- Annual report of proxy voting record for management investment companies (N-PX)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:  811-22624

 

NORTHERN LIGHTS ETF TRUST

(Exact name of registrant as specified in charter)

 

4020 South 147 ^th Street

Omaha, NE  68137

(Address of principal executive offices)(Zip code)

 

The Corporation Trust Company

Corporate Trust Center

1209 Orange Street

Wilmington, DE  19801

________________________________________________________________________

(Name and address of agent for service)

Registrant's telephone number, including area code: [phone]

Date of fiscal year end:   January 31 ^st

Date of reporting period:  July 1, 2011 - June 30, 2012

                        

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.  

Registrant: ARROW SHARES DOW JONES GLOBAL YIELD ETF

Investment Company Act file number: 811-22624

Reporting Period: July 1, 2011 through June 30, 2012

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Meeting Type

(e) Shareholder Meeting Date

(f) Matter Identification

(g) Proposal Type

(h) Voted

(i) Vote Cast

(j) For/Against Management

(k) Preffered Provider Recommendation

1

DEUTSCHE TELEKOM AG, BONN

D2035M136

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

FOR

2

DEUTSCHE TELEKOM AG, BONN

D2035M136

ANNUAL

5/24/2012

6

Ratification of the acts of the Board of MDs during the 2011 fi-nancial year

MANAGEMENT

Y

FOR

FOR

FOR

3

DEUTSCHE TELEKOM AG, BONN

D2035M136

ANNUAL

5/24/2012

7

Ratification of the acts of the former Supervisory Board member, Klaus Zumwinkel, during the 2008 financial year

MANAGEMENT

Y

FOR

FOR

FOR

4

DEUTSCHE TELEKOM AG, BONN

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

SIGNATURES

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.

(Registrant)

NORTHERN LIGHTS ETF TRUST

By (Signature and Title)*      /s/Andrew Rogers

Andrew Rogers, President

Date:  August 22, 2012

* Print the name and title of each signing officer under his or her signature.

Registrant: ARROW SHARES DOW JONES GLOBAL YIELD ETF

Investment Company Act file number: 811-22624

Reporting Period: July 1, 2011 through June 30, 2012

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Meeting Type

(e) Shareholder Meeting Date

(f) Matter Identification

(g) Proposal Type

(h) Voted

(i) Vote Cast

(j) For/Against Management

(k) Preffered Provider Recommendation

1

DEUTSCHE TELEKOM AG, BONN

D2035M136

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

FOR

2

DEUTSCHE TELEKOM AG, BONN

D2035M136

ANNUAL

5/24/2012

6

Ratification of the acts of the Board of MDs during the 2011 fi-nancial year

MANAGEMENT

Y

FOR

FOR

FOR

3

DEUTSCHE TELEKOM AG, BONN

D2035M136

ANNUAL

5/24/2012

7

Ratification of the acts of the former Supervisory Board member, Klaus Zumwinkel, during the 2008 financial year

MANAGEMENT

Y

FOR

FOR

FOR

4

DEUTSCHE TELEKOM AG, BONN

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