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17 ESITO SINTETICO DELLA VOTAZIONE APPROVAZIONE DI BILANCIO AL 31 DICEMBRE 2016, DELIBERAZIONI INERENTI E CONSEGUENTI AZIONI ORDINARIE % SUL CAPITALE RAPPRESENTATO IN ASSEMBLEA PARTECIPANTE AL VOTO FAVOREVOLI ,9851 CONTRARI 0 0,0000 ASTENUTI ,0149 TOTALE VOTI

18 ESITO ANALITICO DELLA VOTAZIONE APPROVAZIONE DI BILANCIO AL 31 DICEMBRE 2016, DELIBERAZIONI INERENTI E CONSEGUENTI FAVOREVOLI 1 TELECOM ITALIA SPA D IP GLOBAL EQUITIES I D 2 A/D INVESTORS FUND L.P D 2 ALASKA PERMANENT FUND CORPORATION D 2 ALLEGHENY CNTY RETIRE BRD SEGALL D 2 AMP CAP GLO INFRA SEC F (UNHEDGED)MAN FU D 2 AMP CAPITAL GLOBAL INFR SECUR FUND UNHED D 2 AMP CAPITAL GLOBAL LISTED INFRASTR. FD D 2 AMP CAPITAL GLOBAL LISTED INFRASTRUCTURE FUND D 2 AMP GLOBAL LISTED INFRAST INDEX FUND HED D 2 AMUNDI FUNDS EQUITY EUROLAND SMALL CAP D 2 AMUNDI LUXEMBOURG SA D 2 ANIMA FUNDS PLC D 2 ANIMA SGR SPA D 2 ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED D 2 ARTEMIS GLOBAL EQUITY INCOME FUND D 2 AST FI PYRAMIS QUANT AA IE SC PDGJ D 2 AXA WORLD FUNDS D 2 BAHRAIN MUMTALAKAT HOLDING COMPANY D 2 BARING INVESTMENT FUNDS PLC D 2 BELL ATLANTIC MASTER TRUST D 2 BGI MSCI EAFE SMALL CAP EQUITY INDEX FUND B D 2 BGI MSCI EMU IMI INDEX FUND B 400 D 2 BLACKROCK AM SCH AG OBO BIFS WORLD EX SW SMALL CAP EQ INDEX F D 2 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND D 2 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN D 2 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR D 2 BLACKROCK MSCI WORLD SMALL CAP EQ ESG SCREENED INDEX FUND B D 2 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN D 2 BNYM SMALL CAP EUROLAND FD BNYMTCIL D 2 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM D 2 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM D 2 CBRE CLARION FUNDS SICAV-GLOBAL ALCEDA F D 2 CBRE CLARION GLOBAL INFRASTRUCTURE VALUE FUND D 2 CBRE CLARION REAL ASSET LONG/SHORT FUND LP C/O THE CORPORATION TRUST D 2 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND D 2 CF DV ACWI EX-U.S. IMI FUND D 2 CH UBS (CH) INSTITUTIONAL FUND - EQUITIES GLOBAL SMALL CAP PASSIVE II D 2 CHEVRON MASTER PENSION TRUST D 2 CI CORPORATE CLASS LTD D 2 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN D 2 CITY OF NEW YORK GROUP TRUST D 2 CLEARVIEW INFRASTRUCTURE FUND D 2 CNS GLOBAL LIST INFRASTRUC EQ D 2 COH STEERS GL.LIST. INFR.FD D 2 COHEN & STEERS, INC D 2 COHEN + STEERS INFRASTRUCTURE FUND, INC D 2 COLLEGE RETIREMENT EQUITIES FUND D 2 COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFR SEC F D 2 COLUMBIA GLOBAL INFRASTRUCTURE FUND D 2 COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND D 2 COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND D 2 CPA COP PSERS PYRAMIS GLOBAL ADV D 2 DECCAN VALUE INVESTORS BPI FUND L.P D 2 DECCAN VALUE INVESTORS FUND L.P D 2 DESJARDINS GLOBAL INFRASTRUCTURE FUND D 2 DEUTSCHE XTRK MSCI EMU HDG EQ ETF D 2 DOMINION RESOURCES INC. MASTER TRUST D 2 DVG 1740 FUND L.P D 2 E.SUN COMM BANK LTD IN ITS CAP AMC OF NOM EUR MID SM CAP GR F D (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

19 ESITO ANALITICO DELLA VOTAZIONE APPROVAZIONE DI BILANCIO AL 31 DICEMBRE 2016, DELIBERAZIONI INERENTI E CONSEGUENTI FAVOREVOLI 2 EURIZON CAPITAL SGR SPA D 2 FCP ECUREUIL PROFIL D 2 FCP MEDI ACTIONS EURO D 2 FED INTER SMALLMID COMPANY FD NY FD D 2 FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM D 2 FEDERATED KAUFMANN SMALL CAP FUND D 2 FIDELITY SAL ST T SPARTAN TOTAL INT IN F D 2 FIREMEN'S ANNUITY AND BENEFIT FUND OF CHICAGO D 2 FIRST STATE GLOBAL OPPORTUNITIES FUND D 2 FIRST STATE INV ICVC - FIRST STATE GLOBAL LISTED INFRA FUND D 2 FIRST STATE INVESTMENTS GLOBAL LISTED IN D 2 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS D 2 FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC D 2 FLORIDA RETIREMENT SYSTEM D 2 FONDS RESERVE RETRAITES D 2 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST D 2 GAM STAR (LUX) D 2 GLOBAL INVESTMENT FUND D 2 GOVERNMENT OF NORWAY D 2 GRD 12 ACTIONS D 2 H/D INVESTORS FUND L.P D 2 HIGH HAITH MASTER INVESTORS (CAYMAN) LP D 2 HP INC MASTER TRUST D 2 ILLINOIS STATE BOARD OF INVESTMENT D 2 INTERNATIONAL MONETARY FUND D 2 INVESCO GLOBAL INFRASTRUCTURE FUND D 2 IPAC SPECIALIST INVESTMENT STRATEGIES LI D 2 ISHARES CORE MSCI EAFE ETF D 2 ISHARES II PUBLIC LIMITED COMPANY D 2 ISHARES MSCI EAFE SMALL CAP ETF D 2 ISHARES MSCI EUROPE SMALL-CAP ETF D 2 ISHARES VII PLC D 2 JOHN HANCOCK SEAPORT FUND D 2 KC1F COLONIAL 1ST ST GLI D 2 KERN COUNTY EMPLOYEES' RETIREMENT ASSOCIATION D 2 KP INTERNATIONAL EQUITY FUND D 2 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED D 2 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST D 2 LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM D 2 M/D INVESTORS FUND L.P D 2 MAINSTAY EPOCH INTERNATIONAL SMALL CAP FUND D 2 MARYLAND STATE RETIREMENT & PENSION SYSTEM D 2 MEDI ACTIONS D 2 MERCER QIF CCF D 2 METZLER INVESTMENT GMBH D 2 MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST D 2 MFS INTERNATIONAL NEW DISCOVERY FUND D 2 MFS INTL EQUITY FUND D 2 MFS MERIDIAN FUNDS D 2 MM SELECT EQUITY ASSET FUND D 2 MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF D 2 MORGAN STANLEY INSTITUTIONAL FUND TR- GL MULTI-ASSET INC PTF 213 D 2 MORGAN STANLEY INVESTMENT FUNDS D 2 MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F D 2 MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD D 2 MULTISMART ACTIONS EURO D 2 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO D 2 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C D 2 NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST D 2 NATIONAL WEST.ARTEMIS GLOBAL INCOME FUND D (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

