Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 14.52.31
ASSEMBLEA ORDINARIA DEL 30 aprile 2007
(2^ Convocazione 10 maggio 2007)
LISTA ESITO DELLE VOTAZIONE
Oggetto: Determinazione numero Consiglieri
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
DE* KEYSTONE TEMPL INTL STOCK CAP CLAS 165028 0 165028
DE* LABEL EUROPE ACTIONS FCP 61600 0 61600
DE* LONDON LIFE GLOBAL EQUITY FUND 490391 0 490391
DE* LONDON LIFE INT OPPORTUNITY FD 2.8 154356 0 154356
DE* LSV INTL ENHANCED INDEX FUND LP 2460 0 2460
DE* MAJEDIE INVESTMENTS PLC 62500 0 62500
DE* MANULIFE INTERNATIONAL EQUITY FUND 646842 0 646842
DE* MANULIFE INV MIX INTL VALUE CLASS 83375 0 83375
DE* MASTHOLM INTL EQUITY TRUST 268000 0 268000
DE* MERRILL LYNCH INTERNATIONAL 23191 0 23191
DE* MINNESOTA LIFE INSURANCE 89575 0 89575
DE* MISSOURI STATE EMPLOYEES`RETIR SYS 644500 0 644500
DE* MIZUHO TRUST BKG-LUX 40381 0 40381
DE* MONDRIAN GLOBAL EQUITY FUND L.P. 2655 0 2655
DE* MONDRIAN WORLD EX-US EQUITY FUND L 422478 0 422478
DE* MONT JOIE INVESTISSMENTS 58500 0 58500
DE* MUNICIPAL FIRE & POLICE RETIRE IOW 100 0 100
DE* MUTUELLE SAINT CHRISTOPHE ASSURANC 61000 0 61000
DE* NATIO FONDS BARBIEUX 34274 0 34274
DE* NATIO FONDS DELTAPRI 13683 0 13683
DE* NATIO FONDS MONTPARNASSE 176837 0 176837
DE* NATIO FONDS VERMEER 81904 0 81904
DE* NORTHERN TRUST MANAGED FUNDS 68050 0 68050
DE* OLD MUTUAL (US) HOLDINGS 4600 0 4600
DE* ONTARIO TEACHERS GROUP - GL VAL FU 33526 0 33526
DE* ORTALGOS INVESTISSEMENT 35070 0 35070
DE* OWENS CORNING CANADA INC CONSOLIDA 54000 0 54000
DE* PARVEST 1483242 0 1483242
DE* PARVEST 5997096 0 5997096
DE* PARVEST BALANCED EURO 868737 0 868737
DE* PARVEST WORLD 190000 0 190000
DE* PECO ENERGY CO.SERVICE ANNUITY PLA 2500 0 2500
DE* PG&E POSTRETIR PT & NN BARGAINING 27317 0 27317
DE* PROMEDICA HEALTH SYSTEM 2500 0 2500
DE* PSEG NUCLEAR LLC 500 0 500
DE* QWEST DEFINED BENEFIT/DEF CONTR MA 501 0 501
DE* QWEST PENSION TRUST 4600 0 4600
DE* RBC BALANCED FUND 1646000 0 1646000
DE* SAN DIEGO GAS & ELECTRIC CO NUCLEA 35155 0 35155
DE* SCORE SAINT NICOLAS 20000 0 20000
DE* SEI INSTITAL ITWE EX-US FUND/QMA 235922 0 235922
Pagina 36
10/05/2007 14.52.46 22 SupervRea (EvDer)