Transcript

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24 Stampa dell'elenco Partecipanti Nome DELEGATO NUMERO DI AZIONI TOTALE ARMENTANO FAUSTO 10 BONOLDI ALDO 500 BORLENGHI FRANCO BOVE KATRIN 7 COMPA' EMILIO CROCE MARIO 2 DORI CARLO GUALANDRIS GIUSEPPE 20 GUALANDRIS VITTORIO 20 MAGNANI MARZIO MAGNANI STEFANO GIANNI MARINO TOMMASO 1 ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO CARLO ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO CARLO ETICA SGR SPA FONDO ETICA AZIONARIO ANTONIAZZI ALESSANDRO CARLO BECCHETTI LILIANA COMPA' EMILIO ROSATI GIUSEPPINA DORI CARLO CDP RETI SRL HOFFMANN GIULIO MAGNANI STEFANO GIANNI MAGNANI DUILIO Smith Trust PEZZOLATO MARCO Smith Trust PEZZOLATO MARCO Voluntary Employees' Beneficiary PEZZOLATO MARCO A I DUPONT TESTAMENTARY TRUST PEZZOLATO MARCO A.A.-IDEAM-ISR PEZZOLATO MARCO ABELIO-SR PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ACHMEA UNIT LINKED BELEGGINGSFONDSEN 2 PEZZOLATO MARCO ACHMEA VARIABLE SECURITIES HEALTH FUND PEZZOLATO MARCO ACMBERNSTEIN PEZZOLATO MARCO 570 ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO ADEPT INVESTMENT MANAGEMENT PLC PEZZOLATO MARCO ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTF PEZZOLATO MARCO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO PEZZOLATO MARCO ADVANCED SERIES TRUST AST ROWE PRICE GROWTH OPPORTUNITIES PORTFO PEZZOLATO MARCO ADVISORS'INNER CIRCLE FUND CBRECLARION LONG/SHORT FUND PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO

25 Stampa dell'elenco Partecipanti AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AIM CRISTAL FCP PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AK STEEL CORPORATION MASTER PENSION TRUST PEZZOLATO MARCO ALABAMA TRUST FUND PEZZOLATO MARCO ALASKA COMMON TRUST FUND PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF PEZZOLATO MARCO ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC PEZZOLATO MARCO ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES PEZZOLATO MARCO ALLIANZ GI FONDS D300 PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPE PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ UK & EUROPEAN INVESTMENT FUNDS PEZZOLATO MARCO ALLIANZGI FONDS AKTIEN EUROPA PEZZOLATO MARCO ALLIANZGI-FONDS DSPT PEZZOLATO MARCO ALPINE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO ALPS REAL ASSET INCOME FUND PEZZOLATO MARCO AMERICAN FUNDS INSURANCE SERIES GLOBAL GROWTH FUND PEZZOLATO MARCO AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN PEZZOLATO MARCO AMP CAPITAL GLOBAL INFR SECUR FUND UNHED PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTR. FD PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO AMP GLOBAL LISTED INFRAST INDEX FUND HED PEZZOLATO MARCO AMP INT EQ IND FD HEDGED PEZZOLATO MARCO AMP INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO

26 Stampa dell'elenco Partecipanti AMUNDI PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI ACTIONS INTLES SMART BE PEZZOLATO MARCO 26 AMUNDI FUNDS INDEX EQUITY EURO PEZZOLATO MARCO AMUNDI FUNDS INDEX EQUITY WORLD PEZZOLATO MARCO AMUNDI FUNDS INDEX EUROPE ACCOUNT PEZZOLATO MARCO AMUNDI SIF EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO AMUNDI SOLIDARITES PEZZOLATO MARCO ANALYTIC GLOBAL LOW VOLATILITY FUND LP PEZZOLATO MARCO APOLLINE 1 ACTIONS PEZZOLATO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT LP PEZZOLATO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND PEZZOLATO MARCO AQR MULTI-STRATEGY FUND VI, L.P. PEZZOLATO MARCO AQR STYLE PREMIA MASTER ACCOUNT LP CO OGIER FIDUCIARY SERVICES PEZZOLATO MARCO AQR UCITS FUNDS II PEZZOLATO MARCO ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA PEZZOLATO MARCO ARCALIS PEZZOLATO MARCO AREGE 2IC PEZZOLATO MARCO ARIEL GLOBAL EQUITY FUND PEZZOLATO MARCO ARIEL INTERNATIONAL EQUITY FUND PEZZOLATO MARCO ARIZONA PSPRS TRUST PEZZOLATO MARCO ARKWRIGHT, LLC PEZZOLATO MARCO ARMSTRONG WORLD INDUSTRIES INC MASTER TR PEZZOLATO MARCO ARROWSTREET MULTI STRATEGY UMBRELLA PLC PEZZOLATO MARCO ARROWSTREET US GROUP TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASR LEVENSVERZEKERING N.V. PEZZOLATO MARCO ASSISTANCE PROTECTION JURIDIQUE PEZZOLATO MARCO ASSOCIATION BIENF RETR POL VILLE MONTREA PEZZOLATO MARCO ASSURANCES BANQUE POPULAIRE IARD PEZZOLATO MARCO ASSURDIX PEZZOLATO MARCO 101 AT&T UNION WELFARE BENEFIT TRUST PEZZOLATO MARCO ATOUT EUROLAND CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE MONDE PEZZOLATO MARCO ATOUT EUROPE SMART BETA PEZZOLATO MARCO AUSCOAL SUPERANNUATION FUND PEZZOLATO MARCO AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND PEZZOLATO MARCO AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND PEZZOLATO MARCO

27 Stampa dell'elenco Partecipanti AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE AND PENSIONS UK LIMITED PEZZOLATO MARCO AXA ASSICURAZIONI SA PEZZOLATO MARCO AXA EQUITABLE LIFE INSURANCE CO PEZZOLATO MARCO AXA INVESTMENT MANAGERS PEZZOLATO MARCO AXA PREMIER VIP TRUST MULTIMANGER INTE PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AZL INTERNATIONAL INDEX FUND PEZZOLATO MARCO Acorn 1998 Trust PEZZOLATO MARCO Anne Ray Charitable Trust PEZZOLATO MARCO BAILLIE GIFFORD DIVERSIFIED GROWTH FUND PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANKING & PAYMENTS AUTHORITY OF TIMOR-LE PEZZOLATO MARCO BANQUE DE LUXEMBOURG PEZZOLATO MARCO BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE PEZZOLATO MARCO BARROW HANLEY MEWHINNEY & STRA PEZZOLATO MARCO BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL PEZZOLATO MARCO BBVA BONO 2007 C FI PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELLSOUTH CORPORATION RFA VEBA TRUST PEZZOLATO MARCO BEST INVESTMENT CORPORATION PEZZOLATO MARCO BETASHARES CUSTOM PORTFOLIO SOLUTIONS PEZZOLATO MARCO BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B PEZZOLATO MARCO BGI MSCI EMU IMI INDEX FUND B PEZZOLATO MARCO BGI MSCI EUROPE EQUITY INDEX FUND B PEZZOLATO MARCO BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND PEZZOLATO MARCO BIMCOR OVERSEAS POOLED FUND PEZZOLATO MARCO BIP BERMUDA HOLDINGS I LIMITED PEZZOLATO MARCO BJC Health System PEZZOLATO MARCO BJC PENSION PLAN TRUST PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS EURO STOXX SELECT DIV 30 UCITS ETF DE PEZZOLATO MARCO

28 Stampa dell'elenco Partecipanti BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND PEZZOLATO MARCO BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND PEZZOLATO MARCO BLACKROCK CDN MSCI EAFE INDEX PLUS FUND PEZZOLATO MARCO BLACKROCK CDN WORLD INDEX FUND PEZZOLATO MARCO BLACKROCK FISSION INDEXED INTL EQUITY FD PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL LISTED INFRASTRUCTURE F PEZZOLATO MARCO BLACKROCK GLOBAL MARKET INSIGHT FUND B PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEXED ALL COUNTRY EQUITY FUN PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INSTITUTIONAL POOLED FUND PLC PEZZOLATO MARCO BLACKROCK INTERNATIONAL ALPHA TILTS FUND PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK SELECTION FUND PEZZOLATO MARCO BLACKROCK UTILITY AND INFRASTRUCTURE TRUST PEZZOLATO MARCO BLACKROCK WHOLESALE INDEXED INTERNATIONA PEZZOLATO MARCO BLK MULTI ASSET INC PF-EUROPEANEQUITY INC ATTN SHAWN.MURRAYAT PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION STABILITY PEZZOLATO MARCO

29 Stampa dell'elenco Partecipanti BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS INSTITUTIONAL I PEZZOLATO MARCO BNP PARIBAS L I PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR PEZZOLATO MARCO BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TRACKER PEZZOLATO MARCO BNYMTD (UK) LTD AS TST OF BLACKROCK CONSENSUS 85 FUND PEZZOLATO MARCO BOA PERAMETRIC PEZZOLATO MARCO BOISSY ORIZON DURABLE PEZZOLATO MARCO BOMBARDIER TRUST (CANADA) REAL RETURN AS PEZZOLATO MARCO BOURBON 4 PEZZOLATO MARCO BPL PEZZOLATO MARCO BRIDGEWATER EQUITY FUND LLC PM OPERATIONS STORAGE PEZZOLATO MARCO BRISTOL COUNTY RETIREMENT SYSTEM PEZZOLATO MARCO BRITISH COAL STAFF SUPERANNUATION SCHEME PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BROOKFIELD GLOB.LIST.REAL EST.UC.FD PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC PEZZOLATO MARCO BROWN BROTHERS HARRIMAN TRUST SERVICES IRELAND LIMITED PEZZOLATO MARCO BRUNEI INVESTMENT AGENCY PEZZOLATO MARCO BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BT EUROPEAN GROWTH FUND PEZZOLATO MARCO BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND PEZZOLATO MARCO Baerum Kommune PEZZOLATO MARCO Blue Sky Group PEZZOLATO MARCO Bunting Internat. Devel. Equity TE LLC PEZZOLATO MARCO 4.212

30 Stampa dell'elenco Partecipanti CAAM ACTIONS DURABLES PEZZOLATO MARCO CAAM LABEL DYNAMIQUE PEZZOLATO MARCO CAAM LABEL EQUILIBRE PEZZOLATO MARCO CAAM LABEL PRUDENCE PEZZOLATO MARCO CAAM SELECT EURO PEZZOLATO MARCO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA POST CORPORATION PENSION PLAN PEZZOLATO MARCO CAPITAL INCOME BUILDER INC PEZZOLATO MARCO CAPITAL INTERNATIONAL-GLOBAL EQUITY PEZZOLATO MARCO CARBP DIVERSIFIE PEZZOLATO MARCO CARDIF VITA SPA PEZZOLATO MARCO CASTLEROCK ENHANCED YIELD FUND PEZZOLATO MARCO CATERPILLAR INC GROUP INSURANCE PLAN TRUST PEZZOLATO MARCO CATERPILLAR INC INVEST TRUST PEZZOLATO MARCO CATERPILLAR INC MASTER RETIRE TRUST PEZZOLATO MARCO CATHOLIC HEALTH INITIATIVES MASTER TRUST PEZZOLATO MARCO CAZENOVE EUROPEAN FUND PEZZOLATO MARCO CBRE Clarion Global Listed Infastructure PEZZOLATO MARCO CELANESE AMERICAS RETIREMENT PENSION PLAN PEZZOLATO MARCO CENTRAL FINANCE BOARD OF THE METHODI PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CF INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO CGE INVESTMENTS (NO. 2) S.A.R.L. PEZZOLATO MARCO CHI OPERATING INVESTMENT PROGRAM LP PEZZOLATO MARCO

31 Stampa dell'elenco Partecipanti CHILDREN'S HELATHCARE ATLANTIA INC PEZZOLATO MARCO CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHRISTIAN SUPER PEZZOLATO MARCO CHURCH COMMISSIONERS FOR ENGLAND PEZZOLATO MARCO CHURCH OF ENGLAND INV FD FOR PENSION PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CIBC EUROPEAN INDEX FUND. PEZZOLATO MARCO CIBC INTERNATIONAL INDEX FUND PEZZOLATO MARCO CIBC POOLED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR VIRGIN CLIMATE CHANGE PEZZOLATO MARCO CITIGROUP PENSION PLAN PEZZOLATO MARCO CITY OF AUSTIN EMPLOYEES RETIR SYSTE PEZZOLATO MARCO CITY OF EDMONTON EQUITY UNIT TRUST PEZZOLATO MARCO CITY OF LOS ANGELES FIRE AND POLICE PLAN PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT PEZZOLATO MARCO CLEARVIEW INFRASTRUCTURE FUND PEZZOLATO MARCO CLEARWATER INTERNATIONAL FUND PEZZOLATO MARCO CM EUROPE ACTIONS PEZZOLATO MARCO CMD AGIRC IXIS D PEZZOLATO MARCO CNP ASSUR PIERRE PEZZOLATO MARCO COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC PEZZOLATO MARCO COHEN + STEERS INFRASTRUCTURE FUND, INC. PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSION P PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO

32 Stampa dell'elenco Partecipanti COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFRASTRUCTURE SECURITIES FUN PEZZOLATO MARCO COLORADO PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO COMMON TRUST ITALY FUND PEZZOLATO MARCO COMMONFUND INTERNATIONAL FOCUS FUND I, LLC PEZZOLATO MARCO COMMONFUND STRATEGIC SOLUTIONS GLOBAL EQUITY, LLC PEZZOLATO MARCO COMMONWEALTH BANK GROUP SUPER PTY LTD PEZZOLATO MARCO COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEPEZZOLATO MARCO COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM. PEZZOLATO MARCO COMMONWEALTH SUPERANNUATION CORP. ARIA PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 ENHANCED VOLATILITY WEIGHTED FUND PEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTED FUND PEZZOLATO MARCO CONCORDE 96 PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONOCOPHILLIPS PENSION PLAN PEZZOLATO MARCO CONSOLIDATED EDISON RETIREMENT PLAN PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO COUNTY AND MUNICIPAL GOVT CAPITAL IMPROVEMENT TRUST FUND PEZZOLATO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE ACTIPERFORMANCE PEZZOLATO MARCO COVEA FINANCE CROISSANCE PEZZOLATO MARCO COVEA FINANCE INVESTMENT FCP PEZZOLATO MARCO CPR AM PEZZOLATO MARCO CROISSANCE DIVERSIFIE PEZZOLATO MARCO CUMBRIA LOCAL GOVERNMENT PENSION SCHEME PEZZOLATO MARCO CURIAN/WMC INTERNATIONAL EQUITY FUND PEZZOLATO MARCO Carroll Avenue Partners LLC PEZZOLATO MARCO Common Daily Eafe Index FUND PEZZOLATO MARCO Commonwealth Global Share Fund 29 PEZZOLATO MARCO DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO

33 Stampa dell'elenco Partecipanti DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB X TRACKERS MSCI EUROPE EQUITY PEZZOLATO MARCO DB X-TRACKERS MSCI ALL WORLD EX-US HEDGED EQUITY FUND PEZZOLATO MARCO 577 DB X-TRACKERS REGULATED UTILITIES INDEX FUND PEZZOLATO MARCO DBX TRACKERS MSCI EAFE PEZZOLATO MARCO DEAM FONDS MEL II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT GMBH PEZZOLATO MARCO DEAM FONDS NORD ME II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT GMPEZZOLATO MARCO DEAM-FONDS CPT DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT GMBH PEZZOLATO MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT GMBH PEZZOLATO MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENT GMBH PEZZOLATO MARCO DELTA LLOYD INST. WERELD FONDS PEZZOLATO MARCO DELTA LLOYD INSTITUTIONEEL BLUERETURN FUND PEZZOLATO MARCO DELTA LLOYD INVESTMENT FUND PEZZOLATO MARCO DELTA LLOYD SELECT DIVIDEND FONDS PEZZOLATO MARCO DESJARDINS GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM CAP PROTECT AKTIEN PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS AKTIEN-BM-F I PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS BBR 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS ENPT PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS GSK 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS KDF 3 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS LKB 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PG EQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC EQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC GEQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS SLM 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DWS EUROP AKTIEN TYP O PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OP STRATEGIEPORTFOLIO IV PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL STRATEGIE PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL-INVEST PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR STIFTUNGSFONDS SVC 1 PEZZOLATO MARCO DEXIA ASSET MANAGEMENT PEZZOLATO MARCO DIVERSIFIED INFLATION STRATEGIES LP PEZZOLATO MARCO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST PEZZOLATO MARCO DIVERSIFIED REAL ASSET CIT PEZZOLATO MARCO DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC PEZZOLATO MARCO DT INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO DUKE ENERGY CORPORATION MASTER RET PEZZOLATO MARCO DUNHAM INTERNATIONAL STOCK FUND PEZZOLATO MARCO

34 Stampa dell'elenco Partecipanti DUPONT PENSION TRUST PEZZOLATO MARCO DWS EAFE EQUITY INDEX FUND PEZZOLATO MARCO DWS GLOBAL EQUITY FOCUS FUND PEZZOLATO MARCO DWS INTERNATIONAL VIP PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVESTMENT S.A. FOR DWS ETOILE PEZZOLATO MARCO DWS INVESTMENT S.A. FOR POSTBANK DYNAMIK VISION PEZZOLATO MARCO DWS RREEF Global Infrastructure Fund PEZZOLATO MARCO Danske Bank Puljer PEZZOLATO MARCO Dow retirement group trust PEZZOLATO MARCO Dynasty Invest, Ltd PEZZOLATO MARCO E-CIE VIE EUROSSIMA PEZZOLATO MARCO EAFE EQUITY FUND. PEZZOLATO MARCO EAFE EQUITY INDEX FUND PEZZOLATO MARCO EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP PEZZOLATO MARCO ECOFI ACTIONS SCR PEZZOLATO MARCO ECUREUIL DYNAMIQUE + PEZZOLATO MARCO ECUREUIL ENERGIE PEZZOLATO MARCO EDMOND DE ROTHSCHILD AM PEZZOLATO MARCO EGEPARGNE 2 PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRON GLOBAL MASTER FUND LP CO ELECTRON CAPITAL PARTNERS LLC PEZZOLATO MARCO EMPLOYEES RETIREMENT SYSTEM OF TEXAS PEZZOLATO MARCO ENERGY INSURANCE MUTUAL LIMITED PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO ENTERGY SERVICES INC. RETIREMENT PLANS M PEZZOLATO MARCO ENVIRONMENT AGENCY ACTIVE FUND PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/GLOBAL MULTI-SECT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL COR PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL GRO PEZZOLATO MARCO EQ ADVISORS TRUST EQ/TEMPLETON GLOBAL E PEZZOLATO MARCO EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL PEZZOLATO MARCO EQ ADVISORS TRUST-AXA TACTICAL MANAGER I PEZZOLATO MARCO ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME PEZZOLATO MARCO ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO

35 Stampa dell'elenco Partecipanti ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO 938 ETOILE GESTION PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO EURO ALPHA TILTS FUND B PEZZOLATO MARCO EURO EX-UK ALPHA TITLS FUND B PEZZOLATO MARCO EUROPACIFIC GROWTH FUND PEZZOLATO MARCO EUROPEAN EQUITY FUND OF KOKUSAI TRUST INTERTRUST TRUSTEES PEZZOLATO MARCO EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EXELON CORPORATION NUCLEAR PEZZOLATO MARCO Eva Valley MA1 LLC PEZZOLATO MARCO Exelon Peach Bottom Unit 1 Qual. Fund PEZZOLATO MARCO F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III PEZZOLATO MARCO FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A PEZZOLATO MARCO FAMILY INVESTMENTS CHILD TRUST FUND PEZZOLATO MARCO FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND PEZZOLATO MARCO FC CARPIMKO PEZZOLATO MARCO FCP ABP PERP PEZZOLATO MARCO FCP AIR FRANCE IFC PEZZOLATO MARCO FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO 899 FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO FCP AMUNDI HORIZON PEZZOLATO MARCO 10 FCP AMUNDI HORIZON PEZZOLATO MARCO FCP ARRCO LONG TERME C PEZZOLATO MARCO FCP BNP ACTION EUROPE PEZZOLATO MARCO FCP BNP PARIBAS ACTIONS EUROLAND PEZZOLATO MARCO FCP BNP PBAS EUROPE DIVIDENDE PEZZOLATO MARCO FCP BRONGNIART AVENIR PEZZOLATO MARCO FCP CALCIUM QUANT PEZZOLATO MARCO FCP CAMGEST.SIT.SPECIAL. PEZZOLATO MARCO FCP CARPIMKO EUROPE PEZZOLATO MARCO FCP COVEA FINANCE ACTI EUROPE PEZZOLATO MARCO FCP ECOFI ACTIONS RENDEMENT EURO PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EURO SRI PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EUROPEFLEXIBLE PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EUROPEVALUE & YELD PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD INFRASPHERE PEZZOLATO MARCO FCP ERISA DIVERSIFIE 2 PEZZOLATO MARCO FCP EXPERT DIVERSIFIE PEZZOLATO MARCO FCP FEDERAL EURO DYNAMIQUE PEZZOLATO MARCO

36 Stampa dell'elenco Partecipanti FCP FEDERAL EUROPE IR PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP FRUCTI EUROPE DEFENSIVES PEZZOLATO MARCO FCP GAILLON SECTORIEL PEZZOLATO MARCO FCP GERISO PEZZOLATO MARCO FCP HSBC ACTIONS MONDE PEZZOLATO MARCO FCP ICARE PEZZOLATO MARCO 59 FCP LBP AM RESPONSABLE ACTIONS EUROPE PEZZOLATO MARCO FCP LEHMAN BROTHERS EURO BETA 1ANTI BENCHMARK EQUITY FUND PEZZOLATO MARCO FCP LITHIUM PEZZOLATO MARCO FCP RL PREVOYANCE PEZZOLATO MARCO FCP RSI EURO P PEZZOLATO MARCO FCP RSRC DIVERSIFIE PEZZOLATO MARCO FCP SAKKARAH 7 PEZZOLATO MARCO FCP TONI ACTIONS 100 PEZZOLATO MARCO FCP TRANSAT PATRIMOINE 2 PEZZOLATO MARCO FCP UNION EUROPE PEZZOLATO MARCO FCPE AMUNDI RESA ESG ACTIONS EURO PEZZOLATO MARCO FCPE AREVA ACTIONS PEZZOLATO MARCO FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR 1 PERFORMANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 2 DYNAMIQUE PEZZOLATO MARCO FCPE NATIXIS AVENIR 3 CROISSANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 4 EQUILIBRE PEZZOLATO MARCO FCPE NATIXIS AVENIR 5 RENDEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR MIXTE SOLIDAIRE PEZZOLATO MARCO FCPE SAFRAN DYNAMIQUE PEZZOLATO MARCO FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO FEDERATED GLOBAL ALLOCATION FUND PEZZOLATO MARCO FEDEX CORPORATION EMPLOYEES PENSION TRUST PEZZOLATO MARCO FIDELIA ASSISTANCE PEZZOLATO MARCO FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD PEZZOLATO MARCO FIDELITY INSTITUTIONAL PAN EUROPEAN FUND PEZZOLATO MARCO FIDELITY INVESTMENT FUNDS FIDELITY MONEYBUILDER WORLD INDEX FUND PEZZOLATO MARCO FIDELITY INVESTMENT FUNDS - FIDELIT PEZZOLATO MARCO FIDELITY INVESTMENTS MONEY MANAGEMENT INC PEZZOLATO MARCO FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F PEZZOLATO MARCO FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F PEZZOLATO MARCO FIDELITY SPARTAN GLOBAL EX US INDEX FUND PEZZOLATO MARCO FIL GENESIS LIMITED PEZZOLATO MARCO FIRST INITIATIVES INSURANCE,LTD PEZZOLATO MARCO

37 Stampa dell'elenco Partecipanti FIRST STATE GLOBAL OPPORTUNITIES FUND PEZZOLATO MARCO FIRST STATE INV ICVC-FIRST STATE GLOB LISTED INFRASTRUCTURE F PEZZOLATO MARCO FIRST STATE INVESTMENTS GLOBAL LISTED IN PEZZOLATO MARCO FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND PEZZOLATO MARCO FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND PEZZOLATO MARCO FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC PEZZOLATO MARCO FLORIDA GLOBAL EQUITY FUND LLC PEZZOLATO MARCO FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING TRUST PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA, LLC - APERIO PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY PEZZOLATO MARCO FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY PEZZOLATO MARCO FOLKSAM OMESESIDIG SAKFORSAKRING PEZZOLATO MARCO FONDACO ROMA EURO BALANCED CORE PEZZOLATO MARCO FONDATION J.A. BOMBARDIER PEZZOLATO MARCO FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC PEZZOLATO MARCO FONDS PRIVE GPD ACTIONS EAEO PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FOURTH AVENUE INVESTMENT COMPANY PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRONTEGRA MGF CORE INFRASTRUCTURE FUND PEZZOLATO MARCO FRR PEZZOLATO MARCO FRR PEZZOLATO MARCO FRR PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND PEZZOLATO MARCO

38 Stampa dell'elenco Partecipanti FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX PEZZOLATO MARCO FUND FOR EMPLOYEE BENEFIT TRUSTS PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUTURE DIRECTIONS CORE INT SHARE FUND 2 PEZZOLATO MARCO FUTURE FUND INVESTMENT COMPANY NO.2 PTY PEZZOLATO MARCO Fidelity SALEM STREET TRUST PEZZOLATO MARCO First St Inv Global Listed Infr fund DST PEZZOLATO MARCO Ford Motor Company of Canada PEZZOLATO MARCO GA FUND B PEZZOLATO MARCO GABELLI UTILITIES FUND PEZZOLATO MARCO GAMMA EMIRATES INVESTMENT L.L.C. EM PEZZOLATO MARCO GATEWAY INTERNATIONAL FUND PEZZOLATO MARCO GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND PEZZOLATO MARCO GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST PEZZOLATO MARCO GENERAL PENSION AND SOCIAL SECURITY PEZZOLATO MARCO GENERALI IARD PEZZOLATO MARCO GENERALI VIE PEZZOLATO MARCO GENERALI VIE FONDS GENERAL PEZZOLATO MARCO GENERALI VIE FRANCE 2 PEZZOLATO MARCO GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES PEZZOLATO MARCO GEUT PAN EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO GLOBAL ALPHA TILTS FUND B PEZZOLATO MARCO GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO GMAM GROUP PENSION TRUST II PEZZOLATO MARCO GMAM GROUP PENSION TRUST III PEZZOLATO MARCO GMF ASSURANCES PEZZOLATO MARCO GMF VIE PEZZOLATO MARCO GOLDMAN SACHS FUNDS PEZZOLATO MARCO 735 GOLDMAN SACHS FUNDS PEZZOLATO MARCO GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM PEZZOLATO MARCO GOVERNMENT EMPLOYEES SUPERANNUATION_ BOARD PEZZOLATO MARCO GOVERNMENT OF NORWAY PEZZOLATO MARCO GOVERNMENT PENSION FUND PEZZOLATO MARCO GRD 10 - CREDIT AGRICOLE ASSET MANAGEMENT PEZZOLATO MARCO GRD20 PEZZOLATO MARCO GS TACS MARKET CONTINUOUS (INTL) LLC PEZZOLATO MARCO GUIDE STONE FUNDS - INTERNATIONAL EQUITY PEZZOLATO MARCO Gard Common Contractual Fund PEZZOLATO MARCO 6.177

39 Stampa dell'elenco Partecipanti George W Lucas Jr Living Trust PEZZOLATO MARCO H.E.S.T. AUSTRALIA LIMITED PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HARMONY OVERSEAS EQUITY POOL (BARROW HANLEY) PEZZOLATO MARCO HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO HARTFORD GLOBAL RESEARCH HLS F PEZZOLATO MARCO HARTFORD INTERNATIONAL GLOB EQ EX JAPAN INDEX FUND PEZZOLATO MARCO HARTFORD INTERNATIONAL OPPORTUNITIES HLS PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF PEZZOLATO MARCO HENDERSON STRATEGIC INVESTMENT FUNDS PEZZOLATO MARCO HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO HK MONETARY AUTHORITY PEZZOLATO MARCO HONEYWELL INT INC MASTER RETIR TRUST PEZZOLATO MARCO HONG KONG SAR GOVERN.EXCHANGE F. PEZZOLATO MARCO HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F PEZZOLATO MARCO HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOUR GLASS INTERNAT SHARES SECTOR TRUST PEZZOLATO MARCO HOUR-GLASS INDEXED INT SHARES SEC TRUST PEZZOLATO MARCO HP INVEST COMMON CONTRACTUAL FUND PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HRW Testamentary Trust No 1 PEZZOLATO MARCO HRW Testamentary Trust No 2 PEZZOLATO MARCO HRW Testamentary Trust No 3 PEZZOLATO MARCO HRW Testamentary Trust No 4 PEZZOLATO MARCO HRW Testamentary Trust No 5 PEZZOLATO MARCO HRW Testamentary Trust No 6 PEZZOLATO MARCO HRW Testamentary Trust No. 10 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO HRW Testamentary Trust No. 12 PEZZOLATO MARCO HRW Testamentary Trust No. 7 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 9 PEZZOLATO MARCO HRW Trust No 1 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 2 UAD 01/17/03 PEZZOLATO MARCO 5.879

40 Stampa dell'elenco Partecipanti HRW Trust No 3 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HSBC AM VALEURS HAUT DIVIDENDE (C) PEZZOLATO MARCO HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND PEZZOLATO MARCO HSBC BANK (CAYMAN) LIMITED PEZZOLATO MARCO HSBC BANK (UK) PENSION SCHEME PEZZOLATO MARCO HSBC EUROPEAN INDEX FUND PEZZOLATO MARCO HSBC INTL EQUITY POOLED FUND PEZZOLATO MARCO HSBC LIFE (UK) LIMITED PEZZOLATO MARCO HSS (IRELAND) LIMITED PEZZOLATO MARCO HUBBELL INC MASTER PENS TRUST PEZZOLATO MARCO HUTCHINSON ACTIONS PEZZOLATO MARCO HYDRO ONE PENSION PLAN. PEZZOLATO MARCO HYMNOS L113 PEZZOLATO MARCO Helsingfors Investments PEZZOLATO MARCO I CROISSANCE PEZZOLATO MARCO IA CLARINGTON GLOBAL DIVIDEND FUND PEZZOLATO MARCO IAG ASSET MANAGEMENT WORLD EQUITY TRUST PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IBM 401K PLUS PLAN PEZZOLATO MARCO IBM DIVERSIFIED GLOBAL EQUITY FUND PEZZOLATO MARCO IBM FRANCE PEZZOLATO MARCO IBM PENSION PLAN PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM RETIREMENT PLAN PEZZOLATO MARCO ILLINOIS MUNICIPAL RETIREMENT FUND PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO IMPERIAL INTERNATIONAL EQUITY POOL PEZZOLATO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO ING (L) LIQUID PEZZOLATO MARCO ING DIRECT PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED GROWTH PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE EQUITY GROWTH PORTFOLIO PEZZOLATO MARCO 5.942

41 Stampa dell'elenco Partecipanti ING FUNDS SERVICES, LLC PEZZOLATO MARCO ING INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO ING MFS UTILITIES PORTFOLIO PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INTECH GLOBAL DIVIDEND FUND PEZZOLATO MARCO INTECH INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO INTECH INTERNATIONAL FUND PEZZOLATO MARCO INTEL CORPORATION RETIREE MEDICAL PLAN TRUST PEZZOLATO MARCO INTERNATIONAL ALPHA TILTS FUND B PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INTERNATIONAL EQUITY INDEX PLUS FUNDS B PEZZOLATO MARCO INTERNATIONAL EQUITY PARTNERS PEZZOLATO MARCO INTERNATIONAL MONETARY FUND PEZZOLATO MARCO INTERNATIONAL MULTI-ASSET DIVERSIFIED IN PEZZOLATO MARCO INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO INVESCO MACRO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INVESCO MACRO LONG/SHORT FUND PEZZOLATO MARCO INVESTIN PRO F.M.B.A. PEZZOLATO MARCO INVESTORS GLOBAL DIVIDEND FUND. PEZZOLATO MARCO IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPECIALIST INVESTMENT STRATEGIES INTERNATIONAL SHARE STRATEGY PEZZOLATO MARCO IRISH LIFE ASSURANCE. PEZZOLATO MARCO ISHARES CORE MSCI EAFE ETF PEZZOLATO MARCO ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF PEZZOLATO MARCO ISHARES EUROPE ETF PEZZOLATO MARCO ISHARES GLOBAL MONTHLY ADVANTAGED DIVIDEND INDEX FUND PEZZOLATO MARCO ISHARES GLOBAL UTILITIES ETF PEZZOLATO MARCO ISHARES I INV MIT TEIL. ISHS STOXX GLOB SEL.DVD. 100 UCITS ETF PEZZOLATO MARCO ISHARES I INV MIT TGV F ISHS ST EUROPE 600 UTILITIES UCITS ETF PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND PEZZOLATO MARCO

42 Stampa dell'elenco Partecipanti ISHARES INTERNATIONAL SELECT DIVIDEND ETF PEZZOLATO MARCO ISHARES IV PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES MSCI ACWI ETF PEZZOLATO MARCO ISHARES MSCI ACWI EX US ETF PEZZOLATO MARCO ISHARES MSCI EAFE ETF PEZZOLATO MARCO ISHARES MSCI EAFE VALUE ETF PEZZOLATO MARCO ISHARES MSCI EMU ETF PEZZOLATO MARCO ISHARES MSCI ITALY CAPPED ETF PEZZOLATO MARCO ISHARES MSCI KOKUSAI ETF PEZZOLATO MARCO ISHARES MSCI WORLD ETF PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO IVY GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO IVY GLOBAL INCOME ALLOCATION FUND PEZZOLATO MARCO IXIS EURO ACTIONS PEZZOLATO MARCO IXIS FLAMME PEZZOLATO MARCO J.P.MORGAN SPECIALIST INVESTMENT FUND PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO 97 JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF PEZZOLATO MARCO JAPAN TRUSTEE SERV BK LTD ATF STB GS GLOBAL HIGH DIV EQ MF PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JFB I LTD PEZZOLATO MARCO JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO JNL/MELLON CAPITAL INTNAL INDEX FUND PEZZOLATO MARCO

43 Stampa dell'elenco Partecipanti JNL/MELLON CAPITAL JNL OPTIMIZED 5 FUND PEZZOLATO MARCO JNL/MELLON CAPITAL MANAGEMENT EUROPEAN 3 PEZZOLATO MARCO JOHN HANCOCK ENDURING EQUITY FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II GLOBAL ABSOLUTE RETURN STRATEGIES FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND PEZZOLATO MARCO JOHN HANCOCK HEDGED EQUITY AND INCOME FUND PEZZOLATO MARCO JOHN HANCOCK INSURANCE COMPANY OF VERMONT PEZZOLATO MARCO JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY PEZZOLATO MARCO JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B PEZZOLATO MARCO JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST PEZZOLATO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST PEZZOLATO MARCO JOHN S. & JAMES L. KNIGHT FOUNDATION PEZZOLATO MARCO JP MORGAN CHASE RETIREMENT PLAN PEZZOLATO MARCO JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF PEZZOLATO MARCO 991 JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F PEZZOLATO MARCO JPM MULTI INCOME FUND PEZZOLATO MARCO JPM MULTI-ASSET INCOME FUND PEZZOLATO MARCO JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO JPMORGAN EUROPEAN INVESTMENT TRUST PLC PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN INCOME BUILDER FUND PEZZOLATO MARCO JPMORGAN INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JTSB STB DAIWA STOCK INDEX FUND 9807 PEZZOLATO MARCO JTW TRUST NO. 1 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 2 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 3 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 4 UAD 9/19/02 PEZZOLATO MARCO JULIUS BAER MULTIPARTNER PEZZOLATO MARCO KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO KAUST INVESTMENTS SH LIMITED PEZZOLATO MARCO KEYSPAN CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO KP INTERNATIONAL EQUITY FUND PEZZOLATO MARCO

44 Stampa dell'elenco Partecipanti KPA LIVFORSAKRING AB (PUBL) PEZZOLATO MARCO KPA PENSIONSFORSAKRING AB (PUBL) PEZZOLATO MARCO Kommunal Landspensjonskasse Gjensidig Fo PEZZOLATO MARCO LA BANQUE POSTALE PEZZOLATO MARCO LA C C D COM D REGIME DES EMPL MANU PEZZOLATO MARCO LA SAUVERGARDE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.F. PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. NO 172 PEZZOLATO MARCO LABORERS PENSION FUND OF WESTERN CANADA PEZZOLATO MARCO LAS OLAS EQUITY PARTNERS LP PEZZOLATO MARCO LAUDUS INTERNATIONAL MARKETMASTERS FUND PEZZOLATO MARCO LAWRENCE LIVERMORE NAT SEC LLC & LOS ALAMOS NAT SEC LLC GRP PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LLC PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LTD. PEZZOLATO MARCO LAZARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO PEZZOLATO MARCO LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F PEZZOLATO MARCO LBPAM ACTIONS DEVELOPPEMENT DURABLE PEZZOLATO MARCO LBPAM ACTIONS EURO PEZZOLATO MARCO LBPAM ACTIONS EUROPE PEZZOLATO MARCO LBPAM ACTIONS ISR MONDE PEZZOLATO MARCO LBPAM PROFIL 100 PEZZOLATO MARCO LBPAM PROFIL 80 PEA PEZZOLATO MARCO LBPAM VOIE LACTEE 2 PEZZOLATO MARCO LCAM GLOBAL EQUITY FUNDS PEZZOLATO MARCO LCL ACTIONS EURO CORE+ PEZZOLATO MARCO LCL ACTIONS EUROPE CORE + PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO

45 Stampa dell'elenco Partecipanti LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F PEZZOLATO MARCO LEGG MASON GLBA TR INC - LEGG MASON BATTERYMARCH INT EQ TR PEZZOLATO MARCO LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFD PEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO LTW Group Holdings, LLC PEZZOLATO MARCO LTW Investments LLC PEZZOLATO MARCO LVIP SSGA INTERNATIONAL INDEX FUND PEZZOLATO MARCO Lehman-Stamm Family Partners LLC PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO MAAF SANTE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MACQUARIE INVESTMENT MANAGEMENT LIMITED PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAINSTAY VP MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F PEZZOLATO MARCO MANULIFE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY (83) PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO MANULIFE INVESTMENT EXCHANGE FUND CORP PEZZOLATO MARCO MANULIFE SOBEYS GLOBAL EQUITY FUND UT PEZZOLATO MARCO MANVILLE PERSONAL INJURY SETTLEMENT TRUST PEZZOLATO MARCO MAPLE BROWN ABBOT GLOBAL LISTED INFR FD PEZZOLATO MARCO MARATHON OIL COMPANY RETIREMENTPLAN TRUST PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO

46 Stampa dell'elenco Partecipanti MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO MASSEY FERGUSON WORKS PENSION SCHEME PEZZOLATO MARCO MASTER INTERNATIONAL INDEX SERIES OF QUA PEZZOLATO MARCO MASTER TRUST BANK OF JAPAN, LTD. PENSION PEZZOLATO MARCO MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC PEZZOLATO MARCO MBC INVESTMENTS CORPORATION PEZZOLATO MARCO MCGILL UNIVERSITY PENSION FUND PEZZOLATO MARCO MERCER OSS TRUST PEZZOLATO MARCO MERCER PASSIVE INTERNATIONAL SHARES FUND PEZZOLATO MARCO MERCY INVESTMENT SERVICES PEZZOLATO MARCO MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF PEZZOLATO MARCO MET INVESTOR SERIES TRUST-MFS RESEARCH INTERNATIONAL PTF PEZZOLATO MARCO MET INVESTORS SERIES TRUST- SCHRODERS GLOBAL MULTI-ASSET PTF PEZZOLATO MARCO METROPOLITAN LIFE INSURANCE COMPANY PEZZOLATO MARCO METROPOLITAN RENTASTRO GROWTH PEZZOLATO MARCO METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO PEZZOLATO MARCO METZLER INVESTMENT GMBH PEZZOLATO MARCO MF INTERNATIONAL FUND LLC PEZZOLATO MARCO 791 MFS DIVERSIFIED TARGET RETURN FUND PEZZOLATO MARCO MFS EUROPEAN EQUITY FUND PEZZOLATO MARCO MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST PEZZOLATO MARCO MFS INTERNATIONAL RESEARCH EQUITY LLC PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FDPFUND OF FDP SERIES INC PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FUND PEZZOLATO MARCO MFS UTILITIES FUND PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST II - MFS RESEARCH INT PORTFOLIO PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST II - MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST-MFS RESEARCH INT SERIES PEZZOLATO MARCO MGI FUNDS PLC PEZZOLATO MARCO MI-FONDS K11 PEZZOLATO MARCO MICHIGAN CATHOLIC CONFERENCE PEZZOLATO MARCO MICHIGAN CATHOLIC LAY CONFERENCE LAY EMP PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MILLPENCIL (US) LP PEZZOLATO MARCO MINEWORKERS PENSION SCHEME PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF STRATEGY AND FINANCE PEZZOLATO MARCO

47 Stampa dell'elenco Partecipanti MIROVA GLOBAL SUSTAINABLE EQU. PEZZOLATO MARCO MISSOURI EDUCATION PENSION TRUST 32 PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO 560 MLC LIMITED PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLPF&S - RESIDENT GROSS INVESTOR PEZZOLATO MARCO MM MSCI EAFE INTERNATIONAL INDEX FUND PEZZOLATO MARCO MMA IARD S.A. PEZZOLATO MARCO MONETARY AUTHORITY OF SINGAPORE PEZZOLATO MARCO MONNET PEZZOLATO MARCO MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF PEZZOLATO MARCO MORGAN STANLEY INVESTMENT FUNDS PEZZOLATO MARCO MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MOUSSERENA, LP PEZZOLATO MARCO MS FUND LP PEZZOLATO MARCO MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND PEZZOLATO MARCO MUGC GLOBAL SUPER HIGH PEZZOLATO MARCO MUGC/NB MULTI ASSET FUND PEZZOLATO MARCO MULTILATERAL INVESTMENT GUARANTEE AGENCY PEZZOLATO MARCO MULTIMIX WHOLESALE INT SHARES TRUST PEZZOLATO MARCO MUNDER INTERNATIONAL FUND-CORE EQUITY FUND PEZZOLATO MARCO MUNICIPAL EMP ANNUITY E BEN FD CHICAGO PEZZOLATO MARCO Malachite 35 Trust PEZZOLATO MARCO Margaret A. Cargill Foundation PEZZOLATO MARCO Master Trust Agreement Under Various Emp PEZZOLATO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL RAILROAD INVESTMENT TRUST PEZZOLATO MARCO NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF ARTEMIS MONTHLY DISTRIBUTION FUPEZZOLATO MARCO NATIONWIDE INTERNATIONAL INDEX FUND PEZZOLATO MARCO NATIXIS AM PEZZOLATO MARCO NATIXIS ES ACTIONS EURO PEZZOLATO MARCO NAV Canada Pension Plan PEZZOLATO MARCO NBIMC LOW VOLATILITY INTERNATIONAL EQUIT PEZZOLATO MARCO NCF-GBL INFRAST STOCK FD PEZZOLATO MARCO NEW MEXICO STATE INVESTMENT COUNCIL PEZZOLATO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO

48 Stampa dell'elenco Partecipanti NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NFS LIMITED PEZZOLATO MARCO NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND PEZZOLATO MARCO NISSAY/PUTNAM FOREIGN EQUITY MOTHER FUND PEZZOLATO MARCO NMM5 GHDE SCH ACCOUNT PEZZOLATO MARCO NMM5 GIEP BRI ACCOUNT PEZZOLATO MARCO NMM5 GIEP DWS ACCOUNT PEZZOLATO MARCO NMM5 GIEP NVN ACCOUNT PEZZOLATO MARCO NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST PEZZOLATO MARCO NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP PEZZOLATO MARCO NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES PEZZOLATO MARCO NORGES BANK (CENTRAL BANK OF NORWAY) PEZZOLATO MARCO NORTHERN INTL EQUITY INDEX FUND PEZZOLATO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND PEZZOLATO MARCO NORTHERN TRUST UNIT TRUST PEZZOLATO MARCO NORTHWESTERN MUTUAL SERIES FUNRESEARCH INTER CORE PORT PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO 3 NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT INVESTMENT FUNDS PUBLIC LTD CO PEZZOLATO MARCO NTCC Collective Funds for Employee Benefit Trusts PEZZOLATO MARCO NTGI-QM Common Daily All Country World e PEZZOLATO MARCO NTGI-QM Common Daily EAFE Index Fund - N PEZZOLATO MARCO NUCLEAR LIABILITIES FUND LIMITED PEZZOLATO MARCO NUVEEN ASSET MANAGEMENT GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INVESTORS FUND PLC PEZZOLATO MARCO NUVEEN INTERNATIONAL SELECT FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME AND GROWTH FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME FUND PEZZOLATO MARCO NVIT INTERNATIONAL INDEX FUND PEZZOLATO MARCO NVIT MULTI-MANAGER LARGE CAP VALUE PEZZOLATO MARCO NWB AS LEGAL AND GENERAL EIT PEZZOLATO MARCO

49 Stampa dell'elenco Partecipanti NWB TRUS OF LEGAL AND GENE INT INDEX PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO Nikko AM Investment Trust (Luxembourg) - Nikko AM INTECH Kokusai Fund PEZZOLATO MARCO Northern Global Sustainability Index Fun PEZZOLATO MARCO Northern Multi Manager Global Listed Inf PEZZOLATO MARCO Northern Trust UCITS Common Contrac PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO OBLATE INTERNATIONAL PASTORAL INVESTMENT TRUST PEZZOLATO MARCO OCP EPARGNE PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO OHANA HOLDINGS LLC PEZZOLATO MARCO ONEPATH GLOBAL SHARES LARGE CAP (UNHEDGED) INDEX POOL PEZZOLATO MARCO ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPTIMIX WHOLESALE GLOBAL SHARE TRUST PEZZOLATO MARCO PACE INTERNATIONAL EQUITY INVESTMENTS PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST PEZZOLATO MARCO PANAGORA ASSET MANAGEMENT. PEZZOLATO MARCO PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD PEZZOLATO MARCO PANAGORA GROUP TRUST. PEZZOLATO MARCO PARVEST PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND PEZZOLATO MARCO PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS PEZZOLATO MARCO PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION PEZZOLATO MARCO

50 Stampa dell'elenco Partecipanti PENSION RESERVES INVESTMENT TRUST FUND PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA FOREIGN EXCH PEZZOLATO MARCO PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI PEZZOLATO MARCO PERPETUAL SELECT INTERNAT SHARE FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETTELAAR EFFECTENBEW INZ SNSRESP IND FND PEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RET PEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & RET PEZZOLATO MARCO PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND PEZZOLATO MARCO PGSF GLOBAL INCOME STOCK FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES FUND PEZZOLATO MARCO PICTET POOL EUROPE EQUITIES LONG/SHORT L PEZZOLATO MARCO PICTET EUROPEAN SUSTAINABLE EQUITIES PEZZOLATO MARCO PICTET INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO PICTET NON-US EQUITY OFFSHORE MAST PEZZOLATO MARCO PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA PEZZOLATO MARCO POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO 644 POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES S(AND)P INTERNATIONAL DEVELOPED LOW VOLATILITY PORTF PEZZOLATO MARCO PREDICA ISR EUROPE PEZZOLATO MARCO PREMIER ENERGY AND WATER TRUST PLC PEZZOLATO MARCO PREMIER GLOBAL POWER AND WATER FUND PEZZOLATO MARCO PREPAR CROISSANCE PEZZOLATO MARCO PRESBYTERIAN CHURCH FOUNDATION PEZZOLATO MARCO PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC- INTERNATIONAL GROWTH FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO

51 Stampa dell'elenco Partecipanti PRINCIPAL FUNDS,INC GLOBAL DIVERSIFIED INCOME FUND PEZZOLATO MARCO PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND PEZZOLATO MARCO PS FTSE RAFI DEVEL MAR EXUS PORT PEZZOLATO MARCO PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SECTOR PENSION INVESTMENT BOARD PEZZOLATO MARCO PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND PEZZOLATO MARCO PUTNAM GLOBAL UTILITIES FUND PEZZOLATO MARCO PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO PEZZOLATO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 PEZZOLATO MARCO 835 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 PEZZOLATO MARCO PUTNAM SELECT GLOBAL EQUITY FUND LP C.O. THE PUTNAM ADVISORYCOMPANY LLC PEZZOLATO MARCO 929 PUTNAM TOTAL RETURN FUND, LLC PEZZOLATO MARCO 839 PUTNAM TOTAL RETURN TRUST PEZZOLATO MARCO PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND PEZZOLATO MARCO PYRAMIS PEZZOLATO MARCO QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO QM COMMON DAILY WORLD INDEX FUND PEZZOLATO MARCO QS Investors DBI All Country PEZZOLATO MARCO QUANTITATIVE GLOBAL VALUE PORTFOLIO BRANDYWINE INVESTMENTS TRUST PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO R.K. MELLON INTERNATIONAL FUND. PEZZOLATO MARCO RAILWAYS PENSION TRUSTEE COMPANY LIMITED. PEZZOLATO MARCO RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P. PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FUND UNHEDGED PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FuUND HEDGED PEZZOLATO MARCO RARE YIELD FUND PEZZOLATO MARCO RAYTHEON MASTER PENSION TRUST. PEZZOLATO MARCO RBC QUANT EAFE DIVIDEND LEADERS ETF PEZZOLATO MARCO

52 Stampa dell'elenco Partecipanti RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU PEZZOLATO MARCO RBC TRUST CO. FUND FOR GRANTOR TRUST PEZZOLATO MARCO REG RETRAITE DU PERS DES CPE ET DES GARDERIES PRIV CONV DU QB PEZZOLATO MARCO REGIME DE RETRAITE DE L'UNIVER DU QUEBEC PEZZOLATO MARCO RENAISSANCE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RETAIL EMPLOYEES SUPERANNUATION TRUST PEZZOLATO MARCO RETIREMENT BENEFITS INVESTMENT FUND PEZZOLATO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN PEZZOLATO MARCO RETIREMENT PLAN FOR EMPLOYEES OF AETNA I PEZZOLATO MARCO RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST PEZZOLATO MARCO RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO ROBECO CAPITAL GROWTH FUNDS PEZZOLATO MARCO ROBECO PORTFOLIO TRUST-SAM SMART ENERGY PORTFOLIO PEZZOLATO MARCO ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCKEFELLER & CO., INC PEZZOLATO MARCO ROGERSCASEY TARGET SOLUTIONS LLC. PEZZOLATO MARCO RTC RE SL CANADIAN GLOBAL FUND (CG) PEZZOLATO MARCO RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTERNATIONAL EQUITY FD PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES FUND PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES TRACKER FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO 4.687

53 Stampa dell'elenco Partecipanti RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY FUND. PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY POOL. PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO S.A.C. MULTIQUANT FUND,LLC PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SAFRAN MIXTE PEZZOLATO MARCO SAL PENSION SCHEME PEZZOLATO MARCO SAMPENSION INVEST AFDELING GLOBAL AKTIEN PEZZOLATO MARCO SANABIL INTERNATIONAL INVESTMENTS COMPANY PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 PEZZOLATO MARCO SCA UK PENSION PLAN. PEZZOLATO MARCO SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO SCHRODER EUROPEAN ALPHA PLUS FUND PEZZOLATO MARCO SCHRODER GLOBAL ENHANCED INDEX FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER QEP GLOBAL CORE FUND PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTER LARGE COMP IN F PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL EQUITY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL INDEX FUND PEZZOLATO MARCO

54 Stampa dell'elenco Partecipanti SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F PEZZOLATO MARCO SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD PEZZOLATO MARCO SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND PEZZOLATO MARCO SDA INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP PEZZOLATO MARCO SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO SEI INST MANAG TR GLOBAL MANAG VOLAT FND PEZZOLATO MARCO SEI INSTITUTIONAL INTERN TRUST INTERNATI PEZZOLATO MARCO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS PEZZOLATO MARCO SELECT INCOME ADVANTAGE MANAGED TRUST PEZZOLATO MARCO SELECT INDEX SERIES PEZZOLATO MARCO SEMPRA ENERGY PENSION MASTER TRUST PEZZOLATO MARCO SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND PEZZOLATO MARCO SHELL CONTRIBUTORY PENSION FUND PEZZOLATO MARCO SHELL FOUNDATION PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE PEZZOLATO MARCO SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND PEZZOLATO MARCO SHINKO GLOBAL EQUITY INDEX MOTHER FUND PEZZOLATO MARCO SHINKO GLOBAL INFRASTRUCT EQ FUND OF SHINKO GLOBAL TRUST PEZZOLATO MARCO SHY LLC PEZZOLATO MARCO SIA DAIWA S TR&BK(EU)PLC F AN KOK LV PEZZOLATO MARCO SICAV AMUNDI ACTIONS EURO ISR PEZZOLATO MARCO SIGNATURE DIVERSIFIED YIELD TRUST PEZZOLATO MARCO SIGNATURE HIGH INCOME FUND PEZZOLATO MARCO SIM Global Balanced Trust. PEZZOLATO MARCO SIMON MARKETABLE, L.P. PEZZOLATO MARCO SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC PEZZOLATO MARCO SLF (F) EQUITY EUROPE PEZZOLATO MARCO SLI CONTINENTAL EUROPEAN EQUITY INCOME SICAV ATT TRACEY KILLOR PEZZOLATO MARCO SLIC - EUROPEAN EQUITY INCOME FUND PEZZOLATO MARCO SLIC - GLOBAL ADVANTAGE FUND PEZZOLATO MARCO SLIC - GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO SLIC II - STANDARD LIFE INVESTMENTS EUROPEAN ETHICAL EQUITY FUND PEZZOLATO MARCO SOUTH YORKSHIRE PENSIONS AUTHORITY PEZZOLATO MARCO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR S&P WORLD (EX-US) ETF PEZZOLATO MARCO SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF PEZZOLATO MARCO SPRING CREEK INVESTORS LLC PEZZOLATO MARCO 3.513

55 Stampa dell'elenco Partecipanti SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE INTL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE NON-US EQUITY LLC PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO SSGA INTERNATIONAL EQUITIES INDEX TRUST PEZZOLATO MARCO SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST PEZZOLATO MARCO SSGA MSCI EAFE INDEX FUND PEZZOLATO MARCO SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND PEZZOLATO MARCO SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND PEZZOLATO MARCO SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST PEZZOLATO MARCO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE PEZZOLATO MARCO ST. JOSEPH HEALTH SYSTEM PEZZOLATO MARCO ST. SPOORWEGPFDS MANDAAT BLACKROCK PEZZOLATO MARCO STANDARD LIFE ASSURANCE LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENTS GLOBAL SICAV PEZZOLATO MARCO STANLIB FUNDS LIMITED STANDARD BANK HOUSE PEZZOLATO MARCO STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND PEZZOLATO MARCO STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF MINNESOTA PEZZOLATO MARCO STATE OF NEW JERSEY COMMON PENSION FUND D PEZZOLATO MARCO

56 Stampa dell'elenco Partecipanti STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WYOMING, WYOMING STATE TREASURE PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THE INT EQ SE PEZZOLATO MARCO STATE TEACHERS RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO STATES OF GUERNSEY SUPERANNUATION FD PEZZOLATO MARCO STG BEDRIJFSTAKPFDS V H PEZZOLATO MARCO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA PEZZOLATO MARCO STG PFDS AHOLD PEZZOLATO MARCO STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA PEZZOLATO MARCO STG PFDS V.D. GRAFISCHE PEZZOLATO MARCO STICHTING BEDRIJFSPENSIOENFONDS PEZZOLATO MARCO STICHTING CZ FUND DEPOSITARY PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DOW PENSIOENFONDS. PEZZOLATO MARCO STICHTING F AND C MULTI MANAGER EUROPEAN EQUITY ACTIVE PEZZOLATO MARCO STICHTING F AND C WERELDWIJD ENHANCED AANDELENFONDS PEZZOLATO MARCO STICHTING MN SERVICES AANDELENFONDS EUROPA PEZZOLATO MARCO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND PEZZOLATO MARCO STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO STICHTING PENSIOENFONDS CAMPINA PEZZOLATO MARCO

57 Stampa dell'elenco Partecipanti STICHTING PENSIOENFONDS HORECA & CATERING PEZZOLATO MARCO STICHTING PENSIOENFONDS IBM NEDERL. PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS METAAL EN TECHNIEK PEZZOLATO MARCO STICHTING PENSIOENFONDS SAGITTARIUS PEZZOLATO MARCO STICHTING PENSIOENFONDS SARA LEE NEDERLAND PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VOOR HUISARTSEN PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO STICHTING PHILIPS PENSIOENFONDS PEZZOLATO MARCO STICHTING RABOBANK PENSIOENFONDS PEZZOLATO MARCO STICHTING SHELL PENSIOENFONDS PEZZOLATO MARCO STRUCTURA - SMART EURO EQUITIES PEZZOLATO MARCO STRUCTURA-ASYMMETRY EUROPE EQUITIES PEZZOLATO MARCO 76 SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO PEZZOLATO MARCO SYLVAN PARTNERS, LLC PEZZOLATO MARCO SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE PEZZOLATO MARCO Soda Springs Partners LLC PEZZOLATO MARCO States of Jersey Common Investment Fund PEZZOLATO MARCO Stichg Bewr Beropsvr Tst&Stichg Beher Beroepvr Mgr PEZZOLATO MARCO Stichting Dela Depositary and Management PEZZOLATO MARCO Swisslife Funds (F) Equity Euro Zone Minimum Volatility PEZZOLATO MARCO T ROWE PRICE GLOBAL ALLOCATION FUND INC PEZZOLATO MARCO T ROWE PRICE INTERNATIONAL EQUITY INDEX PEZZOLATO MARCO T ROWE PRICE INTERNATONAL VALUE EQUITY PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE INT INC. EUROPEAN STOCK FU PEZZOLATO MARCO T. ROWE PRICE INTERNAT GROWTH & INCOME F PEZZOLATO MARCO T.ROWE PRICE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO T.ROWE PRICE RETIREMENT DATE TRUST PEZZOLATO MARCO TD EMERALD INTERNATIONAL EQUITYINDEX FUND PEZZOLATO MARCO TD EUROPEAN INDEX FUND. PEZZOLATO MARCO

58 Stampa dell'elenco Partecipanti TD INTERNATIONAL INDEX FUND PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TEMPLETON EUROPE FUND PEZZOLATO MARCO TEXAS EDUCATION AGENCY. PEZZOLATO MARCO TEXAS MUTUAL INSURANCE COMPANY PEZZOLATO MARCO TEXAS SCOTTISH TITE FOR HOSPITAL CRIPPLE PEZZOLATO MARCO TG INVESTMENT FUNDS PLC PEZZOLATO MARCO THE HEWLETT-PACKARD COMPANY 401 (K) PLAN PEZZOLATO MARCO THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF PEZZOLATO MARCO THE BANK OF IRELAND STAFF PENSIONS FUND PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BARCLAYS BANK UK RETIREMENT FUND PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOMBARDIER TRUST (UK) PEZZOLATO MARCO THE BRITISH STEEL PENSION SCHEME PEZZOLATO MARCO THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION PEZZOLATO MARCO THE DELTA MASTER TRUST PEZZOLATO MARCO THE GABELLI GLOBAL UTILITY & INCOME TRUST PEZZOLATO MARCO THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD GLOBAL REAL ASSET FUND PEZZOLATO MARCO THE HARTFORD GLOBAL RESEARCH FUND PEZZOLATO MARCO THE HARTFORD INTERNATIONAL OPPORTUNITIES PEZZOLATO MARCO THE HARTFORD INTERNATIONAL SMALL COMPANY FUND THE HARTFORD MUTUTAL FUNDSPEZZOLATO MARCO THE HARTFORD VALUE OPPORTUNITIES FU PEZZOLATO MARCO THE HENRY SMITH CHARITY PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO THE INCOME FUND OF AMERICA INC PEZZOLATO MARCO THE JOHNS HOPKINS UNIVERSITY PEZZOLATO MARCO

59 Stampa dell'elenco Partecipanti THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNMENT PENSION INVESPEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF PEZZOLATO MARCO THE MEDICAL CENTRE INSURANCE COMPANY LTD. PEZZOLATO MARCO THE NATIONAL BANK OF KAZAKISTAN PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NORTH.TRUST C, SUB-ADV COLLECT FUNDS PEZZOLATO MARCO THE PASSIVE GLOBAL SHARE TRUST PEZZOLATO MARCO THE PHILLIPS 66 UK PENSION PLAN PEZZOLATO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION PEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIO PEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO PEZZOLATO MARCO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA PEZZOLATO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND PEZZOLATO MARCO THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN PEZZOLATO MARCO THE SALVATION ARMY TERRITORIAL HEADQUAR PEZZOLATO MARCO THE SPRUCEGROVE DELAWARE TRUST PEZZOLATO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER PEZZOLATO MARCO THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSION SCHEME PEZZOLATO MARCO THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF PEZZOLATO MARCO THE UNIVERSITY OF ARKANSAS FOUNDATION PEZZOLATO MARCO THE WALTON FAMILY FOUNDATION PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO

60 Stampa dell'elenco Partecipanti THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG INVESTMENT INCOME BUILDER FUND PEZZOLATO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - PAN EUROPEANEQUITY DIVIDENDPEZZOLATO MARCO THRIFT SAVINGS PLAN PEZZOLATO MARCO TIAA-CREF FUNDS - ENHANCED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TIIA-CREF INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TOBAM PEZZOLATO MARCO TOUCHSTONE INTERNATIONAL VALUE FUND PEZZOLATO MARCO TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP PEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED PEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED PEZZOLATO MARCO TRINITY COLLEGE PEZZOLATO MARCO TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND T PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST CUSTODY SERVICES BANK LTNIKKO CS GL HIGH YIELD EQ MOTH PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TUTELAIRE ACTIONS PEZZOLATO MARCO TUTELAIRE ACTIONS ETHIQUES PEZZOLATO MARCO TYCO ELECTRONICS RETIREMENT SAVINGS AND PEZZOLATO MARCO The Bunting Family International Develop PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UBS (IRL) ETF PLC PEZZOLATO MARCO UBS (LUX) EQUITY SICAV PEZZOLATO MARCO

61 Stampa dell'elenco Partecipanti UBS (LUX) SICAV 1 PEZZOLATO MARCO UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) PEZZOLATO MARCO UBS (LUX) STRATEGY XTRA SICAV PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS FUND MANAGEMENT (SWITZERLAND) AG PEZZOLATO MARCO UBS FUND MANAGEMENT(LUXEMBOURG) SA PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UKA-FONDS PEZZOLATO MARCO UMC BENEFIT BOARD, INC PEZZOLATO MARCO UNION EUROPE VALUE PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED ENHANCED INCOME POOL PEZZOLATO MARCO UNITED INTERNATIONAL EQ GROWTH POOL PEZZOLATO MARCO UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR EAST PEZZOLATO MARCO UNITED TECHNOLOGIES CORP. MASTER RETIREMENT TR PEZZOLATO MARCO UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN PEZZOLATO MARCO UNIVERSAL INVEST BAYVK A1 FONDS PEZZOLATO MARCO UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 PEZZOLATO MARCO UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE PEZZOLATO MARCO UPMC BASIC RETIREMENT PLAN MASTER TRUST PEZZOLATO MARCO UPS GROUP TRUST PEZZOLATO MARCO USAA CORNERSTONE MODERATELY AGGRESSIVE FUND PEZZOLATO MARCO USAA GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO UTAH STATE RETIREMENT SYSTEMS PEZZOLATO MARCO VALIC COMPANY I - INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO VANGUARD CAPITAL VALUE FUND PEZZOLATO MARCO VANGUARD CARBON AWARE INTERNATIONAL SHAR PEZZOLATO MARCO VANGUARD DEVELOP MARKET INDEX FUND PEZZOLATO MARCO VANGUARD EUROPEAN STOCK INDEX FUND PEZZOLATO MARCO

62 Stampa dell'elenco Partecipanti VANGUARD FID COMPANY EUROPEAN STOCK INDE PEZZOLATO MARCO VANGUARD FTSE ALL-WORLD EX US INDEX FUND PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO VANGUARD INTERNATIONAL SHARE INDEX FUND PEZZOLATO MARCO VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F PEZZOLATO MARCO VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD TAX-MANAGED INTERNATIONAL FUND PEZZOLATO MARCO VANGUARD TOTAL INTERNATIONAL STOCK INDEX PEZZOLATO MARCO VANGUARD TOTAL WORLD STOCK INDEX FUND PEZZOLATO MARCO VANTAGEPOINT OVERSEAS EQUITY INDEX FUND PEZZOLATO MARCO VERDIPAPI KLP AKSJEUROPA INDEKS 1 PEZZOLATO MARCO VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 PEZZOLATO MARCO VERIZON MASTER SAVINGS TRUST. PEZZOLATO MARCO VIA RAIL CANADA INC MASTER TRUST PENS FU PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VIDENT INTERNATIONAL INDEX FUND PEZZOLATO MARCO VINSON and ELKINS LLP RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRTUS GLOBAL DIVIDEND FUND PEZZOLATO MARCO VIRTUS TOTAL RETURN FUND PEZZOLATO MARCO VIVACCIO ACTIONS PEZZOLATO MARCO VONTOBEL FUND PEZZOLATO MARCO Voluntary Employees Beneficiary Associat PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WELLI TRUS NAT ASSOC COMMON TRUST FUNDS PEZZOLATO MARCO WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC PEZZOLATO MARCO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV PEZZOLATO MARCO WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR PEZZOLATO MARCO

63 Stampa dell'elenco Partecipanti WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF PEZZOLATO MARCO WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF PEZZOLATO MARCO WELLINGTON TRUST CO NA MULTI. COLLECT. PEZZOLATO MARCO WELLINGTON TRUST COMP,COMM TRUST INT OPP PEZZOLATO MARCO WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO PEZZOLATO MARCO WEST MIDLANDS METROPOLITAN AUTHORITI PEZZOLATO MARCO WEST YORKSHIRE PENSION FUND PEZZOLATO MARCO WESTMINSTER ARTEMIS GLOBAL INCOME FUND PEZZOLATO MARCO WESTPAC INTERNATIONAL SHARE INDEX TRUST PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHOLESALE GLOBAL EQUITY INDEX FUND PEZZOLATO MARCO WHOLESALE UNIT TRUST GL. INFASTRUCTURE F PEZZOLATO MARCO WHOLESALE UNIT TRUST GLOBAL SHARES F 4 PEZZOLATO MARCO WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL SELF-INSURANCE GRANTOR TRUST PEZZOLATO MARCO WISDOMTREE DEFA EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE DEFA FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EX-U.S. UTILITIES FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND PEZZOLATO MARCO WM POOL EQUITIES TRUST NO.38 PEZZOLATO MARCO WM POOL-EQUITIES TRUST NO.42 PEZZOLATO MARCO WORKERS COMPENSATION BOARD-ALBERTA PEZZOLATO MARCO WORKERS COMPENSATION INSURANCE FUND PEZZOLATO MARCO WORLD EX-U.S. ALPHA TILTS FUND B PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSSP INTERNATIONAL EQUITIES TRUST PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO YIELD ADVANTAGE INCOME FUND PEZZOLATO MARCO RODINO' WALTER RODINO DEMETRIO 10 ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLE CAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO

64 Stampa dell'elenco Partecipanti ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR ALLECAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR SGIORGIO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT PAT EX TORO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR GS ALLT GARANTITA RUISI IVANO ASSICURAZIONI GENERALI S.P.A. UK BRANCH-SGR AG UK PAT DANNI RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT II RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT III RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA - SGR AG GS RENDIGEN RUISI IVANO GENERALI ITALIA SPA - SGR AG ITALIAN EQUITY RUISI IVANO GENERALI ITALIA SPA - SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA - SGR INA EURO FORTE RUISI IVANO GENERALI ITALIA SPA-SGR AG GS GESAV GLOBAL RUISI IVANO GENERALI ITALIA SPA-SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT AURIS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA EURFOR MERCATI RUISI IVANO GENERALI ITALIA SPA-SGR INA EUROF PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA PREV SOLIDA RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A.-SGR GENERTEL RUISI IVANO GENERTELLIFE SPA-SGR GL AZ ITALIA PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL FUTURO PLUS RUISI IVANO GENERTELLIFE SPA-SGR GL INVESTIMENTO RUISI IVANO GENERTELLIFE SPA-SGR GL NUOVO AURIS RUISI IVANO GENERTELLIFE SPA-SGR GL PRELUDIO RUISI IVANO GENERTELLIFE SPA-SGR GL PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO EQUITY RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO PREVIDENZA RUISI IVANO TOTALI PARTECIPANTI n 1712 Azionisti, per un numero totale di azioni pari a

65 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 12 per n Azioni 0,00 % del capitale sociale Per delega n per n Azioni 61,00 % del capitale sociale TOTALE PRESENTI n per n Azioni 61,00 % del capitale sociale Quorum per approvazione n Voti favorevoli (Pari a 1/2 delle Azioni Presenti + 1) Esito Votazione FAVOREVOLI n azionisti per n Azioni 60,88 % del capitale sociale CONTRARI n 3 azionisti per n Azioni 0,01 % del capitale sociale ASTENUTI n 7 azionisti per n Azioni 0,11 % del capitale sociale TOTALE VOTANTI n azionisti per n Azioni 61,00 % del capitale sociale NON VOTANTI n 0 azionisti per n 0 Azioni 0,00 % del capitale sociale TOTALE PRESENTI n azionisti per n Azioni 61,00 % del capitale sociale La Proposta è approvata Presenti in sala Azionisti in proprio 12 Delegati 8 Totale televoter distribuiti 18 Totale persone fisiche 18

66 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 SCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONI TOTALE CON DIRITTO DI VOTO 776 MAGNANI STEFANO GIANNI REGIME DE RETRAITE DE L'UNIVER DU QUEBEC PEZZOLATO MARCO SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO Riepilogo Contrari TOTALE CONTRARI di cui IN PROPRIO PER DELEGA n 3 azionisti per n Azioni 0,01 % del cap. sociale n 1 azionisti per n Azioni 0,00 % del cap. sociale n 2 azionisti per n Azioni 0,01 % del cap. sociale

67 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 452 CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO OBLATE INTERNATIONAL PASTORAL INVESTMENT TRUST PEZZOLATO MARCO Riepilogo Astenuti TOTALE ASTENUTI di cui IN PROPRIO PER DELEGA n 7 azionisti per n Azioni n 0 azionisti per n 0 Azioni 0,11 % del cap.sociale 0,00 % del cap.sociale n 7 azionisti per n Azioni 0,11 % del cap.sociale

68 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 2013 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 12 ARMENTANO FAUSTO BONOLDI ALDO BORLENGHI FRANCO BOVE KATRIN COMPA' EMILIO CROCE MARIO DORI CARLO GUALANDRIS GIUSEPPE GUALANDRIS VITTORIO MAGNANI MARZIO MARINO TOMMASO RODINO' WALTER RODINO DEMETRIO Smith Trust PEZZOLATO MARCO Smith Trust PEZZOLATO MARCO Voluntary Employees' Beneficiary PEZZOLATO MARCO A I DUPONT TESTAMENTARY TRUST PEZZOLATO MARCO A.A.-IDEAM-ISR PEZZOLATO MARCO ABELIO-SR PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ACHMEA UNIT LINKED BELEGGINGSFONDSEN 2 PEZZOLATO MARCO ACHMEA VARIABLE SECURITIES HEALTH FUND PEZZOLATO MARCO ACMBERNSTEIN PEZZOLATO MARCO ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO ADEPT INVESTMENT MANAGEMENT PLC PEZZOLATO MARCO ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTPEZZOLATO MARCO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO PEZZOLATO MARCO ADVANCED SERIES TRUST AST ROWE PRICE GROWTH OPPORTUNITIES PORTPEZZOLATO MARCO ADVISORS'INNER CIRCLE FUND CBRECLARION LONG/SHORT FUND PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO

70 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 816 AGI FRANCE PEZZOLATO MARCO AIM CRISTAL FCP PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AK STEEL CORPORATION MASTER PENSION TRUST PEZZOLATO MARCO ALABAMA TRUST FUND PEZZOLATO MARCO ALASKA COMMON TRUST FUND PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF PEZZOLATO MARCO ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC PEZZOLATO MARCO ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES PEZZOLATO MARCO ALLIANZ GI FONDS D300 PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPE PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ UK & EUROPEAN INVESTMENT FUNDS PEZZOLATO MARCO ALLIANZGI FONDS AKTIEN EUROPA PEZZOLATO MARCO ALLIANZGI-FONDS DSPT PEZZOLATO MARCO ALPINE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO ALPS REAL ASSET INCOME FUND PEZZOLATO MARCO AMERICAN FUNDS INSURANCE SERIES GLOBAL GROWTH FUND PEZZOLATO MARCO AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN PEZZOLATO MARCO AMP CAPITAL GLOBAL INFR SECUR FUND UNHED PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTR. FD PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO AMP GLOBAL LISTED INFRAST INDEX FUND HED PEZZOLATO MARCO AMP INT EQ IND FD HEDGED PEZZOLATO MARCO AMP INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI ACTIONS INTLES SMART BE PEZZOLATO MARCO 26 26

71 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 147 AMUNDI FUNDS INDEX EQUITY EURO PEZZOLATO MARCO AMUNDI FUNDS INDEX EQUITY WORLD PEZZOLATO MARCO AMUNDI FUNDS INDEX EUROPE ACCOUNT PEZZOLATO MARCO AMUNDI SIF EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO AMUNDI SOLIDARITES PEZZOLATO MARCO ANALYTIC GLOBAL LOW VOLATILITY FUND LP PEZZOLATO MARCO APOLLINE 1 ACTIONS PEZZOLATO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT LP PEZZOLATO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND PEZZOLATO MARCO AQR MULTI-STRATEGY FUND VI, L.P. PEZZOLATO MARCO AQR STYLE PREMIA MASTER ACCOUNT LP CO OGIER FIDUCIARY SERVICES PEZZOLATO MARCO AQR UCITS FUNDS II PEZZOLATO MARCO ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA PEZZOLATO MARCO ARCALIS PEZZOLATO MARCO AREGE 2IC PEZZOLATO MARCO ARIEL GLOBAL EQUITY FUND PEZZOLATO MARCO ARIEL INTERNATIONAL EQUITY FUND PEZZOLATO MARCO ARIZONA PSPRS TRUST PEZZOLATO MARCO ARKWRIGHT, LLC PEZZOLATO MARCO ARMSTRONG WORLD INDUSTRIES INC MASTER TR PEZZOLATO MARCO ARROWSTREET MULTI STRATEGY UMBRELLA PLC PEZZOLATO MARCO ARROWSTREET US GROUP TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASR LEVENSVERZEKERING N.V. PEZZOLATO MARCO ASSISTANCE PROTECTION JURIDIQUE PEZZOLATO MARCO ASSOCIATION BIENF RETR POL VILLE MONTREA PEZZOLATO MARCO ASSURANCES BANQUE POPULAIRE IARD PEZZOLATO MARCO ASSURDIX PEZZOLATO MARCO AT&T UNION WELFARE BENEFIT TRUST PEZZOLATO MARCO ATOUT EUROLAND CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE MONDE PEZZOLATO MARCO ATOUT EUROPE SMART BETA PEZZOLATO MARCO AUSCOAL SUPERANNUATION FUND PEZZOLATO MARCO AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND PEZZOLATO MARCO AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO

