-

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    -
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```

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-

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-

AZIONISTA	N. AZIONI	% SUL CAPITALE
Capital Research and	9.708.159	5.2%
Management Company
The Bali Trust	9.241.106	4.936%
JPMorgan Asset Management	5.913.781	3,2%

Carrely 1 11 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 and the contrôlean and the comments of the comments of the comments of

	La proposta è approvata a maggioranza.
Favorevoli	129.456.802
Contrari	129 433
Astenuti	211.021
Non Votantı	199 200
	Il tutto come da dettagli che verranno allegati al verbale.
Il Presidente proclama il risultato.

-

Favorevoli	73.328.160
Contrari	56.398.186
Astenuti	120.000
Non Votanti	199.200.

-

-
- -
  -
  -
-
-
-

Favorevoli	123.445.213
Contrarı	4.441.133
Astenuti	1.960.000
Non Votanti	199_200.
	Il tutto come da dettagli che verranno allegati a

-

-
-
-
-
-

-

Favorevoli	127.617.713
Contrari	467.833
Astenuti	1.960.000
Non Votanti	0.
Il tutto come da dettagli che verranno allegati al verbale.
Il Presidente proclama il risultato.

-

LISTA 1 favorevoli	60.413.299
LISTA 2 favorevoli	67.469.787
Contrari	122.707
Astenuti	1 949 753
Non Votanti	000 000

-

-
-
-
-

-

Favorevoli	127.451.671
Contrari	753.875
Astenuti	1.840.000
Non Votanti	() -
TI

-
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-
-

SITUAZIONE ALL'ATTO DELLA COSTITUZIONE

Sono ora rappresentate in aula numero 130.045.546 azioni ordinarie pari al 69,462079% del capitale sociale, tutte ammesse al voto. Sono presenti in aula numero 489 azionisti , di cui numero 3 presenti in proprio e numero 486 rappresentati per delega.

ESITO VOTAZIONE

Oggetto : Bilancio al 31 dicembre 2023

Hanno partecipato alla votazione:

-n° 488 azionisti, portatori di n° 130.045.546 azioni

ordinarie, di cui n° 129.996.456 ammesse al voto,

pari al 69,435858% del capitale sociale.

Hanno votato:

		% Azioni Ordinarie Rappresentate	% Azioni Ammesse al voto	%Cap. Soc.
		(Quorum deliberativo)
Favorevoli	129.456.802	99,584870	99,584870	69,147610
Contrari	129.433	0,099567	0,099567	0,069135
Sub Totale	129.586.235	99,684437	99,684437	69,216744
Astenuti	211.021	0,162328	0,162328	0,112714
Non Votanti	199.200	0,153235	0,153235	0,106400
Sub totale	410.221	0,315563	0,315563	0,219114
Totale	129.996.456	100,000000	100,000000	69,435858

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

Percentuale Capitale % 0,069135

CONTRARI

Pagina 1

Cognome			Tot. Voti	Proprio Delega
3	PEDRETTI GABRIELE
**D		NATIONAL BANK FINANCIAL INC	122.707	122.707
**D	GARD UNIT TRUST		6.726	6.726
Totale voti Percentuale votanti %		129.433 0,099567

Azionisti: 2 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 2 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

ASTENUTI

Pagina 2

Cognome		Tot. Voti	Proprio Delega
3	PEDRETTI GABRIELE
**D	CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY	120.000	120.000
**D	CITY OF NEW YORK GROUP TRUST	91.021	91.021

Totale voti	211.021
Percentuale votanti %	0,162328
Percentuale Capitale %	0,112714

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

NON VOTANTI

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	MEDIOBANCA SGR - MEDIOBANCA MID & SMALL CAP ITALY	199.200	199.200

Totale voti 199.200 Percentuale votanti % 0,153235 Percentuale Capitale % 0,106400

Azionisti: 1 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Pagina 3

Azionisti in proprio: 0 Azionisti in delega: 1 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

VOTI ESCLUSI DAL QUORUM Deliberativo

	Cognome			Tot. Voti	Delega
1			COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
***	KUKAZ DAVIDE LUCA			49.090	49.090
Totale voti		49.090

Percentuale votanti %	0,037763
Percentuale Capitale %	0,026221

Azionisti: 1 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 1 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
***	GALIMBERTI MAURO	120.451	120.451
***	GOLIN PAOLA SANDRA	23.333	23.333
***	ANTOGNOLI MICHELE	90.000	90.000
**D	CASHLESS S.R.L.	100.000	100.000
***	LANDI WALTER	141.283	141.283
***	BICCI PIERGIORGIO LUCA	30.990	30.990
***	BENETTIN ANDREA	350.098	350.098
**D	MEDIOLANUM FARMACEUTICI S.P.A.	4.388.230	4.388.230
***	DELLA MORA CATERINA	9.600	9.600
***	BONINSEGNI FABIO	2.604	2.604
**D	L. MOLTENI & C. DEI F.LLI ALITTI - SOCIETA` IMMOBILIARE - S.	1.840.000	1.840.000
***	ZANNI CARLO MAURIZIO	90.445	90.445
***	MANNO GIUSEPPE	3.875	3.875
***	SEMINARA LUCIANO	142.200	142.200
***	DELLA PENNA MICHELA	2.355	2.355
***	PIPARO GIUSEPPE	43.590	43.590
***	PAVAN MASSIMO	9.785	9.785
2	LEUZZI MASSIMO
DE*	LEUZZI MARCELLO	2.000	2.000
3	PEDRETTI GABRIELE
**D	BELFIUS EQUITIES NV	638.710	638.710
**D	BOMI S.A R.L.	1.634.090	1.634.090
**D	SCALVE S A R L	9.241.106	9.241.106
**D	ARROWSTREET EAFE ALPHA-EXTENSION TRUST FUND	49.018	49.018
**D	ATLAS DIVERSIFIED MASTER FUND, LTD.	59	59
**D	ALKEN FUND - SMALL CAP EUROPE	941.475	941.475
**D	ALKEN FUND - ABSOLUTE RETURN EUROPE	258.524	258.524
**D	ALKEN CAPITAL FUND, FCP-FIS - ONE SUB-FUND	581.052	581.052
**D	ALKEN FUND - EUROPEAN OPPORTUNITIES	1.323.905	1.323.905
**D	ALKEN FUND - SUSTAINABLE EUROPE	237.804	237.804
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/ZEIT-UNIVERSAL-FONDS W/SEGMENT BALANCED LAZARD	84.281	84.281
**D	AQR ABS RETURN MASTER NON FLIP	27.757	27.757
**D	ARROWST CAP GBL EQ LS NON FLIP	30.808	30.808
**D	ARROWST (DE) ALPHA EX NON FLIP	97.262	97.262
**D	AS INTL EQ EAFE AEF NON FLIP	46.663	46.663
**D	ISHARES ALL-COUNTRY EQUITY INDEX FUND	849	849
**D	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.045.738	1.045.738
**D	VANGUARD INTERNATIONAL EXPLORER FUND	299.335	299.335
**D	STICHTING PENSIOENFONDS VOOR HUISARTSEN	8.581	8.581
**D	PSF	99.603	99.603
**D	ARTISAN PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY	55.631	55.631
	Pagina 5
Azionisti:	483 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) Azionisti in proprio: 3 Azionisti in delega: 480

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	58.941	58.941
**D	SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	21.899	21.899
**D	MSCI ACWI EX-U.S. IMI INDEX FUND B2	16.787	16.787
**D	NFS LIMITED	5.322	5.322
**D	SBC MASTER PENSION TRUST	13.631	13.631
**D	STICHTING SHELL PENSIOENFONDS	281.223	281.223
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6.129	6.129
**D	KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL-AFDELING DANICA PENSION-AKTIER 7	127.560	127.560
**D	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	33.013	33.013
**D	NATIONWIDE INTERNATIONAL SMALL CAP FUND	350.158	350.158
**D	ALLIANZGI-FONDS DSPT	31.445	31.445
**D	LVUI EQUITY EUROPE	101.000	101.000
**D	INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	10.273	10.273
**D	EPS	120.000	120.000
**D	ARTISAN GLOBAL EQUITY FUND	695.891	695.891
**D	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	570	570
**D	STRATEGIC INTERNATIONAL EQUITY FUND	4.585	4.585
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	16.793	16.793
**D	FORSTA AP - FONDEN	138.069	138.069
**D	SCHRODER INTERNATIONAL SELECTION FUND	146.733	146.733
**D	KAPITALFORENINGEN SEBINVEST II, AFD 3 EUROPA SMALL CAP AKL	14.016	14.016
**D	LANNEBO EUROPA SMABOLAG	220.000	220.000
**D	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	72.666	72.666
**D	OHMAN GLOBAL SMABOLAG	188.320	188.320
**D	FIDELITY GROUP TRUST FOR EMPLOYEE BENEFIT PLANS	305.015	305.015
**D	JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	561.336	561.336
**D	HENDERSON GARTMORE FUND PAN EUROPEAN SMALLER COMPANIES FUND	75.956	75.956
**D	G.A.-FUND-B - EURO EQUITIES	80.305	80.305
**D	BAYERNINVEST WPW FONDS	58.000	58.000
**D	AMERICAN HEART ASSOCIATION, INC.	168.534	168.534
**D	FONDS DE RESERVE POUR LES RETRAITES	205.559	205.559
**D	GF AMBITION SOLIDAIRE	300.000	300.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	35.021	35.021
**D	FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF	1.173	1.173
**D	ARTISAN GLOBAL EQUITY TRUST	13.311	13.311
**D	GENERALI SMART FUNDS	90.000	90.000
**D	BANCOPOSTA RINASCIMENTO	35.391	35.391
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 30	1.000.000	1.000.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A3-FONDS	1.514.331	1.514.331
**D	PENSERRA INTERNATIONAL SUSTAINABLE SMALL CAP EQUITY FUND LLC	1.850	1.850
**D	G.A.-FUND-B - WORLD EQUITIES	55.084	55.084
**D	AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES	19.529	19.529
**D	MH EDRAM EURO SMIDCAP	230.433	230.433
	Pagina 6

Azionisti:	483	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	480	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

	Cognome	Tot. Voti	Delega
			400.000
			6.187
			46.936
			18.500
			28.952
			614.045
			367.103
			20.000
			44.000
			5.550
			41.000
			188.000
			150.000
			4.020
			1.015.939
			28.763
			3.837
			900.000
			19.503
			8.792
			5.591
			8.699
			12.767
			15.920
			2.698.299
			865.106
			162.946
			68.837
			1.808.520
			1.712
			341.318
			9.235
			75.000
			5.615
			350.000
			36.287
			52.244
			1.164.879
			26.078
			154.029
			2.416.124
			115.107
**D	VANGUARD FUNDS PUBLIC LIMITED COMPANY	3.331	3.331

Azionisti:	483	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	480	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
				RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
				RA rappresentante designato
				D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

	Cognome	Tot. Voti	Proprio Delega
**D	INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL	53.333	53.333
**D	NORDEA EUROPEAN SMALLER COMPANIES FUND	96.445	96.445
**D	T. ROWE PRICE GLOBAL ALLOCATION FUND	10.976	10.976
**D	NORDEA 1 SICAV	239.351	239.351
**D	T. ROWE PRICE FUNDS SICAV	55.871	55.871
**D	T. ROWE PRICE INTERNATIONAL DISCOVERY FUND	2.770.813	2.770.813
**D	T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST	469.770	469.770
**D	PRICOS	298.046	298.046
**D	ALLIANZ GLOBAL INVESTORS CHOICE FUND - ALLIANZ CHOICE BEST STYLES EUROPE FUND	36.790	36.790
**D	JPM MULTI INCOME FUND	43.032	43.032
**D	PRICOS SRI	11.466	11.466
**D	KBC EQUITY FUND FINANCE	78.263	78.263
**D	JPMORGAN MULTI BALANCED FUND	3.625	3.625
**D	HENDERSON GLOBAL INVESTORS LIMITED	421.515	421.515
**D	HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.902	5.902
**D	PRICOS DEFENSIVE	7.701	7.701
**D	JPMORGAN EUROPE STRATEGIC DIVIDEND FUND	7.437	7.437
**D	ELEVA UCITS FUND - ELEVA LEADERS SMALL & MIDCAP EUROPE FUND	484.435	484.435
**D	TR EUROPEAN GROWTH TRUST PLC	1.200.170	1.200.170
**D	INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH	116.498	116.498
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	82.527	82.527
**D	ALLIANZ GLOBAL INVESTORS GMBH	26.130	26.130
**D	CREDIT SUISSE INDEX FUND (LUX)	71.743	71.743
**D	NOVA SCOTIA PUBLIC SERVICE SUPERANNUATION FUND	90.660	90.660
**D	NOVA SCOTIA TEACHERS PENSION FUND	59.772	59.772
**D	BEWAARSTICHTING NNIP 1	62.407	62.407
**D	STATE OF WISCONSIN INVESTMENT BOARD	5.285	5.285
**D	THE EUROPEAN CENTRAL BANK	18.962	18.962
**D	ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNIT	50.580	50.580
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL TAX MANAGED EQUITY FUND	61.704	61.704
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL SMALL CAP	1.344.955	1.344.955
**D	VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	603.182	603.182
**D	VANGUARD EUROPEAN STOCK INDEX FUND	359.935	359.935
**D	METROPOLITAN EMPLOYEE BENEFIT SYSTEM	9.633	9.633
**D	EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT TRUST	90.435	90.435
**D	TELUS PENSIONS MASTER TRUST	89.576	89.576
**D	EATON VANCE TRUST COMPANY INTERNATIONAL SMALL CAP COMMON TR	59.149	59.149
**D	THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD	63.093	63.093

**D	JOHN SPEARS REVOCABLE TRUST	3.035	3.035
**D	MARGETTS FUND MANAGEMENT LTD	53.414	53.414
**D	EATON VANCE MANAGEMENT	874	874
**D	NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	38.060	38.060
**D	THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	8.111	8.111
Azionisti:	Pagina 8 483 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 480 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	ARIZONA STATE RETIREMENT SYSTEM	48.202	48.202
**D	INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA	3.690	3.690
**D	CITI RETIREMENT SAVINGS PLAN	24.056	24.056
**D	BEWAARSTICHTING NNIP I	34.169	34.169
**D	ALASKA PERMANENT FUND CORPORATION	24.000	24.000
**D	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	87	87
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	158.366	158.366
**D	INVESCO GLOBAL SMALL CAP EQUITY POOL	76.531	76.531
**D	INVESCO GLOBAL SMALLER COMPANIES FUND UK	228.622	228.622
**D	INVESCO EUROPEAN SMALLER COMPANIES FUND UK	431.039	431.039
**D	INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF	19.336	19.336
**D	THE EUROPEAN CENTRAL BANK	22.529	22.529
**D	ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	30.618	30.618
**D	PUBLIC EMPLOYEES PENSION PLAN	181.500	181.500
**D	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	16.912	16.912
**D	ISHARES VII PUBLIC LIMITED COMPANY	354.296	354.296
**D	LEGAL AND GENERAL UCITS ETF PLC	3.249	3.249
**D	ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP	62.300	62.300
**D	ULLICO INTERNATIONAL SMALL CAP FUND LP	62.800	62.800
**D	INTERNATIONAL SMALL CO FUND	308.774	308.774
**D	STICHTING PENSIOENFONDS ABP	83.148	83.148
**D	AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	140.000	140.000
**D	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	1.087	1.087
**D	THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST	20.129	20.129
**D	INCARNATE WORD CHARITABLE TRUST	24.775	24.775
**D	IG MACKENZIE INTERNATIONAL SMALL CAP FUND	774.092	774.092
**D	MACKENZIE EUROPEAN SMALL MID CAP FUND	269.172	269.172
**D	TSANDW COLLECTIVE INVESTMENT TRUST	258.600	258.600
**D	LAZARD EUROPEAN ALPHA FUND	67.439	67.439
**D	LAZARD EUROPEAN SMALLER COMPANIES FUND	248.353	248.353
**D	LAZARD INVESTMENT FUNDS	277.200	277.200
**D	INVESCO FUNDS	946.363	946.363
**D	SHELL CANADA 2007 PENSION PLAN	263	263
**D	AZL DFA INTERNATIONAL CORE EQUITY FUND	5.163	5.163
**D	ARCHDIOCESE OF PHILADELPHIA LAY EMPLOYEES RETIREMENT PLAN	21.768	21.768
**D	CI MORNINGSTAR INTERNATIONAL MOMENTUM INDEX ETF	17.085	17.085
**D	LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM	249.345	249.345
**D	CITI RETIREMENT SAVINGS PLAN	39.392	39.392
**D	FLORIDA RETIREMENT SYSTEM	653.296	653.296
**D	NEW HAMPSHIRE RETIREMENT SYSTEM	98.826	98.826
**D	COX ENTERPRISES INC MASTER TRUST	166.719	166.719
**D	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	285.258	285.258
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	58.421	58.421
	Pagina 9

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	9.452	9.452
**D	BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	32.501	32.501
**D	LYXOR FTSE ITALIA MID CAP PIR	579.681	579.681
**D	EMG EUROPE LAZARD AM	67.828	67.828
**D	MUL- LYX FTSE IT ALL CAP PIR 2	10.850	10.850
**D	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	178.226	178.226
**D	THE NOMURA TRUST AND BANKING C	556.045	556.045
**D	HOTCHKIS AND WILEY INTERN	1.900	1.900
**D	UBS FUND MANAGEMENT(LUXEMBOURG) SA	38.219	38.219
**D	DIGITAL FUNDS STARS EUROPE EX-UK	31.549	31.549
**D	DIGITAL FUNDS STARS EUROPE	91.832	91.832
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG.	39.081	39.081
**D	NORGES BANK	2.706.874	2.706.874
**D	INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND	36.376	36.376
**D	INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN	17.199	17.199
**D	HL MULTI-MANAGER SPECIAL SITUATIONS TRUST.	24.897	24.897
**D	BARINGS INTERNATIONAL UMBRELLA FUND	32.351	32.351
**D	LEGAL & GENERAL ICAV.	18.958	18.958
**D	VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS	31.350	31.350
**D	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS.	1.358	1.358
**D	NEBRASKA PUBLIC EMPLOYEES RETIREMENT SYSTEMS	347.943	347.943
**D	CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM.	124.766	124.766
**D	U.S. STEEL RETIREMENT PLAN TRUST	146.739	146.739
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	88.817	88.817
**D	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	49.909	49.909
**D	CSX CORP MASTER PENSION TRUST	15.875	15.875
**D	PFIZER INC. MASTER TRUST	501.617	501.617
**D	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	9.493	9.493
**D	BECTON DICKINSON AND COMPANY MASTER RETIREMENT TRUST	11.547	11.547
**D	TS&W INTERNATIONAL SMALL CAP EQUITY FUND	311.058	311.058
**D	INTERNATIONAL FUND LLC	53.051	53.051
**D	GW&K INVESTMENT MANAGEMENT LLC	663	663
**D	GW&K INTERNATIONAL SMALL CAP FUND II L.P.	79.076	79.076
**D	GW&K INTERNATIONAL SMALL CAP FUND L.P.	81.333	81.333
**D	UNITED NATIONS JOINT STAFF PENSION FUND.	225.633	225.633
**D	STRATHCLYDE PENSION FUND	415.561	415.561
**D	FIDELITY INVESTMENT TRUST: FIDELITY ENDURING OPPORTINITIES FUND	2.091	2.091
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL DISCOVERY FUND	3.138.320	3.138.320
**D	MERCER GLOBAL SMALL COMPANIES SHARES FUND	183.356	183.356
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	1.085	1.085
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	4.037	4.037
**D	CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST	16.319	16.319
**D	ESSENTIA HEALTH	5.967	5.967
	Pagina 10

Azionisti:	483	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	480	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	THE MOTOROLA PENSION SCHEME.	3.384		3.384
**D	MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	46.798		46.798
**D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	183.701		183.701
**D	LAZARD/WILMINGTON GLOBAL STRATEGIC EQUITY FUND	155.717		155.717
**D	THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	180.553		180.553
**D	BARINGS EUROPE SELECT TRUST	335.504		335.504
**D	MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	139.551		139.551
**D	UTAH STATE RETIREMENT SYSTEMS	12.199		12.199
**D	STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS	3.000		3.000
**D	1199SEIU HEALTH CARE EMPLOYEES PENSION FUND	103.771		103.771
**D	CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	100.135		100.135
**D	LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM.	373.871		373.871
**D	ABU DHABI PENSION FUND	17.108		17.108
**D	BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	30.995		30.995
**D	STATE TEACHERS RETIREMENT SYSTEM OF OHIO	295.620		295.620
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND	2.405.056		2.405.056
**D	FIDELITY INVESTMENT TRUST:FIDELITY INTERNATIONAL DISCOVERY K	251.563		251.563
**D	FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMALL CAP FUND	529.000		529.000
**D	ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY	74.741		74.741
**D	RECORD INVEST SCA SICAV RAIF	1.835		1.835
**D	WELLINGTON GLOBAL MULTI-STRATEGY MASTER FUND (CAYMAN) L.P.	6.765		6.765
**D	WELLINGTON-CIS DIVERSIFYING STRATEGIES FUND (CAYMAN) L.P.	23.930		23.930
**D	CORNWALL MASTER LP C/O CORNWALL CAPITAL MANAGEMENT LP	76.000		76.000
**D	ITHAN CREEK MASTER INVESTORS (CAYMAN) LP C/O WELLINGTON ALTERNATIVE INVESTMENTS LLC ACTING AS FUND MANAG 220.056		220.056
**D	KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ C/O AQR CAPITAL MANAGEMENT LLC	12.128		12.128
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED	61.168		61.168
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED	329.581		329.581
**D	AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	8.818		8.818
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND	20.612		20.612
**D	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC.	2.619		2.619
**D	TAG FAMILY NO. 2 TRUST UAD 06/23/03 AKAT INVESTMENT PL TTEE STRATEGIC A/C	1.276.724		1.276.724
**D	ARMOR QUALIFIED LP	465.934		465.934
**D	ARMOR CAPITAL OFFSHORE MASTER LTD.	270.524		270.524
**D	ARMOR CAPITAL PARTNERS LP	360.258		360.258
**D	BELLEVUE FUNDS (LUX) - BB ENTREPRENEUR EUROPE SMALL	199.715		199.715
**D	AZIMUT LIFE DAC	132.000		132.000
**D	FIDELITY FWDRW	1.389.790		1.389.790
**D	FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	48.897		48.897
**D	JHF II INT`L SMALL CO FUND	19.092		19.092
**D	JHVIT INT`L SMALL CO TRUST	6.472		6.472
**D	CPL-YARRA GLOBAL SMALL COMPANIES FUND	52.987		52.987
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	23.481		23.481
	Pagina 11

Azionisti: 483 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	THE CONTINENTAL SMALL COMPANY SERIES NY	793.301	793.301
**D	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	88.176	88.176
**D	CFSIL-COMMONWEALTH GS FD 12	24.019	24.019
**D	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	283.780	283.780
**D	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	616.198	616.198
**D	TWO SIGMA INTERNATIONAL CORE	80.100	80.100
**D	TWO SIGMA WORLD CORE FUND LP	43.700	43.700
**D	SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND	221.605	221.605
**D	ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED	39.006	39.006
**D	WOLF CREEK INVESTORS (BERMUDA) LP	116.779	116.779
**D	WOLF CREEK PARTNERS LP	57.697	57.697
**D	ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND	54.954	54.954
**D	WELLINGTON PAGOSA FUND (CAYMAN) II LIMITED	68.496	68.496
**D	GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	336	336
**D	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	163.642	163.642
**D	CANDRIAM SUSTAINABLE - EQUITY EUROPE SMALL & MID CAPS	845.896	845.896
**D	NEF RISPARMIO ITALIA	166.503	166.503
**D	AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	99.048	99.048
**D	AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	25.454	25.454
**D	INDEPENDANCE ET EXPANSION EUROPE SMALL	415.770	415.770
**D	PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	41.434	41.434
**D	STICHTING BPL PENSIOEN MANDAAT UBS AM LT	7.959	7.959
**D	CARPIMKO PTES ET MOYENN CAPI C	64.836	64.836
**D	VILLIERS ALTO	40.086	40.086
**D	AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	6.160	6.160
**D	HSBC EE EURO PME	12.909	12.909
**D	TALENCE EUROMIDCAP	90.000	90.000
**D	SCHELCHER EQUITY CONVICTIONS	50.277	50.277
**D	TOCQUEVILLE SMALL CAP EURO ISR	1.036.550	1.036.550
**D	CPR EUROPE ESG POCHE COR	44.003	44.003
**D	M PRIME EUROPE STOCKS	587	587
**D	PORTZAMPARC EUROPE PME ISR	95.000	95.000
**D	BFT EURO FUTUR ISR	10.500	10.500
**D	HSBC EURO PME	114.890	114.890
**D	DNCA ACTIONS SMALL ET MID CAP EURO	291.480	291.480
**D	EDR SICAV - EUROPEAN SMALLER COMPANIES	106.610	106.610
**D	NATWEST TDS DEP VT DWEUUNIN C	141.630	141.630
**D	LEADERSEL P.M.I	371.608	371.608
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.240.000	1.240.000
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	1.142.453	1.142.453
**D	INTERFUND SICAV	10.000	10.000
**D	ABN AMRO FUNDS	162.053	162.053
**D	EURIZON FUND	364.482	364.482

Azionisti:	Pagina 12 483 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	FONDITALIA	227.660	227.660
**D	AUSTRALIAN RETIREMENT TRUST	22.436	22.436
**D	BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	35.927	35.927
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED	26.361	26.361
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN)	76.966	76.966
**D	ARROWSTREET US GROUP TRUST	32.201	32.201
**D	ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I	52.409	52.409
**D	THE MONETARY AUTHORITY OF SINGAPORE	5.491	5.491
**D	INTERNATIONAL MONETARY FUND	5.196	5.196
**D	INTERNATIONAL MONETARY FUND	5.478	5.478
**D	ARROWSTREET CAPITAL NEWBURY FUND LIMITED	15.404	15.404
**D	THE ARROWSTREET COMMON CONTRACTUAL FUND	3.771	3.771
**D	ALLIANZ ITALIA 50 SPECIAL	50.000	50.000
**D	ISHARES III PUBLIC LIMITED COMPANY	85.094	85.094
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.	88.898	88.898
**D	ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED	5.122	5.122
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 50	375.300	375.300
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	160.200	160.200
**D	ACOMEA PMITALIA ESG	40.000	40.000
**D	FIDEURAM ITALIA	12.000	12.000
**D	FIDEURAM COMPARTO PIANO AZIONI ITALIA	1.831.897	1.831.897
**D	EURIZON PROGETTO ITALIA 40	750.631	750.631
**D	EURIZON PROGETTO ITALIA 70	350.435	350.435
**D	EURIZON CAPITAL SGR-PIR ITALIA 30	175.448	175.448
**D	EURIZON PROGETTO ITALIA 20	251.302	251.302
**D	EURIZON PIR ITALIA AZIONI	61.039	61.039
**D	EURIZON AZIONI PMI ITALIA	1.142.677	1.142.677
**D	EURIZON AZIONI ITALIA	318.604	318.604
**D	UBS LUX FUND SOLUTIONS	62.021	62.021
**D	GOLDMAN SACHS FUNDS	208.098	208.098
**D	ALLIANZ GLOBAL INVESTORS FUND	98.090	98.090
**D	BLACKROCK STRATEGIC FUNDS	1.267.040	1.267.040
**D	ISHARES MSCI EUROPE IMI INDEX ETF	3.937	3.937
**D	ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	109.651	109.651
**D	ISHARES CORE MSCI EAFE IMI INDEX ETF	62.694	62.694
**D	ISHARES CORE MSCI EAFE ETF	1.000.798	1.000.798
**D	ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	197.319	197.319
**D	ISHARES MSCI EAFE SMALL-CAP ETF	648.217	648.217
**D	ISHARES MSCI EUROPE SMALL-CAP ETF	15.346	15.346
**D	ISHARES CORE MSCI EUROPE ETF	83.495	83.495
**D	NEUBERGER BERMAN EUROPE HOLDINGS LLC	139	139
**D	IAM NATIONAL PENSION FUND	14.061	14.061
**D	RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	3.834	3.834

Azionisti:	483	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Pagina 13

Azionisti in proprio: 3 Azionisti in delega: 480 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	NEUBERGER BERMAN EQUITY FUNDS NB INTERNATIONAL SMALL CAP FUND	5.159	5.159
**D	BERNSTEIN FUND INC INTERNATIONAL SMALL CAP PORTFOLIO	221.250	221.250
**D	ALLIANZ GLOBAL INVESTORS GMBH FOR DBIFONDS ANDUS	81.000	81.000
**D	AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST	186.973	186.973
**D	GOLDMAN SACHS TRUST II- GOLDMANSACHS MULTI-MANAGER GLOBAL EQUITY FUND	18.000	18.000
**D	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	35.644	35.644
**D	LAZARD GLOBAL STRATEGIC EQUITY PORTFOLIO	13.979	13.979
**D	LAZARD ESC INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	8.014	8.014
**D	INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS	26.365	26.365
**D	UNIVERSALINVESTMENTAG TGV FOR MERKUR	84.673	84.673
**D	FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FIDELITY U.S. TOTAL STOCK FUND	711.400	711.400
**D	PENSION BENEFIT GUARANTY CORPORATION	5.312	5.312
**D	WELLINGTON GLOBAL PERSPECTIVES FUND (CANADA)	450.787	450.787
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	129.431	129.431
**D	JOHN HANCOCK SEAPORT LONG/SHORTFUND	13.933	13.933
**D	TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	73.595	73.595
**D	SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF	339.508	339.508
**D	VANGUARD TOTAL WORLD STOCK INDEX FUND	95.638	95.638
**D	VANGUARD DEVELOPED MARKETS INDEX FUND	1.453.470	1.453.470
**D	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	495.021	495.021
**D	SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND	5.339	5.339
**D	VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	26.930	26.930
**D	MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLED FUND	18.556	18.556
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS	9.075	9.075
**D	WTCN INTERNATIONAL SMALL CAP RESEARCH EQU	273.864	273.864
**D	WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC	221.853	221.853
**D	WTCN COMMON TRUST FUNDS TRUST GLOBAL PERSPECTIVES PORTFOLIO	230.304	230.304
**D	THE WELLINGTON TR CO NATL ASSOCMULTIPLE COLLECTIVE INVEST FDSTR II	307.630	307.630
**D	WASHINGTON STATE INVESTMENT BOARD	80.069	80.069
**D	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	27.119	27.119
**D	VALIC COMPANY IIINTERNATIONAL OPPORTUNITIES FUND	109.753	109.753
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR UI-ELKB-FONDS 2	8.256	8.256
**D	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	1.919	1.919
**D	CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM	192.131	192.131
**D	UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100	5.183	5.183
**D	PUBLIC EMPLOYEES` LONG-TERM CARE FUND	314.374	314.374
**D	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	68.012	68.012
**D	THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	45.341	45.341
**D	THRIVENT INTERNATIONAL ALLOCATION FUND	7.318	7.318
**D	SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM	119.501	119.501
**D	PRINCIPAL LIFE INSURANCE COMPANY	142.681	142.681
**D	THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO	12.669	12.669
**D	LAZARD GLOBAL BALANCED INCOME FUND	1.716	1.716
	Pagina 14

Azionisti:	483	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	480	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Azionisti in proprio: 3 Azionisti in delega: 480 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	MARYLAND STATE RETIREMENT PENSION SYSTEM	16.392	16.392
**D	NUVEEN INTERNATIONAL SMALL CAP FUND	57.452	57.452
**D	MERCER QIF FUND PLC	45.314	45.314
**D	MERCER QIF COMMON CONTRACTUAL FUND	685.999	685.999
**D	MONTANA BOARD OF INVESTMENTS	564.987	564.987
**D	MGI FUNDS PLC	378.112	378.112
**D	MERCER UCITS COMMON CONTRACTUALFUND	40.426	40.426
**D	MERCER UCITS COMMON CONTRACTUALFUND	168.485	168.485
**D	MERCER GLOBAL SMALL CAP EQUITY FUND	201.123	201.123
**D	LAZARD GLOBAL ACTIVE FUNDS PLC	22.064	22.064
**D	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	25.030	25.030
**D	STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	36.539	36.539
**D	LACERA MASTER OPEB TRUST	3.789	3.789
**D	FIDELITY LONGTERM LEADERS FUND	3.447	3.447
**D	SMALLCAP WORLD FUND INC	10.338.357	10.338.357
**D	TRANSAMERICA INTERNATIONAL SMALL CAP VALUE	907.400	907.400
**D	FIDELITY GLOBAL INTRINSIC VALUEINVESTMENT TRUST	25.000	25.000
**D	FIDELITY GLOBAL GROWTH AND VALUE INVESTMENT TRUST	10.000	10.000
**D	TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO	20.564	20.564
**D	EATON VANCE INTERNATIONAL SMALLCAP FUND	76.669	76.669
**D	FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC	6.400	6.400
**D	PARAMETRIC INTERNATIONAL EQUITYFUND	14.600	14.600
**D	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	175.198	175.198
**D	FEDEX CORPORATION EMPLOYEES PENSION TRUST	2.862	2.862
**D	CALVERT INTERNATIONAL OPPORTUNITIES FUND	487.621	487.621
**D	ARCHITAS MULTIMANAGER GLOBAL FUNDS UNIT TRUST	4.447	4.447
**D	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	4.088	4.088
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF	2.817	2.817
**D	INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO	5.914	5.914
**D	AMERICAN CENTURY ETF TRUST AVANTIS INT SMALL CAP VALUE FUND	59.679	59.679
**D	AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	4.397	4.397
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	91.487	91.487
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE	183.056	183.056
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	5.766	5.766
**D	LAZARD INTERNATIONAL SMALL CAP EQUITY PORTFOLIO	7.635	7.635
**D	IBM 401(K) PLUS PLAN TRUST	28.144	28.144
**D	ARKANSAS TEACHER RETIREMENT SYSTEM	505.012	505.012
**D	LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	2.589.350	2.589.350
**D	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.878	55.878
**D	M INTERNATIONAL EQUITY FUND	2.260	2.260
**D	SAINTGOBAIN CORPORATION DEFINEDBENEFIT MASTER TRUST	16.035	16.035
**D	SPDR PORTFOLIO EUROPE ETF	3.998	3.998
**D	SPDR S&P INTERNATIONAL SMALL CAP ETF	84.067	84.067
	Pagina 15

Azionisti:	483	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	480	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

6	PEZZOTTA LEONARDO	75	75
5	MAYER ALESSANDRO	2.500	2.500
4	GRANDI ROI	50	50
**D	CALVERT GLOBAL SMALL-CAP EQUITYFUND	20.613		20.613
**D	DESJARDINS GLOBAL SMALL CAP EQUITY FUND	551.000		551.000
**D	VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	5.503		5.503
**D	SUN CHEMICAL LIMITED PENSION SCHEME	1.840		1.840
**D	THE BARCLAYS BANK UK RETIREMENTFUND	3.108		3.108
**D	PUBLIC AUTHORITY FOR SOCIAL INSURANCE	5.566		5.566
**D	VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	12.474		12.474
**D	NATWEST ST JAMES`S PLACE GLOBALSMALLER COMPANIES UNIT TRUST	15.176		15.176
**D	COLLEGE RETIREMENT EQUITIES FUND	872.333		872.333
**D	PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST	563.284		563.284
**D	SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	242.547		242.547
**D	STATE OF MINNESOTA	19.694		19.694
	Cognome	Tot. Voti	Proprio	Delega

Totale voti	129.456.802
Percentuale votanti %	99,584870
Percentuale Capitale %	69,147610

Azionisti: 483 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 3 Azionisti in delega: 480 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

ESITO VOTAZIONE

Oggetto : Destinazione dell`utile di esercizio

Hanno partecipato alla votazione:

-n° 489 azionisti, portatori di n° 130.045.546 azioni

ordinarie, di cui n° 130.045.546 ammesse al voto,

pari al 69,462079% del capitale sociale.

Hanno votato:

		% Azioni Ordinarie Rappresentate	% Azioni Ammesse al voto	%Cap. Soc.
		(Quorum deliberativo)
Favorevoli	129.726.346	99,754548	99,754548	69,291583
Contrari	0	0,000000	0,000000	0,000000
Sub Totale	129.726.346	99,754548	99,754548	69,291583
Astenuti	120.000	0,092275	0,092275	0,064096
Non Votanti	199.200	0,153177	0,153177	0,106400
Sub totale	319.200	0,245452	0,245452	0,170496
Totale	130.045.546	100,000000	100,000000	69,462079

CONTRARI

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

Totale voti 0 Percentuale votanti % 0,000000 Percentuale Capitale % 0,000000

Azionisti: 0 Persone: 0 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 0 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato D** Delegante del rappresentante designato

Pagina 1

Cognome Tot. Voti Proprio Delega

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

ASTENUTI

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY	120.000	120.000

Totale voti 120.000 Percentuale votanti % 0,092275 Percentuale Capitale % 0,064096

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

NON VOTANTI

Pagina 3

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	MEDIOBANCA SGR - MEDIOBANCA MID & SMALL CAP ITALY	199.200	199.200

Totale voti 199.200 Percentuale votanti % 0,153177 Percentuale Capitale % 0,106400

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

FAVOREVOLI

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
***	GALIMBERTI MAURO	120.451	120.451
***	GOLIN PAOLA SANDRA	23.333	23.333
***	ANTOGNOLI MICHELE	90.000	90.000
**D	CASHLESS S.R.L.	100.000	100.000
***	LANDI WALTER	141.283	141.283
***	BICCI PIERGIORGIO LUCA	30.990	30.990
***	BENETTIN ANDREA	350.098	350.098
**D	MEDIOLANUM FARMACEUTICI S.P.A.	4.388.230	4.388.230
***	DELLA MORA CATERINA	9.600	9.600
***	BONINSEGNI FABIO	2.604	2.604
**D	L. MOLTENI & C. DEI F.LLI ALITTI - SOCIETA` IMMOBILIARE - S.	1.840.000	1.840.000
***	ZANNI CARLO MAURIZIO	90.445	90.445
***	MANNO GIUSEPPE	3.875	3.875
***	SEMINARA LUCIANO	142.200	142.200
***	DELLA PENNA MICHELA	2.355	2.355
***	PIPARO GIUSEPPE	43.590	43.590
***	PAVAN MASSIMO	9.785	9.785
***	KUKAZ DAVIDE LUCA	49.090	49.090
2	LEUZZI MASSIMO
DE*	LEUZZI MARCELLO	2.000	2.000
3	PEDRETTI GABRIELE
**D	BELFIUS EQUITIES NV	638.710	638.710
**D	BOMI S.A R.L.	1.634.090	1.634.090
**D	SCALVE S A R L	9.241.106	9.241.106
**D	ARROWSTREET EAFE ALPHA-EXTENSION TRUST FUND	49.018	49.018
**D	ATLAS DIVERSIFIED MASTER FUND, LTD.	59	59
**D	ALKEN FUND - SMALL CAP EUROPE	941.475	941.475
**D	ALKEN FUND - ABSOLUTE RETURN EUROPE	258.524	258.524
**D	ALKEN CAPITAL FUND, FCP-FIS - ONE SUB-FUND	581.052	581.052
**D	ALKEN FUND - EUROPEAN OPPORTUNITIES	1.323.905	1.323.905
**D	ALKEN FUND - SUSTAINABLE EUROPE	237.804	237.804
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/ZEIT-UNIVERSAL-FONDS W/SEGMENT BALANCED LAZARD	84.281	84.281
**D	AQR ABS RETURN MASTER NON FLIP	27.757	27.757
**D	ARROWST CAP GBL EQ LS NON FLIP	30.808	30.808
**D	ARROWST (DE) ALPHA EX NON FLIP	97.262	97.262
**D	AS INTL EQ EAFE AEF NON FLIP	46.663	46.663
**D	ISHARES ALL-COUNTRY EQUITY INDEX FUND	849	849
**D	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.045.738	1.045.738
**D	VANGUARD INTERNATIONAL EXPLORER FUND	299.335	299.335
**D	STICHTING PENSIOENFONDS VOOR HUISARTSEN	8.581	8.581
**D	PSF	99.603	99.603

	Pagina 4 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti:	487 Persone: 6

Azionisti in proprio: 3 Azionisti in delega: 484 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	ARTISAN PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY	55.631	55.631
**D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	58.941	58.941
**D	SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	21.899	21.899
**D	MSCI ACWI EX-U.S. IMI INDEX FUND B2	16.787	16.787
**D	NFS LIMITED	5.322	5.322
**D	SBC MASTER PENSION TRUST	13.631	13.631
**D	STICHTING SHELL PENSIOENFONDS	281.223	281.223
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6.129	6.129
**D	KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL-AFDELING DANICA PENSION-AKTIER 7	127.560	127.560
**D	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	33.013	33.013
**D	NATIONWIDE INTERNATIONAL SMALL CAP FUND	350.158	350.158
**D	ALLIANZGI-FONDS DSPT	31.445	31.445
**D	LVUI EQUITY EUROPE	101.000	101.000
**D	INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	10.273	10.273
**D	EPS	120.000	120.000
**D	ARTISAN GLOBAL EQUITY FUND	695.891	695.891
**D	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	570	570
**D	STRATEGIC INTERNATIONAL EQUITY FUND	4.585	4.585
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	16.793	16.793
**D	FORSTA AP - FONDEN	138.069	138.069
**D	SCHRODER INTERNATIONAL SELECTION FUND	146.733	146.733
**D	KAPITALFORENINGEN SEBINVEST II, AFD 3 EUROPA SMALL CAP AKL	14.016	14.016
**D	LANNEBO EUROPA SMABOLAG	220.000	220.000
**D	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	72.666	72.666
**D	OHMAN GLOBAL SMABOLAG	188.320	188.320
**D	FIDELITY GROUP TRUST FOR EMPLOYEE BENEFIT PLANS	305.015	305.015
**D	JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	561.336	561.336
**D	HENDERSON GARTMORE FUND PAN EUROPEAN SMALLER COMPANIES FUND	75.956	75.956
**D	G.A.-FUND-B - EURO EQUITIES	80.305	80.305
**D	BAYERNINVEST WPW FONDS	58.000	58.000
**D	AMERICAN HEART ASSOCIATION, INC.	168.534	168.534
**D	FONDS DE RESERVE POUR LES RETRAITES	205.559	205.559
**D	GF AMBITION SOLIDAIRE	300.000	300.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	35.021	35.021
**D	FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF	1.173	1.173
**D	ARTISAN GLOBAL EQUITY TRUST	13.311	13.311
**D	GENERALI SMART FUNDS	90.000	90.000
**D	BANCOPOSTA RINASCIMENTO	35.391	35.391
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 30	1.000.000	1.000.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A3-FONDS	1.514.331	1.514.331
**D	PENSERRA INTERNATIONAL SUSTAINABLE SMALL CAP EQUITY FUND LLC	1.850	1.850
**D	G.A.-FUND-B - WORLD EQUITIES	55.084	55.084
**D	AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES	19.529	19.529

Azionisti:	487	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 484 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	MH EDRAM EURO SMIDCAP	230.433	230.433
**D	ARCA AZIONI ITALIA	400.000	400.000
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-GSIM-A	6.187	6.187
**D	JANUS HENDERSON HORIZON FUND GLOBAL SMALLER COMPANIES FUND	46.936	46.936
**D	AZIMUT CAPITAL MANAGEMENT SGR S.P.A	18.500	18.500
**D	CALCIUM QUANT	28.952	28.952
**D	DNCA INVEST ARCHER MID CAP EUROPE	614.045	614.045
**D	BROCKEN-UI-FONDS	367.103	367.103
**D	KVT-INKA-MASTERFONDS	20.000	20.000
**D	AZ FUND 1 AZ ALLOCATION ITALIAN TREND	44.000	44.000
**D	ALLIANZGI-FONDS DUNHILL	5.550	5.550
**D	PIR EQUITY AXA ASSICURAZIONI	41.000	41.000
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 55	188.000	188.000
**D	GENERALI INVESTMENTS SICAV EURO FUTURE LEADERS	150.000	150.000
**D	SCHRODER GAIA	4.020	4.020
**D	JANUS HENDERSON HORIZON FUND - PAN EUROPEAN SMALLER COMPANIES FUND	1.015.939	1.015.939
**D	STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO	28.763	28.763
**D	GOLDMAN SACHS FUNDS VII	3.837	3.837
**D	CM-AM PME-ETI ACTIONS	900.000	900.000
**D	CSIF CH III EQUITY WORLD EX CH SMALL CAP ESG BLUE PENSION FUND PLUS CREDIT SUISSE FUNDS AG	19.503	19.503
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP ESG BLUE CREDIT SUISSE FUNDS AG	8.792	8.792
**D	PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG	5.591	5.591
**D	AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP PASSIVE CREDIT SUISSE FUNDS AG	8.699	8.699
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP BLUE CREDIT SUISSE FUNDS AG	12.767	12.767
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-NAPO	15.920	15.920
**D	JPMORGAN FUNDS	2.698.299	2.698.299
**D	JPMORGAN INVESTMENT FUNDS	865.106	865.106
**D	JPMORGAN INCOME BUILDER FUND	162.946	162.946
**D	JPMORGAN DEVELOPED INTERNATIONAL VALUE FUND	68.837	68.837
**D	JPMORGAN EUROPEAN DISCOVERY TRUST PLC	1.808.520	1.808.520
**D	JPMORGAN INTERNATIONAL VALUE ETF	1.712	1.712
**D	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	341.318	341.318
**D	JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND	9.235	9.235
**D	DEVON EQUITY FUNDS SICAV	75.000	75.000
**D	ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	5.615	5.615
**D	EUROPEAN OPPORTUNITIES TRUST PLC	350.000	350.000
**D	VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	36.287	36.287
**D	CAPITAL INTERNATIONAL FUND	52.244	52.244
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	1.164.879	1.164.879
**D	VANGUARD ESG INTERNATIONAL STOCK ETF	26.078	26.078
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	154.029	154.029
**D	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	2.416.124	2.416.124
**D	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	115.107	115.107
	Pagina 6

Zion1st1:
71001911 11 101001101

Azionisti: 487 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 3 Azionisti in delega: 484 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	VANGUARD FUNDS PUBLIC LIMITED COMPANY	3.331	3.331
**D	INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL	53.333	53.333
**D	NORDEA EUROPEAN SMALLER COMPANIES FUND	96.445	96.445
**D	T. ROWE PRICE GLOBAL ALLOCATION FUND	10.976	10.976
**D	NORDEA 1 SICAV	239.351	239.351
**D	T. ROWE PRICE FUNDS SICAV	55.871	55.871
**D	T. ROWE PRICE INTERNATIONAL DISCOVERY FUND	2.770.813	2.770.813
**D	T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST	469.770	469.770
**D	PRICOS	298.046	298.046
**D	ALLIANZ GLOBAL INVESTORS CHOICE FUND - ALLIANZ CHOICE BEST STYLES EUROPE FUND	36.790	36.790
**D	JPM MULTI INCOME FUND	43.032	43.032
**D	PRICOS SRI	11.466	11.466
**D	KBC EQUITY FUND FINANCE	78.263	78.263
**D	JPMORGAN MULTI BALANCED FUND	3.625	3.625
**D	HENDERSON GLOBAL INVESTORS LIMITED	421.515	421.515
**D	HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.902	5.902
**D	PRICOS DEFENSIVE	7.701	7.701
**D	JPMORGAN EUROPE STRATEGIC DIVIDEND FUND	7.437	7.437
**D	ELEVA UCITS FUND - ELEVA LEADERS SMALL & MIDCAP EUROPE FUND	484.435	484.435
**D	TR EUROPEAN GROWTH TRUST PLC	1.200.170	1.200.170
**D	INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH	116.498	116.498
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	82.527	82.527
**D	ALLIANZ GLOBAL INVESTORS GMBH	26.130	26.130
**D	CREDIT SUISSE INDEX FUND (LUX)	71.743	71.743
**D	NOVA SCOTIA PUBLIC SERVICE SUPERANNUATION FUND	90.660	90.660
**D	NOVA SCOTIA TEACHERS PENSION FUND	59.772	59.772
**D	BEWAARSTICHTING NNIP 1	62.407	62.407
**D	STATE OF WISCONSIN INVESTMENT BOARD	5.285	5.285
**D	THE EUROPEAN CENTRAL BANK	18.962	18.962
**D	ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNIT	50.580	50.580
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL TAX MANAGED EQUITY FUND	61.704	61.704
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL SMALL CAP	1.344.955	1.344.955
**D	VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	603.182	603.182
**D	VANGUARD EUROPEAN STOCK INDEX FUND	359.935	359.935
**D	METROPOLITAN EMPLOYEE BENEFIT SYSTEM	9.633	9.633
**D	EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT TRUST	90.435	90.435
**D	TELUS PENSIONS MASTER TRUST	89.576	89.576
**D	EATON VANCE TRUST COMPANY INTERNATIONAL SMALL CAP COMMON TR	59.149	59.149
**D	THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD	63.093	63.093
**D	JOHN SPEARS REVOCABLE TRUST	3.035	3.035
**D	MARGETTS FUND MANAGEMENT LTD	53.414	53.414
**D	EATON VANCE MANAGEMENT	874	874
**D	NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	38.060	38.060
	Pagina 7

1001st1:	487 Persone:
108104 11 154094101	A minutat

Azionisti: 487 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	8.111	8.111
**D	NATIONAL BANK FINANCIAL INC	122.707	122.707
**D	ARIZONA STATE RETIREMENT SYSTEM	48.202	48.202
**D	INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA	3.690	3.690
**D	CITI RETIREMENT SAVINGS PLAN	24.056	24.056
**D	BEWAARSTICHTING NNIP I	34.169	34.169
**D	ALASKA PERMANENT FUND CORPORATION	24.000	24.000
**D	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	87	87
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	158.366	158.366
**D	INVESCO GLOBAL SMALL CAP EQUITY POOL	76.531	76.531
**D	INVESCO GLOBAL SMALLER COMPANIES FUND UK	228.622	228.622
**D	INVESCO EUROPEAN SMALLER COMPANIES FUND UK	431.039	431.039
**D	INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF	19.336	19.336
**D	THE EUROPEAN CENTRAL BANK	22.529	22.529
**D	ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	30.618	30.618
**D	PUBLIC EMPLOYEES PENSION PLAN	181.500	181.500
**D	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	16.912	16.912
**D	ISHARES VII PUBLIC LIMITED COMPANY	354.296	354.296
**D	LEGAL AND GENERAL UCITS ETF PLC	3.249	3.249
**D	ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP	62.300	62.300
**D	ULLICO INTERNATIONAL SMALL CAP FUND LP	62.800	62.800
**D	INTERNATIONAL SMALL CO FUND	308.774	308.774
**D	STICHTING PENSIOENFONDS ABP	83.148	83.148
**D	AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	140.000	140.000
**D	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	1.087	1.087
**D	THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST	20.129	20.129
**D	INCARNATE WORD CHARITABLE TRUST	24.775	24.775
**D	IG MACKENZIE INTERNATIONAL SMALL CAP FUND	774.092	774.092
**D	MACKENZIE EUROPEAN SMALL MID CAP FUND	269.172	269.172
**D	TSANDW COLLECTIVE INVESTMENT TRUST	258.600	258.600
**D	LAZARD EUROPEAN ALPHA FUND	67.439	67.439
**D	LAZARD EUROPEAN SMALLER COMPANIES FUND	248.353	248.353
**D	LAZARD INVESTMENT FUNDS	277.200	277.200
**D	INVESCO FUNDS	946.363	946.363
**D	SHELL CANADA 2007 PENSION PLAN	263	263
**D	AZL DFA INTERNATIONAL CORE EQUITY FUND	5.163	5.163
**D	ARCHDIOCESE OF PHILADELPHIA LAY EMPLOYEES RETIREMENT PLAN	21.768	21.768
**D	CI MORNINGSTAR INTERNATIONAL MOMENTUM INDEX ETF	17.085	17.085
**D	LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM	249.345	249.345
**D	CITI RETIREMENT SAVINGS PLAN	39.392	39.392
**D	FLORIDA RETIREMENT SYSTEM	653.296	653.296
**D	NEW HAMPSHIRE RETIREMENT SYSTEM	98.826	98.826
**D	COX ENTERPRISES INC MASTER TRUST	166.719	166.719
	Pagina 8

Azionisti:	487	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	484	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	285.258	285.258
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	58.421	58.421
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	9.452	9.452
**D	BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	32.501	32.501
**D	LYXOR FTSE ITALIA MID CAP PIR	579.681	579.681
**D	EMG EUROPE LAZARD AM	67.828	67.828
**D	MUL- LYX FTSE IT ALL CAP PIR 2	10.850	10.850
**D	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	178.226	178.226
**D	THE NOMURA TRUST AND BANKING C	556.045	556.045
**D	HOTCHKIS AND WILEY INTERN	1.900	1.900
**D	UBS FUND MANAGEMENT(LUXEMBOURG) SA	38.219	38.219
**D	DIGITAL FUNDS STARS EUROPE EX-UK	31.549	31.549
**D	DIGITAL FUNDS STARS EUROPE	91.832	91.832
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG.	39.081	39.081
**D	NORGES BANK	2.706.874	2.706.874
**D	INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND	36.376	36.376
**D	INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN	17.199	17.199
**D	HL MULTI-MANAGER SPECIAL SITUATIONS TRUST.	24.897	24.897
**D	GARD UNIT TRUST	6.726	6.726
**D	BARINGS INTERNATIONAL UMBRELLA FUND	32.351	32.351
**D	LEGAL & GENERAL ICAV.	18.958	18.958
**D	VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS	31.350	31.350
**D	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS.	1.358	1.358
**D	NEBRASKA PUBLIC EMPLOYEES RETIREMENT SYSTEMS	347.943	347.943
**D	CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM.	124.766	124.766
**D	U.S. STEEL RETIREMENT PLAN TRUST	146.739	146.739
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	88.817	88.817
**D	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	49.909	49.909
**D	CSX CORP MASTER PENSION TRUST	15.875	15.875
**D	PFIZER INC. MASTER TRUST	501.617	501.617
**D	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	9.493	9.493
**D	BECTON DICKINSON AND COMPANY MASTER RETIREMENT TRUST	11.547	11.547
**D	TS&W INTERNATIONAL SMALL CAP EQUITY FUND	311.058	311.058
**D	INTERNATIONAL FUND LLC	53.051	53.051
**D	GW&K INVESTMENT MANAGEMENT LLC	663	663
**D	GW&K INTERNATIONAL SMALL CAP FUND II L.P.	79.076	79.076
**D	GW&K INTERNATIONAL SMALL CAP FUND L.P.	81.333	81.333
**D	UNITED NATIONS JOINT STAFF PENSION FUND.	225.633	225.633
**D	STRATHCLYDE PENSION FUND	415.561	415.561
**D	FIDELITY INVESTMENT TRUST: FIDELITY ENDURING OPPORTINITIES FUND	2.091	2.091
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL DISCOVERY FUND	3.138.320	3.138.320
**D	MERCER GLOBAL SMALL COMPANIES SHARES FUND	183.356	183.356
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	1.085	1.085

Azionisti:	487	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	484	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Pagina 9

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	4.037		4.037
**D	CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST	16.319		16.319
**D	ESSENTIA HEALTH	5.967		5.967
**D	THE MOTOROLA PENSION SCHEME.	3.384		3.384
**D	MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	46.798		46.798
**D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	183.701		183.701
**D	LAZARD/WILMINGTON GLOBAL STRATEGIC EQUITY FUND	155.717		155.717
**D	THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	180.553		180.553
**D	BARINGS EUROPE SELECT TRUST	335.504		335.504
**D	MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	139.551		139.551
**D	UTAH STATE RETIREMENT SYSTEMS	12.199		12.199
**D	STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS	3.000		3.000
**D	1199SEIU HEALTH CARE EMPLOYEES PENSION FUND	103.771		103.771
**D	CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	100.135		100.135
**D	LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM.	373.871		373.871
**D	ABU DHABI PENSION FUND	17.108		17.108
**D	BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	30.995		30.995
**D	STATE TEACHERS RETIREMENT SYSTEM OF OHIO	295.620		295.620
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND	2.405.056		2.405.056
**D	FIDELITY INVESTMENT TRUST:FIDELITY INTERNATIONAL DISCOVERY K	251.563		251.563
**D	FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMALL CAP FUND	529.000		529.000
**D	ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY	74.741		74.741
**D	RECORD INVEST SCA SICAV RAIF	1.835		1.835
**D	WELLINGTON GLOBAL MULTI-STRATEGY MASTER FUND (CAYMAN) L.P.	6.765		6.765
**D	WELLINGTON-CIS DIVERSIFYING STRATEGIES FUND (CAYMAN) L.P.	23.930		23.930
**D	CORNWALL MASTER LP C/O CORNWALL CAPITAL MANAGEMENT LP	76.000		76.000
**D	ITHAN CREEK MASTER INVESTORS (CAYMAN) LP C/O WELLINGTON ALTERNATIVE INVESTMENTS LLC ACTING AS FUND MANAG 220.056		220.056
**D	KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ C/O AQR CAPITAL MANAGEMENT LLC	12.128		12.128
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED	61.168		61.168
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED	329.581		329.581
**D	AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	8.818		8.818
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND	20.612		20.612
**D	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC.	2.619		2.619
**D	TAG FAMILY NO. 2 TRUST UAD 06/23/03 AKAT INVESTMENT PL TTEE STRATEGIC A/C	1.276.724		1.276.724
**D	ARMOR QUALIFIED LP	465.934		465.934
**D	ARMOR CAPITAL OFFSHORE MASTER LTD.	270.524		270.524
**D	ARMOR CAPITAL PARTNERS LP	360.258		360.258
**D	BELLEVUE FUNDS (LUX) - BB ENTREPRENEUR EUROPE SMALL	199.715		199.715
**D	AZIMUT LIFE DAC	132.000		132.000
**D	FIDELITY FWDRW	1.389.790		1.389.790
**D	FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	48.897		48.897
**D	JHF II INT`L SMALL CO FUND	19.092		19.092
	Pagina 10

Azionisti:	487	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	484	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Pagina 10

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	JHVIT INT`L SMALL CO TRUST	6.472	6.472
**D	CPL-YARRA GLOBAL SMALL COMPANIES FUND	52.987	52.987
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	23.481	23.481
**D	THE CONTINENTAL SMALL COMPANY SERIES NY	793.301	793.301
**D	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	88.176	88.176
**D	CFSIL-COMMONWEALTH GS FD 12	24.019	24.019
**D	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	283.780	283.780
**D	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	616.198	616.198
**D	TWO SIGMA INTERNATIONAL CORE	80.100	80.100
**D	TWO SIGMA WORLD CORE FUND LP	43.700	43.700
**D	SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND	221.605	221.605
**D	ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED	39.006	39.006
**D	WOLF CREEK INVESTORS (BERMUDA) LP	116.779	116.779
**D	WOLF CREEK PARTNERS LP	57.697	57.697
**D	ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND	54.954	54.954
**D	WELLINGTON PAGOSA FUND (CAYMAN) II LIMITED	68.496	68.496
**D	GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	336	336
**D	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	163.642	163.642
**D	CANDRIAM SUSTAINABLE - EQUITY EUROPE SMALL & MID CAPS	845.896	845.896
**D	NEF RISPARMIO ITALIA	166.503	166.503
**D	AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	99.048	99.048
**D	AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	25.454	25.454
**D	INDEPENDANCE ET EXPANSION EUROPE SMALL	415.770	415.770
**D	PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	41.434	41.434
**D	STICHTING BPL PENSIOEN MANDAAT UBS AM LT	7.959	7.959
**D	CARPIMKO PTES ET MOYENN CAPI C	64.836	64.836
**D	VILLIERS ALTO	40.086	40.086
**D	AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	6.160	6.160
**D	HSBC EE EURO PME	12.909	12.909
**D	TALENCE EUROMIDCAP	90.000	90.000
**D	SCHELCHER EQUITY CONVICTIONS	50.277	50.277
**D	TOCQUEVILLE SMALL CAP EURO ISR	1.036.550	1.036.550
**D	CPR EUROPE ESG POCHE COR	44.003	44.003
**D	M PRIME EUROPE STOCKS	587	587
**D	PORTZAMPARC EUROPE PME ISR	95.000	95.000
**D	BFT EURO FUTUR ISR	10.500	10.500
**D	HSBC EURO PME	114.890	114.890
**D	DNCA ACTIONS SMALL ET MID CAP EURO	291.480	291.480
**D	EDR SICAV - EUROPEAN SMALLER COMPANIES	106.610	106.610
**D	NATWEST TDS DEP VT DWEUUNIN C	141.630	141.630
**D	LEADERSEL P.M.I	371.608	371.608
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.240.000	1.240.000
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	1.142.453	1.142.453

Pagina 11

Azionisti: 487 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	INTERFUND SICAV	10.000	10.000
**D	ABN AMRO FUNDS	162.053	162.053
**D	EURIZON FUND	364.482	364.482
**D	FONDITALIA	227.660	227.660
**D	AUSTRALIAN RETIREMENT TRUST	22.436	22.436
**D	BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	35.927	35.927
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED	26.361	26.361
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN)	76.966	76.966
**D	ARROWSTREET US GROUP TRUST	32.201	32.201
**D	ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I	52.409	52.409
**D	THE MONETARY AUTHORITY OF SINGAPORE	5.491	5.491
**D	INTERNATIONAL MONETARY FUND	5.196	5.196
**D	INTERNATIONAL MONETARY FUND	5.478	5.478
**D	ARROWSTREET CAPITAL NEWBURY FUND LIMITED	15.404	15.404
**D	THE ARROWSTREET COMMON CONTRACTUAL FUND	3.771	3.771
**D	ALLIANZ ITALIA 50 SPECIAL	50.000	50.000
**D	ISHARES III PUBLIC LIMITED COMPANY	85.094	85.094
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.	88.898	88.898
**D	ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED	5.122	5.122
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 50	375.300	375.300
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	160.200	160.200
**D	ACOMEA PMITALIA ESG	40.000	40.000
**D	FIDEURAM ITALIA	12.000	12.000
**D	FIDEURAM COMPARTO PIANO AZIONI ITALIA	1.831.897	1.831.897
**D	EURIZON PROGETTO ITALIA 40	750.631	750.631
**D	EURIZON PROGETTO ITALIA 70	350.435	350.435
**D	EURIZON CAPITAL SGR-PIR ITALIA 30	175.448	175.448
**D	EURIZON PROGETTO ITALIA 20	251.302	251.302
**D	EURIZON PIR ITALIA AZIONI	61.039	61.039
**D	EURIZON AZIONI PMI ITALIA	1.142.677	1.142.677
**D	EURIZON AZIONI ITALIA	318.604	318.604
**D	UBS LUX FUND SOLUTIONS	62.021	62.021
**D	GOLDMAN SACHS FUNDS	208.098	208.098
**D	ALLIANZ GLOBAL INVESTORS FUND	98.090	98.090
**D	BLACKROCK STRATEGIC FUNDS	1.267.040	1.267.040
**D	ISHARES MSCI EUROPE IMI INDEX ETF	3.937	3.937
**D	ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	109.651	109.651
**D	ISHARES CORE MSCI EAFE IMI INDEX ETF	62.694	62.694
**D	ISHARES CORE MSCI EAFE ETF	1.000.798	1.000.798
**D	ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	197.319	197.319
**D	ISHARES MSCI EAFE SMALL-CAP ETF	648.217	648.217
**D	ISHARES MSCI EUROPE SMALL-CAP ETF	15.346	15.346
**D	ISHARES CORE MSCI EUROPE ETF	83.495	83.495

Azionisti:	487	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	484	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Pagina 12

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	NEUBERGER BERMAN EUROPE HOLDINGS LLC	139	139
**D	IAM NATIONAL PENSION FUND	14.061	14.061
**D	RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	3.834	3.834
**D	NEUBERGER BERMAN EQUITY FUNDS NB INTERNATIONAL SMALL CAP FUND	5.159	5.159
**D	BERNSTEIN FUND INC INTERNATIONAL SMALL CAP PORTFOLIO	221.250	221.250
**D	ALLIANZ GLOBAL INVESTORS GMBH FOR DBIFONDS ANDUS	81.000	81.000
**D	AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST	186.973	186.973
**D	GOLDMAN SACHS TRUST II- GOLDMANSACHS MULTI-MANAGER GLOBAL EQUITY FUND	18.000	18.000
**D	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	35.644	35.644
**D	LAZARD GLOBAL STRATEGIC EQUITY PORTFOLIO	13.979	13.979
**D	LAZARD ESC INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	8.014	8.014
**D	INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS	26.365	26.365
**D	UNIVERSALINVESTMENTAG TGV FOR MERKUR	84.673	84.673
**D	FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FIDELITY U.S. TOTAL STOCK FUND	711.400	711.400
**D	PENSION BENEFIT GUARANTY CORPORATION	5.312	5.312
**D	WELLINGTON GLOBAL PERSPECTIVES FUND (CANADA)	450.787	450.787
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	129.431	129.431
**D	JOHN HANCOCK SEAPORT LONG/SHORTFUND	13.933	13.933
**D	TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	73.595	73.595
**D	SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF	339.508	339.508
**D	VANGUARD TOTAL WORLD STOCK INDEX FUND	95.638	95.638
**D	VANGUARD DEVELOPED MARKETS INDEX FUND	1.453.470	1.453.470
**D	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	495.021	495.021
**D	SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND	5.339	5.339
**D	VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	26.930	26.930
**D	MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLED FUND	18.556	18.556
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS	9.075	9.075
**D	WTCN INTERNATIONAL SMALL CAP RESEARCH EQU	273.864	273.864
**D	WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC	221.853	221.853
**D	WTCN COMMON TRUST FUNDS TRUST GLOBAL PERSPECTIVES PORTFOLIO	230.304	230.304
**D	THE WELLINGTON TR CO NATL ASSOCMULTIPLE COLLECTIVE INVEST FDSTR II	307.630	307.630
**D	WASHINGTON STATE INVESTMENT BOARD	80.069	80.069
**D	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	27.119	27.119
**D	VALIC COMPANY IIINTERNATIONAL OPPORTUNITIES FUND	109.753	109.753
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR UI-ELKB-FONDS 2	8.256	8.256
**D	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	1.919	1.919
**D	CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM	192.131	192.131
**D	UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100	5.183	5.183
**D	PUBLIC EMPLOYEES` LONG-TERM CARE FUND	314.374	314.374
**D	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	68.012	68.012
**D	THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	45.341	45.341
**D	THRIVENT INTERNATIONAL ALLOCATION FUND	7.318	7.318
**D	SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM	119.501	119.501

Azionisti:	487	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Pagina 13

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

FAVOREVOLI

	Cognome	Tot. Voti	Proprio Delega
**D	PRINCIPAL LIFE INSURANCE COMPANY	142.681	142.681
**D	THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO	12.669	12.669
**D	CITY OF NEW YORK GROUP TRUST	91.021	91.021
**D	LAZARD GLOBAL BALANCED INCOME FUND	1.716	1.716
**D	MARYLAND STATE RETIREMENT PENSION SYSTEM	16.392	16.392
**D	NUVEEN INTERNATIONAL SMALL CAP FUND	57.452	57.452
**D	MERCER QIF FUND PLC	45.314	45.314
**D	MERCER QIF COMMON CONTRACTUAL FUND	685.999	685.999
**D	MONTANA BOARD OF INVESTMENTS	564.987	564.987
**D	MGI FUNDS PLC	378.112	378.112
**D	MERCER UCITS COMMON CONTRACTUALFUND	40.426	40.426
**D	MERCER UCITS COMMON CONTRACTUALFUND	168.485	168.485
**D	MERCER GLOBAL SMALL CAP EQUITY FUND	201.123	201.123
**D	LAZARD GLOBAL ACTIVE FUNDS PLC	22.064	22.064
**D	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	25.030	25.030
**D	STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	36.539	36.539
**D	LACERA MASTER OPEB TRUST	3.789	3.789
**D	FIDELITY LONGTERM LEADERS FUND	3.447	3.447
**D	SMALLCAP WORLD FUND INC	10.338.357	10.338.357
**D	TRANSAMERICA INTERNATIONAL SMALL CAP VALUE	907.400	907.400
**D	FIDELITY GLOBAL INTRINSIC VALUEINVESTMENT TRUST	25.000	25.000
**D	FIDELITY GLOBAL GROWTH AND VALUE INVESTMENT TRUST	10.000	10.000
**D	TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO	20.564	20.564
**D	EATON VANCE INTERNATIONAL SMALLCAP FUND	76.669	76.669
**D	FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC	6.400	6.400
**D	PARAMETRIC INTERNATIONAL EQUITYFUND	14.600	14.600
**D	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	175.198	175.198
**D	FEDEX CORPORATION EMPLOYEES PENSION TRUST	2.862	2.862
**D	CALVERT INTERNATIONAL OPPORTUNITIES FUND	487.621	487.621
**D	ARCHITAS MULTIMANAGER GLOBAL FUNDS UNIT TRUST	4.447	4.447
**D	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	4.088	4.088
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF	2.817	2.817
**D	INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO	5.914	5.914
**D	AMERICAN CENTURY ETF TRUST AVANTIS INT SMALL CAP VALUE FUND	59.679	59.679
**D	AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	4.397	4.397
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	91.487	91.487
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE	183.056	183.056
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	5.766	5.766
**D	LAZARD INTERNATIONAL SMALL CAP EQUITY PORTFOLIO	7.635	7.635
**D	IBM 401(K) PLUS PLAN TRUST	28.144	28.144
**D	ARKANSAS TEACHER RETIREMENT SYSTEM	505.012	505.012
**D	LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	2.589.350	2.589.350
**D	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.878	55.878

Azionisti:	487	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Pagina 14

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	M INTERNATIONAL EQUITY FUND	2.260		2.260
**D	SAINTGOBAIN CORPORATION DEFINEDBENEFIT MASTER TRUST	16.035		16.035
**D	SPDR PORTFOLIO EUROPE ETF	3.998		3.998
**D	SPDR S&P INTERNATIONAL SMALL CAP ETF	84.067		84.067
**D	STATE OF MINNESOTA	19.694		19.694
**D	SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	242.547		242.547
**D	PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST	563.284		563.284
**D	COLLEGE RETIREMENT EQUITIES FUND	872.333		872.333
**D	NATWEST ST JAMES`S PLACE GLOBALSMALLER COMPANIES UNIT TRUST	15.176		15.176
**D	VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	12.474		12.474
**D	PUBLIC AUTHORITY FOR SOCIAL INSURANCE	5.566		5.566
**D	THE BARCLAYS BANK UK RETIREMENTFUND	3.108		3.108
**D	SUN CHEMICAL LIMITED PENSION SCHEME	1.840		1.840
**D	VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	5.503		5.503
**D	DESJARDINS GLOBAL SMALL CAP EQUITY FUND	551.000		551.000
**D	CALVERT GLOBAL SMALL-CAP EQUITYFUND	20.613		20.613
4	GRANDI ROI	50	50
5	MAYER ALESSANDRO	2.500	2.500
6	PEZZOTTA LEONARDO	75	75

Pagina 15

Totale voti	129.726.346
Percentuale votanti %	99,754548
Percentuale Capitale %	69,291583

ESITO VOTAZIONE

Oggetto : Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

Hanno partecipato alla votazione:

-n° 489 azionisti, portatori di n° 130.045.546 azioni

ordinarie, di cui n° 130.045.546 ammesse al voto,

pari al 69,462079% del capitale sociale.

