Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale
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Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

Assemblea Ordinaria e Straordinaria del 10 maggio 2007 Verbale

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UniCredito Italiano <strong>10</strong> <strong>maggio</strong> <strong>2007</strong> 17.17.22<br />

ASSEMBLEA STRAORDINARIA DEL 30 aprile <strong>2007</strong><br />

(2^ Convocazione 09 <strong>maggio</strong> <strong>2007</strong>, 3^ Convocazione <strong>10</strong> <strong>maggio</strong> <strong>2007</strong>)<br />

LISTA ESITO DELLE VOTAZIONE<br />

Oggetto: Delega aumento capitale di massimi € 5.500.000<br />

FAVOREVOLI<br />

Cognome/Nome Tot. Voti Proprio Delega<br />

__________________________________________________________________________<br />

**D CITY OF JACKSONVILLE GENERAL PENSI 173390 0 173390<br />

**D PEPCO HOLDINGS RETIREMENT PLAN MAS 87420 0 87420<br />

**D THE HARRY AND JEANETTE WEINBERG FO 56934 0 56934<br />

**D US DEPARTMENT ENERGY OAK RIDGE 234482 0 234482<br />

**D JURISTERNES OG OKONOMERNES PENSION 231465 0 231465<br />

**D DANSKE CIVIL-OG AKADEM. INGENIORER 181831 0 181831<br />

**D LA-Z-BOY INC MASTER RETIRE SAVING 24445 0 24445<br />

**D STATE OF INDIANA PUBLIC EMPLOYEES` 15478 0 15478<br />

**D BARCLAYS INTERNATIONAL FUNDS EUROP 2079197 0 2079197<br />

**D GE INVESTMENT INTERNATIONAL FUND - 272298 0 272298<br />

**D STATE FARM VAR PROD INTL EQ IND FU 221765 0 221765<br />

**D BARCLAYS GLOBAL INVESTORS N.A.TRUS 159648 0 159648<br />

**D INTERNATIONAL EQUITY INDEX PLUS FD 1614747 0 1614747<br />

**D MULTI CURRENCY SOCIAL SCREENED B 58805 0 58805<br />

**D BARCLAYS GLOBAL INVESTORS 3114939 0 3114939<br />

**D BARCLAYS GL INV FUND FOR EMPL BEN <strong>10</strong>05709 0 <strong>10</strong>05709<br />

**D ISHARES MSCI ITALY INDEX FUND 2780341 0 2780341<br />

**D ISHARES MSCI EMU INDEX FUND 4584264 0 4584264<br />

**D ISHARES S&P GLOBAL FINANCIAL SEC F 458712 0 458712<br />

**D ISHARES MSCI EAFE INDEX FUND 24461602 0 24461602<br />

**D ISHARES S&P EUROPE 350 INDEX FUND 2975682 0 2975682<br />

**D BGICL MSCI EAFE EQUITY INDEX FUND 647785 0 647785<br />

**D INTERNATIONAL EQUITY INDEX PLUS FU 803353 0 803353<br />

**D BANK OF IRELAND LTD 422235 0 422235<br />

**D GMAM INVESTMENT FUNDS TRUST 2 28000 0 28000<br />

**D BGI AUSTRALIA LTD RESPONSIBLE ENTI 576344 0 576344<br />

**D CITY OF NEW YORK GROUP TRUST 2895480 0 2895480<br />

**D GOLDMAN SACHS GMS INTERNATIONAL EQ 380620 0 380620<br />

**D GOLDMAN SACHS GMS INTERNATIONAL EQ 2481<strong>10</strong> 0 2481<strong>10</strong><br />

**D SPRUCEGROVE GROUP TRUST 950760 0 950760<br />

**D THE SPRUCEGROVE DELAWARE TRUST 8190<strong>10</strong> 0 8190<strong>10</strong><br />

**D THE JOHNS HOPKINS UNIVERSITY 99460 0 99460<br />

**D CELANESE AMERICAS RETIREMENT PENSI <strong>10</strong>079 0 <strong>10</strong>079<br />

**D NORTH SLOPE BOROUGH 62280 0 62280<br />

**D THE ROBERT WOOD JOHNSON FOUNDATION 11925 0 11925<br />

**D STATE TREASURER OF MICH CUSTODIAN 526804 0 526804<br />

**D ONTARIO TEACHERS PENSION PLAN BOAR 1113640 0 1113640<br />

**D BRITISH COLUMBIA INV.MAN.CORPORATI 354<strong>10</strong>5 0 354<strong>10</strong>5<br />

**D PENS.PLAN RETIR.OFF.SALVATION ARMY 2<strong>10</strong>00 0 2<strong>10</strong>00<br />

**D THE SALVATION ARMY 79420 0 79420<br />

**D FLORIDA RETIREMENT SYSTEM 11200 0 11200<br />

Pagina 23<br />

<strong>10</strong>/05/<strong>2007</strong> 17.22.17 51 SupervRea (EvDer)

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