Unassociated Document

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM N-PX
 
Investment Company Act File Number: 811-22299
   
RENN Fund, Inc.
 
8080 N. Central Expressway, Suite 210,  LB - 59        Dallas, Texas 75206-1857
(Address of Principal Executive Offices)                               (Zip Code)
 
Russell G. Cleveland
8080 N. Central Expressway, Suite 210, LB-59
Dallas, Texas 75206-1857
(Name and Address of Agent for Service)
 
Registrant’s telephone number:         214-891-8294
Date of Fiscal Year-End:                      12/31/2013
Date of reporting period:             7/1/2013 – 6/30/2014

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.  
 
Item 1:  Proxy Voting Record.

Disclosed is 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:
 
 
Bovie Medical Corporation
Ticker:                BVX                                      Security ID:          10211F100
Meeting Date:  July 17, 2014                        Meeting Type:      Annual
Record Date:    June 9, 2014     
 
Proposal
Recommend
Vote Cast
Sponsor
       
1.1  Director Andrew Makrides
For
For
Management
1.2  Director Robert L. Gershon
For
For
Management
1.3  Director J. Robert Saron
For
For
Management
1.4  Director Michael  Geraghty
For
For
Management
1.5  Director Ian Sheffield
For
For
Management
1.6  Director Lawrence J. Waldman
For
For
Management
1.7  Director John C. Andres
For
For
Management
2.   The ratification of the appointment of Kingery & Crouse PA as the company's independent public accountants for the year ending Decenber 31, 2014.
For
For
Management
3.   The approval of a non-binding advisory proposal approving
a resolution supporting the compensation of named executive officers		 For For Management
 
 
Charles & Colvard, Ltd.
Ticker: CTHR                                                     Security ID:       159765-106
Meeting Date:    May 21, 2014                         Meeting Type:   Annual
Record Date:      March 31, 2014

Proposal
Recommend
Vote Cast
Sponsor
       
1.1 Director David B. Barr
For
For
Management
1.2 Director H. Marvin Beasley
For
For
Management
1.3 Director Anne M. Butler
For
For
Management
1.4 Director George R. Cattermole
For
For
Management
1.5 Director Randall N. McCullough
For
For
Management
1.6 Director Ollin B. Sykes       
2. Proposal to ratify the appointment of BDO USA, LLP as the company's independent registered public accounting firm for the year ending December 31, 2014.
For
For
Management
3. Proposal to vote, on an advisory (nonbinding) basis, to approve executive compensation.
For
For
Management
 
 
 
 
Flamel Technologies
Ticker: FLML                                               Security ID:      338488109
Meeting Date:   February 11, 2014           Meeting Type:  Special Meeting of Shareholders
Record Date:     January 17, 2014
 
 
Proposal
Recommend
Vote Cast
Sponsor
       
1. Authorization to be granted to the Board of Directors for issue...( due to space limits, see proxy material for full proposal).
For
For
Management
2. Authorization to be granted to the Board of Directors for issue...(due to space limits, see proxy material for full proposal).
For
For
Management
3. Cancellation of the preferential right of subscription..(due to space limits, see proxy material for full proposal).
For
For
Management
4. Limitation to the total number of shares to be issued pursuant to the first and second resolutions to fifteen million (15,000,000) shares.
For
For
Management
5. Authorization to be granted to the Board of Directors for issue...(due to space limits, see proxy material for full proposal).
For
For
Management
6. Cancellation of the preferential right of subscription..(due to space limits, see proxy material for full proposal).
For
For
Management
7. Authorization to be granted to the Board of Directors to ...(due to space limits, see proxy material for full proposal).
Against
Against
Management
8. Cancellation of the preferential right of subscription attributed to the shareholders with respect to the capital increase set forth in the seventh resolution to the benefit of a category of persons consisting of employees of the company.  Against Against Management
9. Powers for Formalities For For Management
 
Flamel Technologies
Ticker:                   FLML                                   Security ID:       338488109
Meeting Date:       June 24, 2014                     Meeting Type:   Annual
Record Date:         May 15, 2014