Hanno votato:

		% Azioni Ordinarie Rappresentate (Quorum deliberativo)	% Azioni Ammesse al voto	%Cap. Soc.

Favorevoli	73.328.160	56,386522	56,386522	39,167250
Contrari	56.398.186	43,368026	43,368026	30,124332
Sub Totale	129.726.346	99,754548	99,754548	69,291583
Astenuti	120.000	0,092275	0,092275	0,064096
Non Votanti	199.200	0,153177	0,153177	0,106400
Sub totale	319.200	0,245452	0,245452	0,170496
Totale	130.045.546	100,000000	100,000000	69,462079

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

	CONTRARI
	Cognome	Tot. Voti	Proprio Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
**D	L. MOLTENI & C. DEI F.LLI ALITTI - SOCIETA` IMMOBILIARE - S.	1.840.000	1.840.000
3	PEDRETTI GABRIELE
**D	ARROWSTREET EAFE ALPHA-EXTENSION TRUST FUND	49.018	49.018
**D	ATLAS DIVERSIFIED MASTER FUND, LTD.	59	59
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/ZEIT-UNIVERSAL-FONDS W/SEGMENT BALANCED LAZARD	84.281	84.281
**D	AQR ABS RETURN MASTER NON FLIP	27.757	27.757
**D	ARROWST CAP GBL EQ LS NON FLIP	30.808	30.808
**D	ARROWST (DE) ALPHA EX NON FLIP	97.262	97.262
**D	AS INTL EQ EAFE AEF NON FLIP	46.663	46.663
**D	ISHARES ALL-COUNTRY EQUITY INDEX FUND	849	849
**D	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.045.738	1.045.738
**D	STICHTING PENSIOENFONDS VOOR HUISARTSEN	8.581	8.581
**D	PSF	99.603	99.603
**D	ARTISAN PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY	55.631	55.631
**D	SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	21.899	21.899
**D	MSCI ACWI EX-U.S. IMI INDEX FUND B2	16.787	16.787
**D	NFS LIMITED	5.322	5.322
**D	SBC MASTER PENSION TRUST	13.631	13.631
**D	STICHTING SHELL PENSIOENFONDS	281.223	281.223
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6.129	6.129
**D	KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL-AFDELING DANICA PENSION-AKTIER 7	127.560	127.560
**D	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	33.013	33.013
**D	ALLIANZGI-FONDS DSPT	31.445	31.445
**D	LVUI EQUITY EUROPE	101.000	101.000
**D	INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	10.273	10.273
**D	EPS	120.000	120.000
**D	ARTISAN GLOBAL EQUITY FUND	695.891	695.891
**D	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	570	570
**D	STRATEGIC INTERNATIONAL EQUITY FUND	4.585	4.585
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	16.793	16.793
**D	FORSTA AP - FONDEN	138.069	138.069
**D	SCHRODER INTERNATIONAL SELECTION FUND	146.733	146.733
**D	KAPITALFORENINGEN SEBINVEST II, AFD 3 EUROPA SMALL CAP AKL	14.016	14.016
**D	LANNEBO EUROPA SMABOLAG	220.000	220.000
**D	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	72.666	72.666
**D	OHMAN GLOBAL SMABOLAG	188.320	188.320
**D	JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	561.336	561.336
**D	HENDERSON GARTMORE FUND PAN EUROPEAN SMALLER COMPANIES FUND	75.956	75.956
**D	G.A.-FUND-B - EURO EQUITIES	80.305	80.305
**D	BAYERNINVEST WPW FONDS	58.000	58.000
**D	AMERICAN HEART ASSOCIATION, INC.	168.534	168.534

Azionisti:	354	Persone:	2	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	0	Azionisti in delega:	354	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
				RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
				RA rappresentante designato
				D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Delega
**D	FONDS DE RESERVE POUR LES RETRAITES	205.559	205.559
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	35.021	35.021
**D	FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF	1.173	1.173
**D	ARTISAN GLOBAL EQUITY TRUST	13.311	13.311
**D	BANCOPOSTA RINASCIMENTO	35.391	35.391
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 30	1.000.000	1.000.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A3-FONDS	1.514.331	1.514.331
**D	PENSERRA INTERNATIONAL SUSTAINABLE SMALL CAP EQUITY FUND LLC	1.850	1.850
**D	G.A.-FUND-B - WORLD EQUITIES	55.084	55.084
**D	AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES	19.529	19.529
**D	MH EDRAM EURO SMIDCAP	230.433	230.433
**D	ARCA AZIONI ITALIA	400.000	400.000
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-GSIM-A	6.187	6.187
**D	JANUS HENDERSON HORIZON FUND GLOBAL SMALLER COMPANIES FUND	46.936	46.936
**D	AZIMUT CAPITAL MANAGEMENT SGR S.P.A	18.500	18.500
**D	CALCIUM QUANT	28.952	28.952
**D	DNCA INVEST ARCHER MID CAP EUROPE	614.045	614.045
**D	BROCKEN-UI-FONDS	367.103	367.103
**D	KVT-INKA-MASTERFONDS	20.000	20.000
**D	AZ FUND 1 AZ ALLOCATION ITALIAN TREND	44.000	44.000
**D	ALLIANZGI-FONDS DUNHILL	5.550	5.550
**D	PIR EQUITY AXA ASSICURAZIONI	41.000	41.000
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 55	188.000	188.000
**D	JANUS HENDERSON HORIZON FUND - PAN EUROPEAN SMALLER COMPANIES FUND	1.015.939	1.015.939
**D	STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO	28.763	28.763
**D	GOLDMAN SACHS FUNDS VII	3.837	3.837
**D	CM-AM PME-ETI ACTIONS	900.000	900.000
**D	CSIF CH III EQUITY WORLD EX CH SMALL CAP ESG BLUE PENSION FUND PLUS CREDIT SUISSE FUNDS AG	19.503	19.503
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP ESG BLUE CREDIT SUISSE FUNDS AG	8.792	8.792
**D	PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG	5.591	5.591
**D	AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP PASSIVE CREDIT SUISSE FUNDS AG	8.699	8.699
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP BLUE CREDIT SUISSE FUNDS AG	12.767	12.767
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-NAPO	15.920	15.920
**D	INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL	53.333	53.333
**D	NORDEA EUROPEAN SMALLER COMPANIES FUND	96.445	96.445
**D	NORDEA 1 SICAV	239.351	239.351
**D	PRICOS	298.046	298.046
**D	ALLIANZ GLOBAL INVESTORS CHOICE FUND - ALLIANZ CHOICE BEST STYLES EUROPE FUND	36.790	36.790
**D	PRICOS SRI	11.466	11.466
**D	KBC EQUITY FUND FINANCE	78.263	78.263
**D	HENDERSON GLOBAL INVESTORS LIMITED	421.515	421.515
**D	HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.902	5.902
**D	PRICOS DEFENSIVE	7.701	7.701

Azionisti:	354	Persone:	2	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	0	Azionisti in delega:	354	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
				RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
				RA rappresentante designato
				D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Delega
**D	TR EUROPEAN GROWTH TRUST PLC	1.200.170	1.200.170
**D	INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH	116.498	116.498
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	82.527	82.527
**D	ALLIANZ GLOBAL INVESTORS GMBH	26.130	26.130
**D	CREDIT SUISSE INDEX FUND (LUX)	71.743	71.743
**D	NOVA SCOTIA PUBLIC SERVICE SUPERANNUATION FUND	90.660	90.660
**D	NOVA SCOTIA TEACHERS PENSION FUND	59.772	59.772
**D	BEWAARSTICHTING NNIP 1	62.407	62.407
**D	STATE OF WISCONSIN INVESTMENT BOARD	5.285	5.285
**D	THE EUROPEAN CENTRAL BANK	18.962	18.962
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL TAX MANAGED EQUITY FUND	61.704	61.704
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL SMALL CAP	1.344.955	1.344.955
**D	METROPOLITAN EMPLOYEE BENEFIT SYSTEM	9.633	9.633
**D	EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT TRUST	90.435	90.435
**D	EATON VANCE TRUST COMPANY INTERNATIONAL SMALL CAP COMMON TR	59.149	59.149
**D	THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD	63.093	63.093
**D	MARGETTS FUND MANAGEMENT LTD	53.414	53.414
**D	EATON VANCE MANAGEMENT	874	874
**D	NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	38.060	38.060
**D	THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	8.111	8.111
**D	NATIONAL BANK FINANCIAL INC	122.707	122.707
**D	ARIZONA STATE RETIREMENT SYSTEM	48.202	48.202
**D	INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA	3.690	3.690
**D	BEWAARSTICHTING NNIP I	34.169	34.169
**D	ALASKA PERMANENT FUND CORPORATION	24.000	24.000
**D	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	87	87
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	158.366	158.366
**D	THE EUROPEAN CENTRAL BANK	22.529	22.529
**D	ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	30.618	30.618
**D	PUBLIC EMPLOYEES PENSION PLAN	181.500	181.500
**D	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	16.912	16.912
**D	ISHARES VII PUBLIC LIMITED COMPANY	354.296	354.296
**D	LEGAL AND GENERAL UCITS ETF PLC	3.249	3.249
**D	ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP	62.300	62.300
**D	ULLICO INTERNATIONAL SMALL CAP FUND LP	62.800	62.800
**D	INTERNATIONAL SMALL CO FUND	308.774	308.774
**D	STICHTING PENSIOENFONDS ABP	83.148	83.148
**D	AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	140.000	140.000
**D	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	1.087	1.087
**D	THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST	20.129	20.129
**D	INCARNATE WORD CHARITABLE TRUST	24.775	24.775
**D	TSANDW COLLECTIVE INVESTMENT TRUST	258.600	258.600
**D	LAZARD EUROPEAN ALPHA FUND	67.439	67.439

Pagina 3

Azionisti: 354 Persone: 2 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

- Azionisti in proprio: 0 Azionisti in delega: 354 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Delega
**D	LAZARD EUROPEAN SMALLER COMPANIES FUND	248.353	248.353
**D	LAZARD INVESTMENT FUNDS	277.200	277.200
**D	SHELL CANADA 2007 PENSION PLAN	263	263
**D	AZL DFA INTERNATIONAL CORE EQUITY FUND	5.163	5.163
**D	ARCHDIOCESE OF PHILADELPHIA LAY EMPLOYEES RETIREMENT PLAN	21.768	21.768
**D	CI MORNINGSTAR INTERNATIONAL MOMENTUM INDEX ETF	17.085	17.085
**D	LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM	249.345	249.345
**D	CITI RETIREMENT SAVINGS PLAN	39.392	39.392
**D	FLORIDA RETIREMENT SYSTEM	653.296	653.296
**D	NEW HAMPSHIRE RETIREMENT SYSTEM	98.826	98.826
**D	COX ENTERPRISES INC MASTER TRUST	166.719	166.719
**D	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	285.258	285.258
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	58.421	58.421
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	9.452	9.452
**D	LYXOR FTSE ITALIA MID CAP PIR	579.681	579.681
**D	EMG EUROPE LAZARD AM	67.828	67.828
**D	MUL- LYX FTSE IT ALL CAP PIR 2	10.850	10.850
**D	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	178.226	178.226
**D	HOTCHKIS AND WILEY INTERN	1.900	1.900
**D	UBS FUND MANAGEMENT(LUXEMBOURG) SA	38.219	38.219
**D	DIGITAL FUNDS STARS EUROPE EX-UK	31.549	31.549
**D	DIGITAL FUNDS STARS EUROPE	91.832	91.832
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG.	39.081	39.081
**D	INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND	36.376	36.376
**D	INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN	17.199	17.199
**D	HL MULTI-MANAGER SPECIAL SITUATIONS TRUST.	24.897	24.897
**D	GARD UNIT TRUST	6.726	6.726
**D	BARINGS INTERNATIONAL UMBRELLA FUND	32.351	32.351
**D	LEGAL & GENERAL ICAV.	18.958	18.958
**D	VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS	31.350	31.350
**D	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS.	1.358	1.358
**D	CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM.	124.766	124.766
**D	U.S. STEEL RETIREMENT PLAN TRUST	146.739	146.739
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	88.817	88.817
**D	CSX CORP MASTER PENSION TRUST	15.875	15.875
**D	PFIZER INC. MASTER TRUST	501.617	501.617
**D	BECTON DICKINSON AND COMPANY MASTER RETIREMENT TRUST	11.547	11.547
**D	TS&W INTERNATIONAL SMALL CAP EQUITY FUND	311.058	311.058
**D	INTERNATIONAL FUND LLC	53.051	53.051
**D	GW&K INVESTMENT MANAGEMENT LLC	663	663
**D	GW&K INTERNATIONAL SMALL CAP FUND II L.P.	79.076	79.076
**D	GW&K INTERNATIONAL SMALL CAP FUND L.P.	81.333	81.333
**D	UNITED NATIONS JOINT STAFF PENSION FUND.	225.633	225.633
	Pagina 4

Azionisti:	354	Persone:	2	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 354 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Delega
**D	MERCER GLOBAL SMALL COMPANIES SHARES FUND	183.356	183.356
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	1.085	1.085
**D	ESSENTIA HEALTH	5.967	5.967
**D	THE MOTOROLA PENSION SCHEME.	3.384	3.384
**D	MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	46.798	46.798
**D	LAZARD/WILMINGTON GLOBAL STRATEGIC EQUITY FUND	155.717	155.717
**D	THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	180.553	180.553
**D	BARINGS EUROPE SELECT TRUST	335.504	335.504
**D	MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	139.551	139.551
**D	STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS	3.000	3.000
**D	1199SEIU HEALTH CARE EMPLOYEES PENSION FUND	103.771	103.771
**D	CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	100.135	100.135
**D	LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM.	373.871	373.871
**D	ABU DHABI PENSION FUND	17.108	17.108
**D	BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	30.995	30.995
**D	STATE TEACHERS RETIREMENT SYSTEM OF OHIO	295.620	295.620
**D	ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY	74.741	74.741
**D	RECORD INVEST SCA SICAV RAIF	1.835	1.835
**D	KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ C/O AQR CAPITAL MANAGEMENT LLC	12.128	12.128
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED	61.168	61.168
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED	329.581	329.581
**D	AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	8.818	8.818
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND	20.612	20.612
**D	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC.	2.619	2.619
**D	BELLEVUE FUNDS (LUX) - BB ENTREPRENEUR EUROPE SMALL	199.715	199.715
**D	AZIMUT LIFE DAC	132.000	132.000
**D	FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	48.897	48.897
**D	JHF II INT`L SMALL CO FUND	19.092	19.092
**D	JHVIT INT`L SMALL CO TRUST	6.472	6.472
**D	CPL-YARRA GLOBAL SMALL COMPANIES FUND	52.987	52.987
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	23.481	23.481
**D	THE CONTINENTAL SMALL COMPANY SERIES NY	793.301	793.301
**D	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	88.176	88.176
**D	CFSIL-COMMONWEALTH GS FD 12	24.019	24.019
**D	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	283.780	283.780
**D	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	616.198	616.198
**D	TWO SIGMA INTERNATIONAL CORE	80.100	80.100
**D	TWO SIGMA WORLD CORE FUND LP	43.700	43.700
**D	SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND	221.605	221.605
**D	ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED	39.006	39.006
**D	ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND	54.954	54.954
**D	GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	336	336
**D	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	163.642	163.642

Pagina 5

Azionisti:	354	Persone:	2	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 354 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Delega
**D	NEF RISPARMIO ITALIA	166.503	166.503
**D	AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	99.048	99.048
**D	AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	25.454	25.454
**D	INDEPENDANCE ET EXPANSION EUROPE SMALL	415.770	415.770
**D	PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	41.434	41.434
**D	STICHTING BPL PENSIOEN MANDAAT UBS AM LT	7.959	7.959
**D	CARPIMKO PTES ET MOYENN CAPI C	64.836	64.836
**D	VILLIERS ALTO	40.086	40.086
**D	AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	6.160	6.160
**D	HSBC EE EURO PME	12.909	12.909
**D	SCHELCHER EQUITY CONVICTIONS	50.277	50.277
**D	TOCQUEVILLE SMALL CAP EURO ISR	1.036.550	1.036.550
**D	CPR EUROPE ESG POCHE COR	44.003	44.003
**D	M PRIME EUROPE STOCKS	587	587
**D	PORTZAMPARC EUROPE PME ISR	95.000	95.000
**D	BFT EURO FUTUR ISR	10.500	10.500
**D	HSBC EURO PME	114.890	114.890
**D	DNCA ACTIONS SMALL ET MID CAP EURO	291.480	291.480
**D	EDR SICAV - EUROPEAN SMALLER COMPANIES	106.610	106.610
**D	LEADERSEL P.M.I	371.608	371.608
**D	INTERFUND SICAV	10.000	10.000
**D	ABN AMRO FUNDS	162.053	162.053
**D	EURIZON FUND	364.482	364.482
**D	FONDITALIA	227.660	227.660
**D	AUSTRALIAN RETIREMENT TRUST	22.436	22.436
**D	BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	35.927	35.927
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED	26.361	26.361
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN)	76.966	76.966
**D	ARROWSTREET US GROUP TRUST	32.201	32.201
**D	ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I	52.409	52.409
**D	THE MONETARY AUTHORITY OF SINGAPORE	5.491	5.491
**D	INTERNATIONAL MONETARY FUND	5.196	5.196
**D	INTERNATIONAL MONETARY FUND	5.478	5.478
**D	ARROWSTREET CAPITAL NEWBURY FUND LIMITED	15.404	15.404
**D	THE ARROWSTREET COMMON CONTRACTUAL FUND	3.771	3.771
**D	ALLIANZ ITALIA 50 SPECIAL	50.000	50.000
**D	ISHARES III PUBLIC LIMITED COMPANY	85.094	85.094
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.	88.898	88.898
**D	ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED	5.122	5.122
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 50	375.300	375.300
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	160.200	160.200
**D	FIDEURAM ITALIA	12.000	12.000
**D	FIDEURAM COMPARTO PIANO AZIONI ITALIA	1.831.897	1.831.897

Pagina 6

Azionisti:	354	Persone:	2	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 354 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

CONTRARI
----------

	Cognome	Tot. Voti	Delega
**D	EURIZON PROGETTO ITALIA 40	750.631	750.631
**D	EURIZON PROGETTO ITALIA 70	350.435	350.435
**D	EURIZON CAPITAL SGR-PIR ITALIA 30	175.448	175.448
**D	EURIZON PROGETTO ITALIA 20	251.302	251.302
**D	EURIZON PIR ITALIA AZIONI	61.039	61.039
**D	EURIZON AZIONI PMI ITALIA	1.142.677	1.142.677
**D	EURIZON AZIONI ITALIA	318.604	318.604
**D	UBS LUX FUND SOLUTIONS	62.021	62.021
**D	GOLDMAN SACHS FUNDS	208.098	208.098
**D	ALLIANZ GLOBAL INVESTORS FUND	98.090	98.090
**D	BLACKROCK STRATEGIC FUNDS	1.267.040	1.267.040
**D	ISHARES MSCI EUROPE IMI INDEX ETF	3.937	3.937
**D	ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	109.651	109.651
**D	ISHARES CORE MSCI EAFE IMI INDEX ETF	62.694	62.694
**D	ISHARES CORE MSCI EAFE ETF	1.000.798	1.000.798
**D	ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	197.319	197.319
**D	ISHARES MSCI EAFE SMALL-CAP ETF	648.217	648.217
**D	ISHARES MSCI EUROPE SMALL-CAP ETF	15.346	15.346
**D	ISHARES CORE MSCI EUROPE ETF	83.495	83.495
**D	NEUBERGER BERMAN EUROPE HOLDINGS LLC	139	139
**D	IAM NATIONAL PENSION FUND	14.061	14.061
**D	RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	3.834	3.834
**D	NEUBERGER BERMAN EQUITY FUNDS NB INTERNATIONAL SMALL CAP FUND	5.159	5.159
**D	BERNSTEIN FUND INC INTERNATIONAL SMALL CAP PORTFOLIO	221.250	221.250
**D	ALLIANZ GLOBAL INVESTORS GMBH FOR DBIFONDS ANDUS	81.000	81.000
**D	AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST	186.973	186.973
**D	GOLDMAN SACHS TRUST II- GOLDMANSACHS MULTI-MANAGER GLOBAL EQUITY FUND	18.000	18.000
**D	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	35.644	35.644
**D	LAZARD GLOBAL STRATEGIC EQUITY PORTFOLIO	13.979	13.979
**D	LAZARD ESC INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	8.014	8.014
**D	INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS	26.365	26.365
**D	UNIVERSALINVESTMENTAG TGV FOR MERKUR	84.673	84.673
**D	PENSION BENEFIT GUARANTY CORPORATION	5.312	5.312
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	129.431	129.431
**D	TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	73.595	73.595
**D	SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF	339.508	339.508
**D	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	495.021	495.021
**D	SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND	5.339	5.339
**D	MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLED FUND	18.556	18.556
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS	9.075	9.075
**D	WASHINGTON STATE INVESTMENT BOARD	80.069	80.069
**D	VALIC COMPANY IIINTERNATIONAL OPPORTUNITIES FUND	109.753	109.753
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR UI-ELKB-FONDS 2	8.256	8.256

Pagina 7

Azionisti:	354	Persone:	2	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Delega
**D	CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM	192.131	192.131
**D	UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100	5.183	5.183
**D	PUBLIC EMPLOYEES` LONG-TERM CARE FUND	314.374	314.374
**D	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	68.012	68.012
**D	THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	45.341	45.341
**D	THRIVENT INTERNATIONAL ALLOCATION FUND	7.318	7.318
**D	SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM	119.501	119.501
**D	PRINCIPAL LIFE INSURANCE COMPANY	142.681	142.681
**D	THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO	12.669	12.669
**D	CITY OF NEW YORK GROUP TRUST	91.021	91.021
**D	LAZARD GLOBAL BALANCED INCOME FUND	1.716	1.716
**D	MARYLAND STATE RETIREMENT PENSION SYSTEM	16.392	16.392
**D	NUVEEN INTERNATIONAL SMALL CAP FUND	57.452	57.452
**D	MERCER QIF FUND PLC	45.314	45.314
**D	MERCER QIF COMMON CONTRACTUAL FUND	685.999	685.999
**D	MONTANA BOARD OF INVESTMENTS	564.987	564.987
**D	MGI FUNDS PLC	378.112	378.112
**D	MERCER UCITS COMMON CONTRACTUALFUND	40.426	40.426
**D	MERCER UCITS COMMON CONTRACTUALFUND	168.485	168.485
**D	MERCER GLOBAL SMALL CAP EQUITY FUND	201.123	201.123
**D	LAZARD GLOBAL ACTIVE FUNDS PLC	22.064	22.064
**D	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	25.030	25.030
**D	STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	36.539	36.539
**D	LACERA MASTER OPEB TRUST	3.789	3.789
**D	TRANSAMERICA INTERNATIONAL SMALL CAP VALUE	907.400	907.400
**D	TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO	20.564	20.564
**D	EATON VANCE INTERNATIONAL SMALLCAP FUND	76.669	76.669
**D	PARAMETRIC INTERNATIONAL EQUITYFUND	14.600	14.600
**D	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	175.198	175.198
**D	FEDEX CORPORATION EMPLOYEES PENSION TRUST	2.862	2.862
**D	CALVERT INTERNATIONAL OPPORTUNITIES FUND	487.621	487.621
**D	ARCHITAS MULTIMANAGER GLOBAL FUNDS UNIT TRUST	4.447	4.447
**D	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	4.088	4.088
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF	2.817	2.817
**D	INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO	5.914	5.914
**D	AMERICAN CENTURY ETF TRUST AVANTIS INT SMALL CAP VALUE FUND	59.679	59.679
**D	AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	4.397	4.397
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	91.487	91.487
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE	183.056	183.056
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	5.766	5.766
**D	LAZARD INTERNATIONAL SMALL CAP EQUITY PORTFOLIO	7.635	7.635
**D	IBM 401(K) PLUS PLAN TRUST	28.144	28.144
**D	LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	2.589.350	2.589.350

zionisti:

Pagina 8

Azionisti: 354 Persone: 2 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Delega
**D	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.878	55.878
**D	M INTERNATIONAL EQUITY FUND	2.260	2.260
**D	SAINTGOBAIN CORPORATION DEFINEDBENEFIT MASTER TRUST	16.035	16.035
**D	SPDR PORTFOLIO EUROPE ETF	3.998	3.998
**D	SPDR S&P INTERNATIONAL SMALL CAP ETF	84.067	84.067
**D	STATE OF MINNESOTA	19.694	19.694
**D	SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	242.547	242.547
**D	PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST	563.284	563.284
**D	COLLEGE RETIREMENT EQUITIES FUND	872.333	872.333
**D	THE BARCLAYS BANK UK RETIREMENTFUND	3.108	3.108
**D	SUN CHEMICAL LIMITED PENSION SCHEME	1.840	1.840
**D	DESJARDINS GLOBAL SMALL CAP EQUITY FUND	551.000	551.000
**D	CALVERT GLOBAL SMALL-CAP EQUITYFUND	20.613	20.613

Totale voti	56.398.186
Percentuale votanti %	43,368026
Percentuale Capitale %	30,124332

Azionisti: 354 Persone: 2 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 354 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

ASTENUTI

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY	120.000	120.000

Totale voti 120.000 Percentuale votanti % 0,092275 Percentuale Capitale % 0,064096

D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

NON VOTANTI

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	MEDIOBANCA SGR - MEDIOBANCA MID & SMALL CAP ITALY	199.200	199.200

Totale voti 199.200 Percentuale votanti % 0,153177 Percentuale Capitale % 0,106400

D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

FAVOREVOLI

	Cognome	Tot. Voti	Proprio Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
***	GALIMBERTI MAURO	120.451	120.451
***	GOLIN PAOLA SANDRA	23.333	23.333
***	ANTOGNOLI MICHELE	90.000	90.000
**D	CASHLESS S.R.L.	100.000	100.000
***	LANDI WALTER	141.283	141.283
***	BICCI PIERGIORGIO LUCA	30.990	30.990
***	BENETTIN ANDREA	350.098	350.098
**D	MEDIOLANUM FARMACEUTICI S.P.A.	4.388.230	4.388.230
***	DELLA MORA CATERINA	9.600	9.600
***	BONINSEGNI FABIO	2.604	2.604
***	ZANNI CARLO MAURIZIO	90.445	90.445
***	MANNO GIUSEPPE	3.875	3.875
***	SEMINARA LUCIANO	142.200	142.200
***	DELLA PENNA MICHELA	2.355	2.355
***	PIPARO GIUSEPPE	43.590	43.590
***	PAVAN MASSIMO	9.785	9.785
***	KUKAZ DAVIDE LUCA	49.090	49.090
2	LEUZZI MASSIMO
DE*	LEUZZI MARCELLO	2.000	2.000
3	PEDRETTI GABRIELE
**D	BELFIUS EQUITIES NV	638.710	638.710
**D	BOMI S.A R.L.	1.634.090	1.634.090
**D	SCALVE S A R L	9.241.106	9.241.106
**D	ALKEN FUND - SMALL CAP EUROPE	941.475	941.475
**D	ALKEN FUND - ABSOLUTE RETURN EUROPE	258.524	258.524
**D	ALKEN CAPITAL FUND, FCP-FIS - ONE SUB-FUND	581.052	581.052
**D	ALKEN FUND - EUROPEAN OPPORTUNITIES	1.323.905	1.323.905
**D	ALKEN FUND - SUSTAINABLE EUROPE	237.804	237.804
**D	VANGUARD INTERNATIONAL EXPLORER FUND	299.335	299.335
**D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	58.941	58.941
**D	NATIONWIDE INTERNATIONAL SMALL CAP FUND	350.158	350.158
**D	FIDELITY GROUP TRUST FOR EMPLOYEE BENEFIT PLANS	305.015	305.015
**D	GF AMBITION SOLIDAIRE	300.000	300.000
**D	GENERALI SMART FUNDS	90.000	90.000
**D	GENERALI INVESTMENTS SICAV EURO FUTURE LEADERS	150.000	150.000
**D	SCHRODER GAIA	4.020	4.020
**D	JPMORGAN FUNDS	2.698.299	2.698.299
**D	JPMORGAN INVESTMENT FUNDS	865.106	865.106
**D	JPMORGAN INCOME BUILDER FUND	162.946	162.946
**D	JPMORGAN DEVELOPED INTERNATIONAL VALUE FUND	68.837	68.837
**D	JPMORGAN EUROPEAN DISCOVERY TRUST PLC	1.808.520	1.808.520

Pagina 12

Azionisti: 133 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 130 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	JPMORGAN INTERNATIONAL VALUE ETF	1.712	1.712
**D	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	341.318	341.318
**D	JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND	9.235	9.235
**D	DEVON EQUITY FUNDS SICAV	75.000	75.000
**D	ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	5.615	5.615
**D	EUROPEAN OPPORTUNITIES TRUST PLC	350.000	350.000
**D	VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	36.287	36.287
**D	CAPITAL INTERNATIONAL FUND	52.244	52.244
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	1.164.879	1.164.879
**D	VANGUARD ESG INTERNATIONAL STOCK ETF	26.078	26.078
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	154.029	154.029
**D	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	2.416.124	2.416.124
**D	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	115.107	115.107
**D	VANGUARD FUNDS PUBLIC LIMITED COMPANY	3.331	3.331
**D	T. ROWE PRICE GLOBAL ALLOCATION FUND	10.976	10.976
**D	T. ROWE PRICE FUNDS SICAV	55.871	55.871
**D	T. ROWE PRICE INTERNATIONAL DISCOVERY FUND	2.770.813	2.770.813
**D	T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST	469.770	469.770
**D	JPM MULTI INCOME FUND	43.032	43.032
**D	JPMORGAN MULTI BALANCED FUND	3.625	3.625
**D	JPMORGAN EUROPE STRATEGIC DIVIDEND FUND	7.437	7.437
**D	ELEVA UCITS FUND - ELEVA LEADERS SMALL & MIDCAP EUROPE FUND	484.435	484.435
**D	ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNIT	50.580	50.580
**D	VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	603.182	603.182
**D	VANGUARD EUROPEAN STOCK INDEX FUND	359.935	359.935
**D	TELUS PENSIONS MASTER TRUST	89.576	89.576
**D	JOHN SPEARS REVOCABLE TRUST	3.035	3.035
**D	CITI RETIREMENT SAVINGS PLAN	24.056	24.056
**D	INVESCO GLOBAL SMALL CAP EQUITY POOL	76.531	76.531
**D	INVESCO GLOBAL SMALLER COMPANIES FUND UK	228.622	228.622
**D	INVESCO EUROPEAN SMALLER COMPANIES FUND UK	431.039	431.039
**D	INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF	19.336	19.336
**D	IG MACKENZIE INTERNATIONAL SMALL CAP FUND	774.092	774.092
**D	MACKENZIE EUROPEAN SMALL MID CAP FUND	269.172	269.172
**D	INVESCO FUNDS	946.363	946.363
**D	BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	32.501	32.501
**D	THE NOMURA TRUST AND BANKING C	556.045	556.045
**D	NORGES BANK	2.706.874	2.706.874
**D	NEBRASKA PUBLIC EMPLOYEES RETIREMENT SYSTEMS	347.943	347.943
**D	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	49.909	49.909
**D	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	9.493	9.493
**D	STRATHCLYDE PENSION FUND	415.561	415.561
**D	FIDELITY INVESTMENT TRUST: FIDELITY ENDURING OPPORTINITIES FUND	2.091	2.091
	Pagina 13

Azionisti:	133	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL DISCOVERY FUND	3.138.320		3.138.320
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	4.037		4.037
**D	CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST	16.319		16.319
**D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	183.701		183.701
**D	UTAH STATE RETIREMENT SYSTEMS	12.199		12.199
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND	2.405.056		2.405.056
**D	FIDELITY INVESTMENT TRUST:FIDELITY INTERNATIONAL DISCOVERY K	251.563		251.563
**D	FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMALL CAP FUND	529.000		529.000
**D	WELLINGTON GLOBAL MULTI-STRATEGY MASTER FUND (CAYMAN) L.P.	6.765		6.765
**D	WELLINGTON-CIS DIVERSIFYING STRATEGIES FUND (CAYMAN) L.P.	23.930		23.930
**D	CORNWALL MASTER LP C/O CORNWALL CAPITAL MANAGEMENT LP	76.000		76.000
**D	ITHAN CREEK MASTER INVESTORS (CAYMAN) LP C/O WELLINGTON ALTERNATIVE INVESTMENTS LLC ACTING AS FUND MANAG 220.056		220.056
**D	TAG FAMILY NO. 2 TRUST UAD 06/23/03 AKAT INVESTMENT PL TTEE STRATEGIC A/C	1.276.724		1.276.724
**D	ARMOR QUALIFIED LP	465.934		465.934
**D	ARMOR CAPITAL OFFSHORE MASTER LTD.	270.524		270.524
**D	ARMOR CAPITAL PARTNERS LP	360.258		360.258
**D	FIDELITY FWDRW	1.389.790		1.389.790
**D	WOLF CREEK INVESTORS (BERMUDA) LP	116.779		116.779
**D	WOLF CREEK PARTNERS LP	57.697		57.697
**D	WELLINGTON PAGOSA FUND (CAYMAN) II LIMITED	68.496		68.496
**D	CANDRIAM SUSTAINABLE - EQUITY EUROPE SMALL & MID CAPS	845.896		845.896
**D	TALENCE EUROMIDCAP	90.000		90.000
**D	NATWEST TDS DEP VT DWEUUNIN C	141.630		141.630
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.240.000		1.240.000
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	1.142.453		1.142.453
**D	ACOMEA PMITALIA ESG	40.000		40.000
**D	FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FIDELITY U.S. TOTAL STOCK FUND	711.400		711.400
**D	WELLINGTON GLOBAL PERSPECTIVES FUND (CANADA)	450.787		450.787
**D	JOHN HANCOCK SEAPORT LONG/SHORTFUND	13.933		13.933
**D	VANGUARD TOTAL WORLD STOCK INDEX FUND	95.638		95.638
**D	VANGUARD DEVELOPED MARKETS INDEX FUND	1.453.470		1.453.470
**D	VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	26.930		26.930
**D	WTCN INTERNATIONAL SMALL CAP RESEARCH EQU	273.864		273.864
**D	WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC	221.853		221.853
**D	WTCN COMMON TRUST FUNDS TRUST GLOBAL PERSPECTIVES PORTFOLIO	230.304		230.304
**D	THE WELLINGTON TR CO NATL ASSOCMULTIPLE COLLECTIVE INVEST FDSTR II	307.630		307.630
**D	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	27.119		27.119
**D	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	1.919		1.919
**D	FIDELITY LONGTERM LEADERS FUND	3.447		3.447
**D	SMALLCAP WORLD FUND INC	10.338.357		10.338.357
**D	FIDELITY GLOBAL INTRINSIC VALUEINVESTMENT TRUST	25.000		25.000
**D	FIDELITY GLOBAL GROWTH AND VALUE INVESTMENT TRUST	10.000		10.000
	Pagina 14

zionisti:	133	Pe
10 10 4 0 4 0 12 19 12 19 19 10 10 10 10 10 1

Azionisti: 133 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC	6.400		6.400
**D	ARKANSAS TEACHER RETIREMENT SYSTEM	505.012		505.012
**D	NATWEST ST JAMES`S PLACE GLOBALSMALLER COMPANIES UNIT TRUST	15.176		15.176
**D	VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	12.474		12.474
**D	PUBLIC AUTHORITY FOR SOCIAL INSURANCE	5.566		5.566
**D	VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	5.503		5.503
4	GRANDI ROI	50	50
5	MAYER ALESSANDRO	2.500	2.500
6	PEZZOTTA LEONARDO	75	75

Totale voti	73.328.160
Percentuale votanti %	56,386522
Percentuale Capitale %	39,167250

Azionisti: 133 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 3 Azionisti in delega: 130 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

ESITO VOTAZIONE

Oggetto : Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro

Hanno partecipato alla votazione:

-n° 489 azionisti, portatori di n° 130.045.546 azioni

ordinarie, di cui n° 130.045.546 ammesse al voto,

pari al 69,462079% del capitale sociale.

Hanno votato:

		% Azioni Ordinarie Rappresentate	% Azioni Ammesse al voto	%Cap. Soc.
		(Quorum deliberativo)
Favorevoli	65.717.733	50,534397	50,534397	35,102243
Contrari	62.168.613	47,805261	47,805261	33,206528
Sub Totale	127.886.346	98,339659	98,339659	68,308772
Astenuti	1.960.000	1,507164	1,507164	1,046908
Non Votanti	199.200	0,153177	0,153177	0,106400
Sub totale	2.159.200	1,660341	1,660341	1,153308
Totale	130.045.546	100,000000	100,000000	69,462079

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro

CONTRARI

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	BELFIUS EQUITIES NV	638.710	638.710
**D	ARROWSTREET EAFE ALPHA-EXTENSION TRUST FUND	49.018	49.018
**D	ATLAS DIVERSIFIED MASTER FUND, LTD.	59	59
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/ZEIT-UNIVERSAL-FONDS W/SEGMENT BALANCED LAZARD	84.281	84.281
**D	AQR ABS RETURN MASTER NON FLIP	27.757	27.757
**D	ARROWST CAP GBL EQ LS NON FLIP	30.808	30.808
**D	ARROWST (DE) ALPHA EX NON FLIP	97.262	97.262
**D	AS INTL EQ EAFE AEF NON FLIP	46.663	46.663
**D	ISHARES ALL-COUNTRY EQUITY INDEX FUND	849	849
**D	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.045.738	1.045.738
**D	STICHTING PENSIOENFONDS VOOR HUISARTSEN	8.581	8.581
**D	PSF	99.603	99.603
**D	ARTISAN PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY	55.631	55.631
**D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	58.941	58.941
**D	SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	21.899	21.899
**D	MSCI ACWI EX-U.S. IMI INDEX FUND B2	16.787	16.787
**D	NFS LIMITED	5.322	5.322
**D	SBC MASTER PENSION TRUST	13.631	13.631
**D	STICHTING SHELL PENSIOENFONDS	281.223	281.223
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6.129	6.129
**D	KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL-AFDELING DANICA PENSION-AKTIER 7	127.560	127.560
**D	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	33.013	33.013
**D	ALLIANZGI-FONDS DSPT	31.445	31.445
**D	LVUI EQUITY EUROPE	101.000	101.000
**D	INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	10.273	10.273
**D	EPS	120.000	120.000
**D	ARTISAN GLOBAL EQUITY FUND	695.891	695.891
**D	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	570	570
**D	STRATEGIC INTERNATIONAL EQUITY FUND	4.585	4.585
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	16.793	16.793
**D	FORSTA AP - FONDEN	138.069	138.069
**D	SCHRODER INTERNATIONAL SELECTION FUND	146.733	146.733
**D	KAPITALFORENINGEN SEBINVEST II, AFD 3 EUROPA SMALL CAP AKL	14.016	14.016
**D	LANNEBO EUROPA SMABOLAG	220.000	220.000
**D	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	72.666	72.666
**D	OHMAN GLOBAL SMABOLAG	188.320	188.320
**D	JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	561.336	561.336
**D	HENDERSON GARTMORE FUND PAN EUROPEAN SMALLER COMPANIES FUND	75.956	75.956
**D	G.A.-FUND-B - EURO EQUITIES	80.305	80.305
**D	BAYERNINVEST WPW FONDS	58.000	58.000
**D	AMERICAN HEART ASSOCIATION, INC.	168.534	168.534
**D	FONDS DE RESERVE POUR LES RETRAITES	205.559	205.559
	Pagina 1
Azionisti:	366 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 366 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro CONTRARI

	Cognome	Tot. Voti	Delega
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	35.021	35.021
**D	FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF	1.173	1.173
**D	ARTISAN GLOBAL EQUITY TRUST	13.311	13.311
**D	BANCOPOSTA RINASCIMENTO	35.391	35.391
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 30	1.000.000	1.000.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A3-FONDS	1.514.331	1.514.331
**D	PENSERRA INTERNATIONAL SUSTAINABLE SMALL CAP EQUITY FUND LLC	1.850	1.850
**D	G.A.-FUND-B - WORLD EQUITIES	55.084	55.084
**D	AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES	19.529	19.529
**D	MH EDRAM EURO SMIDCAP	230.433	230.433
**D	ARCA AZIONI ITALIA	400.000	400.000
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-GSIM-A	6.187	6.187
**D	JANUS HENDERSON HORIZON FUND GLOBAL SMALLER COMPANIES FUND	46.936	46.936
**D	AZIMUT CAPITAL MANAGEMENT SGR S.P.A	18.500	18.500
**D	CALCIUM QUANT	28.952	28.952
**D	DNCA INVEST ARCHER MID CAP EUROPE	614.045	614.045
**D	BROCKEN-UI-FONDS	367.103	367.103
**D	KVT-INKA-MASTERFONDS	20.000	20.000
**D	AZ FUND 1 AZ ALLOCATION ITALIAN TREND	44.000	44.000
**D	ALLIANZGI-FONDS DUNHILL	5.550	5.550
**D	PIR EQUITY AXA ASSICURAZIONI	41.000	41.000
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 55	188.000	188.000
**D	JANUS HENDERSON HORIZON FUND - PAN EUROPEAN SMALLER COMPANIES FUND	1.015.939	1.015.939
**D	STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO	28.763	28.763
**D	GOLDMAN SACHS FUNDS VII	3.837	3.837
**D	CM-AM PME-ETI ACTIONS	900.000	900.000
**D	CSIF CH III EQUITY WORLD EX CH SMALL CAP ESG BLUE PENSION FUND PLUS CREDIT SUISSE FUNDS AG	19.503	19.503
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP ESG BLUE CREDIT SUISSE FUNDS AG	8.792	8.792
**D	PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG	5.591	5.591
**D	AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP PASSIVE CREDIT SUISSE FUNDS AG	8.699	8.699
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP BLUE CREDIT SUISSE FUNDS AG	12.767	12.767
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-NAPO	15.920	15.920
**D	INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL	53.333	53.333
**D	NORDEA EUROPEAN SMALLER COMPANIES FUND	96.445	96.445
**D	NORDEA 1 SICAV	239.351	239.351
**D	PRICOS	298.046	298.046
**D	ALLIANZ GLOBAL INVESTORS CHOICE FUND - ALLIANZ CHOICE BEST STYLES EUROPE FUND	36.790	36.790
**D	PRICOS SRI	11.466	11.466
**D	KBC EQUITY FUND FINANCE	78.263	78.263
**D	HENDERSON GLOBAL INVESTORS LIMITED	421.515	421.515
**D	HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.902	5.902
**D	PRICOS DEFENSIVE	7.701	7.701
**D	ELEVA UCITS FUND - ELEVA LEADERS SMALL & MIDCAP EUROPE FUND	484.435	484.435
	Pagina 2
Azionisti:	366 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) Azionisti in proprio: 0 Azionisti in delega: 366

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro

CONTRARI

	Cognome	Tot. Voti	Delega
**D	TR EUROPEAN GROWTH TRUST PLC	1.200.170	1.200.170
**D	INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH	116.498	116.498
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	82.527	82.527
**D	ALLIANZ GLOBAL INVESTORS GMBH	26.130	26.130
**D	CREDIT SUISSE INDEX FUND (LUX)	71.743	71.743
**D	NOVA SCOTIA PUBLIC SERVICE SUPERANNUATION FUND	90.660	90.660
**D	NOVA SCOTIA TEACHERS PENSION FUND	59.772	59.772
**D	BEWAARSTICHTING NNIP 1	62.407	62.407
**D	STATE OF WISCONSIN INVESTMENT BOARD	5.285	5.285
**D	THE EUROPEAN CENTRAL BANK	18.962	18.962
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL TAX MANAGED EQUITY FUND	61.704	61.704
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL SMALL CAP	1.344.955	1.344.955
**D	METROPOLITAN EMPLOYEE BENEFIT SYSTEM	9.633	9.633
**D	EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT TRUST	90.435	90.435
**D	EATON VANCE TRUST COMPANY INTERNATIONAL SMALL CAP COMMON TR	59.149	59.149
**D	THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD	63.093	63.093
**D	MARGETTS FUND MANAGEMENT LTD	53.414	53.414
**D	EATON VANCE MANAGEMENT	874	874
**D	NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	38.060	38.060
**D	THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	8.111	8.111
**D	ARIZONA STATE RETIREMENT SYSTEM	48.202	48.202
**D	INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA	3.690	3.690
**D	BEWAARSTICHTING NNIP I	34.169	34.169
**D	ALASKA PERMANENT FUND CORPORATION	24.000	24.000
**D	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	87	87
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	158.366	158.366
**D	THE EUROPEAN CENTRAL BANK	22.529	22.529
**D	ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	30.618	30.618
**D	PUBLIC EMPLOYEES PENSION PLAN	181.500	181.500
**D	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	16.912	16.912
**D	ISHARES VII PUBLIC LIMITED COMPANY	354.296	354.296
**D	LEGAL AND GENERAL UCITS ETF PLC	3.249	3.249
**D	ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP	62.300	62.300
**D	ULLICO INTERNATIONAL SMALL CAP FUND LP	62.800	62.800
**D	INTERNATIONAL SMALL CO FUND	308.774	308.774
**D	STICHTING PENSIOENFONDS ABP	83.148	83.148
**D	AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	140.000	140.000
**D	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	1.087	1.087
**D	THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST	20.129	20.129
**D	INCARNATE WORD CHARITABLE TRUST	24.775	24.775
**D	TSANDW COLLECTIVE INVESTMENT TRUST	258.600	258.600
**D	LAZARD EUROPEAN ALPHA FUND	67.439	67.439
**D	LAZARD EUROPEAN SMALLER COMPANIES FUND	248.353	248.353
	Pagina 3

Azionisti:	366	Persone:	1	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	0	Azionisti in delega:	366	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro

CONTRARI

	Cognome	Tot. Voti	Delega
**D	LAZARD INVESTMENT FUNDS	277.200	277.200
**D	SHELL CANADA 2007 PENSION PLAN	263	263
**D	AZL DFA INTERNATIONAL CORE EQUITY FUND	5.163	5.163
**D	ARCHDIOCESE OF PHILADELPHIA LAY EMPLOYEES RETIREMENT PLAN	21.768	21.768
**D	CI MORNINGSTAR INTERNATIONAL MOMENTUM INDEX ETF	17.085	17.085
**D	LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM	249.345	249.345
**D	CITI RETIREMENT SAVINGS PLAN	39.392	39.392
**D	FLORIDA RETIREMENT SYSTEM	653.296	653.296
**D	NEW HAMPSHIRE RETIREMENT SYSTEM	98.826	98.826
**D	COX ENTERPRISES INC MASTER TRUST	166.719	166.719
**D	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	285.258	285.258
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	58.421	58.421
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	9.452	9.452
**D	LYXOR FTSE ITALIA MID CAP PIR	579.681	579.681
**D	EMG EUROPE LAZARD AM	67.828	67.828
**D	MUL- LYX FTSE IT ALL CAP PIR 2	10.850	10.850
**D	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	178.226	178.226
**D	HOTCHKIS AND WILEY INTERN	1.900	1.900
**D	UBS FUND MANAGEMENT(LUXEMBOURG) SA	38.219	38.219
**D	DIGITAL FUNDS STARS EUROPE EX-UK	31.549	31.549
**D	DIGITAL FUNDS STARS EUROPE	91.832	91.832
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG.	39.081	39.081
**D	NORGES BANK	2.706.874	2.706.874
**D	INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND	36.376	36.376
**D	INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN	17.199	17.199
**D	HL MULTI-MANAGER SPECIAL SITUATIONS TRUST.	24.897	24.897
**D	GARD UNIT TRUST	6.726	6.726
**D	BARINGS INTERNATIONAL UMBRELLA FUND	32.351	32.351
**D	LEGAL & GENERAL ICAV.	18.958	18.958
**D	VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS	31.350	31.350
**D	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS.	1.358	1.358
**D	NEBRASKA PUBLIC EMPLOYEES RETIREMENT SYSTEMS	347.943	347.943
**D	CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM.	124.766	124.766
**D	U.S. STEEL RETIREMENT PLAN TRUST	146.739	146.739
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	88.817	88.817
**D	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	49.909	49.909
**D	CSX CORP MASTER PENSION TRUST	15.875	15.875
**D	PFIZER INC. MASTER TRUST	501.617	501.617
**D	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	9.493	9.493
**D	BECTON DICKINSON AND COMPANY MASTER RETIREMENT TRUST	11.547	11.547
**D	TS&W INTERNATIONAL SMALL CAP EQUITY FUND	311.058	311.058
**D	INTERNATIONAL FUND LLC	53.051	53.051
**D	GW&K INVESTMENT MANAGEMENT LLC	663	663
	Pagina 4

	Azionisti:

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro

CONTRARI

	Cognome	Tot. Voti	Delega
**D	GW&K INTERNATIONAL SMALL CAP FUND II L.P.	79.076	79.076
**D	GW&K INTERNATIONAL SMALL CAP FUND L.P.	81.333	81.333
**D	UNITED NATIONS JOINT STAFF PENSION FUND.	225.633	225.633
**D	MERCER GLOBAL SMALL COMPANIES SHARES FUND	183.356	183.356
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	1.085	1.085
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	4.037	4.037
**D	ESSENTIA HEALTH	5.967	5.967
**D	THE MOTOROLA PENSION SCHEME.	3.384	3.384
**D	MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	46.798	46.798
**D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	183.701	183.701
**D	LAZARD/WILMINGTON GLOBAL STRATEGIC EQUITY FUND	155.717	155.717
**D	THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	180.553	180.553
**D	BARINGS EUROPE SELECT TRUST	335.504	335.504
**D	MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	139.551	139.551
**D	STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS	3.000	3.000
**D	1199SEIU HEALTH CARE EMPLOYEES PENSION FUND	103.771	103.771
**D	CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	100.135	100.135
**D	LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM.	373.871	373.871
**D	ABU DHABI PENSION FUND	17.108	17.108
**D	BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	30.995	30.995
**D	STATE TEACHERS RETIREMENT SYSTEM OF OHIO	295.620	295.620
**D	ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY	74.741	74.741
**D	RECORD INVEST SCA SICAV RAIF	1.835	1.835
**D	KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ C/O AQR CAPITAL MANAGEMENT LLC	12.128	12.128
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED	61.168	61.168
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED	329.581	329.581
**D	AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	8.818	8.818
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND	20.612	20.612
**D	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC.	2.619	2.619
**D	BELLEVUE FUNDS (LUX) - BB ENTREPRENEUR EUROPE SMALL	199.715	199.715
**D	AZIMUT LIFE DAC	132.000	132.000
**D	FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	48.897	48.897
**D	JHF II INT`L SMALL CO FUND	19.092	19.092
**D	JHVIT INT`L SMALL CO TRUST	6.472	6.472
**D	CPL-YARRA GLOBAL SMALL COMPANIES FUND	52.987	52.987
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	23.481	23.481
**D	THE CONTINENTAL SMALL COMPANY SERIES NY	793.301	793.301
**D	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	88.176	88.176
**D	CFSIL-COMMONWEALTH GS FD 12	24.019	24.019
**D	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	283.780	283.780
**D	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	616.198	616.198
**D	TWO SIGMA INTERNATIONAL CORE	80.100	80.100
**D	TWO SIGMA WORLD CORE FUND LP	43.700	43.700
	Pagina 5

Azionisti: 366 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 366 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro

CONTRARI

	Cognome	Tot. Voti	Delega
**D	SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND	221.605	221.605
**D	ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED	39.006	39.006
**D	ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND	54.954	54.954
**D	GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	336	336
**D	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	163.642	163.642
**D	CANDRIAM SUSTAINABLE - EQUITY EUROPE SMALL & MID CAPS	845.896	845.896
**D	NEF RISPARMIO ITALIA	166.503	166.503
**D	AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	99.048	99.048
**D	AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	25.454	25.454
**D	INDEPENDANCE ET EXPANSION EUROPE SMALL	415.770	415.770
**D	PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	41.434	41.434
**D	STICHTING BPL PENSIOEN MANDAAT UBS AM LT	7.959	7.959
**D	CARPIMKO PTES ET MOYENN CAPI C	64.836	64.836
**D	VILLIERS ALTO	40.086	40.086
**D	AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	6.160	6.160
**D	HSBC EE EURO PME	12.909	12.909
**D	SCHELCHER EQUITY CONVICTIONS	50.277	50.277
**D	TOCQUEVILLE SMALL CAP EURO ISR	1.036.550	1.036.550
**D	CPR EUROPE ESG POCHE COR	44.003	44.003
**D	M PRIME EUROPE STOCKS	587	587
**D	PORTZAMPARC EUROPE PME ISR	95.000	95.000
**D	BFT EURO FUTUR ISR	10.500	10.500
**D	HSBC EURO PME	114.890	114.890
**D	DNCA ACTIONS SMALL ET MID CAP EURO	291.480	291.480
**D	EDR SICAV - EUROPEAN SMALLER COMPANIES	106.610	106.610
**D	LEADERSEL P.M.I	371.608	371.608
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.240.000	1.240.000
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	1.142.453	1.142.453
**D	INTERFUND SICAV	10.000	10.000
**D	ABN AMRO FUNDS	162.053	162.053
**D	EURIZON FUND	364.482	364.482
**D	FONDITALIA	227.660	227.660
**D	AUSTRALIAN RETIREMENT TRUST	22.436	22.436
**D	BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	35.927	35.927
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED	26.361	26.361
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN)	76.966	76.966
**D	ARROWSTREET US GROUP TRUST	32.201	32.201
**D	ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I	52.409	52.409
**D	THE MONETARY AUTHORITY OF SINGAPORE	5.491	5.491
**D	INTERNATIONAL MONETARY FUND	5.196	5.196
**D	INTERNATIONAL MONETARY FUND	5.478	5.478
**D	ARROWSTREET CAPITAL NEWBURY FUND LIMITED	15.404	15.404
**D	THE ARROWSTREET COMMON CONTRACTUAL FUND	3.771	3.771

	Pagina 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti:	366 Persone: 1

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro

	Cognome	Tot. Voti	Proprio Delega
**D	ALLIANZ ITALIA 50 SPECIAL	50.000	50.000
**D	ISHARES III PUBLIC LIMITED COMPANY	85.094	85.094
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.	88.898	88.898
**D	ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED	5.122	5.122
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 50	375.300	375.300
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	160.200	160.200
**D	FIDEURAM ITALIA	12.000	12.000
**D	FIDEURAM COMPARTO PIANO AZIONI ITALIA	1.831.897	1.831.897
**D	EURIZON PROGETTO ITALIA 40	750.631	750.631
**D	EURIZON PROGETTO ITALIA 70	350.435	350.435
**D	EURIZON CAPITAL SGR-PIR ITALIA 30	175.448	175.448
**D	EURIZON PROGETTO ITALIA 20	251.302	251.302
**D	EURIZON PIR ITALIA AZIONI	61.039	61.039
**D	EURIZON AZIONI PMI ITALIA	1.142.677	1.142.677
**D	EURIZON AZIONI ITALIA	318.604	318.604
**D	UBS LUX FUND SOLUTIONS	62.021	62.021
**D	GOLDMAN SACHS FUNDS	208.098	208.098
**D	ALLIANZ GLOBAL INVESTORS FUND	98.090	98.090
**D	BLACKROCK STRATEGIC FUNDS	1.267.040	1.267.040
**D	ISHARES MSCI EUROPE IMI INDEX ETF	3.937	3.937
**D	ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	109.651	109.651
**D	ISHARES CORE MSCI EAFE IMI INDEX ETF	62.694	62.694
**D	ISHARES CORE MSCI EAFE ETF	1.000.798	1.000.798
**D	ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	197.319	197.319
**D	ISHARES MSCI EAFE SMALL-CAP ETF	648.217	648.217
**D	ISHARES MSCI EUROPE SMALL-CAP ETF	15.346	15.346
**D	ISHARES CORE MSCI EUROPE ETF	83.495	83.495
**D	NEUBERGER BERMAN EUROPE HOLDINGS LLC	139	139
**D	IAM NATIONAL PENSION FUND	14.061	14.061
**D	RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	3.834	3.834
**D	NEUBERGER BERMAN EQUITY FUNDS NB INTERNATIONAL SMALL CAP FUND	5.159	5.159
**D	BERNSTEIN FUND INC INTERNATIONAL SMALL CAP PORTFOLIO	221.250	221.250
**D	ALLIANZ GLOBAL INVESTORS GMBH FOR DBIFONDS ANDUS	81.000	81.000
**D	AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST	186.973	186.973
**D	GOLDMAN SACHS TRUST II- GOLDMANSACHS MULTI-MANAGER GLOBAL EQUITY FUND	18.000	18.000
**D	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	35.644	35.644
**D	LAZARD GLOBAL STRATEGIC EQUITY PORTFOLIO	13.979	13.979
**D	LAZARD ESC INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	8.014	8.014
**D	INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS	26.365	26.365
**D	UNIVERSALINVESTMENTAG TGV FOR MERKUR	84.673	84.673
**D	PENSION BENEFIT GUARANTY CORPORATION	5.312	5.312
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	129.431	129.431
**D	TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	73.595	73.595

	Pagina 7

Azionisti:	366	Persone:	1	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	0	Azionisti in delega:	366	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
				RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro CONTRARI

D SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF 339.508 339.508 D SST GLOB ADV TAX EXEMPT RETIREMENT PLANS 495.021 495.021 D SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND 5.339 5.339 D MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLED FUND 18.556 18.556 D UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS 9.075 9.075 D WASHINGTON STATE INVESTMENT BOARD 80.069 80.069 D VALIC COMPANY IIINTERNATIONAL OPPORTUNITIES FUND 109.753 109.753 D UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR UI-ELKB-FONDS 2 8.256 8.256 D CALIFORNIA STATE TEACHERS`RETIREMENT SYSTEM<br>192.131<br>192.131<br>D<br>UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100<br>5.183<br>5.183<br>D<br>PUBLIC EMPLOYEES` LONG-TERM CARE FUND 314.374 314.374 D SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY 68.012 68.012 D THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER 45.341 45.341 D THRIVENT INTERNATIONAL ALLOCATION FUND 7.318 7.318 D SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM 119.501 119.501 D PRINCIPAL LIFE INSURANCE COMPANY 142.681 142.681 D THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO 12.669 12.669 D CITY OF NEW YORK GROUP TRUST 91.021 91.021 D LAZARD GLOBAL BALANCED INCOME FUND 1.716 1.716 D MARYLAND STATE RETIREMENT PENSION SYSTEM 16.392 16.392 D NUVEEN INTERNATIONAL SMALL CAP FUND 57.452 57.452 D MERCER QIF FUND PLC 45.314 45.314 D MERCER QIF COMMON CONTRACTUAL FUND 685.999 685.999 D MONTANA BOARD OF INVESTMENTS 564.987 564.987 D MGI FUNDS PLC 378.112 378.112 D MERCER UCITS COMMON CONTRACTUALFUND 40.426 40.426 D MERCER UCITS COMMON CONTRACTUALFUND 168.485 168.485 D MERCER GLOBAL SMALL CAP EQUITY FUND 201.123 201.123 D LAZARD GLOBAL ACTIVE FUNDS PLC 22.064 22.064 D LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI 25.030 25.030 D STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO 36.539 36.539 D LACERA MASTER OPEB TRUST 3.789 3.789 D TRANSAMERICA INTERNATIONAL SMALL CAP VALUE 907.400 907.400 D TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO 20.564 20.564 D EATON VANCE INTERNATIONAL SMALLCAP FUND 76.669 76.669 D PARAMETRIC INTERNATIONAL EQUITYFUND 14.600 14.600 D THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 175.198 175.198 D FEDEX CORPORATION EMPLOYEES PENSION TRUST 2.862 2.862 D CALVERT INTERNATIONAL OPPORTUNITIES FUND 487.621 487.621 D ARCHITAS MULTIMANAGER GLOBAL FUNDS UNIT TRUST 4.447 4.447 D STATE OF ALASKA RETIREMENT AND BENEFITS PLANS 4.088 4.088 D AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF 2.817 2.817 **D INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO 5.914 5.914	Cognome	Tot. Voti	Proprio	Delega

Azionisti:	366	Persone:	1	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	0	Azionisti in delega:	366	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
				RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
				RA rappresentante designato
				D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro CONTRARI

	Cognome	Tot. Voti	Delega
**D	AMERICAN CENTURY ETF TRUST AVANTIS INT SMALL CAP VALUE FUND	59.679	59.679
**D	AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	4.397	4.397
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	91.487	91.487
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE	183.056	183.056
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	5.766	5.766
**D	LAZARD INTERNATIONAL SMALL CAP EQUITY PORTFOLIO	7.635	7.635
**D	IBM 401(K) PLUS PLAN TRUST	28.144	28.144
**D	LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	2.589.350	2.589.350
**D	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.878	55.878
**D	M INTERNATIONAL EQUITY FUND	2.260	2.260
**D	SAINTGOBAIN CORPORATION DEFINEDBENEFIT MASTER TRUST	16.035	16.035
**D	SPDR PORTFOLIO EUROPE ETF	3.998	3.998
**D	SPDR S&P INTERNATIONAL SMALL CAP ETF	84.067	84.067
**D	STATE OF MINNESOTA	19.694	19.694
**D	SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	242.547	242.547
**D	PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST	563.284	563.284
**D	COLLEGE RETIREMENT EQUITIES FUND	872.333	872.333
**D	NATWEST ST JAMES`S PLACE GLOBALSMALLER COMPANIES UNIT TRUST	15.176	15.176
**D	PUBLIC AUTHORITY FOR SOCIAL INSURANCE	5.566	5.566
**D	THE BARCLAYS BANK UK RETIREMENTFUND	3.108	3.108
**D	SUN CHEMICAL LIMITED PENSION SCHEME	1.840	1.840
**D	DESJARDINS GLOBAL SMALL CAP EQUITY FUND	551.000	551.000
**D	CALVERT GLOBAL SMALL-CAP EQUITYFUND	20.613	20.613

Pagina 9

Totale voti 62.168.613 Percentuale votanti % 47,805261 Percentuale Capitale % 33,206528

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro

	ASTENUTI
	Cognome	Tot. Voti	Proprio	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
**D	L. MOLTENI & C. DEI F.LLI ALITTI - SOCIETA` IMMOBILIARE - S.	1.840.000		1.840.000
3 **D	PEDRETTI GABRIELE CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY	120.000		120.000

Totale voti	1.960.000

Percentuale votanti % 1,507164 Percentuale Capitale % 1,046908

Pagina 10 Azionisti: 2 Persone: 2 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 2 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro

NON VOTANTI

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	MEDIOBANCA SGR - MEDIOBANCA MID & SMALL CAP ITALY	199.200	199.200

Totale voti 199.200 Percentuale votanti % 0,153177 Percentuale Capitale % 0,106400

Pagina 11

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro FAVOREVOLI

	Cognome	Tot. Voti	Proprio Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
***	GALIMBERTI MAURO	120.451	120.451
***	GOLIN PAOLA SANDRA	23.333	23.333
***	ANTOGNOLI MICHELE	90.000	90.000
**D	CASHLESS S.R.L.	100.000	100.000
***	LANDI WALTER	141.283	141.283
***	BICCI PIERGIORGIO LUCA	30.990	30.990
***	BENETTIN ANDREA	350.098	350.098
**D	MEDIOLANUM FARMACEUTICI S.P.A.	4.388.230	4.388.230
***	DELLA MORA CATERINA	9.600	9.600
***	BONINSEGNI FABIO	2.604	2.604
***	ZANNI CARLO MAURIZIO	90.445	90.445
***	MANNO GIUSEPPE	3.875	3.875
***	SEMINARA LUCIANO	142.200	142.200
***	DELLA PENNA MICHELA	2.355	2.355
***	PIPARO GIUSEPPE	43.590	43.590
***	PAVAN MASSIMO	9.785	9.785
***	KUKAZ DAVIDE LUCA	49.090	49.090
2	LEUZZI MASSIMO
DE*	LEUZZI MARCELLO	2.000	2.000
3	PEDRETTI GABRIELE
**D	BOMI S.A R.L.	1.634.090	1.634.090
**D	SCALVE S A R L	9.241.106	9.241.106
**D	ALKEN FUND - SMALL CAP EUROPE	941.475	941.475
**D	ALKEN FUND - ABSOLUTE RETURN EUROPE	258.524	258.524
**D	ALKEN CAPITAL FUND, FCP-FIS - ONE SUB-FUND	581.052	581.052
**D	ALKEN FUND - EUROPEAN OPPORTUNITIES	1.323.905	1.323.905
**D	ALKEN FUND - SUSTAINABLE EUROPE	237.804	237.804
**D	VANGUARD INTERNATIONAL EXPLORER FUND	299.335	299.335
**D	NATIONWIDE INTERNATIONAL SMALL CAP FUND	350.158	350.158
**D	FIDELITY GROUP TRUST FOR EMPLOYEE BENEFIT PLANS	305.015	305.015
**D	GF AMBITION SOLIDAIRE	300.000	300.000
**D	GENERALI SMART FUNDS	90.000	90.000
**D	GENERALI INVESTMENTS SICAV EURO FUTURE LEADERS	150.000	150.000
**D	SCHRODER GAIA	4.020	4.020
**D	JPMORGAN FUNDS	2.698.299	2.698.299
**D	JPMORGAN INVESTMENT FUNDS	865.106	865.106
**D	JPMORGAN INCOME BUILDER FUND	162.946	162.946
**D	JPMORGAN DEVELOPED INTERNATIONAL VALUE FUND	68.837	68.837
**D	JPMORGAN EUROPEAN DISCOVERY TRUST PLC	1.808.520	1.808.520
**D	JPMORGAN INTERNATIONAL VALUE ETF	1.712	1.712
**D	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	341.318	341.318
	Pagina 12

Z10n1st1:		120 Persone:
	C	A -----------------

Azionisti: 120 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 117 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND	9.235	9.235
**D	DEVON EQUITY FUNDS SICAV	75.000	75.000
**D	ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	5.615	5.615
**D	EUROPEAN OPPORTUNITIES TRUST PLC	350.000	350.000
**D	VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	36.287	36.287
**D	CAPITAL INTERNATIONAL FUND	52.244	52.244
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	1.164.879	1.164.879
**D	VANGUARD ESG INTERNATIONAL STOCK ETF	26.078	26.078
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	154.029	154.029
**D	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	2.416.124	2.416.124
**D	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	115.107	115.107
**D	VANGUARD FUNDS PUBLIC LIMITED COMPANY	3.331	3.331
**D	T. ROWE PRICE GLOBAL ALLOCATION FUND	10.976	10.976
**D	T. ROWE PRICE FUNDS SICAV	55.871	55.871
**D	T. ROWE PRICE INTERNATIONAL DISCOVERY FUND	2.770.813	2.770.813
**D	T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST	469.770	469.770
**D	JPM MULTI INCOME FUND	43.032	43.032
**D	JPMORGAN MULTI BALANCED FUND	3.625	3.625
**D	JPMORGAN EUROPE STRATEGIC DIVIDEND FUND	7.437	7.437
**D	ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNIT	50.580	50.580
**D	VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	603.182	603.182
**D	VANGUARD EUROPEAN STOCK INDEX FUND	359.935	359.935
**D	TELUS PENSIONS MASTER TRUST	89.576	89.576
**D	JOHN SPEARS REVOCABLE TRUST	3.035	3.035
**D	NATIONAL BANK FINANCIAL INC	122.707	122.707
**D	CITI RETIREMENT SAVINGS PLAN	24.056	24.056
**D	INVESCO GLOBAL SMALL CAP EQUITY POOL	76.531	76.531
**D	INVESCO GLOBAL SMALLER COMPANIES FUND UK	228.622	228.622
**D	INVESCO EUROPEAN SMALLER COMPANIES FUND UK	431.039	431.039
**D	INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF	19.336	19.336
**D	IG MACKENZIE INTERNATIONAL SMALL CAP FUND	774.092	774.092
**D	MACKENZIE EUROPEAN SMALL MID CAP FUND	269.172	269.172
**D	INVESCO FUNDS	946.363	946.363
**D	BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	32.501	32.501
**D	THE NOMURA TRUST AND BANKING C	556.045	556.045
**D	STRATHCLYDE PENSION FUND	415.561	415.561
**D	FIDELITY INVESTMENT TRUST: FIDELITY ENDURING OPPORTINITIES FUND	2.091	2.091
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL DISCOVERY FUND	3.138.320	3.138.320
**D	CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST	16.319	16.319
**D	UTAH STATE RETIREMENT SYSTEMS	12.199	12.199
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND	2.405.056	2.405.056
**D	FIDELITY INVESTMENT TRUST:FIDELITY INTERNATIONAL DISCOVERY K	251.563	251.563
**D	FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMALL CAP FUND	529.000	529.000
	Pagina 13
Azionisti:	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica 120 Persone: 6

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 117 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

*RA* rappresentante designato D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	WELLINGTON GLOBAL MULTI-STRATEGY MASTER FUND (CAYMAN) L.P.	6.765		6.765
**D	WELLINGTON-CIS DIVERSIFYING STRATEGIES FUND (CAYMAN) L.P.	23.930		23.930
**D	CORNWALL MASTER LP C/O CORNWALL CAPITAL MANAGEMENT LP	76.000		76.000
**D	ITHAN CREEK MASTER INVESTORS (CAYMAN) LP C/O WELLINGTON ALTERNATIVE INVESTMENTS LLC ACTING AS FUND MANAG		220.056
	220.056
**D	TAG FAMILY NO. 2 TRUST UAD 06/23/03 AKAT INVESTMENT PL TTEE STRATEGIC A/C	1.276.724		1.276.724
**D	ARMOR QUALIFIED LP	465.934		465.934
**D	ARMOR CAPITAL OFFSHORE MASTER LTD.	270.524		270.524
**D	ARMOR CAPITAL PARTNERS LP	360.258		360.258
**D	FIDELITY FWDRW	1.389.790		1.389.790
**D	WOLF CREEK INVESTORS (BERMUDA) LP	116.779		116.779
**D	WOLF CREEK PARTNERS LP	57.697		57.697
**D	WELLINGTON PAGOSA FUND (CAYMAN) II LIMITED	68.496		68.496
**D	TALENCE EUROMIDCAP	90.000		90.000
**D	NATWEST TDS DEP VT DWEUUNIN C	141.630		141.630
**D	ACOMEA PMITALIA ESG	40.000		40.000
**D	FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FIDELITY U.S. TOTAL STOCK FUND	711.400		711.400
**D	WELLINGTON GLOBAL PERSPECTIVES FUND (CANADA)	450.787		450.787
**D	JOHN HANCOCK SEAPORT LONG/SHORTFUND	13.933		13.933
**D	VANGUARD TOTAL WORLD STOCK INDEX FUND	95.638		95.638
**D	VANGUARD DEVELOPED MARKETS INDEX FUND	1.453.470		1.453.470
**D	VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	26.930		26.930
**D	WTCN INTERNATIONAL SMALL CAP RESEARCH EQU	273.864		273.864
**D	WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC	221.853		221.853
**D	WTCN COMMON TRUST FUNDS TRUST GLOBAL PERSPECTIVES PORTFOLIO	230.304		230.304
**D	THE WELLINGTON TR CO NATL ASSOCMULTIPLE COLLECTIVE INVEST FDSTR II	307.630		307.630
**D	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	27.119		27.119
**D	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	1.919		1.919
**D	FIDELITY LONGTERM LEADERS FUND	3.447		3.447
**D	SMALLCAP WORLD FUND INC	10.338.357		10.338.357
**D	FIDELITY GLOBAL INTRINSIC VALUEINVESTMENT TRUST	25.000		25.000
**D	FIDELITY GLOBAL GROWTH AND VALUE INVESTMENT TRUST	10.000		10.000
**D	FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC	6.400		6.400
**D	ARKANSAS TEACHER RETIREMENT SYSTEM	505.012		505.012
**D	VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	12.474		12.474
**D	VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	5.503		5.503
4	GRANDI ROI	50	50
5	MAYER ALESSANDRO	2.500	2.500
6	PEZZOTTA LEONARDO	75	75
Totale voti	65.717.733

Percentuale votanti %	50,534397
Percentuale Capitale %	35,102243

Pagina 14

Azionisti: 120 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alle politiche per la determinazione dei compensi in caso di cessazione anticipata dalla carica o conclusione rapporto lavoro

FAVOREVOLI

Cognome Tot. Voti Proprio Delega

Azionisti: 120 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 3 Azionisti in delega: 117 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

ESITO VOTAZIONE

Oggetto : Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

Hanno partecipato alla votazione:

-n° 489 azionisti, portatori di n° 130.045.546 azioni

ordinarie, di cui n° 130.045.546 ammesse al voto,

pari al 69,462079% del capitale sociale.

Hanno votato:

		% Azioni Ordinarie Rappresentate	% Azioni Ammesse al voto	%Cap. Soc.
		(Quorum deliberativo)
Favorevoli	66.658.921	51,258135	51,258135	35,604966
Contrari	61.227.425	47,081524	47,081524	32,703806
Sub Totale	127.886.346	98,339659	98,339659	68,308772
Astenuti	1.960.000	1,507164	1,507164	1,046908
Non Votanti	199.200	0,153177	0,153177	0,106400
Sub totale	2.159.200	1,660341	1,660341	1,153308
Totale	130.045.546	100,000000	100,000000	69,462079

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	BELFIUS EQUITIES NV	638.710	638.710
**D	ARROWSTREET EAFE ALPHA-EXTENSION TRUST FUND	49.018	49.018
**D	ATLAS DIVERSIFIED MASTER FUND, LTD.	59	59
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/ZEIT-UNIVERSAL-FONDS W/SEGMENT BALANCED LAZARD	84.281	84.281
**D	AQR ABS RETURN MASTER NON FLIP	27.757	27.757
**D	ARROWST CAP GBL EQ LS NON FLIP	30.808	30.808
**D	ARROWST (DE) ALPHA EX NON FLIP	97.262	97.262
**D	AS INTL EQ EAFE AEF NON FLIP	46.663	46.663
**D	ISHARES ALL-COUNTRY EQUITY INDEX FUND	849	849
**D	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.045.738	1.045.738
**D	STICHTING PENSIOENFONDS VOOR HUISARTSEN	8.581	8.581
**D	PSF	99.603	99.603
**D	ARTISAN PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY	55.631	55.631
**D	SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	21.899	21.899
**D	MSCI ACWI EX-U.S. IMI INDEX FUND B2	16.787	16.787
**D	NFS LIMITED	5.322	5.322
**D	SBC MASTER PENSION TRUST	13.631	13.631
**D	STICHTING SHELL PENSIOENFONDS	281.223	281.223
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6.129	6.129
**D	KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL-AFDELING DANICA PENSION-AKTIER 7	127.560	127.560
**D	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	33.013	33.013
**D	ALLIANZGI-FONDS DSPT	31.445	31.445
**D	LVUI EQUITY EUROPE	101.000	101.000
**D	INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	10.273	10.273
**D	EPS	120.000	120.000
**D	ARTISAN GLOBAL EQUITY FUND	695.891	695.891
**D	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	570	570
**D	STRATEGIC INTERNATIONAL EQUITY FUND	4.585	4.585
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	16.793	16.793
**D	FORSTA AP - FONDEN	138.069	138.069
**D	SCHRODER INTERNATIONAL SELECTION FUND	146.733	146.733
**D	KAPITALFORENINGEN SEBINVEST II, AFD 3 EUROPA SMALL CAP AKL	14.016	14.016
**D	LANNEBO EUROPA SMABOLAG	220.000	220.000
**D	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	72.666	72.666
**D	OHMAN GLOBAL SMABOLAG	188.320	188.320
**D	JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	561.336	561.336
**D	HENDERSON GARTMORE FUND PAN EUROPEAN SMALLER COMPANIES FUND	75.956	75.956
**D	G.A.-FUND-B - EURO EQUITIES	80.305	80.305
**D	BAYERNINVEST WPW FONDS	58.000	58.000
**D	AMERICAN HEART ASSOCIATION, INC.	168.534	168.534
**D	FONDS DE RESERVE POUR LES RETRAITES	205.559	205.559
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	35.021	35.021
	Pagina 1

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Proprio Delega
**D	FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF	1.173	1.173
**D	ARTISAN GLOBAL EQUITY TRUST	13.311	13.311
**D	BANCOPOSTA RINASCIMENTO	35.391	35.391
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 30	1.000.000	1.000.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A3-FONDS	1.514.331	1.514.331
**D	PENSERRA INTERNATIONAL SUSTAINABLE SMALL CAP EQUITY FUND LLC	1.850	1.850
**D	G.A.-FUND-B - WORLD EQUITIES	55.084	55.084
**D	AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES	19.529	19.529
**D	MH EDRAM EURO SMIDCAP	230.433	230.433
**D	ARCA AZIONI ITALIA	400.000	400.000
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-GSIM-A	6.187	6.187
**D	JANUS HENDERSON HORIZON FUND GLOBAL SMALLER COMPANIES FUND	46.936	46.936
**D	AZIMUT CAPITAL MANAGEMENT SGR S.P.A	18.500	18.500
**D	CALCIUM QUANT	28.952	28.952
**D	DNCA INVEST ARCHER MID CAP EUROPE	614.045	614.045
**D	BROCKEN-UI-FONDS	367.103	367.103
**D	KVT-INKA-MASTERFONDS	20.000	20.000
**D	AZ FUND 1 AZ ALLOCATION ITALIAN TREND	44.000	44.000
**D	ALLIANZGI-FONDS DUNHILL	5.550	5.550
**D	PIR EQUITY AXA ASSICURAZIONI	41.000	41.000
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 55	188.000	188.000
**D	JANUS HENDERSON HORIZON FUND - PAN EUROPEAN SMALLER COMPANIES FUND	1.015.939	1.015.939
**D	STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO	28.763	28.763
**D	GOLDMAN SACHS FUNDS VII	3.837	3.837
**D	CM-AM PME-ETI ACTIONS	900.000	900.000
**D	CSIF CH III EQUITY WORLD EX CH SMALL CAP ESG BLUE PENSION FUND PLUS CREDIT SUISSE FUNDS AG	19.503	19.503
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP ESG BLUE CREDIT SUISSE FUNDS AG	8.792	8.792
**D	PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG	5.591	5.591
**D	AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP PASSIVE CREDIT SUISSE FUNDS AG	8.699	8.699
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP BLUE CREDIT SUISSE FUNDS AG	12.767	12.767
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-NAPO	15.920	15.920
**D	PRICOS	298.046	298.046
**D	ALLIANZ GLOBAL INVESTORS CHOICE FUND - ALLIANZ CHOICE BEST STYLES EUROPE FUND	36.790	36.790
**D	PRICOS SRI	11.466	11.466
**D	KBC EQUITY FUND FINANCE	78.263	78.263
**D	HENDERSON GLOBAL INVESTORS LIMITED	421.515	421.515
**D	HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.902	5.902
**D	PRICOS DEFENSIVE	7.701	7.701
**D	ELEVA UCITS FUND - ELEVA LEADERS SMALL & MIDCAP EUROPE FUND	484.435	484.435
**D	TR EUROPEAN GROWTH TRUST PLC	1.200.170	1.200.170
**D	INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH	116.498	116.498
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	82.527	82.527

Pagina 2

Azionisti: 356 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 356 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Delega
**D	CREDIT SUISSE INDEX FUND (LUX)	71.743	71.743
**D	NOVA SCOTIA PUBLIC SERVICE SUPERANNUATION FUND	90.660	90.660
**D	NOVA SCOTIA TEACHERS PENSION FUND	59.772	59.772
**D	BEWAARSTICHTING NNIP 1	62.407	62.407
**D	STATE OF WISCONSIN INVESTMENT BOARD	5.285	5.285
**D	THE EUROPEAN CENTRAL BANK	18.962	18.962
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL TAX MANAGED EQUITY FUND	61.704	61.704
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL SMALL CAP	1.344.955	1.344.955
**D	METROPOLITAN EMPLOYEE BENEFIT SYSTEM	9.633	9.633
**D	EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT TRUST	90.435	90.435
**D	EATON VANCE TRUST COMPANY INTERNATIONAL SMALL CAP COMMON TR	59.149	59.149
**D	THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD	63.093	63.093
**D	MARGETTS FUND MANAGEMENT LTD	53.414	53.414
**D	EATON VANCE MANAGEMENT	874	874
**D	NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	38.060	38.060
**D	THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	8.111	8.111
**D	NATIONAL BANK FINANCIAL INC	122.707	122.707
**D	ARIZONA STATE RETIREMENT SYSTEM	48.202	48.202
**D	INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA	3.690	3.690
**D	BEWAARSTICHTING NNIP I	34.169	34.169
**D	ALASKA PERMANENT FUND CORPORATION	24.000	24.000
**D	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	87	87
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	158.366	158.366
**D	THE EUROPEAN CENTRAL BANK	22.529	22.529
**D	ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	30.618	30.618
**D	PUBLIC EMPLOYEES PENSION PLAN	181.500	181.500
**D	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	16.912	16.912
**D	ISHARES VII PUBLIC LIMITED COMPANY	354.296	354.296
**D	LEGAL AND GENERAL UCITS ETF PLC	3.249	3.249
**D	ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP	62.300	62.300
**D	ULLICO INTERNATIONAL SMALL CAP FUND LP	62.800	62.800
**D	INTERNATIONAL SMALL CO FUND	308.774	308.774
**D	STICHTING PENSIOENFONDS ABP	83.148	83.148
**D	AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	140.000	140.000
**D	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	1.087	1.087
**D	THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST	20.129	20.129
**D	INCARNATE WORD CHARITABLE TRUST	24.775	24.775
**D	TSANDW COLLECTIVE INVESTMENT TRUST	258.600	258.600
**D	LAZARD EUROPEAN ALPHA FUND	67.439	67.439
**D	LAZARD EUROPEAN SMALLER COMPANIES FUND	248.353	248.353
**D	LAZARD INVESTMENT FUNDS	277.200	277.200
**D	SHELL CANADA 2007 PENSION PLAN	263	263
**D	AZL DFA INTERNATIONAL CORE EQUITY FUND	5.163	5.163

Azionisti:	356	Persone:	1	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	0	Azionisti in delega:	356	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Pagina 3

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Proprio Delega
**D	ARCHDIOCESE OF PHILADELPHIA LAY EMPLOYEES RETIREMENT PLAN	21.768	21.768
**D	CI MORNINGSTAR INTERNATIONAL MOMENTUM INDEX ETF	17.085	17.085
**D	LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM	249.345	249.345
**D	CITI RETIREMENT SAVINGS PLAN	39.392	39.392
**D	FLORIDA RETIREMENT SYSTEM	653.296	653.296
**D	NEW HAMPSHIRE RETIREMENT SYSTEM	98.826	98.826
**D	COX ENTERPRISES INC MASTER TRUST	166.719	166.719
**D	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	285.258	285.258
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	58.421	58.421
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	9.452	9.452
**D	LYXOR FTSE ITALIA MID CAP PIR	579.681	579.681
**D	EMG EUROPE LAZARD AM	67.828	67.828
**D	MUL- LYX FTSE IT ALL CAP PIR 2	10.850	10.850
**D	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	178.226	178.226
**D	HOTCHKIS AND WILEY INTERN	1.900	1.900
**D	UBS FUND MANAGEMENT(LUXEMBOURG) SA	38.219	38.219
**D	DIGITAL FUNDS STARS EUROPE EX-UK	31.549	31.549
**D	DIGITAL FUNDS STARS EUROPE	91.832	91.832
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG.	39.081	39.081
**D	NORGES BANK	2.706.874	2.706.874
**D	INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND	36.376	36.376
**D	INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN	17.199	17.199
**D	HL MULTI-MANAGER SPECIAL SITUATIONS TRUST.	24.897	24.897
**D	GARD UNIT TRUST	6.726	6.726
**D	BARINGS INTERNATIONAL UMBRELLA FUND	32.351	32.351
**D	LEGAL & GENERAL ICAV.	18.958	18.958
**D	VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS	31.350	31.350
**D	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS.	1.358	1.358
**D	CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM.	124.766	124.766
**D	U.S. STEEL RETIREMENT PLAN TRUST	146.739	146.739
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	88.817	88.817
**D	CSX CORP MASTER PENSION TRUST	15.875	15.875
**D	PFIZER INC. MASTER TRUST	501.617	501.617
**D	BECTON DICKINSON AND COMPANY MASTER RETIREMENT TRUST	11.547	11.547
**D	TS&W INTERNATIONAL SMALL CAP EQUITY FUND	311.058	311.058
**D	INTERNATIONAL FUND LLC	53.051	53.051
**D	GW&K INVESTMENT MANAGEMENT LLC	663	663
**D	GW&K INTERNATIONAL SMALL CAP FUND II L.P.	79.076	79.076
**D	GW&K INTERNATIONAL SMALL CAP FUND L.P.	81.333	81.333
**D	UNITED NATIONS JOINT STAFF PENSION FUND.	225.633	225.633
**D	MERCER GLOBAL SMALL COMPANIES SHARES FUND	183.356	183.356
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	1.085	1.085
**D	ESSENTIA HEALTH	5.967	5.967

Pagina 4

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Delega
**D	THE MOTOROLA PENSION SCHEME.	3.384	3.384
**D	MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	46.798	46.798
**D	LAZARD/WILMINGTON GLOBAL STRATEGIC EQUITY FUND	155.717	155.717
**D	THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	180.553	180.553
**D	BARINGS EUROPE SELECT TRUST	335.504	335.504
**D	MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	139.551	139.551
**D	STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS	3.000	3.000
**D	1199SEIU HEALTH CARE EMPLOYEES PENSION FUND	103.771	103.771
**D	CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	100.135	100.135
**D	LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM.	373.871	373.871
**D	ABU DHABI PENSION FUND	17.108	17.108
**D	BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	30.995	30.995
**D	STATE TEACHERS RETIREMENT SYSTEM OF OHIO	295.620	295.620
**D	ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY	74.741	74.741
**D	RECORD INVEST SCA SICAV RAIF	1.835	1.835
**D	KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ C/O AQR CAPITAL MANAGEMENT LLC	12.128	12.128
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED	61.168	61.168
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED	329.581	329.581
**D	AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	8.818	8.818
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND	20.612	20.612
**D	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC.	2.619	2.619
**D	BELLEVUE FUNDS (LUX) - BB ENTREPRENEUR EUROPE SMALL	199.715	199.715
**D	AZIMUT LIFE DAC	132.000	132.000
**D	FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	48.897	48.897
**D	JHF II INT`L SMALL CO FUND	19.092	19.092
**D	JHVIT INT`L SMALL CO TRUST	6.472	6.472
**D	CPL-YARRA GLOBAL SMALL COMPANIES FUND	52.987	52.987
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	23.481	23.481
**D	THE CONTINENTAL SMALL COMPANY SERIES NY	793.301	793.301
**D	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	88.176	88.176
**D	CFSIL-COMMONWEALTH GS FD 12	24.019	24.019
**D	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	283.780	283.780
**D	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	616.198	616.198
**D	TWO SIGMA INTERNATIONAL CORE	80.100	80.100
**D	TWO SIGMA WORLD CORE FUND LP	43.700	43.700
**D	SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND	221.605	221.605
**D	ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED	39.006	39.006
**D	ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND	54.954	54.954
**D	GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	336	336
**D	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	163.642	163.642
**D	CANDRIAM SUSTAINABLE - EQUITY EUROPE SMALL & MID CAPS	845.896	845.896
**D	NEF RISPARMIO ITALIA	166.503	166.503
**D	AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	99.048	99.048

Pagina 5

Azionisti:	356	Persone:	1	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	0	Azionisti in delega:	356	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Delega
**D	AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	25.454	25.454
**D	INDEPENDANCE ET EXPANSION EUROPE SMALL	415.770	415.770
**D	PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	41.434	41.434
**D	STICHTING BPL PENSIOEN MANDAAT UBS AM LT	7.959	7.959
**D	CARPIMKO PTES ET MOYENN CAPI C	64.836	64.836
**D	VILLIERS ALTO	40.086	40.086
**D	AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	6.160	6.160
**D	HSBC EE EURO PME	12.909	12.909
**D	SCHELCHER EQUITY CONVICTIONS	50.277	50.277
**D	TOCQUEVILLE SMALL CAP EURO ISR	1.036.550	1.036.550
**D	CPR EUROPE ESG POCHE COR	44.003	44.003
**D	M PRIME EUROPE STOCKS	587	587
**D	PORTZAMPARC EUROPE PME ISR	95.000	95.000
**D	BFT EURO FUTUR ISR	10.500	10.500
**D	HSBC EURO PME	114.890	114.890
**D	DNCA ACTIONS SMALL ET MID CAP EURO	291.480	291.480
**D	EDR SICAV - EUROPEAN SMALLER COMPANIES	106.610	106.610
**D	LEADERSEL P.M.I	371.608	371.608
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.240.000	1.240.000
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	1.142.453	1.142.453
**D	INTERFUND SICAV	10.000	10.000
**D	ABN AMRO FUNDS	162.053	162.053
**D	EURIZON FUND	364.482	364.482
**D	FONDITALIA	227.660	227.660
**D	AUSTRALIAN RETIREMENT TRUST	22.436	22.436
**D	BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	35.927	35.927
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED	26.361	26.361
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN)	76.966	76.966
**D	ARROWSTREET US GROUP TRUST	32.201	32.201
**D	ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I	52.409	52.409
**D	THE MONETARY AUTHORITY OF SINGAPORE	5.491	5.491
**D	INTERNATIONAL MONETARY FUND	5.196	5.196
**D	INTERNATIONAL MONETARY FUND	5.478	5.478
**D	ARROWSTREET CAPITAL NEWBURY FUND LIMITED	15.404	15.404
**D	THE ARROWSTREET COMMON CONTRACTUAL FUND	3.771	3.771
**D	ALLIANZ ITALIA 50 SPECIAL	50.000	50.000
**D	ISHARES III PUBLIC LIMITED COMPANY	85.094	85.094
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.	88.898	88.898
**D	ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED	5.122	5.122
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 50	375.300	375.300
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	160.200	160.200
**D	FIDEURAM ITALIA	12.000	12.000
**D	FIDEURAM COMPARTO PIANO AZIONI ITALIA	1.831.897	1.831.897

Pagina 6

ionisti:
antala in promator

Azionisti: 356 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 356 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

	CONTRARI
	Cognome	Tot. Voti	Proprio	Delega
**D	EURIZON PROGETTO ITALIA 40	750.631		750.631
**D	EURIZON PROGETTO ITALIA 70	350.435		350.435
**D	EURIZON CAPITAL SGR-PIR ITALIA 30	175.448		175.448
**D	EURIZON PROGETTO ITALIA 20	251.302		251.302
**D	EURIZON PIR ITALIA AZIONI	61.039		61.039
**D	EURIZON AZIONI PMI ITALIA	1.142.677		1.142.677
**D	EURIZON AZIONI ITALIA	318.604		318.604
**D	UBS LUX FUND SOLUTIONS	62.021		62.021
**D	GOLDMAN SACHS FUNDS	208.098		208.098
**D	ALLIANZ GLOBAL INVESTORS FUND	98.090		98.090
**D	BLACKROCK STRATEGIC FUNDS	1.267.040		1.267.040
**D	ISHARES MSCI EUROPE IMI INDEX ETF	3.937		3.937
**D	ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	109.651		109.651
**D	ISHARES CORE MSCI EAFE IMI INDEX ETF	62.694		62.694
**D	ISHARES CORE MSCI EAFE ETF	1.000.798		1.000.798
**D	ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	197.319		197.319
**D	ISHARES MSCI EAFE SMALL-CAP ETF	648.217		648.217
**D	ISHARES MSCI EUROPE SMALL-CAP ETF	15.346		15.346
**D	ISHARES CORE MSCI EUROPE ETF	83.495		83.495
**D	NEUBERGER BERMAN EUROPE HOLDINGS LLC	139		139
**D	IAM NATIONAL PENSION FUND	14.061		14.061
**D	RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	3.834		3.834
**D	NEUBERGER BERMAN EQUITY FUNDS NB INTERNATIONAL SMALL CAP FUND	5.159		5.159
**D	BERNSTEIN FUND INC INTERNATIONAL SMALL CAP PORTFOLIO	221.250		221.250
**D	ALLIANZ GLOBAL INVESTORS GMBH FOR DBIFONDS ANDUS	81.000		81.000
**D	AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST	186.973		186.973
**D	GOLDMAN SACHS TRUST II- GOLDMANSACHS MULTI-MANAGER GLOBAL EQUITY FUND	18.000		18.000
**D	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	35.644		35.644
**D	LAZARD GLOBAL STRATEGIC EQUITY PORTFOLIO	13.979		13.979
**D	LAZARD ESC INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	8.014		8.014
**D	INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS	26.365		26.365
**D	UNIVERSALINVESTMENTAG TGV FOR MERKUR	84.673		84.673
**D	PENSION BENEFIT GUARANTY CORPORATION	5.312		5.312
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	129.431		129.431
**D	TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	73.595		73.595
**D	SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF	339.508		339.508
**D	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	495.021		495.021
**D	SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND	5.339		5.339
**D	MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLED FUND	18.556		18.556
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS	9.075		9.075
**D	WASHINGTON STATE INVESTMENT BOARD	80.069		80.069
**D	VALIC COMPANY IIINTERNATIONAL OPPORTUNITIES FUND	109.753		109.753
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR UI-ELKB-FONDS 2	8.256		8.256

Pagina 7

Azionisti:	356	Persone:	1	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Delega
**D	CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM	192.131	192.131
**D	UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100	5.183	5.183
**D	PUBLIC EMPLOYEES` LONG-TERM CARE FUND	314.374	314.374
**D	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	68.012	68.012
**D	THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	45.341	45.341
**D	THRIVENT INTERNATIONAL ALLOCATION FUND	7.318	7.318
**D	SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM	119.501	119.501
**D	PRINCIPAL LIFE INSURANCE COMPANY	142.681	142.681
**D	THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO	12.669	12.669
**D	CITY OF NEW YORK GROUP TRUST	91.021	91.021
**D	LAZARD GLOBAL BALANCED INCOME FUND	1.716	1.716
**D	MARYLAND STATE RETIREMENT PENSION SYSTEM	16.392	16.392
**D	NUVEEN INTERNATIONAL SMALL CAP FUND	57.452	57.452
**D	MERCER QIF FUND PLC	45.314	45.314
**D	MERCER QIF COMMON CONTRACTUAL FUND	685.999	685.999
**D	MONTANA BOARD OF INVESTMENTS	564.987	564.987
**D	MGI FUNDS PLC	378.112	378.112
**D	MERCER UCITS COMMON CONTRACTUALFUND	40.426	40.426
**D	MERCER UCITS COMMON CONTRACTUALFUND	168.485	168.485
**D	MERCER GLOBAL SMALL CAP EQUITY FUND	201.123	201.123
**D	LAZARD GLOBAL ACTIVE FUNDS PLC	22.064	22.064
**D	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	25.030	25.030
**D	STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	36.539	36.539
**D	LACERA MASTER OPEB TRUST	3.789	3.789
**D	TRANSAMERICA INTERNATIONAL SMALL CAP VALUE	907.400	907.400
**D	TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO	20.564	20.564
**D	EATON VANCE INTERNATIONAL SMALLCAP FUND	76.669	76.669
**D	PARAMETRIC INTERNATIONAL EQUITYFUND	14.600	14.600
**D	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	175.198	175.198
**D	FEDEX CORPORATION EMPLOYEES PENSION TRUST	2.862	2.862
**D	CALVERT INTERNATIONAL OPPORTUNITIES FUND	487.621	487.621
**D	ARCHITAS MULTIMANAGER GLOBAL FUNDS UNIT TRUST	4.447	4.447
**D	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	4.088	4.088
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF	2.817	2.817
**D	INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO	5.914	5.914
**D	AMERICAN CENTURY ETF TRUST AVANTIS INT SMALL CAP VALUE FUND	59.679	59.679
**D	AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	4.397	4.397
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	91.487	91.487
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE	183.056	183.056
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	5.766	5.766
**D	LAZARD INTERNATIONAL SMALL CAP EQUITY PORTFOLIO	7.635	7.635
**D	IBM 401(K) PLUS PLAN TRUST	28.144	28.144
**D	LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	2.589.350	2.589.350
	Pagina 8

Zionisti:

Azionisti: 356 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 356 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

CONTRARI

	Cognome	Tot. Voti	Delega
**D	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.878	55.878
**D	M INTERNATIONAL EQUITY FUND	2.260	2.260
**D	SAINTGOBAIN CORPORATION DEFINEDBENEFIT MASTER TRUST	16.035	16.035
**D	SPDR PORTFOLIO EUROPE ETF	3.998	3.998
**D	SPDR S&P INTERNATIONAL SMALL CAP ETF	84.067	84.067
**D	STATE OF MINNESOTA	19.694	19.694
**D	SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	242.547	242.547
**D	PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST	563.284	563.284
**D	COLLEGE RETIREMENT EQUITIES FUND	872.333	872.333
**D	THE BARCLAYS BANK UK RETIREMENTFUND	3.108	3.108
**D	SUN CHEMICAL LIMITED PENSION SCHEME	1.840	1.840
**D	DESJARDINS GLOBAL SMALL CAP EQUITY FUND	551.000	551.000
**D	CALVERT GLOBAL SMALL-CAP EQUITYFUND	20.613	20.613

Pagina 9

Totale voti	61.227.425
Percentuale votanti %	47,081524
Percentuale Capitale %	32,703806

Azionisti: 356 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 356 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

	ASTENUTI
1	Cognome COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI	Tot. Voti	Proprio	Delega
**D 3	L. MOLTENI & C. DEI F.LLI ALITTI - SOCIETA` IMMOBILIARE - S. PEDRETTI GABRIELE	1.840.000		1.840.000
**D	CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY	120.000		120.000
Totale voti	1.960.000

Percentuale votanti % 1,507164 Percentuale Capitale % 1,046908

Pagina 10 Azionisti: 2 Persone: 2 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 2 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

NON VOTANTI

Pagina 11

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	MEDIOBANCA SGR - MEDIOBANCA MID & SMALL CAP ITALY	199.200	199.200

Totale voti 199.200 Percentuale votanti % 0,153177 Percentuale Capitale % 0,106400

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

FAVOREVOLI

	Cognome	Tot. Voti	Proprio Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
***	GALIMBERTI MAURO	120.451	120.451
***	GOLIN PAOLA SANDRA	23.333	23.333
***	ANTOGNOLI MICHELE	90.000	90.000
**D	CASHLESS S.R.L.	100.000	100.000
***	LANDI WALTER	141.283	141.283
***	BICCI PIERGIORGIO LUCA	30.990	30.990
***	BENETTIN ANDREA	350.098	350.098
**D	MEDIOLANUM FARMACEUTICI S.P.A.	4.388.230	4.388.230
***	DELLA MORA CATERINA	9.600	9.600
***	BONINSEGNI FABIO	2.604	2.604
***	ZANNI CARLO MAURIZIO	90.445	90.445
***	MANNO GIUSEPPE	3.875	3.875
***	SEMINARA LUCIANO	142.200	142.200
***	DELLA PENNA MICHELA	2.355	2.355
***	PIPARO GIUSEPPE	43.590	43.590
***	PAVAN MASSIMO	9.785	9.785
***	KUKAZ DAVIDE LUCA	49.090	49.090
2	LEUZZI MASSIMO
DE*	LEUZZI MARCELLO	2.000	2.000
3	PEDRETTI GABRIELE
**D	BOMI S.A R.L.	1.634.090	1.634.090
**D	SCALVE S A R L	9.241.106	9.241.106
**D	ALKEN FUND - SMALL CAP EUROPE	941.475	941.475
**D	ALKEN FUND - ABSOLUTE RETURN EUROPE	258.524	258.524
**D	ALKEN CAPITAL FUND, FCP-FIS - ONE SUB-FUND	581.052	581.052
**D	ALKEN FUND - EUROPEAN OPPORTUNITIES	1.323.905	1.323.905
**D	ALKEN FUND - SUSTAINABLE EUROPE	237.804	237.804
**D	VANGUARD INTERNATIONAL EXPLORER FUND	299.335	299.335
**D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	58.941	58.941
**D	NATIONWIDE INTERNATIONAL SMALL CAP FUND	350.158	350.158
**D	FIDELITY GROUP TRUST FOR EMPLOYEE BENEFIT PLANS	305.015	305.015
**D	GF AMBITION SOLIDAIRE	300.000	300.000
**D	GENERALI SMART FUNDS	90.000	90.000
**D	GENERALI INVESTMENTS SICAV EURO FUTURE LEADERS	150.000	150.000
**D	SCHRODER GAIA	4.020	4.020
**D	JPMORGAN FUNDS	2.698.299	2.698.299
**D	JPMORGAN INVESTMENT FUNDS	865.106	865.106
**D	JPMORGAN INCOME BUILDER FUND	162.946	162.946
**D	JPMORGAN DEVELOPED INTERNATIONAL VALUE FUND	68.837	68.837
**D	JPMORGAN EUROPEAN DISCOVERY TRUST PLC	1.808.520	1.808.520
**D	JPMORGAN INTERNATIONAL VALUE ETF	1.712	1.712
	Pagina 12

Azionisti: 130 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 127 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	341.318	341.318
**D	JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND	9.235	9.235
**D	DEVON EQUITY FUNDS SICAV	75.000	75.000
**D	ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	5.615	5.615
**D	EUROPEAN OPPORTUNITIES TRUST PLC	350.000	350.000
**D	VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	36.287	36.287
**D	CAPITAL INTERNATIONAL FUND	52.244	52.244
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	1.164.879	1.164.879
**D	VANGUARD ESG INTERNATIONAL STOCK ETF	26.078	26.078
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	154.029	154.029
**D	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	2.416.124	2.416.124
**D	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	115.107	115.107
**D	VANGUARD FUNDS PUBLIC LIMITED COMPANY	3.331	3.331
**D	INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL	53.333	53.333
**D	NORDEA EUROPEAN SMALLER COMPANIES FUND	96.445	96.445
**D	T. ROWE PRICE GLOBAL ALLOCATION FUND	10.976	10.976
**D	NORDEA 1 SICAV	239.351	239.351
**D	T. ROWE PRICE FUNDS SICAV	55.871	55.871
**D	T. ROWE PRICE INTERNATIONAL DISCOVERY FUND	2.770.813	2.770.813
**D	T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST	469.770	469.770
**D	JPM MULTI INCOME FUND	43.032	43.032
**D	JPMORGAN MULTI BALANCED FUND	3.625	3.625
**D	JPMORGAN EUROPE STRATEGIC DIVIDEND FUND	7.437	7.437
**D	ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNIT	50.580	50.580
**D	VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	603.182	603.182
**D	VANGUARD EUROPEAN STOCK INDEX FUND	359.935	359.935
**D	TELUS PENSIONS MASTER TRUST	89.576	89.576
**D	JOHN SPEARS REVOCABLE TRUST	3.035	3.035
**D	CITI RETIREMENT SAVINGS PLAN	24.056	24.056
**D	INVESCO GLOBAL SMALL CAP EQUITY POOL	76.531	76.531
**D	INVESCO GLOBAL SMALLER COMPANIES FUND UK	228.622	228.622
**D	INVESCO EUROPEAN SMALLER COMPANIES FUND UK	431.039	431.039
**D	INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF	19.336	19.336
**D	IG MACKENZIE INTERNATIONAL SMALL CAP FUND	774.092	774.092
**D	MACKENZIE EUROPEAN SMALL MID CAP FUND	269.172	269.172
**D	INVESCO FUNDS	946.363	946.363
**D	BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	32.501	32.501
**D	THE NOMURA TRUST AND BANKING C	556.045	556.045
**D	NEBRASKA PUBLIC EMPLOYEES RETIREMENT SYSTEMS	347.943	347.943
**D	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	49.909	49.909
**D	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	9.493	9.493
**D	STRATHCLYDE PENSION FUND	415.561	415.561
**D	FIDELITY INVESTMENT TRUST: FIDELITY ENDURING OPPORTINITIES FUND	2.091	2.091
	Pagina 13

Azionisti:	130	Persone:	6		DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 127 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL DISCOVERY FUND	3.138.320		3.138.320
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	4.037		4.037
**D	CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST	16.319		16.319
**D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	183.701		183.701
**D	UTAH STATE RETIREMENT SYSTEMS	12.199		12.199
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND	2.405.056		2.405.056
**D	FIDELITY INVESTMENT TRUST:FIDELITY INTERNATIONAL DISCOVERY K	251.563		251.563
**D	FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMALL CAP FUND	529.000		529.000
**D	WELLINGTON GLOBAL MULTI-STRATEGY MASTER FUND (CAYMAN) L.P.	6.765		6.765
**D	WELLINGTON-CIS DIVERSIFYING STRATEGIES FUND (CAYMAN) L.P.	23.930		23.930
**D	CORNWALL MASTER LP C/O CORNWALL CAPITAL MANAGEMENT LP	76.000		76.000
**D	ITHAN CREEK MASTER INVESTORS (CAYMAN) LP C/O WELLINGTON ALTERNATIVE INVESTMENTS LLC ACTING AS FUND MANAG 220.056		220.056
**D	TAG FAMILY NO. 2 TRUST UAD 06/23/03 AKAT INVESTMENT PL TTEE STRATEGIC A/C	1.276.724		1.276.724
**D	ARMOR QUALIFIED LP	465.934		465.934
**D	ARMOR CAPITAL OFFSHORE MASTER LTD.	270.524		270.524
**D	ARMOR CAPITAL PARTNERS LP	360.258		360.258
**D	FIDELITY FWDRW	1.389.790		1.389.790
**D	WOLF CREEK INVESTORS (BERMUDA) LP	116.779		116.779
**D	WOLF CREEK PARTNERS LP	57.697		57.697
**D	WELLINGTON PAGOSA FUND (CAYMAN) II LIMITED	68.496		68.496
**D	TALENCE EUROMIDCAP	90.000		90.000
**D	NATWEST TDS DEP VT DWEUUNIN C	141.630		141.630
**D	ACOMEA PMITALIA ESG	40.000		40.000
**D	FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FIDELITY U.S. TOTAL STOCK FUND	711.400		711.400
**D	WELLINGTON GLOBAL PERSPECTIVES FUND (CANADA)	450.787		450.787
**D	JOHN HANCOCK SEAPORT LONG/SHORTFUND	13.933		13.933
**D	VANGUARD TOTAL WORLD STOCK INDEX FUND	95.638		95.638
**D	VANGUARD DEVELOPED MARKETS INDEX FUND	1.453.470		1.453.470
**D	VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	26.930		26.930
**D	WTCN INTERNATIONAL SMALL CAP RESEARCH EQU	273.864		273.864
**D	WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC	221.853		221.853
**D	WTCN COMMON TRUST FUNDS TRUST GLOBAL PERSPECTIVES PORTFOLIO	230.304		230.304
**D	THE WELLINGTON TR CO NATL ASSOCMULTIPLE COLLECTIVE INVEST FDSTR II	307.630		307.630
**D	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	27.119		27.119
**D	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	1.919		1.919
**D	FIDELITY LONGTERM LEADERS FUND	3.447		3.447
**D	SMALLCAP WORLD FUND INC	10.338.357		10.338.357
**D	FIDELITY GLOBAL INTRINSIC VALUEINVESTMENT TRUST	25.000		25.000
**D	FIDELITY GLOBAL GROWTH AND VALUE INVESTMENT TRUST	10.000		10.000
**D	FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC	6.400		6.400
**D	ARKANSAS TEACHER RETIREMENT SYSTEM	505.012		505.012
**D	NATWEST ST JAMES`S PLACE GLOBALSMALLER COMPANIES UNIT TRUST	15.176		15.176
	Pagina 14

Azionisti:	130	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	127	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Deliberazioni inerenti alla seconda sezione sulla politica di remunerazione

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	12.474		12.474
**D	PUBLIC AUTHORITY FOR SOCIAL INSURANCE	5.566		5.566
**D	VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	5.503		5.503
4	GRANDI ROI	50	50
5	MAYER ALESSANDRO	2.500	2.500
6	PEZZOTTA LEONARDO	75	75

Pagina 15

Totale voti	66.658.921
Percentuale votanti %	51,258135
Percentuale Capitale %	35,604966

Azionisti: 130 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 3 Azionisti in delega: 127 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

ESITO VOTAZIONE

Oggetto : Autorizzazione all`acquisto e disposizione azioni proprie

Hanno partecipato alla votazione:

-n° 489 azionisti, portatori di n° 130.045.546 azioni

ordinarie, di cui n° 130.045.546 ammesse al voto,

pari al 69,462079% del capitale sociale.

Hanno votato:

		% Azioni Ordinarie Rappresentate	% Azioni Ammesse al voto	%Cap. Soc.
		(Quorum deliberativo)
Favorevoli	123.445.213	94,924599	94,924599	65,936600
Contrari	4.441.133	3,415060	3,415060	2,372171
Sub Totale	127.886.346	98,339659	98,339659	68,308772
Astenuti	1.960.000	1,507164	1,507164	1,046908
Non Votanti	199.200	0,153177	0,153177	0,106400
Sub totale	2.159.200	1,660341	1,660341	1,153308
Totale	130.045.546	100,000000	100,000000	69,462079

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

CONTRARI

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	BELFIUS EQUITIES NV	638.710	638.710
**D	BAYERNINVEST WPW FONDS	58.000	58.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A3-FONDS	1.514.331	1.514.331
**D	CM-AM PME-ETI ACTIONS	900.000	900.000
**D	INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH	116.498	116.498
**D	ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP	62.300	62.300
**D	ULLICO INTERNATIONAL SMALL CAP FUND LP	62.800	62.800
**D	CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM.	124.766	124.766
**D	1199SEIU HEALTH CARE EMPLOYEES PENSION FUND	103.771	103.771
**D	CANDRIAM SUSTAINABLE - EQUITY EUROPE SMALL & MID CAPS	845.896	845.896
**D	IAM NATIONAL PENSION FUND	14.061	14.061

Totale voti	4.441.133
Percentuale votanti %	3,415060
Percentuale Capitale %	2,372171

Azionisti: 11 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 11 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

	ASTENUTI
1	Cognome COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI	Tot. Voti	Proprio	Delega
**D 3	L. MOLTENI & C. DEI F.LLI ALITTI - SOCIETA` IMMOBILIARE - S. PEDRETTI GABRIELE	1.840.000		1.840.000
**D Totale voti	CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY 1.960.000	120.000		120.000

Percentuale votanti % 1,507164 Percentuale Capitale % 1,046908

Pagina 2

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

NON VOTANTI

Pagina 3

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	MEDIOBANCA SGR - MEDIOBANCA MID & SMALL CAP ITALY	199.200	199.200

Totale voti 199.200 Percentuale votanti % 0,153177 Percentuale Capitale % 0,106400

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

FAVOREVOLI

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
***	GALIMBERTI MAURO	120.451	120.451
***	GOLIN PAOLA SANDRA	23.333	23.333
***	ANTOGNOLI MICHELE	90.000	90.000
**D	CASHLESS S.R.L.	100.000	100.000
***	LANDI WALTER	141.283	141.283
***	BICCI PIERGIORGIO LUCA	30.990	30.990
***	BENETTIN ANDREA	350.098	350.098
**D	MEDIOLANUM FARMACEUTICI S.P.A.	4.388.230	4.388.230
***	DELLA MORA CATERINA	9.600	9.600
***	BONINSEGNI FABIO	2.604	2.604
***	ZANNI CARLO MAURIZIO	90.445	90.445
***	MANNO GIUSEPPE	3.875	3.875
***	SEMINARA LUCIANO	142.200	142.200
***	DELLA PENNA MICHELA	2.355	2.355
***	PIPARO GIUSEPPE	43.590	43.590
***	PAVAN MASSIMO	9.785	9.785
***	KUKAZ DAVIDE LUCA	49.090	49.090
2	LEUZZI MASSIMO
DE*	LEUZZI MARCELLO	2.000	2.000
3	PEDRETTI GABRIELE
**D	BOMI S.A R.L.	1.634.090	1.634.090
**D	SCALVE S A R L	9.241.106	9.241.106
**D	ARROWSTREET EAFE ALPHA-EXTENSION TRUST FUND	49.018	49.018
**D	ATLAS DIVERSIFIED MASTER FUND, LTD.	59	59
**D	ALKEN FUND - SMALL CAP EUROPE	941.475	941.475
**D	ALKEN FUND - ABSOLUTE RETURN EUROPE	258.524	258.524
**D	ALKEN CAPITAL FUND, FCP-FIS - ONE SUB-FUND	581.052	581.052
**D	ALKEN FUND - EUROPEAN OPPORTUNITIES	1.323.905	1.323.905
**D	ALKEN FUND - SUSTAINABLE EUROPE	237.804	237.804
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/ZEIT-UNIVERSAL-FONDS W/SEGMENT BALANCED LAZARD	84.281	84.281
**D	AQR ABS RETURN MASTER NON FLIP	27.757	27.757
**D	ARROWST CAP GBL EQ LS NON FLIP	30.808	30.808
**D	ARROWST (DE) ALPHA EX NON FLIP	97.262	97.262
**D	AS INTL EQ EAFE AEF NON FLIP	46.663	46.663
**D	ISHARES ALL-COUNTRY EQUITY INDEX FUND	849	849
**D	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.045.738	1.045.738
**D	VANGUARD INTERNATIONAL EXPLORER FUND	299.335	299.335
**D	STICHTING PENSIOENFONDS VOOR HUISARTSEN	8.581	8.581
**D	PSF	99.603	99.603
**D	ARTISAN PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY	55.631	55.631
**D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	58.941	58.941
	Pagina 4
Azionisti:	475 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) Azionisti in proprio: 3 Azionisti in delega: 472

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	21.899	21.899
**D	MSCI ACWI EX-U.S. IMI INDEX FUND B2	16.787	16.787
**D	NFS LIMITED	5.322	5.322
**D	SBC MASTER PENSION TRUST	13.631	13.631
**D	STICHTING SHELL PENSIOENFONDS	281.223	281.223
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6.129	6.129
**D	KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL-AFDELING DANICA PENSION-AKTIER 7	127.560	127.560
**D	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	33.013	33.013
**D	NATIONWIDE INTERNATIONAL SMALL CAP FUND	350.158	350.158
**D	ALLIANZGI-FONDS DSPT	31.445	31.445
**D	LVUI EQUITY EUROPE	101.000	101.000
**D	INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	10.273	10.273
**D	EPS	120.000	120.000
**D	ARTISAN GLOBAL EQUITY FUND	695.891	695.891
**D	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	570	570
**D	STRATEGIC INTERNATIONAL EQUITY FUND	4.585	4.585
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	16.793	16.793
**D	FORSTA AP - FONDEN	138.069	138.069
**D	SCHRODER INTERNATIONAL SELECTION FUND	146.733	146.733
**D	KAPITALFORENINGEN SEBINVEST II, AFD 3 EUROPA SMALL CAP AKL	14.016	14.016
**D	LANNEBO EUROPA SMABOLAG	220.000	220.000
**D	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	72.666	72.666
**D	OHMAN GLOBAL SMABOLAG	188.320	188.320
**D	FIDELITY GROUP TRUST FOR EMPLOYEE BENEFIT PLANS	305.015	305.015
**D	JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	561.336	561.336
**D	HENDERSON GARTMORE FUND PAN EUROPEAN SMALLER COMPANIES FUND	75.956	75.956
**D	G.A.-FUND-B - EURO EQUITIES	80.305	80.305
**D	AMERICAN HEART ASSOCIATION, INC.	168.534	168.534
**D	FONDS DE RESERVE POUR LES RETRAITES	205.559	205.559
**D	GF AMBITION SOLIDAIRE	300.000	300.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	35.021	35.021
**D	FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF	1.173	1.173
**D	ARTISAN GLOBAL EQUITY TRUST	13.311	13.311
**D	GENERALI SMART FUNDS	90.000	90.000
**D	BANCOPOSTA RINASCIMENTO	35.391	35.391
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 30	1.000.000	1.000.000
**D	PENSERRA INTERNATIONAL SUSTAINABLE SMALL CAP EQUITY FUND LLC	1.850	1.850
**D	G.A.-FUND-B - WORLD EQUITIES	55.084	55.084
**D	AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES	19.529	19.529
**D	MH EDRAM EURO SMIDCAP	230.433	230.433
**D	ARCA AZIONI ITALIA	400.000	400.000
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-GSIM-A	6.187	6.187
**D	JANUS HENDERSON HORIZON FUND GLOBAL SMALLER COMPANIES FUND	46.936	46.936
	Pagina 5

zionisti:			475 P
	.		C

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	AZIMUT CAPITAL MANAGEMENT SGR S.P.A	18.500	18.500
**D	CALCIUM QUANT	28.952	28.952
**D	DNCA INVEST ARCHER MID CAP EUROPE	614.045	614.045
**D	BROCKEN-UI-FONDS	367.103	367.103
**D	KVT-INKA-MASTERFONDS	20.000	20.000
**D	AZ FUND 1 AZ ALLOCATION ITALIAN TREND	44.000	44.000
**D	ALLIANZGI-FONDS DUNHILL	5.550	5.550
**D	PIR EQUITY AXA ASSICURAZIONI	41.000	41.000
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 55	188.000	188.000
**D	GENERALI INVESTMENTS SICAV EURO FUTURE LEADERS	150.000	150.000
**D	SCHRODER GAIA	4.020	4.020
**D	JANUS HENDERSON HORIZON FUND - PAN EUROPEAN SMALLER COMPANIES FUND	1.015.939	1.015.939
**D	STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO	28.763	28.763
**D	GOLDMAN SACHS FUNDS VII	3.837	3.837
**D	CSIF CH III EQUITY WORLD EX CH SMALL CAP ESG BLUE PENSION FUND PLUS CREDIT SUISSE FUNDS AG	19.503	19.503
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP ESG BLUE CREDIT SUISSE FUNDS AG	8.792	8.792
**D	PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG	5.591	5.591
**D	AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP PASSIVE CREDIT SUISSE FUNDS AG	8.699	8.699
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP BLUE CREDIT SUISSE FUNDS AG	12.767	12.767
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-NAPO	15.920	15.920
**D	JPMORGAN FUNDS	2.698.299	2.698.299
**D	JPMORGAN INVESTMENT FUNDS	865.106	865.106
**D	JPMORGAN INCOME BUILDER FUND	162.946	162.946
**D	JPMORGAN DEVELOPED INTERNATIONAL VALUE FUND	68.837	68.837
**D	JPMORGAN EUROPEAN DISCOVERY TRUST PLC	1.808.520	1.808.520
**D	JPMORGAN INTERNATIONAL VALUE ETF	1.712	1.712
**D	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	341.318	341.318
**D	JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND	9.235	9.235
**D	DEVON EQUITY FUNDS SICAV	75.000	75.000
**D	ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	5.615	5.615
**D	EUROPEAN OPPORTUNITIES TRUST PLC	350.000	350.000
**D	VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	36.287	36.287
**D	CAPITAL INTERNATIONAL FUND	52.244	52.244
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	1.164.879	1.164.879
**D	VANGUARD ESG INTERNATIONAL STOCK ETF	26.078	26.078
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	154.029	154.029
**D	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	2.416.124	2.416.124
**D	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	115.107	115.107
**D	VANGUARD FUNDS PUBLIC LIMITED COMPANY	3.331	3.331
**D	INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL	53.333	53.333
**D	NORDEA EUROPEAN SMALLER COMPANIES FUND	96.445	96.445
**D	T. ROWE PRICE GLOBAL ALLOCATION FUND	10.976	10.976
**D	NORDEA 1 SICAV	239.351	239.351
	Pagina 6

Azionisti:		Persone:	6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
	475

Azionisti in proprio: 3 Azionisti in delega: 472 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

FAVOREVOLI

	Cognome	Tot. Voti	Proprio Delega
**D	T. ROWE PRICE FUNDS SICAV	55.871	55.871
**D	T. ROWE PRICE INTERNATIONAL DISCOVERY FUND	2.770.813	2.770.813
**D	T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST	469.770	469.770
**D	PRICOS	298.046	298.046
**D	ALLIANZ GLOBAL INVESTORS CHOICE FUND - ALLIANZ CHOICE BEST STYLES EUROPE FUND	36.790	36.790
**D	JPM MULTI INCOME FUND	43.032	43.032
**D	PRICOS SRI	11.466	11.466
**D	KBC EQUITY FUND FINANCE	78.263	78.263
**D	JPMORGAN MULTI BALANCED FUND	3.625	3.625
**D	HENDERSON GLOBAL INVESTORS LIMITED	421.515	421.515
**D	HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.902	5.902
**D	PRICOS DEFENSIVE	7.701	7.701
**D	JPMORGAN EUROPE STRATEGIC DIVIDEND FUND	7.437	7.437
**D	ELEVA UCITS FUND - ELEVA LEADERS SMALL & MIDCAP EUROPE FUND	484.435	484.435
**D	TR EUROPEAN GROWTH TRUST PLC	1.200.170	1.200.170
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	82.527	82.527
**D	ALLIANZ GLOBAL INVESTORS GMBH	26.130	26.130
**D	CREDIT SUISSE INDEX FUND (LUX)	71.743	71.743
**D	NOVA SCOTIA PUBLIC SERVICE SUPERANNUATION FUND	90.660	90.660
**D	NOVA SCOTIA TEACHERS PENSION FUND	59.772	59.772
**D	BEWAARSTICHTING NNIP 1	62.407	62.407
**D	STATE OF WISCONSIN INVESTMENT BOARD	5.285	5.285
**D	THE EUROPEAN CENTRAL BANK	18.962	18.962
**D	ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNIT	50.580	50.580
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL TAX MANAGED EQUITY FUND	61.704	61.704
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL SMALL CAP	1.344.955	1.344.955
**D	VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	603.182	603.182
**D	VANGUARD EUROPEAN STOCK INDEX FUND	359.935	359.935
**D	METROPOLITAN EMPLOYEE BENEFIT SYSTEM	9.633	9.633
**D	EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT TRUST	90.435	90.435
**D	TELUS PENSIONS MASTER TRUST	89.576	89.576
**D	EATON VANCE TRUST COMPANY INTERNATIONAL SMALL CAP COMMON TR	59.149	59.149
**D	THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD	63.093	63.093
**D	JOHN SPEARS REVOCABLE TRUST	3.035	3.035
**D	MARGETTS FUND MANAGEMENT LTD	53.414	53.414
**D	EATON VANCE MANAGEMENT	874	874
**D	NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	38.060	38.060
**D	THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	8.111	8.111
**D	NATIONAL BANK FINANCIAL INC	122.707	122.707
**D	ARIZONA STATE RETIREMENT SYSTEM	48.202	48.202
**D	INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA	3.690	3.690
**D	CITI RETIREMENT SAVINGS PLAN	24.056	24.056
**D	BEWAARSTICHTING NNIP I	34.169	34.169
	Pagina 7

