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* SICAV AXA EUROPE ACTIONS 2000000 0 2000000
DE* SICAV AXA VALEURS EURO 6609000 0 6609000
DE* SIERRA PACIFIC RESOURCES RET.PLAN 900 0 900
DE* SOCIAL ACTIVE ACTIONS 9825 0 9825
DE* SOCIAL ACTIVE DIVERSIFIE 28734 0 28734
DE* SOUTHERN CALIFORNIA EDISON RET PLA 248978 0 248978
DE* STATE OF WISCONSIN INVESTMENT BOAR 29500 0 29500
DE* STICHTING DOW PENSIOENFONDS 98500 0 98500
DE* SYMMETRY EQUITY CLASS 112480 0 112480
DE* SYRACUSE UNIVERSITY 600 0 600
DE* TD EUROPEAN GROWTH FUND 200000 0 200000
DE* TD EUROPEAN INDEX FUND 44114 0 44114
DE* TEACHERS RETIREMENT ALLOWANCES FUN 216573 0 216573
DE* TELCORDIA TECHNOLOGIES PENSION PLA 700 0 700
DE* THE DEARBORN PARTNERS GROUP TRUST 197104 0 197104
DE* THE MARITIME LIFE ASSURANCE COMPAN 121000 0 121000
DE* THE NORBORD POOLED FUND TRUST FUND 90698 0 90698
DE* THE ONTARIO PUB SER EMPL UNI PEN T 191200 0 191200
DE* THE WASHINGTON UNIVERSITY 3900 0 3900
DE* UBS AG-OMNIBUS NON RESIDENT 50726 0 50726
DE* VANTAGEPOINT OVERSEAS EQUITY INDEX 35395 0 35395
DE* VEBA PARTNERSHIP N L.P. 2400 0 2400
DE* WALDEN-BRANDYWINE INVESTMENT T . 158330 0 158330
DE* WELLMARK INC. 1313 0 1313
DE* WESTON FOODS INC MASTER TRUST FUND 24583 0 24583
DE* WORKPLACE SAFETY & INSURANCE BOARD 792174 0 792174
9491 MAGLIONE SABRINA 0 0 0
DE* AB FUNDS TRUST 630704 0 630704
DE* ABN AMRO EQUITY UMBRELLA FUND N.V. 6032493 0 6032493
DE* ABN AMRO FUNDS 16387 0 16387
DE* ABU DHABI RETIREMENT PENSIONS FUND 210610 0 210610
DE* ACCIDENT COMPENSATION CORPORATION 183884 0 183884
DE* ALEXANDER J. VITERBI TRUST 3985 0 3985
DE* ANTIN OPPORTUNITES 212114 0 212114
DE* ANTIN PRUDENT 76482 0 76482
DE* ANTIN REVENUS DIVERSIFIES 70053 0 70053
DE* AVENIR ACTIONS DYNAMIQUE 7465 0 7465
DE* AXA ASSICURAZIONI SPA 2793691 0 2793691
DE* BBH FOR- SEI EQ/MCKINLEY CAP.MA 618350 0 618350
DE* BDF-FONDS E ACT. EUROP. 79228 0 79228
Pagina 35
10/05/2007 17.56.21 54 SupervRea (EvDer)