20 ESITO ANALITICO DELLA VOTAZIONE APPROVAZIONE DI BILANCIO AL 31 DICEMBRE 2016, DELIBERAZIONI INERENTI E CONSEGUENTI FAVOREVOLI 2 NATIONAL WESTMINSTER BANK PLC PLC AS TR OF BARING EUR SEL TR D 2 NEW ZEALAND SUPERANNUATION FUND D 2 NMM3 EUEQ MFS ACCOUNT D 2 NMM5 GIEP NVN ACCOUNT D 2 NMM5-WIEQ-NVN ACCOUNT D 2 NORTHERN FUNDS MULTI-MANAGER INTERNATIONAL EQUITY FUND D 2 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST D 2 NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND D 2 NUVEEN GL INV FD-INFRASTRUCTUR D 2 NUVEEN GLOBAL INFRASTRUCTURE FUND D 2 ONEPATH GLOBAL SHARES - SMALL CAP INDEX D 2 OPENWORLD PUBLIC LIMITED COMPANY D 2 OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM D 2 PARAMETRIC INTERNATIONAL EQUITY FUND D 2 PDBF FIRST STATE D 2 PDBF NUVEEN D 2 PENSIOENFONDS METAAL OFP D 2 PENSION RESERVES INVESTMENT TRUST FUND D 2 PFI GLB DIV INC FD COLONIA FIRST ST D 2 PGQF FIRST STATE D 2 PHC NT SMALL CAP D 2 PIONEER FUNDS-ITALIAN EQUITY D 2 PIONEER INVESTMENT MANAGEMENT SGR SPA D 2 POLAR CAPITAL FUNDS PLC D 2 PROSHARES DJ BROOKFIELD GLOB.INFRASTR.ET D 2 PRUDENTIAL INVESTMENT PORTFOLIO 2 PRUDENTIAL QMA INTL DEVELOPED MRKTS INDEX FUND 282 D 2 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY D 2 PS FR DEVEL MARK EX US SMALL PORT D 2 PS FTSERAFI EUSM UCITS ETF BNYMTCIL D 2 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO D 2 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO D 2 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI D 2 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO D 2 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA D 2 QUAESTIO CAPITAL FUND D 2 RAYTHEON MASTER PENSION TRUST D 2 ROCHE U.S. RETIREMENT PLANS MASTER TRUST D 2 ROCKWELL COLLINS MASTER TRUST D 2 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B D 2 RUSSELL GLOBAL INFRASTRUCTURE POOL D 2 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED D 2 RUSSELL INSTL FUNDS,LLC-RUSSELL GLOB LISTED INFRA FUND D 2 RUSSELL INVESTMENT COMPANY MULTI-ASSET GROWTH STRATEGY FUND D 2 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND D 2 RUSSELL INVESTMENT COMPANY RUSSELL MULTI-STRATEGY INCOME FUND D 2 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST D 2 SAN JOSE FEDERATED RETIREE HEALTH CARE TRUST FUND D 2 SBSA GEPF BLACKROCK EQUITY D 2 SCHRODER INTERNATIONAL SELECTION FUND D 2 SCHWAB INTERNATIONAL SMALL-CAP EQUITY ETF D 2 SCOTIA PRIVATE INT SMALL MID CAP VALUE D 2 SG ACTION EUROPE MID CAP D 2 SHINKO GLOBAL INFRASTRUCTURE D 2 SOGECAP ACTIONS SMALL CAP D 2 SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST D 2 SPDR S+P INTERNATIONAL TELECOMMUNICATIONS SECTOR ETF D 2 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL D 2 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY D 2 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS D 2 STATE OF CALIFORNIA MASTER TRUST D (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

21 ESITO ANALITICO DELLA VOTAZIONE APPROVAZIONE DI BILANCIO AL 31 DICEMBRE 2016, DELIBERAZIONI INERENTI E CONSEGUENTI FAVOREVOLI 2 STG PFDS V.D. GRAFISCHE D 2 STICHTING PENSIOENFONDS VOOR HUISARTSEN D 2 STICHTING PGGM DEPOSITARY D 2 STICHTING PHILIPS PENSIOENFONDS D 2 TAX - MANAGED INTERNATIONAL EQUITY PORTFOLIO D 2 TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK D 2 TEACHERS'S RETIREMENT SYSTEM OF OKLAHOMA D 2 TEXAS SCOTTISH TITE FOR HOSPITAL CRIPPLE D 2 THE ADV.INNER C.CORNERST.AD.GL.PUB.EQ. F D 2 THE BANK OF IRELAND STAFF PENSIONS FUND D 2 THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST D 2 THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT D 2 THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST D 2 THE CANADA POST CORPORATION PENSION PLAN D 2 THE CURATORS OF THE UNIVERSITY OF MISSOURI D 2 THE HARTFORD INTERNATIONAL SMALL COMPANY FUND D 2 THE JUPITER GLOBAL FUND SICAV D 2 THE MASTER TR BK OF JAPAN LTD ATF MORGAN STANLEY GL INFR MTH F D 2 THE MASTER TRUST BANK OF JAPAN LTD D 2 THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUST D 2 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA D 2 THE TRUSTEES OF ZURICH FINANCIAL SERVICES UK PENSION SCHEME D 2 THE UNIVERSAL INSTITUTIONAL FUNDS, INC. GLOBAL INFRASTR PTF D 2 THE WELLINGTON TR CO NAT ASS MULT COMM EUROPE SMALLER CO PTF D 2 THREADNEEDLE (LUX D 2 THREADNEEDLE INVESTMENT FUNDS ICVCA D 2 THREADNEEDLE SPECIALIST INV EUROPEAN FOCUS FUND D 2 THREADNEEDLE SPECIALISTS INVESTMENT FUNDS (TSIF) PAN EUROPEAN EQUITY DIVIDEND FUND D 2 TRUST E CUSTODY SERVICES BANK LTD D 2 UAW RETIREE MEDICAL BENEFITS TRUST D 2 UBS (LUX) EQUITY SICAV D 2 UBS (US) GROUP TRUST D 2 UBS ASSET MANAGEMENT (AUSTRALIA) LTD D 2 UBS ETF D 2 UBS EUROPEAN SMALL CAP EQUITY D 2 UBS FUND MANAGEMENT (LUXEMBOURG) S.A D 2 UBS FUND MANAGEMENT (SWITZERLAND) AG D 2 UBS FUND MGT (CH) AG CH0516/UBSCHIF2-EGSCPII D 2 ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP D 2 ULLICO INTERNATIONAL GROUP TRUST D 2 ULLICO INTERNATIONAL SMALL CAP FUND LP D 2 UMC BENEFIT BOARD, INC D 2 UTAH STATE RETIREMENT SYSTEMS D 2 VALIC COMPANY II INTERNATIONAL OPPORTUNITIES FUND D 2 VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLED FUND 384 D 2 VANGUARD DEVELOPED MARKETS INDEX FUND D 2 VANGUARD EUROPEAN STOCK INDEX FUND D 2 VANGUARD FTSE ALL WORD SMALL CAP IND FUND D 2 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF D 2 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF D 2 VANGUARD GLOBAL INFRASTRUCT. INDEX FUND D 2 VANGUARD INTERNATIONAL EXPLORER FUND D 2 VANGUARD INTERNATIONAL SMALL COMPANIES I D 2 VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOB ALL CAP IND FUND 255 D 2 VANGUARD INVESTMENT SERIES PLC D 2 VANGUARD TOTAL INTERNATIONAL STOCK INDEX D 2 VANGUARD TOTAL WORLD STOCK INDEX FUND D 2 VEDA INVESTORS FUND L.P D 2 VERIZON MASTER SAVINGS TRUST D 2 VICTORIAN SUPERANNUATION FUND D (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

