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) 291-2300
(Agent’s telephone number, including area code)
Date of fiscal year end: December 31
Date of reporting period: July 1, 2019 through June 30, 2020
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:
| Institutional Account Number | Custodian Account Name | Company Name | Ticker | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management |
| 146384 | RENN FUND INC | Apyx Medical Corporation | APYX | 03837C106 | Annual | 01-Aug-19 | 14-Jun-19 | Management | 1.1 | Elect Director Andrew Makrides | For | For | Yes | No |
| 146384 | RENN FUND INC | Apyx Medical Corporation | APYX | 03837C106 | Annual | 01-Aug-19 | 14-Jun-19 | Management | 1.2 | Elect Director Charles D. Goodwin | For | For | Yes | No |
| 146384 | RENN FUND INC | Apyx Medical Corporation | APYX | 03837C106 | Annual | 01-Aug-19 | 14-Jun-19 | Management | 1.3 | Elect Director Michael E. Geraghty | For | For | Yes | No |
| 146384 | RENN FUND INC | Apyx Medical Corporation | APYX | 03837C106 | Annual | 01-Aug-19 | 14-Jun-19 | Management | 1.4 | Elect Director Lawrence J. Waldman | For | For | Yes | No |
| 146384 | RENN FUND INC | Apyx Medical Corporation | APYX | 03837C106 | Annual | 01-Aug-19 | 14-Jun-19 | Management | 1.5 | Elect Director John C. Andres | For | For | Yes | No |
| 146384 | RENN FUND INC | Apyx Medical Corporation | APYX | 03837C106 | Annual | 01-Aug-19 | 14-Jun-19 | Management | 1.6 | Elect Director Craig Swandal | For | For | Yes | No |
| 146384 | RENN FUND INC | Apyx Medical Corporation | APYX | 03837C106 | Annual | 01-Aug-19 | 14-Jun-19 | Management | 2 | Ratify BDO USA, LLC as Auditors | For | For | Yes | No |
| 146384 | RENN FUND INC | Apyx Medical Corporation | APYX | 03837C106 | Annual | 01-Aug-19 | 14-Jun-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | No |
| 146384 | RENN FUND INC | Apyx Medical Corporation | APYX | 03837C106 | Annual | 01-Aug-19 | 14-Jun-19 | Management | 4 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Yes | Yes |
| 146384 | RENN FUND INC | Apyx Medical Corporation | APYX | 03837C106 | Annual | 01-Aug-19 | 14-Jun-19 | Management | 5 | Approve Omnibus Stock Plan | For | Against | Yes | Yes |
| 146384 | RENN FUND INC | FitLife Brands, Inc. | FTLF | 33817P207 | Annual | 16-Aug-19 | 08-Jul-19 | Management | 1.1 | Elect Director Dayton Judd | For | For | Yes | No |
| 146384 | RENN FUND INC | FitLife Brands, Inc. | FTLF | 33817P207 | Annual | 16-Aug-19 | 08-Jul-19 | Management | 1.2 | Elect Director Lewis Jaffe | For | For | Yes | No |
| 146384 | RENN FUND INC | FitLife Brands, Inc. | FTLF | 33817P207 | Annual | 16-Aug-19 | 08-Jul-19 | Management | 1.3 | Elect Director Grant Dawson | For | For | Yes | No |
| 146384 | RENN FUND INC | FitLife Brands, Inc. | FTLF | 33817P207 | Annual | 16-Aug-19 | 08-Jul-19 | Management | 1.4 | Elect Director Seth Yakatan | For | For | Yes | No |
| 146384 | RENN FUND INC | FitLife Brands, Inc. | FTLF | 33817P207 | Annual | 16-Aug-19 | 08-Jul-19 | Management | 1.5 | Elect Director Todd Ordal | For | For | Yes | No |
| 146384 | RENN FUND INC | FitLife Brands, Inc. | FTLF | 33817P207 | Annual | 16-Aug-19 | 08-Jul-19 | Management | 2 | Approve Omnibus Stock Plan | For | For | Yes | No |
| 146384 | RENN FUND INC | FitLife Brands, Inc. | FTLF | 33817P207 | Annual | 16-Aug-19 | 08-Jul-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | No |
| 146384 | RENN FUND INC | FitLife Brands, Inc. | FTLF | 33817P207 | Annual | 16-Aug-19 | 08-Jul-19 | Management | 4 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Yes | Yes |
| 146384 | RENN FUND INC | FitLife Brands, Inc. | FTLF | 33817P207 | Annual | 16-Aug-19 | 08-Jul-19 | Management | 5 | Ratify Weinberg & Company P.A. as Auditors | For | For | Yes | No |
| 146384 | RENN FUND INC | CACI International Inc | CACI | 127190304 | Annual | 14-Nov-19 | 18-Sep-19 | Management | 1A | Elect Director Michael A. Daniels | For | For | Yes | No |
