BANCO BILBAO VIZCAYA ARGENTARIA SA (BBVA) 19/04/2021 AGM
1.1Approve Consolidated and Standalone Financial StatementsAbstain
1.2Approve Non-Financial Information StatementFor
1.3Approve Treatment of Net LossFor
1.4Discharge of BoardAbstain
2.1Re-elect José Miguel Andrés Torrecillas -Vice ChairFor
2.2Re-elect Jaime Felix Caruana Lacorte - Non-Executive DirectorFor
2.3Re-elect Belén Garijo López - Non-Executive DirectorAbstain
2.4Re-elect José Maldonado Ramos - Non-Executive DirectorFor
2.5Re-elect Ana Cristina Peralta Moreno - Non-Executive DirectorFor
2.6Re-elect Juan Pi Llorens - Lead Independent DirectorOppose
2.7Re-elect Jan Paul Marie Francis Verplancke - Non-Executive DirectorFor
3Approve the DividendOppose
4Approve the Special DividendFor
5Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive RightsOppose
6Approve Reduction in Share Capital via Amortization of Treasury SharesFor
7Approve Remuneration PolicyOppose
8Fix Maximum Variable Compensation RatioFor
9Re-appoint the Auditors: KPMGFor
10Amend Article 21For
11Amend Articles 5 (General Meetings Regulation)For
12Authorize Board to Ratify and Execute Approved ResolutionsFor
13Approve the Remuneration ReportAbstain