UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act File Number 811-22299

 

RENN Fund, Inc.

(Exact name of Registrant as specified in charter)

470 Park Avenue South,

New York, NY 10016

(Address of principal executive offices)

(646) 291-2300

(Registrant’s telephone number, including area code)

 

Jay Kesslen

Horizon Kinetics Asset Management LLC - 8th Floor South

470 Park Avenue South

New York, NY 10016 

(Name and address of agent for service of process)

(646) 291-2330

(Agent’s telephone number, including area code)

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2022 through June 30, 2023 

 

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 CRR 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, 100 F Street, NE, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507. 

 

 

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:


******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-22299
Reporting Period: 07/01/2022 - 06/30/2023
RENN Fund, Inc.









============================= The RENN Fund, Inc. ==============================


APYX MEDICAL CORPORATION

Ticker:       APYX           Security ID:  03837C106
Meeting Date: AUG 11, 2022   Meeting Type: Annual
Record Date:  JUN 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Makrides          For       For          Management
1.2   Elect Director Charles D. Goodwin       For       For          Management
1.3   Elect Director Michael Geraghty         For       For          Management
1.4   Elect Director Lawrence J. Waldman      For       For          Management
1.5   Elect Director John Andres              For       For          Management
1.6   Elect Director Craig Swandal            For       For          Management
1.7   Elect Director Minnie Baylor-Henry      For       For          Management
1.8   Elect Director Wendy Levine             For       For          Management
2     Ratify RSM US LLP as Auditors           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSOCIATED CAPITAL GROUP, INC.

Ticker:       AC             Security ID:  045528106
Meeting Date: JUN 02, 2023   Meeting Type: Annual
Record Date:  APR 14, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario J. Gabelli         For       For          Management
1.2   Elect Director Marc Gabelli             For       For          Management
1.3   Elect Director Daniel R. Lee            For       For          Management
1.4   Elect Director Bruce M. Lisman          For       For          Management
1.5   Elect Director Frederic V. Salerno      For       For          Management
1.6   Elect Director Salvatore F. Sodano      For       For          Management
1.7   Elect Director Elisa M. Wilson          For       For          Management
1.8   Elect Director Douglas R. Jamieson      For       For          Management
1.9   Elect Director Richard T. Prins         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CACI INTERNATIONAL INC

Ticker:       CACI           Security ID:  127190304
Meeting Date: OCT 20, 2022   Meeting Type: Annual
Record Date:  AUG 26, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Daniels       For       For          Management
1b    Elect Director Lisa S. Disbrow          For       For          Management
1c    Elect Director Susan M. Gordon          For       For          Management
1d    Elect Director William L. Jews          For       For          Management
1e    Elect Director Gregory G. Johnson       For       For          Management
1f    Elect Director Ryan D. McCarthy         For       For          Management
1g    Elect Director John S. Mengucci         For       For          Management
1h    Elect Director Philip O. Nolan          For       For          Management
1i    Elect Director James L. Pavitt          For       For          Management
1j    Elect Director Debora A. Plunkett       For       For          Management
1k    Elect Director William S. Wallace       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 21, 2023   Meeting Type: Annual
Record Date:  FEB 21, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Jonathon Band as a Director    For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Jason Glen Cahilly as a        For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc
4     Re-elect Helen Deeble as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
5     Re-elect Jeffrey J. Gearhart as a       For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc
6     Re-elect Katie Lahey as a Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
7     Elect Sara Mathew as a Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
8     Re-elect Stuart Subotnick as a          For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc
9     Re-elect Laura Weil as a Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
10    Elect Josh Weinstein as a Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
11    Re-elect Randall Weisenburger as a      For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Directors' Remuneration Report  For       For          Management
      (in Accordance with Legal Requirements
      Applicable to UK Companies)
15    Approve Remuneration Policy             For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Independent Auditors of Carnival
      plc; Ratify the Selection of the U.S.
      Firm of PricewaterhouseCoopers LLP as
      the Independent Registered Public
      Accounting Firm of Carnival Corporation
17    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
18    Receive the Accounts and Reports of     For       For          Management
      the Directors and Auditors of Carnival
      plc for the Year Ended November 30,
      2022 (in Accordance with Legal
      Requirements Applicable to UK
      Companies)
19    Approve Issuance of Equity              For       For          Management
20    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
21    Authorize Share Repurchase Program      For       For          Management
22    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS, INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 11, 2023   Meeting Type: Annual
Record Date:  MAR 16, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward T. Tilly          For       For          Management
1b    Elect Director William M. Farrow, III   For       For          Management
1c    Elect Director Edward J. Fitzpatrick    For       For          Management
1d    Elect Director Ivan K. Fong             For       For          Management
1e    Elect Director Janet P. Froetscher      For       For          Management
1f    Elect Director Jill R. Goodman          For       For          Management
1g    Elect Director Alexander J. Matturri,   For       For          Management
      Jr.
1h    Elect Director Jennifer J. McPeek       For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director James E. Parisi          For       For          Management
1k    Elect Director Joseph P. Ratterman      For       For          Management
1l    Elect Director Fredric J. Tomczyk       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CF ACQUISITION CORP. VI

