Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 14.52.31
ASSEMBLEA ORDINARIA DEL 30 aprile 2007
(2^ Convocazione 10 maggio 2007)
LISTA ESITO DELLE VOTAZIONE
Oggetto: Determinazione numero Consiglieri
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
DE* THREDNEEDLE INVESTMENT FUNDS ICVC 19512 0 19512
DE* TIAA-CREF INSTITUTIONAL MUTUAL FUN 20000 0 20000
DE* TOP MANAGERS FUNDS 32900 0 32900
DE* TREASURER OF THE STATE OF NORTH CA 50860 0 50860
DE* TRUST AND CUSTODY SERVICES LIMITED 817433 0 817433
DE* TRUSTEES OF THE BT PENSION SCHEME 176521 0 176521
DE* UBS PACE INTERNATIONAL EQUITY INVE 417835 0 417835
DE* UNICO I-TRACKER - MSCI WORLD 5889 0 5889
DE* UNICO I-TRACKER-MSCI EUROPE 6799 0 6799
DE* UNIVERSAL SHIPOWNERS MARINE INSURA 66021 0 66021
DE* UNIVERSITY OF PUERTO RICO RETIREME 120000 0 120000
DE* VALIC COMPANY I INTERNATIONAL EQUI 26799 0 26799
DE* VALIC COMPANY I-FOREIGN VALUE FUND 376480 0 376480
DE* VALIC COMPANY I-GLOBAL EQUITY FUND 27783 0 27783
DE* VAN KAMPEN INTERNATIONAL ADVANTAGE 685008 0 685008
DE* VAN KAMPEN SERIES FUND, INC. VAN 61291 0 61291
DE* VERMONT PENSION INVESTMENT COMMITT 27411 0 27411
DE* VICTORIAN SUPERANNUATION FUND 31192 0 31192
DE* VOUGHT AIRCRAFT INDUSTRIES INC MAS 9331 0 9331
DE* WELLCOME TRUST 1777100 0 1777100
DE* WESTPAC INTERNATIONAL SHARE INDEX 514271 0 514271
DE* WICHITA RETIREMENT SYSTEMS 290732 0 290732
9214 MUSIAN AUGUSTO 2839 2839 0
9215 CAROLLO PIERLUIGI 5770 5770 0
9217 TARANTINO PIERO 1842 1842 0
9220 BIONDI PAOLO 100 100 0
9222 SANGIORGI LARA 9500 9500 0
9229 GOLA GIORGIO 3000 3000 0
9231 MONTANARI RAFFAELE 10076 10076 0
9245 PETTINICCHIO LAURA 2800 0 2800
DE* AAE MG METROPOLE GESTION 100 0 100
DE* ADELPHI EUROPE PARNTERS LP C/O ADE 447169 0 447169
DE* AEGON PLEIN 22891595 0 22891595
DE* ALPHA INTERNATIONAL MANAGERS TRUST 182653 0 182653
DE* AXA BELGIUM S.A. 150000 0 150000
DE* BANC OF AMERICA SECURITIES LLC 236003 0 236003
DE* BLACKROCK FUNDS 115200 0 115200
DE* BROWN BROTHERS HARRIMAN AND CO. 32900 0 32900
DE* BROWN BROTHERS HARRIMAN AND CO. 464352 0 464352
DE* CAAM SOCIETA` DI GESTIONE DEL RISP 167800 0 167800
DE* CITITRUST LTD 6000 0 6000
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10/05/2007 14.52.46 22 SupervRea (EvDer)