Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

* ELENCO DELEGANTI *
THE HONG KONG JOCKEY CLUB
THE MASTER TRUST BANK OF JAPAN LTD
THE NATIONAL TRUST
THE PALM FUND
THE RETIREMENT PLAN OF JP MORGAN CHASE BANK AND CERTAIN AFFILIATED COMPANIES
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF FF AND P EUROPEAN GROWTH EQUITY FD
THE SUBSIDIZED SCHOOLS PROVIDENT FUND CARE OFF THE TREASURY
TOP MANAGERS FUNDS
TOWERTOP WORLDWIDE LIMITED
TRUST GENERAL DU CANADA GLOBAL -N/C
UFCW NORTHERN CALIFORNIA EMPLOYEES JOINT PENSION PLAN
UNISYS MASTER TRUST
UNITED FOOD AND COMMERCIAL WORKERS UNIONS AND EMPLOYERS PENSIONS FUND
UNIVERSITY OF HONG KONG STAFF TERMINAL BENEFITS SCHEME (1988)
US BANK ASSOC SERP DCP
US BANK N.A. TAXABLE OMNI
US BANK N.A. TAXABLE OMNI/NON RECLAIM
US BANK/PORTFOLIO 21/19 7002
VICTORIAN SUPERANNUATION FUND
WELLCOME TRUST
WEST MIDLANDS PASSENGER TRANSPORT AUTHORITY PENSION FUND
WESTERN PENNSYLVANIA TEAMSTERS AND EMPLOYERS PENSION FUND
WORKERS COMPENSATION REINSURANCE ASSOCIATION
YOUNG MENS CHRISTIAN ASSOCIATION RETIREMENT FUND
ZURICH FINANCIAL SERVICES UK PENSION SCHEME
__________
115.885
132.616
502.154
204.900
7.520
148.600
138.760
5.600
50.012
51.804
202.483
340.182
7.587
16.666
5.800
7.780
79.795
250.000
391.271
1.197.319
76.593
294.532
124.229
91.736
374.951
Numero di deleghe rappresentate dal badge: 199 168.484.930
31 Deleganti di WOLFGRING ALEXANDER Tessera n° 9180
BA-CA-PRIMA-PRIVATSTIFTUNG 3.033.000
BETRIEBSRATSFONDS DES BETRIEBSRATES DER ANGESTELLTEN DER BANK AUSTRIA CREDITANSTALT 640
AG
__________
Numero di deleghe rappresentate dal badge: 2 3.033.640
32 Deleganti di ZAVATTARELLI DANIELA Tessera n° 9474
AARP Agente:STATE STREET BANK AND TRUST COMPANY 37.400
ABBEY LIFE ASSURANCE COMPANY LIMITED Agente:STATE STREET BANK AND TRUST COMPANY 4.163.594
ABITIBI-CONSOLIDATED MASTER TRUST Agente:STATE STREET BANK AND TRUST COMPANY 8.815
ABN AMRO GLOBAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 97.581
ACCESSOR FUNDS INC INTERNATIONAL EQUITY 470.728
ADVANTAGE FUNDS,INC-DREYFUS PREMIER INTERNATIONAL VALUE FUND 879.410
ALABAMA PREPAID AFFORDABLE COLLEGE TUITION FUND 118.700
ALAMEDA COUNTY EMPLOYEES` RETIREMENT ASSOCIATION Agente:STATE STREET BANK AND TRUST 51.825
COMPANY
ALAS INVEST SERVICES /DELAWARE INTL 108.435
ALASKA PERMANENT FUND CORP. 14.520
ALASKA PERMANENT FUND CORP. 2.755.890
ALBERTSON S SAVINGS AND RETIREMENT ESTATES TRUST Agente:STATE STREET BANK AND TRUST 230.751
COMPANY
AMERICAN AIRLINES INC. MASTER FIXED BENEFIT PENSION TRUST Agente:STATE STREET BANK AND 35.361
TRUST COMPANY
AMERICAN AIRLINES INC., PILOTS RETIREMENT BENEFIT PROGRAM VARIABLE INCOME PLAN 41.578
Agente:STATE STREET BA
AMERICAN BEACON INTERNATIONAL EQUITY FUND Agente:STATE STREET BANK AND TRUST COMPANY 2.437.130
AMERICAN ELECTRIC POWER RETIREMENT TRUSTOECHSLE INTERNATIONAL ADVISORS LLC C/O 134.853
BANK OF NEW YORK
AMERICAN HEART ASSOCIATION Agente:STATE STREET BANK AND TRUST COMPANY 24.900
AMONIS NV Agente:STATE STREET BANK AND TRUST COMPANY 75.000
AON INVESTMENT COMPANY PLC 188.723
ARMY AND AIR FORCE EXCHANGE SERVICE Agente:STATE STREET BANK AND TRUST COMPANY 33.241
ASCENSION HEALTH Agente:STATE STREET BANK AND TRUST COMPANY 1.085.880
ASCENSION HEALTH MASTER PENSION TRUST Agente:STATE STREET BANK AND TRUST COMPANY 544.361
AUSTIN FIRE FIGHTERS RELIEF AND RETIREMENT FUND Agente:STATE STREET BANK AND TRUST 9.065
COMPANY
BAE MASTER PENSION INVESTMENT TRUST Agente:STATE STREET BANK AND TRUST COMPANY 341.655
BANK OF NEW YORK 153.500
BBC PENSION SCHEME 1.501.300
BECHTEL TRUST AND THRIFT PLAN BECON TRUST AND THRIFT PLAN Agente:STATE STREET BANK 58.705
AND TRUST COMPANY
BELLIN MEMORIAL HOSPITAL PENSION PLAN 10.575
BELLSOUTH CORPORATION REPRESENTABLE EMPLOYEES HEALTH CARE TRUST-RETIREES 38.700
pag. 22