0001413042-11-000217.txt : 20110823 0001413042-11-000217.hdr.sgml : 20110823 20110822192100 ACCESSION NUMBER: 0001413042-11-000217 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110823 DATE AS OF CHANGE: 20110822 EFFECTIVENESS DATE: 20110823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Encompass Funds CENTRAL INDEX KEY: 0001357562 IRS NUMBER: 000000000 STATE OF INCORPORATION: OH FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21885 FILM NUMBER: 111050907 BUSINESS ADDRESS: STREET 1: 1700 CALIFORNIA STREET, SUITE 335 CITY: SAN FRANCISCO STATE: CA ZIP: 94109 BUSINESS PHONE: 415-749-6565 MAIL ADDRESS: STREET 1: 1700 CALIFORNIA STREET, SUITE 335 CITY: SAN FRANCISCO STATE: CA ZIP: 94109 0001357562 S000012519 Encompass Fund C000034032 Encompass Fund ENCPX N-PX 1 encompassformnpx2011.htm ENCOMPASS FUNDS FORM N-PX 2011

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 811-21885


ENCOMPASS FUNDS

(Exact name of registrant as specified in charter)


  

1700 California Street, Suite 335                                        
San Francisco, CA                            94109
            (Address of principal executive offices)              (Zip code)                         

 

Malcolm H. Gissen
Encompass Funds
1700 California Street, Suite 335
San Francisco, CA 94109
(Name and address of agent for service)


Registrant's telephone number, including area code: (415) 749 6565


Date of fiscal year end: May 31


Date of reporting period: July 1, 2010 – June 30, 2011


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 notes.


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.


ITEM 1. PROXY VOTING RECORD:


Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:


(a). The name of the issuer of the portfolio security;

(b). The exchange ticker symbol of the portfolio security;

(c). The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d). The shareholder meeting date;

(e). A brief identification of the matter voted on;

 (f). Whether the matter was proposed by the issuer or by a security holder;

(g). Whether the Registrant cast its vote on the matter;

(h). How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding   

       election of directors); and

 (i). Whether the Registrant cast its vote for or against management.



Item 1 - Proxy Voting Record


Account Name: Encompass Fund

 

 

 

 

 

 

 

 

 

Custodian Name: Huntington Trust

 

 

 

 

 

 

 

 

 

            

URANIUM ENERGY CORP.

 

 

 

 

 

 

 

 

 

            

Ticker:

UEC

Meeting Date:

7/22/2010

        

CUSIP

916896103

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2. APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

3. AMMEND 2009 STOCK INCENTIVE PLAN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            
            

GEOPETRO RESOURCES COMPANY

 

 

 

 

 

 

 

 

 

            

Ticker:

GPR

Meeting Date:

7/16/2010

        

CUSIP

37248H304

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2. RATIFICATION OF HEIN & ASSOCIATES AS AUDITORS.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

L&L ENERGY INC.

 

 

 

 

 

 

 

 

 

 

            

Ticker:

LLEN

Meeting Date:

9/9/2010

        

CUSIP

50162D100

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1A-1H.  ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2. APPROVE 2010 STOCK INCENTIVE PLAN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

3. RATIFY PUBLIC ACCOUNTING FIRM.

  

FOR

 

FOR

 

WITH

 

ISSUER

            
            

DACHA CAPITAL INC.

 

 

 

 

 

 

 

 

            

Ticker:

DAC.V

Meeting Date:

9/13/2010

        

CUSIP

232972109

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2. APPOINTMENT OF MCGOVERN, HURLEY CUNNUNGHAM AS AUDITORS

 

FOR

 

FOR

 

WITH

 

ISSUER

AND FIX REMUNERATION.

          
            

3. APPROVE ROLLING STOCK OPTION PLAN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

4. APPROVE REGISTERED OFFICE CHANGE TO TORONTO.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

5.  APPROVE NAME CHANGE TO DACHA STRATEGIC METALS INC.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

6. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

COMPTON PETROLEUM FINANCIAL CORP.

 

 

 

 

 

 

 

 

            

Ticker:

CMT.TO

Meeting Date:

9/14/2010

        

CUSIP

204755ABB

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. RESOLUTION OF NOTEHOLDERS

  

FOR

 

FOR

 

WITH

 

ISSUER

            
            

MAGNUM HUNTER RESOURCES CORP.