Ticker:       CFVI           Security ID:  12521J103
Meeting Date: SEP 15, 2022   Meeting Type: Special
Record Date:  JUL 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve SPAC Transaction                For       For          Management
2.1   Elect Director Nancy Armstrong          For       For          Management
2.2   Elect Director Robert Arsov             For       For          Management
2.3   Elect Director Paul Cappuccio           For       For          Management
2.4   Elect Director Ethan Fallang            For       For          Management
2.5   Elect Director Ryan Milnes              For       For          Management
2.6   Elect Director Christopher Pavlovski    For       For          Management
3.1   Approve Issuance of Shares of Common    For       For          Management
      Stock Pursuant to the Business
      Combination Agreement
3.2   Approve Issuance of Shares of Common    For       For          Management
      Stock Pursuant to the PIPE Investment
4     Approve Omnibus Stock Plan              For       Against      Management
5.1   Change Company Name to Rumble Inc.      For       For          Management
5.2   Eliminate Class of Common Stock         For       For          Management
5.3   Authorize New Classes of Common Stock   For       Against      Management
5.4   Increase Authorized Preferred and       For       Against      Management
      Common Stock
5.5   Amend Voting Rights of Common Stock     For       Against      Management
5.6   Amend Charter Re: Issuance of Class C   For       For          Management
      Common Stock
5.7   Amend Charter Re: Distributions and     For       For          Management
      Dividends
5.8   Amend Charter Re: Mandatory Redemptions For       For          Management
5.9   Approve Securities Transfer             For       For          Management
      Restrictions
5.10  Provide Right to Act by Written Consent For       Against      Management
5.11  Eliminate Certain Business Combination  For       For          Management
      Restrictions
5.12  Approve All Other Changes to the        For       For          Management
      Charter
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CIVEO CORPORATION

Ticker:       CVEO           Security ID:  17878Y207
Meeting Date: MAY 17, 2023   Meeting Type: Annual
Record Date:  MAR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley J. Dodson        For       For          Management
1b    Elect Director Jay K. Grewal            For       For          Management
1c    Elect Director Timothy O. Wall          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CLARKSON PLC

Ticker:       CKN            Security ID:  G21840106
Meeting Date: MAY 11, 2023   Meeting Type: Annual
Record Date:  MAY 09, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Remuneration Policy             For       Against      Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Laurence Hollingworth as       For       For          Management
      Director
6     Re-elect Andi Case as Director          For       For          Management
7     Re-elect Jeff Woyda as Director         For       For          Management
8     Re-elect Martine Bond as Director       For       For          Management
9     Re-elect Sue Harris as Director         For       For          Management
10    Re-elect Tim Miller as Director         For       Against      Management
11    Re-elect Birger Nergaard as Director    For       For          Management
12    Re-elect Heike Truol as Director        For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity               For       For          Management
16    Authorise UK Political Donations and    For       For          Management
      Expenditure
17    Approve Long Term Incentive Plan        For       For          Management
18    Approve Share Option Plan               For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 04, 2023   Meeting Type: Annual
Record Date:  MAR 06, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Kathryn Benesh           For       For          Management
1c    Elect Director Timothy S. Bitsberger    For       Against      Management
1d    Elect Director Charles P. Carey         For       Against      Management
1e    Elect Director Bryan T. Durkin          For       For          Management
1f    Elect Director Harold Ford, Jr.         For       For          Management
1g    Elect Director Martin J. Gepsman        For       For          Management
1h    Elect Director Larry G. Gerdes          For       For          Management
1i    Elect Director Daniel R. Glickman       For       Against      Management
1j    Elect Director Daniel G. Kaye           For       For          Management
1k    Elect Director Phyllis M. Lockett       For       Against      Management
1l    Elect Director Deborah J. Lucas         For       For          Management
1m    Elect Director Terry L. Savage          For       Against      Management
1n    Elect Director Rahael Seifu             For       Against      Management
1o    Elect Director William R. Shepard       For       For          Management
1p    Elect Director Howard J. Siegel         For       For          Management
1q    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRANCO-NEVADA CORPORATION