Azionisti:
------------	--

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	ALASKA PERMANENT FUND CORPORATION	24.000	24.000
**D	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	87	87
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	158.366	158.366
**D	INVESCO GLOBAL SMALL CAP EQUITY POOL	76.531	76.531
**D	INVESCO GLOBAL SMALLER COMPANIES FUND UK	228.622	228.622
**D	INVESCO EUROPEAN SMALLER COMPANIES FUND UK	431.039	431.039
**D	INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF	19.336	19.336
**D	THE EUROPEAN CENTRAL BANK	22.529	22.529
**D	ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	30.618	30.618
**D	PUBLIC EMPLOYEES PENSION PLAN	181.500	181.500
**D	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	16.912	16.912
**D	ISHARES VII PUBLIC LIMITED COMPANY	354.296	354.296
**D	LEGAL AND GENERAL UCITS ETF PLC	3.249	3.249
**D	INTERNATIONAL SMALL CO FUND	308.774	308.774
**D	STICHTING PENSIOENFONDS ABP	83.148	83.148
**D	AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	140.000	140.000
**D	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	1.087	1.087
**D	THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST	20.129	20.129
**D	INCARNATE WORD CHARITABLE TRUST	24.775	24.775
**D	IG MACKENZIE INTERNATIONAL SMALL CAP FUND	774.092	774.092
**D	MACKENZIE EUROPEAN SMALL MID CAP FUND	269.172	269.172
**D	TSANDW COLLECTIVE INVESTMENT TRUST	258.600	258.600
**D	LAZARD EUROPEAN ALPHA FUND	67.439	67.439
**D	LAZARD EUROPEAN SMALLER COMPANIES FUND	248.353	248.353
**D	LAZARD INVESTMENT FUNDS	277.200	277.200
**D	INVESCO FUNDS	946.363	946.363
**D	SHELL CANADA 2007 PENSION PLAN	263	263
**D	AZL DFA INTERNATIONAL CORE EQUITY FUND	5.163	5.163
**D	ARCHDIOCESE OF PHILADELPHIA LAY EMPLOYEES RETIREMENT PLAN	21.768	21.768
**D	CI MORNINGSTAR INTERNATIONAL MOMENTUM INDEX ETF	17.085	17.085
**D	LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM	249.345	249.345
**D	CITI RETIREMENT SAVINGS PLAN	39.392	39.392
**D	FLORIDA RETIREMENT SYSTEM	653.296	653.296
**D	NEW HAMPSHIRE RETIREMENT SYSTEM	98.826	98.826
**D	COX ENTERPRISES INC MASTER TRUST	166.719	166.719
**D	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	285.258	285.258
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	58.421	58.421
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	9.452	9.452
**D	BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	32.501	32.501
**D	LYXOR FTSE ITALIA MID CAP PIR	579.681	579.681
**D	EMG EUROPE LAZARD AM	67.828	67.828
**D	MUL- LYX FTSE IT ALL CAP PIR 2	10.850	10.850
**D	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	178.226	178.226
	Pagina 8

Azionisti:

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

FAVOREVOLI

	Cognome	Tot. Voti	Proprio Delega
**D	THE NOMURA TRUST AND BANKING C	556.045	556.045
**D	HOTCHKIS AND WILEY INTERN	1.900	1.900
**D	UBS FUND MANAGEMENT(LUXEMBOURG) SA	38.219	38.219
**D	DIGITAL FUNDS STARS EUROPE EX-UK	31.549	31.549
**D	DIGITAL FUNDS STARS EUROPE	91.832	91.832
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG.	39.081	39.081
**D	NORGES BANK	2.706.874	2.706.874
**D	INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND	36.376	36.376
**D	INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN	17.199	17.199
**D	HL MULTI-MANAGER SPECIAL SITUATIONS TRUST.	24.897	24.897
**D	GARD UNIT TRUST	6.726	6.726
**D	BARINGS INTERNATIONAL UMBRELLA FUND	32.351	32.351
**D	LEGAL & GENERAL ICAV.	18.958	18.958
**D	VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS	31.350	31.350
**D	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS.	1.358	1.358
**D	NEBRASKA PUBLIC EMPLOYEES RETIREMENT SYSTEMS	347.943	347.943
**D	U.S. STEEL RETIREMENT PLAN TRUST	146.739	146.739
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	88.817	88.817
**D	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	49.909	49.909
**D	CSX CORP MASTER PENSION TRUST	15.875	15.875
**D	PFIZER INC. MASTER TRUST	501.617	501.617
**D	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	9.493	9.493
**D	BECTON DICKINSON AND COMPANY MASTER RETIREMENT TRUST	11.547	11.547
**D	TS&W INTERNATIONAL SMALL CAP EQUITY FUND	311.058	311.058
**D	INTERNATIONAL FUND LLC	53.051	53.051
**D	GW&K INVESTMENT MANAGEMENT LLC	663	663
**D	GW&K INTERNATIONAL SMALL CAP FUND II L.P.	79.076	79.076
**D	GW&K INTERNATIONAL SMALL CAP FUND L.P.	81.333	81.333
**D	UNITED NATIONS JOINT STAFF PENSION FUND.	225.633	225.633
**D	STRATHCLYDE PENSION FUND	415.561	415.561
**D	FIDELITY INVESTMENT TRUST: FIDELITY ENDURING OPPORTINITIES FUND	2.091	2.091
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL DISCOVERY FUND	3.138.320	3.138.320
**D	MERCER GLOBAL SMALL COMPANIES SHARES FUND	183.356	183.356
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	1.085	1.085
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	4.037	4.037
**D	CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST	16.319	16.319
**D	ESSENTIA HEALTH	5.967	5.967
**D	THE MOTOROLA PENSION SCHEME.	3.384	3.384
**D	MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	46.798	46.798
**D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	183.701	183.701
**D	LAZARD/WILMINGTON GLOBAL STRATEGIC EQUITY FUND	155.717	155.717
**D	THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	180.553	180.553
**D	BARINGS EUROPE SELECT TRUST	335.504	335.504
	Pagina 9

Azionisti: 475 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 472 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	139.551		139.551
**D	UTAH STATE RETIREMENT SYSTEMS	12.199		12.199
**D	STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS	3.000		3.000
**D	CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	100.135		100.135
**D	LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM.	373.871		373.871
**D	ABU DHABI PENSION FUND	17.108		17.108
**D	BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	30.995		30.995
**D	STATE TEACHERS RETIREMENT SYSTEM OF OHIO	295.620		295.620
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND	2.405.056		2.405.056
**D	FIDELITY INVESTMENT TRUST:FIDELITY INTERNATIONAL DISCOVERY K	251.563		251.563
**D	FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMALL CAP FUND	529.000		529.000
**D	ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY	74.741		74.741
**D	RECORD INVEST SCA SICAV RAIF	1.835		1.835
**D	WELLINGTON GLOBAL MULTI-STRATEGY MASTER FUND (CAYMAN) L.P.	6.765		6.765
**D	WELLINGTON-CIS DIVERSIFYING STRATEGIES FUND (CAYMAN) L.P.	23.930		23.930
**D	CORNWALL MASTER LP C/O CORNWALL CAPITAL MANAGEMENT LP	76.000		76.000
**D	ITHAN CREEK MASTER INVESTORS (CAYMAN) LP C/O WELLINGTON ALTERNATIVE INVESTMENTS LLC ACTING AS FUND MANAG		220.056
	220.056
**D	KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ C/O AQR CAPITAL MANAGEMENT LLC	12.128		12.128
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED	61.168		61.168
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED	329.581		329.581
**D	AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	8.818		8.818
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND	20.612		20.612
**D	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC.	2.619		2.619
**D	TAG FAMILY NO. 2 TRUST UAD 06/23/03 AKAT INVESTMENT PL TTEE STRATEGIC A/C	1.276.724		1.276.724
**D	ARMOR QUALIFIED LP	465.934		465.934
**D	ARMOR CAPITAL OFFSHORE MASTER LTD.	270.524		270.524
**D	ARMOR CAPITAL PARTNERS LP	360.258		360.258
**D	BELLEVUE FUNDS (LUX) - BB ENTREPRENEUR EUROPE SMALL	199.715		199.715
**D	AZIMUT LIFE DAC	132.000		132.000
**D	FIDELITY FWDRW	1.389.790		1.389.790
**D	FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	48.897		48.897
**D	JHF II INT`L SMALL CO FUND	19.092		19.092
**D	JHVIT INT`L SMALL CO TRUST	6.472		6.472
**D	CPL-YARRA GLOBAL SMALL COMPANIES FUND	52.987		52.987
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	23.481		23.481
**D	THE CONTINENTAL SMALL COMPANY SERIES NY	793.301		793.301
**D	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	88.176		88.176
**D	CFSIL-COMMONWEALTH GS FD 12	24.019		24.019
**D	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	283.780		283.780
**D	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	616.198		616.198
**D	TWO SIGMA INTERNATIONAL CORE	80.100		80.100
**D	TWO SIGMA WORLD CORE FUND LP	43.700		43.700
	Pagina 10

D** Delegante del rappresentante designato

Azionisti: 475 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 3 Azionisti in delega: 472 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND	221.605	221.605
**D	ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED	39.006	39.006
**D	WOLF CREEK INVESTORS (BERMUDA) LP	116.779	116.779
**D	WOLF CREEK PARTNERS LP	57.697	57.697
**D	ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND	54.954	54.954
**D	WELLINGTON PAGOSA FUND (CAYMAN) II LIMITED	68.496	68.496
**D	GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	336	336
**D	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	163.642	163.642
**D	NEF RISPARMIO ITALIA	166.503	166.503
**D	AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	99.048	99.048
**D	AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	25.454	25.454
**D	INDEPENDANCE ET EXPANSION EUROPE SMALL	415.770	415.770
**D	PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	41.434	41.434
**D	STICHTING BPL PENSIOEN MANDAAT UBS AM LT	7.959	7.959
**D	CARPIMKO PTES ET MOYENN CAPI C	64.836	64.836
**D	VILLIERS ALTO	40.086	40.086
**D	AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	6.160	6.160
**D	HSBC EE EURO PME	12.909	12.909
**D	TALENCE EUROMIDCAP	90.000	90.000
**D	SCHELCHER EQUITY CONVICTIONS	50.277	50.277
**D	TOCQUEVILLE SMALL CAP EURO ISR	1.036.550	1.036.550
**D	CPR EUROPE ESG POCHE COR	44.003	44.003
**D	M PRIME EUROPE STOCKS	587	587
**D	PORTZAMPARC EUROPE PME ISR	95.000	95.000
**D	BFT EURO FUTUR ISR	10.500	10.500
**D	HSBC EURO PME	114.890	114.890
**D	DNCA ACTIONS SMALL ET MID CAP EURO	291.480	291.480
**D	EDR SICAV - EUROPEAN SMALLER COMPANIES	106.610	106.610
**D	NATWEST TDS DEP VT DWEUUNIN C	141.630	141.630
**D	LEADERSEL P.M.I	371.608	371.608
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.240.000	1.240.000
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	1.142.453	1.142.453
**D	INTERFUND SICAV	10.000	10.000
**D	ABN AMRO FUNDS	162.053	162.053
**D	EURIZON FUND	364.482	364.482
**D	FONDITALIA	227.660	227.660
**D	AUSTRALIAN RETIREMENT TRUST	22.436	22.436
**D	BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	35.927	35.927
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED	26.361	26.361
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN)	76.966	76.966
**D	ARROWSTREET US GROUP TRUST	32.201	32.201
**D	ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I	52.409	52.409
**D	THE MONETARY AUTHORITY OF SINGAPORE	5.491	5.491

Azionisti:	475	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	472	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
				RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
				RA rappresentante designato
				D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

FAVOREVOLI

	Cognome	Tot. Voti	Proprio Delega
**D	INTERNATIONAL MONETARY FUND	5.196	5.196
**D	INTERNATIONAL MONETARY FUND	5.478	5.478
**D	ARROWSTREET CAPITAL NEWBURY FUND LIMITED	15.404	15.404
**D	THE ARROWSTREET COMMON CONTRACTUAL FUND	3.771	3.771
**D	ALLIANZ ITALIA 50 SPECIAL	50.000	50.000
**D	ISHARES III PUBLIC LIMITED COMPANY	85.094	85.094
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.	88.898	88.898
**D	ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED	5.122	5.122
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 50	375.300	375.300
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	160.200	160.200
**D	ACOMEA PMITALIA ESG	40.000	40.000
**D	FIDEURAM ITALIA	12.000	12.000
**D	FIDEURAM COMPARTO PIANO AZIONI ITALIA	1.831.897	1.831.897
**D	EURIZON PROGETTO ITALIA 40	750.631	750.631
**D	EURIZON PROGETTO ITALIA 70	350.435	350.435
**D	EURIZON CAPITAL SGR-PIR ITALIA 30	175.448	175.448
**D	EURIZON PROGETTO ITALIA 20	251.302	251.302
**D	EURIZON PIR ITALIA AZIONI	61.039	61.039
**D	EURIZON AZIONI PMI ITALIA	1.142.677	1.142.677
**D	EURIZON AZIONI ITALIA	318.604	318.604
**D	UBS LUX FUND SOLUTIONS	62.021	62.021
**D	GOLDMAN SACHS FUNDS	208.098	208.098
**D	ALLIANZ GLOBAL INVESTORS FUND	98.090	98.090
**D	BLACKROCK STRATEGIC FUNDS	1.267.040	1.267.040
**D	ISHARES MSCI EUROPE IMI INDEX ETF	3.937	3.937
**D	ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	109.651	109.651
**D	ISHARES CORE MSCI EAFE IMI INDEX ETF	62.694	62.694
**D	ISHARES CORE MSCI EAFE ETF	1.000.798	1.000.798
**D	ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	197.319	197.319
**D	ISHARES MSCI EAFE SMALL-CAP ETF	648.217	648.217
**D	ISHARES MSCI EUROPE SMALL-CAP ETF	15.346	15.346
**D	ISHARES CORE MSCI EUROPE ETF	83.495	83.495
**D	NEUBERGER BERMAN EUROPE HOLDINGS LLC	139	139
**D	RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	3.834	3.834
**D	NEUBERGER BERMAN EQUITY FUNDS NB INTERNATIONAL SMALL CAP FUND	5.159	5.159
**D	BERNSTEIN FUND INC INTERNATIONAL SMALL CAP PORTFOLIO	221.250	221.250
**D	ALLIANZ GLOBAL INVESTORS GMBH FOR DBIFONDS ANDUS	81.000	81.000
**D	AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST	186.973	186.973
**D	GOLDMAN SACHS TRUST II- GOLDMANSACHS MULTI-MANAGER GLOBAL EQUITY FUND	18.000	18.000
**D	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	35.644	35.644
**D	LAZARD GLOBAL STRATEGIC EQUITY PORTFOLIO	13.979	13.979
**D	LAZARD ESC INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	8.014	8.014
**D	INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS	26.365	26.365

ti:		475 Persone:
	1

Pagina 12

Azionisti: 475 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	UNIVERSALINVESTMENTAG TGV FOR MERKUR	84.673	84.673
**D	FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FIDELITY U.S. TOTAL STOCK FUND	711.400	711.400
**D	PENSION BENEFIT GUARANTY CORPORATION	5.312	5.312
**D	WELLINGTON GLOBAL PERSPECTIVES FUND (CANADA)	450.787	450.787
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	129.431	129.431
**D	JOHN HANCOCK SEAPORT LONG/SHORTFUND	13.933	13.933
**D	TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	73.595	73.595
**D	SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF	339.508	339.508
**D	VANGUARD TOTAL WORLD STOCK INDEX FUND	95.638	95.638
**D	VANGUARD DEVELOPED MARKETS INDEX FUND	1.453.470	1.453.470
**D	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	495.021	495.021
**D	SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND	5.339	5.339
**D	VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	26.930	26.930
**D	MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLED FUND	18.556	18.556
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS	9.075	9.075
**D	WTCN INTERNATIONAL SMALL CAP RESEARCH EQU	273.864	273.864
**D	WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC	221.853	221.853
**D	WTCN COMMON TRUST FUNDS TRUST GLOBAL PERSPECTIVES PORTFOLIO	230.304	230.304
**D	THE WELLINGTON TR CO NATL ASSOCMULTIPLE COLLECTIVE INVEST FDSTR II	307.630	307.630
**D	WASHINGTON STATE INVESTMENT BOARD	80.069	80.069
**D	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	27.119	27.119
**D	VALIC COMPANY IIINTERNATIONAL OPPORTUNITIES FUND	109.753	109.753
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR UI-ELKB-FONDS 2	8.256	8.256
**D	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	1.919	1.919
**D	CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM	192.131	192.131
**D	UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100	5.183	5.183
**D	PUBLIC EMPLOYEES` LONG-TERM CARE FUND	314.374	314.374
**D	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	68.012	68.012
**D	THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	45.341	45.341
**D	THRIVENT INTERNATIONAL ALLOCATION FUND	7.318	7.318
**D	SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM	119.501	119.501
**D	PRINCIPAL LIFE INSURANCE COMPANY	142.681	142.681
**D	THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO	12.669	12.669
**D	CITY OF NEW YORK GROUP TRUST	91.021	91.021
**D	LAZARD GLOBAL BALANCED INCOME FUND	1.716	1.716
**D	MARYLAND STATE RETIREMENT PENSION SYSTEM	16.392	16.392
**D	NUVEEN INTERNATIONAL SMALL CAP FUND	57.452	57.452
**D	MERCER QIF FUND PLC	45.314	45.314
**D	MERCER QIF COMMON CONTRACTUAL FUND	685.999	685.999
**D	MONTANA BOARD OF INVESTMENTS	564.987	564.987
**D	MGI FUNDS PLC	378.112	378.112
**D	MERCER UCITS COMMON CONTRACTUALFUND	40.426	40.426
**D	MERCER UCITS COMMON CONTRACTUALFUND	168.485	168.485

zionisti:		475
		C

Pagina 13

Azionisti: 475 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	MERCER GLOBAL SMALL CAP EQUITY FUND	201.123	201.123
**D	LAZARD GLOBAL ACTIVE FUNDS PLC	22.064	22.064
**D	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	25.030	25.030
**D	STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	36.539	36.539
**D	LACERA MASTER OPEB TRUST	3.789	3.789
**D	FIDELITY LONGTERM LEADERS FUND	3.447	3.447
**D	SMALLCAP WORLD FUND INC	10.338.357	10.338.357
**D	TRANSAMERICA INTERNATIONAL SMALL CAP VALUE	907.400	907.400
**D	FIDELITY GLOBAL INTRINSIC VALUEINVESTMENT TRUST	25.000	25.000
**D	FIDELITY GLOBAL GROWTH AND VALUE INVESTMENT TRUST	10.000	10.000
**D	TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO	20.564	20.564
**D	EATON VANCE INTERNATIONAL SMALLCAP FUND	76.669	76.669
**D	FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC	6.400	6.400
**D	PARAMETRIC INTERNATIONAL EQUITYFUND	14.600	14.600
**D	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	175.198	175.198
**D	FEDEX CORPORATION EMPLOYEES PENSION TRUST	2.862	2.862
**D	CALVERT INTERNATIONAL OPPORTUNITIES FUND	487.621	487.621
**D	ARCHITAS MULTIMANAGER GLOBAL FUNDS UNIT TRUST	4.447	4.447
**D	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	4.088	4.088
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF	2.817	2.817
**D	INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO	5.914	5.914
**D	AMERICAN CENTURY ETF TRUST AVANTIS INT SMALL CAP VALUE FUND	59.679	59.679
**D	AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	4.397	4.397
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	91.487	91.487
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE	183.056	183.056
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	5.766	5.766
**D	LAZARD INTERNATIONAL SMALL CAP EQUITY PORTFOLIO	7.635	7.635
**D	IBM 401(K) PLUS PLAN TRUST	28.144	28.144
**D	ARKANSAS TEACHER RETIREMENT SYSTEM	505.012	505.012
**D	LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	2.589.350	2.589.350
**D	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.878	55.878
**D	M INTERNATIONAL EQUITY FUND	2.260	2.260
**D	SAINTGOBAIN CORPORATION DEFINEDBENEFIT MASTER TRUST	16.035	16.035
**D	SPDR PORTFOLIO EUROPE ETF	3.998	3.998
**D	SPDR S&P INTERNATIONAL SMALL CAP ETF	84.067	84.067
**D	STATE OF MINNESOTA	19.694	19.694
**D	SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	242.547	242.547
**D	PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST	563.284	563.284
**D	COLLEGE RETIREMENT EQUITIES FUND	872.333	872.333
**D	NATWEST ST JAMES`S PLACE GLOBALSMALLER COMPANIES UNIT TRUST	15.176	15.176
**D	VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	12.474	12.474
**D	PUBLIC AUTHORITY FOR SOCIAL INSURANCE	5.566	5.566
**D	THE BARCLAYS BANK UK RETIREMENTFUND	3.108	3.108

Pagina 14

Azionisti:		Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
	475

Azionisti in proprio: 3 Azionisti in delega: 472 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Autorizzazione all`acquisto e disposizione azioni proprie

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	SUN CHEMICAL LIMITED PENSION SCHEME	1.840		1.840
**D	VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	5.503		5.503
**D	DESJARDINS GLOBAL SMALL CAP EQUITY FUND	551.000		551.000
**D	CALVERT GLOBAL SMALL-CAP EQUITYFUND	20.613		20.613
4	GRANDI ROI	50	50
5	MAYER ALESSANDRO	2.500	2.500
6	PEZZOTTA LEONARDO	75	75

Totale voti	123.445.213
Percentuale votanti %	94,924599
Percentuale Capitale %	65,936600

ESITO VOTAZIONE

Oggetto : Determinazione numero componenti CdA

Hanno partecipato alla votazione:

-n° 489 azionisti, portatori di n° 130.045.546 azioni

ordinarie, di cui n° 130.045.546 ammesse al voto,

pari al 69,462079% del capitale sociale.

Hanno votato:

		% Azioni Ordinarie Rappresentate	% Azioni Ammesse al voto	%Cap. Soc.
		(Quorum deliberativo)
Favorevoli	127.617.713	98,133090	98,133090	68,165285
Contrari	467.833	0,359746	0,359746	0,249887
Sub Totale	128.085.546	98,492836	98,492836	68,415172
Astenuti	1.960.000	1,507164	1,507164	1,046908
Non Votanti	0	0,000000	0,000000	0,000000
Sub totale	1.960.000	1,507164	1,507164	1,046908
Totale	130.045.546	100,000000	100,000000	69,462079

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione numero componenti CdA

CONTRARI

Cognome		Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP	62.300	62.300
**D	ULLICO INTERNATIONAL SMALL CAP FUND LP	62.800	62.800
**D	CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM.	124.766	124.766
**D	1199SEIU HEALTH CARE EMPLOYEES PENSION FUND	103.771	103.771
**D	CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	100.135	100.135
**D	IAM NATIONAL PENSION FUND	14.061	14.061

Pagina 1

Totale voti	467.833
Percentuale votanti %	0,359746
Percentuale Capitale %	0,249887

Azionisti: 6 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 6 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione numero componenti CdA

ASTENUTI

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
**D 3	L. MOLTENI & C. DEI F.LLI ALITTI - SOCIETA` IMMOBILIARE - S. PEDRETTI GABRIELE	1.840.000	1.840.000
**D	CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY	120.000	120.000

Totale voti	1.960.000
Percentuale votanti %	1,507164
Percentuale Capitale %	1,046908

Azionisti: 2 Persone: 2 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 2 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione numero componenti CdA

NON VOTANTI

Pagina 3

Cognome Tot. Voti Proprio Delega

Totale voti 0 Percentuale votanti % 0,000000 Percentuale Capitale % 0,000000

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione numero componenti CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
***	GALIMBERTI MAURO	120.451	120.451
***	GOLIN PAOLA SANDRA	23.333	23.333
***	ANTOGNOLI MICHELE	90.000	90.000
**D	CASHLESS S.R.L.	100.000	100.000
***	LANDI WALTER	141.283	141.283
***	BICCI PIERGIORGIO LUCA	30.990	30.990
***	BENETTIN ANDREA	350.098	350.098
**D	MEDIOLANUM FARMACEUTICI S.P.A.	4.388.230	4.388.230
***	DELLA MORA CATERINA	9.600	9.600
***	BONINSEGNI FABIO	2.604	2.604
***	ZANNI CARLO MAURIZIO	90.445	90.445
***	MANNO GIUSEPPE	3.875	3.875
***	SEMINARA LUCIANO	142.200	142.200
***	DELLA PENNA MICHELA	2.355	2.355
***	PIPARO GIUSEPPE	43.590	43.590
***	PAVAN MASSIMO	9.785	9.785
***	KUKAZ DAVIDE LUCA	49.090	49.090
2	LEUZZI MASSIMO
DE*	LEUZZI MARCELLO	2.000	2.000
3	PEDRETTI GABRIELE
**D	BELFIUS EQUITIES NV	638.710	638.710
**D	BOMI S.A R.L.	1.634.090	1.634.090
**D	SCALVE S A R L	9.241.106	9.241.106
**D	ARROWSTREET EAFE ALPHA-EXTENSION TRUST FUND	49.018	49.018
**D	ATLAS DIVERSIFIED MASTER FUND, LTD.	59	59
**D	ALKEN FUND - SMALL CAP EUROPE	941.475	941.475
**D	ALKEN FUND - ABSOLUTE RETURN EUROPE	258.524	258.524
**D	ALKEN CAPITAL FUND, FCP-FIS - ONE SUB-FUND	581.052	581.052
**D	ALKEN FUND - EUROPEAN OPPORTUNITIES	1.323.905	1.323.905
**D	ALKEN FUND - SUSTAINABLE EUROPE	237.804	237.804
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/ZEIT-UNIVERSAL-FONDS W/SEGMENT BALANCED LAZARD	84.281	84.281
**D	AQR ABS RETURN MASTER NON FLIP	27.757	27.757
**D	ARROWST CAP GBL EQ LS NON FLIP	30.808	30.808
**D	ARROWST (DE) ALPHA EX NON FLIP	97.262	97.262
**D	AS INTL EQ EAFE AEF NON FLIP	46.663	46.663
**D	ISHARES ALL-COUNTRY EQUITY INDEX FUND	849	849
**D	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.045.738	1.045.738
**D	VANGUARD INTERNATIONAL EXPLORER FUND	299.335	299.335
**D	STICHTING PENSIOENFONDS VOOR HUISARTSEN	8.581	8.581
**D	PSF	99.603	99.603
**D	ARTISAN PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY	55.631	55.631
	Pagina 4
Azionisti:	481 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) Azionisti in proprio: 3 Azionisti in delega: 478

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione numero componenti CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	58.941	58.941
**D	SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	21.899	21.899
**D	MSCI ACWI EX-U.S. IMI INDEX FUND B2	16.787	16.787
**D	NFS LIMITED	5.322	5.322
**D	SBC MASTER PENSION TRUST	13.631	13.631
**D	STICHTING SHELL PENSIOENFONDS	281.223	281.223
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6.129	6.129
**D	KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL-AFDELING DANICA PENSION-AKTIER 7	127.560	127.560
**D	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	33.013	33.013
**D	NATIONWIDE INTERNATIONAL SMALL CAP FUND	350.158	350.158
**D	ALLIANZGI-FONDS DSPT	31.445	31.445
**D	LVUI EQUITY EUROPE	101.000	101.000
**D	INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	10.273	10.273
**D	EPS	120.000	120.000
**D	ARTISAN GLOBAL EQUITY FUND	695.891	695.891
**D	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	570	570
**D	STRATEGIC INTERNATIONAL EQUITY FUND	4.585	4.585
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	16.793	16.793
**D	FORSTA AP - FONDEN	138.069	138.069
**D	SCHRODER INTERNATIONAL SELECTION FUND	146.733	146.733
**D	KAPITALFORENINGEN SEBINVEST II, AFD 3 EUROPA SMALL CAP AKL	14.016	14.016
**D	LANNEBO EUROPA SMABOLAG	220.000	220.000
**D	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	72.666	72.666
**D	OHMAN GLOBAL SMABOLAG	188.320	188.320
**D	FIDELITY GROUP TRUST FOR EMPLOYEE BENEFIT PLANS	305.015	305.015
**D	JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	561.336	561.336
**D	HENDERSON GARTMORE FUND PAN EUROPEAN SMALLER COMPANIES FUND	75.956	75.956
**D	G.A.-FUND-B - EURO EQUITIES	80.305	80.305
**D	BAYERNINVEST WPW FONDS	58.000	58.000
**D	AMERICAN HEART ASSOCIATION, INC.	168.534	168.534
**D	FONDS DE RESERVE POUR LES RETRAITES	205.559	205.559
**D	GF AMBITION SOLIDAIRE	300.000	300.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	35.021	35.021
**D	FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF	1.173	1.173
**D	ARTISAN GLOBAL EQUITY TRUST	13.311	13.311
**D	GENERALI SMART FUNDS	90.000	90.000
**D	BANCOPOSTA RINASCIMENTO	35.391	35.391
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 30	1.000.000	1.000.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A3-FONDS	1.514.331	1.514.331
**D	PENSERRA INTERNATIONAL SUSTAINABLE SMALL CAP EQUITY FUND LLC	1.850	1.850
**D	G.A.-FUND-B - WORLD EQUITIES	55.084	55.084
**D	AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES	19.529	19.529
**D	MH EDRAM EURO SMIDCAP	230.433	230.433

Azionisti:	481	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	478	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Pagina 5

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione numero componenti CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	ARCA AZIONI ITALIA	400.000	400.000
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-GSIM-A	6.187	6.187
**D	JANUS HENDERSON HORIZON FUND GLOBAL SMALLER COMPANIES FUND	46.936	46.936
**D	AZIMUT CAPITAL MANAGEMENT SGR S.P.A	18.500	18.500
**D	CALCIUM QUANT	28.952	28.952
**D	DNCA INVEST ARCHER MID CAP EUROPE	614.045	614.045
**D	BROCKEN-UI-FONDS	367.103	367.103
**D	KVT-INKA-MASTERFONDS	20.000	20.000
**D	AZ FUND 1 AZ ALLOCATION ITALIAN TREND	44.000	44.000
**D	ALLIANZGI-FONDS DUNHILL	5.550	5.550
**D	PIR EQUITY AXA ASSICURAZIONI	41.000	41.000
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 55	188.000	188.000
**D	GENERALI INVESTMENTS SICAV EURO FUTURE LEADERS	150.000	150.000
**D	SCHRODER GAIA	4.020	4.020
**D	JANUS HENDERSON HORIZON FUND - PAN EUROPEAN SMALLER COMPANIES FUND	1.015.939	1.015.939
**D	STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO	28.763	28.763
**D	GOLDMAN SACHS FUNDS VII	3.837	3.837
**D	CM-AM PME-ETI ACTIONS	900.000	900.000
**D	CSIF CH III EQUITY WORLD EX CH SMALL CAP ESG BLUE PENSION FUND PLUS CREDIT SUISSE FUNDS AG	19.503	19.503
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP ESG BLUE CREDIT SUISSE FUNDS AG	8.792	8.792
**D	PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG	5.591	5.591
**D	AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP PASSIVE CREDIT SUISSE FUNDS AG	8.699	8.699
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP BLUE CREDIT SUISSE FUNDS AG	12.767	12.767
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-NAPO	15.920	15.920
**D	JPMORGAN FUNDS	2.698.299	2.698.299
**D	JPMORGAN INVESTMENT FUNDS	865.106	865.106
**D	JPMORGAN INCOME BUILDER FUND	162.946	162.946
**D	JPMORGAN DEVELOPED INTERNATIONAL VALUE FUND	68.837	68.837
**D	JPMORGAN EUROPEAN DISCOVERY TRUST PLC	1.808.520	1.808.520
**D	JPMORGAN INTERNATIONAL VALUE ETF	1.712	1.712
**D	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	341.318	341.318
**D	JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND	9.235	9.235
**D	DEVON EQUITY FUNDS SICAV	75.000	75.000
**D	ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	5.615	5.615
**D	EUROPEAN OPPORTUNITIES TRUST PLC	350.000	350.000
**D	VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	36.287	36.287
**D	CAPITAL INTERNATIONAL FUND	52.244	52.244
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	1.164.879	1.164.879
**D	VANGUARD ESG INTERNATIONAL STOCK ETF	26.078	26.078
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	154.029	154.029
**D	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	2.416.124	2.416.124
**D	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	115.107	115.107
**D	VANGUARD FUNDS PUBLIC LIMITED COMPANY	3.331	3.331

Azionisti:	481	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	478	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
				RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
				RA rappresentante designato
				D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione numero componenti CdA

FAVOREVOLI

	Cognome	Tot. Voti	Proprio Delega
**D	INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL	53.333	53.333
**D	NORDEA EUROPEAN SMALLER COMPANIES FUND	96.445	96.445
**D	T. ROWE PRICE GLOBAL ALLOCATION FUND	10.976	10.976
**D	NORDEA 1 SICAV	239.351	239.351
**D	T. ROWE PRICE FUNDS SICAV	55.871	55.871
**D	T. ROWE PRICE INTERNATIONAL DISCOVERY FUND	2.770.813	2.770.813
**D	T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST	469.770	469.770
**D	PRICOS	298.046	298.046
**D	ALLIANZ GLOBAL INVESTORS CHOICE FUND - ALLIANZ CHOICE BEST STYLES EUROPE FUND	36.790	36.790
**D	JPM MULTI INCOME FUND	43.032	43.032
**D	PRICOS SRI	11.466	11.466
**D	KBC EQUITY FUND FINANCE	78.263	78.263
**D	JPMORGAN MULTI BALANCED FUND	3.625	3.625
**D	HENDERSON GLOBAL INVESTORS LIMITED	421.515	421.515
**D	HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.902	5.902
**D	PRICOS DEFENSIVE	7.701	7.701
**D	JPMORGAN EUROPE STRATEGIC DIVIDEND FUND	7.437	7.437
**D	ELEVA UCITS FUND - ELEVA LEADERS SMALL & MIDCAP EUROPE FUND	484.435	484.435
**D	TR EUROPEAN GROWTH TRUST PLC	1.200.170	1.200.170
**D	INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH	116.498	116.498
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	82.527	82.527
**D	ALLIANZ GLOBAL INVESTORS GMBH	26.130	26.130
**D	CREDIT SUISSE INDEX FUND (LUX)	71.743	71.743
**D	NOVA SCOTIA PUBLIC SERVICE SUPERANNUATION FUND	90.660	90.660
**D	NOVA SCOTIA TEACHERS PENSION FUND	59.772	59.772
**D	BEWAARSTICHTING NNIP 1	62.407	62.407
**D	STATE OF WISCONSIN INVESTMENT BOARD	5.285	5.285
**D	THE EUROPEAN CENTRAL BANK	18.962	18.962
**D	ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNIT	50.580	50.580
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL TAX MANAGED EQUITY FUND	61.704	61.704
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL SMALL CAP	1.344.955	1.344.955
**D	VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	603.182	603.182
**D	VANGUARD EUROPEAN STOCK INDEX FUND	359.935	359.935
**D	METROPOLITAN EMPLOYEE BENEFIT SYSTEM	9.633	9.633
**D	EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT TRUST	90.435	90.435
**D	TELUS PENSIONS MASTER TRUST	89.576	89.576
**D	EATON VANCE TRUST COMPANY INTERNATIONAL SMALL CAP COMMON TR	59.149	59.149
**D	THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD	63.093	63.093
**D	JOHN SPEARS REVOCABLE TRUST	3.035	3.035
**D	MARGETTS FUND MANAGEMENT LTD	53.414	53.414
**D	EATON VANCE MANAGEMENT	874	874
**D	NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	38.060	38.060
**D	THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	8.111	8.111
	Pagina 7
Azionisti:	481 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 478 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione numero componenti CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	NATIONAL BANK FINANCIAL INC	122.707	122.707
**D	ARIZONA STATE RETIREMENT SYSTEM	48.202	48.202
**D	INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA	3.690	3.690
**D	CITI RETIREMENT SAVINGS PLAN	24.056	24.056
**D	BEWAARSTICHTING NNIP I	34.169	34.169
**D	ALASKA PERMANENT FUND CORPORATION	24.000	24.000
**D	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	87	87
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	158.366	158.366
**D	INVESCO GLOBAL SMALL CAP EQUITY POOL	76.531	76.531
**D	INVESCO GLOBAL SMALLER COMPANIES FUND UK	228.622	228.622
**D	INVESCO EUROPEAN SMALLER COMPANIES FUND UK	431.039	431.039
**D	INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF	19.336	19.336
**D	THE EUROPEAN CENTRAL BANK	22.529	22.529
**D	ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	30.618	30.618
**D	PUBLIC EMPLOYEES PENSION PLAN	181.500	181.500
**D	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	16.912	16.912
**D	ISHARES VII PUBLIC LIMITED COMPANY	354.296	354.296
**D	LEGAL AND GENERAL UCITS ETF PLC	3.249	3.249
**D	INTERNATIONAL SMALL CO FUND	308.774	308.774
**D	STICHTING PENSIOENFONDS ABP	83.148	83.148
**D	AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	140.000	140.000
**D	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	1.087	1.087
**D	THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST	20.129	20.129
**D	INCARNATE WORD CHARITABLE TRUST	24.775	24.775
**D	IG MACKENZIE INTERNATIONAL SMALL CAP FUND	774.092	774.092
**D	MACKENZIE EUROPEAN SMALL MID CAP FUND	269.172	269.172
**D	TSANDW COLLECTIVE INVESTMENT TRUST	258.600	258.600
**D	LAZARD EUROPEAN ALPHA FUND	67.439	67.439
**D	LAZARD EUROPEAN SMALLER COMPANIES FUND	248.353	248.353
**D	LAZARD INVESTMENT FUNDS	277.200	277.200
**D	INVESCO FUNDS	946.363	946.363
**D	SHELL CANADA 2007 PENSION PLAN	263	263
**D	AZL DFA INTERNATIONAL CORE EQUITY FUND	5.163	5.163
**D	ARCHDIOCESE OF PHILADELPHIA LAY EMPLOYEES RETIREMENT PLAN	21.768	21.768
**D	CI MORNINGSTAR INTERNATIONAL MOMENTUM INDEX ETF	17.085	17.085
**D	LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM	249.345	249.345
**D	CITI RETIREMENT SAVINGS PLAN	39.392	39.392
**D	FLORIDA RETIREMENT SYSTEM	653.296	653.296
**D	NEW HAMPSHIRE RETIREMENT SYSTEM	98.826	98.826
**D	COX ENTERPRISES INC MASTER TRUST	166.719	166.719
**D	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	285.258	285.258
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	58.421	58.421
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	9.452	9.452

Pagina 8

Azionisti:	481	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 478 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione numero componenti CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	32.501	32.501
**D	LYXOR FTSE ITALIA MID CAP PIR	579.681	579.681
**D	EMG EUROPE LAZARD AM	67.828	67.828
**D	MUL- LYX FTSE IT ALL CAP PIR 2	10.850	10.850
**D	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	178.226	178.226
**D	THE NOMURA TRUST AND BANKING C	556.045	556.045
**D	HOTCHKIS AND WILEY INTERN	1.900	1.900
**D	UBS FUND MANAGEMENT(LUXEMBOURG) SA	38.219	38.219
**D	DIGITAL FUNDS STARS EUROPE EX-UK	31.549	31.549
**D	DIGITAL FUNDS STARS EUROPE	91.832	91.832
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG.	39.081	39.081
**D	NORGES BANK	2.706.874	2.706.874
**D	INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND	36.376	36.376
**D	INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN	17.199	17.199
**D	HL MULTI-MANAGER SPECIAL SITUATIONS TRUST.	24.897	24.897
**D	GARD UNIT TRUST	6.726	6.726
**D	BARINGS INTERNATIONAL UMBRELLA FUND	32.351	32.351
**D	LEGAL & GENERAL ICAV.	18.958	18.958
**D	VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS	31.350	31.350
**D	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS.	1.358	1.358
**D	NEBRASKA PUBLIC EMPLOYEES RETIREMENT SYSTEMS	347.943	347.943
**D	U.S. STEEL RETIREMENT PLAN TRUST	146.739	146.739
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	88.817	88.817
**D	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	49.909	49.909
**D	CSX CORP MASTER PENSION TRUST	15.875	15.875
**D	PFIZER INC. MASTER TRUST	501.617	501.617
**D	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	9.493	9.493
**D	BECTON DICKINSON AND COMPANY MASTER RETIREMENT TRUST	11.547	11.547
**D	TS&W INTERNATIONAL SMALL CAP EQUITY FUND	311.058	311.058
**D	INTERNATIONAL FUND LLC	53.051	53.051
**D	GW&K INVESTMENT MANAGEMENT LLC	663	663
**D	GW&K INTERNATIONAL SMALL CAP FUND II L.P.	79.076	79.076
**D	GW&K INTERNATIONAL SMALL CAP FUND L.P.	81.333	81.333
**D	UNITED NATIONS JOINT STAFF PENSION FUND.	225.633	225.633
**D	STRATHCLYDE PENSION FUND	415.561	415.561
**D	FIDELITY INVESTMENT TRUST: FIDELITY ENDURING OPPORTINITIES FUND	2.091	2.091
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL DISCOVERY FUND	3.138.320	3.138.320
**D	MERCER GLOBAL SMALL COMPANIES SHARES FUND	183.356	183.356
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	1.085	1.085
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	4.037	4.037
**D	CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST	16.319	16.319
**D	ESSENTIA HEALTH	5.967	5.967
**D	THE MOTOROLA PENSION SCHEME.	3.384	3.384

Pagina 9

Azionisti:	481	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione numero componenti CdA

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	46.798		46.798
**D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	183.701		183.701
**D	LAZARD/WILMINGTON GLOBAL STRATEGIC EQUITY FUND	155.717		155.717
**D	THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	180.553		180.553
**D	BARINGS EUROPE SELECT TRUST	335.504		335.504
**D	MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	139.551		139.551
**D	UTAH STATE RETIREMENT SYSTEMS	12.199		12.199
**D	STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS	3.000		3.000
**D	LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM.	373.871		373.871
**D	ABU DHABI PENSION FUND	17.108		17.108
**D	BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	30.995		30.995
**D	STATE TEACHERS RETIREMENT SYSTEM OF OHIO	295.620		295.620
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND	2.405.056		2.405.056
**D	FIDELITY INVESTMENT TRUST:FIDELITY INTERNATIONAL DISCOVERY K	251.563		251.563
**D	FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMALL CAP FUND	529.000		529.000
**D	ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY	74.741		74.741
**D	RECORD INVEST SCA SICAV RAIF	1.835		1.835
**D	WELLINGTON GLOBAL MULTI-STRATEGY MASTER FUND (CAYMAN) L.P.	6.765		6.765
**D	WELLINGTON-CIS DIVERSIFYING STRATEGIES FUND (CAYMAN) L.P.	23.930		23.930
**D	CORNWALL MASTER LP C/O CORNWALL CAPITAL MANAGEMENT LP	76.000		76.000
**D	ITHAN CREEK MASTER INVESTORS (CAYMAN) LP C/O WELLINGTON ALTERNATIVE INVESTMENTS LLC ACTING AS FUND MANAG 220.056		220.056
**D	KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ C/O AQR CAPITAL MANAGEMENT LLC	12.128		12.128
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED	61.168		61.168
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED	329.581		329.581
**D	AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	8.818		8.818
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND	20.612		20.612
**D	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC.	2.619		2.619
**D	TAG FAMILY NO. 2 TRUST UAD 06/23/03 AKAT INVESTMENT PL TTEE STRATEGIC A/C	1.276.724		1.276.724
**D	ARMOR QUALIFIED LP	465.934		465.934
**D	ARMOR CAPITAL OFFSHORE MASTER LTD.	270.524		270.524
**D	ARMOR CAPITAL PARTNERS LP	360.258		360.258
**D	BELLEVUE FUNDS (LUX) - BB ENTREPRENEUR EUROPE SMALL	199.715		199.715
**D	AZIMUT LIFE DAC	132.000		132.000
**D	FIDELITY FWDRW	1.389.790		1.389.790
**D	FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	48.897		48.897
**D	JHF II INT`L SMALL CO FUND	19.092		19.092
**D	JHVIT INT`L SMALL CO TRUST	6.472		6.472
**D	CPL-YARRA GLOBAL SMALL COMPANIES FUND	52.987		52.987
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	23.481		23.481
**D	THE CONTINENTAL SMALL COMPANY SERIES NY	793.301		793.301
**D	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	88.176		88.176
**D	CFSIL-COMMONWEALTH GS FD 12	24.019		24.019
	Pagina 10

Azionisti:	481	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	478	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione numero componenti CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	283.780	283.780
**D	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	616.198	616.198
**D	TWO SIGMA INTERNATIONAL CORE	80.100	80.100
**D	TWO SIGMA WORLD CORE FUND LP	43.700	43.700
**D	SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND	221.605	221.605
**D	ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED	39.006	39.006
**D	WOLF CREEK INVESTORS (BERMUDA) LP	116.779	116.779
**D	WOLF CREEK PARTNERS LP	57.697	57.697
**D	ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND	54.954	54.954
**D	WELLINGTON PAGOSA FUND (CAYMAN) II LIMITED	68.496	68.496
**D	GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	336	336
**D	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	163.642	163.642
**D	CANDRIAM SUSTAINABLE - EQUITY EUROPE SMALL & MID CAPS	845.896	845.896
**D	NEF RISPARMIO ITALIA	166.503	166.503
**D	AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	99.048	99.048
**D	AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	25.454	25.454
**D	INDEPENDANCE ET EXPANSION EUROPE SMALL	415.770	415.770
**D	PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	41.434	41.434
**D	STICHTING BPL PENSIOEN MANDAAT UBS AM LT	7.959	7.959
**D	CARPIMKO PTES ET MOYENN CAPI C	64.836	64.836
**D	VILLIERS ALTO	40.086	40.086
**D	AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	6.160	6.160
**D	HSBC EE EURO PME	12.909	12.909
**D	TALENCE EUROMIDCAP	90.000	90.000
**D	SCHELCHER EQUITY CONVICTIONS	50.277	50.277
**D	TOCQUEVILLE SMALL CAP EURO ISR	1.036.550	1.036.550
**D	CPR EUROPE ESG POCHE COR	44.003	44.003
**D	M PRIME EUROPE STOCKS	587	587
**D	PORTZAMPARC EUROPE PME ISR	95.000	95.000
**D	BFT EURO FUTUR ISR	10.500	10.500
**D	HSBC EURO PME	114.890	114.890
**D	DNCA ACTIONS SMALL ET MID CAP EURO	291.480	291.480
**D	EDR SICAV - EUROPEAN SMALLER COMPANIES	106.610	106.610
**D	NATWEST TDS DEP VT DWEUUNIN C	141.630	141.630
**D	LEADERSEL P.M.I	371.608	371.608
**D	MEDIOBANCA SGR - MEDIOBANCA MID & SMALL CAP ITALY	199.200	199.200
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.240.000	1.240.000
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	1.142.453	1.142.453
**D	INTERFUND SICAV	10.000	10.000
**D	ABN AMRO FUNDS	162.053	162.053
**D	EURIZON FUND	364.482	364.482
**D	FONDITALIA	227.660	227.660
**D	AUSTRALIAN RETIREMENT TRUST	22.436	22.436
	Pagina 11

Azionisti: 481 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 478 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione numero componenti CdA

FAVOREVOLI

**D	Cognome BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	Tot. Voti 35.927	Delega
			35.927
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED	26.361	26.361
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN)	76.966	76.966
**D	ARROWSTREET US GROUP TRUST	32.201	32.201
**D	ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I	52.409	52.409
**D	THE MONETARY AUTHORITY OF SINGAPORE	5.491	5.491
**D	INTERNATIONAL MONETARY FUND	5.196	5.196
**D	INTERNATIONAL MONETARY FUND	5.478	5.478
**D	ARROWSTREET CAPITAL NEWBURY FUND LIMITED	15.404	15.404
**D	THE ARROWSTREET COMMON CONTRACTUAL FUND	3.771	3.771
**D	ALLIANZ ITALIA 50 SPECIAL	50.000	50.000
**D	ISHARES III PUBLIC LIMITED COMPANY	85.094	85.094
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.	88.898	88.898
**D	ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED	5.122	5.122
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 50	375.300	375.300
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	160.200	160.200
**D	ACOMEA PMITALIA ESG	40.000	40.000
**D	FIDEURAM ITALIA	12.000	12.000
**D	FIDEURAM COMPARTO PIANO AZIONI ITALIA	1.831.897	1.831.897
**D	EURIZON PROGETTO ITALIA 40	750.631	750.631
**D	EURIZON PROGETTO ITALIA 70	350.435	350.435
**D	EURIZON CAPITAL SGR-PIR ITALIA 30	175.448	175.448
**D	EURIZON PROGETTO ITALIA 20	251.302	251.302
**D	EURIZON PIR ITALIA AZIONI	61.039	61.039
**D	EURIZON AZIONI PMI ITALIA	1.142.677	1.142.677
**D	EURIZON AZIONI ITALIA	318.604	318.604
**D	UBS LUX FUND SOLUTIONS	62.021	62.021
**D	GOLDMAN SACHS FUNDS	208.098	208.098
**D	ALLIANZ GLOBAL INVESTORS FUND	98.090	98.090
**D	BLACKROCK STRATEGIC FUNDS	1.267.040	1.267.040
**D	ISHARES MSCI EUROPE IMI INDEX ETF	3.937	3.937
**D	ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	109.651	109.651
**D	ISHARES CORE MSCI EAFE IMI INDEX ETF	62.694	62.694
**D	ISHARES CORE MSCI EAFE ETF	1.000.798	1.000.798
**D	ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	197.319	197.319
**D	ISHARES MSCI EAFE SMALL-CAP ETF	648.217	648.217
**D	ISHARES MSCI EUROPE SMALL-CAP ETF	15.346	15.346
**D	ISHARES CORE MSCI EUROPE ETF	83.495	83.495
**D	NEUBERGER BERMAN EUROPE HOLDINGS LLC	139	139
**D	RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	3.834	3.834
**D	NEUBERGER BERMAN EQUITY FUNDS NB INTERNATIONAL SMALL CAP FUND	5.159	5.159
**D	BERNSTEIN FUND INC INTERNATIONAL SMALL CAP PORTFOLIO	221.250	221.250
**D	ALLIANZ GLOBAL INVESTORS GMBH FOR DBIFONDS ANDUS	81.000	81.000

	481 Person
C	A -----

Pagina 12

Azionisti: 481 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione numero componenti CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST	186.973	186.973
**D	GOLDMAN SACHS TRUST II- GOLDMANSACHS MULTI-MANAGER GLOBAL EQUITY FUND	18.000	18.000
**D	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	35.644	35.644
**D	LAZARD GLOBAL STRATEGIC EQUITY PORTFOLIO	13.979	13.979
**D	LAZARD ESC INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	8.014	8.014
**D	INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS	26.365	26.365
**D	UNIVERSALINVESTMENTAG TGV FOR MERKUR	84.673	84.673
**D	FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FIDELITY U.S. TOTAL STOCK FUND	711.400	711.400
**D	PENSION BENEFIT GUARANTY CORPORATION	5.312	5.312
**D	WELLINGTON GLOBAL PERSPECTIVES FUND (CANADA)	450.787	450.787
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	129.431	129.431
**D	JOHN HANCOCK SEAPORT LONG/SHORTFUND	13.933	13.933
**D	TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	73.595	73.595
**D	SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF	339.508	339.508
**D	VANGUARD TOTAL WORLD STOCK INDEX FUND	95.638	95.638
**D	VANGUARD DEVELOPED MARKETS INDEX FUND	1.453.470	1.453.470
**D	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	495.021	495.021
**D	SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND	5.339	5.339
**D	VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	26.930	26.930
**D	MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLED FUND	18.556	18.556
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS	9.075	9.075
**D	WTCN INTERNATIONAL SMALL CAP RESEARCH EQU	273.864	273.864
**D	WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC	221.853	221.853
**D	WTCN COMMON TRUST FUNDS TRUST GLOBAL PERSPECTIVES PORTFOLIO	230.304	230.304
**D	THE WELLINGTON TR CO NATL ASSOCMULTIPLE COLLECTIVE INVEST FDSTR II	307.630	307.630
**D	WASHINGTON STATE INVESTMENT BOARD	80.069	80.069
**D	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	27.119	27.119
**D	VALIC COMPANY IIINTERNATIONAL OPPORTUNITIES FUND	109.753	109.753
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR UI-ELKB-FONDS 2	8.256	8.256
**D	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	1.919	1.919
**D	CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM	192.131	192.131
**D	UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100	5.183	5.183
**D	PUBLIC EMPLOYEES` LONG-TERM CARE FUND	314.374	314.374
**D	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	68.012	68.012
**D	THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	45.341	45.341
**D	THRIVENT INTERNATIONAL ALLOCATION FUND	7.318	7.318
**D	SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM	119.501	119.501
**D	PRINCIPAL LIFE INSURANCE COMPANY	142.681	142.681
**D	THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO	12.669	12.669
**D	CITY OF NEW YORK GROUP TRUST	91.021	91.021
**D	LAZARD GLOBAL BALANCED INCOME FUND	1.716	1.716
**D	MARYLAND STATE RETIREMENT PENSION SYSTEM	16.392	16.392
**D	NUVEEN INTERNATIONAL SMALL CAP FUND	57.452	57.452

Azionisti:	481	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	478	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Pagina 13

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione numero componenti CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	MERCER QIF FUND PLC	45.314	45.314
**D	MERCER QIF COMMON CONTRACTUAL FUND	685.999	685.999
**D	MONTANA BOARD OF INVESTMENTS	564.987	564.987
**D	MGI FUNDS PLC	378.112	378.112
**D	MERCER UCITS COMMON CONTRACTUALFUND	40.426	40.426
**D	MERCER UCITS COMMON CONTRACTUALFUND	168.485	168.485
**D	MERCER GLOBAL SMALL CAP EQUITY FUND	201.123	201.123
**D	LAZARD GLOBAL ACTIVE FUNDS PLC	22.064	22.064
**D	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	25.030	25.030
**D	STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	36.539	36.539
**D	LACERA MASTER OPEB TRUST	3.789	3.789
**D	FIDELITY LONGTERM LEADERS FUND	3.447	3.447
**D	SMALLCAP WORLD FUND INC	10.338.357	10.338.357
**D	TRANSAMERICA INTERNATIONAL SMALL CAP VALUE	907.400	907.400
**D	FIDELITY GLOBAL INTRINSIC VALUEINVESTMENT TRUST	25.000	25.000
**D	FIDELITY GLOBAL GROWTH AND VALUE INVESTMENT TRUST	10.000	10.000
**D	TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO	20.564	20.564
**D	EATON VANCE INTERNATIONAL SMALLCAP FUND	76.669	76.669
**D	FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC	6.400	6.400
**D	PARAMETRIC INTERNATIONAL EQUITYFUND	14.600	14.600
**D	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	175.198	175.198
**D	FEDEX CORPORATION EMPLOYEES PENSION TRUST	2.862	2.862
**D	CALVERT INTERNATIONAL OPPORTUNITIES FUND	487.621	487.621
**D	ARCHITAS MULTIMANAGER GLOBAL FUNDS UNIT TRUST	4.447	4.447
**D	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	4.088	4.088
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF	2.817	2.817
**D	INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO	5.914	5.914
**D	AMERICAN CENTURY ETF TRUST AVANTIS INT SMALL CAP VALUE FUND	59.679	59.679
**D	AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	4.397	4.397
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	91.487	91.487
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE	183.056	183.056
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	5.766	5.766
**D	LAZARD INTERNATIONAL SMALL CAP EQUITY PORTFOLIO	7.635	7.635
**D	IBM 401(K) PLUS PLAN TRUST	28.144	28.144
**D	ARKANSAS TEACHER RETIREMENT SYSTEM	505.012	505.012
**D	LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	2.589.350	2.589.350
**D	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.878	55.878
**D	M INTERNATIONAL EQUITY FUND	2.260	2.260
**D	SAINTGOBAIN CORPORATION DEFINEDBENEFIT MASTER TRUST	16.035	16.035
**D	SPDR PORTFOLIO EUROPE ETF	3.998	3.998
**D	SPDR S&P INTERNATIONAL SMALL CAP ETF	84.067	84.067
**D	STATE OF MINNESOTA	19.694	19.694
**D	SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	242.547	242.547

Pagina 14
-----------	--

Azionisti: 481 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

- Azionisti in proprio: 3 Azionisti in delega: 478 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione numero componenti CdA

FAVOREVOLI

Cognome		Tot. Voti	Proprio	Delega
**D	PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST	563.284		563.284
**D	COLLEGE RETIREMENT EQUITIES FUND	872.333		872.333
**D	NATWEST ST JAMES`S PLACE GLOBALSMALLER COMPANIES UNIT TRUST	15.176		15.176
**D	VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	12.474		12.474
**D	PUBLIC AUTHORITY FOR SOCIAL INSURANCE	5.566		5.566
**D	THE BARCLAYS BANK UK RETIREMENTFUND	3.108		3.108
**D	SUN CHEMICAL LIMITED PENSION SCHEME	1.840		1.840
**D	VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	5.503		5.503
**D	DESJARDINS GLOBAL SMALL CAP EQUITY FUND	551.000		551.000
**D	CALVERT GLOBAL SMALL-CAP EQUITYFUND	20.613		20.613
4	GRANDI ROI	50	50
5	MAYER ALESSANDRO	2.500	2.500
6	PEZZOTTA LEONARDO	75	75

Pagina 15

Totale voti	127.617.713
Percentuale votanti %	98,133090
Percentuale Capitale %	68,165285

Azionisti: 481 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 3 Azionisti in delega: 478 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

ESITO VOTAZIONE

Oggetto : Determinazione durata in carica CdA

Hanno partecipato alla votazione:

-n° 489 azionisti, portatori di n° 130.045.546 azioni

ordinarie, di cui n° 130.045.546 ammesse al voto,

pari al 69,462079% del capitale sociale.

