UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-58433
NAME OF REGISTRANT: Marshall Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Timothy M. Bonin
111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 800-236-3863
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
Marshall Emerging Markets Equity Fund
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GAFISA S.A. Agenda Number: 933332861
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Security: 362607301
Meeting Type: Special
Meeting Date: 14-Oct-2010
Ticker: GFA
ISIN: US3626073015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF TWO NEW MEMBERS TO OCCUPY VACANT Mgmt For For
SEATS ON COMPANY'S BOARD OF DIRECTORS, IN ADDITION
TO THE MEMBERS THAT ARE CURRENTLY ELECTED,
BOTH WITH TERM OF OFFICE UNTIL THE COMPANY'S
ANNUAL GENERAL MEETING TO BE HELD IN 2012;
(I) WILSON AMARAL DE OLIVEIRA, BRAZILIAN, (II)
RENATO DE ALBUQUERQUE, BRAZILIAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 ADJUSTMENT OF THE ANNUAL GLOBAL REMUNERATION Mgmt For For
FOR 2010. : WE HEREBY PROPOSE THAT THE GLOBAL
COMPENSATION OF THE MANAGEMENT OF THE COMPANY
FOR 2010 IS INCREASED IN THE AMOUNT OF R$86,400.00,
DUE TO THE INCREASE OF THE NUMBER OF DIRECTORS.
THEREFORE, THE ANNUAL GLOBAL COMPENSATION WOULD
BE IN THE TOTAL AMOUNT UP TO R$9,781,681.00.
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NOVATEK JT STK CO Agenda Number: 702613274
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Security: 669888109
Meeting Type: EGM
Meeting Date: 14-Oct-2010
Ticker:
ISIN: US6698881090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to make a decision to pay out interim Mgmt For For
dividends on the Company's outstanding shares
based on first half 2010 financial results;
to determine the size, schedule, form and procedure
of paying interim dividends
2 Approve the related party transaction (Amendment Mgmt For For
to the Gas Transportation Services Agreement
No 22 NPtr/k-2004 of 06 OCT 2003) between OAO
NOVATEK and OAO Gazprom subject to the following
terms and conditions, as specified
3 Approve the related party transaction (Amendment Mgmt For For
to the Gas Delivery Agreement No 30
Pk-2010/2009-690-M of 27 JAN 2010) between
OAO NOVATEK and OAO Gazprom subject to the
following terms and conditions, as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL TEXT IN RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Marshall Funds, Inc.
By (Signature) /s/ Timothy Bonin
Name Timothy Bonin
Title President
Date 08/30/2011