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 Gold and Precious Metals Limited

---

(Exact name of registrant as specified in charter)

400 S. El Camino Real #710

San Mateo, California 94402-1708

(Address of principal executive offices)

JPMorgan Chase Bank

3 Chase MetroTech Center, 6th Floor

Brooklyn, New York 11245

(name and address of agent for service)

Registrant’s telephone number, including area code: (650) 376-3135

Date of fiscal year end: November 30

Date of reporting period: July 1, 2016 - June 30, 2017

PROXY VOTING RECORD

 

AGNICO EAGLE MINES LIMITED
Security	008474108	Meeting Type	Annual
Ticker Symbol	AEM	Meeting Date	28-Apr-2017
ISIN	CA0084741085	Agenda	934564483 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

LEANNE M. BAKER

For

For

2

SEAN BOYD

For

For

3

MARTINE A. CELEJ

For

For

4

ROBERT J. GEMMELL

For

For

5

MEL LEIDERMAN

For

For

6

DEBORAH A. MCCOMBE

For

For

7

JAMES D. NASSO

For

For

8

SEAN RILEY

For

For

9

J. MERFYN ROBERTS

For

For

10

JAMIE C. SOKALSKY

For

For

11

HOWARD R. STOCKFORD

For

For

12

PERTTI VOUTILAINEN

For

For

02

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

PROXY VOTING RECORD

 

ALACER GOLD CORP.
Security	010679108	Meeting Type	Annual and Special Meeting
Ticker Symbol	ALIAF	Meeting Date	28-Apr-2017
ISIN	CA0106791084	Agenda	934555345 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

RODNEY P. ANTAL

Withheld

Against

2

THOMAS R. BATES, JR.

Withheld

Against

3

EDWARD C. DOWLING, JR.

Withheld

Against

4

RICHARD P. GRAFF

Withheld

Against

5

ANNA KOLONCHINA

Withheld

Against

6

ALAN P. KRUSI

Withheld

Against

02

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS.

Management

For

For

03

ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX “B” TO THE CIRCULAR, APPROVING RATIFYING AND CONFIRMING THE CORPORATION’S 2017 RSU PLAN, A COPY OF WHICH IS SET FORTH IN APPENDIX “C” TO THIS CIRCULAR, AND AUTHORIZING THE CORPORATION’S BOARD OF DIRECTORS TO GRANT RESTRICTED STOCK UNITS WHICH MAY BE REDEEMED AS COMMON SHARES OF THE CORPORATION UP TO A MAXIMUM OF 5% OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION (INCLUDING SHARES EXISTING AS CHESS DEPOSITARY INTERESTS IN AUSTRALIA), AS DETERMINED AT THE TIME OF GRANT.

Management

For

For

04

ADVISORY RESOLUTION ON THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

PROXY VOTING RECORD

 

ALAMOS GOLD INC.
Security	011532108	Meeting Type	Annual
Ticker Symbol	AGI	Meeting Date	11-May-2017
ISIN	CA0115321089	Agenda	934585172 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

MARK J. DANIEL

For

For

2

PATRICK D. DOWNEY

For

For

3

DAVID FLECK

For

For

4

DAVID GOWER

For

For

5

CLAIRE M. KENNEDY

For

For

6

JOHN A. MCCLUSKEY

For

For

7

PAUL J. MURPHY

For

For

8

RONALD E. SMITH

For

For

9

KENNETH STOWE

For

For

02

APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE AN ADVISORY RESOLUTION ON THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

PROXY VOTING RECORD

 

ANGLOGOLD ASHANTI LIMITED
Security	S04255196	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-May-2017
ISIN	ZAE000043485	Agenda	707941630 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1.O11

RE-ELECTION OF DIRECTOR: MR SM PITYANA

Management

For

For

1.O12

RE-ELECTION OF DIRECTOR: MR RJ RUSTON

Management

For

For

1.O13

RE-ELECTION OF DIRECTOR: MS MDC RICHTER

Management

For

For

2.O.2

ELECTION OF DIRECTOR: MRS SV ZILWA

Management

For

For

3.O31

RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBER: MR R GASANT

Management

For

For

3.O32

RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBER: MR MJ KIRKWOOD

Management

For

For

3.O33

RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBER: MR RJ RUSTON

Management

For

For

3.O34

RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBER: MR AH GARNER

Management

For

For

3.O35

RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBER: MS MDC RICHTER

Management

For

For

3.O36

RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBER: MRS SV ZILWA

Management

For

For

4.O.4

REAPPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY

Management

For

For

5.O.5

GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES

Management

For

For

6.O.6

NON-BINDING ADVISORY ENDORSEMENT OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY

Management

For

For

7.S.1

REMUNERATION OF NON EXECUTIVE DIRECTORS

Management

For

For

8.S.2

GENERAL AUTHORITY TO ACQUIRE THE COMPANY’S OWN SHARES

Management

For

For

9.S.3

APPROVAL OF THE ANGLOGOLD ASHANTI LIMITED DEFERRED SHARE PLAN

Management

For

For

10S.4

AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE DSP

Management

For

For

11S.5

GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION 5

Management

For

For

12S.6

GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT

Management

For

For

13S.7

AMENDMENT OF COMPANY’S MOI

Management

For

For

14O.7

DIRECTORS’ AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS

Management

For

For

PROXY VOTING RECORD

 

ASANKO GOLD INC.
Security	04341Y105	Meeting Type	Annual and Special Meeting
Ticker Symbol	AKG	Meeting Date	09-Jun-2017
ISIN	CA04341Y1051	Agenda	934621839 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO SET THE NUMBER OF DIRECTORS AT SEVEN (7).

