npxamendment2012.htm

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM N-PX/A
 
                                                                                                                                   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:                      12/31/2011
                                                                                                                                       Date of reporting period:             7/1/2011 – 6/30/2012

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:
 
Acadia Healthcare Company Inc.
Ticker:                ACHC                                 Security ID:          0404A109
Meeting Date:   May 23, 2012                    Meeting Type:     Annual
Record Date:     March 26, 2012
 
Proposal
Recommend
Vote Cast
Sponsor
            
1.1  Elect Director Reeve B. Waud
For
For
Management
            
1.2  Elect Director Matthew W. Clary
For
For
Management
            
1.3  Elect Director Eric S. Gordon
For
For
Management
            
1.4  Elect Director David O. Neighbours
For
For
Management
            
2.   To ratify the appointment of Ernst & Young LLP as the   company's independent registered public accounting firm.
For
For
Management
 
 
Bovie Medical Corporation
Ticker:                BVX                                    Security ID:           10211F100
Meeting Date:   July 12, 2012                     Meeting Type:     Annual
Record Date:     May 21, 2012
 
Proposal
Recommend
Vote Cast
Sponsor
            
1.1  Elect Director Andrew Makrides
For
For
Management
            
1.2  Elect Director J. Robert Saron
For
For
Management
            
1.3  Elect Director George W. Kromer
For
For
Management
            
1.4  Elect Director Michael Norman
For
For
Management
            
1.5  Elect Director August Lentricchia
For
For
Management
            
1.6  Elect Director Michael Geraghty
For
For
Management
            
1.7  Elect Director Lawrence J. Waldman
For
For
Management
            
2.   The approval of the 2012 share incentive plan.
For
For
Management
            
3.   The ratification of the appointment of Kingery & Crouse PA as the company's independent public accountants for the
year ending 12/31/2012
For
For
Management
 
 
COGO Group Inc.
Ticker:                   COGO                                  Security ID:           192448108
Meeting Date:      May 16, 2012                     Meeting Type:     Annual
Record Date:        April 16, 2012
 
          
Proposal
 Recommend
Vote Cast
Sponsor
1.1  Elect Director  Dr. Q.Y. MA
For
For
Management
1.2  Elect Director Dr. Nathan Xin Zhang
For
For
Management
1.3  Elect Director Dr. George Mao
For
For
Management
1.4  Elect Director Jeffery Kang
For
For
Management
1.5  Elect Director Frank Zheng
For
For
Management
2.   Ratification of the approval of the repurchase plan for
10 million ordinary shares.
For
For
Management
3.   Authorization of an amendment to article 13(B) of our
articles of association to provide than any future company
repurchases of our outstanding ordinary shares do not
require shareholder approval.
                       For              For        Management
4.   Ratification of the appointment of KPMG as our
independent auditors for the fiscal year ending 12/31/2012.
                       For               For        Management
 
 
 
 
 
 
 
 
Flamel Technologies
Ticker:                   FLML                                  Security ID:       338488109
Meeting Date:      June 22, 2012                     Meeting Type:  Annual
Record Date:        May 15, 2012

Proposal
 Recommend
Vote Cast
Sponsor
1.  Approval of Statutory accounts for year ended 12/31/2011                        For             For         Management
2.  Allocation of results                         For             For         Management
3.  Renewal of Mrs. Catherine Brechignac as Director
For
For
Management
4.  Renewal of Mr. Guillaume Cerutti as Director
For
For
Management
5.  Renewal of Mr. Francis JT Fides as Director
For
For
Management
6.  Renewal of Ambassador Craig Stapleton as Director
For
For
Management
7.  Renewal of Mr. Elie Vannier as Director
For
For
Management
8.  Renewal of Mr. Stephen H. Willard as Director
For
For
Management
9.  Appointment of Mr. Michael S. Anderson 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 "Code de commerce".      
12. Authorization to be granted to the Board of Directors to
 allocate one million (1,000,000) stock options and taking
 note of the resulting capital increases. 
                       For              For         Management
13.  Authorization to be granted to the Board of Directors to
allocate two hundred thousand (200,000) shares at no cost
("free shares") and taking note of the resulting capital
 increases. 
                       For              For         Management
14.   Modification of terms and conditions for exercise of
warrants issued in 2009. 
                       For               For          Management
15.   Modification of terms and conditions for exercise of
warrants issued in 2010. 
                       For               For          Management
16.   Modification of terms and conditions for exercise of
warrants issued in 2011. 
                       For               For          Management
17.   Issuance of a total of two million two hundred thousand
(2,200,000) stock warrants (" bons de souscriptions
d'actions" or "BSAs") to Eclat Holdings, LLC;   
authorization to be granted to the Board of Directors for 
carrying out the resulting capital increases. 
                       For               For          Management
18.   Issuance of a total of one million one hundred thousand
(1,100,000) stock warrants ("bons de souscriptions
d'actions" or "BSA's") to Eclat Holdings, LLC;   
authorization to be granted to the Board of Directors for
carrying out the resulting capital increases.
                        For              For          Management
19.   Authorization to be granted to the Board of Directors
for increasing the share capital through issuances of
shares reserved for the members of a company saving
plan established pursuant to Articles L. 3332-18 et seq.
of the Labour Code. 
                        For              For           Management
20.   Powers for formalities.                         For              For           Management
 
