npx2013.htm

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM N-PX
 
                                                                                                                                   Investment Company Act File Number: 811-22299
   
RENN Global Entrepreneurs 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:                      12/31/2012
                                                                                                                                         Date of reporting period:             7/1/2012 – 6/30/2013

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 16, 2013                     Meeting Type:      Annual
Record Date:      May 29, 2013
 
Proposal
Recommend
Vote Cast
Sponsor
            
                   
1.1  Director Andrew Makrides
For
For
Management
            
1.2  Director J. Robert Saron
For
For
Management
            
1.3  Director George W. Kromer
For
For
Management
            
1.4  Director Michael Norman
For
For
Management
            
1.5  Director August Lentricchia
For
For
Management
            
1.6  Director Michael Geraghty
For
For
Management
            
1.7  Director Lawrence J. Waldman
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, 2013.
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
4.   The approval of a non-binding advisory vote on the
frequency of an advisory vote on compensation of named
executive officers.  
                    3 Years           1 Year         Management
 
 
Flamel Technologies
Ticker:                   FLML                                   Security ID:       338488109
Meeting Date:      June 20, 2013                      Meeting Type:   Annual
Record Date:        May 13, 2013

Proposal
 Recommend
Vote Cast
Sponsor
       
1.    Approval of Statutory accounts for year ended 12/31/2012                        For              For         Management
2.    Allocation of results                         For              For         Management
3.    Renewal of Mr. Michael S. Anderson as Director
                       For
For
Management
4.    Renewal of Mrs. Catherine Brechignac as Director                         For              For         Management
5.    Renewal of Mr. Guillaume Cerutti as Director
For
For
Management
6.    Renewal of Mr. Francis JT Fildes as Director
For
For
Management
7.    Renewal of Ambassador Craig Stapleton as Director
For
For
Management
8.    Renewal of Mr. Elie Vannier as Director
For
For
Management
9.    Renewal of Mr. Stephen H. Willard as Director
For
For
Management
10.  Determination of the annual amount of Directors'
For
For
Management
attendance fees.      
11.  Approval of agreements referred to in Article L. 225-38                        For               For         Management
ET SEQ. of the French Commercial Code.      
E12.  Authorization to be granted to the Board of Directors
to allocate six hundred thousand (600,000) stock options and
taking note of the resulting capital increases. 
                        For               For         Management
E13.  Authorization to be granted to the Board of Directors to
allocate two hundred thousand (200,000) existing or to be issued shares at no cost ("Free Shares") and establishment of the
subsequent capital increases. 
                         For               For          Management
E14.   Authorization to be granted to the Board of Directors for
issue of a maximum number of three hundred thousand (300,000) stock warrants (BSA) reserved for a category of persons
defined by the fifteenth resolution; authorization to be granted 
to the Board of Directors for carrying out the resulting capital
increases.  
                          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 and scientific advisory board's members 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 issue of a maximum number of two hundred thousand
(200,000) ordinary shares of a nominal value of EUR 0.12196, in
the form of american depositary shares (ADS), reserved for a
category of persons defined by the seventeenth resolution;
authorization to be granted to the Board of Directors for
carrying out the resulting capital increases. 
                           For                  For             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 any person or company having sold or transferred to the company asset(s) including
any shares, representing immediately or overtime or voting rights in any commercial enterprise.
                            For                  For             Management
E18.    Authorization to be granted to the Board of Directors to 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                   For              Management
E19.    Cancellation of the preferential right of subscription attributed to the shareholders with respect to the capital increase set forth in the eighteenth resolution to the benefit of a category of persons consisting of employees of the company.                          Against                   For              Management
E20.    Powers for formalities                             For                   For              Management
 
 
iSatori, Inc.
Ticker:                   IFIT                                       Security ID:      464260108
Meeting Date:       June 27, 2013                     Meeting Type:   Annual
Record Date:         June 5, 2013

Proposal
 Recommend
Vote Cast
Sponsor
       
1.1  Director Stephen Adele
For
For
Management
1.2  Director Russell Cleveland
For
For
Management
1.3  Director Robert M. Galecke
For
For
Management
1.4  Director Bradford Morgan
For
For
Management
1.5  Director Todd Ordal
For
For
Management
2.   To approve, by a non-binding advisory vote, the compensation paid to the company's named executive officers.
For
For
Management
3.   To select, by a non-binding advisory vote, the frequency-every year, every other year, or every third year-at which the stockholders of the company will be asked to approve, by a non-binding advisory vote, the compensation paid to the named executive officers of the company.
  3 Years
 1 Year
Management
4.   To approve the iSatori, Inc. 2012 employee equity incentive plan.                            For                For          Management
5.   Approve amendment to certificate of incorporation to permit holders to take action by written consent in lieu of a meeting if the written consent is signed by the holders of outstanding stock having not less than minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted.                            For                For          Management
6.   To transact such other business as may properly come before the annual meeting and any adjournments or postponements thereof.                            For                For           Management
 
 
Points International Ltd.
Ticker:                  PTSEF                              Security ID:         730843109
Meeting Date:     May 2, 2013                      Meeting Type:      Annual 
Record Date:       March 22, 2013
 
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.  (formally SearchMedia Holdings Ltd.)
Ticker:                   IDI                                                Security ID:       G8005Y106
Meeting Date:      December 14, 2012                    Meeting Type:   Annual
Record Date:        October 29, 2012
 
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. Paul M. Conway as a Director of the Company
For
For
Management
4.  To elect Mr. Yunan (Jeffrey) Ren as a Director of the Company
For
For
Management
5.  To elect Mr Steven D. Rubin as a Director of the Company
For
For
Management
6.  To elect Mr. Peter W.H. Tan as a Director of the Company       
7.  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 froom 3,000,000 ordinary shares to 4,500,000 ordinary shares.
For
For
Management
S8.  By special resolution to change the name of the company from SearchMedia Holdings Limited to Tiger Media, Inc.
For
 For
 Management
S9.   By special resolution to amend the Articles of Association of the company to reduce the minimum notice for a Director meeting from seven days to two days.                       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 26, 2013