72 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE AND PENSIONS UK LIMITED PEZZOLATO MARCO AXA ASSICURAZIONI SA PEZZOLATO MARCO AXA EQUITABLE LIFE INSURANCE CO PEZZOLATO MARCO AXA INVESTMENT MANAGERS PEZZOLATO MARCO AXA PREMIER VIP TRUST MULTIMANGER INTE PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AZL INTERNATIONAL INDEX FUND PEZZOLATO MARCO Acorn 1998 Trust PEZZOLATO MARCO Anne Ray Charitable Trust PEZZOLATO MARCO BAILLIE GIFFORD DIVERSIFIED GROWTH FUND PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANKING & PAYMENTS AUTHORITY OF TIMOR-LE PEZZOLATO MARCO BANQUE DE LUXEMBOURG PEZZOLATO MARCO BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE PEZZOLATO MARCO BARROW HANLEY MEWHINNEY & STRA PEZZOLATO MARCO BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL PEZZOLATO MARCO BBVA BONO 2007 C FI PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELLSOUTH CORPORATION RFA VEBA TRUST PEZZOLATO MARCO BEST INVESTMENT CORPORATION PEZZOLATO MARCO BETASHARES CUSTOM PORTFOLIO SOLUTIONS PEZZOLATO MARCO BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B PEZZOLATO MARCO BGI MSCI EMU IMI INDEX FUND B PEZZOLATO MARCO BGI MSCI EUROPE EQUITY INDEX FUND B PEZZOLATO MARCO BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND PEZZOLATO MARCO BIMCOR OVERSEAS POOLED FUND PEZZOLATO MARCO BIP BERMUDA HOLDINGS I LIMITED PEZZOLATO MARCO BJC Health System PEZZOLATO MARCO BJC PENSION PLAN TRUST PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS EURO STOXX SELECT DIV 30 UCITS ETF DE PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) PEZZOLATO MARCO

73 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 621 BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND PEZZOLATO MARCO BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND PEZZOLATO MARCO BLACKROCK CDN MSCI EAFE INDEX PLUS FUND PEZZOLATO MARCO BLACKROCK CDN WORLD INDEX FUND PEZZOLATO MARCO BLACKROCK FISSION INDEXED INTL EQUITY FD PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL LISTED INFRASTRUCTURE F PEZZOLATO MARCO BLACKROCK GLOBAL MARKET INSIGHT FUND B PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEXED ALL COUNTRY EQUITY FUN PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INSTITUTIONAL POOLED FUND PLC PEZZOLATO MARCO BLACKROCK INTERNATIONAL ALPHA TILTS FUND PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK SELECTION FUND PEZZOLATO MARCO BLACKROCK UTILITY AND INFRASTRUCTURE TRUST PEZZOLATO MARCO BLACKROCK WHOLESALE INDEXED INTERNATIONA PEZZOLATO MARCO BLK MULTI ASSET INC PF-EUROPEANEQUITY INC ATTN SHAWN.MURRAYAT PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION STABILITY PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO

74 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS INSTITUTIONAL I PEZZOLATO MARCO BNP PARIBAS L I PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR PEZZOLATO MARCO BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRPEZZOLATO MARCO BNYMTD (UK) LTD AS TST OF BLACKROCK CONSENSUS 85 FUND PEZZOLATO MARCO BOA PERAMETRIC PEZZOLATO MARCO BOISSY ORIZON DURABLE PEZZOLATO MARCO BOMBARDIER TRUST (CANADA) REAL RETURN AS PEZZOLATO MARCO BOURBON 4 PEZZOLATO MARCO BPL PEZZOLATO MARCO BRIDGEWATER EQUITY FUND LLC PM OPERATIONS STORAGE PEZZOLATO MARCO BRISTOL COUNTY RETIREMENT SYSTEM PEZZOLATO MARCO BRITISH COAL STAFF SUPERANNUATION SCHEME PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BROOKFIELD GLOB.LIST.REAL EST.UC.FD PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC PEZZOLATO MARCO BROWN BROTHERS HARRIMAN TRUST SERVICES IRELAND LIMITED PEZZOLATO MARCO BRUNEI INVESTMENT AGENCY PEZZOLATO MARCO BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BT EUROPEAN GROWTH FUND PEZZOLATO MARCO BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND PEZZOLATO MARCO Baerum Kommune PEZZOLATO MARCO Blue Sky Group PEZZOLATO MARCO Bunting Internat. Devel. Equity TE LLC PEZZOLATO MARCO

75 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 CAAM ACTIONS DURABLES PEZZOLATO MARCO CAAM LABEL DYNAMIQUE PEZZOLATO MARCO CAAM LABEL EQUILIBRE PEZZOLATO MARCO CAAM LABEL PRUDENCE PEZZOLATO MARCO CAAM SELECT EURO PEZZOLATO MARCO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA POST CORPORATION PENSION PLAN PEZZOLATO MARCO CAPITAL INCOME BUILDER INC PEZZOLATO MARCO CAPITAL INTERNATIONAL-GLOBAL EQUITY PEZZOLATO MARCO CARBP DIVERSIFIE PEZZOLATO MARCO CARDIF VITA SPA PEZZOLATO MARCO CASTLEROCK ENHANCED YIELD FUND PEZZOLATO MARCO CATERPILLAR INC GROUP INSURANCE PLAN TRUST PEZZOLATO MARCO CATERPILLAR INC INVEST TRUST PEZZOLATO MARCO CATERPILLAR INC MASTER RETIRE TRUST PEZZOLATO MARCO CATHOLIC HEALTH INITIATIVES MASTER TRUST PEZZOLATO MARCO CAZENOVE EUROPEAN FUND PEZZOLATO MARCO CBRE Clarion Global Listed Infastructure PEZZOLATO MARCO CELANESE AMERICAS RETIREMENT PENSION PLAN PEZZOLATO MARCO CENTRAL FINANCE BOARD OF THE METHODI PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CF INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO CGE INVESTMENTS (NO. 2) S.A.R.L. PEZZOLATO MARCO

76 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 CHI OPERATING INVESTMENT PROGRAM LP PEZZOLATO MARCO CHILDREN'S HELATHCARE ATLANTIA INC PEZZOLATO MARCO CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHRISTIAN SUPER PEZZOLATO MARCO CHURCH COMMISSIONERS FOR ENGLAND PEZZOLATO MARCO CHURCH OF ENGLAND INV FD FOR PENSION PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CIBC EUROPEAN INDEX FUND. PEZZOLATO MARCO CIBC INTERNATIONAL INDEX FUND PEZZOLATO MARCO CIBC POOLED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR VIRGIN CLIMATE CHANGE PEZZOLATO MARCO CITIGROUP PENSION PLAN PEZZOLATO MARCO CITY OF AUSTIN EMPLOYEES RETIR SYSTE PEZZOLATO MARCO CITY OF EDMONTON EQUITY UNIT TRUST PEZZOLATO MARCO CITY OF LOS ANGELES FIRE AND POLICE PLAN PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT PEZZOLATO MARCO CLEARVIEW INFRASTRUCTURE FUND PEZZOLATO MARCO CLEARWATER INTERNATIONAL FUND PEZZOLATO MARCO CM EUROPE ACTIONS PEZZOLATO MARCO CMD AGIRC IXIS D PEZZOLATO MARCO CNP ASSUR PIERRE PEZZOLATO MARCO COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC PEZZOLATO MARCO COHEN + STEERS INFRASTRUCTURE FUND, INC. PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSION P PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO

77 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFRASTRUCTURE SECUPEZZOLATO MARCO COLORADO PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO COMMON TRUST ITALY FUND PEZZOLATO MARCO COMMONFUND INTERNATIONAL FOCUS FUND I, LLC PEZZOLATO MARCO COMMONFUND STRATEGIC SOLUTIONS GLOBAL EQUITY, LLC PEZZOLATO MARCO COMMONWEALTH BANK GROUP SUPER PTY LTD PEZZOLATO MARCO COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMPEZZOLATO MARCO COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEPEZZOLATO MARCO COMMONWEALTH SUPERANNUATION CORP. ARIA PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 ENHANCED VOLATILITY WEIGHTED FUNDPEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTED FUND PEZZOLATO MARCO CONCORDE 96 PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONOCOPHILLIPS PENSION PLAN PEZZOLATO MARCO CONSOLIDATED EDISON RETIREMENT PLAN PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO COUNTY AND MUNICIPAL GOVT CAPITAL IMPROVEMENT TRUST FUND PEZZOLATO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE ACTIPERFORMANCE PEZZOLATO MARCO COVEA FINANCE CROISSANCE PEZZOLATO MARCO COVEA FINANCE INVESTMENT FCP PEZZOLATO MARCO CPR AM PEZZOLATO MARCO CROISSANCE DIVERSIFIE PEZZOLATO MARCO CUMBRIA LOCAL GOVERNMENT PENSION SCHEME PEZZOLATO MARCO CURIAN/WMC INTERNATIONAL EQUITY FUND PEZZOLATO MARCO Carroll Avenue Partners LLC PEZZOLATO MARCO Common Daily Eafe Index FUND PEZZOLATO MARCO Commonwealth Global Share Fund 29 PEZZOLATO MARCO DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW PEZZOLATO MARCO

78 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 586 DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB X TRACKERS MSCI EUROPE EQUITY PEZZOLATO MARCO DB X-TRACKERS MSCI ALL WORLD EX-US HEDGED EQUITY FUND PEZZOLATO MARCO DB X-TRACKERS REGULATED UTILITIES INDEX FUND PEZZOLATO MARCO DBX TRACKERS MSCI EAFE PEZZOLATO MARCO DEAM FONDS MEL II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMEPEZZOLATO MARCO DEAM FONDS NORD ME II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVEPEZZOLATO MARCO DEAM-FONDS CPT DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENPEZZOLATO MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENPEZZOLATO MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENPEZZOLATO MARCO DELTA LLOYD INST. WERELD FONDS PEZZOLATO MARCO DELTA LLOYD INSTITUTIONEEL BLUERETURN FUND PEZZOLATO MARCO DELTA LLOYD INVESTMENT FUND PEZZOLATO MARCO DELTA LLOYD SELECT DIVIDEND FONDS PEZZOLATO MARCO DESJARDINS GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM CAP PROTECT AKTIEN PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS AKTIEN-BM-F I PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS BBR 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS ENPT PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS GSK 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS KDF 3 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS LKB 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PG EQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC EQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC GEQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS SLM 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DWS EUROP AKTIEN TYP O PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OP STRATEGIEPORTFOLIO IV PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL STRATEGIE PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL-INVEST PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR STIFTUNGSFONDS SVC 1 PEZZOLATO MARCO DEXIA ASSET MANAGEMENT PEZZOLATO MARCO DIVERSIFIED INFLATION STRATEGIES LP PEZZOLATO MARCO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST PEZZOLATO MARCO DIVERSIFIED REAL ASSET CIT PEZZOLATO MARCO DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC PEZZOLATO MARCO DT INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO

79 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 954 DUKE ENERGY CORPORATION MASTER RET PEZZOLATO MARCO DUNHAM INTERNATIONAL STOCK FUND PEZZOLATO MARCO DUPONT PENSION TRUST PEZZOLATO MARCO DWS EAFE EQUITY INDEX FUND PEZZOLATO MARCO DWS GLOBAL EQUITY FOCUS FUND PEZZOLATO MARCO DWS INTERNATIONAL VIP PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVESTMENT S.A. FOR DWS ETOILE PEZZOLATO MARCO DWS INVESTMENT S.A. FOR POSTBANK DYNAMIK VISION PEZZOLATO MARCO DWS RREEF Global Infrastructure Fund PEZZOLATO MARCO Danske Bank Puljer PEZZOLATO MARCO Dow retirement group trust PEZZOLATO MARCO Dynasty Invest, Ltd PEZZOLATO MARCO E-CIE VIE EUROSSIMA PEZZOLATO MARCO EAFE EQUITY FUND. PEZZOLATO MARCO EAFE EQUITY INDEX FUND PEZZOLATO MARCO EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP PEZZOLATO MARCO ECOFI ACTIONS SCR PEZZOLATO MARCO ECUREUIL DYNAMIQUE + PEZZOLATO MARCO ECUREUIL ENERGIE PEZZOLATO MARCO EDMOND DE ROTHSCHILD AM PEZZOLATO MARCO EGEPARGNE 2 PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRON GLOBAL MASTER FUND LP CO ELECTRON CAPITAL PARTNERS LLCPEZZOLATO MARCO EMPLOYEES RETIREMENT SYSTEM OF TEXAS PEZZOLATO MARCO ENERGY INSURANCE MUTUAL LIMITED PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO ENTERGY SERVICES INC. RETIREMENT PLANS M PEZZOLATO MARCO ENVIRONMENT AGENCY ACTIVE FUND PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/GLOBAL MULTI-SECT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL COR PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL GRO PEZZOLATO MARCO EQ ADVISORS TRUST EQ/TEMPLETON GLOBAL E PEZZOLATO MARCO EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL PEZZOLATO MARCO

80 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 EQ ADVISORS TRUST-AXA TACTICAL MANAGER I PEZZOLATO MARCO ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME PEZZOLATO MARCO ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO EURO ALPHA TILTS FUND B PEZZOLATO MARCO EURO EX-UK ALPHA TITLS FUND B PEZZOLATO MARCO EUROPACIFIC GROWTH FUND PEZZOLATO MARCO EUROPEAN EQUITY FUND OF KOKUSAI TRUST INTERTRUST TRUSTEES PEZZOLATO MARCO EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EXELON CORPORATION NUCLEAR PEZZOLATO MARCO Eva Valley MA1 LLC PEZZOLATO MARCO Exelon Peach Bottom Unit 1 Qual. Fund PEZZOLATO MARCO F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III PEZZOLATO MARCO FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A PEZZOLATO MARCO FAMILY INVESTMENTS CHILD TRUST FUND PEZZOLATO MARCO FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND PEZZOLATO MARCO FC CARPIMKO PEZZOLATO MARCO FCP ABP PERP PEZZOLATO MARCO FCP AIR FRANCE IFC PEZZOLATO MARCO FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO FCP AMUNDI HORIZON PEZZOLATO MARCO FCP AMUNDI HORIZON PEZZOLATO MARCO FCP ARRCO LONG TERME C PEZZOLATO MARCO FCP BNP ACTION EUROPE PEZZOLATO MARCO FCP BNP PARIBAS ACTIONS EUROLAND PEZZOLATO MARCO FCP BNP PBAS EUROPE DIVIDENDE PEZZOLATO MARCO FCP BRONGNIART AVENIR PEZZOLATO MARCO FCP CALCIUM QUANT PEZZOLATO MARCO FCP CAMGEST.SIT.SPECIAL. PEZZOLATO MARCO FCP CARPIMKO EUROPE PEZZOLATO MARCO FCP COVEA FINANCE ACTI EUROPE PEZZOLATO MARCO FCP ECOFI ACTIONS RENDEMENT EURO PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EURO SRI PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EUROPEFLEXIBLE PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EUROPEVALUE & YELD PEZZOLATO MARCO

81 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 191 FCP EDMOND DE ROTHSCHILD INFRASPHERE PEZZOLATO MARCO FCP ERISA DIVERSIFIE 2 PEZZOLATO MARCO FCP EXPERT DIVERSIFIE PEZZOLATO MARCO FCP FEDERAL EURO DYNAMIQUE PEZZOLATO MARCO FCP FEDERAL EUROPE IR PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP FRUCTI EUROPE DEFENSIVES PEZZOLATO MARCO FCP GAILLON SECTORIEL PEZZOLATO MARCO FCP GERISO PEZZOLATO MARCO FCP HSBC ACTIONS MONDE PEZZOLATO MARCO FCP ICARE PEZZOLATO MARCO FCP LBP AM RESPONSABLE ACTIONS EUROPE PEZZOLATO MARCO FCP LEHMAN BROTHERS EURO BETA 1ANTI BENCHMARK EQUITY FUND PEZZOLATO MARCO FCP LITHIUM PEZZOLATO MARCO FCP RL PREVOYANCE PEZZOLATO MARCO FCP RSI EURO P PEZZOLATO MARCO FCP RSRC DIVERSIFIE PEZZOLATO MARCO FCP SAKKARAH 7 PEZZOLATO MARCO FCP TONI ACTIONS 100 PEZZOLATO MARCO FCP TRANSAT PATRIMOINE 2 PEZZOLATO MARCO FCP UNION EUROPE PEZZOLATO MARCO FCPE AMUNDI RESA ESG ACTIONS EURO PEZZOLATO MARCO FCPE AREVA ACTIONS PEZZOLATO MARCO FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR 1 PERFORMANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 2 DYNAMIQUE PEZZOLATO MARCO FCPE NATIXIS AVENIR 3 CROISSANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 4 EQUILIBRE PEZZOLATO MARCO FCPE NATIXIS AVENIR 5 RENDEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR MIXTE SOLIDAIRE PEZZOLATO MARCO FCPE SAFRAN DYNAMIQUE PEZZOLATO MARCO FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO FEDERATED GLOBAL ALLOCATION FUND PEZZOLATO MARCO FEDEX CORPORATION EMPLOYEES PENSION TRUST PEZZOLATO MARCO FIDELIA ASSISTANCE PEZZOLATO MARCO FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD PEZZOLATO MARCO FIDELITY INSTITUTIONAL PAN EUROPEAN FUND PEZZOLATO MARCO FIDELITY INVESTMENT FUNDS FIDELITY MONEYBUILDER WORLD INDEX FUNDPEZZOLATO MARCO FIDELITY INVESTMENT FUNDS - FIDELIT PEZZOLATO MARCO FIDELITY INVESTMENTS MONEY MANAGEMENT INC PEZZOLATO MARCO

82 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 274 FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F PEZZOLATO MARCO FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F PEZZOLATO MARCO FIDELITY SPARTAN GLOBAL EX US INDEX FUND PEZZOLATO MARCO FIL GENESIS LIMITED PEZZOLATO MARCO FIRST INITIATIVES INSURANCE,LTD PEZZOLATO MARCO FIRST STATE GLOBAL OPPORTUNITIES FUND PEZZOLATO MARCO FIRST STATE INV ICVC-FIRST STATE GLOB LISTED INFRASTRUCTURE F PEZZOLATO MARCO FIRST STATE INVESTMENTS GLOBAL LISTED IN PEZZOLATO MARCO FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND PEZZOLATO MARCO FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEPEZZOLATO MARCO FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC PEZZOLATO MARCO FLORIDA GLOBAL EQUITY FUND LLC PEZZOLATO MARCO FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING TRUST PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA, LLC - APERIO PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY PEZZOLATO MARCO FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY PEZZOLATO MARCO FOLKSAM OMESESIDIG SAKFORSAKRING PEZZOLATO MARCO FONDACO ROMA EURO BALANCED CORE PEZZOLATO MARCO FONDATION J.A. BOMBARDIER PEZZOLATO MARCO FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC PEZZOLATO MARCO FONDS PRIVE GPD ACTIONS EAEO PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FOURTH AVENUE INVESTMENT COMPANY PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRONTEGRA MGF CORE INFRASTRUCTURE FUND PEZZOLATO MARCO FRR PEZZOLATO MARCO FRR PEZZOLATO MARCO

83 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 FRR PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND PEZZOLATO MARCO FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX PEZZOLATO MARCO FUND FOR EMPLOYEE BENEFIT TRUSTS PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUTURE DIRECTIONS CORE INT SHARE FUND 2 PEZZOLATO MARCO FUTURE FUND INVESTMENT COMPANY NO.2 PTY PEZZOLATO MARCO Fidelity SALEM STREET TRUST PEZZOLATO MARCO First St Inv Global Listed Infr fund DST PEZZOLATO MARCO Ford Motor Company of Canada PEZZOLATO MARCO GA FUND B PEZZOLATO MARCO GABELLI UTILITIES FUND PEZZOLATO MARCO GAMMA EMIRATES INVESTMENT L.L.C. EM PEZZOLATO MARCO GATEWAY INTERNATIONAL FUND PEZZOLATO MARCO GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND PEZZOLATO MARCO GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST PEZZOLATO MARCO GENERAL PENSION AND SOCIAL SECURITY PEZZOLATO MARCO GENERALI IARD PEZZOLATO MARCO GENERALI VIE PEZZOLATO MARCO GENERALI VIE FONDS GENERAL PEZZOLATO MARCO GENERALI VIE FRANCE 2 PEZZOLATO MARCO GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES PEZZOLATO MARCO GEUT PAN EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO GLOBAL ALPHA TILTS FUND B PEZZOLATO MARCO GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO GMAM GROUP PENSION TRUST II PEZZOLATO MARCO GMAM GROUP PENSION TRUST III PEZZOLATO MARCO GMF ASSURANCES PEZZOLATO MARCO GMF VIE PEZZOLATO MARCO GOLDMAN SACHS FUNDS PEZZOLATO MARCO GOLDMAN SACHS FUNDS PEZZOLATO MARCO GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM PEZZOLATO MARCO GOVERNMENT EMPLOYEES SUPERANNUATION_ BOARD PEZZOLATO MARCO GOVERNMENT OF NORWAY PEZZOLATO MARCO

84 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 GOVERNMENT PENSION FUND PEZZOLATO MARCO GRD 10 - CREDIT AGRICOLE ASSET MANAGEMENT PEZZOLATO MARCO GRD20 PEZZOLATO MARCO GS TACS MARKET CONTINUOUS (INTL) LLC PEZZOLATO MARCO GUIDE STONE FUNDS - INTERNATIONAL EQUITY PEZZOLATO MARCO Gard Common Contractual Fund PEZZOLATO MARCO George W Lucas Jr Living Trust PEZZOLATO MARCO H.E.S.T. AUSTRALIA LIMITED PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HARMONY OVERSEAS EQUITY POOL (BARROW HANLEY) PEZZOLATO MARCO HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO HARTFORD GLOBAL RESEARCH HLS F PEZZOLATO MARCO HARTFORD INTERNATIONAL GLOB EQ EX JAPAN INDEX FUND PEZZOLATO MARCO HARTFORD INTERNATIONAL OPPORTUNITIES HLS PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF PEZZOLATO MARCO HENDERSON STRATEGIC INVESTMENT FUNDS PEZZOLATO MARCO HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO HK MONETARY AUTHORITY PEZZOLATO MARCO HONEYWELL INT INC MASTER RETIR TRUST PEZZOLATO MARCO HONG KONG SAR GOVERN.EXCHANGE F. PEZZOLATO MARCO HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F PEZZOLATO MARCO HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOUR GLASS INTERNAT SHARES SECTOR TRUST PEZZOLATO MARCO HOUR-GLASS INDEXED INT SHARES SEC TRUST PEZZOLATO MARCO HP INVEST COMMON CONTRACTUAL FUND PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HRW Testamentary Trust No 1 PEZZOLATO MARCO HRW Testamentary Trust No 2 PEZZOLATO MARCO HRW Testamentary Trust No 3 PEZZOLATO MARCO HRW Testamentary Trust No 4 PEZZOLATO MARCO HRW Testamentary Trust No 5 PEZZOLATO MARCO HRW Testamentary Trust No 6 PEZZOLATO MARCO HRW Testamentary Trust No. 10 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO

85 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 HRW Testamentary Trust No. 12 PEZZOLATO MARCO HRW Testamentary Trust No. 7 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 9 PEZZOLATO MARCO HRW Trust No 1 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 2 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 3 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HSBC AM VALEURS HAUT DIVIDENDE (C) PEZZOLATO MARCO HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND PEZZOLATO MARCO HSBC BANK (CAYMAN) LIMITED PEZZOLATO MARCO HSBC BANK (UK) PENSION SCHEME PEZZOLATO MARCO HSBC EUROPEAN INDEX FUND PEZZOLATO MARCO HSBC INTL EQUITY POOLED FUND PEZZOLATO MARCO HSBC LIFE (UK) LIMITED PEZZOLATO MARCO HSS (IRELAND) LIMITED PEZZOLATO MARCO HUBBELL INC MASTER PENS TRUST PEZZOLATO MARCO HUTCHINSON ACTIONS PEZZOLATO MARCO HYDRO ONE PENSION PLAN. PEZZOLATO MARCO HYMNOS L113 PEZZOLATO MARCO Helsingfors Investments PEZZOLATO MARCO I CROISSANCE PEZZOLATO MARCO IA CLARINGTON GLOBAL DIVIDEND FUND PEZZOLATO MARCO IAG ASSET MANAGEMENT WORLD EQUITY TRUST PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IBM 401K PLUS PLAN PEZZOLATO MARCO IBM DIVERSIFIED GLOBAL EQUITY FUND PEZZOLATO MARCO IBM FRANCE PEZZOLATO MARCO IBM PENSION PLAN PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM RETIREMENT PLAN PEZZOLATO MARCO ILLINOIS MUNICIPAL RETIREMENT FUND PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO IMPERIAL INTERNATIONAL EQUITY POOL PEZZOLATO MARCO

86 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO ING (L) LIQUID PEZZOLATO MARCO ING DIRECT PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED GROWTH PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE EQUITY GROWTH PORTFOLIO PEZZOLATO MARCO ING FUNDS SERVICES, LLC PEZZOLATO MARCO ING INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO ING MFS UTILITIES PORTFOLIO PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INTECH GLOBAL DIVIDEND FUND PEZZOLATO MARCO INTECH INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO INTECH INTERNATIONAL FUND PEZZOLATO MARCO INTEL CORPORATION RETIREE MEDICAL PLAN TRUST PEZZOLATO MARCO INTERNATIONAL ALPHA TILTS FUND B PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INTERNATIONAL EQUITY INDEX PLUS FUNDS B PEZZOLATO MARCO INTERNATIONAL EQUITY PARTNERS PEZZOLATO MARCO INTERNATIONAL MONETARY FUND PEZZOLATO MARCO INTERNATIONAL MULTI-ASSET DIVERSIFIED IN PEZZOLATO MARCO INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO INVESCO MACRO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INVESCO MACRO LONG/SHORT FUND PEZZOLATO MARCO INVESTIN PRO F.M.B.A. PEZZOLATO MARCO INVESTORS GLOBAL DIVIDEND FUND. PEZZOLATO MARCO IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPECIALIST INVESTMENT STRATEGIES INTERNATIONAL SHARE STRATEGPEZZOLATO MARCO IRISH LIFE ASSURANCE. PEZZOLATO MARCO ISHARES CORE MSCI EAFE ETF PEZZOLATO MARCO ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF PEZZOLATO MARCO ISHARES EUROPE ETF PEZZOLATO MARCO ISHARES GLOBAL MONTHLY ADVANTAGED DIVIDEND INDEX FUND PEZZOLATO MARCO ISHARES GLOBAL UTILITIES ETF PEZZOLATO MARCO

87 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 732 ISHARES I INV MIT TEIL. ISHS STOXX GLOB SEL.DVD. 100 UCITS ETF PEZZOLATO MARCO ISHARES I INV MIT TGV F ISHS ST EUROPE 600 UTILITIES UCITS ETF PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND PEZZOLATO MARCO ISHARES INTERNATIONAL SELECT DIVIDEND ETF PEZZOLATO MARCO ISHARES IV PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES MSCI ACWI ETF PEZZOLATO MARCO ISHARES MSCI ACWI EX US ETF PEZZOLATO MARCO ISHARES MSCI EAFE ETF PEZZOLATO MARCO ISHARES MSCI EAFE VALUE ETF PEZZOLATO MARCO ISHARES MSCI EMU ETF PEZZOLATO MARCO ISHARES MSCI ITALY CAPPED ETF PEZZOLATO MARCO ISHARES MSCI KOKUSAI ETF PEZZOLATO MARCO ISHARES MSCI WORLD ETF PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO IVY GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO IVY GLOBAL INCOME ALLOCATION FUND PEZZOLATO MARCO IXIS EURO ACTIONS PEZZOLATO MARCO IXIS FLAMME PEZZOLATO MARCO J.P.MORGAN SPECIALIST INVESTMENT FUND PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO

88 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 403 JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF PEZZOLATO MARCO JAPAN TRUSTEE SERV BK LTD ATF STB GS GLOBAL HIGH DIV EQ MF PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JFB I LTD PEZZOLATO MARCO JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO JNL/MELLON CAPITAL INTNAL INDEX FUND PEZZOLATO MARCO JNL/MELLON CAPITAL JNL OPTIMIZED 5 FUND PEZZOLATO MARCO JNL/MELLON CAPITAL MANAGEMENT EUROPEAN 3 PEZZOLATO MARCO JOHN HANCOCK ENDURING EQUITY FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II GLOBAL ABSOLUTE RETURN STRATEGIES FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND PEZZOLATO MARCO JOHN HANCOCK HEDGED EQUITY AND INCOME FUND PEZZOLATO MARCO JOHN HANCOCK INSURANCE COMPANY OF VERMONT PEZZOLATO MARCO JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY PEZZOLATO MARCO JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B PEZZOLATO MARCO JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST PEZZOLATO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST PEZZOLATO MARCO JOHN S. & JAMES L. KNIGHT FOUNDATION PEZZOLATO MARCO JP MORGAN CHASE RETIREMENT PLAN PEZZOLATO MARCO JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF PEZZOLATO MARCO JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F PEZZOLATO MARCO JPM MULTI INCOME FUND PEZZOLATO MARCO JPM MULTI-ASSET INCOME FUND PEZZOLATO MARCO JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO JPMORGAN EUROPEAN INVESTMENT TRUST PLC PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN INCOME BUILDER FUND PEZZOLATO MARCO JPMORGAN INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JTSB STB DAIWA STOCK INDEX FUND 9807 PEZZOLATO MARCO JTW TRUST NO. 1 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 2 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 3 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 4 UAD 9/19/02 PEZZOLATO MARCO

89 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 574 JULIUS BAER MULTIPARTNER PEZZOLATO MARCO KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO KAUST INVESTMENTS SH LIMITED PEZZOLATO MARCO KEYSPAN CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO KP INTERNATIONAL EQUITY FUND PEZZOLATO MARCO KPA LIVFORSAKRING AB (PUBL) PEZZOLATO MARCO KPA PENSIONSFORSAKRING AB (PUBL) PEZZOLATO MARCO Kommunal Landspensjonskasse Gjensidig Fo PEZZOLATO MARCO LA BANQUE POSTALE PEZZOLATO MARCO LA C C D COM D REGIME DES EMPL MANU PEZZOLATO MARCO LA SAUVERGARDE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.FPEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.FPEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.FPEZZOLATO MARCO LABORERS PENSION FUND OF WESTERN CANADA PEZZOLATO MARCO LAS OLAS EQUITY PARTNERS LP PEZZOLATO MARCO LAUDUS INTERNATIONAL MARKETMASTERS FUND PEZZOLATO MARCO LAWRENCE LIVERMORE NAT SEC LLC & LOS ALAMOS NAT SEC LLC GRP PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LLC PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LTD. PEZZOLATO MARCO LAZARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO PEZZOLATO MARCO LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F PEZZOLATO MARCO LBPAM ACTIONS DEVELOPPEMENT DURABLE PEZZOLATO MARCO LBPAM ACTIONS EURO PEZZOLATO MARCO LBPAM ACTIONS EUROPE PEZZOLATO MARCO

90 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 LBPAM ACTIONS ISR MONDE PEZZOLATO MARCO LBPAM PROFIL 100 PEZZOLATO MARCO LBPAM PROFIL 80 PEA PEZZOLATO MARCO LBPAM VOIE LACTEE 2 PEZZOLATO MARCO LCAM GLOBAL EQUITY FUNDS PEZZOLATO MARCO LCL ACTIONS EURO CORE+ PEZZOLATO MARCO LCL ACTIONS EUROPE CORE + PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F PEZZOLATO MARCO LEGG MASON GLBA TR INC - LEGG MASON BATTERYMARCH INT EQ TR PEZZOLATO MARCO LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDPEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO LTW Group Holdings, LLC PEZZOLATO MARCO LTW Investments LLC PEZZOLATO MARCO LVIP SSGA INTERNATIONAL INDEX FUND PEZZOLATO MARCO Lehman-Stamm Family Partners LLC PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO MAAF SANTE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MACQUARIE INVESTMENT MANAGEMENT LIMITED PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAINSTAY VP MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO

91 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 666 MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F PEZZOLATO MARCO MANULIFE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY (83) PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO MANULIFE INVESTMENT EXCHANGE FUND CORP PEZZOLATO MARCO MANULIFE SOBEYS GLOBAL EQUITY FUND UT PEZZOLATO MARCO MANVILLE PERSONAL INJURY SETTLEMENT TRUST PEZZOLATO MARCO MAPLE BROWN ABBOT GLOBAL LISTED INFR FD PEZZOLATO MARCO MARATHON OIL COMPANY RETIREMENTPLAN TRUST PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO MASSEY FERGUSON WORKS PENSION SCHEME PEZZOLATO MARCO MASTER INTERNATIONAL INDEX SERIES OF QUA PEZZOLATO MARCO MASTER TRUST BANK OF JAPAN, LTD. PENSION PEZZOLATO MARCO MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC PEZZOLATO MARCO MBC INVESTMENTS CORPORATION PEZZOLATO MARCO MCGILL UNIVERSITY PENSION FUND PEZZOLATO MARCO MERCER OSS TRUST PEZZOLATO MARCO MERCER PASSIVE INTERNATIONAL SHARES FUND PEZZOLATO MARCO MERCY INVESTMENT SERVICES PEZZOLATO MARCO MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF PEZZOLATO MARCO MET INVESTOR SERIES TRUST-MFS RESEARCH INTERNATIONAL PTF PEZZOLATO MARCO MET INVESTORS SERIES TRUST- SCHRODERS GLOBAL MULTI-ASSET PTF PEZZOLATO MARCO METROPOLITAN LIFE INSURANCE COMPANY PEZZOLATO MARCO METROPOLITAN RENTASTRO GROWTH PEZZOLATO MARCO METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO PEZZOLATO MARCO METZLER INVESTMENT GMBH PEZZOLATO MARCO MF INTERNATIONAL FUND LLC PEZZOLATO MARCO MFS DIVERSIFIED TARGET RETURN FUND PEZZOLATO MARCO MFS EUROPEAN EQUITY FUND PEZZOLATO MARCO MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST PEZZOLATO MARCO MFS INTERNATIONAL RESEARCH EQUITY LLC PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FDPFUND OF FDP SERIES INC PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FUND PEZZOLATO MARCO MFS UTILITIES FUND PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES PEZZOLATO MARCO

92 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 646 MFS VARIABLE INSURANCE TRUST II - MFS RESEARCH INT PORTFOLIO PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST II - MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST-MFS RESEARCH INT SERIES PEZZOLATO MARCO MGI FUNDS PLC PEZZOLATO MARCO MI-FONDS K11 PEZZOLATO MARCO MICHIGAN CATHOLIC CONFERENCE PEZZOLATO MARCO MICHIGAN CATHOLIC LAY CONFERENCE LAY EMP PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MILLPENCIL (US) LP PEZZOLATO MARCO MINEWORKERS PENSION SCHEME PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF STRATEGY AND FINANCE PEZZOLATO MARCO MIROVA GLOBAL SUSTAINABLE EQU. PEZZOLATO MARCO MISSOURI EDUCATION PENSION TRUST 32 PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLPF&S - RESIDENT GROSS INVESTOR PEZZOLATO MARCO MM MSCI EAFE INTERNATIONAL INDEX FUND PEZZOLATO MARCO MMA IARD S.A. PEZZOLATO MARCO MONETARY AUTHORITY OF SINGAPORE PEZZOLATO MARCO MONNET PEZZOLATO MARCO MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF PEZZOLATO MARCO MORGAN STANLEY INVESTMENT FUNDS PEZZOLATO MARCO MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MOUSSERENA, LP PEZZOLATO MARCO MS FUND LP PEZZOLATO MARCO MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND PEZZOLATO MARCO MUGC GLOBAL SUPER HIGH PEZZOLATO MARCO MUGC/NB MULTI ASSET FUND PEZZOLATO MARCO MULTILATERAL INVESTMENT GUARANTEE AGENCY PEZZOLATO MARCO MULTIMIX WHOLESALE INT SHARES TRUST PEZZOLATO MARCO MUNDER INTERNATIONAL FUND-CORE EQUITY FUND PEZZOLATO MARCO MUNICIPAL EMP ANNUITY E BEN FD CHICAGO PEZZOLATO MARCO Malachite 35 Trust PEZZOLATO MARCO Margaret A. Cargill Foundation PEZZOLATO MARCO

