BANCO BILBAO VIZCAYA ARGENTARIA SA (BBVA) 12/03/2015 AGM
1.1Approve Consolidated and Standalone Financial StatementsFor
1.2Approve allocation of incomeFor
1.3Discharge the BoardFor
2.1Re-elect José Antonio Fernández RiveroOppose
2.2Re-elect Belén Garijo LópezFor
2.3Re-elect José Maldonado RamosOppose
2.4Re-elect Juan Pi LlorensFor
2.5Elect José Miguel Andrés TorrecillasFor
3Authorise Issuance of Non-Convertible Bonds/Debentures and/or Other Debt SecuritiesFor
4.1Approve authority to increase authorised share capital and issue shares with a nominal value of EUR 0.49For
4.2Approve authority to increase authorised share capital and issue shares with a nominal value of EUR 0.49For
4.3Approve authority to increase authorised share capital and issue shares with a nominal value of EUR 0.49For
4.4Approve authority to increase authorised share capital and issue shares with a nominal value of EUR 0.49For
5.1Amend Articles: Article 20, 24, 29 and 30For
5.2Approve the creation of a new article 39For
5.3Amend Articles: Article 48For
6Amend Articles: Article 3, 4, 6 and 9For
7Approve Board Remuneration PolicyOppose
8Fix Maximum Variable Compensation RatioOppose
9Appoint the auditorsOppose
10Authorize Board to Ratify and Execute Approved ResolutionsFor
11Approve the Remuneration ReportOppose