POWER GENERATION INC. ESPOSITO MARCO ONTARIO POWER GENERATION INC. PENSION PLAN ESPOSITO MARCO ONTARIO TEACHERS PENSION PLAN BOARD ESPOSITO MARCO OPENWORLD PUBLIC LIMITED COMPANY ESPOSITO MARCO PACE INTERNATIONAL EQUITY INVESTMENTS ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO

191 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 467 PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST ESPOSITO MARCO PANAGORA GROUP TRUST. ESPOSITO MARCO PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND ESPOSITO MARCO PENSIOENFONDS METAAL OFP ESPOSITO MARCO PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS ESPOSITO MARCO PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION ESPOSITO MARCO PENSION RESERVES INVESTMENT TRUST FUND ESPOSITO MARCO PENSION RESERVES INVESTMENT TRUST FUND ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA FOREIGN EXCH ESPOSITO MARCO PEPSICO, INC. MASTER TRUST ESPOSITO MARCO PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI ESPOSITO MARCO PERPETUAL PRIVATE INTERNAT SHARE FUND ESPOSITO MARCO PETTELAAR EFFECTENBEW. INZ. SNSRESP. IND. FND ESPOSITO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RET ESPOSITO MARCO PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND ESPOSITO MARCO PGSF GLOBAL INCOME STOCK FUND ESPOSITO MARCO PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND ESPOSITO MARCO PGSF GLOBAL UTILITIES EQUITIES FUND ESPOSITO MARCO PICTET & Cie Europe SA ESPOSITO MARCO PICTET & Cie Europe SA ESPOSITO MARCO PICTET EUROPEAN SUSTAINABLE EQUITIES ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PITZER COLLEGE ESPOSITO MARCO POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM ESPOSITO MARCO POWERSAHRES S(AND)P INTERNATIONAL DEVELOPED HIGH BETA PORTFOLIO ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PLC ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO PREMIER ENERGY AND WATER TRUST PLC ESPOSITO MARCO PREMIER GLOBAL UTILITIES INCOME FUND ESPOSITO MARCO PRESBYTERIAN CHURCH (USA) FOUNDATION ESPOSITO MARCO

192 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 218 PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL DIVERSIFIED INCOME FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND ESPOSITO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 ESPOSITO MARCO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO PROSHARES GLOBAL DIRECT INFRASTRUCTURE E ESPOSITO MARCO PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND ESPOSITO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY ESPOSITO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY ESPOSITO MARCO PRUDENTIAL TRUST CO MASTER COMMINGLED INV F FOR TAX EXEMPT TR ESPOSITO MARCO PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND ESPOSITO MARCO PS FTSE RAFI DEVEL MAR EXUS PORT ESPOSITO MARCO PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO PUBLIC SECTOR PENSION INVESTMENT BOARD ESPOSITO MARCO PUBLIC SERVICE PENSION PLAN FUND ESPOSITO MARCO PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND ESPOSITO MARCO PUTNAM GLOBAL UTILITIES FUND ESPOSITO MARCO PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO ESPOSITO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 ESPOSITO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 ESPOSITO MARCO PUTNAM SELECT GLOBAL EQUITY FUND C.O. THE PUTNAM ADVISORY COMPANY LLC ESPOSITO MARCO PUTNAM TOTAL RETURN FUND, LLC ESPOSITO MARCO PUTNAM TOTAL RETURN TRUST ESPOSITO MARCO PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND ESPOSITO MARCO PYRAMIS GLOBAL EX U.S.INDEX FUND LP ESPOSITO MARCO Pam / Pictet Institutional - World Ex-Swiss Equities TrackerEx Sl ESPOSITO MARCO Pictet CH-Global Equities ESPOSITO MARCO Pictet Institutional Europe Ex-Switzerland Poo ESPOSITO MARCO Pictet-Europe Index ESPOSITO MARCO Pictet-Europe Index ESPOSITO MARCO QIC INTERNATIONAL EQUITIES FUND ESPOSITO MARCO QIC INTERNATIONAL EQUITIES FUND ESPOSITO MARCO

193 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 521 QS BATTERYMARCH MANAGED VOLATILITY INTERNATIONAL DIVIDEND FUND ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO RAILWAYS PENSION TRUSTEE COMPANY LIMITED. ESPOSITO MARCO RAMI PARTNERS, LLC ESPOSITO MARCO RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P. ESPOSITO MARCO RARE INFRASTRUCTURE VALUE FUND UNHEDGED ESPOSITO MARCO RARE INFRASTRUCTURE VALUE FuUND HEDGED ESPOSITO MARCO RARE YIELD FUND ESPOSITO MARCO RBC QUANT EAFE DIVIDEND LEADERS ETF ESPOSITO MARCO RBC QUANT EUROPEAN DIVIDEND LEADERS ETF ESPOSITO MARCO RBC QUBE LOW VOLATILITY ALL COUNTRY WORL ESPOSITO MARCO RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU ESPOSITO MARCO REBUS GROUP PENSION SCHEME ESPOSITO MARCO REBUS GROUP PENSION SCHEME ESPOSITO MARCO REG RETR EMPL MANUELS VILLE MONTREAL ESPOSITO MARCO RENAISSANCE GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RETIREMENT BENEFITS INVESTMENT FUND ESPOSITO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN ESPOSITO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY ESPOSITO MARCO RETIREMENT PLAN FOR EMPLOYEES OF AETNA I ESPOSITO MARCO RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST ESPOSITO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO ROBECO CAPITAL GROWTH FUNDS ESPOSITO MARCO ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ESPOSITO MARCO ROCKEFELLER & CO., INC ESPOSITO MARCO ROGERSCASEY TARGET SOLUTIONS LLC. ESPOSITO MARCO ROLLS - ROYCE GROUP PENSION SCHEME ESPOSITO MARCO ROSEMONT OFFSHORE FUND LTD ESPOSITO MARCO RSAMPENSION INVEST, GLOBALT AKTIEINDEKS ESPOSITO MARCO RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS LLC RUSSELL GLBL EQTY PLUS FND ESPOSITO MARCO

194 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 480 RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND ESPOSITO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO SAL PENSION SCHEME ESPOSITO MARCO SANOFI-AVENTIS US PENSION TRUST ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SBC MASTER PENSION TRUST ESPOSITO MARCO SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 ESPOSITO MARCO SCHRODER GLOBAL ALLOCATOR FUND ESPOSITO MARCO SCHRODER GLOBAL EQUITY STABILISER ESPOSITO MARCO SCHRODER GLOBAL MULTI-ASSET INCOME FUND ESPOSITO MARCO SCHRODER GLOBAL MULTI-ASSET INCOME FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHWAB FUNDAMENTAL INTER LARGE COMP IN F ESPOSITO MARCO SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF ESPOSITO MARCO SCHWAB INTERNATIONAL EQUITY ETF ESPOSITO MARCO SCHWAB INTERNATIONAL INDEX FUND ESPOSITO MARCO SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F ESPOSITO MARCO SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD ESPOSITO MARCO SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND ESPOSITO MARCO SDA INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO

195 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 412 SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP ESPOSITO MARCO SDV METZLER INVESTMENT F26 ESPOSITO MARCO SDV METZLER INVESTMENT F26 ESPOSITO MARCO SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO ESPOSITO MARCO SECOND UNIVERSE TRUST ESPOSITO MARCO SECURITY EQUITY FUND - MSCI EAFE EQUAL WEIGHT FUND ESPOSITO MARCO SEI GLOBAL MASTER FUND PLC ESPOSITO MARCO SEI INST MANAG TR GLOBAL MANAG VOLAT FND ESPOSITO MARCO SEI INSTITUTIONAL INTERN TRUST INTERNATI ESPOSITO MARCO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS ESPOSITO MARCO SELECT INDEX SERIES ESPOSITO MARCO SEMPRA ENERGY PENSION MASTER TRUST ESPOSITO MARCO SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND ESPOSITO MARCO SHELL FOUNDATION ESPOSITO MARCO SHELL PENSION TRUST. ESPOSITO MARCO SHELL PENSION TRUST. ESPOSITO MARCO SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUNESPOSITO MARCO SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE ESPOSITO MARCO SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND ESPOSITO MARCO SHINKO GLOBAL EQUITY INDEX MOTHER FUND ESPOSITO MARCO SIA DAIWA S TR&BK(EU)PLC F AN KOK LV ESPOSITO MARCO SICAV LBPAM ACTIONS EURO ESPOSITO MARCO SICAV LBPAM RESPONSABLE ACTIONSEURO ESPOSITO MARCO SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC ESPOSITO MARCO SLF (F) EQUITY EUROZONE MINIMUM VOLATILITY ESPOSITO MARCO SODA SPRINGS PARTNERS, LLC ESPOSITO MARCO SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST ESPOSITO MARCO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI ESPOSITO MARCO SPDR MSCI ACWI LOW CARBON TARGET ETF ESPOSITO MARCO SPDR MSCI EAFE QUALITY MIX ETF ESPOSITO MARCO SPDR MSCI WORLD QUALITY MIX ETF ESPOSITO MARCO SPDR S&P WORLD (EX-US) ETF ESPOSITO MARCO SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF ESPOSITO MARCO SPDR S+P WORLD EX AUSTRALIA FUND ESPOSITO MARCO SPRUCEGROVE GROUP TRUST ESPOSITO MARCO SPRUCEGROVE GROUP TRUST ESPOSITO MARCO SPRUCEGROVE INTL POOLED FUND ESPOSITO MARCO SPRUCEGROVE NON-US EQUITY LLC ESPOSITO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND ESPOSITO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO

196 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 849 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SSGA EMU INDEX EQUITY FUND ESPOSITO MARCO SSGA EUROPE ENHANCED EQUITY FUND ESPOSITO MARCO SSGA EUROPE INDEX EQUITY FUND ESPOSITO MARCO SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F ESPOSITO MARCO SSGA INTERNATIONAL EQUITIES INDEX TRUST ESPOSITO MARCO SSGA ITALY INDEX EQUITY FUND ESPOSITO MARCO SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST ESPOSITO MARCO SSGA MSCI EAFE INDEX FUND ESPOSITO MARCO SSGA MSCI EAFE UTILITIES INDEX NON-LENDING COMMON TRUST FUND ESPOSITO MARCO SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND ESPOSITO MARCO SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND ESPOSITO MARCO SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA UTILITIES INDEX EQUITY FUND ESPOSITO MARCO SSGA WORLD INDEX EQUITY FUND ESPOSITO MARCO SSGA WORLD SRI INDEX EQUITY FUND ESPOSITO MARCO ST. JOSEPH HEALTH SYSTEM ESPOSITO MARCO ST. SPOORWEGPFDS MANDAAT BLACKROCK ESPOSITO MARCO STANLIB FUNDS LIMITED STANDARD BANK HOUSE ESPOSITO MARCO STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND ESPOSITO MARCO STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF MINNESOTA ESPOSITO MARCO STATE OF NEW JERSEY COMMON PENSION FUND D ESPOSITO MARCO STATE OF TENNESSEE CONSOLIDATED RETIREMENT SYSTEM ESPOSITO MARCO STATE OF WISCONSIN INVESTMENT BOARD ESPOSITO MARCO STATE OF WISCONSIN INVESTMENT BOARD ESPOSITO MARCO STATE OF WYOMING, WYOMING STATE TREASURE ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO

197 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 753 STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV ESPOSITO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV ESPOSITO MARCO STATE STREET GLOBAL ADVISORS, CAYMAN ESPOSITO MARCO STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO ESPOSITO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE GLOBALESPOSITO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE INT EQ SESPOSITO MARCO STATE TEACHERS RETIREMENT SYSTEM OF OHIO ESPOSITO MARCO STATE UNIVERSITIES RETIREMENT SYSTEM ESPOSITO MARCO STATES OF GUERNSEY SUPERANNUATION FUND ESPOSITO MARCO STATES OF JERSEY COMMON INVESTMENT FUND ESPOSITO MARCO STG BPF VOOR HET LEVENSMID. BEDRIJF IPM ESPOSITO MARCO STG PFDS ACHMEA MANDAAT BLACKROCK ESPOSITO MARCO STG PFDS AHOLD ESPOSITO MARCO STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA ESPOSITO MARCO STG PFDS V.D. GRAFISCHE ESPOSITO MARCO STICHTING BEDERIJFSTAKPENSIONEN FONDS ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS ESPOSITO MARCO STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS ESPOSITO MARCO STICHTING BEWAARDER SYNTRUS ACHMEA BELEGGINGSPOOLS ESPOSITO MARCO STICHTING BLUE SKY GROUP ESPOSITO MARCO STICHTING CZ FUND DEPOSITARY ESPOSITO MARCO STICHTING DEPOSITARY APG EMERGING MKT EQ ESPOSITO MARCO STICHTING DOUWE EGBERTS PENSIOENFONDS ESPOSITO MARCO STICHTING HEINEKEN PENSIOENFONDS ESPOSITO MARCO STICHTING INSTITUUT GAK ESPOSITO MARCO STICHTING PENSIOENFONDS APF ESPOSITO MARCO STICHTING PENSIOENFONDS APF ESPOSITO MARCO STICHTING PENSIOENFONDS CARIBISCH ESPOSITO MARCO STICHTING PENSIOENFONDS HORECA & CATERING ESPOSITO MARCO STICHTING PENSIOENFONDS IBM NEDERLAND ESPOSITO MARCO STICHTING PENSIOENFONDS ING ESPOSITO MARCO

198 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti STICHTING PENSIOENFONDS ING ESPOSITO MARCO STICHTING PENSIOENFONDS SAGITTARIUS ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE BANK NV ESPOSITO MARCO STICHTING PENSIOENFONDS VOOR DE GRAFISCHE BEDRIJVEN ESPOSITO MARCO STICHTING PENSIOENFONDS VOPAK ESPOSITO MARCO STICHTING PHILIPS PENSIOENFONDS ESPOSITO MARCO STICHTING RABOBANK PENSIOENFONDS ESPOSITO MARCO STICHTING RABOBANK PENSIOENFONDS ESPOSITO MARCO STICHTING SHELL PENSIOENFONDS ESPOSITO MARCO SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO ESPOSITO MARCO SUNSUPER SUPERANNUATION FUND ESPOSITO MARCO SYLVAN PARTNERS, LLC ESPOSITO MARCO T ROWE PRICE INTERNATIONAL EQUITY INDEX ESPOSITO MARCO T. ROWE PRICE FUNDS SICAV ESPOSITO MARCO T. ROWE PRICE FUNDS SICAV ESPOSITO MARCO TD EMERALD INTERNATIONAL EQUITYINDEX FUND ESPOSITO MARCO TD EUROPEAN INDEX FUND. ESPOSITO MARCO TD INTERNATIONAL INDEX FUND ESPOSITO MARCO TDAM GLOBAL LOW VOLATILITY EQ FUND ESPOSITO MARCO TEACHER RETIREMENT SYSTEM OF TEXAS ESPOSITO MARCO TEACHER RETIREMENT SYSTEM OF TEXAS ESPOSITO MARCO TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK ESPOSITO MARCO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS ESPOSITO MARCO TELSTRA SUPERANNUATION SCHEME LEVEL 3 ESPOSITO MARCO TELSTRA SUPERANNUATION SCHEME LEVEL 3 ESPOSITO MARCO TEMPLETON EUROPE FUND ESPOSITO MARCO TENNESSEE VALLEY AUTHORITY RETIREMENT SYSTEM ESPOSITO MARCO TEXAS EDUCATION AGENCY. ESPOSITO MARCO TEXAS MUTUAL INSURANCE COMPANY ESPOSITO MARCO TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN ESPOSITO MARCO TG INVESTMENT FUNDS PLC ESPOSITO MARCO THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF ESPOSITO MARCO THE ALLIANCEBERNSTEIN POOLING PTF-ALLIANCEBR MULTASS REAL RTP ESPOSITO MARCO THE BANK OF IRELAND STAFF PENSIONS FUND ESPOSITO MARCO THE BANK OF KOREA ESPOSITO MARCO THE BANK OF KOREA ESPOSITO MARCO THE BARCLAYS BANK UK RETIREMENT FUND ESPOSITO MARCO THE BOEING CO EMPLOYEE SAVINGS PLANS MASTER TR INV ACCOUNT ESPOSITO MARCO

199 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti THE BOEING COMPANY EMPLOYEE RETIREMENT P ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT P ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST ESPOSITO MARCO THE BOMBARDIER TRUST (UK) ESPOSITO MARCO THE ENVIRONMENT AGENCY ACTIVE PENSION FUND ESPOSITO MARCO THE GOVERNING COUNCIL OF THE SALVATION ARMY IN CANADA ESPOSITO MARCO THE GRAUSTEIN TRUSTS PARTNERSHIP ESPOSITO MARCO THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED ESPOSITO MARCO THE HARTFORD CAPITAL APPRECIATION FUND ESPOSITO MARCO THE HARTFORD GLOBAL REAL ASSET FUND ESPOSITO MARCO THE HARTFORD INTERNATIONAL OPPORTUNITIES FUND ESPOSITO MARCO THE HARTFORD VALUE OPPORTUNITIES FUND ESPOSITO MARCO THE HARTFORDGLOBAL ALL- ASSET FUND ESPOSITO MARCO THE JBUT MASTER INVESTMENT PARTNERSHIP LLP ESPOSITO MARCO THE KATHERINE MOORE REVOCABLE TRUST ESPOSITO MARCO THE MASTER TR BK OF JAPAN LTD ATF MORGAN STANLEY GL INFR MTHF ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNMENT PENSION INVESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ESPOSITO MARCO THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF ESPOSITO MARCO THE MEDICAL CENTRE INSURANCE COMPANY LTD. ESPOSITO MARCO THE METHODIST CHURCH IN IRELAND EQ FUND ESPOSITO MARCO THE NOMURA TRUST AND BANKING CO LTD ESPOSITO MARCO THE PASSIVE GLOBAL SHARE TRUST ESPOSITO MARCO THE PHILLIPS 66 UK PENSION PLAN ESPOSITO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA ESPOSITO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA ESPOSITO MARCO THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION ESPOSITO MARCO THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIO ESPOSITO MARCO THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO ESPOSITO MARCO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA ESPOSITO MARCO THE REPRESENTATIVE CHURCH BODY ESPOSITO MARCO

200 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti THE REPRESENTATIVE CHURCH BODY ESPOSITO MARCO THE RETIREMENT ANN PL FOR EMPL OF THE ARMY&AIR FORCE EX SERV ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF BLACKROCK WORLDRESOURCESESPOSITO MARCO THE ROYAL BANK OF SCOTLAND PLC TRUSTEE OF THE BLACKROCK UK EQUITY FUND ESPOSITO MARCO THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN ESPOSITO MARCO THE SPRUCEGROVE DELAWARE TRUST ESPOSITO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER ESPOSITO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER ESPOSITO MARCO THE TRUSTEES OF THE HENRY SMITH CHARITY ESPOSITO MARCO THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF ESPOSITO MARCO THE UNIVERSITY OF ARKANSAS FOUNDATION, INC ESPOSITO MARCO THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF ESPOSITO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST ESPOSITO MARCO THE WORKERS' COMPENSATION BOARD ESPOSITO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST FOREIGN EQUITY FUND ESPOSITO MARCO THORNBURG GLOBAL INVESTMENT PLC ESPOSITO MARCO THORNBURG INVESTMENT INCOME BUILDER FUND ESPOSITO MARCO THREADNEEDLE GLOBAL EQUITY INCOME FUND ESPOSITO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - GLOBAL EQUITY INCOME FUNDESPOSITO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - PAN EUROPEANEQUITY DIVIDEESPOSITO MARCO THRIFT SAVINGS PLAN ESPOSITO MARCO TIIA-CREF INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TRINITY COLLEGE CAMBRIDGE ESPOSITO MARCO TRINITY HEALTH CORPORATION ESPOSITO MARCO TRINITY HEALTH PENSION PLAN ESPOSITO MARCO TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUNDESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO

201 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST FOR RETIR MED, DENT & LIFE INS ARMY&AIR FORCE EXCH ESPOSITO MARCO TRUST+CUSTODY SERVICES BANK LTD RE NIKKO CS GL.HIGH YELD EMF ESPOSITO MARCO TUTMAN B&CE CONTRACTED-OUT PENSION SCHEM ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UBI SICAV ESPOSITO MARCO UBS (IRL) ETF PLC ESPOSITO MARCO UBS (IRL) ETF PLC ESPOSITO MARCO UBS (LUX) EQUITY SICAV ESPOSITO MARCO UBS (LUX) EQUITY SICAV EURO COUNTRIES INCOME ESPOSITO MARCO UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) ESPOSITO MARCO UBS (LUX) STRATEGY XTRA SICAV ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS FUND MANAGEMENT (SWITZERLAND) AG ESPOSITO MARCO UBS FUND MANAGEMENT(LUXEMBOURG) SA ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS IQ MSCI EUROPE ETHICAL ETF ESPOSITO MARCO UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF ESPOSITO MARCO UBS MULTI MANAGER ACCESS EMU EQUITIES ESPOSITO MARCO UKA-FONDS ESPOSITO MARCO

202 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 351 ULSTER BANK PENSION SCHEME REPUBLIC OF IRELAND ESPOSITO MARCO ULSTER BANK PENSION TRUSTEES LIMITED ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UNION INVESTMENT INSTITUTIONAL GMBH ESPOSITO MARCO UNION INVESTMENT PRIVATFONDS GMBH ESPOSITO MARCO UNISUPER ESPOSITO MARCO UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE NEAR EAST ESPOSITO MARCO UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN ESPOSITO MARCO UNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION LIMITED ESPOSITO MARCO UNIVERSE THE CMI GLOBAL NETWORK FUND ESPOSITO MARCO UNIVEST ESPOSITO MARCO UNIVEST ESPOSITO MARCO UPS GROUP TRUST ESPOSITO MARCO UPS GROUP TRUST ESPOSITO MARCO US SPECIALTY INSURANCE COMPANY ESPOSITO MARCO USAA CORNERSTONE MODERATELY AGGRESSIVE FUND ESPOSITO MARCO UTAH STATE RETIREMENT SYSTEMS ESPOSITO MARCO VALIC COMPANY I - INTERNATIONAL EQUITIES FUND ESPOSITO MARCO VANGUARD CAPITAL VALUE FUND ESPOSITO MARCO VANGUARD DEVELOPED MARKETS INDEX FUND ESPOSITO MARCO VANGUARD EUROPEAN STOCK INDEX FUND ESPOSITO MARCO VANGUARD FID COMPANY EUROPEAN STOCK INDE ESPOSITO MARCO VANGUARD FTSE ALL-WORLD EX US INDEX FUND ESPOSITO MARCO VANGUARD FTSE DEVELOPED EUROPE INDEX ETF ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO VANGUARD INTERNATIONAL SHARE INDEX FUND ESPOSITO MARCO VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F ESPOSITO MARCO VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND ESPOSITO MARCO

203 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti VANGUARD TOTAL INTERNATIONAL STOCK INDEX ESPOSITO MARCO VANGUARD TOTAL WORLD STOCK INDEX FUND ESPOSITO MARCO VANTAGEPOINT OVERSEAS EQUITY INDEX FUND ESPOSITO MARCO VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 ESPOSITO MARCO VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERIZON MASTER SAVINGS TRUST. ESPOSITO MARCO VICTORIAN SUPERANNUATION FUND ESPOSITO MARCO VICTORIAN SUPERANNUATION FUND ESPOSITO MARCO VIDENT INTERNATIONAL INDEX FUND ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRTUS ALTERNATIVE INCOME SOLUTION FUND ESPOSITO MARCO VIRTUS ALTERNATIVE INFLATION SOLUTION FUND ESPOSITO MARCO VIRTUS ALTERNATIVE TOTAL SOLUTION FUND ESPOSITO MARCO VOL EMPL BEN ASS OF THE NON-REPR EMPL OF SOUT CAL EDISON CO ESPOSITO MARCO VONTOBEL FUND ESPOSITO MARCO VOYA INTERNATIONAL INDEX PORTFOLIO ESPOSITO MARCO WASHINGTON STATE INVESTMENT BOARD ESPOSITO MARCO WASHINGTON STATE INVESTMENT BOARD ESPOSITO MARCO WELL TRCO NA MULTI. COLLECT. INV FUND ESPOSITO MARCO WELLI TRUS NAT ASSOC COMMON TRUST FUNDS ESPOSITO MARCO WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC ESPOSITO MARCO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV ESPOSITO MARCO WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF ESPOSITO MARCO WELLINGTON TRUST COMP COMM TRUST INT OPP ESPOSITO MARCO WELLS FARGO ADVANTAGE ALTERNATIVE STRATEGIES FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE GLOBAL DIVIDEND OPPORTUNITY FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE UTILITIES AND HIGH INCOME FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE UTILITY & TELECOMMUNICATIONS FUND ESPOSITO MARCO WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO ESPOSITO MARCO WHEELS COMMON INVESTMENT FUND ESPOSITO MARCO WHEELS COMMON INVESTMENT FUND ESPOSITO MARCO WHOLESALE GLOBAL EQUITY INDEX FUND ESPOSITO MARCO WHOLESALE UNIT TRUST GL. INFASTRUCTURE F ESPOSITO MARCO WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS ESPOSITO MARCO WILLIAM BEAUMONT HOSPITAL ESPOSITO MARCO

204 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. 525 WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN ESPOSITO MARCO WILSHIRE INTERNATIONAL EQUITY FUND ESPOSITO MARCO WINTON CAPITAL MANAGEMENT LIMITED ESPOSITO MARCO WINTON UCITS FUNDS PLC ESPOSITO MARCO WISDOMTREE DEFA EQUITY INCOME FUND ESPOSITO MARCO WISDOMTREE DEFA FUND ESPOSITO MARCO WISDOMTREE GLOBAL EQUITY INCOME FUND ESPOSITO MARCO WISDOMTREE GLOBAL EX-U.S. UTILITIES FUND ESPOSITO MARCO WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND ESPOSITO MARCO WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND ESPOSITO MARCO WISDOMTREE ISSUER PUBLIC LIMITED COMPANY ESPOSITO MARCO WM POOL-EQUITIES TRUST NO.42 ESPOSITO MARCO WOODBRIDGE INVESTMENTS CORPORATION ESPOSITO MARCO WORKCOVER CORPORATION OF SOUTH AUSTRALIA ESPOSITO MARCO WORLDWIDE TRANSACTIONS LTD ESPOSITO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST ESPOSITO MARCO WSSP INTERNATIONAL EQUITIES TRUST ESPOSITO MARCO WSSP INTERNATIONAL EQUITIES TRUST ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO ETICA SGR SPA F.DO ETICA AZIONARIO COLOMBO FRANCE ETICA SGR SPA F.DO ETICA BILANCIATO COLOMBO FRANCE ETICA SGR SPA F.DO ETICA OBBLIGAZIONARIO MISTO COLOMBO FRANCE INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GUANETTI CLAUDIO INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GUANETTI CLAUDIO CDP RETI SPA HOFFMANN GIULIO BRIDGEWATER ASSOCIATES LP ESPOSITO MARCO

