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: 811-21650
ASA (BERMUDA) LIMITED
---------------------
(Exact name of registrant as specified in charter)
11 SUMMER STREET
BUFFALO, NEW YORK 14209
(Address of principal executive offices)
JPMORGAN CHASE BANK
3 CHASE METROTECH CENTER
BROOKLYN, NEW YORK 11245
(name and address of agent for service)
Registrant's telephone number, including area code: (716) 883-2428
Date of fiscal year end: NOVEMBER 30, 2006
Date of reporting period: JULY 1, 2005 - JUNE 30, 2006
Item 1. Proxy Voting Record
"*" indicates the JSE Limited Ticker Symbol
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Meeting Sponsor Vote Cast For/
Date Against
Mgmt.
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ANGLO AMERICAN PLC 04/25/06
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Ticker: AGL* CUSIP: NA
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Proposals
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Accept Financial Statements and Statutory Reports Mgmt. For For
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Approve Final Dividend of USD 0.95 per Ordinary Share Mgmt. For For
---------------------------------------------------------------------------------------------------------------------------
Elect Peter Woicke as Director Mgmt. For For
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Elect Mamphela Ramphele as Director Mgmt. For For
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Elect David Challen as Director Mgmt. For For
---------------------------------------------------------------------------------------------------------------------------
Elect Fred Phaswana as Director Mgmt. For For
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Re-elect Sir Mark Moody-Stuart as Director Mgmt. For For
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Re-appoint Deloitte & Touche LLP as Auditors Mgmt. For For
---------------------------------------------------------------------------------------------------------------------------
Authorize Board to Fix Remuneration of Auditors Mgmt. For For
---------------------------------------------------------------------------------------------------------------------------
Approve Remuneration Report Mgmt. For For
---------------------------------------------------------------------------------------------------------------------------
Authorize Issue of Equity or Equity-linked Securities with Mgmt. For For
Pre-emptive Rights up to Aggregate Nominal Amount of USD
248,500,000
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Authorize Issue of Equity or Equity-linked Securities without Mgmt. For For
Pre-emptive rights up to Aggregate Nominal Amount of USD
37,250,000
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Authorize 149,000,000 Ordinary Shares for Market Purchase Mgmt. For For
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Meeting Sponsor Vote Cast For/
Date Against
Mgmt.
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ANGLO PLATINUM LTD. 03/28/06
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Ticker: AMS* CUSIP: NA
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Proposals
---------------------------------------------------------------------------------------------------------------------------
Accept Financial Statements and Statutory Reports for Year Mgmt. For For
Ended 31 December 2005
---------------------------------------------------------------------------------------------------------------------------
Re-elect B.E. Davison as Director Mgmt. For For
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Elect D.A. Hathorn as Director Appointed During the year Mgmt. For For
---------------------------------------------------------------------------------------------------------------------------
Re-elect B.A. Khumalo as Director Mgmt. For For
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Re-elect T.H. Nyasulu as Director Mgmt. For For
---------------------------------------------------------------------------------------------------------------------------
Re-elect A.M. Thebyane as Director Mgmt. For For
---------------------------------------------------------------------------------------------------------------------------
Re-elect R.H.H. van Kerckhoven as Director Mgmt. For For
---------------------------------------------------------------------------------------------------------------------------
Re-elect T.A. Wixley as Director Mgmt. For For
---------------------------------------------------------------------------------------------------------------------------
Ratify Deloitte & Touche as Auditors Mgmt. For For
---------------------------------------------------------------------------------------------------------------------------
Authorize Repurchase of up to 20 Percent of Issued Share Mgmt. For For
Capital
---------------------------------------------------------------------------------------------------------------------------
Place Authorized but Unissued Shares under Control of Directors Mgmt. For For
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Amend Anglo American Platinum Deferred Bonus Plan 2003 Mgmt. For For
---------------------------------------------------------------------------------------------------------------------------
Approve the Non-Executive Director Fees Mgmt. For For
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Authorize Board to Ratify and Execute Approved Resolutions Mgmt. For For
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Meeting Sponsor Vote Cast For/
Date Against
Mgmt.
