Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 17.09.27
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 € 23.675.000
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
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
DE* DREYFUS INTL STOCK INDEX FUND 248162 0 248162
DE* DT INTERNATIONAL STOCK INDEX FUND 8722 0 8722
DE* ESSEX COUNTY COUNCIL 113462 0 113462
DE* EXCHANGE INDEMNITY COMPANY 31200 0 31200
DE* FAIRFAX COUNTY UNIFORMED RET.SYSTE 900 0 900
DE* FIRST INITIATIVES INSURANCE LTD 39457 0 39457
DE* FLORIDA RETIREMENT SYSTEM 11600 0 11600
DE* GENERAL MOTORS CANADA FOREIGN TRUS 298000 0 298000
DE* GLOBAL VALUE EQUITY FUND 7400 0 7400
DE* GMO FOREIGN FUND 4356682 0 4356682
DE* GMO TAX-MANAGED INTERNATIONAL EQUI 376500 0 376500
DE* GOLDMAN SACHS GMMS INSTITUTIONAL T 15420 0 15420
DE* GSK COMMON INVESTMENT FUND 210300 0 210300
DE* HAMILTON HEALTHCARE SYSTEM INC 13151 0 13151
DE* HARRISVILLE ENTERPRISES S.A. 77945 0 77945
DE* HAWAII 529-INTL EQUITY PORTFOLIO 18200 0 18200
DE* HAWKER BEECHCRAFT CORPORATION 142790 0 142790
DE* HORACE O.BRIGHT COLLECTIVE INV.FUN 8580 0 8580
DE* HOUSTON FIREFIGHTERS RELIEF & RETI 39500 0 39500
DE* HOWARD HUGHES MEDICAL INSTITUTE 181700 0 181700
Pagina 12
10/05/2007 17.09.38 47 SupervRea (EvDer)