TELEFONICA SA 30/05/2013 AGM
1Approve the individual and consolidated annual accounts and the management report, and the proposed allocation of profits and discharge the boardFor
2.1Re-elect José María Abril PérezOppose
2.2Re-elect José Fernando de Almansa Moreno-BarredaOppose
2.3Re-elect Eva Castillo SanzFor
2.4Re-elect Luiz Fernando FurlánFor
2.5Re-elect Francisco Javier de Paz ManchoFor
2.6Elect Santiago Fernández ValbuenaFor
3Appoint the auditorsFor
4.1Amend Articles Re: regulations of the governing bodiesFor
4.2Amend Articles Re: latest legislative changesFor
4.3Amend Articles Re: approve consolidated text of the By-LawsFor
5Approve new all employee SAYE schemeFor
6Approve the dividendFor
7Issue convertible bonds, debentures, warrants, and other debt securities without pre-emptive rightsOppose
8Delegation of powersFor
9Consultative vote on the Report on Director Compensation PolicyOppose