22 ESITO ANALITICO DELLA VOTAZIONE APPROVAZIONE DI BILANCIO AL 31 DICEMBRE 2016, DELIBERAZIONI INERENTI E CONSEGUENTI FAVOREVOLI 2 VICTORY CAPITAL INTERNATIONAL COLLECTIVE INVESTMENT TRUST D 2 VICTORY TRIVALENT INTERNATIONAL SMALL-CAP FUND D 2 VOYA MM INTL SM CAP FND VICTORY D 2 VOYA MM INTL SM CAP FND WELLINGTON D 2 WASHINGTON STATE INVESTMENT BOARD D 2 WELL TRCO NA MULTI. COLLECT. INV FUND D 2 WELLINGTON MANAGEMENT PORTFOLIOS D 2 WELLS FARGO BK DECL OF TR EST INV FUNDS FOR EMPLOYEE BEN TR D 2 WHEELS COMMON INVESTMENT FUND D 2 WHOLESALE UNIT TRUST GL. INFASTRUCTURE F D 2 WISDOMTREE DYNAMIC CURRENCY HEDGED EUROPE EQUITY FUND 141 D 2 WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND D 2 WISDOMTREE INTERNATIONAL MIDCAP DIVIDEND FUND D 2 YALE UNIVERSITY RETIREMENT PLAN FOR STAFF EMPLOYEES D 4 GOLA GIORGIO P 6 BAVA MARCO GEREMIA CARLO 3 P 10 CROCE MARIO 1 P 1001 CAMARDA VITTORIO VINCENZO E Totale Favorevoli ASTENUTI 2 OHIO NATIONAL FUND, INC. - INT SMALL-MID COMPANY PTF D Totale Astenuti (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

23 ESITO SINTETICO DELLA VOTAZIONE DESTINAZIONE DELL'UTILE D'ESERCIZIO - DELIBERAZIONI INERENTI E CONSEGUENTI AZIONI ORDINARIE % SUL CAPITALE RAPPRESENTATO IN ASSEMBLEA PARTECIPANTE AL VOTO FAVOREVOLI ,9851 CONTRARI 0 0,0000 ASTENUTI ,0149 TOTALE VOTI

24 ESITO ANALITICO DELLA VOTAZIONE DESTINAZIONE DELL'UTILE D'ESERCIZIO - DELIBERAZIONI INERENTI E CONSEGUENTI FAVOREVOLI 1 TELECOM ITALIA SPA D IP GLOBAL EQUITIES I D 2 A/D INVESTORS FUND L.P D 2 ALASKA PERMANENT FUND CORPORATION D 2 ALLEGHENY CNTY RETIRE BRD SEGALL D 2 AMP CAP GLO INFRA SEC F (UNHEDGED)MAN FU D 2 AMP CAPITAL GLOBAL INFR SECUR FUND UNHED D 2 AMP CAPITAL GLOBAL LISTED INFRASTR. FD D 2 AMP CAPITAL GLOBAL LISTED INFRASTRUCTURE FUND D 2 AMP GLOBAL LISTED INFRAST INDEX FUND HED D 2 AMUNDI FUNDS EQUITY EUROLAND SMALL CAP D 2 AMUNDI LUXEMBOURG SA D 2 ANIMA FUNDS PLC D 2 ANIMA SGR SPA D 2 ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED D 2 ARTEMIS GLOBAL EQUITY INCOME FUND D 2 AST FI PYRAMIS QUANT AA IE SC PDGJ D 2 AXA WORLD FUNDS D 2 BAHRAIN MUMTALAKAT HOLDING COMPANY D 2 BARING INVESTMENT FUNDS PLC D 2 BELL ATLANTIC MASTER TRUST D 2 BGI MSCI EAFE SMALL CAP EQUITY INDEX FUND B D 2 BGI MSCI EMU IMI INDEX FUND B 400 D 2 BLACKROCK AM SCH AG OBO BIFS WORLD EX SW SMALL CAP EQ INDEX F D 2 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND D 2 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN D 2 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR D 2 BLACKROCK MSCI WORLD SMALL CAP EQ ESG SCREENED INDEX FUND B D 2 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN D 2 BNYM SMALL CAP EUROLAND FD BNYMTCIL D 2 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM D 2 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM D 2 CBRE CLARION FUNDS SICAV-GLOBAL ALCEDA F D 2 CBRE CLARION GLOBAL INFRASTRUCTURE VALUE FUND D 2 CBRE CLARION REAL ASSET LONG/SHORT FUND LP C/O THE CORPORATION TRUST D 2 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND D 2 CF DV ACWI EX-U.S. IMI FUND D 2 CH UBS (CH) INSTITUTIONAL FUND - EQUITIES GLOBAL SMALL CAP PASSIVE II D 2 CHEVRON MASTER PENSION TRUST D 2 CI CORPORATE CLASS LTD D 2 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN D 2 CITY OF NEW YORK GROUP TRUST D 2 CLEARVIEW INFRASTRUCTURE FUND D 2 CNS GLOBAL LIST INFRASTRUC EQ D 2 COH STEERS GL.LIST. INFR.FD D 2 COHEN & STEERS, INC D 2 COHEN + STEERS INFRASTRUCTURE FUND, INC D 2 COLLEGE RETIREMENT EQUITIES FUND D 2 COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFR SEC F D 2 COLUMBIA GLOBAL INFRASTRUCTURE FUND D 2 COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND D 2 COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND D 2 CPA COP PSERS PYRAMIS GLOBAL ADV D 2 DECCAN VALUE INVESTORS BPI FUND L.P D 2 DECCAN VALUE INVESTORS FUND L.P D 2 DESJARDINS GLOBAL INFRASTRUCTURE FUND D 2 DEUTSCHE XTRK MSCI EMU HDG EQ ETF D 2 DOMINION RESOURCES INC. MASTER TRUST D 2 DVG 1740 FUND L.P D 2 E.SUN COMM BANK LTD IN ITS CAP AMC OF NOM EUR MID SM CAP GR F D (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

25 ESITO ANALITICO DELLA VOTAZIONE DESTINAZIONE DELL'UTILE D'ESERCIZIO - DELIBERAZIONI INERENTI E CONSEGUENTI FAVOREVOLI 2 EURIZON CAPITAL SGR SPA D 2 FCP ECUREUIL PROFIL D 2 FCP MEDI ACTIONS EURO D 2 FED INTER SMALLMID COMPANY FD NY FD D 2 FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM D 2 FEDERATED KAUFMANN SMALL CAP FUND D 2 FIDELITY SAL ST T SPARTAN TOTAL INT IN F D 2 FIREMEN'S ANNUITY AND BENEFIT FUND OF CHICAGO D 2 FIRST STATE GLOBAL OPPORTUNITIES FUND D 2 FIRST STATE INV ICVC - FIRST STATE GLOBAL LISTED INFRA FUND D 2 FIRST STATE INVESTMENTS GLOBAL LISTED IN D 2 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS D 2 FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC D 2 FLORIDA RETIREMENT SYSTEM D 2 FONDS RESERVE RETRAITES D 2 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST D 2 GAM STAR (LUX) D 2 GLOBAL INVESTMENT FUND D 2 GOVERNMENT OF NORWAY D 2 GRD 12 ACTIONS D 2 H/D INVESTORS FUND L.P D 2 HIGH HAITH MASTER INVESTORS (CAYMAN) LP D 2 HP INC MASTER TRUST D 2 ILLINOIS STATE BOARD OF INVESTMENT D 2 INTERNATIONAL MONETARY FUND D 2 INVESCO GLOBAL INFRASTRUCTURE FUND D 2 IPAC SPECIALIST INVESTMENT STRATEGIES LI D 2 ISHARES CORE MSCI EAFE ETF D 2 ISHARES II PUBLIC LIMITED COMPANY D 2 ISHARES MSCI EAFE SMALL CAP ETF D 2 ISHARES MSCI EUROPE SMALL-CAP ETF D 2 ISHARES VII PLC D 2 JOHN HANCOCK SEAPORT FUND D 2 KC1F COLONIAL 1ST ST GLI D 2 KERN COUNTY EMPLOYEES' RETIREMENT ASSOCIATION D 2 KP INTERNATIONAL EQUITY FUND D 2 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED D 2 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST D 2 LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM D 2 M/D INVESTORS FUND L.P D 2 MAINSTAY EPOCH INTERNATIONAL SMALL CAP FUND D 2 MARYLAND STATE RETIREMENT & PENSION SYSTEM D 2 MEDI ACTIONS D 2 MERCER QIF CCF D 2 METZLER INVESTMENT GMBH D 2 MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST D 2 MFS INTERNATIONAL NEW DISCOVERY FUND D 2 MFS INTL EQUITY FUND D 2 MFS MERIDIAN FUNDS D 2 MM SELECT EQUITY ASSET FUND D 2 MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF D 2 MORGAN STANLEY INSTITUTIONAL FUND TR- GL MULTI-ASSET INC PTF 213 D 2 MORGAN STANLEY INVESTMENT FUNDS D 2 MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F D 2 MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD D 2 MULTISMART ACTIONS EURO D 2 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO D 2 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C D 2 NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST D 2 NATIONAL WEST.ARTEMIS GLOBAL INCOME FUND D (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

