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
__________________________________________________________________________
DE* WICHITA RETIREMENT SYSTEMS 290732 0 290732
9215 CAROLLO PIERLUIGI 5770 5770 0
9220 BIONDI PAOLO 100 100 0
9222 SANGIORGI LARA 9500 9500 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
DE* COLONIAL FIRST STATE INVESTEMENT L 590422 0 590422
DE* COMMERCIAL UNION LIFE ASSURANCE CO 37729019 0 37729019
DE* COMMONWEALTH BANK OFFICERS SUPERAN 189988 0 189988
DE* EMPLOYEES RETIREMENT SYSTEM OF PUE 381120 0 381120
DE* FUTURE DIRECTIONS CORE INTERNATION 166170 0 166170
DE* HERMES ASSURED LIMITED 89812 0 89812
DE* HOURGLASS INDEXED INTERNATIONAL SH 78638 0 78638
DE* INSURANCE COMMISSION OF WESTERN AU 52100 0 52100
DE* KINGDON ASSOCIATES 1126981 0 1126981
DE* KINGDON FAMILY PARTNERSHIP LP 180042 0 180042
DE* M.KINGDON OFFSHORE LTD C/O GOLDMAN 3192977 0 3192977
DE* OPTIMIX WHOLESALE GLOBAL SHARE TRU 365520 0 365520
DE* PARTNER FUND LP 426434 0 426434
DE* PARTNER INSTITUTIONAL FUND LTD GOL 8915 0 8915
DE* PARTNER OFFSHORE FUND LTD C/O GOLD 590778 0 590778
DE* PARTNER PRINCIPALS FUND LP 49580 0 49580
DE* PFM MERITAGE FUND LP 462013 0 462013
DE* PFM MERITAGE OFFSHORE FUND LTD C/O 872031 0 872031
DE* PFM MERITAGE PRINCIPALS FUND LP 15004 0 15004
DE* PFPC TRUST COMPANY 857300 0 857300
DE* PNC/PFPC TRUST 6020651 0 6020651
DE* RBS AS DEP OF FIRST STATE INVESTME 1375 0 1375
DE* ROBECO NEDERLAND BV 7086071 0 7086071
DE* SOGEPLUS DEVL/FIN/OPE 24500000 0 24500000
DE* STITCHTING BEDRIJFSPENSIOENFONDS V 4216194 0 4216194
Pagina 22
10/05/2007 15.45.26 33 SupervRea (EvDer)