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* BAYLOR UNIVERSITY 33450 0 33450
DE* BBH - FORS CHWAB INTL INDEX FD 1641816 0 1641816
DE* BBH FOR GMO DEVEL WORLD STOCK FD 52965 0 52965
DE* BBH FOR- SEI EQ/MCKINLEY CAP. 1429000 0 1429000
DE* BBH FOR-SEI INST I.T.I. EQUITY/Q 34196 0 34196
DE* BBH FOR-SEI INST I.T.I. EQUITY/Q 673843 0 673843
DE* BBH FOR-SEI INSTIT INV TRUST INT 79229 0 79229
DE* BBH IEF(RIC)(MONDRIAN INV PARTN) 725292 0 725292
DE* BBH INTL EQ FD CAYMAN:MON.INV.FD 226897 0 226897
DE* BBH-GMO INTL CORE EQUITY FUND 1354475 0 1354475
DE* BELL ATLANTIC MASTER TRUST 49942 0 49942
DE* BILL AND MELINDA GATES FOUNDATION 242410 0 242410
DE* BLUE CROSS BLUE SHIELD OF NOR CAR 70607 0 70607
DE* BON SECOURS HEALTH SYSTEM INC 106920 0 106920
DE* BOSTON COMMON INTERNATIONAL SOCIAL 512480 0 512480
DE* BOSTON COMPANY INT`L CORE EQ FUND 1293700 0 1293700
DE* BROWN BROTHERS HARRIMAN AND CO. 4600 0 4600
DE* BROWN BROTHERS HARRIMAN AND CO. 51155 0 51155
DE* BROWN BROTHERS HARRIMAN AND CO. 105513 0 105513
DE* BROWN BROTHERS HARRIMAN AND CO. 977600 0 977600
DE* BROWN BROTHERS HARRIMAN AND CO. 1060167 0 1060167
DE* BROWN BROTHERS HARRIMAN TRUST COMP 2697958 0 2697958
DE* CANADIAN LIQUID AIR FOREIGN MASTER 27320 0 27320
DE* CANADIAN PACIFIC RAILWAY PENSION F 1332100 0 1332100
DE* CARGILL ANS ASSOCIATED MASTER PEN 1500 0 1500
DE* CATERPILLAR GROUP INSURANCE TRUST 247600 0 247600
DE* CATERPILLAR INC INVEST TRUST 240815 0 240815
DE* CATERPILLAR PENSION PLAN 416900 0 416900
DE* CATHOLIC HEALTH INITIATIVES 501901 0 501901
DE* CC&L GLOBAL FINANCIALS FUND 256211 0 256211
DE* CC&L GLOBAL FINANCIALS FUND II 454941 0 454941
DE* CF GLOBAL ALPHA 1 FD MELLON FIN CO 4900 0 4900
DE* CF GLOBAL TACTICAL ASSET ALLOCATIO 800 0 800
DE* CITIBANK NA AS TRUSTEE 17000 0 17000
DE* CITITRUST LTD 293334 0 293334
DE* CITY OF HARTFORD MUNICIPAL EMPLOYE 86133 0 86133
DE* CITY OF WINNIPEG CIV EMPL PENS PLA 415869 0 415869
DE* CRITERION INTER EQ CURRENCY HEDGED 4200 0 4200
DE* DELAWARE PUBLIC EMPLOYEES` RETIREM 392477 0 392477
DE* DREYFUS FOUNDERS INTL EQUITY FUND 25500 0 25500
DE* DREYFUS FOUNDERS WORLD GROWTH FUND 16600 0 16600
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10/05/2007 11.35.45 10 SupervRea (EvDer)