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 811-3627
Greenspring Fund, Incorporated
(Exact Name of Registrant as Specified in Charter)
2330 West Joppa Road, Suite 110
Lutherville, Maryland 21093-4641
(Address of Principal Executive Offices)(Zip Code)
Registrant's Telephone Number, including Area Code: (410)823-5353
Mr. Charles vK. Carlson, President
2330 West Joppa Road, Suite 110
Lutherville, Maryland 21093-4641
(Name and address of Agent for Service)
Date of fiscal year end: December 31, 2007
Date of reporting period: June 30, 2007
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 roles.
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 07/01/06-06/30/07
MEETING FOR/AGAINST FOR/AGAINST
ISSUER TICKER CUSIP DATE MATTER VOTED ON PROPOSED BY VOTE CAST ABSTAIN MANANGEMENT
Prestige Brands PBH 74112d101 08/15/06 1) Election of Directors Management 08/14/06 For For
Holdings, Inc 2) Appoint PWC as ICPA Management 08/14/06 For For
EFJ, Inc. EFJI 26843b101 08/25/06 1) Election of Directore Management 08/24/06 For For
Neoware, Inc. NWRE 64065p102 11/30/06 1) Election of Directors Management 11/13/06 For For
2) 2004 equity incentive Management 11/13/06 Against Against
3) Apoint KPMG as ICPA Management 11/13/06 For For
Michael Baker Corp BKR 057149106 11/09/06 1) Election of Directors Management 11/13/06 For For
Emerson Electric Co EMR 291011104 02/06/07 1) Election Of Directors Management 02/05/07 FOR FOR
2) Appoint KPMG as ICPA Management 02/05/07 FOR FOR
Griffon Corp GFF 398433102 02/02/07 1) Election of Directors Management 02/01/07 FOR FOR
Urstadt Biddle Prop UBA 917286205 03/08/07 1) Election Of Directors Management 03/07/07 For For
2) Appoint PKF as ICPA Management 03/07/07 For For
J.H.Bank& Thrift BTO 409735107 03/27/07 1) Election Of Directors Management 03/26/07 For For
Opportunity Fund
Washington Mutual WM 939322103 04/17/07 1) Election of Directors Management 04/10/07 For For
2) Deloitte & Touche ICPA Management 04/10/07 For For
3) Exec retirement plan Shareholder 04/10/07 Against For
4) Dir election process Shareholder 04/10/07 Against For
5) Director qualifications Shareholder 04/10/07 Against For
Suntrust Banks, Inc STI 867914103 04/17/07 1) Election Of Directors Management 04/10/07 For For
2) Amend Articles of Inc Management 04/10/07 For For
3) Annual elect directors Management 04/10/07 For For
4) Majority vote directors Shareholder 04/10/07 For Against
5) Appt Ernst & Young ICPA Management 04/10/07 For For
Cardinal Financial CFNL 14149f109 04/20/07 1) Election Of Directors Management 04/18/07 For For
2) Apoint KPMG as ICPA Management 04/18/07 For For
Michael Baker Corp. BKR 057149106 04/19/07 1) Election Of Directors Management 04/18/07 For For
American Nat'l Bkshs AMNB 027745108 04/24/07 1) Election Of Directors Management 04/20/07 For For
EOG Resources EOG 26875p101 04/24/07 1) Election Of Directors Management 04/23/07 For For
2) Deloitte & Touche ICPA Management 04/23/07 For For
Energen EGN 29265n108 04/25/07 1) Election Of Directors Management 04/24/07 For For
2) Approve 1997 incentive Management 04/24/07 For For
3) Annual incentive comp Management 04/24/07 For For
4) Appoint PWC as ICPA Management 04/24/07 For For
Suncor Energy SUN 867229106 04/26/07 1) Election of Directors Management 04/25/07 For For
2) Appoint PWC as ICPA Management 04/25/07 For For
3) Equity compensation plan Management 04/25/07 For For
4) Performance stock options Management 04/25/07 For For
5) Amendments to by-laws Management 04/25/07 For For
Brush Engineered BW 117421107 05/01/07 1) Election Of Directors Management 04/24/07 For For
Materials, Inc. 2) Appt Ernst & Young ICPA Management 04/24/07 For For
First Mariner Bancorp FMAR 320795107 05/01/07 1) Election Of Directors Management 04/26/07 For For
2) Separation COB and CEO Shareholder 04/26/07 For Against
KMG America KMA 482563103 05/03/07 1) Election of Directors Management 04/30/07 For For
Fulton Financial FULT 360271100 05/07/07 1) Election of Directors Management 05/02/07 For For
2) Employee stk/purchase pln Management 05/02/07 For For
Conocophillips COP 20825c104 05/09/07 1) Election Of Directors Management 05/03/07 For For