26 ESITO ANALITICO DELLA VOTAZIONE DESTINAZIONE DELL'UTILE D'ESERCIZIO - DELIBERAZIONI INERENTI E CONSEGUENTI FAVOREVOLI 2 NATIONAL WESTMINSTER BANK PLC PLC AS TR OF BARING EUR SEL TR D 2 NEW ZEALAND SUPERANNUATION FUND D 2 NMM3 EUEQ MFS ACCOUNT D 2 NMM5 GIEP NVN ACCOUNT D 2 NMM5-WIEQ-NVN ACCOUNT D 2 NORTHERN FUNDS MULTI-MANAGER INTERNATIONAL EQUITY FUND D 2 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST D 2 NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND D 2 NUVEEN GL INV FD-INFRASTRUCTUR D 2 NUVEEN GLOBAL INFRASTRUCTURE FUND D 2 ONEPATH GLOBAL SHARES - SMALL CAP INDEX D 2 OPENWORLD PUBLIC LIMITED COMPANY D 2 OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM D 2 PARAMETRIC INTERNATIONAL EQUITY FUND D 2 PDBF FIRST STATE D 2 PDBF NUVEEN D 2 PENSIOENFONDS METAAL OFP D 2 PENSION RESERVES INVESTMENT TRUST FUND D 2 PFI GLB DIV INC FD COLONIA FIRST ST D 2 PGQF FIRST STATE D 2 PHC NT SMALL CAP D 2 PIONEER FUNDS-ITALIAN EQUITY D 2 PIONEER INVESTMENT MANAGEMENT SGR SPA D 2 POLAR CAPITAL FUNDS PLC D 2 PROSHARES DJ BROOKFIELD GLOB.INFRASTR.ET D 2 PRUDENTIAL INVESTMENT PORTFOLIO 2 PRUDENTIAL QMA INTL DEVELOPED MRKTS INDEX FUND 282 D 2 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY D 2 PS FR DEVEL MARK EX US SMALL PORT D 2 PS FTSERAFI EUSM UCITS ETF BNYMTCIL D 2 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO D 2 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO D 2 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI D 2 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO D 2 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA D 2 QUAESTIO CAPITAL FUND D 2 RAYTHEON MASTER PENSION TRUST D 2 ROCHE U.S. RETIREMENT PLANS MASTER TRUST D 2 ROCKWELL COLLINS MASTER TRUST D 2 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B D 2 RUSSELL GLOBAL INFRASTRUCTURE POOL D 2 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED D 2 RUSSELL INSTL FUNDS,LLC-RUSSELL GLOB LISTED INFRA FUND D 2 RUSSELL INVESTMENT COMPANY MULTI-ASSET GROWTH STRATEGY FUND D 2 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND D 2 RUSSELL INVESTMENT COMPANY RUSSELL MULTI-STRATEGY INCOME FUND D 2 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST D 2 SAN JOSE FEDERATED RETIREE HEALTH CARE TRUST FUND D 2 SBSA GEPF BLACKROCK EQUITY D 2 SCHRODER INTERNATIONAL SELECTION FUND D 2 SCHWAB INTERNATIONAL SMALL-CAP EQUITY ETF D 2 SCOTIA PRIVATE INT SMALL MID CAP VALUE D 2 SG ACTION EUROPE MID CAP D 2 SHINKO GLOBAL INFRASTRUCTURE D 2 SOGECAP ACTIONS SMALL CAP D 2 SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST D 2 SPDR S+P INTERNATIONAL TELECOMMUNICATIONS SECTOR ETF D 2 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL D 2 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY D 2 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS D 2 STATE OF CALIFORNIA MASTER TRUST D (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

27 ESITO ANALITICO DELLA VOTAZIONE DESTINAZIONE DELL'UTILE D'ESERCIZIO - DELIBERAZIONI INERENTI E CONSEGUENTI FAVOREVOLI 2 STG PFDS V.D. GRAFISCHE D 2 STICHTING PENSIOENFONDS VOOR HUISARTSEN D 2 STICHTING PGGM DEPOSITARY D 2 STICHTING PHILIPS PENSIOENFONDS D 2 TAX - MANAGED INTERNATIONAL EQUITY PORTFOLIO D 2 TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK D 2 TEACHERS'S RETIREMENT SYSTEM OF OKLAHOMA D 2 TEXAS SCOTTISH TITE FOR HOSPITAL CRIPPLE D 2 THE ADV.INNER C.CORNERST.AD.GL.PUB.EQ. F D 2 THE BANK OF IRELAND STAFF PENSIONS FUND D 2 THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST D 2 THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT D 2 THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST D 2 THE CANADA POST CORPORATION PENSION PLAN D 2 THE CURATORS OF THE UNIVERSITY OF MISSOURI D 2 THE HARTFORD INTERNATIONAL SMALL COMPANY FUND D 2 THE JUPITER GLOBAL FUND SICAV D 2 THE MASTER TR BK OF JAPAN LTD ATF MORGAN STANLEY GL INFR MTH F D 2 THE MASTER TRUST BANK OF JAPAN LTD D 2 THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUST D 2 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA D 2 THE TRUSTEES OF ZURICH FINANCIAL SERVICES UK PENSION SCHEME D 2 THE UNIVERSAL INSTITUTIONAL FUNDS, INC. GLOBAL INFRASTR PTF D 2 THE WELLINGTON TR CO NAT ASS MULT COMM EUROPE SMALLER CO PTF D 2 THREADNEEDLE (LUX D 2 THREADNEEDLE INVESTMENT FUNDS ICVCA D 2 THREADNEEDLE SPECIALIST INV EUROPEAN FOCUS FUND D 2 THREADNEEDLE SPECIALISTS INVESTMENT FUNDS (TSIF) PAN EUROPEAN EQUITY DIVIDEND FUND D 2 TRUST E CUSTODY SERVICES BANK LTD D 2 UAW RETIREE MEDICAL BENEFITS TRUST D 2 UBS (LUX) EQUITY SICAV D 2 UBS (US) GROUP TRUST D 2 UBS ASSET MANAGEMENT (AUSTRALIA) LTD D 2 UBS ETF D 2 UBS EUROPEAN SMALL CAP EQUITY D 2 UBS FUND MANAGEMENT (LUXEMBOURG) S.A D 2 UBS FUND MANAGEMENT (SWITZERLAND) AG D 2 UBS FUND MGT (CH) AG CH0516/UBSCHIF2-EGSCPII D 2 ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP D 2 ULLICO INTERNATIONAL GROUP TRUST D 2 ULLICO INTERNATIONAL SMALL CAP FUND LP D 2 UMC BENEFIT BOARD, INC D 2 UTAH STATE RETIREMENT SYSTEMS D 2 VALIC COMPANY II INTERNATIONAL OPPORTUNITIES FUND D 2 VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLED FUND 384 D 2 VANGUARD DEVELOPED MARKETS INDEX FUND D 2 VANGUARD EUROPEAN STOCK INDEX FUND D 2 VANGUARD FTSE ALL WORD SMALL CAP IND FUND D 2 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF D 2 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF D 2 VANGUARD GLOBAL INFRASTRUCT. INDEX FUND D 2 VANGUARD INTERNATIONAL EXPLORER FUND D 2 VANGUARD INTERNATIONAL SMALL COMPANIES I D 2 VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOB ALL CAP IND FUND 255 D 2 VANGUARD INVESTMENT SERIES PLC D 2 VANGUARD TOTAL INTERNATIONAL STOCK INDEX D 2 VANGUARD TOTAL WORLD STOCK INDEX FUND D 2 VEDA INVESTORS FUND L.P D 2 VERIZON MASTER SAVINGS TRUST D 2 VICTORIAN SUPERANNUATION FUND D (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

