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* MAINE STATE RETIREMENT SYSTEM 1329519 0 1329519
DE* MEADWESTACO CORP MASTER RETIREMENT 339840 0 339840
DE* MELLON BANK EMP COLL INVEST FD 3100 0 3100
DE* MERRILL LYNCH PIERCE & FENNER 824560 0 824560
DE* MIAMI FIREFIHTERS`& POLICE OFFICER 117537 0 117537
DE* MICKY ARISON 1994 B SHARES INC 227865 0 227865
DE* MINISTRY OF FINANCE OF KAZAKHSTAN 1086987 0 1086987
DE* MINISTRY OF FINANCE OF THE REP KAZ 14900 0 14900
DE* MISSOURI LOCAL GOV.EMPL.RETIR.SYST 252620 0 252620
DE* MMA PRAXIS INTERNATIONAL FUNDS 53272 0 53272
DE* MONDRIAN WORLD EX-US EQUITY FUND L 156559 0 156559
DE* MONSANTO COMPANY MASTER TRUST 89130 0 89130
DE* MONTGOMERY COUNTY EMPLOYEES` RETIR 166800 0 166800
DE* MUNICIPAL EMPL.RETIR.SYSTEM MICHIG 647855 0 647855
DE* NAAG MISSION FOUNDATION INC 20230 0 20230
DE* NATIONAL PENSIONS RESERVE FUND COM 635998 0 635998
DE* NICKEL 2005 TRUST NO.1 137968 0 137968
DE* NICKEL 2005 TRUST NO.2 62762 0 62762
DE* NORTHWESTERN UNIVERSITY 92400 0 92400
DE* OIA DIVERSIF INT COMMING FUND, LP 13162 0 13162
DE* OIA SELECT COMMINGLED FUND LP 5600 0 5600
DE* PARIBAS CROISSANCE 228645 0 228645
DE* PARICLUB IFC DIVERSIFIE 123367 0 123367
DE* PATRIMOINE PARTENAIRE 36000 0 36000
DE* PENSION FUND SOC OF TORONTO-DOMIN 356400 0 356400
DE* PEPSICO MASTER RETIREMENT TRUST 105700 0 105700
DE* PERSONALVORSO DER PFIZER AG 23724 0 23724
DE* PFIZER INC.RETIREMENT ANNUITY PLAN 483494 0 483494
DE* POLICEMANS ANNUITY & BENEFIT F.OF 61520 0 61520
DE* PUBLIC SCHOOL TEACHERS PNS & RET.F 73800 0 73800
DE* RBC TRUST CO. FUND FOR GRANTOR TRU 46176 0 46176
DE* ROYAL BANK OF CANADA INVESTMENT MN 75449 0 75449
DE* SEI IITWEE-US FD/MCKINLEY CAP MA 582600 0 582600
DE* SEMPRA ENERGY PENSION MASTER TRUST 24018 0 24018
DE* STICHTING PENSIOENFONDS AKZO NOBEL 150000 0 150000
DE* STICHTING PENSIOENFONDS CAMPINA 154888 0 154888
DE* STICHTING PENSIOENFONDS CSM NEDERL 27155 0 27155
DE* TD PRIVATE INTERNATIONAL EQUITY FU 522825 0 522825
DE* THE CHRISTIAN BROTHERS EMPLOYEE RE 141800 0 141800
DE* THE CHURCH PENSION FUND 125896 0 125896
DE* THE HENRY SMITH CHARITY 94048 0 94048
Pagina 40
10/05/2007 11.35.46 10 SupervRea (EvDer)