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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. §. 3507.
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Registrant:
ARROW SHARES DOW JONES GLOBAL YIELD ETF
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Investment Company Act file number: 811-22624
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Reporting Period:
July 1, 2011 through June 30, 2012
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FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
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(a) Issuer's Name
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(b) Exchange Ticker Symbol
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(c)"CUSIP" #
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(d) Meeting Type
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(e) Shareholder Meeting Date
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(f) Matter Identification
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(g) Proposal Type
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(h) Voted
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(i) Vote Cast
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(j) For/Against Management
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(k) Preffered Provider Recommendation
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1
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
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5/24/2012
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5
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Resolution on the appropriation of the distributable profit of
EUR 4,655,783,801.06 as follows: Payment of a dividend of
EUR 0.70 per no-par share EUR 1,645,360,330.46 shall be
carried forward Ex-dividend and payable date: May 25,
2012
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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2
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
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5/24/2012
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6
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Ratification of the acts of the Board of MDs during the 2011
fi-nancial year
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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3
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
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5/24/2012
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7
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Ratification of the acts of the former Supervisory Board
member, Klaus Zumwinkel, during the 2008 financial year
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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4
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
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5/24/2012
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8
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Ratification of the acts of the Supervisory Board during the
2011 financial year
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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5
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
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5/24/2012
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9
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Appointment of auditors for the 2012 financial year:
Pricewater-houseCoopers AG, Frankfurt
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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6
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
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5/24/2012
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10
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Authorization to acquire own shares The Board of MDs shall
be authorized to acquire shares of the company of up to
EUR 1,106,257,715.20, at prices not deviating more than 20
pct. from the market price of the shares, on or before May
23, 2017. Besides selling the shares on the stock exchange
or offering them to all shareholders, the Board of MDs shall
also be authorized to dispose of the shares in a manner
other than the stock exchange or a rights offering if they are
sold at a price not materially below their market price, to
float the shares on foreign stock exchanges, to use the
shares for mergers and acquisitions, for satisfying option or
conversion rights, or as employee shares, and to retire the
shares
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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7
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
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5/24/2012
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11
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Authorization to use equity derivates to acquire own shares
In connection with item 7, the company shall also be
authorized to use call or put options to acquire own shares
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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8
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
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5/24/2012
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12
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Election of Hans Bernhard Beus to the Supervisory Board
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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10
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
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5/24/2012
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13
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Election of Dagmar P. Kollmann to the Supervisory Board
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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11
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
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5/24/2012
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14
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Election of Lawrence H. Guffey to the Supervisory Board
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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12
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
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5/24/2012
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15
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Approval of the control agreement with the company's
wholly-owned subsidiary, Scout24 Holding GmbH
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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13
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
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5/24/2012
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16
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Amendment to Section 2(1)2 of the articles of association in
respect of the object of the company being expanded to
also include the venture capital business
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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14
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
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5/24/2012
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17
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Amendment to Section 2(1)1 of the articles of association in
respect of the object of the company being expanded to
also include the gambling and betting business
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MANAGEMENT
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FOR
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FOR
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FOR
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15
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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5
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Approval of the annual corporate financial statements for
the financial year ended December 31, 2011
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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16
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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6
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Approval of the consolidated financial statements for the
financial year ended December 31, 2011
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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17
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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7
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Allocation of income for the financial year ended December
31, 2011 as reflected in the annual financial statements
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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18
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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8
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Agreements pursuant to Article L.225-38 of the Commercial
Code
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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19
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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9
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Renewal of term of Mrs. Claudie Haignere as Board
member
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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20
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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10
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Renewal of term of Mr. Jose-Luis Duran as Board member
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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21
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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11
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Renewal of term of Mr. Charles-Henri Filippi as Board
member
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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22
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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12
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Authorization to be granted to the Board of Directors to
purchase or transfer Company's shares
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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23
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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13
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Ratification of change of location of the registered office
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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24
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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14
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Amendment to Article 9 of the Statutes
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MANAGEMENT
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Y
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AGAINST
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FOR
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FOR
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25
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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15