 

 

 

 

 

 

 

 

            

Ticker:

MHR

Meeting Date:

10/27/2010

        

CUSIP

55973B102

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. ESTABLISH A CLASSIFIED BOARD WITH FIXED TERMS, WHEREBY

 

FOR

 

FOR

 

WITH

 

ISSUER

ONE-THIRD ARE ELECTED ANNUALY.

         
            

2.ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPROVAL TO INCREASE AUTHORIZED COMMON SHARES.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

4. APPROVAL TO INCREASE AUTHORIZED NUMBER OF PREFERRED SHARES.

FOR

 

FOR

 

WITH

 

ISSUER

            

5. APPROVE STOCK INCENTIVE PLAN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

6. RATIFY APPOINTMENT OF HEIN & ASSOCIATES LLP AS AUDITORS.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

PALADIN ENERGY LTD.

 

 

 

 

 

 

 

 

            

Ticker:

PDN.TO

Meeting Date:

11/25/2010

        

CUSIP

Q7264T104

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. REMUNERATION REPORT.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2-4. RE-ELECTION OF DIRECTORS, CRABB,DONKIN, AND BAILY.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

GOLDBROOK VENTURES INC.

 

 

 

 

 

 

 

 

            

Ticker:

GBK.V

Meeting Date:

12/9/2010

        

CUSIP

38076R109

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. SET THE NUMBER OF DIRECTORS AT SIX.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

2. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPOINT VILLENUVE & VENNE AS AUDITORS.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

4.RATIFY AND APPROVE ROLLING STOCK OPTION PLAN.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

5. TRANSACT OTHER BUSINESS AS MAY COME BEFORE THE MEETING.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

CONTINENTAL ENERGY CORP.

 

 

 

 

 

 

 

 

            

Ticker:

CPPXF

Meeting Date:

12/10/2010

        

CUSIP

210909107

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. SET THE NUMBER OF DIRECTORS AT FOUR.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

2. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPOINTMENT OF DALE MATHESON CARR-HILTON LABONTE AS

 

FOR

 

FOR

 

WITH

 

ISSUER

AUDITORS AND AUTHORIZATION TO FIX THEIR REMUNERATION.

        
            
            

AVALON VENTURES LTD.

 

 

 

 

 

 

 

 

            

Ticker:

AVL

Meeting Date:

1/27/2011

        

CUSIP

53470100

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2. RATIFY ELECTION OF AUDITORS AND FIX REMUNERATION.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPROVE UNALLOCATED OPTIONS UNDER STOCK OPTION PLAN.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

4. SPECIAL RESOLUTION FOR CONTINUANCE OF COMPANY.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

INTERNATIONAL PBX VENTURES LTD.

 

 

 

 

 

 

 

 

            

Ticker:

PBX.V

Meeting Date:

2/25/2011

        

CUSIP

668074305

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1-5. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

6. RE-APPOINT MANNING ELLIOTT AS AUDITORS .

  

FOR

 

FOR

 

WITH

 

ISSUER

            

7. SET THE NUMBER OF DIRECTORS AT FIVE.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

8. TO AUTHOIRIZE DIRECTORS TO FIX AUDITORS REMUNERATION.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

9. TO APPROVE STOCK OPTION PLAN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

10. TO APPROVE TAKING ANY OF SUBSIDIARIES PUBLIC IF FIT.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

11. CONDUCT ANY OTHER BUSINESS BEFORE MEETING.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

FRONTEER GOLD INC.

 

 

 

 

 

 

 

 

            

Ticker:

FRG

Meeting Date:

3/30/2011

        

CUSIP

359032109

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. TO APPROVE A PLAN OF ARRANGEMENT WITH NEWMONT MINING.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

2. APPROVAL OF PILOT GOLD OPTION PLAN

  

FOR

 

FOR

 

WITH

 

ISSUER

            
            

TOURNIGAN ENERGY LTD.

 

 

 

 

 

 

 

 

            

Ticker:

TVC.V

Meeting Date:

4/5/2011

        

CUSIP

891565103

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. SET NUMBER OF DIRECTORS AT EIGHT.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

2. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPOINTMENT OF KPMG AS AUDITORS.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

4. APPROVE RENEWAL OF ROLLING 5% STOCK OPTION PLAN.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

DELCATH SYSTEMS, INC.