Hanno votato:

		% Azioni Ordinarie Rappresentate	% Azioni Ammesse al voto	%Cap. Soc.
		(Quorum deliberativo)
Favorevoli	127.689.029	98,187929	98,187929	68,203377
Contrari	396.517	0,304906	0,304906	0,211794
Sub Totale	128.085.546	98,492836	98,492836	68,415172
Astenuti	1.960.000	1,507164	1,507164	1,046908
Non Votanti	0	0,000000	0,000000	0,000000
Sub totale	1.960.000	1,507164	1,507164	1,046908
Totale	130.045.546	100,000000	100,000000	69,462079

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

CONTRARI

Cognome		Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP	62.300	62.300
**D	ULLICO INTERNATIONAL SMALL CAP FUND LP	62.800	62.800
**D	CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM.	124.766	124.766
**D	1199SEIU HEALTH CARE EMPLOYEES PENSION FUND	103.771	103.771
**D	IAM NATIONAL PENSION FUND	14.061	14.061
**D	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	25.030	25.030
**D	LACERA MASTER OPEB TRUST	3.789	3.789
Totale voti	396.517

Pagina 1

Percentuale votanti %	0,304906
Percentuale Capitale %	0,211794

Azionisti: 7 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 7 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

ASTENUTI

Pagina 2

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
**D 3	L. MOLTENI & C. DEI F.LLI ALITTI - SOCIETA` IMMOBILIARE - S. PEDRETTI GABRIELE	1.840.000	1.840.000
**D	CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY	120.000	120.000

Totale voti	1.960.000
Percentuale votanti %	1,507164
Percentuale Capitale %	1,046908

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

Totale voti 0 Percentuale votanti % 0,000000 Percentuale Capitale % 0,000000

NON VOTANTI

Pagina 3

Cognome Tot. Voti Proprio Delega

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
***	GALIMBERTI MAURO	120.451	120.451
***	GOLIN PAOLA SANDRA	23.333	23.333
***	ANTOGNOLI MICHELE	90.000	90.000
**D	CASHLESS S.R.L.	100.000	100.000
***	LANDI WALTER	141.283	141.283
***	BICCI PIERGIORGIO LUCA	30.990	30.990
***	BENETTIN ANDREA	350.098	350.098
**D	MEDIOLANUM FARMACEUTICI S.P.A.	4.388.230	4.388.230
***	DELLA MORA CATERINA	9.600	9.600
***	BONINSEGNI FABIO	2.604	2.604
***	ZANNI CARLO MAURIZIO	90.445	90.445
***	MANNO GIUSEPPE	3.875	3.875
***	SEMINARA LUCIANO	142.200	142.200
***	DELLA PENNA MICHELA	2.355	2.355
***	PIPARO GIUSEPPE	43.590	43.590
***	PAVAN MASSIMO	9.785	9.785
***	KUKAZ DAVIDE LUCA	49.090	49.090
2	LEUZZI MASSIMO
DE*	LEUZZI MARCELLO	2.000	2.000
3	PEDRETTI GABRIELE
**D	BELFIUS EQUITIES NV	638.710	638.710
**D	BOMI S.A R.L.	1.634.090	1.634.090
**D	SCALVE S A R L	9.241.106	9.241.106
**D	ARROWSTREET EAFE ALPHA-EXTENSION TRUST FUND	49.018	49.018
**D	ATLAS DIVERSIFIED MASTER FUND, LTD.	59	59
**D	ALKEN FUND - SMALL CAP EUROPE	941.475	941.475
**D	ALKEN FUND - ABSOLUTE RETURN EUROPE	258.524	258.524
**D	ALKEN CAPITAL FUND, FCP-FIS - ONE SUB-FUND	581.052	581.052
**D	ALKEN FUND - EUROPEAN OPPORTUNITIES	1.323.905	1.323.905
**D	ALKEN FUND - SUSTAINABLE EUROPE	237.804	237.804
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/ZEIT-UNIVERSAL-FONDS W/SEGMENT BALANCED LAZARD	84.281	84.281
**D	AQR ABS RETURN MASTER NON FLIP	27.757	27.757
**D	ARROWST CAP GBL EQ LS NON FLIP	30.808	30.808
**D	ARROWST (DE) ALPHA EX NON FLIP	97.262	97.262
**D	AS INTL EQ EAFE AEF NON FLIP	46.663	46.663
**D	ISHARES ALL-COUNTRY EQUITY INDEX FUND	849	849
**D	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.045.738	1.045.738
**D	VANGUARD INTERNATIONAL EXPLORER FUND	299.335	299.335
**D	STICHTING PENSIOENFONDS VOOR HUISARTSEN	8.581	8.581
**D	PSF	99.603	99.603
**D	ARTISAN PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY	55.631	55.631
	Pagina 4
Azionisti:	480 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) Azionisti in proprio: 3 Azionisti in delega: 477

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	58.941	58.941
**D	SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	21.899	21.899
**D	MSCI ACWI EX-U.S. IMI INDEX FUND B2	16.787	16.787
**D	NFS LIMITED	5.322	5.322
**D	SBC MASTER PENSION TRUST	13.631	13.631
**D	STICHTING SHELL PENSIOENFONDS	281.223	281.223
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6.129	6.129
**D	KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL-AFDELING DANICA PENSION-AKTIER 7	127.560	127.560
**D	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	33.013	33.013
**D	NATIONWIDE INTERNATIONAL SMALL CAP FUND	350.158	350.158
**D	ALLIANZGI-FONDS DSPT	31.445	31.445
**D	LVUI EQUITY EUROPE	101.000	101.000
**D	INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	10.273	10.273
**D	EPS	120.000	120.000
**D	ARTISAN GLOBAL EQUITY FUND	695.891	695.891
**D	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	570	570
**D	STRATEGIC INTERNATIONAL EQUITY FUND	4.585	4.585
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	16.793	16.793
**D	FORSTA AP - FONDEN	138.069	138.069
**D	SCHRODER INTERNATIONAL SELECTION FUND	146.733	146.733
**D	KAPITALFORENINGEN SEBINVEST II, AFD 3 EUROPA SMALL CAP AKL	14.016	14.016
**D	LANNEBO EUROPA SMABOLAG	220.000	220.000
**D	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	72.666	72.666
**D	OHMAN GLOBAL SMABOLAG	188.320	188.320
**D	FIDELITY GROUP TRUST FOR EMPLOYEE BENEFIT PLANS	305.015	305.015
**D	JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	561.336	561.336
**D	HENDERSON GARTMORE FUND PAN EUROPEAN SMALLER COMPANIES FUND	75.956	75.956
**D	G.A.-FUND-B - EURO EQUITIES	80.305	80.305
**D	BAYERNINVEST WPW FONDS	58.000	58.000
**D	AMERICAN HEART ASSOCIATION, INC.	168.534	168.534
**D	FONDS DE RESERVE POUR LES RETRAITES	205.559	205.559
**D	GF AMBITION SOLIDAIRE	300.000	300.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	35.021	35.021
**D	FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF	1.173	1.173
**D	ARTISAN GLOBAL EQUITY TRUST	13.311	13.311
**D	GENERALI SMART FUNDS	90.000	90.000
**D	BANCOPOSTA RINASCIMENTO	35.391	35.391
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 30	1.000.000	1.000.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A3-FONDS	1.514.331	1.514.331
**D	PENSERRA INTERNATIONAL SUSTAINABLE SMALL CAP EQUITY FUND LLC	1.850	1.850
**D	G.A.-FUND-B - WORLD EQUITIES	55.084	55.084
**D	AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES	19.529	19.529
**D	MH EDRAM EURO SMIDCAP	230.433	230.433

zionisti:	480
ornari in proprio	C

Pagina 5

Azionisti: 480 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 477 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	ARCA AZIONI ITALIA	400.000	400.000
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-GSIM-A	6.187	6.187
**D	JANUS HENDERSON HORIZON FUND GLOBAL SMALLER COMPANIES FUND	46.936	46.936
**D	AZIMUT CAPITAL MANAGEMENT SGR S.P.A	18.500	18.500
**D	CALCIUM QUANT	28.952	28.952
**D	DNCA INVEST ARCHER MID CAP EUROPE	614.045	614.045
**D	BROCKEN-UI-FONDS	367.103	367.103
**D	KVT-INKA-MASTERFONDS	20.000	20.000
**D	AZ FUND 1 AZ ALLOCATION ITALIAN TREND	44.000	44.000
**D	ALLIANZGI-FONDS DUNHILL	5.550	5.550
**D	PIR EQUITY AXA ASSICURAZIONI	41.000	41.000
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 55	188.000	188.000
**D	GENERALI INVESTMENTS SICAV EURO FUTURE LEADERS	150.000	150.000
**D	SCHRODER GAIA	4.020	4.020
**D	JANUS HENDERSON HORIZON FUND - PAN EUROPEAN SMALLER COMPANIES FUND	1.015.939	1.015.939
**D	STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO	28.763	28.763
**D	GOLDMAN SACHS FUNDS VII	3.837	3.837
**D	CM-AM PME-ETI ACTIONS	900.000	900.000
**D	CSIF CH III EQUITY WORLD EX CH SMALL CAP ESG BLUE PENSION FUND PLUS CREDIT SUISSE FUNDS AG	19.503	19.503
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP ESG BLUE CREDIT SUISSE FUNDS AG	8.792	8.792
**D	PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG	5.591	5.591
**D	AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP PASSIVE CREDIT SUISSE FUNDS AG	8.699	8.699
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP BLUE CREDIT SUISSE FUNDS AG	12.767	12.767
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-NAPO	15.920	15.920
**D	JPMORGAN FUNDS	2.698.299	2.698.299
**D	JPMORGAN INVESTMENT FUNDS	865.106	865.106
**D	JPMORGAN INCOME BUILDER FUND	162.946	162.946
**D	JPMORGAN DEVELOPED INTERNATIONAL VALUE FUND	68.837	68.837
**D	JPMORGAN EUROPEAN DISCOVERY TRUST PLC	1.808.520	1.808.520
**D	JPMORGAN INTERNATIONAL VALUE ETF	1.712	1.712
**D	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	341.318	341.318
**D	JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND	9.235	9.235
**D	DEVON EQUITY FUNDS SICAV	75.000	75.000
**D	ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	5.615	5.615
**D	EUROPEAN OPPORTUNITIES TRUST PLC	350.000	350.000
**D	VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	36.287	36.287
**D	CAPITAL INTERNATIONAL FUND	52.244	52.244
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	1.164.879	1.164.879
**D	VANGUARD ESG INTERNATIONAL STOCK ETF	26.078	26.078
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	154.029	154.029
**D	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	2.416.124	2.416.124
**D	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	115.107	115.107
**D	VANGUARD FUNDS PUBLIC LIMITED COMPANY	3.331	3.331

Azionisti:	480	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	477	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
				RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
				RA rappresentante designato
				D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL	53.333	53.333
**D	NORDEA EUROPEAN SMALLER COMPANIES FUND	96.445	96.445
**D	T. ROWE PRICE GLOBAL ALLOCATION FUND	10.976	10.976
**D	NORDEA 1 SICAV	239.351	239.351
**D	T. ROWE PRICE FUNDS SICAV	55.871	55.871
**D	T. ROWE PRICE INTERNATIONAL DISCOVERY FUND	2.770.813	2.770.813
**D	T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST	469.770	469.770
**D	PRICOS	298.046	298.046
**D	ALLIANZ GLOBAL INVESTORS CHOICE FUND - ALLIANZ CHOICE BEST STYLES EUROPE FUND	36.790	36.790
**D	JPM MULTI INCOME FUND	43.032	43.032
**D	PRICOS SRI	11.466	11.466
**D	KBC EQUITY FUND FINANCE	78.263	78.263
**D	JPMORGAN MULTI BALANCED FUND	3.625	3.625
**D	HENDERSON GLOBAL INVESTORS LIMITED	421.515	421.515
**D	HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.902	5.902
**D	PRICOS DEFENSIVE	7.701	7.701
**D	JPMORGAN EUROPE STRATEGIC DIVIDEND FUND	7.437	7.437
**D	ELEVA UCITS FUND - ELEVA LEADERS SMALL & MIDCAP EUROPE FUND	484.435	484.435
**D	TR EUROPEAN GROWTH TRUST PLC	1.200.170	1.200.170
**D	INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH	116.498	116.498
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	82.527	82.527
**D	ALLIANZ GLOBAL INVESTORS GMBH	26.130	26.130
**D	CREDIT SUISSE INDEX FUND (LUX)	71.743	71.743
**D	NOVA SCOTIA PUBLIC SERVICE SUPERANNUATION FUND	90.660	90.660
**D	NOVA SCOTIA TEACHERS PENSION FUND	59.772	59.772
**D	BEWAARSTICHTING NNIP 1	62.407	62.407
**D	STATE OF WISCONSIN INVESTMENT BOARD	5.285	5.285
**D	THE EUROPEAN CENTRAL BANK	18.962	18.962
**D	ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNIT	50.580	50.580
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL TAX MANAGED EQUITY FUND	61.704	61.704
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL SMALL CAP	1.344.955	1.344.955
**D	VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	603.182	603.182
**D	VANGUARD EUROPEAN STOCK INDEX FUND	359.935	359.935
**D	METROPOLITAN EMPLOYEE BENEFIT SYSTEM	9.633	9.633
**D	EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT TRUST	90.435	90.435
**D	TELUS PENSIONS MASTER TRUST	89.576	89.576
**D	EATON VANCE TRUST COMPANY INTERNATIONAL SMALL CAP COMMON TR	59.149	59.149
**D	THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD	63.093	63.093
**D	JOHN SPEARS REVOCABLE TRUST	3.035	3.035
**D	MARGETTS FUND MANAGEMENT LTD	53.414	53.414
**D	EATON VANCE MANAGEMENT	874	874
**D	NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	38.060	38.060
**D	THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	8.111	8.111
	Pagina 7
Azionisti:	480 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) Azionisti in proprio: 3 Azionisti in delega: 477

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	NATIONAL BANK FINANCIAL INC	122.707	122.707
**D	ARIZONA STATE RETIREMENT SYSTEM	48.202	48.202
**D	INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA	3.690	3.690
**D	CITI RETIREMENT SAVINGS PLAN	24.056	24.056
**D	BEWAARSTICHTING NNIP I	34.169	34.169
**D	ALASKA PERMANENT FUND CORPORATION	24.000	24.000
**D	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	87	87
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	158.366	158.366
**D	INVESCO GLOBAL SMALL CAP EQUITY POOL	76.531	76.531
**D	INVESCO GLOBAL SMALLER COMPANIES FUND UK	228.622	228.622
**D	INVESCO EUROPEAN SMALLER COMPANIES FUND UK	431.039	431.039
**D	INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF	19.336	19.336
**D	THE EUROPEAN CENTRAL BANK	22.529	22.529
**D	ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	30.618	30.618
**D	PUBLIC EMPLOYEES PENSION PLAN	181.500	181.500
**D	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	16.912	16.912
**D	ISHARES VII PUBLIC LIMITED COMPANY	354.296	354.296
**D	LEGAL AND GENERAL UCITS ETF PLC	3.249	3.249
**D	INTERNATIONAL SMALL CO FUND	308.774	308.774
**D	STICHTING PENSIOENFONDS ABP	83.148	83.148
**D	AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	140.000	140.000
**D	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	1.087	1.087
**D	THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST	20.129	20.129
**D	INCARNATE WORD CHARITABLE TRUST	24.775	24.775
**D	IG MACKENZIE INTERNATIONAL SMALL CAP FUND	774.092	774.092
**D	MACKENZIE EUROPEAN SMALL MID CAP FUND	269.172	269.172
**D	TSANDW COLLECTIVE INVESTMENT TRUST	258.600	258.600
**D	LAZARD EUROPEAN ALPHA FUND	67.439	67.439
**D	LAZARD EUROPEAN SMALLER COMPANIES FUND	248.353	248.353
**D	LAZARD INVESTMENT FUNDS	277.200	277.200
**D	INVESCO FUNDS	946.363	946.363
**D	SHELL CANADA 2007 PENSION PLAN	263	263
**D	AZL DFA INTERNATIONAL CORE EQUITY FUND	5.163	5.163
**D	ARCHDIOCESE OF PHILADELPHIA LAY EMPLOYEES RETIREMENT PLAN	21.768	21.768
**D	CI MORNINGSTAR INTERNATIONAL MOMENTUM INDEX ETF	17.085	17.085
**D	LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM	249.345	249.345
**D	CITI RETIREMENT SAVINGS PLAN	39.392	39.392
**D	FLORIDA RETIREMENT SYSTEM	653.296	653.296
**D	NEW HAMPSHIRE RETIREMENT SYSTEM	98.826	98.826
**D	COX ENTERPRISES INC MASTER TRUST	166.719	166.719
**D	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	285.258	285.258
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	58.421	58.421
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	9.452	9.452

Pagina 8

Azionisti:	480	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 477 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

FAVOREVOLI

	Cognome	Tot. Voti	Proprio Delega
**D	BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	32.501	32.501
**D	LYXOR FTSE ITALIA MID CAP PIR	579.681	579.681
**D	EMG EUROPE LAZARD AM	67.828	67.828
**D	MUL- LYX FTSE IT ALL CAP PIR 2	10.850	10.850
**D	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	178.226	178.226
**D	THE NOMURA TRUST AND BANKING C	556.045	556.045
**D	HOTCHKIS AND WILEY INTERN	1.900	1.900
**D	UBS FUND MANAGEMENT(LUXEMBOURG) SA	38.219	38.219
**D	DIGITAL FUNDS STARS EUROPE EX-UK	31.549	31.549
**D	DIGITAL FUNDS STARS EUROPE	91.832	91.832
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG.	39.081	39.081
**D	NORGES BANK	2.706.874	2.706.874
**D	INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND	36.376	36.376
**D	INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN	17.199	17.199
**D	HL MULTI-MANAGER SPECIAL SITUATIONS TRUST.	24.897	24.897
**D	GARD UNIT TRUST	6.726	6.726
**D	BARINGS INTERNATIONAL UMBRELLA FUND	32.351	32.351
**D	LEGAL & GENERAL ICAV.	18.958	18.958
**D	VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS	31.350	31.350
**D	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS.	1.358	1.358
**D	NEBRASKA PUBLIC EMPLOYEES RETIREMENT SYSTEMS	347.943	347.943
**D	U.S. STEEL RETIREMENT PLAN TRUST	146.739	146.739
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	88.817	88.817
**D	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	49.909	49.909
**D	CSX CORP MASTER PENSION TRUST	15.875	15.875
**D	PFIZER INC. MASTER TRUST	501.617	501.617
**D	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	9.493	9.493
**D	BECTON DICKINSON AND COMPANY MASTER RETIREMENT TRUST	11.547	11.547
**D	TS&W INTERNATIONAL SMALL CAP EQUITY FUND	311.058	311.058
**D	INTERNATIONAL FUND LLC	53.051	53.051
**D	GW&K INVESTMENT MANAGEMENT LLC	663	663
**D	GW&K INTERNATIONAL SMALL CAP FUND II L.P.	79.076	79.076
**D	GW&K INTERNATIONAL SMALL CAP FUND L.P.	81.333	81.333
**D	UNITED NATIONS JOINT STAFF PENSION FUND.	225.633	225.633
**D	STRATHCLYDE PENSION FUND	415.561	415.561
**D	FIDELITY INVESTMENT TRUST: FIDELITY ENDURING OPPORTINITIES FUND	2.091	2.091
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL DISCOVERY FUND	3.138.320	3.138.320
**D	MERCER GLOBAL SMALL COMPANIES SHARES FUND	183.356	183.356
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	1.085	1.085
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	4.037	4.037
**D	CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST	16.319	16.319
**D	ESSENTIA HEALTH	5.967	5.967
**D	THE MOTOROLA PENSION SCHEME.	3.384	3.384

Pagina 9

Azionisti:	480	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 477 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	46.798		46.798
**D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	183.701		183.701
**D	LAZARD/WILMINGTON GLOBAL STRATEGIC EQUITY FUND	155.717		155.717
**D	THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	180.553		180.553
**D	BARINGS EUROPE SELECT TRUST	335.504		335.504
**D	MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	139.551		139.551
**D	UTAH STATE RETIREMENT SYSTEMS	12.199		12.199
**D	STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS	3.000		3.000
**D	CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	100.135		100.135
**D	LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM.	373.871		373.871
**D	ABU DHABI PENSION FUND	17.108		17.108
**D	BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	30.995		30.995
**D	STATE TEACHERS RETIREMENT SYSTEM OF OHIO	295.620		295.620
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND	2.405.056		2.405.056
**D	FIDELITY INVESTMENT TRUST:FIDELITY INTERNATIONAL DISCOVERY K	251.563		251.563
**D	FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMALL CAP FUND	529.000		529.000
**D	ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY	74.741		74.741
**D	RECORD INVEST SCA SICAV RAIF	1.835		1.835
**D	WELLINGTON GLOBAL MULTI-STRATEGY MASTER FUND (CAYMAN) L.P.	6.765		6.765
**D	WELLINGTON-CIS DIVERSIFYING STRATEGIES FUND (CAYMAN) L.P.	23.930		23.930
**D	CORNWALL MASTER LP C/O CORNWALL CAPITAL MANAGEMENT LP	76.000		76.000
**D	ITHAN CREEK MASTER INVESTORS (CAYMAN) LP C/O WELLINGTON ALTERNATIVE INVESTMENTS LLC ACTING AS FUND MANAG 220.056		220.056
**D	KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ C/O AQR CAPITAL MANAGEMENT LLC	12.128		12.128
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED	61.168		61.168
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED	329.581		329.581
**D	AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	8.818		8.818
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND	20.612		20.612
**D	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC.	2.619		2.619
**D	TAG FAMILY NO. 2 TRUST UAD 06/23/03 AKAT INVESTMENT PL TTEE STRATEGIC A/C	1.276.724		1.276.724
**D	ARMOR QUALIFIED LP	465.934		465.934
**D	ARMOR CAPITAL OFFSHORE MASTER LTD.	270.524		270.524
**D	ARMOR CAPITAL PARTNERS LP	360.258		360.258
**D	BELLEVUE FUNDS (LUX) - BB ENTREPRENEUR EUROPE SMALL	199.715		199.715
**D	AZIMUT LIFE DAC	132.000		132.000
**D	FIDELITY FWDRW	1.389.790		1.389.790
**D	FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	48.897		48.897
**D	JHF II INT`L SMALL CO FUND	19.092		19.092
**D	JHVIT INT`L SMALL CO TRUST	6.472		6.472
**D	CPL-YARRA GLOBAL SMALL COMPANIES FUND	52.987		52.987
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	23.481		23.481
**D	THE CONTINENTAL SMALL COMPANY SERIES NY	793.301		793.301
**D	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	88.176		88.176
	Pagina 10

Azionisti:	480	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	CFSIL-COMMONWEALTH GS FD 12	24.019	24.019
**D	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	283.780	283.780
**D	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	616.198	616.198
**D	TWO SIGMA INTERNATIONAL CORE	80.100	80.100
**D	TWO SIGMA WORLD CORE FUND LP	43.700	43.700
**D	SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND	221.605	221.605
**D	ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED	39.006	39.006
**D	WOLF CREEK INVESTORS (BERMUDA) LP	116.779	116.779
**D	WOLF CREEK PARTNERS LP	57.697	57.697
**D	ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND	54.954	54.954
**D	WELLINGTON PAGOSA FUND (CAYMAN) II LIMITED	68.496	68.496
**D	GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	336	336
**D	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	163.642	163.642
**D	CANDRIAM SUSTAINABLE - EQUITY EUROPE SMALL & MID CAPS	845.896	845.896
**D	NEF RISPARMIO ITALIA	166.503	166.503
**D	AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	99.048	99.048
**D	AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	25.454	25.454
**D	INDEPENDANCE ET EXPANSION EUROPE SMALL	415.770	415.770
**D	PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	41.434	41.434
**D	STICHTING BPL PENSIOEN MANDAAT UBS AM LT	7.959	7.959
**D	CARPIMKO PTES ET MOYENN CAPI C	64.836	64.836
**D	VILLIERS ALTO	40.086	40.086
**D	AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	6.160	6.160
**D	HSBC EE EURO PME	12.909	12.909
**D	TALENCE EUROMIDCAP	90.000	90.000
**D	SCHELCHER EQUITY CONVICTIONS	50.277	50.277
**D	TOCQUEVILLE SMALL CAP EURO ISR	1.036.550	1.036.550
**D	CPR EUROPE ESG POCHE COR	44.003	44.003
**D	M PRIME EUROPE STOCKS	587	587
**D	PORTZAMPARC EUROPE PME ISR	95.000	95.000
**D	BFT EURO FUTUR ISR	10.500	10.500
**D	HSBC EURO PME	114.890	114.890
**D	DNCA ACTIONS SMALL ET MID CAP EURO	291.480	291.480
**D	EDR SICAV - EUROPEAN SMALLER COMPANIES	106.610	106.610
**D	NATWEST TDS DEP VT DWEUUNIN C	141.630	141.630
**D	LEADERSEL P.M.I	371.608	371.608
**D	MEDIOBANCA SGR - MEDIOBANCA MID & SMALL CAP ITALY	199.200	199.200
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.240.000	1.240.000
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	1.142.453	1.142.453
**D	INTERFUND SICAV	10.000	10.000
**D	ABN AMRO FUNDS	162.053	162.053
**D	EURIZON FUND	364.482	364.482
**D	FONDITALIA	227.660	227.660
	Pagina 11

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	AUSTRALIAN RETIREMENT TRUST	22.436	22.436
**D	BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	35.927	35.927
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED	26.361	26.361
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN)	76.966	76.966
**D	ARROWSTREET US GROUP TRUST	32.201	32.201
**D	ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I	52.409	52.409
**D	THE MONETARY AUTHORITY OF SINGAPORE	5.491	5.491
**D	INTERNATIONAL MONETARY FUND	5.196	5.196
**D	INTERNATIONAL MONETARY FUND	5.478	5.478
**D	ARROWSTREET CAPITAL NEWBURY FUND LIMITED	15.404	15.404
**D	THE ARROWSTREET COMMON CONTRACTUAL FUND	3.771	3.771
**D	ALLIANZ ITALIA 50 SPECIAL	50.000	50.000
**D	ISHARES III PUBLIC LIMITED COMPANY	85.094	85.094
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.	88.898	88.898
**D	ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED	5.122	5.122
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 50	375.300	375.300
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	160.200	160.200
**D	ACOMEA PMITALIA ESG	40.000	40.000
**D	FIDEURAM ITALIA	12.000	12.000
**D	FIDEURAM COMPARTO PIANO AZIONI ITALIA	1.831.897	1.831.897
**D	EURIZON PROGETTO ITALIA 40	750.631	750.631
**D	EURIZON PROGETTO ITALIA 70	350.435	350.435
**D	EURIZON CAPITAL SGR-PIR ITALIA 30	175.448	175.448
**D	EURIZON PROGETTO ITALIA 20	251.302	251.302
**D	EURIZON PIR ITALIA AZIONI	61.039	61.039
**D	EURIZON AZIONI PMI ITALIA	1.142.677	1.142.677
**D	EURIZON AZIONI ITALIA	318.604	318.604
**D	UBS LUX FUND SOLUTIONS	62.021	62.021
**D	GOLDMAN SACHS FUNDS	208.098	208.098
**D	ALLIANZ GLOBAL INVESTORS FUND	98.090	98.090
**D	BLACKROCK STRATEGIC FUNDS	1.267.040	1.267.040
**D	ISHARES MSCI EUROPE IMI INDEX ETF	3.937	3.937
**D	ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	109.651	109.651
**D	ISHARES CORE MSCI EAFE IMI INDEX ETF	62.694	62.694
**D	ISHARES CORE MSCI EAFE ETF	1.000.798	1.000.798
**D	ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	197.319	197.319
**D	ISHARES MSCI EAFE SMALL-CAP ETF	648.217	648.217
**D	ISHARES MSCI EUROPE SMALL-CAP ETF	15.346	15.346
**D	ISHARES CORE MSCI EUROPE ETF	83.495	83.495
**D	NEUBERGER BERMAN EUROPE HOLDINGS LLC	139	139
**D	RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	3.834	3.834
**D	NEUBERGER BERMAN EQUITY FUNDS NB INTERNATIONAL SMALL CAP FUND	5.159	5.159
**D	BERNSTEIN FUND INC INTERNATIONAL SMALL CAP PORTFOLIO	221.250	221.250

Azionisti:	480	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Pagina 12

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	ALLIANZ GLOBAL INVESTORS GMBH FOR DBIFONDS ANDUS	81.000	81.000
**D	AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST	186.973	186.973
**D	GOLDMAN SACHS TRUST II- GOLDMANSACHS MULTI-MANAGER GLOBAL EQUITY FUND	18.000	18.000
**D	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	35.644	35.644
**D	LAZARD GLOBAL STRATEGIC EQUITY PORTFOLIO	13.979	13.979
**D	LAZARD ESC INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	8.014	8.014
**D	INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS	26.365	26.365
**D	UNIVERSALINVESTMENTAG TGV FOR MERKUR	84.673	84.673
**D	FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FIDELITY U.S. TOTAL STOCK FUND	711.400	711.400
**D	PENSION BENEFIT GUARANTY CORPORATION	5.312	5.312
**D	WELLINGTON GLOBAL PERSPECTIVES FUND (CANADA)	450.787	450.787
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	129.431	129.431
**D	JOHN HANCOCK SEAPORT LONG/SHORTFUND	13.933	13.933
**D	TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	73.595	73.595
**D	SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF	339.508	339.508
**D	VANGUARD TOTAL WORLD STOCK INDEX FUND	95.638	95.638
**D	VANGUARD DEVELOPED MARKETS INDEX FUND	1.453.470	1.453.470
**D	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	495.021	495.021
**D	SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND	5.339	5.339
**D	VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	26.930	26.930
**D	MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLED FUND	18.556	18.556
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS	9.075	9.075
**D	WTCN INTERNATIONAL SMALL CAP RESEARCH EQU	273.864	273.864
**D	WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC	221.853	221.853
**D	WTCN COMMON TRUST FUNDS TRUST GLOBAL PERSPECTIVES PORTFOLIO	230.304	230.304
**D	THE WELLINGTON TR CO NATL ASSOCMULTIPLE COLLECTIVE INVEST FDSTR II	307.630	307.630
**D	WASHINGTON STATE INVESTMENT BOARD	80.069	80.069
**D	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	27.119	27.119
**D	VALIC COMPANY IIINTERNATIONAL OPPORTUNITIES FUND	109.753	109.753
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR UI-ELKB-FONDS 2	8.256	8.256
**D	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	1.919	1.919
**D	CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM	192.131	192.131
**D	UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100	5.183	5.183
**D	PUBLIC EMPLOYEES` LONG-TERM CARE FUND	314.374	314.374
**D	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	68.012	68.012
**D	THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	45.341	45.341
**D	THRIVENT INTERNATIONAL ALLOCATION FUND	7.318	7.318
**D	SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM	119.501	119.501
**D	PRINCIPAL LIFE INSURANCE COMPANY	142.681	142.681
**D	THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO	12.669	12.669
**D	CITY OF NEW YORK GROUP TRUST	91.021	91.021
**D	LAZARD GLOBAL BALANCED INCOME FUND	1.716	1.716
**D	MARYLAND STATE RETIREMENT PENSION SYSTEM	16.392	16.392
	Pagina 13

Azionisti:	480	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	NUVEEN INTERNATIONAL SMALL CAP FUND	57.452	57.452
**D	MERCER QIF FUND PLC	45.314	45.314
**D	MERCER QIF COMMON CONTRACTUAL FUND	685.999	685.999
**D	MONTANA BOARD OF INVESTMENTS	564.987	564.987
**D	MGI FUNDS PLC	378.112	378.112
**D	MERCER UCITS COMMON CONTRACTUALFUND	40.426	40.426
**D	MERCER UCITS COMMON CONTRACTUALFUND	168.485	168.485
**D	MERCER GLOBAL SMALL CAP EQUITY FUND	201.123	201.123
**D	LAZARD GLOBAL ACTIVE FUNDS PLC	22.064	22.064
**D	STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	36.539	36.539
**D	FIDELITY LONGTERM LEADERS FUND	3.447	3.447
**D	SMALLCAP WORLD FUND INC	10.338.357	10.338.357
**D	TRANSAMERICA INTERNATIONAL SMALL CAP VALUE	907.400	907.400
**D	FIDELITY GLOBAL INTRINSIC VALUEINVESTMENT TRUST	25.000	25.000
**D	FIDELITY GLOBAL GROWTH AND VALUE INVESTMENT TRUST	10.000	10.000
**D	TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO	20.564	20.564
**D	EATON VANCE INTERNATIONAL SMALLCAP FUND	76.669	76.669
**D	FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC	6.400	6.400
**D	PARAMETRIC INTERNATIONAL EQUITYFUND	14.600	14.600
**D	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	175.198	175.198
**D	FEDEX CORPORATION EMPLOYEES PENSION TRUST	2.862	2.862
**D	CALVERT INTERNATIONAL OPPORTUNITIES FUND	487.621	487.621
**D	ARCHITAS MULTIMANAGER GLOBAL FUNDS UNIT TRUST	4.447	4.447
**D	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	4.088	4.088
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF	2.817	2.817
**D	INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO	5.914	5.914
**D	AMERICAN CENTURY ETF TRUST AVANTIS INT SMALL CAP VALUE FUND	59.679	59.679
**D	AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	4.397	4.397
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	91.487	91.487
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE	183.056	183.056
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	5.766	5.766
**D	LAZARD INTERNATIONAL SMALL CAP EQUITY PORTFOLIO	7.635	7.635
**D	IBM 401(K) PLUS PLAN TRUST	28.144	28.144
**D	ARKANSAS TEACHER RETIREMENT SYSTEM	505.012	505.012
**D	LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	2.589.350	2.589.350
**D	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.878	55.878
**D	M INTERNATIONAL EQUITY FUND	2.260	2.260
**D	SAINTGOBAIN CORPORATION DEFINEDBENEFIT MASTER TRUST	16.035	16.035
**D	SPDR PORTFOLIO EUROPE ETF	3.998	3.998
**D	SPDR S&P INTERNATIONAL SMALL CAP ETF	84.067	84.067
**D	STATE OF MINNESOTA	19.694	19.694
**D	SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	242.547	242.547
**D	PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST	563.284	563.284

zionisti:			480 Perso
		C

Pagina 14

Azionisti: 480 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione durata in carica CdA

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	COLLEGE RETIREMENT EQUITIES FUND	872.333		872.333
**D	NATWEST ST JAMES`S PLACE GLOBALSMALLER COMPANIES UNIT TRUST	15.176		15.176
**D	VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	12.474		12.474
**D	PUBLIC AUTHORITY FOR SOCIAL INSURANCE	5.566		5.566
**D	THE BARCLAYS BANK UK RETIREMENTFUND	3.108		3.108
**D	SUN CHEMICAL LIMITED PENSION SCHEME	1.840		1.840
**D	VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	5.503		5.503
**D	DESJARDINS GLOBAL SMALL CAP EQUITY FUND	551.000		551.000
**D	CALVERT GLOBAL SMALL-CAP EQUITYFUND	20.613		20.613
4	GRANDI ROI	50	50
5	MAYER ALESSANDRO	2.500	2.500
6	PEZZOTTA LEONARDO	75	75

Totale voti	127.689.029
Percentuale votanti %	98,187929
Percentuale Capitale %	68,203377

Azionisti: 480 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 3 Azionisti in delega: 477 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

ESITO VOTAZIONE

Oggetto : Nomina componenti CdA

Hanno partecipato alla votazione:

n° 489 azionisti che rappresentano in proprio o per delega

n° 130.045.546 azioni di cui n° 130.045.546 azioni ammesse al voto

pari al 69,462079 del capitale sociale

Hanno votato:

		%AZIONI ORDINARIE RAPPRESENTATE	%AZIONI AMMESSE AL VOTO	%CAP.SOC.
		(Quorum deliberativo)
LISTA 1	60.413.299	46,455493	46,455493	32,268951
LISTA 2	67.469.787	51,881659	51,881659	36,038079
SubTotale	127.883.086	98,337152	98,337152	68,307030
Contrari	122.707	0,094357	0,094357	0,065542
Astenuti	1.949.753	1,499285	1,499285	1,041434
Non Votanti	90.000	0,069207	0,069207	0,048072
SubTotale	2.162.460	1,662848	1,662848	1,155049
Totale	130.045.546	100,000000	100,000000	69,462079

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti CdA

Percentuale Capitale % 0,065542

CONTRARI

Cognome			Tot. Voti	Proprio	Delega
3 **D	PEDRETTI GABRIELE	NATIONAL BANK FINANCIAL INC	122.707		122.707
Totale voti Percentuale votanti %		122.707 0,094357

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti CdA

ASTENUTI

Pagina 2

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
**D 3	L. MOLTENI & C. DEI F.LLI ALITTI - SOCIETA` IMMOBILIARE - S. PEDRETTI GABRIELE	1.840.000	1.840.000
**D	VALIC COMPANY IIINTERNATIONAL OPPORTUNITIES FUND	109.753	109.753

Totale voti	1.949.753
Percentuale votanti %	1,499285
Percentuale Capitale %	1,041434

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti CdA

Percentuale Capitale % 0,048072

NON VOTANTI

	Cognome				Tot. Voti	Proprio	Delega
3 **D	PEDRETTI GABRIELE TALENCE EUROMIDCAP				90.000		90.000
Totale voti Percentuale votanti %		90.000 0,069207

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti CdA

FAVOREVOLI alla LISTA 1

	Cognome	Tot. Voti	Proprio Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
***	GALIMBERTI MAURO	120.451	120.451
***	GOLIN PAOLA SANDRA	23.333	23.333
***	ANTOGNOLI MICHELE	90.000	90.000
**D	CASHLESS S.R.L.	100.000	100.000
***	LANDI WALTER	141.283	141.283
***	BICCI PIERGIORGIO LUCA	30.990	30.990
***	BENETTIN ANDREA	350.098	350.098
**D	MEDIOLANUM FARMACEUTICI S.P.A.	4.388.230	4.388.230
***	DELLA MORA CATERINA	9.600	9.600
***	BONINSEGNI FABIO	2.604	2.604
***	ZANNI CARLO MAURIZIO	90.445	90.445
***	MANNO GIUSEPPE	3.875	3.875
***	SEMINARA LUCIANO	142.200	142.200
***	DELLA PENNA MICHELA	2.355	2.355
***	PIPARO GIUSEPPE	43.590	43.590
***	PAVAN MASSIMO	9.785	9.785
***	KUKAZ DAVIDE LUCA	49.090	49.090
2	LEUZZI MASSIMO
***	LEUZZI MARCELLO	2.000	2.000
3	PEDRETTI GABRIELE
**D	BOMI S.A R.L.	1.634.090	1.634.090
**D	SCALVE S A R L	9.241.106	9.241.106
**D	ALKEN FUND - SMALL CAP EUROPE	941.475	941.475
**D	ALKEN FUND - ABSOLUTE RETURN EUROPE	258.524	258.524
**D	ALKEN CAPITAL FUND, FCP-FIS - ONE SUB-FUND	581.052	581.052
**D	ALKEN FUND - EUROPEAN OPPORTUNITIES	1.323.905	1.323.905
**D	ALKEN FUND - SUSTAINABLE EUROPE	237.804	237.804
**D	ISHARES ALL-COUNTRY EQUITY INDEX FUND	849	849
**D	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.045.738	1.045.738
**D	MSCI ACWI EX-U.S. IMI INDEX FUND B2	16.787	16.787
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6.129	6.129
**D	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	33.013	33.013
**D	ALLIANZGI-FONDS DSPT	31.445	31.445
**D	FIDELITY GROUP TRUST FOR EMPLOYEE BENEFIT PLANS	305.015	305.015
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-GSIM-A	6.187	6.187
**D	ALLIANZGI-FONDS DUNHILL	5.550	5.550
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-NAPO	15.920	15.920
**D	JPMORGAN FUNDS	2.698.299	2.698.299
**D	JPMORGAN INVESTMENT FUNDS	865.106	865.106
**D	JPMORGAN INCOME BUILDER FUND	162.946	162.946
**D	JPMORGAN DEVELOPED INTERNATIONAL VALUE FUND	68.837	68.837
	Pagina 4
Azionisti:	117 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 114 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina componenti CdA

FAVOREVOLI alla LISTA 1

	Cognome	Tot. Voti	Delega
**D	JPMORGAN EUROPEAN DISCOVERY TRUST PLC	1.808.520	1.808.520
**D	JPMORGAN INTERNATIONAL VALUE ETF	1.712	1.712
**D	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	341.318	341.318
**D	JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND	9.235	9.235
**D	DEVON EQUITY FUNDS SICAV	75.000	75.000
**D	EUROPEAN OPPORTUNITIES TRUST PLC	350.000	350.000
**D	CAPITAL INTERNATIONAL FUND	52.244	52.244
**D	INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL	53.333	53.333
**D	NORDEA EUROPEAN SMALLER COMPANIES FUND	96.445	96.445
**D	T. ROWE PRICE GLOBAL ALLOCATION FUND	10.976	10.976
**D	NORDEA 1 SICAV	239.351	239.351
**D	T. ROWE PRICE FUNDS SICAV	55.871	55.871
**D	T. ROWE PRICE INTERNATIONAL DISCOVERY FUND	2.770.813	2.770.813
**D	T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST	469.770	469.770
**D	ALLIANZ GLOBAL INVESTORS CHOICE FUND - ALLIANZ CHOICE BEST STYLES EUROPE FUND	36.790	36.790
**D	JPM MULTI INCOME FUND	43.032	43.032
**D	JPMORGAN MULTI BALANCED FUND	3.625	3.625
**D	JPMORGAN EUROPE STRATEGIC DIVIDEND FUND	7.437	7.437
**D	ELEVA UCITS FUND - ELEVA LEADERS SMALL & MIDCAP EUROPE FUND	484.435	484.435
**D	ALLIANZ GLOBAL INVESTORS GMBH	26.130	26.130
**D	CREDIT SUISSE INDEX FUND (LUX)	71.743	71.743
**D	ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNIT	50.580	50.580
**D	ARIZONA STATE RETIREMENT SYSTEM	48.202	48.202
**D	CITI RETIREMENT SAVINGS PLAN	24.056	24.056
**D	THE EUROPEAN CENTRAL BANK	22.529	22.529
**D	ISHARES VII PUBLIC LIMITED COMPANY	354.296	354.296
**D	IG MACKENZIE INTERNATIONAL SMALL CAP FUND	774.092	774.092
**D	MACKENZIE EUROPEAN SMALL MID CAP FUND	269.172	269.172
**D	SHELL CANADA 2007 PENSION PLAN	263	263
**D	BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	32.501	32.501
**D	THE NOMURA TRUST AND BANKING C	556.045	556.045
**D	UBS FUND MANAGEMENT(LUXEMBOURG) SA	38.219	38.219
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG.	39.081	39.081
**D	NEBRASKA PUBLIC EMPLOYEES RETIREMENT SYSTEMS	347.943	347.943
**D	STRATHCLYDE PENSION FUND	415.561	415.561
**D	FIDELITY INVESTMENT TRUST: FIDELITY ENDURING OPPORTINITIES FUND	2.091	2.091
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL DISCOVERY FUND	3.138.320	3.138.320
**D	CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST	16.319	16.319
**D	UTAH STATE RETIREMENT SYSTEMS	12.199	12.199
**D	BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	30.995	30.995
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND	2.405.056	2.405.056
**D	FIDELITY INVESTMENT TRUST:FIDELITY INTERNATIONAL DISCOVERY K	251.563	251.563
**D	FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMALL CAP FUND	529.000	529.000
	Pagina 5

Azionisti: 117 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina componenti CdA

FAVOREVOLI alla LISTA 1

	Cognome	Tot. Voti	Proprio	Delega
**D	CORNWALL MASTER LP C/O CORNWALL CAPITAL MANAGEMENT LP	76.000		76.000
**D	TAG FAMILY NO. 2 TRUST UAD 06/23/03 AKAT INVESTMENT PL TTEE STRATEGIC A/C	1.276.724		1.276.724
**D	ARMOR QUALIFIED LP	465.934		465.934
**D	ARMOR CAPITAL OFFSHORE MASTER LTD.	270.524		270.524
**D	ARMOR CAPITAL PARTNERS LP	360.258		360.258
**D	FIDELITY FWDRW	1.389.790		1.389.790
**D	NATWEST TDS DEP VT DWEUUNIN C	141.630		141.630
**D	BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	35.927		35.927
**D	INTERNATIONAL MONETARY FUND	5.478		5.478
**D	ALLIANZ ITALIA 50 SPECIAL	50.000		50.000
**D	ISHARES III PUBLIC LIMITED COMPANY	85.094		85.094
**D	ACOMEA PMITALIA ESG	40.000		40.000
**D	UBS LUX FUND SOLUTIONS	62.021		62.021
**D	ALLIANZ GLOBAL INVESTORS FUND	98.090		98.090
**D	BLACKROCK STRATEGIC FUNDS	1.267.040		1.267.040
**D	ISHARES MSCI EUROPE IMI INDEX ETF	3.937		3.937
**D	ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	109.651		109.651
**D	ISHARES CORE MSCI EAFE IMI INDEX ETF	62.694		62.694
**D	ISHARES CORE MSCI EAFE ETF	1.000.798		1.000.798
**D	ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	197.319		197.319
**D	ISHARES MSCI EAFE SMALL-CAP ETF	648.217		648.217
**D	ISHARES MSCI EUROPE SMALL-CAP ETF	15.346		15.346
**D	ISHARES CORE MSCI EUROPE ETF	83.495		83.495
**D	ALLIANZ GLOBAL INVESTORS GMBH FOR DBIFONDS ANDUS	81.000		81.000
**D	FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FIDELITY U.S. TOTAL STOCK FUND	711.400		711.400
**D	MERCER UCITS COMMON CONTRACTUALFUND	40.426		40.426
**D	FIDELITY LONGTERM LEADERS FUND	3.447		3.447
**D	SMALLCAP WORLD FUND INC	10.338.357		10.338.357
**D	FIDELITY GLOBAL INTRINSIC VALUEINVESTMENT TRUST	25.000		25.000
**D	FIDELITY GLOBAL GROWTH AND VALUE INVESTMENT TRUST	10.000		10.000
**D	FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC	6.400		6.400
**D	THE BARCLAYS BANK UK RETIREMENTFUND	3.108		3.108
4	GRANDI ROI	50	50
5	MAYER ALESSANDRO	2.500	2.500
6	PEZZOTTA LEONARDO	75	75

Totale voti	60.413.299
Percentuale votanti %	46,455493
Percentuale Capitale %	32,268951

Azionisti:	117	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	114	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Pagina 6

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina componenti CdA

FAVOREVOLI alla LISTA 2

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	BELFIUS EQUITIES NV	638.710	638.710
**D	ARROWSTREET EAFE ALPHA-EXTENSION TRUST FUND	49.018	49.018
**D	ATLAS DIVERSIFIED MASTER FUND, LTD.	59	59
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/ZEIT-UNIVERSAL-FONDS W/SEGMENT BALANCED LAZARD	84.281	84.281
**D	AQR ABS RETURN MASTER NON FLIP	27.757	27.757
**D	ARROWST CAP GBL EQ LS NON FLIP	30.808	30.808
**D	ARROWST (DE) ALPHA EX NON FLIP	97.262	97.262
**D	AS INTL EQ EAFE AEF NON FLIP	46.663	46.663
**D	VANGUARD INTERNATIONAL EXPLORER FUND	299.335	299.335
**D	STICHTING PENSIOENFONDS VOOR HUISARTSEN	8.581	8.581
**D	PSF	99.603	99.603
**D	ARTISAN PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY	55.631	55.631
**D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	58.941	58.941
**D	SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	21.899	21.899
**D	NFS LIMITED	5.322	5.322
**D	SBC MASTER PENSION TRUST	13.631	13.631
**D	STICHTING SHELL PENSIOENFONDS	281.223	281.223
**D	KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL-AFDELING DANICA PENSION-AKTIER 7	127.560	127.560
**D	NATIONWIDE INTERNATIONAL SMALL CAP FUND	350.158	350.158
**D	LVUI EQUITY EUROPE	101.000	101.000
**D	INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	10.273	10.273
**D	EPS	120.000	120.000
**D	ARTISAN GLOBAL EQUITY FUND	695.891	695.891
**D	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	570	570
**D	STRATEGIC INTERNATIONAL EQUITY FUND	4.585	4.585
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	16.793	16.793
**D	FORSTA AP - FONDEN	138.069	138.069
**D	SCHRODER INTERNATIONAL SELECTION FUND	146.733	146.733
**D	KAPITALFORENINGEN SEBINVEST II, AFD 3 EUROPA SMALL CAP AKL	14.016	14.016
**D	LANNEBO EUROPA SMABOLAG	220.000	220.000
**D	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	72.666	72.666
**D	OHMAN GLOBAL SMABOLAG	188.320	188.320
**D	JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	561.336	561.336
**D	HENDERSON GARTMORE FUND PAN EUROPEAN SMALLER COMPANIES FUND	75.956	75.956
**D	G.A.-FUND-B - EURO EQUITIES	80.305	80.305
**D	BAYERNINVEST WPW FONDS	58.000	58.000
**D	AMERICAN HEART ASSOCIATION, INC.	168.534	168.534
**D	FONDS DE RESERVE POUR LES RETRAITES	205.559	205.559
**D	GF AMBITION SOLIDAIRE	300.000	300.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	35.021	35.021
**D	FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF	1.173	1.173
**D	ARTISAN GLOBAL EQUITY TRUST	13.311	13.311
	Pagina 7

Azionisti:

Azionisti: 368 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 368 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina componenti CdA

FAVOREVOLI alla LISTA 2

	Cognome	Tot. Voti	Delega
**D	GENERALI SMART FUNDS	90.000	90.000
**D	BANCOPOSTA RINASCIMENTO	35.391	35.391
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 30	1.000.000	1.000.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A3-FONDS	1.514.331	1.514.331
**D	PENSERRA INTERNATIONAL SUSTAINABLE SMALL CAP EQUITY FUND LLC	1.850	1.850
**D	G.A.-FUND-B - WORLD EQUITIES	55.084	55.084
**D	AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES	19.529	19.529
**D	MH EDRAM EURO SMIDCAP	230.433	230.433
**D	ARCA AZIONI ITALIA	400.000	400.000
**D	JANUS HENDERSON HORIZON FUND GLOBAL SMALLER COMPANIES FUND	46.936	46.936
**D	AZIMUT CAPITAL MANAGEMENT SGR S.P.A	18.500	18.500
**D	CALCIUM QUANT	28.952	28.952
**D	DNCA INVEST ARCHER MID CAP EUROPE	614.045	614.045
**D	BROCKEN-UI-FONDS	367.103	367.103
**D	KVT-INKA-MASTERFONDS	20.000	20.000
**D	AZ FUND 1 AZ ALLOCATION ITALIAN TREND	44.000	44.000
**D	PIR EQUITY AXA ASSICURAZIONI	41.000	41.000
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 55	188.000	188.000
**D	GENERALI INVESTMENTS SICAV EURO FUTURE LEADERS	150.000	150.000
**D	SCHRODER GAIA	4.020	4.020
**D	JANUS HENDERSON HORIZON FUND - PAN EUROPEAN SMALLER COMPANIES FUND	1.015.939	1.015.939
**D	STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO	28.763	28.763
**D	GOLDMAN SACHS FUNDS VII	3.837	3.837
**D	CM-AM PME-ETI ACTIONS	900.000	900.000
**D	CSIF CH III EQUITY WORLD EX CH SMALL CAP ESG BLUE PENSION FUND PLUS CREDIT SUISSE FUNDS AG	19.503	19.503
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP ESG BLUE CREDIT SUISSE FUNDS AG	8.792	8.792
**D	PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG	5.591	5.591
**D	AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP PASSIVE CREDIT SUISSE FUNDS AG	8.699	8.699
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP BLUE CREDIT SUISSE FUNDS AG	12.767	12.767
**D	ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	5.615	5.615
**D	VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	36.287	36.287
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	1.164.879	1.164.879
**D	VANGUARD ESG INTERNATIONAL STOCK ETF	26.078	26.078
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	154.029	154.029
**D	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	2.416.124	2.416.124
**D	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	115.107	115.107
**D	VANGUARD FUNDS PUBLIC LIMITED COMPANY	3.331	3.331
**D	PRICOS	298.046	298.046
**D	PRICOS SRI	11.466	11.466
**D	KBC EQUITY FUND FINANCE	78.263	78.263
**D	HENDERSON GLOBAL INVESTORS LIMITED	421.515	421.515
**D	HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.902	5.902
**D	PRICOS DEFENSIVE	7.701	7.701
	Pagina 8

zionisti:
17109104 11 19409401

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina componenti CdA

FAVOREVOLI alla LISTA 2

	Cognome	Tot. Voti	Delega
**D	TR EUROPEAN GROWTH TRUST PLC	1.200.170	1.200.170
**D	INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH	116.498	116.498
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	82.527	82.527
**D	NOVA SCOTIA PUBLIC SERVICE SUPERANNUATION FUND	90.660	90.660
**D	NOVA SCOTIA TEACHERS PENSION FUND	59.772	59.772
**D	BEWAARSTICHTING NNIP 1	62.407	62.407
**D	STATE OF WISCONSIN INVESTMENT BOARD	5.285	5.285
**D	THE EUROPEAN CENTRAL BANK	18.962	18.962
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL TAX MANAGED EQUITY FUND	61.704	61.704
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL SMALL CAP	1.344.955	1.344.955
**D	VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	603.182	603.182
**D	VANGUARD EUROPEAN STOCK INDEX FUND	359.935	359.935
**D	METROPOLITAN EMPLOYEE BENEFIT SYSTEM	9.633	9.633
**D	EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT TRUST	90.435	90.435
**D	TELUS PENSIONS MASTER TRUST	89.576	89.576
**D	EATON VANCE TRUST COMPANY INTERNATIONAL SMALL CAP COMMON TR	59.149	59.149
**D	THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD	63.093	63.093
**D	JOHN SPEARS REVOCABLE TRUST	3.035	3.035
**D	MARGETTS FUND MANAGEMENT LTD	53.414	53.414
**D	EATON VANCE MANAGEMENT	874	874
**D	NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	38.060	38.060
**D	THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	8.111	8.111
**D	INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA	3.690	3.690
**D	BEWAARSTICHTING NNIP I	34.169	34.169
**D	ALASKA PERMANENT FUND CORPORATION	24.000	24.000
**D	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	87	87
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	158.366	158.366
**D	INVESCO GLOBAL SMALL CAP EQUITY POOL	76.531	76.531
**D	INVESCO GLOBAL SMALLER COMPANIES FUND UK	228.622	228.622
**D	INVESCO EUROPEAN SMALLER COMPANIES FUND UK	431.039	431.039
**D	INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF	19.336	19.336
**D	ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	30.618	30.618
**D	PUBLIC EMPLOYEES PENSION PLAN	181.500	181.500
**D	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	16.912	16.912
**D	LEGAL AND GENERAL UCITS ETF PLC	3.249	3.249
**D	ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP	62.300	62.300
**D	ULLICO INTERNATIONAL SMALL CAP FUND LP	62.800	62.800
**D	INTERNATIONAL SMALL CO FUND	308.774	308.774
**D	STICHTING PENSIOENFONDS ABP	83.148	83.148
**D	AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	140.000	140.000
**D	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	1.087	1.087
**D	THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST	20.129	20.129
**D	INCARNATE WORD CHARITABLE TRUST	24.775	24.775

Pagina 9

Azionisti:	368	Persone:	1	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	0	Azionisti in delega:	368	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina componenti CdA

FAVOREVOLI alla LISTA 2
-------------------------	--

	Cognome	Tot. Voti	Delega
**D	TSANDW COLLECTIVE INVESTMENT TRUST	258.600	258.600
**D	LAZARD EUROPEAN ALPHA FUND	67.439	67.439
**D	LAZARD EUROPEAN SMALLER COMPANIES FUND	248.353	248.353
**D	LAZARD INVESTMENT FUNDS	277.200	277.200
**D	INVESCO FUNDS	946.363	946.363
**D	AZL DFA INTERNATIONAL CORE EQUITY FUND	5.163	5.163
**D	ARCHDIOCESE OF PHILADELPHIA LAY EMPLOYEES RETIREMENT PLAN	21.768	21.768
**D	CI MORNINGSTAR INTERNATIONAL MOMENTUM INDEX ETF	17.085	17.085
**D	LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM	249.345	249.345
**D	CITI RETIREMENT SAVINGS PLAN	39.392	39.392
**D	FLORIDA RETIREMENT SYSTEM	653.296	653.296
**D	NEW HAMPSHIRE RETIREMENT SYSTEM	98.826	98.826
**D	COX ENTERPRISES INC MASTER TRUST	166.719	166.719
**D	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	285.258	285.258
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	58.421	58.421
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	9.452	9.452
**D	LYXOR FTSE ITALIA MID CAP PIR	579.681	579.681
**D	EMG EUROPE LAZARD AM	67.828	67.828
**D	MUL- LYX FTSE IT ALL CAP PIR 2	10.850	10.850
**D	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	178.226	178.226
**D	HOTCHKIS AND WILEY INTERN	1.900	1.900
**D	DIGITAL FUNDS STARS EUROPE EX-UK	31.549	31.549
**D	DIGITAL FUNDS STARS EUROPE	91.832	91.832
**D	NORGES BANK	2.706.874	2.706.874
**D	INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND	36.376	36.376
**D	INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN	17.199	17.199
**D	HL MULTI-MANAGER SPECIAL SITUATIONS TRUST.	24.897	24.897
**D	GARD UNIT TRUST	6.726	6.726
**D	BARINGS INTERNATIONAL UMBRELLA FUND	32.351	32.351
**D	LEGAL & GENERAL ICAV.	18.958	18.958
**D	VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS	31.350	31.350
**D	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS.	1.358	1.358
**D	CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM.	124.766	124.766
**D	U.S. STEEL RETIREMENT PLAN TRUST	146.739	146.739
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	88.817	88.817
**D	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	49.909	49.909
**D	CSX CORP MASTER PENSION TRUST	15.875	15.875
**D	PFIZER INC. MASTER TRUST	501.617	501.617
**D	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	9.493	9.493
**D	BECTON DICKINSON AND COMPANY MASTER RETIREMENT TRUST	11.547	11.547
**D	TS&W INTERNATIONAL SMALL CAP EQUITY FUND	311.058	311.058
**D	INTERNATIONAL FUND LLC	53.051	53.051
**D	GW&K INVESTMENT MANAGEMENT LLC	663	663
	Pagina 10

Azionisti:

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina componenti CdA

FAVOREVOLI alla LISTA 2

	Cognome	Tot. Voti	Proprio	Delega
**D	GW&K INTERNATIONAL SMALL CAP FUND II L.P.	79.076		79.076
**D	GW&K INTERNATIONAL SMALL CAP FUND L.P.	81.333		81.333
**D	UNITED NATIONS JOINT STAFF PENSION FUND.	225.633		225.633
**D	MERCER GLOBAL SMALL COMPANIES SHARES FUND	183.356		183.356
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	1.085		1.085
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	4.037		4.037
**D	ESSENTIA HEALTH	5.967		5.967
**D	THE MOTOROLA PENSION SCHEME.	3.384		3.384
**D	MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	46.798		46.798
**D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	183.701		183.701
**D	LAZARD/WILMINGTON GLOBAL STRATEGIC EQUITY FUND	155.717		155.717
**D	THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	180.553		180.553
**D	BARINGS EUROPE SELECT TRUST	335.504		335.504
**D	MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	139.551		139.551
**D	STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS	3.000		3.000
**D	1199SEIU HEALTH CARE EMPLOYEES PENSION FUND	103.771		103.771
**D	CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	100.135		100.135
**D	LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM.	373.871		373.871
**D	ABU DHABI PENSION FUND	17.108		17.108
**D	STATE TEACHERS RETIREMENT SYSTEM OF OHIO	295.620		295.620
**D	ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY	74.741		74.741
**D	RECORD INVEST SCA SICAV RAIF	1.835		1.835
**D	WELLINGTON GLOBAL MULTI-STRATEGY MASTER FUND (CAYMAN) L.P.	6.765		6.765
**D	WELLINGTON-CIS DIVERSIFYING STRATEGIES FUND (CAYMAN) L.P.	23.930		23.930
**D	ITHAN CREEK MASTER INVESTORS (CAYMAN) LP C/O WELLINGTON ALTERNATIVE INVESTMENTS LLC ACTING AS FUND MANAG 220.056		220.056
**D	KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ C/O AQR CAPITAL MANAGEMENT LLC	12.128		12.128
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED	61.168		61.168
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED	329.581		329.581
**D	AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	8.818		8.818
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND	20.612		20.612
**D	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC.	2.619		2.619
**D	BELLEVUE FUNDS (LUX) - BB ENTREPRENEUR EUROPE SMALL	199.715		199.715
**D	AZIMUT LIFE DAC	132.000		132.000
**D	FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	48.897		48.897
**D	JHF II INT`L SMALL CO FUND	19.092		19.092
**D	JHVIT INT`L SMALL CO TRUST	6.472		6.472
**D	CPL-YARRA GLOBAL SMALL COMPANIES FUND	52.987		52.987
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	23.481		23.481
**D	THE CONTINENTAL SMALL COMPANY SERIES NY	793.301		793.301
**D	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	88.176		88.176
**D	CFSIL-COMMONWEALTH GS FD 12	24.019		24.019
**D	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	283.780		283.780
	Pagina 11

Azionisti:	368	Persone:	1	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	0	Azionisti in delega:	368	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina componenti CdA

FAVOREVOLI alla LISTA 2

	Cognome	Tot. Voti	Delega
**D	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	616.198	616.198
**D	TWO SIGMA INTERNATIONAL CORE	80.100	80.100
**D	TWO SIGMA WORLD CORE FUND LP	43.700	43.700
**D	SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND	221.605	221.605
**D	ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED	39.006	39.006
**D	WOLF CREEK INVESTORS (BERMUDA) LP	116.779	116.779
**D	WOLF CREEK PARTNERS LP	57.697	57.697
**D	ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND	54.954	54.954
**D	WELLINGTON PAGOSA FUND (CAYMAN) II LIMITED	68.496	68.496
**D	GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	336	336
**D	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	163.642	163.642
**D	CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY	120.000	120.000
**D	CANDRIAM SUSTAINABLE - EQUITY EUROPE SMALL & MID CAPS	845.896	845.896
**D	NEF RISPARMIO ITALIA	166.503	166.503
**D	AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	99.048	99.048
**D	AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	25.454	25.454
**D	INDEPENDANCE ET EXPANSION EUROPE SMALL	415.770	415.770
**D	PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	41.434	41.434
**D	STICHTING BPL PENSIOEN MANDAAT UBS AM LT	7.959	7.959
**D	CARPIMKO PTES ET MOYENN CAPI C	64.836	64.836
**D	VILLIERS ALTO	40.086	40.086
**D	AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	6.160	6.160
**D	HSBC EE EURO PME	12.909	12.909
**D	SCHELCHER EQUITY CONVICTIONS	50.277	50.277
**D	TOCQUEVILLE SMALL CAP EURO ISR	1.036.550	1.036.550
**D	CPR EUROPE ESG POCHE COR	44.003	44.003
**D	M PRIME EUROPE STOCKS	587	587
**D	PORTZAMPARC EUROPE PME ISR	95.000	95.000
**D	BFT EURO FUTUR ISR	10.500	10.500
**D	HSBC EURO PME	114.890	114.890
**D	DNCA ACTIONS SMALL ET MID CAP EURO	291.480	291.480
**D	EDR SICAV - EUROPEAN SMALLER COMPANIES	106.610	106.610
**D	LEADERSEL P.M.I	371.608	371.608
**D	MEDIOBANCA SGR - MEDIOBANCA MID & SMALL CAP ITALY	199.200	199.200
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.240.000	1.240.000
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	1.142.453	1.142.453
**D	INTERFUND SICAV	10.000	10.000
**D	ABN AMRO FUNDS	162.053	162.053
**D	EURIZON FUND	364.482	364.482
**D	FONDITALIA	227.660	227.660
**D	AUSTRALIAN RETIREMENT TRUST	22.436	22.436
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED	26.361	26.361
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN)	76.966	76.966

Pagina 12

Azionisti: 368	Persone: 1	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 368 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina componenti CdA

FAVOREVOLI alla LISTA 2

	Cognome	Tot. Voti	Proprio Delega
**D	ARROWSTREET US GROUP TRUST	32.201	32.201
**D	ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I	52.409	52.409
**D	THE MONETARY AUTHORITY OF SINGAPORE	5.491	5.491
**D	INTERNATIONAL MONETARY FUND	5.196	5.196
**D	ARROWSTREET CAPITAL NEWBURY FUND LIMITED	15.404	15.404
**D	THE ARROWSTREET COMMON CONTRACTUAL FUND	3.771	3.771
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.	88.898	88.898
**D	ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED	5.122	5.122
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 50	375.300	375.300
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	160.200	160.200
**D	FIDEURAM ITALIA	12.000	12.000
**D	FIDEURAM COMPARTO PIANO AZIONI ITALIA	1.831.897	1.831.897
**D	EURIZON PROGETTO ITALIA 40	750.631	750.631
**D	EURIZON PROGETTO ITALIA 70	350.435	350.435
**D	EURIZON CAPITAL SGR-PIR ITALIA 30	175.448	175.448
**D	EURIZON PROGETTO ITALIA 20	251.302	251.302
**D	EURIZON PIR ITALIA AZIONI	61.039	61.039
**D	EURIZON AZIONI PMI ITALIA	1.142.677	1.142.677
**D	EURIZON AZIONI ITALIA	318.604	318.604
**D	GOLDMAN SACHS FUNDS	208.098	208.098
**D	NEUBERGER BERMAN EUROPE HOLDINGS LLC	139	139
**D	IAM NATIONAL PENSION FUND	14.061	14.061
**D	RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	3.834	3.834
**D	NEUBERGER BERMAN EQUITY FUNDS NB INTERNATIONAL SMALL CAP FUND	5.159	5.159
**D	BERNSTEIN FUND INC INTERNATIONAL SMALL CAP PORTFOLIO	221.250	221.250
**D	AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST	186.973	186.973
**D	GOLDMAN SACHS TRUST II- GOLDMANSACHS MULTI-MANAGER GLOBAL EQUITY FUND	18.000	18.000
**D	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	35.644	35.644
**D	LAZARD GLOBAL STRATEGIC EQUITY PORTFOLIO	13.979	13.979
**D	LAZARD ESC INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	8.014	8.014
**D	INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS	26.365	26.365
**D	UNIVERSALINVESTMENTAG TGV FOR MERKUR	84.673	84.673
**D	PENSION BENEFIT GUARANTY CORPORATION	5.312	5.312
**D	WELLINGTON GLOBAL PERSPECTIVES FUND (CANADA)	450.787	450.787
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	129.431	129.431
**D	JOHN HANCOCK SEAPORT LONG/SHORTFUND	13.933	13.933
**D	TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	73.595	73.595
**D	SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF	339.508	339.508
**D	VANGUARD TOTAL WORLD STOCK INDEX FUND	95.638	95.638
**D	VANGUARD DEVELOPED MARKETS INDEX FUND	1.453.470	1.453.470
**D	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	495.021	495.021
**D	SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND	5.339	5.339
**D	VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	26.930	26.930

Pagina 13

Azionisti:	368	Persone:	1	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina componenti CdA

FAVOREVOLI alla LISTA 2

	Cognome	Tot. Voti	Delega
**D	MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLED FUND	18.556	18.556
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS	9.075	9.075
**D	WTCN INTERNATIONAL SMALL CAP RESEARCH EQU	273.864	273.864
**D	WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC	221.853	221.853
**D	WTCN COMMON TRUST FUNDS TRUST GLOBAL PERSPECTIVES PORTFOLIO	230.304	230.304
**D	THE WELLINGTON TR CO NATL ASSOCMULTIPLE COLLECTIVE INVEST FDSTR II	307.630	307.630
**D	WASHINGTON STATE INVESTMENT BOARD	80.069	80.069
**D	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	27.119	27.119
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR UI-ELKB-FONDS 2	8.256	8.256
**D	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	1.919	1.919
**D	CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM	192.131	192.131
**D	UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100	5.183	5.183
**D	PUBLIC EMPLOYEES` LONG-TERM CARE FUND	314.374	314.374
**D	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	68.012	68.012
**D	THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	45.341	45.341
**D	THRIVENT INTERNATIONAL ALLOCATION FUND	7.318	7.318
**D	SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM	119.501	119.501
**D	PRINCIPAL LIFE INSURANCE COMPANY	142.681	142.681
**D	THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO	12.669	12.669
**D	CITY OF NEW YORK GROUP TRUST	91.021	91.021
**D	LAZARD GLOBAL BALANCED INCOME FUND	1.716	1.716
**D	MARYLAND STATE RETIREMENT PENSION SYSTEM	16.392	16.392
**D	NUVEEN INTERNATIONAL SMALL CAP FUND	57.452	57.452
**D	MERCER QIF FUND PLC	45.314	45.314
**D	MERCER QIF COMMON CONTRACTUAL FUND	685.999	685.999
**D	MONTANA BOARD OF INVESTMENTS	564.987	564.987
**D	MGI FUNDS PLC	378.112	378.112
**D	MERCER UCITS COMMON CONTRACTUALFUND	168.485	168.485
**D	MERCER GLOBAL SMALL CAP EQUITY FUND	201.123	201.123
**D	LAZARD GLOBAL ACTIVE FUNDS PLC	22.064	22.064
**D	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	25.030	25.030
**D	STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	36.539	36.539
**D	LACERA MASTER OPEB TRUST	3.789	3.789
**D	TRANSAMERICA INTERNATIONAL SMALL CAP VALUE	907.400	907.400
**D	TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO	20.564	20.564
**D	EATON VANCE INTERNATIONAL SMALLCAP FUND	76.669	76.669
**D	PARAMETRIC INTERNATIONAL EQUITYFUND	14.600	14.600
**D	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	175.198	175.198
**D	FEDEX CORPORATION EMPLOYEES PENSION TRUST	2.862	2.862
**D	CALVERT INTERNATIONAL OPPORTUNITIES FUND	487.621	487.621
**D	ARCHITAS MULTIMANAGER GLOBAL FUNDS UNIT TRUST	4.447	4.447
**D	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	4.088	4.088
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF	2.817	2.817
	Pagina 14

Azionisti:	368	Persone:	1	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina componenti CdA

FAVOREVOLI alla LISTA 2

	Cognome	Tot. Voti	Proprio Delega
**D	INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO	5.914	5.914
**D	AMERICAN CENTURY ETF TRUST AVANTIS INT SMALL CAP VALUE FUND	59.679	59.679
**D	AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	4.397	4.397
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	91.487	91.487
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE	183.056	183.056
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	5.766	5.766
**D	LAZARD INTERNATIONAL SMALL CAP EQUITY PORTFOLIO	7.635	7.635
**D	IBM 401(K) PLUS PLAN TRUST	28.144	28.144
**D	ARKANSAS TEACHER RETIREMENT SYSTEM	505.012	505.012
**D	LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	2.589.350	2.589.350
**D	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.878	55.878
**D	M INTERNATIONAL EQUITY FUND	2.260	2.260
**D	SAINTGOBAIN CORPORATION DEFINEDBENEFIT MASTER TRUST	16.035	16.035
**D	SPDR PORTFOLIO EUROPE ETF	3.998	3.998
**D	SPDR S&P INTERNATIONAL SMALL CAP ETF	84.067	84.067
**D	STATE OF MINNESOTA	19.694	19.694
**D	SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	242.547	242.547
**D	PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST	563.284	563.284
**D	COLLEGE RETIREMENT EQUITIES FUND	872.333	872.333
**D	NATWEST ST JAMES`S PLACE GLOBALSMALLER COMPANIES UNIT TRUST	15.176	15.176
**D	VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	12.474	12.474
**D	PUBLIC AUTHORITY FOR SOCIAL INSURANCE	5.566	5.566
**D	SUN CHEMICAL LIMITED PENSION SCHEME	1.840	1.840
**D	VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	5.503	5.503
**D	DESJARDINS GLOBAL SMALL CAP EQUITY FUND	551.000	551.000
**D	CALVERT GLOBAL SMALL-CAP EQUITYFUND	20.613	20.613

Totale voti	67.469.787
Percentuale votanti %	51,881659
Percentuale Capitale %	36,038079

Azionisti: 368 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 368 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

ESITO VOTAZIONE

Oggetto : Nomina Presidente CdA

Hanno partecipato alla votazione:

-n° 489 azionisti, portatori di n° 130.045.546 azioni

ordinarie, di cui n° 130.045.546 ammesse al voto,

pari al 69,462079% del capitale sociale.

