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* METLIFE INVESTMENT FUNDS INC IN 180793 0 180793
DE* MISSOURI INVESTMENT TRUST 17386 0 17386
DE* MLIG VARIABLE INSURANCE TRUST ROSZ 5633 0 5633
DE* MORGAN STANLEY FUNDS (UK) EUROPE ( 84370 0 84370
DE* MORGAN STANLEY INVESTMENT MANAGEME 12935 0 12935
DE* MORGAN STANLEY INVESTMENT MANAGEME 5254 0 5254
DE* MOTHER CHURCH PENSION AND BENEFIT 13755 0 13755
DE* NATIONALNOMINEES LTD SUB A/C AA/AA 31800 0 31800
DE* NATIONWIDE BALANCED FUND JPM TRUS 120000 0 120000
DE* NIKKO MELLON GLOBAL TRI ASSET FUND 309090 0 309090
DE* NOMURA-RAFI INTERNATIONAL PLUS, LL 8244 0 8244
DE* NORTHWEST AIRLINES INC. DEFINED BE 11814 0 11814
DE* NORWICH UNION LIFE AUSTRALIA LIMIT 70850 0 70850
DE* NWD INVESTMENTS 36664 0 36664
DE* OFFICEMAX PENSION PLAN FOR SALARIE 10592 0 10592
DE* PENSION FUND ASSOCIATION FOR LOCAL 358040 0 358040
DE* PICTET & CIE BANQUIERS 2498768 0 2498768
DE* PITNEY BOWES RETIREMENT PLAN 8234 0 8234
DE* ROBINSON UNIT 2 QUALIFIED NUCLEAR 43431 0 43431
DE* SAN DIEGO CITY EMPLOYEES` RETIREME 1173400 0 1173400
DE* SEASONS SERIES TRUST INTERNATIONAL 258698 0 258698
DE* SEASONS SERIES TRUST LARGE CAP COM 16660 0 16660
DE* SEASONS SERIES TRUST STOCK PORTFOL 264899 0 264899
DE* SEATTLE CITY EMP RET SYS BOSTON CO 24000 0 24000
DE* SELECT INDEX SERIES-EUROPEAN EQUIT 111800 0 111800
DE* SSGA GLOBAL INDEX PLUS TRUST 1062431 0 1062431
DE* SSGA INTERNATIONAL EQUITIES INDEX 414291 0 414291
DE* SSGA ITALY INDEX FUND 15097 0 15097
DE* SSGA MSCI EAFE INDEX FUND 219317 0 219317
DE* SSGA WEALTH WEIGHTED GLOBAL EQUITI 106063 0 106063
DE* ST JAMES S PLACE INTERNATIONAL PUB 44353 0 44353
DE* ST. JAMES S PLACE UK PUBLIC LIMITE 389176 0 389176
DE* STATE OF MINNESOTA 529925 0 529925
DE* STATE OF NEW JERSEY COMMON PENSION 13176025 0 13176025
DE* STATE STREET ACTIONS EUROLAND 2924220 0 2924220
DE* STATE STREET BANK AND TRUST COMPAN 1233175 0 1233175
DE* STATE STREET EUROPE ENHANCED 921453 0 921453
DE* STATE STREET SRI WORLD INDEX 93778 0 93778
DE* STATE STREET TRUST & BANKING CO LT 51959 0 51959
DE* STATE STREET TRUST AND BANKING CO 20750 0 20750
DE* STICHTING PENSIOENFONDS VAN DEKONI 286830 0 286830
Pagina 19
10/05/2007 17.05.49 45 SupervRea (EvDer)