Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 15.44.39
ASSEMBLEA ORDINARIA DEL 30 aprile 2007
(2^ Convocazione 10 maggio 2007)
LISTA ESITO DELLE VOTAZIONE
Oggetto: Delega emolumenti dei Comitati Consiliari
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
9158 REDOMSKE JOHANNES 0 0 0
DE* DKV DEUTSCHE KRANKENVERSICHERUNG A 10552160 0 10552160
DE* EUROPÄISCHE REISEVERSICHERUNG AKTI 73665 0 73665
DE* HAMBURG-MANNHEIMER VERSICHERUNGS-A 168408665 0 168408665
DE* MEAG MUNICH ERGO KAPITALANLAGE GES 2998410 0 2998410
DE* MÜNCHENER RÜCKVERSICHERUNGS- GESEL 270808880 0 270808880
DE* MUNICH ERGO KAPITALANLAGEGESELLSCH 3435935 0 3435935
DE* VICTORIA LEBENSVERSICHERUNG-AKTIEN 35849305 0 35849305
DE* VICTORIA VERSICHERUNG AG 8030690 0 8030690
9169 PILATO VANESSA 0 0 0
DE* ACUITY POOLED EAFE EQUITY FUND 2000 0 2000
DE* AIR CANADA PENSION TRUST FUND 8971 0 8971
DE* AIR CANADA PENSION TRUST FUND 888144 0 888144
DE* AMERICAN LEGACY FOUNDATION 1565 0 1565
DE* ARCHDIOCESE OF HARTFORD INV TRUST 6600 0 6600
DE* ARIZONA STATE RETIREMENT SYSTEM 280882 0 280882
DE* ASEA BROWN BOVERI INC MASTER TRUST 1200 0 1200
DE* BAPTIST FOUNDATION OF TEXAS 1300 0 1300
DE* BAYER CORPORATION MASTER TRUST 1600 0 1600
DE* BAYER INC MASTER TRUST 56100 0 56100
DE* BAYLOR UNIVERSITY 33450 0 33450
DE* BBH - FORS CHWAB INTL INDEX FD 1641816 0 1641816
DE* BBH FOR GMO DEVEL WORLD STOCK FD 52965 0 52965
DE* BBH FOR- SEI EQ/MCKINLEY CAP. 1429000 0 1429000
DE* BBH FOR-SEI INST I.T.I. EQUITY/Q 34196 0 34196
DE* BBH FOR-SEI INST I.T.I. EQUITY/Q 673843 0 673843
DE* BBH FOR-SEI INSTIT INV TRUST INT 79229 0 79229
DE* BBH IEF(RIC)(MONDRIAN INV PARTN) 725292 0 725292
DE* BBH INTL EQ FD CAYMAN:MON.INV.FD 226897 0 226897
DE* BBH-GMO INTL CORE EQUITY FUND 1354475 0 1354475
DE* BELL ATLANTIC MASTER TRUST 49942 0 49942
DE* BILL AND MELINDA GATES FOUNDATION 242410 0 242410
DE* BLUE CROSS BLUE SHIELD OF NOR CAR 70607 0 70607
DE* BON SECOURS HEALTH SYSTEM INC 106920 0 106920
DE* BOSTON COMMON INTERNATIONAL SOCIAL 512480 0 512480
DE* BOSTON COMPANY INT`L CORE EQ FUND 1293700 0 1293700
DE* BROWN BROTHERS HARRIMAN AND CO. 4600 0 4600
DE* BROWN BROTHERS HARRIMAN AND CO. 51155 0 51155
DE* BROWN BROTHERS HARRIMAN AND CO. 105513 0 105513
DE* BROWN BROTHERS HARRIMAN AND CO. 977600 0 977600
DE* BROWN BROTHERS HARRIMAN AND CO. 1060167 0 1060167
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10/05/2007 15.45.26 33 SupervRea (EvDer)