28 ESITO ANALITICO DELLA VOTAZIONE DESTINAZIONE DELL'UTILE D'ESERCIZIO - DELIBERAZIONI INERENTI E CONSEGUENTI FAVOREVOLI 2 VICTORY CAPITAL INTERNATIONAL COLLECTIVE INVESTMENT TRUST D 2 VICTORY TRIVALENT INTERNATIONAL SMALL-CAP FUND D 2 VOYA MM INTL SM CAP FND VICTORY D 2 VOYA MM INTL SM CAP FND WELLINGTON D 2 WASHINGTON STATE INVESTMENT BOARD D 2 WELL TRCO NA MULTI. COLLECT. INV FUND D 2 WELLINGTON MANAGEMENT PORTFOLIOS D 2 WELLS FARGO BK DECL OF TR EST INV FUNDS FOR EMPLOYEE BEN TR D 2 WHEELS COMMON INVESTMENT FUND D 2 WHOLESALE UNIT TRUST GL. INFASTRUCTURE F D 2 WISDOMTREE DYNAMIC CURRENCY HEDGED EUROPE EQUITY FUND 141 D 2 WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND D 2 WISDOMTREE INTERNATIONAL MIDCAP DIVIDEND FUND D 2 YALE UNIVERSITY RETIREMENT PLAN FOR STAFF EMPLOYEES D 4 GOLA GIORGIO P 6 BAVA MARCO GEREMIA CARLO 3 P 10 CROCE MARIO 1 P 1001 CAMARDA VITTORIO VINCENZO E Totale Favorevoli ASTENUTI 2 OHIO NATIONAL FUND, INC. - INT SMALL-MID COMPANY PTF D Totale Astenuti (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

29 ESITO SINTETICO DELLA VOTAZIONE RELAZIONE SULLA REMUNERAZIONE - DELIBERAZIONE SULLA PRIMA SEZIONE AZIONI ORDINARIE % SUL CAPITALE RAPPRESENTATO IN ASSEMBLEA PARTECIPANTE AL VOTO FAVOREVOLI ,9874 CONTRARI ,9977 ASTENUTI ,0149 TOTALE VOTI

30 ESITO ANALITICO DELLA VOTAZIONE RELAZIONE SULLA REMUNERAZIONE - DELIBERAZIONE SULLA PRIMA SEZIONE FAVOREVOLI 1 TELECOM ITALIA SPA D IP GLOBAL EQUITIES I D 2 A/D INVESTORS FUND L.P D 2 ALASKA PERMANENT FUND CORPORATION D 2 ALLEGHENY CNTY RETIRE BRD SEGALL D 2 AMP CAP GLO INFRA SEC F (UNHEDGED)MAN FU D 2 AMP CAPITAL GLOBAL INFR SECUR FUND UNHED D 2 AMP CAPITAL GLOBAL LISTED INFRASTR. FD D 2 AMP CAPITAL GLOBAL LISTED INFRASTRUCTURE FUND D 2 AMP GLOBAL LISTED INFRAST INDEX FUND HED D 2 AMUNDI FUNDS EQUITY EUROLAND SMALL CAP D 2 AMUNDI LUXEMBOURG SA D 2 ANIMA FUNDS PLC D 2 ANIMA SGR SPA D 2 ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED D 2 ARTEMIS GLOBAL EQUITY INCOME FUND D 2 AST FI PYRAMIS QUANT AA IE SC PDGJ D 2 AXA WORLD FUNDS D 2 BARING INVESTMENT FUNDS PLC D 2 BELL ATLANTIC MASTER TRUST D 2 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN D 2 BNYM SMALL CAP EUROLAND FD BNYMTCIL D 2 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM D 2 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM D 2 CBRE CLARION FUNDS SICAV-GLOBAL ALCEDA F D 2 CBRE CLARION GLOBAL INFRASTRUCTURE VALUE FUND D 2 CBRE CLARION REAL ASSET LONG/SHORT FUND LP C/O THE CORPORATION TRUST D 2 CF DV ACWI EX-U.S. IMI FUND D 2 CH UBS (CH) INSTITUTIONAL FUND - EQUITIES GLOBAL SMALL CAP PASSIVE II D 2 CHEVRON MASTER PENSION TRUST D 2 CI CORPORATE CLASS LTD D 2 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN D 2 CITY OF NEW YORK GROUP TRUST D 2 CNS GLOBAL LIST INFRASTRUC EQ D 2 COH STEERS GL.LIST. INFR.FD D 2 COHEN & STEERS, INC D 2 COHEN + STEERS INFRASTRUCTURE FUND, INC D 2 COLLEGE RETIREMENT EQUITIES FUND D 2 COLUMBIA GLOBAL INFRASTRUCTURE FUND D 2 COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND D 2 CPA COP PSERS PYRAMIS GLOBAL ADV D 2 DECCAN VALUE INVESTORS BPI FUND L.P D 2 DECCAN VALUE INVESTORS FUND L.P D 2 DESJARDINS GLOBAL INFRASTRUCTURE FUND D 2 DEUTSCHE XTRK MSCI EMU HDG EQ ETF D 2 DOMINION RESOURCES INC. MASTER TRUST D 2 DVG 1740 FUND L.P D 2 E.SUN COMM BANK LTD IN ITS CAP AMC OF NOM EUR MID SM CAP GR F D 2 FCP ECUREUIL PROFIL D 2 FED INTER SMALLMID COMPANY FD NY FD D 2 FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM D 2 FEDERATED KAUFMANN SMALL CAP FUND D 2 FIDELITY SAL ST T SPARTAN TOTAL INT IN F D 2 FIREMEN'S ANNUITY AND BENEFIT FUND OF CHICAGO D 2 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS D 2 FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC D 2 FLORIDA RETIREMENT SYSTEM D 2 FONDS RESERVE RETRAITES D 2 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST D 2 GAM STAR (LUX) D (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

