TELEFONICA SA 11/05/2016 AGM
IReceive the Annual ReportFor
IIApprove the DividendFor
IIIDischarge the Board For
IV.1Re-elect Isidro Faine Casas Oppose
IV.2Re-elect Julio Linares LopezOppose
IV.3Re-elect Peter ErskineOppose
IV.4Re-elect Antonio Massanell LavillaOppose
IV.5Elect Wang XiaochuOppose
IV.6Elect Sabina Fluxa Thienemann Oppose
IV.7Elect Jose Javier Echenique Landiribar Oppose
IV.8Elect Peter Loscher For
IV.9 Elect Juan Ignacio Cirac Sasturain For
VAppoint the AuditorsOppose
VIAppoint the Auditors for fiscal years 2017, 2018 and 2019For
VIIAuthorise Cancellation of Treasury SharesFor
VIII1Approve the DividendFor
VIII2Authorise the Scrip DividendFor
IXDelegation of powers to formalize, interpret, correct and carry out the resolutions adopted by the shareholders at the General Shareholders meeting For
XApprove the Remuneration ReportOppose