TELEFONICA SA 07/04/2022 AGM
I.1Approve Consolidated and Standalone Financial Statements For
I.2Approve Non-Financial StatementsFor
I.3Discharge the BoardFor
IIApprove Allocation of Income For
IIIRenew Appointment of PricewaterhouseCoopers as Auditor Abstain
IV.1Elect José María Abril Pérez - Vice Chair (Non Executive)For
IV.2Elect Ángel Vilá Boix - Executive DirectorFor
IV.3Elect María Luisa García Blanco - Non-Executive DirectorFor
IV.4Elect Francisco Javier de Paz Mancho - Non-Executive DirectorFor
IV.5Elect Maria Rotondo Urcola - Non-Executive DirectorFor
VSet the Number of Board DirectorsFor
VIApprove Reduction in Share Capital via Amortization of Treasury SharesFor
VII.1Authorise the Scrip DividendFor
VII.2Approve Dividends Charged Against Unrestricted Reserves For
VIIIApprove Share Matching Plan Oppose
IXAuthorize Board to Ratify and Execute Approved Resolutions For
XApprove the Remuneration ReportAbstain