Hanno votato:

		% Azioni Ordinarie Rappresentate	% Azioni Ammesse al voto	%Cap. Soc.
		(Quorum deliberativo)
Favorevoli	123.681.289	95,106132	95,106132	66,062697
Contrari	0	0,000000	0,000000	0,000000
Sub Totale	123.681.289	95,106132	95,106132	66,062697
Astenuti	6.165.057	4,740691	4,740691	3,292982
Non Votanti	199.200	0,153177	0,153177	0,106400
Sub totale	6.364.257	4,893868	4,893868	3,399382
Totale	130.045.546	100,000000	100,000000	69,462079

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina Presidente CdA

Totale voti 0 Percentuale votanti % 0,000000 Percentuale Capitale % 0,000000 CONTRARI

Pagina 1

Cognome Tot. Voti Proprio Delega

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina Presidente CdA

ASTENUTI

	Cognome	Tot. Voti	Proprio	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
**D	L. MOLTENI & C. DEI F.LLI ALITTI - SOCIETA` IMMOBILIARE - S.	1.840.000	1.840.000
3	PEDRETTI GABRIELE
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 30	1.000.000	1.000.000
**D	ARCA AZIONI ITALIA	400.000		400.000
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 55	188.000		188.000
**D	CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY	120.000		120.000
**D	INTERFUND SICAV	10.000		10.000
**D	FONDITALIA	227.660		227.660
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 50	375.300		375.300
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	160.200		160.200
**D	FIDEURAM ITALIA	12.000		12.000
**D	FIDEURAM COMPARTO PIANO AZIONI ITALIA	1.831.897	1.831.897
Totale voti	6.165.057

Pagina 2

Percentuale votanti % 4,740691 Percentuale Capitale % 3,292982

Azionisti: 11 Persone: 2 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 11 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina Presidente CdA

NON VOTANTI

Pagina 3

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	MEDIOBANCA SGR - MEDIOBANCA MID & SMALL CAP ITALY	199.200	199.200

Totale voti 199.200 Percentuale votanti % 0,153177 Percentuale Capitale % 0,106400

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina Presidente CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
***	GALIMBERTI MAURO	120.451	120.451
***	GOLIN PAOLA SANDRA	23.333	23.333
***	ANTOGNOLI MICHELE	90.000	90.000
**D	CASHLESS S.R.L.	100.000	100.000
***	LANDI WALTER	141.283	141.283
***	BICCI PIERGIORGIO LUCA	30.990	30.990
***	BENETTIN ANDREA	350.098	350.098
**D	MEDIOLANUM FARMACEUTICI S.P.A.	4.388.230	4.388.230
***	DELLA MORA CATERINA	9.600	9.600
***	BONINSEGNI FABIO	2.604	2.604
***	ZANNI CARLO MAURIZIO	90.445	90.445
***	MANNO GIUSEPPE	3.875	3.875
***	SEMINARA LUCIANO	142.200	142.200
***	DELLA PENNA MICHELA	2.355	2.355
***	PIPARO GIUSEPPE	43.590	43.590
***	PAVAN MASSIMO	9.785	9.785
***	KUKAZ DAVIDE LUCA	49.090	49.090
2	LEUZZI MASSIMO
DE*	LEUZZI MARCELLO	2.000	2.000
3	PEDRETTI GABRIELE
**D	BELFIUS EQUITIES NV	638.710	638.710
**D	BOMI S.A R.L.	1.634.090	1.634.090
**D	SCALVE S A R L	9.241.106	9.241.106
**D	ARROWSTREET EAFE ALPHA-EXTENSION TRUST FUND	49.018	49.018
**D	ATLAS DIVERSIFIED MASTER FUND, LTD.	59	59
**D	ALKEN FUND - SMALL CAP EUROPE	941.475	941.475
**D	ALKEN FUND - ABSOLUTE RETURN EUROPE	258.524	258.524
**D	ALKEN CAPITAL FUND, FCP-FIS - ONE SUB-FUND	581.052	581.052
**D	ALKEN FUND - EUROPEAN OPPORTUNITIES	1.323.905	1.323.905
**D	ALKEN FUND - SUSTAINABLE EUROPE	237.804	237.804
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/ZEIT-UNIVERSAL-FONDS W/SEGMENT BALANCED LAZARD	84.281	84.281
**D	AQR ABS RETURN MASTER NON FLIP	27.757	27.757
**D	ARROWST CAP GBL EQ LS NON FLIP	30.808	30.808
**D	ARROWST (DE) ALPHA EX NON FLIP	97.262	97.262
**D	AS INTL EQ EAFE AEF NON FLIP	46.663	46.663
**D	ISHARES ALL-COUNTRY EQUITY INDEX FUND	849	849
**D	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.045.738	1.045.738
**D	VANGUARD INTERNATIONAL EXPLORER FUND	299.335	299.335
**D	STICHTING PENSIOENFONDS VOOR HUISARTSEN	8.581	8.581
**D	PSF	99.603	99.603
**D	ARTISAN PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY	55.631	55.631
	Pagina 4
Azionisti:	477 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) Azionisti in proprio: 3 Azionisti in delega: 474

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina Presidente CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	58.941	58.941
**D	SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	21.899	21.899
**D	MSCI ACWI EX-U.S. IMI INDEX FUND B2	16.787	16.787
**D	NFS LIMITED	5.322	5.322
**D	SBC MASTER PENSION TRUST	13.631	13.631
**D	STICHTING SHELL PENSIOENFONDS	281.223	281.223
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6.129	6.129
**D	KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL-AFDELING DANICA PENSION-AKTIER 7	127.560	127.560
**D	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	33.013	33.013
**D	NATIONWIDE INTERNATIONAL SMALL CAP FUND	350.158	350.158
**D	ALLIANZGI-FONDS DSPT	31.445	31.445
**D	LVUI EQUITY EUROPE	101.000	101.000
**D	INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	10.273	10.273
**D	EPS	120.000	120.000
**D	ARTISAN GLOBAL EQUITY FUND	695.891	695.891
**D	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	570	570
**D	STRATEGIC INTERNATIONAL EQUITY FUND	4.585	4.585
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	16.793	16.793
**D	FORSTA AP - FONDEN	138.069	138.069
**D	SCHRODER INTERNATIONAL SELECTION FUND	146.733	146.733
**D	KAPITALFORENINGEN SEBINVEST II, AFD 3 EUROPA SMALL CAP AKL	14.016	14.016
**D	LANNEBO EUROPA SMABOLAG	220.000	220.000
**D	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	72.666	72.666
**D	OHMAN GLOBAL SMABOLAG	188.320	188.320
**D	FIDELITY GROUP TRUST FOR EMPLOYEE BENEFIT PLANS	305.015	305.015
**D	JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	561.336	561.336
**D	HENDERSON GARTMORE FUND PAN EUROPEAN SMALLER COMPANIES FUND	75.956	75.956
**D	G.A.-FUND-B - EURO EQUITIES	80.305	80.305
**D	BAYERNINVEST WPW FONDS	58.000	58.000
**D	AMERICAN HEART ASSOCIATION, INC.	168.534	168.534
**D	FONDS DE RESERVE POUR LES RETRAITES	205.559	205.559
**D	GF AMBITION SOLIDAIRE	300.000	300.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	35.021	35.021
**D	FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF	1.173	1.173
**D	ARTISAN GLOBAL EQUITY TRUST	13.311	13.311
**D	GENERALI SMART FUNDS	90.000	90.000
**D	BANCOPOSTA RINASCIMENTO	35.391	35.391
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A3-FONDS	1.514.331	1.514.331
**D	PENSERRA INTERNATIONAL SUSTAINABLE SMALL CAP EQUITY FUND LLC	1.850	1.850
**D	G.A.-FUND-B - WORLD EQUITIES	55.084	55.084
**D	AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES	19.529	19.529
**D	MH EDRAM EURO SMIDCAP	230.433	230.433
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-GSIM-A	6.187	6.187

	Pagina 5 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti:	477 Persone: 6

AZIOIIIsu.
Azionisti in proprio

Azionisti in proprio: 3 Azionisti in delega: 474 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina Presidente CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	JANUS HENDERSON HORIZON FUND GLOBAL SMALLER COMPANIES FUND	46.936	46.936
**D	AZIMUT CAPITAL MANAGEMENT SGR S.P.A	18.500	18.500
**D	CALCIUM QUANT	28.952	28.952
**D	DNCA INVEST ARCHER MID CAP EUROPE	614.045	614.045
**D	BROCKEN-UI-FONDS	367.103	367.103
**D	KVT-INKA-MASTERFONDS	20.000	20.000
**D	AZ FUND 1 AZ ALLOCATION ITALIAN TREND	44.000	44.000
**D	ALLIANZGI-FONDS DUNHILL	5.550	5.550
**D	PIR EQUITY AXA ASSICURAZIONI	41.000	41.000
**D	GENERALI INVESTMENTS SICAV EURO FUTURE LEADERS	150.000	150.000
**D	SCHRODER GAIA	4.020	4.020
**D	JANUS HENDERSON HORIZON FUND - PAN EUROPEAN SMALLER COMPANIES FUND	1.015.939	1.015.939
**D	STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO	28.763	28.763
**D	GOLDMAN SACHS FUNDS VII	3.837	3.837
**D	CM-AM PME-ETI ACTIONS	900.000	900.000
**D	CSIF CH III EQUITY WORLD EX CH SMALL CAP ESG BLUE PENSION FUND PLUS CREDIT SUISSE FUNDS AG	19.503	19.503
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP ESG BLUE CREDIT SUISSE FUNDS AG	8.792	8.792
**D	PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG	5.591	5.591
**D	AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP PASSIVE CREDIT SUISSE FUNDS AG	8.699	8.699
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP BLUE CREDIT SUISSE FUNDS AG	12.767	12.767
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-NAPO	15.920	15.920
**D	JPMORGAN FUNDS	2.698.299	2.698.299
**D	JPMORGAN INVESTMENT FUNDS	865.106	865.106
**D	JPMORGAN INCOME BUILDER FUND	162.946	162.946
**D	JPMORGAN DEVELOPED INTERNATIONAL VALUE FUND	68.837	68.837
**D	JPMORGAN EUROPEAN DISCOVERY TRUST PLC	1.808.520	1.808.520
**D	JPMORGAN INTERNATIONAL VALUE ETF	1.712	1.712
**D	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	341.318	341.318
**D	JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND	9.235	9.235
**D	DEVON EQUITY FUNDS SICAV	75.000	75.000
**D	ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	5.615	5.615
**D	EUROPEAN OPPORTUNITIES TRUST PLC	350.000	350.000
**D	VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	36.287	36.287
**D	CAPITAL INTERNATIONAL FUND	52.244	52.244
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	1.164.879	1.164.879
**D	VANGUARD ESG INTERNATIONAL STOCK ETF	26.078	26.078
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	154.029	154.029
**D	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	2.416.124	2.416.124
**D	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	115.107	115.107
**D	VANGUARD FUNDS PUBLIC LIMITED COMPANY	3.331	3.331
**D	INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL	53.333	53.333
**D	NORDEA EUROPEAN SMALLER COMPANIES FUND	96.445	96.445
**D	T. ROWE PRICE GLOBAL ALLOCATION FUND	10.976	10.976
	Pagina 6

Azionisti:	477	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 474 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina Presidente CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	NORDEA 1 SICAV	239.351	239.351
**D	T. ROWE PRICE FUNDS SICAV	55.871	55.871
**D	T. ROWE PRICE INTERNATIONAL DISCOVERY FUND	2.770.813	2.770.813
**D	T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST	469.770	469.770
**D	PRICOS	298.046	298.046
**D	ALLIANZ GLOBAL INVESTORS CHOICE FUND - ALLIANZ CHOICE BEST STYLES EUROPE FUND	36.790	36.790
**D	JPM MULTI INCOME FUND	43.032	43.032
**D	PRICOS SRI	11.466	11.466
**D	KBC EQUITY FUND FINANCE	78.263	78.263
**D	JPMORGAN MULTI BALANCED FUND	3.625	3.625
**D	HENDERSON GLOBAL INVESTORS LIMITED	421.515	421.515
**D	HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.902	5.902
**D	PRICOS DEFENSIVE	7.701	7.701
**D	JPMORGAN EUROPE STRATEGIC DIVIDEND FUND	7.437	7.437
**D	ELEVA UCITS FUND - ELEVA LEADERS SMALL & MIDCAP EUROPE FUND	484.435	484.435
**D	TR EUROPEAN GROWTH TRUST PLC	1.200.170	1.200.170
**D	INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH	116.498	116.498
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	82.527	82.527
**D	ALLIANZ GLOBAL INVESTORS GMBH	26.130	26.130
**D	CREDIT SUISSE INDEX FUND (LUX)	71.743	71.743
**D	NOVA SCOTIA PUBLIC SERVICE SUPERANNUATION FUND	90.660	90.660
**D	NOVA SCOTIA TEACHERS PENSION FUND	59.772	59.772
**D	BEWAARSTICHTING NNIP 1	62.407	62.407
**D	STATE OF WISCONSIN INVESTMENT BOARD	5.285	5.285
**D	THE EUROPEAN CENTRAL BANK	18.962	18.962
**D	ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNIT	50.580	50.580
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL TAX MANAGED EQUITY FUND	61.704	61.704
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL SMALL CAP	1.344.955	1.344.955
**D	VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	603.182	603.182
**D	VANGUARD EUROPEAN STOCK INDEX FUND	359.935	359.935
**D	METROPOLITAN EMPLOYEE BENEFIT SYSTEM	9.633	9.633
**D	EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT TRUST	90.435	90.435
**D	TELUS PENSIONS MASTER TRUST	89.576	89.576
**D	EATON VANCE TRUST COMPANY INTERNATIONAL SMALL CAP COMMON TR	59.149	59.149
**D	THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD	63.093	63.093
**D	JOHN SPEARS REVOCABLE TRUST	3.035	3.035
**D	MARGETTS FUND MANAGEMENT LTD	53.414	53.414
**D	EATON VANCE MANAGEMENT	874	874
**D	NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	38.060	38.060
**D	THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	8.111	8.111
**D	NATIONAL BANK FINANCIAL INC	122.707	122.707
**D	ARIZONA STATE RETIREMENT SYSTEM	48.202	48.202
**D	INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA	3.690	3.690
	Pagina 7

Azionisti:

Azionisti: 477 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 474 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina Presidente CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	CITI RETIREMENT SAVINGS PLAN	24.056	24.056
**D	BEWAARSTICHTING NNIP I	34.169	34.169
**D	ALASKA PERMANENT FUND CORPORATION	24.000	24.000
**D	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	87	87
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	158.366	158.366
**D	INVESCO GLOBAL SMALL CAP EQUITY POOL	76.531	76.531
**D	INVESCO GLOBAL SMALLER COMPANIES FUND UK	228.622	228.622
**D	INVESCO EUROPEAN SMALLER COMPANIES FUND UK	431.039	431.039
**D	INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF	19.336	19.336
**D	THE EUROPEAN CENTRAL BANK	22.529	22.529
**D	ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	30.618	30.618
**D	PUBLIC EMPLOYEES PENSION PLAN	181.500	181.500
**D	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	16.912	16.912
**D	ISHARES VII PUBLIC LIMITED COMPANY	354.296	354.296
**D	LEGAL AND GENERAL UCITS ETF PLC	3.249	3.249
**D	ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP	62.300	62.300
**D	ULLICO INTERNATIONAL SMALL CAP FUND LP	62.800	62.800
**D	INTERNATIONAL SMALL CO FUND	308.774	308.774
**D	STICHTING PENSIOENFONDS ABP	83.148	83.148
**D	AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	140.000	140.000
**D	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	1.087	1.087
**D	THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST	20.129	20.129
**D	INCARNATE WORD CHARITABLE TRUST	24.775	24.775
**D	IG MACKENZIE INTERNATIONAL SMALL CAP FUND	774.092	774.092
**D	MACKENZIE EUROPEAN SMALL MID CAP FUND	269.172	269.172
**D	TSANDW COLLECTIVE INVESTMENT TRUST	258.600	258.600
**D	LAZARD EUROPEAN ALPHA FUND	67.439	67.439
**D	LAZARD EUROPEAN SMALLER COMPANIES FUND	248.353	248.353
**D	LAZARD INVESTMENT FUNDS	277.200	277.200
**D	INVESCO FUNDS	946.363	946.363
**D	SHELL CANADA 2007 PENSION PLAN	263	263
**D	AZL DFA INTERNATIONAL CORE EQUITY FUND	5.163	5.163
**D	ARCHDIOCESE OF PHILADELPHIA LAY EMPLOYEES RETIREMENT PLAN	21.768	21.768
**D	CI MORNINGSTAR INTERNATIONAL MOMENTUM INDEX ETF	17.085	17.085
**D	LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM	249.345	249.345
**D	CITI RETIREMENT SAVINGS PLAN	39.392	39.392
**D	FLORIDA RETIREMENT SYSTEM	653.296	653.296
**D	NEW HAMPSHIRE RETIREMENT SYSTEM	98.826	98.826
**D	COX ENTERPRISES INC MASTER TRUST	166.719	166.719
**D	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	285.258	285.258
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	58.421	58.421
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	9.452	9.452
**D	BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	32.501	32.501

Pagina 8

Azionisti:	477	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	474	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina Presidente CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	LYXOR FTSE ITALIA MID CAP PIR	579.681	579.681
**D	EMG EUROPE LAZARD AM	67.828	67.828
**D	MUL- LYX FTSE IT ALL CAP PIR 2	10.850	10.850
**D	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	178.226	178.226
**D	THE NOMURA TRUST AND BANKING C	556.045	556.045
**D	HOTCHKIS AND WILEY INTERN	1.900	1.900
**D	UBS FUND MANAGEMENT(LUXEMBOURG) SA	38.219	38.219
**D	DIGITAL FUNDS STARS EUROPE EX-UK	31.549	31.549
**D	DIGITAL FUNDS STARS EUROPE	91.832	91.832
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG.	39.081	39.081
**D	NORGES BANK	2.706.874	2.706.874
**D	INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND	36.376	36.376
**D	INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN	17.199	17.199
**D	HL MULTI-MANAGER SPECIAL SITUATIONS TRUST.	24.897	24.897
**D	GARD UNIT TRUST	6.726	6.726
**D	BARINGS INTERNATIONAL UMBRELLA FUND	32.351	32.351
**D	LEGAL & GENERAL ICAV.	18.958	18.958
**D	VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS	31.350	31.350
**D	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS.	1.358	1.358
**D	NEBRASKA PUBLIC EMPLOYEES RETIREMENT SYSTEMS	347.943	347.943
**D	CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM.	124.766	124.766
**D	U.S. STEEL RETIREMENT PLAN TRUST	146.739	146.739
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	88.817	88.817
**D	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	49.909	49.909
**D	CSX CORP MASTER PENSION TRUST	15.875	15.875
**D	PFIZER INC. MASTER TRUST	501.617	501.617
**D	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	9.493	9.493
**D	BECTON DICKINSON AND COMPANY MASTER RETIREMENT TRUST	11.547	11.547
**D	TS&W INTERNATIONAL SMALL CAP EQUITY FUND	311.058	311.058
**D	INTERNATIONAL FUND LLC	53.051	53.051
**D	GW&K INVESTMENT MANAGEMENT LLC	663	663
**D	GW&K INTERNATIONAL SMALL CAP FUND II L.P.	79.076	79.076
**D	GW&K INTERNATIONAL SMALL CAP FUND L.P.	81.333	81.333
**D	UNITED NATIONS JOINT STAFF PENSION FUND.	225.633	225.633
**D	STRATHCLYDE PENSION FUND	415.561	415.561
**D	FIDELITY INVESTMENT TRUST: FIDELITY ENDURING OPPORTINITIES FUND	2.091	2.091
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL DISCOVERY FUND	3.138.320	3.138.320
**D	MERCER GLOBAL SMALL COMPANIES SHARES FUND	183.356	183.356
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	1.085	1.085
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	4.037	4.037
**D	CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST	16.319	16.319
**D	ESSENTIA HEALTH	5.967	5.967
**D	THE MOTOROLA PENSION SCHEME.	3.384	3.384
	Pagina 9

Zionisti:
zionisti in proprio:

Azionisti: 477 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina Presidente CdA

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	46.798		46.798
**D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	183.701		183.701
**D	LAZARD/WILMINGTON GLOBAL STRATEGIC EQUITY FUND	155.717		155.717
**D	THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	180.553		180.553
**D	BARINGS EUROPE SELECT TRUST	335.504		335.504
**D	MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	139.551		139.551
**D	UTAH STATE RETIREMENT SYSTEMS	12.199		12.199
**D	STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS	3.000		3.000
**D	1199SEIU HEALTH CARE EMPLOYEES PENSION FUND	103.771		103.771
**D	CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	100.135		100.135
**D	LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM.	373.871		373.871
**D	ABU DHABI PENSION FUND	17.108		17.108
**D	BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	30.995		30.995
**D	STATE TEACHERS RETIREMENT SYSTEM OF OHIO	295.620		295.620
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND	2.405.056		2.405.056
**D	FIDELITY INVESTMENT TRUST:FIDELITY INTERNATIONAL DISCOVERY K	251.563		251.563
**D	FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMALL CAP FUND	529.000		529.000
**D	ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY	74.741		74.741
**D	RECORD INVEST SCA SICAV RAIF	1.835		1.835
**D	WELLINGTON GLOBAL MULTI-STRATEGY MASTER FUND (CAYMAN) L.P.	6.765		6.765
**D	WELLINGTON-CIS DIVERSIFYING STRATEGIES FUND (CAYMAN) L.P.	23.930		23.930
**D	CORNWALL MASTER LP C/O CORNWALL CAPITAL MANAGEMENT LP	76.000		76.000
**D	ITHAN CREEK MASTER INVESTORS (CAYMAN) LP C/O WELLINGTON ALTERNATIVE INVESTMENTS LLC ACTING AS FUND MANAG		220.056
	220.056
**D	KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ C/O AQR CAPITAL MANAGEMENT LLC	12.128		12.128
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED	61.168		61.168
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED	329.581		329.581
**D	AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	8.818		8.818
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND	20.612		20.612
**D	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC.	2.619		2.619
**D	TAG FAMILY NO. 2 TRUST UAD 06/23/03 AKAT INVESTMENT PL TTEE STRATEGIC A/C	1.276.724		1.276.724
**D	ARMOR QUALIFIED LP	465.934		465.934
**D	ARMOR CAPITAL OFFSHORE MASTER LTD.	270.524		270.524
**D	ARMOR CAPITAL PARTNERS LP	360.258		360.258
**D	BELLEVUE FUNDS (LUX) - BB ENTREPRENEUR EUROPE SMALL	199.715		199.715
**D	AZIMUT LIFE DAC	132.000		132.000
**D	FIDELITY FWDRW	1.389.790		1.389.790
**D	FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	48.897		48.897
**D	JHF II INT`L SMALL CO FUND	19.092		19.092
**D	JHVIT INT`L SMALL CO TRUST	6.472		6.472
**D	CPL-YARRA GLOBAL SMALL COMPANIES FUND	52.987		52.987
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	23.481		23.481
**D	THE CONTINENTAL SMALL COMPANY SERIES NY	793.301		793.301

Pagina 10

Azionisti: 477 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina Presidente CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	88.176	88.176
**D	CFSIL-COMMONWEALTH GS FD 12	24.019	24.019
**D	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	283.780	283.780
**D	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	616.198	616.198
**D	TWO SIGMA INTERNATIONAL CORE	80.100	80.100
**D	TWO SIGMA WORLD CORE FUND LP	43.700	43.700
**D	SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND	221.605	221.605
**D	ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED	39.006	39.006
**D	WOLF CREEK INVESTORS (BERMUDA) LP	116.779	116.779
**D	WOLF CREEK PARTNERS LP	57.697	57.697
**D	ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND	54.954	54.954
**D	WELLINGTON PAGOSA FUND (CAYMAN) II LIMITED	68.496	68.496
**D	GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	336	336
**D	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	163.642	163.642
**D	CANDRIAM SUSTAINABLE - EQUITY EUROPE SMALL & MID CAPS	845.896	845.896
**D	NEF RISPARMIO ITALIA	166.503	166.503
**D	AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	99.048	99.048
**D	AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	25.454	25.454
**D	INDEPENDANCE ET EXPANSION EUROPE SMALL	415.770	415.770
**D	PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	41.434	41.434
**D	STICHTING BPL PENSIOEN MANDAAT UBS AM LT	7.959	7.959
**D	CARPIMKO PTES ET MOYENN CAPI C	64.836	64.836
**D	VILLIERS ALTO	40.086	40.086
**D	AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	6.160	6.160
**D	HSBC EE EURO PME	12.909	12.909
**D	TALENCE EUROMIDCAP	90.000	90.000
**D	SCHELCHER EQUITY CONVICTIONS	50.277	50.277
**D	TOCQUEVILLE SMALL CAP EURO ISR	1.036.550	1.036.550
**D	CPR EUROPE ESG POCHE COR	44.003	44.003
**D	M PRIME EUROPE STOCKS	587	587
**D	PORTZAMPARC EUROPE PME ISR	95.000	95.000
**D	BFT EURO FUTUR ISR	10.500	10.500
**D	HSBC EURO PME	114.890	114.890
**D	DNCA ACTIONS SMALL ET MID CAP EURO	291.480	291.480
**D	EDR SICAV - EUROPEAN SMALLER COMPANIES	106.610	106.610
**D	NATWEST TDS DEP VT DWEUUNIN C	141.630	141.630
**D	LEADERSEL P.M.I	371.608	371.608
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.240.000	1.240.000
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	1.142.453	1.142.453
**D	ABN AMRO FUNDS	162.053	162.053
**D	EURIZON FUND	364.482	364.482
**D	AUSTRALIAN RETIREMENT TRUST	22.436	22.436
**D	BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	35.927	35.927
	Pagina 11
Azionisti:	477 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) Azionisti in proprio: 3 Azionisti in delega: 474

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina Presidente CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED	26.361	26.361
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN)	76.966	76.966
**D	ARROWSTREET US GROUP TRUST	32.201	32.201
**D	ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I	52.409	52.409
**D	THE MONETARY AUTHORITY OF SINGAPORE	5.491	5.491
**D	INTERNATIONAL MONETARY FUND	5.196	5.196
**D	INTERNATIONAL MONETARY FUND	5.478	5.478
**D	ARROWSTREET CAPITAL NEWBURY FUND LIMITED	15.404	15.404
**D	THE ARROWSTREET COMMON CONTRACTUAL FUND	3.771	3.771
**D	ALLIANZ ITALIA 50 SPECIAL	50.000	50.000
**D	ISHARES III PUBLIC LIMITED COMPANY	85.094	85.094
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.	88.898	88.898
**D	ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED	5.122	5.122
**D	ACOMEA PMITALIA ESG	40.000	40.000
**D	EURIZON PROGETTO ITALIA 40	750.631	750.631
**D	EURIZON PROGETTO ITALIA 70	350.435	350.435
**D	EURIZON CAPITAL SGR-PIR ITALIA 30	175.448	175.448
**D	EURIZON PROGETTO ITALIA 20	251.302	251.302
**D	EURIZON PIR ITALIA AZIONI	61.039	61.039
**D	EURIZON AZIONI PMI ITALIA	1.142.677	1.142.677
**D	EURIZON AZIONI ITALIA	318.604	318.604
**D	UBS LUX FUND SOLUTIONS	62.021	62.021
**D	GOLDMAN SACHS FUNDS	208.098	208.098
**D	ALLIANZ GLOBAL INVESTORS FUND	98.090	98.090
**D	BLACKROCK STRATEGIC FUNDS	1.267.040	1.267.040
**D	ISHARES MSCI EUROPE IMI INDEX ETF	3.937	3.937
**D	ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	109.651	109.651
**D	ISHARES CORE MSCI EAFE IMI INDEX ETF	62.694	62.694
**D	ISHARES CORE MSCI EAFE ETF	1.000.798	1.000.798
**D	ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	197.319	197.319
**D	ISHARES MSCI EAFE SMALL-CAP ETF	648.217	648.217
**D	ISHARES MSCI EUROPE SMALL-CAP ETF	15.346	15.346
**D	ISHARES CORE MSCI EUROPE ETF	83.495	83.495
**D	NEUBERGER BERMAN EUROPE HOLDINGS LLC	139	139
**D	IAM NATIONAL PENSION FUND	14.061	14.061
**D	RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	3.834	3.834
**D	NEUBERGER BERMAN EQUITY FUNDS NB INTERNATIONAL SMALL CAP FUND	5.159	5.159
**D	BERNSTEIN FUND INC INTERNATIONAL SMALL CAP PORTFOLIO	221.250	221.250
**D	ALLIANZ GLOBAL INVESTORS GMBH FOR DBIFONDS ANDUS	81.000	81.000
**D	AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST	186.973	186.973
**D	GOLDMAN SACHS TRUST II- GOLDMANSACHS MULTI-MANAGER GLOBAL EQUITY FUND	18.000	18.000
**D	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	35.644	35.644
**D	LAZARD GLOBAL STRATEGIC EQUITY PORTFOLIO	13.979	13.979
	Pagina 12

Azionisti:	477	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	474	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina Presidente CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	LAZARD ESC INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	8.014	8.014
**D	INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS	26.365	26.365
**D	UNIVERSALINVESTMENTAG TGV FOR MERKUR	84.673	84.673
**D	FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FIDELITY U.S. TOTAL STOCK FUND	711.400	711.400
**D	PENSION BENEFIT GUARANTY CORPORATION	5.312	5.312
**D	WELLINGTON GLOBAL PERSPECTIVES FUND (CANADA)	450.787	450.787
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	129.431	129.431
**D	JOHN HANCOCK SEAPORT LONG/SHORTFUND	13.933	13.933
**D	TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	73.595	73.595
**D	SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF	339.508	339.508
**D	VANGUARD TOTAL WORLD STOCK INDEX FUND	95.638	95.638
**D	VANGUARD DEVELOPED MARKETS INDEX FUND	1.453.470	1.453.470
**D	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	495.021	495.021
**D	SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND	5.339	5.339
**D	VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	26.930	26.930
**D	MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLED FUND	18.556	18.556
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS	9.075	9.075
**D	WTCN INTERNATIONAL SMALL CAP RESEARCH EQU	273.864	273.864
**D	WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC	221.853	221.853
**D	WTCN COMMON TRUST FUNDS TRUST GLOBAL PERSPECTIVES PORTFOLIO	230.304	230.304
**D	THE WELLINGTON TR CO NATL ASSOCMULTIPLE COLLECTIVE INVEST FDSTR II	307.630	307.630
**D	WASHINGTON STATE INVESTMENT BOARD	80.069	80.069
**D	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	27.119	27.119
**D	VALIC COMPANY IIINTERNATIONAL OPPORTUNITIES FUND	109.753	109.753
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR UI-ELKB-FONDS 2	8.256	8.256
**D	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	1.919	1.919
**D	CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM	192.131	192.131
**D	UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100	5.183	5.183
**D	PUBLIC EMPLOYEES` LONG-TERM CARE FUND	314.374	314.374
**D	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	68.012	68.012
**D	THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	45.341	45.341
**D	THRIVENT INTERNATIONAL ALLOCATION FUND	7.318	7.318
**D	SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM	119.501	119.501
**D	PRINCIPAL LIFE INSURANCE COMPANY	142.681	142.681
**D	THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO	12.669	12.669
**D	CITY OF NEW YORK GROUP TRUST	91.021	91.021
**D	LAZARD GLOBAL BALANCED INCOME FUND	1.716	1.716
**D	MARYLAND STATE RETIREMENT PENSION SYSTEM	16.392	16.392
**D	NUVEEN INTERNATIONAL SMALL CAP FUND	57.452	57.452
**D	MERCER QIF FUND PLC	45.314	45.314
**D	MERCER QIF COMMON CONTRACTUAL FUND	685.999	685.999
**D	MONTANA BOARD OF INVESTMENTS	564.987	564.987
**D	MGI FUNDS PLC	378.112	378.112
	Pagina 13

Azionisti:
------------

Azionisti: 477 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina Presidente CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	MERCER UCITS COMMON CONTRACTUALFUND	40.426	40.426
**D	MERCER UCITS COMMON CONTRACTUALFUND	168.485	168.485
**D	MERCER GLOBAL SMALL CAP EQUITY FUND	201.123	201.123
**D	LAZARD GLOBAL ACTIVE FUNDS PLC	22.064	22.064
**D	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	25.030	25.030
**D	STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	36.539	36.539
**D	LACERA MASTER OPEB TRUST	3.789	3.789
**D	FIDELITY LONGTERM LEADERS FUND	3.447	3.447
**D	SMALLCAP WORLD FUND INC	10.338.357	10.338.357
**D	TRANSAMERICA INTERNATIONAL SMALL CAP VALUE	907.400	907.400
**D	FIDELITY GLOBAL INTRINSIC VALUEINVESTMENT TRUST	25.000	25.000
**D	FIDELITY GLOBAL GROWTH AND VALUE INVESTMENT TRUST	10.000	10.000
**D	TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO	20.564	20.564
**D	EATON VANCE INTERNATIONAL SMALLCAP FUND	76.669	76.669
**D	FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC	6.400	6.400
**D	PARAMETRIC INTERNATIONAL EQUITYFUND	14.600	14.600
**D	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	175.198	175.198
**D	FEDEX CORPORATION EMPLOYEES PENSION TRUST	2.862	2.862
**D	CALVERT INTERNATIONAL OPPORTUNITIES FUND	487.621	487.621
**D	ARCHITAS MULTIMANAGER GLOBAL FUNDS UNIT TRUST	4.447	4.447
**D	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	4.088	4.088
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF	2.817	2.817
**D	INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO	5.914	5.914
**D	AMERICAN CENTURY ETF TRUST AVANTIS INT SMALL CAP VALUE FUND	59.679	59.679
**D	AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	4.397	4.397
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	91.487	91.487
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE	183.056	183.056
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	5.766	5.766
**D	LAZARD INTERNATIONAL SMALL CAP EQUITY PORTFOLIO	7.635	7.635
**D	IBM 401(K) PLUS PLAN TRUST	28.144	28.144
**D	ARKANSAS TEACHER RETIREMENT SYSTEM	505.012	505.012
**D	LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	2.589.350	2.589.350
**D	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.878	55.878
**D	M INTERNATIONAL EQUITY FUND	2.260	2.260
**D	SAINTGOBAIN CORPORATION DEFINEDBENEFIT MASTER TRUST	16.035	16.035
**D	SPDR PORTFOLIO EUROPE ETF	3.998	3.998
**D	SPDR S&P INTERNATIONAL SMALL CAP ETF	84.067	84.067
**D	STATE OF MINNESOTA	19.694	19.694
**D	SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	242.547	242.547
**D	PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST	563.284	563.284
**D	COLLEGE RETIREMENT EQUITIES FUND	872.333	872.333
**D	NATWEST ST JAMES`S PLACE GLOBALSMALLER COMPANIES UNIT TRUST	15.176	15.176
**D	VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	12.474	12.474
	Pagina 14

Azionisti:	477	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	474	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina Presidente CdA

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	PUBLIC AUTHORITY FOR SOCIAL INSURANCE	5.566		5.566
**D	THE BARCLAYS BANK UK RETIREMENTFUND	3.108		3.108
**D	SUN CHEMICAL LIMITED PENSION SCHEME	1.840		1.840
**D	VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	5.503		5.503
**D	DESJARDINS GLOBAL SMALL CAP EQUITY FUND	551.000		551.000
**D	CALVERT GLOBAL SMALL-CAP EQUITYFUND	20.613		20.613
4	GRANDI ROI	50	50
5	MAYER ALESSANDRO	2.500	2.500
6	PEZZOTTA LEONARDO	75	75

Pagina 15

Totale voti	123.681.289
Percentuale votanti %	95,106132
Percentuale Capitale %	66,062697

Azionisti: 477 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 3 Azionisti in delega: 474 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

ESITO VOTAZIONE

Oggetto : Determinazione compenso CdA

Hanno partecipato alla votazione:

-n° 489 azionisti, portatori di n° 130.045.546 azioni

ordinarie, di cui n° 130.045.546 ammesse al voto,

pari al 69,462079% del capitale sociale.

Hanno votato:

		% Azioni Ordinarie Rappresentate	% Azioni Ammesse al voto	%Cap. Soc.
		(Quorum deliberativo)
Favorevoli	126.175.639	97,024191	97,024191	67,395020
Contrari	122.707	0,094357	0,094357	0,065542
Sub Totale	126.298.346	97,118548	97,118548	67,460563
Astenuti	3.548.000	2,728275	2,728275	1,895116
Non Votanti	199.200	0,153177	0,153177	0,106400
Sub totale	3.747.200	2,881452	2,881452	2,001516
Totale	130.045.546	100,000000	100,000000	69,462079

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione compenso CdA

Percentuale Capitale % 0,065542

CONTRARI

	Cognome		Tot. Voti	Proprio	Delega
3 **D	PEDRETTI GABRIELE	NATIONAL BANK FINANCIAL INC	122.707		122.707
Totale voti Percentuale votanti %		122.707 0,094357

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione compenso CdA

ASTENUTI

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
**D	L. MOLTENI & C. DEI F.LLI ALITTI - SOCIETA` IMMOBILIARE - S.	1.840.000	1.840.000
3	PEDRETTI GABRIELE
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 30	1.000.000	1.000.000
**D	ARCA AZIONI ITALIA	400.000	400.000
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 55	188.000	188.000
**D	CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY	120.000	120.000
Totale voti	3.548.000

Pagina 2

Percentuale votanti %	2,728275
Percentuale Capitale %	1,895116

Azionisti: 5 Persone: 2 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 5 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione compenso CdA

NON VOTANTI

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	MEDIOBANCA SGR - MEDIOBANCA MID & SMALL CAP ITALY	199.200	199.200

Totale voti 199.200 Percentuale votanti % 0,153177 Percentuale Capitale % 0,106400

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione compenso CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA	DI BARBARA BANFI
***	GALIMBERTI MAURO	120.451	120.451
***	GOLIN PAOLA SANDRA	23.333	23.333
***	ANTOGNOLI MICHELE	90.000	90.000
**D	CASHLESS S.R.L.	100.000	100.000
***	LANDI WALTER	141.283	141.283
***	BICCI PIERGIORGIO LUCA	30.990	30.990
***	BENETTIN ANDREA	350.098	350.098
**D	MEDIOLANUM FARMACEUTICI S.P.A.	4.388.230	4.388.230
***	DELLA MORA CATERINA	9.600	9.600
***	BONINSEGNI FABIO	2.604	2.604
***	ZANNI CARLO MAURIZIO	90.445	90.445
***	MANNO GIUSEPPE	3.875	3.875
***	SEMINARA LUCIANO	142.200	142.200
***	DELLA PENNA MICHELA	2.355	2.355
***	PIPARO GIUSEPPE	43.590	43.590
***	PAVAN MASSIMO	9.785	9.785
***	KUKAZ DAVIDE LUCA	49.090	49.090
2	LEUZZI MASSIMO
DE*	LEUZZI MARCELLO	2.000	2.000
3	PEDRETTI GABRIELE
**D	BELFIUS EQUITIES NV	638.710	638.710
**D	BOMI S.A R.L.	1.634.090	1.634.090
**D	SCALVE S A R L	9.241.106	9.241.106
**D	ARROWSTREET EAFE ALPHA-EXTENSION TRUST FUND	49.018	49.018
**D	ATLAS DIVERSIFIED MASTER FUND, LTD.	59	59
**D	ALKEN FUND - SMALL CAP EUROPE	941.475	941.475
**D	ALKEN FUND - ABSOLUTE RETURN EUROPE	258.524	258.524
**D	ALKEN CAPITAL FUND, FCP-FIS - ONE SUB-FUND	581.052	581.052
**D	ALKEN FUND - EUROPEAN OPPORTUNITIES	1.323.905	1.323.905
**D	ALKEN FUND - SUSTAINABLE EUROPE	237.804	237.804
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/ZEIT-UNIVERSAL-FONDS W/SEGMENT BALANCED LAZARD	84.281	84.281
**D	AQR ABS RETURN MASTER NON FLIP	27.757	27.757
**D	ARROWST CAP GBL EQ LS NON FLIP	30.808	30.808
**D	ARROWST (DE) ALPHA EX NON FLIP	97.262	97.262
**D	AS INTL EQ EAFE AEF NON FLIP	46.663	46.663
**D	ISHARES ALL-COUNTRY EQUITY INDEX FUND	849	849
**D	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.045.738	1.045.738
**D	VANGUARD INTERNATIONAL EXPLORER FUND	299.335	299.335
**D	STICHTING PENSIOENFONDS VOOR HUISARTSEN	8.581	8.581
**D	PSF	99.603	99.603
**D	ARTISAN PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY	55.631	55.631
	Pagina 4
Azionisti:	482 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) Azionisti in proprio: 3 Azionisti in delega: 479

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	58.941	58.941
**D	SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	21.899	21.899
**D	MSCI ACWI EX-U.S. IMI INDEX FUND B2	16.787	16.787
**D	NFS LIMITED	5.322	5.322
**D	SBC MASTER PENSION TRUST	13.631	13.631
**D	STICHTING SHELL PENSIOENFONDS	281.223	281.223
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6.129	6.129
**D	KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL-AFDELING DANICA PENSION-AKTIER 7	127.560	127.560
**D	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	33.013	33.013
**D	NATIONWIDE INTERNATIONAL SMALL CAP FUND	350.158	350.158
**D	ALLIANZGI-FONDS DSPT	31.445	31.445
**D	LVUI EQUITY EUROPE	101.000	101.000
**D	INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	10.273	10.273
**D	EPS	120.000	120.000
**D	ARTISAN GLOBAL EQUITY FUND	695.891	695.891
**D	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	570	570
**D	STRATEGIC INTERNATIONAL EQUITY FUND	4.585	4.585
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	16.793	16.793
**D	FORSTA AP - FONDEN	138.069	138.069
**D	SCHRODER INTERNATIONAL SELECTION FUND	146.733	146.733
**D	KAPITALFORENINGEN SEBINVEST II, AFD 3 EUROPA SMALL CAP AKL	14.016	14.016
**D	LANNEBO EUROPA SMABOLAG	220.000	220.000
**D	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	72.666	72.666
**D	OHMAN GLOBAL SMABOLAG	188.320	188.320
**D	FIDELITY GROUP TRUST FOR EMPLOYEE BENEFIT PLANS	305.015	305.015
**D	JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	561.336	561.336
**D	HENDERSON GARTMORE FUND PAN EUROPEAN SMALLER COMPANIES FUND	75.956	75.956
**D	G.A.-FUND-B - EURO EQUITIES	80.305	80.305
**D	BAYERNINVEST WPW FONDS	58.000	58.000
**D	AMERICAN HEART ASSOCIATION, INC.	168.534	168.534
**D	FONDS DE RESERVE POUR LES RETRAITES	205.559	205.559
**D	GF AMBITION SOLIDAIRE	300.000	300.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	35.021	35.021
**D	FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF	1.173	1.173
**D	ARTISAN GLOBAL EQUITY TRUST	13.311	13.311
**D	GENERALI SMART FUNDS	90.000	90.000
**D	BANCOPOSTA RINASCIMENTO	35.391	35.391
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A3-FONDS	1.514.331	1.514.331
**D	PENSERRA INTERNATIONAL SUSTAINABLE SMALL CAP EQUITY FUND LLC	1.850	1.850
**D	G.A.-FUND-B - WORLD EQUITIES	55.084	55.084
**D	AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES	19.529	19.529
**D	MH EDRAM EURO SMIDCAP	230.433	230.433
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-GSIM-A	6.187	6.187
	Pagina 5

:10n1st1:		482 Persono
יור אירא אין א מינעט	C	1710911

Azionisti: 482 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 479 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	JANUS HENDERSON HORIZON FUND GLOBAL SMALLER COMPANIES FUND	46.936	46.936
**D	AZIMUT CAPITAL MANAGEMENT SGR S.P.A	18.500	18.500
**D	CALCIUM QUANT	28.952	28.952
**D	DNCA INVEST ARCHER MID CAP EUROPE	614.045	614.045
**D	BROCKEN-UI-FONDS	367.103	367.103
**D	KVT-INKA-MASTERFONDS	20.000	20.000
**D	AZ FUND 1 AZ ALLOCATION ITALIAN TREND	44.000	44.000
**D	ALLIANZGI-FONDS DUNHILL	5.550	5.550
**D	PIR EQUITY AXA ASSICURAZIONI	41.000	41.000
**D	GENERALI INVESTMENTS SICAV EURO FUTURE LEADERS	150.000	150.000
**D	SCHRODER GAIA	4.020	4.020
**D	JANUS HENDERSON HORIZON FUND - PAN EUROPEAN SMALLER COMPANIES FUND	1.015.939	1.015.939
**D	STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO	28.763	28.763
**D	GOLDMAN SACHS FUNDS VII	3.837	3.837
**D	CM-AM PME-ETI ACTIONS	900.000	900.000
**D	CSIF CH III EQUITY WORLD EX CH SMALL CAP ESG BLUE PENSION FUND PLUS CREDIT SUISSE FUNDS AG	19.503	19.503
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP ESG BLUE CREDIT SUISSE FUNDS AG	8.792	8.792
**D	PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG	5.591	5.591
**D	AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP PASSIVE CREDIT SUISSE FUNDS AG	8.699	8.699
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP BLUE CREDIT SUISSE FUNDS AG	12.767	12.767
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-NAPO	15.920	15.920
**D	JPMORGAN FUNDS	2.698.299	2.698.299
**D	JPMORGAN INVESTMENT FUNDS	865.106	865.106
**D	JPMORGAN INCOME BUILDER FUND	162.946	162.946
**D	JPMORGAN DEVELOPED INTERNATIONAL VALUE FUND	68.837	68.837
**D	JPMORGAN EUROPEAN DISCOVERY TRUST PLC	1.808.520	1.808.520
**D	JPMORGAN INTERNATIONAL VALUE ETF	1.712	1.712
**D	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	341.318	341.318
**D	JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND	9.235	9.235
**D	DEVON EQUITY FUNDS SICAV	75.000	75.000
**D	ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	5.615	5.615
**D	EUROPEAN OPPORTUNITIES TRUST PLC	350.000	350.000
**D	VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	36.287	36.287
**D	CAPITAL INTERNATIONAL FUND	52.244	52.244
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	1.164.879	1.164.879
**D	VANGUARD ESG INTERNATIONAL STOCK ETF	26.078	26.078
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	154.029	154.029
**D	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	2.416.124	2.416.124
**D	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	115.107	115.107
**D	VANGUARD FUNDS PUBLIC LIMITED COMPANY	3.331	3.331
**D	INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL	53.333	53.333
**D	NORDEA EUROPEAN SMALLER COMPANIES FUND	96.445	96.445
**D	T. ROWE PRICE GLOBAL ALLOCATION FUND	10.976	10.976
	Pagina 6

Azionisti:	482	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 479 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione compenso CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	NORDEA 1 SICAV	239.351	239.351
**D	T. ROWE PRICE FUNDS SICAV	55.871	55.871
**D	T. ROWE PRICE INTERNATIONAL DISCOVERY FUND	2.770.813	2.770.813
**D	T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST	469.770	469.770
**D	PRICOS	298.046	298.046
**D	ALLIANZ GLOBAL INVESTORS CHOICE FUND - ALLIANZ CHOICE BEST STYLES EUROPE FUND	36.790	36.790
**D	JPM MULTI INCOME FUND	43.032	43.032
**D	PRICOS SRI	11.466	11.466
**D	KBC EQUITY FUND FINANCE	78.263	78.263
**D	JPMORGAN MULTI BALANCED FUND	3.625	3.625
**D	HENDERSON GLOBAL INVESTORS LIMITED	421.515	421.515
**D	HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.902	5.902
**D	PRICOS DEFENSIVE	7.701	7.701
**D	JPMORGAN EUROPE STRATEGIC DIVIDEND FUND	7.437	7.437
**D	ELEVA UCITS FUND - ELEVA LEADERS SMALL & MIDCAP EUROPE FUND	484.435	484.435
**D	TR EUROPEAN GROWTH TRUST PLC	1.200.170	1.200.170
**D	INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH	116.498	116.498
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	82.527	82.527
**D	ALLIANZ GLOBAL INVESTORS GMBH	26.130	26.130
**D	CREDIT SUISSE INDEX FUND (LUX)	71.743	71.743
**D	NOVA SCOTIA PUBLIC SERVICE SUPERANNUATION FUND	90.660	90.660
**D	NOVA SCOTIA TEACHERS PENSION FUND	59.772	59.772
**D	BEWAARSTICHTING NNIP 1	62.407	62.407
**D	STATE OF WISCONSIN INVESTMENT BOARD	5.285	5.285
**D	THE EUROPEAN CENTRAL BANK	18.962	18.962
**D	ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNIT	50.580	50.580
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL TAX MANAGED EQUITY FUND	61.704	61.704
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL SMALL CAP	1.344.955	1.344.955
**D	VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	603.182	603.182
**D	VANGUARD EUROPEAN STOCK INDEX FUND	359.935	359.935
**D	METROPOLITAN EMPLOYEE BENEFIT SYSTEM	9.633	9.633
**D	EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT TRUST	90.435	90.435
**D	TELUS PENSIONS MASTER TRUST	89.576	89.576
**D	EATON VANCE TRUST COMPANY INTERNATIONAL SMALL CAP COMMON TR	59.149	59.149
**D	THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD	63.093	63.093
**D	JOHN SPEARS REVOCABLE TRUST	3.035	3.035
**D	MARGETTS FUND MANAGEMENT LTD	53.414	53.414
**D	EATON VANCE MANAGEMENT	874	874
**D	NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	38.060	38.060
**D	THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	8.111	8.111
**D	ARIZONA STATE RETIREMENT SYSTEM	48.202	48.202
**D	INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA	3.690	3.690
**D	CITI RETIREMENT SAVINGS PLAN	24.056	24.056
	Pagina 7

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	BEWAARSTICHTING NNIP I	34.169	34.169
**D	ALASKA PERMANENT FUND CORPORATION	24.000	24.000
**D	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	87	87
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	158.366	158.366
**D	INVESCO GLOBAL SMALL CAP EQUITY POOL	76.531	76.531
**D	INVESCO GLOBAL SMALLER COMPANIES FUND UK	228.622	228.622
**D	INVESCO EUROPEAN SMALLER COMPANIES FUND UK	431.039	431.039
**D	INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF	19.336	19.336
**D	THE EUROPEAN CENTRAL BANK	22.529	22.529
**D	ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	30.618	30.618
**D	PUBLIC EMPLOYEES PENSION PLAN	181.500	181.500
**D	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	16.912	16.912
**D	ISHARES VII PUBLIC LIMITED COMPANY	354.296	354.296
**D	LEGAL AND GENERAL UCITS ETF PLC	3.249	3.249
**D	ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP	62.300	62.300
**D	ULLICO INTERNATIONAL SMALL CAP FUND LP	62.800	62.800
**D	INTERNATIONAL SMALL CO FUND	308.774	308.774
**D	STICHTING PENSIOENFONDS ABP	83.148	83.148
**D	AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	140.000	140.000
**D	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	1.087	1.087
**D	THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST	20.129	20.129
**D	INCARNATE WORD CHARITABLE TRUST	24.775	24.775
**D	IG MACKENZIE INTERNATIONAL SMALL CAP FUND	774.092	774.092
**D	MACKENZIE EUROPEAN SMALL MID CAP FUND	269.172	269.172
**D	TSANDW COLLECTIVE INVESTMENT TRUST	258.600	258.600
**D	LAZARD EUROPEAN ALPHA FUND	67.439	67.439
**D	LAZARD EUROPEAN SMALLER COMPANIES FUND	248.353	248.353
**D	LAZARD INVESTMENT FUNDS	277.200	277.200
**D	INVESCO FUNDS	946.363	946.363
**D	SHELL CANADA 2007 PENSION PLAN	263	263
**D	AZL DFA INTERNATIONAL CORE EQUITY FUND	5.163	5.163
**D	ARCHDIOCESE OF PHILADELPHIA LAY EMPLOYEES RETIREMENT PLAN	21.768	21.768
**D	CI MORNINGSTAR INTERNATIONAL MOMENTUM INDEX ETF	17.085	17.085
**D	LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM	249.345	249.345
**D	CITI RETIREMENT SAVINGS PLAN	39.392	39.392
**D	FLORIDA RETIREMENT SYSTEM	653.296	653.296
**D	NEW HAMPSHIRE RETIREMENT SYSTEM	98.826	98.826
**D	COX ENTERPRISES INC MASTER TRUST	166.719	166.719
**D	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	285.258	285.258
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	58.421	58.421
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	9.452	9.452
**D	BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	32.501	32.501
**D	LYXOR FTSE ITALIA MID CAP PIR	579.681	579.681

Pagina 8

Azionisti:	482	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	479	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	EMG EUROPE LAZARD AM	67.828	67.828
**D	MUL- LYX FTSE IT ALL CAP PIR 2	10.850	10.850
**D	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	178.226	178.226
**D	THE NOMURA TRUST AND BANKING C	556.045	556.045
**D	HOTCHKIS AND WILEY INTERN	1.900	1.900
**D	UBS FUND MANAGEMENT(LUXEMBOURG) SA	38.219	38.219
**D	DIGITAL FUNDS STARS EUROPE EX-UK	31.549	31.549
**D	DIGITAL FUNDS STARS EUROPE	91.832	91.832
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG.	39.081	39.081
**D	NORGES BANK	2.706.874	2.706.874
**D	INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND	36.376	36.376
**D	INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN	17.199	17.199
**D	HL MULTI-MANAGER SPECIAL SITUATIONS TRUST.	24.897	24.897
**D	GARD UNIT TRUST	6.726	6.726
**D	BARINGS INTERNATIONAL UMBRELLA FUND	32.351	32.351
**D	LEGAL & GENERAL ICAV.	18.958	18.958
**D	VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS	31.350	31.350
**D	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS.	1.358	1.358
**D	NEBRASKA PUBLIC EMPLOYEES RETIREMENT SYSTEMS	347.943	347.943
**D	CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM.	124.766	124.766
**D	U.S. STEEL RETIREMENT PLAN TRUST	146.739	146.739
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	88.817	88.817
**D	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	49.909	49.909
**D	CSX CORP MASTER PENSION TRUST	15.875	15.875
**D	PFIZER INC. MASTER TRUST	501.617	501.617
**D	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	9.493	9.493
**D	BECTON DICKINSON AND COMPANY MASTER RETIREMENT TRUST	11.547	11.547
**D	TS&W INTERNATIONAL SMALL CAP EQUITY FUND	311.058	311.058
**D	INTERNATIONAL FUND LLC	53.051	53.051
**D	GW&K INVESTMENT MANAGEMENT LLC	663	663
**D	GW&K INTERNATIONAL SMALL CAP FUND II L.P.	79.076	79.076
**D	GW&K INTERNATIONAL SMALL CAP FUND L.P.	81.333	81.333
**D	UNITED NATIONS JOINT STAFF PENSION FUND.	225.633	225.633
**D	STRATHCLYDE PENSION FUND	415.561	415.561
**D	FIDELITY INVESTMENT TRUST: FIDELITY ENDURING OPPORTINITIES FUND	2.091	2.091
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL DISCOVERY FUND	3.138.320	3.138.320
**D	MERCER GLOBAL SMALL COMPANIES SHARES FUND	183.356	183.356
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	1.085	1.085
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	4.037	4.037
**D	CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST	16.319	16.319
**D	ESSENTIA HEALTH	5.967	5.967
**D	THE MOTOROLA PENSION SCHEME.	3.384	3.384
**D	MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	46.798	46.798
	Pagina 9

zionisti:
.

Azionisti: 482 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso CdA

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	183.701		183.701
**D	LAZARD/WILMINGTON GLOBAL STRATEGIC EQUITY FUND	155.717		155.717
**D	THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	180.553		180.553
**D	BARINGS EUROPE SELECT TRUST	335.504		335.504
**D	MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	139.551		139.551
**D	UTAH STATE RETIREMENT SYSTEMS	12.199		12.199
**D	STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS	3.000		3.000
**D	1199SEIU HEALTH CARE EMPLOYEES PENSION FUND	103.771		103.771
**D	CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	100.135		100.135
**D	LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM.	373.871		373.871
**D	ABU DHABI PENSION FUND	17.108		17.108
**D	BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	30.995		30.995
**D	STATE TEACHERS RETIREMENT SYSTEM OF OHIO	295.620		295.620
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND	2.405.056		2.405.056
**D	FIDELITY INVESTMENT TRUST:FIDELITY INTERNATIONAL DISCOVERY K	251.563		251.563
**D	FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMALL CAP FUND	529.000		529.000
**D	ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY	74.741		74.741
**D	RECORD INVEST SCA SICAV RAIF	1.835		1.835
**D	WELLINGTON GLOBAL MULTI-STRATEGY MASTER FUND (CAYMAN) L.P.	6.765		6.765
**D	WELLINGTON-CIS DIVERSIFYING STRATEGIES FUND (CAYMAN) L.P.	23.930		23.930
**D	CORNWALL MASTER LP C/O CORNWALL CAPITAL MANAGEMENT LP	76.000		76.000
**D	ITHAN CREEK MASTER INVESTORS (CAYMAN) LP C/O WELLINGTON ALTERNATIVE INVESTMENTS LLC ACTING AS FUND MANAG 220.056		220.056
**D	KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ C/O AQR CAPITAL MANAGEMENT LLC	12.128		12.128
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED	61.168		61.168
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED	329.581		329.581
**D	AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	8.818		8.818
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND	20.612		20.612
**D	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC.	2.619		2.619
**D	TAG FAMILY NO. 2 TRUST UAD 06/23/03 AKAT INVESTMENT PL TTEE STRATEGIC A/C	1.276.724		1.276.724
**D	ARMOR QUALIFIED LP	465.934		465.934
**D	ARMOR CAPITAL OFFSHORE MASTER LTD.	270.524		270.524
**D	ARMOR CAPITAL PARTNERS LP	360.258		360.258
**D	BELLEVUE FUNDS (LUX) - BB ENTREPRENEUR EUROPE SMALL	199.715		199.715
**D	AZIMUT LIFE DAC	132.000		132.000
**D	FIDELITY FWDRW	1.389.790		1.389.790
**D	FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	48.897		48.897
**D	JHF II INT`L SMALL CO FUND	19.092		19.092
**D	JHVIT INT`L SMALL CO TRUST	6.472		6.472
**D	CPL-YARRA GLOBAL SMALL COMPANIES FUND	52.987		52.987
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	23.481		23.481
**D	THE CONTINENTAL SMALL COMPANY SERIES NY	793.301		793.301
**D	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	88.176		88.176

Pagina 10

Azionisti:	482	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	CFSIL-COMMONWEALTH GS FD 12	24.019	24.019
**D	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	283.780	283.780
**D	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	616.198	616.198
**D	TWO SIGMA INTERNATIONAL CORE	80.100	80.100
**D	TWO SIGMA WORLD CORE FUND LP	43.700	43.700
**D	SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND	221.605	221.605
**D	ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED	39.006	39.006
**D	WOLF CREEK INVESTORS (BERMUDA) LP	116.779	116.779
**D	WOLF CREEK PARTNERS LP	57.697	57.697
**D	ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND	54.954	54.954
**D	WELLINGTON PAGOSA FUND (CAYMAN) II LIMITED	68.496	68.496
**D	GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	336	336
**D	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	163.642	163.642
**D	CANDRIAM SUSTAINABLE - EQUITY EUROPE SMALL & MID CAPS	845.896	845.896
**D	NEF RISPARMIO ITALIA	166.503	166.503
**D	AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	99.048	99.048
**D	AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	25.454	25.454
**D	INDEPENDANCE ET EXPANSION EUROPE SMALL	415.770	415.770
**D	PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	41.434	41.434
**D	STICHTING BPL PENSIOEN MANDAAT UBS AM LT	7.959	7.959
**D	CARPIMKO PTES ET MOYENN CAPI C	64.836	64.836
**D	VILLIERS ALTO	40.086	40.086
**D	AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	6.160	6.160
**D	HSBC EE EURO PME	12.909	12.909
**D	TALENCE EUROMIDCAP	90.000	90.000
**D	SCHELCHER EQUITY CONVICTIONS	50.277	50.277
**D	TOCQUEVILLE SMALL CAP EURO ISR	1.036.550	1.036.550
**D	CPR EUROPE ESG POCHE COR	44.003	44.003
**D	M PRIME EUROPE STOCKS	587	587
**D	PORTZAMPARC EUROPE PME ISR	95.000	95.000
**D	BFT EURO FUTUR ISR	10.500	10.500
**D	HSBC EURO PME	114.890	114.890
**D	DNCA ACTIONS SMALL ET MID CAP EURO	291.480	291.480
**D	EDR SICAV - EUROPEAN SMALLER COMPANIES	106.610	106.610
**D	NATWEST TDS DEP VT DWEUUNIN C	141.630	141.630
**D	LEADERSEL P.M.I	371.608	371.608
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.240.000	1.240.000
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	1.142.453	1.142.453
**D	INTERFUND SICAV	10.000	10.000
**D	ABN AMRO FUNDS	162.053	162.053
**D	EURIZON FUND	364.482	364.482
**D	FONDITALIA	227.660	227.660
**D	AUSTRALIAN RETIREMENT TRUST	22.436	22.436
	Pagina 11

Azionisti: 482 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 479 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	35.927	35.927
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED	26.361	26.361
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN)	76.966	76.966
**D	ARROWSTREET US GROUP TRUST	32.201	32.201
**D	ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I	52.409	52.409
**D	THE MONETARY AUTHORITY OF SINGAPORE	5.491	5.491
**D	INTERNATIONAL MONETARY FUND	5.196	5.196
**D	INTERNATIONAL MONETARY FUND	5.478	5.478
**D	ARROWSTREET CAPITAL NEWBURY FUND LIMITED	15.404	15.404
**D	THE ARROWSTREET COMMON CONTRACTUAL FUND	3.771	3.771
**D	ALLIANZ ITALIA 50 SPECIAL	50.000	50.000
**D	ISHARES III PUBLIC LIMITED COMPANY	85.094	85.094
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.	88.898	88.898
**D	ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED	5.122	5.122
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 50	375.300	375.300
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	160.200	160.200
**D	ACOMEA PMITALIA ESG	40.000	40.000
**D	FIDEURAM ITALIA	12.000	12.000
**D	FIDEURAM COMPARTO PIANO AZIONI ITALIA	1.831.897	1.831.897
**D	EURIZON PROGETTO ITALIA 40	750.631	750.631
**D	EURIZON PROGETTO ITALIA 70	350.435	350.435
**D	EURIZON CAPITAL SGR-PIR ITALIA 30	175.448	175.448
**D	EURIZON PROGETTO ITALIA 20	251.302	251.302
**D	EURIZON PIR ITALIA AZIONI	61.039	61.039
**D	EURIZON AZIONI PMI ITALIA	1.142.677	1.142.677
**D	EURIZON AZIONI ITALIA	318.604	318.604
**D	UBS LUX FUND SOLUTIONS	62.021	62.021
**D	GOLDMAN SACHS FUNDS	208.098	208.098
**D	ALLIANZ GLOBAL INVESTORS FUND	98.090	98.090
**D	BLACKROCK STRATEGIC FUNDS	1.267.040	1.267.040
**D	ISHARES MSCI EUROPE IMI INDEX ETF	3.937	3.937
**D	ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	109.651	109.651
**D	ISHARES CORE MSCI EAFE IMI INDEX ETF	62.694	62.694
**D	ISHARES CORE MSCI EAFE ETF	1.000.798	1.000.798
**D	ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	197.319	197.319
**D	ISHARES MSCI EAFE SMALL-CAP ETF	648.217	648.217
**D	ISHARES MSCI EUROPE SMALL-CAP ETF	15.346	15.346
**D	ISHARES CORE MSCI EUROPE ETF	83.495	83.495
**D	NEUBERGER BERMAN EUROPE HOLDINGS LLC	139	139
**D	IAM NATIONAL PENSION FUND	14.061	14.061
**D	RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	3.834	3.834
**D	NEUBERGER BERMAN EQUITY FUNDS NB INTERNATIONAL SMALL CAP FUND	5.159	5.159
**D	BERNSTEIN FUND INC INTERNATIONAL SMALL CAP PORTFOLIO	221.250	221.250

Azionisti:	482	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Pagina 12

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	ALLIANZ GLOBAL INVESTORS GMBH FOR DBIFONDS ANDUS	81.000	81.000
**D	AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST	186.973	186.973
**D	GOLDMAN SACHS TRUST II- GOLDMANSACHS MULTI-MANAGER GLOBAL EQUITY FUND	18.000	18.000
**D	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	35.644	35.644
**D	LAZARD GLOBAL STRATEGIC EQUITY PORTFOLIO	13.979	13.979
**D	LAZARD ESC INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	8.014	8.014
**D	INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS	26.365	26.365
**D	UNIVERSALINVESTMENTAG TGV FOR MERKUR	84.673	84.673
**D	FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FIDELITY U.S. TOTAL STOCK FUND	711.400	711.400
**D	PENSION BENEFIT GUARANTY CORPORATION	5.312	5.312
**D	WELLINGTON GLOBAL PERSPECTIVES FUND (CANADA)	450.787	450.787
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	129.431	129.431
**D	JOHN HANCOCK SEAPORT LONG/SHORTFUND	13.933	13.933
**D	TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	73.595	73.595
**D	SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF	339.508	339.508
**D	VANGUARD TOTAL WORLD STOCK INDEX FUND	95.638	95.638
**D	VANGUARD DEVELOPED MARKETS INDEX FUND	1.453.470	1.453.470
**D	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	495.021	495.021
**D	SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND	5.339	5.339
**D	VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	26.930	26.930
**D	MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLED FUND	18.556	18.556
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS	9.075	9.075
**D	WTCN INTERNATIONAL SMALL CAP RESEARCH EQU	273.864	273.864
**D	WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC	221.853	221.853
**D	WTCN COMMON TRUST FUNDS TRUST GLOBAL PERSPECTIVES PORTFOLIO	230.304	230.304
**D	THE WELLINGTON TR CO NATL ASSOCMULTIPLE COLLECTIVE INVEST FDSTR II	307.630	307.630
**D	WASHINGTON STATE INVESTMENT BOARD	80.069	80.069
**D	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	27.119	27.119
**D	VALIC COMPANY IIINTERNATIONAL OPPORTUNITIES FUND	109.753	109.753
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR UI-ELKB-FONDS 2	8.256	8.256
**D	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	1.919	1.919
**D	CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM	192.131	192.131
**D	UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100	5.183	5.183
**D	PUBLIC EMPLOYEES` LONG-TERM CARE FUND	314.374	314.374
**D	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	68.012	68.012
**D	THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	45.341	45.341
**D	THRIVENT INTERNATIONAL ALLOCATION FUND	7.318	7.318
**D	SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM	119.501	119.501
**D	PRINCIPAL LIFE INSURANCE COMPANY	142.681	142.681
**D	THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO	12.669	12.669
**D	CITY OF NEW YORK GROUP TRUST	91.021	91.021
**D	LAZARD GLOBAL BALANCED INCOME FUND	1.716	1.716
**D	MARYLAND STATE RETIREMENT PENSION SYSTEM	16.392	16.392

Azionisti:	482	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Pagina 13

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso CdA

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	NUVEEN INTERNATIONAL SMALL CAP FUND	57.452	57.452
**D	MERCER QIF FUND PLC	45.314	45.314
**D	MERCER QIF COMMON CONTRACTUAL FUND	685.999	685.999
**D	MONTANA BOARD OF INVESTMENTS	564.987	564.987
**D	MGI FUNDS PLC	378.112	378.112
**D	MERCER UCITS COMMON CONTRACTUALFUND	40.426	40.426
**D	MERCER UCITS COMMON CONTRACTUALFUND	168.485	168.485
**D	MERCER GLOBAL SMALL CAP EQUITY FUND	201.123	201.123
**D	LAZARD GLOBAL ACTIVE FUNDS PLC	22.064	22.064
**D	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	25.030	25.030
**D	STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	36.539	36.539
**D	LACERA MASTER OPEB TRUST	3.789	3.789
**D	FIDELITY LONGTERM LEADERS FUND	3.447	3.447
**D	SMALLCAP WORLD FUND INC	10.338.357	10.338.357
**D	TRANSAMERICA INTERNATIONAL SMALL CAP VALUE	907.400	907.400
**D	FIDELITY GLOBAL INTRINSIC VALUEINVESTMENT TRUST	25.000	25.000
**D	FIDELITY GLOBAL GROWTH AND VALUE INVESTMENT TRUST	10.000	10.000
**D	TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO	20.564	20.564
**D	EATON VANCE INTERNATIONAL SMALLCAP FUND	76.669	76.669
**D	FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC	6.400	6.400
**D	PARAMETRIC INTERNATIONAL EQUITYFUND	14.600	14.600
**D	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	175.198	175.198
**D	FEDEX CORPORATION EMPLOYEES PENSION TRUST	2.862	2.862
**D	CALVERT INTERNATIONAL OPPORTUNITIES FUND	487.621	487.621
**D	ARCHITAS MULTIMANAGER GLOBAL FUNDS UNIT TRUST	4.447	4.447
**D	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	4.088	4.088
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF	2.817	2.817
**D	INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO	5.914	5.914
**D	AMERICAN CENTURY ETF TRUST AVANTIS INT SMALL CAP VALUE FUND	59.679	59.679
**D	AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	4.397	4.397
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	91.487	91.487
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE	183.056	183.056
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	5.766	5.766
**D	LAZARD INTERNATIONAL SMALL CAP EQUITY PORTFOLIO	7.635	7.635
**D	IBM 401(K) PLUS PLAN TRUST	28.144	28.144
**D	ARKANSAS TEACHER RETIREMENT SYSTEM	505.012	505.012
**D	LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	2.589.350	2.589.350
**D	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.878	55.878
**D	M INTERNATIONAL EQUITY FUND	2.260	2.260
**D	SAINTGOBAIN CORPORATION DEFINEDBENEFIT MASTER TRUST	16.035	16.035
**D	SPDR PORTFOLIO EUROPE ETF	3.998	3.998
**D	SPDR S&P INTERNATIONAL SMALL CAP ETF	84.067	84.067
**D	STATE OF MINNESOTA	19.694	19.694
	Pagina 14

Azionisti:

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso CdA

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	242.547		242.547
**D	PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST	563.284		563.284
**D	COLLEGE RETIREMENT EQUITIES FUND	872.333		872.333
**D	NATWEST ST JAMES`S PLACE GLOBALSMALLER COMPANIES UNIT TRUST	15.176		15.176
**D	VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	12.474		12.474
**D	PUBLIC AUTHORITY FOR SOCIAL INSURANCE	5.566		5.566
**D	THE BARCLAYS BANK UK RETIREMENTFUND	3.108		3.108
**D	SUN CHEMICAL LIMITED PENSION SCHEME	1.840		1.840
**D	VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	5.503		5.503
**D	DESJARDINS GLOBAL SMALL CAP EQUITY FUND	551.000		551.000
**D	CALVERT GLOBAL SMALL-CAP EQUITYFUND	20.613		20.613
4	GRANDI ROI	50	50
5	MAYER ALESSANDRO	2.500	2.500
6	PEZZOTTA LEONARDO	75	75

Totale voti 126.175.639 Percentuale votanti % 97,024191 Percentuale Capitale % 67,395020

Azionisti: 482 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 3 Azionisti in delega: 479 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

ESITO VOTAZIONE

Oggetto : Nomina componenti Collegio Sindacale

Hanno partecipato alla votazione:

-n° 489 azionisti, portatori di n° 130.045.546 azioni

ordinarie, di cui n° 130.045.546 ammesse al voto,

pari al 69,462079% del capitale sociale.

