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* OMERS ADMINISTRATION CORPORATION 572968 0 572968
DE* ORANGE COUNTY EMPLOYEES RETIREMENT 13415 0 13415
DE* P.H. GLATFELTER COMPANY MASTER RET 27300 0 27300
DE* PACIFIC CAPITAL INTERNATIONAL STOC 426527 0 426527
DE* PHOENIX INTERNATIONAL STRATEGIES F 51700 0 51700
DE* PHOENIX WORLDWIDE STRATEGIES FUND 1745 0 1745
DE* PINNACLE STRATEGIC BALANCED FUND 327 0 327
DE* PRINCE GEORGES COUNTY SUPPLEMENTAL 12100 0 12100
DE* PUBLIC EMPLOYEES RETIREMENT SYSTEM 727900 0 727900
DE* R C ARCHDIOCESE OF INDIANAPOLIS 40741 0 40741
DE* RAYTHEON SAVINGS AND INVESTMENT PL 100560 0 100560
DE* REGIME DE RETRAITE UNIVERSITE DU Q 3640 0 3640
DE* RETIREMENT AND SECURITY PROGRAM FO 187800 0 187800
DE* RETIREMENT PLAN FOR EMPLOYEE OF TH 65903 0 65903
DE* RIVERSIDE CHURCH IN THE CITY OF NE 60393 0 60393
DE* ROBERT L MCNEIL COMPLEX TRUST 96040 0 96040
DE* SAINT GOBAIN CORPORATION MASTER TR 10322 0 10322
DE* SAN MATEO COUNTY EMPLOYEES RETIRE 452094 0 452094
DE* SCOTTISH WIDOWS PLC 5907623 0 5907623
DE* SCOTTISH WIDOWS UNIT FUNDS LIMITED 1612949 0 1612949
DE* SISTERS OF MERCY OF NORTH CAROLINA 32600 0 32600
DE* SISTERS OF MERCY OF THE AMERICAS 44396 0 44396
DE* SONOMA COUNTY EMPLOYEES RETIREMENT 5878 0 5878
DE* SPDR MSCI ACWI EX-US ETF 27529 0 27529
DE* SPDR S&P WORLD (EX-US) ETF 6776 0 6776
DE* SSGA INTERNATIONAL GROWTH OPPORTUN 34037 0 34037
DE* STATE BOSTON RETIREMENT SYSTEM 2233 0 2233
DE* STATE OF CONNECTICUT RETIREMENT PL 91189 0 91189
DE* STATE OF MINNESOTA 88711 0 88711
DE* STATE STREET TRUSTEES LIMITED AS T 165200 0 165200
DE* STATE UNIVERSITY OF NEW YORK 100149 0 100149
DE* TAM INTERNATIONAL EQUITY TRUST 191300 0 191300
DE* TEMPLETON GLOBAL INCOME FUND 229109 0 229109
DE* TEMPLETON GLOBAL INVESTMENT TRUST 1300914 0 1300914
DE* TEMPLETON INV. COUNSEL/INDIANA UNI 147874 0 147874
DE* TEXTRON MASTER TRUST 203922 0 203922
DE* THE CIVIL SERVICE SUPERANNUATION F 5648 0 5648
DE* THE EVANGELICAL LUTERAN GOOD SAMAR 13300 0 13300
DE* THE JOHNS HOPKINS UNIVERSITY 102226 0 102226
DE* THE MOTOROLA PENSION SCHEME 29757 0 29757
DE* THE PEARSON GROUP PENSION PLAN 157200 0 157200
Pagina 29
10/05/2007 17.05.49 45 SupervRea (EvDer)