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Amendment to Article 16 of the Statutes
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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26
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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16
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Amendment to Article 21 of the Statutes
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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27
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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17
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Delegation of powers to the Board of Directors to issue
shares reserved for persons having signed a liquidity
contract with the Company as holders of shares or share
subscription options of the company Orange S.A
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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28
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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18
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Delegation of powers to the Board of Directors to carry out
free issuance of liquidity instruments on options reserved for
holders of share subscription options of the company
Orange S.A. having signed a liquidity contract with the
Company
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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29
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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19
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Authorization to the Board of Directors to allocate free
shares of the Company
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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30
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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20
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Delegation of authority to the Board of Directors to carry out
capital increases reserved for members of savings plans
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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31
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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21
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Authorization to the Board of Directors to reduce capital by
cancellation of shares
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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32
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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22
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Powers to carry out all legal formalities
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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33
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FRANCE TELECOM SA
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F4113C103
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MIX
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6/5/2012
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23
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Following the income's decrease and in order to improve
the distribution of profits of the company between the
employees and the shareholders, the shareholders' meeting
decides to allocate EUR 1.00 per share as dividends and to
appropriate the balance of the profits to the retained
earnings account. The shareholders' meeting notes that an
interim dividend of EUR 0.60 per share has been paid on
September 8, 2011 and that accordingly the dividend's
balance to be allocated stands at EUR 0.40 per share
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MANAGEMENT
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Y
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AGAINST
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FOR
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FOR
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34
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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2
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Opening of the meeting
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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35
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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3
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Election of the chairman
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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36
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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4
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Statement of meeting's legal validity and its ability to adopt
resolutions
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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37
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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5
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Approval of the agenda
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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38
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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6
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Evaluation of report on company activity in 2011 and
financial report for 2011
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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39
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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7
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Evaluation of management board proposal concerning the
distribution of profit for 2011
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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40
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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8
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Evaluation of supervisory board report on the assessment
of report on company activity in 2011 and company financial
report for 2011
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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41
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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9
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Presentation by supervisory board of concise assessment
of company situation including the assessment of internal
control system and risk management system
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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42
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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10
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Presentation by supervisory board of Supervisory board's
reports
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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43
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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11
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Approval of report on company activity in 2011
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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44
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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12
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Approval of financial report for 2011
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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45
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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13
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Distribution of profit for 2011
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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46
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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14
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Granting the approval of fulfillment of duties by members of
management board for 2011
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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47
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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15
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Granting the approval of fulfillment of duties by members of
supervisory board in 2011
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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48
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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16
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Evaluation of report on capital group activity in 2011 and
consolidated financial report for 2011
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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49
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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17
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Evaluation of supervisory board report on the assessment
of report on capital group activity in 2011 and the
assessment of consolidated financial report
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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50
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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18
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Approval of report on capital group activity in 2011
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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51
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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19
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Approval of consolidated financial report in 2011
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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52
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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20
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Evaluation of the motion on recalling of supervisory board
members elected by the employees
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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53
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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21
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Resolution on changes in statute
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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54
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KGHM POLSKA MIEDZ S.A., LUBIN
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X45213109
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ANNUAL GENERAL MEETING
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6/28/2012
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22
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Closing the meeting
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MANAGEMENT
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Y
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FOR
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FOR
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FOR
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Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
* Print the name and title of each signing officer under his or her signature.
