| 1 | Financial statements as at 31 December 2011, allocation of the operating profits and dividend allocation: relevant resolutions; delegation of powers. | For |
| 2 | Appointment of a member of the Board of Directors; relevant resolutions | Oppose |
| 3 | Report on remuneration, pursuant to article 123-ter of the Legislative Decree n. 58/1998 (Code on financial intermediaries) and article 24 of ISVAP regulation n. 39/2011: relevant resolutions. | Oppose |
| 4 | Amend Articles 26, 31, 32, 38 and 40. Inherent and consequent resolutions; delegation of powers. | Abstain |
