TELEFONICA SA 25/03/2026 AGM
1.1Approve Consolidated Financial StatementsFor
1.2Approve Non-Financial StatementsFor
1.3Discharge the BoardFor
2Approval of the Proposed Allocation of the Profits/LossesFor
3Appoint PwC as the AuditorsOppose
4Appoint PwC as the Auditors 2027, 2028 and 2029 Oppose
5.1Re-elect María Luisa García Blanco - Non-Executive DirectorOppose
5.2Elect Anna Martínez Balañá - Non-Executive DirectorFor
5.3Elect César Mascaraque Alonso - Non-Executive DirectorFor
5.4Elect Mónica Rey Amado - Non-Executive DirectorFor
5.5Elect Jane Thompson - Non-Executive DirectorFor
6Approve the Dividend (EUR 0.15 per Share)For
7Approve Remuneration Policy (2027, 2028 and 2029)Oppose
8Delegation of Powers to Implement Agreements Adopted by Shareholders at the General MeetingFor
9Approve the Remuneration ReportAbstain