| 146384 | RENN FUND INC | CACI International Inc | CACI | 127190304 | Annual | 14-Nov-19 | 18-Sep-19 | Management | 1B | Elect Director William L. Jews | For | For | Yes | No |
| 146384 | RENN FUND INC | CACI International Inc | CACI | 127190304 | Annual | 14-Nov-19 | 18-Sep-19 | Management | 1C | Elect Director Gregory G. Johnson | For | For | Yes | No |
| 146384 | RENN FUND INC | CACI International Inc | CACI | 127190304 | Annual | 14-Nov-19 | 18-Sep-19 | Management | 1D | Elect Director J. Phillip London | For | For | Yes | No |
| 146384 | RENN FUND INC | CACI International Inc | CACI | 127190304 | Annual | 14-Nov-19 | 18-Sep-19 | Management | 1E | Elect Director John S. Mengucci | For | For | Yes | No |
| 146384 | RENN FUND INC | CACI International Inc | CACI | 127190304 | Annual | 14-Nov-19 | 18-Sep-19 | Management | 1F | Elect Director James L. Pavitt | For | For | Yes | No |
| 146384 | RENN FUND INC | CACI International Inc | CACI | 127190304 | Annual | 14-Nov-19 | 18-Sep-19 | Management | 1G | Elect Director Warren R. Phillips | For | For | Yes | No |
| 146384 | RENN FUND INC | CACI International Inc | CACI | 127190304 | Annual | 14-Nov-19 | 18-Sep-19 | Management | 1H | Elect Director Debora A. Plunkett | For | For | Yes | No |
| 146384 | RENN FUND INC | CACI International Inc | CACI | 127190304 | Annual | 14-Nov-19 | 18-Sep-19 | Management | 1I | Elect Director Charles P. Revoile | For | For | Yes | No |
| 146384 | RENN FUND INC | CACI International Inc | CACI | 127190304 | Annual | 14-Nov-19 | 18-Sep-19 | Management | 1J | Elect Director William S. Wallace | For | For | Yes | No |
| 146384 | RENN FUND INC | CACI International Inc | CACI | 127190304 | Annual | 14-Nov-19 | 18-Sep-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | No |
| 146384 | RENN FUND INC | CACI International Inc | CACI | 127190304 | Annual | 14-Nov-19 | 18-Sep-19 | Management | 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Yes | No |
| 146384 | RENN FUND INC | CACI International Inc | CACI | 127190304 | Annual | 14-Nov-19 | 18-Sep-19 | Management | 4 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No |
| 146384 | RENN FUND INC | Associated Capital Group, Inc. | AC | 045528106 | Annual | 05-May-20 | 23-Mar-20 | Management | 1.1 | Elect Director Mario J. Gabelli | For | For | Yes | No |
| 146384 | RENN FUND INC | Associated Capital Group, Inc. | AC | 045528106 | Annual | 05-May-20 | 23-Mar-20 | Management | 1.2 | Elect Director Marc Gabelli | For | For | Yes | No |
| 146384 | RENN FUND INC | Associated Capital Group, Inc. | AC | 045528106 | Annual | 05-May-20 | 23-Mar-20 | Management | 1.3 | Elect Director Douglas R. Jamieson | For | For | Yes | No |
| 146384 | RENN FUND INC | Associated Capital Group, Inc. | AC | 045528106 | Annual | 05-May-20 | 23-Mar-20 | Management | 1.4 | Elect Director Daniel R. Lee | For | For | Yes | No |
| 146384 | RENN FUND INC | Associated Capital Group, Inc. | AC | 045528106 | Annual | 05-May-20 | 23-Mar-20 | Management | 1.5 | Elect Director Bruce M. Lisman | For | For | Yes | No |
| 146384 | RENN FUND INC | Associated Capital Group, Inc. | AC | 045528106 | Annual | 05-May-20 | 23-Mar-20 | Management | 1.6 | Elect Director Frederic V. Salerno | For | For | Yes | No |
| 146384 | RENN FUND INC | Associated Capital Group, Inc. | AC | 045528106 | Annual | 05-May-20 | 23-Mar-20 | Management | 1.7 | Elect Director Salvatore F. Sodano | For | For | Yes | No |
| 146384 | RENN FUND INC | Associated Capital Group, Inc. | AC | 045528106 | Annual | 05-May-20 | 23-Mar-20 | Management | 1.8 | Elect Director Elisa M. Wilson | For | For | Yes | No |
| 146384 | RENN FUND INC | Associated Capital Group, Inc. | AC | 045528106 | Annual | 05-May-20 | 23-Mar-20 | Management | 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No |
