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* FUNDO DE PENSOES 19848 0 19848
DE* GE ASSET MANAGEMENT COMMON CONTR F 840956 0 840956
DE* GE ASSET MANAGEMENT COMMON CONTRAC 21675 0 21675
DE* GMO FUNDS PLC 95269 0 95269
DE* GOVERNEMENT OF SINGAPORE INVESTMEN 507050 0 507050
DE* GREAT WEST LIFE ASSURANCE COMPANY 398300 0 398300
DE* HENRY J KAISER FAMILY FOUNDATION 19300 0 19300
DE* HONEYWELL INT INC MASTER RETIR TRU 955356 0 955356
DE* HONG KONG BANK EUROPEAN GROWTH FUN 343365 0 343365
DE* HONG KONG SPECIAL ADMIN EXCHANGE F 1526132 0 1526132
DE* IG TEMPLETON INTERNATIONAL EQUITY 345677 0 345677
DE* INTERLOCAL PENS FD GEOPGR COMM INT 432043 0 432043
DE* INVESCO ZVEI FONDS 55358 0 55358
DE* JNL/JP MORGAN INTERNATIONAL VALUE 8000 0 8000
DE* JOHN & MARCIA GOLDMAN 37370 0 37370
DE* JOHN&CATHERINE MACARTHUR FOUNDATIO 154100 0 154100
DE* JOYCE FOUNDATION 66200 0 66200
DE* KBC GLOBAL INVESTMENT FUND 787232 0 787232
DE* LABORERS`& RETIREMENT BOARD EMPLOY 83528 0 83528
DE* LOCKHEED MARTIN CORP MASTER TRUST 341040 0 341040
DE* LONDON LIFE GLOBAL EQUITY FUND 66700 0 66700
DE* MAINE STATE RETIREMENT SYSTEM 1329519 0 1329519
DE* MEADWESTACO CORP MASTER RETIREMENT 339840 0 339840
DE* MELLON BANK EMP COLL INVEST FD 3100 0 3100
DE* MERRILL LYNCH PIERCE & FENNER 824560 0 824560
DE* MIAMI FIREFIHTERS`& POLICE OFFICER 117537 0 117537
DE* MICKY ARISON 1994 B SHARES INC 227865 0 227865
DE* MINISTRY OF FINANCE OF KAZAKHSTAN 1086987 0 1086987
DE* MINISTRY OF FINANCE OF THE REP KAZ 14900 0 14900
DE* MISSOURI LOCAL GOV.EMPL.RETIR.SYST 252620 0 252620
DE* MMA PRAXIS INTERNATIONAL FUNDS 53272 0 53272
DE* MONDRIAN WORLD EX-US EQUITY FUND L 156559 0 156559
DE* MONSANTO COMPANY MASTER TRUST 89130 0 89130
DE* MONTGOMERY COUNTY EMPLOYEES` RETIR 166800 0 166800
DE* MUNICIPAL EMPL.RETIR.SYSTEM MICHIG 647855 0 647855
DE* NAAG MISSION FOUNDATION INC 20230 0 20230
DE* NATIONAL PENSIONS RESERVE FUND COM 635998 0 635998
DE* NICKEL 2005 TRUST NO.1 137968 0 137968
DE* NICKEL 2005 TRUST NO.2 62762 0 62762
DE* NORTHWESTERN UNIVERSITY 92400 0 92400
Pagina 38
10/05/2007 17.56.22 54 SupervRea (EvDer)