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 |
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Custodian Name: Huntington Trust |
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URANIUM ENERGY CORP. |
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Ticker: | UEC | Meeting Date: | 7/22/2010 | ||||||||
CUSIP | 916896103 | ||||||||||
Proposal |
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| 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 |
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Ticker: | GPR | Meeting Date: | 7/16/2010 | ||||||||
CUSIP | 37248H304 | ||||||||||
Proposal |
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| 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. |
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Ticker: | LLEN | Meeting Date: | 9/9/2010 | ||||||||
CUSIP | 50162D100 | ||||||||||
Proposal |
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| 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. |
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Ticker: | DAC.V | Meeting Date: | 9/13/2010 | ||||||||
CUSIP | 232972109 | ||||||||||
Proposal |
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| 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. |
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Ticker: | CMT.TO | Meeting Date: | 9/14/2010 | ||||||||
CUSIP | 204755ABB | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. RESOLUTION OF NOTEHOLDERS | FOR | FOR | WITH | ISSUER | |||||||
MAGNUM HUNTER RESOURCES CORP. |
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Ticker: | MHR | Meeting Date: | 10/27/2010 | ||||||||
CUSIP | 55973B102 | ||||||||||
Proposal |
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| 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. |
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Ticker: | PDN.TO | Meeting Date: | 11/25/2010 | ||||||||
CUSIP | Q7264T104 | ||||||||||
Proposal |
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| 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. |
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Ticker: | GBK.V | Meeting Date: | 12/9/2010 | ||||||||
CUSIP | 38076R109 | ||||||||||
Proposal |
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| 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. |
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Ticker: | CPPXF | Meeting Date: | 12/10/2010 | ||||||||
CUSIP | 210909107 | ||||||||||
Proposal |
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| 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. |
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Ticker: | AVL | Meeting Date: | 1/27/2011 | ||||||||
CUSIP | 53470100 | ||||||||||
Proposal |
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| 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. |
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Ticker: | PBX.V | Meeting Date: | 2/25/2011 | ||||||||
CUSIP | 668074305 | ||||||||||
Proposal |
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| 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. |
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Ticker: | FRG | Meeting Date: | 3/30/2011 | ||||||||
CUSIP | 359032109 | ||||||||||
Proposal |
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| 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. |
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Ticker: | TVC.V | Meeting Date: | 4/5/2011 | ||||||||
CUSIP | 891565103 | ||||||||||
Proposal |
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| 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. |
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Ticker: | DCTH | Meeting Date: | 5/26/2011 | ||||||||
CUSIP | 24661P104 | ||||||||||
Proposal |
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| 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 |
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Ticker: | DAY.TO | Meeting Date: | 5/18/2011 | ||||||||
CUSIP | 239590201 | ||||||||||
Proposal |
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| 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. |
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Ticker: | URG | Meeting Date: | 4/25/2011 | ||||||||
CUSIP | 91688R108 | ||||||||||
Proposal |
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| 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. |
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Ticker: | MHR | Meeting Date: | 4/29/2011 | ||||||||
CUSIP | 55973B102 | ||||||||||
Proposal |
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| 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. |
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Ticker: | AVR.V | Meeting Date: | 5/17/2011 | ||||||||
CUSIP | 53750105 | ||||||||||
Proposal |
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| 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. |
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Ticker: | AHT | Meeting Date: | 5/17/2011 | ||||||||
CUSIP | 44103109 | ||||||||||
Proposal |
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| 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. |
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Ticker: | XOP.V | Meeting Date: | 5/18/2011 | ||||||||
CUSIP | 13643D107 | ||||||||||
Proposal |
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| 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 |
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Ticker: | HK | Meeting Date: | 5/18/2011 | ||||||||
CUSIP | 716495106 | ||||||||||
Proposal |
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| 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. |
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Ticker: | SLW | Meeting Date: | 5/20/2011 | ||||||||
CUSIP | 828336107 | ||||||||||
Proposal |
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| 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. |
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Ticker: | BXE.TO | Meeting Date: | 5/25/2011 | ||||||||
CUSIP | 078314101 | ||||||||||
Proposal |
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| 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 |
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Ticker: | XRA | Meeting Date: | 6/9/2011 | ||||||||
CUSIP | 301835104 | ||||||||||
Proposal |
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| 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. |
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Ticker: | CCM.TO | Meeting Date: | 6/7/2011 | ||||||||
CUSIP | 13722D101 | ||||||||||
Proposal |
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| 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. |
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Ticker: | FCX | Meeting Date: | 6/11/2009 | ||||||||
CUSIP | 35671D857 | ||||||||||
Proposal |
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| 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. |
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Ticker: | CZY.V | Meeting Date: | 6/16/2011 | ||||||||
CUSIP | 53750105 | ||||||||||
Proposal |
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| 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 |
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Ticker: | PDQ.V | Meeting Date: | 6/22/2011 | ||||||||
CUSIP | 53750105 | ||||||||||
Proposal |
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| 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. |
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Ticker: | LODE | Meeting Date: | 6/23/2011 | ||||||||
CUSIP | 205750102 | ||||||||||
Proposal |
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| 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. |
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Ticker: | NNN.TO | Meeting Date: | 6/24/2011 | ||||||||
CUSIP | 65440N100 | ||||||||||
Proposal |
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| 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. |
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Ticker: | BXX.V | Meeting Date: | 6/28/2011 | ||||||||
CUSIP | 103200101 | ||||||||||
Proposal |
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| 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. |
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Ticker: | GTE | Meeting Date: | 6/28/2011 | ||||||||
CUSIP | 38500T101 | ||||||||||
Proposal |
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| 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. |
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Ticker: | GV.V | Meeting Date: | 6/28/2011 | ||||||||
CUSIP | 380738104 | ||||||||||
Proposal |
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| 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. |
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Ticker: | EXK | Meeting Date: | 6/29/2011 | ||||||||
CUSIP | 29258Y103 | ||||||||||
Proposal |
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| 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. |
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Ticker: | SA | Meeting Date: | 6/29/2011 | ||||||||
CUSIP | 811916105 | ||||||||||
Proposal |
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| 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