 
Global Axcess Corp.
Ticker:                   GAXC                                  Security ID:        37941L206
Meeting Date:      August 22, 2011                Meeting Type:   Annual
Record Date:        June 23, 2011

Proposal
 Recommend
Vote Cast
Sponsor
1.1  Elect Director Michael I. Connolly
For
For
Management
1.2  Elect Director Lock Ireland
For
For
Management
1.3  Elect Director Robert J. Landis
For
For
Management
1.4  Elect Director Joseph M. Loughry III
For
For
Management
1.5  Elect Director Eric S. Weinstein
For
For
Management
2.   To ratify the appointment of CBIZ Kirkland, Russ, Murphy & Tapp, P.A. as the Company's independent auditors for the 2011 fiscal year.
For
For
Management
 
 
Orient Paper Inc.
Ticker:                   ONP                                   Security ID:         000135190
Meeting Date:      August 28, 2011              Meeting Type:    Annual
Record Date:        July 21, 2011

Proposal
 Recommend
Vote Cast
Sponsor
1.1  Elect Director Drew Bernstein
For
For
Management
1.2  Elect Director Wenbing Christopher Wang
For
For
Management
2.   The ratification and approval of the 2011 incentive stock option plan.
For
For
Management
3.   The ratification of appointment of BDO Limited as the independent registered public accounting firm of the company for the fiscal year ending 12/31/2011.
For
For
Management
4.   To recommend by non binding vote, the approval of the compensation disclosed in the proxy statement of the company's executive officers who are named in the proxy statement compenstation table.
For
For
Management
5.   To recommend, by non-binding vote, the reuency of future advisory votes on executive compensation.
For
For
Management
 
 
 
 
 
 
 
 
Points International Ltd.
Ticker:                  PTSEF                                  Security ID:          730843109
Meeting Date:    May 2, 2012                         Meeting Type:     Annual 
Record Date:      March 23, 2012

Proposal
 Recommend
Vote Cast
Sponsor
1. Election of Directors for all nominees as outlined in the
management information circular.
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
 
 
SearchMedia Holdings Ltd.
Ticker:                   IDI                                               Security ID:       G8005Y106
Meeting Date:      September 13, 2011                  Meeting Type:  Annual
Record Date:        August 1, 2011

Proposal
  Recommend
 Vote Cast
 Sponsor
1.  To elect Mr. Robert Fried as Director 
For
For
Management
2.  To elect Mr. Chi-Chua (Frank) Chen as Director
For
For
Management
3.  To elect Mr. Steven D. Rubin as Director
For
For
Management
4.  To elect Peter W.H. Tan as Director
For
For
Management
5.  To elect Ms. Qinying Liu as Director
For
For
Management
6.  Approval of the amendment to 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 1,796,492 ordinary shares to 3,000,000 ordinary shares.
For
For
Management
7.  Approval, ratification and confirmation of the appointment of Marcum Bernstein & Pinchuk LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2011.
For
For
Management
 

SinoHub, Inc.
Ticker:                   SIHI                                     Security ID:       82935L101
Meeting Date:      June 15, 2012                     Meeting Type:  Annual
Record Date:        April 24, 2012

Proposal
 Recommend
Vote Cast
Sponsor
1.1   Henry T. Cochran as Director 
For
For
Management
1.2   Lei, Xia as Director
For
For
Management
1.3. Jeff Qi He as Director
For
For
Management
1.4  Daniel Liu as Director
For
For
Management
1.5  Ted Liangche Shen as Director
For
For
Management
2 .   The Board of Directors recommends a vote for ratification of the appointment of Baker Tilly Hong Kong Limited as the independent auditors for the Company for the fiscal year ending December 31, 2012.
For
For
Management
 

SkyPeople Fruit Juice Inc.
Ticker:                    SPU                                   Security ID:          83086T208
Meeting Date:      August 18, 2011               Meeting Type:    Annual
Record Date:        July 14, 2011
 
Proposal
 Recommend
Vote Cast
Sponsor
1.1   Elect Director Guolin Wang 
For
For
Management
1.2   Elect Director Norman Ko
For
For
Management
1.3.  Elect Director John Smagula
For
For
Management
1.4   Elect Director Xiaoqin Yan
For
For
Management
1.5   Elect Director Yongke Xue
For
For
Management
2.    Approval of stock incentive plan.                         For              For         Management
3.    Ratification of the independent registered account firm.                         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:                                 January 3, 2013