Ticker:       FNV            Security ID:  351858105
Meeting Date: MAY 02, 2023   Meeting Type: Annual/Special
Record Date:  MAR 14, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Harquail           For       For          Management
1.2   Elect Director Paul Brink               For       For          Management
1.3   Elect Director Tom Albanese             For       For          Management
1.4   Elect Director Derek W. Evans           For       For          Management
1.5   Elect Director Catharine Farrow         For       For          Management
1.6   Elect Director Maureen Jensen           For       For          Management
1.7   Elect Director Jennifer Maki            For       For          Management
1.8   Elect Director Randall Oliphant         For       For          Management
1.9   Elect Director Jacques Perron           For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 19, 2023   Meeting Type: Annual
Record Date:  MAR 21, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon Y. Bowen          For       For          Management
1b    Elect Director Shantella E. Cooper      For       For          Management
1c    Elect Director Duriya M. Farooqui       For       For          Management
1d    Elect Director The Right Hon. the Lord  For       For          Management
      Hague of Richmond
1e    Elect Director Mark F. Mulhern          For       For          Management
1f    Elect Director Thomas E. Noonan         For       For          Management
1g    Elect Director Caroline L. Silver       For       For          Management
1h    Elect Director Jeffrey C. Sprecher      For       For          Management
1i    Elect Director Judith A. Sprieser       For       For          Management
1j    Elect Director Martha A. Tirinnanzi     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Right to Call Special Meeting     Against   Against      Shareholder


--------------------------------------------------------------------------------

PRAIRIESKY ROYALTY LTD.

Ticker:       PSK            Security ID:  739721108
Meeting Date: APR 18, 2023   Meeting Type: Annual
Record Date:  FEB 27, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Estey           For       For          Management
1b    Elect Director Leanne M. Bellegarde     For       For          Management
1c    Elect Director Anuroop S. Duggal        For       For          Management
1d    Elect Director P. Jane Gavan            For       Withhold     Management
1e    Elect Director Margaret A. McKenzie     For       For          Management
1f    Elect Director Andrew M. Phillips       For       For          Management
1g    Elect Director Sheldon B. Steeves       For       For          Management
1h    Elect Director Grant A. Zawalsky        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: JUN 01, 2023   Meeting Type: Annual
Record Date:  APR 06, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Brock            For       For          Management
1b    Elect Director Richard D. Fain          For       For          Management
1c    Elect Director Stephen R. Howe, Jr.     For       For          Management
1d    Elect Director William L. Kimsey        For       For          Management
1e    Elect Director Michael O. Leavitt       For       For          Management
1f    Elect Director Jason T. Liberty         For       For          Management
1g    Elect Director Amy McPherson            For       For          Management
1h    Elect Director Maritza G. Montiel       For       For          Management
1i    Elect Director Ann S. Moore             For       For          Management
1j    Elect Director Eyal M. Ofer             For       For          Management
1k    Elect Director Vagn O. Sorensen         For       For          Management
1l    Elect Director Donald Thompson          For       For          Management
1m    Elect Director Arne Alexander           For       For          Management
      Wilhelmsen
1n    Elect Director Rebecca Yeung            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RUMBLE, INC.

Ticker:       RUM            Security ID:  78137L105
Meeting Date: JUN 16, 2023   Meeting Type: Annual
Record Date:  APR 21, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Pavlovski    For       Withhold     Management
1.2   Elect Director Paul Cappuccio           For       For          Management
1.3   Elect Director Ryan Milnes              For       For          Management
1.4   Elect Director Robert Arsov             For       Withhold     Management
1.5   Elect Director Nancy Armstrong          For       For          Management
1.6   Elect Director Ethan Fallang            For       Withhold     Management
2     Ratify MNP LLP as Auditors              For       For          Management


--------------------------------------------------------------------------------

TEJON RANCH CO.