205 Esito della votazione sul punto 3 Piano di incentivazione monetaria di lungo termine Deliberazioni necessarie e conseguenti. Riepilogo favorevoli TOTALE FAVOREVOLI di cui IN PROPRIO PER DELEGA n azionisti per n Azioni 60,19 % del cap. sociale n 4 azionisti per n Azioni 0,00 % del cap. sociale n azionisti per n Azioni 60,19 % del cap. sociale

206 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n. 58. Azionisti Presenti In proprio n 10 per n Azioni 0,00 % del capitale sociale Per delega n per n Azioni 61,96 % del capitale sociale TOTALE PRESENTI n per n Azioni 61,96 % del capitale sociale Quorum per approvazione n Voti favorevoli (Pari a 1/2 delle Azioni Presenti) Esito Votazione FAVOREVOLI n azionisti per n Azioni 60,15 % del capitale sociale CONTRARI n 88 azionisti per n Azioni 1,70 % del capitale sociale ASTENUTI n 15 azionisti per n Azioni 0,12 % del capitale sociale TOTALE VOTANTI n azionisti per n Azioni 61,96 % del capitale sociale NON VOTANTI n 0 azionisti per n 0 Azioni 0,00 % del capitale sociale TOTALE PRESENTI n azionisti per n Azioni 61,96 % del capitale sociale La Proposta è approvata Presenti in sala Azionisti in proprio 10 Delegati 7 Totale televoter distribuiti 17 Totale persone fisiche 16

207 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n. 58. Elenco Contrari SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 89 ARMENTANO FAUSTO CROCE MARIO AA FORTIS TACTIQUE ESPOSITO MARCO AMUNDI ESPOSITO MARCO AREGE 2IC ESPOSITO MARCO ASR Euro Aandelen Pool ESPOSITO MARCO AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE AND PENSIONS UK LIMITED ESPOSITO MARCO AXA INVESTMENT MANAGERS ESPOSITO MARCO BAYVK A4 FONDS ESPOSITO MARCO BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL ESPOSITO MARCO BNP PARIBAS B PENSION BALANCED ESPOSITO MARCO BNP PARIBAS B PENSION BALANCED ESPOSITO MARCO BNP PARIBAS B PENSION STABILITY ESPOSITO MARCO BNP PARIBAS INSTITUTIONAL I ESPOSITO MARCO BNP PARIBAS L1 ESPOSITO MARCO BOURBON 4 ESPOSITO MARCO BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LIMITEDESPOSITO MARCO CARBP DIVERSIFIE ESPOSITO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT ESPOSITO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT ESPOSITO MARCO CMD AGIRC IXIS D ESPOSITO MARCO CONCORDE 96 ESPOSITO MARCO CPR AM ESPOSITO MARCO DEKA MASTER HAEK I ESPOSITO MARCO EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP ESPOSITO MARCO EDMOND DE ROTHSCHILD AM ESPOSITO MARCO FC CARPIMKO ESPOSITO MARCO FCP ABP PERP ESPOSITO MARCO FCP BNP ACTION EUROPE ESPOSITO MARCO FCP BNP PARIBAS ACTIONS EUROLAND ESPOSITO MARCO FCP CAMGEST.SIT.SPECIAL. ESPOSITO MARCO FCP CARPIMKO EUROPE ESPOSITO MARCO FCP ECUREUIL PROFIL 90 ESPOSITO MARCO

208 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n FCP GERISO ESPOSITO MARCO FCP MONNET ESPOSITO MARCO FCP RL PREVOYANCE ESPOSITO MARCO FCP RSRC DIVERSIFIE ESPOSITO MARCO FCPE NATIXIS ES ACTIONS EURO ESPOSITO MARCO FIDELITY FUNDS SICAV ESPOSITO MARCO FIDELITY INSTITUTIONAL PAN EUROPEAN FUND ESPOSITO MARCO FIL GENESIS LIMITED ESPOSITO MARCO I CROISSANCE ESPOSITO MARCO IBM FRANCE ESPOSITO MARCO IXIS FLAMME ESPOSITO MARCO LANCASHIRE COUNTY PENSION FUND ESPOSITO MARCO MELLON BANK N.A. - GLOBAL CUSTODY ESPOSITO MARCO MELLON BANK N.A. - GLOBAL CUSTODY ESPOSITO MARCO MERSEYSIDE PENSION FUND ESPOSITO MARCO METROPOLITAN RENTASTRO ESPOSITO MARCO MI-FONDS K11 ESPOSITO MARCO MLC LIMITED ESPOSITO MARCO MLC LIMITED ESPOSITO MARCO NATIXIS AM ESPOSITO MARCO NATIXIS ASSET MANAGEMENT SA ESPOSITO MARCO PARVEST REAL ESTATE SECURITIES EUR ESPOSITO MARCO PARWORLD ESPOSITO MARCO PARWORLD ESPOSITO MARCO PAX WORLD WOMEN'S EQUITY FUND ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICESPOSITO MARCO SEI INVESTMENTS (EUROPE) LIMITED SEI INV. TIME AND LIFE BLD ESPOSITO MARCO SICAV PREPAR-CROISSANCE ESPOSITO MARCO SOUTH YORKSHIRE PENSIONS AUTHORITY ESPOSITO MARCO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE ESPOSITO MARCO STG BEDRIJFSTAKPFDS V H ESPOSITO MARCO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA ESPOSITO MARCO STICHTING DEPOSITARY APG EMERGING MKT EQ ESPOSITO MARCO STICHTING MN SERVICES AANDELENFONDS EUROPA ESPOSITO MARCO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND ESPOSITO MARCO STICHTING PENSIOENFONDS METAAL EN TECHNIEK ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PGGM DEPOSITARY ESPOSITO MARCO

209 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n STICHTING PGGM DEPOSITARY ESPOSITO MARCO STICHTING TRUST F AND C UNHEDGE ESPOSITO MARCO UNISUPER ESPOSITO MARCO UNIVERS CNP 1 ESPOSITO MARCO UNIVERSAL INVEST BAYVK A1 FONDS ESPOSITO MARCO WEST MIDLANDS METROPOLITAN AUTHORITI ESPOSITO MARCO WEST YORKSHIRE PENSION FUND ESPOSITO MARCO Riepilogo Contrari TOTALE CONTRARI di cui IN PROPRIO PER DELEGA n 88 azionisti per n Azioni 1,70 % del cap. sociale n 2 azionisti per n Azioni 0,00 % del cap. sociale n 86 azionisti per n Azioni 1,70 % del cap. sociale

210 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n. 58. Elenco Astenuti SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 1262 MAGNANI DUILIO MAGNANI STEFANO GIANNI METELKA LUCIANO VERONESI SERGIO ARROWGRASS MASTER FUND LTD ESPOSITO MARCO CLINTON EQUITY STRATEGIES MASTER FUND LTD ESPOSITO MARCO CLINTON LIGHTHOUSE EQUITY STRATEGIES FUND (OFFSHORE) LP CO ESPOSITO MARCO ERGOS OFFSHORE I LTD CO HARNEYS CORPORATE SERVICES ESPOSITO MARCO GABELLI UTILITIES FUND ESPOSITO MARCO NATIONAL PENSION SERVICE ESPOSITO MARCO NATIONAL PENSION SERVICE ESPOSITO MARCO NATIXIS ASSET MANAGEMENT ESPOSITO MARCO OBLATE INTERNATIONAL PASTORAL INVESTMENT TRUST ESPOSITO MARCO OMEGA GLOBAL LISTED INFASTRUCTURE FUND ESPOSITO MARCO THE GABELLI GLOBAL UTILITY & INCOME TRUST ESPOSITO MARCO Riepilogo Astenuti TOTALE ASTENUTI di cui IN PROPRIO PER DELEGA n 15 azionisti per n Azioni n 4 azionisti per n Azioni 0,12 % del cap.sociale 0,00 % del cap.sociale n 11 azionisti per n Azioni 0,12 % del cap.sociale

211 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n. 58. Elenco Non Votanti Riepilogo Non votanti TOTALE NON VOTANTI di cui IN PROPRIO PER DELEGA n 0 azionisti per n 0 Azioni n 0 azionisti per n 0 Azioni n 0 azionisti per n 0 Azioni 0,00 % del cap. sociale 0,00 % del cap. sociale 0,00 % del cap. sociale

212 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n. 58. Elenco Favorevoli SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 512 BORLENGHI FRANCO BOVE KATRIN FRANCESCATO FRANCO GOLA GIORGIO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA AZIONARIA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA BILANCIATA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA GARANTITA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLECAPITAL DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL EUR ALLECAPITAL DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL EUR S GIORGIO DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL PATR LIBERO DRIGO FRANCESCO GENERALI VIE DRIGO FRANCESCO GENERTELLIFE SPA DRIGO FRANCESCO Generali Italia SpA DRIGO FRANCESCO CDP GAS SRL MOLINOTTI ANNA FUNDS SMARTBETA EQUITY FUND ESPOSITO MARCO VOL EMPL BEN ASS NON-REPR EMPL OF SOUT CAL EDISON CO ESPOSITO MARCO SHS HOLDING COMPANY LLC ESPOSITO MARCO CANADA INC. ESPOSITO MARCO A.I.DUPONT TESTAMENTARY TRUST ESPOSITO MARCO AA AMUNDI ISR ESPOSITO MARCO ABELIO-SR ESPOSITO MARCO ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND ESPOSITO MARCO ACHMEA PENSIOEN-EN LEVENSVERZEKERINGEN N.V. ESPOSITO MARCO ACHMEA VARIABLE SECURITIES HEALTH FUND ESPOSITO MARCO ACORN 1998 TRUST ESPOSITO MARCO ACT CHIEF MINISTER, TREAS AND ECO DEV DIR SUPERANN PROV ACC ESPOSITO MARCO ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF ESPOSITO MARCO ADEPT INVESTMENT MANAGEMENT PLC ESPOSITO MARCO ADVANCE INTERNATIONAL SHARE INDEX FUND ESPOSITO MARCO ADVANCED SERIES TRUST - AST QMAINTERNATIONAL CORE EQUITY PORTFOLIO ESPOSITO MARCO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO ESPOSITO MARCO ADVANCED SERIES TRUST-AST PRUDENTIAL GROWTH ALLOCATION PORTFOLIO ESPOSITO MARCO ADVISOR MANAGED TRUST - TACTICAL OFFENSI ESPOSITO MARCO AEGON CUSTODY B.V ESPOSITO MARCO AEGON CUSTODY B.V ESPOSITO MARCO

213 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n AIM CRISTAL FCP ESPOSITO MARCO AK STEEL CORPORATION MASTER PENSION TRUST ESPOSITO MARCO AKTIEN EUROPA 2 ESPOSITO MARCO ALASKA COMMON TRUST FUND ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF ESPOSITO MARCO ALLIANCEBERNSTEIN BOND F - ALLIANCEBERNSTEIN REAL AS STR ESPOSITO MARCO ALLIANCEBERNSTEIN COLLECTIVE INVESTMENT TRUST SERIES ESPOSITO MARCO ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC ESPOSITO MARCO ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES ESPOSITO MARCO ALLIANZ EQUITY LARGE CAP EMU ESPOSITO MARCO ALLIANZ GI FONDS D300 ESPOSITO MARCO ALLIANZ GI FONDS D300 ESPOSITO MARCO ALLIANZ GI FONDS PKM DEGUSSA ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ STIFTUNGSFONDS NACHHALTIGKEIT ESPOSITO MARCO ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - ESPOSITO MARCO ALLIANZGI BEST STYLES GLOBAL EQUITY FUND ESPOSITO MARCO

214 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n ALLIANZGI BEST STYLES INTERNATIONAL EQUITY FUND ESPOSITO MARCO ALLIANZGI EUROPE EQUITY DIVIDEND FUND ESPOSITO MARCO ALLIANZGI FONDS AFE ESPOSITO MARCO ALLIANZGI FONDS AKTIEN EUROPA ESPOSITO MARCO ALLIANZGI FONDS ALLRA ESPOSITO MARCO ALLIANZGI FONDS APNIESA ESPOSITO MARCO ALLIANZGI FONDS BFKW ESPOSITO MARCO ALLIANZGI FONDS DBS ESPOSITO MARCO ALLIANZGI FONDS DREDOK ESPOSITO MARCO ALLIANZGI FONDS DUNHILL ESPOSITO MARCO ALLIANZGI FONDS FAM ESPOSITO MARCO ALLIANZGI FONDS GANO 2 ESPOSITO MARCO ALLIANZGI FONDS HAMONUS ESPOSITO MARCO ALLIANZGI FONDS INP ESPOSITO MARCO ALLIANZGI FONDS KHP 1 ESPOSITO MARCO ALLIANZGI FONDS MAV ESPOSITO MARCO ALLIANZGI FONDS PAK ESPOSITO MARCO ALLIANZGI FONDS PENSIONS ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF2 ESPOSITO MARCO ALLIANZGI FONDS PTV2 ESPOSITO MARCO ALLIANZGI FONDS PUK ESPOSITO MARCO ALLIANZGI FONDS RBB ESPOSITO MARCO ALLIANZGI FONDS STIFTUNGSFONDS WISSENSCH ESPOSITO MARCO ALLIANZGI H ESPOSITO MARCO ALLIANZGI H ESPOSITO MARCO ALLIANZGI SVKK ESPOSITO MARCO ALPS STOXX EUROPE 600 ETF ESPOSITO MARCO AMERICAN FUNDS INSURANCE SERIES CAPITAL INCOME BUILDER ESPOSITO MARCO AMERICAN HEART ASSOCIATION ESPOSITO MARCO AMERICAN HEART ASSOCIATION ESPOSITO MARCO AMERICAN HONDA MASTER RETIREMENT TRUST ESPOSITO MARCO AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN ESPOSITO MARCO AMP GLOBAL LISTED INFRAST INDEX FUND HED ESPOSITO MARCO AMP INT EQ IND FD HEDGED ESPOSITO MARCO AMP INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO AMUNDI ACTIONS INTLES SMART BE ESPOSITO MARCO AMUNDI FUNDS INDEX EQUITY EURO ESPOSITO MARCO AMUNDI FUNDS INDEX EUROPE ACCOUNT ESPOSITO MARCO

215 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n AMUNDI PARIS ESPOSITO MARCO AMUNDI SIF EUROPEAN EQUITY INDEX FUND ESPOSITO MARCO AMUNDI SIF GLOBAL ETHICAL EQUITIES ESPOSITO MARCO ANALYTIC GLOBAL LOW VOLATILITY FUND LP ESPOSITO MARCO ANCHOR SERIES TRUST GROWTH PORTFOLIO ESPOSITO MARCO ANDRA AP-FONDEN (AP2) ESPOSITO MARCO ANNE RAY CHARITABLE TRUST ESPOSITO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT L.P. ESPOSITO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT LP ESPOSITO MARCO AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD ESPOSITO MARCO AQR DELTA SAPPHIRE FUND LP ESPOSITO MARCO AQR FUNDS - AQR EQUITY MARKET NEUTRAL FUND ESPOSITO MARCO AQR FUNDS - AQR LONG SHORT EQUITY FUND ESPOSITO MARCO AQR FUNDS AQR TAX-MANAGED INTL MOMENTUM ESPOSITO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND ESPOSITO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE LV FUND ESPOSITO MARCO AQR GLOBAL DEFENSIVE EQUITY FUND, L.P. ESPOSITO MARCO AQR GLOBAL ENHANCED EQUITY FUND ESPOSITO MARCO AQR GLOBAL EQUITY FUND ESPOSITO MARCO AQR GLOBAL STOCK SELECTION MASTER ACCOUNT L.P. COOGIER FIDUCIARY SERVICESESPOSITO MARCO AQR GLOBAL STOCK SELECTION MASTER ACCOUNT LP ESPOSITO MARCO AQR INTERNATIONAL MOMENTUM FUND ESPOSITO MARCO AQR MULTI-STRATEGY FUND VI LP CO AQR CAPITAL MGM LLC ESPOSITO MARCO AQR MULTI-STYLE OFFSHORE FUND, L.P. ESPOSITO MARCO AQR STYLE PREMIA MASTER ACCOUNT LP ESPOSITO MARCO AQR UCITS FUNDS II ESPOSITO MARCO ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA ESPOSITO MARCO ARCALIS ESPOSITO MARCO ARCHDIOCESE OF HARTFORD INVESTMENT TRUST ESPOSITO MARCO ARCHITAS MULTI-MANAGER GLOBAL FUNDS UNIT TRUST ESPOSITO MARCO ARIEL INTERNATIONAL EQUITY FUND ESPOSITO MARCO ARIZONA PSPRS TRUST ESPOSITO MARCO ARKWRIGHT, LLC ESPOSITO MARCO ARKWRIGHT, LLC ESPOSITO MARCO ARRCO LONG TERME D ACTIONS ESPOSITO MARCO ASCENSION ALPHA FUND, LLC ESPOSITO MARCO ASCENSION HEALTH MASTER PENSION TRUST ESPOSITO MARCO ASIAN DEVELOPMENT BANK ESPOSITO MARCO ASSISTANCE PROTECTION JURIDIQUE ESPOSITO MARCO ASSOCIATION BIENF RETR POL VILLE MONTREA ESPOSITO MARCO ASSURANCES BANQUE POPULAIRE IARD ESPOSITO MARCO

216 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n ASSURDIX ESPOSITO MARCO AT&T UNION WELFARE BENEFIT TRUST ESPOSITO MARCO ATOUT EUROLAND CORE + ESPOSITO MARCO ATOUT EUROPE MONDE ESPOSITO MARCO ATOUT EUROPE SMART BETA ESPOSITO MARCO AUSCOAL SUPERANNUATION FUND ESPOSITO MARCO AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND ESPOSITO MARCO AUTORIDADE MONETARIA DE MACAU ESPOSITO MARCO AVIVA INVEST MANAGER ICVC EURO EQUITY MO ESPOSITO MARCO AVSUPER FUND ESPOSITO MARCO AXA EQUITABLE LIFE INSURANCE CO ESPOSITO MARCO AXA GENERATION EQUILIBRE 2 FCPE ESPOSITO MARCO AXA IM ACWI SMARTBETA EQUITY FUND ESPOSITO MARCO AXA LEBEN AG ESPOSITO MARCO AXA LEBEN AG ESPOSITO MARCO AXA WORLD FUNDS ESPOSITO MARCO AXA WORLD FUNDS ESPOSITO MARCO AZL INTERNATIONAL INDEX FUND ESPOSITO MARCO BAERUM KOMMUNE ESPOSITO MARCO BAILLIE GIFFORD DIVERSIFIED GROWTH FUND ESPOSITO MARCO BANCO CENTRAL DE TIMOR EST ESPOSITO MARCO BANCO CENTRAL DE TIMOR EST ESPOSITO MARCO BANK OF BOTSWANA ESPOSITO MARCO BANK OF KOREA ESPOSITO MARCO BANNER HEALTH ESPOSITO MARCO BANQUE DE LUXEMBOURG ESPOSITO MARCO BARING COMPONENT FUNDS ESPOSITO MARCO BBH FTE ALPHADEX FND II-F ESPOSITO MARCO BBVA BONO 2007 C FI ESPOSITO MARCO BEAT DRUGS FUND ASSOCIATION ESPOSITO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC ESPOSITO MARCO BELL ATLANTIC MASTER TRUST ESPOSITO MARCO BELLSOUTH CORPORATION RFA VEBA TRUST ESPOSITO MARCO BEST INVESTMENT CORPORATION ESPOSITO MARCO BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B ESPOSITO MARCO BGI MSCI EMU IMI INDEX FUND B ESPOSITO MARCO BGI MSCI EUROPE EQUITY INDEX FUND B ESPOSITO MARCO BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND ESPOSITO MARCO BIP BERMUDA HOLDINGS I LIMITED ESPOSITO MARCO BJC HEALTH SYSTEM ESPOSITO MARCO BJC PENSION PLAN TRUST ESPOSITO MARCO

217 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n BLACK DIAMOND OFFSHORE LTD. C.O. UBS (CAYMAN ISLANDS) LTD ESPOSITO MARCO BLACK DIAMOND RELATIVE VALUE CAYMAN LP ESPOSITO MARCO BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD CO CITCO FUND SERVICES (CAYMANESPOSITO MARCO BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHS EURO STOXX SELECT DIV 30 UCITS ETF DE ESPOSITO MARCO BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM SCHWEIZ AG OBO BIFS WORLD EX SWITZ EQ INDEX FUND ESPOSITO MARCO BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND ESPOSITO MARCO BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND ESPOSITO MARCO BLACKROCK CDN MSCI EAFE INDEX PLUS FUND ESPOSITO MARCO BLACKROCK CDN WORLD INDEX FUND ESPOSITO MARCO BLACKROCK FISSION INDEXED INTL EQUITY FD ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL INDEX FUNDS ESPOSITO MARCO BLACKROCK GLOBAL INDEX FUNDS ESPOSITO MARCO BLACKROCK GLOBAL LISTED INFRASTRUCTURE F ESPOSITO MARCO BLACKROCK GLOBAL MARKET INSIGHT FUND B ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK MSCI EUROPE EQUITY ESG SCREENED INDEX FUND B ESPOSITO MARCO BLACKROCK MSCI WORLD EQUITY ESG SCREENED INDEX FUND B ESPOSITO MARCO BLACKROCK SELECTION FUND ESPOSITO MARCO

218 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n BLACKROCK STRATEGIC FUNDS ESPOSITO MARCO BLACKROCK UTILITY AND INFRASTRUCTURE TRUST ESPOSITO MARCO BLACKROCK WHOLESALE INDEXED INTERNATIONA ESPOSITO MARCO BLK MULTI ASSET INC PF-EUROPEANEQUITY INC ATTN SHAWN.MURRAYAT ESPOSITO MARCO BLUE SKY GROUP ESPOSITO MARCO BMO INTERNATIONAL DIVIDEND ETF ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON FUNDS TRUST BNY MELLON INTL EQUITY INCOME FUND ESPOSITO MARCO BNY MELLON TR DEP LTD ATF ST JAMES'S PL STRAT MANAG UNIT TR ESPOSITO MARCO BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR ESPOSITO MARCO BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TRACKESPOSITO MARCO BNYMTD (UK) LTD AS TST OF BLACKROCK CONSENSUS 85 FUND ESPOSITO MARCO BNYMTD (UK)LTD AS TRUSTEE OF BLACKROCK EUROPEAN ABSOLUTE ALPHA F- ESPOSITO MARCO BOMBARDIER TRUST (CANADA) REAL RETURN AS ESPOSITO MARCO BPL ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BROOKFIELD GLOB.LIST.REAL EST.UC.FD ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC ESPOSITO MARCO BRUNEI INVESTMENT AGENCY ESPOSITO MARCO BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO BRYN MAWR CAPITAL L.P. ESPOSITO MARCO BT INSTITUTIONAL INTERNATIONAL SHARE INT ESPOSITO MARCO BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND ESPOSITO MARCO BT WHOLESALE CORE HEDGED GLOBAL SHARE FU ESPOSITO MARCO BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND ESPOSITO MARCO BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND ESPOSITO MARCO BUREAU OF LABOR FUNDS- LABOR PENSION FUND ESPOSITO MARCO BURLINGTON LOAN MANAGEMENT LIMITED ESPOSITO MARCO CAAM ACTIONS DURABLES ESPOSITO MARCO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC ESPOSITO MARCO

219 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO ESPOSITO MARCO CANADA PENSION PLAN INVESTMENT BOARD ESPOSITO MARCO CAPITAL INCOME BUILDER INC ESPOSITO MARCO CARBON AWARE INTERNATIONAL SHARES FUND ESPOSITO MARCO CARDIF VITA SPA ESPOSITO MARCO CARP - INDO ESPOSITO MARCO CASSETTE DIVERSIFIE ESPOSITO MARCO CBP GROWTH ESPOSITO MARCO CELANESE AMERICAS RETIREMENT SAVINGS PLAN ESPOSITO MARCO CENTRAL PENSION F OF INT UNION OF OPERAT & PART EMPL ESPOSITO MARCO CENTRAL PENSION F OF INT UNION OF OPERAT & PART EMPL ESPOSITO MARCO CENTRAL PROVIDENT FUND BOARD ESPOSITO MARCO CENTRAL PROVIDENT FUND BOARD ESPOSITO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND ESPOSITO MARCO CF INTERNATIONAL STOCK INDEX FUND ONE ESPOSITO MARCO CGE INVESTMENTS (NO. 2) S.A.R.L. ESPOSITO MARCO CHARLES STEWART MOTT FOUNDATION ESPOSITO MARCO CHESHIRE PENSION FUND ESPOSITO MARCO CHEVRON MASTER PENSION TRUST ESPOSITO MARCO CHILDREN'S HEALTHCARE OF ATLANTA, INC. ESPOSITO MARCO CHRISTIAN SUPER ESPOSITO MARCO CHURCH COMMISSIONERS FOR ENGLAND ESPOSITO MARCO CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS ESPOSITO MARCO CIBC EUROPEAN INDEX FUND ESPOSITO MARCO CIBC INTERNATIONAL INDEX FUND ESPOSITO MARCO CIBC POOLED INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO CINDY SPRINGS, LLC ESPOSITO MARCO CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR VIRGIN CLIMATE CHANGE ESPOSITO MARCO CITIGROUP PENSION PLAN ESPOSITO MARCO CITY OF AUSTIN EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO

220 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN ESPOSITO MARCO CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CNP ASSUR VALEURS ESPOSITO MARCO COH STEERS COLL INVESTM TCS GL LIS IN ESPOSITO MARCO COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC ESPOSITO MARCO COHEN + STEERS INFRASTRUCTURE FUND, INC. ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLUMBIA GLOBAL DIVIDEND OPPORTUNITY FUN ESPOSITO MARCO COLUMBIA GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO COMMON TRUST ITALY FUND ESPOSITO MARCO COMMONFUND INTERNATIONAL FOCUS FUND I, LLC ESPOSITO MARCO COMMONWEALTH GLOBAL SHARE FUND 29 ESPOSITO MARCO COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENTENT SYESPOSITO MARCO COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM. ESPOSITO MARCO COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR ESPOSITO MARCO COMPASS AGE LLC ESPOSITO MARCO COMPASS EMP DEVELOPED 500 ENHANCED VOLATILITY WEIGHTED INDEXETF ESPOSITO MARCO COMPASS EMP INTERNATIONAL 500 ENHANCED VOLATILITY WEIGHTED FUND ESPOSITO MARCO COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTED FUND ESPOSITO MARCO COMPASS HTV LLC ESPOSITO MARCO COMPASS OFFSHORE HTV PCC LIMITED ESPOSITO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY ESPOSITO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY ESPOSITO MARCO CONOCOPHILLIPS PENSION PLAN ESPOSITO MARCO