31 ESITO ANALITICO DELLA VOTAZIONE RELAZIONE SULLA REMUNERAZIONE - DELIBERAZIONE SULLA PRIMA SEZIONE FAVOREVOLI 2 GLOBAL INVESTMENT FUND D 2 GOVERNMENT OF NORWAY D 2 GRD 12 ACTIONS D 2 H/D INVESTORS FUND L.P D 2 HIGH HAITH MASTER INVESTORS (CAYMAN) LP D 2 HP INC MASTER TRUST D 2 ILLINOIS STATE BOARD OF INVESTMENT D 2 INTERNATIONAL MONETARY FUND D 2 INVESCO GLOBAL INFRASTRUCTURE FUND D 2 IPAC SPECIALIST INVESTMENT STRATEGIES LI D 2 JOHN HANCOCK SEAPORT FUND D 2 KERN COUNTY EMPLOYEES' RETIREMENT ASSOCIATION D 2 KP INTERNATIONAL EQUITY FUND D 2 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED D 2 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST D 2 LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM D 2 M/D INVESTORS FUND L.P D 2 MAINSTAY EPOCH INTERNATIONAL SMALL CAP FUND D 2 MARYLAND STATE RETIREMENT & PENSION SYSTEM D 2 MERCER QIF CCF D 2 METZLER INVESTMENT GMBH D 2 MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST D 2 MFS INTERNATIONAL NEW DISCOVERY FUND D 2 MFS INTL EQUITY FUND D 2 MFS MERIDIAN FUNDS D 2 MM SELECT EQUITY ASSET FUND D 2 MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF D 2 MORGAN STANLEY INSTITUTIONAL FUND TR- GL MULTI-ASSET INC PTF 213 D 2 MORGAN STANLEY INVESTMENT FUNDS D 2 MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F D 2 MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD D 2 MULTISMART ACTIONS EURO D 2 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO D 2 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C D 2 NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST D 2 NATIONAL WEST.ARTEMIS GLOBAL INCOME FUND D 2 NATIONAL WESTMINSTER BANK PLC PLC AS TR OF BARING EUR SEL TR D 2 NEW ZEALAND SUPERANNUATION FUND D 2 NMM3 EUEQ MFS ACCOUNT D 2 NMM5 GIEP NVN ACCOUNT D 2 NMM5-WIEQ-NVN ACCOUNT D 2 NORTHERN FUNDS MULTI-MANAGER INTERNATIONAL EQUITY FUND D 2 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST D 2 NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND D 2 NUVEEN GL INV FD-INFRASTRUCTUR D 2 NUVEEN GLOBAL INFRASTRUCTURE FUND D 2 ONEPATH GLOBAL SHARES - SMALL CAP INDEX D 2 OPENWORLD PUBLIC LIMITED COMPANY D 2 OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM D 2 PARAMETRIC INTERNATIONAL EQUITY FUND D 2 PDBF NUVEEN D 2 PENSIOENFONDS METAAL OFP D 2 PENSION RESERVES INVESTMENT TRUST FUND D 2 PHC NT SMALL CAP D 2 PIONEER FUNDS-ITALIAN EQUITY D 2 PIONEER INVESTMENT MANAGEMENT SGR SPA D 2 POLAR CAPITAL FUNDS PLC D 2 PROSHARES DJ BROOKFIELD GLOB.INFRASTR.ET D 2 PRUDENTIAL INVESTMENT PORTFOLIO 2 PRUDENTIAL QMA INTL DEVELOPED MRKTS INDEX FUND 282 D 2 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY D (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

32 ESITO ANALITICO DELLA VOTAZIONE RELAZIONE SULLA REMUNERAZIONE - DELIBERAZIONE SULLA PRIMA SEZIONE FAVOREVOLI 2 PS FR DEVEL MARK EX US SMALL PORT D 2 PS FTSERAFI EUSM UCITS ETF BNYMTCIL D 2 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO D 2 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO D 2 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI D 2 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO D 2 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA D 2 QUAESTIO CAPITAL FUND D 2 RAYTHEON MASTER PENSION TRUST D 2 ROCHE U.S. RETIREMENT PLANS MASTER TRUST D 2 ROCKWELL COLLINS MASTER TRUST D 2 RUSSELL GLOBAL INFRASTRUCTURE POOL D 2 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED D 2 RUSSELL INSTL FUNDS,LLC-RUSSELL GLOB LISTED INFRA FUND D 2 RUSSELL INVESTMENT COMPANY MULTI-ASSET GROWTH STRATEGY FUND D 2 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND D 2 RUSSELL INVESTMENT COMPANY RUSSELL MULTI-STRATEGY INCOME FUND D 2 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST D 2 SAN JOSE FEDERATED RETIREE HEALTH CARE TRUST FUND D 2 SCHRODER INTERNATIONAL SELECTION FUND D 2 SCHWAB INTERNATIONAL SMALL-CAP EQUITY ETF D 2 SCOTIA PRIVATE INT SMALL MID CAP VALUE D 2 SG ACTION EUROPE MID CAP D 2 SHINKO GLOBAL INFRASTRUCTURE D 2 SOGECAP ACTIONS SMALL CAP D 2 SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST D 2 SPDR S+P INTERNATIONAL TELECOMMUNICATIONS SECTOR ETF D 2 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL D 2 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY D 2 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS D 2 STATE OF CALIFORNIA MASTER TRUST D 2 STG PFDS V.D. GRAFISCHE D 2 STICHTING PENSIOENFONDS VOOR HUISARTSEN D 2 TAX - MANAGED INTERNATIONAL EQUITY PORTFOLIO D 2 TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK D 2 TEACHERS'S RETIREMENT SYSTEM OF OKLAHOMA D 2 TEXAS SCOTTISH TITE FOR HOSPITAL CRIPPLE D 2 THE ADV.INNER C.CORNERST.AD.GL.PUB.EQ. F D 2 THE BANK OF IRELAND STAFF PENSIONS FUND D 2 THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST D 2 THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT D 2 THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST D 2 THE CANADA POST CORPORATION PENSION PLAN D 2 THE CURATORS OF THE UNIVERSITY OF MISSOURI D 2 THE HARTFORD INTERNATIONAL SMALL COMPANY FUND D 2 THE JUPITER GLOBAL FUND SICAV D 2 THE MASTER TR BK OF JAPAN LTD ATF MORGAN STANLEY GL INFR MTH F D 2 THE MASTER TRUST BANK OF JAPAN LTD D 2 THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUST D 2 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA D 2 THE TRUSTEES OF ZURICH FINANCIAL SERVICES UK PENSION SCHEME D 2 THE UNIVERSAL INSTITUTIONAL FUNDS, INC. GLOBAL INFRASTR PTF D 2 THE WELLINGTON TR CO NAT ASS MULT COMM EUROPE SMALLER CO PTF D 2 THREADNEEDLE (LUX D 2 THREADNEEDLE INVESTMENT FUNDS ICVCA D 2 THREADNEEDLE SPECIALIST INV EUROPEAN FOCUS FUND D 2 THREADNEEDLE SPECIALISTS INVESTMENT FUNDS (TSIF) PAN EUROPEAN EQUITY DIVIDEND FUND D 2 TRUST E CUSTODY SERVICES BANK LTD D 2 UAW RETIREE MEDICAL BENEFITS TRUST D 2 UBS (LUX) EQUITY SICAV D (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