Management

For

For

02

DIRECTOR

Management

1

COLIN STEYN

For

For

2

PETER BREESE

For

For

3

SHAWN WALLACE

For

For

4

GORDON J. FRETWELL

For

For

5

MARCEL DE GROOT

For

For

6

MICHAEL PRICE

For

For

7

WILLIAM SMART

For

For

03

TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

04

TO PASS THE ORDINARY RESOLUTION TO APPROVE ALL AMENDMENTS MADE TO SECTION 2.8 - TERMS OR AMENDMENTS REQUIRING DISINTERESTED SHAREHOLDER APPROVAL OF THE COMPANY’S INCENTIVE SHARE OPTION PLAN DATED FOR REFERENCE SEPTEMBER 27, 2011, SUCH AMENDMENTS BEING APPROVED BY THE BOARD OF DIRECTORS ON MAY 2, 2017, AND AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING.

Management

For

For

05

TO PASS THE ORDINARY RESOLUTION TO APPROVE CONTINUATION OF THE COMPANY’S INCENTIVE SHARE OPTION PLAN DATED FOR REFERENCE SEPTEMBER 27, 2011, AS AMENDED MAY 2, 2017, FOR A FURTHER THREE YEAR PERIOD, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING, AND TO APPROVE ANY UNALLOCATED OPTIONS AVAILABLE THEREUNDER.

Management

For

For

PROXY VOTING RECORD

 

ATLANTIC GOLD CORPORATION
Security	04854Q101	Meeting Type	Annual
Ticker Symbol	SPVEF	Meeting Date	24-Nov-2016
ISIN	CA04854Q1019	Agenda	934497288 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO SET THE NUMBER OF DIRECTORS AT EIGHT.

Management

For

For

02

DIRECTOR

Management

1

STEVEN G. DEAN

For

For

2

ROBERT G. ATKINSON

For

For

3

W. DAVID BLACK

For

For

4

DONALD SIEMENS

Withheld

Against

5

WILLIAM P. ARMSTRONG

For

For

6

WALTER BUCKNELL

For

For

7

JOHN MORGAN

For

For

8

RYAN BEEDIE

For

For

03

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

04

TO RATIFY, CONFIRM AND APPROVE THE ROLLING STOCK OPTION PLAN.

Management

For

For

05

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

Management

For

For

PROXY VOTING RECORD

 

B2GOLD CORP.
Security	11777Q209	Meeting Type	Annual
Ticker Symbol	BTG	Meeting Date	16-Jun-2017
ISIN	CA11777Q2099	Agenda	934633593 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO SET THE NUMBER OF DIRECTORS AT SEVEN.

Management

For

For

02

DIRECTOR

Management

1

CLIVE JOHNSON

Withheld

Against

2

ROBERT CROSS

For

For

3

ROBERT GAYTON

For

For

4

JERRY KORPAN

For

For

5

BONGANI MTSHISI

For

For

6

KEVIN BULLOCK

For

For

7

GEORGE JOHNSON

For

For

03

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

PROXY VOTING RECORD

 

BARRICK GOLD CORPORATION
Security	067901108	Meeting Type	Annual
Ticker Symbol	ABX	Meeting Date	25-Apr-2017
ISIN	CA0679011084	Agenda	934555105 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

G.A. CISNEROS

For

For

2

G.G. CLOW

For

For

3

G.A. DOER

For

For

4

K.P.M. DUSHNISKY

For

For

5

J.M. EVANS

For

For

6

B.L. GREENSPUN

For

For

7

J.B. HARVEY

For

For

8

N.H.O. LOCKHART

For

For

9

P. MARCET

For

For

10

D.F. MOYO

For

For

11

A. MUNK

Withheld

Against

12

J.R.S. PRICHARD

For

For

13

S.J. SHAPIRO

For

For

14

J.L. THORNTON

Withheld

Against

15

E.L. THRASHER

For

For

02

RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION

Management

For

For

03

ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH

Management

Against

Against

PROXY VOTING RECORD

 

BELO SUN MINING CORP.
Security	080558109	Meeting Type	Annual and Special Meeting
Ticker Symbol	VNNHF	Meeting Date	07-Jun-2017
ISIN	CA0805581091	Agenda	934626687 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

PETER TAGLIAMONTE

For

For

2

STAN BHARTI

Withheld

Against

3

MARK EATON

For

For

4

DENIS ARSENAULT

For

For

5

CAROL FRIES

For

For

6

WILLIAM CLARKE

For

For

7

BRUCE HUMPHREY

For

For

02

APPOINTMENT OF COLLINS BARROW LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

1. ALL UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN BE AND ARE HEREBY APPROVED; AND 2. THE COMPANY HAVE THE ABILITY TO CONTINUE GRANTING OPTIONS UNDER THE STOCK OPTION PLAN UNTIL JUNE 7, 2020, WHICH IS THE DATE THAT IS THREE (3) YEARS FROM THE DATE OF THE SHAREHOLDER MEETING AT WHICH SHAREHOLDER APPROVAL IS BEING SOUGHT.

Management

Against

Against

PROXY VOTING RECORD

 

COMPANIA DE MINAS BUENAVENTURA S.A.A
Security	204448104	Meeting Type	Annual
Ticker Symbol	BVN	Meeting Date	28-Mar-2017
ISIN	US2044481040	Agenda	934543681 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE 2016 ANNUAL REPORT. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT IS IN THE COMPANY’S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/

Management

For

2.

TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, WHICH WERE PUBLICLY REPORTED AND A FULL REPORT IN SPANISH VERSION IS AVAILABLE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/

Management

For

3.