 

 

 

 

 

 

 

 

            

Ticker:

DCTH

Meeting Date:

5/26/2011

        

CUSIP

24661P104

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF FUTURE

 

FOR

 

FOR

 

WITH

 

ISSUER

NON-BINDING VOTES FOR EXECUTIVE COMPENSATION.

        
            

4. RATIFY ERNST & YUOUNG LLP AS AUDITORS FY 2011.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

DAYLIGHT RESOURCES TRUST

 

 

 

 

 

 

 

 

            

Ticker:

DAY.TO

Meeting Date:

5/18/2011

        

CUSIP

239590201

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

4. TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT EIGHT.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

2. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPOINTMENT OF KPMG AS AUDITORS AND TO FIX REMUNERATION.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

UR-ENERGY INC.

 

 

 

 

 

 

 

 

            

Ticker:

URG

Meeting Date:

4/25/2011

        

CUSIP

91688R108

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2. APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS.

 

FOR

 

FOR

 

WITH

 

ISSUER

AUDITORS  FOR 2010.

          
            

3. RATIFY, CONFIRM, AND APPRIOVE RESTATED STOCK OPTION PLAN 2005

FOR

 

FOR

 

WITH

 

ISSUER

AND AUTHORIZE FOR THREE YEARS ALL UNALLOCTAED OPTIONS.

        
            
            

MAGNUM HUNTER RESOURCES CORP.

 

 

 

 

 

 

 

 

            

Ticker:

MHR

Meeting Date:

4/29/2011

        

CUSIP

55973B102

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. APPROVE ISSUANCE OF COMMON STOCK IN CONNECTION WITH

 

FOR

 

FOR

 

WITH

 

ISSUER

ARRANGEMENT AGREEMENT.

          
            

2.ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPROVAL TO INCREASE AUTHORIZED COMMON SHARES.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

4. APPROVAL TO INCREASE AUTHORIZED NUMBER OF PREFERRED SHARES.

FOR

 

FOR

 

WITH

 

ISSUER

            

5. APPROVE RESTATED STOCK INCENTIVE PLAN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

6. RATIFY APPOINTMENT OF HEIN & ASSOCIATES LLP AS AUDITORS.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

7. CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

8. VOTE ON THE FREQUENCTY OF FUTURE ADVISORY VOTES ONE

 

FOR

 

FOR

 

WITH

 

ISSUER

XECUTIVE COMPENSATION.

          
            

9. TO APPROVE ADJOURNMENT OF THE MEETING.

  

FOR

 

FOR

 

WITH

 

ISSUER

            
            

AVION RESOURCES CORP.

 

 

 

 

 

 

 

 

            

Ticker:

AVR.V

Meeting Date:

5/17/2011

        

CUSIP

53750105

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2. APPOINTMENT OF MCGOVERN, HURLEY CUNNINGHAM LLP AS AUDITORS

FOR

 

FOR

 

WITH

 

ISSUER

AND TO FIX THEIR REMUNERATION .

         
            

3. APPROVAL OF A 10% ROLLING STOCK OPTION PLAN.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

4. ADOPTION AND APPROVAL OF SHARE BONUS PLAN.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

5. APPROVAL OF CONTINUATION UNDER PROVINCE OF ONTARIO FROM BC.

FOR

 

FOR

 

WITH

 

ISSUER

            

6. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

ASHFORD HOSPITALITY TRUST INC.

 

 

 

 

 

 

 

 

            

Ticker:

AHT

Meeting Date:

5/17/2011

        

CUSIP

44103109

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2. APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPROVE THE ADOPTION OF THE 2011 STOCK OPTION PLAN.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

4. APPROVE EXECUTIVE COMPENSATION.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

5. RECOMMEND FRQUENCY OF FUTURE ADVISORY VOTES ON

 

FOR

 

FOR

 

WITH

 

ISSUER

COMPENSATION FOR EXECUTIVE OFFICERS.

         
            
            

CANADIAN OVERSEAS PETROLEUM LTD.

 

 

 

 

 

 

 

 

            

Ticker:

XOP.V

Meeting Date:

5/18/2011

        

CUSIP

13643D107

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2. APPOINTMENT OF DELOITTE & TOUCHE AS AUDITORS.

