Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

UniCredito Italiano 10 maggio 2007 17.17.22
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 € 5.500.000
FAVOREVOLI
Cognome/Nome Tot. Voti Proprio Delega
__________________________________________________________________________
DE* NELDA C. AND H.J. LUTCHER STARK FO 97241 0 97241
DE* NEW STAR EAFE FUND 513802 0 513802
DE* NEW STAR GLOBAL EQUITY FUND 20379 0 20379
DE* NEW STAR INTERNATIONAL EQUITY FUND 253260 0 253260
DE* NEW STAR SELECT OPPORTUNITIES FUND 750000 0 750000
DE* NYNEX CO MASTER PENSION TRUST 2879 0 2879
DE* NYNEX CO MASTER PENSION TRUST 11473 0 11473
DE* NYNEX CO MASTER PENSION TRUST 16389 0 16389
DE* ODDO ET CIE ENTERPRISE D`INVETISS. 2300831 0 2300831
DE* OHIO SCHOOL EMPLOYEES RETIREMENT S 583509 0 583509
DE* OIL INVESTMENT CORP LTD & OIL CASU 186400 0 186400
DE* ONTARIO POWER GENERATION INC 1415 0 1415
DE* ONTARIO POWER GENERATION INC 107200 0 107200
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
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10/05/2007 17.22.17 51 SupervRea (EvDer)