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Telefónica, S.A.

March 26, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 Individual and Consolidated Annual Accounts, Consolidated Sustainability Information and Management of the Board of Directors of Telefónica, S.A. during fiscal year 2025.
1.1 Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2025. ✓ For
1.2 Approval of the Statement of Non-Financial Information and Sustainability Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2025 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. ✓ For
1.3 Approval of the Management of the Board of Directors of Telefónica, S.A. during fiscal year 2025. ✓ For
2 Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2025. ✓ For
3 Re-election of the Statutory Auditor for fiscal year 2026. ✓ For
4 Appointment of the Statutory Auditor for fiscal years 2027, 2028 and 2029. ✓ For
5 Re-election, ratification and appointment of Directors, if applicable.
5.1 Re-election of Ms. María Luisa García Blanco as an Independent Director. ✓ For
5.2 Ratification and appointment of Ms. Anna Martínez Balañá as an Independent Director. ✓ For
5.3 Ratification and appointment of Mr. César Mascaraque Alonso as an Independent Director. ✓ For
5.4 Ratification and appointment of Ms. Mónica Rey Amado as an Independent Director. ✓ For
5.5 Appointment of Ms. Jane Thompson as an Independent Director. ✓ For
6 Shareholder compensation. Distribution of dividends from unrestricted reserves. ✓ For
7 Approval of the Remuneration Policy for the Directors of Telefónica, S.A. ✓ For
8 Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting. ✓ For
9 Consultative vote on the 2025 Annual Report on Directors’ Remuneration. ✓ For
Attachments
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Telefonica_Call_Notice.pdf 0.4 MB
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