| 146384 | RENN FUND INC | Associated Capital Group, Inc. | AC | 045528106 | Annual | 05-May-20 | 23-Mar-20 | Management | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 2 | Approve Remuneration Report | For | Against | Yes | Yes |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 3 | Approve Remuneration Policy | For | Against | Yes | Yes |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 4 | Re-elect Sir Bill Thomas as Director | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 5 | Re-elect Andi Case as Director | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 6 | Re-elect Jeff Woyda as Director | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 7 | Re-elect Peter Backhouse as Director | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 8 | Re-elect Marie-Louise Clayton as Director | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 9 | Re-elect Dr Tim Miller as Director | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 10 | Re-elect Birger Nergaard as Director | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 11 | Elect Heike Truol as Director | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 13 | Authorise Board to Fix Remuneration of Auditors | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 14 | Authorise Issue of Equity | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 15 | Authorise EU Political Donations and Expenditure | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 16 | Approve Sharesave Plan | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 17 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 18 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No |
| 146384 | 7022585 | Clarkson Plc | CKN | G21840106 | Annual | 06-May-20 | 04-May-20 | Management | 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1a | Elect Director Terrence A. Duffy | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1b | Elect Director Timothy S. Bitsberger | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1c | Elect Director Charles P. Carey | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1d | Elect Director Dennis H. Chookaszian | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1e | Elect Director Bryan T. Durkin | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1f | Elect Director Ana Dutra | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1g | Elect Director Martin J. Gepsman | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1h | Elect Director Larry G. Gerdes | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1i | Elect Director Daniel R. Glickman | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1j | Elect Director Daniel G. Kaye | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1k | Elect Director Phyllis M. Lockett | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1l | Elect Director Deborah J. Lucas | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1m | Elect Director Terry L. Savage | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1n | Elect Director Rahael Seifu | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1o | Elect Director William R. Shepard | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1p | Elect Director Howard J. Siegel | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 1q | Elect Director Dennis A. Suskind | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 2 | Ratify Ernst & Young as Auditors | For | For | Yes | No |
| 146384 | RENN FUND INC | CME Group Inc. | CME | 12572Q105 | Annual | 06-May-20 | 09-Mar-20 | Management | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | No |
| 146384 | RENN FUND INC | Franco-Nevada Corporation | FNV | 351858105 | Annual/Special | 06-May-20 | 18-Mar-20 | Management | 1.1 | Elect Director David Harquail | For | For | Yes | No |
| 146384 | RENN FUND INC | Franco-Nevada Corporation | FNV | 351858105 | Annual/Special | 06-May-20 | 18-Mar-20 | Management | 1.2 | Elect Director Paul Brink | For | For | Yes | No |
| 146384 | RENN FUND INC | Franco-Nevada Corporation | FNV | 351858105 | Annual/Special | 06-May-20 | 18-Mar-20 | Management | 1.3 | Elect Director Tom Albanese | For | For | Yes | No |