33 ESITO ANALITICO DELLA VOTAZIONE RELAZIONE SULLA REMUNERAZIONE - DELIBERAZIONE SULLA PRIMA SEZIONE FAVOREVOLI 2 UBS (US) GROUP TRUST D 2 UBS ASSET MANAGEMENT (AUSTRALIA) LTD D 2 UBS ETF D 2 UBS EUROPEAN SMALL CAP EQUITY D 2 UBS FUND MANAGEMENT (LUXEMBOURG) S.A D 2 UBS FUND MANAGEMENT (SWITZERLAND) AG D 2 UBS FUND MGT (CH) AG CH0516/UBSCHIF2-EGSCPII D 2 ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP D 2 ULLICO INTERNATIONAL GROUP TRUST D 2 ULLICO INTERNATIONAL SMALL CAP FUND LP D 2 UMC BENEFIT BOARD, INC D 2 UTAH STATE RETIREMENT SYSTEMS D 2 VALIC COMPANY II INTERNATIONAL OPPORTUNITIES FUND D 2 VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLED FUND 384 D 2 VANGUARD DEVELOPED MARKETS INDEX FUND D 2 VANGUARD EUROPEAN STOCK INDEX FUND D 2 VANGUARD FTSE ALL WORD SMALL CAP IND FUND D 2 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF D 2 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF D 2 VANGUARD GLOBAL INFRASTRUCT. INDEX FUND D 2 VANGUARD INTERNATIONAL EXPLORER FUND D 2 VANGUARD INTERNATIONAL SMALL COMPANIES I D 2 VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOB ALL CAP IND FUND 255 D 2 VANGUARD INVESTMENT SERIES PLC D 2 VANGUARD TOTAL INTERNATIONAL STOCK INDEX D 2 VANGUARD TOTAL WORLD STOCK INDEX FUND D 2 VEDA INVESTORS FUND L.P D 2 VERIZON MASTER SAVINGS TRUST D 2 VICTORY CAPITAL INTERNATIONAL COLLECTIVE INVESTMENT TRUST D 2 VICTORY TRIVALENT INTERNATIONAL SMALL-CAP FUND D 2 VOYA MM INTL SM CAP FND VICTORY D 2 VOYA MM INTL SM CAP FND WELLINGTON D 2 WASHINGTON STATE INVESTMENT BOARD D 2 WELL TRCO NA MULTI. COLLECT. INV FUND D 2 WELLINGTON MANAGEMENT PORTFOLIOS D 2 WELLS FARGO BK DECL OF TR EST INV FUNDS FOR EMPLOYEE BEN TR D 2 WHEELS COMMON INVESTMENT FUND D 2 WHOLESALE UNIT TRUST GL. INFASTRUCTURE F D 2 WISDOMTREE DYNAMIC CURRENCY HEDGED EUROPE EQUITY FUND 141 D 2 WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND D 2 WISDOMTREE INTERNATIONAL MIDCAP DIVIDEND FUND D 2 YALE UNIVERSITY RETIREMENT PLAN FOR STAFF EMPLOYEES D 4 GOLA GIORGIO P 6 BAVA MARCO GEREMIA CARLO 3 P Totale Favorevoli (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

34 ESITO ANALITICO DELLA VOTAZIONE RELAZIONE SULLA REMUNERAZIONE - DELIBERAZIONE SULLA PRIMA SEZIONE CONTRARI 2 BAHRAIN MUMTALAKAT HOLDING COMPANY D 2 BGI MSCI EAFE SMALL CAP EQUITY INDEX FUND B D 2 BGI MSCI EMU IMI INDEX FUND B 400 D 2 BLACKROCK AM SCH AG OBO BIFS WORLD EX SW SMALL CAP EQ INDEX F D 2 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND D 2 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN D 2 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR D 2 BLACKROCK MSCI WORLD SMALL CAP EQ ESG SCREENED INDEX FUND B D 2 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND D 2 CLEARVIEW INFRASTRUCTURE FUND D 2 COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFR SEC F D 2 COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND D 2 EURIZON CAPITAL SGR SPA D 2 FCP MEDI ACTIONS EURO D 2 FIRST STATE GLOBAL OPPORTUNITIES FUND D 2 FIRST STATE INV ICVC - FIRST STATE GLOBAL LISTED INFRA FUND D 2 FIRST STATE INVESTMENTS GLOBAL LISTED IN D 2 INTERNATIONAL MONETARY FUND D 2 ISHARES CORE MSCI EAFE ETF D 2 ISHARES II PUBLIC LIMITED COMPANY D 2 ISHARES MSCI EAFE SMALL CAP ETF D 2 ISHARES MSCI EUROPE SMALL-CAP ETF D 2 ISHARES VII PLC D 2 KC1F COLONIAL 1ST ST GLI D 2 MEDI ACTIONS D 2 PDBF FIRST STATE D 2 PFI GLB DIV INC FD COLONIA FIRST ST D 2 PGQF FIRST STATE D 2 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B D 2 SBSA GEPF BLACKROCK EQUITY D 2 STICHTING PGGM DEPOSITARY D 2 STICHTING PHILIPS PENSIOENFONDS D 2 VICTORIAN SUPERANNUATION FUND D 1001 CAMARDA VITTORIO VINCENZO E Totale Contrari ASTENUTI 2 OHIO NATIONAL FUND, INC. - INT SMALL-MID COMPANY PTF D 10 CROCE MARIO 1 P Totale Astenuti (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

35 ESITO SINTETICO DELLA VOTAZIONE NOMINA DI DUE AMMINISTRATORI - DELIBERAZIONI INERENTI E CONSEGUENTI AZIONI ORDINARIE % SUL CAPITALE RAPPRESENTATO IN ASSEMBLEA PARTECIPANTE AL VOTO FAVOREVOLI ,6802 CONTRARI ,3049 ASTENUTI ,0149 TOTALE VOTI

36 ESITO ANALITICO DELLA VOTAZIONE NOMINA DI DUE AMMINISTRATORI - DELIBERAZIONI INERENTI E CONSEGUENTI FAVOREVOLI 1 TELECOM ITALIA SPA D IP GLOBAL EQUITIES I D 2 A/D INVESTORS FUND L.P D 2 ALASKA PERMANENT FUND CORPORATION D 2 ALLEGHENY CNTY RETIRE BRD SEGALL D 2 AMP CAP GLO INFRA SEC F (UNHEDGED)MAN FU D 2 AMP CAPITAL GLOBAL INFR SECUR FUND UNHED D 2 AMP CAPITAL GLOBAL LISTED INFRASTR. FD D 2 AMP CAPITAL GLOBAL LISTED INFRASTRUCTURE FUND D 2 AMP GLOBAL LISTED INFRAST INDEX FUND HED D 2 AMUNDI FUNDS EQUITY EUROLAND SMALL CAP D 2 AMUNDI LUXEMBOURG SA D 2 ANIMA FUNDS PLC D 2 ANIMA SGR SPA D 2 ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED D 2 ARTEMIS GLOBAL EQUITY INCOME FUND D 2 AST FI PYRAMIS QUANT AA IE SC PDGJ D 2 AXA WORLD FUNDS D 2 BAHRAIN MUMTALAKAT HOLDING COMPANY D 2 BARING INVESTMENT FUNDS PLC D 2 BELL ATLANTIC MASTER TRUST D 2 BGI MSCI EAFE SMALL CAP EQUITY INDEX FUND B D 2 BGI MSCI EMU IMI INDEX FUND B 400 D 2 BLACKROCK AM SCH AG OBO BIFS WORLD EX SW SMALL CAP EQ INDEX F D 2 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND D 2 BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN D 2 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR D 2 BLACKROCK MSCI WORLD SMALL CAP EQ ESG SCREENED INDEX FUND B D 2 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN D 2 BNYM SMALL CAP EUROLAND FD BNYMTCIL D 2 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM D 2 CBRE CLARION FUNDS SICAV-GLOBAL ALCEDA F D 2 CBRE CLARION GLOBAL INFRASTRUCTURE VALUE FUND D 2 CBRE CLARION REAL ASSET LONG/SHORT FUND LP C/O THE CORPORATION TRUST D 2 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND D 2 CF DV ACWI EX-U.S. IMI FUND D 2 CH UBS (CH) INSTITUTIONAL FUND - EQUITIES GLOBAL SMALL CAP PASSIVE II D 2 CHEVRON MASTER PENSION TRUST D 2 CI CORPORATE CLASS LTD D 2 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN D 2 CITY OF NEW YORK GROUP TRUST D 2 CLEARVIEW INFRASTRUCTURE FUND D 2 CNS GLOBAL LIST INFRASTRUC EQ D 2 COH STEERS GL.LIST. INFR.FD D 2 COHEN & STEERS, INC D 2 COHEN + STEERS INFRASTRUCTURE FUND, INC D 2 COLLEGE RETIREMENT EQUITIES FUND D 2 COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFR SEC F D 2 COLUMBIA GLOBAL INFRASTRUCTURE FUND D 2 COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND D 2 COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND D 2 CPA COP PSERS PYRAMIS GLOBAL ADV D 2 DECCAN VALUE INVESTORS BPI FUND L.P D 2 DECCAN VALUE INVESTORS FUND L.P D 2 DEUTSCHE XTRK MSCI EMU HDG EQ ETF D 2 DOMINION RESOURCES INC. MASTER TRUST D 2 DVG 1740 FUND L.P D 2 E.SUN COMM BANK LTD IN ITS CAP AMC OF NOM EUR MID SM CAP GR F D 2 EURIZON CAPITAL SGR SPA D 2 FCP MEDI ACTIONS EURO D (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

