| BANCO BILBAO VIZCAYA ARGENTARIA SA (BBVA) | 11/03/2010 AGM | |
|---|---|---|
| 1 | 1)Approve consolidated financial statements 2)Approve the appropriation of income and of the dividend | For |
| 2.1. | Reappointment of Mr Francisco Gonzalez Rodriguez for 3 years | Oppose |
| 2.2. | Ratification and re-election of Mr Angel Cano Fernandez for 3 years | Oppose |
| 2.3. | Reappointment of Mr Ramon Bustamante y de la Mora for 3 years | Oppose |
| 2.4. | Reappointment of Mr Ignacio Ferrero Jordi for 3 years | Oppose |
| 3 | Approve buy-back of the company shares | Oppose |
| 4 | Approve a variable remuneration scheme in BBVA shares to the executive directors and members of the Management committee | Oppose |
| 5 | Reappoint Deloitte SL as Statutory External Auditor for one year | Abstain |
| 6 | Delegation of powers for the completion of formalities | For |