---------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED
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Ticker: ANG* CUSIP: NA
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Special Meeting Agenda 04/10/06
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Approve Issuance of Shares Without Preemptive Rights up to a Mgmt. For For
Maximum of US$ 500 Million
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Authorize Board to Ratify and Execute Approved Resolutions Mgmt. For For
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Annual Meeting Agenda 05/05/06
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Accept Financial Statements and Statutory Reports for Year Mgmt. For For
Ended Dec. 31, 2005
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Re-Elect F.B. Arisman as Director Mgmt. For For
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Re-Elect E. leR. Bradley as Director Mgmt. For For
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Re-Elect R.P. Edey as Director Mgmt. For For
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Re-Elect R.M. Godsell as Director Mgmt. For For
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Re-Elect T.J. Motlatsi as Director Mgmt. For For
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Re-Elect R.E. Bannerman as Director Mgmt. For For
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Elect R. Carvalho Silva as Director Appointed During the Year Mgmt. For For
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Elect R. Medori as Director Appointed During the Year Mgmt. For For
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Elect N.F. Nicolau as Director Appointed During the Year Mgmt. For For
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Elect S. Venkatakrishnan as Director Appointed During the Year Mgmt. For For
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Place Authorized but Unissued Shares under Control of Directors Mgmt. For For
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Approve Issuance of Shares Without Preemptive Rights up to a Mgmt. For For
Maximum of 10 Percent of Issued Capital
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Authorize Repurchase up to 20 Percent of Issued Share Capital Mgmt. For For
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Approve Remuneration of the Company's President as Mgmt. For For
Non-Executive Director
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Meeting Sponsor Vote Cast For/
Date Against
Mgmt.
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BARRICK GOLD CORPORATION 05/04/06
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Ticker: ABX CUSIP: 067901108
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Annual and Special Meeting Proposals
---------------------------------------------------------------------------------------------------------------------------
Election of Directors Mgmt. For All For
---------------------------------------------------------------------------------------------------------------------------
Approve Appointment of PricewaterhouseCoopers LLP as Auditors Mgmt. For For
and Authorize Directors to Fix their Remuneration
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Approve Continuance and Arrangement of Company in Connection Mgmt. For For
with Acquisition of Placer Dome Inc.
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COMPANIA DE MINAS BUENAVENTURA S.A. 03/30/06
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Ticker: BVN CUSIP: 204448104
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Proposals
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Approval of Annual Report and Financial Statements as of Dec. Mgmt. Not Voted -----
31, 2005
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Grant Authority to Board to Appoint External Auditors for 2006 Mgmt. Not Voted -----
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Declaration of Cash Dividend of US $0.22 per Share or ADS Mgmt. Not Voted -----
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GOLDCORP INC. 04/19/06
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Ticker: GG CUSIP: 380956409
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Proposals
---------------------------------------------------------------------------------------------------------------------------
Authorize Directors to Determine Number of Directors to be Mgmt. For For
Elected
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Election of Directors Mgmt. For All For
---------------------------------------------------------------------------------------------------------------------------
Appointment of Deloitte & Touch LLP as Auditors and Authorize Mgmt. For For
Directors to Fix their Remuneration
---------------------------------------------------------------------------------------------------------------------------
Confirmation of New General By-Law Number 2 Mgmt. For For
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Approve Issuance of up to 8,681,890 Additional Common Share Mgmt. For For
Purchase Warrants
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Meeting Sponsor Vote Cast For/
Date Against
Mgmt.