 

FOR

 

FOR

 

WITH

 

ISSUER

AND TO FIX THEIR REMUNERATION.

         
            

3. AMENDMENT OF STOCK OPTION PLAN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            
            

PETROHAWK ENERGY CORPORATION

 

 

 

 

 

 

 

 

            

Ticker:

HK

Meeting Date:

5/18/2011

        

CUSIP

716495106

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2. COMPENSATION APPROVAL FOR EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

3. RECOMMENDATION OF THE FREQUENCY OF STOCKHOLDERS TO

 

1 YR.

 

1 YR.

 

WITH

 

ISSUER

APPROVE OF EXECUTIVE COMPENSATION.

         
            

4. APPROVAL OF AMENDMENTS TO 2004 EMPLOYEE INCENTIVE PLAN.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

5. RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS  FOR 2010.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

SLIVER WHEATON CORP.

 

 

 

 

 

 

 

 

            

Ticker:

SLW

Meeting Date:

5/20/2011

        

CUSIP

828336107

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

A. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

B. APPOINTMENT OF DELOITTE & TOUCHE AS AUDITORS AND TO FIX

 

FOR

 

FOR

 

WITH

 

ISSUER

THEIR REMUNERATION .

          
            
            

BELLATRIX EXPLORATION LTD.

 

 

 

 

 

 

 

 

            

Ticker:

BXE.TO

Meeting Date:

5/25/2011

        

CUSIP

078314101

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. RESOLUTION FIXING THE NUMBER OF DIRECTORS AT NINE.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

2. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPOINTMENT OF KPMG AS AUDITORS AND TO FIX REMUNERATION.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

EXETER RESOURCE CORPORATION

 

 

 

 

 

 

 

 

            

Ticker:

XRA

Meeting Date:

6/9/2011

        

CUSIP

301835104

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. SET THE NUMBER OF DIRECTORS AT SEVEN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

2. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS

 

FOR

 

FOR

 

WITH

 

ISSUER

AND TO FIX THEIR REMUNERATION.

         
            
            

CANARC RESOURCE CORP.

 

 

 

 

 

 

 

 

            

Ticker:

CCM.TO

Meeting Date:

6/7/2011

        

CUSIP

13722D101 

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. SET THE NUMBER OF DIRECTORS AT FIVE.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

2. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPOINTMENT OF SMYTHE RATCLIFFE LLP AS AUDITORS AND TO

 

FOR

 

FOR

 

WITH

 

ISSUER

FIX REMUNERATION.

          
            

4. RATIFY AND CONFIRM SHAREHOLDER RIGHTS PLAN DATED 4/30/2005.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

FREEPORT-MCMORAN COPPER & GOLD INC.

 

 

 

 

 

 

 

 

            

Ticker:

FCX

Meeting Date:

6/11/2009

        

CUSIP

35671D857

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

3. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES ON

 

1 YR.

 

1 YR.

 

WITH

 

ISSUER

EXECUTIVE COMPENSATION

          
            

4. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

5. SHAREHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE

AGAINST

 

AGAINST

 

WITH

 

SHAREHOLDER

QUIRING SENIOR EXECUTIVES WITH ENVIRONMENTAL EXPERTISE TO THE

       

BOARD OF DIRECTORS.

          
            

CAZA GOLD CORP.

 

 

 

 

 

 

 

 

            

Ticker:

CZY.V

Meeting Date:

6/16/2011

        

CUSIP

53750105

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. SET THE NUMBER OF DIRECTORS AT FIVE.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

2. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPOINTMENT OF SMYTHE RATCLIFFE LLP AS AUDITORS AND

 

FOR

 

FOR

 

WITH

 

ISSUER

TO FIX REMUNERATION.

          
            

4. APPROVE COMPANY'S INCENTIVE STOCK OPTION PLAN.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

PETRODORADO ENERGY LTD

 

 

 

 

 

 

 

 

            

Ticker:

PDQ.V

Meeting Date:

6/22/2011

        

CUSIP

53750105

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. SET THE NUMBER OF DIRECTORS AT FIVE.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

2. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPOINTMENT OF KPMG AS AUDITORS AND TO FIX REMUNERATION.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

4. APPROVAL TO FORM A STOCK OPTION PLAN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            
            

COMSTOCK MINING INC.