221 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n CONSOLIDATED EDISON RETIREMENT PLAN ESPOSITO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERAN ESPOSITO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERAN ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COVEA FINANCE ESPOSITO MARCO COVEA FINANCE ESPOSITO MARCO COVEA FINANCE ACTIPERFORMANCE ESPOSITO MARCO COVEA RISKS ESPOSITO MARCO CREPA EURODIV AGI EUROPE GMBH FRANCE BRANCH ESPOSITO MARCO CROISSANCE DIVERSIFIE ESPOSITO MARCO CUMBRIA LOCAL GOVERNMENT PENSION SCHEME ESPOSITO MARCO CURIAN/WMC INTERNATIONAL EQUITY FUND ESPOSITO MARCO CUSTOM PORTFOLIO SOLUTIONS GLOBAL MAN T ESPOSITO MARCO DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW ESPOSITO MARCO DAS SA ESPOSITO MARCO DB X TRACKERS MSCI EUROPE EQUITY ESPOSITO MARCO DB X-TRACKERS REGULATED UTILITIES INDEX FUND ESPOSITO MARCO DBI FONDS EBB ESPOSITO MARCO DBX TRACKERS MSCI EAFE ESPOSITO MARCO DEAWM FOR OPPENHEIM DYNAMIC EUROPE BALANCE ESPOSITO MARCO DEAWM INV GMBH FOR DEAM-FONDS CPT ESPOSITO MARCO DEAWM INV GMBH FOR DEUTSCHE QUANT EQUITY EUROPE ESPOSITO MARCO DEAWM INV GMBH FOR DEUTSCHE QUANT EQUITY LOW VOLATILITY EUROPE ESPOSITO MARCO DELTA LLOYD INST. WERELD FONDS ESPOSITO MARCO DELTA LLOYD INSTITUTIONEEL BLUERETURN FUND ESPOSITO MARCO DELTA LLOYD INVESTMENT FUND ESPOSITO MARCO DELTA LLOYD SELECT DIVIDEND FONDS ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM CAP PROTECT AKTIEN ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS AKTIEN-BM-F I ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS ENPT ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS FES ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS GSK 1 ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS KDF 3 ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PG EQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC EQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC GEQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR GCB PENSION FUND GERMANY ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OP STRATEGIEPORTFOLIO IV ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL STRATEGIE ESPOSITO MARCO

222 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL-INVEST ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR SOP EUROLANDWERTE ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR STIFTUNGSFONDS SVC 1 ESPOSITO MARCO DEUTSCHE ASSET AND WEALTH MNGM INV GMBH FOR OP-FONDS WFF ESPOSITO MARCO DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF ESPOSITO MARCO DEUTSCHE X-TRACKERS MSCI EMU HEDGED EQUITY ETF ESPOSITO MARCO DEVELOPED EX-FOSSIL FUEL INDEX FUND B ESPOSITO MARCO DFI LP EQUITY (PASSIVE) ESPOSITO MARCO DIOCESE OF VENICE PENSION PLAN & TRUST ESPOSITO MARCO DIVERSIFIED INFLATION STRATEGIES LP ESPOSITO MARCO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST ESPOSITO MARCO DIVERSIFIED REAL ASSET CIT ESPOSITO MARCO DIVERSIFIED REAL ASSET INCOME FUND ESPOSITO MARCO DOUBLE BLACK DIAMOND OFFSHORE LTD. UBS (CAYMAN ISLANDS) LTD. ESPOSITO MARCO DOW RETIREMENT GROUP TRUST ESPOSITO MARCO DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC ESPOSITO MARCO DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA GLOBAL EQUITY ESPOSITO MARCO DREYFUS PREMIER INVESTMENT FUNDS,INC-DREYFUS GLOBAL INFRASTRUCTU ESPOSITO MARCO DT INTERNATIONAL STOCK INDEX FUND ONE ESPOSITO MARCO DWS EAFE EQUITY INDEX FUND ESPOSITO MARCO DYNASTY INVEST, LTD ESPOSITO MARCO EAFE EQUITY FUND. ESPOSITO MARCO EATON VANCE GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO EATON VANCE TAX-MANAGED GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO ECOFI ACTIONS RENDEMENT ESPOSITO MARCO ECUREUIL ENERGIE ESPOSITO MARCO EDR FUND EUROPE VALUE ESPOSITO MARCO ELECTRON GLOBAL MASTER FUND LP CO ELECTRON CAPITAL PARTNERS LLC ESPOSITO MARCO EMPLOYEES' RETIREMENT SYSTEM OFTHE CITY OF BALTI ESPOSITO MARCO ENERGY INSURANCE MUTUAL LIMITED ESPOSITO MARCO ENERGY INVESTMENT FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENTERGY CORP.RETIREMENT PLANS MASTER TR. ESPOSITO MARCO EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT ESPOSITO MARCO EQ ADVISORS TRUST - EQ/INTERNATIONAL COR ESPOSITO MARCO EQ ADVISORS TRUST - EQ/INTERNATIONAL GRO ESPOSITO MARCO EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL ESPOSITO MARCO EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E ESPOSITO MARCO

223 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n EQ ADVISORS TRUST-AXA TACTICAL MANAGER I ESPOSITO MARCO EQ ADVISORS TST - ATM INTERNATIONAL PORT ESPOSITO MARCO EQ ADVISORS TST - ATM INTERNATIONAL PORT ESPOSITO MARCO ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME ESPOSITO MARCO ETFS DIVERSIFIED-FACTOR DEVELOPED EUROPE INDEX FUND ESPOSITO MARCO ETHOS SERVICES S.A. ESPOSITO MARCO ETOILE COLLECTIVITIES EUROPE ESPOSITO MARCO ETOILE GESTION ESPOSITO MARCO EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B ESPOSITO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS ESPOSITO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS ESPOSITO MARCO EXELON CORPORATION NUCLEAR DECOMMISSION TRUST - NON TAX QUAL ESPOSITO MARCO EXELON PEACH BOTTOM UNIT 1 QUALIFIED FUND ESPOSITO MARCO F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III ESPOSITO MARCO FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A ESPOSITO MARCO FAMILY INVESTMENTS CHILD TRUST FUND ESPOSITO MARCO FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND ESPOSITO MARCO FCM INTERNATIONAL LLC ESPOSITO MARCO FCP AIR FRANCE IFC ESPOSITO MARCO FCP AMUNDI ACTIONS INTERNATIONALES ESPOSITO MARCO FCP AMUNDI ACTIONS INTERNATIONALES ESPOSITO MARCO FCP AMUNDI HORIZON ESPOSITO MARCO FCP AMUNDI HORIZON ESPOSITO MARCO FCP ARRCO LONG TERME C ESPOSITO MARCO FCP AXIVA ACTION 1 ESPOSITO MARCO FCP CNP ACTIONS EM ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EURO SRI ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EUROPEFLEXIBLE ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EUROPEVALUE & YELD ESPOSITO MARCO FCP ERISA DIVERSIFIE 2 ESPOSITO MARCO FCP FDRN AMUNDI ESPOSITO MARCO FCP FEDERAL EURO DYNAMIQUE ESPOSITO MARCO FCP FEDERAL PLANETE BLEUE ESPOSITO MARCO FCP GAILLON MAITRE ACTIONS ESPOSITO MARCO FCP GRD 19 ESPOSITO MARCO FCP HSBC ACTIONS MONDE ESPOSITO MARCO FCP ICARE ESPOSITO MARCO FCP LBPAM ACTIONS EUROPE ESPOSITO MARCO FCP LBPAM VOIE LACTEE 1 ESPOSITO MARCO FCP PREMALLIANCE INSTITUTIONNELS ESPOSITO MARCO FCP RSI EURO P ESPOSITO MARCO

224 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n FCP SAKKARAH 7 ESPOSITO MARCO FCP TONI ACTIONS 100 ESPOSITO MARCO FCP TUTELAIRE ACTIONS ESPOSITO MARCO FCP TUTELAIRE ACTIONS ETHIQUES ESPOSITO MARCO FCP UNION LONG SHORT EUROPE ESPOSITO MARCO FCP VIVACCIO ACTIONS ESPOSITO MARCO FCPE AMUNDI LABEL DYNAMIQUE ESPOSITO MARCO FCPE AMUNDI LABEL EQUILIBRE ESPOSITO MARCO FCPE AMUNDI LABEL PRUDENCE ESPOSITO MARCO FCPE AMUNDI RESA ESG ACTIONS EURO ESPOSITO MARCO FCPE AXA GENERATION EUROPE ACTIONS ESPOSITO MARCO FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO FEDERATED GLOBAL ALLOCATION FUND ESPOSITO MARCO FIDELIA ASSISTANCE ESPOSITO MARCO FIDELITY CONCORD STREET TRUST SPARTAN INTERNATIONAL INDEX FUND ESPOSITO MARCO FIDELITY INVESTMENT FUNDS - FIDELIT ESPOSITO MARCO FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUND ESPOSITO MARCO FIDELITY SALEM STREET TRUST FIDELITY SERIES GLOBAL EX U.S. INDEX FUND ESPOSITO MARCO FIDELITY SPARTAN GLOBAL EX US INDEX FUND ESPOSITO MARCO FIRE AND POLICE PENSION ASSOCIATION OF COLOR ESPOSITO MARCO FIRST ENERGY CORPORATION PENSION PLAN ESPOSITO MARCO FIRST TRUST EUROPE ALPHADEX FUND ESPOSITO MARCO FIRST TRUST EUROZONE ALPHADEX UCITS ETF ESPOSITO MARCO FIRST TRUST STOXX EUROPEAN SELECT DIVIDEND INDEX FUND ESPOSITO MARCO FJ[RDE AP-FONDEN ESPOSITO MARCO FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND ESPOSITO MARCO FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND ESPOSITO MARCO FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC ESPOSITO MARCO FLORIDA GLOBAL EQUITY FUND LLC ESPOSITO MARCO FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING TRUST ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY ESPOSITO MARCO

225 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY ESPOSITO MARCO FOCUSED SICAV GLOBAL EQUITY STRATEGY (USD) ESPOSITO MARCO FONDACO ROMA EURO BALANCED CORE ESPOSITO MARCO FONDATION J.A. BOMBARDIER ESPOSITO MARCO FONDS DE SOLIDARITE DES TRAV.QUEBEC FTQ ESPOSITO MARCO FONDS RESERVE RETRAITES ESPOSITO MARCO FONDS RESERVE RETRAITES ESPOSITO MARCO FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ESPOSITO MARCO FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ESPOSITO MARCO FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST ESPOSITO MARCO FORSTA AP - FONDEN ESPOSITO MARCO FRANCISCAN ALLIANCE, INC. ESPOSITO MARCO FRANKLIN TEMPLETON INTERNATIONAL TRUST-FRANKLIN WORLD PERSPECTIV ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRONTEGRA MGF CORE INFRASTRUCTURE FUND ESPOSITO MARCO FRR ESPOSITO MARCO FRR ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FTSE ALL WORLD INDEX FUND ESPOSITO MARCO FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX ESPOSITO MARCO FUNDACAO CALOUSTE GULBENKIAN ESPOSITO MARCO FUNDACAO CALOUSTE GULBENKIAN ESPOSITO MARCO FUNDO DE PENSOES ESPOSITO MARCO Friends Life Limited ESPOSITO MARCO GAMMA EMIRATES INVESTMENT L.L.C. EM ESPOSITO MARCO GARANT DYNAMIC ESPOSITO MARCO GARD COMMON CONTRACTUAL FUND ESPOSITO MARCO GATEWAY INTERNATIONAL FUND ESPOSITO MARCO GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND ESPOSITO MARCO GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS ESPOSITO MARCO GENERAL ELECTRIC PENSION TRUST ESPOSITO MARCO GENERAL ELECTRIC PENSION TRUST ESPOSITO MARCO GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST ESPOSITO MARCO GENERAL PENSION AND SOCIAL SECURITY AUTHORITY ESPOSITO MARCO GEORGES R. HAIRK PARAMETRIC PORTFOLIO ASSOCIATES ESPOSITO MARCO GERANA SICAV-SIF S.A. ESPOSITO MARCO

226 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n GEUT PAN EUROPEAN EQUITY INDEX FUND ESPOSITO MARCO GFS MAP TRUST-GFS MAP TRUST ELECTRON GLOBAL FUND ESPOSITO MARCO GLG INVESTMENTS PLC 70 ESPOSITO MARCO GLOBAL HIGH DIVIDEND EQUITY MOTHER FUND ESPOSITO MARCO GLOBAL MANAGED VOLATILITY FUND ESPOSITO MARCO GMF ASSURANCES ESPOSITO MARCO GMF VIE ESPOSITO MARCO GMO Alpha Only Fund ESPOSITO MARCO GMO DEVELOPED WORLD STOCK FUND ESPOSITO MARCO GMO FUNDS PLC ESPOSITO MARCO GMO FUNDS PLC ESPOSITO MARCO GMO GLOBAL EQUITY TRUST ESPOSITO MARCO GMO INTERNATIONAL EQUITY FUND ESPOSITO MARCO GMO INTERNATIONAL LARGE/MID CAP EQUITY F ESPOSITO MARCO GMO MEAN REVERSION FUND ESPOSITO MARCO GMO MEAN REVERSION FUND ESPOSITO MARCO GMO WORLD EQUITYALLOCATION INVESTMENT FU ESPOSITO MARCO GOLDMAN SACHS FUNDS ESPOSITO MARCO GOLDMAN SACHS FUNDS ESPOSITO MARCO GOLDMAN SACHS TRUST - GOLDMAN SACHS INTE ESPOSITO MARCO GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM ESPOSITO MARCO GOVERNMENT EMPLOYEES PENSION FUND ESPOSITO MARCO GOVERNMENT OF NORWAY ESPOSITO MARCO GOVERNMENT OF THE PROVINCE OF ALBERTA ESPOSITO MARCO GOVERNMENT PENSION FUND ESPOSITO MARCO GRD 10 ESPOSITO MARCO GRD 20 ESPOSITO MARCO GRD20 ESPOSITO MARCO GUGGENHEIM VARIABLE FUNDS TRUSTSERIES D (WORLD EQUITY INCOMES) ESPOSITO MARCO H.E.S.T. AUSTRALIA LIMITED ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO HARTFORD CAPITAL APPRECIATION HLS FUND ESPOSITO MARCO HARTFORD GLOBAL CAPITAL APPRECIATION FUND ESPOSITO MARCO HARTFORD INTERNATIONAL -GLOBALEQUITY (EX - JAPAN) INDEX FUND ESPOSITO MARCO HARTFORD INTERNATIONAL OPPORTUNITIES HLS FUND ESPOSITO MARCO HARTFORD LIFE INSURANCE COMPANY ESPOSITO MARCO HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND ESPOSITO MARCO HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF ESPOSITO MARCO

227 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n HELSINGFORS INVESTMENTS ESPOSITO MARCO HENDERSON STRATEGIC INVESTMENT FUNDS ESPOSITO MARCO HIGHMARK LIMITED - HIGHMARK US EQUITIES ESPOSITO MARCO HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO ESPOSITO MARCO HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST ESPOSITO MARCO HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST ESPOSITO MARCO HONG KONG SAR GOVERNMENT EXCHANGE FUND ESPOSITO MARCO HONG KONG SAR GOVERNMENT EXCHANGE FUND ESPOSITO MARCO HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F ESPOSITO MARCO HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME ESPOSITO MARCO HOSPITAL AUTHORITY PROVIDENT FUND SCHEME ESPOSITO MARCO HOUR-GLASS INDEXED INT SHARES SEC TRUST ESPOSITO MARCO HOUSTON CASUALTY COMPANY ESPOSITO MARCO HP INVEST COMMON CONTRACTUAL FUND ESPOSITO MARCO HP INVEST COMMON CONTRACTUAL FUND ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 1 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 2 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 3 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 4 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 5 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 6 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 10 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 11 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 12 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 7 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 8 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 8 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 9 ESPOSITO MARCO HRW TRUST NO 1 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 2 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 3 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 3 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 4 UAD 01/17/03. ESPOSITO MARCO HRW TRUST NO 4 UAD 01/17/03. ESPOSITO MARCO HSBC AM VALEURS HAUT DIVIDENDE (C) ESPOSITO MARCO HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND ESPOSITO MARCO HSBC BANK (UK) PENSION SCHEME ESPOSITO MARCO HSBC BANK PLC a/c HSBC ETFS PLC ESPOSITO MARCO HSBC ETFS PUBLIC LTD C HSBC ESI WORLDW ESPOSITO MARCO HSBC ETFS PUBLIC LTD C HSBC WORLDWIDE ESPOSITO MARCO HSBC EUROPEAN INDEX FUND ESPOSITO MARCO

228 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n HSBC GLOBAL INVESTMENT FUNDS ESPOSITO MARCO HSBC GROUP HONG KONG LOCAL STAFF RETIREMENT BENEFIT SCHEME ESPOSITO MARCO HSBC INSTITUTIONAL TRUST SERVICES LTD AS TRUSTEE FOR SCHRODER GLOBAL EQUESPOSITO MARCO HSBC INTERNATIONAL EQUITY POOLED FUND ESPOSITO MARCO HSBC LIFE (UK) LIMITED ESPOSITO MARCO HSBC UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO HUBBELL INCORPORATED MASTER PENSION TRUST ESPOSITO MARCO HYDRO ONE PENSION PLAN. ESPOSITO MARCO HYMNOS L113 ESPOSITO MARCO IBM 401K PLUS PLAN ESPOSITO MARCO IBM DIVERSIFIED GLOBAL EQUITY FUND ESPOSITO MARCO IBM PENSION PLAN ESPOSITO MARCO IBM PERSONAL PENSION PLAN TRUST ESPOSITO MARCO IBM PERSONAL PENSION PLAN TRUST ESPOSITO MARCO IBM RETIREMENT PLAN ESPOSITO MARCO IDEAM SOLIDARITES ESPOSITO MARCO ILLINOIS STATE BOARD OF INVESTMENT ESPOSITO MARCO ILLINOIS STATE BOARD OF INVESTMENT ESPOSITO MARCO IMPERIAL INTERNATIONAL EQUITY POOL ESPOSITO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND ESPOSITO MARCO INDOCAM FLAMME ESPOSITO MARCO ING DIRECT ESPOSITO MARCO ING DIRECT STREETWISE BALANCED GROWTH PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE BALANCED PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE EQUITY GROWTH PORTFOLIO ESPOSITO MARCO ING FUNDS SERVICES, LLC ESPOSITO MARCO INSTITUTIONELLA AKTIEFONDEN STABIL ESPOSITO MARCO INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC ESPOSITO MARCO INTECH GLOBAL DIVIDEND FUND ESPOSITO MARCO INTECH INTERNATIONAL EQUITY FUND LLC ESPOSITO MARCO INTEL CORPORATION RETIREE MEDICAL PLAN TRUST ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL EQUITY FUND ESPOSITO MARCO INTERNATIONAL EQUITY INDEX PLUS FUNDS B ESPOSITO MARCO INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST ESPOSITO MARCO INTERNATIONAL MONETARY FUND ESPOSITO MARCO INTERNATIONAL MONETARY FUND ESPOSITO MARCO INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN ESPOSITO MARCO

229 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN ESPOSITO MARCO INVESCO MACRO INTERNATIONAL EQUITY FUND ESPOSITO MARCO INVESCO MACRO LONG/SHORT FUND ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST BASIS 2 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST BASIS 2 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST ENGROS ABSOLUTE RETURN EQUITIES ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST ENGROS EUROPAEISKE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST PORTEFOLJE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST PORTEFOLJE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTIN PRO F.M.B.A. ESPOSITO MARCO INVESTIN PRO F.M.B.A., GLOBAL EQUITIES I ESPOSITO MARCO INVESTORS GLOBAL CLASS ESPOSITO MARCO INVESTORS GLOBAL DIVIDEND FUND. ESPOSITO MARCO INVESTORS GLOBAL FUND. ESPOSITO MARCO IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM ESPOSITO MARCO IPAC SPEC INV STR INT SHARE STR no 9 ESPOSITO MARCO IPAC SPECIALIST INVESTMENT STRATEGIES LI ESPOSITO MARCO IRISH LIFE ASSURANCE ESPOSITO MARCO ISHARES CORE MSCI EAFE ETF ESPOSITO MARCO ISHARES CORE MSCI EAFE IMI INDEX ETF ESPOSITO MARCO ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF ESPOSITO MARCO ISHARES EUROPE ETF ESPOSITO MARCO ISHARES GLOBAL MONTHLY ADVANTAGED DIVIDEND INDEX FUND ESPOSITO MARCO ISHARES GLOBAL UTILITIES ETF ESPOSITO MARCO ISHARES I INV MIT TEIL. ISHS STOXX GLOB SEL.DVD. 100 UCITS ETF ESPOSITO MARCO ISHARES I INV MIT TGV F ISHS ST EUROPE 600 UTILITIES UCITS ETF ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES III PUBLIC LIMITED COMPANY ESPOSITO MARCO

230 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n ISHARES III PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND ESPOSITO MARCO ISHARES INTERNATIONAL SELECT DIVIDEND ETF ESPOSITO MARCO ISHARES IV PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES MSCI ACWI ETF ESPOSITO MARCO ISHARES MSCI ACWI EX US ETF ESPOSITO MARCO ISHARES MSCI ACWI LOW CARBON TARGET ETF ESPOSITO MARCO ISHARES MSCI EAFE ETF ESPOSITO MARCO ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND ESPOSITO MARCO ISHARES MSCI EAFE VALUE ETF ESPOSITO MARCO ISHARES MSCI EMU ETF ESPOSITO MARCO ISHARES MSCI EUROPE IMI ETF ESPOSITO MARCO ISHARES MSCI EUROPE IMI INDEX ETF ESPOSITO MARCO ISHARES MSCI EUROPE MINIMUM VOLATILITY ETF ESPOSITO MARCO ISHARES MSCI ITALY CAPPED ETF ESPOSITO MARCO ISHARES MSCI KOKUSAI ETF ESPOSITO MARCO ISHARES MSCI WORLD ETF ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VI PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VI PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VII PLC ESPOSITO MARCO ISHARES VII PLC ESPOSITO MARCO IXIS EURO ACTIONS ESPOSITO MARCO Investeringsforeningen Nordea Invest Global ESPOSITO MARCO J.P.MORGAN SPECIALIST INVESTMENT FUND ESPOSITO MARCO JANUS CAPITAL FUND PLC ESPOSITO MARCO JANUS CAPITAL FUND PLC ESPOSITO MARCO JANUS CAPITAL MANAGEMENT LLC ESPOSITO MARCO JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF ESPOSITO MARCO JAPAN TRUSTEE SERV BK LTD ATF STB GS GLOBAL HIGH DIV EQ MF ESPOSITO MARCO JAPAN TRUSTEE SERVICES BANK LTD ESPOSITO MARCO JAPAN TRUSTEE SERVICES BANK LTD ESPOSITO MARCO JFB I LTD ESPOSITO MARCO JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO

231 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n JNL/MELLON CAPITAL INTNAL INDEX FUND ESPOSITO MARCO JNL/MELLON CAPITAL MANAGEMENT EUROPEAN 3 ESPOSITO MARCO JOHN HANCOCK ENDURING EQUITY FUND ESPOSITO MARCO JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND ESPOSITO MARCO JOHN HANCOCK FUNDS III INTERNATIONAL CORE FUND ESPOSITO MARCO JOHN HANCOCK INSURANCE COMPANY OF VERMONT ESPOSITO MARCO JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY ESPOSITO MARCO JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL CORE TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST ESPOSITO MARCO JOHN S. & JAMES L. KNIGHT FOUNDATION ESPOSITO MARCO JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F ESPOSITO MARCO JPM MULTI INCOME FUND ESPOSITO MARCO JPM MULTI-ASSET INCOME FUND ESPOSITO MARCO JPMORGAN CHASE BANK ESPOSITO MARCO JPMORGAN CHASE BANK N.A. ESPOSITO MARCO JPMORGAN CHASE BANK N.A. ESPOSITO MARCO JPMORGAN EUROPEAN INVESTMENT TRUST PLC ESPOSITO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BC ESPOSITO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BC ESPOSITO MARCO JPMORGAN INCOME BUILDER FUND ESPOSITO MARCO JPMORGAN INCOME BUILDER FUND ESPOSITO MARCO JPMORGAN INVESTMENT FUNDS ESPOSITO MARCO JPMORGAN INVESTMENT FUNDS ESPOSITO MARCO JSS INVESTMENTFONDS ESPOSITO MARCO JTSB STB DAIWA STOCK INDEX FUND 9807 ESPOSITO MARCO JTW TRUST NO. 1 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 2 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 3 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 4 UAD 9/19/02 ESPOSITO MARCO K INVESTMENTS SH LIMITED ESPOSITO MARCO KAISER FOUNDATION HOSPITALS ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS INSURANCE TRUST FUND ESPOSITO MARCO

232 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND ESPOSITO MARCO KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND ESPOSITO MARCO KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP ESPOSITO MARCO KOOKMIN BANK ACTING AS TRUSTEE OF KIM PRIVATE NOBLE CLASS GLOBAL EQUITY MESPOSITO MARCO KOREA POST ESPOSITO MARCO KP INTERNATIONAL EQUITY FUND ESPOSITO MARCO LA BANQUE POSTALE ESPOSITO MARCO LA SAUVERGARDE ESPOSITO MARCO LABEL EUROPE ACTIONS FCP ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. NO 172ESPOSITO MARCO LABORERS PENSION FUND OF WESTERN CANADA ESPOSITO MARCO LAS OLAS EQUITY PARTNERS LP ESPOSITO MARCO LAUDUS INTERNATIONAL MARKETMASTERS FUND ESPOSITO MARCO LAURENCE HERMAN ESPOSITO MARCO LAWRENCE LIVERMORE NATIONAL SECURITY, LLC AND LOS ALAMOS NATIONAL SECURESPOSITO MARCO LAZARD ASSET MANAGEMENT LLC ESPOSITO MARCO LAZARD ASSET MANAGEMENT LTD. ESPOSITO MARCO LAZARD EUROPEAN ALPHA FUND ESPOSITO MARCO LAZARD EUROPEAN EQUITY FD - LAZARD GLOBAL ACTIVE FUNDS PLC ESPOSITO MARCO LAZARD GLOBAL ACTIVE FUNDS PLC LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL BALANCED INCOME FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY FRANCHISE FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO ESPOSITO MARCO LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F ESPOSITO MARCO LAZARD WORLD DIVIDEND & INCOME FUND, INC. ESPOSITO MARCO LBPAM ACTIONS DEVELOPPEMENT DURABLE ESPOSITO MARCO LBPAM ACTIONS EUROPE DU SUD ESPOSITO MARCO LBPAM ACTIONS INDICE ESPOSITO MARCO LBPAM ACTIONS INDICE ESPOSITO MARCO