93 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 890 Master Trust Agreement Under Various Emp PEZZOLATO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PEZZOLATO MARCO NATIONAL RAILROAD INVESTMENT TRUST PEZZOLATO MARCO NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF ARTEMIS MONTHLY DISTPEZZOLATO MARCO NATIONWIDE INTERNATIONAL INDEX FUND PEZZOLATO MARCO NATIXIS AM PEZZOLATO MARCO NATIXIS ES ACTIONS EURO PEZZOLATO MARCO NAV Canada Pension Plan PEZZOLATO MARCO NBIMC LOW VOLATILITY INTERNATIONAL EQUIT PEZZOLATO MARCO NCF-GBL INFRAST STOCK FD PEZZOLATO MARCO NEW MEXICO STATE INVESTMENT COUNCIL PEZZOLATO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NFS LIMITED PEZZOLATO MARCO NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND PEZZOLATO MARCO NISSAY/PUTNAM FOREIGN EQUITY MOTHER FUND PEZZOLATO MARCO NMM5 GHDE SCH ACCOUNT PEZZOLATO MARCO NMM5 GIEP BRI ACCOUNT PEZZOLATO MARCO NMM5 GIEP DWS ACCOUNT PEZZOLATO MARCO NMM5 GIEP NVN ACCOUNT PEZZOLATO MARCO NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST PEZZOLATO MARCO NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP PEZZOLATO MARCO NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES PEZZOLATO MARCO NORGES BANK (CENTRAL BANK OF NORWAY) PEZZOLATO MARCO NORTHERN INTL EQUITY INDEX FUND PEZZOLATO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND PEZZOLATO MARCO NORTHERN TRUST UNIT TRUST PEZZOLATO MARCO NORTHWESTERN MUTUAL SERIES FUNRESEARCH INTER CORE PORT PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT INVESTMENT FUNDS PUBLIC LTD CO PEZZOLATO MARCO NTCC Collective Funds for Employee Benefit Trusts PEZZOLATO MARCO

94 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 840 NTGI-QM Common Daily All Country World e PEZZOLATO MARCO NTGI-QM Common Daily EAFE Index Fund - N PEZZOLATO MARCO NUCLEAR LIABILITIES FUND LIMITED PEZZOLATO MARCO NUVEEN ASSET MANAGEMENT GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INVESTORS FUND PLC PEZZOLATO MARCO NUVEEN INTERNATIONAL SELECT FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME AND GROWTH FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME FUND PEZZOLATO MARCO NVIT INTERNATIONAL INDEX FUND PEZZOLATO MARCO NVIT MULTI-MANAGER LARGE CAP VALUE PEZZOLATO MARCO NWB AS LEGAL AND GENERAL EIT PEZZOLATO MARCO NWB TRUS OF LEGAL AND GENE INT INDEX PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO Nikko AM Investment Trust (Luxembourg) - Nikko AM INTECH Kokusai Fund PEZZOLATO MARCO Northern Global Sustainability Index Fun PEZZOLATO MARCO Northern Multi Manager Global Listed Inf PEZZOLATO MARCO Northern Trust UCITS Common Contrac PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO OCP EPARGNE PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO OHANA HOLDINGS LLC PEZZOLATO MARCO ONEPATH GLOBAL SHARES LARGE CAP (UNHEDGED) INDEX POOL PEZZOLATO MARCO ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPTIMIX WHOLESALE GLOBAL SHARE TRUST PEZZOLATO MARCO PACE INTERNATIONAL EQUITY INVESTMENTS PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO

95 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST PEZZOLATO MARCO PANAGORA ASSET MANAGEMENT. PEZZOLATO MARCO PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD PEZZOLATO MARCO PANAGORA GROUP TRUST. PEZZOLATO MARCO PARVEST PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND PEZZOLATO MARCO PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS PEZZOLATO MARCO PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION PEZZOLATO MARCO PENSION RESERVES INVESTMENT TRUST FUND PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA FOREIGN EXCH PEZZOLATO MARCO PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI PEZZOLATO MARCO PERPETUAL SELECT INTERNAT SHARE FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETTELAAR EFFECTENBEW INZ SNSRESP IND FND PEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & REPEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & REPEZZOLATO MARCO PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND PEZZOLATO MARCO PGSF GLOBAL INCOME STOCK FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES FUND PEZZOLATO MARCO PICTET POOL EUROPE EQUITIES LONG/SHORT L PEZZOLATO MARCO PICTET EUROPEAN SUSTAINABLE EQUITIES PEZZOLATO MARCO PICTET INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO PICTET NON-US EQUITY OFFSHORE MAST PEZZOLATO MARCO PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA PEZZOLATO MARCO POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM PEZZOLATO MARCO

96 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 79 POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES S(AND)P INTERNATIONAL DEVELOPED LOW VOLATILITY PORTPEZZOLATO MARCO PREDICA ISR EUROPE PEZZOLATO MARCO PREMIER ENERGY AND WATER TRUST PLC PEZZOLATO MARCO PREMIER GLOBAL POWER AND WATER FUND PEZZOLATO MARCO PREPAR CROISSANCE PEZZOLATO MARCO PRESBYTERIAN CHURCH FOUNDATION PEZZOLATO MARCO PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC- INTERNATIONAL GROWTH FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO PRINCIPAL FUNDS,INC GLOBAL DIVERSIFIED INCOME FUND PEZZOLATO MARCO PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND PEZZOLATO MARCO PS FTSE RAFI DEVEL MAR EXUS PORT PEZZOLATO MARCO PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SECTOR PENSION INVESTMENT BOARD PEZZOLATO MARCO PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND PEZZOLATO MARCO PUTNAM GLOBAL UTILITIES FUND PEZZOLATO MARCO PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO PEZZOLATO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 PEZZOLATO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 PEZZOLATO MARCO PUTNAM SELECT GLOBAL EQUITY FUND LP C.O. THE PUTNAM ADVISORYCOMPPEZZOLATO MARCO PUTNAM TOTAL RETURN FUND, LLC PEZZOLATO MARCO PUTNAM TOTAL RETURN TRUST PEZZOLATO MARCO PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND PEZZOLATO MARCO PYRAMIS PEZZOLATO MARCO QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO

97 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 132 QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO QM COMMON DAILY WORLD INDEX FUND PEZZOLATO MARCO QS Investors DBI All Country PEZZOLATO MARCO QUANTITATIVE GLOBAL VALUE PORTFOLIO BRANDYWINE INVESTMENTS TRUSPEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO R.K. MELLON INTERNATIONAL FUND. PEZZOLATO MARCO RAILWAYS PENSION TRUSTEE COMPANY LIMITED. PEZZOLATO MARCO RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P. PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FUND UNHEDGED PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FuUND HEDGED PEZZOLATO MARCO RARE YIELD FUND PEZZOLATO MARCO RAYTHEON MASTER PENSION TRUST. PEZZOLATO MARCO RBC QUANT EAFE DIVIDEND LEADERS ETF PEZZOLATO MARCO RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU PEZZOLATO MARCO RBC TRUST CO. FUND FOR GRANTOR TRUST PEZZOLATO MARCO REG RETRAITE DU PERS DES CPE ET DES GARDERIES PRIV CONV DU QB PEZZOLATO MARCO RENAISSANCE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RETAIL EMPLOYEES SUPERANNUATION TRUST PEZZOLATO MARCO RETIREMENT BENEFITS INVESTMENT FUND PEZZOLATO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN PEZZOLATO MARCO RETIREMENT PLAN FOR EMPLOYEES OF AETNA I PEZZOLATO MARCO RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST PEZZOLATO MARCO RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO ROBECO CAPITAL GROWTH FUNDS PEZZOLATO MARCO ROBECO PORTFOLIO TRUST-SAM SMART ENERGY PORTFOLIO PEZZOLATO MARCO ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCKEFELLER & CO., INC PEZZOLATO MARCO ROGERSCASEY TARGET SOLUTIONS LLC. PEZZOLATO MARCO RTC RE SL CANADIAN GLOBAL FUND (CG) PEZZOLATO MARCO RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO

98 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 418 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTERNATIONAL EQUITY FD PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES FUND PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES TRACKER FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY FUND. PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY POOL. PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO S.A.C. MULTIQUANT FUND,LLC PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SAFRAN MIXTE PEZZOLATO MARCO SAL PENSION SCHEME PEZZOLATO MARCO SAMPENSION INVEST AFDELING GLOBAL AKTIEN PEZZOLATO MARCO SANABIL INTERNATIONAL INVESTMENTS COMPANY PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 PEZZOLATO MARCO SCA UK PENSION PLAN. PEZZOLATO MARCO SCHRODER EUROPEAN ALPHA PLUS FUND PEZZOLATO MARCO SCHRODER GLOBAL ENHANCED INDEX FUND PEZZOLATO MARCO

99 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER QEP GLOBAL CORE FUND PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTER LARGE COMP IN F PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL EQUITY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL INDEX FUND PEZZOLATO MARCO SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F PEZZOLATO MARCO SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD PEZZOLATO MARCO SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND PEZZOLATO MARCO SDA INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP PEZZOLATO MARCO SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO SEI INST MANAG TR GLOBAL MANAG VOLAT FND PEZZOLATO MARCO SEI INSTITUTIONAL INTERN TRUST INTERNATI PEZZOLATO MARCO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS PEZZOLATO MARCO SELECT INCOME ADVANTAGE MANAGED TRUST PEZZOLATO MARCO SELECT INDEX SERIES PEZZOLATO MARCO SEMPRA ENERGY PENSION MASTER TRUST PEZZOLATO MARCO SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND PEZZOLATO MARCO SHELL CONTRIBUTORY PENSION FUND PEZZOLATO MARCO SHELL FOUNDATION PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE PEZZOLATO MARCO SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUPEZZOLATO MARCO SHINKO GLOBAL EQUITY INDEX MOTHER FUND PEZZOLATO MARCO SHINKO GLOBAL INFRASTRUCT EQ FUND OF SHINKO GLOBAL TRUST PEZZOLATO MARCO SHY LLC PEZZOLATO MARCO SIA DAIWA S TR&BK(EU)PLC F AN KOK LV PEZZOLATO MARCO SICAV AMUNDI ACTIONS EURO ISR PEZZOLATO MARCO SIGNATURE DIVERSIFIED YIELD TRUST PEZZOLATO MARCO SIGNATURE HIGH INCOME FUND PEZZOLATO MARCO

100 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 942 SIM Global Balanced Trust. PEZZOLATO MARCO SIMON MARKETABLE, L.P. PEZZOLATO MARCO SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC PEZZOLATO MARCO SLF (F) EQUITY EUROPE PEZZOLATO MARCO SLI CONTINENTAL EUROPEAN EQUITY INCOME SICAV ATT TRACEY KILLOR PEZZOLATO MARCO SLIC - EUROPEAN EQUITY INCOME FUND PEZZOLATO MARCO SLIC - GLOBAL ADVANTAGE FUND PEZZOLATO MARCO SLIC - GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO SLIC II - STANDARD LIFE INVESTMENTS EUROPEAN ETHICAL EQUITY FUND PEZZOLATO MARCO SOUTH YORKSHIRE PENSIONS AUTHORITY PEZZOLATO MARCO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR S&P WORLD (EX-US) ETF PEZZOLATO MARCO SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF PEZZOLATO MARCO SPRING CREEK INVESTORS LLC PEZZOLATO MARCO SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE INTL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE NON-US EQUITY LLC PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO SSGA INTERNATIONAL EQUITIES INDEX TRUST PEZZOLATO MARCO SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST PEZZOLATO MARCO SSGA MSCI EAFE INDEX FUND PEZZOLATO MARCO SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND PEZZOLATO MARCO SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND PEZZOLATO MARCO SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST PEZZOLATO MARCO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE PEZZOLATO MARCO ST. JOSEPH HEALTH SYSTEM PEZZOLATO MARCO

101 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 139 ST. SPOORWEGPFDS MANDAAT BLACKROCK PEZZOLATO MARCO STANDARD LIFE ASSURANCE LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENTS GLOBAL SICAV PEZZOLATO MARCO STANLIB FUNDS LIMITED STANDARD BANK HOUSE PEZZOLATO MARCO STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND PEZZOLATO MARCO STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF MINNESOTA PEZZOLATO MARCO STATE OF NEW JERSEY COMMON PENSION FUND D PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WYOMING, WYOMING STATE TREASURE PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THPEZZOLATO MARCO STATE TEACHERS RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO STATES OF GUERNSEY SUPERANNUATION FD PEZZOLATO MARCO STG BEDRIJFSTAKPFDS V H PEZZOLATO MARCO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA PEZZOLATO MARCO STG PFDS AHOLD PEZZOLATO MARCO

102 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 137 STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA PEZZOLATO MARCO STG PFDS V.D. GRAFISCHE PEZZOLATO MARCO STICHTING BEDRIJFSPENSIOENFONDS PEZZOLATO MARCO STICHTING CZ FUND DEPOSITARY PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATIPEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DOW PENSIOENFONDS. PEZZOLATO MARCO STICHTING F AND C MULTI MANAGER EUROPEAN EQUITY ACTIVE PEZZOLATO MARCO STICHTING F AND C WERELDWIJD ENHANCED AANDELENFONDS PEZZOLATO MARCO STICHTING MN SERVICES AANDELENFONDS EUROPA PEZZOLATO MARCO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND PEZZOLATO MARCO STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO STICHTING PENSIOENFONDS CAMPINA PEZZOLATO MARCO STICHTING PENSIOENFONDS HORECA & CATERING PEZZOLATO MARCO STICHTING PENSIOENFONDS IBM NEDERL. PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS METAAL EN TECHNIEK PEZZOLATO MARCO STICHTING PENSIOENFONDS SAGITTARIUS PEZZOLATO MARCO STICHTING PENSIOENFONDS SARA LEE NEDERLAND PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VOOR HUISARTSEN PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO STICHTING PHILIPS PENSIOENFONDS PEZZOLATO MARCO STICHTING RABOBANK PENSIOENFONDS PEZZOLATO MARCO STICHTING SHELL PENSIOENFONDS PEZZOLATO MARCO STRUCTURA - SMART EURO EQUITIES PEZZOLATO MARCO STRUCTURA-ASYMMETRY EUROPE EQUITIES PEZZOLATO MARCO SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO PEZZOLATO MARCO

103 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 271 SYLVAN PARTNERS, LLC PEZZOLATO MARCO SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE PEZZOLATO MARCO Soda Springs Partners LLC PEZZOLATO MARCO States of Jersey Common Investment Fund PEZZOLATO MARCO Stichg Bewr Beropsvr Tst&Stichg Beher Beroepvr Mgr PEZZOLATO MARCO Stichting Dela Depositary and Management PEZZOLATO MARCO Swisslife Funds (F) Equity Euro Zone Minimum Volatility PEZZOLATO MARCO T ROWE PRICE GLOBAL ALLOCATION FUND INC PEZZOLATO MARCO T ROWE PRICE INTERNATIONAL EQUITY INDEX PEZZOLATO MARCO T ROWE PRICE INTERNATONAL VALUE EQUITY PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE INT INC. EUROPEAN STOCK FU PEZZOLATO MARCO T. ROWE PRICE INTERNAT GROWTH & INCOME F PEZZOLATO MARCO T.ROWE PRICE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO T.ROWE PRICE RETIREMENT DATE TRUST PEZZOLATO MARCO TD EMERALD INTERNATIONAL EQUITYINDEX FUND PEZZOLATO MARCO TD EUROPEAN INDEX FUND. PEZZOLATO MARCO TD INTERNATIONAL INDEX FUND PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TEMPLETON EUROPE FUND PEZZOLATO MARCO TEXAS EDUCATION AGENCY. PEZZOLATO MARCO TEXAS MUTUAL INSURANCE COMPANY PEZZOLATO MARCO TEXAS SCOTTISH TITE FOR HOSPITAL CRIPPLE PEZZOLATO MARCO TG INVESTMENT FUNDS PLC PEZZOLATO MARCO THE HEWLETT-PACKARD COMPANY 401 (K) PLAN PEZZOLATO MARCO THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF PEZZOLATO MARCO THE BANK OF IRELAND STAFF PENSIONS FUND PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BARCLAYS BANK UK RETIREMENT FUND PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO

104 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOMBARDIER TRUST (UK) PEZZOLATO MARCO THE BRITISH STEEL PENSION SCHEME PEZZOLATO MARCO THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION PEZZOLATO MARCO THE DELTA MASTER TRUST PEZZOLATO MARCO THE GABELLI GLOBAL UTILITY & INCOME TRUST PEZZOLATO MARCO THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD GLOBAL REAL ASSET FUND PEZZOLATO MARCO THE HARTFORD GLOBAL RESEARCH FUND PEZZOLATO MARCO THE HARTFORD INTERNATIONAL OPPORTUNITIES PEZZOLATO MARCO THE HARTFORD INTERNATIONAL SMALL COMPANY FUND THE HARTFORD MUTPEZZOLATO MARCO THE HARTFORD VALUE OPPORTUNITIES FU PEZZOLATO MARCO THE HENRY SMITH CHARITY PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO THE INCOME FUND OF AMERICA INC PEZZOLATO MARCO THE JOHNS HOPKINS UNIVERSITY PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNMENT PENPEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF PEZZOLATO MARCO THE MEDICAL CENTRE INSURANCE COMPANY LTD. PEZZOLATO MARCO THE NATIONAL BANK OF KAZAKISTAN PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NORTH.TRUST C, SUB-ADV COLLECT FUNDS PEZZOLATO MARCO THE PASSIVE GLOBAL SHARE TRUST PEZZOLATO MARCO THE PHILLIPS 66 UK PENSION PLAN PEZZOLATO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO

105 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONPEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIPEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO PEZZOLATO MARCO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA PEZZOLATO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND PEZZOLATO MARCO THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN PEZZOLATO MARCO THE SALVATION ARMY TERRITORIAL HEADQUAR PEZZOLATO MARCO THE SPRUCEGROVE DELAWARE TRUST PEZZOLATO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER PEZZOLATO MARCO THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSIOPEZZOLATO MARCO THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF PEZZOLATO MARCO THE UNIVERSITY OF ARKANSAS FOUNDATION PEZZOLATO MARCO THE WALTON FAMILY FOUNDATION PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG INVESTMENT INCOME BUILDER FUND PEZZOLATO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - GLOBAL EQUITY INCOPEZZOLATO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - PAN EUROPEANEQUIPEZZOLATO MARCO THRIFT SAVINGS PLAN PEZZOLATO MARCO TIAA-CREF FUNDS - ENHANCED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TIIA-CREF INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TOBAM PEZZOLATO MARCO TOUCHSTONE INTERNATIONAL VALUE FUND PEZZOLATO MARCO TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP PEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND PPEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND PPEZZOLATO MARCO TRINITY COLLEGE PEZZOLATO MARCO TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMPEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO

106 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST CUSTODY SERVICES BANK LTNIKKO CS GL HIGH YIELD EQ MOTH PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TUTELAIRE ACTIONS PEZZOLATO MARCO TUTELAIRE ACTIONS ETHIQUES PEZZOLATO MARCO TYCO ELECTRONICS RETIREMENT SAVINGS AND PEZZOLATO MARCO The Bunting Family International Develop PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UBS (IRL) ETF PLC PEZZOLATO MARCO UBS (LUX) EQUITY SICAV PEZZOLATO MARCO UBS (LUX) SICAV 1 PEZZOLATO MARCO UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) PEZZOLATO MARCO UBS (LUX) STRATEGY XTRA SICAV PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS FUND MANAGEMENT (SWITZERLAND) AG PEZZOLATO MARCO UBS FUND MANAGEMENT(LUXEMBOURG) SA PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UKA-FONDS PEZZOLATO MARCO UMC BENEFIT BOARD, INC PEZZOLATO MARCO

107 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 UNION EUROPE VALUE PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED ENHANCED INCOME POOL PEZZOLATO MARCO UNITED INTERNATIONAL EQ GROWTH POOL PEZZOLATO MARCO UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEPEZZOLATO MARCO UNITED TECHNOLOGIES CORP. MASTER RETIREMENT TR PEZZOLATO MARCO UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN PEZZOLATO MARCO UNIVERSAL INVEST BAYVK A1 FONDS PEZZOLATO MARCO UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 PEZZOLATO MARCO UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE PEZZOLATO MARCO UPMC BASIC RETIREMENT PLAN MASTER TRUST PEZZOLATO MARCO UPS GROUP TRUST PEZZOLATO MARCO USAA CORNERSTONE MODERATELY AGGRESSIVE FUND PEZZOLATO MARCO USAA GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO UTAH STATE RETIREMENT SYSTEMS PEZZOLATO MARCO VALIC COMPANY I - INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO VANGUARD CAPITAL VALUE FUND PEZZOLATO MARCO VANGUARD CARBON AWARE INTERNATIONAL SHAR PEZZOLATO MARCO VANGUARD DEVELOP MARKET INDEX FUND PEZZOLATO MARCO VANGUARD EUROPEAN STOCK INDEX FUND PEZZOLATO MARCO VANGUARD FID COMPANY EUROPEAN STOCK INDE PEZZOLATO MARCO VANGUARD FTSE ALL-WORLD EX US INDEX FUND PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO VANGUARD INTERNATIONAL SHARE INDEX FUND PEZZOLATO MARCO VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F PEZZOLATO MARCO VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD TAX-MANAGED INTERNATIONAL FUND PEZZOLATO MARCO VANGUARD TOTAL INTERNATIONAL STOCK INDEX PEZZOLATO MARCO VANGUARD TOTAL WORLD STOCK INDEX FUND PEZZOLATO MARCO VANTAGEPOINT OVERSEAS EQUITY INDEX FUND PEZZOLATO MARCO

108 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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 VERDIPAPI KLP AKSJEUROPA INDEKS 1 PEZZOLATO MARCO VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 PEZZOLATO MARCO VERIZON MASTER SAVINGS TRUST. PEZZOLATO MARCO VIA RAIL CANADA INC MASTER TRUST PENS FU PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VIDENT INTERNATIONAL INDEX FUND PEZZOLATO MARCO VINSON and ELKINS LLP RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRTUS GLOBAL DIVIDEND FUND PEZZOLATO MARCO VIRTUS TOTAL RETURN FUND PEZZOLATO MARCO VIVACCIO ACTIONS PEZZOLATO MARCO VONTOBEL FUND PEZZOLATO MARCO Voluntary Employees Beneficiary Associat PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WELLI TRUS NAT ASSOC COMMON TRUST FUNDS PEZZOLATO MARCO WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC PEZZOLATO MARCO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV PEZZOLATO MARCO WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR PEZZOLATO MARCO WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF PEZZOLATO MARCO WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF PEZZOLATO MARCO WELLINGTON TRUST CO NA MULTI. COLLECT. PEZZOLATO MARCO WELLINGTON TRUST COMP,COMM TRUST INT OPP PEZZOLATO MARCO WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO PEZZOLATO MARCO WEST MIDLANDS METROPOLITAN AUTHORITI PEZZOLATO MARCO WEST YORKSHIRE PENSION FUND PEZZOLATO MARCO WESTMINSTER ARTEMIS GLOBAL INCOME FUND PEZZOLATO MARCO WESTPAC INTERNATIONAL SHARE INDEX TRUST PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHOLESALE GLOBAL EQUITY INDEX FUND PEZZOLATO MARCO WHOLESALE UNIT TRUST GL. INFASTRUCTURE F PEZZOLATO MARCO WHOLESALE UNIT TRUST GLOBAL SHARES F 4 PEZZOLATO MARCO WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL PEZZOLATO MARCO

109 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 262 WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL SELF-INSURANCE GRANTOR TRUST PEZZOLATO MARCO WISDOMTREE DEFA EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE DEFA FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EX-U.S. UTILITIES FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND PEZZOLATO MARCO WM POOL EQUITIES TRUST NO.38 PEZZOLATO MARCO WM POOL-EQUITIES TRUST NO.42 PEZZOLATO MARCO WORKERS COMPENSATION BOARD-ALBERTA PEZZOLATO MARCO WORKERS COMPENSATION INSURANCE FUND PEZZOLATO MARCO WORLD EX-U.S. ALPHA TILTS FUND B PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSSP INTERNATIONAL EQUITIES TRUST PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO YIELD ADVANTAGE INCOME FUND PEZZOLATO MARCO ROSATI GIUSEPPINA DORI CARLO ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO ETICA SGR SPA FONDO ETICA AZIONARIO ANTONIAZZI ALESSANDRO BECCHETTI LILIANA COMPA' EMILIO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLE CAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR ALLECAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR SGIORGIO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT PAT EX TORO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR GS ALLT GARANTITA RUISI IVANO ASSICURAZIONI GENERALI S.P.A. UK BRANCH-SGR AG UK PAT DANNI RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT II RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT III RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA - SGR AG GS RENDIGEN RUISI IVANO GENERALI ITALIA SPA - SGR AG ITALIAN EQUITY RUISI IVANO

110 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. 27 GENERALI ITALIA SPA - SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA - SGR INA EURO FORTE RUISI IVANO GENERALI ITALIA SPA-SGR AG GS GESAV GLOBAL RUISI IVANO GENERALI ITALIA SPA-SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT AURIS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA EURFOR MERCATI RUISI IVANO GENERALI ITALIA SPA-SGR INA EUROF PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA PREV SOLIDA RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A.-SGR GENERTEL RUISI IVANO GENERTELLIFE SPA-SGR GL AZ ITALIA PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL FUTURO PLUS RUISI IVANO GENERTELLIFE SPA-SGR GL INVESTIMENTO RUISI IVANO GENERTELLIFE SPA-SGR GL NUOVO AURIS RUISI IVANO GENERTELLIFE SPA-SGR GL PRELUDIO RUISI IVANO GENERTELLIFE SPA-SGR GL PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO EQUITY RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO PREVIDENZA RUISI IVANO MAGNANI STEFANO GIANNI MAGNANI DUILIO CDP RETI SRL HOFFMANN GIULIO

111 Esito della votazione sul punto 1 Bilancio di esercizio al 31 dicembre 2013 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. Riepilogo favorevoli TOTALE FAVOREVOLI di cui IN PROPRIO PER DELEGA n azionisti per n Azioni 60,88 % del cap. sociale n 11 azionisti per n Azioni 0,00 % del cap. sociale n azionisti per n Azioni 60,88 % del cap. sociale

112 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. Azionisti Presenti In proprio n 12 per n Azioni 0,00 % del capitale sociale Per delega n per n Azioni 61,00 % del capitale sociale TOTALE PRESENTI n per n Azioni 61,00 % del capitale sociale Quorum per approvazione n Voti favorevoli (Pari a 1/2 delle Azioni Presenti + 1) Esito Votazione FAVOREVOLI n azionisti per n Azioni 59,77 % del capitale sociale CONTRARI n 44 azionisti per n Azioni 1,12 % del capitale sociale ASTENUTI n 6 azionisti per n Azioni 0,11 % del capitale sociale TOTALE VOTANTI n azionisti per n Azioni 61,00 % del capitale sociale NON VOTANTI n 0 azionisti per n 0 Azioni 0,00 % del capitale sociale TOTALE PRESENTI n azionisti per n Azioni 61,00 % del capitale sociale La Proposta è approvata Presenti in sala Azionisti in proprio 12 Delegati 8 Totale televoter distribuiti 18 Totale persone fisiche 18

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 776 MAGNANI STEFANO GIANNI AMUNDI PEZZOLATO MARCO CPR AM PEZZOLATO MARCO ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO ETICA SGR SPA FONDO ETICA AZIONARIO ANTONIAZZI ALESSANDRO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLE CAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR ALLECAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR SGIORGIO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT PAT EX TORO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR GS ALLT GARANTITA RUISI IVANO ASSICURAZIONI GENERALI S.P.A. UK BRANCH-SGR AG UK PAT DANNI RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA - SGR AG GS RENDIGEN RUISI IVANO GENERALI ITALIA SPA - SGR AG ITALIAN EQUITY RUISI IVANO GENERALI ITALIA SPA - SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA - SGR INA EURO FORTE RUISI IVANO GENERALI ITALIA SPA-SGR AG GS GESAV GLOBAL RUISI IVANO GENERALI ITALIA SPA-SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT AURIS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA EURFOR MERCATI RUISI IVANO GENERALI ITALIA SPA-SGR INA EUROF PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA PREV SOLIDA RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A.-SGR GENERTEL RUISI IVANO GENERTELLIFE SPA-SGR GL AZ ITALIA PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL FUTURO PLUS RUISI IVANO GENERTELLIFE SPA-SGR GL INVESTIMENTO RUISI IVANO

114 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 32 GENERTELLIFE SPA-SGR GL NUOVO AURIS RUISI IVANO GENERTELLIFE SPA-SGR GL PRELUDIO RUISI IVANO GENERTELLIFE SPA-SGR GL PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO EQUITY RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO PREVIDENZA RUISI IVANO Riepilogo Contrari TOTALE CONTRARI di cui IN PROPRIO PER DELEGA n 44 azionisti per n Azioni 1,12 % del cap. sociale n 1 azionisti per n Azioni 0,00 % del cap. sociale n 43 azionisti per n Azioni 1,12 % del cap. sociale

115 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 55 BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO OBLATE INTERNATIONAL PASTORAL INVESTMENT TRUST PEZZOLATO MARCO Riepilogo Astenuti TOTALE ASTENUTI di cui IN PROPRIO PER DELEGA n 6 azionisti per n Azioni n 0 azionisti per n 0 Azioni 0,11 % del cap.sociale 0,00 % del cap.sociale n 6 azionisti per n Azioni 0,11 % del cap.sociale

116 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

117 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 12 ARMENTANO FAUSTO BONOLDI ALDO BORLENGHI FRANCO BOVE KATRIN COMPA' EMILIO CROCE MARIO DORI CARLO GUALANDRIS GIUSEPPE GUALANDRIS VITTORIO MAGNANI MARZIO MARINO TOMMASO RODINO' WALTER RODINO DEMETRIO Smith Trust PEZZOLATO MARCO Smith Trust PEZZOLATO MARCO Voluntary Employees' Beneficiary PEZZOLATO MARCO A I DUPONT TESTAMENTARY TRUST PEZZOLATO MARCO A.A.-IDEAM-ISR PEZZOLATO MARCO ABELIO-SR PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ACHMEA UNIT LINKED BELEGGINGSFONDSEN 2 PEZZOLATO MARCO ACHMEA VARIABLE SECURITIES HEALTH FUND PEZZOLATO MARCO ACMBERNSTEIN PEZZOLATO MARCO ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO ADEPT INVESTMENT MANAGEMENT PLC PEZZOLATO MARCO ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTPEZZOLATO MARCO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO PEZZOLATO MARCO ADVANCED SERIES TRUST AST ROWE PRICE GROWTH OPPORTUNITIES PORTPEZZOLATO MARCO ADVISORS'INNER CIRCLE FUND CBRECLARION LONG/SHORT FUND PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO

118 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 816 AGI FRANCE PEZZOLATO MARCO AIM CRISTAL FCP PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AK STEEL CORPORATION MASTER PENSION TRUST PEZZOLATO MARCO ALABAMA TRUST FUND PEZZOLATO MARCO ALASKA COMMON TRUST FUND PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF PEZZOLATO MARCO ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC PEZZOLATO MARCO ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES PEZZOLATO MARCO ALLIANZ GI FONDS D300 PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPE PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ UK & EUROPEAN INVESTMENT FUNDS PEZZOLATO MARCO ALLIANZGI FONDS AKTIEN EUROPA PEZZOLATO MARCO ALLIANZGI-FONDS DSPT PEZZOLATO MARCO ALPINE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO ALPS REAL ASSET INCOME FUND PEZZOLATO MARCO AMERICAN FUNDS INSURANCE SERIES GLOBAL GROWTH FUND PEZZOLATO MARCO AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN PEZZOLATO MARCO AMP CAPITAL GLOBAL INFR SECUR FUND UNHED PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTR. FD PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO AMP GLOBAL LISTED INFRAST INDEX FUND HED PEZZOLATO MARCO AMP INT EQ IND FD HEDGED PEZZOLATO MARCO AMP INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI ACTIONS INTLES SMART BE PEZZOLATO MARCO AMUNDI FUNDS INDEX EQUITY EURO PEZZOLATO MARCO

119 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 150 AMUNDI FUNDS INDEX EQUITY WORLD PEZZOLATO MARCO AMUNDI FUNDS INDEX EUROPE ACCOUNT PEZZOLATO MARCO AMUNDI SIF EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO AMUNDI SOLIDARITES PEZZOLATO MARCO ANALYTIC GLOBAL LOW VOLATILITY FUND LP PEZZOLATO MARCO APOLLINE 1 ACTIONS PEZZOLATO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT LP PEZZOLATO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND PEZZOLATO MARCO AQR MULTI-STRATEGY FUND VI, L.P. PEZZOLATO MARCO AQR STYLE PREMIA MASTER ACCOUNT LP CO OGIER FIDUCIARY SERVICES PEZZOLATO MARCO AQR UCITS FUNDS II PEZZOLATO MARCO ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA PEZZOLATO MARCO ARCALIS PEZZOLATO MARCO AREGE 2IC PEZZOLATO MARCO ARIEL GLOBAL EQUITY FUND PEZZOLATO MARCO ARIEL INTERNATIONAL EQUITY FUND PEZZOLATO MARCO ARIZONA PSPRS TRUST PEZZOLATO MARCO ARKWRIGHT, LLC PEZZOLATO MARCO ARMSTRONG WORLD INDUSTRIES INC MASTER TR PEZZOLATO MARCO ARROWSTREET MULTI STRATEGY UMBRELLA PLC PEZZOLATO MARCO ARROWSTREET US GROUP TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASR LEVENSVERZEKERING N.V. PEZZOLATO MARCO ASSISTANCE PROTECTION JURIDIQUE PEZZOLATO MARCO ASSOCIATION BIENF RETR POL VILLE MONTREA PEZZOLATO MARCO ASSURANCES BANQUE POPULAIRE IARD PEZZOLATO MARCO ASSURDIX PEZZOLATO MARCO AT&T UNION WELFARE BENEFIT TRUST PEZZOLATO MARCO ATOUT EUROLAND CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE MONDE PEZZOLATO MARCO ATOUT EUROPE SMART BETA PEZZOLATO MARCO AUSCOAL SUPERANNUATION FUND PEZZOLATO MARCO AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND PEZZOLATO MARCO AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO

120 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo AVIVA LIFE AND PENSIONS UK LIMITED PEZZOLATO MARCO AXA ASSICURAZIONI SA PEZZOLATO MARCO AXA EQUITABLE LIFE INSURANCE CO PEZZOLATO MARCO AXA INVESTMENT MANAGERS PEZZOLATO MARCO AXA PREMIER VIP TRUST MULTIMANGER INTE PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AZL INTERNATIONAL INDEX FUND PEZZOLATO MARCO Acorn 1998 Trust PEZZOLATO MARCO Anne Ray Charitable Trust PEZZOLATO MARCO BAILLIE GIFFORD DIVERSIFIED GROWTH FUND PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANKING & PAYMENTS AUTHORITY OF TIMOR-LE PEZZOLATO MARCO BANQUE DE LUXEMBOURG PEZZOLATO MARCO BARROW HANLEY MEWHINNEY & STRA PEZZOLATO MARCO BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL PEZZOLATO MARCO BBVA BONO 2007 C FI PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELLSOUTH CORPORATION RFA VEBA TRUST PEZZOLATO MARCO BEST INVESTMENT CORPORATION PEZZOLATO MARCO BETASHARES CUSTOM PORTFOLIO SOLUTIONS PEZZOLATO MARCO BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B PEZZOLATO MARCO BGI MSCI EMU IMI INDEX FUND B PEZZOLATO MARCO BGI MSCI EUROPE EQUITY INDEX FUND B PEZZOLATO MARCO BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND PEZZOLATO MARCO BIMCOR OVERSEAS POOLED FUND PEZZOLATO MARCO BIP BERMUDA HOLDINGS I LIMITED PEZZOLATO MARCO BJC Health System PEZZOLATO MARCO BJC PENSION PLAN TRUST PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS EURO STOXX SELECT DIV 30 UCITS ETF DE PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND PEZZOLATO MARCO BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND PEZZOLATO MARCO

121 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 620 BLACKROCK CDN MSCI EAFE INDEX PLUS FUND PEZZOLATO MARCO BLACKROCK CDN WORLD INDEX FUND PEZZOLATO MARCO BLACKROCK FISSION INDEXED INTL EQUITY FD PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL LISTED INFRASTRUCTURE F PEZZOLATO MARCO BLACKROCK GLOBAL MARKET INSIGHT FUND B PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEXED ALL COUNTRY EQUITY FUN PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INSTITUTIONAL POOLED FUND PLC PEZZOLATO MARCO BLACKROCK INTERNATIONAL ALPHA TILTS FUND PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK SELECTION FUND PEZZOLATO MARCO BLACKROCK UTILITY AND INFRASTRUCTURE TRUST PEZZOLATO MARCO BLACKROCK WHOLESALE INDEXED INTERNATIONA PEZZOLATO MARCO BLK MULTI ASSET INC PF-EUROPEANEQUITY INC ATTN SHAWN.MURRAYAT PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION STABILITY PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO

122 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo BNP PARIBAS INSTITUTIONAL I PEZZOLATO MARCO BNP PARIBAS L I PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR PEZZOLATO MARCO BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRPEZZOLATO MARCO BNYMTD (UK) LTD AS TST OF BLACKROCK CONSENSUS 85 FUND PEZZOLATO MARCO BOA PERAMETRIC PEZZOLATO MARCO BOISSY ORIZON DURABLE PEZZOLATO MARCO BOMBARDIER TRUST (CANADA) REAL RETURN AS PEZZOLATO MARCO BOURBON 4 PEZZOLATO MARCO BPL PEZZOLATO MARCO BRIDGEWATER EQUITY FUND LLC PM OPERATIONS STORAGE PEZZOLATO MARCO BRISTOL COUNTY RETIREMENT SYSTEM PEZZOLATO MARCO BRITISH COAL STAFF SUPERANNUATION SCHEME PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BROOKFIELD GLOB.LIST.REAL EST.UC.FD PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC PEZZOLATO MARCO BROWN BROTHERS HARRIMAN TRUST SERVICES IRELAND LIMITED PEZZOLATO MARCO BRUNEI INVESTMENT AGENCY PEZZOLATO MARCO BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BT EUROPEAN GROWTH FUND PEZZOLATO MARCO BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND PEZZOLATO MARCO Baerum Kommune PEZZOLATO MARCO Blue Sky Group PEZZOLATO MARCO Bunting Internat. Devel. Equity TE LLC PEZZOLATO MARCO CAAM ACTIONS DURABLES PEZZOLATO MARCO CAAM LABEL DYNAMIQUE PEZZOLATO MARCO

123 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo CAAM LABEL EQUILIBRE PEZZOLATO MARCO CAAM LABEL PRUDENCE PEZZOLATO MARCO CAAM SELECT EURO PEZZOLATO MARCO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA POST CORPORATION PENSION PLAN PEZZOLATO MARCO CAPITAL INCOME BUILDER INC PEZZOLATO MARCO CAPITAL INTERNATIONAL-GLOBAL EQUITY PEZZOLATO MARCO CARBP DIVERSIFIE PEZZOLATO MARCO CARDIF VITA SPA PEZZOLATO MARCO CASTLEROCK ENHANCED YIELD FUND PEZZOLATO MARCO CATERPILLAR INC GROUP INSURANCE PLAN TRUST PEZZOLATO MARCO CATERPILLAR INC INVEST TRUST PEZZOLATO MARCO CATERPILLAR INC MASTER RETIRE TRUST PEZZOLATO MARCO CATHOLIC HEALTH INITIATIVES MASTER TRUST PEZZOLATO MARCO CAZENOVE EUROPEAN FUND PEZZOLATO MARCO CBRE Clarion Global Listed Infastructure PEZZOLATO MARCO CELANESE AMERICAS RETIREMENT PENSION PLAN PEZZOLATO MARCO CENTRAL FINANCE BOARD OF THE METHODI PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CF INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO CGE INVESTMENTS (NO. 2) S.A.R.L. PEZZOLATO MARCO CHI OPERATING INVESTMENT PROGRAM LP PEZZOLATO MARCO CHILDREN'S HELATHCARE ATLANTIA INC PEZZOLATO MARCO

124 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 360 CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHRISTIAN SUPER PEZZOLATO MARCO CHURCH COMMISSIONERS FOR ENGLAND PEZZOLATO MARCO CHURCH OF ENGLAND INV FD FOR PENSION PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CIBC EUROPEAN INDEX FUND. PEZZOLATO MARCO CIBC INTERNATIONAL INDEX FUND PEZZOLATO MARCO CIBC POOLED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR VIRGIN CLIMATE CHANGE PEZZOLATO MARCO CITIGROUP PENSION PLAN PEZZOLATO MARCO CITY OF AUSTIN EMPLOYEES RETIR SYSTE PEZZOLATO MARCO CITY OF EDMONTON EQUITY UNIT TRUST PEZZOLATO MARCO CITY OF LOS ANGELES FIRE AND POLICE PLAN PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT PEZZOLATO MARCO CLEARVIEW INFRASTRUCTURE FUND PEZZOLATO MARCO CLEARWATER INTERNATIONAL FUND PEZZOLATO MARCO CM EUROPE ACTIONS PEZZOLATO MARCO CMD AGIRC IXIS D PEZZOLATO MARCO CNP ASSUR PIERRE PEZZOLATO MARCO COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC PEZZOLATO MARCO COHEN + STEERS INFRASTRUCTURE FUND, INC. PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSION P PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO

125 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFRASTRUCTURE SECUPEZZOLATO MARCO COLORADO PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO COMMON TRUST ITALY FUND PEZZOLATO MARCO COMMONFUND INTERNATIONAL FOCUS FUND I, LLC PEZZOLATO MARCO COMMONFUND STRATEGIC SOLUTIONS GLOBAL EQUITY, LLC PEZZOLATO MARCO COMMONWEALTH BANK GROUP SUPER PTY LTD PEZZOLATO MARCO COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMPEZZOLATO MARCO COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEPEZZOLATO MARCO COMMONWEALTH SUPERANNUATION CORP. ARIA PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 ENHANCED VOLATILITY WEIGHTED FUNDPEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTED FUND PEZZOLATO MARCO CONCORDE 96 PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONOCOPHILLIPS PENSION PLAN PEZZOLATO MARCO CONSOLIDATED EDISON RETIREMENT PLAN PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO COUNTY AND MUNICIPAL GOVT CAPITAL IMPROVEMENT TRUST FUND PEZZOLATO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE ACTIPERFORMANCE PEZZOLATO MARCO COVEA FINANCE CROISSANCE PEZZOLATO MARCO COVEA FINANCE INVESTMENT FCP PEZZOLATO MARCO CROISSANCE DIVERSIFIE PEZZOLATO MARCO CUMBRIA LOCAL GOVERNMENT PENSION SCHEME PEZZOLATO MARCO CURIAN/WMC INTERNATIONAL EQUITY FUND PEZZOLATO MARCO Carroll Avenue Partners LLC PEZZOLATO MARCO Common Daily Eafe Index FUND PEZZOLATO MARCO Commonwealth Global Share Fund 29 PEZZOLATO MARCO DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO

126 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 587 DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB X TRACKERS MSCI EUROPE EQUITY PEZZOLATO MARCO DB X-TRACKERS MSCI ALL WORLD EX-US HEDGED EQUITY FUND PEZZOLATO MARCO DB X-TRACKERS REGULATED UTILITIES INDEX FUND PEZZOLATO MARCO DBX TRACKERS MSCI EAFE PEZZOLATO MARCO DEAM FONDS MEL II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMEPEZZOLATO MARCO DEAM FONDS NORD ME II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVEPEZZOLATO MARCO DEAM-FONDS CPT DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENPEZZOLATO MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENPEZZOLATO MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENPEZZOLATO MARCO DELTA LLOYD INST. WERELD FONDS PEZZOLATO MARCO DELTA LLOYD INSTITUTIONEEL BLUERETURN FUND PEZZOLATO MARCO DELTA LLOYD INVESTMENT FUND PEZZOLATO MARCO DELTA LLOYD SELECT DIVIDEND FONDS PEZZOLATO MARCO DESJARDINS GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM CAP PROTECT AKTIEN PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS AKTIEN-BM-F I PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS BBR 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS ENPT PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS GSK 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS KDF 3 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS LKB 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PG EQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC EQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC GEQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS SLM 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DWS EUROP AKTIEN TYP O PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OP STRATEGIEPORTFOLIO IV PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL STRATEGIE PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL-INVEST PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR STIFTUNGSFONDS SVC 1 PEZZOLATO MARCO DEXIA ASSET MANAGEMENT PEZZOLATO MARCO DIVERSIFIED INFLATION STRATEGIES LP PEZZOLATO MARCO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST PEZZOLATO MARCO DIVERSIFIED REAL ASSET CIT PEZZOLATO MARCO DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC PEZZOLATO MARCO DT INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO DUKE ENERGY CORPORATION MASTER RET PEZZOLATO MARCO

127 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 91 DUNHAM INTERNATIONAL STOCK FUND PEZZOLATO MARCO DUPONT PENSION TRUST PEZZOLATO MARCO DWS EAFE EQUITY INDEX FUND PEZZOLATO MARCO DWS GLOBAL EQUITY FOCUS FUND PEZZOLATO MARCO DWS INTERNATIONAL VIP PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVESTMENT S.A. FOR DWS ETOILE PEZZOLATO MARCO DWS INVESTMENT S.A. FOR POSTBANK DYNAMIK VISION PEZZOLATO MARCO DWS RREEF Global Infrastructure Fund PEZZOLATO MARCO Danske Bank Puljer PEZZOLATO MARCO Dow retirement group trust PEZZOLATO MARCO Dynasty Invest, Ltd PEZZOLATO MARCO E-CIE VIE EUROSSIMA PEZZOLATO MARCO EAFE EQUITY FUND. PEZZOLATO MARCO EAFE EQUITY INDEX FUND PEZZOLATO MARCO EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP PEZZOLATO MARCO ECOFI ACTIONS SCR PEZZOLATO MARCO ECUREUIL DYNAMIQUE + PEZZOLATO MARCO ECUREUIL ENERGIE PEZZOLATO MARCO EDMOND DE ROTHSCHILD AM PEZZOLATO MARCO EGEPARGNE 2 PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRON GLOBAL MASTER FUND LP CO ELECTRON CAPITAL PARTNERS LLCPEZZOLATO MARCO EMPLOYEES RETIREMENT SYSTEM OF TEXAS PEZZOLATO MARCO ENERGY INSURANCE MUTUAL LIMITED PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO ENTERGY SERVICES INC. RETIREMENT PLANS M PEZZOLATO MARCO ENVIRONMENT AGENCY ACTIVE FUND PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/GLOBAL MULTI-SECT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL COR PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL GRO PEZZOLATO MARCO EQ ADVISORS TRUST EQ/TEMPLETON GLOBAL E PEZZOLATO MARCO EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL PEZZOLATO MARCO EQ ADVISORS TRUST-AXA TACTICAL MANAGER I PEZZOLATO MARCO

128 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME PEZZOLATO MARCO ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO EURO ALPHA TILTS FUND B PEZZOLATO MARCO EURO EX-UK ALPHA TITLS FUND B PEZZOLATO MARCO EUROPACIFIC GROWTH FUND PEZZOLATO MARCO EUROPEAN EQUITY FUND OF KOKUSAI TRUST INTERTRUST TRUSTEES PEZZOLATO MARCO EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EXELON CORPORATION NUCLEAR PEZZOLATO MARCO Eva Valley MA1 LLC PEZZOLATO MARCO Exelon Peach Bottom Unit 1 Qual. Fund PEZZOLATO MARCO F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III PEZZOLATO MARCO FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A PEZZOLATO MARCO FAMILY INVESTMENTS CHILD TRUST FUND PEZZOLATO MARCO FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND PEZZOLATO MARCO FC CARPIMKO PEZZOLATO MARCO FCP ABP PERP PEZZOLATO MARCO FCP AIR FRANCE IFC PEZZOLATO MARCO FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO FCP AMUNDI HORIZON PEZZOLATO MARCO FCP AMUNDI HORIZON PEZZOLATO MARCO FCP ARRCO LONG TERME C PEZZOLATO MARCO FCP BNP ACTION EUROPE PEZZOLATO MARCO FCP BNP PARIBAS ACTIONS EUROLAND PEZZOLATO MARCO FCP BNP PBAS EUROPE DIVIDENDE PEZZOLATO MARCO FCP BRONGNIART AVENIR PEZZOLATO MARCO FCP CALCIUM QUANT PEZZOLATO MARCO FCP CAMGEST.SIT.SPECIAL. PEZZOLATO MARCO FCP CARPIMKO EUROPE PEZZOLATO MARCO FCP COVEA FINANCE ACTI EUROPE PEZZOLATO MARCO FCP ECOFI ACTIONS RENDEMENT EURO PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EURO SRI PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EUROPEFLEXIBLE PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EUROPEVALUE & YELD PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD INFRASPHERE PEZZOLATO MARCO

129 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 193 FCP ERISA DIVERSIFIE 2 PEZZOLATO MARCO FCP EXPERT DIVERSIFIE PEZZOLATO MARCO FCP FEDERAL EURO DYNAMIQUE PEZZOLATO MARCO FCP FEDERAL EUROPE IR PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP FRUCTI EUROPE DEFENSIVES PEZZOLATO MARCO FCP GAILLON SECTORIEL PEZZOLATO MARCO FCP GERISO PEZZOLATO MARCO FCP HSBC ACTIONS MONDE PEZZOLATO MARCO FCP ICARE PEZZOLATO MARCO FCP LBP AM RESPONSABLE ACTIONS EUROPE PEZZOLATO MARCO FCP LEHMAN BROTHERS EURO BETA 1ANTI BENCHMARK EQUITY FUND PEZZOLATO MARCO FCP LITHIUM PEZZOLATO MARCO FCP RL PREVOYANCE PEZZOLATO MARCO FCP RSI EURO P PEZZOLATO MARCO FCP RSRC DIVERSIFIE PEZZOLATO MARCO FCP SAKKARAH 7 PEZZOLATO MARCO FCP TONI ACTIONS 100 PEZZOLATO MARCO FCP TRANSAT PATRIMOINE 2 PEZZOLATO MARCO FCP UNION EUROPE PEZZOLATO MARCO FCPE AMUNDI RESA ESG ACTIONS EURO PEZZOLATO MARCO FCPE AREVA ACTIONS PEZZOLATO MARCO FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR 1 PERFORMANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 2 DYNAMIQUE PEZZOLATO MARCO FCPE NATIXIS AVENIR 3 CROISSANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 4 EQUILIBRE PEZZOLATO MARCO FCPE NATIXIS AVENIR 5 RENDEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR MIXTE SOLIDAIRE PEZZOLATO MARCO FCPE SAFRAN DYNAMIQUE PEZZOLATO MARCO FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO FEDERATED GLOBAL ALLOCATION FUND PEZZOLATO MARCO FEDEX CORPORATION EMPLOYEES PENSION TRUST PEZZOLATO MARCO FIDELIA ASSISTANCE PEZZOLATO MARCO FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD PEZZOLATO MARCO FIDELITY INSTITUTIONAL PAN EUROPEAN FUND PEZZOLATO MARCO FIDELITY INVESTMENT FUNDS FIDELITY MONEYBUILDER WORLD INDEX FUNDPEZZOLATO MARCO FIDELITY INVESTMENT FUNDS - FIDELIT PEZZOLATO MARCO FIDELITY INVESTMENTS MONEY MANAGEMENT INC PEZZOLATO MARCO FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F PEZZOLATO MARCO

130 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 275 FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F PEZZOLATO MARCO FIDELITY SPARTAN GLOBAL EX US INDEX FUND PEZZOLATO MARCO FIL GENESIS LIMITED PEZZOLATO MARCO FIRST INITIATIVES INSURANCE,LTD PEZZOLATO MARCO FIRST STATE GLOBAL OPPORTUNITIES FUND PEZZOLATO MARCO FIRST STATE INV ICVC-FIRST STATE GLOB LISTED INFRASTRUCTURE F PEZZOLATO MARCO FIRST STATE INVESTMENTS GLOBAL LISTED IN PEZZOLATO MARCO FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND PEZZOLATO MARCO FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEPEZZOLATO MARCO FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC PEZZOLATO MARCO FLORIDA GLOBAL EQUITY FUND LLC PEZZOLATO MARCO FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING TRUST PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA, LLC - APERIO PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY PEZZOLATO MARCO FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY PEZZOLATO MARCO FOLKSAM OMESESIDIG SAKFORSAKRING PEZZOLATO MARCO FONDACO ROMA EURO BALANCED CORE PEZZOLATO MARCO FONDATION J.A. BOMBARDIER PEZZOLATO MARCO FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC PEZZOLATO MARCO FONDS PRIVE GPD ACTIONS EAEO PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FOURTH AVENUE INVESTMENT COMPANY PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRONTEGRA MGF CORE INFRASTRUCTURE FUND PEZZOLATO MARCO FRR PEZZOLATO MARCO FRR PEZZOLATO MARCO FRR PEZZOLATO MARCO

131 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND PEZZOLATO MARCO FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX PEZZOLATO MARCO FUND FOR EMPLOYEE BENEFIT TRUSTS PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUTURE DIRECTIONS CORE INT SHARE FUND 2 PEZZOLATO MARCO FUTURE FUND INVESTMENT COMPANY NO.2 PTY PEZZOLATO MARCO Fidelity SALEM STREET TRUST PEZZOLATO MARCO First St Inv Global Listed Infr fund DST PEZZOLATO MARCO Ford Motor Company of Canada PEZZOLATO MARCO GA FUND B PEZZOLATO MARCO GABELLI UTILITIES FUND PEZZOLATO MARCO GAMMA EMIRATES INVESTMENT L.L.C. EM PEZZOLATO MARCO GATEWAY INTERNATIONAL FUND PEZZOLATO MARCO GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND PEZZOLATO MARCO GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST PEZZOLATO MARCO GENERAL PENSION AND SOCIAL SECURITY PEZZOLATO MARCO GENERALI IARD PEZZOLATO MARCO GENERALI VIE PEZZOLATO MARCO GENERALI VIE FONDS GENERAL PEZZOLATO MARCO GENERALI VIE FRANCE 2 PEZZOLATO MARCO GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES PEZZOLATO MARCO GEUT PAN EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO GLOBAL ALPHA TILTS FUND B PEZZOLATO MARCO GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO GMAM GROUP PENSION TRUST II PEZZOLATO MARCO GMAM GROUP PENSION TRUST III PEZZOLATO MARCO GMF ASSURANCES PEZZOLATO MARCO GMF VIE PEZZOLATO MARCO GOLDMAN SACHS FUNDS PEZZOLATO MARCO GOLDMAN SACHS FUNDS PEZZOLATO MARCO GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM PEZZOLATO MARCO GOVERNMENT EMPLOYEES SUPERANNUATION_ BOARD PEZZOLATO MARCO GOVERNMENT OF NORWAY PEZZOLATO MARCO GOVERNMENT PENSION FUND PEZZOLATO MARCO

132 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo GRD 10 - CREDIT AGRICOLE ASSET MANAGEMENT PEZZOLATO MARCO GRD20 PEZZOLATO MARCO GS TACS MARKET CONTINUOUS (INTL) LLC PEZZOLATO MARCO GUIDE STONE FUNDS - INTERNATIONAL EQUITY PEZZOLATO MARCO Gard Common Contractual Fund PEZZOLATO MARCO George W Lucas Jr Living Trust PEZZOLATO MARCO H.E.S.T. AUSTRALIA LIMITED PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HARMONY OVERSEAS EQUITY POOL (BARROW HANLEY) PEZZOLATO MARCO HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO HARTFORD GLOBAL RESEARCH HLS F PEZZOLATO MARCO HARTFORD INTERNATIONAL GLOB EQ EX JAPAN INDEX FUND PEZZOLATO MARCO HARTFORD INTERNATIONAL OPPORTUNITIES HLS PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF PEZZOLATO MARCO HENDERSON STRATEGIC INVESTMENT FUNDS PEZZOLATO MARCO HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO HK MONETARY AUTHORITY PEZZOLATO MARCO HONEYWELL INT INC MASTER RETIR TRUST PEZZOLATO MARCO HONG KONG SAR GOVERN.EXCHANGE F. PEZZOLATO MARCO HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F PEZZOLATO MARCO HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOUR GLASS INTERNAT SHARES SECTOR TRUST PEZZOLATO MARCO HOUR-GLASS INDEXED INT SHARES SEC TRUST PEZZOLATO MARCO HP INVEST COMMON CONTRACTUAL FUND PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HRW Testamentary Trust No 1 PEZZOLATO MARCO HRW Testamentary Trust No 2 PEZZOLATO MARCO HRW Testamentary Trust No 3 PEZZOLATO MARCO HRW Testamentary Trust No 4 PEZZOLATO MARCO HRW Testamentary Trust No 5 PEZZOLATO MARCO HRW Testamentary Trust No 6 PEZZOLATO MARCO HRW Testamentary Trust No. 10 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO HRW Testamentary Trust No. 12 PEZZOLATO MARCO

133 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 856 HRW Testamentary Trust No. 7 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 9 PEZZOLATO MARCO HRW Trust No 1 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 2 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 3 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HSBC AM VALEURS HAUT DIVIDENDE (C) PEZZOLATO MARCO HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND PEZZOLATO MARCO HSBC BANK (CAYMAN) LIMITED PEZZOLATO MARCO HSBC BANK (UK) PENSION SCHEME PEZZOLATO MARCO HSBC EUROPEAN INDEX FUND PEZZOLATO MARCO HSBC INTL EQUITY POOLED FUND PEZZOLATO MARCO HSBC LIFE (UK) LIMITED PEZZOLATO MARCO HSS (IRELAND) LIMITED PEZZOLATO MARCO HUBBELL INC MASTER PENS TRUST PEZZOLATO MARCO HUTCHINSON ACTIONS PEZZOLATO MARCO HYDRO ONE PENSION PLAN. PEZZOLATO MARCO HYMNOS L113 PEZZOLATO MARCO Helsingfors Investments PEZZOLATO MARCO I CROISSANCE PEZZOLATO MARCO IA CLARINGTON GLOBAL DIVIDEND FUND PEZZOLATO MARCO IAG ASSET MANAGEMENT WORLD EQUITY TRUST PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IBM 401K PLUS PLAN PEZZOLATO MARCO IBM DIVERSIFIED GLOBAL EQUITY FUND PEZZOLATO MARCO IBM FRANCE PEZZOLATO MARCO IBM PENSION PLAN PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM RETIREMENT PLAN PEZZOLATO MARCO ILLINOIS MUNICIPAL RETIREMENT FUND PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO IMPERIAL INTERNATIONAL EQUITY POOL PEZZOLATO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO

134 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO ING (L) LIQUID PEZZOLATO MARCO ING DIRECT PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED GROWTH PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE EQUITY GROWTH PORTFOLIO PEZZOLATO MARCO ING FUNDS SERVICES, LLC PEZZOLATO MARCO ING INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO ING MFS UTILITIES PORTFOLIO PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INTECH GLOBAL DIVIDEND FUND PEZZOLATO MARCO INTECH INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO INTECH INTERNATIONAL FUND PEZZOLATO MARCO INTEL CORPORATION RETIREE MEDICAL PLAN TRUST PEZZOLATO MARCO INTERNATIONAL ALPHA TILTS FUND B PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INTERNATIONAL EQUITY INDEX PLUS FUNDS B PEZZOLATO MARCO INTERNATIONAL EQUITY PARTNERS PEZZOLATO MARCO INTERNATIONAL MONETARY FUND PEZZOLATO MARCO INTERNATIONAL MULTI-ASSET DIVERSIFIED IN PEZZOLATO MARCO INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO INVESCO MACRO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INVESCO MACRO LONG/SHORT FUND PEZZOLATO MARCO INVESTIN PRO F.M.B.A. PEZZOLATO MARCO INVESTORS GLOBAL DIVIDEND FUND. PEZZOLATO MARCO IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPECIALIST INVESTMENT STRATEGIES INTERNATIONAL SHARE STRATEGPEZZOLATO MARCO IRISH LIFE ASSURANCE. PEZZOLATO MARCO ISHARES CORE MSCI EAFE ETF PEZZOLATO MARCO ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF PEZZOLATO MARCO ISHARES EUROPE ETF PEZZOLATO MARCO ISHARES GLOBAL MONTHLY ADVANTAGED DIVIDEND INDEX FUND PEZZOLATO MARCO ISHARES GLOBAL UTILITIES ETF PEZZOLATO MARCO ISHARES I INV MIT TEIL. ISHS STOXX GLOB SEL.DVD. 100 UCITS ETF PEZZOLATO MARCO

135 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 734 ISHARES I INV MIT TGV F ISHS ST EUROPE 600 UTILITIES UCITS ETF PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND PEZZOLATO MARCO ISHARES INTERNATIONAL SELECT DIVIDEND ETF PEZZOLATO MARCO ISHARES IV PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES MSCI ACWI ETF PEZZOLATO MARCO ISHARES MSCI ACWI EX US ETF PEZZOLATO MARCO ISHARES MSCI EAFE ETF PEZZOLATO MARCO ISHARES MSCI EAFE VALUE ETF PEZZOLATO MARCO ISHARES MSCI EMU ETF PEZZOLATO MARCO ISHARES MSCI ITALY CAPPED ETF PEZZOLATO MARCO ISHARES MSCI KOKUSAI ETF PEZZOLATO MARCO ISHARES MSCI WORLD ETF PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO IVY GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO IVY GLOBAL INCOME ALLOCATION FUND PEZZOLATO MARCO IXIS EURO ACTIONS PEZZOLATO MARCO IXIS FLAMME PEZZOLATO MARCO J.P.MORGAN SPECIALIST INVESTMENT FUND PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO

136 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 349 JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF PEZZOLATO MARCO JAPAN TRUSTEE SERV BK LTD ATF STB GS GLOBAL HIGH DIV EQ MF PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JFB I LTD PEZZOLATO MARCO JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO JNL/MELLON CAPITAL INTNAL INDEX FUND PEZZOLATO MARCO JNL/MELLON CAPITAL JNL OPTIMIZED 5 FUND PEZZOLATO MARCO JNL/MELLON CAPITAL MANAGEMENT EUROPEAN 3 PEZZOLATO MARCO JOHN HANCOCK ENDURING EQUITY FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II GLOBAL ABSOLUTE RETURN STRATEGIES FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND PEZZOLATO MARCO JOHN HANCOCK HEDGED EQUITY AND INCOME FUND PEZZOLATO MARCO JOHN HANCOCK INSURANCE COMPANY OF VERMONT PEZZOLATO MARCO JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY PEZZOLATO MARCO JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B PEZZOLATO MARCO JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST PEZZOLATO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST PEZZOLATO MARCO JOHN S. & JAMES L. KNIGHT FOUNDATION PEZZOLATO MARCO JP MORGAN CHASE RETIREMENT PLAN PEZZOLATO MARCO JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF PEZZOLATO MARCO JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F PEZZOLATO MARCO JPM MULTI INCOME FUND PEZZOLATO MARCO JPM MULTI-ASSET INCOME FUND PEZZOLATO MARCO JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO JPMORGAN EUROPEAN INVESTMENT TRUST PLC PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN INCOME BUILDER FUND PEZZOLATO MARCO JPMORGAN INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JTSB STB DAIWA STOCK INDEX FUND 9807 PEZZOLATO MARCO JTW TRUST NO. 1 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 2 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 3 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 4 UAD 9/19/02 PEZZOLATO MARCO JULIUS BAER MULTIPARTNER PEZZOLATO MARCO

137 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 272 KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO KAUST INVESTMENTS SH LIMITED PEZZOLATO MARCO KEYSPAN CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO KP INTERNATIONAL EQUITY FUND PEZZOLATO MARCO KPA LIVFORSAKRING AB (PUBL) PEZZOLATO MARCO KPA PENSIONSFORSAKRING AB (PUBL) PEZZOLATO MARCO Kommunal Landspensjonskasse Gjensidig Fo PEZZOLATO MARCO LA BANQUE POSTALE PEZZOLATO MARCO LA C C D COM D REGIME DES EMPL MANU PEZZOLATO MARCO LA SAUVERGARDE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.FPEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.FPEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.FPEZZOLATO MARCO LABORERS PENSION FUND OF WESTERN CANADA PEZZOLATO MARCO LAS OLAS EQUITY PARTNERS LP PEZZOLATO MARCO LAUDUS INTERNATIONAL MARKETMASTERS FUND PEZZOLATO MARCO LAWRENCE LIVERMORE NAT SEC LLC & LOS ALAMOS NAT SEC LLC GRP PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LLC PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LTD. PEZZOLATO MARCO LAZARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO PEZZOLATO MARCO LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F PEZZOLATO MARCO LBPAM ACTIONS DEVELOPPEMENT DURABLE PEZZOLATO MARCO LBPAM ACTIONS EURO PEZZOLATO MARCO LBPAM ACTIONS EUROPE PEZZOLATO MARCO LBPAM ACTIONS ISR MONDE PEZZOLATO MARCO

138 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo LBPAM PROFIL 100 PEZZOLATO MARCO LBPAM PROFIL 80 PEA PEZZOLATO MARCO LBPAM VOIE LACTEE 2 PEZZOLATO MARCO LCAM GLOBAL EQUITY FUNDS PEZZOLATO MARCO LCL ACTIONS EURO CORE+ PEZZOLATO MARCO LCL ACTIONS EUROPE CORE + PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F PEZZOLATO MARCO LEGG MASON GLBA TR INC - LEGG MASON BATTERYMARCH INT EQ TR PEZZOLATO MARCO LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDPEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO LTW Group Holdings, LLC PEZZOLATO MARCO LTW Investments LLC PEZZOLATO MARCO LVIP SSGA INTERNATIONAL INDEX FUND PEZZOLATO MARCO Lehman-Stamm Family Partners LLC PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO MAAF SANTE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MACQUARIE INVESTMENT MANAGEMENT LIMITED PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAINSTAY VP MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO

139 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 546 MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F PEZZOLATO MARCO MANULIFE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY (83) PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO MANULIFE INVESTMENT EXCHANGE FUND CORP PEZZOLATO MARCO MANULIFE SOBEYS GLOBAL EQUITY FUND UT PEZZOLATO MARCO MANVILLE PERSONAL INJURY SETTLEMENT TRUST PEZZOLATO MARCO MAPLE BROWN ABBOT GLOBAL LISTED INFR FD PEZZOLATO MARCO MARATHON OIL COMPANY RETIREMENTPLAN TRUST PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO MASSEY FERGUSON WORKS PENSION SCHEME PEZZOLATO MARCO MASTER INTERNATIONAL INDEX SERIES OF QUA PEZZOLATO MARCO MASTER TRUST BANK OF JAPAN, LTD. PENSION PEZZOLATO MARCO MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC PEZZOLATO MARCO MBC INVESTMENTS CORPORATION PEZZOLATO MARCO MCGILL UNIVERSITY PENSION FUND PEZZOLATO MARCO MERCER OSS TRUST PEZZOLATO MARCO MERCER PASSIVE INTERNATIONAL SHARES FUND PEZZOLATO MARCO MERCY INVESTMENT SERVICES PEZZOLATO MARCO MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF PEZZOLATO MARCO MET INVESTOR SERIES TRUST-MFS RESEARCH INTERNATIONAL PTF PEZZOLATO MARCO MET INVESTORS SERIES TRUST- SCHRODERS GLOBAL MULTI-ASSET PTF PEZZOLATO MARCO METROPOLITAN LIFE INSURANCE COMPANY PEZZOLATO MARCO METROPOLITAN RENTASTRO GROWTH PEZZOLATO MARCO METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO PEZZOLATO MARCO METZLER INVESTMENT GMBH PEZZOLATO MARCO MF INTERNATIONAL FUND LLC PEZZOLATO MARCO MFS DIVERSIFIED TARGET RETURN FUND PEZZOLATO MARCO MFS EUROPEAN EQUITY FUND PEZZOLATO MARCO MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST PEZZOLATO MARCO MFS INTERNATIONAL RESEARCH EQUITY LLC PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FDPFUND OF FDP SERIES INC PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FUND PEZZOLATO MARCO MFS UTILITIES FUND PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST II - MFS RESEARCH INT PORTFOLIO PEZZOLATO MARCO

140 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 644 MFS VARIABLE INSURANCE TRUST II - MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST-MFS RESEARCH INT SERIES PEZZOLATO MARCO MGI FUNDS PLC PEZZOLATO MARCO MI-FONDS K11 PEZZOLATO MARCO MICHIGAN CATHOLIC CONFERENCE PEZZOLATO MARCO MICHIGAN CATHOLIC LAY CONFERENCE LAY EMP PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MILLPENCIL (US) LP PEZZOLATO MARCO MINEWORKERS PENSION SCHEME PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF STRATEGY AND FINANCE PEZZOLATO MARCO MIROVA GLOBAL SUSTAINABLE EQU. PEZZOLATO MARCO MISSOURI EDUCATION PENSION TRUST 32 PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLPF&S - RESIDENT GROSS INVESTOR PEZZOLATO MARCO MM MSCI EAFE INTERNATIONAL INDEX FUND PEZZOLATO MARCO MMA IARD S.A. PEZZOLATO MARCO MONETARY AUTHORITY OF SINGAPORE PEZZOLATO MARCO MONNET PEZZOLATO MARCO MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF PEZZOLATO MARCO MORGAN STANLEY INVESTMENT FUNDS PEZZOLATO MARCO MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MOUSSERENA, LP PEZZOLATO MARCO MS FUND LP PEZZOLATO MARCO MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND PEZZOLATO MARCO MUGC GLOBAL SUPER HIGH PEZZOLATO MARCO MUGC/NB MULTI ASSET FUND PEZZOLATO MARCO MULTILATERAL INVESTMENT GUARANTEE AGENCY PEZZOLATO MARCO MULTIMIX WHOLESALE INT SHARES TRUST PEZZOLATO MARCO MUNDER INTERNATIONAL FUND-CORE EQUITY FUND PEZZOLATO MARCO MUNICIPAL EMP ANNUITY E BEN FD CHICAGO PEZZOLATO MARCO Malachite 35 Trust PEZZOLATO MARCO Margaret A. Cargill Foundation PEZZOLATO MARCO Master Trust Agreement Under Various Emp PEZZOLATO MARCO

141 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PEZZOLATO MARCO NATIONAL RAILROAD INVESTMENT TRUST PEZZOLATO MARCO NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF ARTEMIS MONTHLY DISTPEZZOLATO MARCO NATIONWIDE INTERNATIONAL INDEX FUND PEZZOLATO MARCO NATIXIS AM PEZZOLATO MARCO NATIXIS ES ACTIONS EURO PEZZOLATO MARCO NAV Canada Pension Plan PEZZOLATO MARCO NBIMC LOW VOLATILITY INTERNATIONAL EQUIT PEZZOLATO MARCO NCF-GBL INFRAST STOCK FD PEZZOLATO MARCO NEW MEXICO STATE INVESTMENT COUNCIL PEZZOLATO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NFS LIMITED PEZZOLATO MARCO NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND PEZZOLATO MARCO NISSAY/PUTNAM FOREIGN EQUITY MOTHER FUND PEZZOLATO MARCO NMM5 GHDE SCH ACCOUNT PEZZOLATO MARCO NMM5 GIEP BRI ACCOUNT PEZZOLATO MARCO NMM5 GIEP DWS ACCOUNT PEZZOLATO MARCO NMM5 GIEP NVN ACCOUNT PEZZOLATO MARCO NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST PEZZOLATO MARCO NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP PEZZOLATO MARCO NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES PEZZOLATO MARCO NORGES BANK (CENTRAL BANK OF NORWAY) PEZZOLATO MARCO NORTHERN INTL EQUITY INDEX FUND PEZZOLATO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND PEZZOLATO MARCO NORTHERN TRUST UNIT TRUST PEZZOLATO MARCO NORTHWESTERN MUTUAL SERIES FUNRESEARCH INTER CORE PORT PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT INVESTMENT FUNDS PUBLIC LTD CO PEZZOLATO MARCO NTCC Collective Funds for Employee Benefit Trusts PEZZOLATO MARCO NTGI-QM Common Daily All Country World e PEZZOLATO MARCO

142 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 850 NTGI-QM Common Daily EAFE Index Fund - N PEZZOLATO MARCO NUCLEAR LIABILITIES FUND LIMITED PEZZOLATO MARCO NUVEEN ASSET MANAGEMENT GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INVESTORS FUND PLC PEZZOLATO MARCO NUVEEN INTERNATIONAL SELECT FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME AND GROWTH FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME FUND PEZZOLATO MARCO NVIT INTERNATIONAL INDEX FUND PEZZOLATO MARCO NVIT MULTI-MANAGER LARGE CAP VALUE PEZZOLATO MARCO NWB AS LEGAL AND GENERAL EIT PEZZOLATO MARCO NWB TRUS OF LEGAL AND GENE INT INDEX PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO Nikko AM Investment Trust (Luxembourg) - Nikko AM INTECH Kokusai Fund PEZZOLATO MARCO Northern Global Sustainability Index Fun PEZZOLATO MARCO Northern Multi Manager Global Listed Inf PEZZOLATO MARCO Northern Trust UCITS Common Contrac PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO OCP EPARGNE PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO OHANA HOLDINGS LLC PEZZOLATO MARCO ONEPATH GLOBAL SHARES LARGE CAP (UNHEDGED) INDEX POOL PEZZOLATO MARCO ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPTIMIX WHOLESALE GLOBAL SHARE TRUST PEZZOLATO MARCO PACE INTERNATIONAL EQUITY INVESTMENTS PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO

143 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST PEZZOLATO MARCO PANAGORA ASSET MANAGEMENT. PEZZOLATO MARCO PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD PEZZOLATO MARCO PANAGORA GROUP TRUST. PEZZOLATO MARCO PARVEST PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND PEZZOLATO MARCO PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS PEZZOLATO MARCO PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION PEZZOLATO MARCO PENSION RESERVES INVESTMENT TRUST FUND PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA FOREIGN EXCH PEZZOLATO MARCO PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI PEZZOLATO MARCO PERPETUAL SELECT INTERNAT SHARE FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETTELAAR EFFECTENBEW INZ SNSRESP IND FND PEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & REPEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & REPEZZOLATO MARCO PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND PEZZOLATO MARCO PGSF GLOBAL INCOME STOCK FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES FUND PEZZOLATO MARCO PICTET POOL EUROPE EQUITIES LONG/SHORT L PEZZOLATO MARCO PICTET EUROPEAN SUSTAINABLE EQUITIES PEZZOLATO MARCO PICTET INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO PICTET NON-US EQUITY OFFSHORE MAST PEZZOLATO MARCO PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA PEZZOLATO MARCO POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO

144 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 80 POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES S(AND)P INTERNATIONAL DEVELOPED LOW VOLATILITY PORTPEZZOLATO MARCO PREDICA ISR EUROPE PEZZOLATO MARCO PREMIER ENERGY AND WATER TRUST PLC PEZZOLATO MARCO PREMIER GLOBAL POWER AND WATER FUND PEZZOLATO MARCO PREPAR CROISSANCE PEZZOLATO MARCO PRESBYTERIAN CHURCH FOUNDATION PEZZOLATO MARCO PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC- INTERNATIONAL GROWTH FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO PRINCIPAL FUNDS,INC GLOBAL DIVERSIFIED INCOME FUND PEZZOLATO MARCO PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND PEZZOLATO MARCO PS FTSE RAFI DEVEL MAR EXUS PORT PEZZOLATO MARCO PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SECTOR PENSION INVESTMENT BOARD PEZZOLATO MARCO PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND PEZZOLATO MARCO PUTNAM GLOBAL UTILITIES FUND PEZZOLATO MARCO PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO PEZZOLATO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 PEZZOLATO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 PEZZOLATO MARCO PUTNAM SELECT GLOBAL EQUITY FUND LP C.O. THE PUTNAM ADVISORYCOMPPEZZOLATO MARCO PUTNAM TOTAL RETURN FUND, LLC PEZZOLATO MARCO PUTNAM TOTAL RETURN TRUST PEZZOLATO MARCO PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND PEZZOLATO MARCO PYRAMIS PEZZOLATO MARCO QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO

145 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 894 QM COMMON DAILY WORLD INDEX FUND PEZZOLATO MARCO QS Investors DBI All Country PEZZOLATO MARCO QUANTITATIVE GLOBAL VALUE PORTFOLIO BRANDYWINE INVESTMENTS TRUSPEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO R.K. MELLON INTERNATIONAL FUND. PEZZOLATO MARCO RAILWAYS PENSION TRUSTEE COMPANY LIMITED. PEZZOLATO MARCO RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P. PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FUND UNHEDGED PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FuUND HEDGED PEZZOLATO MARCO RARE YIELD FUND PEZZOLATO MARCO RAYTHEON MASTER PENSION TRUST. PEZZOLATO MARCO RBC QUANT EAFE DIVIDEND LEADERS ETF PEZZOLATO MARCO RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU PEZZOLATO MARCO RBC TRUST CO. FUND FOR GRANTOR TRUST PEZZOLATO MARCO REG RETRAITE DU PERS DES CPE ET DES GARDERIES PRIV CONV DU QB PEZZOLATO MARCO REGIME DE RETRAITE DE L'UNIVER DU QUEBEC PEZZOLATO MARCO RENAISSANCE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RETAIL EMPLOYEES SUPERANNUATION TRUST PEZZOLATO MARCO RETIREMENT BENEFITS INVESTMENT FUND PEZZOLATO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN PEZZOLATO MARCO RETIREMENT PLAN FOR EMPLOYEES OF AETNA I PEZZOLATO MARCO RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST PEZZOLATO MARCO RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO ROBECO CAPITAL GROWTH FUNDS PEZZOLATO MARCO ROBECO PORTFOLIO TRUST-SAM SMART ENERGY PORTFOLIO PEZZOLATO MARCO ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCKEFELLER & CO., INC PEZZOLATO MARCO ROGERSCASEY TARGET SOLUTIONS LLC. PEZZOLATO MARCO RTC RE SL CANADIAN GLOBAL FUND (CG) PEZZOLATO MARCO RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO

146 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 418 RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTERNATIONAL EQUITY FD PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES FUND PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES TRACKER FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY FUND. PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY POOL. PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO S.A.C. MULTIQUANT FUND,LLC PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SAFRAN MIXTE PEZZOLATO MARCO SAL PENSION SCHEME PEZZOLATO MARCO SAMPENSION INVEST AFDELING GLOBAL AKTIEN PEZZOLATO MARCO SANABIL INTERNATIONAL INVESTMENTS COMPANY PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 PEZZOLATO MARCO SCA UK PENSION PLAN. PEZZOLATO MARCO SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO SCHRODER EUROPEAN ALPHA PLUS FUND PEZZOLATO MARCO

147 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo SCHRODER GLOBAL ENHANCED INDEX FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER QEP GLOBAL CORE FUND PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTER LARGE COMP IN F PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL EQUITY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL INDEX FUND PEZZOLATO MARCO SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F PEZZOLATO MARCO SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD PEZZOLATO MARCO SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND PEZZOLATO MARCO SDA INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP PEZZOLATO MARCO SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO SEI INST MANAG TR GLOBAL MANAG VOLAT FND PEZZOLATO MARCO SEI INSTITUTIONAL INTERN TRUST INTERNATI PEZZOLATO MARCO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS PEZZOLATO MARCO SELECT INCOME ADVANTAGE MANAGED TRUST PEZZOLATO MARCO SELECT INDEX SERIES PEZZOLATO MARCO SEMPRA ENERGY PENSION MASTER TRUST PEZZOLATO MARCO SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND PEZZOLATO MARCO SHELL CONTRIBUTORY PENSION FUND PEZZOLATO MARCO SHELL FOUNDATION PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE PEZZOLATO MARCO SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUPEZZOLATO MARCO SHINKO GLOBAL EQUITY INDEX MOTHER FUND PEZZOLATO MARCO SHINKO GLOBAL INFRASTRUCT EQ FUND OF SHINKO GLOBAL TRUST PEZZOLATO MARCO SHY LLC PEZZOLATO MARCO SIA DAIWA S TR&BK(EU)PLC F AN KOK LV PEZZOLATO MARCO SICAV AMUNDI ACTIONS EURO ISR PEZZOLATO MARCO SIGNATURE DIVERSIFIED YIELD TRUST PEZZOLATO MARCO

148 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo SIGNATURE HIGH INCOME FUND PEZZOLATO MARCO SIM Global Balanced Trust. PEZZOLATO MARCO SIMON MARKETABLE, L.P. PEZZOLATO MARCO SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC PEZZOLATO MARCO SLF (F) EQUITY EUROPE PEZZOLATO MARCO SLI CONTINENTAL EUROPEAN EQUITY INCOME SICAV ATT TRACEY KILLOR PEZZOLATO MARCO SLIC - EUROPEAN EQUITY INCOME FUND PEZZOLATO MARCO SLIC - GLOBAL ADVANTAGE FUND PEZZOLATO MARCO SLIC - GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO SLIC II - STANDARD LIFE INVESTMENTS EUROPEAN ETHICAL EQUITY FUND PEZZOLATO MARCO SOUTH YORKSHIRE PENSIONS AUTHORITY PEZZOLATO MARCO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR S&P WORLD (EX-US) ETF PEZZOLATO MARCO SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF PEZZOLATO MARCO SPRING CREEK INVESTORS LLC PEZZOLATO MARCO SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE INTL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE NON-US EQUITY LLC PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO SSGA INTERNATIONAL EQUITIES INDEX TRUST PEZZOLATO MARCO SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST PEZZOLATO MARCO SSGA MSCI EAFE INDEX FUND PEZZOLATO MARCO SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND PEZZOLATO MARCO SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND PEZZOLATO MARCO SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST PEZZOLATO MARCO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE PEZZOLATO MARCO

149 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 876 ST. JOSEPH HEALTH SYSTEM PEZZOLATO MARCO ST. SPOORWEGPFDS MANDAAT BLACKROCK PEZZOLATO MARCO STANDARD LIFE ASSURANCE LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENTS GLOBAL SICAV PEZZOLATO MARCO STANLIB FUNDS LIMITED STANDARD BANK HOUSE PEZZOLATO MARCO STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND PEZZOLATO MARCO STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF MINNESOTA PEZZOLATO MARCO STATE OF NEW JERSEY COMMON PENSION FUND D PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WYOMING, WYOMING STATE TREASURE PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THPEZZOLATO MARCO STATE TEACHERS RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO STATES OF GUERNSEY SUPERANNUATION FD PEZZOLATO MARCO STG BEDRIJFSTAKPFDS V H PEZZOLATO MARCO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA PEZZOLATO MARCO

150 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 142 STG PFDS AHOLD PEZZOLATO MARCO STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA PEZZOLATO MARCO STG PFDS V.D. GRAFISCHE PEZZOLATO MARCO STICHTING BEDRIJFSPENSIOENFONDS PEZZOLATO MARCO STICHTING CZ FUND DEPOSITARY PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATIPEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DOW PENSIOENFONDS. PEZZOLATO MARCO STICHTING F AND C MULTI MANAGER EUROPEAN EQUITY ACTIVE PEZZOLATO MARCO STICHTING F AND C WERELDWIJD ENHANCED AANDELENFONDS PEZZOLATO MARCO STICHTING MN SERVICES AANDELENFONDS EUROPA PEZZOLATO MARCO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND PEZZOLATO MARCO STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO STICHTING PENSIOENFONDS CAMPINA PEZZOLATO MARCO STICHTING PENSIOENFONDS HORECA & CATERING PEZZOLATO MARCO STICHTING PENSIOENFONDS IBM NEDERL. PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS METAAL EN TECHNIEK PEZZOLATO MARCO STICHTING PENSIOENFONDS SAGITTARIUS PEZZOLATO MARCO STICHTING PENSIOENFONDS SARA LEE NEDERLAND PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VOOR HUISARTSEN PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO STICHTING PHILIPS PENSIOENFONDS PEZZOLATO MARCO STICHTING RABOBANK PENSIOENFONDS PEZZOLATO MARCO STICHTING SHELL PENSIOENFONDS PEZZOLATO MARCO STRUCTURA - SMART EURO EQUITIES PEZZOLATO MARCO STRUCTURA-ASYMMETRY EUROPE EQUITIES PEZZOLATO MARCO 76 76

151 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 405 SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO PEZZOLATO MARCO SYLVAN PARTNERS, LLC PEZZOLATO MARCO SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE PEZZOLATO MARCO Soda Springs Partners LLC PEZZOLATO MARCO States of Jersey Common Investment Fund PEZZOLATO MARCO Stichg Bewr Beropsvr Tst&Stichg Beher Beroepvr Mgr PEZZOLATO MARCO Stichting Dela Depositary and Management PEZZOLATO MARCO Swisslife Funds (F) Equity Euro Zone Minimum Volatility PEZZOLATO MARCO T ROWE PRICE GLOBAL ALLOCATION FUND INC PEZZOLATO MARCO T ROWE PRICE INTERNATIONAL EQUITY INDEX PEZZOLATO MARCO T ROWE PRICE INTERNATONAL VALUE EQUITY PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE INT INC. EUROPEAN STOCK FU PEZZOLATO MARCO T. ROWE PRICE INTERNAT GROWTH & INCOME F PEZZOLATO MARCO T.ROWE PRICE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO T.ROWE PRICE RETIREMENT DATE TRUST PEZZOLATO MARCO TD EMERALD INTERNATIONAL EQUITYINDEX FUND PEZZOLATO MARCO TD EUROPEAN INDEX FUND. PEZZOLATO MARCO TD INTERNATIONAL INDEX FUND PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TEMPLETON EUROPE FUND PEZZOLATO MARCO TEXAS EDUCATION AGENCY. PEZZOLATO MARCO TEXAS MUTUAL INSURANCE COMPANY PEZZOLATO MARCO TEXAS SCOTTISH TITE FOR HOSPITAL CRIPPLE PEZZOLATO MARCO TG INVESTMENT FUNDS PLC PEZZOLATO MARCO THE HEWLETT-PACKARD COMPANY 401 (K) PLAN PEZZOLATO MARCO THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF PEZZOLATO MARCO THE BANK OF IRELAND STAFF PENSIONS FUND PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BARCLAYS BANK UK RETIREMENT FUND PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO

152 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOMBARDIER TRUST (UK) PEZZOLATO MARCO THE BRITISH STEEL PENSION SCHEME PEZZOLATO MARCO THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION PEZZOLATO MARCO THE DELTA MASTER TRUST PEZZOLATO MARCO THE GABELLI GLOBAL UTILITY & INCOME TRUST PEZZOLATO MARCO THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD GLOBAL REAL ASSET FUND PEZZOLATO MARCO THE HARTFORD GLOBAL RESEARCH FUND PEZZOLATO MARCO THE HARTFORD INTERNATIONAL OPPORTUNITIES PEZZOLATO MARCO THE HARTFORD INTERNATIONAL SMALL COMPANY FUND THE HARTFORD MUTPEZZOLATO MARCO THE HARTFORD VALUE OPPORTUNITIES FU PEZZOLATO MARCO THE HENRY SMITH CHARITY PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO THE INCOME FUND OF AMERICA INC PEZZOLATO MARCO THE JOHNS HOPKINS UNIVERSITY PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNMENT PENPEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF PEZZOLATO MARCO THE MEDICAL CENTRE INSURANCE COMPANY LTD. PEZZOLATO MARCO THE NATIONAL BANK OF KAZAKISTAN PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NORTH.TRUST C, SUB-ADV COLLECT FUNDS PEZZOLATO MARCO THE PASSIVE GLOBAL SHARE TRUST PEZZOLATO MARCO THE PHILLIPS 66 UK PENSION PLAN PEZZOLATO MARCO

153 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 422 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONPEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIPEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO PEZZOLATO MARCO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA PEZZOLATO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND PEZZOLATO MARCO THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN PEZZOLATO MARCO THE SALVATION ARMY TERRITORIAL HEADQUAR PEZZOLATO MARCO THE SPRUCEGROVE DELAWARE TRUST PEZZOLATO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER PEZZOLATO MARCO THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSIOPEZZOLATO MARCO THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF PEZZOLATO MARCO THE UNIVERSITY OF ARKANSAS FOUNDATION PEZZOLATO MARCO THE WALTON FAMILY FOUNDATION PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG INVESTMENT INCOME BUILDER FUND PEZZOLATO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - GLOBAL EQUITY INCOPEZZOLATO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - PAN EUROPEANEQUIPEZZOLATO MARCO THRIFT SAVINGS PLAN PEZZOLATO MARCO TIAA-CREF FUNDS - ENHANCED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TIIA-CREF INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TOBAM PEZZOLATO MARCO TOUCHSTONE INTERNATIONAL VALUE FUND PEZZOLATO MARCO TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP PEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND PPEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND PPEZZOLATO MARCO TRINITY COLLEGE PEZZOLATO MARCO TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMPEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO

154 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST CUSTODY SERVICES BANK LTNIKKO CS GL HIGH YIELD EQ MOTH PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TUTELAIRE ACTIONS PEZZOLATO MARCO TUTELAIRE ACTIONS ETHIQUES PEZZOLATO MARCO TYCO ELECTRONICS RETIREMENT SAVINGS AND PEZZOLATO MARCO The Bunting Family International Develop PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UBS (IRL) ETF PLC PEZZOLATO MARCO UBS (LUX) EQUITY SICAV PEZZOLATO MARCO UBS (LUX) SICAV 1 PEZZOLATO MARCO UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) PEZZOLATO MARCO UBS (LUX) STRATEGY XTRA SICAV PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS FUND MANAGEMENT (SWITZERLAND) AG PEZZOLATO MARCO UBS FUND MANAGEMENT(LUXEMBOURG) SA PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UKA-FONDS PEZZOLATO MARCO

155 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo UMC BENEFIT BOARD, INC PEZZOLATO MARCO UNION EUROPE VALUE PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED ENHANCED INCOME POOL PEZZOLATO MARCO UNITED INTERNATIONAL EQ GROWTH POOL PEZZOLATO MARCO UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEPEZZOLATO MARCO UNITED TECHNOLOGIES CORP. MASTER RETIREMENT TR PEZZOLATO MARCO UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN PEZZOLATO MARCO UNIVERSAL INVEST BAYVK A1 FONDS PEZZOLATO MARCO UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 PEZZOLATO MARCO UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE PEZZOLATO MARCO UPMC BASIC RETIREMENT PLAN MASTER TRUST PEZZOLATO MARCO UPS GROUP TRUST PEZZOLATO MARCO USAA CORNERSTONE MODERATELY AGGRESSIVE FUND PEZZOLATO MARCO USAA GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO UTAH STATE RETIREMENT SYSTEMS PEZZOLATO MARCO VALIC COMPANY I - INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO VANGUARD CAPITAL VALUE FUND PEZZOLATO MARCO VANGUARD CARBON AWARE INTERNATIONAL SHAR PEZZOLATO MARCO VANGUARD DEVELOP MARKET INDEX FUND PEZZOLATO MARCO VANGUARD EUROPEAN STOCK INDEX FUND PEZZOLATO MARCO VANGUARD FID COMPANY EUROPEAN STOCK INDE PEZZOLATO MARCO VANGUARD FTSE ALL-WORLD EX US INDEX FUND PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO VANGUARD INTERNATIONAL SHARE INDEX FUND PEZZOLATO MARCO VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F PEZZOLATO MARCO VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD TAX-MANAGED INTERNATIONAL FUND PEZZOLATO MARCO VANGUARD TOTAL INTERNATIONAL STOCK INDEX PEZZOLATO MARCO VANGUARD TOTAL WORLD STOCK INDEX FUND PEZZOLATO MARCO

156 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo VANTAGEPOINT OVERSEAS EQUITY INDEX FUND PEZZOLATO MARCO VERDIPAPI KLP AKSJEUROPA INDEKS 1 PEZZOLATO MARCO VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 PEZZOLATO MARCO VERIZON MASTER SAVINGS TRUST. PEZZOLATO MARCO VIA RAIL CANADA INC MASTER TRUST PENS FU PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VIDENT INTERNATIONAL INDEX FUND PEZZOLATO MARCO VINSON and ELKINS LLP RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRTUS GLOBAL DIVIDEND FUND PEZZOLATO MARCO VIRTUS TOTAL RETURN FUND PEZZOLATO MARCO VIVACCIO ACTIONS PEZZOLATO MARCO VONTOBEL FUND PEZZOLATO MARCO Voluntary Employees Beneficiary Associat PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WELLI TRUS NAT ASSOC COMMON TRUST FUNDS PEZZOLATO MARCO WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC PEZZOLATO MARCO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV PEZZOLATO MARCO WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR PEZZOLATO MARCO WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF PEZZOLATO MARCO WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF PEZZOLATO MARCO WELLINGTON TRUST CO NA MULTI. COLLECT. PEZZOLATO MARCO WELLINGTON TRUST COMP,COMM TRUST INT OPP PEZZOLATO MARCO WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO PEZZOLATO MARCO WEST MIDLANDS METROPOLITAN AUTHORITI PEZZOLATO MARCO WEST YORKSHIRE PENSION FUND PEZZOLATO MARCO WESTMINSTER ARTEMIS GLOBAL INCOME FUND PEZZOLATO MARCO WESTPAC INTERNATIONAL SHARE INDEX TRUST PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHOLESALE GLOBAL EQUITY INDEX FUND PEZZOLATO MARCO WHOLESALE UNIT TRUST GL. INFASTRUCTURE F PEZZOLATO MARCO WHOLESALE UNIT TRUST GLOBAL SHARES F 4 PEZZOLATO MARCO WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS PEZZOLATO MARCO

157 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. 264 WILLIAM BEAUMONT HOSPITAL PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL SELF-INSURANCE GRANTOR TRUST PEZZOLATO MARCO WISDOMTREE DEFA EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE DEFA FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EX-U.S. UTILITIES FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND PEZZOLATO MARCO WM POOL EQUITIES TRUST NO.38 PEZZOLATO MARCO WM POOL-EQUITIES TRUST NO.42 PEZZOLATO MARCO WORKERS COMPENSATION BOARD-ALBERTA PEZZOLATO MARCO WORKERS COMPENSATION INSURANCE FUND PEZZOLATO MARCO WORLD EX-U.S. ALPHA TILTS FUND B PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSSP INTERNATIONAL EQUITIES TRUST PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO YIELD ADVANTAGE INCOME FUND PEZZOLATO MARCO ROSATI GIUSEPPINA DORI CARLO BECCHETTI LILIANA COMPA' EMILIO MAGNANI STEFANO GIANNI MAGNANI DUILIO CDP RETI SRL HOFFMANN GIULIO

158 Esito della votazione sul punto 2 Attribuzione dell utile di esercizio e distribuzione del dividendo. Riepilogo favorevoli TOTALE FAVOREVOLI di cui IN PROPRIO PER DELEGA n azionisti per n Azioni 59,77 % del cap. sociale n 11 azionisti per n Azioni 0,00 % del cap. sociale n azionisti per n Azioni 59,77 % del cap. sociale

159 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n. 58. Azionisti Presenti In proprio n 12 per n Azioni 0,00 % del capitale sociale Per delega n per n Azioni 61,00 % del capitale sociale TOTALE PRESENTI n per n Azioni 61,00 % del capitale sociale Quorum per approvazione n Voti favorevoli (Pari a 1/2 delle Azioni Presenti + 1) Esito Votazione FAVOREVOLI n azionisti per n Azioni 58,84 % del capitale sociale CONTRARI n 116 azionisti per n Azioni 2,05 % del capitale sociale ASTENUTI n 11 azionisti per n Azioni 0,11 % del capitale sociale TOTALE VOTANTI n azionisti per n Azioni 61,00 % del capitale sociale NON VOTANTI n 0 azionisti per n 0 Azioni 0,00 % del capitale sociale TOTALE PRESENTI n azionisti per n Azioni 61,00 % del capitale sociale La Proposta è approvata Presenti in sala Azionisti in proprio 12 Delegati 8 Totale televoter distribuiti 18 Totale persone fisiche 18

160 Esito della votazione sul punto 3 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 1098 AMUNDI PEZZOLATO MARCO AREGE 2IC PEZZOLATO MARCO ASR LEVENSVERZEKERING N.V. PEZZOLATO MARCO AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE & PENSIONS UK LIMITED PEZZOLATO MARCO AVIVA LIFE AND PENSIONS UK LIMITED PEZZOLATO MARCO BBH LUX FOR FIDELITY FUNDS FUTURES OVERLAY POOL PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION BALANCED PEZZOLATO MARCO BNP PARIBAS B PENSION STABILITY PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS FUND III NV PEZZOLATO MARCO BNP PARIBAS INSTITUTIONAL I PEZZOLATO MARCO BNP PARIBAS L I PEZZOLATO MARCO BOURBON 4 PEZZOLATO MARCO BROWN BROTHERS HARRIMAN TRUST SERVICES IRELAND LIMITED PEZZOLATO MARCO CARBP DIVERSIFIE PEZZOLATO MARCO CITY OF PHILADELPHIA PUBLIC RETIREMENT PEZZOLATO MARCO CMD AGIRC IXIS D PEZZOLATO MARCO CNP ASSUR PIERRE PEZZOLATO MARCO CONCORDE 96 PEZZOLATO MARCO CPR AM PEZZOLATO MARCO CROISSANCE DIVERSIFIE PEZZOLATO MARCO DEXIA ASSET MANAGEMENT PEZZOLATO MARCO EASYETF NMX30 INFRASTRUCTURE GLOBAL FCP PEZZOLATO MARCO ECUREUIL DYNAMIQUE + PEZZOLATO MARCO ECUREUIL ENERGIE PEZZOLATO MARCO EGEPARGNE 2 PEZZOLATO MARCO FC CARPIMKO PEZZOLATO MARCO FCP ABP PERP PEZZOLATO MARCO FCP BNP ACTION EUROPE PEZZOLATO MARCO FCP BNP PARIBAS ACTIONS EUROLAND PEZZOLATO MARCO FCP BNP PBAS EUROPE DIVIDENDE PEZZOLATO MARCO FCP CAMGEST.SIT.SPECIAL. PEZZOLATO MARCO FCP CARPIMKO EUROPE PEZZOLATO MARCO

161 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n FCP FRUCTI EUROPE DEFENSIVES PEZZOLATO MARCO FCP GERISO PEZZOLATO MARCO FCP LITHIUM PEZZOLATO MARCO FCP RL PREVOYANCE PEZZOLATO MARCO FCP RSRC DIVERSIFIE PEZZOLATO MARCO FCPE FCP REGULIER AIR LIQUIDE DEVELOPPEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR 1 PERFORMANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 2 DYNAMIQUE PEZZOLATO MARCO FCPE NATIXIS AVENIR 3 CROISSANCE PEZZOLATO MARCO FCPE NATIXIS AVENIR 4 EQUILIBRE PEZZOLATO MARCO FCPE NATIXIS AVENIR 5 RENDEMENT PEZZOLATO MARCO FCPE NATIXIS AVENIR MIXTE SOLIDAIRE PEZZOLATO MARCO FCPE SAFRAN DYNAMIQUE PEZZOLATO MARCO FIDELITY INSTITUTIONAL PAN EUROPEAN FUND PEZZOLATO MARCO FIL GENESIS LIMITED PEZZOLATO MARCO FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC PEZZOLATO MARCO FRR PEZZOLATO MARCO FRR PEZZOLATO MARCO GA FUND B PEZZOLATO MARCO HUTCHINSON ACTIONS PEZZOLATO MARCO I CROISSANCE PEZZOLATO MARCO IA CLARINGTON GLOBAL DIVIDEND FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IAM NATIONAL PENSION FUND PEZZOLATO MARCO IBM FRANCE PEZZOLATO MARCO IXIS EURO ACTIONS PEZZOLATO MARCO IXIS FLAMME PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO METROPOLITAN RENTASTRO GROWTH PEZZOLATO MARCO MIROVA GLOBAL SUSTAINABLE EQU. PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLC LIMITED PEZZOLATO MARCO MLPF&S - RESIDENT GROSS INVESTOR PEZZOLATO MARCO MONNET PEZZOLATO MARCO MUGC GLOBAL SUPER HIGH PEZZOLATO MARCO NATIXIS AM PEZZOLATO MARCO NATIXIS ES ACTIONS EURO PEZZOLATO MARCO OCP EPARGNE PEZZOLATO MARCO PARVEST PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PARWORLD PEZZOLATO MARCO PREPAR CROISSANCE PEZZOLATO MARCO

162 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n REGIME DE RETRAITE DE L'UNIVER DU QUEBEC PEZZOLATO MARCO SAFRAN MIXTE PEZZOLATO MARCO SOUTH YORKSHIRE PENSIONS AUTHORITY PEZZOLATO MARCO ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE PEZZOLATO MARCO STG BEDRIJFSTAKPFDS V H PEZZOLATO MARCO STG BPF VD DETAILHANDEL MND BLACKROCK MSCI EMEA PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL PEZZOLATO MARCO STICHTING F AND C MULTI MANAGER EUROPEAN EQUITY ACTIVE PEZZOLATO MARCO STICHTING F AND C WERELDWIJD ENHANCED AANDELENFONDS PEZZOLATO MARCO STICHTING MN SERVICES AANDELENFONDS EUROPA PEZZOLATO MARCO STICHTING MN SERVICES EUROPE EX UK EQUITY FUND PEZZOLATO MARCO STICHTING PENSIOENFONDS METAAL EN TECHNIEK PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE METALEKTR PEZZOLATO MARCO STICHTING PENSIOENFONDS VOOR HUISARTSEN PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO STICHTING PGGM DEPOSITARY PEZZOLATO MARCO Stichting Dela Depositary and Management PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO THE HONGKONG SHNGHAI BANK.CORPseul branc PEZZOLATO MARCO TOBAM PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNISUPER PEZZOLATO MARCO UNIVERSAL INVEST BAYVK A1 FONDS PEZZOLATO MARCO WEST MIDLANDS METROPOLITAN AUTHORITI PEZZOLATO MARCO WEST YORKSHIRE PENSION FUND PEZZOLATO MARCO

163 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n. 58. Riepilogo Contrari TOTALE CONTRARI di cui IN PROPRIO PER DELEGA n 116 azionisti per n Azioni 2,05 % del cap. sociale n 0 azionisti per n 0 Azioni 0,00 % del cap. sociale n 116 azionisti per n Azioni 2,05 % del cap. sociale

164 Esito della votazione sul punto 3 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 737 COMPA' EMILIO CROCE MARIO MAGNANI STEFANO GIANNI FEDERATED GLOBAL ALLOCATION FUND PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO NATIONAL PENSION SERVICE PEZZOLATO MARCO OBLATE INTERNATIONAL PASTORAL INVESTMENT TRUST PEZZOLATO MARCO BECCHETTI LILIANA COMPA' EMILIO MAGNANI STEFANO GIANNI MAGNANI DUILIO Riepilogo Astenuti TOTALE ASTENUTI di cui IN PROPRIO PER DELEGA n 11 azionisti per n Azioni n 3 azionisti per n Azioni 0,11 % del cap.sociale 0,00 % del cap.sociale n 8 azionisti per n Azioni 0,11 % del cap.sociale

165 Esito della votazione sul punto 3 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

166 Esito della votazione sul punto 3 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 12 ARMENTANO FAUSTO BONOLDI ALDO BORLENGHI FRANCO BOVE KATRIN DORI CARLO GUALANDRIS GIUSEPPE GUALANDRIS VITTORIO MAGNANI MARZIO MARINO TOMMASO RODINO' WALTER RODINO DEMETRIO Smith Trust PEZZOLATO MARCO Smith Trust PEZZOLATO MARCO Voluntary Employees' Beneficiary PEZZOLATO MARCO A I DUPONT TESTAMENTARY TRUST PEZZOLATO MARCO A.A.-IDEAM-ISR PEZZOLATO MARCO ABELIO-SR PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ABU DHABI RETIREMENT PENSION FUND PEZZOLATO MARCO ACHMEA UNIT LINKED BELEGGINGSFONDSEN 2 PEZZOLATO MARCO ACHMEA VARIABLE SECURITIES HEALTH FUND PEZZOLATO MARCO ACMBERNSTEIN PEZZOLATO MARCO ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO ADEPT INVESTMENT MANAGEMENT PLC PEZZOLATO MARCO ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTPEZZOLATO MARCO ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO PEZZOLATO MARCO ADVANCED SERIES TRUST AST ROWE PRICE GROWTH OPPORTUNITIES PORTPEZZOLATO MARCO ADVISORS'INNER CIRCLE FUND CBRECLARION LONG/SHORT FUND PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AEGON CUSTODY B.V PEZZOLATO MARCO AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO AFS GLOBAL LISTED INFRASTRUCTURE FUND 1 PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AGI FRANCE PEZZOLATO MARCO AIM CRISTAL FCP PEZZOLATO MARCO

167 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AIR CANADA PENSION MASTER TRUSTFUND PEZZOLATO MARCO AK STEEL CORPORATION MASTER PENSION TRUST PEZZOLATO MARCO ALABAMA TRUST FUND PEZZOLATO MARCO ALASKA COMMON TRUST FUND PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALASKA PERMANENT FUND CORPORATION PEZZOLATO MARCO ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF PEZZOLATO MARCO ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND INC PEZZOLATO MARCO ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES PEZZOLATO MARCO ALLIANZ GI FONDS D300 PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPE PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ GLOBAL INVESTORS EUROPEGMBH ALD FONDS PEZZOLATO MARCO ALLIANZ UK & EUROPEAN INVESTMENT FUNDS PEZZOLATO MARCO ALLIANZGI FONDS AKTIEN EUROPA PEZZOLATO MARCO ALLIANZGI-FONDS DSPT PEZZOLATO MARCO ALPINE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO ALPS REAL ASSET INCOME FUND PEZZOLATO MARCO AMERICAN FUNDS INSURANCE SERIES GLOBAL GROWTH FUND PEZZOLATO MARCO AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN PEZZOLATO MARCO AMP CAPITAL GLOBAL INFR SECUR FUND UNHED PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTR. FD PEZZOLATO MARCO AMP CAPITAL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO AMP GLOBAL LISTED INFRAST INDEX FUND HED PEZZOLATO MARCO AMP INT EQ IND FD HEDGED PEZZOLATO MARCO AMP INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI PEZZOLATO MARCO AMUNDI ACTIONS INTLES SMART BE PEZZOLATO MARCO AMUNDI FUNDS INDEX EQUITY EURO PEZZOLATO MARCO AMUNDI FUNDS INDEX EQUITY WORLD PEZZOLATO MARCO AMUNDI FUNDS INDEX EUROPE ACCOUNT PEZZOLATO MARCO

168 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n AMUNDI SIF EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO AMUNDI SOLIDARITES PEZZOLATO MARCO ANALYTIC GLOBAL LOW VOLATILITY FUND LP PEZZOLATO MARCO APOLLINE 1 ACTIONS PEZZOLATO MARCO AQR ABSOLUTE RETURN MASTER ACCOUNT LP PEZZOLATO MARCO AQR FUNDS- AQR STYLE PREMIA ALTERNATIVE FUND PEZZOLATO MARCO AQR MULTI-STRATEGY FUND VI, L.P. PEZZOLATO MARCO AQR STYLE PREMIA MASTER ACCOUNT LP CO OGIER FIDUCIARY SERVICES PEZZOLATO MARCO AQR UCITS FUNDS II PEZZOLATO MARCO ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA PEZZOLATO MARCO ARCALIS PEZZOLATO MARCO ARIEL GLOBAL EQUITY FUND PEZZOLATO MARCO ARIEL INTERNATIONAL EQUITY FUND PEZZOLATO MARCO ARIZONA PSPRS TRUST PEZZOLATO MARCO ARKWRIGHT, LLC PEZZOLATO MARCO ARMSTRONG WORLD INDUSTRIES INC MASTER TR PEZZOLATO MARCO ARROWSTREET MULTI STRATEGY UMBRELLA PLC PEZZOLATO MARCO ARROWSTREET US GROUP TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASCENSION HEALTH MASTER PENSION TRUST PEZZOLATO MARCO ASSISTANCE PROTECTION JURIDIQUE PEZZOLATO MARCO ASSOCIATION BIENF RETR POL VILLE MONTREA PEZZOLATO MARCO ASSURANCES BANQUE POPULAIRE IARD PEZZOLATO MARCO ASSURDIX PEZZOLATO MARCO AT&T UNION WELFARE BENEFIT TRUST PEZZOLATO MARCO ATOUT EUROLAND CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE CORE + PEZZOLATO MARCO ATOUT EUROPE MONDE PEZZOLATO MARCO ATOUT EUROPE SMART BETA PEZZOLATO MARCO AUSCOAL SUPERANNUATION FUND PEZZOLATO MARCO AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND PEZZOLATO MARCO AXA ASSICURAZIONI SA PEZZOLATO MARCO AXA EQUITABLE LIFE INSURANCE CO PEZZOLATO MARCO AXA INVESTMENT MANAGERS PEZZOLATO MARCO AXA PREMIER VIP TRUST MULTIMANGER INTE PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA VITA SA PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO AXA WORLD FUNDS PEZZOLATO MARCO

169 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n AZL INTERNATIONAL INDEX FUND PEZZOLATO MARCO Acorn 1998 Trust PEZZOLATO MARCO Anne Ray Charitable Trust PEZZOLATO MARCO BAILLIE GIFFORD DIVERSIFIED GROWTH FUND PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANCO CENTRAL DE TIMOR EST PEZZOLATO MARCO BANKING & PAYMENTS AUTHORITY OF TIMOR-LE PEZZOLATO MARCO BANQUE DE LUXEMBOURG PEZZOLATO MARCO BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE PEZZOLATO MARCO BARROW HANLEY MEWHINNEY & STRA PEZZOLATO MARCO BBVA BONO 2007 C FI PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELL ALIANT REGIONAL COMMUNICATIONS INC PEZZOLATO MARCO BELLSOUTH CORPORATION RFA VEBA TRUST PEZZOLATO MARCO BEST INVESTMENT CORPORATION PEZZOLATO MARCO BETASHARES CUSTOM PORTFOLIO SOLUTIONS PEZZOLATO MARCO BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B PEZZOLATO MARCO BGI MSCI EMU IMI INDEX FUND B PEZZOLATO MARCO BGI MSCI EUROPE EQUITY INDEX FUND B PEZZOLATO MARCO BIMCOR GLOBAL DIVIDEND YIELD POOLED FUND PEZZOLATO MARCO BIMCOR OVERSEAS POOLED FUND PEZZOLATO MARCO BIP BERMUDA HOLDINGS I LIMITED PEZZOLATO MARCO BJC Health System PEZZOLATO MARCO BJC PENSION PLAN TRUST PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES EURO STOXX UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS EURO STOXX SELECT DIV 30 UCITS ETF DE PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS STOXX EU SELECT DIV 30 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK AM DE FOR ISHS STOXX EUROPE LARGE 200 UCITS ETF (DE) PEZZOLATO MARCO BLACKROCK CDN GLOBAL INFRASTRUCTURE EQUITY INDEX FUND PEZZOLATO MARCO BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND PEZZOLATO MARCO BLACKROCK CDN MSCI EAFE INDEX PLUS FUND PEZZOLATO MARCO BLACKROCK CDN WORLD INDEX FUND PEZZOLATO MARCO BLACKROCK FISSION INDEXED INTL EQUITY FD PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL INDEX FUNDS PEZZOLATO MARCO BLACKROCK GLOBAL LISTED INFRASTRUCTURE F PEZZOLATO MARCO BLACKROCK GLOBAL MARKET INSIGHT FUND B PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO

170 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEX SELECTION FUND PEZZOLATO MARCO BLACKROCK INDEXED ALL COUNTRY EQUITY FUN PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR PEZZOLATO MARCO BLACKROCK INSTITUTIONAL POOLED FUND PLC PEZZOLATO MARCO BLACKROCK INTERNATIONAL ALPHA TILTS FUND PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK LIFE LIMITED PEZZOLATO MARCO BLACKROCK SELECTION FUND PEZZOLATO MARCO BLACKROCK UTILITY AND INFRASTRUCTURE TRUST PEZZOLATO MARCO BLACKROCK WHOLESALE INDEXED INTERNATIONA PEZZOLATO MARCO BLK MULTI ASSET INC PF-EUROPEANEQUITY INC ATTN SHAWN.MURRAYAT PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN PEZZOLATO MARCO BNY MELLON TR+DEP ATF ST. JAMES'S PLACE GLOBAL EQ UNIT TR PEZZOLATO MARCO BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRPEZZOLATO MARCO BNYMTD (UK) LTD AS TST OF BLACKROCK CONSENSUS 85 FUND PEZZOLATO MARCO BOA PERAMETRIC PEZZOLATO MARCO BOISSY ORIZON DURABLE PEZZOLATO MARCO BOMBARDIER TRUST (CANADA) REAL RETURN AS PEZZOLATO MARCO BPL PEZZOLATO MARCO BRIDGEWATER EQUITY FUND LLC PM OPERATIONS STORAGE PEZZOLATO MARCO BRISTOL COUNTY RETIREMENT SYSTEM PEZZOLATO MARCO BRITISH COAL STAFF SUPERANNUATION SCHEME PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO

171 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BRITISH COLUMBIA INV.MAN.CORPORATION PEZZOLATO MARCO BROOKFIELD GLOB.LIST.REAL EST.UC.FD PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL INFRASTRUCTURE SECURITIES INCOME FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUASTURE FUND PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE PEZZOLATO MARCO BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FD INC PEZZOLATO MARCO BRUNEI INVESTMENT AGENCY PEZZOLATO MARCO BRUNSWICK UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BRUNSWICK UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO BT EUROPEAN GROWTH FUND PEZZOLATO MARCO BT INSTITUTIONAL INTERNATIONAL SUSTAINABILITY SHARE FUND PEZZOLATO MARCO Baerum Kommune PEZZOLATO MARCO Blue Sky Group PEZZOLATO MARCO Bunting Internat. Devel. Equity TE LLC PEZZOLATO MARCO CAAM ACTIONS DURABLES PEZZOLATO MARCO CAAM LABEL DYNAMIQUE PEZZOLATO MARCO CAAM LABEL EQUILIBRE PEZZOLATO MARCO CAAM LABEL PRUDENCE PEZZOLATO MARCO CAAM SELECT EURO PEZZOLATO MARCO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA PENSION PLAN INVESTMENT BOARD PEZZOLATO MARCO CANADA POST CORPORATION PENSION PLAN PEZZOLATO MARCO CAPITAL INCOME BUILDER INC PEZZOLATO MARCO

172 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n CAPITAL INTERNATIONAL-GLOBAL EQUITY PEZZOLATO MARCO CARDIF VITA SPA PEZZOLATO MARCO CASTLEROCK ENHANCED YIELD FUND PEZZOLATO MARCO CATERPILLAR INC GROUP INSURANCE PLAN TRUST PEZZOLATO MARCO CATERPILLAR INC INVEST TRUST PEZZOLATO MARCO CATERPILLAR INC MASTER RETIRE TRUST PEZZOLATO MARCO CATHOLIC HEALTH INITIATIVES MASTER TRUST PEZZOLATO MARCO CAZENOVE EUROPEAN FUND PEZZOLATO MARCO CBRE Clarion Global Listed Infastructure PEZZOLATO MARCO CELANESE AMERICAS RETIREMENT PENSION PLAN PEZZOLATO MARCO CENTRAL FINANCE BOARD OF THE METHODI PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL PROVIDENT FUND BOARD PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND PEZZOLATO MARCO CF INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO CGE INVESTMENTS (NO. 2) S.A.R.L. PEZZOLATO MARCO CHI OPERATING INVESTMENT PROGRAM LP PEZZOLATO MARCO CHILDREN'S HELATHCARE ATLANTIA INC PEZZOLATO MARCO CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHIMCO ALPHA FUND, LLC PEZZOLATO MARCO CHRISTIAN SUPER PEZZOLATO MARCO CHURCH COMMISSIONERS FOR ENGLAND PEZZOLATO MARCO CHURCH OF ENGLAND INV FD FOR PENSION PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CI CORPORATE CLASS LTD PEZZOLATO MARCO CIBC EUROPEAN INDEX FUND. PEZZOLATO MARCO CIBC INTERNATIONAL INDEX FUND PEZZOLATO MARCO CIBC POOLED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR VIRGIN CLIMATE CHANGE PEZZOLATO MARCO CITIGROUP PENSION PLAN PEZZOLATO MARCO CITY OF AUSTIN EMPLOYEES RETIR SYSTE PEZZOLATO MARCO CITY OF EDMONTON EQUITY UNIT TRUST PEZZOLATO MARCO CITY OF LOS ANGELES FIRE AND POLICE PLAN PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO

173 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CITY OF NEW YORK GROUP TRUST PEZZOLATO MARCO CLEARVIEW INFRASTRUCTURE FUND PEZZOLATO MARCO CLEARWATER INTERNATIONAL FUND PEZZOLATO MARCO CM EUROPE ACTIONS PEZZOLATO MARCO COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC PEZZOLATO MARCO COHEN + STEERS INFRASTRUCTURE FUND, INC. PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGE RETIREMENT EQUITIES FUND PEZZOLATO MARCO COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSION P PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE INVESTMENTS LTD. PEZZOLATO MARCO COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFRASTRUCTURE SECUPEZZOLATO MARCO COLORADO PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO COMMON TRUST ITALY FUND PEZZOLATO MARCO COMMONFUND INTERNATIONAL FOCUS FUND I, LLC PEZZOLATO MARCO COMMONFUND STRATEGIC SOLUTIONS GLOBAL EQUITY, LLC PEZZOLATO MARCO COMMONWEALTH BANK GROUP SUPER PTY LTD PEZZOLATO MARCO COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMPEZZOLATO MARCO COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEPEZZOLATO MARCO COMMONWEALTH SUPERANNUATION CORP. ARIA PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS AGE LLC PEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 ENHANCED VOLATILITY WEIGHTED FUNDPEZZOLATO MARCO COMPASS EMP INTERNATIONAL 500 VOLATILITY WEIGHTED FUND PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONNECTICUT GENERAL LIFE INSURANCE COMPANY PEZZOLATO MARCO CONOCOPHILLIPS PENSION PLAN PEZZOLATO MARCO CONSOLIDATED EDISON RETIREMENT PLAN PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND PEZZOLATO MARCO COUNTY AND MUNICIPAL GOVT CAPITAL IMPROVEMENT TRUST FUND PEZZOLATO MARCO

174 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF COOK COUNTY PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE PEZZOLATO MARCO COVEA FINANCE ACTIPERFORMANCE PEZZOLATO MARCO COVEA FINANCE CROISSANCE PEZZOLATO MARCO COVEA FINANCE INVESTMENT FCP PEZZOLATO MARCO CUMBRIA LOCAL GOVERNMENT PENSION SCHEME PEZZOLATO MARCO CURIAN/WMC INTERNATIONAL EQUITY FUND PEZZOLATO MARCO Carroll Avenue Partners LLC PEZZOLATO MARCO Common Daily Eafe Index FUND PEZZOLATO MARCO Commonwealth Global Share Fund 29 PEZZOLATO MARCO DAIWA SEC SER BNK(EU)PLC FOR AN GLOB LOW PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB PRIVATMANDAT PEZZOLATO MARCO DB X TRACKERS MSCI EUROPE EQUITY PEZZOLATO MARCO DB X-TRACKERS MSCI ALL WORLD EX-US HEDGED EQUITY FUND PEZZOLATO MARCO DB X-TRACKERS REGULATED UTILITIES INDEX FUND PEZZOLATO MARCO DBX TRACKERS MSCI EAFE PEZZOLATO MARCO DEAM FONDS MEL II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMEPEZZOLATO MARCO DEAM FONDS NORD ME II DEUTSCHE ASSET AND WEALTH MANAGEMENT INVEPEZZOLATO MARCO DEAM-FONDS CPT DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENPEZZOLATO MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENPEZZOLATO MARCO DEAM-FONDS ZDV DEUTSCHE ASSET AND WEALTH MANAGEMENT INVESTMENPEZZOLATO MARCO DELTA LLOYD INST. WERELD FONDS PEZZOLATO MARCO DELTA LLOYD INSTITUTIONEEL BLUERETURN FUND PEZZOLATO MARCO DELTA LLOYD INVESTMENT FUND PEZZOLATO MARCO DELTA LLOYD SELECT DIVIDEND FONDS PEZZOLATO MARCO DESJARDINS GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM CAP PROTECT AKTIEN PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS AKTIEN-BM-F I PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS BBR 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS ENPT PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS GSK 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS KDF 3 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS LKB 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PG EQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS PPC EQ PEZZOLATO MARCO

175 Esito della votazione sul punto 3 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 DEAM-FONDS PPC GEQ PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DEAM-FONDS SLM 1 PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR DWS EUROP AKTIEN TYP O PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OP STRATEGIEPORTFOLIO IV PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL STRATEGIE PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR OPPENHEIM GLOBAL-INVEST PEZZOLATO MARCO DEUT ASS & WEALTH MNGM INV GMBH FOR STIFTUNGSFONDS SVC 1 PEZZOLATO MARCO DIVERSIFIED INFLATION STRATEGIES LP PEZZOLATO MARCO DIVERSIFIED MARKETS (2010) POOLED FUND TRUST PEZZOLATO MARCO DIVERSIFIED REAL ASSET CIT PEZZOLATO MARCO DOW JONES SUSTAINABILITY WORLD INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC PEZZOLATO MARCO DT INTERNATIONAL STOCK INDEX FUND ONE PEZZOLATO MARCO DUKE ENERGY CORPORATION MASTER RET PEZZOLATO MARCO DUNHAM INTERNATIONAL STOCK FUND PEZZOLATO MARCO DUPONT PENSION TRUST PEZZOLATO MARCO DWS EAFE EQUITY INDEX FUND PEZZOLATO MARCO DWS GLOBAL EQUITY FOCUS FUND PEZZOLATO MARCO DWS INTERNATIONAL VIP PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVEST II PEZZOLATO MARCO DWS INVESTMENT S.A. FOR DWS ETOILE PEZZOLATO MARCO DWS INVESTMENT S.A. FOR POSTBANK DYNAMIK VISION PEZZOLATO MARCO DWS RREEF Global Infrastructure Fund PEZZOLATO MARCO Danske Bank Puljer PEZZOLATO MARCO Dow retirement group trust PEZZOLATO MARCO Dynasty Invest, Ltd PEZZOLATO MARCO E-CIE VIE EUROSSIMA PEZZOLATO MARCO EAFE EQUITY FUND. PEZZOLATO MARCO EAFE EQUITY INDEX FUND PEZZOLATO MARCO ECOFI ACTIONS SCR PEZZOLATO MARCO EDMOND DE ROTHSCHILD AM PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRICITY SUPPLY PENSION SCHEME PEZZOLATO MARCO ELECTRON GLOBAL MASTER FUND LP CO ELECTRON CAPITAL PARTNERS LLCPEZZOLATO MARCO EMPLOYEES RETIREMENT SYSTEM OF TEXAS PEZZOLATO MARCO ENERGY INSURANCE MUTUAL LIMITED PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO ENHANCED INDEX INTERNATIONAL SHARE FUND PEZZOLATO MARCO

176 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n ENTERGY SERVICES INC. RETIREMENT PLANS M PEZZOLATO MARCO ENVIRONMENT AGENCY ACTIVE FUND PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST ATM INTERNATIONAL PORT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/GLOBAL MULTI-SECT PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL COR PEZZOLATO MARCO EQ ADVISORS TRUST EQ/INTERNATIONAL GRO PEZZOLATO MARCO EQ ADVISORS TRUST EQ/TEMPLETON GLOBAL E PEZZOLATO MARCO EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL PEZZOLATO MARCO EQ ADVISORS TRUST-AXA TACTICAL MANAGER I PEZZOLATO MARCO ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME PEZZOLATO MARCO ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO ETHOS SWISS FOUNDATION FOR SUSTAINABLE DEVELOPMENT PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO ETOILE GESTION PEZZOLATO MARCO EURO ALPHA TILTS FUND B PEZZOLATO MARCO EURO EX-UK ALPHA TITLS FUND B PEZZOLATO MARCO EUROPACIFIC GROWTH FUND PEZZOLATO MARCO EUROPEAN EQUITY FUND OF KOKUSAI TRUST INTERTRUST TRUSTEES PEZZOLATO MARCO EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS PEZZOLATO MARCO EXELON CORPORATION NUCLEAR PEZZOLATO MARCO Eva Valley MA1 LLC PEZZOLATO MARCO Exelon Peach Bottom Unit 1 Qual. Fund PEZZOLATO MARCO F.M.KIRBY TRUST DATED 1/3/75 FBO FRED M. KIRBY III PEZZOLATO MARCO FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A PEZZOLATO MARCO FAMILY INVESTMENTS CHILD TRUST FUND PEZZOLATO MARCO FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND PEZZOLATO MARCO FCP AIR FRANCE IFC PEZZOLATO MARCO FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO FCP AMUNDI ACTIONS INTERNATIONALES PEZZOLATO MARCO FCP AMUNDI HORIZON PEZZOLATO MARCO FCP AMUNDI HORIZON PEZZOLATO MARCO FCP ARRCO LONG TERME C PEZZOLATO MARCO FCP BRONGNIART AVENIR PEZZOLATO MARCO FCP CALCIUM QUANT PEZZOLATO MARCO FCP COVEA FINANCE ACTI EUROPE PEZZOLATO MARCO FCP ECOFI ACTIONS RENDEMENT EURO PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EURO SRI PEZZOLATO MARCO

177 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n FCP EDMOND DE ROTHSCHILD EUROPEFLEXIBLE PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD EUROPEVALUE & YELD PEZZOLATO MARCO FCP EDMOND DE ROTHSCHILD INFRASPHERE PEZZOLATO MARCO FCP ERISA DIVERSIFIE 2 PEZZOLATO MARCO FCP EXPERT DIVERSIFIE PEZZOLATO MARCO FCP FEDERAL EURO DYNAMIQUE PEZZOLATO MARCO FCP FEDERAL EUROPE IR PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP FEDERAL PLANETE BLEUE PEZZOLATO MARCO FCP GAILLON SECTORIEL PEZZOLATO MARCO FCP HSBC ACTIONS MONDE PEZZOLATO MARCO FCP ICARE PEZZOLATO MARCO FCP LBP AM RESPONSABLE ACTIONS EUROPE PEZZOLATO MARCO FCP LEHMAN BROTHERS EURO BETA 1ANTI BENCHMARK EQUITY FUND PEZZOLATO MARCO FCP RSI EURO P PEZZOLATO MARCO FCP SAKKARAH 7 PEZZOLATO MARCO FCP TONI ACTIONS 100 PEZZOLATO MARCO FCP TRANSAT PATRIMOINE 2 PEZZOLATO MARCO FCP UNION EUROPE PEZZOLATO MARCO FCPE AMUNDI RESA ESG ACTIONS EURO PEZZOLATO MARCO FCPE AREVA ACTIONS PEZZOLATO MARCO FEDERATED CITY EMPLOYEES RETIREMENT SYSTEM PEZZOLATO MARCO FEDEX CORPORATION EMPLOYEES PENSION TRUST PEZZOLATO MARCO FIDELIA ASSISTANCE PEZZOLATO MARCO FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD PEZZOLATO MARCO FIDELITY INVESTMENT FUNDS FIDELITY MONEYBUILDER WORLD INDEX FUNDPEZZOLATO MARCO FIDELITY INVESTMENT FUNDS - FIDELIT PEZZOLATO MARCO FIDELITY INVESTMENTS MONEY MANAGEMENT INC PEZZOLATO MARCO FIDELITY RUTLAND SQUARE TR II: STRAT ADV INT MULTI-MANAGER F PEZZOLATO MARCO FIDELITY RUTLAND SQUARETRUST II: STRATEGIC ADVISERS INT F PEZZOLATO MARCO FIDELITY SPARTAN GLOBAL EX US INDEX FUND PEZZOLATO MARCO FIRST INITIATIVES INSURANCE,LTD PEZZOLATO MARCO FIRST STATE GLOBAL OPPORTUNITIES FUND PEZZOLATO MARCO FIRST STATE INV ICVC-FIRST STATE GLOB LISTED INFRASTRUCTURE F PEZZOLATO MARCO FIRST STATE INVESTMENTS GLOBAL LISTED IN PEZZOLATO MARCO FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND PEZZOLATO MARCO FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEPEZZOLATO MARCO FLEXSHARES STOXX GLOBAL BROAD INFRASTRUC PEZZOLATO MARCO FLORIDA GLOBAL EQUITY FUND LLC PEZZOLATO MARCO FLORIDA POWER CORPORATION NUCLEAR DECOMMISSIONING TRUST PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO

178 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA RETIREMENT SYSTEM. PEZZOLATO MARCO FLORIDA, LLC - APERIO PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FLOURISH INVESTMENT CORPORATION PEZZOLATO MARCO FM KIRBY DTD TRUST 1/3/75 FBO JEFFERSON W KIRBY PEZZOLATO MARCO FM KIRBY TRUST DTD 1/3/75 FBO S DILLARD KIRBY PEZZOLATO MARCO FOLKSAM OMESESIDIG SAKFORSAKRING PEZZOLATO MARCO FONDACO ROMA EURO BALANCED CORE PEZZOLATO MARCO FONDATION J.A. BOMBARDIER PEZZOLATO MARCO FONDS PRIVE GPD ACTIONS EAEO PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FORD MOTOR COMPANY DEFINED BENEFIT PEZZOLATO MARCO FOURTH AVENUE INVESTMENT COMPANY PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANCISCAN ALLIANCE, INC. PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRANKLIN TEMPLETON INVESTMENT FUNDS PEZZOLATO MARCO FRONTEGRA MGF CORE INFRASTRUCTURE FUND PEZZOLATO MARCO FRR PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FSS TRUSTEE CORPORATION PEZZOLATO MARCO FT DJ STOXX EUROPEAN SELECT DIVIDEND INDEX FUND PEZZOLATO MARCO FTSE-EDHEC RISK EFFICIENT INT DEVELOPED COUNTRIES INDEX PEZZOLATO MARCO FUND FOR EMPLOYEE BENEFIT TRUSTS PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUNDACAO CALOUSTE GULBENKIAN PEZZOLATO MARCO FUTURE DIRECTIONS CORE INT SHARE FUND 2 PEZZOLATO MARCO FUTURE FUND INVESTMENT COMPANY NO.2 PTY PEZZOLATO MARCO Fidelity SALEM STREET TRUST PEZZOLATO MARCO First St Inv Global Listed Infr fund DST PEZZOLATO MARCO Ford Motor Company of Canada PEZZOLATO MARCO GABELLI UTILITIES FUND PEZZOLATO MARCO GAMMA EMIRATES INVESTMENT L.L.C. EM PEZZOLATO MARCO GATEWAY INTERNATIONAL FUND PEZZOLATO MARCO

179 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND PEZZOLATO MARCO GENERAL CONFERENCE CORPORATION OF SEVENTH DAY ADVENTISTS PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL ELECTRIC PENSION TRUST PEZZOLATO MARCO GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST PEZZOLATO MARCO GENERAL PENSION AND SOCIAL SECURITY PEZZOLATO MARCO GENERALI IARD PEZZOLATO MARCO GENERALI VIE PEZZOLATO MARCO GENERALI VIE FONDS GENERAL PEZZOLATO MARCO GENERALI VIE FRANCE 2 PEZZOLATO MARCO GEORGES R.HAIRK PARAMETRIC PORTFOLIO ASSOCIATES PEZZOLATO MARCO GEUT PAN EUROPEAN EQUITY INDEX FUND PEZZOLATO MARCO GLOBAL ALPHA TILTS FUND B PEZZOLATO MARCO GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO GMAM GROUP PENSION TRUST II PEZZOLATO MARCO GMAM GROUP PENSION TRUST III PEZZOLATO MARCO GMF ASSURANCES PEZZOLATO MARCO GMF VIE PEZZOLATO MARCO GOLDMAN SACHS FUNDS PEZZOLATO MARCO GOLDMAN SACHS FUNDS PEZZOLATO MARCO GOV OF HM THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM PEZZOLATO MARCO GOVERNMENT EMPLOYEES SUPERANNUATION_ BOARD PEZZOLATO MARCO GOVERNMENT OF NORWAY PEZZOLATO MARCO GOVERNMENT PENSION FUND PEZZOLATO MARCO GRD 10 - CREDIT AGRICOLE ASSET MANAGEMENT PEZZOLATO MARCO GRD20 PEZZOLATO MARCO GS TACS MARKET CONTINUOUS (INTL) LLC PEZZOLATO MARCO GUIDE STONE FUNDS - INTERNATIONAL EQUITY PEZZOLATO MARCO Gard Common Contractual Fund PEZZOLATO MARCO George W Lucas Jr Living Trust PEZZOLATO MARCO H.E.S.T. AUSTRALIA LIMITED PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HALIFAX REGIONAL MUNICIPAL MASTER TRUST PEZZOLATO MARCO HARMONY OVERSEAS EQUITY POOL (BARROW HANLEY) PEZZOLATO MARCO HARRIS UNIT 1 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO HARTFORD GLOBAL RESEARCH HLS F PEZZOLATO MARCO HARTFORD INTERNATIONAL GLOB EQ EX JAPAN INDEX FUND PEZZOLATO MARCO HARTFORD INTERNATIONAL OPPORTUNITIES HLS PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HARTFORD LIFE INSURANCE COMPANY PEZZOLATO MARCO HC CAPITAL TRUST- THE INSTITUTIONAL INTERNATIONAL EQUITY PTF PEZZOLATO MARCO

180 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n HENDERSON STRATEGIC INVESTMENT FUNDS PEZZOLATO MARCO HIRTLE CALLAGHAN TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO HK MONETARY AUTHORITY PEZZOLATO MARCO HONEYWELL INT INC MASTER RETIR TRUST PEZZOLATO MARCO HONG KONG SAR GOVERN.EXCHANGE F. PEZZOLATO MARCO HONG KONG SPECIAL ADMINISTRATIVE REGION GOVERNMENT-EXCHANGE F PEZZOLATO MARCO HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOSPITAL AUTHORITY PROVIDENT FUND S. PEZZOLATO MARCO HOUR GLASS INTERNAT SHARES SECTOR TRUST PEZZOLATO MARCO HOUR-GLASS INDEXED INT SHARES SEC TRUST PEZZOLATO MARCO HP INVEST COMMON CONTRACTUAL FUND PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HP Invest Common Contractual Fund PEZZOLATO MARCO HRW Testamentary Trust No 1 PEZZOLATO MARCO HRW Testamentary Trust No 2 PEZZOLATO MARCO HRW Testamentary Trust No 3 PEZZOLATO MARCO HRW Testamentary Trust No 4 PEZZOLATO MARCO HRW Testamentary Trust No 5 PEZZOLATO MARCO HRW Testamentary Trust No 6 PEZZOLATO MARCO HRW Testamentary Trust No. 10 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO HRW Testamentary Trust No. 11 PEZZOLATO MARCO HRW Testamentary Trust No. 12 PEZZOLATO MARCO HRW Testamentary Trust No. 7 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 8 PEZZOLATO MARCO HRW Testamentary Trust No. 9 PEZZOLATO MARCO HRW Trust No 1 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 2 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 3 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HRW Trust No 4 UAD 01/17/03 PEZZOLATO MARCO HSBC AM VALEURS HAUT DIVIDENDE (C) PEZZOLATO MARCO HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND PEZZOLATO MARCO HSBC BANK (CAYMAN) LIMITED PEZZOLATO MARCO HSBC BANK (UK) PENSION SCHEME PEZZOLATO MARCO HSBC EUROPEAN INDEX FUND PEZZOLATO MARCO HSBC INTL EQUITY POOLED FUND PEZZOLATO MARCO HSBC LIFE (UK) LIMITED PEZZOLATO MARCO HSS (IRELAND) LIMITED PEZZOLATO MARCO

181 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n HUBBELL INC MASTER PENS TRUST PEZZOLATO MARCO HYDRO ONE PENSION PLAN. PEZZOLATO MARCO HYMNOS L113 PEZZOLATO MARCO Helsingfors Investments PEZZOLATO MARCO IAG ASSET MANAGEMENT WORLD EQUITY TRUST PEZZOLATO MARCO IBM 401K PLUS PLAN PEZZOLATO MARCO IBM DIVERSIFIED GLOBAL EQUITY FUND PEZZOLATO MARCO IBM PENSION PLAN PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM PERSONAL PENSION PLAN TRUST 113 PEZZOLATO MARCO IBM RETIREMENT PLAN PEZZOLATO MARCO ILLINOIS MUNICIPAL RETIREMENT FUND PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO ILLINOIS STATE BOARD OF INVESTMENT PEZZOLATO MARCO IMPERIAL INTERNATIONAL EQUITY POOL PEZZOLATO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO INDIANA PUBLIC EMPLOYEES RETIREMENT FUND PEZZOLATO MARCO ING (L) LIQUID PEZZOLATO MARCO ING DIRECT PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED GROWTH PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED INCOME PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE BALANCED PORTFOLIO PEZZOLATO MARCO ING DIRECT STREETWISE EQUITY GROWTH PORTFOLIO PEZZOLATO MARCO ING FUNDS SERVICES, LLC PEZZOLATO MARCO ING INTERNATIONAL INDEX PORTFOLIO PEZZOLATO MARCO ING MFS UTILITIES PORTFOLIO PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INT.MONETARY FUND STAFF RET.PLAN PEZZOLATO MARCO INTECH GLOBAL DIVIDEND FUND PEZZOLATO MARCO INTECH INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO INTECH INTERNATIONAL FUND PEZZOLATO MARCO INTEL CORPORATION RETIREE MEDICAL PLAN TRUST PEZZOLATO MARCO INTERNATIONAL ALPHA TILTS FUND B PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PEZZOLATO MARCO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INTERNATIONAL EQUITY INDEX PLUS FUNDS B PEZZOLATO MARCO INTERNATIONAL EQUITY PARTNERS PEZZOLATO MARCO INTERNATIONAL MONETARY FUND PEZZOLATO MARCO

182 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n INTERNATIONAL MULTI-ASSET DIVERSIFIED IN PEZZOLATO MARCO INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PTF PEZZOLATO MARCO INVESCO MACRO INTERNATIONAL EQUITY FUND PEZZOLATO MARCO INVESCO MACRO LONG/SHORT FUND PEZZOLATO MARCO INVESTIN PRO F.M.B.A. PEZZOLATO MARCO INVESTORS GLOBAL DIVIDEND FUND. PEZZOLATO MARCO IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPEC INV STR INT SHARE STR no 9 PEZZOLATO MARCO IPAC SPECIALIST INVESTMENT STRATEGIES INTERNATIONAL SHARE STRATEGPEZZOLATO MARCO IRISH LIFE ASSURANCE. PEZZOLATO MARCO ISHARES CORE MSCI EAFE ETF PEZZOLATO MARCO ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF PEZZOLATO MARCO ISHARES EUROPE ETF PEZZOLATO MARCO ISHARES GLOBAL MONTHLY ADVANTAGED DIVIDEND INDEX FUND PEZZOLATO MARCO ISHARES GLOBAL UTILITIES ETF PEZZOLATO MARCO ISHARES I INV MIT TEIL. ISHS STOXX GLOB SEL.DVD. 100 UCITS ETF PEZZOLATO MARCO ISHARES I INV MIT TGV F ISHS ST EUROPE 600 UTILITIES UCITS ETF PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES II PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES III PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND PEZZOLATO MARCO ISHARES INTERNATIONAL SELECT DIVIDEND ETF PEZZOLATO MARCO ISHARES IV PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES MSCI ACWI ETF PEZZOLATO MARCO ISHARES MSCI ACWI EX US ETF PEZZOLATO MARCO ISHARES MSCI EAFE ETF PEZZOLATO MARCO ISHARES MSCI EAFE VALUE ETF PEZZOLATO MARCO ISHARES MSCI EMU ETF PEZZOLATO MARCO ISHARES MSCI ITALY CAPPED ETF PEZZOLATO MARCO ISHARES MSCI KOKUSAI ETF PEZZOLATO MARCO ISHARES MSCI WORLD ETF PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO

183 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n ISHARES V PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VI PUBLIC LIMITED COMPANY PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO ISHARES VII PLC PEZZOLATO MARCO IVY GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO IVY GLOBAL INCOME ALLOCATION FUND PEZZOLATO MARCO J.P.MORGAN SPECIALIST INVESTMENT FUND PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL FUND PLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JANUS CAPITAL MANAGEMENT LLC PEZZOLATO MARCO JAPAN TR SERV BK LTD ATF STB BARING ALL EUROP EQ INC OPEN MF PEZZOLATO MARCO JAPAN TRUSTEE SERV BK LTD ATF STB GS GLOBAL HIGH DIV EQ MF PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JAPAN TRUSTEE SERVICES BANK LTD PEZZOLATO MARCO JFB I LTD PEZZOLATO MARCO JNL/BROOKFIELD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO JNL/MELLON CAPITAL INTNAL INDEX FUND PEZZOLATO MARCO JNL/MELLON CAPITAL JNL OPTIMIZED 5 FUND PEZZOLATO MARCO JNL/MELLON CAPITAL MANAGEMENT EUROPEAN 3 PEZZOLATO MARCO JOHN HANCOCK ENDURING EQUITY FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II GLOBAL ABSOLUTE RETURN STRATEGIES FUND PEZZOLATO MARCO JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND PEZZOLATO MARCO JOHN HANCOCK HEDGED EQUITY AND INCOME FUND PEZZOLATO MARCO JOHN HANCOCK INSURANCE COMPANY OF VERMONT PEZZOLATO MARCO JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY PEZZOLATO MARCO JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B PEZZOLATO MARCO JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST PEZZOLATO MARCO JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST PEZZOLATO MARCO JOHN S. & JAMES L. KNIGHT FOUNDATION PEZZOLATO MARCO JP MORGAN CHASE RETIREMENT PLAN PEZZOLATO MARCO JP TR SERV BK LTD ATF FOR MATB MSCI INDEX SEL FUND- EUR PTF PEZZOLATO MARCO JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F PEZZOLATO MARCO JPM MULTI INCOME FUND PEZZOLATO MARCO JPM MULTI-ASSET INCOME FUND PEZZOLATO MARCO JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO

184 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n JPMORGAN CHASE BANK PB US CORPORATION PEZZOLATO MARCO JPMORGAN EUROPEAN INVESTMENT TRUST PLC PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN FUNDS EUROPEAN BANK AND BU PEZZOLATO MARCO JPMORGAN INCOME BUILDER FUND PEZZOLATO MARCO JPMORGAN INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JPMORGAN INVESTMENT FUNDS PEZZOLATO MARCO JTSB STB DAIWA STOCK INDEX FUND 9807 PEZZOLATO MARCO JTW TRUST NO. 1 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 2 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 3 UAD 9/19/02 PEZZOLATO MARCO JTW TRUST NO. 4 UAD 9/19/02 PEZZOLATO MARCO JULIUS BAER MULTIPARTNER PEZZOLATO MARCO KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER FOUNDATION HOSPITALS PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KAISER PERMANENTE GROUP TRUST PEZZOLATO MARCO KANSAS PUBLIC EMPLOYEES RETIREMENT PEZZOLATO MARCO KAUST INVESTMENTS SH LIMITED PEZZOLATO MARCO KEYSPAN CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO KP INTERNATIONAL EQUITY FUND PEZZOLATO MARCO KPA LIVFORSAKRING AB (PUBL) PEZZOLATO MARCO KPA PENSIONSFORSAKRING AB (PUBL) PEZZOLATO MARCO Kommunal Landspensjonskasse Gjensidig Fo PEZZOLATO MARCO LA BANQUE POSTALE PEZZOLATO MARCO LA C C D COM D REGIME DES EMPL MANU PEZZOLATO MARCO LA SAUVERGARDE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.FPEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMM TTEE-LABOR PENSION FUND 13.FPEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE PEZZOLATO MARCO LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.FPEZZOLATO MARCO LABORERS PENSION FUND OF WESTERN CANADA PEZZOLATO MARCO

185 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n LAS OLAS EQUITY PARTNERS LP PEZZOLATO MARCO LAUDUS INTERNATIONAL MARKETMASTERS FUND PEZZOLATO MARCO LAWRENCE LIVERMORE NAT SEC LLC & LOS ALAMOS NAT SEC LLC GRP PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LLC PEZZOLATO MARCO LAZARD ASSET MANAGEMENT LTD. PEZZOLATO MARCO LAZARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE (CANADA) FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO LAZARD GLOBAL LISTED INFRASTRUCTURE PORTFOLIO PEZZOLATO MARCO LAZARD GLOBAL PORTF.FUNDS PLC LAZ.GL.LISTED INFRASTRUCT.STERLI.F PEZZOLATO MARCO LBPAM ACTIONS DEVELOPPEMENT DURABLE PEZZOLATO MARCO LBPAM ACTIONS EURO PEZZOLATO MARCO LBPAM ACTIONS EUROPE PEZZOLATO MARCO LBPAM ACTIONS ISR MONDE PEZZOLATO MARCO LBPAM PROFIL 100 PEZZOLATO MARCO LBPAM PROFIL 80 PEA PEZZOLATO MARCO LBPAM VOIE LACTEE 2 PEZZOLATO MARCO LCAM GLOBAL EQUITY FUNDS PEZZOLATO MARCO LCL ACTIONS EURO CORE+ PEZZOLATO MARCO LCL ACTIONS EUROPE CORE + PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED PEZZOLATO MARCO LEGG MASON FUNDS ICVC - LEGG MASON CONTINENTAL EUROPEAN EQ F PEZZOLATO MARCO LEGG MASON GLBA TR INC - LEGG MASON BATTERYMARCH INT EQ TR PEZZOLATO MARCO LEGG MASON GLOBAL FUNDS PLC-LM ROYCE US SMALLCAP OPPORTUNITYFDPEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LJR LIMITED PARTNERSHIP PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOCKHEED MARTIN CORP MASTER TRUST PEZZOLATO MARCO LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOS ANGELES CITY EMPLOYEES RETIREM. PEZZOLATO MARCO LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM PEZZOLATO MARCO LTW Group Holdings, LLC PEZZOLATO MARCO LTW Investments LLC PEZZOLATO MARCO LVIP SSGA INTERNATIONAL INDEX FUND PEZZOLATO MARCO Lehman-Stamm Family Partners LLC PEZZOLATO MARCO

186 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO Lothian Pension Fund PEZZOLATO MARCO MAAF SANTE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MAAF VIE PEZZOLATO MARCO MACQUARIE INVESTMENT MANAGEMENT LIMITED PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAGELLAN INFRASTRUCTURE FUND PEZZOLATO MARCO MAINSTAY VP MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANAGED PENSION FUNDS LIMITED PEZZOLATO MARCO MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F PEZZOLATO MARCO MANULIFE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY (83) PEZZOLATO MARCO MANULIFE INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO MANULIFE INVESTMENT EXCHANGE FUND CORP PEZZOLATO MARCO MANULIFE SOBEYS GLOBAL EQUITY FUND UT PEZZOLATO MARCO MANVILLE PERSONAL INJURY SETTLEMENT TRUST PEZZOLATO MARCO MAPLE BROWN ABBOT GLOBAL LISTED INFR FD PEZZOLATO MARCO MARATHON OIL COMPANY RETIREMENTPLAN TRUST PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARCH FUND PEZZOLATO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO MARYLAND STATE RETIREMENT & PENSION SYSTEM PEZZOLATO MARCO MASSEY FERGUSON WORKS PENSION SCHEME PEZZOLATO MARCO MASTER INTERNATIONAL INDEX SERIES OF QUA PEZZOLATO MARCO MASTER TRUST BANK OF JAPAN, LTD. PENSION PEZZOLATO MARCO MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC PEZZOLATO MARCO MBC INVESTMENTS CORPORATION PEZZOLATO MARCO MCGILL UNIVERSITY PENSION FUND PEZZOLATO MARCO MERCER OSS TRUST PEZZOLATO MARCO MERCER PASSIVE INTERNATIONAL SHARES FUND PEZZOLATO MARCO MERCY INVESTMENT SERVICES PEZZOLATO MARCO MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF PEZZOLATO MARCO MET INVESTOR SERIES TRUST-MFS RESEARCH INTERNATIONAL PTF PEZZOLATO MARCO MET INVESTORS SERIES TRUST- SCHRODERS GLOBAL MULTI-ASSET PTF PEZZOLATO MARCO METROPOLITAN LIFE INSURANCE COMPANY PEZZOLATO MARCO METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO PEZZOLATO MARCO

