| TELEFONICA SA | 22/06/2009 AGM | |
|---|---|---|
| 1 | Approve the Annual Accounts and Management Report. Allocation of Results. Discharge the Board. | For |
| 2 | Approve the dividend | For |
| 3 | Approve new executive share option plan | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Reduce Share Capital | For |
| 6 | Appoint the auditors | For |
| 7 | Delegation of powers for the completion of formalities | For |