233 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n LBPAM ACTIONS ISR MONDE ESPOSITO MARCO LBPAM PROFIL 100 ESPOSITO MARCO LBPAM PROFIL 80 PEA ESPOSITO MARCO LCAM GLOBAL EQUITY FUNDS ESPOSITO MARCO LCL ACTIONS EURO CORE+ ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ESPOSITO MARCO LEGAL AND GENERAL INVESTMENT MANAGEMENT ESPOSITO MARCO LEGATO INTERNATIONAL EQUITY FUND, LP/ LEGATO CAPITAL MANAGEMENT ESPOSITO MARCO LGT CAPITAL PARTNERS (FL) AG ESPOSITO MARCO LION FLAMME ESPOSITO MARCO LJR LIMITED PARTNERSHIP ESPOSITO MARCO LJR LIMITED PARTNERSHIP ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D ESPOSITO MARCO LONDON BOROUGH OF CROYDON PENSION FUND ESPOSITO MARCO LONDON BOROUGH OF TOWER HAMLETS PENSION FUND ESPOSITO MARCO LORD ABBET SECURITIES TRUST-LORD ABBETT INT CORE EQ F ESPOSITO MARCO LORD ABBETT INTERNATIONAL CORE EQUITY TRUST ESPOSITO MARCO LORD ABBETT SEC TRUST-LORD ABBETT INTL DIVIDEND INCOME FUND ESPOSITO MARCO LORD ABBETT SERIES FUND, INC. - INTERNATIONAL CORE EQ PTF ESPOSITO MARCO LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM ESPOSITO MARCO LOY PARTNERSHIP, LLC ESPOSITO MARCO LPI PROFESSIONAL FORENING, LPI AKTIER GLOBALE VI ESPOSITO MARCO LTW GROUP HOLDINGS, LLC ESPOSITO MARCO LTW INVESTMENTS LLC ESPOSITO MARCO LUCENT TECHNOLOGIES INC. MASTERPENSION TRUST ESPOSITO MARCO LUCRF PTY LTD FOR THE LABOUR UNION CO-O ESPOSITO MARCO LVIP SSGA INTERNATIONAL INDEX FUND ESPOSITO MARCO MAAF SANTE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO

234 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n MAGELLAN CORE INFRASTRUCTURE FUND ESPOSITO MARCO MAINSTAY VP MFS UTILITIES PORTFOLIO ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F ESPOSITO MARCO MANULIFE GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO MANULIFE INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO MANULIFE INVESTMENT EXCHANGE FUND CORP ESPOSITO MARCO MANULIFE SOBEYS GLOBAL EQUITY FUND UT ESPOSITO MARCO MANVILLE PERSONAL INJURY SETTLEMENT TRUST ESPOSITO MARCO MARATHON OIL COMPANY RETIREMENTPLAN TRUST ESPOSITO MARCO MARCH FUND ESPOSITO MARCO MARGARET A. CARGILL FOUNDATION ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MASSEY FERGUSON WORKS PENSION SCHEME ESPOSITO MARCO MASTER INTERNATIONAL INDEX SERIES OF QUANT MASTER SERIES LLC ESPOSITO MARCO MASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN TR CO ESPOSITO MARCO MASTER TRUST BANK OF JAPAN, LTD. PENSION ESPOSITO MARCO MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC ESPOSITO MARCO MBC INVESTMENTS CORPORATION ESPOSITO MARCO MCGILL UNIVERSITY PENSION FUND ESPOSITO MARCO MERCER PASSIVE INTERNATIONAL SHARES FUND ESPOSITO MARCO MERCK CAPITAL ASSET MANAGEMENT LIMITED ESPOSITO MARCO MERCY INVESTMENT SERVICES ESPOSITO MARCO MERRILL LYNCH INVESTMENT SOLUTIONS ESPOSITO MARCO MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF ESPOSITO MARCO METALLRENTE FONDS PORTFOLIO ESPOSITO MARCO METROPOLITAN LIFE INSURANCE COMPANY ESPOSITO MARCO METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO ESPOSITO MARCO METZLER INVESTMENT GMBH ESPOSITO MARCO MF INTERNATIONAL FUND LLC ESPOSITO MARCO MFS DEVELOPMENT FUNDS, LLC ESPOSITO MARCO MFS GLOBAL TOTAL RETURN FUND ESPOSITO MARCO MFS MERIDIAN FUNDS ESPOSITO MARCO

235 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n MFS UTILITIES FUND ESPOSITO MARCO MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES ESPOSITO MARCO MICHIGAN CATHOLIC CONFERENCE ESPOSITO MARCO MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST ESPOSITO MARCO MIF WORLD EQUITY ESPOSITO MARCO MINISTER FOR FINANCE (ISIF MANAGED AND CONTROLLED BY NTMA) ESPOSITO MARCO MINISTER FOR FINANCE (ISIF MANAGED AND CONTROLLED BY NTMA) ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF STRATEGY AND FINANCE ESPOSITO MARCO MLPRO OMNIBUS ACCOUNT ESPOSITO MARCO MM MSCI EAFE INTERNATIONAL INDEX FUND ESPOSITO MARCO MMA IARD S.A. ESPOSITO MARCO MMA VIE SA ESPOSITO MARCO MMF ACTIONS 1 ESPOSITO MARCO MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF ESPOSITO MARCO MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF ESPOSITO MARCO MORGAN STANLEY INSTITUTIONAL FUND INC MULTI- ASSET PORTFOLIO ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF ESPOSITO MARCO MOUSSERENA, LP ESPOSITO MARCO MS FUND LP ESPOSITO MARCO MS TR AGREE UN VAR EMPL BEN PL UNIL US INC & ITS SUB & AFF ESPOSITO MARCO MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND ESPOSITO MARCO MSCI EQUITY INDEX FUND B-ITALY ESPOSITO MARCO MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD ESPOSITO MARCO MULTI-ASSET INCOME ALLOCATION FUND ESPOSITO MARCO MUNDER INTERNATIONAL FUND CORE EQUITY ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO Mercer Unhedged Overseas Shares Trust ESPOSITO MARCO NADAUD ESPOSITO MARCO NAT WEST BANK PLC AS TRUSTEE OF LEGAL GENRAL GLBL GROWTH TST ESPOSITO MARCO NAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN INDEX TR ESPOSITO MARCO NAT WEST BK PLC AS TRUSTEE OF THE LEGAL & GENERAL INT IND TR ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO

236 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF KES STRAT INV F ESPOSITO MARCO NATIONWIDE INTERNATIONAL INDEX FUND ESPOSITO MARCO NAV CANADA PENSION PLAN ESPOSITO MARCO NBIMC EAFE EQUITY INDEX FUND ESPOSITO MARCO NBIMC LOW VOLATILITY INT EQUITY FUND ESPOSITO MARCO NCF-GBL INFRAST STOCK FD ESPOSITO MARCO NEUBERGER BERMAN ALTERNATIVE FUNDS NB MULTI-ASSET INCOME FUND ESPOSITO MARCO NEW CAPITAL UCITS FUND PLC ESPOSITO MARCO NEW MEXICO STATE INVESTMENT COUNCIL ESPOSITO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN ESPOSITO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEXTERA ENERGY DUANE ARNOLD LLCNQ DECOMMISSIONING TRUST ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND ESPOSITO MARCO NMM5 GHDE SCH ACCOUNT ESPOSITO MARCO NMM5 GIEP BRI ACCOUNT ESPOSITO MARCO NMM5 GIEP NVN ACCOUNT ESPOSITO MARCO NMM5 WIEQ BRF ACCOUNT ESPOSITO MARCO NMM5-WIEQ-CNS ACCOUNT ESPOSITO MARCO NMM5-WIEQ-NVN ACCOUNT ESPOSITO MARCO NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA EUROPEAN INDEX FUND ESPOSITO MARCO NORDEA GENERATIONSFOND 40-TAL ESPOSITO MARCO NORDEA GENERATIONSFOND 50- ESPOSITO MARCO NORDEA GENERATIONSFOND 60- ESPOSITO MARCO NORDEA GENERATIONSFOND 70 ESPOSITO MARCO NORDEA GENERATIONSFOND 80- ESPOSITO MARCO

237 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n NORDEA GLOBAL INDEX FUND ESPOSITO MARCO NORDEA INSTITUTIONAL INVESTMENT FUND ESPOSITO MARCO NORDEA PRO STABLE RETURN FUND ESPOSITO MARCO NORDEA STABIL ESPOSITO MARCO NORDEA STABLE EQUITIES UCITS ETF FUND ESPOSITO MARCO NORGES BANK ESPOSITO MARCO NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO NORTHERN GLOBAL SUSTAINABILITY INDEX FUND ESPOSITO MARCO NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS FGR FUND ESPOSITO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST ESPOSITO MARCO NT UNIT TRUST ESPOSITO MARCO NTGI - QM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX F - LEND ESPOSITO MARCO NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND ESPOSITO MARCO NTGI-QM COMMON DAILY EAFE INDEX FUND - LENDING ESPOSITO MARCO NTGI-QM COMMON DAILY EAFE INDEX FUND - NON LENDING ESPOSITO MARCO NUCLEAR LIABILITIES FUND LIMITED ESPOSITO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO NUVEEN GLOBAL INVESTORS FUND PLC ESPOSITO MARCO NUVEEN REAL ASSET INCOME AND GROWTH FUND ESPOSITO MARCO NUVEEN REAL ASSET INCOME FUND ESPOSITO MARCO NVIT INTERNATIONAL INDEX FUND ESPOSITO MARCO NVIT MULTI-MANAGER LARGE CAP VALUE ESPOSITO MARCO OHANA HOLDINGS LLC ESPOSITO MARCO OMAN INVESTMENT FUND ESPOSITO MARCO ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL ESPOSITO MARCO ONEPATH LOW VOLATILITY GLOBAL EQ IN POOL ESPOSITO MARCO ONTARIO POWER GENERATION INC. ESPOSITO MARCO ONTARIO POWER GENERATION INC. ESPOSITO MARCO

238 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n ONTARIO POWER GENERATION INC. PENSION PLAN ESPOSITO MARCO ONTARIO TEACHERS PENSION PLAN BOARD ESPOSITO MARCO OPENWORLD PUBLIC LIMITED COMPANY ESPOSITO MARCO PACE INTERNATIONAL EQUITY INVESTMENTS ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST ESPOSITO MARCO PANAGORA GROUP TRUST. ESPOSITO MARCO PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND ESPOSITO MARCO PENSIOENFONDS METAAL OFP ESPOSITO MARCO PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS ESPOSITO MARCO PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION ESPOSITO MARCO PENSION RESERVES INVESTMENT TRUST FUND ESPOSITO MARCO PENSION RESERVES INVESTMENT TRUST FUND ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA FOREIGN EXCH ESPOSITO MARCO PEPSICO, INC. MASTER TRUST ESPOSITO MARCO PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI ESPOSITO MARCO PERPETUAL PRIVATE INTERNAT SHARE FUND ESPOSITO MARCO PETTELAAR EFFECTENBEW. INZ. SNSRESP. IND. FND ESPOSITO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RET ESPOSITO MARCO PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND ESPOSITO MARCO PGSF GLOBAL INCOME STOCK FUND ESPOSITO MARCO PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND ESPOSITO MARCO PGSF GLOBAL UTILITIES EQUITIES FUND ESPOSITO MARCO PICTET & Cie Europe SA ESPOSITO MARCO PICTET & Cie Europe SA ESPOSITO MARCO PICTET EUROPEAN SUSTAINABLE EQUITIES ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PITZER COLLEGE ESPOSITO MARCO POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM ESPOSITO MARCO POWERSAHRES S(AND)P INTERNATIONAL DEVELOPED HIGH BETA PORTFOLIO ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PLC ESPOSITO MARCO

239 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO PREDICA ISR EUROPE ESPOSITO MARCO PREMIER ENERGY AND WATER TRUST PLC ESPOSITO MARCO PREMIER GLOBAL UTILITIES INCOME FUND ESPOSITO MARCO PRESBYTERIAN CHURCH (USA) FOUNDATION ESPOSITO MARCO PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL DIVERSIFIED INCOME FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND ESPOSITO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 ESPOSITO MARCO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO PROSHARES GLOBAL DIRECT INFRASTRUCTURE E ESPOSITO MARCO PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND ESPOSITO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY ESPOSITO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY ESPOSITO MARCO PRUDENTIAL TRUST CO MASTER COMMINGLED INV F FOR TAX EXEMPT TR ESPOSITO MARCO PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND ESPOSITO MARCO PS FTSE RAFI DEVEL MAR EXUS PORT ESPOSITO MARCO PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO PUBLIC SECTOR PENSION INVESTMENT BOARD ESPOSITO MARCO PUBLIC SERVICE PENSION PLAN FUND ESPOSITO MARCO PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND ESPOSITO MARCO PUTNAM GLOBAL UTILITIES FUND ESPOSITO MARCO PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO ESPOSITO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 ESPOSITO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 ESPOSITO MARCO PUTNAM SELECT GLOBAL EQUITY FUND C.O. THE PUTNAM ADVISORY COMPANY LLC ESPOSITO MARCO PUTNAM TOTAL RETURN FUND, LLC ESPOSITO MARCO PUTNAM TOTAL RETURN TRUST ESPOSITO MARCO PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND ESPOSITO MARCO PYRAMIS GLOBAL EX U.S.INDEX FUND LP ESPOSITO MARCO

240 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n Pam / Pictet Institutional - World Ex-Swiss Equities TrackerEx Sl ESPOSITO MARCO Pictet CH-Global Equities ESPOSITO MARCO Pictet Institutional Europe Ex-Switzerland Poo ESPOSITO MARCO Pictet-Europe Index ESPOSITO MARCO Pictet-Europe Index ESPOSITO MARCO QIC INTERNATIONAL EQUITIES FUND ESPOSITO MARCO QIC INTERNATIONAL EQUITIES FUND ESPOSITO MARCO QS BATTERYMARCH MANAGED VOLATILITY INTERNATIONAL DIVIDEND FUND ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO RAILWAYS PENSION TRUSTEE COMPANY LIMITED. ESPOSITO MARCO RAMI PARTNERS, LLC ESPOSITO MARCO RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P. ESPOSITO MARCO RARE INFRASTRUCTURE VALUE FUND UNHEDGED ESPOSITO MARCO RARE INFRASTRUCTURE VALUE FuUND HEDGED ESPOSITO MARCO RARE YIELD FUND ESPOSITO MARCO RBC QUANT EAFE DIVIDEND LEADERS ETF ESPOSITO MARCO RBC QUANT EUROPEAN DIVIDEND LEADERS ETF ESPOSITO MARCO RBC QUBE LOW VOLATILITY ALL COUNTRY WORL ESPOSITO MARCO RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU ESPOSITO MARCO REBUS GROUP PENSION SCHEME ESPOSITO MARCO REBUS GROUP PENSION SCHEME ESPOSITO MARCO REG RETR EMPL MANUELS VILLE MONTREAL ESPOSITO MARCO RENAISSANCE GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RETIREMENT BENEFITS INVESTMENT FUND ESPOSITO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN ESPOSITO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY ESPOSITO MARCO RETIREMENT PLAN FOR EMPLOYEES OF AETNA I ESPOSITO MARCO RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST ESPOSITO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO ROBECO CAPITAL GROWTH FUNDS ESPOSITO MARCO ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ESPOSITO MARCO ROCKEFELLER & CO., INC ESPOSITO MARCO ROGERSCASEY TARGET SOLUTIONS LLC. ESPOSITO MARCO ROLLS - ROYCE GROUP PENSION SCHEME ESPOSITO MARCO ROSEMONT OFFSHORE FUND LTD ESPOSITO MARCO RSAMPENSION INVEST, GLOBALT AKTIEINDEKS ESPOSITO MARCO RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B ESPOSITO MARCO

241 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS LLC RUSSELL GLBL EQTY PLUS FND ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND ESPOSITO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO SAINT - MARTIN 1 ACTIONS ESPOSITO MARCO SAL PENSION SCHEME ESPOSITO MARCO SANOFI-AVENTIS US PENSION TRUST ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SBC MASTER PENSION TRUST ESPOSITO MARCO SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 ESPOSITO MARCO SCHRODER GLOBAL ALLOCATOR FUND ESPOSITO MARCO SCHRODER GLOBAL EQUITY STABILISER ESPOSITO MARCO SCHRODER GLOBAL MULTI-ASSET INCOME FUND ESPOSITO MARCO SCHRODER GLOBAL MULTI-ASSET INCOME FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO

242 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n SCHWAB FUNDAMENTAL INTER LARGE COMP IN F ESPOSITO MARCO SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF ESPOSITO MARCO SCHWAB INTERNATIONAL EQUITY ETF ESPOSITO MARCO SCHWAB INTERNATIONAL INDEX FUND ESPOSITO MARCO SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F ESPOSITO MARCO SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD ESPOSITO MARCO SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND ESPOSITO MARCO SDA INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP ESPOSITO MARCO SDV METZLER INVESTMENT F26 ESPOSITO MARCO SDV METZLER INVESTMENT F26 ESPOSITO MARCO SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO ESPOSITO MARCO SECOND UNIVERSE TRUST ESPOSITO MARCO SECURITY EQUITY FUND - MSCI EAFE EQUAL WEIGHT FUND ESPOSITO MARCO SEI GLOBAL MASTER FUND PLC ESPOSITO MARCO SEI INST MANAG TR GLOBAL MANAG VOLAT FND ESPOSITO MARCO SEI INSTITUTIONAL INTERN TRUST INTERNATI ESPOSITO MARCO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS ESPOSITO MARCO SELECT INDEX SERIES ESPOSITO MARCO SEMPRA ENERGY PENSION MASTER TRUST ESPOSITO MARCO SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND ESPOSITO MARCO SG ACTIONS EUROPE ESPOSITO MARCO SG ACTIONS EUROPE LARGE CAP ESPOSITO MARCO SG ACTIONS EUROPE MULTIGESTION ESPOSITO MARCO SG ACTIONS MONDE ESPOSITO MARCO SG DIVERSIFIE ISR ESPOSITO MARCO SHELL FOUNDATION ESPOSITO MARCO SHELL PENSION TRUST. ESPOSITO MARCO SHELL PENSION TRUST. ESPOSITO MARCO SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUNESPOSITO MARCO SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE ESPOSITO MARCO SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND ESPOSITO MARCO SHINKO GLOBAL EQUITY INDEX MOTHER FUND ESPOSITO MARCO SIA DAIWA S TR&BK(EU)PLC F AN KOK LV ESPOSITO MARCO SICAV AMUNDI ACTIONS EURO ISR ESPOSITO MARCO SICAV LBPAM ACTIONS EURO ESPOSITO MARCO SICAV LBPAM RESPONSABLE ACTIONSEURO ESPOSITO MARCO SICAV LCL ACTIONS MONDE HORS EUROPE ESPOSITO MARCO SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC ESPOSITO MARCO SLF (F) EQUITY EUROZONE MINIMUM VOLATILITY ESPOSITO MARCO SODA SPRINGS PARTNERS, LLC ESPOSITO MARCO

243 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST ESPOSITO MARCO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI ESPOSITO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY ESPOSITO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY ESPOSITO MARCO SPDR MSCI ACWI LOW CARBON TARGET ETF ESPOSITO MARCO SPDR MSCI EAFE QUALITY MIX ETF ESPOSITO MARCO SPDR MSCI WORLD QUALITY MIX ETF ESPOSITO MARCO SPDR S&P WORLD (EX-US) ETF ESPOSITO MARCO SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF ESPOSITO MARCO SPDR S+P WORLD EX AUSTRALIA FUND ESPOSITO MARCO SPRUCEGROVE GROUP TRUST ESPOSITO MARCO SPRUCEGROVE GROUP TRUST ESPOSITO MARCO SPRUCEGROVE INTL POOLED FUND ESPOSITO MARCO SPRUCEGROVE NON-US EQUITY LLC ESPOSITO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND ESPOSITO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SSGA EMU INDEX EQUITY FUND ESPOSITO MARCO SSGA EUROPE ENHANCED EQUITY FUND ESPOSITO MARCO SSGA EUROPE INDEX EQUITY FUND ESPOSITO MARCO SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F ESPOSITO MARCO SSGA INTERNATIONAL EQUITIES INDEX TRUST ESPOSITO MARCO SSGA ITALY INDEX EQUITY FUND ESPOSITO MARCO SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST ESPOSITO MARCO SSGA MSCI EAFE INDEX FUND ESPOSITO MARCO SSGA MSCI EAFE UTILITIES INDEX NON-LENDING COMMON TRUST FUND ESPOSITO MARCO SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND ESPOSITO MARCO SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND ESPOSITO MARCO SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA UTILITIES INDEX EQUITY FUND ESPOSITO MARCO

244 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n SSGA WORLD INDEX EQUITY FUND ESPOSITO MARCO SSGA WORLD SRI INDEX EQUITY FUND ESPOSITO MARCO ST. JOSEPH HEALTH SYSTEM ESPOSITO MARCO ST. SPOORWEGPFDS MANDAAT BLACKROCK ESPOSITO MARCO STANLIB FUNDS LIMITED STANDARD BANK HOUSE ESPOSITO MARCO STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND ESPOSITO MARCO STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF MINNESOTA ESPOSITO MARCO STATE OF NEW JERSEY COMMON PENSION FUND D ESPOSITO MARCO STATE OF TENNESSEE CONSOLIDATED RETIREMENT SYSTEM ESPOSITO MARCO STATE OF WISCONSIN INVESTMENT BOARD ESPOSITO MARCO STATE OF WISCONSIN INVESTMENT BOARD ESPOSITO MARCO STATE OF WYOMING, WYOMING STATE TREASURE ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV ESPOSITO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV ESPOSITO MARCO STATE STREET GLOBAL ADVISORS, CAYMAN ESPOSITO MARCO STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO ESPOSITO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE GLOBALESPOSITO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE INT EQ SESPOSITO MARCO STATE TEACHERS RETIREMENT SYSTEM OF OHIO ESPOSITO MARCO STATE UNIVERSITIES RETIREMENT SYSTEM ESPOSITO MARCO STATES OF GUERNSEY SUPERANNUATION FUND ESPOSITO MARCO STATES OF JERSEY COMMON INVESTMENT FUND ESPOSITO MARCO STG BPF VOOR HET LEVENSMID. BEDRIJF IPM ESPOSITO MARCO STG PFDS ACHMEA MANDAAT BLACKROCK ESPOSITO MARCO STG PFDS AHOLD ESPOSITO MARCO STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA ESPOSITO MARCO STG PFDS V.D. GRAFISCHE ESPOSITO MARCO STICHTING BEDERIJFSTAKPENSIONEN FONDS ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO

245 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS ESPOSITO MARCO STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS ESPOSITO MARCO STICHTING BEWAARDER SYNTRUS ACHMEA BELEGGINGSPOOLS ESPOSITO MARCO STICHTING BLUE SKY GROUP ESPOSITO MARCO STICHTING CZ FUND DEPOSITARY ESPOSITO MARCO STICHTING DOUWE EGBERTS PENSIOENFONDS ESPOSITO MARCO STICHTING HEINEKEN PENSIOENFONDS ESPOSITO MARCO STICHTING INSTITUUT GAK ESPOSITO MARCO STICHTING PENSIOENFONDS APF ESPOSITO MARCO STICHTING PENSIOENFONDS APF ESPOSITO MARCO STICHTING PENSIOENFONDS CARIBISCH ESPOSITO MARCO STICHTING PENSIOENFONDS HORECA & CATERING ESPOSITO MARCO STICHTING PENSIOENFONDS IBM NEDERLAND ESPOSITO MARCO STICHTING PENSIOENFONDS ING ESPOSITO MARCO STICHTING PENSIOENFONDS ING ESPOSITO MARCO STICHTING PENSIOENFONDS SAGITTARIUS ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE BANK NV ESPOSITO MARCO STICHTING PENSIOENFONDS VOOR DE GRAFISCHE BEDRIJVEN ESPOSITO MARCO STICHTING PENSIOENFONDS VOPAK ESPOSITO MARCO STICHTING PHILIPS PENSIOENFONDS ESPOSITO MARCO STICHTING RABOBANK PENSIOENFONDS ESPOSITO MARCO STICHTING RABOBANK PENSIOENFONDS ESPOSITO MARCO STICHTING SHELL PENSIOENFONDS ESPOSITO MARCO STRUCTURA - SMART EURO EQUITIES ESPOSITO MARCO SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO ESPOSITO MARCO SUNSUPER SUPERANNUATION FUND ESPOSITO MARCO SYLVAN PARTNERS, LLC ESPOSITO MARCO T ROWE PRICE INTERNATIONAL EQUITY INDEX ESPOSITO MARCO T. ROWE PRICE FUNDS SICAV ESPOSITO MARCO T. ROWE PRICE FUNDS SICAV ESPOSITO MARCO TD EMERALD INTERNATIONAL EQUITYINDEX FUND ESPOSITO MARCO TD EUROPEAN INDEX FUND. ESPOSITO MARCO TD INTERNATIONAL INDEX FUND ESPOSITO MARCO TDAM GLOBAL LOW VOLATILITY EQ FUND ESPOSITO MARCO TEACHER RETIREMENT SYSTEM OF TEXAS ESPOSITO MARCO TEACHER RETIREMENT SYSTEM OF TEXAS ESPOSITO MARCO

246 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK ESPOSITO MARCO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS ESPOSITO MARCO TELSTRA SUPERANNUATION SCHEME LEVEL 3 ESPOSITO MARCO TELSTRA SUPERANNUATION SCHEME LEVEL 3 ESPOSITO MARCO TEMPLETON EUROPE FUND ESPOSITO MARCO TENNESSEE VALLEY AUTHORITY RETIREMENT SYSTEM ESPOSITO MARCO TEXAS EDUCATION AGENCY. ESPOSITO MARCO TEXAS MUTUAL INSURANCE COMPANY ESPOSITO MARCO TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN ESPOSITO MARCO TG INVESTMENT FUNDS PLC ESPOSITO MARCO THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF ESPOSITO MARCO THE ALLIANCEBERNSTEIN POOLING PTF-ALLIANCEBR MULTASS REAL RTP ESPOSITO MARCO THE BANK OF IRELAND STAFF PENSIONS FUND ESPOSITO MARCO THE BANK OF KOREA ESPOSITO MARCO THE BANK OF KOREA ESPOSITO MARCO THE BARCLAYS BANK UK RETIREMENT FUND ESPOSITO MARCO THE BOEING CO EMPLOYEE SAVINGS PLANS MASTER TR INV ACCOUNT ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT P ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT P ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST ESPOSITO MARCO THE BOMBARDIER TRUST (UK) ESPOSITO MARCO THE ENVIRONMENT AGENCY ACTIVE PENSION FUND ESPOSITO MARCO THE GOVERNING COUNCIL OF THE SALVATION ARMY IN CANADA ESPOSITO MARCO THE GRAUSTEIN TRUSTS PARTNERSHIP ESPOSITO MARCO THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED ESPOSITO MARCO THE HARTFORD CAPITAL APPRECIATION FUND ESPOSITO MARCO THE HARTFORD GLOBAL REAL ASSET FUND ESPOSITO MARCO THE HARTFORD INTERNATIONAL OPPORTUNITIES FUND ESPOSITO MARCO THE HARTFORD VALUE OPPORTUNITIES FUND ESPOSITO MARCO THE HARTFORDGLOBAL ALL- ASSET FUND ESPOSITO MARCO THE JBUT MASTER INVESTMENT PARTNERSHIP LLP ESPOSITO MARCO THE KATHERINE MOORE REVOCABLE TRUST ESPOSITO MARCO THE MASTER TR BK OF JAPAN LTD ATF MORGAN STANLEY GL INFR MTHF ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO

247 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNMENT PENSION INVESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ESPOSITO MARCO THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF ESPOSITO MARCO THE MEDICAL CENTRE INSURANCE COMPANY LTD. ESPOSITO MARCO THE METHODIST CHURCH IN IRELAND EQ FUND ESPOSITO MARCO THE NATIONAL BANK OF KAZAKISTAN ESPOSITO MARCO THE NOMURA TRUST AND BANKING CO LTD ESPOSITO MARCO THE PASSIVE GLOBAL SHARE TRUST ESPOSITO MARCO THE PHILLIPS 66 UK PENSION PLAN ESPOSITO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA ESPOSITO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA ESPOSITO MARCO THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION ESPOSITO MARCO THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIO ESPOSITO MARCO THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO ESPOSITO MARCO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA ESPOSITO MARCO THE REPRESENTATIVE CHURCH BODY ESPOSITO MARCO THE REPRESENTATIVE CHURCH BODY ESPOSITO MARCO THE RETIREMENT ANN PL FOR EMPL OF THE ARMY&AIR FORCE EX SERV ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF BLACKROCK WORLDRESOURCESESPOSITO MARCO THE ROYAL BANK OF SCOTLAND PLC TRUSTEE OF THE BLACKROCK UK EQUITY FUND ESPOSITO MARCO THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN ESPOSITO MARCO THE SPRUCEGROVE DELAWARE TRUST ESPOSITO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER ESPOSITO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER ESPOSITO MARCO THE TRUSTEES OF THE HENRY SMITH CHARITY ESPOSITO MARCO THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF ESPOSITO MARCO THE UNIVERSITY OF ARKANSAS FOUNDATION, INC ESPOSITO MARCO THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF ESPOSITO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST ESPOSITO MARCO THE WORKERS' COMPENSATION BOARD ESPOSITO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST FOREIGN EQUITY FUND ESPOSITO MARCO THORNBURG GLOBAL INVESTMENT PLC ESPOSITO MARCO THORNBURG INVESTMENT INCOME BUILDER FUND ESPOSITO MARCO THREADNEEDLE GLOBAL EQUITY INCOME FUND ESPOSITO MARCO

248 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - GLOBAL EQUITY INCOME FUNDESPOSITO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - PAN EUROPEANEQUITY DIVIDEESPOSITO MARCO THRIFT SAVINGS PLAN ESPOSITO MARCO TIIA-CREF INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TRINITY COLLEGE CAMBRIDGE ESPOSITO MARCO TRINITY HEALTH CORPORATION ESPOSITO MARCO TRINITY HEALTH PENSION PLAN ESPOSITO MARCO TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUNDESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST FOR RETIR MED, DENT & LIFE INS ARMY&AIR FORCE EXCH ESPOSITO MARCO TRUST+CUSTODY SERVICES BANK LTD RE NIKKO CS GL.HIGH YELD EMF ESPOSITO MARCO TUTMAN B&CE CONTRACTED-OUT PENSION SCHEM ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UBI SICAV ESPOSITO MARCO UBS (IRL) ETF PLC ESPOSITO MARCO UBS (IRL) ETF PLC ESPOSITO MARCO UBS (LUX) EQUITY SICAV ESPOSITO MARCO UBS (LUX) EQUITY SICAV EURO COUNTRIES INCOME ESPOSITO MARCO UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) ESPOSITO MARCO UBS (LUX) STRATEGY XTRA SICAV ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO

249 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS FUND MANAGEMENT (SWITZERLAND) AG ESPOSITO MARCO UBS FUND MANAGEMENT(LUXEMBOURG) SA ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS IQ MSCI EUROPE ETHICAL ETF ESPOSITO MARCO UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF ESPOSITO MARCO UBS MULTI MANAGER ACCESS EMU EQUITIES ESPOSITO MARCO UKA-FONDS ESPOSITO MARCO ULSTER BANK PENSION SCHEME REPUBLIC OF IRELAND ESPOSITO MARCO ULSTER BANK PENSION TRUSTEES LIMITED ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UNION INVESTMENT INSTITUTIONAL GMBH ESPOSITO MARCO UNION INVESTMENT PRIVATFONDS GMBH ESPOSITO MARCO UNISUPER ESPOSITO MARCO UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE NEAR EAST ESPOSITO MARCO UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN ESPOSITO MARCO UNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION LIMITED ESPOSITO MARCO UNIVERSE THE CMI GLOBAL NETWORK FUND ESPOSITO MARCO UNIVEST ESPOSITO MARCO UNIVEST ESPOSITO MARCO UPS GROUP TRUST ESPOSITO MARCO UPS GROUP TRUST ESPOSITO MARCO US SPECIALTY INSURANCE COMPANY ESPOSITO MARCO USAA CORNERSTONE MODERATELY AGGRESSIVE FUND ESPOSITO MARCO UTAH STATE RETIREMENT SYSTEMS ESPOSITO MARCO VALIC COMPANY I - INTERNATIONAL EQUITIES FUND ESPOSITO MARCO VANGUARD CAPITAL VALUE FUND ESPOSITO MARCO VANGUARD DEVELOPED MARKETS INDEX FUND ESPOSITO MARCO VANGUARD EUROPEAN STOCK INDEX FUND ESPOSITO MARCO

250 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n VANGUARD FID COMPANY EUROPEAN STOCK INDE ESPOSITO MARCO VANGUARD FTSE ALL-WORLD EX US INDEX FUND ESPOSITO MARCO VANGUARD FTSE DEVELOPED EUROPE INDEX ETF ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO VANGUARD INTERNATIONAL SHARE INDEX FUND ESPOSITO MARCO VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F ESPOSITO MARCO VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND ESPOSITO MARCO VANGUARD TOTAL INTERNATIONAL STOCK INDEX ESPOSITO MARCO VANGUARD TOTAL WORLD STOCK INDEX FUND ESPOSITO MARCO VANTAGEPOINT OVERSEAS EQUITY INDEX FUND ESPOSITO MARCO VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 ESPOSITO MARCO VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERIZON MASTER SAVINGS TRUST. ESPOSITO MARCO VICTORIAN SUPERANNUATION FUND ESPOSITO MARCO VICTORIAN SUPERANNUATION FUND ESPOSITO MARCO VIDENT INTERNATIONAL INDEX FUND ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRTUS ALTERNATIVE INCOME SOLUTION FUND ESPOSITO MARCO VIRTUS ALTERNATIVE INFLATION SOLUTION FUND ESPOSITO MARCO VIRTUS ALTERNATIVE TOTAL SOLUTION FUND ESPOSITO MARCO VOL EMPL BEN ASS OF THE NON-REPR EMPL OF SOUT CAL EDISON CO ESPOSITO MARCO VONTOBEL FUND ESPOSITO MARCO VOYA INTERNATIONAL INDEX PORTFOLIO ESPOSITO MARCO WASHINGTON STATE INVESTMENT BOARD ESPOSITO MARCO

251 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n WASHINGTON STATE INVESTMENT BOARD ESPOSITO MARCO WELL TRCO NA MULTI. COLLECT. INV FUND ESPOSITO MARCO WELLI TRUS NAT ASSOC COMMON TRUST FUNDS ESPOSITO MARCO WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC ESPOSITO MARCO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV ESPOSITO MARCO WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF ESPOSITO MARCO WELLINGTON TRUST COMP COMM TRUST INT OPP ESPOSITO MARCO WELLS FARGO ADVANTAGE ALTERNATIVE STRATEGIES FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE GLOBAL DIVIDEND OPPORTUNITY FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE UTILITIES AND HIGH INCOME FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE UTILITY & TELECOMMUNICATIONS FUND ESPOSITO MARCO WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO ESPOSITO MARCO WHEELS COMMON INVESTMENT FUND ESPOSITO MARCO WHEELS COMMON INVESTMENT FUND ESPOSITO MARCO WHOLESALE GLOBAL EQUITY INDEX FUND ESPOSITO MARCO WHOLESALE UNIT TRUST GL. INFASTRUCTURE F ESPOSITO MARCO WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS ESPOSITO MARCO WILLIAM BEAUMONT HOSPITAL ESPOSITO MARCO WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN ESPOSITO MARCO WILSHIRE INTERNATIONAL EQUITY FUND ESPOSITO MARCO WINTON CAPITAL MANAGEMENT LIMITED ESPOSITO MARCO WINTON UCITS FUNDS PLC ESPOSITO MARCO WISDOMTREE DEFA EQUITY INCOME FUND ESPOSITO MARCO WISDOMTREE DEFA FUND ESPOSITO MARCO WISDOMTREE GLOBAL EQUITY INCOME FUND ESPOSITO MARCO WISDOMTREE GLOBAL EX-U.S. UTILITIES FUND ESPOSITO MARCO WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND ESPOSITO MARCO WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND ESPOSITO MARCO WISDOMTREE ISSUER PUBLIC LIMITED COMPANY ESPOSITO MARCO WM POOL-EQUITIES TRUST NO.42 ESPOSITO MARCO WOODBRIDGE INVESTMENTS CORPORATION ESPOSITO MARCO WORKCOVER CORPORATION OF SOUTH AUSTRALIA ESPOSITO MARCO WORLDWIDE TRANSACTIONS LTD ESPOSITO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST ESPOSITO MARCO WSSP INTERNATIONAL EQUITIES TRUST ESPOSITO MARCO WSSP INTERNATIONAL EQUITIES TRUST ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO ETICA SGR SPA F.DO ETICA AZIONARIO COLOMBO FRANCE

252 Esito della votazione sul punto 4 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto legislativo 24 febbraio 1998, n ETICA SGR SPA F.DO ETICA BILANCIATO COLOMBO FRANCE ETICA SGR SPA F.DO ETICA OBBLIGAZIONARIO MISTO COLOMBO FRANCE INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GUANETTI CLAUDIO INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GUANETTI CLAUDIO CDP RETI SPA HOFFMANN GIULIO BRIDGEWATER ASSOCIATES LP ESPOSITO MARCO Riepilogo favorevoli TOTALE FAVOREVOLI di cui IN PROPRIO PER DELEGA n azionisti per n Azioni 60,15 % del cap. sociale n 4 azionisti per n Azioni 0,00 % del cap. sociale n azionisti per n Azioni 60,15 % del cap. sociale

253 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. Azionisti Presenti In proprio n 10 per n Azioni 0,00 % del capitale sociale Per delega n per n Azioni 61,96 % del capitale sociale TOTALE PRESENTI n per n Azioni 61,96 % del capitale sociale Quorum per approvazione n Voti favorevoli (Pari a 1/2 delle Azioni Presenti) Esito Votazione FAVOREVOLI n azionisti per n Azioni 61,54 % del capitale sociale CONTRARI n 28 azionisti per n Azioni 0,31 % del capitale sociale ASTENUTI n 13 azionisti per n Azioni 0,11 % del capitale sociale TOTALE VOTANTI n azionisti per n Azioni 61,96 % del capitale sociale NON VOTANTI n 0 azionisti per n 0 Azioni 0,00 % del capitale sociale TOTALE PRESENTI n azionisti per n Azioni 61,96 % del capitale sociale La Proposta è approvata Presenti in sala Azionisti in proprio 10 Delegati 7 Totale televoter distribuiti 17 Totale persone fisiche 16

254 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. Elenco Contrari SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 1677 BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO CHARLES STEWART MOTT FOUNDATION ESPOSITO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT ESPOSITO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT ESPOSITO MARCO ILLINOIS STATE BOARD OF INVESTMENT ESPOSITO MARCO ILLINOIS STATE BOARD OF INVESTMENT ESPOSITO MARCO LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM ESPOSITO MARCO NATIXIS ASSET MANAGEMENT ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICESPOSITO MARCO PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOESPOSITO MARCO PUTNAM SELECT GLOBAL EQUITY FUND C.O. THE PUTNAM ADVISORY CESPOSITO MARCO PUTNAM TOTAL RETURN FUND, LLC ESPOSITO MARCO PUTNAM TOTAL RETURN TRUST ESPOSITO MARCO SDA INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO

255 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. Riepilogo Contrari TOTALE CONTRARI di cui IN PROPRIO PER DELEGA n 28 azionisti per n Azioni 0,31 % del cap. sociale n 0 azionisti per n 0 Azioni 0,00 % del cap. sociale n 28 azionisti per n Azioni 0,31 % del cap. sociale

256 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. Elenco Astenuti SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 89 ARMENTANO FAUSTO CROCE MARIO MAGNANI STEFANO GIANNI ARROWGRASS MASTER FUND LTD ESPOSITO MARCO CLINTON EQUITY STRATEGIES MASTER FUND LTD ESPOSITO MARCO CLINTON LIGHTHOUSE EQUITY STRATEGIES FUND (OFFSHORE) LP CO ESPOSITO MARCO ERGOS OFFSHORE I LTD CO HARNEYS CORPORATE SERVICES ESPOSITO MARCO GABELLI UTILITIES FUND ESPOSITO MARCO NATIONAL PENSION SERVICE ESPOSITO MARCO NATIONAL PENSION SERVICE ESPOSITO MARCO OBLATE INTERNATIONAL PASTORAL INVESTMENT TRUST ESPOSITO MARCO OMEGA GLOBAL LISTED INFASTRUCTURE FUND ESPOSITO MARCO THE GABELLI GLOBAL UTILITY & INCOME TRUST ESPOSITO MARCO Riepilogo Astenuti TOTALE ASTENUTI di cui IN PROPRIO PER DELEGA n 13 azionisti per n Azioni n 3 azionisti per n Azioni 0,11 % del cap.sociale 0,00 % del cap.sociale n 10 azionisti per n Azioni 0,11 % del cap.sociale

257 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. Elenco Non Votanti Riepilogo Non votanti TOTALE NON VOTANTI di cui IN PROPRIO PER DELEGA n 0 azionisti per n 0 Azioni n 0 azionisti per n 0 Azioni n 0 azionisti per n 0 Azioni 0,00 % del cap. sociale 0,00 % del cap. sociale 0,00 % del cap. sociale

258 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. Elenco Favorevoli SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 512 BORLENGHI FRANCO BOVE KATRIN FRANCESCATO FRANCO GOLA GIORGIO MAGNANI DUILIO METELKA LUCIANO VERONESI SERGIO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA AZIONARIA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA BILANCIATA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLEATA GARANTITA DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL ALLECAPITAL DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL EUR ALLECAPITAL DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL EUR S GIORGIO DRIGO FRANCESCO ALLEANZA ASSICURAZIONI SPA - SGR ALL PATR LIBERO DRIGO FRANCESCO GENERALI VIE DRIGO FRANCESCO GENERTELLIFE SPA DRIGO FRANCESCO Generali Italia SpA DRIGO FRANCESCO CDP GAS SRL MOLINOTTI ANNA FUNDS SMARTBETA EQUITY FUND ESPOSITO MARCO VOL EMPL BEN ASS NON-REPR EMPL OF SOUT CAL EDISON CO ESPOSITO MARCO SHS HOLDING COMPANY LLC ESPOSITO MARCO CANADA INC. ESPOSITO MARCO A.I.DUPONT TESTAMENTARY TRUST ESPOSITO MARCO AA AMUNDI ISR ESPOSITO MARCO AA FORTIS TACTIQUE ESPOSITO MARCO ABELIO-SR ESPOSITO MARCO ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND ESPOSITO MARCO ACHMEA PENSIOEN-EN LEVENSVERZEKERINGEN N.V. ESPOSITO MARCO ACHMEA VARIABLE SECURITIES HEALTH FUND ESPOSITO MARCO ACORN 1998 TRUST ESPOSITO MARCO ACT CHIEF MINISTER, TREAS AND ECO DEV DIR SUPERANN PROV ACC ESPOSITO MARCO ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF ESPOSITO MARCO ADEPT INVESTMENT MANAGEMENT PLC ESPOSITO MARCO ADVANCE INTERNATIONAL SHARE INDEX FUND ESPOSITO MARCO ADVANCED SERIES TRUST - AST QMAINTERNATIONAL CORE EQUITY PORTFOLIO ESPOSITO MARCO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO ESPOSITO MARCO

259 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 275 ADVANCED SERIES TRUST-AST PRUDENTIAL GROWTH ALLOCATION PORTFOLIO ESPOSITO MARCO ADVISOR MANAGED TRUST - TACTICAL OFFENSI ESPOSITO MARCO AEGON CUSTODY B.V ESPOSITO MARCO AEGON CUSTODY B.V ESPOSITO MARCO AIM CRISTAL FCP ESPOSITO MARCO AK STEEL CORPORATION MASTER PENSION TRUST ESPOSITO MARCO AKTIEN EUROPA 2 ESPOSITO MARCO ALASKA COMMON TRUST FUND ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALASKA PERMANENT FUND CORPORATION ESPOSITO MARCO ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF ESPOSITO MARCO ALLIANCEBERNSTEIN BOND F - ALLIANCEBERNSTEIN REAL AS STR ESPOSITO MARCO ALLIANCEBERNSTEIN COLLECTIVE INVESTMENT TRUST SERIES ESPOSITO MARCO ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC ESPOSITO MARCO ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES ESPOSITO MARCO ALLIANZ EQUITY LARGE CAP EMU ESPOSITO MARCO ALLIANZ GI FONDS D300 ESPOSITO MARCO ALLIANZ GI FONDS D300 ESPOSITO MARCO ALLIANZ GI FONDS PKM DEGUSSA ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPE ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO

260 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 866 ALLIANZ GLOBAL INVESTORS FUND ESPOSITO MARCO ALLIANZ STIFTUNGSFONDS NACHHALTIGKEIT ESPOSITO MARCO ALLIANZ UK & EUROPEAN INVESTMENT FUNDS - ESPOSITO MARCO ALLIANZGI BEST STYLES GLOBAL EQUITY FUND ESPOSITO MARCO ALLIANZGI BEST STYLES INTERNATIONAL EQUITY FUND ESPOSITO MARCO ALLIANZGI EUROPE EQUITY DIVIDEND FUND ESPOSITO MARCO ALLIANZGI FONDS AFE ESPOSITO MARCO ALLIANZGI FONDS AKTIEN EUROPA ESPOSITO MARCO ALLIANZGI FONDS ALLRA ESPOSITO MARCO ALLIANZGI FONDS APNIESA ESPOSITO MARCO ALLIANZGI FONDS BFKW ESPOSITO MARCO ALLIANZGI FONDS DBS ESPOSITO MARCO ALLIANZGI FONDS DREDOK ESPOSITO MARCO ALLIANZGI FONDS DUNHILL ESPOSITO MARCO ALLIANZGI FONDS FAM ESPOSITO MARCO ALLIANZGI FONDS GANO 2 ESPOSITO MARCO ALLIANZGI FONDS HAMONUS ESPOSITO MARCO ALLIANZGI FONDS INP ESPOSITO MARCO ALLIANZGI FONDS KHP 1 ESPOSITO MARCO ALLIANZGI FONDS MAV ESPOSITO MARCO ALLIANZGI FONDS PAK ESPOSITO MARCO ALLIANZGI FONDS PENSIONS ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF1 ESPOSITO MARCO ALLIANZGI FONDS PF2 ESPOSITO MARCO ALLIANZGI FONDS PTV2 ESPOSITO MARCO ALLIANZGI FONDS PUK ESPOSITO MARCO ALLIANZGI FONDS RBB ESPOSITO MARCO ALLIANZGI FONDS STIFTUNGSFONDS WISSENSCH ESPOSITO MARCO ALLIANZGI H ESPOSITO MARCO ALLIANZGI H ESPOSITO MARCO ALLIANZGI SVKK ESPOSITO MARCO ALPS STOXX EUROPE 600 ETF ESPOSITO MARCO AMERICAN FUNDS INSURANCE SERIES CAPITAL INCOME BUILDER ESPOSITO MARCO AMERICAN HEART ASSOCIATION ESPOSITO MARCO AMERICAN HEART ASSOCIATION ESPOSITO MARCO AMERICAN HONDA MASTER RETIREMENT TRUST ESPOSITO MARCO AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN ESPOSITO MARCO AMP GLOBAL LISTED INFRAST INDEX FUND HED ESPOSITO MARCO AMP INT EQ IND FD HEDGED ESPOSITO MARCO

261 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti AMP INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO AMUNDI ESPOSITO MARCO AMUNDI ACTIONS INTLES SMART BE ESPOSITO MARCO AMUNDI FUNDS INDEX EQUITY EURO ESPOSITO MARCO AMUNDI FUNDS INDEX EUROPE ACCOUNT ESPOSITO MARCO AMUNDI PARIS ESPOSITO MARCO AMUNDI SIF EUROPEAN EQUITY INDEX FUND ESPOSITO MARCO AMUNDI SIF GLOBAL ETHICAL EQUITIES ESPOSITO MARCO ANALYTIC GLOBAL LOW VOLATILITY FUND LP ESPOSITO MARCO ANCHOR SERIES TRUST GROWTH PORTFOLIO ESPOSITO MARCO ANDRA AP-FONDEN (AP2) ESPOSITO MARCO ANNE RAY CHARITABLE TRUST ESPOSITO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT L.P. ESPOSITO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT LP ESPOSITO MARCO AQR DELTA MASTER ACCOUNT LP COOGIER FIDUCIARY SERVICES (CAYMAN) LTD ESPOSITO MARCO AQR DELTA SAPPHIRE FUND LP ESPOSITO MARCO AQR FUNDS - AQR EQUITY MARKET NEUTRAL FUND ESPOSITO MARCO AQR FUNDS - AQR LONG SHORT EQUITY FUND ESPOSITO MARCO AQR FUNDS AQR TAX-MANAGED INTL MOMENTUM ESPOSITO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND ESPOSITO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE LV FUND ESPOSITO MARCO AQR GLOBAL DEFENSIVE EQUITY FUND, L.P. ESPOSITO MARCO AQR GLOBAL ENHANCED EQUITY FUND ESPOSITO MARCO AQR GLOBAL EQUITY FUND ESPOSITO MARCO AQR GLOBAL STOCK SELECTION MASTER ACCOUNT L.P. COOGIER FIDUCIARY SERVICESESPOSITO MARCO AQR GLOBAL STOCK SELECTION MASTER ACCOUNT LP ESPOSITO MARCO AQR INTERNATIONAL MOMENTUM FUND ESPOSITO MARCO AQR MULTI-STRATEGY FUND VI LP CO AQR CAPITAL MGM LLC ESPOSITO MARCO AQR MULTI-STYLE OFFSHORE FUND, L.P. ESPOSITO MARCO AQR STYLE PREMIA MASTER ACCOUNT LP ESPOSITO MARCO AQR UCITS FUNDS II ESPOSITO MARCO ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA ESPOSITO MARCO ARCALIS ESPOSITO MARCO ARCHDIOCESE OF HARTFORD INVESTMENT TRUST ESPOSITO MARCO ARCHITAS MULTI-MANAGER GLOBAL FUNDS UNIT TRUST ESPOSITO MARCO AREGE 2IC ESPOSITO MARCO ARIEL INTERNATIONAL EQUITY FUND ESPOSITO MARCO ARIZONA PSPRS TRUST ESPOSITO MARCO ARKWRIGHT, LLC ESPOSITO MARCO ARKWRIGHT, LLC ESPOSITO MARCO ARRCO LONG TERME D ACTIONS ESPOSITO MARCO

262 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti ASCENSION ALPHA FUND, LLC ESPOSITO MARCO ASCENSION HEALTH MASTER PENSION TRUST ESPOSITO MARCO ASIAN DEVELOPMENT BANK ESPOSITO MARCO ASR Euro Aandelen Pool ESPOSITO MARCO ASSISTANCE PROTECTION JURIDIQUE ESPOSITO MARCO ASSOCIATION BIENF RETR POL VILLE MONTREA ESPOSITO MARCO ASSURANCES BANQUE POPULAIRE IARD ESPOSITO MARCO ASSURDIX ESPOSITO MARCO AT&T UNION WELFARE BENEFIT TRUST ESPOSITO MARCO ATOUT EUROLAND CORE + ESPOSITO MARCO ATOUT EUROPE MONDE ESPOSITO MARCO ATOUT EUROPE SMART BETA ESPOSITO MARCO AUSCOAL SUPERANNUATION FUND ESPOSITO MARCO AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND ESPOSITO MARCO AUTORIDADE MONETARIA DE MACAU ESPOSITO MARCO AVIVA INVEST MANAGER ICVC EURO EQUITY MO ESPOSITO MARCO AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE & PENSIONS UK LIMITED ESPOSITO MARCO AVIVA LIFE AND PENSIONS UK LIMITED ESPOSITO MARCO AVSUPER FUND ESPOSITO MARCO AXA EQUITABLE LIFE INSURANCE CO ESPOSITO MARCO AXA GENERATION EQUILIBRE 2 FCPE ESPOSITO MARCO AXA IM ACWI SMARTBETA EQUITY FUND ESPOSITO MARCO AXA INVESTMENT MANAGERS ESPOSITO MARCO AXA LEBEN AG ESPOSITO MARCO AXA LEBEN AG ESPOSITO MARCO AXA WORLD FUNDS ESPOSITO MARCO AXA WORLD FUNDS ESPOSITO MARCO AZL INTERNATIONAL INDEX FUND ESPOSITO MARCO BAERUM KOMMUNE ESPOSITO MARCO BAILLIE GIFFORD DIVERSIFIED GROWTH FUND ESPOSITO MARCO BANCO CENTRAL DE TIMOR EST ESPOSITO MARCO BANCO CENTRAL DE TIMOR EST ESPOSITO MARCO BANK OF BOTSWANA ESPOSITO MARCO BANK OF KOREA ESPOSITO MARCO BANNER HEALTH ESPOSITO MARCO BANQUE DE LUXEMBOURG ESPOSITO MARCO BARING COMPONENT FUNDS ESPOSITO MARCO

263 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti BAYVK A4 FONDS ESPOSITO MARCO BBH FTE ALPHADEX FND II-F ESPOSITO MARCO BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL ESPOSITO MARCO BBVA BONO 2007 C FI ESPOSITO MARCO BEAT DRUGS FUND ASSOCIATION ESPOSITO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC ESPOSITO MARCO BELL ATLANTIC MASTER TRUST ESPOSITO MARCO BELLSOUTH CORPORATION RFA VEBA TRUST ESPOSITO MARCO BEST INVESTMENT CORPORATION ESPOSITO MARCO BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B ESPOSITO MARCO BGI MSCI EMU IMI INDEX FUND B ESPOSITO MARCO BGI MSCI EUROPE EQUITY INDEX FUND B ESPOSITO MARCO BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND ESPOSITO MARCO BIP BERMUDA HOLDINGS I LIMITED ESPOSITO MARCO BJC HEALTH SYSTEM ESPOSITO MARCO BJC PENSION PLAN TRUST ESPOSITO MARCO BLACK DIAMOND OFFSHORE LTD. C.O. UBS (CAYMAN ISLANDS) LTD ESPOSITO MARCO BLACK DIAMOND RELATIVE VALUE CAYMAN LP ESPOSITO MARCO BLACK DIAMOND RELATIVE VALUE OFFSHORE LTD CO CITCO FUND SERVICES (CAYMANESPOSITO MARCO BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHS EURO STOXX SELECT DIV 30 UCITS ETF DE ESPOSITO MARCO BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) ESPOSITO MARCO BLACKROCK AM SCHWEIZ AG OBO BIFS WORLD EX SWITZ EQ INDEX FUND ESPOSITO MARCO BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND ESPOSITO MARCO BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND ESPOSITO MARCO BLACKROCK CDN MSCI EAFE INDEX PLUS FUND ESPOSITO MARCO BLACKROCK CDN WORLD INDEX FUND ESPOSITO MARCO BLACKROCK FISSION INDEXED INTL EQUITY FD ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL FUNDS ESPOSITO MARCO BLACKROCK GLOBAL INDEX FUNDS ESPOSITO MARCO BLACKROCK GLOBAL INDEX FUNDS ESPOSITO MARCO BLACKROCK GLOBAL LISTED INFRASTRUCTURE F ESPOSITO MARCO BLACKROCK GLOBAL MARKET INSIGHT FUND B ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO BLACKROCK INDEX SELECTION FUND ESPOSITO MARCO