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GOLD FIELDS LIMITED 11/17/05
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Ticker: GFI* CUSIP: NA
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Proposals
--------------------------------------------------------------------------------------------------------------------------
Accept Financial Statements and Statutory Reports for Year Mgmt. For For
Ended June 30, 2005
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Re-Elect A. Grigorian as Director Appointed During the Year Mgmt. For For
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Re-Elect S. Stefanovich as Director Appointed During the Year Mgmt. For For
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Re-Elect M. McMahon as Director Mgmt. For For
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Re-Elect C.I. von Christierson as Director Mgmt. For For
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Re-Elect A.J. Wright as Director Mgmt. For For
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Place Authorized But Unissued Shares under Control of Directors Mgmt. For For
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Approve Issuance of Shares without Preemptive Rights up to a Mgmt. For For
Maximum of 10 Percent of Issued Capital
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Approve Gold Fields Limited 2005 Share Plan Mgmt. For For
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Place Authorized But Unissued Shares under Control of Mgmt. For For
Directors Pursuant to the Gold Fields 2005 Share Plan
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Place Authorized but Unissued Shares under Control of Mgmt. For For
Directors Pursuant to the GF Management Incentive Scheme as
Approved by the 11-10-1999 AGM
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Approve Issuance of Shares to Non-Executive Directors Pursuant Mgmt. For For
to the Gold Fields 2005 Non-Executive Share Plan
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Approve Increase of Chairman of Audit Committee Annual Mgmt. For For
Retainer from ZAR 80,000 to ZAR 112,000
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Authorize Repurchase of Up to 15 Percent of Issued Share Mgmt. For For
Capital
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Approve Issuance of Shares Pursuant to the Gold Fields 2005 Mgmt. For For
Executive Share Plan
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Meeting Sponsor Vote Cast For/
Date Against
Mgmt.
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HARMONY GOLD MINING LTD. 11/04/05
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Ticker: HMY CUSIP: 413216300
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Proposals
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Accept Financial Statements and Statutory Reports for Year Mgmt. For For
Ended June 30, 2005
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Approve Remuneration of Directors Mgmt. For For
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Elect J.A. Chissano as Director Appointed During the Year Mgmt. For For
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Re-Elect F. Abbott as Director Mgmt. For For
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Re-Elect P. Motsepe Director Mgmt. For For
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Re-Elect C. Savage as Director Mgmt. For For
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Authorize Repurchase of up to 20 Percent of Issued Share Mgmt. For For
Capital
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Amend the 2003 Harmony Share Option Scheme Mgmt. For For
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Place 10 percent of Authorized But Unissued Shares under Mgmt. For For
Control of Directors
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Approve Issuance of Shares without Preemptive Rights up to a Mgmt. For For
Maximum of 15 Percent of Issued Capital
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IMPALA PLATINUM HOLDINGS LTD. 10/19/05
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Ticker: IMP* CUSIP: NA
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Proposals
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Re-Elect D.H. Brown as Director Mgmt. For For
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Re-Elect L.J. Paton as Director Mgmt. For For
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Re-Elect T.V. Mokgatlha as Director Mgmt. For For
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Place Authorized But Unissued Shares under Control of Directors Mgmt. For For
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Approve Remuneration of Directors Mgmt. For For
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Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt. For For
Capital
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Amend Articles of Association Re: Chairman of the Board Mgmt. For For
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Meeting Sponsor Vote Cast For/
Date Against
Mgmt.
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LONMIN PLC 01/26/06
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Ticker: LNMIY.PK CUSIP: 54336Q203
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Proposals
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Receive the 2005 Report and Accounts Mgmt. Not Voted -----
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Approve the 2005 Directors' Remuneration Report Mgmt. Not Voted -----
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Declare a Final Dividend for 2005 Mgmt. Not Voted -----
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Reappoint the Auditors and Authorize the Board to Agree to the Mgmt. Not Voted -----
Auditors' Remuneration
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Re-appoint Directors Mgmt. Not Voted -----
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Authorize Directors to Allot Unissued Shares Mgmt. Not Voted -----
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Authorize Disapplication of Pre-emption Rights Mgmt. Not Voted -----
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Authorize Repurchase of Company Shares Mgmt. Not Voted -----
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MERIDIAN INC. 05/16/06
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Ticker: MDG CUSIP: 589975101
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Proposals
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Election of Directors Mgmt. For All For
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Appoint KPMG LLP as Auditors and Authorize Board of Directors Mgmt. For For
to Fix their Remuneration
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Meeting Sponsor Vote Cast For/
Date Against
Mgmt.
