Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 17.56.18
ASSEMBLEA STRAORDINARIA DEL 30 aprile 2007
(2^ Convocazione 09 maggio 2007, 3^ Convocazione 10 maggio 2007)
LISTA ESITO DELLE VOTAZIONE
Mozione: Modifiche allo statuto sociale
Oggetto: Modifiche statutarie
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
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
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
Pagina 21
10/05/2007 17.56.21 54 SupervRea (EvDer)