| None | None | None |
| 1 | Approve company financial statements, declare a dividend and discharge the Board. | For |
| 2.1 | Amend Articles of Bylaws: Include a new Art. 53 A (Dividends. | For |
| 2.2 | Approve the restructuring of the Share Premium Account to issue Bonus Shares as a dividend in kind. | For |
| 3 | Approve the Merger of BBVA with Banco de Crédito Local de España, S.A. and BBVA Factoring E.F.C., S.A. | For |
| 4.1 | Re-elect Mr. José Antonio Fernández Rivero as Director. | For |
| 4.2 | Re-elect José Maldonado Ramos as Director. | For |
| 4.3 | Re-elect Mr. Enrique Medina Fernández as Director. | For |
| 5 | Approve authority to increase authorised share capital and issue shares. | Oppose |
| 6 | Issue bonds/debt securities. | For |
| 7 | Authorise Share Repurchase. | For |
| 8.1 | Settlement of executive share option scheme/plan 2006-2008. | For |
| 8.2 | Approve new executive share option scheme/plan. | Oppose |
| 9 | Appoint the auditors. | For |
| 10 | Delegation of powers for the completion of formalities. | For |
