BANCO BILBAO VIZCAYA ARGENTARIA SA (BBVA) 15/03/2012 AGM
1Approve annual report, allocation of income and dividend, and corporate managementFor
2.1Re-Elect Mr. José Antonio Fernández RiveroOppose
2.2Re-Elect Mr. José Maldonado RamosOppose
2.3Re-Elect Mr. Enrique Medina FernándezOppose
2.4Elect Mr. Juan Pi LlorensFor
2.5Elect Ms. Belén Garijo LópezFor
3Approve authority to increase authorised share capital and issue sharesAbstain
4.1Approve authority to increase authorised share capital and issue shares with a nominal value of 0.49 EuroFor
4.2Approve authority to increase authorised share capital and issue sharesFor
5Issue convertible and non-convertible securitiesOppose
6.1Amend existing long term incentive planFor
6.2Approve annual share incentive planOppose
7.1Amend ArticlesFor
7.2Amend Articles: Article 33 bis and Article 53Oppose
8Amend Articles: articles in the General Meeting RegulationsFor
9Appoint the auditorsFor
10Delegation of powersFor
11Approve the Report on the Remuneration PolicyOppose