| 146384 | RENN FUND INC | Franco-Nevada Corporation | FNV | 351858105 | Annual/Special | 06-May-20 | 18-Mar-20 | Management | 1.4 | Elect Director Derek W. Evans | For | For | Yes | No |
| 146384 | RENN FUND INC | Franco-Nevada Corporation | FNV | 351858105 | Annual/Special | 06-May-20 | 18-Mar-20 | Management | 1.5 | Elect Director Catharine Farrow | For | For | Yes | No |
| 146384 | RENN FUND INC | Franco-Nevada Corporation | FNV | 351858105 | Annual/Special | 06-May-20 | 18-Mar-20 | Management | 1.6 | Elect Director Louis Gignac | For | For | Yes | No |
| 146384 | RENN FUND INC | Franco-Nevada Corporation | FNV | 351858105 | Annual/Special | 06-May-20 | 18-Mar-20 | Management | 1.7 | Elect Director Maureen Jensen | For | For | Yes | No |
| 146384 | RENN FUND INC | Franco-Nevada Corporation | FNV | 351858105 | Annual/Special | 06-May-20 | 18-Mar-20 | Management | 1.8 | Elect Director Jennifer Maki | For | For | Yes | No |
| 146384 | RENN FUND INC | Franco-Nevada Corporation | FNV | 351858105 | Annual/Special | 06-May-20 | 18-Mar-20 | Management | 1.9 | Elect Director Randall Oliphant | For | For | Yes | No |
| 146384 | RENN FUND INC | Franco-Nevada Corporation | FNV | 351858105 | Annual/Special | 06-May-20 | 18-Mar-20 | Management | 1.10 | Elect Director David R. Peterson | For | For | Yes | No |
| 146384 | RENN FUND INC | Franco-Nevada Corporation | FNV | 351858105 | Annual/Special | 06-May-20 | 18-Mar-20 | Management | 1.11 | Elect Director Elliott Pew | For | For | Yes | No |
| 146384 | RENN FUND INC | Franco-Nevada Corporation | FNV | 351858105 | Annual/Special | 06-May-20 | 18-Mar-20 | Management | 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No |
| 146384 | RENN FUND INC | Franco-Nevada Corporation | FNV | 351858105 | Annual/Special | 06-May-20 | 18-Mar-20 | Management | 3 | Advisory Vote on Executive Compensation Approach | For | For | Yes | No |
| 146384 | RENN FUND INC | Cboe Global Markets, Inc. | CBOE | 12503M108 | Annual | 12-May-20 | 19-Mar-20 | Management | 1a | Elect Director Edward T. Tilly | For | For | Yes | No |
| 146384 | RENN FUND INC | Cboe Global Markets, Inc. | CBOE | 12503M108 | Annual | 12-May-20 | 19-Mar-20 | Management | 1b | Elect Director Eugene S. Sunshine | For | For | Yes | No |
| 146384 | RENN FUND INC | Cboe Global Markets, Inc. | CBOE | 12503M108 | Annual | 12-May-20 | 19-Mar-20 | Management | 1c | Elect Director William M. Farrow, III | For | For | Yes | No |
| 146384 | RENN FUND INC | Cboe Global Markets, Inc. | CBOE | 12503M108 | Annual | 12-May-20 | 19-Mar-20 | Management | 1d | Elect Director Edward J. Fitzpatrick | For | For | Yes | No |
| 146384 | RENN FUND INC | Cboe Global Markets, Inc. | CBOE | 12503M108 | Annual | 12-May-20 | 19-Mar-20 | Management | 1e | Elect Director Janet P. Froetscher | For | For | Yes | No |
| 146384 | RENN FUND INC | Cboe Global Markets, Inc. | CBOE | 12503M108 | Annual | 12-May-20 | 19-Mar-20 | Management | 1f | Elect Director Jill R. Goodman | For | For | Yes | No |
| 146384 | RENN FUND INC | Cboe Global Markets, Inc. | CBOE | 12503M108 | Annual | 12-May-20 | 19-Mar-20 | Management | 1g | Elect Director Roderick A. Palmore | For | For | Yes | No |
| 146384 | RENN FUND INC | Cboe Global Markets, Inc. | CBOE | 12503M108 | Annual | 12-May-20 | 19-Mar-20 | Management | 1h | Elect Director James E. Parisi | For | For | Yes | No |
| 146384 | RENN FUND INC | Cboe Global Markets, Inc. | CBOE | 12503M108 | Annual | 12-May-20 | 19-Mar-20 | Management | 1i | Elect Director Joseph P. Ratterman | For | For | Yes | No |
| 146384 | RENN FUND INC | Cboe Global Markets, Inc. | CBOE | 12503M108 | Annual | 12-May-20 | 19-Mar-20 | Management | 1j | Elect Director Michael L. Richter | For | For | Yes | No |
| 146384 | RENN FUND INC | Cboe Global Markets, Inc. | CBOE | 12503M108 | Annual | 12-May-20 | 19-Mar-20 | Management | 1k | Elect Director Jill E. Sommers | For | For | Yes | No |