37 ESITO ANALITICO DELLA VOTAZIONE NOMINA DI DUE AMMINISTRATORI - DELIBERAZIONI INERENTI E CONSEGUENTI FAVOREVOLI 2 FED INTER SMALLMID COMPANY FD NY FD D 2 FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM D 2 FEDERATED KAUFMANN SMALL CAP FUND D 2 FIDELITY SAL ST T SPARTAN TOTAL INT IN F D 2 FIREMEN'S ANNUITY AND BENEFIT FUND OF CHICAGO D 2 FIRST STATE GLOBAL OPPORTUNITIES FUND D 2 FIRST STATE INV ICVC - FIRST STATE GLOBAL LISTED INFRA FUND D 2 FIRST STATE INVESTMENTS GLOBAL LISTED IN D 2 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS D 2 FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC D 2 FONDS RESERVE RETRAITES D 2 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST D 2 GAM STAR (LUX) D 2 GLOBAL INVESTMENT FUND D 2 GOVERNMENT OF NORWAY D 2 GRD 12 ACTIONS D 2 H/D INVESTORS FUND L.P D 2 HIGH HAITH MASTER INVESTORS (CAYMAN) LP D 2 HP INC MASTER TRUST D 2 ILLINOIS STATE BOARD OF INVESTMENT D 2 INTERNATIONAL MONETARY FUND D 2 INVESCO GLOBAL INFRASTRUCTURE FUND D 2 IPAC SPECIALIST INVESTMENT STRATEGIES LI D 2 ISHARES CORE MSCI EAFE ETF D 2 ISHARES II PUBLIC LIMITED COMPANY D 2 ISHARES MSCI EAFE SMALL CAP ETF D 2 ISHARES MSCI EUROPE SMALL-CAP ETF D 2 ISHARES VII PLC D 2 JOHN HANCOCK SEAPORT FUND D 2 KC1F COLONIAL 1ST ST GLI D 2 KERN COUNTY EMPLOYEES' RETIREMENT ASSOCIATION D 2 KP INTERNATIONAL EQUITY FUND D 2 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED D 2 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST D 2 LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM D 2 M/D INVESTORS FUND L.P D 2 MAINSTAY EPOCH INTERNATIONAL SMALL CAP FUND D 2 MARYLAND STATE RETIREMENT & PENSION SYSTEM D 2 MEDI ACTIONS D 2 MERCER QIF CCF D 2 METZLER INVESTMENT GMBH D 2 MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST D 2 MFS INTERNATIONAL NEW DISCOVERY FUND D 2 MFS INTL EQUITY FUND D 2 MFS MERIDIAN FUNDS D 2 MM SELECT EQUITY ASSET FUND D 2 MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF D 2 MORGAN STANLEY INSTITUTIONAL FUND TR- GL MULTI-ASSET INC PTF 213 D 2 MORGAN STANLEY INVESTMENT FUNDS D 2 MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F D 2 MTBJ DAIDO LIFE FOREIGN EQUITY MOTHER FD D 2 MULTISMART ACTIONS EURO D 2 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO D 2 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C D 2 NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST D 2 NATIONAL WEST.ARTEMIS GLOBAL INCOME FUND D 2 NATIONAL WESTMINSTER BANK PLC PLC AS TR OF BARING EUR SEL TR D 2 NEW ZEALAND SUPERANNUATION FUND D 2 NMM3 EUEQ MFS ACCOUNT D 2 NMM5 GIEP NVN ACCOUNT D (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza

38 ESITO ANALITICO DELLA VOTAZIONE NOMINA DI DUE AMMINISTRATORI - DELIBERAZIONI INERENTI E CONSEGUENTI FAVOREVOLI 2 NMM5-WIEQ-NVN ACCOUNT D 2 NORTHERN FUNDS MULTI-MANAGER INTERNATIONAL EQUITY FUND D 2 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST D 2 NTGI-QM COMMON DAILY ALL COUNWD EX-US INV MKT INDEX F NONLEND D 2 NUVEEN GL INV FD-INFRASTRUCTUR D 2 NUVEEN GLOBAL INFRASTRUCTURE FUND D 2 ONEPATH GLOBAL SHARES - SMALL CAP INDEX D 2 OPENWORLD PUBLIC LIMITED COMPANY D 2 OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM D 2 PARAMETRIC INTERNATIONAL EQUITY FUND D 2 PDBF FIRST STATE D 2 PDBF NUVEEN D 2 PENSIOENFONDS METAAL OFP D 2 PENSION RESERVES INVESTMENT TRUST FUND D 2 PFI GLB DIV INC FD COLONIA FIRST ST D 2 PGQF FIRST STATE D 2 PHC NT SMALL CAP D 2 PIONEER FUNDS-ITALIAN EQUITY D 2 PIONEER INVESTMENT MANAGEMENT SGR SPA D 2 POLAR CAPITAL FUNDS PLC D 2 PROSHARES DJ BROOKFIELD GLOB.INFRASTR.ET D 2 PRUDENTIAL INVESTMENT PORTFOLIO 2 PRUDENTIAL QMA INTL DEVELOPED MRKTS INDEX FUND 282 D 2 PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY D 2 PS FR DEVEL MARK EX US SMALL PORT D 2 PS FTSERAFI EUSM UCITS ETF BNYMTCIL D 2 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO D 2 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO D 2 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI D 2 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO D 2 PYRAMIS GROUP TR FOR EMPLOYEES BENEF PLA D 2 QUAESTIO CAPITAL FUND D 2 RAYTHEON MASTER PENSION TRUST D 2 ROCHE U.S. RETIREMENT PLANS MASTER TRUST D 2 ROCKWELL COLLINS MASTER TRUST D 2 RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B D 2 RUSSELL GLOBAL INFRASTRUCTURE POOL D 2 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED D 2 RUSSELL INSTL FUNDS,LLC-RUSSELL GLOB LISTED INFRA FUND D 2 RUSSELL INVESTMENT COMPANY MULTI-ASSET GROWTH STRATEGY FUND D 2 RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND D 2 RUSSELL INVESTMENT COMPANY RUSSELL MULTI-STRATEGY INCOME FUND D 2 RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST D 2 SAN JOSE FEDERATED RETIREE HEALTH CARE TRUST FUND D 2 SBSA GEPF BLACKROCK EQUITY D 2 SCHRODER INTERNATIONAL SELECTION FUND D 2 SCHWAB INTERNATIONAL SMALL-CAP EQUITY ETF D 2 SCOTIA PRIVATE INT SMALL MID CAP VALUE D 2 SG ACTION EUROPE MID CAP D 2 SHINKO GLOBAL INFRASTRUCTURE D 2 SOGECAP ACTIONS SMALL CAP D 2 SOUTH CAROLINA RETIREMENT SYSTEMS GROUP TRUST D 2 SPDR S+P INTERNATIONAL TELECOMMUNICATIONS SECTOR ETF D 2 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL D 2 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY D 2 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS D 2 STATE OF CALIFORNIA MASTER TRUST D 2 STG PFDS V.D. GRAFISCHE D 2 STICHTING PENSIOENFONDS VOOR HUISARTSEN D 2 STICHTING PGGM DEPOSITARY D 2 STICHTING PHILIPS PENSIOENFONDS D (1) Partecipazione: 'P' in Proprio, 'D' in Delega, 'E' voto Elettronico, 'C' per Corrispondenza