EX-99.77C VOTES 2 votes.htm VOTING RESULTS OF SPECIAL MEETING OF SHAREHOLDERS Unassociated Document
Voting Results of Special Meeting of Shareholders
 
A special meeting of shareholders (the “Special Meeting”) of Frontegra Funds, Inc. (the “Corporation”) was held on October 30, 2008.  The Special Meeting was adjourned twice with respect to certain portfolios of the Corporation to November 7, 2008 and November 14, 2008 to permit further solicitation of votes.  At the Special Meeting, shareholders voted on proposals to elect three current directors to serve on the Board of Directors and to approve a new investment advisory agreement between the Corporation, on behalf of the Frontegra Columbus Core Plus Fund, Frontegra Columbus Core Fund, Frontegra IronBridge Small Cap Fund, Frontegra IronBridge SMID Fund, Frontegra New Star International Equity Fund and Frontegra Netols Small Cap Value Fund (collectively, the “Funds”), and Frontegra Asset Management, Inc. (the “Adviser”) and new subadvisory agreements between the Adviser and each subadviser as described below.  Further details regarding each proposal and the Special Meeting are contained in a definitive proxy statement filed with the SEC on September 26, 2008.
 
At the Special Meeting held on October 30, 2008, the following actions were taken:
 
(1)  
The following individuals were elected to serve on the Board of Directors by the shareholders of all Funds voting together in the aggregate:
 
Name of Director    Number of Votes For     Number of Votes Withheld
         
David L. Heald     59,738,171   374,211
         
James M. Snyder   59,738,171    374,211
         
William D. Forsyth III    52,839,360   7,273,022
 
 
(2)  
A new investment advisory agreement between the Corporation on behalf of each of the following Funds and the Adviser was approved by the shareholders of each Fund (voting separately on a Fund-by-Fund basis) as follows:
 
Fund   Votes For   Votes Against     Abstained    Broker Non-Votes
                 
Frontegra Columbus Core Fund    7,939,514    0   0    1,941,544
                 
Frontegra IronBridge Small Cap Fund     10,164,933    4,978      2,333   4,225,616
                 
Frontegra Netols Small Cap Value Fund     1,652,743    0   0   23,788
 
 
(3)  
A new subadvisory agreement between Reams Asset Management Company, LLC and the Adviser was approved by the shareholders of the Frontegra Columbus Core Fund as follows:
 
Votes For    Votes Against     Abstained    Broker Non-Votes
             
7,939,514   0    0   1,941,544
 
(4)  
 A new subadvisory agreement between IronBridge Capital Management, LP and the Adviser was approved by the shareholders of the Frontegra IronBridge Small Cap Fund as follows:
 
Votes For    Votes Against     Abstained    Broker Non-Votes
             
10,162,771    7,140   2,333    4,225,616
 
 
 

 
 
(5)  
 A new subadvisory agreement between Netols Asset Management, Inc. and the Adviser was approved by the shareholders of the Frontegra Netols Small Cap Value Fund as follows:
 
Votes For    Votes Against     Abstained    Broker Non-Votes
             
1,651,201   1,542    0   23,788
 
 
At the Special Meeting held on October 30, 2008 as adjourned to November 7, 2008, the following actions were taken with respect to the Frontegra Columbus Core Plus Fund and the Frontegra New Star International Equity Fund:
 
(1)  
A new investment advisory agreement between the Corporation on behalf of each of the following Funds and the Adviser was approved by the shareholders of each Fund (voting separately on a Fund-by-Fund basis) as follows:
Fund   Votes For   Votes Against    Abstained    Broker Non-Votes
               
Frontegra Columbus Core Plus Fund    8,761,065    6,289   2,237    634,370
                 
Frontegra New Star International Equity Fund   16,306,182    0    1,495,550   0
 
(2)  
A new subadvisory agreement between Reams Asset Management Company, LLC and the Adviser was approved by the shareholders of the Frontegra Columbus Core Plus Fund as follows:
 
Votes For    Votes Against     Abstained    Broker Non-Votes
             
8,759,106    8,249    2,237   634,370
 
(3)  
 A new subadvisory agreement between New Star Institutional Managers Limited and the Adviser was approved by the shareholders of the Frontegra New Star International Equity Fund as follows:
 
Votes For    Votes Against     Abstained    Broker Non-Votes
             
16,306,182   0   1,495,550   0
 
 
At the Special Meeting held on October 30, 2008 as adjourned to November 7, 2008 and November 14, 2008, the following actions were taken with respect to the Frontegra IronBridge SMID Fund:
 
 
(1)  
A new investment advisory agreement between the Corporation on behalf of the Frontegra IronBridge SMID Fund and the Adviser was approved by the shareholders of the Fund as follows:
 
Votes For    Votes Against     Abstained    Broker Non-Votes
             
8,881,748    26,661   809,247    3,447,155
 
 
 
 
 
 
 
(2)  
A new subadvisory agreement between IronBridge Capital Management, LP and the Adviser was approved by the shareholders of the Frontegra IronBridge SMID Fund as follows:
 
Votes For    Votes Against     Abstained    Broker Non-Votes
             
8,874,862    31,319    811,475    3,447,155