Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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UniCredito Italiano <strong>10</strong> <strong>maggio</strong> <strong>2007</strong> 17.56.18<br />

ASSEMBLEA STRAORDINARIA DEL 30 aprile <strong>2007</strong><br />

(2^ Convocazione 09 <strong>maggio</strong> <strong>2007</strong>, 3^ Convocazione <strong>10</strong> <strong>maggio</strong> <strong>2007</strong>)<br />

LISTA ESITO DELLE VOTAZIONE<br />

Mozione: Modifiche allo statuto sociale<br />

Oggetto: Modifiche statutarie<br />

FAVOREVOLI<br />

Cognome/Nome Tot. Voti Proprio Delega<br />

__________________________________________________________________________<br />

**D BISSETT INTERNATIONAL EQUITY FUND 473508 0 473508<br />

**D TEMPLETON MASTER TRUST SERIES 6 29605 0 29605<br />

**D TEMPLETON EXEMPT TRUST 47000 0 47000<br />

**D TEMPLETON EUROPE FUND <strong>10</strong>5200 0 <strong>10</strong>5200<br />

**D TEMPLETON FOREIGN FUND 325137<strong>10</strong> 0 325137<strong>10</strong><br />

**D TEMPLETON GROWTH FUND, LTD 4866240 0 4866240<br />

**D TEMPLETON GROWTH FUND INC. 50000000 0 50000000<br />

**D FRANKLIN TEMPLETON INTERNATIONAL T 574930 0 574930<br />

**D BNZ INVESTMENT MANAGEMENT LTD AS T 72958 0 72958<br />

**D TEMPLETON GROWTH SECURITIES FUND. 4284257 0 4284257<br />

**D TEMPLETON FOREIGN SECURITIES FUND 6851370 0 6851370<br />

**D SEWARD PROSSER MELLON 43585 0 43585<br />

**D NEW YORK STATE COMMON RETIREMENT F 179566 0 179566<br />

**D ASSOCIATED BANK N.A. COMMON FUND 40871 0 40871<br />

**D ASSOCIATED BANK N.A. COLLECTIVE FU 51848 0 51848<br />

**D FRANKLIN TEMPLETON INVESTMENT FUND 90060 0 90060<br />

**D TEMPLETON GROWTH FUND II LIMITED 70000 0 70000<br />

**D TEMPLETON INTERNATIONAL FOREIGN FU 744962 0 744962<br />

**D EQ ADVISORS TRUST EQ/TEMPLETON GRO 250000 0 250000<br />

**D CAAM SOCIETA` DI GESTIONE DEL RISP 405500 0 405500<br />

**D FRANKLIN TEMPLETON INVESTMENT FUND 24715557 0 24715557<br />

**D BBH LUX FOR-FIDELITY FD-ITALY 7139338 0 7139338<br />

**D BBH LUX - FIDELITY FUNDS - EUROP 31700400 0 31700400<br />

**D IDEX TEMPLETON GREAT COMP GLOBAL 63000 0 63000<br />

**D AEGON/TR FD TEMPLETON GREAT COM GL 451147 0 451147<br />

**D MML FOREIGN FUND 256751 0 256751<br />

**D RELIANT ENERGY INC. MASTER RETIREM 157550 0 157550<br />

**D INTERNATIONAL EQUITY FUND 58317 0 58317<br />

**D DMC INSURANCE CO LTD 14352 0 14352<br />

**D WORLD HEALTH ORGANISATION 96318 0 96318<br />

**D THE NEW YORK TIMES CO. PENSION TRU 136436 0 136436<br />

**D RABBI TST FOR LADD FURNITURE INC 1743 0 1743<br />

**D FORD FOUNDATION 684427 0 684427<br />

**D BLUE CROSS & SHIELD ASS RET BEN TS 38621 0 38621<br />

**D DETROIT MEDICAL CENTER 52220 0 52220<br />

**D COLUMBIA/HCA HEALTHCARE CORPORATIO 375584 0 375584<br />

**D THE FRIST FOUNDATION 35520 0 35520<br />

**D INTL TRUCK ENGINE CORP RETIREMENT 199645 0 199645<br />

**D MONSANTO COMPANY MASTER TRUST 71750 0 71750<br />

**D CALIFORNIA PHYSICIAN`S SERVICE 314001 0 314001<br />

Pagina 23<br />

<strong>10</strong>/05/<strong>2007</strong> 17.56.21 54 SupervRea (EvDer)

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