TO APPOINT ERNST AND YOUNG (PAREDES, BURGA Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2017.

Management

For

4.

TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF 0.057 (US$) PER SHARE OR ADS ACCORDING TO THE COMPANY’S DIVIDEND POLICY.

Management

For

5.

DESIGNATION OF THE FOLLOWING MEMBERS OF THE BOARD FOR THE PERIOD 2017-2019. THE RESPECTIVE BIOGRAPHIES ARE AVAILABLE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ MR. ROQUE BENAVIDES (CHAIRMAN OF THE BOARD), MR. IGOR GONZALES, MR. JOSE MIGUEL MORALES, MR. FELIPE ORTIZ-DE-ZEVALLOS, MR. WILLIAM CHAMPION, MR. GERMAN SUAREZ, MR. DIEGO DE-LA-TORRE

Management

For

PROXY VOTING RECORD

 

DETOUR GOLD CORPORATION
Security	250669108	Meeting Type	Annual
Ticker Symbol	DRGDF	Meeting Date	04-May-2017
ISIN	CA2506691088	Agenda	934578204 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

LISA COLNETT

For

For

2

EDWARD C. DOWLING, JR.

For

For

3

ROBERT E. DOYLE

For

For

4

ANDRE FALZON

For

For

5

INGRID J. HIBBARD

For

For

6

J. MICHAEL KENYON

For

For

7

PAUL MARTIN

For

For

8

ALEX G. MORRISON

For

For

9

JONATHAN RUBENSTEIN

For

For

02

APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

TO APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

PROXY VOTING RECORD

 

DOMINION DIAMOND CORPORATION
Security	257287102	Meeting Type	Annual
Ticker Symbol	DDC	Meeting Date	20-Jul-2016
ISIN	CA2572871028	Agenda	934454125 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

BRENDAN BELL

For

For

2

GRAHAM G. CLOW

For

For

3

ROBERT A. GANNICOTT

Withheld

Against

4

JAMES K. GOWANS

For

For

5

DAVID S. SMITH

For

For

6

CHUCK STRAHL

For

For

7

JOSEF VEJVODA

For

For

8

THOMAS A. ANDRUSKEVICH

For

For

02

THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.

Management

For

For

03

IN RESPECT OF THE APPROVAL OF THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION, ALL AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

Management

For

For

PROXY VOTING RECORD

 

ELDORADO GOLD CORPORATION
Security	284902103	Meeting Type	Annual
Ticker Symbol	EGO	Meeting Date	27-Apr-2017
ISIN	CA2849021035	Agenda	934551905 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

GEORGE ALBINO

For

For

2

GEORGE BURNS

For

For

3

PAMELA M. GIBSON

For

For

4

ROBERT R. GILMORE

For

For

5

GEOFFREY A. HANDLEY

For

For

6

MICHAEL A. PRICE

For

For

7

STEVEN P. REID

For

For

8

JONATHAN A. RUBENSTEIN

Withheld

Against

9

JOHN WEBSTER

For

For

10

PAUL N. WRIGHT

Withheld

Against

02

APPOINTMENT OF KPMG LLP AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR.

Management

For

For

03

AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR’S PAY.

Management

For

For

04

APPROVE AN ORDINARY RESOLUTION AS SET OUT ON PAGE 14 OF THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.

Management

Against

Against

PROXY VOTING RECORD

 

ENDEAVOUR MINING CORPORATION
Security	G3040R158	Meeting Type	Annual
Ticker Symbol	EDVMF	Meeting Date	27-Jun-2017
ISIN	KYG3040R1589	Agenda	934642554 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

MICHAEL BECKETT

For

For

2

IAN COCKERILL

For

For

3

OLIVIER COLOM

For

For

4

LIVIA MAHLER

For

For

5

WAYNE MCMANUS

For

For

6

SÉBASTIEN DE MONTESSUS

For

For

7

NAGUIB SAWIRIS

For

For

02

APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

APPROVING CERTAIN PERFORMANCE SHARE UNIT AND PERFORMANCE SHARE PLANS OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION.

Management

For

For

PROXY VOTING RECORD

 

FRANCO-NEVADA CORPORATION
Security	351858105	Meeting Type	Annual and Special Meeting
Ticker Symbol	FNV	Meeting Date	09-May-2017
ISIN	CA3518581051	Agenda	934584207 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

PIERRE LASSONDE

For

For

2

DAVID HARQUAIL

For

For

3

TOM ALBANESE

For

For

4

DEREK W. EVANS

For

For

5

GRAHAM FARQUHARSON

For

For

6

CATHARINE FARROW

For

For

7

LOUIS GIGNAC

For

For

8

RANDALL OLIPHANT

Withheld

Against

9

DAVID R. PETERSON

For

For

02

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

ACCEPTANCE OF THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

PROXY VOTING RECORD

 

GOLD FIELDS LTD, JOHANNESBURG
Security	S31755101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-May-2017
ISIN	ZAE000018123	Agenda	707927197 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