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Registrant:
ARROW SHARES DOW JONES GLOBAL YIELD ETF
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Investment Company Act file number: 811-22624
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Reporting Period:
July 1, 2011 through June 30, 2012
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FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
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(a) Issuer's Name
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(b) Exchange Ticker Symbol
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(c)"CUSIP" #
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(d) Meeting Type
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(e) Shareholder Meeting Date
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(f) Matter Identification
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(g) Proposal Type
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(h) Voted
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(i) Vote Cast
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(j) For/Against Management
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(k) Preffered Provider Recommendation
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1
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
|
5/24/2012
|
5
|
Resolution on the appropriation of the distributable profit of
EUR 4,655,783,801.06 as follows: Payment of a dividend of
EUR 0.70 per no-par share EUR 1,645,360,330.46 shall be
carried forward Ex-dividend and payable date: May 25,
2012
|
MANAGEMENT
|
Y
|
FOR
|
FOR
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FOR
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2
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DEUTSCHE TELEKOM AG, BONN
|
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D2035M136
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ANNUAL
|
5/24/2012
|
6
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Ratification of the acts of the Board of MDs during the 2011
fi-nancial year
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MANAGEMENT
|
Y
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FOR
|
FOR
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FOR
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3
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
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ANNUAL
|
5/24/2012
|
7
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Ratification of the acts of the former Supervisory Board
member, Klaus Zumwinkel, during the 2008 financial year
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MANAGEMENT
|
Y
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FOR
|
FOR
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FOR
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4
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DEUTSCHE TELEKOM AG, BONN
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D2035M136
|
ANNUAL
|
5/24/2012
|
8
|
Ratification of the acts of the Supervisory Board during the
2011 financial year
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
5
|
DEUTSCHE TELEKOM AG, BONN
|
|
D2035M136
|
ANNUAL
|
5/24/2012
|
9
|
Appointment of auditors for the 2012 financial year:
Pricewater-houseCoopers AG, Frankfurt
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
6
|
DEUTSCHE TELEKOM AG, BONN
|
|
D2035M136
|
ANNUAL
|
5/24/2012
|
10
|
Authorization to acquire own shares The Board of MDs shall
be authorized to acquire shares of the company of up to
EUR 1,106,257,715.20, at prices not deviating more than 20
pct. from the market price of the shares, on or before May
23, 2017. Besides selling the shares on the stock exchange
or offering them to all shareholders, the Board of MDs shall
also be authorized to dispose of the shares in a manner
other than the stock exchange or a rights offering if they are
sold at a price not materially below their market price, to
float the shares on foreign stock exchanges, to use the
shares for mergers and acquisitions, for satisfying option or
conversion rights, or as employee shares, and to retire the
shares
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
7
|
DEUTSCHE TELEKOM AG, BONN
|
|
D2035M136
|
ANNUAL
|
5/24/2012
|
11
|
Authorization to use equity derivates to acquire own shares
In connection with item 7, the company shall also be
authorized to use call or put options to acquire own shares
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
8
|
DEUTSCHE TELEKOM AG, BONN
|
|
D2035M136
|
ANNUAL
|
5/24/2012
|
12
|
Election of Hans Bernhard Beus to the Supervisory Board
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
10
|
DEUTSCHE TELEKOM AG, BONN
|
|
D2035M136
|
ANNUAL
|
5/24/2012
|
13
|
Election of Dagmar P. Kollmann to the Supervisory Board
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
11
|
DEUTSCHE TELEKOM AG, BONN
|
|
D2035M136
|
ANNUAL
|
5/24/2012
|
14
|
Election of Lawrence H. Guffey to the Supervisory Board
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
12
|
DEUTSCHE TELEKOM AG, BONN
|
|
D2035M136
|
ANNUAL
|
5/24/2012
|
15
|
Approval of the control agreement with the company's
wholly-owned subsidiary, Scout24 Holding GmbH
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
13
|
DEUTSCHE TELEKOM AG, BONN
|
|
D2035M136
|
ANNUAL
|
5/24/2012
|
16
|
Amendment to Section 2(1)2 of the articles of association in
respect of the object of the company being expanded to
also include the venture capital business
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
14
|
DEUTSCHE TELEKOM AG, BONN
|
|
D2035M136
|
ANNUAL
|
5/24/2012
|
17
|
Amendment to Section 2(1)1 of the articles of association in
respect of the object of the company being expanded to
also include the gambling and betting business
|
MANAGEMENT
|
|
FOR
|
FOR
|
FOR
|
|
15
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
5
|
Approval of the annual corporate financial statements for
the financial year ended December 31, 2011
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
16
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
6
|
Approval of the consolidated financial statements for the
financial year ended December 31, 2011
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
17
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
7
|
Allocation of income for the financial year ended December
31, 2011 as reflected in the annual financial statements
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
18
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
8
|
Agreements pursuant to Article L.225-38 of the Commercial
Code
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
19
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
9
|
Renewal of term of Mrs. Claudie Haignere as Board
member
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
20
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
10
|
Renewal of term of Mr. Jose-Luis Duran as Board member
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
