Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 16.59.28
ASSEMBLEA STRAORDINARIA DEL 30 aprile 2007
(2^ Convocazione 09 maggio 2007, 3^ Convocazione 10 maggio 2007)
LISTA ESITO DELLE VOTAZIONE
Oggetto: Delega aumento capitale di massimi € 525.000.000
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
DE* ONTARIO POWER GENERTION PENS FUND 9431 0 9431
DE* OPERATING ENG.#101 PENSION FUND 1000 0 1000
DE* PENNSYL.MUNICIPAL RETIREM.SYSTEM 3600 0 3600
DE* PENNSYLVANIA TOBACCO SETTLEMENT FU 69980 0 69980
DE* PENSIONS MANAGEMENT (S.W.F.) LIMIT 606634 0 606634
DE* PFPC TRUST COMPANY 11600 0 11600
DE* PROVIDENCE HEALTH SYSTEM 248200 0 248200
DE* PROVIDENT MUTUAL LIFE INSURANCE CO 46930 0 46930
DE* PRUDENTIAL RETIREMENT INSURANCE & 529406 0 529406
DE* PRUDENTIAL TRUST COMPANY COLLECTIV 1753800 0 1753800
DE* PUBLIC EMPLOYEE RET.SYSTEM OF IDAH 257452 0 257452
DE* R.K. MELLON INTERNATIONAL FUND 114824 0 114824
DE* RBC CANADIAN MASTER TRUST 364700 0 364700
DE* REGENCE BLUECROSS BLUESHIELD OF OR 23900 0 23900
DE* REGENCE BLUECROSS BLUESHIELD OF UT 4200 0 4200
DE* REGENCE BLUESHIELD 19660 0 19660
DE* REGENTS OF THE UNIVERSITY OF MICHI 1700 0 1700
DE* RETIREM P OF BON SECOURS HEALTH SY 69650 0 69650
DE* RHODE ISLAND EMPLOYEES RETIREMENT 566706 0 566706
DE* RL MAN OF MAN ICVC ROYAL LIVER EU 1052474 0 1052474
DE* SCHWAB FUNDAMENTAL INTER.LARGE 3471 0 3471
DE* SCHWAB FUNDAMENTAL INTER.LARGE 8100 0 8100
DE* SCOTTISH WIDOWS INVESTMENT PARTNER 264013 0 264013
DE* SCOTTISH WIDOWS INVESTMENT PARTNER 131344 0 131344
DE* SCOTTISH WIDOWS OVERSEAS GROWTH IN 103906 0 103906
DE* SEI INST INV TRST WRLD EQ EX-US 33800 0 33800
DE* SEI INSTITUTIONAL INTERNATIONAL TR 80000 0 80000
DE* SEI INSTITUTIONAL INVESTMENTS TRUS 48000 0 48000
DE* SMITH BARNEY 250600 0 250600
DE* SOUTHERN CAL. EDISON RETIREMENT PL 374776 0 374776
DE* STATE STREET TRUSTEES LIMITED ATF 912511 0 912511
DE* STICHTING BEDRIJFSPEN.VOOR BOUWNIJ 115626 0 115626
DE* STICHTING PENSIOENF DUPONT NEDERLA 6100 0 6100
DE* STICHTING PENSIOENFONDS ABP 653400 0 653400
DE* STICHTING T BEW CORDARES AAN E AC 2229427 0 2229427
DE* STREETTRACKS DOW JONES EURO STOXX 766675 0 766675
DE* STREETTRACKS DOW JONES STOXX 50 FU 388984 0 388984
DE* TBC POOLED EMPL-EAFE VALUE EQ FUND 81090 0 81090
DE* TBC POOLED EMPLOYEES FUND INTL EQU 34636 0 34636
DE* TBC PRIVATE TRUST-INTL EQUITY FUND 581410 0 581410
DE* TBCAM 9394 0 9394
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10/05/2007 17.05.48 45 SupervRea (EvDer)