REAPPOINT KPMG INC. AS AUDITORS OF THE COMPANY

Management

For

For

O.2.1

ELECT TERENCE GOODLACE AS DIRECTOR

Management

For

For

O.2.2

ELECT ALHASSAN ANDANI AS DIRECTOR

Management

For

For

O.2.3

ELECT PETER BACCHUS AS DIRECTOR

Management

For

For

O.2.4

ELECT YUNUS SULEMAN AS DIRECTOR

Management

For

For

O.2.5

ELECT CARMEN LETTON AS DIRECTOR

Management

For

For

O.2.6

RE-ELECT NICK HOLLAND AS DIRECTOR

Management

For

For

O.2.7

RE-ELECT PAUL SCHMIDT AS DIRECTOR

Management

For

For

O.3.1

ELECT YUNUS SULEMAN AS CHAIRMAN OF THE AUDIT COMMITTEE

Management

For

For

O.3.2

ELECT ALHASSAN ANDANI AS MEMBER OF THE AUDIT COMMITTEE

Management

For

For

O.3.3

ELECT PETER BACCHUS AS MEMBER OF THE AUDIT COMMITTEE

Management

For

For

O.3.4

RE-ELECT RICHARD MENELL AS MEMBER OF THE AUDIT COMMITTEE

Management

For

For

O.3.5

RE-ELECT DONALD NCUBE AS MEMBER OF THE AUDIT COMMITTEE

Management

For

For

O.4

PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS

Management

For

For

S.1

APPROVE CONVERSION OF ORDINARY PAR VALUE SHARES TO ORDINARY NO PAR VALUE SHARES

Management

For

For

S.2

APPROVE INCREASE IN THE AUTHORISED SHARE CAPITAL

Management

For

For

S.3

AUTHORISE BOARD TO ISSUE SHARES FOR CASH

Management

For

For

AE.1

APPROVE REMUNERATION POLICY

Management

For

For

S.4

APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS

Management

For

For

S.5

APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT

Management

For

For

S.6

AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL

Management

For

For

S.7

AMEND MEMORANDUM OF INCORPORATION

Management

For

For

PROXY VOTING RECORD

 

GOLDCORP INC.
Security	380956409	Meeting Type	Annual and Special Meeting
Ticker Symbol	GG	Meeting Date	26-Apr-2017
ISIN	CA3809564097	Agenda	934555686 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

BEVERLEY A. BRISCOE

For

For

2

MARGOT A. FRANSSEN,O.C.

For

For

3

DAVID A. GAROFALO

For

For

4

CLEMENT A. PELLETIER

For

For

5

P. RANDY REIFEL

For

For

6

CHARLES R. SARTAIN

For

For

7

IAN W. TELFER

Withheld

Against

8

BLANCA A. TREVIÑO

For

For

9

KENNETH F. WILLIAMSON

For

For

02

IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;

Management

For

For

03

A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

PROXY VOTING RECORD

 

GUYANA GOLDFIELDS INC.
Security	403530108	Meeting Type	Annual and Special Meeting
Ticker Symbol	GUYFF	Meeting Date	02-May-2017
ISIN	CA4035301080	Agenda	934582582 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

JEAN-PIERRE CHAUVIN

For

For

2

ALAN FERRY

For

For

3

DANIEL NOONE

For

For

4

WENDY KEI

For

For

5

DAVID BEATTY

For

For

6

RENÉ MARION

For

For

7

SCOTT CALDWELL

For

For

8

J. PATRICK SHERIDAN

For

For

9

MICHAEL RICHINGS

For

For

02

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

TO APPROVE AN ORDINARY RESOLUTION AUTHORIZING A DEFERRED SHARE UNIT PLAN FOR THE CORPORATION, SUBSTANTIALLY IN THE FORM OF RESOLUTION ATTACHED AS SCHEDULE B TO THE MANAGEMENT INFORMATION CIRCULAR DATED AS OF MARCH 28, 2017.

Management

For

For

PROXY VOTING RECORD

 

INTEGRA GOLD CORP.
Security	45824L102	Meeting Type	Special
Ticker Symbol	ICGQF	Meeting Date	04-Jul-2017
ISIN	CA45824L1022	Agenda	934649142 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION APPROVING THE PLAN OF ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING INTEGRA GOLD CORP. AND ELDORADO GOLD CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM.

Management

For

For

PROXY VOTING RECORD

 

KINROSS GOLD CORPORATION
Security	496902404	Meeting Type	Annual
Ticker Symbol	KGC	Meeting Date	03-May-2017
ISIN	CA4969024047	Agenda	934557515 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

IAN ATKINSON

For

For

2

JOHN A. BROUGH

For

For

3

JOHN M.H. HUXLEY

For

For

4

AVE G. LETHBRIDGE

For

For

5

C. MCLEOD-SELTZER

For

For

6

JOHN E. OLIVER

For

For

7

KELLY J. OSBORNE

For

For

8

UNA M. POWER

For

For

9

J. PAUL ROLLINSON

For

For

02

TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS’ APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

PROXY VOTING RECORD

 

LYDIAN INTERNATIONAL LIMITED
Security	G5724R107	Meeting Type	Annual
Ticker Symbol	LYDIF	Meeting Date	19-Jun-2017
ISIN	JE00B29LFF73	Agenda	934633036 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

GORDON WYLIE

For

For

2

HOWARD H.J. STEVENSON

For

For

3

WILLAN J. ABEL

For

For

4

TIMOTHY READ

For

For

5

STEPHEN J. ALTMANN

For

For

6

JOSH PARRILL

For

For

7

JOHN STUBBS

For

For

8

GILLIAN DAVIDSON

For

For

02

TO RE-APPOINT GRANT THORNTON LLP AS THE AUDITORS OF THE CORPORATION FROM THE CLOSE OF THE MEETING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.

Management

For

For

PROXY VOTING RECORD

 

MAG SILVER CORP.
Security	55903Q104	Meeting Type	Annual and Special Meeting
Ticker Symbol	MAG	Meeting Date	15-Jun-2017
ISIN	CA55903Q1046	Agenda	934633098 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

PETER D. BARNES

For

For

2

RICHARD P. CLARK

For

For

3

RICHARD M. COLTERJOHN

For

For

4

JILL D. LEVERSAGE

For

For

5

DANIEL T. MACINNIS

For

For

6

GEORGE N. PASPALAS

For

For

7

JONATHAN A. RUBENSTEIN

For

For

8

DEREK C. WHITE

For

For

02

TO APPOINT DELOITTE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

TO APPROVE THE ADOPTION OF THE THIRD AMENDED AND RESTATED STOCK OPTION PLAN OF THE COMPANY.