187 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n METZLER INVESTMENT GMBH PEZZOLATO MARCO MF INTERNATIONAL FUND LLC PEZZOLATO MARCO MFS DIVERSIFIED TARGET RETURN FUND PEZZOLATO MARCO MFS EUROPEAN EQUITY FUND PEZZOLATO MARCO MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST PEZZOLATO MARCO MFS INTERNATIONAL RESEARCH EQUITY LLC PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS MERIDIAN FUNDS PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FDPFUND OF FDP SERIES INC PEZZOLATO MARCO MFS RESEARCH INTERNATIONAL FUND PEZZOLATO MARCO MFS UTILITIES FUND PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST II - MFS RESEARCH INT PORTFOLIO PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST II - MFS UTILITIES PORTFOLIO PEZZOLATO MARCO MFS VARIABLE INSURANCE TRUST-MFS RESEARCH INT SERIES PEZZOLATO MARCO MGI FUNDS PLC PEZZOLATO MARCO MI-FONDS K11 PEZZOLATO MARCO MICHIGAN CATHOLIC CONFERENCE PEZZOLATO MARCO MICHIGAN CATHOLIC LAY CONFERENCE LAY EMP PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MICROSOFT GLOBAL FINANCE LIMITED PEZZOLATO MARCO MILLPENCIL (US) LP PEZZOLATO MARCO MINEWORKERS PENSION SCHEME PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST PEZZOLATO MARCO MINISTRY OF STRATEGY AND FINANCE PEZZOLATO MARCO MISSOURI EDUCATION PENSION TRUST 32 PEZZOLATO MARCO MM MSCI EAFE INTERNATIONAL INDEX FUND PEZZOLATO MARCO MMA IARD S.A. PEZZOLATO MARCO MONETARY AUTHORITY OF SINGAPORE PEZZOLATO MARCO MORGAN STANLEY GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO MORGAN STANLEY INST F INC. SELECT GLB INFRA STRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF PEZZOLATO MARCO MORGAN STANLEY INVESTMENT FUNDS PEZZOLATO MARCO MORGAN STANLEY SELECT DIM INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MORGAN STANLEY VARIABLE INV SER, GLB INFRASTRUCTURE PTF PEZZOLATO MARCO MOUSSERENA, LP PEZZOLATO MARCO MS FUND LP PEZZOLATO MARCO MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND PEZZOLATO MARCO MUGC/NB MULTI ASSET FUND PEZZOLATO MARCO MULTILATERAL INVESTMENT GUARANTEE AGENCY PEZZOLATO MARCO

188 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n MULTIMIX WHOLESALE INT SHARES TRUST PEZZOLATO MARCO MUNDER INTERNATIONAL FUND-CORE EQUITY FUND PEZZOLATO MARCO MUNICIPAL EMP ANNUITY E BEN FD CHICAGO PEZZOLATO MARCO Malachite 35 Trust PEZZOLATO MARCO Margaret A. Cargill Foundation PEZZOLATO MARCO Master Trust Agreement Under Various Emp PEZZOLATO MARCO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND PEZZOLATO MARCO NATIONAL RAILROAD INVESTMENT TRUST PEZZOLATO MARCO NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF ARTEMIS MONTHLY DISTPEZZOLATO MARCO NATIONWIDE INTERNATIONAL INDEX FUND PEZZOLATO MARCO NAV Canada Pension Plan PEZZOLATO MARCO NBIMC LOW VOLATILITY INTERNATIONAL EQUIT PEZZOLATO MARCO NCF-GBL INFRAST STOCK FD PEZZOLATO MARCO NEW MEXICO STATE INVESTMENT COUNCIL PEZZOLATO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO NEW YORK STATE DEFERRED COMPENSATION PLAN PEZZOLATO MARCO NEW YORK STATE TEACHERS RETIREMENT SYSTEM PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NEW ZEALAND SUPERANNUATION FUND PEZZOLATO MARCO NFS LIMITED PEZZOLATO MARCO NIKKO AM WORLD FDS-AM INTECH GLOBAL CORE FUND PEZZOLATO MARCO NISSAY/PUTNAM FOREIGN EQUITY MOTHER FUND PEZZOLATO MARCO NMM5 GHDE SCH ACCOUNT PEZZOLATO MARCO NMM5 GIEP BRI ACCOUNT PEZZOLATO MARCO NMM5 GIEP DWS ACCOUNT PEZZOLATO MARCO NMM5 GIEP NVN ACCOUNT PEZZOLATO MARCO NOMURA ASSET MANAGEMENT INSTITUTIONAL GLOBAL TRUST PEZZOLATO MARCO NON US EQUITY MANAGERS PORTFOLIO 5 OFFSHORE MASTER LP PEZZOLATO MARCO NON-US EQUITY MANAGERS PORTFOLIO 1 SERIES PEZZOLATO MARCO NORGES BANK (CENTRAL BANK OF NORWAY) PEZZOLATO MARCO NORTHERN INTL EQUITY INDEX FUND PEZZOLATO MARCO NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND PEZZOLATO MARCO NORTHERN TRUST UNIT TRUST PEZZOLATO MARCO NORTHWESTERN MUTUAL SERIES FUNRESEARCH INTER CORE PORT PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NOVARTIS CORPORATION PENSION MASTER TRUST PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO

189 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n NT GLOBAL INVESTMENT COLL FUNDS PEZZOLATO MARCO NT INVESTMENT FUNDS PUBLIC LTD CO PEZZOLATO MARCO NTCC Collective Funds for Employee Benefit Trusts PEZZOLATO MARCO NTGI-QM Common Daily All Country World e PEZZOLATO MARCO NTGI-QM Common Daily EAFE Index Fund - N PEZZOLATO MARCO NUCLEAR LIABILITIES FUND LIMITED PEZZOLATO MARCO NUVEEN ASSET MANAGEMENT GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO NUVEEN GLOBAL INVESTORS FUND PLC PEZZOLATO MARCO NUVEEN INTERNATIONAL SELECT FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME AND GROWTH FUND PEZZOLATO MARCO NUVEEN REAL ASSET INCOME FUND PEZZOLATO MARCO NVIT INTERNATIONAL INDEX FUND PEZZOLATO MARCO NVIT MULTI-MANAGER LARGE CAP VALUE PEZZOLATO MARCO NWB AS LEGAL AND GENERAL EIT PEZZOLATO MARCO NWB TRUS OF LEGAL AND GENE INT INDEX PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO National Council for Social Sec FUND PEZZOLATO MARCO Nikko AM Investment Trust (Luxembourg) - Nikko AM INTECH Kokusai Fund PEZZOLATO MARCO Northern Global Sustainability Index Fun PEZZOLATO MARCO Northern Multi Manager Global Listed Inf PEZZOLATO MARCO Northern Trust UCITS Common Contrac PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO Northern Trust UCITS Common Contractual PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO ODDO ASSET MANAGEMENT PEZZOLATO MARCO OHANA HOLDINGS LLC PEZZOLATO MARCO ONEPATH GLOBAL SHARES LARGE CAP (UNHEDGED) INDEX POOL PEZZOLATO MARCO ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPENWORLD PUBLIC LIMITED COMPANY PEZZOLATO MARCO OPTIMIX WHOLESALE GLOBAL SHARE TRUST PEZZOLATO MARCO

190 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n PACE INTERNATIONAL EQUITY INVESTMENTS PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC CORP RETIREMENT MASTER TRUST PEZZOLATO MARCO PACIFIC GAS AND ELECTRIC QUALIFIED CPUC DECOMMISSIONING TRUST PEZZOLATO MARCO PANAGORA ASSET MANAGEMENT. PEZZOLATO MARCO PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD PEZZOLATO MARCO PANAGORA GROUP TRUST. PEZZOLATO MARCO PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND PEZZOLATO MARCO PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS PEZZOLATO MARCO PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION PEZZOLATO MARCO PENSION RESERVES INVESTMENT TRUST FUND PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA PEZZOLATO MARCO PEOPLE'S BANK OF CHINA FOREIGN EXCH PEZZOLATO MARCO PERPETUAL ECONOMIC DIVERSIF. GLOBAL EQUI PEZZOLATO MARCO PERPETUAL SELECT INTERNAT SHARE FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETERCAM B FUND PEZZOLATO MARCO PETTELAAR EFFECTENBEW INZ SNSRESP IND FND PEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & REPEZZOLATO MARCO PG&E POSTRETIREMENT MEDICAL PLAN TRUST NON-MGMT EMPLOYEES & REPEZZOLATO MARCO PGSF GLOBAL HIGH YIELD UTILITIES EQUITIES FUND PEZZOLATO MARCO PGSF GLOBAL INCOME STOCK FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES CURRENCY HEDGE FUND PEZZOLATO MARCO PGSF GLOBAL UTILITIES EQUITIES FUND PEZZOLATO MARCO PICTET POOL EUROPE EQUITIES LONG/SHORT L PEZZOLATO MARCO PICTET EUROPEAN SUSTAINABLE EQUITIES PEZZOLATO MARCO PICTET INTERNATIONAL EQUITY FUND LLC PEZZOLATO MARCO PICTET NON-US EQUITY OFFSHORE MAST PEZZOLATO MARCO PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA PEZZOLATO MARCO POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO

191 Esito della votazione sul punto 3 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 PEZZOLATO MARCO POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY PEZZOLATO MARCO POWERSHARES S(AND)P INTERNATIONAL DEVELOPED LOW VOLATILITY PORTPEZZOLATO MARCO PREDICA ISR EUROPE PEZZOLATO MARCO PREMIER ENERGY AND WATER TRUST PLC PEZZOLATO MARCO PREMIER GLOBAL POWER AND WATER FUND PEZZOLATO MARCO PRESBYTERIAN CHURCH FOUNDATION PEZZOLATO MARCO PRINCIPAL FUNDS INC DIVERSIFIEDREAL ASSET FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND 1 PEZZOLATO MARCO PRINCIPAL FUNDS INC- INTERNATIONAL GROWTH FUND PEZZOLATO MARCO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO PRINCIPAL FUNDS,INC GLOBAL DIVERSIFIED INCOME FUND PEZZOLATO MARCO PROVINCE PF NEWFOUNLAND AND LABRADOR POOLED PENSION FUND PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY PEZZOLATO MARCO PRUDENTIAL WORLD FUND INCDRYDENINTERNATIONAL EQUITY FUND PEZZOLATO MARCO PS FTSE RAFI DEVEL MAR EXUS PORT PEZZOLATO MARCO PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA PEZZOLATO MARCO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OH PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SCHOOL TEACHERS PNS E RET.FND PEZZOLATO MARCO PUBLIC SECTOR PENSION INVESTMENT BOARD PEZZOLATO MARCO PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND PEZZOLATO MARCO PUTNAM GLOBAL UTILITIES FUND PEZZOLATO MARCO PUTNAM RETIREMENT ADVANTAGE GAA INCOME STRATEGIES PORTFOLIO PEZZOLATO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 PEZZOLATO MARCO PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 PEZZOLATO MARCO PUTNAM SELECT GLOBAL EQUITY FUND LP C.O. THE PUTNAM ADVISORYCOMPPEZZOLATO MARCO PUTNAM TOTAL RETURN FUND, LLC PEZZOLATO MARCO PUTNAM TOTAL RETURN TRUST PEZZOLATO MARCO PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND PEZZOLATO MARCO PYRAMIS PEZZOLATO MARCO QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO QIC INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO QM COMMON DAILY WORLD INDEX FUND PEZZOLATO MARCO

192 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n QS Investors DBI All Country PEZZOLATO MARCO QUANTITATIVE GLOBAL VALUE PORTFOLIO BRANDYWINE INVESTMENTS TRUSPEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO QUEENSLAND INVESTMENT TRUST NO 2 PEZZOLATO MARCO R.K. MELLON INTERNATIONAL FUND. PEZZOLATO MARCO RAILWAYS PENSION TRUSTEE COMPANY LIMITED. PEZZOLATO MARCO RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P. PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FUND UNHEDGED PEZZOLATO MARCO RARE INFRASTRUCTURE VALUE FuUND HEDGED PEZZOLATO MARCO RARE YIELD FUND PEZZOLATO MARCO RAYTHEON MASTER PENSION TRUST. PEZZOLATO MARCO RBC QUANT EAFE DIVIDEND LEADERS ETF PEZZOLATO MARCO RBC QUBE LOW VOLATILITY GLOBAL EQUITY FU PEZZOLATO MARCO RBC TRUST CO. FUND FOR GRANTOR TRUST PEZZOLATO MARCO REG RETRAITE DU PERS DES CPE ET DES GARDERIES PRIV CONV DU QB PEZZOLATO MARCO RENAISSANCE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RETAIL EMPLOYEES SUPERANNUATION TRUST PEZZOLATO MARCO RETIREMENT BENEFITS INVESTMENT FUND PEZZOLATO MARCO RETIREMENT INCOME PLAN OF SAUDI ARABIAN PEZZOLATO MARCO RETIREMENT PLAN FOR EMPLOYEES OF AETNA I PEZZOLATO MARCO RHODE ISLAND HIGHER EDUCATION SAVINGS TRUST PEZZOLATO MARCO RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO RIFL-RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND PEZZOLATO MARCO ROBECO CAPITAL GROWTH FUNDS PEZZOLATO MARCO ROBECO PORTFOLIO TRUST-SAM SMART ENERGY PORTFOLIO PEZZOLATO MARCO ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROBUSTA FUND PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE DIAGNOSTICS CORPORATION CASH ACCUM PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCHE US DB PLANS MASTER TRUST PEZZOLATO MARCO ROCKEFELLER & CO., INC PEZZOLATO MARCO ROGERSCASEY TARGET SOLUTIONS LLC. PEZZOLATO MARCO RTC RE SL CANADIAN GLOBAL FUND (CG) PEZZOLATO MARCO RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO RUSSELL GLOBAL INFRASTRUCTURE POOL PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO

193 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n RUSSELL GLOBAL LISTED INFRASTR FUND - (DOLLAR SIGN)A HEDGED PEZZOLATO MARCO RUSSELL INSTITUTIONAL FUNDS LLCRUSSELL INTERNATIONAL EQUITY FD PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES FUND PEZZOLATO MARCO RUSSELL INTERNATIONAL SHARES TRACKER FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY - RUSSELL INTERN DEVELOPED MKT F PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY PLC PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT COMPANY RUSSELL GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO RUSSELL INVESTMENT FUNDS NON-U.S. FUND PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY FUND. PEZZOLATO MARCO RUSSELL OVERSEAS EQUITY POOL. PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO RUSSELL TRUST CO COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST PEZZOLATO MARCO S.A.C. MULTIQUANT FUND,LLC PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO S2G PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SA STREET TRACKS SM ETFS PEZZOLATO MARCO SAL PENSION SCHEME PEZZOLATO MARCO SAMPENSION INVEST AFDELING GLOBAL AKTIEN PEZZOLATO MARCO SANABIL INTERNATIONAL INVESTMENTS COMPANY PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SAS TRUSTEE CORPORATION PEZZOLATO MARCO SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST 208 PEZZOLATO MARCO SCA UK PENSION PLAN. PEZZOLATO MARCO SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO SCHRODER EUROPEAN ALPHA PLUS FUND PEZZOLATO MARCO SCHRODER GLOBAL ENHANCED INDEX FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO

194 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER INTERNATIONAL SELECTION FUND PEZZOLATO MARCO SCHRODER QEP GLOBAL CORE FUND PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTER LARGE COMP IN F PEZZOLATO MARCO SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL EQUITY ETF PEZZOLATO MARCO SCHWAB INTERNATIONAL INDEX FUND PEZZOLATO MARCO SCOTTISH WIDOWS INV SOL F ICVC- FUNDAMENTAL INDEX GLB EQ F PEZZOLATO MARCO SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD PEZZOLATO MARCO SCRI ROBECO INSTITUTIONAL CONSERVATIVE EQUITY FUND PEZZOLATO MARCO SDA INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO SDGE QUALIFIED NUCLEAR DECOM MISSIONING TRUST PARTNERSHIP PEZZOLATO MARCO SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO PEZZOLATO MARCO SEI INST MANAG TR GLOBAL MANAG VOLAT FND PEZZOLATO MARCO SEI INSTITUTIONAL INTERN TRUST INTERNATI PEZZOLATO MARCO SEI INSTITUTIONAL MANAGED TRUST MULTI-AS PEZZOLATO MARCO SELECT INCOME ADVANTAGE MANAGED TRUST PEZZOLATO MARCO SELECT INDEX SERIES PEZZOLATO MARCO SEMPRA ENERGY PENSION MASTER TRUST PEZZOLATO MARCO SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND PEZZOLATO MARCO SHELL CONTRIBUTORY PENSION FUND PEZZOLATO MARCO SHELL FOUNDATION PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL PENSION TRUST. PEZZOLATO MARCO SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE PEZZOLATO MARCO SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUPEZZOLATO MARCO SHINKO GLOBAL EQUITY INDEX MOTHER FUND PEZZOLATO MARCO SHINKO GLOBAL INFRASTRUCT EQ FUND OF SHINKO GLOBAL TRUST PEZZOLATO MARCO SHY LLC PEZZOLATO MARCO SIA DAIWA S TR&BK(EU)PLC F AN KOK LV PEZZOLATO MARCO SICAV AMUNDI ACTIONS EURO ISR PEZZOLATO MARCO SIGNATURE DIVERSIFIED YIELD TRUST PEZZOLATO MARCO SIGNATURE HIGH INCOME FUND PEZZOLATO MARCO SIM Global Balanced Trust. PEZZOLATO MARCO SIMON MARKETABLE, L.P. PEZZOLATO MARCO

195 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC PEZZOLATO MARCO SLF (F) EQUITY EUROPE PEZZOLATO MARCO SLI CONTINENTAL EUROPEAN EQUITY INCOME SICAV ATT TRACEY KILLOR PEZZOLATO MARCO SLIC - EUROPEAN EQUITY INCOME FUND PEZZOLATO MARCO SLIC - GLOBAL ADVANTAGE FUND PEZZOLATO MARCO SLIC - GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO SLIC II - STANDARD LIFE INVESTMENTS EUROPEAN ETHICAL EQUITY FUND PEZZOLATO MARCO SOUTHERN CALIFORNIA EDISON NUCLEAR FACILITIES CPUC DECOMMISSIONI PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR EUROPE PUBLIC LIMITED COMPANY PEZZOLATO MARCO SPDR S&P WORLD (EX-US) ETF PEZZOLATO MARCO SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF PEZZOLATO MARCO SPRING CREEK INVESTORS LLC PEZZOLATO MARCO SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE GROUP TRUST PEZZOLATO MARCO SPRUCEGROVE INTL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE NON-US EQUITY LLC PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SPRUCEGROVE SPECIAL GLOBAL POOLED FUND PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL PEZZOLATO MARCO SSGA FTSE RAFI DEVELOPED 1000 INDEX NON-LENDING COMMON TR F PEZZOLATO MARCO SSGA INTERNATIONAL EQUITIES INDEX TRUST PEZZOLATO MARCO SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST PEZZOLATO MARCO SSGA MSCI EAFE INDEX FUND PEZZOLATO MARCO SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND PEZZOLATO MARCO SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND PEZZOLATO MARCO SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY PEZZOLATO MARCO SSGA WEALTH WEIGHTED GLOBAL EQUITIES INDEX TRUST PEZZOLATO MARCO ST. JOSEPH HEALTH SYSTEM PEZZOLATO MARCO ST. SPOORWEGPFDS MANDAAT BLACKROCK PEZZOLATO MARCO STANDARD LIFE ASSURANCE LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO

196 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENT LIMITED PEZZOLATO MARCO STANDARD LIFE INVESTMENTS GLOBAL SICAV PEZZOLATO MARCO STANLIB FUNDS LIMITED STANDARD BANK HOUSE PEZZOLATO MARCO STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND PEZZOLATO MARCO STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF ALASKA RETIREMENT AND BENEFITS PLANS PEZZOLATO MARCO STATE OF MINNESOTA PEZZOLATO MARCO STATE OF NEW JERSEY COMMON PENSION FUND D PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WISCONSIN INVESTMENT BOARD PEZZOLATO MARCO STATE OF WYOMING, WYOMING STATE TREASURE PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE PUBLIC SECTOR SUPERANNUATION SCHEME PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS INDEX F PEZZOLATO MARCO STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA PEZZOLATO MARCO STATE SUPER FINANCIAL SERVICES AUSTRALIA LIMITED AS TRUSTEE FOR THPEZZOLATO MARCO STATE TEACHERS RETIREMENT SYSTEM OF OHIO PEZZOLATO MARCO STATES OF GUERNSEY SUPERANNUATION FD PEZZOLATO MARCO STG PFDS AHOLD PEZZOLATO MARCO STG PFDS CORP EXPRESS MANDAAT ALLIANCE CAPITA PEZZOLATO MARCO STG PFDS V.D. GRAFISCHE PEZZOLATO MARCO STICHTING BEDRIJFSPENSIOENFONDS PEZZOLATO MARCO STICHTING CZ FUND DEPOSITARY PEZZOLATO MARCO STICHTING DOW PENSIOENFONDS. PEZZOLATO MARCO STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO

197 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n STICHTING PENSIOENFONDS AKZO NOBEL PEZZOLATO MARCO STICHTING PENSIOENFONDS CAMPINA PEZZOLATO MARCO STICHTING PENSIOENFONDS HORECA & CATERING PEZZOLATO MARCO STICHTING PENSIOENFONDS IBM NEDERL. PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS ING (PFI) PEZZOLATO MARCO STICHTING PENSIOENFONDS SAGITTARIUS PEZZOLATO MARCO STICHTING PENSIOENFONDS SARA LEE NEDERLAND PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PENSIOENFONDS VAN DE ABN AMBRO BANK N.V. PEZZOLATO MARCO STICHTING PHILIPS PENSIOENFONDS PEZZOLATO MARCO STICHTING RABOBANK PENSIOENFONDS PEZZOLATO MARCO STICHTING SHELL PENSIOENFONDS PEZZOLATO MARCO STRUCTURA - SMART EURO EQUITIES PEZZOLATO MARCO STRUCTURA-ASYMMETRY EUROPE EQUITIES PEZZOLATO MARCO SUNAMERICA SERIES TRUST TELECOM UTILITY PORTFOLIO PEZZOLATO MARCO SYLVAN PARTNERS, LLC PEZZOLATO MARCO SYNTRUS ACHMEA MULTI MANAGER POOL EUROPE PEZZOLATO MARCO Soda Springs Partners LLC PEZZOLATO MARCO States of Jersey Common Investment Fund PEZZOLATO MARCO Stichg Bewr Beropsvr Tst&Stichg Beher Beroepvr Mgr PEZZOLATO MARCO Swisslife Funds (F) Equity Euro Zone Minimum Volatility PEZZOLATO MARCO T ROWE PRICE GLOBAL ALLOCATION FUND INC PEZZOLATO MARCO T ROWE PRICE INTERNATIONAL EQUITY INDEX PEZZOLATO MARCO T ROWE PRICE INTERNATONAL VALUE EQUITY PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE FUNDS SICAV PEZZOLATO MARCO T. ROWE PRICE INT INC. EUROPEAN STOCK FU PEZZOLATO MARCO T. ROWE PRICE INTERNAT GROWTH & INCOME F PEZZOLATO MARCO T.ROWE PRICE GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO T.ROWE PRICE RETIREMENT DATE TRUST PEZZOLATO MARCO TD EMERALD INTERNATIONAL EQUITYINDEX FUND PEZZOLATO MARCO TD EUROPEAN INDEX FUND. PEZZOLATO MARCO TD INTERNATIONAL INDEX FUND PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE CITY OF NEW YORK PEZZOLATO MARCO TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO TELSTRA SUPERANNUATION SCHEME PEZZOLATO MARCO

198 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n TEMPLETON EUROPE FUND PEZZOLATO MARCO TEXAS EDUCATION AGENCY. PEZZOLATO MARCO TEXAS MUTUAL INSURANCE COMPANY PEZZOLATO MARCO TEXAS SCOTTISH TITE FOR HOSPITAL CRIPPLE PEZZOLATO MARCO TG INVESTMENT FUNDS PLC PEZZOLATO MARCO THE HEWLETT-PACKARD COMPANY 401 (K) PLAN PEZZOLATO MARCO THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF PEZZOLATO MARCO THE BANK OF IRELAND STAFF PENSIONS FUND PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BANK OF KOREA PEZZOLATO MARCO THE BARCLAYS BANK UK RETIREMENT FUND PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MT PEZZOLATO MARCO THE BOMBARDIER TRUST (UK) PEZZOLATO MARCO THE BRITISH STEEL PENSION SCHEME PEZZOLATO MARCO THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION PEZZOLATO MARCO THE DELTA MASTER TRUST PEZZOLATO MARCO THE GABELLI GLOBAL UTILITY & INCOME TRUST PEZZOLATO MARCO THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD CAPITAL APPRECIATION I PEZZOLATO MARCO THE HARTFORD GLOBAL REAL ASSET FUND PEZZOLATO MARCO THE HARTFORD GLOBAL RESEARCH FUND PEZZOLATO MARCO THE HARTFORD INTERNATIONAL OPPORTUNITIES PEZZOLATO MARCO THE HARTFORD INTERNATIONAL SMALL COMPANY FUND THE HARTFORD MUTPEZZOLATO MARCO THE HARTFORD VALUE OPPORTUNITIES FU PEZZOLATO MARCO THE HENRY SMITH CHARITY PEZZOLATO MARCO THE INCOME FUND OF AMERICA INC PEZZOLATO MARCO THE JOHNS HOPKINS UNIVERSITY PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO

199 Esito della votazione sul punto 3 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 PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FORGOVERNMENT PENPEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB PEZZOLATO MARCO THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF PEZZOLATO MARCO THE MEDICAL CENTRE INSURANCE COMPANY LTD. PEZZOLATO MARCO THE NATIONAL BANK OF KAZAKISTAN PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NOMURA TRUST AND BANKING CO LTD PEZZOLATO MARCO THE NORTH.TRUST C, SUB-ADV COLLECT FUNDS PEZZOLATO MARCO THE PASSIVE GLOBAL SHARE TRUST PEZZOLATO MARCO THE PHILLIPS 66 UK PENSION PLAN PEZZOLATO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA PEZZOLATO MARCO THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATIONPEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC CONSERVATIVE BALANCED PORTFOLIPEZZOLATO MARCO THE PRUDENTIAL SERIES FUND INC-FLEXIBLE MANAGED PORTFOLIO PEZZOLATO MARCO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA PEZZOLATO MARCO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND PEZZOLATO MARCO THE SALVATION ARMY OFFICERS' RETIREMENT TRUST FUN PEZZOLATO MARCO THE SALVATION ARMY TERRITORIAL HEADQUAR PEZZOLATO MARCO THE SPRUCEGROVE DELAWARE TRUST PEZZOLATO MARCO THE STATE OF CONNECTICUT ACTINGTHROUGH ITS TREASURER PEZZOLATO MARCO THE TRUSTEES OF THE STANDARD LIFE ASSURANCE COMPANY STAFF PENSIOPEZZOLATO MARCO THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF PEZZOLATO MARCO THE UNIVERSITY OF ARKANSAS FOUNDATION PEZZOLATO MARCO THE WALTON FAMILY FOUNDATION PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COLLECTIVE INV F TRUST II PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COM ALPHA STRATEGIES PTF PEZZOLATO MARCO THE WELLINGTON TR CO NAT ASS MULT COMM, ENDURING ASSETS PTF PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST PEZZOLATO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THE XSTRATA CANADA PENSION FUNDS TRUST BOND FUNDTY FD PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG GLOBAL INVESTMENT PLC THORNBUR PEZZOLATO MARCO THORNBURG INVESTMENT INCOME BUILDER FUND PEZZOLATO MARCO THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - GLOBAL EQUITY INCOPEZZOLATO MARCO

200 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC - PAN EUROPEANEQUIPEZZOLATO MARCO THRIFT SAVINGS PLAN PEZZOLATO MARCO TIAA-CREF FUNDS - ENHANCED INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TIIA-CREF INTERNATIONAL EQUITY INDEX FUND PEZZOLATO MARCO TOUCHSTONE INTERNATIONAL VALUE FUND PEZZOLATO MARCO TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP PEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND PPEZZOLATO MARCO TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND PPEZZOLATO MARCO TRINITY COLLEGE PEZZOLATO MARCO TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMPEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICED BANK LIMITED PEZZOLATO MARCO TRUST AND CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST CUSTODY SERVICES BANK LTNIKKO CS GL HIGH YIELD EQ MOTH PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TRUST E CUSTODY SERVICES BANK LTD PEZZOLATO MARCO TUTELAIRE ACTIONS PEZZOLATO MARCO TUTELAIRE ACTIONS ETHIQUES PEZZOLATO MARCO TYCO ELECTRONICS RETIREMENT SAVINGS AND PEZZOLATO MARCO The Bunting Family International Develop PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UAW RETIREE MEDICAL BENEFITS TRUST PEZZOLATO MARCO UBS (IRL) ETF PLC PEZZOLATO MARCO UBS (LUX) EQUITY SICAV PEZZOLATO MARCO UBS (LUX) SICAV 1 PEZZOLATO MARCO UBS (LUX) SICAV 1 EMU EQUITIES ENHANCED (EUR) PEZZOLATO MARCO UBS (LUX) STRATEGY XTRA SICAV PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO

201 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS ETF PEZZOLATO MARCO UBS FUND MANAGEMENT (SWITZERLAND) AG PEZZOLATO MARCO UBS FUND MANAGEMENT(LUXEMBOURG) SA PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UBS GLOBAL ASSET MANAGEMENT LIFE LTD PEZZOLATO MARCO UKA-FONDS PEZZOLATO MARCO UMC BENEFIT BOARD, INC PEZZOLATO MARCO UNION EUROPE VALUE PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED AIRLINES PILOT DIRECTED ACCOUNT PLAN TRUST PEZZOLATO MARCO UNITED ENHANCED INCOME POOL PEZZOLATO MARCO UNITED INTERNATIONAL EQ GROWTH POOL PEZZOLATO MARCO UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEPEZZOLATO MARCO UNITED TECHNOLOGIES CORP. MASTER RETIREMENT TR PEZZOLATO MARCO UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN PEZZOLATO MARCO UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS 3 PEZZOLATO MARCO UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTE PEZZOLATO MARCO UPMC BASIC RETIREMENT PLAN MASTER TRUST PEZZOLATO MARCO UPS GROUP TRUST PEZZOLATO MARCO USAA CORNERSTONE MODERATELY AGGRESSIVE FUND PEZZOLATO MARCO USAA GLOBAL MANAGED VOLATILITY FUND PEZZOLATO MARCO UTAH STATE RETIREMENT SYSTEMS PEZZOLATO MARCO VALIC COMPANY I - INTERNATIONAL EQUITIES FUND PEZZOLATO MARCO VANGUARD CAPITAL VALUE FUND PEZZOLATO MARCO VANGUARD CARBON AWARE INTERNATIONAL SHAR PEZZOLATO MARCO VANGUARD DEVELOP MARKET INDEX FUND PEZZOLATO MARCO VANGUARD EUROPEAN STOCK INDEX FUND PEZZOLATO MARCO VANGUARD FID COMPANY EUROPEAN STOCK INDE PEZZOLATO MARCO VANGUARD FTSE ALL-WORLD EX US INDEX FUND PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD FUNDS PLC PEZZOLATO MARCO VANGUARD GLOBAL INFRASTRUCTURE FUND PEZZOLATO MARCO VANGUARD INTERNATIONAL SHARE INDEX FUND PEZZOLATO MARCO VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F PEZZOLATO MARCO

202 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD INVESTMENT SERIES, PLC PEZZOLATO MARCO VANGUARD TAX-MANAGED INTERNATIONAL FUND PEZZOLATO MARCO VANGUARD TOTAL INTERNATIONAL STOCK INDEX PEZZOLATO MARCO VANGUARD TOTAL WORLD STOCK INDEX FUND PEZZOLATO MARCO VANTAGEPOINT OVERSEAS EQUITY INDEX FUND PEZZOLATO MARCO VERDIPAPI KLP AKSJEUROPA INDEKS 1 PEZZOLATO MARCO VERDIPAPIRFONDET KLP AKSJEGLOBAL 1 PEZZOLATO MARCO VERIZON MASTER SAVINGS TRUST. PEZZOLATO MARCO VIA RAIL CANADA INC MASTER TRUST PENS FU PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VICTORIAN SUPERANNUATION FUND PEZZOLATO MARCO VIDENT INTERNATIONAL INDEX FUND PEZZOLATO MARCO VINSON and ELKINS LLP RETIREMENT PLANS MASTER TRUST PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRGINIA RETIREMENT SYSTEM. PEZZOLATO MARCO VIRTUS GLOBAL DIVIDEND FUND PEZZOLATO MARCO VIRTUS TOTAL RETURN FUND PEZZOLATO MARCO VIVACCIO ACTIONS PEZZOLATO MARCO VONTOBEL FUND PEZZOLATO MARCO Voluntary Employees Beneficiary Associat PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WASHINGTON STATE INVESTMENT BOARD PEZZOLATO MARCO WELLI TRUS NAT ASSOC COMMON TRUST FUNDS PEZZOLATO MARCO WELLINGTON MANAGEMENT PORTFOLIOS (DUBLIN) PLC PEZZOLATO MARCO WELLINGTON MGMT PTF KY-DIVERSIFIED INFLATION HEDGES PTF-Q INV PEZZOLATO MARCO WELLINGTON MNGMNT PORTFOLIOS GLB CONTRAR PEZZOLATO MARCO WELLINGTON TR CO NAT ASS MULT COM TR F TR DAILY END ASS PTF PEZZOLATO MARCO WELLINGTON TR CO NAT ASS MULTI COMM CONTRARIAN EQ PTF PEZZOLATO MARCO WELLINGTON TRUST CO NA MULTI. COLLECT. PEZZOLATO MARCO WELLINGTON TRUST COMP,COMM TRUST INT OPP PEZZOLATO MARCO WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO PEZZOLATO MARCO WESTMINSTER ARTEMIS GLOBAL INCOME FUND PEZZOLATO MARCO WESTPAC INTERNATIONAL SHARE INDEX TRUST PEZZOLATO MARCO

203 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHEELS COMMON INVESTMENT FUND PEZZOLATO MARCO WHOLESALE GLOBAL EQUITY INDEX FUND PEZZOLATO MARCO WHOLESALE UNIT TRUST GL. INFASTRUCTURE F PEZZOLATO MARCO WHOLESALE UNIT TRUST GLOBAL SHARES F 4 PEZZOLATO MARCO WHOLESALE UNIT TRUST MSCI GLOB INDEX SHS PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL EMPLOYEES' RETIREMENT PLAN PEZZOLATO MARCO WILLIAM BEAUMONT HOSPITAL SELF-INSURANCE GRANTOR TRUST PEZZOLATO MARCO WISDOMTREE DEFA EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE DEFA FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EQUITY INCOME FUND PEZZOLATO MARCO WISDOMTREE GLOBAL EX-U.S. UTILITIES FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND PEZZOLATO MARCO WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND PEZZOLATO MARCO WM POOL EQUITIES TRUST NO.38 PEZZOLATO MARCO WM POOL-EQUITIES TRUST NO.42 PEZZOLATO MARCO WORKERS COMPENSATION BOARD-ALBERTA PEZZOLATO MARCO WORKERS COMPENSATION INSURANCE FUND PEZZOLATO MARCO WORLD EX-U.S. ALPHA TILTS FUND B PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST PEZZOLATO MARCO WSSP INTERNATIONAL EQUITIES TRUST PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO WYOMING RETIREMENT SYSTEM PEZZOLATO MARCO YIELD ADVANTAGE INCOME FUND PEZZOLATO MARCO ROSATI GIUSEPPINA DORI CARLO ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO ETICA SGR SPA FONDO ETICA AZIONARIO ANTONIAZZI ALESSANDRO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLE CAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT ALLEANZA DANNI RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR ALLECAPITAL RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT EUR SGIORGIO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR ALLT PAT EX TORO RUISI IVANO ALLEANZA ASSICURAZIONI SPA-SGR GS ALLT GARANTITA RUISI IVANO ASSICURAZIONI GENERALI S.P.A. UK BRANCH-SGR AG UK PAT DANNI RUISI IVANO

204 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT II RUISI IVANO GENERALI INVESTMENTS DEUTSCHLAND KAG MBH GID-FONDS AVAOT III RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA RUISI IVANO GENERALI ITALIA SPA - SGR AG GS RENDIGEN RUISI IVANO GENERALI ITALIA SPA - SGR AG ITALIAN EQUITY RUISI IVANO GENERALI ITALIA SPA - SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA - SGR INA EURO FORTE RUISI IVANO GENERALI ITALIA SPA-SGR AG GS GESAV GLOBAL RUISI IVANO GENERALI ITALIA SPA-SGR AG NOLIFE DI INS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT AURIS RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT DANNI RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV RUISI IVANO GENERALI ITALIA SPA-SGR ALLT RISPAV PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA EURFOR MERCATI RUISI IVANO GENERALI ITALIA SPA-SGR INA EUROF PREVIDENZA RUISI IVANO GENERALI ITALIA SPA-SGR INA PREV SOLIDA RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A-SGR GENERTEL RUISI IVANO GENERTEL S.P.A.-SGR GENERTEL RUISI IVANO GENERTELLIFE SPA-SGR GL AZ ITALIA PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL FUTURO PLUS RUISI IVANO GENERTELLIFE SPA-SGR GL INVESTIMENTO RUISI IVANO GENERTELLIFE SPA-SGR GL NUOVO AURIS RUISI IVANO GENERTELLIFE SPA-SGR GL PRELUDIO RUISI IVANO GENERTELLIFE SPA-SGR GL PREVIDENZA RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO EQUITY RUISI IVANO GENERTELLIFE SPA-SGR GL RI.ALTO PREVIDENZA RUISI IVANO CDP RETI SRL HOFFMANN GIULIO

205 Esito della votazione sul punto 3 Politica in materia di remunerazione ai sensi dell articolo 123-ter del Decreto Legislativo 24 febbraio 1998, n. 58. Riepilogo favorevoli TOTALE FAVOREVOLI di cui IN PROPRIO PER DELEGA n azionisti per n Azioni 58,84 % del cap. sociale n 9 azionisti per n Azioni 0,00 % del cap. sociale n azionisti per n Azioni 58,84 % del cap. sociale