264 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK LIFE LIMITED ESPOSITO MARCO BLACKROCK MSCI EUROPE EQUITY ESG SCREENED INDEX FUND B ESPOSITO MARCO BLACKROCK MSCI WORLD EQUITY ESG SCREENED INDEX FUND B ESPOSITO MARCO BLACKROCK SELECTION FUND ESPOSITO MARCO BLACKROCK STRATEGIC FUNDS ESPOSITO MARCO BLACKROCK UTILITY AND INFRASTRUCTURE TRUST ESPOSITO MARCO BLACKROCK WHOLESALE INDEXED INTERNATIONA ESPOSITO MARCO BLK MULTI ASSET INC PF-EUROPEANEQUITY INC ATTN SHAWN.MURRAYAT ESPOSITO MARCO BLUE SKY GROUP ESPOSITO MARCO BMO INTERNATIONAL DIVIDEND ETF ESPOSITO MARCO BNP PARIBAS B PENSION BALANCED ESPOSITO MARCO BNP PARIBAS B PENSION BALANCED ESPOSITO MARCO BNP PARIBAS B PENSION STABILITY ESPOSITO MARCO BNP PARIBAS INSTITUTIONAL I ESPOSITO MARCO BNP PARIBAS L1 ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN ESPOSITO MARCO BNY MELLON FUNDS TRUST BNY MELLON INTL EQUITY INCOME FUND ESPOSITO MARCO BNY MELLON TR DEP LTD ATF ST JAMES'S PL STRAT MANAG UNIT TR ESPOSITO MARCO BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR ESPOSITO MARCO BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TRACKESPOSITO MARCO BNYMTD (UK) LTD AS TST OF BLACKROCK CONSENSUS 85 FUND ESPOSITO MARCO BNYMTD (UK)LTD AS TRUSTEE OF BLACKROCK EUROPEAN ABSOLUTE ALPHA F- ESPOSITO MARCO BOMBARDIER TRUST (CANADA) REAL RETURN AS ESPOSITO MARCO BOURBON 4 ESPOSITO MARCO BPL ESPOSITO MARCO

265 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti BROOKFIELD GLOB.LIST.REAL EST.UC.FD ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE ESPOSITO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC ESPOSITO MARCO BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LIMITED ESPOSITO MARCO BRUNEI INVESTMENT AGENCY ESPOSITO MARCO BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO BRYN MAWR CAPITAL L.P. ESPOSITO MARCO BT INSTITUTIONAL INTERNATIONAL SHARE INT ESPOSITO MARCO BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND ESPOSITO MARCO BT WHOLESALE CORE HEDGED GLOBAL SHARE FU ESPOSITO MARCO BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND ESPOSITO MARCO BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND ESPOSITO MARCO BUREAU OF LABOR FUNDS- LABOR PENSION FUND ESPOSITO MARCO BURLINGTON LOAN MANAGEMENT LIMITED ESPOSITO MARCO CAAM ACTIONS DURABLES ESPOSITO MARCO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO ESPOSITO MARCO CANADA PENSION PLAN INVESTMENT BOARD ESPOSITO MARCO CAPITAL INCOME BUILDER INC ESPOSITO MARCO CARBON AWARE INTERNATIONAL SHARES FUND ESPOSITO MARCO CARBP DIVERSIFIE ESPOSITO MARCO CARDIF VITA SPA ESPOSITO MARCO CARP - INDO ESPOSITO MARCO CASSETTE DIVERSIFIE ESPOSITO MARCO CBP GROWTH ESPOSITO MARCO CELANESE AMERICAS RETIREMENT SAVINGS PLAN ESPOSITO MARCO CENTRAL PENSION F OF INT UNION OF OPERAT & PART EMPL ESPOSITO MARCO CENTRAL PENSION F OF INT UNION OF OPERAT & PART EMPL ESPOSITO MARCO CENTRAL PROVIDENT FUND BOARD ESPOSITO MARCO CENTRAL PROVIDENT FUND BOARD ESPOSITO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND ESPOSITO MARCO CF INTERNATIONAL STOCK INDEX FUND ONE ESPOSITO MARCO CGE INVESTMENTS (NO. 2) S.A.R.L. ESPOSITO MARCO CHESHIRE PENSION FUND ESPOSITO MARCO

266 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 629 CHEVRON MASTER PENSION TRUST ESPOSITO MARCO CHILDREN'S HEALTHCARE OF ATLANTA, INC. ESPOSITO MARCO CHRISTIAN SUPER ESPOSITO MARCO CHURCH COMMISSIONERS FOR ENGLAND ESPOSITO MARCO CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS ESPOSITO MARCO CIBC EUROPEAN INDEX FUND ESPOSITO MARCO CIBC INTERNATIONAL INDEX FUND ESPOSITO MARCO CIBC POOLED INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO CINDY SPRINGS, LLC ESPOSITO MARCO CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR VIRGIN CLIMATE CHANGE ESPOSITO MARCO CITIGROUP PENSION PLAN ESPOSITO MARCO CITY OF AUSTIN EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN ESPOSITO MARCO CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CITY OF NEW YORK GROUP TRUST ESPOSITO MARCO CMD AGIRC IXIS D ESPOSITO MARCO CNP ASSUR VALEURS ESPOSITO MARCO COH STEERS COLL INVESTM TCS GL LIS IN ESPOSITO MARCO COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC ESPOSITO MARCO COHEN + STEERS INFRASTRUCTURE FUND, INC. ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLLEGE RETIREMENT EQUITIES FUND ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLONIAL FIRST STATE INVESTMENTS LTD ESPOSITO MARCO COLUMBIA GLOBAL DIVIDEND OPPORTUNITY FUN ESPOSITO MARCO COLUMBIA GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO COMMON TRUST ITALY FUND ESPOSITO MARCO COMMONFUND INTERNATIONAL FOCUS FUND I, LLC ESPOSITO MARCO

267 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti COMMONWEALTH GLOBAL SHARE FUND 29 ESPOSITO MARCO COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENTENT SYESPOSITO MARCO COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM. ESPOSITO MARCO COMMONWEALTH SUPERANN CORP ATF ARIA INVESTMENTS TR ESPOSITO MARCO COMPASS AGE LLC ESPOSITO MARCO COMPASS EMP DEVELOPED 500 ENHANCED VOLATILITY WEIGHTED INDEXETF ESPOSITO MARCO COMPASS EMP INTERNATIONAL 500 ENHANCED VOLATILITY WEIGHTED FUND ESPOSITO MARCO COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTED FUND ESPOSITO MARCO COMPASS HTV LLC ESPOSITO MARCO COMPASS OFFSHORE HTV PCC LIMITED ESPOSITO MARCO CONCORDE 96 ESPOSITO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY ESPOSITO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY ESPOSITO MARCO CONOCOPHILLIPS PENSION PLAN ESPOSITO MARCO CONSOLIDATED EDISON RETIREMENT PLAN ESPOSITO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERAN ESPOSITO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERAN ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY ESPOSITO MARCO COVEA FINANCE ESPOSITO MARCO COVEA FINANCE ESPOSITO MARCO COVEA FINANCE ACTIPERFORMANCE ESPOSITO MARCO COVEA RISKS ESPOSITO MARCO CPR AM ESPOSITO MARCO CREPA EURODIV AGI EUROPE GMBH FRANCE BRANCH ESPOSITO MARCO CROISSANCE DIVERSIFIE ESPOSITO MARCO CUMBRIA LOCAL GOVERNMENT PENSION SCHEME ESPOSITO MARCO CURIAN/WMC INTERNATIONAL EQUITY FUND ESPOSITO MARCO CUSTOM PORTFOLIO SOLUTIONS GLOBAL MAN T ESPOSITO MARCO DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW ESPOSITO MARCO DAS SA ESPOSITO MARCO DB X TRACKERS MSCI EUROPE EQUITY ESPOSITO MARCO DB X-TRACKERS REGULATED UTILITIES INDEX FUND ESPOSITO MARCO DBI FONDS EBB ESPOSITO MARCO DBX TRACKERS MSCI EAFE ESPOSITO MARCO DEAWM FOR OPPENHEIM DYNAMIC EUROPE BALANCE ESPOSITO MARCO DEAWM INV GMBH FOR DEAM-FONDS CPT ESPOSITO MARCO DEAWM INV GMBH FOR DEUTSCHE QUANT EQUITY EUROPE ESPOSITO MARCO DEAWM INV GMBH FOR DEUTSCHE QUANT EQUITY LOW VOLATILITY EUROPE ESPOSITO MARCO DEKA MASTER HAEK I ESPOSITO MARCO

268 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 334 DELTA LLOYD INST. WERELD FONDS ESPOSITO MARCO DELTA LLOYD INSTITUTIONEEL BLUERETURN FUND ESPOSITO MARCO DELTA LLOYD INVESTMENT FUND ESPOSITO MARCO DELTA LLOYD SELECT DIVIDEND FONDS ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM CAP PROTECT AKTIEN ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS AKTIEN-BM-F I ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS ENPT ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS FES ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS GSK 1 ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS KDF 3 ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PG EQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC EQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC GEQ ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR GCB PENSION FUND GERMANY ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OP STRATEGIEPORTFOLIO IV ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL STRATEGIE ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL-INVEST ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR SOP EUROLANDWERTE ESPOSITO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR STIFTUNGSFONDS SVC 1 ESPOSITO MARCO DEUTSCHE ASSET AND WEALTH MNGM INV GMBH FOR OP-FONDS WFF ESPOSITO MARCO DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF ESPOSITO MARCO DEUTSCHE X-TRACKERS MSCI EMU HEDGED EQUITY ETF ESPOSITO MARCO DEVELOPED EX-FOSSIL FUEL INDEX FUND B ESPOSITO MARCO DFI LP EQUITY (PASSIVE) ESPOSITO MARCO DIOCESE OF VENICE PENSION PLAN & TRUST ESPOSITO MARCO DIVERSIFIED INFLATION STRATEGIES LP ESPOSITO MARCO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST ESPOSITO MARCO DIVERSIFIED REAL ASSET CIT ESPOSITO MARCO DIVERSIFIED REAL ASSET INCOME FUND ESPOSITO MARCO DOUBLE BLACK DIAMOND OFFSHORE LTD. UBS (CAYMAN ISLANDS) LTD. ESPOSITO MARCO DOW RETIREMENT GROUP TRUST ESPOSITO MARCO DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC ESPOSITO MARCO DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA GLOBAL EQUITY ESPOSITO MARCO DREYFUS PREMIER INVESTMENT FUNDS,INC-DREYFUS GLOBAL INFRASTRUCTU ESPOSITO MARCO DT INTERNATIONAL STOCK INDEX FUND ONE ESPOSITO MARCO DWS EAFE EQUITY INDEX FUND ESPOSITO MARCO DYNASTY INVEST, LTD ESPOSITO MARCO EAFE EQUITY FUND. ESPOSITO MARCO EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP ESPOSITO MARCO EATON VANCE GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO

269 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 647 EATON VANCE TAX-MANAGED GLOBAL DIVIDEND INCOME FUND ESPOSITO MARCO ECOFI ACTIONS RENDEMENT ESPOSITO MARCO ECUREUIL ENERGIE ESPOSITO MARCO EDMOND DE ROTHSCHILD AM ESPOSITO MARCO EDR FUND EUROPE VALUE ESPOSITO MARCO ELECTRON GLOBAL MASTER FUND LP CO ELECTRON CAPITAL PARTNERS LLC ESPOSITO MARCO EMPLOYEES' RETIREMENT SYSTEM OFTHE CITY OF BALTI ESPOSITO MARCO ENERGY INSURANCE MUTUAL LIMITED ESPOSITO MARCO ENERGY INVESTMENT FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND ESPOSITO MARCO ENTERGY CORP.RETIREMENT PLANS MASTER TR. ESPOSITO MARCO EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT ESPOSITO MARCO EQ ADVISORS TRUST - EQ/INTERNATIONAL COR ESPOSITO MARCO EQ ADVISORS TRUST - EQ/INTERNATIONAL GRO ESPOSITO MARCO EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL ESPOSITO MARCO EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E ESPOSITO MARCO EQ ADVISORS TRUST-AXA TACTICAL MANAGER I ESPOSITO MARCO EQ ADVISORS TST - ATM INTERNATIONAL PORT ESPOSITO MARCO EQ ADVISORS TST - ATM INTERNATIONAL PORT ESPOSITO MARCO ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME ESPOSITO MARCO ETFS DIVERSIFIED-FACTOR DEVELOPED EUROPE INDEX FUND ESPOSITO MARCO ETHOS SERVICES S.A. ESPOSITO MARCO ETOILE COLLECTIVITIES EUROPE ESPOSITO MARCO ETOILE GESTION ESPOSITO MARCO EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B ESPOSITO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS ESPOSITO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS ESPOSITO MARCO EXELON CORPORATION NUCLEAR DECOMMISSION TRUST - NON TAX QUAL ESPOSITO MARCO EXELON PEACH BOTTOM UNIT 1 QUALIFIED FUND ESPOSITO MARCO F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III ESPOSITO MARCO FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A ESPOSITO MARCO FAMILY INVESTMENTS CHILD TRUST FUND ESPOSITO MARCO FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND ESPOSITO MARCO FC CARPIMKO ESPOSITO MARCO FCM INTERNATIONAL LLC ESPOSITO MARCO FCP ABP PERP ESPOSITO MARCO FCP AIR FRANCE IFC ESPOSITO MARCO FCP AMUNDI ACTIONS INTERNATIONALES ESPOSITO MARCO FCP AMUNDI ACTIONS INTERNATIONALES ESPOSITO MARCO

270 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 123 FCP AMUNDI HORIZON ESPOSITO MARCO FCP AMUNDI HORIZON ESPOSITO MARCO FCP ARRCO LONG TERME C ESPOSITO MARCO FCP AXIVA ACTION 1 ESPOSITO MARCO FCP BNP ACTION EUROPE ESPOSITO MARCO FCP BNP PARIBAS ACTIONS EUROLAND ESPOSITO MARCO FCP CAMGEST.SIT.SPECIAL. ESPOSITO MARCO FCP CARPIMKO EUROPE ESPOSITO MARCO FCP CNP ACTIONS EM ESPOSITO MARCO FCP ECUREUIL PROFIL 90 ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EURO SRI ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EUROPEFLEXIBLE ESPOSITO MARCO FCP EDMOND DE ROTHSCHILD EUROPEVALUE & YELD ESPOSITO MARCO FCP ERISA DIVERSIFIE 2 ESPOSITO MARCO FCP FDRN AMUNDI ESPOSITO MARCO FCP FEDERAL EURO DYNAMIQUE ESPOSITO MARCO FCP FEDERAL PLANETE BLEUE ESPOSITO MARCO FCP GAILLON MAITRE ACTIONS ESPOSITO MARCO FCP GERISO ESPOSITO MARCO FCP GRD 19 ESPOSITO MARCO FCP HSBC ACTIONS MONDE ESPOSITO MARCO FCP ICARE ESPOSITO MARCO FCP LBPAM ACTIONS EUROPE ESPOSITO MARCO FCP LBPAM VOIE LACTEE 1 ESPOSITO MARCO FCP MONNET ESPOSITO MARCO FCP PREMALLIANCE INSTITUTIONNELS ESPOSITO MARCO FCP RL PREVOYANCE ESPOSITO MARCO FCP RSI EURO P ESPOSITO MARCO FCP RSRC DIVERSIFIE ESPOSITO MARCO FCP SAKKARAH 7 ESPOSITO MARCO FCP TONI ACTIONS 100 ESPOSITO MARCO FCP TUTELAIRE ACTIONS ESPOSITO MARCO FCP TUTELAIRE ACTIONS ETHIQUES ESPOSITO MARCO FCP UNION LONG SHORT EUROPE ESPOSITO MARCO FCP VIVACCIO ACTIONS ESPOSITO MARCO FCPE AMUNDI LABEL DYNAMIQUE ESPOSITO MARCO FCPE AMUNDI LABEL EQUILIBRE ESPOSITO MARCO FCPE AMUNDI LABEL PRUDENCE ESPOSITO MARCO FCPE AMUNDI RESA ESG ACTIONS EURO ESPOSITO MARCO FCPE AXA GENERATION EUROPE ACTIONS ESPOSITO MARCO FCPE NATIXIS ES ACTIONS EURO ESPOSITO MARCO

271 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 771 FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO FEDERATED GLOBAL ALLOCATION FUND ESPOSITO MARCO FIDELIA ASSISTANCE ESPOSITO MARCO FIDELITY CONCORD STREET TRUST SPARTAN INTERNATIONAL INDEX FUND ESPOSITO MARCO FIDELITY FUNDS SICAV ESPOSITO MARCO FIDELITY INSTITUTIONAL PAN EUROPEAN FUND ESPOSITO MARCO FIDELITY INVESTMENT FUNDS - FIDELIT ESPOSITO MARCO FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUND ESPOSITO MARCO FIDELITY SALEM STREET TRUST FIDELITY SERIES GLOBAL EX U.S. INDEX FUND ESPOSITO MARCO FIDELITY SPARTAN GLOBAL EX US INDEX FUND ESPOSITO MARCO FIL GENESIS LIMITED ESPOSITO MARCO FIRE AND POLICE PENSION ASSOCIATION OF COLOR ESPOSITO MARCO FIRST ENERGY CORPORATION PENSION PLAN ESPOSITO MARCO FIRST TRUST EUROPE ALPHADEX FUND ESPOSITO MARCO FIRST TRUST EUROZONE ALPHADEX UCITS ETF ESPOSITO MARCO FIRST TRUST STOXX EUROPEAN SELECT DIVIDEND INDEX FUND ESPOSITO MARCO FJ[RDE AP-FONDEN ESPOSITO MARCO FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND ESPOSITO MARCO FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND ESPOSITO MARCO FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC ESPOSITO MARCO FLORIDA GLOBAL EQUITY FUND LLC ESPOSITO MARCO FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING TRUST ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLORIDA RETIREMENT SYSTEM. ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FLOURISH INVESTMENT CORPORATION ESPOSITO MARCO FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY ESPOSITO MARCO FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY ESPOSITO MARCO FOCUSED SICAV GLOBAL EQUITY STRATEGY (USD) ESPOSITO MARCO FONDACO ROMA EURO BALANCED CORE ESPOSITO MARCO FONDATION J.A. BOMBARDIER ESPOSITO MARCO FONDS DE SOLIDARITE DES TRAV.QUEBEC FTQ ESPOSITO MARCO FONDS RESERVE RETRAITES ESPOSITO MARCO FONDS RESERVE RETRAITES ESPOSITO MARCO FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ESPOSITO MARCO

272 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ESPOSITO MARCO FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST ESPOSITO MARCO FORSTA AP - FONDEN ESPOSITO MARCO FRANCISCAN ALLIANCE, INC. ESPOSITO MARCO FRANKLIN TEMPLETON INTERNATIONAL TRUST-FRANKLIN WORLD PERSPECTIV ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS ESPOSITO MARCO FRONTEGRA MGF CORE INFRASTRUCTURE FUND ESPOSITO MARCO FRR ESPOSITO MARCO FRR ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FSS TRUSTEE CORPORATION ESPOSITO MARCO FTSE ALL WORLD INDEX FUND ESPOSITO MARCO FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX ESPOSITO MARCO FUNDACAO CALOUSTE GULBENKIAN ESPOSITO MARCO FUNDACAO CALOUSTE GULBENKIAN ESPOSITO MARCO FUNDO DE PENSOES ESPOSITO MARCO Friends Life Limited ESPOSITO MARCO GAMMA EMIRATES INVESTMENT L.L.C. EM ESPOSITO MARCO GARANT DYNAMIC ESPOSITO MARCO GARD COMMON CONTRACTUAL FUND ESPOSITO MARCO GATEWAY INTERNATIONAL FUND ESPOSITO MARCO GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND ESPOSITO MARCO GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS ESPOSITO MARCO GENERAL ELECTRIC PENSION TRUST ESPOSITO MARCO GENERAL ELECTRIC PENSION TRUST ESPOSITO MARCO GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST ESPOSITO MARCO GENERAL PENSION AND SOCIAL SECURITY AUTHORITY ESPOSITO MARCO GEORGES R. HAIRK PARAMETRIC PORTFOLIO ASSOCIATES ESPOSITO MARCO GERANA SICAV-SIF S.A. ESPOSITO MARCO GEUT PAN EUROPEAN EQUITY INDEX FUND ESPOSITO MARCO GFS MAP TRUST-GFS MAP TRUST ELECTRON GLOBAL FUND ESPOSITO MARCO GLG INVESTMENTS PLC 70 ESPOSITO MARCO GLOBAL HIGH DIVIDEND EQUITY MOTHER FUND ESPOSITO MARCO GLOBAL MANAGED VOLATILITY FUND ESPOSITO MARCO GMF ASSURANCES ESPOSITO MARCO GMF VIE ESPOSITO MARCO GMO Alpha Only Fund ESPOSITO MARCO

273 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti GMO DEVELOPED WORLD STOCK FUND ESPOSITO MARCO GMO FUNDS PLC ESPOSITO MARCO GMO FUNDS PLC ESPOSITO MARCO GMO GLOBAL EQUITY TRUST ESPOSITO MARCO GMO INTERNATIONAL EQUITY FUND ESPOSITO MARCO GMO INTERNATIONAL LARGE/MID CAP EQUITY F ESPOSITO MARCO GMO MEAN REVERSION FUND ESPOSITO MARCO GMO MEAN REVERSION FUND ESPOSITO MARCO GMO WORLD EQUITYALLOCATION INVESTMENT FU ESPOSITO MARCO GOLDMAN SACHS FUNDS ESPOSITO MARCO GOLDMAN SACHS FUNDS ESPOSITO MARCO GOLDMAN SACHS TRUST - GOLDMAN SACHS INTE ESPOSITO MARCO GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM ESPOSITO MARCO GOVERNMENT EMPLOYEES PENSION FUND ESPOSITO MARCO GOVERNMENT OF NORWAY ESPOSITO MARCO GOVERNMENT OF THE PROVINCE OF ALBERTA ESPOSITO MARCO GOVERNMENT PENSION FUND ESPOSITO MARCO GRD 10 ESPOSITO MARCO GRD 20 ESPOSITO MARCO GRD20 ESPOSITO MARCO GUGGENHEIM VARIABLE FUNDS TRUSTSERIES D (WORLD EQUITY INCOMES) ESPOSITO MARCO H.E.S.T. AUSTRALIA LIMITED ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HALIFAX REGIONAL MUNICIPALITY MASTER TRUST ESPOSITO MARCO HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO HARTFORD CAPITAL APPRECIATION HLS FUND ESPOSITO MARCO HARTFORD GLOBAL CAPITAL APPRECIATION FUND ESPOSITO MARCO HARTFORD INTERNATIONAL -GLOBALEQUITY (EX - JAPAN) INDEX FUND ESPOSITO MARCO HARTFORD INTERNATIONAL OPPORTUNITIES HLS FUND ESPOSITO MARCO HARTFORD LIFE INSURANCE COMPANY ESPOSITO MARCO HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND ESPOSITO MARCO HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF ESPOSITO MARCO HELSINGFORS INVESTMENTS ESPOSITO MARCO HENDERSON STRATEGIC INVESTMENT FUNDS ESPOSITO MARCO HIGHMARK LIMITED - HIGHMARK US EQUITIES ESPOSITO MARCO HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO ESPOSITO MARCO HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST ESPOSITO MARCO HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST ESPOSITO MARCO HONG KONG SAR GOVERNMENT EXCHANGE FUND ESPOSITO MARCO HONG KONG SAR GOVERNMENT EXCHANGE FUND ESPOSITO MARCO

274 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 780 HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F ESPOSITO MARCO HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME ESPOSITO MARCO HOSPITAL AUTHORITY PROVIDENT FUND SCHEME ESPOSITO MARCO HOUR-GLASS INDEXED INT SHARES SEC TRUST ESPOSITO MARCO HOUSTON CASUALTY COMPANY ESPOSITO MARCO HP INVEST COMMON CONTRACTUAL FUND ESPOSITO MARCO HP INVEST COMMON CONTRACTUAL FUND ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 1 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 2 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 3 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 4 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 5 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO 6 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 10 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 11 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 12 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 7 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 8 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 8 ESPOSITO MARCO HRW TESTAMENTARY TRUST NO. 9 ESPOSITO MARCO HRW TRUST NO 1 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 2 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 3 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 3 UAD 01/17/03 ESPOSITO MARCO HRW TRUST NO 4 UAD 01/17/03. ESPOSITO MARCO HRW TRUST NO 4 UAD 01/17/03. ESPOSITO MARCO HSBC AM VALEURS HAUT DIVIDENDE (C) ESPOSITO MARCO HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND ESPOSITO MARCO HSBC BANK (UK) PENSION SCHEME ESPOSITO MARCO HSBC BANK PLC a/c HSBC ETFS PLC ESPOSITO MARCO HSBC ETFS PUBLIC LTD C HSBC ESI WORLDW ESPOSITO MARCO HSBC ETFS PUBLIC LTD C HSBC WORLDWIDE ESPOSITO MARCO HSBC EUROPEAN INDEX FUND ESPOSITO MARCO HSBC GLOBAL INVESTMENT FUNDS ESPOSITO MARCO HSBC GROUP HONG KONG LOCAL STAFF RETIREMENT BENEFIT SCHEME ESPOSITO MARCO HSBC INSTITUTIONAL TRUST SERVICES LTD AS TRUSTEE FOR SCHRODER GLOBAL EQUESPOSITO MARCO HSBC INTERNATIONAL EQUITY POOLED FUND ESPOSITO MARCO HSBC LIFE (UK) LIMITED ESPOSITO MARCO HSBC UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO HUBBELL INCORPORATED MASTER PENSION TRUST ESPOSITO MARCO HYDRO ONE PENSION PLAN. ESPOSITO MARCO