Management

For

For

04

TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED SHARE UNIT PLAN OF THE COMPANY.

Management

For

For

05

TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED DEFERRED SHARE UNIT PLAN OF THE COMPANY.

Management

For

For

PROXY VOTING RECORD

 

NEW GOLD INC.
Security	644535106	Meeting Type	Annual and Special Meeting
Ticker Symbol	NGD	Meeting Date	26-Apr-2017
ISIN	CA6445351068	Agenda	934551347 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

DAVID EMERSON

For

For

2

JAMES ESTEY

For

For

3

VAHAN KOLOLIAN

For

For

4

MARTYN KONIG

For

For

5

RANDALL OLIPHANT

Withheld

Against

6

IAN PEARCE

For

For

7

HANNES PORTMANN

For

For

8

KAY PRIESTLY

For

For

9

RAYMOND THRELKELD

For

For

02

APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED OPTIONS UNDER THE COMPANY’S STOCK OPTION PLAN.

Management

For

For

04

AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED PERFORMANCE SHARE UNITS ISSUABLE UNDER THE COMPANY’S LONG TERM INCENTIVE PLAN.

Management

For

For

05

A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

PROXY VOTING RECORD

 

NEWCREST MINING LTD, MELBOURNE VIC
Security	Q6651B114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Nov-2016
ISIN	AU000000NCM7	Agenda	707442101 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3.A, 3.B, 4, AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

2.A

RE-ELECTION OF PETER HAY AS A DIRECTOR

Management

For

For

2.B

RE-ELECTION OF PHILIP AIKEN AM AS A DIRECTOR

Management

For

For

2.C

RE-ELECTION OF RICK LEE AM AS A DIRECTOR

Management

For

For

2.D

RE-ELECTION OF JOHN SPARK AS A DIRECTOR

Management

For

For

2.E

ELECTION OF VICKKI MCFADDEN AS A DIRECTOR

Management

For

For

3.A

APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS

Management

For

For

3.B

APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND

Management

For

For

4

ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY)

Management

For

For

PROXY VOTING RECORD

 

NEWMONT MINING CORPORATION
Security	651639106	Meeting Type	Annual
Ticker Symbol	NEM	Meeting Date	20-Apr-2017
ISIN	US6516391066	Agenda	934535622 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: G.H. BOYCE

Management

For

For

1B.

ELECTION OF DIRECTOR: B.R. BROOK

Management

For

For

1C.

ELECTION OF DIRECTOR: J.K. BUCKNOR

Management

For

For

1D.

ELECTION OF DIRECTOR: V.A. CALARCO

Management

For

For

1E.

ELECTION OF DIRECTOR: J.A. CARRABBA

Management

For

For

1F.

ELECTION OF DIRECTOR: N. DOYLE

Management

For

For

1G.

ELECTION OF DIRECTOR: G.J. GOLDBERG

Management

For

For

1H.

ELECTION OF DIRECTOR: V.M. HAGEN

Management

For

For

1I.

ELECTION OF DIRECTOR: J. NELSON

Management

For

For

1J.

ELECTION OF DIRECTOR: J.M. QUINTANA

Management

For

For

2.

RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

3.

APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

Management

3 Years

Against

5.

STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS RISK ASSESSMENT.

Shareholder

Against

For

PROXY VOTING RECORD

 

OCEANAGOLD CORPORATION
Security	675222103	Meeting Type	Annual and Special Meeting
Ticker Symbol	OCANF	Meeting Date	23-Jun-2017
ISIN	CA6752221037	Agenda	934639785 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

JAMES E. ASKEW

For

For

2

JOSE P. LEVISTE, JR.

For

For

3

GEOFF W. RABY

For

For

4

MICHAEL F. WILKES

For

For

5

WILLIAM H. MYCKATYN

For

For

6

PAUL B. SWEENEY

For

For

7

DIANE R. GARRETT

For

For

02

APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY’S ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

PROXY VOTING RECORD

 

PERSEUS MINING LTD, SUBIACO
Security	Q74174105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Nov-2016
ISIN	AU000000PRU3	Agenda	707499299 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

1

ADOPTION OF REMUNERATION REPORT

Management

For

For

2

RE-ELECTION OF MR COLIN CARSON AS A DIRECTOR

Management

Against

Against

3

RE-ELECTION OF MR MICHAEL BOHM AS A DIRECTOR

Management

For

For

4

RE-ELECTION OF MR JOHN MCGLOIN AS A DIRECTOR

Management

For

For

5

RE-ELECTION OF MR ALEXANDER DAVIDSON AS A DIRECTOR

Management

For

For

6

APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE

Management

For

For

7

APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR CARSON

Management

For

For

8

APPROVAL TO INCREASE AGGREGATE AMOUNT OF DIRECTORS’ FEES

Management

For

For

9

RATIFICATION OF ISSUE OF SHARES

Management

For

For

PROXY VOTING RECORD

 

PETRA DIAMONDS LTD, HAMILTON
Security	G70278109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Nov-2016
ISIN	BMG702781094	Agenda	707551924 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON

Management

For

For

2

TO APPROVE THE DIRECTORS’ ANNUAL REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2016