2) Appt Ernst & Young ICPA Management 05/03/07 For For
3) Political contributions Shareholder 05/03/07 Against For
4) Global Warming-renewables Shareholder 05/03/07 Against For
5) Director qualifications Shareholder 05/03/07 Against For
6) Drilling sensitive/ Shareholder 05/03/07 Against For
protective areas
7) Rec indigenous Shareholder 05/03/07 Against For
8) Community accountability Shareholder 05/03/07 Against For
Partnerre LTD PRE g6852t105 05/10/07 1) Election Of Directors Management 04/18/07 For For
2) Appt Deloitte & Touche IA Management 04/18/07 For For
3) Amend by-laws Management 04/18/07 For For
4) Other matters Management 04/18/07 For For
Allied Waste AW 019589308 05/17/07 1) Election Of Directors Management 04/11/07 For For
2) Apoint PWC as ICPA Management 04/11/07 For For
3) Majority vote elect Dir Shareholder 04/11/07 For Against
Provident Bnkshares PBKS 743859100 05/16/07 1) Election Of Directors Management 05/08/07 For For
2) Appoint KPMG as ICPA Management 05/08/07 For For
NGP Capital Resources NGPC 62912r107 05/16/07 1) Election Of Directors Management 05/08/07 For For
OceanFirst OCFC 675234108 05/17/07 1) Election Of Directors Management 05/09/07 For For
2) Apoint KPMG as ICPA Management 05/09/07 For For
FTI Consulting FCN 302941109 05/16/07 1) Election Of Directors Management 05/10/07 For For
2) Apoint KPMG as ICPA Management 05/10/07 For For
Assurant, Inc AIZ 04621x108 05/17/07 1) Election Of Directors Management 05/14/07 For For
2) Apoint PWC as ICPA Management 05/14/07 For For
Middleburg Financial MBRG 59694102 05/17/07 1) Election of Directors Management 05/09/07 For For
2) Appoint Yount,Hyde & Management 05/09/07 For For
Barbour as ICPA
First Potomac Rlty Tr FPO 33610f109 05/22/07 1) Election of Directors Management 05/14/07 For For
2) 2003 Eqty comp plan Management 05/14/07 For For
Rush Enterprises RUSHA 781846209 05/22/07 1) Eleection of Directors Management 05/14/07 For For
2) 2007 long trm incent pln Management 05/14/07 For For
3) Appt Ernst & Young ICPA Management 05/14/07 For For
Rush Enterprises RUSHB 781846308 05/22/07 1) Election of Directors Management 05/14/07 For For
2) 2007 long trm incent pln Management 05/14/07 For For
3) Appt Ernst & Young ICPA Management 05/14/07 For For
Horizon Offshore HOFF 44043j204 05/23/07 1) Election of Directors Management 05/15/07 For For
2) 2005 stk incent plan Management 05/15/07 For For
3) Appt Grant Thornton ICPA Management 05/15/07 For For
Wabash National WNC 929566107 05/24/07 1) Election of Directors Management 05/18/07 For For
2) 2007 Omnibus incent pln Management 05/18/07 For For
3) Appt Ernst & Young ICPA Management 05/18/07 For For
Watsco, Inc. WSO 94262220 05/25/07 1) Election of Directors Management 05/22/07 For For
2) 1996 QESPP inc shares Management 05/22/07 For For
United American INDM 90933t109 05/25/07 1A-H) excluding B Management 05/24/07 For For
Indemnity, Inc. 1B) Director R. M. Fishman Management 05/24/07 Abstain Against
2) Approve shr incent pln Management 05/24/07 For For
3) Incentive awards program Management 05/24/07 For For
4) Apoint PWC as ICPA Management 05/24/07 For For
5A1) Directors Management 05/24/07 For For
5B2) Appoint PWC as ICPA Management 05/24/07 For For
Waste Industries WWIN 941057101 05/30/07 1) Election of Directors Management 05/29/07 For For
2) 2007 long trm incent pln Management 05/29/07 For For
3) BOD compensation plan Management 05/29/07 Abstain Against
4) Other matters Management 05/29/07 For For
Radyne Corp RADN 750611402 05/30/07 1) Election of Directors Management 05/15/07 For For
2) 2007 stk incentive plan Management 05/15/07 For For
Emcor Group EME 29084q100 06/20/07 1) Election of Directors Management 06/18/07 For For
2) 2007 stk incentive plan Management 06/18/07 For For
3) Appoint Ernst & Young IA Management 06/18/07 For For
Patriot Nat'l PNBK 70336f104 06/20/07 1) Election of Directors Management 06/18/07 For For
Bancorp 2) Mcgladrey & Pullen as IA Management 06/18/07 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.
Greenspring Fund, Incorporated
By: /s/ Charles vK. Carlson
Charles vK. Carlson
Chief Executive Officer
August 23, 2007