| 146384 | RENN FUND INC | Cboe Global Markets, Inc. | CBOE | 12503M108 | Annual | 12-May-20 | 19-Mar-20 | Management | 1l | Elect Director Fredric J. Tomczyk | For | For | Yes | No |
| 146384 | RENN FUND INC | Cboe Global Markets, Inc. | CBOE | 12503M108 | Annual | 12-May-20 | 19-Mar-20 | Management | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | No |
| 146384 | RENN FUND INC | Cboe Global Markets, Inc. | CBOE | 12503M108 | Annual | 12-May-20 | 19-Mar-20 | Management | 3 | Ratify KPMG LLP as Auditors | For | For | Yes | No |
| 146384 | RENN FUND INC | Wheaton Precious Metals Corp. | WPM | 962879102 | Annual/Special | 14-May-20 | 17-Mar-20 | Management | a1 | Elect Director George L. Brack | For | For | Yes | No |
| 146384 | RENN FUND INC | Wheaton Precious Metals Corp. | WPM | 962879102 | Annual/Special | 14-May-20 | 17-Mar-20 | Management | a2 | Elect Director John A. Brough | For | For | Yes | No |
| 146384 | RENN FUND INC | Wheaton Precious Metals Corp. | WPM | 962879102 | Annual/Special | 14-May-20 | 17-Mar-20 | Management | a3 | Elect Director R. Peter Gillin | For | For | Yes | No |
| 146384 | RENN FUND INC | Wheaton Precious Metals Corp. | WPM | 962879102 | Annual/Special | 14-May-20 | 17-Mar-20 | Management | a4 | Elect Director Chantal Gosselin | For | For | Yes | No |
| 146384 | RENN FUND INC | Wheaton Precious Metals Corp. | WPM | 962879102 | Annual/Special | 14-May-20 | 17-Mar-20 | Management | a5 | Elect Director Douglas M. Holtby | For | For | Yes | No |
| 146384 | RENN FUND INC | Wheaton Precious Metals Corp. | WPM | 962879102 | Annual/Special | 14-May-20 | 17-Mar-20 | Management | a6 | Elect Director Glenn Ives | For | For | Yes | No |
| 146384 | RENN FUND INC | Wheaton Precious Metals Corp. | WPM | 962879102 | Annual/Special | 14-May-20 | 17-Mar-20 | Management | a7 | Elect Director Charles A. Jeannes | For | For | Yes | No |
| 146384 | RENN FUND INC | Wheaton Precious Metals Corp. | WPM | 962879102 | Annual/Special | 14-May-20 | 17-Mar-20 | Management | a8 | Elect Director Eduardo Luna | For | For | Yes | No |
| 146384 | RENN FUND INC | Wheaton Precious Metals Corp. | WPM | 962879102 | Annual/Special | 14-May-20 | 17-Mar-20 | Management | a9 | Elect Director Marilyn Schonberner | For | For | Yes | No |
| 146384 | RENN FUND INC | Wheaton Precious Metals Corp. | WPM | 962879102 | Annual/Special | 14-May-20 | 17-Mar-20 | Management | a10 | Elect Director Randy V. J. Smallwood | For | For | Yes | No |
| 146384 | RENN FUND INC | Wheaton Precious Metals Corp. | WPM | 962879102 | Annual/Special | 14-May-20 | 17-Mar-20 | Management | b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No |
| 146384 | RENN FUND INC | Wheaton Precious Metals Corp. | WPM | 962879102 | Annual/Special | 14-May-20 | 17-Mar-20 | Management | c | Advisory Vote on Executive Compensation Approach | For | For | Yes | No |
| 146384 | RENN FUND INC | Civeo Corporation | CVEO | 17878Y108 | Annual | 09-Jun-20 | 25-Mar-20 | Management | 1.1 | Elect Director Bradley J. Dodson | For | For | Yes | No |
| 146384 | RENN FUND INC | Civeo Corporation | CVEO | 17878Y108 | Annual | 09-Jun-20 | 25-Mar-20 | Management | 1.2 | Elect Director Timothy O. Wall | For | For | Yes | No |
| 146384 | RENN FUND INC | Civeo Corporation | CVEO | 17878Y108 | Annual | 09-Jun-20 | 25-Mar-20 | Management | 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No |
| 146384 | RENN FUND INC | Civeo Corporation | CVEO | 17878Y108 | Annual | 09-Jun-20 | 25-Mar-20 | Management | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | No |
| 146384 | RENN FUND INC | Civeo Corporation | CVEO | 17878Y108 | Annual | 09-Jun-20 | 25-Mar-20 | Management | 4 | Amend Omnibus Stock Plan | For | For | Yes | No |
| 146384 | RENN FUND INC | Civeo Corporation | CVEO | 17878Y108 | Annual | 09-Jun-20 | 25-Mar-20 | Management | 5 | Approve Reverse Share Split | For | For | Yes | No |
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 26, 2020 | |