--------------------------------------------------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD. 11/08/05
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Ticker: MVL* CUSIP: NA
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Annual Meeting Agenda
--------------------------------------------------------------------------------------------------------------------------
Accept Financial Statements and Statutory Reports for Year Mgmt. For For
Ended June 30, 2005
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Re-Elect T.M.G. Sexwale as Director Mgmt. For For
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Re-Elect E. Molobi as Director Mgmt. For For
--------------------------------------------------------------------------------------------------------------------------
Re-Elect M.J. Willcox as Director Mgmt. For For
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Re-Elect S.M.M. Xaylya as Director Mgmt. For For
--------------------------------------------------------------------------------------------------------------------------
Re-Elect K.B. Mosehla Director Mgmt. For For
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Re-Elect N.S. Ntsaluba Director Mgmt. For For
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Approve Remuneration of Directors Mgmt. For For
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Ratify and Confirm Actions of Directors During year Ended June Mgmt. Against Against
30, 2005
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Reappoint PricewaterhouseCoopers as Auditors and Authorize Mgmt. For For
Board to Fix their Remuneration
--------------------------------------------------------------------------------------------------------------------------
Place Authorized but Unissued Shares under Control of Directors Mgmt. For For
--------------------------------------------------------------------------------------------------------------------------
Approve Issuance of Shares without Preemptive rights up to a Mgmt. For For
Maximum of 5 Percent of Issued Capital
--------------------------------------------------------------------------------------------------------------------------
Authorize Board to Ratify and Execute Approved Resolutions Mgmt. For For
--------------------------------------------------------------------------------------------------------------------------
Authorize Repurchase of Up to 20 Percent of Issued Share Mgmt. For For
Capital
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NEWCREST MINING LIMITED 10/27/05
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Ticker: NCMGY.PK CUSIP: 651191108
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Proposals
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Receive Financial Report of Company for the Year Ended June Mgmt. Not Voted -----
30, 2005
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Election of Directors Mgmt. Not Voted -----
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Alterations to Constitution Mgmt. Not Voted -----
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Adoption of Remuneration Report Mgmt. Not Voted -----
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Directors' Remuneration Mgmt. Not Voted -----
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Approval of Restricted Share Plan Mgmt. Not Voted -----
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Grant of Share Rights to the Managing Director Mgmt. Not Voted -----
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Meeting Sponsor Vote Cast For/
Date Against
Mgmt.
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NEWMONT MINING CORPORATION 04/25/06
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Ticker: NEM CUSIP: 651639106
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Proposals
--------------------------------------------------------------------------------------------------------------------------
Election of Directors Mgmt. For All For
--------------------------------------------------------------------------------------------------------------------------
Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt. For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
Shareholder Proposal regarding Independent Board Chairman Shareholder Against For
--------------------------------------------------------------------------------------------------------------------------
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RANDGOLD RESOURCES LIMITED 05/02/06
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Ticker: GOLD CUSIP: 752344309
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Proposals
--------------------------------------------------------------------------------------------------------------------------
Adoption of Directors' Report and Accounts Mgmt. For For
--------------------------------------------------------------------------------------------------------------------------
Re-election of Directors Mgmt. For All For
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Adoption of the Report of the Remuneration Committee Mgmt. For For
--------------------------------------------------------------------------------------------------------------------------
Approval of Fees Payable to Directors Mgmt. For For
--------------------------------------------------------------------------------------------------------------------------
Appointment of PricewaterhouseCoopers LLP as Auditors of the Mgmt. For For
Company
--------------------------------------------------------------------------------------------------------------------------
Authorization to Purchase Shares for Cash Mgmt. For For
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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.
ASA (Bermuda)Limited
/s/ Robert J.A. Irwin
----------------------------------------------
by Robert J.A. Irwin
Chairman, President and Treasurer
(Principal Executive Officer)
Date: August 22, 2006