21
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
11
|
Renewal of term of Mr. Charles-Henri Filippi as Board
member
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
22
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
12
|
Authorization to be granted to the Board of Directors to
purchase or transfer Company's shares
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
23
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
13
|
Ratification of change of location of the registered office
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
24
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
14
|
Amendment to Article 9 of the Statutes
|
MANAGEMENT
|
Y
|
AGAINST
|
FOR
|
FOR
|
|
25
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
15
|
Amendment to Article 16 of the Statutes
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
26
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
16
|
Amendment to Article 21 of the Statutes
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
27
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
17
|
Delegation of powers to the Board of Directors to issue
shares reserved for persons having signed a liquidity
contract with the Company as holders of shares or share
subscription options of the company Orange S.A
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
28
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
18
|
Delegation of powers to the Board of Directors to carry out
free issuance of liquidity instruments on options reserved for
holders of share subscription options of the company
Orange S.A. having signed a liquidity contract with the
Company
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
29
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
19
|
Authorization to the Board of Directors to allocate free
shares of the Company
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
30
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
20
|
Delegation of authority to the Board of Directors to carry out
capital increases reserved for members of savings plans
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
31
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
21
|
Authorization to the Board of Directors to reduce capital by
cancellation of shares
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
32
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
22
|
Powers to carry out all legal formalities
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
33
|
FRANCE TELECOM SA
|
|
F4113C103
|
MIX
|
6/5/2012
|
23
|
Following the income's decrease and in order to improve
the distribution of profits of the company between the
employees and the shareholders, the shareholders' meeting
decides to allocate EUR 1.00 per share as dividends and to
appropriate the balance of the profits to the retained
earnings account. The shareholders' meeting notes that an
interim dividend of EUR 0.60 per share has been paid on
September 8, 2011 and that accordingly the dividend's
balance to be allocated stands at EUR 0.40 per share
|
MANAGEMENT
|
Y
|
AGAINST
|
FOR
|
FOR
|
|
34
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
2
|
Opening of the meeting
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
35
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
3
|
Election of the chairman
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
36
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
4
|
Statement of meeting's legal validity and its ability to adopt
resolutions
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
37
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
5
|
Approval of the agenda
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
38
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
6
|
Evaluation of report on company activity in 2011 and
financial report for 2011
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
39
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
7
|
Evaluation of management board proposal concerning the
distribution of profit for 2011
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
40
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
8
|
Evaluation of supervisory board report on the assessment
of report on company activity in 2011 and company financial
report for 2011
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
41
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
9
|
Presentation by supervisory board of concise assessment
of company situation including the assessment of internal
control system and risk management system
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
42
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
10
|
Presentation by supervisory board of Supervisory board's
reports
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
43
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
11
|
Approval of report on company activity in 2011
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
44
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
12
|
Approval of financial report for 2011
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
45
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
13
|
Distribution of profit for 2011
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
46
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
14
|
Granting the approval of fulfillment of duties by members of
management board for 2011
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
47
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
15
|
Granting the approval of fulfillment of duties by members of
supervisory board in 2011
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
48
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
16
|
Evaluation of report on capital group activity in 2011 and
consolidated financial report for 2011
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
49
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
17
|
Evaluation of supervisory board report on the assessment
of report on capital group activity in 2011 and the
assessment of consolidated financial report
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
50
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
18
|
Approval of report on capital group activity in 2011
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
51
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
19
|
Approval of consolidated financial report in 2011
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
52
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
20
|
Evaluation of the motion on recalling of supervisory board
members elected by the employees
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
53
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
21
|
Resolution on changes in statute
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|
|
54
|
KGHM POLSKA MIEDZ S.A., LUBIN
|
|
X45213109
|
ANNUAL GENERAL MEETING
|
6/28/2012
|
22
|
Closing the meeting
|
MANAGEMENT
|
Y
|
FOR
|
FOR
|
FOR
|