Ticker:       TRC            Security ID:  879080109
Meeting Date: MAY 09, 2023   Meeting Type: Annual
Record Date:  MAR 13, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Betts          For       For          Management
1.2   Elect Director Gregory S. Bielli        For       For          Management
1.3   Elect Director Anthony L. Leggio        For       For          Management
1.4   Elect Director Norman J. Metcalfe       For       For          Management
1.5   Elect Director Rhea Frawn Morgan        For       For          Management
1.6   Elect Director Geoffrey L. Stack        For       For          Management
1.7   Elect Director Daniel R. Tisch          For       For          Management
1.8   Elect Director Michael H. Winer         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TEXAS PACIFIC LAND CORP.

Ticker:       TPL            Security ID:  88262P102
Meeting Date: MAY 18, 2023   Meeting Type: Annual
Record Date:  SEP 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rhys J. Best             For       For          Management
1b    Elect Director Donald G. Cook           For       For          Management
1c    Elect Director Donna E. Epps            For       For          Management
1d    Elect Director Eric L. Oliver           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Increase Authorized Common Stock        For       Against      Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Provide Right to Call a Special         Against   Against      Shareholder
      Meeting at a 10 Percent Ownership
      Threshold
7     Employ Advisors In Connection with      Against   Against      Shareholder
      Evaluation of Potential Spinoff
8     Release All Remaining Obligations of    Against   Against      Shareholder
      the Stockholders' Agreement
9     Provide Right to Act by Written Consent Against   Against      Shareholder
10    Require a Majority Vote Standard for    Against   Against      Shareholder
      the Election of Directors with
      Mandatory Resignation Policy


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 18, 2023   Meeting Type: Annual
Record Date:  FEB 17, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       For          Management
1c    Elect Director Lynne M. Doughtie        For       For          Management
1d    Elect Director David L. Gitlin          For       For          Management
1e    Elect Director Lynn J. Good             For       For          Management
1f    Elect Director Stayce D. Harris         For       For          Management
1g    Elect Director Akhil Johri              For       For          Management
1h    Elect Director David L. Joyce           For       For          Management
1i    Elect Director Lawrence W. Kellner      For       For          Management
1j    Elect Director Steven M. Mollenkopf     For       For          Management
1k    Elect Director John M. Richardson       For       For          Management
1l    Elect Director Sabrina Soussan          For       For          Management
1m    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Report on Risks Related to Operations   Against   Against      Shareholder
      in China
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Report on Climate Lobbying              Against   For          Shareholder
9     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder


--------------------------------------------------------------------------------

URBANA CORPORATION

Ticker:       URB.A          Security ID:  91707P109
Meeting Date: JUN 14, 2023   Meeting Type: Annual
Record Date:  APR 21, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Caldwell       For       Withhold     Management
1.2   Elect Director Beth Colle               For       For          Management
1.3   Elect Director George D. Elliott        For       Withhold     Management
1.4   Elect Director Michael B. C. Gundy      For       Withhold     Management
1.5   Elect Director Charles A. V. Pennock    For       Withhold     Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

WHEATON PRECIOUS METALS CORP.

Ticker:       WPM            Security ID:  962879102
Meeting Date: MAY 12, 2023   Meeting Type: Annual/Special
Record Date:  MAR 15, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
a1    Elect Director George L. Brack          For       For          Management
a2    Elect Director John A. Brough           For       For          Management
a3    Elect Director Jaimie Donovan           For       For          Management
a4    Elect Director R. Peter Gillin          For       For          Management
a5    Elect Director Chantal Gosselin         For       For          Management
a6    Elect Director Jeane Hull               For       For          Management
a7    Elect Director Glenn Antony Ives        For       For          Management
a8    Elect Director Charles A. Jeannes       For       For          Management
a9    Elect Director Marilyn Schonberner      For       For          Management
a10   Elect Director Randy V.J. Smallwood     For       For          Management
b     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
c     Advisory Vote on Executive              For       For          Management
      Compensation Approach

========== END NPX REPORT

 

 

 

 

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.

 

RENN Fund, Inc.  
     
By: /s/ Jay Kesslen  
  Jay Kesslen  
  Vice President, Chief Compliance Officer  
     
Date:  August 11, 2023  

 

 

 

 


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