Hanno votato:

		% Azioni Ordinarie Rappresentate	% Azioni Ammesse al voto	%Cap. Soc.
		(Quorum deliberativo)
Favorevoli	127.451.671	98,005410	98,005410	68,076596
Contrari	753.875	0,579701	0,579701	0,402672
Sub Totale	128.205.546	98,585111	98,585111	68,479268
Astenuti	1.840.000	1,414889	1,414889	0,982811
Non Votanti	0	0,000000	0,000000	0,000000
Sub totale	1.840.000	1,414889	1,414889	0,982811
Totale	130.045.546	100,000000	100,000000	69,462079

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti Collegio Sindacale

CONTRARI

Pagina 1

	Cognome	Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D	SCHRODER INTERNATIONAL SELECTION FUND	146.733	146.733
**D	ELEVA UCITS FUND - ELEVA LEADERS SMALL & MIDCAP EUROPE FUND	484.435	484.435
**D	NATIONAL BANK FINANCIAL INC	122.707	122.707

Totale voti	753.875
Percentuale votanti %	0,579701
Percentuale Capitale %	0,402672

Azionisti: 3 Persone: 1 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 0 Azionisti in delega: 3 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti Collegio Sindacale

ASTENUTI

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
**D	L. MOLTENI & C. DEI F.LLI ALITTI - SOCIETA` IMMOBILIARE - S.	1.840.000	1.840.000
Totale voti	1.840.000

Percentuale votanti % 1,414889 Percentuale Capitale % 0,982811

NON VOTANTI

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti Collegio Sindacale

Totale voti 0 Percentuale votanti % 0,000000 Percentuale Capitale % 0,000000

Pagina 3

Azionisti: 0 Persone: 0 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 0 Azionisti in delega: 0 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

D** Delegante del rappresentante designato

Cognome Tot. Voti Proprio Delega

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
***	GALIMBERTI MAURO	120.451	120.451
***	GOLIN PAOLA SANDRA	23.333	23.333
***	ANTOGNOLI MICHELE	90.000	90.000
**D	CASHLESS S.R.L.	100.000	100.000
***	LANDI WALTER	141.283	141.283
***	BICCI PIERGIORGIO LUCA	30.990	30.990
***	BENETTIN ANDREA	350.098	350.098
**D	MEDIOLANUM FARMACEUTICI S.P.A.	4.388.230	4.388.230
***	DELLA MORA CATERINA	9.600	9.600
***	BONINSEGNI FABIO	2.604	2.604
***	ZANNI CARLO MAURIZIO	90.445	90.445
***	MANNO GIUSEPPE	3.875	3.875
***	SEMINARA LUCIANO	142.200	142.200
***	DELLA PENNA MICHELA	2.355	2.355
***	PIPARO GIUSEPPE	43.590	43.590
***	PAVAN MASSIMO	9.785	9.785
***	KUKAZ DAVIDE LUCA	49.090	49.090
2	LEUZZI MASSIMO
DE*	LEUZZI MARCELLO	2.000	2.000
3	PEDRETTI GABRIELE
**D	BELFIUS EQUITIES NV	638.710	638.710
**D	BOMI S.A R.L.	1.634.090	1.634.090
**D	SCALVE S A R L	9.241.106	9.241.106
**D	ARROWSTREET EAFE ALPHA-EXTENSION TRUST FUND	49.018	49.018
**D	ATLAS DIVERSIFIED MASTER FUND, LTD.	59	59
**D	ALKEN FUND - SMALL CAP EUROPE	941.475	941.475
**D	ALKEN FUND - ABSOLUTE RETURN EUROPE	258.524	258.524
**D	ALKEN CAPITAL FUND, FCP-FIS - ONE SUB-FUND	581.052	581.052
**D	ALKEN FUND - EUROPEAN OPPORTUNITIES	1.323.905	1.323.905
**D	ALKEN FUND - SUSTAINABLE EUROPE	237.804	237.804
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/ZEIT-UNIVERSAL-FONDS W/SEGMENT BALANCED LAZARD	84.281	84.281
**D	AQR ABS RETURN MASTER NON FLIP	27.757	27.757
**D	ARROWST CAP GBL EQ LS NON FLIP	30.808	30.808
**D	ARROWST (DE) ALPHA EX NON FLIP	97.262	97.262
**D	AS INTL EQ EAFE AEF NON FLIP	46.663	46.663
**D	ISHARES ALL-COUNTRY EQUITY INDEX FUND	849	849
**D	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.045.738	1.045.738
**D	VANGUARD INTERNATIONAL EXPLORER FUND	299.335	299.335
**D	STICHTING PENSIOENFONDS VOOR HUISARTSEN	8.581	8.581
**D	PSF	99.603	99.603
**D	ARTISAN PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY	55.631	55.631
	Pagina 4
Azionisti:	485 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) Azionisti in proprio: 3 Azionisti in delega: 482

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina componenti Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	58.941	58.941
**D	SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	21.899	21.899
**D	MSCI ACWI EX-U.S. IMI INDEX FUND B2	16.787	16.787
**D	NFS LIMITED	5.322	5.322
**D	SBC MASTER PENSION TRUST	13.631	13.631
**D	STICHTING SHELL PENSIOENFONDS	281.223	281.223
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6.129	6.129
**D	KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL-AFDELING DANICA PENSION-AKTIER 7	127.560	127.560
**D	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	33.013	33.013
**D	NATIONWIDE INTERNATIONAL SMALL CAP FUND	350.158	350.158
**D	ALLIANZGI-FONDS DSPT	31.445	31.445
**D	LVUI EQUITY EUROPE	101.000	101.000
**D	INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	10.273	10.273
**D	EPS	120.000	120.000
**D	ARTISAN GLOBAL EQUITY FUND	695.891	695.891
**D	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	570	570
**D	STRATEGIC INTERNATIONAL EQUITY FUND	4.585	4.585
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	16.793	16.793
**D	FORSTA AP - FONDEN	138.069	138.069
**D	KAPITALFORENINGEN SEBINVEST II, AFD 3 EUROPA SMALL CAP AKL	14.016	14.016
**D	LANNEBO EUROPA SMABOLAG	220.000	220.000
**D	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	72.666	72.666
**D	OHMAN GLOBAL SMABOLAG	188.320	188.320
**D	FIDELITY GROUP TRUST FOR EMPLOYEE BENEFIT PLANS	305.015	305.015
**D	JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	561.336	561.336
**D	HENDERSON GARTMORE FUND PAN EUROPEAN SMALLER COMPANIES FUND	75.956	75.956
**D	G.A.-FUND-B - EURO EQUITIES	80.305	80.305
**D	BAYERNINVEST WPW FONDS	58.000	58.000
**D	AMERICAN HEART ASSOCIATION, INC.	168.534	168.534
**D	FONDS DE RESERVE POUR LES RETRAITES	205.559	205.559
**D	GF AMBITION SOLIDAIRE	300.000	300.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	35.021	35.021
**D	FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF	1.173	1.173
**D	ARTISAN GLOBAL EQUITY TRUST	13.311	13.311
**D	GENERALI SMART FUNDS	90.000	90.000
**D	BANCOPOSTA RINASCIMENTO	35.391	35.391
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 30	1.000.000	1.000.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A3-FONDS	1.514.331	1.514.331
**D	PENSERRA INTERNATIONAL SUSTAINABLE SMALL CAP EQUITY FUND LLC	1.850	1.850
**D	G.A.-FUND-B - WORLD EQUITIES	55.084	55.084

D D	AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES MH EDRAM EURO SMIDCAP	19.529 230.433	19.529 230.433
**D	ARCA AZIONI ITALIA	400.000	400.000

	Pagina 5
Azionisti:	485 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 482 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-GSIM-A	6.187	6.187
**D	JANUS HENDERSON HORIZON FUND GLOBAL SMALLER COMPANIES FUND	46.936	46.936
**D	AZIMUT CAPITAL MANAGEMENT SGR S.P.A	18.500	18.500
**D	CALCIUM QUANT	28.952	28.952
**D	DNCA INVEST ARCHER MID CAP EUROPE	614.045	614.045
**D	BROCKEN-UI-FONDS	367.103	367.103
**D	KVT-INKA-MASTERFONDS	20.000	20.000
**D	AZ FUND 1 AZ ALLOCATION ITALIAN TREND	44.000	44.000
**D	ALLIANZGI-FONDS DUNHILL	5.550	5.550
**D	PIR EQUITY AXA ASSICURAZIONI	41.000	41.000
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 55	188.000	188.000
**D	GENERALI INVESTMENTS SICAV EURO FUTURE LEADERS	150.000	150.000
**D	SCHRODER GAIA	4.020	4.020
**D	JANUS HENDERSON HORIZON FUND - PAN EUROPEAN SMALLER COMPANIES FUND	1.015.939	1.015.939
**D	STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO	28.763	28.763
**D	GOLDMAN SACHS FUNDS VII	3.837	3.837
**D	CM-AM PME-ETI ACTIONS	900.000	900.000
**D	CSIF CH III EQUITY WORLD EX CH SMALL CAP ESG BLUE PENSION FUND PLUS CREDIT SUISSE FUNDS AG	19.503	19.503
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP ESG BLUE CREDIT SUISSE FUNDS AG	8.792	8.792
**D	PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG	5.591	5.591
**D	AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP PASSIVE CREDIT SUISSE FUNDS AG	8.699	8.699
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP BLUE CREDIT SUISSE FUNDS AG	12.767	12.767
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-NAPO	15.920	15.920
**D	JPMORGAN FUNDS	2.698.299	2.698.299
**D	JPMORGAN INVESTMENT FUNDS	865.106	865.106
**D	JPMORGAN INCOME BUILDER FUND	162.946	162.946
**D	JPMORGAN DEVELOPED INTERNATIONAL VALUE FUND	68.837	68.837
**D	JPMORGAN EUROPEAN DISCOVERY TRUST PLC	1.808.520	1.808.520
**D	JPMORGAN INTERNATIONAL VALUE ETF	1.712	1.712
**D	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	341.318	341.318
**D	JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND	9.235	9.235
**D	DEVON EQUITY FUNDS SICAV	75.000	75.000
**D	ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	5.615	5.615
**D	EUROPEAN OPPORTUNITIES TRUST PLC	350.000	350.000
**D	VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	36.287	36.287
**D	CAPITAL INTERNATIONAL FUND	52.244	52.244
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	1.164.879	1.164.879
**D	VANGUARD ESG INTERNATIONAL STOCK ETF	26.078	26.078
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	154.029	154.029
**D	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	2.416.124	2.416.124
**D	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	115.107	115.107
**D	VANGUARD FUNDS PUBLIC LIMITED COMPANY	3.331	3.331
**D	INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL	53.333	53.333
	Pagina 6

Azionisti:	485	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	482	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
				RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
				RA rappresentante designato
				D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Proprio Delega
**D	NORDEA EUROPEAN SMALLER COMPANIES FUND	96.445	96.445
**D	T. ROWE PRICE GLOBAL ALLOCATION FUND	10.976	10.976
**D	NORDEA 1 SICAV	239.351	239.351
**D	T. ROWE PRICE FUNDS SICAV	55.871	55.871
**D	T. ROWE PRICE INTERNATIONAL DISCOVERY FUND	2.770.813	2.770.813
**D	T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST	469.770	469.770
**D	PRICOS	298.046	298.046
**D	ALLIANZ GLOBAL INVESTORS CHOICE FUND - ALLIANZ CHOICE BEST STYLES EUROPE FUND	36.790	36.790
**D	JPM MULTI INCOME FUND	43.032	43.032
**D	PRICOS SRI	11.466	11.466
**D	KBC EQUITY FUND FINANCE	78.263	78.263
**D	JPMORGAN MULTI BALANCED FUND	3.625	3.625
**D	HENDERSON GLOBAL INVESTORS LIMITED	421.515	421.515
**D	HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.902	5.902
**D	PRICOS DEFENSIVE	7.701	7.701
**D	JPMORGAN EUROPE STRATEGIC DIVIDEND FUND	7.437	7.437
**D	TR EUROPEAN GROWTH TRUST PLC	1.200.170	1.200.170
**D	INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH	116.498	116.498
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	82.527	82.527
**D	ALLIANZ GLOBAL INVESTORS GMBH	26.130	26.130
**D	CREDIT SUISSE INDEX FUND (LUX)	71.743	71.743
**D	NOVA SCOTIA PUBLIC SERVICE SUPERANNUATION FUND	90.660	90.660
**D	NOVA SCOTIA TEACHERS PENSION FUND	59.772	59.772
**D	BEWAARSTICHTING NNIP 1	62.407	62.407
**D	STATE OF WISCONSIN INVESTMENT BOARD	5.285	5.285
**D	THE EUROPEAN CENTRAL BANK	18.962	18.962
**D	ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNIT	50.580	50.580
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL TAX MANAGED EQUITY FUND	61.704	61.704
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL SMALL CAP	1.344.955	1.344.955
**D	VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	603.182	603.182
**D	VANGUARD EUROPEAN STOCK INDEX FUND	359.935	359.935
**D	METROPOLITAN EMPLOYEE BENEFIT SYSTEM	9.633	9.633
**D	EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT TRUST	90.435	90.435
**D	TELUS PENSIONS MASTER TRUST	89.576	89.576
**D	EATON VANCE TRUST COMPANY INTERNATIONAL SMALL CAP COMMON TR	59.149	59.149
**D	THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD	63.093	63.093
**D	JOHN SPEARS REVOCABLE TRUST	3.035	3.035
**D	MARGETTS FUND MANAGEMENT LTD	53.414	53.414
**D	EATON VANCE MANAGEMENT	874	874
**D	NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	38.060	38.060
**D	THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	8.111	8.111
**D	ARIZONA STATE RETIREMENT SYSTEM	48.202	48.202
**D	INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA	3.690	3.690

Azionisti:	485	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	482	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	CITI RETIREMENT SAVINGS PLAN	24.056	24.056
**D	BEWAARSTICHTING NNIP I	34.169	34.169
**D	ALASKA PERMANENT FUND CORPORATION	24.000	24.000
**D	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	87	87
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	158.366	158.366
**D	INVESCO GLOBAL SMALL CAP EQUITY POOL	76.531	76.531
**D	INVESCO GLOBAL SMALLER COMPANIES FUND UK	228.622	228.622
**D	INVESCO EUROPEAN SMALLER COMPANIES FUND UK	431.039	431.039
**D	INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF	19.336	19.336
**D	THE EUROPEAN CENTRAL BANK	22.529	22.529
**D	ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	30.618	30.618
**D	PUBLIC EMPLOYEES PENSION PLAN	181.500	181.500
**D	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	16.912	16.912
**D	ISHARES VII PUBLIC LIMITED COMPANY	354.296	354.296
**D	LEGAL AND GENERAL UCITS ETF PLC	3.249	3.249
**D	ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP	62.300	62.300
**D	ULLICO INTERNATIONAL SMALL CAP FUND LP	62.800	62.800
**D	INTERNATIONAL SMALL CO FUND	308.774	308.774
**D	STICHTING PENSIOENFONDS ABP	83.148	83.148
**D	AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	140.000	140.000
**D	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	1.087	1.087
**D	THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST	20.129	20.129
**D	INCARNATE WORD CHARITABLE TRUST	24.775	24.775
**D	IG MACKENZIE INTERNATIONAL SMALL CAP FUND	774.092	774.092
**D	MACKENZIE EUROPEAN SMALL MID CAP FUND	269.172	269.172
**D	TSANDW COLLECTIVE INVESTMENT TRUST	258.600	258.600
**D	LAZARD EUROPEAN ALPHA FUND	67.439	67.439
**D	LAZARD EUROPEAN SMALLER COMPANIES FUND	248.353	248.353
**D	LAZARD INVESTMENT FUNDS	277.200	277.200
**D	INVESCO FUNDS	946.363	946.363
**D	SHELL CANADA 2007 PENSION PLAN	263	263
**D	AZL DFA INTERNATIONAL CORE EQUITY FUND	5.163	5.163
**D	ARCHDIOCESE OF PHILADELPHIA LAY EMPLOYEES RETIREMENT PLAN	21.768	21.768
**D	CI MORNINGSTAR INTERNATIONAL MOMENTUM INDEX ETF	17.085	17.085
**D	LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM	249.345	249.345
**D	CITI RETIREMENT SAVINGS PLAN	39.392	39.392
**D	FLORIDA RETIREMENT SYSTEM	653.296	653.296
**D	NEW HAMPSHIRE RETIREMENT SYSTEM	98.826	98.826
**D	COX ENTERPRISES INC MASTER TRUST	166.719	166.719
**D	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	285.258	285.258
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	58.421	58.421
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	9.452	9.452
**D	BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	32.501	32.501

Pagina 8

Azionisti:	485	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 482 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	LYXOR FTSE ITALIA MID CAP PIR	579.681	579.681
**D	EMG EUROPE LAZARD AM	67.828	67.828
**D	MUL- LYX FTSE IT ALL CAP PIR 2	10.850	10.850
**D	AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	178.226	178.226
**D	THE NOMURA TRUST AND BANKING C	556.045	556.045
**D	HOTCHKIS AND WILEY INTERN	1.900	1.900
**D	UBS FUND MANAGEMENT(LUXEMBOURG) SA	38.219	38.219
**D	DIGITAL FUNDS STARS EUROPE EX-UK	31.549	31.549
**D	DIGITAL FUNDS STARS EUROPE	91.832	91.832
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG.	39.081	39.081
**D	NORGES BANK	2.706.874	2.706.874
**D	INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND	36.376	36.376
**D	INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN	17.199	17.199
**D	HL MULTI-MANAGER SPECIAL SITUATIONS TRUST.	24.897	24.897
**D	GARD UNIT TRUST	6.726	6.726
**D	BARINGS INTERNATIONAL UMBRELLA FUND	32.351	32.351
**D	LEGAL & GENERAL ICAV.	18.958	18.958
**D	VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS	31.350	31.350
**D	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS.	1.358	1.358
**D	NEBRASKA PUBLIC EMPLOYEES RETIREMENT SYSTEMS	347.943	347.943
**D	CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM.	124.766	124.766
**D	U.S. STEEL RETIREMENT PLAN TRUST	146.739	146.739
**D	PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	88.817	88.817
**D	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	49.909	49.909
**D	CSX CORP MASTER PENSION TRUST	15.875	15.875
**D	PFIZER INC. MASTER TRUST	501.617	501.617
**D	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	9.493	9.493
**D	BECTON DICKINSON AND COMPANY MASTER RETIREMENT TRUST	11.547	11.547
**D	TS&W INTERNATIONAL SMALL CAP EQUITY FUND	311.058	311.058
**D	INTERNATIONAL FUND LLC	53.051	53.051
**D	GW&K INVESTMENT MANAGEMENT LLC	663	663
**D	GW&K INTERNATIONAL SMALL CAP FUND II L.P.	79.076	79.076
**D	GW&K INTERNATIONAL SMALL CAP FUND L.P.	81.333	81.333
**D	UNITED NATIONS JOINT STAFF PENSION FUND.	225.633	225.633
**D	STRATHCLYDE PENSION FUND	415.561	415.561
**D	FIDELITY INVESTMENT TRUST: FIDELITY ENDURING OPPORTINITIES FUND	2.091	2.091
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL DISCOVERY FUND	3.138.320	3.138.320
**D	MERCER GLOBAL SMALL COMPANIES SHARES FUND	183.356	183.356
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	1.085	1.085
**D	FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	4.037	4.037
**D	CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST	16.319	16.319
**D	ESSENTIA HEALTH	5.967	5.967
**D	THE MOTOROLA PENSION SCHEME.	3.384	3.384
	Pagina 9

ZIONISTI:	485	Po
71001011 11 הוא חוק מחוז מו

Azionisti: 485 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina componenti Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	46.798		46.798
**D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	183.701		183.701
**D	LAZARD/WILMINGTON GLOBAL STRATEGIC EQUITY FUND	155.717		155.717
**D	THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	180.553		180.553
**D	BARINGS EUROPE SELECT TRUST	335.504		335.504
**D	MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	139.551		139.551
**D	UTAH STATE RETIREMENT SYSTEMS	12.199		12.199
**D	STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS	3.000		3.000
**D	1199SEIU HEALTH CARE EMPLOYEES PENSION FUND	103.771		103.771
**D	CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	100.135		100.135
**D	LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM.	373.871		373.871
**D	ABU DHABI PENSION FUND	17.108		17.108
**D	BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	30.995		30.995
**D	STATE TEACHERS RETIREMENT SYSTEM OF OHIO	295.620		295.620
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND	2.405.056		2.405.056
**D	FIDELITY INVESTMENT TRUST:FIDELITY INTERNATIONAL DISCOVERY K	251.563		251.563
**D	FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMALL CAP FUND	529.000		529.000
**D	ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY	74.741		74.741
**D	RECORD INVEST SCA SICAV RAIF	1.835		1.835
**D	WELLINGTON GLOBAL MULTI-STRATEGY MASTER FUND (CAYMAN) L.P.	6.765		6.765
**D	WELLINGTON-CIS DIVERSIFYING STRATEGIES FUND (CAYMAN) L.P.	23.930		23.930
**D	CORNWALL MASTER LP C/O CORNWALL CAPITAL MANAGEMENT LP	76.000		76.000
**D	ITHAN CREEK MASTER INVESTORS (CAYMAN) LP C/O WELLINGTON ALTERNATIVE INVESTMENTS LLC ACTING AS FUND MANAG		220.056
	220.056
**D	KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ C/O AQR CAPITAL MANAGEMENT LLC	12.128		12.128
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED	61.168		61.168
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED	329.581		329.581
**D	AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	8.818		8.818
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND	20.612		20.612
**D	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC.	2.619		2.619
**D	TAG FAMILY NO. 2 TRUST UAD 06/23/03 AKAT INVESTMENT PL TTEE STRATEGIC A/C	1.276.724		1.276.724
**D	ARMOR QUALIFIED LP	465.934		465.934
**D	ARMOR CAPITAL OFFSHORE MASTER LTD.	270.524		270.524
**D	ARMOR CAPITAL PARTNERS LP	360.258		360.258
**D	BELLEVUE FUNDS (LUX) - BB ENTREPRENEUR EUROPE SMALL	199.715		199.715
**D	AZIMUT LIFE DAC	132.000		132.000
**D	FIDELITY FWDRW	1.389.790		1.389.790
**D	FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	48.897		48.897
**D	JHF II INT`L SMALL CO FUND	19.092		19.092
**D	JHVIT INT`L SMALL CO TRUST	6.472		6.472
**D	CPL-YARRA GLOBAL SMALL COMPANIES FUND	52.987		52.987
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	23.481		23.481
**D	THE CONTINENTAL SMALL COMPANY SERIES NY	793.301		793.301

Pagina 10

Azionisti: 485 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	88.176	88.176
**D	CFSIL-COMMONWEALTH GS FD 12	24.019	24.019
**D	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	283.780	283.780
**D	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	616.198	616.198
**D	TWO SIGMA INTERNATIONAL CORE	80.100	80.100
**D	TWO SIGMA WORLD CORE FUND LP	43.700	43.700
**D	SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND	221.605	221.605
**D	ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED	39.006	39.006
**D	WOLF CREEK INVESTORS (BERMUDA) LP	116.779	116.779
**D	WOLF CREEK PARTNERS LP	57.697	57.697
**D	ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND	54.954	54.954
**D	WELLINGTON PAGOSA FUND (CAYMAN) II LIMITED	68.496	68.496
**D	GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	336	336
**D	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	163.642	163.642
**D	CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY	120.000	120.000
**D	CANDRIAM SUSTAINABLE - EQUITY EUROPE SMALL & MID CAPS	845.896	845.896
**D	NEF RISPARMIO ITALIA	166.503	166.503
**D	AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	99.048	99.048
**D	AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	25.454	25.454
**D	INDEPENDANCE ET EXPANSION EUROPE SMALL	415.770	415.770
**D	PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	41.434	41.434
**D	STICHTING BPL PENSIOEN MANDAAT UBS AM LT	7.959	7.959
**D	CARPIMKO PTES ET MOYENN CAPI C	64.836	64.836
**D	VILLIERS ALTO	40.086	40.086
**D	AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	6.160	6.160
**D	HSBC EE EURO PME	12.909	12.909
**D	TALENCE EUROMIDCAP	90.000	90.000
**D	SCHELCHER EQUITY CONVICTIONS	50.277	50.277
**D	TOCQUEVILLE SMALL CAP EURO ISR	1.036.550	1.036.550
**D	CPR EUROPE ESG POCHE COR	44.003	44.003
**D	M PRIME EUROPE STOCKS	587	587
**D	PORTZAMPARC EUROPE PME ISR	95.000	95.000
**D	BFT EURO FUTUR ISR	10.500	10.500
**D	HSBC EURO PME	114.890	114.890
**D	DNCA ACTIONS SMALL ET MID CAP EURO	291.480	291.480
**D	EDR SICAV - EUROPEAN SMALLER COMPANIES	106.610	106.610
**D	NATWEST TDS DEP VT DWEUUNIN C	141.630	141.630
**D	LEADERSEL P.M.I	371.608	371.608
**D	MEDIOBANCA SGR - MEDIOBANCA MID & SMALL CAP ITALY	199.200	199.200
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.240.000	1.240.000
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	1.142.453	1.142.453
**D	INTERFUND SICAV	10.000	10.000
**D	ABN AMRO FUNDS	162.053	162.053
	Pagina 11
Azionisti:	485 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 482 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	EURIZON FUND	364.482	364.482
**D	FONDITALIA	227.660	227.660
**D	AUSTRALIAN RETIREMENT TRUST	22.436	22.436
**D	BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	35.927	35.927
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED	26.361	26.361
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN)	76.966	76.966
**D	ARROWSTREET US GROUP TRUST	32.201	32.201
**D	ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I	52.409	52.409
**D	THE MONETARY AUTHORITY OF SINGAPORE	5.491	5.491
**D	INTERNATIONAL MONETARY FUND	5.196	5.196
**D	INTERNATIONAL MONETARY FUND	5.478	5.478
**D	ARROWSTREET CAPITAL NEWBURY FUND LIMITED	15.404	15.404
**D	THE ARROWSTREET COMMON CONTRACTUAL FUND	3.771	3.771
**D	ALLIANZ ITALIA 50 SPECIAL	50.000	50.000
**D	ISHARES III PUBLIC LIMITED COMPANY	85.094	85.094
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.	88.898	88.898
**D	ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED	5.122	5.122
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 50	375.300	375.300
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	160.200	160.200
**D	ACOMEA PMITALIA ESG	40.000	40.000
**D	FIDEURAM ITALIA	12.000	12.000
**D	FIDEURAM COMPARTO PIANO AZIONI ITALIA	1.831.897	1.831.897
**D	EURIZON PROGETTO ITALIA 40	750.631	750.631
**D	EURIZON PROGETTO ITALIA 70	350.435	350.435
**D	EURIZON CAPITAL SGR-PIR ITALIA 30	175.448	175.448
**D	EURIZON PROGETTO ITALIA 20	251.302	251.302
**D	EURIZON PIR ITALIA AZIONI	61.039	61.039
**D	EURIZON AZIONI PMI ITALIA	1.142.677	1.142.677
**D	EURIZON AZIONI ITALIA	318.604	318.604
**D	UBS LUX FUND SOLUTIONS	62.021	62.021
**D	GOLDMAN SACHS FUNDS	208.098	208.098
**D	ALLIANZ GLOBAL INVESTORS FUND	98.090	98.090
**D	BLACKROCK STRATEGIC FUNDS	1.267.040	1.267.040
**D	ISHARES MSCI EUROPE IMI INDEX ETF	3.937	3.937
**D	ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	109.651	109.651
**D	ISHARES CORE MSCI EAFE IMI INDEX ETF	62.694	62.694
**D	ISHARES CORE MSCI EAFE ETF	1.000.798	1.000.798
**D	ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	197.319	197.319
**D	ISHARES MSCI EAFE SMALL-CAP ETF	648.217	648.217
**D	ISHARES MSCI EUROPE SMALL-CAP ETF	15.346	15.346
**D	ISHARES CORE MSCI EUROPE ETF	83.495	83.495
**D	NEUBERGER BERMAN EUROPE HOLDINGS LLC	139	139
**D	IAM NATIONAL PENSION FUND	14.061	14.061
	Pagina 12

Azionisti:	485	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 482 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	3.834	3.834
**D	NEUBERGER BERMAN EQUITY FUNDS NB INTERNATIONAL SMALL CAP FUND	5.159	5.159
**D	BERNSTEIN FUND INC INTERNATIONAL SMALL CAP PORTFOLIO	221.250	221.250
**D	ALLIANZ GLOBAL INVESTORS GMBH FOR DBIFONDS ANDUS	81.000	81.000
**D	AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST	186.973	186.973
**D	GOLDMAN SACHS TRUST II- GOLDMANSACHS MULTI-MANAGER GLOBAL EQUITY FUND	18.000	18.000
**D	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	35.644	35.644
**D	LAZARD GLOBAL STRATEGIC EQUITY PORTFOLIO	13.979	13.979
**D	LAZARD ESC INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	8.014	8.014
**D	INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS	26.365	26.365
**D	UNIVERSALINVESTMENTAG TGV FOR MERKUR	84.673	84.673
**D	FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FIDELITY U.S. TOTAL STOCK FUND	711.400	711.400
**D	PENSION BENEFIT GUARANTY CORPORATION	5.312	5.312
**D	WELLINGTON GLOBAL PERSPECTIVES FUND (CANADA)	450.787	450.787
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	129.431	129.431
**D	JOHN HANCOCK SEAPORT LONG/SHORTFUND	13.933	13.933
**D	TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	73.595	73.595
**D	SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF	339.508	339.508
**D	VANGUARD TOTAL WORLD STOCK INDEX FUND	95.638	95.638
**D	VANGUARD DEVELOPED MARKETS INDEX FUND	1.453.470	1.453.470
**D	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	495.021	495.021
**D	SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND	5.339	5.339
**D	VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	26.930	26.930
**D	MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLED FUND	18.556	18.556
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS	9.075	9.075
**D	WTCN INTERNATIONAL SMALL CAP RESEARCH EQU	273.864	273.864
**D	WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC	221.853	221.853
**D	WTCN COMMON TRUST FUNDS TRUST GLOBAL PERSPECTIVES PORTFOLIO	230.304	230.304
**D	THE WELLINGTON TR CO NATL ASSOCMULTIPLE COLLECTIVE INVEST FDSTR II	307.630	307.630
**D	WASHINGTON STATE INVESTMENT BOARD	80.069	80.069
**D	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	27.119	27.119
**D	VALIC COMPANY IIINTERNATIONAL OPPORTUNITIES FUND	109.753	109.753
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR UI-ELKB-FONDS 2	8.256	8.256
**D	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	1.919	1.919
**D	CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM	192.131	192.131
**D	UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100	5.183	5.183
**D	PUBLIC EMPLOYEES` LONG-TERM CARE FUND	314.374	314.374
**D	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	68.012	68.012
**D	THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	45.341	45.341
**D	THRIVENT INTERNATIONAL ALLOCATION FUND	7.318	7.318
**D	SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM	119.501	119.501
**D	PRINCIPAL LIFE INSURANCE COMPANY	142.681	142.681
**D	THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO	12.669	12.669
	Pagina 13

Azionisti:	485	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	482	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Azionisti in proprio: 3 Azionisti in delega: 482 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

LISTA ESITO DELLE VOTAZIONE

Oggetto: Nomina componenti Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	CITY OF NEW YORK GROUP TRUST	91.021	91.021
**D	LAZARD GLOBAL BALANCED INCOME FUND	1.716	1.716
**D	MARYLAND STATE RETIREMENT PENSION SYSTEM	16.392	16.392
**D	NUVEEN INTERNATIONAL SMALL CAP FUND	57.452	57.452
**D	MERCER QIF FUND PLC	45.314	45.314
**D	MERCER QIF COMMON CONTRACTUAL FUND	685.999	685.999
**D	MONTANA BOARD OF INVESTMENTS	564.987	564.987
**D	MGI FUNDS PLC	378.112	378.112
**D	MERCER UCITS COMMON CONTRACTUALFUND	40.426	40.426
**D	MERCER UCITS COMMON CONTRACTUALFUND	168.485	168.485
**D	MERCER GLOBAL SMALL CAP EQUITY FUND	201.123	201.123
**D	LAZARD GLOBAL ACTIVE FUNDS PLC	22.064	22.064
**D	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	25.030	25.030
**D	STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	36.539	36.539
**D	LACERA MASTER OPEB TRUST	3.789	3.789
**D	FIDELITY LONGTERM LEADERS FUND	3.447	3.447
**D	SMALLCAP WORLD FUND INC	10.338.357	10.338.357
**D	TRANSAMERICA INTERNATIONAL SMALL CAP VALUE	907.400	907.400
**D	FIDELITY GLOBAL INTRINSIC VALUEINVESTMENT TRUST	25.000	25.000
**D	FIDELITY GLOBAL GROWTH AND VALUE INVESTMENT TRUST	10.000	10.000
**D	TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO	20.564	20.564
**D	EATON VANCE INTERNATIONAL SMALLCAP FUND	76.669	76.669
**D	FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC	6.400	6.400
**D	PARAMETRIC INTERNATIONAL EQUITYFUND	14.600	14.600
**D	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	175.198	175.198
**D	FEDEX CORPORATION EMPLOYEES PENSION TRUST	2.862	2.862
**D	CALVERT INTERNATIONAL OPPORTUNITIES FUND	487.621	487.621
**D	ARCHITAS MULTIMANAGER GLOBAL FUNDS UNIT TRUST	4.447	4.447
**D	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	4.088	4.088
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF	2.817	2.817
**D	INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO	5.914	5.914
**D	AMERICAN CENTURY ETF TRUST AVANTIS INT SMALL CAP VALUE FUND	59.679	59.679
**D	AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	4.397	4.397
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	91.487	91.487
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE	183.056	183.056
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	5.766	5.766
**D	LAZARD INTERNATIONAL SMALL CAP EQUITY PORTFOLIO	7.635	7.635
**D	IBM 401(K) PLUS PLAN TRUST	28.144	28.144
**D	ARKANSAS TEACHER RETIREMENT SYSTEM	505.012	505.012
**D	LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	2.589.350	2.589.350
**D	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.878	55.878
**D	M INTERNATIONAL EQUITY FUND	2.260	2.260
**D	SAINTGOBAIN CORPORATION DEFINEDBENEFIT MASTER TRUST	16.035	16.035
	Pagina 14

Azionisti:	485	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 482 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Nomina componenti Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	SPDR PORTFOLIO EUROPE ETF	3.998		3.998
**D	SPDR S&P INTERNATIONAL SMALL CAP ETF	84.067		84.067
**D	STATE OF MINNESOTA	19.694		19.694
**D	SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	242.547		242.547
**D	PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST	563.284		563.284
**D	COLLEGE RETIREMENT EQUITIES FUND	872.333		872.333
**D	NATWEST ST JAMES`S PLACE GLOBALSMALLER COMPANIES UNIT TRUST	15.176		15.176
**D	VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	12.474		12.474
**D	PUBLIC AUTHORITY FOR SOCIAL INSURANCE	5.566		5.566
**D	THE BARCLAYS BANK UK RETIREMENTFUND	3.108		3.108
**D	SUN CHEMICAL LIMITED PENSION SCHEME	1.840		1.840
**D	VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	5.503		5.503
**D	DESJARDINS GLOBAL SMALL CAP EQUITY FUND	551.000		551.000
**D	CALVERT GLOBAL SMALL-CAP EQUITYFUND	20.613		20.613
4	GRANDI ROI	50	50
5	MAYER ALESSANDRO	2.500	2.500
6	PEZZOTTA LEONARDO	75	75

Pagina 15

Totale voti 127.451.671 Percentuale votanti % 98,005410 Percentuale Capitale % 68,076596

Azionisti: 485 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 3 Azionisti in delega: 482 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

ESITO VOTAZIONE

Oggetto : Determinazione compenso Collegio Sindacale

Hanno partecipato alla votazione:

-n° 489 azionisti, portatori di n° 130.045.546 azioni

ordinarie, di cui n° 130.045.546 ammesse al voto,

pari al 69,462079% del capitale sociale.

Hanno votato:

		% Azioni Ordinarie Rappresentate	% Azioni Ammesse al voto	%Cap. Soc.
		(Quorum deliberativo)
Favorevoli	127.962.839	98,398479	98,398479	68,349629
Contrari	122.707	0,094357	0,094357	0,065542
Sub Totale	128.085.546	98,492836	98,492836	68,415172
Astenuti	1.960.000	1,507164	1,507164	1,046908
Non Votanti	0	0,000000	0,000000	0,000000
Sub totale	1.960.000	1,507164	1,507164	1,046908
Totale	130.045.546	100,000000	100,000000	69,462079

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione compenso Collegio Sindacale

Percentuale Capitale % 0,065542

CONTRARI

	Cognome		Tot. Voti	Delega
3	PEDRETTI GABRIELE
**D		NATIONAL BANK FINANCIAL INC	122.707	122.707

Totale voti		122.707
Percentuale votanti %		0,094357

D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso Collegio Sindacale

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
**D 3	L. MOLTENI & C. DEI F.LLI ALITTI - SOCIETA` IMMOBILIARE - S. PEDRETTI GABRIELE	1.840.000	1.840.000
**D	CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY	120.000	120.000

Totale voti	1.960.000
Percentuale votanti %	1,507164
Percentuale Capitale %	1,046908

D** Delegante del rappresentante designato

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione compenso Collegio Sindacale

NON VOTANTI

Cognome Tot. Voti Proprio Delega

Totale voti 0 Percentuale votanti % 0,000000 Percentuale Capitale % 0,000000

D** Delegante del rappresentante designato

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
1	COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI
***	GALIMBERTI MAURO	120.451	120.451
***	GOLIN PAOLA SANDRA	23.333	23.333
***	ANTOGNOLI MICHELE	90.000	90.000
**D	CASHLESS S.R.L.	100.000	100.000
***	LANDI WALTER	141.283	141.283
***	BICCI PIERGIORGIO LUCA	30.990	30.990
***	BENETTIN ANDREA	350.098	350.098
**D	MEDIOLANUM FARMACEUTICI S.P.A.	4.388.230	4.388.230
***	DELLA MORA CATERINA	9.600	9.600
***	BONINSEGNI FABIO	2.604	2.604
***	ZANNI CARLO MAURIZIO	90.445	90.445
***	MANNO GIUSEPPE	3.875	3.875
***	SEMINARA LUCIANO	142.200	142.200
***	DELLA PENNA MICHELA	2.355	2.355
***	PIPARO GIUSEPPE	43.590	43.590
***	PAVAN MASSIMO	9.785	9.785
***	KUKAZ DAVIDE LUCA	49.090	49.090
2	LEUZZI MASSIMO
DE*	LEUZZI MARCELLO	2.000	2.000
3	PEDRETTI GABRIELE
**D	BELFIUS EQUITIES NV	638.710	638.710
**D	BOMI S.A R.L.	1.634.090	1.634.090
**D	SCALVE S A R L	9.241.106	9.241.106
**D	ARROWSTREET EAFE ALPHA-EXTENSION TRUST FUND	49.018	49.018
**D	ATLAS DIVERSIFIED MASTER FUND, LTD.	59	59
**D	ALKEN FUND - SMALL CAP EUROPE	941.475	941.475
**D	ALKEN FUND - ABSOLUTE RETURN EUROPE	258.524	258.524
**D	ALKEN CAPITAL FUND, FCP-FIS - ONE SUB-FUND	581.052	581.052
**D	ALKEN FUND - EUROPEAN OPPORTUNITIES	1.323.905	1.323.905
**D	ALKEN FUND - SUSTAINABLE EUROPE	237.804	237.804
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/ZEIT-UNIVERSAL-FONDS W/SEGMENT BALANCED LAZARD	84.281	84.281
**D	AQR ABS RETURN MASTER NON FLIP	27.757	27.757
**D	ARROWST CAP GBL EQ LS NON FLIP	30.808	30.808
**D	ARROWST (DE) ALPHA EX NON FLIP	97.262	97.262
**D	AS INTL EQ EAFE AEF NON FLIP	46.663	46.663
**D	ISHARES ALL-COUNTRY EQUITY INDEX FUND	849	849
**D	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.045.738	1.045.738
**D	VANGUARD INTERNATIONAL EXPLORER FUND	299.335	299.335
**D	STICHTING PENSIOENFONDS VOOR HUISARTSEN	8.581	8.581
**D	PSF	99.603	99.603
**D	ARTISAN PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY	55.631	55.631
	Pagina 4
Azionisti:	486 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 483 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	58.941	58.941
**D	SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	21.899	21.899
**D	MSCI ACWI EX-U.S. IMI INDEX FUND B2	16.787	16.787
**D	NFS LIMITED	5.322	5.322
**D	SBC MASTER PENSION TRUST	13.631	13.631
**D	STICHTING SHELL PENSIOENFONDS	281.223	281.223
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6.129	6.129
**D	KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL-AFDELING DANICA PENSION-AKTIER 7	127.560	127.560
**D	BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	33.013	33.013
**D	NATIONWIDE INTERNATIONAL SMALL CAP FUND	350.158	350.158
**D	ALLIANZGI-FONDS DSPT	31.445	31.445
**D	LVUI EQUITY EUROPE	101.000	101.000
**D	INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	10.273	10.273
**D	EPS	120.000	120.000
**D	ARTISAN GLOBAL EQUITY FUND	695.891	695.891
**D	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	570	570
**D	STRATEGIC INTERNATIONAL EQUITY FUND	4.585	4.585
**D	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	16.793	16.793
**D	FORSTA AP - FONDEN	138.069	138.069
**D	SCHRODER INTERNATIONAL SELECTION FUND	146.733	146.733
**D	KAPITALFORENINGEN SEBINVEST II, AFD 3 EUROPA SMALL CAP AKL	14.016	14.016
**D	LANNEBO EUROPA SMABOLAG	220.000	220.000
**D	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	72.666	72.666
**D	OHMAN GLOBAL SMABOLAG	188.320	188.320
**D	FIDELITY GROUP TRUST FOR EMPLOYEE BENEFIT PLANS	305.015	305.015
**D	JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	561.336	561.336
**D	HENDERSON GARTMORE FUND PAN EUROPEAN SMALLER COMPANIES FUND	75.956	75.956
**D	G.A.-FUND-B - EURO EQUITIES	80.305	80.305
**D	BAYERNINVEST WPW FONDS	58.000	58.000
**D	AMERICAN HEART ASSOCIATION, INC.	168.534	168.534
**D	FONDS DE RESERVE POUR LES RETRAITES	205.559	205.559
**D	GF AMBITION SOLIDAIRE	300.000	300.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	35.021	35.021
**D	FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF	1.173	1.173
**D	ARTISAN GLOBAL EQUITY TRUST	13.311	13.311
**D	GENERALI SMART FUNDS	90.000	90.000
**D	BANCOPOSTA RINASCIMENTO	35.391	35.391
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 30	1.000.000	1.000.000
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A3-FONDS	1.514.331	1.514.331
**D	PENSERRA INTERNATIONAL SUSTAINABLE SMALL CAP EQUITY FUND LLC	1.850	1.850
**D	G.A.-FUND-B - WORLD EQUITIES	55.084	55.084
**D	AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES	19.529	19.529
**D	MH EDRAM EURO SMIDCAP	230.433	230.433
	Pagina 5

Azionisti:	486	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	483	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	ARCA AZIONI ITALIA	400.000	400.000
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-GSIM-A	6.187	6.187
**D	JANUS HENDERSON HORIZON FUND GLOBAL SMALLER COMPANIES FUND	46.936	46.936
**D	AZIMUT CAPITAL MANAGEMENT SGR S.P.A	18.500	18.500
**D	CALCIUM QUANT	28.952	28.952
**D	DNCA INVEST ARCHER MID CAP EUROPE	614.045	614.045
**D	BROCKEN-UI-FONDS	367.103	367.103
**D	KVT-INKA-MASTERFONDS	20.000	20.000
**D	AZ FUND 1 AZ ALLOCATION ITALIAN TREND	44.000	44.000
**D	ALLIANZGI-FONDS DUNHILL	5.550	5.550
**D	PIR EQUITY AXA ASSICURAZIONI	41.000	41.000
**D	ARCA ECONOMIA REALE BILANCIATO ITALIA 55	188.000	188.000
**D	GENERALI INVESTMENTS SICAV EURO FUTURE LEADERS	150.000	150.000
**D	SCHRODER GAIA	4.020	4.020
**D	JANUS HENDERSON HORIZON FUND - PAN EUROPEAN SMALLER COMPANIES FUND	1.015.939	1.015.939
**D	STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO	28.763	28.763
**D	GOLDMAN SACHS FUNDS VII	3.837	3.837
**D	CM-AM PME-ETI ACTIONS	900.000	900.000
**D	CSIF CH III EQUITY WORLD EX CH SMALL CAP ESG BLUE PENSION FUND PLUS CREDIT SUISSE FUNDS AG	19.503	19.503
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP ESG BLUE CREDIT SUISSE FUNDS AG	8.792	8.792
**D	PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG	5.591	5.591
**D	AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP PASSIVE CREDIT SUISSE FUNDS AG	8.699	8.699
**D	CSIF CH EQUITY WORLD EX CH SMALL CAP BLUE CREDIT SUISSE FUNDS AG	12.767	12.767
**D	ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-NAPO	15.920	15.920
**D	JPMORGAN FUNDS	2.698.299	2.698.299
**D	JPMORGAN INVESTMENT FUNDS	865.106	865.106
**D	JPMORGAN INCOME BUILDER FUND	162.946	162.946
**D	JPMORGAN DEVELOPED INTERNATIONAL VALUE FUND	68.837	68.837
**D	JPMORGAN EUROPEAN DISCOVERY TRUST PLC	1.808.520	1.808.520
**D	JPMORGAN INTERNATIONAL VALUE ETF	1.712	1.712
**D	JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	341.318	341.318
**D	JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND	9.235	9.235
**D	DEVON EQUITY FUNDS SICAV	75.000	75.000
**D	ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	5.615	5.615
**D	EUROPEAN OPPORTUNITIES TRUST PLC	350.000	350.000
**D	VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	36.287	36.287
**D	CAPITAL INTERNATIONAL FUND	52.244	52.244
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	1.164.879	1.164.879
**D	VANGUARD ESG INTERNATIONAL STOCK ETF	26.078	26.078
**D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	154.029	154.029
**D	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	2.416.124	2.416.124
**D	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	115.107	115.107
**D	VANGUARD FUNDS PUBLIC LIMITED COMPANY	3.331	3.331

Azionisti:	486	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	483	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
				RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica
				RA rappresentante designato
				D** Delegante del rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL	53.333	53.333
**D	NORDEA EUROPEAN SMALLER COMPANIES FUND	96.445	96.445
**D	T. ROWE PRICE GLOBAL ALLOCATION FUND	10.976	10.976
**D	NORDEA 1 SICAV	239.351	239.351
**D	T. ROWE PRICE FUNDS SICAV	55.871	55.871
**D	T. ROWE PRICE INTERNATIONAL DISCOVERY FUND	2.770.813	2.770.813
**D	T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST	469.770	469.770
**D	PRICOS	298.046	298.046
**D	ALLIANZ GLOBAL INVESTORS CHOICE FUND - ALLIANZ CHOICE BEST STYLES EUROPE FUND	36.790	36.790
**D	JPM MULTI INCOME FUND	43.032	43.032
**D	PRICOS SRI	11.466	11.466
**D	KBC EQUITY FUND FINANCE	78.263	78.263
**D	JPMORGAN MULTI BALANCED FUND	3.625	3.625
**D	HENDERSON GLOBAL INVESTORS LIMITED	421.515	421.515
**D	HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.902	5.902
**D	PRICOS DEFENSIVE	7.701	7.701
**D	JPMORGAN EUROPE STRATEGIC DIVIDEND FUND	7.437	7.437
**D	ELEVA UCITS FUND - ELEVA LEADERS SMALL & MIDCAP EUROPE FUND	484.435	484.435
**D	TR EUROPEAN GROWTH TRUST PLC	1.200.170	1.200.170
**D	INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH	116.498	116.498
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	82.527	82.527
**D	ALLIANZ GLOBAL INVESTORS GMBH	26.130	26.130
**D	CREDIT SUISSE INDEX FUND (LUX)	71.743	71.743
**D	NOVA SCOTIA PUBLIC SERVICE SUPERANNUATION FUND	90.660	90.660
**D	NOVA SCOTIA TEACHERS PENSION FUND	59.772	59.772
**D	BEWAARSTICHTING NNIP 1	62.407	62.407
**D	STATE OF WISCONSIN INVESTMENT BOARD	5.285	5.285
**D	THE EUROPEAN CENTRAL BANK	18.962	18.962
**D	ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNIT	50.580	50.580
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL TAX MANAGED EQUITY FUND	61.704	61.704
**D	GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL SMALL CAP	1.344.955	1.344.955
**D	VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	603.182	603.182
**D	VANGUARD EUROPEAN STOCK INDEX FUND	359.935	359.935
**D	METROPOLITAN EMPLOYEE BENEFIT SYSTEM	9.633	9.633
**D	EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT TRUST	90.435	90.435
**D	TELUS PENSIONS MASTER TRUST	89.576	89.576
**D	EATON VANCE TRUST COMPANY INTERNATIONAL SMALL CAP COMMON TR	59.149	59.149
**D	THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD	63.093	63.093
**D	JOHN SPEARS REVOCABLE TRUST	3.035	3.035
**D	MARGETTS FUND MANAGEMENT LTD	53.414	53.414
**D	EATON VANCE MANAGEMENT	874	874
**D	NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	38.060	38.060
**D	THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	8.111	8.111
	Pagina 7
Azionisti:	486 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)
	Azionisti in proprio: 3 Azionisti in delega: 483

*RA* rappresentante designato D** Delegante del rappresentante designato

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	ARIZONA STATE RETIREMENT SYSTEM	48.202	48.202
**D	INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA	3.690	3.690
**D	CITI RETIREMENT SAVINGS PLAN	24.056	24.056
**D	BEWAARSTICHTING NNIP I	34.169	34.169
**D	ALASKA PERMANENT FUND CORPORATION	24.000	24.000
**D	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	87	87
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	158.366	158.366
**D	INVESCO GLOBAL SMALL CAP EQUITY POOL	76.531	76.531
**D	INVESCO GLOBAL SMALLER COMPANIES FUND UK	228.622	228.622
**D	INVESCO EUROPEAN SMALLER COMPANIES FUND UK	431.039	431.039
**D	INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF	19.336	19.336
**D	THE EUROPEAN CENTRAL BANK	22.529	22.529
**D	ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	30.618	30.618
**D	PUBLIC EMPLOYEES PENSION PLAN	181.500	181.500
**D	NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	16.912	16.912
**D	ISHARES VII PUBLIC LIMITED COMPANY	354.296	354.296
**D	LEGAL AND GENERAL UCITS ETF PLC	3.249	3.249
**D	ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP	62.300	62.300
**D	ULLICO INTERNATIONAL SMALL CAP FUND LP	62.800	62.800
**D	INTERNATIONAL SMALL CO FUND	308.774	308.774
**D	STICHTING PENSIOENFONDS ABP	83.148	83.148
**D	AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	140.000	140.000
**D	XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	1.087	1.087
**D	THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST	20.129	20.129
**D	INCARNATE WORD CHARITABLE TRUST	24.775	24.775
**D	IG MACKENZIE INTERNATIONAL SMALL CAP FUND	774.092	774.092
**D	MACKENZIE EUROPEAN SMALL MID CAP FUND	269.172	269.172
**D	TSANDW COLLECTIVE INVESTMENT TRUST	258.600	258.600
**D	LAZARD EUROPEAN ALPHA FUND	67.439	67.439
**D	LAZARD EUROPEAN SMALLER COMPANIES FUND	248.353	248.353
**D	LAZARD INVESTMENT FUNDS	277.200	277.200
**D	INVESCO FUNDS	946.363	946.363
**D	SHELL CANADA 2007 PENSION PLAN	263	263
**D	AZL DFA INTERNATIONAL CORE EQUITY FUND	5.163	5.163
**D	ARCHDIOCESE OF PHILADELPHIA LAY EMPLOYEES RETIREMENT PLAN	21.768	21.768
**D	CI MORNINGSTAR INTERNATIONAL MOMENTUM INDEX ETF	17.085	17.085
**D	LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM	249.345	249.345
**D	CITI RETIREMENT SAVINGS PLAN	39.392	39.392
**D	FLORIDA RETIREMENT SYSTEM	653.296	653.296
**D	NEW HAMPSHIRE RETIREMENT SYSTEM	98.826	98.826
**D	COX ENTERPRISES INC MASTER TRUST	166.719	166.719
**D	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	285.258	285.258
**D	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	58.421	58.421

Pagina 8

Azionisti:	486	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

Azionisti in proprio: 3 Azionisti in delega: 483 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso Collegio Sindacale

FAVOREVOLI

Cognome Tot. Voti Proprio Delega D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO 9.452 9.452 D BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA 32.501 32.501 D LYXOR FTSE ITALIA MID CAP PIR 579.681 579.681 D EMG EUROPE LAZARD AM 67.828 67.828 D MUL- LYX FTSE IT ALL CAP PIR 2 10.850 10.850 D AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA 178.226 178.226 D THE NOMURA TRUST AND BANKING C 556.045 556.045 D HOTCHKIS AND WILEY INTERN 1.900 1.900 D UBS FUND MANAGEMENT(LUXEMBOURG) SA 38.219 38.219 D DIGITAL FUNDS STARS EUROPE EX-UK 31.549 31.549 D DIGITAL FUNDS STARS EUROPE 91.832 91.832 D UBS FUND MANAGEMENT (SWITZERLAND) AG. 39.081 39.081 D NORGES BANK 2.706.874 2.706.874 D INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND 36.376 36.376 D INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN 17.199 17.199 D HL MULTI-MANAGER SPECIAL SITUATIONS TRUST. 24.897 24.897 D GARD UNIT TRUST 6.726 6.726 D BARINGS INTERNATIONAL UMBRELLA FUND 32.351 32.351 D LEGAL & GENERAL ICAV. 18.958 18.958 D VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS 31.350 31.350 D SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS. 1.358 1.358 D NEBRASKA PUBLIC EMPLOYEES RETIREMENT SYSTEMS 347.943 347.943 D CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM. 124.766 124.766 D U.S. STEEL RETIREMENT PLAN TRUST 146.739 146.739 D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 88.817 88.817 D NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 49.909 49.909 **D CSX CORP MASTER PENSION TRUST 15.875 15.875



























**D PFIZER INC. MASTER TRUST 501.617 501.617
**D NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR 9.493 9.493
**D BECTON DICKINSON AND COMPANY MASTER RETIREMENT TRUST 11.547 11.547
**D TS&W INTERNATIONAL SMALL CAP EQUITY FUND 311.058 311.058
**D INTERNATIONAL FUND LLC 53.051 53.051
**D GW&K INVESTMENT MANAGEMENT LLC 663 663
**D GW&K INTERNATIONAL SMALL CAP FUND II L.P. 79.076 79.076
**D GW&K INTERNATIONAL SMALL CAP FUND L.P. 81.333 81.333
**D UNITED NATIONS JOINT STAFF PENSION FUND. 225.633 225.633
**D STRATHCLYDE PENSION FUND 415.561 415.561
**D FIDELITY INVESTMENT TRUST: FIDELITY ENDURING OPPORTINITIES FUND 2.091 2.091
**D FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL DISCOVERY FUND 3.138.320 3.138.320
**D MERCER GLOBAL SMALL COMPANIES SHARES FUND 183.356 183.356
**D FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST 1.085 1.085
**D FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST 4.037 4.037
**D CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST 16.319 16.319

Pagina 9

Azionisti:	486	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	483	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	ESSENTIA HEALTH	5.967		5.967
**D	THE MOTOROLA PENSION SCHEME.	3.384		3.384
**D	MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	46.798		46.798
**D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	183.701		183.701
**D	LAZARD/WILMINGTON GLOBAL STRATEGIC EQUITY FUND	155.717		155.717
**D	THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	180.553		180.553
**D	BARINGS EUROPE SELECT TRUST	335.504		335.504
**D	MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	139.551		139.551
**D	UTAH STATE RETIREMENT SYSTEMS	12.199		12.199
**D	STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS	3.000		3.000
**D	1199SEIU HEALTH CARE EMPLOYEES PENSION FUND	103.771		103.771
**D	CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	100.135		100.135
**D	LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM.	373.871		373.871
**D	ABU DHABI PENSION FUND	17.108		17.108
**D	BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	30.995		30.995
**D	STATE TEACHERS RETIREMENT SYSTEM OF OHIO	295.620		295.620
**D	FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND	2.405.056		2.405.056
**D	FIDELITY INVESTMENT TRUST:FIDELITY INTERNATIONAL DISCOVERY K	251.563		251.563
**D	FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMALL CAP FUND	529.000		529.000
**D	ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY	74.741		74.741
**D	RECORD INVEST SCA SICAV RAIF	1.835		1.835
**D	WELLINGTON GLOBAL MULTI-STRATEGY MASTER FUND (CAYMAN) L.P.	6.765		6.765
**D	WELLINGTON-CIS DIVERSIFYING STRATEGIES FUND (CAYMAN) L.P.	23.930		23.930
**D	CORNWALL MASTER LP C/O CORNWALL CAPITAL MANAGEMENT LP	76.000		76.000
**D	ITHAN CREEK MASTER INVESTORS (CAYMAN) LP C/O WELLINGTON ALTERNATIVE INVESTMENTS LLC ACTING AS FUND MANAG 220.056		220.056
**D	KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ C/O AQR CAPITAL MANAGEMENT LLC	12.128		12.128
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED	61.168		61.168
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED	329.581		329.581
**D	AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	8.818		8.818
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND	20.612		20.612
**D	TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC.	2.619		2.619
**D	TAG FAMILY NO. 2 TRUST UAD 06/23/03 AKAT INVESTMENT PL TTEE STRATEGIC A/C	1.276.724		1.276.724
**D	ARMOR QUALIFIED LP	465.934		465.934
**D	ARMOR CAPITAL OFFSHORE MASTER LTD.	270.524		270.524
**D	ARMOR CAPITAL PARTNERS LP	360.258		360.258
**D	BELLEVUE FUNDS (LUX) - BB ENTREPRENEUR EUROPE SMALL	199.715		199.715
**D	AZIMUT LIFE DAC	132.000		132.000
**D	FIDELITY FWDRW	1.389.790		1.389.790
**D	FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	48.897		48.897
**D	JHF II INT`L SMALL CO FUND	19.092		19.092
**D	JHVIT INT`L SMALL CO TRUST	6.472		6.472
**D	CPL-YARRA GLOBAL SMALL COMPANIES FUND	52.987		52.987
	Pagina 10