Management

For

For

3

TO RE-APPOINT BDO LLP AS AUDITORS TO ACT AS SUCH UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY

Management

For

For

4

TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS

Management

For

For

5

TO RE-APPOINT MR ADONIS POUROULIS, WHO RETIRES IN ACCORDANCE WITH THE COMPANY’S BYE-LAWS, AS A DIRECTOR OF THE COMPANY

Management

For

For

6

TO RE-APPOINT MR CHRISTOFFEL JOHANNES DIPPENAAR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY’S BYE-LAWS, AS A DIRECTOR OF THE COMPANY

Management

For

For

7

TO RE-APPOINT MR JAMES MURRY DAVIDSON, WHO RETIRES IN ACCORDANCE WITH THE COMPANY’S BYE-LAWS, AS A DIRECTOR OF THE COMPANY

Management

For

For

8

TO RE-APPOINT MR ANTHONY CARMEL LOWRIE, WHO RETIRES IN ACCORDANCE WITH THE COMPANY’S BYE-LAWS, AS A DIRECTOR OF THE COMPANY

Management

For

For

9

TO RE-APPOINT DR PATRICK JOHN BARTLETT, WHO RETIRES IN ACCORDANCE WITH THE COMPANY’S BYE-LAWS, AS A DIRECTOR OF THE COMPANY

Management

For

For

10

TO RE-APPOINT MR ALEXANDER GORDON KELSO HAMILTON, WHO RETIRES IN ACCORDANCE WITH THE COMPANY’S BYE-LAWS, AS A DIRECTOR OF THE COMPANY

Management

For

For

11

TO RE-APPOINT MS OCTAVIA MATSHIDISO MATLOA, WHO RETIRES IN ACCORDANCE WITH THE COMPANY’S BYE-LAWS, AS A DIRECTOR OF THE COMPANY

Management

For

For

12

TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF BYE-LAW 2.4 OF THE COMPANY’S BYE-LAWS

Management

For

For

13

TO DISAPPLY THE PRE-EMPTION PROVISIONS OF BYE-LAW 2.5(A) PURSUANT TO BYE-LAW 2.6(A)(I) OF THE COMPANY’S BYE-LAWS

Management

For

For

PROXY VOTING RECORD

 

PRETIUM RESOURCES INC.
Security	74139C102	Meeting Type	Annual
Ticker Symbol	PVG	Meeting Date	12-May-2017
ISIN	CA74139C1023	Agenda	934596505 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO SET THE NUMBER OF DIRECTORS AT EIGHT (8).

Management

For

For

02

DIRECTOR

Management

1

ROBERT A. QUARTERMAIN

For

For

2

C. NOEL DUNN

For

For

3

JOSEPH J. OVSENEK

For

For

4

GEORGE PASPALAS

For

For

5

PETER BIRKEY

For

For

6

SHAOYANG SHEN

For

For

7

NICOLE ADSHEAD-BELL

For

For

8

DAVID SMITH

For

For

03

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

04

TO AUTHORIZE AND APPROVE A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE COMPANY’S INFORMATION CIRCULAR.

Management

For

For

PROXY VOTING RECORD

 

RANDGOLD RESOURCES LIMITED
Security	752344309	Meeting Type	Annual
Ticker Symbol	GOLD	Meeting Date	02-May-2017
ISIN	US7523443098	Agenda	934582986 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS’ REPORTS AND THE AUDITORS’ REPORT ON THE FINANCIAL STATEMENTS (’2016 ANNUAL REPORT’).

Management

For

For

2.

TO DECLARE A FINAL DIVIDEND OF $1.00 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO BE PAID TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 17 MARCH 2017 IN RESPECT OF ORDINARY SHARES THEN REGISTERED IN THEIR NAMES.

Management

For

For

3.

TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE DIRECTORS’ REMUNERATION POLICY) AS SET OUT IN THE 2016 ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016.

Management

For

For

4.

TO APPROVE THE DIRECTORS’ REMUNERATION POLICY CONTAINED IN THE DIRECTORS’ REMUNERATION REPORT OF THE 2016 ANNUAL REPORT.

Management

For

For

5.

TO RE-ELECT SAFIATOU BA-N’DAW AS A DIRECTOR OF THE COMPANY.

Management

For

For

6.

TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY.

Management

For

For

7.

TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY.

Management

For

For

8.

TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL KASSUM) AS A DIRECTOR OF THE COMPANY.

Management

For

For

9.

TO ELECT OLIVIA KIRTLEY AS A DIRECTOR OF THE COMPANY.

Management

For

For

10.

TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY.

Management

For

For

11.

TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY.

Management

For

For

12.

TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY.

Management

For

For

13.

TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.

Management

For

For

14.

TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS.

Management

For

For

15.

AUTHORITY TO ALLOT SHARES.

Management

For

For

16.

TO RESOLVE THAT AS PART OF THEIR FEES AS DIRECTORS OF THE COMPANY EACH NON-EXECUTIVE DIRECTOR (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN) ELECTED AND/OR RE-ELECTED AT THIS MEETING BE AWARDED 1,500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT.

Management

For

For

17.

TO RESOLVE THAT AS PART OF HIS FEE AS SENIOR INDEPENDENT DIRECTOR OF THE COMPANY, THE SENIOR INDEPENDENT DIRECTOR IN OFFICE AT THIS MEETING WILL BE AWARDED 2,000 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT.

Management

For

For

18.

TO RESOLVE THAT AS PART OF HIS FEE AS CHAIRMAN OF THE COMPANY, THE CHAIRMAN IN OFFICE AT THIS MEETING WILL BE AWARDED 2,500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT.

Management

For

For

19.

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS.

Management

For

For

20.

AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES AND ADSS.

Management

For

For

PROXY VOTING RECORD

 

ROXGOLD INC.
Security	779899202	Meeting Type	Annual and Special Meeting
Ticker Symbol	ROGFF	Meeting Date	28-Jun-2017
ISIN	CA7798992029	Agenda	934638252 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO SET THE NUMBER OF DIRECTORS AT EIGHT.

Management

For

For

02

DIRECTOR

Management

1

OLIVER LENNOX-KING

For

For

2

RICHARD COLTERJOHN

For

For

3

JONATHAN A. RUBENSTEIN

For

For

4

JOHN L. KNOWLES

For

For

5

ROBIN G. MILLS

For

For

6

JOHN DORWARD

For

For

7

KATE HARCOURT

For

For

8

NORM PITCHER

For

For

03

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

04

TO APPROVE AMENDMENTS TO THE COMPANY’S RESTRICTED SHARE UNIT PLAN, AS FURTHER DETAILED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED AS OF MAY 19, 2017 (THE “INFORMATION CIRCULAR”), IN SUBSTANTIALLY THE FORM OF RESOLUTION APPENDED AT SCHEDULE “B” TO THE INFORMATION CIRCULAR.

Management

For

For

05

TO APPROVE AMENDMENTS TO THE COMPANY’S DEFERRED SHARE UNIT PLAN, AS FURTHER DETAILED IN THE INFORMATION CIRCULAR, IN SUBSTANTIALLY THE FORM OF RESOLUTION APPENDED AT SCHEDULE “C” TO THE INFORMATION CIRCULAR.

Management

For

For

PROXY VOTING RECORD

 

ROYAL GOLD, INC.
Security	780287108	Meeting Type	Annual
Ticker Symbol	RGLD	Meeting Date	16-Nov-2016
ISIN	US7802871084	Agenda	934487314 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM M. HAYES

Management

For

For

1B.

ELECTION OF DIRECTOR: RONALD J. VANCE

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

Against

Against

4.

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES.

Management

Against

Against

PROXY VOTING RECORD

 

SEMAFO INC.
Security	816922108	Meeting Type	Annual
Ticker Symbol	SEMFF	Meeting Date	04-May-2017
ISIN	CA8169221089	Agenda	934564964 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

TERENCE F. BOWLES

For

For

2

BENOIT DESORMEAUX

For

For

3

FLORE KONAN

For

For

4

JEAN LAMARRE

For

For

5

JOHN LEBOUTILLIER

For

For

6

GILLES MASSON

For

For

7

LAWRENCE MCBREARTY

For

For

8

TERTIUS ZONGO

For

For

02

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO DETERMINE THEIR COMPENSATION.

Management

For

For

03

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN.

Management

For

For

04

BY-LAW NO. 2017-1.

Management

For

For

05

ADVISORY RESOLUTION ON THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

PROXY VOTING RECORD

 

SIBANYE GOLD LIMITED
Security	S7627H100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Apr-2017
ISIN	ZAE000173951	Agenda	707858102 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

APPROVE CATEGORY 1 TRANSACTION IN TERMS OF THE MERGER AGREEMENT

Management

For

For

S.1

APPROVE INCREASE IN AUTHORISED SHARE CAPITAL

Management

For

For

S.2

AMEND MEMORANDUM OF INCORPORATION

Management

For

For

S.3

APPROVE ALLOTMENT AND ISSUE OF SHARES IN TERMS OF SECTION 41(3) OF THE COMPANIES ACT

Management

For

For

O.2

PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS PURSUANT TO THE RIGHTS OFFER

Management

For

For

O.3

APPROVE WAIVER OF MANDATORY OFFER

Management

For

For

O.4

PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS

Management

For

For

CMMT

27 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

PROXY VOTING RECORD

 

SIBANYE GOLD LIMITED
Security	S7627H100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-May-2017
ISIN	ZAE000173951	Agenda	708068918 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 753383 DUE TO CHANGE IN-TEXT OF RESOLUTIONS 11 & 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

O.1

RE-APPOINTMENT OF AUDITORS: KPMG INC

Management

For

For

O.2

RE-ELECTION OF A DIRECTOR: CD CHADWICK

Management

For

For

O.3

RE-ELECTION OF A DIRECTOR: RTL CHAN

Management

For

For

O.4

RE-ELECTION OF A DIRECTOR: TJ CUMMING

Management

For

For

O.5

RE-ELECTION OF A DIRECTOR: C KEYTER

Management

For

For

O.6

ELECTION OF A DIRECTOR: MS MOLOKO

Management

For

For

O.7

RE-ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE: KA RAYNER

Management

For

For

O.8

RE-ELECTION OF A MEMBER OF THE AUDITCOMMITTEE: RP MENELL

Management

For

For

O.9

RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: NG NIKA

Management

For

For

O.10

RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SC VAN DER MERWE

Management

For

For

O.11

APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES

Management

For

For

O.12

ISSUING EQUITY SECURITIES FOR CASH

Management

For

For

O.13

APPROVAL FOR THE SIBANYE 2017 SHARE PLAN

Management

For

For

AE.1

APPROVE REMUNERATION POLICY

Management

For

For

S.1

APPROVAL FOR THE REMUNERATION OF NON-EXECUTIVE DIRECTORS

Management

For

For

S.2

APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT

Management

For

For

S.3

APPROVAL FOR THE ACQUISITION OF THE COMPANY’S OWN SHARES

Management

For

For

PROXY VOTING RECORD

 

STILLWATER MINING COMPANY
Security	86074Q102	Meeting Type	Annual
Ticker Symbol	SWC	Meeting Date	25-Apr-2017
ISIN	US86074Q1022	Agenda	934554329 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 9, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”), AMONG STILLWATER MINING COMPANY (“STILLWATER”),SIBANYE GOLD LIMITED, A PUBLIC COMPANY ORGANIZED UNDER THE LAWS OF SOUTH AFRICA (“SIBANYE”), THOR US HOLDCO INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF SIBANYE (“US HOLDCO”), AND THOR MERGCO INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3A.

