Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 11.00.31
ASSEMBLEA ORDINARIA DEL 30 aprile 2007
(2^ Convocazione 10 maggio 2007)
LISTA ESITO DELLE VOTAZIONE
Oggetto: Proroga dell’incarico alla società di revisione
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
DE* SIERRA/TEMPLETON INTERNATIONAL EQU 98655 0 98655
DE* STATE OF INDIANA PUBLIC EMPLOYEES` 215841 0 215841
DE* TELSTRA SUPERANNUATION SCHEME 520400 0 520400
DE* TEMPLETON FOREIGN EQUITY SERIES 6176656 0 6176656
DE* TEMPLETON GLOBAL GROWTH FUND 206854 0 206854
DE* TEMPLETON GLOBAL OPPORTUNITIES TRU 292930 0 292930
DE* TEMPLETON INTERNATIONAL STOCK TRUS 481776 0 481776
DE* TEMPLETON MANAGEMENT LTD AS MANAGE 1100095 0 1100095
DE* TEMPLETON MANAGEMENT LTD AS MANAGE 669080 0 669080
DE* TEMPLETON MASTER TRUST - SERIES 2 84311 0 84311
DE* THE ROYAL BANK OF SCOTLAND PLC AS 69610 0 69610
DE* THE HONG KONG JOCKEY CLUB 115885 0 115885
DE* THE MASTER TRUST BANK OF JAPAN LTD 132616 0 132616
DE* THE NATIONAL TRUST 502154 0 502154
DE* THE PALM FUND 204900 0 204900
DE* THE RETIREMENT PLAN OF JP MORGAN C 7520 0 7520
DE* THE ROYAL BANK OF SCOTLAND PLC AS 148600 0 148600
DE* THE SUBSIDIZED SCHOOLS PROVIDENT F 138760 0 138760
DE* TOP MANAGERS FUNDS 5600 0 5600
DE* TOWERTOP WORLDWIDE LIMITED 50012 0 50012
DE* TRUST GENERAL DU CANADA GLOBAL -N/ 51804 0 51804
DE* UFCW NORTHERN CALIFORNIA EMPLOYEES 202483 0 202483
DE* UNISYS MASTER TRUST 340182 0 340182
DE* UNITED FOOD AND COMMERCIAL WORKERS 7587 0 7587
DE* UNIVERSITY OF HONG KONG STAFF TERM 16666 0 16666
DE* US BANK ASSOC SERP DCP 5800 0 5800
DE* US BANK N.A. TAXABLE OMNI 7780 0 7780
DE* US BANK N.A. TAXABLE OMNI/NON RECL 79795 0 79795
DE* US BANK/PORTFOLIO 21/19 7002 250000 0 250000
DE* VICTORIAN SUPERANNUATION FUND 391271 0 391271
DE* WELLCOME TRUST 1197319 0 1197319
DE* WEST MIDLANDS PASSENGER TRANSPORT 76593 0 76593
DE* WESTERN PENNSYLVANIA TEAMSTERS AND 294532 0 294532
DE* WORKERS COMPENSATION REINSURANCE A 124229 0 124229
DE* YOUNG MENS CHRISTIAN ASSOCIATION R 91736 0 91736
DE* ZURICH FINANCIAL SERVICES UK PENSI 374951 0 374951
9012 VATTIONE ADRIANO GIUSEPPE 2500 2500 0
9047 STABILE GIOVANNI 202 202 0
9048 DRAGHI GIORGIO 0 0 0
DE* INTERNATIONAL FASHION TRADING S.A. 70971170 0 70971170
DE* MAX MARA INTERNATIONAL S.A. 70325993 0 70325993
Pagina 9
10/05/2007 11.35.45 10 SupervRea (EvDer)