275 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 167 HYMNOS L113 ESPOSITO MARCO I CROISSANCE ESPOSITO MARCO IBM 401K PLUS PLAN ESPOSITO MARCO IBM DIVERSIFIED GLOBAL EQUITY FUND ESPOSITO MARCO IBM FRANCE ESPOSITO MARCO IBM PENSION PLAN ESPOSITO MARCO IBM PERSONAL PENSION PLAN TRUST ESPOSITO MARCO IBM PERSONAL PENSION PLAN TRUST ESPOSITO MARCO IBM RETIREMENT PLAN ESPOSITO MARCO IDEAM SOLIDARITES ESPOSITO MARCO IMPERIAL INTERNATIONAL EQUITY POOL ESPOSITO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND ESPOSITO MARCO INDOCAM FLAMME ESPOSITO MARCO ING DIRECT ESPOSITO MARCO ING DIRECT STREETWISE BALANCED GROWTH PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE BALANCED PORTFOLIO ESPOSITO MARCO ING DIRECT STREETWISE EQUITY GROWTH PORTFOLIO ESPOSITO MARCO ING FUNDS SERVICES, LLC ESPOSITO MARCO INSTITUTIONELLA AKTIEFONDEN STABIL ESPOSITO MARCO INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC ESPOSITO MARCO INTECH GLOBAL DIVIDEND FUND ESPOSITO MARCO INTECH INTERNATIONAL EQUITY FUND LLC ESPOSITO MARCO INTEL CORPORATION RETIREE MEDICAL PLAN TRUST ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT ESPOSITO MARCO INTERNATIONAL EQUITY FUND ESPOSITO MARCO INTERNATIONAL EQUITY INDEX PLUS FUNDS B ESPOSITO MARCO INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST ESPOSITO MARCO INTERNATIONAL MONETARY FUND ESPOSITO MARCO INTERNATIONAL MONETARY FUND ESPOSITO MARCO INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN ESPOSITO MARCO INTERNATIONAL MONETARY FUND STAFF RETIREMENT PLAN ESPOSITO MARCO INVESCO MACRO INTERNATIONAL EQUITY FUND ESPOSITO MARCO INVESCO MACRO LONG/SHORT FUND ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFOREN. NORDEA INVEST BASIS 1 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST BASIS 2 ESPOSITO MARCO

276 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti INVESTERINGSFORENINGEN NORDEA INVEST BASIS 2 ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST ENGROS ABSOLUTE RETURN EQUITIES ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST ENGROS EUROPAEISKE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST PORTEFOLJE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST PORTEFOLJE AKTIER ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTERINGSFORENINGEN NORDEA INVEST STABILLE AKTIER AKKUMULERRENDE ESPOSITO MARCO INVESTIN PRO F.M.B.A. ESPOSITO MARCO INVESTIN PRO F.M.B.A., GLOBAL EQUITIES I ESPOSITO MARCO INVESTORS GLOBAL CLASS ESPOSITO MARCO INVESTORS GLOBAL DIVIDEND FUND. ESPOSITO MARCO INVESTORS GLOBAL FUND. ESPOSITO MARCO IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM ESPOSITO MARCO IPAC SPEC INV STR INT SHARE STR no 9 ESPOSITO MARCO IPAC SPECIALIST INVESTMENT STRATEGIES LI ESPOSITO MARCO IRISH LIFE ASSURANCE ESPOSITO MARCO ISHARES CORE MSCI EAFE ETF ESPOSITO MARCO ISHARES CORE MSCI EAFE IMI INDEX ETF ESPOSITO MARCO ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF ESPOSITO MARCO ISHARES EUROPE ETF ESPOSITO MARCO ISHARES GLOBAL MONTHLY ADVANTAGED DIVIDEND INDEX FUND ESPOSITO MARCO ISHARES GLOBAL UTILITIES ETF ESPOSITO MARCO ISHARES I INV MIT TEIL. ISHS STOXX GLOB SEL.DVD. 100 UCITS ETF ESPOSITO MARCO ISHARES I INV MIT TGV F ISHS ST EUROPE 600 UTILITIES UCITS ETF ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES II PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES III PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES III PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND ESPOSITO MARCO ISHARES INTERNATIONAL SELECT DIVIDEND ETF ESPOSITO MARCO ISHARES IV PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES MSCI ACWI ETF ESPOSITO MARCO ISHARES MSCI ACWI EX US ETF ESPOSITO MARCO ISHARES MSCI ACWI LOW CARBON TARGET ETF ESPOSITO MARCO ISHARES MSCI EAFE ETF ESPOSITO MARCO

277 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 905 ISHARES MSCI EAFE MINIMUM VOLATILITY INDEX FUND ESPOSITO MARCO ISHARES MSCI EAFE VALUE ETF ESPOSITO MARCO ISHARES MSCI EMU ETF ESPOSITO MARCO ISHARES MSCI EUROPE IMI ETF ESPOSITO MARCO ISHARES MSCI EUROPE IMI INDEX ETF ESPOSITO MARCO ISHARES MSCI EUROPE MINIMUM VOLATILITY ETF ESPOSITO MARCO ISHARES MSCI ITALY CAPPED ETF ESPOSITO MARCO ISHARES MSCI KOKUSAI ETF ESPOSITO MARCO ISHARES MSCI WORLD ETF ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES V PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VI PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VI PUBLIC LIMITED COMPANY ESPOSITO MARCO ISHARES VII PLC ESPOSITO MARCO ISHARES VII PLC ESPOSITO MARCO IXIS EURO ACTIONS ESPOSITO MARCO IXIS FLAMME ESPOSITO MARCO Investeringsforeningen Nordea Invest Global ESPOSITO MARCO J.P.MORGAN SPECIALIST INVESTMENT FUND ESPOSITO MARCO JANUS CAPITAL FUND PLC ESPOSITO MARCO JANUS CAPITAL FUND PLC ESPOSITO MARCO JANUS CAPITAL MANAGEMENT LLC ESPOSITO MARCO JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF ESPOSITO MARCO JAPAN TRUSTEE SERV BK LTD ATF STB GS GLOBAL HIGH DIV EQ MF ESPOSITO MARCO JAPAN TRUSTEE SERVICES BANK LTD ESPOSITO MARCO JAPAN TRUSTEE SERVICES BANK LTD ESPOSITO MARCO JFB I LTD ESPOSITO MARCO JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO JNL/MELLON CAPITAL INTNAL INDEX FUND ESPOSITO MARCO JNL/MELLON CAPITAL MANAGEMENT EUROPEAN 3 ESPOSITO MARCO JOHN HANCOCK ENDURING EQUITY FUND ESPOSITO MARCO JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND ESPOSITO MARCO JOHN HANCOCK FUNDS III INTERNATIONAL CORE FUND ESPOSITO MARCO JOHN HANCOCK INSURANCE COMPANY OF VERMONT ESPOSITO MARCO JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY ESPOSITO MARCO

278 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 555 JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL CORE TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST ESPOSITO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST ESPOSITO MARCO JOHN S. & JAMES L. KNIGHT FOUNDATION ESPOSITO MARCO JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F ESPOSITO MARCO JPM MULTI INCOME FUND ESPOSITO MARCO JPM MULTI-ASSET INCOME FUND ESPOSITO MARCO JPMORGAN CHASE BANK ESPOSITO MARCO JPMORGAN CHASE BANK N.A. ESPOSITO MARCO JPMORGAN CHASE BANK N.A. ESPOSITO MARCO JPMORGAN EUROPEAN INVESTMENT TRUST PLC ESPOSITO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BC ESPOSITO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BC ESPOSITO MARCO JPMORGAN INCOME BUILDER FUND ESPOSITO MARCO JPMORGAN INCOME BUILDER FUND ESPOSITO MARCO JPMORGAN INVESTMENT FUNDS ESPOSITO MARCO JPMORGAN INVESTMENT FUNDS ESPOSITO MARCO JSS INVESTMENTFONDS ESPOSITO MARCO JTSB STB DAIWA STOCK INDEX FUND 9807 ESPOSITO MARCO JTW TRUST NO. 1 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 2 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 3 UAD 9/19/02 ESPOSITO MARCO JTW TRUST NO. 4 UAD 9/19/02 ESPOSITO MARCO K INVESTMENTS SH LIMITED ESPOSITO MARCO KAISER FOUNDATION HOSPITALS ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KAISER PERMANENTE GROUP TRUST ESPOSITO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS ESPOSITO MARCO KENTUCKY RETIREMENT SYSTEMS INSURANCE TRUST FUND ESPOSITO MARCO KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND ESPOSITO MARCO KLEINWORT BENSON INVESTORS GLOBAL INVESTMENT FUND ESPOSITO MARCO KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP ESPOSITO MARCO KOOKMIN BANK ACTING AS TRUSTEE OF KIM PRIVATE NOBLE CLASS GLOBAL EQUITY MESPOSITO MARCO KOREA POST ESPOSITO MARCO KP INTERNATIONAL EQUITY FUND ESPOSITO MARCO LA BANQUE POSTALE ESPOSITO MARCO

279 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 147 LA SAUVERGARDE ESPOSITO MARCO LABEL EUROPE ACTIONS FCP ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE ESPOSITO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. NO 172ESPOSITO MARCO LABORERS PENSION FUND OF WESTERN CANADA ESPOSITO MARCO LANCASHIRE COUNTY PENSION FUND ESPOSITO MARCO LAS OLAS EQUITY PARTNERS LP ESPOSITO MARCO LAUDUS INTERNATIONAL MARKETMASTERS FUND ESPOSITO MARCO LAURENCE HERMAN ESPOSITO MARCO LAWRENCE LIVERMORE NATIONAL SECURITY, LLC AND LOS ALAMOS NATIONAL SECURESPOSITO MARCO LAZARD ASSET MANAGEMENT LLC ESPOSITO MARCO LAZARD ASSET MANAGEMENT LTD. ESPOSITO MARCO LAZARD EUROPEAN ALPHA FUND ESPOSITO MARCO LAZARD EUROPEAN EQUITY FD - LAZARD GLOBAL ACTIVE FUNDS PLC ESPOSITO MARCO LAZARD GLOBAL ACTIVE FUNDS PLC LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL BALANCED INCOME FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY FRANCHISE FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL EQUITY INCOME FUND ESPOSITO MARCO LAZARD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO ESPOSITO MARCO LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F ESPOSITO MARCO LAZARD WORLD DIVIDEND & INCOME FUND, INC. ESPOSITO MARCO LBPAM ACTIONS DEVELOPPEMENT DURABLE ESPOSITO MARCO LBPAM ACTIONS EUROPE DU SUD ESPOSITO MARCO LBPAM ACTIONS INDICE ESPOSITO MARCO LBPAM ACTIONS INDICE ESPOSITO MARCO LBPAM ACTIONS ISR MONDE ESPOSITO MARCO LBPAM PROFIL 100 ESPOSITO MARCO LBPAM PROFIL 80 PEA ESPOSITO MARCO LCAM GLOBAL EQUITY FUNDS ESPOSITO MARCO LCL ACTIONS EURO CORE+ ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED ESPOSITO MARCO

280 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 57 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ESPOSITO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ESPOSITO MARCO LEGAL AND GENERAL INVESTMENT MANAGEMENT ESPOSITO MARCO LEGATO INTERNATIONAL EQUITY FUND, LP/ LEGATO CAPITAL MANAGEMENT ESPOSITO MARCO LGT CAPITAL PARTNERS (FL) AG ESPOSITO MARCO LION FLAMME ESPOSITO MARCO LJR LIMITED PARTNERSHIP ESPOSITO MARCO LJR LIMITED PARTNERSHIP ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST ESPOSITO MARCO LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D ESPOSITO MARCO LONDON BOROUGH OF CROYDON PENSION FUND ESPOSITO MARCO LONDON BOROUGH OF TOWER HAMLETS PENSION FUND ESPOSITO MARCO LORD ABBET SECURITIES TRUST-LORD ABBETT INT CORE EQ F ESPOSITO MARCO LORD ABBETT INTERNATIONAL CORE EQUITY TRUST ESPOSITO MARCO LORD ABBETT SEC TRUST-LORD ABBETT INTL DIVIDEND INCOME FUND ESPOSITO MARCO LORD ABBETT SERIES FUND, INC. - INTERNATIONAL CORE EQ PTF ESPOSITO MARCO LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOTHIAN PENSION FUND ESPOSITO MARCO LOY PARTNERSHIP, LLC ESPOSITO MARCO LPI PROFESSIONAL FORENING, LPI AKTIER GLOBALE VI ESPOSITO MARCO LTW GROUP HOLDINGS, LLC ESPOSITO MARCO LTW INVESTMENTS LLC ESPOSITO MARCO LUCENT TECHNOLOGIES INC. MASTERPENSION TRUST ESPOSITO MARCO LUCRF PTY LTD FOR THE LABOUR UNION CO-O ESPOSITO MARCO LVIP SSGA INTERNATIONAL INDEX FUND ESPOSITO MARCO MAAF SANTE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAAF VIE ESPOSITO MARCO MAGELLAN CORE INFRASTRUCTURE FUND ESPOSITO MARCO MAINSTAY VP MFS UTILITIES PORTFOLIO ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANAGED PENSION FUNDS LIMITED ESPOSITO MARCO MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F ESPOSITO MARCO

281 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti MANULIFE GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO MANULIFE INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO MANULIFE INVESTMENT EXCHANGE FUND CORP ESPOSITO MARCO MANULIFE SOBEYS GLOBAL EQUITY FUND UT ESPOSITO MARCO MANVILLE PERSONAL INJURY SETTLEMENT TRUST ESPOSITO MARCO MARATHON OIL COMPANY RETIREMENTPLAN TRUST ESPOSITO MARCO MARCH FUND ESPOSITO MARCO MARGARET A. CARGILL FOUNDATION ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM ESPOSITO MARCO MASSEY FERGUSON WORKS PENSION SCHEME ESPOSITO MARCO MASTER INTERNATIONAL INDEX SERIES OF QUANT MASTER SERIES LLC ESPOSITO MARCO MASTER TR AGREE BETWEEN PFIZER INC AND THE NORTHERN TR CO ESPOSITO MARCO MASTER TRUST BANK OF JAPAN, LTD. PENSION ESPOSITO MARCO MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC ESPOSITO MARCO MBC INVESTMENTS CORPORATION ESPOSITO MARCO MCGILL UNIVERSITY PENSION FUND ESPOSITO MARCO MELLON BANK N.A. - GLOBAL CUSTODY ESPOSITO MARCO MELLON BANK N.A. - GLOBAL CUSTODY ESPOSITO MARCO MERCER PASSIVE INTERNATIONAL SHARES FUND ESPOSITO MARCO MERCK CAPITAL ASSET MANAGEMENT LIMITED ESPOSITO MARCO MERCY INVESTMENT SERVICES ESPOSITO MARCO MERRILL LYNCH INVESTMENT SOLUTIONS ESPOSITO MARCO MERSEYSIDE PENSION FUND ESPOSITO MARCO MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF ESPOSITO MARCO METALLRENTE FONDS PORTFOLIO ESPOSITO MARCO METROPOLITAN LIFE INSURANCE COMPANY ESPOSITO MARCO METROPOLITAN RENTASTRO ESPOSITO MARCO METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO ESPOSITO MARCO METZLER INVESTMENT GMBH ESPOSITO MARCO MF INTERNATIONAL FUND LLC ESPOSITO MARCO MFS DEVELOPMENT FUNDS, LLC ESPOSITO MARCO MFS GLOBAL TOTAL RETURN FUND ESPOSITO MARCO MFS MERIDIAN FUNDS ESPOSITO MARCO MFS UTILITIES FUND ESPOSITO MARCO MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES ESPOSITO MARCO MI-FONDS K11 ESPOSITO MARCO

282 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti MICHIGAN CATHOLIC CONFERENCE ESPOSITO MARCO MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST ESPOSITO MARCO MIF WORLD EQUITY ESPOSITO MARCO MINISTER FOR FINANCE (ISIF MANAGED AND CONTROLLED BY NTMA) ESPOSITO MARCO MINISTER FOR FINANCE (ISIF MANAGED AND CONTROLLED BY NTMA) ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST ESPOSITO MARCO MINISTRY OF STRATEGY AND FINANCE ESPOSITO MARCO MLC LIMITED ESPOSITO MARCO MLC LIMITED ESPOSITO MARCO MLPRO OMNIBUS ACCOUNT ESPOSITO MARCO MM MSCI EAFE INTERNATIONAL INDEX FUND ESPOSITO MARCO MMA IARD S.A. ESPOSITO MARCO MMA VIE SA ESPOSITO MARCO MMF ACTIONS 1 ESPOSITO MARCO MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF ESPOSITO MARCO MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF ESPOSITO MARCO MORGAN STANLEY INSTITUTIONAL FUND INC MULTI- ASSET PORTFOLIO ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY INVESTMENT FUNDS ESPOSITO MARCO MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF ESPOSITO MARCO MOUSSERENA, LP ESPOSITO MARCO MS FUND LP ESPOSITO MARCO MS TR AGREE UN VAR EMPL BEN PL UNIL US INC & ITS SUB & AFF ESPOSITO MARCO MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND ESPOSITO MARCO MSCI EQUITY INDEX FUND B-ITALY ESPOSITO MARCO MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD ESPOSITO MARCO MULTI-ASSET INCOME ALLOCATION FUND ESPOSITO MARCO MUNDER INTERNATIONAL FUND CORE EQUITY ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO ESPOSITO MARCO Mercer Unhedged Overseas Shares Trust ESPOSITO MARCO NADAUD ESPOSITO MARCO NAT WEST BANK PLC AS TRUSTEE OF LEGAL GENRAL GLBL GROWTH TST ESPOSITO MARCO NAT WEST BK AS TRUSTEE OF LEGAL & GENERAL EUROPEAN INDEX TR ESPOSITO MARCO NAT WEST BK PLC AS TRUSTEE OF THE LEGAL & GENERAL INT IND TR ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO

283 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C ESPOSITO MARCO NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF KES STRAT INV F ESPOSITO MARCO NATIONWIDE INTERNATIONAL INDEX FUND ESPOSITO MARCO NATIXIS AM ESPOSITO MARCO NATIXIS ASSET MANAGEMENT SA ESPOSITO MARCO NAV CANADA PENSION PLAN ESPOSITO MARCO NBIMC EAFE EQUITY INDEX FUND ESPOSITO MARCO NBIMC LOW VOLATILITY INT EQUITY FUND ESPOSITO MARCO NCF-GBL INFRAST STOCK FD ESPOSITO MARCO NEUBERGER BERMAN ALTERNATIVE FUNDS NB MULTI-ASSET INCOME FUND ESPOSITO MARCO NEW CAPITAL UCITS FUND PLC ESPOSITO MARCO NEW MEXICO STATE INVESTMENT COUNCIL ESPOSITO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN ESPOSITO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEW ZEALAND SUPERANNUATION FUND ESPOSITO MARCO NEXTERA ENERGY DUANE ARNOLD LLCNQ DECOMMISSIONING TRUST ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NFS LIMITED ESPOSITO MARCO NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND ESPOSITO MARCO NMM5 GHDE SCH ACCOUNT ESPOSITO MARCO NMM5 GIEP BRI ACCOUNT ESPOSITO MARCO NMM5 GIEP NVN ACCOUNT ESPOSITO MARCO NMM5 WIEQ BRF ACCOUNT ESPOSITO MARCO NMM5-WIEQ-CNS ACCOUNT ESPOSITO MARCO NMM5-WIEQ-NVN ACCOUNT ESPOSITO MARCO NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA 1 SICAV ESPOSITO MARCO NORDEA EUROPEAN INDEX FUND ESPOSITO MARCO NORDEA GENERATIONSFOND 40-TAL ESPOSITO MARCO NORDEA GENERATIONSFOND 50- ESPOSITO MARCO NORDEA GENERATIONSFOND 60- ESPOSITO MARCO

284 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti NORDEA GENERATIONSFOND 70 ESPOSITO MARCO NORDEA GENERATIONSFOND 80- ESPOSITO MARCO NORDEA GLOBAL INDEX FUND ESPOSITO MARCO NORDEA INSTITUTIONAL INVESTMENT FUND ESPOSITO MARCO NORDEA PRO STABLE RETURN FUND ESPOSITO MARCO NORDEA STABIL ESPOSITO MARCO NORDEA STABLE EQUITIES UCITS ETF FUND ESPOSITO MARCO NORGES BANK ESPOSITO MARCO NORTHERN FUNDS - INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO NORTHERN GLOBAL SUSTAINABILITY INDEX FUND ESPOSITO MARCO NORTHERN MULTI MANAGER GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST ESPOSITO MARCO NORTHERN TRUST INVESTMENT FUNDS PUBLIC LIMITED COMPANY ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND ESPOSITO MARCO NORTHERN TRUST UCITS FGR FUND ESPOSITO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST ESPOSITO MARCO NT UNIT TRUST ESPOSITO MARCO NTGI - QM COMM DAILY ALL COUNTRY WD EX-US EQ INDEX F - LEND ESPOSITO MARCO NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND ESPOSITO MARCO NTGI-QM COMMON DAILY EAFE INDEX FUND - LENDING ESPOSITO MARCO NTGI-QM COMMON DAILY EAFE INDEX FUND - NON LENDING ESPOSITO MARCO NUCLEAR LIABILITIES FUND LIMITED ESPOSITO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO NUVEEN GLOBAL INVESTORS FUND PLC ESPOSITO MARCO NUVEEN REAL ASSET INCOME AND GROWTH FUND ESPOSITO MARCO NUVEEN REAL ASSET INCOME FUND ESPOSITO MARCO NVIT INTERNATIONAL INDEX FUND ESPOSITO MARCO NVIT MULTI-MANAGER LARGE CAP VALUE ESPOSITO MARCO OHANA HOLDINGS LLC ESPOSITO MARCO OMAN INVESTMENT FUND ESPOSITO MARCO ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL ESPOSITO MARCO ONEPATH LOW VOLATILITY GLOBAL EQ IN POOL ESPOSITO MARCO

285 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 378 ONTARIO POWER GENERATION INC. ESPOSITO MARCO ONTARIO POWER GENERATION INC. ESPOSITO MARCO ONTARIO POWER GENERATION INC. PENSION PLAN ESPOSITO MARCO ONTARIO TEACHERS PENSION PLAN BOARD ESPOSITO MARCO OPENWORLD PUBLIC LIMITED COMPANY ESPOSITO MARCO PACE INTERNATIONAL EQUITY INVESTMENTS ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST ESPOSITO MARCO PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST ESPOSITO MARCO PANAGORA GROUP TRUST. ESPOSITO MARCO PARVEST REAL ESTATE SECURITIES EUR ESPOSITO MARCO PARWORLD ESPOSITO MARCO PARWORLD ESPOSITO MARCO PAX WORLD WOMEN'S EQUITY FUND ESPOSITO MARCO PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND ESPOSITO MARCO PENSIOENFONDS METAAL OFP ESPOSITO MARCO PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS ESPOSITO MARCO PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION ESPOSITO MARCO PENSION RESERVES INVESTMENT TRUST FUND ESPOSITO MARCO PENSION RESERVES INVESTMENT TRUST FUND ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA ESPOSITO MARCO PEOPLE'S BANK OF CHINA FOREIGN EXCH ESPOSITO MARCO PEPSICO, INC. MASTER TRUST ESPOSITO MARCO PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI ESPOSITO MARCO PERPETUAL PRIVATE INTERNAT SHARE FUND ESPOSITO MARCO PETTELAAR EFFECTENBEW. INZ. SNSRESP. IND. FND ESPOSITO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RET ESPOSITO MARCO PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND ESPOSITO MARCO PGSF GLOBAL INCOME STOCK FUND ESPOSITO MARCO PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND ESPOSITO MARCO PGSF GLOBAL UTILITIES EQUITIES FUND ESPOSITO MARCO PICTET & Cie Europe SA ESPOSITO MARCO PICTET & Cie Europe SA ESPOSITO MARCO PICTET EUROPEAN SUSTAINABLE EQUITIES ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO

286 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PIONEER ASSET MANAGEMENT SA ESPOSITO MARCO PITZER COLLEGE ESPOSITO MARCO POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM ESPOSITO MARCO POWERSAHRES S(AND)P INTERNATIONAL DEVELOPED HIGH BETA PORTFOLIO ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PLC ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY ESPOSITO MARCO PREDICA ISR EUROPE ESPOSITO MARCO PREMIER ENERGY AND WATER TRUST PLC ESPOSITO MARCO PREMIER GLOBAL UTILITIES INCOME FUND ESPOSITO MARCO PRESBYTERIAN CHURCH (USA) FOUNDATION ESPOSITO MARCO PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL DIVERSIFIED INCOME FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND ESPOSITO MARCO PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND ESPOSITO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 ESPOSITO MARCO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO PROSHARES GLOBAL DIRECT INFRASTRUCTURE E ESPOSITO MARCO PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND ESPOSITO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY ESPOSITO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY ESPOSITO MARCO PRUDENTIAL TRUST CO MASTER COMMINGLED INV F FOR TAX EXEMPT TR ESPOSITO MARCO PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND ESPOSITO MARCO PS FTSE RAFI DEVEL MAR EXUS PORT ESPOSITO MARCO PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH ESPOSITO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH ESPOSITO MARCO PUBLIC SCHOOL TEACHERS' PENSIONAND RETIREMENT FUND OF CHICAGO ESPOSITO MARCO PUBLIC SECTOR PENSION INVESTMENT BOARD ESPOSITO MARCO PUBLIC SERVICE PENSION PLAN FUND ESPOSITO MARCO PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND ESPOSITO MARCO PUTNAM GLOBAL UTILITIES FUND ESPOSITO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 ESPOSITO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 ESPOSITO MARCO

287 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 561 PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND ESPOSITO MARCO PYRAMIS GLOBAL EX U.S.INDEX FUND LP ESPOSITO MARCO Pam / Pictet Institutional - World Ex-Swiss Equities TrackerEx Sl ESPOSITO MARCO Pictet CH-Global Equities ESPOSITO MARCO Pictet Institutional Europe Ex-Switzerland Poo ESPOSITO MARCO Pictet-Europe Index ESPOSITO MARCO Pictet-Europe Index ESPOSITO MARCO QIC INTERNATIONAL EQUITIES FUND ESPOSITO MARCO QIC INTERNATIONAL EQUITIES FUND ESPOSITO MARCO QS BATTERYMARCH MANAGED VOLATILITY INTERNATIONAL DIVIDEND FUND ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO QUEENSLAND INVESTMENT TRUST NO 2 ESPOSITO MARCO RAILWAYS PENSION TRUSTEE COMPANY LIMITED. ESPOSITO MARCO RAMI PARTNERS, LLC ESPOSITO MARCO RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P. ESPOSITO MARCO RARE INFRASTRUCTURE VALUE FUND UNHEDGED ESPOSITO MARCO RARE INFRASTRUCTURE VALUE FuUND HEDGED ESPOSITO MARCO RARE YIELD FUND ESPOSITO MARCO RBC QUANT EAFE DIVIDEND LEADERS ETF ESPOSITO MARCO RBC QUANT EUROPEAN DIVIDEND LEADERS ETF ESPOSITO MARCO RBC QUBE LOW VOLATILITY ALL COUNTRY WORL ESPOSITO MARCO RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU ESPOSITO MARCO REBUS GROUP PENSION SCHEME ESPOSITO MARCO REBUS GROUP PENSION SCHEME ESPOSITO MARCO REG RETR EMPL MANUELS VILLE MONTREAL ESPOSITO MARCO RENAISSANCE GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RETIREMENT BENEFITS INVESTMENT FUND ESPOSITO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN ESPOSITO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY ESPOSITO MARCO RETIREMENT PLAN FOR EMPLOYEES OF AETNA I ESPOSITO MARCO RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST ESPOSITO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND ESPOSITO MARCO ROBECO CAPITAL GROWTH FUNDS ESPOSITO MARCO ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND ESPOSITO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ESPOSITO MARCO ROCKEFELLER & CO., INC ESPOSITO MARCO ROGERSCASEY TARGET SOLUTIONS LLC. ESPOSITO MARCO ROLLS - ROYCE GROUP PENSION SCHEME ESPOSITO MARCO ROSEMONT OFFSHORE FUND LTD ESPOSITO MARCO

