Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 11.00.31
ASSEMBLEA ORDINARIA DEL 30 aprile 2007
(2^ Convocazione 10 maggio 2007)
LISTA ESITO DELLE VOTAZIONE
Oggetto: Proroga dell’incarico alla società di revisione
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
DE* JANUS ADVISER INTERNATIONAL EQUITY 4475 0 4475
DE* JANUS INSTITUTIONAL INTERNATIONAL 102395 0 102395
DE* JPMF EUROPE EQUITY MARKET NEUTRAL 72789 0 72789
DE* JPMORGAN FLEMING INTERNATIONAL VAL 128057 0 128057
DE* JPMORGAN FLEMING OVERSEAS INVESTME 102400 0 102400
DE* JPMORGAN FUND ICVC JPM GLOBAL EQUI 352917 0 352917
DE* JPMORGAN INSURANCE TRUST INTERNATI 8700 0 8700
DE* JPMORGAN LIFE LIMITED 337447 0 337447
DE* JPMORGAN STRATEGIC APPRECIATION FU 1677 0 1677
DE* KAS DEPOSITARY TRUST COMPANY 519370 0 519370
DE* KAS DEPOSITARY TRUST COMPANY 4565847 0 4565847
DE* KUWAIT FOUNDATION FOR ADVANCEMENT 73000 0 73000
DE* KUWAIT FUND FOR ARAB ECONOMIC DEVE 80000 0 80000
DE* LAUDUS ROSENBERG INTERNATIONAL EQU 24000 0 24000
DE* LINCOLNSHIRE COUNTY COUNCIL 31800 0 31800
DE* MANAGED PENSION FUNDS LIMITED 6644269 0 6644269
DE* MARCH LIMITED 12 0 12
DE* MASSACHUSETTS INSTITUTE OF TECHNOL 569100 0 569100
DE* MASSACHUSETTS INSTITUTE OF TECHNOL 198700 0 198700
DE* MCKINLEY CAPITAL MANAGEMENT INC 40 370 0 370
DE* MEGA INTERNATIONAL COMMERCIAL BANK 20000 0 20000
DE* MERCHANT INVESTORS ASSURANCE COMPA 216462 0 216462
DE* METLIFE INVESTMENT FUNDS INC IN 180793 0 180793
DE* MISSOURI INVESTMENT TRUST 17386 0 17386
DE* MLIG VARIABLE INSURANCE TRUST ROSZ 5633 0 5633
DE* MORGAN STANLEY FUNDS (UK) EUROPE ( 84370 0 84370
DE* MORGAN STANLEY INVESTMENT MANAGEME 12935 0 12935
DE* MORGAN STANLEY INVESTMENT MANAGEME 5254 0 5254
DE* MOTHER CHURCH PENSION AND BENEFIT 13755 0 13755
DE* NATIONALNOMINEES LTD SUB A/C AA/AA 31800 0 31800
DE* NATIONWIDE BALANCED FUND JPM TRUS 120000 0 120000
DE* NIKKO MELLON GLOBAL TRI ASSET FUND 309090 0 309090
DE* NOMURA-RAFI INTERNATIONAL PLUS, LL 8244 0 8244
DE* NORTHWEST AIRLINES INC. DEFINED BE 11814 0 11814
DE* NORWICH UNION LIFE AUSTRALIA LIMIT 70850 0 70850
DE* NWD INVESTMENTS 36664 0 36664
DE* OFFICEMAX PENSION PLAN FOR SALARIE 10592 0 10592
DE* PENSION FUND ASSOCIATION FOR LOCAL 358040 0 358040
DE* PICTET & CIE BANQUIERS 2498768 0 2498768
DE* PITNEY BOWES RETIREMENT PLAN 8234 0 8234
DE* ROBINSON UNIT 2 QUALIFIED NUCLEAR 43431 0 43431
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10/05/2007 11.35.45 10 SupervRea (EvDer)