Azionisti:	486	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	483	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	23.481	23.481
**D	THE CONTINENTAL SMALL COMPANY SERIES NY	793.301	793.301
**D	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	88.176	88.176
**D	CFSIL-COMMONWEALTH GS FD 12	24.019	24.019
**D	OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	283.780	283.780
**D	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	616.198	616.198
**D	TWO SIGMA INTERNATIONAL CORE	80.100	80.100
**D	TWO SIGMA WORLD CORE FUND LP	43.700	43.700
**D	SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND	221.605	221.605
**D	ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED	39.006	39.006
**D	WOLF CREEK INVESTORS (BERMUDA) LP	116.779	116.779
**D	WOLF CREEK PARTNERS LP	57.697	57.697
**D	ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND	54.954	54.954
**D	WELLINGTON PAGOSA FUND (CAYMAN) II LIMITED	68.496	68.496
**D	GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	336	336
**D	MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	163.642	163.642
**D	CANDRIAM SUSTAINABLE - EQUITY EUROPE SMALL & MID CAPS	845.896	845.896
**D	NEF RISPARMIO ITALIA	166.503	166.503
**D	AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	99.048	99.048
**D	AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	25.454	25.454
**D	INDEPENDANCE ET EXPANSION EUROPE SMALL	415.770	415.770
**D	PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	41.434	41.434
**D	STICHTING BPL PENSIOEN MANDAAT UBS AM LT	7.959	7.959
**D	CARPIMKO PTES ET MOYENN CAPI C	64.836	64.836
**D	VILLIERS ALTO	40.086	40.086
**D	AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	6.160	6.160
**D	HSBC EE EURO PME	12.909	12.909
**D	TALENCE EUROMIDCAP	90.000	90.000
**D	SCHELCHER EQUITY CONVICTIONS	50.277	50.277
**D	TOCQUEVILLE SMALL CAP EURO ISR	1.036.550	1.036.550
**D	CPR EUROPE ESG POCHE COR	44.003	44.003
**D	M PRIME EUROPE STOCKS	587	587
**D	PORTZAMPARC EUROPE PME ISR	95.000	95.000
**D	BFT EURO FUTUR ISR	10.500	10.500
**D	HSBC EURO PME	114.890	114.890
**D	DNCA ACTIONS SMALL ET MID CAP EURO	291.480	291.480
**D	EDR SICAV - EUROPEAN SMALLER COMPANIES	106.610	106.610
**D	NATWEST TDS DEP VT DWEUUNIN C	141.630	141.630
**D	LEADERSEL P.M.I	371.608	371.608
**D	MEDIOBANCA SGR - MEDIOBANCA MID & SMALL CAP ITALY	199.200	199.200
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.240.000	1.240.000
**D	MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	1.142.453	1.142.453
**D	INTERFUND SICAV	10.000	10.000
	Pagina 11

Azionisti:

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	ABN AMRO FUNDS	162.053	162.053
**D	EURIZON FUND	364.482	364.482
**D	FONDITALIA	227.660	227.660
**D	AUSTRALIAN RETIREMENT TRUST	22.436	22.436
**D	BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	35.927	35.927
**D	ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED	26.361	26.361
**D	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN)	76.966	76.966
**D	ARROWSTREET US GROUP TRUST	32.201	32.201
**D	ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I	52.409	52.409
**D	THE MONETARY AUTHORITY OF SINGAPORE	5.491	5.491
**D	INTERNATIONAL MONETARY FUND	5.196	5.196
**D	INTERNATIONAL MONETARY FUND	5.478	5.478
**D	ARROWSTREET CAPITAL NEWBURY FUND LIMITED	15.404	15.404
**D	THE ARROWSTREET COMMON CONTRACTUAL FUND	3.771	3.771
**D	ALLIANZ ITALIA 50 SPECIAL	50.000	50.000
**D	ISHARES III PUBLIC LIMITED COMPANY	85.094	85.094
**D	ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.	88.898	88.898
**D	ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED	5.122	5.122
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 50	375.300	375.300
**D	FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	160.200	160.200
**D	ACOMEA PMITALIA ESG	40.000	40.000
**D	FIDEURAM ITALIA	12.000	12.000
**D	FIDEURAM COMPARTO PIANO AZIONI ITALIA	1.831.897	1.831.897
**D	EURIZON PROGETTO ITALIA 40	750.631	750.631
**D	EURIZON PROGETTO ITALIA 70	350.435	350.435
**D	EURIZON CAPITAL SGR-PIR ITALIA 30	175.448	175.448
**D	EURIZON PROGETTO ITALIA 20	251.302	251.302
**D	EURIZON PIR ITALIA AZIONI	61.039	61.039
**D	EURIZON AZIONI PMI ITALIA	1.142.677	1.142.677
**D	EURIZON AZIONI ITALIA	318.604	318.604
**D	UBS LUX FUND SOLUTIONS	62.021	62.021
**D	GOLDMAN SACHS FUNDS	208.098	208.098
**D	ALLIANZ GLOBAL INVESTORS FUND	98.090	98.090
**D	BLACKROCK STRATEGIC FUNDS	1.267.040	1.267.040
**D	ISHARES MSCI EUROPE IMI INDEX ETF	3.937	3.937
**D	ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	109.651	109.651
**D	ISHARES CORE MSCI EAFE IMI INDEX ETF	62.694	62.694
**D	ISHARES CORE MSCI EAFE ETF	1.000.798	1.000.798
**D	ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	197.319	197.319
**D	ISHARES MSCI EAFE SMALL-CAP ETF	648.217	648.217
**D	ISHARES MSCI EUROPE SMALL-CAP ETF	15.346	15.346
**D	ISHARES CORE MSCI EUROPE ETF	83.495	83.495
**D	NEUBERGER BERMAN EUROPE HOLDINGS LLC	139	139
	Pagina 12

Azionisti:	486	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	483	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

Pagina 12

Azionisti: 486 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	IAM NATIONAL PENSION FUND	14.061	14.061
**D	RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	3.834	3.834
**D	NEUBERGER BERMAN EQUITY FUNDS NB INTERNATIONAL SMALL CAP FUND	5.159	5.159
**D	BERNSTEIN FUND INC INTERNATIONAL SMALL CAP PORTFOLIO	221.250	221.250
**D	ALLIANZ GLOBAL INVESTORS GMBH FOR DBIFONDS ANDUS	81.000	81.000
**D	AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST	186.973	186.973
**D	GOLDMAN SACHS TRUST II- GOLDMANSACHS MULTI-MANAGER GLOBAL EQUITY FUND	18.000	18.000
**D	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	35.644	35.644
**D	LAZARD GLOBAL STRATEGIC EQUITY PORTFOLIO	13.979	13.979
**D	LAZARD ESC INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	8.014	8.014
**D	INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS	26.365	26.365
**D	UNIVERSALINVESTMENTAG TGV FOR MERKUR	84.673	84.673
**D	FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FIDELITY U.S. TOTAL STOCK FUND	711.400	711.400
**D	PENSION BENEFIT GUARANTY CORPORATION	5.312	5.312
**D	WELLINGTON GLOBAL PERSPECTIVES FUND (CANADA)	450.787	450.787
**D	SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	129.431	129.431
**D	JOHN HANCOCK SEAPORT LONG/SHORTFUND	13.933	13.933
**D	TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	73.595	73.595
**D	SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF	339.508	339.508
**D	VANGUARD TOTAL WORLD STOCK INDEX FUND	95.638	95.638
**D	VANGUARD DEVELOPED MARKETS INDEX FUND	1.453.470	1.453.470
**D	SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	495.021	495.021
**D	SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND	5.339	5.339
**D	VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	26.930	26.930
**D	MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLED FUND	18.556	18.556
**D	UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS	9.075	9.075
**D	WTCN INTERNATIONAL SMALL CAP RESEARCH EQU	273.864	273.864
**D	WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC	221.853	221.853
**D	WTCN COMMON TRUST FUNDS TRUST GLOBAL PERSPECTIVES PORTFOLIO	230.304	230.304
**D	THE WELLINGTON TR CO NATL ASSOCMULTIPLE COLLECTIVE INVEST FDSTR II	307.630	307.630
**D	WASHINGTON STATE INVESTMENT BOARD	80.069	80.069
**D	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	27.119	27.119
**D	VALIC COMPANY IIINTERNATIONAL OPPORTUNITIES FUND	109.753	109.753
**D	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR UI-ELKB-FONDS 2	8.256	8.256
**D	VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	1.919	1.919
**D	CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM	192.131	192.131
**D	UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100	5.183	5.183
**D	PUBLIC EMPLOYEES` LONG-TERM CARE FUND	314.374	314.374
**D	SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	68.012	68.012
**D	THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	45.341	45.341
**D	THRIVENT INTERNATIONAL ALLOCATION FUND	7.318	7.318
**D	SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM	119.501	119.501
**D	PRINCIPAL LIFE INSURANCE COMPANY	142.681	142.681

Pagina 13
-----------

Azionisti:	486	Persone:	6	DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica
Azionisti in proprio:	3	Azionisti in delega:	483	**D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita)

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica

*RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE

Oggetto: Determinazione compenso Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Delega
**D	THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO	12.669	12.669
**D	CITY OF NEW YORK GROUP TRUST	91.021	91.021
**D	LAZARD GLOBAL BALANCED INCOME FUND	1.716	1.716
**D	MARYLAND STATE RETIREMENT PENSION SYSTEM	16.392	16.392
**D	NUVEEN INTERNATIONAL SMALL CAP FUND	57.452	57.452
**D	MERCER QIF FUND PLC	45.314	45.314
**D	MERCER QIF COMMON CONTRACTUAL FUND	685.999	685.999
**D	MONTANA BOARD OF INVESTMENTS	564.987	564.987
**D	MGI FUNDS PLC	378.112	378.112
**D	MERCER UCITS COMMON CONTRACTUALFUND	40.426	40.426
**D	MERCER UCITS COMMON CONTRACTUALFUND	168.485	168.485
**D	MERCER GLOBAL SMALL CAP EQUITY FUND	201.123	201.123
**D	LAZARD GLOBAL ACTIVE FUNDS PLC	22.064	22.064
**D	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	25.030	25.030
**D	STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	36.539	36.539
**D	LACERA MASTER OPEB TRUST	3.789	3.789
**D	FIDELITY LONGTERM LEADERS FUND	3.447	3.447
**D	SMALLCAP WORLD FUND INC	10.338.357	10.338.357
**D	TRANSAMERICA INTERNATIONAL SMALL CAP VALUE	907.400	907.400
**D	FIDELITY GLOBAL INTRINSIC VALUEINVESTMENT TRUST	25.000	25.000
**D	FIDELITY GLOBAL GROWTH AND VALUE INVESTMENT TRUST	10.000	10.000
**D	TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO	20.564	20.564
**D	EATON VANCE INTERNATIONAL SMALLCAP FUND	76.669	76.669
**D	FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC	6.400	6.400
**D	PARAMETRIC INTERNATIONAL EQUITYFUND	14.600	14.600
**D	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	175.198	175.198
**D	FEDEX CORPORATION EMPLOYEES PENSION TRUST	2.862	2.862
**D	CALVERT INTERNATIONAL OPPORTUNITIES FUND	487.621	487.621
**D	ARCHITAS MULTIMANAGER GLOBAL FUNDS UNIT TRUST	4.447	4.447
**D	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	4.088	4.088
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF	2.817	2.817
**D	INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO	5.914	5.914
**D	AMERICAN CENTURY ETF TRUST AVANTIS INT SMALL CAP VALUE FUND	59.679	59.679
**D	AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	4.397	4.397
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	91.487	91.487
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE	183.056	183.056
**D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	5.766	5.766
**D	LAZARD INTERNATIONAL SMALL CAP EQUITY PORTFOLIO	7.635	7.635
**D	IBM 401(K) PLUS PLAN TRUST	28.144	28.144
**D	ARKANSAS TEACHER RETIREMENT SYSTEM	505.012	505.012
**D	LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	2.589.350	2.589.350
**D	SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.878	55.878
**D	M INTERNATIONAL EQUITY FUND	2.260	2.260
	Pagina 14

		Azionisti in propr

RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato

(2^ Convocazione del )

LISTA ESITO DELLE VOTAZIONE Oggetto: Determinazione compenso Collegio Sindacale

FAVOREVOLI

	Cognome	Tot. Voti	Proprio	Delega
**D	SAINTGOBAIN CORPORATION DEFINEDBENEFIT MASTER TRUST	16.035		16.035
**D	SPDR PORTFOLIO EUROPE ETF	3.998		3.998
**D	SPDR S&P INTERNATIONAL SMALL CAP ETF	84.067		84.067
**D	STATE OF MINNESOTA	19.694		19.694
**D	SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	242.547		242.547
**D	PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST	563.284		563.284
**D	COLLEGE RETIREMENT EQUITIES FUND	872.333		872.333
**D	NATWEST ST JAMES`S PLACE GLOBALSMALLER COMPANIES UNIT TRUST	15.176		15.176
**D	VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	12.474		12.474
**D	PUBLIC AUTHORITY FOR SOCIAL INSURANCE	5.566		5.566
**D	THE BARCLAYS BANK UK RETIREMENTFUND	3.108		3.108
**D	SUN CHEMICAL LIMITED PENSION SCHEME	1.840		1.840
**D	VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	5.503		5.503
**D	DESJARDINS GLOBAL SMALL CAP EQUITY FUND	551.000		551.000
**D	CALVERT GLOBAL SMALL-CAP EQUITYFUND	20.613		20.613
4	GRANDI ROI	50	50
5	MAYER ALESSANDRO	2.500	2.500
6	PEZZOTTA LEONARDO	75	75

Pagina 15

Totale voti	127.962.839
Percentuale votanti %	98,398479
Percentuale Capitale %	68,349629

Azionisti: 486 Persone: 6 DE* delega alla persona fisica sopra indicata con il numero della scheda magnetica Azionisti in proprio: 3 Azionisti in delega: 483 **D delega alla persona fisica sopra indicata con il numero della scheda magnetica (votazione effettuata alla postazione assistita) RL* rappresentanza legale alla persona fisica sopra indicata con il numero della scheda magnetica *RA* rappresentante designato D** Delegante del rappresentante designato

NOMINATIVO PARTECIPANTE			RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale	Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI BARBARA BANFI - PER DELEGA DI	0
GALIMBERTI MAURO	120.451		F F F F F F F F 1 F F F F
BONINSEGNI FABIO	2.604		F F F F F F F F 1 F F F F
L. MOLTENI & C. DEI F.LLI ALITTI - SOCIETA` IMMOBILIARE - S.	1.840.000		F F C A A A A A A A A A A
di cui 740.000 azioni in garanzia a :UNICREDIT BANCA SPA;
ZANNI CARLO MAURIZIO	90.445		F F F F F F F F 1 F F F F
MANNO GIUSEPPE	3.875		F F F F F F F F 1 F F F F
SEMINARA LUCIANO	142.200		F F F F F F F F 1 F F F F
DELLA PENNA MICHELA	2.355		F F F F F F F F 1 F F F F
PIPARO GIUSEPPE	43.590		F F F F F F F F 1 F F F F
PAVAN MASSIMO	9.785		F F F F F F F F 1 F F F F
KUKAZ DAVIDE LUCA	49.090		Q F F F F F F F 1 F F F F
GOLIN PAOLA SANDRA	23.333		F F F F F F F F 1 F F F F
ANTOGNOLI MICHELE	90.000		F F F F F F F F 1 F F F F
CASHLESS S.R.L.	100.000		F F F F F F F F 1 F F F F
LANDI WALTER	141.283		F F F F F F F F 1 F F F F
BICCI PIERGIORGIO LUCA	30.990		F F F F F F F F 1 F F F F
BENETTIN ANDREA	350.098		F F F F F F F F 1 F F F F
MEDIOLANUM FARMACEUTICI S.P.A.	4.388.230		F F F F F F F F 1 F F F F
di cui 800.000 azioni in garanzia a :BANCA POPOLARE DI SONDRIO;
di cui 1.500.000 azioni in garanzia a :BANCA GENERALI;
DELLA MORA CATERINA	9.600		F F F F F F F F 1 F F F F
		7.437.929	F F F F F F F F 1 F F F F
GRANDI ROI	50	50
LEUZZI MASSIMO - PER DELEGA DI	0
LEUZZI MARCELLO	2.000		F F F F F F F F 1 F F F F
		2.000
MAYER ALESSANDRO	2.500		F F F F F F F F 1 F F F F
		2.500

F: Favorevole; C: Contrario; A: Astenuto; 1: Lista 1; 2: Lista 2; -: Non Votante; X: Assente alla votazione; N: Voti non computati; R; Voti revocati; Q: Voti esclusi dal quorum

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
PEDRETTI GABRIELE - PER DELEGA DI	0
BELFIUS EQUITIES NV	638.710	F F F C C C F F 2 F F F F
ALKEN FUND - SUSTAINABLE EUROPE	237.804	F F F F F F F F 1 F F F F
VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	36.287	F F F F F F F F 2 F F F F
CAPITAL INTERNATIONAL FUND	52.244	F F F F F F F F 1 F F F F
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	1.164.879	F F F F F F F F 2 F F F F
VANGUARD ESG INTERNATIONAL STOCK ETF	26.078	F F F F F F F F 2 F F F F
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	154.029	F F F F F F F F 2 F F F F
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	2.416.124	F F F F F F F F 2 F F F F
VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY	115.107	F F F F F F F F 2 F F F F
VANGUARD FUNDS PUBLIC LIMITED COMPANY	3.331	F F F F F F F F 2 F F F F
INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL	53.333	F F C C F F F F 1 F F F F
NORDEA EUROPEAN SMALLER COMPANIES FUND	96.445	F F C C F F F F 1 F F F F
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/ZEIT-UNIVERSAL-FONDS W/SEGMENT BALANCED LAZARD	84.281	F F C C C F F F 2 F F F F
T. ROWE PRICE GLOBAL ALLOCATION FUND	10.976	F F F F F F F F 1 F F F F
NORDEA 1 SICAV	239.351	F F C C F F F F 1 F F F F
T. ROWE PRICE FUNDS SICAV	55.871	F F F F F F F F 1 F F F F
T. ROWE PRICE INTERNATIONAL DISCOVERY FUND	2.770.813	F F F F F F F F 1 F F F F
T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST	469.770	F F F F F F F F 1 F F F F
PRICOS	298.046	F F C C C F F F 2 F F F F
ALLIANZ GLOBAL INVESTORS CHOICE FUND - ALLIANZ CHOICE BEST STYLES EUROPE FUND	36.790	F F C C C F F F 1 F F F F
JPM MULTI INCOME FUND	43.032	F F F F F F F F 1 F F F F
PRICOS SRI	11.466	F F C C C F F F 2 F F F F
KBC EQUITY FUND FINANCE	78.263	F F C C C F F F 2 F F F F
AQR ABS RETURN MASTER NON FLIP	27.757	F F C C C F F F 2 F F F F
JPMORGAN MULTI BALANCED FUND	3.625	F F F F F F F F 1 F F F F
HENDERSON GLOBAL INVESTORS LIMITED	421.515	F F C C C F F F 2 F F F F
HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS ETF	5.902	F F C C C F F F 2 F F F F
PRICOS DEFENSIVE	7.701	F F C C C F F F 2 F F F F
JPMORGAN EUROPE STRATEGIC DIVIDEND FUND	7.437	F F F F F F F F 1 F F F F

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
ELEVA UCITS FUND - ELEVA LEADERS SMALL & MIDCAP EUROPE FUND	484.435	F F F C C F F F 1 F F C F
TR EUROPEAN GROWTH TRUST PLC	1.200.170	F F C C C F F F 2 F F F F
INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH	116.498	F F C C C C F F 2 F F F F
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH	82.527	F F C C C F F F 2 F F F F
ALLIANZ GLOBAL INVESTORS GMBH	26.130	F F C C C F F F 1 F F F F
ARROWST CAP GBL EQ LS NON FLIP	30.808	F F C C C F F F 2 F F F F
CREDIT SUISSE INDEX FUND (LUX)	71.743	F F C C C F F F 1 F F F F
NOVA SCOTIA PUBLIC SERVICE SUPERANNUATION FUND	90.660	F F C C C F F F 2 F F F F
NOVA SCOTIA TEACHERS PENSION FUND	59.772	F F C C C F F F 2 F F F F
BEWAARSTICHTING NNIP 1	62.407	F F C C C F F F 2 F F F F
STATE OF WISCONSIN INVESTMENT BOARD	5.285	F F C C C F F F 2 F F F F
THE EUROPEAN CENTRAL BANK	18.962	F F C C C F F F 2 F F F F
ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNIT	50.580	F F F F F F F F 1 F F F F
GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL TAX MANAGED EQUITY FUND	61.704	F F C C C F F F 2 F F F F
GOLDMAN SACHS TRUST GOLDMAN SACHS INTERNATIONAL SMALL CAP	1.344.955	F F C C C F F F 2 F F F F
VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	603.182	F F F F F F F F 2 F F F F
ARROWST (DE) ALPHA EX NON FLIP	97.262	F F C C C F F F 2 F F F F
VANGUARD EUROPEAN STOCK INDEX FUND	359.935	F F F F F F F F 2 F F F F
METROPOLITAN EMPLOYEE BENEFIT SYSTEM	9.633	F F C C C F F F 2 F F F F
EATON VANCE TRUST COMPANY COLLECTIVE INVESTMENT TRUST	90.435	F F C C C F F F 2 F F F F
TELUS PENSIONS MASTER TRUST	89.576	F F F F F F F F 2 F F F F
EATON VANCE TRUST COMPANY INTERNATIONAL SMALL CAP COMMON TR	59.149	F F C C C F F F 2 F F F F
THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD	63.093	F F C C C F F F 2 F F F F
JOHN SPEARS REVOCABLE TRUST	3.035	F F F F F F F F 2 F F F F
MARGETTS FUND MANAGEMENT LTD	53.414	F F C C C F F F 2 F F F F
EATON VANCE MANAGEMENT	874	F F C C C F F F 2 F F F F
NON US EQUITY MANAGERS PORTFOLIO 4 OFFSHORE MASTER LP	38.060	F F C C C F F F 2 F F F F
AS INTL EQ EAFE AEF NON FLIP	46.663	F F C C C F F F 2 F F F F
THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN	8.111	F F C C C F F F 2 F F F F
NATIONAL BANK FINANCIAL INC	122.707	C F C F C F F F C F C C C
ARIZONA STATE RETIREMENT SYSTEM	48.202	F F C C C F F F 1 F F F F

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA	3.690	F F C C C F F F 2 F F F F
CITI RETIREMENT SAVINGS PLAN	24.056	F F F F F F F F 1 F F F F
BEWAARSTICHTING NNIP I	34.169	F F C C C F F F 2 F F F F
ALASKA PERMANENT FUND CORPORATION	24.000	F F C C C F F F 2 F F F F
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST	87	F F C C C F F F 2 F F F F
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI	158.366	F F C C C F F F 2 F F F F
INVESCO GLOBAL SMALL CAP EQUITY POOL	76.531	F F F F F F F F 2 F F F F
ISHARES ALL-COUNTRY EQUITY INDEX FUND	849	F F C C C F F F 1 F F F F
INVESCO GLOBAL SMALLER COMPANIES FUND UK	228.622	F F F F F F F F 2 F F F F
INVESCO EUROPEAN SMALLER COMPANIES FUND UK	431.039	F F F F F F F F 2 F F F F
INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF	19.336	F F F F F F F F 2 F F F F
THE EUROPEAN CENTRAL BANK	22.529	F F C C C F F F 1 F F F F
ADVANCED SERIES TRUST AST GLOBAL BOND PORTFOLIO	30.618	F F C C C F F F 2 F F F F
PUBLIC EMPLOYEES PENSION PLAN	181.500	F F C C C F F F 2 F F F F
NON US EQUITY MANAGERS PORTFOLIO 1 SERIES	16.912	F F C C C F F F 2 F F F F
ISHARES VII PUBLIC LIMITED COMPANY	354.296	F F C C C F F F 1 F F F F
LEGAL AND GENERAL UCITS ETF PLC	3.249	F F C C C F F F 2 F F F F
ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP	62.300	F F C C C C C C 2 F F F F
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	1.045.738	F F C C C F F F 1 F F F F
ULLICO INTERNATIONAL SMALL CAP FUND LP	62.800	F F C C C C C C 2 F F F F
INTERNATIONAL SMALL CO FUND	308.774	F F C C C F F F 2 F F F F
STICHTING PENSIOENFONDS ABP	83.148	F F C C C F F F 2 F F F F
AXA MPS FINANCIAL DESIGNATED ACTIVITY CO	140.000	F F C C C F F F 2 F F F F
XTRACKERS MSCI EUROZONE HEDGED EQUITY ETF	1.087	F F C C C F F F 2 F F F F
THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST	20.129	F F C C C F F F 2 F F F F
INCARNATE WORD CHARITABLE TRUST	24.775	F F C C C F F F 2 F F F F
IG MACKENZIE INTERNATIONAL SMALL CAP FUND	774.092	F F F F F F F F 1 F F F F
MACKENZIE EUROPEAN SMALL MID CAP FUND	269.172	F F F F F F F F 1 F F F F
TSANDW COLLECTIVE INVESTMENT TRUST	258.600	F F C C C F F F 2 F F F F
VANGUARD INTERNATIONAL EXPLORER FUND	299.335	F F F F F F F F 2 F F F F
LAZARD EUROPEAN ALPHA FUND	67.439	F F C C C F F F 2 F F F F

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
LAZARD EUROPEAN SMALLER COMPANIES FUND	248.353	F F C C C F F F 2 F F F F
LAZARD INVESTMENT FUNDS	277.200	F F C C C F F F 2 F F F F
INVESCO FUNDS	946.363	F F F F F F F F 2 F F F F
SHELL CANADA 2007 PENSION PLAN	263	F F C C C F F F 1 F F F F
AZL DFA INTERNATIONAL CORE EQUITY FUND	5.163	F F C C C F F F 2 F F F F
ARCHDIOCESE OF PHILADELPHIA LAY EMPLOYEES RETIREMENT PLAN	21.768	F F C C C F F F 2 F F F F
CI MORNINGSTAR INTERNATIONAL MOMENTUM INDEX ETF	17.085	F F C C C F F F 2 F F F F
LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM	249.345	F F C C C F F F 2 F F F F
CITI RETIREMENT SAVINGS PLAN	39.392	F F C C C F F F 2 F F F F
STICHTING PENSIOENFONDS VOOR HUISARTSEN	8.581	F F C C C F F F 2 F F F F
FLORIDA RETIREMENT SYSTEM	653.296	F F C C C F F F 2 F F F F
NEW HAMPSHIRE RETIREMENT SYSTEM	98.826	F F C C C F F F 2 F F F F
COX ENTERPRISES INC MASTER TRUST	166.719	F F C C C F F F 2 F F F F
EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII	285.258	F F C C C F F F 2 F F F F
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	58.421	F F C C C F F F 2 F F F F
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	9.452	F F C C C F F F 2 F F F F
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA	32.501	F F F F F F F F 1 F F F F
LYXOR FTSE ITALIA MID CAP PIR	579.681	F F C C C F F F 2 F F F F
EMG EUROPE LAZARD AM	67.828	F F C C C F F F 2 F F F F
MUL- LYX FTSE IT ALL CAP PIR 2	10.850	F F C C C F F F 2 F F F F
BOMI S.A R.L.	1.634.090	F F F F F F F F 1 F F F F
PSF	99.603	F F C C C F F F 2 F F F F
AMUNDI SGR SPA / AMUNDI RISPARMIO ITALIA	178.226	F F C C C F F F 2 F F F F
THE NOMURA TRUST AND BANKING C	556.045	F F F F F F F F 1 F F F F
HOTCHKIS AND WILEY INTERN	1.900	F F C C C F F F 2 F F F F
UBS FUND MANAGEMENT(LUXEMBOURG) SA	38.219	F F C C C F F F 1 F F F F
DIGITAL FUNDS STARS EUROPE EX-UK	31.549	F F C C C F F F 2 F F F F
DIGITAL FUNDS STARS EUROPE	91.832	F F C C C F F F 2 F F F F
UBS FUND MANAGEMENT (SWITZERLAND) AG.	39.081	F F C C C F F F 1 F F F F
NORGES BANK	2.706.874	F F F C C F F F 2 F F F F
INTER-AMERICAN DEVELOPMENT BANK STAFF RETIREMENT FUND	36.376	F F C C C F F F 2 F F F F

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
INTER-AMERICAN DEVELOPMENT BANK POST-RETIREMENT BENEFITS FUN	17.199	F F C C C F F F 2 F F F F
ARTISAN PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY	55.631	F F C C C F F F 2 F F F F
HL MULTI-MANAGER SPECIAL SITUATIONS TRUST.	24.897	F F C C C F F F 2 F F F F
GARD UNIT TRUST	6.726	C F C C C F F F 2 F F F F
BARINGS INTERNATIONAL UMBRELLA FUND	32.351	F F C C C F F F 2 F F F F
LEGAL & GENERAL ICAV.	18.958	F F C C C F F F 2 F F F F
VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS	31.350	F F C C C F F F 2 F F F F
SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS.	1.358	F F C C C F F F 2 F F F F
NEBRASKA PUBLIC EMPLOYEES RETIREMENT SYSTEMS	347.943	F F F C F F F F 1 F F F F
CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM.	124.766	F F C C C C C C 2 F F F F
U.S. STEEL RETIREMENT PLAN TRUST	146.739	F F C C C F F F 2 F F F F
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	88.817	F F C C C F F F 2 F F F F
FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND	58.941	F F F C F F F F 2 F F F F
NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	49.909	F F F C F F F F 2 F F F F
CSX CORP MASTER PENSION TRUST	15.875	F F C C C F F F 2 F F F F
PFIZER INC. MASTER TRUST	501.617	F F C C C F F F 2 F F F F
NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MAR	9.493	F F F C F F F F 2 F F F F
BECTON DICKINSON AND COMPANY MASTER RETIREMENT TRUST	11.547	F F C C C F F F 2 F F F F
TS&W INTERNATIONAL SMALL CAP EQUITY FUND	311.058	F F C C C F F F 2 F F F F
INTERNATIONAL FUND LLC	53.051	F F C C C F F F 2 F F F F
GW&K INVESTMENT MANAGEMENT LLC	663	F F C C C F F F 2 F F F F
GW&K INTERNATIONAL SMALL CAP FUND II L.P.	79.076	F F C C C F F F 2 F F F F
GW&K INTERNATIONAL SMALL CAP FUND L.P.	81.333	F F C C C F F F 2 F F F F
SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTORY PENSION FUND	21.899	F F C C C F F F 2 F F F F
UNITED NATIONS JOINT STAFF PENSION FUND.	225.633	F F C C C F F F 2 F F F F
STRATHCLYDE PENSION FUND	415.561	F F F F F F F F 1 F F F F
FIDELITY INVESTMENT TRUST: FIDELITY ENDURING OPPORTINITIES FUND	2.091	F F F F F F F F 1 F F F F
FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL DISCOVERY FUND	3.138.320	F F F F F F F F 1 F F F F
MERCER GLOBAL SMALL COMPANIES SHARES FUND	183.356	F F C C C F F F 2 F F F F
FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	1.085	F F C C C F F F 2 F F F F
FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST	4.037	F F F C F F F F 2 F F F F

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
CORTEVA AGRISCIENCE DEFINED CONTRIBUTION PLAN MASTER TRUST	16.319	F F F F F F F F 1 F F F F
ESSENTIA HEALTH	5.967	F F C C C F F F 2 F F F F
THE MOTOROLA PENSION SCHEME.	3.384	F F C C C F F F 2 F F F F
MSCI ACWI EX-U.S. IMI INDEX FUND B2	16.787	F F C C C F F F 1 F F F F
MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST	46.798	F F C C C F F F 2 F F F F
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	183.701	F F F C F F F F 2 F F F F
LAZARD/WILMINGTON GLOBAL STRATEGIC EQUITY FUND	155.717	F F C C C F F F 2 F F F F
THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	180.553	F F C C C F F F 2 F F F F
BARINGS EUROPE SELECT TRUST	335.504	F F C C C F F F 2 F F F F
MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO	139.551	F F C C C F F F 2 F F F F
UTAH STATE RETIREMENT SYSTEMS	12.199	F F F F F F F F 1 F F F F
STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS TRUST FUNDS	3.000	F F C C C F F F 2 F F F F
1199SEIU HEALTH CARE EMPLOYEES PENSION FUND	103.771	F F C C C C C C 2 F F F F
CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN	100.135	F F C C C F C F 2 F F F F
NFS LIMITED	5.322	F F C C C F F F 2 F F F F
LOS ANGELES CITY EMPLOYEES` RETIREMENT SYSTEM.	373.871	F F C C C F F F 2 F F F F
ABU DHABI PENSION FUND	17.108	F F C C C F F F 2 F F F F
BLACKROCK AUTHORISED CONTRACTUAL SCHEME I	30.995	F F C C C F F F 1 F F F F
STATE TEACHERS RETIREMENT SYSTEM OF OHIO	295.620	F F C C C F F F 2 F F F F
FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL SMALL CAP FUND	2.405.056	F F F F F F F F 1 F F F F
FIDELITY INVESTMENT TRUST:FIDELITY INTERNATIONAL DISCOVERY K	251.563	F F F F F F F F 1 F F F F
FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMALL CAP FUND	529.000	F F F F F F F F 1 F F F F
ELO MUTUAL PENSION INSURANCE COMPANY ELO MUTUAL PENSION INSURANCE COMPANY	74.741	F F C C C F F F 2 F F F F
RECORD INVEST SCA SICAV RAIF	1.835	F F C C C F F F 2 F F F F
WELLINGTON GLOBAL MULTI-STRATEGY MASTER FUND (CAYMAN) L.P.	6.765	F F F F F F F F 2 F F F F
SBC MASTER PENSION TRUST	13.631	F F C C C F F F 2 F F F F
WELLINGTON-CIS DIVERSIFYING STRATEGIES FUND (CAYMAN) L.P.	23.930	F F F F F F F F 2 F F F F
CORNWALL MASTER LP C/O CORNWALL CAPITAL MANAGEMENT LP	76.000	F F F F F F F F 1 F F F F
ITHAN CREEK MASTER INVESTORS (CAYMAN) LP C/O WELLINGTON ALTERNATIVE INVESTMENTS LLC ACTING AS FUND MANAG	220.056	F F F F F F F F 2 F F F F
KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ C/O AQR CAPITAL MANAGEMENT LLC	12.128	F F C C C F F F 2 F F F F

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED	61.168	F F C C C F F F 2 F F F F
ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED	329.581	F F C C C F F F 2 F F F F
AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT L.P. PORTFOLIO MARGIN ACCT	8.818	F F C C C F F F 2 F F F F
ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND	20.612	F F C C C F F F 2 F F F F
TWO SIGMA EQUITY RISK PREMIA PORTFOLIO LLC.	2.619	F F C C C F F F 2 F F F F
TAG FAMILY NO. 2 TRUST UAD 06/23/03 AKAT INVESTMENT PL TTEE STRATEGIC A/C	1.276.724	F F F F F F F F 1 F F F F
STICHTING SHELL PENSIOENFONDS	281.223	F F C C C F F F 2 F F F F
ARMOR QUALIFIED LP	465.934	F F F F F F F F 1 F F F F
ARMOR CAPITAL OFFSHORE MASTER LTD.	270.524	F F F F F F F F 1 F F F F
ARMOR CAPITAL PARTNERS LP	360.258	F F F F F F F F 1 F F F F
BELLEVUE FUNDS (LUX) - BB ENTREPRENEUR EUROPE SMALL	199.715	F F C C C F F F 2 F F F F
AZIMUT LIFE DAC	132.000	F F C C C F F F 2 F F F F
FIDELITY FWDRW	1.389.790	F F F F F F F F 1 F F F F
FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S	48.897	F F C C C F F F 2 F F F F
JHF II INT`L SMALL CO FUND	19.092	F F C C C F F F 2 F F F F
JHVIT INT`L SMALL CO TRUST	6.472	F F C C C F F F 2 F F F F
CPL-YARRA GLOBAL SMALL COMPANIES FUND	52.987	F F C C C F F F 2 F F F F
STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6.129	F F C C C F F F 1 F F F F
SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND	23.481	F F C C C F F F 2 F F F F
THE CONTINENTAL SMALL COMPANY SERIES NY	793.301	F F C C C F F F 2 F F F F
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	88.176	F F C C C F F F 2 F F F F
CFSIL-COMMONWEALTH GS FD 12	24.019	F F C C C F F F 2 F F F F
OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND.	283.780	F F C C C F F F 2 F F F F
INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC	616.198	F F C C C F F F 2 F F F F
TWO SIGMA INTERNATIONAL CORE	80.100	F F C C C F F F 2 F F F F
TWO SIGMA WORLD CORE FUND LP	43.700	F F C C C F F F 2 F F F F
SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND	221.605	F F C C C F F F 2 F F F F
ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED	39.006	F F C C C F F F 2 F F F F
KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL-AFDELING DANICA PENSION-AKTIER 7	127.560	F F C C C F F F 2 F F F F
WOLF CREEK INVESTORS (BERMUDA) LP	116.779	F F F F F F F F 2 F F F F
WOLF CREEK PARTNERS LP	57.697	F F F F F F F F 2 F F F F

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND	54.954	F F C C C F F F 2 F F F F
WELLINGTON PAGOSA FUND (CAYMAN) II LIMITED	68.496	F F F F F F F F 2 F F F F
GRAHAM DEVELOPMENTAL EQUITY STRATEGIES LLC	336	F F C C C F F F 2 F F F F
MEDIOLANUM BEST BRANDS - EUROPEAN SMALL CAP EQUITY	163.642	F F C C C F F F 2 F F F F
CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY	120.000	A A A A A A A A 2 A A F A
CANDRIAM SUSTAINABLE - EQUITY EUROPE SMALL & MID CAPS	845.896	F F F C C C F F 2 F F F F
NEF RISPARMIO ITALIA	166.503	F F C C C F F F 2 F F F F
AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	99.048	F F C C C F F F 2 F F F F
SCALVE S A R L	9.241.106	F F F F F F F F 1 F F F F
BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB	33.013	F F C C C F F F 1 F F F F
AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB	25.454	F F C C C F F F 2 F F F F
INDEPENDANCE ET EXPANSION EUROPE SMALL	415.770	F F C C C F F F 2 F F F F
PRIVILEDGE - JP MORGAN PAN EUROPEAN FLEXIBLE EQUITY	41.434	F F C C C F F F 2 F F F F
STICHTING BPL PENSIOEN MANDAAT UBS AM LT	7.959	F F C C C F F F 2 F F F F
CARPIMKO PTES ET MOYENN CAPI C	64.836	F F C C C F F F 2 F F F F
VILLIERS ALTO	40.086	F F C C C F F F 2 F F F F
AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND	6.160	F F C C C F F F 2 F F F F
HSBC EE EURO PME	12.909	F F C C C F F F 2 F F F F
TALENCE EUROMIDCAP	90.000	F F F F F F F F - F F F F
SCHELCHER EQUITY CONVICTIONS	50.277	F F C C C F F F 2 F F F F
NATIONWIDE INTERNATIONAL SMALL CAP FUND	350.158	F F F F F F F F 2 F F F F
TOCQUEVILLE SMALL CAP EURO ISR	1.036.550	F F C C C F F F 2 F F F F
CPR EUROPE ESG POCHE COR	44.003	F F C C C F F F 2 F F F F
M PRIME EUROPE STOCKS	587	F F C C C F F F 2 F F F F
PORTZAMPARC EUROPE PME ISR	95.000	F F C C C F F F 2 F F F F
BFT EURO FUTUR ISR	10.500	F F C C C F F F 2 F F F F
HSBC EURO PME	114.890	F F C C C F F F 2 F F F F
DNCA ACTIONS SMALL ET MID CAP EURO	291.480	F F C C C F F F 2 F F F F
EDR SICAV - EUROPEAN SMALLER COMPANIES	106.610	F F C C C F F F 2 F F F F
NATWEST TDS DEP VT DWEUUNIN C	141.630	F F F F F F F F 1 F F F F
LEADERSEL P.M.I	371.608	F F C C C F F F 2 F F F F

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
ALLIANZGI-FONDS DSPT	31.445	F F C C C F F F 1 F F F F
MEDIOBANCA SGR - MEDIOBANCA MID & SMALL CAP ITALY	199.200	- - - - - - F F 2 - - F F
MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA	1.240.000	F F F C C F F F 2 F F F F
MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA	1.142.453	F F F C C F F F 2 F F F F
INTERFUND SICAV	10.000	F F C C C F F F 2 A F F F
ABN AMRO FUNDS	162.053	F F C C C F F F 2 F F F F
EURIZON FUND	364.482	F F C C C F F F 2 F F F F
FONDITALIA	227.660	F F C C C F F F 2 A F F F
AUSTRALIAN RETIREMENT TRUST	22.436	F F C C C F F F 2 F F F F
BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND SMALL CAP EQUITY	35.927	F F C C C F F F 1 F F F F
ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED	26.361	F F C C C F F F 2 F F F F
LVUI EQUITY EUROPE	101.000	F F C C C F F F 2 F F F F
ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN)	76.966	F F C C C F F F 2 F F F F
ARROWSTREET US GROUP TRUST	32.201	F F C C C F F F 2 F F F F
ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I	52.409	F F C C C F F F 2 F F F F
THE MONETARY AUTHORITY OF SINGAPORE	5.491	F F C C C F F F 2 F F F F
INTERNATIONAL MONETARY FUND	5.196	F F C C C F F F 2 F F F F
INTERNATIONAL MONETARY FUND	5.478	F F C C C F F F 1 F F F F
ARROWSTREET CAPITAL NEWBURY FUND LIMITED	15.404	F F C C C F F F 2 F F F F
THE ARROWSTREET COMMON CONTRACTUAL FUND	3.771	F F C C C F F F 2 F F F F
ALLIANZ ITALIA 50 SPECIAL	50.000	F F C C C F F F 1 F F F F
ISHARES III PUBLIC LIMITED COMPANY	85.094	F F C C C F F F 1 F F F F
INVESTERINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET ALLOCATION SVERIGE - ACCUMULATING KL	10.273	F F C C C F F F 2 F F F F
ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.	88.898	F F C C C F F F 2 F F F F
ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED	5.122	F F C C C F F F 2 F F F F
FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 50	375.300	F F C C C F F F 2 A F F F
FIDEURAM COMPARTO PIANO BILANCIATO ITALIA 30	160.200	F F C C C F F F 2 A F F F
ACOMEA PMITALIA ESG	40.000	F F F F F F F F 1 F F F F
FIDEURAM ITALIA	12.000	F F C C C F F F 2 A F F F
FIDEURAM COMPARTO PIANO AZIONI ITALIA	1.831.897	F F C C C F F F 2 A F F F

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
EURIZON PROGETTO ITALIA 40	750.631	F F C C C F F F 2 F F F F
EURIZON PROGETTO ITALIA 70	350.435	F F C C C F F F 2 F F F F
EURIZON CAPITAL SGR-PIR ITALIA 30	175.448	F F C C C F F F 2 F F F F
EPS	120.000	F F C C C F F F 2 F F F F
EURIZON PROGETTO ITALIA 20	251.302	F F C C C F F F 2 F F F F
EURIZON PIR ITALIA AZIONI	61.039	F F C C C F F F 2 F F F F
EURIZON AZIONI PMI ITALIA	1.142.677	F F C C C F F F 2 F F F F
EURIZON AZIONI ITALIA	318.604	F F C C C F F F 2 F F F F
UBS LUX FUND SOLUTIONS	62.021	F F C C C F F F 1 F F F F
GOLDMAN SACHS FUNDS	208.098	F F C C C F F F 2 F F F F
ALLIANZ GLOBAL INVESTORS FUND	98.090	F F C C C F F F 1 F F F F
BLACKROCK STRATEGIC FUNDS	1.267.040	F F C C C F F F 1 F F F F
ISHARES MSCI EUROPE IMI INDEX ETF	3.937	F F C C C F F F 1 F F F F
ISHARES CORE MSCI INTERNATIONALDEVELOPED MARKETS ETF	109.651	F F C C C F F F 1 F F F F
ARTISAN GLOBAL EQUITY FUND	695.891	F F C C C F F F 2 F F F F
ISHARES CORE MSCI EAFE IMI INDEX ETF	62.694	F F C C C F F F 1 F F F F
ISHARES CORE MSCI EAFE ETF	1.000.798	F F C C C F F F 1 F F F F
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF	197.319	F F C C C F F F 1 F F F F
ISHARES MSCI EAFE SMALL-CAP ETF	648.217	F F C C C F F F 1 F F F F
ISHARES MSCI EUROPE SMALL-CAP ETF	15.346	F F C C C F F F 1 F F F F
ISHARES CORE MSCI EUROPE ETF	83.495	F F C C C F F F 1 F F F F
NEUBERGER BERMAN EUROPE HOLDINGS LLC	139	F F C C C F F F 2 F F F F
IAM NATIONAL PENSION FUND	14.061	F F C C C C C C 2 F F F F
RSS INV COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST	3.834	F F C C C F F F 2 F F F F
NEUBERGER BERMAN EQUITY FUNDS NB INTERNATIONAL SMALL CAP FUND	5.159	F F C C C F F F 2 F F F F
SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	570	F F C C C F F F 2 F F F F
BERNSTEIN FUND INC INTERNATIONAL SMALL CAP PORTFOLIO	221.250	F F C C C F F F 2 F F F F
ALLIANZ GLOBAL INVESTORS GMBH FOR DBIFONDS ANDUS	81.000	F F C C C F F F 1 F F F F
AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION TRUST	186.973	F F C C C F F F 2 F F F F
GOLDMAN SACHS TRUST II- GOLDMANSACHS MULTI-MANAGER GLOBAL EQUITY FUND	18.000	F F C C C F F F 2 F F F F
OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM	35.644	F F C C C F F F 2 F F F F

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
LAZARD GLOBAL STRATEGIC EQUITY PORTFOLIO	13.979	F F C C C F F F 2 F F F F
LAZARD ESC INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	8.014	F F C C C F F F 2 F F F F
INTE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS	26.365	F F C C C F F F 2 F F F F
UNIVERSALINVESTMENTAG TGV FOR MERKUR	84.673	F F C C C F F F 2 F F F F
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FIDELITY U.S. TOTAL STOCK FUND	711.400	F F F F F F F F 1 F F F F
STRATEGIC INTERNATIONAL EQUITY FUND	4.585	F F C C C F F F 2 F F F F
PENSION BENEFIT GUARANTY CORPORATION	5.312	F F C C C F F F 2 F F F F
WELLINGTON GLOBAL PERSPECTIVES FUND (CANADA)	450.787	F F F F F F F F 2 F F F F
SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	129.431	F F C C C F F F 2 F F F F
JOHN HANCOCK SEAPORT LONG/SHORTFUND	13.933	F F F F F F F F 2 F F F F
TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	73.595	F F C C C F F F 2 F F F F
SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF	339.508	F F C C C F F F 2 F F F F
VANGUARD TOTAL WORLD STOCK INDEX FUND	95.638	F F F F F F F F 2 F F F F
VANGUARD DEVELOPED MARKETS INDEX FUND	1.453.470	F F F F F F F F 2 F F F F
SST GLOB ADV TAX EXEMPT RETIREMENT PLANS	495.021	F F C C C F F F 2 F F F F
SSB MSCI ACWI EX USA IMI SCREENED NONLENDING COMMON TRUST FUND	5.339	F F C C C F F F 2 F F F F
STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	16.793	F F C C C F F F 2 F F F F
VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST	26.930	F F F F F F F F 2 F F F F
MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLED FUND	18.556	F F C C C F F F 2 F F F F
UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUNDS	9.075	F F C C C F F F 2 F F F F
WTCN INTERNATIONAL SMALL CAP RESEARCH EQU	273.864	F F F F F F F F 2 F F F F
WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC	221.853	F F F F F F F F 2 F F F F
WTCN COMMON TRUST FUNDS TRUST GLOBAL PERSPECTIVES PORTFOLIO	230.304	F F F F F F F F 2 F F F F
THE WELLINGTON TR CO NATL ASSOCMULTIPLE COLLECTIVE INVEST FDSTR II	307.630	F F F F F F F F 2 F F F F
WASHINGTON STATE INVESTMENT BOARD	80.069	F F C C C F F F 2 F F F F
VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	27.119	F F F F F F F F 2 F F F F
VALIC COMPANY IIINTERNATIONAL OPPORTUNITIES FUND	109.753	F F C C C F F F A F F F F
ARROWSTREET EAFE ALPHA-EXTENSION TRUST FUND	49.018	F F C C C F F F 2 F F F F
FORSTA AP - FONDEN	138.069	F F C C C F F F 2 F F F F
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR UI-ELKB-FONDS 2	8.256	F F C C C F F F 2 F F F F
VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF	1.919	F F F F F F F F 2 F F F F

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
CALIFORNIA STATE TEACHERS` RETIREMENT SYSTEM	192.131	F F C C C F F F 2 F F F F
UNIVERSALINVESTMENTGESELLSCHAFTMBH FOR SRV100	5.183	F F C C C F F F 2 F F F F
PUBLIC EMPLOYEES` LONG-TERM CARE FUND	314.374	F F C C C F F F 2 F F F F
SSGA SPDR ETFS EUROPE II PUBLICLIMITED COMPANY	68.012	F F C C C F F F 2 F F F F
THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	45.341	F F C C C F F F 2 F F F F
THRIVENT INTERNATIONAL ALLOCATION FUND	7.318	F F C C C F F F 2 F F F F
SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM	119.501	F F C C C F F F 2 F F F F
PRINCIPAL LIFE INSURANCE COMPANY	142.681	F F C C C F F F 2 F F F F
SCHRODER INTERNATIONAL SELECTION FUND	146.733	F F C C C F F F 2 F F C F
THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO	12.669	F F C C C F F F 2 F F F F
CITY OF NEW YORK GROUP TRUST	91.021	A F C C C F F F 2 F F F F
LAZARD GLOBAL BALANCED INCOME FUND	1.716	F F C C C F F F 2 F F F F
MARYLAND STATE RETIREMENT PENSION SYSTEM	16.392	F F C C C F F F 2 F F F F
NUVEEN INTERNATIONAL SMALL CAP FUND	57.452	F F C C C F F F 2 F F F F
MERCER QIF FUND PLC	45.314	F F C C C F F F 2 F F F F
MERCER QIF COMMON CONTRACTUAL FUND	685.999	F F C C C F F F 2 F F F F
MONTANA BOARD OF INVESTMENTS	564.987	F F C C C F F F 2 F F F F
MGI FUNDS PLC	378.112	F F C C C F F F 2 F F F F
MERCER UCITS COMMON CONTRACTUALFUND	40.426	F F C C C F F F 1 F F F F
KAPITALFORENINGEN SEBINVEST II, AFD 3 EUROPA SMALL CAP AKL	14.016	F F C C C F F F 2 F F F F
MERCER UCITS COMMON CONTRACTUALFUND	168.485	F F C C C F F F 2 F F F F
MERCER GLOBAL SMALL CAP EQUITY FUND	201.123	F F C C C F F F 2 F F F F
LAZARD GLOBAL ACTIVE FUNDS PLC	22.064	F F C C C F F F 2 F F F F
LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	25.030	F F C C C F F C 2 F F F F
STATE STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	36.539	F F C C C F F F 2 F F F F
LACERA MASTER OPEB TRUST	3.789	F F C C C F F C 2 F F F F
FIDELITY LONGTERM LEADERS FUND	3.447	F F F F F F F F 1 F F F F
SMALLCAP WORLD FUND INC	10.338.357	F F F F F F F F 1 F F F F
TRANSAMERICA INTERNATIONAL SMALL CAP VALUE	907.400	F F C C C F F F 2 F F F F
FIDELITY GLOBAL INTRINSIC VALUEINVESTMENT TRUST	25.000	F F F F F F F F 1 F F F F
LANNEBO EUROPA SMABOLAG	220.000	F F C C C F F F 2 F F F F

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
FIDELITY GLOBAL GROWTH AND VALUE INVESTMENT TRUST	10.000	F F F F F F F F 1 F F F F
TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO	20.564	F F C C C F F F 2 F F F F
EATON VANCE INTERNATIONAL SMALLCAP FUND	76.669	F F C C C F F F 2 F F F F
FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC	6.400	F F F F F F F F 1 F F F F
PARAMETRIC INTERNATIONAL EQUITYFUND	14.600	F F C C C F F F 2 F F F F
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	175.198	F F C C C F F F 2 F F F F
FEDEX CORPORATION EMPLOYEES PENSION TRUST	2.862	F F C C C F F F 2 F F F F
CALVERT INTERNATIONAL OPPORTUNITIES FUND	487.621	F F C C C F F F 2 F F F F
ARCHITAS MULTIMANAGER GLOBAL FUNDS UNIT TRUST	4.447	F F C C C F F F 2 F F F F
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	4.088	F F C C C F F F 2 F F F F
FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND	72.666	F F C C C F F F 2 F F F F
AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF	2.817	F F C C C F F F 2 F F F F
INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFO	5.914	F F C C C F F F 2 F F F F
AMERICAN CENTURY ETF TRUST AVANTIS INT SMALL CAP VALUE FUND	59.679	F F C C C F F F 2 F F F F
AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF	4.397	F F C C C F F F 2 F F F F
AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	91.487	F F C C C F F F 2 F F F F
AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE	183.056	F F C C C F F F 2 F F F F
AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND	5.766	F F C C C F F F 2 F F F F
LAZARD INTERNATIONAL SMALL CAP EQUITY PORTFOLIO	7.635	F F C C C F F F 2 F F F F
IBM 401(K) PLUS PLAN TRUST	28.144	F F C C C F F F 2 F F F F
ARKANSAS TEACHER RETIREMENT SYSTEM	505.012	F F F F F F F F 2 F F F F
OHMAN GLOBAL SMABOLAG	188.320	F F C C C F F F 2 F F F F
LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO	2.589.350	F F C C C F F F 2 F F F F
SSB MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND	55.878	F F C C C F F F 2 F F F F
M INTERNATIONAL EQUITY FUND	2.260	F F C C C F F F 2 F F F F
SAINTGOBAIN CORPORATION DEFINEDBENEFIT MASTER TRUST	16.035	F F C C C F F F 2 F F F F
SPDR PORTFOLIO EUROPE ETF	3.998	F F C C C F F F 2 F F F F
SPDR S&P INTERNATIONAL SMALL CAP ETF	84.067	F F C C C F F F 2 F F F F
STATE OF MINNESOTA	19.694	F F C C C F F F 2 F F F F
SPDR PORTFOLIO DEVELOPED WORLD EXUS ETF	242.547	F F C C C F F F 2 F F F F
PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST	563.284	F F C C C F F F 2 F F F F

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
COLLEGE RETIREMENT EQUITIES FUND	872.333	F F C C C F F F 2 F F F F
FIDELITY GROUP TRUST FOR EMPLOYEE BENEFIT PLANS	305.015	F F F F F F F F 1 F F F F
NATWEST ST JAMES`S PLACE GLOBALSMALLER COMPANIES UNIT TRUST	15.176	F F F C F F F F 2 F F F F
VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	12.474	F F F F F F F F 2 F F F F
PUBLIC AUTHORITY FOR SOCIAL INSURANCE	5.566	F F F C F F F F 2 F F F F
THE BARCLAYS BANK UK RETIREMENTFUND	3.108	F F C C C F F F 1 F F F F
SUN CHEMICAL LIMITED PENSION SCHEME	1.840	F F C C C F F F 2 F F F F
VANGUARD ESG DEVELOPED WORLD ALL CAP EQ INDEX FND UK	5.503	F F F F F F F F 2 F F F F
DESJARDINS GLOBAL SMALL CAP EQUITY FUND	551.000	F F C C C F F F 2 F F F F
CALVERT GLOBAL SMALL-CAP EQUITYFUND	20.613	F F C C C F F F 2 F F F F
JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND	561.336	F F C C C F F F 2 F F F F
HENDERSON GARTMORE FUND PAN EUROPEAN SMALLER COMPANIES FUND	75.956	F F C C C F F F 2 F F F F
G.A.-FUND-B - EURO EQUITIES	80.305	F F C C C F F F 2 F F F F
ATLAS DIVERSIFIED MASTER FUND, LTD.	59	F F C C C F F F 2 F F F F
BAYERNINVEST WPW FONDS	58.000	F F C C C C F F 2 F F F F
AMERICAN HEART ASSOCIATION, INC.	168.534	F F C C C F F F 2 F F F F
FONDS DE RESERVE POUR LES RETRAITES	205.559	F F C C C F F F 2 F F F F
GF AMBITION SOLIDAIRE	300.000	F F F F F F F F 2 F F F F
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-FONDS	35.021	F F C C C F F F 2 F F F F
FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF	1.173	F F C C C F F F 2 F F F F
ARTISAN GLOBAL EQUITY TRUST	13.311	F F C C C F F F 2 F F F F
GENERALI SMART FUNDS	90.000	F F F F F F F F 2 F F F F
BANCOPOSTA RINASCIMENTO	35.391	F F C C C F F F 2 F F F F
ARCA ECONOMIA REALE BILANCIATO ITALIA 30	1.000.000	F F C C C F F F 2 A A F F
ALKEN FUND - SMALL CAP EUROPE	941.475	F F F F F F F F 1 F F F F
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A3-FONDS	1.514.331	F F C C C C F F 2 F F F F
PENSERRA INTERNATIONAL SUSTAINABLE SMALL CAP EQUITY FUND LLC	1.850	F F C C C F F F 2 F F F F
G.A.-FUND-B - WORLD EQUITIES	55.084	F F C C C F F F 2 F F F F
AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES	19.529	F F C C C F F F 2 F F F F
MH EDRAM EURO SMIDCAP	230.433	F F C C C F F F 2 F F F F
ARCA AZIONI ITALIA	400.000	F F C C C F F F 2 A A F F

NOMINATIVO PARTECIPANTE		RISULTATI ALLE VOTAZIONI Ordinaria
DELEGANTI E RAPPRESENTATI	Parziale Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-GSIM-A	6.187	F F C C C F F F 1 F F F F
JANUS HENDERSON HORIZON FUND GLOBAL SMALLER COMPANIES FUND	46.936	F F C C C F F F 2 F F F F
AZIMUT CAPITAL MANAGEMENT SGR S.P.A	18.500	F F C C C F F F 2 F F F F
CALCIUM QUANT	28.952	F F C C C F F F 2 F F F F
ALKEN FUND - ABSOLUTE RETURN EUROPE	258.524	F F F F F F F F 1 F F F F
DNCA INVEST ARCHER MID CAP EUROPE	614.045	F F C C C F F F 2 F F F F
BROCKEN-UI-FONDS	367.103	F F C C C F F F 2 F F F F
KVT-INKA-MASTERFONDS	20.000	F F C C C F F F 2 F F F F
AZ FUND 1 AZ ALLOCATION ITALIAN TREND	44.000	F F C C C F F F 2 F F F F
ALLIANZGI-FONDS DUNHILL	5.550	F F C C C F F F 1 F F F F
PIR EQUITY AXA ASSICURAZIONI	41.000	F F C C C F F F 2 F F F F
ARCA ECONOMIA REALE BILANCIATO ITALIA 55	188.000	F F C C C F F F 2 A A F F
GENERALI INVESTMENTS SICAV EURO FUTURE LEADERS	150.000	F F F F F F F F 2 F F F F
SCHRODER GAIA	4.020	F F F F F F F F 2 F F F F
JANUS HENDERSON HORIZON FUND - PAN EUROPEAN SMALLER COMPANIES FUND	1.015.939	F F C C C F F F 2 F F F F
ALKEN CAPITAL FUND, FCP-FIS - ONE SUB-FUND	581.052	F F F F F F F F 1 F F F F
STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO	28.763	F F C C C F F F 2 F F F F
GOLDMAN SACHS FUNDS VII	3.837	F F C C C F F F 2 F F F F
CM-AM PME-ETI ACTIONS	900.000	F F C C C C F F 2 F F F F
CSIF CH III EQUITY WORLD EX CH SMALL CAP ESG BLUE PENSION FUND PLUS CREDIT SUISSE FUNDS AG	19.503	F F C C C F F F 2 F F F F
CSIF CH EQUITY WORLD EX CH SMALL CAP ESG BLUE CREDIT SUISSE FUNDS AG	8.792	F F C C C F F F 2 F F F F
PK CSG WORLD EQUITY CREDIT SUISSE FUNDS AG	5.591	F F C C C F F F 2 F F F F
AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP PASSIVE CREDIT SUISSE FUNDS AG	8.699	F F C C C F F F 2 F F F F
CSIF CH EQUITY WORLD EX CH SMALL CAP BLUE CREDIT SUISSE FUNDS AG	12.767	F F C C C F F F 2 F F F F
ALLIANZGI-FONDS APNIESA SEGMENT APNIESA-NAPO	15.920	F F C C C F F F 1 F F F F
JPMORGAN FUNDS	2.698.299	F F F F F F F F 1 F F F F
ALKEN FUND - EUROPEAN OPPORTUNITIES	1.323.905	F F F F F F F F 1 F F F F
JPMORGAN INVESTMENT FUNDS	865.106	F F F F F F F F 1 F F F F
JPMORGAN INCOME BUILDER FUND	162.946	F F F F F F F F 1 F F F F
JPMORGAN DEVELOPED INTERNATIONAL VALUE FUND	68.837	F F F F F F F F 1 F F F F
JPMORGAN EUROPEAN DISCOVERY TRUST PLC	1.808.520	F F F F F F F F 1 F F F F

			RISULTATI ALLE VOTAZIONI Ordinaria
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI	Parziale	Totale	1 2 3 4 5 6 7 8 9 10 11 12 13
JPMORGAN INTERNATIONAL VALUE ETF	1.712		F F F F F F F F 1 F F F F
JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND	341.318		F F F F F F F F 1 F F F F
JPMORGAN FUND ICVC - JPM MULTI-ASSET INCOME FUND	9.235		F F F F F F F F 1 F F F F
DEVON EQUITY FUNDS SICAV	75.000		F F F F F F F F 1 F F F F
ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	5.615		F F F F F F F F 2 F F F F
EUROPEAN OPPORTUNITIES TRUST PLC	350.000		F F F F F F F F 1 F F F F
		122.602.992
PEZZOTTA LEONARDO	75		F F F F F F F F 1 F F F F
		75
Legenda:
1 Bilancio al 31 dicembre 2023
2 Destinazione dell`utile di esercizio

3 Deliberazioni inerenti alla prima sezione sulla politica di remunerazione

4 Deliberazioni inerenti alle politiche per la

determinazione dei compensi in caso di cessazione

anticipata dalla carica o conclusione rapporto lavoro

5 Deliberazioni inerenti alla seconda sezione sulla

politica di remunerazione

6 Autorizzazione all`acquisto e disposizione azioni proprie

7 Determinazione numero componenti CdA

8 Determinazione durata in carica CdA

9 Nomina componenti CdA

10 Nomina Presidente CdA

11 Determinazione compenso CdA

12 Nomina componenti Collegio Sindacale

13 Determinazione compenso Collegio Sindacale

AI Terminal

Bff Bank

4232_rns_2024-05-17_d1a4fc78-aa8f-4eec-ba1f-3f28ae103a61.pdf

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SITUAZIONE ALL'ATTO DELLA COSTITUZIONE

ESITO VOTAZIONE

Oggetto : Bilancio al 31 dicembre 2023

Hanno partecipato alla votazione:

Hanno votato:

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

CONTRARI

ASTENUTI

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

NON VOTANTI

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

VOTI ESCLUSI DAL QUORUM Deliberativo

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

LISTA ESITO DELLE VOTAZIONE Oggetto: Bilancio al 31 dicembre 2023

FAVOREVOLI

ESITO VOTAZIONE

Oggetto : Destinazione dell`utile di esercizio

Hanno partecipato alla votazione:

Hanno votato:

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio

ASTENUTI

LISTA ESITO DELLE VOTAZIONE Oggetto: Destinazione dell`utile di esercizio