 

 

 

 

 

 

 

 

            

Ticker:

LODE

Meeting Date:

6/23/2011

        

CUSIP

205750102

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

A. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

B1. APPOINTMENT OF KPMG AS AAUDITORS FOR FY 2011.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

B2. APPROVE THE 2011 EQUITY INCENTIVE PLAN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            
            

MIMIN ENERGY CORP.

 

 

 

 

 

 

 

 

            

Ticker:

NNN.TO

Meeting Date:

6/24/2011

        

CUSIP

65440N100

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. SET THE NUMBER OF DIRECTORS AT SIX.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

2. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPOINTMENT OF KPMG AS AUDITORS AND TO FIX REMUNERATION.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

BOXXER GOLD CORP.

 

 

 

 

 

 

 

 

 

 

            

Ticker:

BXX.V

Meeting Date:

6/28/2011

        

CUSIP

103200101

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. FIX THE NUMBER OF DIRECTORS AT FIVE.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

2. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPOINTMENT OF KENWAY MACK SLUSARCHUK STEWART LLP AS

 

FOR

 

FOR

 

WITH

 

ISSUER

AUDITORS AND TO FIX REMUNERATION.

         
            

4. APPROVAL OF STOCK OPTION PLAN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            
            

GRAN TIERRA ENERGY INC.

 

 

 

 

 

 

 

 

            

Ticker:

GTE

Meeting Date:

6/28/2011

        

CUSIP

38500T101

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2. PROPOSAL TO APPROVE EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON

 

3 YR.

 

1 YR.

 

AGAINST

 

ISSUER

EXECUTIVE COMPENSATION.

          
            

4. RATIFY DELOITTE & TOUCHE LLP AS AUDITORS FOR 2011.

 

FOR

 

FOR

 

WITH

 

ISSUER

            
            

GOLD STANDARD VENTURES CORP.

 

 

 

 

 

 

 

 

            

Ticker:

GV.V

Meeting Date:

6/28/2011

        

CUSIP

380738104

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. SET THE NUMBER OF DIRECTORS AT SIX.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

2. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPOINTMENT OF DAVIDSON & COMPANY AS AUDITORS.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

4. AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

5. RATIFICATION OF SHAREHOLDER RIGHTS PLAN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

6. RATIFICATION OF 2010 STOCK OPTION PLAN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            
            

ENDEAVOR SILVER CORP.

 

 

 

 

 

 

 

 

            

Ticker:

EXK

Meeting Date:

6/29/2011

        

CUSIP

29258Y103

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. FIX THE NUMBER OF DIRECTORS AT SEVEN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

2. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

3. APPOINTMENT OF KPMG AS AUDITORS AND TO FIX REMUNERATION.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

4. APPROVE SHAREHOLDER RIGHTS PLAN.

  

FOR

 

FOR

 

WITH

 

ISSUER

            
            

SEABRIDGE GOLD INC.

 

 

 

 

 

 

 

 

            

Ticker:

SA

Meeting Date:

6/29/2011

        

CUSIP

811916105

          
            

Proposal

 

 

 

 

Mgt Rec

 

Vote Cast

 

vs. Mgmt

 

Author

1. ELECTION OF DIRECTORS.

   

FOR

 

FOR

 

WITH

 

ISSUER

            

2. APPOINTMENT OF KPMG AS AUDITORS.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

3. FIX AUDITORS REMUNERATION.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

4. APPROVE INCREASE IN STOCK OPTION PLAN SHARES.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

5. APPROVE STOCK OPTION GRANTS TO DIRECTORS.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

6. APPROVE STOCK OPTION GRANT TO NEW CFO.

  

FOR

 

FOR

 

WITH

 

ISSUER

            

7. APPROVE STOCK OPTION GRANT TO NEW DIRECTOR.

 

FOR

 

FOR

 

WITH

 

ISSUER

            

8. TRANSACT OTHER BUSINESS BEFORE THE MEETING.

 

FOR

 

FOR

 

WITH

 

ISSUER

            



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.




ENCOMPASS FUNDS


By: /s/ Malcolm H. Gissen                      

       Malcolm H. Gissen, President


Date:    August 19, 2011