TELEFONICA SA 11/06/2020 AGM
I.1Approve Consolidated and Standalone Financial StatementsFor
I.2Approve Non-Financial StatementsFor
I.3Approve Discharge of BoardOppose
IIApprove the DividendFor
IIIAppoint the AuditorsFor
IV.1Reelect Isidro Faine Casas as DirectorOppose
IV.2Reelect Juan Ignacio Cirac Sasturain as DirectorFor
IV.3Reelect Jose Javier Echenique Landiribar as DirectorOppose
IV.4Reelect Peter Erskine as DirectorOppose
IV.5Reelect Sabina Fluxa Thienemann as DirectorFor
IV.6Reelect Peter Loscher as DirectorFor
IV.7Ratify Appointment of and Elect Veronica Maria Pascual Boe as DirectorAbstain
IV.8Ratify Appointment of and Elect Claudia Sender Ramirez as DirectorFor
V.1Approve Scrip DividendsFor
V.2Approve Scrip DividendsFor
VIAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 PercentOppose
VIIAuthorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of CapitalOppose
VIIIAuthorize Board to Ratify and Execute Approved ResolutionsFor
IXAdvisory Vote on Remuneration ReportAbstain