288 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti RSAMPENSION INVEST, GLOBALT AKTIEINDEKS ESPOSITO MARCO RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS LLC RUSSELL GLBL EQTY PLUS FND ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTL EQUITY FUND ESPOSITO MARCO RUSSELL INSTITUTIONAL FUNDS PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY PLC ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO RUSSELL INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND ESPOSITO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST ESPOSITO MARCO SAINT - MARTIN 1 ACTIONS ESPOSITO MARCO SAL PENSION SCHEME ESPOSITO MARCO SANOFI-AVENTIS US PENSION TRUST ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SAS TRUSTEE CORPORATION ESPOSITO MARCO SBC MASTER PENSION TRUST ESPOSITO MARCO SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 ESPOSITO MARCO SCHRODER GLOBAL ALLOCATOR FUND ESPOSITO MARCO SCHRODER GLOBAL EQUITY STABILISER ESPOSITO MARCO SCHRODER GLOBAL MULTI-ASSET INCOME FUND ESPOSITO MARCO SCHRODER GLOBAL MULTI-ASSET INCOME FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO

289 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHRODER INTERNATIONAL SELECTION FUND ESPOSITO MARCO SCHWAB FUNDAMENTAL INTER LARGE COMP IN F ESPOSITO MARCO SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF ESPOSITO MARCO SCHWAB INTERNATIONAL EQUITY ETF ESPOSITO MARCO SCHWAB INTERNATIONAL INDEX FUND ESPOSITO MARCO SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F ESPOSITO MARCO SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD ESPOSITO MARCO SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND ESPOSITO MARCO SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP ESPOSITO MARCO SDV METZLER INVESTMENT F26 ESPOSITO MARCO SDV METZLER INVESTMENT F26 ESPOSITO MARCO SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO ESPOSITO MARCO SECOND UNIVERSE TRUST ESPOSITO MARCO SECURITY EQUITY FUND - MSCI EAFE EQUAL WEIGHT FUND ESPOSITO MARCO SEI GLOBAL MASTER FUND PLC ESPOSITO MARCO SEI INST MANAG TR GLOBAL MANAG VOLAT FND ESPOSITO MARCO SEI INSTITUTIONAL INTERN TRUST INTERNATI ESPOSITO MARCO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS ESPOSITO MARCO SEI INVESTMENTS (EUROPE) LIMITED SEI INV. TIME AND LIFE BLD ESPOSITO MARCO SELECT INDEX SERIES ESPOSITO MARCO SEMPRA ENERGY PENSION MASTER TRUST ESPOSITO MARCO SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND ESPOSITO MARCO SG ACTIONS EUROPE ESPOSITO MARCO SG ACTIONS EUROPE LARGE CAP ESPOSITO MARCO SG ACTIONS EUROPE MULTIGESTION ESPOSITO MARCO SG ACTIONS MONDE ESPOSITO MARCO SG DIVERSIFIE ISR ESPOSITO MARCO SHELL FOUNDATION ESPOSITO MARCO SHELL PENSION TRUST. ESPOSITO MARCO SHELL PENSION TRUST. ESPOSITO MARCO SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL CONTRIBUTORY PENSION FUNESPOSITO MARCO SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE ESPOSITO MARCO SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND ESPOSITO MARCO SHINKO GLOBAL EQUITY INDEX MOTHER FUND ESPOSITO MARCO SIA DAIWA S TR&BK(EU)PLC F AN KOK LV ESPOSITO MARCO SICAV AMUNDI ACTIONS EURO ISR ESPOSITO MARCO SICAV LBPAM ACTIONS EURO ESPOSITO MARCO SICAV LBPAM RESPONSABLE ACTIONSEURO ESPOSITO MARCO SICAV LCL ACTIONS MONDE HORS EUROPE ESPOSITO MARCO SICAV PREPAR-CROISSANCE ESPOSITO MARCO

290 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 584 SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC ESPOSITO MARCO SLF (F) EQUITY EUROZONE MINIMUM VOLATILITY ESPOSITO MARCO SODA SPRINGS PARTNERS, LLC ESPOSITO MARCO SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST ESPOSITO MARCO SOUTH YORKSHIRE PENSIONS AUTHORITY ESPOSITO MARCO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI ESPOSITO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY ESPOSITO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY ESPOSITO MARCO SPDR MSCI ACWI LOW CARBON TARGET ETF ESPOSITO MARCO SPDR MSCI EAFE QUALITY MIX ETF ESPOSITO MARCO SPDR MSCI WORLD QUALITY MIX ETF ESPOSITO MARCO SPDR S&P WORLD (EX-US) ETF ESPOSITO MARCO SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF ESPOSITO MARCO SPDR S+P WORLD EX AUSTRALIA FUND ESPOSITO MARCO SPRUCEGROVE GROUP TRUST ESPOSITO MARCO SPRUCEGROVE GROUP TRUST ESPOSITO MARCO SPRUCEGROVE INTL POOLED FUND ESPOSITO MARCO SPRUCEGROVE NON-US EQUITY LLC ESPOSITO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND ESPOSITO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL ESPOSITO MARCO SSGA EMU INDEX EQUITY FUND ESPOSITO MARCO SSGA EUROPE ENHANCED EQUITY FUND ESPOSITO MARCO SSGA EUROPE INDEX EQUITY FUND ESPOSITO MARCO SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F ESPOSITO MARCO SSGA INTERNATIONAL EQUITIES INDEX TRUST ESPOSITO MARCO SSGA ITALY INDEX EQUITY FUND ESPOSITO MARCO SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST ESPOSITO MARCO SSGA MSCI EAFE INDEX FUND ESPOSITO MARCO SSGA MSCI EAFE UTILITIES INDEX NON-LENDING COMMON TRUST FUND ESPOSITO MARCO SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND ESPOSITO MARCO SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND ESPOSITO MARCO SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY ESPOSITO MARCO

291 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 784 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY ESPOSITO MARCO SSGA UTILITIES INDEX EQUITY FUND ESPOSITO MARCO SSGA WORLD INDEX EQUITY FUND ESPOSITO MARCO SSGA WORLD SRI INDEX EQUITY FUND ESPOSITO MARCO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE ESPOSITO MARCO ST. JOSEPH HEALTH SYSTEM ESPOSITO MARCO ST. SPOORWEGPFDS MANDAAT BLACKROCK ESPOSITO MARCO STANLIB FUNDS LIMITED STANDARD BANK HOUSE ESPOSITO MARCO STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND ESPOSITO MARCO STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS ESPOSITO MARCO STATE OF MINNESOTA ESPOSITO MARCO STATE OF NEW JERSEY COMMON PENSION FUND D ESPOSITO MARCO STATE OF TENNESSEE CONSOLIDATED RETIREMENT SYSTEM ESPOSITO MARCO STATE OF WISCONSIN INVESTMENT BOARD ESPOSITO MARCO STATE OF WISCONSIN INVESTMENT BOARD ESPOSITO MARCO STATE OF WYOMING, WYOMING STATE TREASURE ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME ESPOSITO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST ESPOSITO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV ESPOSITO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV ESPOSITO MARCO STATE STREET GLOBAL ADVISORS, CAYMAN ESPOSITO MARCO STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO ESPOSITO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE GLOBALESPOSITO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE INT EQ SESPOSITO MARCO STATE TEACHERS RETIREMENT SYSTEM OF OHIO ESPOSITO MARCO STATE UNIVERSITIES RETIREMENT SYSTEM ESPOSITO MARCO STATES OF GUERNSEY SUPERANNUATION FUND ESPOSITO MARCO STATES OF JERSEY COMMON INVESTMENT FUND ESPOSITO MARCO STG BEDRIJFSTAKPFDS V H ESPOSITO MARCO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA ESPOSITO MARCO STG BPF VOOR HET LEVENSMID. BEDRIJF IPM ESPOSITO MARCO

292 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 340 STG PFDS ACHMEA MANDAAT BLACKROCK ESPOSITO MARCO STG PFDS AHOLD ESPOSITO MARCO STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA ESPOSITO MARCO STG PFDS V.D. GRAFISCHE ESPOSITO MARCO STICHTING BEDERIJFSTAKPENSIONEN FONDS ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEDRIJFST VOOR HET BEROEPSVERVOER OVER DE WEG ESPOSITO MARCO STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS ESPOSITO MARCO STICHTING BEWAARDER ACHMEA BELEGGIN GSPOOLS ESPOSITO MARCO STICHTING BEWAARDER SYNTRUS ACHMEA BELEGGINGSPOOLS ESPOSITO MARCO STICHTING BLUE SKY GROUP ESPOSITO MARCO STICHTING CZ FUND DEPOSITARY ESPOSITO MARCO STICHTING DEPOSITARY APG EMERGING MKT EQ ESPOSITO MARCO STICHTING DOUWE EGBERTS PENSIOENFONDS ESPOSITO MARCO STICHTING HEINEKEN PENSIOENFONDS ESPOSITO MARCO STICHTING INSTITUUT GAK ESPOSITO MARCO STICHTING MN SERVICES AANDELENFONDS EUROPA ESPOSITO MARCO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND ESPOSITO MARCO STICHTING PENSIOENFONDS APF ESPOSITO MARCO STICHTING PENSIOENFONDS APF ESPOSITO MARCO STICHTING PENSIOENFONDS CARIBISCH ESPOSITO MARCO STICHTING PENSIOENFONDS HORECA & CATERING ESPOSITO MARCO STICHTING PENSIOENFONDS IBM NEDERLAND ESPOSITO MARCO STICHTING PENSIOENFONDS ING ESPOSITO MARCO STICHTING PENSIOENFONDS ING ESPOSITO MARCO STICHTING PENSIOENFONDS METAAL EN TECHNIEK ESPOSITO MARCO STICHTING PENSIOENFONDS SAGITTARIUS ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK N.V. ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTRO (PME) ESPOSITO MARCO STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE BANK NV ESPOSITO MARCO STICHTING PENSIOENFONDS VOOR DE GRAFISCHE BEDRIJVEN ESPOSITO MARCO STICHTING PENSIOENFONDS VOPAK ESPOSITO MARCO STICHTING PGGM DEPOSITARY ESPOSITO MARCO STICHTING PGGM DEPOSITARY ESPOSITO MARCO

293 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 696 STICHTING PHILIPS PENSIOENFONDS ESPOSITO MARCO STICHTING RABOBANK PENSIOENFONDS ESPOSITO MARCO STICHTING RABOBANK PENSIOENFONDS ESPOSITO MARCO STICHTING SHELL PENSIOENFONDS ESPOSITO MARCO STICHTING TRUST F AND C UNHEDGE ESPOSITO MARCO STRUCTURA - SMART EURO EQUITIES ESPOSITO MARCO SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO ESPOSITO MARCO SUNSUPER SUPERANNUATION FUND ESPOSITO MARCO SYLVAN PARTNERS, LLC ESPOSITO MARCO T ROWE PRICE INTERNATIONAL EQUITY INDEX ESPOSITO MARCO T. ROWE PRICE FUNDS SICAV ESPOSITO MARCO T. ROWE PRICE FUNDS SICAV ESPOSITO MARCO TD EMERALD INTERNATIONAL EQUITYINDEX FUND ESPOSITO MARCO TD EUROPEAN INDEX FUND. ESPOSITO MARCO TD INTERNATIONAL INDEX FUND ESPOSITO MARCO TDAM GLOBAL LOW VOLATILITY EQ FUND ESPOSITO MARCO TEACHER RETIREMENT SYSTEM OF TEXAS ESPOSITO MARCO TEACHER RETIREMENT SYSTEM OF TEXAS ESPOSITO MARCO TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK ESPOSITO MARCO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS ESPOSITO MARCO TELSTRA SUPERANNUATION SCHEME LEVEL 3 ESPOSITO MARCO TELSTRA SUPERANNUATION SCHEME LEVEL 3 ESPOSITO MARCO TEMPLETON EUROPE FUND ESPOSITO MARCO TENNESSEE VALLEY AUTHORITY RETIREMENT SYSTEM ESPOSITO MARCO TEXAS EDUCATION AGENCY. ESPOSITO MARCO TEXAS MUTUAL INSURANCE COMPANY ESPOSITO MARCO TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN ESPOSITO MARCO TG INVESTMENT FUNDS PLC ESPOSITO MARCO THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF ESPOSITO MARCO THE ALLIANCEBERNSTEIN POOLING PTF-ALLIANCEBR MULTASS REAL RTP ESPOSITO MARCO THE BANK OF IRELAND STAFF PENSIONS FUND ESPOSITO MARCO THE BANK OF KOREA ESPOSITO MARCO THE BANK OF KOREA ESPOSITO MARCO THE BARCLAYS BANK UK RETIREMENT FUND ESPOSITO MARCO THE BOEING CO EMPLOYEE SAVINGS PLANS MASTER TR INV ACCOUNT ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT P ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT P ESPOSITO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST ESPOSITO MARCO THE BOMBARDIER TRUST (UK) ESPOSITO MARCO THE ENVIRONMENT AGENCY ACTIVE PENSION FUND ESPOSITO MARCO THE GOVERNING COUNCIL OF THE SALVATION ARMY IN CANADA ESPOSITO MARCO

294 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti THE GRAUSTEIN TRUSTS PARTNERSHIP ESPOSITO MARCO THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED ESPOSITO MARCO THE HARTFORD CAPITAL APPRECIATION FUND ESPOSITO MARCO THE HARTFORD GLOBAL REAL ASSET FUND ESPOSITO MARCO THE HARTFORD INTERNATIONAL OPPORTUNITIES FUND ESPOSITO MARCO THE HARTFORD VALUE OPPORTUNITIES FUND ESPOSITO MARCO THE HARTFORDGLOBAL ALL- ASSET FUND ESPOSITO MARCO THE JBUT MASTER INVESTMENT PARTNERSHIP LLP ESPOSITO MARCO THE KATHERINE MOORE REVOCABLE TRUST ESPOSITO MARCO THE MASTER TR BK OF JAPAN LTD ATF MORGAN STANLEY GL INFR MTHF ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNMENT PENSION INVESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB ESPOSITO MARCO THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ESPOSITO MARCO THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF ESPOSITO MARCO THE MEDICAL CENTRE INSURANCE COMPANY LTD. ESPOSITO MARCO THE METHODIST CHURCH IN IRELAND EQ FUND ESPOSITO MARCO THE NATIONAL BANK OF KAZAKISTAN ESPOSITO MARCO THE NOMURA TRUST AND BANKING CO LTD ESPOSITO MARCO THE PASSIVE GLOBAL SHARE TRUST ESPOSITO MARCO THE PHILLIPS 66 UK PENSION PLAN ESPOSITO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA ESPOSITO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA ESPOSITO MARCO THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION ESPOSITO MARCO THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIO ESPOSITO MARCO THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO ESPOSITO MARCO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA ESPOSITO MARCO THE REPRESENTATIVE CHURCH BODY ESPOSITO MARCO THE REPRESENTATIVE CHURCH BODY ESPOSITO MARCO THE RETIREMENT ANN PL FOR EMPL OF THE ARMY&AIR FORCE EX SERV ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND ESPOSITO MARCO THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF BLACKROCK WORLDRESOURCESESPOSITO MARCO

295 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 311 THE ROYAL BANK OF SCOTLAND PLC TRUSTEE OF THE BLACKROCK UK EQUITY FUND ESPOSITO MARCO THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN ESPOSITO MARCO THE SPRUCEGROVE DELAWARE TRUST ESPOSITO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER ESPOSITO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER ESPOSITO MARCO THE TRUSTEES OF THE HENRY SMITH CHARITY ESPOSITO MARCO THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF ESPOSITO MARCO THE UNIVERSITY OF ARKANSAS FOUNDATION, INC ESPOSITO MARCO THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II ESPOSITO MARCO THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF ESPOSITO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST ESPOSITO MARCO THE WORKERS' COMPENSATION BOARD ESPOSITO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST FOREIGN EQUITY FUND ESPOSITO MARCO THORNBURG GLOBAL INVESTMENT PLC ESPOSITO MARCO THORNBURG INVESTMENT INCOME BUILDER FUND ESPOSITO MARCO THREADNEEDLE GLOBAL EQUITY INCOME FUND ESPOSITO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - GLOBAL EQUITY INCOME FUNDESPOSITO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - PAN EUROPEANEQUITY DIVIDEESPOSITO MARCO THRIFT SAVINGS PLAN ESPOSITO MARCO TIIA-CREF INTERNATIONAL EQUITY INDEX FUND ESPOSITO MARCO TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ESPOSITO MARCO TRINITY COLLEGE CAMBRIDGE ESPOSITO MARCO TRINITY HEALTH CORPORATION ESPOSITO MARCO TRINITY HEALTH PENSION PLAN ESPOSITO MARCO TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUNDESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST E CUSTODY SERVICES BANK LTD ESPOSITO MARCO TRUST FOR RETIR MED, DENT & LIFE INS ARMY&AIR FORCE EXCH ESPOSITO MARCO TRUST+CUSTODY SERVICES BANK LTD RE NIKKO CS GL.HIGH YELD EMF ESPOSITO MARCO TUTMAN B&CE CONTRACTED-OUT PENSION SCHEM ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO

296 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 645 UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UAW RETIREE MEDICAL BENEFITS TRUST ESPOSITO MARCO UBI SICAV ESPOSITO MARCO UBS (IRL) ETF PLC ESPOSITO MARCO UBS (IRL) ETF PLC ESPOSITO MARCO UBS (LUX) EQUITY SICAV ESPOSITO MARCO UBS (LUX) EQUITY SICAV EURO COUNTRIES INCOME ESPOSITO MARCO UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) ESPOSITO MARCO UBS (LUX) STRATEGY XTRA SICAV ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS ETF ESPOSITO MARCO UBS FUND MANAGEMENT (SWITZERLAND) AG ESPOSITO MARCO UBS FUND MANAGEMENT(LUXEMBOURG) SA ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD ESPOSITO MARCO UBS IQ MSCI EUROPE ETHICAL ETF ESPOSITO MARCO UBS IQ MSCI WORLD EX AUSTRALIA ETHICAL ETF ESPOSITO MARCO UBS MULTI MANAGER ACCESS EMU EQUITIES ESPOSITO MARCO UKA-FONDS ESPOSITO MARCO ULSTER BANK PENSION SCHEME REPUBLIC OF IRELAND ESPOSITO MARCO ULSTER BANK PENSION TRUSTEES LIMITED ESPOSITO MARCO UMC BENEFIT BOARD, INC ESPOSITO MARCO UNION INVESTMENT INSTITUTIONAL GMBH ESPOSITO MARCO UNION INVESTMENT PRIVATFONDS GMBH ESPOSITO MARCO

297 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 226 UNISUPER ESPOSITO MARCO UNISUPER ESPOSITO MARCO UNIT NAT RELIEF AND WORKS AG FOR PALEST REF IN THE NEAR EAST ESPOSITO MARCO UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN ESPOSITO MARCO UNIVERS CNP 1 ESPOSITO MARCO UNIVERSAL INVEST BAYVK A1 FONDS ESPOSITO MARCO UNIVERSAL SHIPOWNERS MARINE INSURANCE ASSOCIATION LIMITED ESPOSITO MARCO UNIVERSE THE CMI GLOBAL NETWORK FUND ESPOSITO MARCO UNIVEST ESPOSITO MARCO UNIVEST ESPOSITO MARCO UPS GROUP TRUST ESPOSITO MARCO UPS GROUP TRUST ESPOSITO MARCO US SPECIALTY INSURANCE COMPANY ESPOSITO MARCO USAA CORNERSTONE MODERATELY AGGRESSIVE FUND ESPOSITO MARCO UTAH STATE RETIREMENT SYSTEMS ESPOSITO MARCO VALIC COMPANY I - INTERNATIONAL EQUITIES FUND ESPOSITO MARCO VANGUARD CAPITAL VALUE FUND ESPOSITO MARCO VANGUARD DEVELOPED MARKETS INDEX FUND ESPOSITO MARCO VANGUARD EUROPEAN STOCK INDEX FUND ESPOSITO MARCO VANGUARD FID COMPANY EUROPEAN STOCK INDE ESPOSITO MARCO VANGUARD FTSE ALL-WORLD EX US INDEX FUND ESPOSITO MARCO VANGUARD FTSE DEVELOPED EUROPE INDEX ETF ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD FUNDS PLC ESPOSITO MARCO VANGUARD GLOBAL INFRASTRUCTURE FUND ESPOSITO MARCO VANGUARD INTERNATIONAL SHARE INDEX FUND ESPOSITO MARCO VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F ESPOSITO MARCO VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENT SERIES, PLC ESPOSITO MARCO VANGUARD INVESTMENTS COMMON CONTRACTUAL FUND ESPOSITO MARCO VANGUARD TOTAL INTERNATIONAL STOCK INDEX ESPOSITO MARCO VANGUARD TOTAL WORLD STOCK INDEX FUND ESPOSITO MARCO VANTAGEPOINT OVERSEAS EQUITY INDEX FUND ESPOSITO MARCO VERDIPAPIRFONDET KLP AKSJEEUROPA INDEKS 1 ESPOSITO MARCO

298 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti VERDIPAPIRFONDET KLP AKSJEGLOBAL INDEX 1 ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERDIPAPIRFONDET NORDEA STABILE AKSJER GLOBAL ESPOSITO MARCO VERIZON MASTER SAVINGS TRUST. ESPOSITO MARCO VICTORIAN SUPERANNUATION FUND ESPOSITO MARCO VICTORIAN SUPERANNUATION FUND ESPOSITO MARCO VIDENT INTERNATIONAL INDEX FUND ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRGINIA RETIREMENT SYSTEM. ESPOSITO MARCO VIRTUS ALTERNATIVE INCOME SOLUTION FUND ESPOSITO MARCO VIRTUS ALTERNATIVE INFLATION SOLUTION FUND ESPOSITO MARCO VIRTUS ALTERNATIVE TOTAL SOLUTION FUND ESPOSITO MARCO VOL EMPL BEN ASS OF THE NON-REPR EMPL OF SOUT CAL EDISON CO ESPOSITO MARCO VONTOBEL FUND ESPOSITO MARCO VOYA INTERNATIONAL INDEX PORTFOLIO ESPOSITO MARCO WASHINGTON STATE INVESTMENT BOARD ESPOSITO MARCO WASHINGTON STATE INVESTMENT BOARD ESPOSITO MARCO WELL TRCO NA MULTI. COLLECT. INV FUND ESPOSITO MARCO WELLI TRUS NAT ASSOC COMMON TRUST FUNDS ESPOSITO MARCO WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC ESPOSITO MARCO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV ESPOSITO MARCO WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF ESPOSITO MARCO WELLINGTON TRUST COMP COMM TRUST INT OPP ESPOSITO MARCO WELLS FARGO ADVANTAGE ALTERNATIVE STRATEGIES FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE GLOBAL DIVIDEND OPPORTUNITY FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE UTILITIES AND HIGH INCOME FUND ESPOSITO MARCO WELLS FARGO ADVANTAGE UTILITY & TELECOMMUNICATIONS FUND ESPOSITO MARCO WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO ESPOSITO MARCO WEST MIDLANDS METROPOLITAN AUTHORITI ESPOSITO MARCO WEST YORKSHIRE PENSION FUND ESPOSITO MARCO WHEELS COMMON INVESTMENT FUND ESPOSITO MARCO WHEELS COMMON INVESTMENT FUND ESPOSITO MARCO WHOLESALE GLOBAL EQUITY INDEX FUND ESPOSITO MARCO WHOLESALE UNIT TRUST GL. INFASTRUCTURE F ESPOSITO MARCO WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS ESPOSITO MARCO WILLIAM BEAUMONT HOSPITAL ESPOSITO MARCO WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN ESPOSITO MARCO WILSHIRE INTERNATIONAL EQUITY FUND ESPOSITO MARCO

299 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. 516 WINTON CAPITAL MANAGEMENT LIMITED ESPOSITO MARCO WINTON UCITS FUNDS PLC ESPOSITO MARCO WISDOMTREE DEFA EQUITY INCOME FUND ESPOSITO MARCO WISDOMTREE DEFA FUND ESPOSITO MARCO WISDOMTREE GLOBAL EQUITY INCOME FUND ESPOSITO MARCO WISDOMTREE GLOBAL EX-U.S. UTILITIES FUND ESPOSITO MARCO WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND ESPOSITO MARCO WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND ESPOSITO MARCO WISDOMTREE ISSUER PUBLIC LIMITED COMPANY ESPOSITO MARCO WM POOL-EQUITIES TRUST NO.42 ESPOSITO MARCO WOODBRIDGE INVESTMENTS CORPORATION ESPOSITO MARCO WORKCOVER CORPORATION OF SOUTH AUSTRALIA ESPOSITO MARCO WORLDWIDE TRANSACTIONS LTD ESPOSITO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST ESPOSITO MARCO WSSP INTERNATIONAL EQUITIES TRUST ESPOSITO MARCO WSSP INTERNATIONAL EQUITIES TRUST ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO WYOMING RETIREMENT SYSTEM ESPOSITO MARCO ETICA SGR SPA F.DO ETICA AZIONARIO COLOMBO FRANCE ETICA SGR SPA F.DO ETICA BILANCIATO COLOMBO FRANCE ETICA SGR SPA F.DO ETICA OBBLIGAZIONARIO MISTO COLOMBO FRANCE INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GUANETTI CLAUDIO INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GUANETTI CLAUDIO CDP RETI SPA HOFFMANN GIULIO BRIDGEWATER ASSOCIATES LP ESPOSITO MARCO

300 Esito della votazione sul punto 5 Nomina di un Amministratore ai sensi dell art del Codice civile. Deliberazioni necessarie e conseguenti. Riepilogo favorevoli TOTALE FAVOREVOLI di cui IN PROPRIO PER DELEGA n azionisti per n Azioni 61,54 % del cap. sociale n 7 azionisti per n Azioni 0,00 % del cap. sociale n azionisti per n Azioni 61,54 % del cap. sociale