ELECTION OF DIRECTOR: GEORGE M. BEE

Management

For

For

3B.

ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN

Management

For

For

3C.

ELECTION OF DIRECTOR: PATRICE E. MERRIN

Management

For

For

3D.

ELECTION OF DIRECTOR: LAWRENCE PETER O’HAGAN

Management

For

For

3E.

ELECTION OF DIRECTOR: MICHAEL S. PARRETT

Management

For

For

3F.

ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER

Management

For

For

3G.

ELECTION OF DIRECTOR: GARY A. SUGAR

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

5.

TO CONDUCT AN ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR 2017.

Management

For

For

6.

TO CONDUCT AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION.

Management

3 Years

Against

7.

TO APPROVE THE COMPANY’S EQUITY INCENTIVE PLAN.

Management

For

For

8.

TO CONDUCT SUCH OTHER BUSINESS PROPERLY PRESENTED AT THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.

Management

For

For

9.

TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS PRESENTED OR IN THE ABSENCE OF A QUORUM.

Management

For

For

PROXY VOTING RECORD

 

STORNOWAY DIAMOND CORPORATION
Security	86222Q806	Meeting Type	Annual
Ticker Symbol	SWYDF	Meeting Date	09-May-2017
ISIN	CA86222Q8065	Agenda	934585057 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

PATRICK GODIN

For

For

2

HUME KYLE

For

For

3

JOHN LEBOUTILLIER

For

For

4

MATTHEW MANSON

For

For

5

GASTON MORIN

For

For

6

PETER B. NIXON

For

For

7

EBE SCHERKUS

For

For

8

DOUGLAS B. SILVER

For

For

9

MARIE-ANNE TAWIL

For

For

02

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

TO CONSIDER AND, IF DEEMED APPROPRIATE, ADOPT A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) RATIFYING, CONFIRMING AND APPROVING THE DEFERRED SHARE UNIT PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 22, 2017, THE WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

04

TO CONSIDER AND, IF DEEMED APPROPRIATE, ADOPT A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) RATIFYING, CONFIRMING AND APPROVING THE PERFORMANCE SHARE UNIT PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 22, 2017, THE WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

05

TO CONSIDER AND, IF DEEMED APPROPRIATE, ADOPT A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE E TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) RATIFYING, CONFIRMING AND APPROVING THE EMPLOYEE SHARE PURCHASE PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 22, 2017, THE WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

PROXY VOTING RECORD

 

TAHOE RESOURCES INC.
Security	873868103	Meeting Type	Annual
Ticker Symbol	TAHO	Meeting Date	03-May-2017
ISIN	CA8738681037	Agenda	934566083 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

C. KEVIN MCARTHUR

Withheld

Against

2

RONALD W. CLAYTON

For

For

3

TANYA M. JAKUSCONEK

Withheld

Against

4

CHARLES A. JEANNES

Withheld

Against

5

DRAGO G. KISIC

For

For

6

ALAN C. MOON

For

For

7

A. DAN ROVIG

For

For

8

PAUL B. SWEENEY

For

For

9

JAMES S. VOORHEES

For

For

10

KENNETH F. WILLIAMSON

For

For

02

APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.

Management

For

For

03

RESOLVED ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY’S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD ON MAY 3, 2017.

Management

For

For

PROXY VOTING RECORD

 

TMAC RESOURCES INC.
Security	872577101	Meeting Type	Annual and Special Meeting
Ticker Symbol	TMMFF	Meeting Date	20-Jun-2017
ISIN	CA8725771015	Agenda	934630218 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

ANDREW B. ADAMS

For

For

2

LEONA AGLUKKAQ

For

For

3

JOÃO P. S. CARRÊLO

For

For

4

FRANKLIN L. DAVIS

For

For

5

E. RANDALL ENGEL

For

For

6

DAVID R. FALEY

For

For

7

CATHARINE E. G. FARROW

For

For

8

JOHN W. LYDALL

Withheld

Against

9

A. TERRANCE MACGIBBON

For

For

02

APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

CONSIDER, AND, IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION, WITH OR WITHOUT VARIATION, TO APPROVE A NEW INCENTIVE PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE COMPANY’S MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

PROXY VOTING RECORD

 

TOREX GOLD RESOURCES INC.
Security	891054603	Meeting Type	Annual and Special Meeting
Ticker Symbol	TORXF	Meeting Date	21-Jun-2017
ISIN	CA8910546032	Agenda	934628756 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

A. TERRANCE MACGIBBON

For

For

2

ANDREW ADAMS

For

For

3

JAMES CROMBIE

Withheld

Against

4

FRANK DAVIS

For

For

5

DAVID FENNELL

Withheld

Against

6

MICHAEL MURPHY

For

For

7

WILLIAM M. SHAVER

For

For

8

ELIZABETH A. WADEMAN

For

For

9

FRED STANFORD

For

For

02

APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RENEW THE SHAREHOLDER RIGHTS PLAN, AS AMENDED.

Management

For

For

04

TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

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.

	ASA Gold and Precious Metals Limited
	/s/ David J. Christensen
	by	David J. Christensen
		President and Chief Executive Officer
		(Principal Executive Officer)
	Date:  August 30, 2017