TELEFONICA SA 22/04/2021 AGM
I.1Approve Consolidated and Standalone Financial StatementsFor
I.2Approve Non-Financial StatementsFor
I.3Approve Discharge of BoardFor
IIApprove Treatment of Net LossFor
IIIRenew Appointment of PricewaterhouseCoopers as AuditorFor
IV.1Elect José María Álvarez-Pallete López - Chair & Chief ExecutiveOppose
IV.2Elect Carmen García de Andrés - Non-Executive DirectorFor
IV.3Elect Ignacio Moreno Martínez - Non-Executive DirectorOppose
IV.4Elect Francisco José Riberas Mera - Non-Executive DirectorAbstain
VApprove Reduction in Share Capital via Amortization of Treasury SharesFor
VI.1Authorise Scrip DividendFor
VI.2Authorise Scrip DividendFor
VII.1Amend Articles of Bylaws: Allow Shareholder Meetings to be Held in Virtual-Only FormatFor
VII.2Amend Articles of Bylaws: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by TelephoneFor
VIII.1Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only FormatFor
VIII.2Amend Articles of General Meeting Regulations Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone For
IXApprove Remuneration PolicyAbstain
XApprove new long term incentive schemeOppose
XIAuthorize Board to Ratify and Execute Approved ResolutionsFor
XIIAdvisory Vote on Remuneration ReportAbstain