UNICREDIT SPA 28/04/2008 AGM
1Approval of the financial statements and dividendFor
2Approve the dividendFor
3Approval of the 2008 LTIPOppose
4Approval of an all-employee share ownership planFor
5Election of directorsOppose
6Approval of the board feesFor
7Amendment of the shareholders' meeting regulation For
8Approval of the fee for the saving shareholders' representativeFor
9Approval of directors' positions at competitor companiesFor
E1Extraordinary business: Authorisation to increase share capitalFor
E2Extraordinary business: Authorisation to increase share capitalFor
E3Extraordinary business: Authorisation to amend the articles of association For