Proposal
Recommend
Vote Cast
Sponsor
       
1.    Approval of Statutory accounts for year ended 12/31/2013 For For Management
2.    Allocation of results  For For Management
3.    Renewal of Mr. Anderson as Director
For
For
Management
4.    Renewal of Mr. Cerutti as Director  For For Management
5.    Renewal of Mr. Fildes as Director
For
For
Management
6.    Renewal of Ambassador Stapleton as Director
For
For
Management
7.    Appointment of Mr. Navarre as New Director 
For
For
Management
8.    Appointment of Mr. Van Assche as New Director
For
For
Management
9.    Renewal of the permanent and deputy statutory auditors.
For
For
Management
10. Annual amount of Directors' attendance fees (Jetons De Presence).
For
For
Management
11. Approval of agreements referred to in Article L. 225-38 For For Management
ET SEQ. of the French Commercial Code.      
E12.  Authorization to allocate a maximum number of 250,000 free shares for the benefit of the employees of the group as well as to corporate officers of the company, which implies waiving of preferential subscription rights of shareholders in favor of the beneficiaries of the said shares.
 For For Management
E13. Authorization to allocate maximum number of 1,700,000 stock options for the benefit of the employees of the group as well as to corporate officers of the company, which implies waiving of preferential subscripition rights of shareholders on shares issued upon exercise of such options.
 For For Management
E14.   Authorization to issue a maximum number of three hundred thousand 300,000 stock warrants reserved for a category of persons defined by the fifteenth resolution; which implies waiving of preferential subscription rights of shareholders on shares issued upon exercise of such warrants.  
 For For Management
E15. Cancellation of the preferential right of subscription attributed to the shareholders with respect  to the capital increase set forth in the fourteenth resolution to the benefit of a
category of persons consisting of the company's Directors who are neither authorized agents nor employees of the company, but including the chairman of the Board of Directors. 		 For For Management
E16. Authorization to be granted to the Board of Directors
for increase the share capital by issuing of shares reserved for the members of a company savings plan established in application of articles L.3332-18 ET SEQ. of the French Labor code. 
 Against Against Management
E17.   Cancellation of the preferential right of subscription
attributed to the shareholders with respect to the capital increase set forth in the sixteenth resolution to the benefit of a category of persons consisting of employees of the company.		 Against Against Management
E18.    Amendment of the company's bylaws.  For For Management
E19.    Powers for formalities.  For For Management
 
 
Points International Ltd.
Ticker:                  PTSEF                              Security ID:         730843109
Meeting Date:     May 8, 2014                      Meeting Type:     Annual 
Record Date:       March 31, 2014
 
Proposal
 Recommend
Vote Cast
Sponsor
       
1.1  Director Bernay Box
For
For
Management
1.2  Director Christopher Barnard
For
For
Management
1.3  Director Michael Beckerman
For
For
Management
1.4  Director Douglas Carty
For
For
Management
1.5  Director Bruce Croxon
For
For
Management
1.6  Director Robert MacLean  For For Management
1.7  Director John Thompson  For For Management
2.    The appointment of KPMG LLP as auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.  For For Management
 
 
 
Tiger Media Inc. 
Ticker:                   IDI                                                Security ID:       G8005Y106
Meeting Date:     December 17, 2013                     Meeting Type:   Annual
Record Date:       October 28, 2013   
 
Proposal
  Recommend
 Vote Cast
 Sponsor
       
1.  To elect Mr. Robert Fried as a Director of the Company 
For
For
Management
2.  To elect Mr. Chi-Chuan (Frank) Chen as a Director of the Company
For
For
Management
3.  To elect Mr. Yunan (Jeffrey) Ren as a Director of the Company
For
For
Management
4.  To elect Mr. Steven D. Rubin as a Director of the Company
For
For
Management
5.  To elect Mr. Peter W.H. Tan as a Director of the Company       
6.  To amend the company's amended and restated 2008 share incentive plan (The "2008 Plan") by increasing the number of authorized ordinary shares available for grant under the 2008 plan from 4,500,000 ordinary shares to 6,000,000 ordinary shares.
For
For
Management

 
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:                        RENN Global Entrepreneurs Fund, Inc.
                                            /s/ Russell Cleveland
By:                                     Russell Cleveland
Title:                                  President, CEO & Director
Date:                                  August 29, 2014