-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RXA1KoRzSi/2UXYUezqgKjIeQ3lLUfx+bWP2HZuo6fuZZ4lh69gZIheJCyusnG/v CjLInR1FRUvlN5/ah09X+Q== 0000897069-08-001356.txt : 20080829 0000897069-08-001356.hdr.sgml : 20080829 20080829111421 ACCESSION NUMBER: 0000897069-08-001356 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080829 DATE AS OF CHANGE: 20080829 EFFECTIVENESS DATE: 20080829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PERRITT FUNDS INC CENTRAL INDEX KEY: 0001286087 IRS NUMBER: 043788672 STATE OF INCORPORATION: IL FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21556 FILM NUMBER: 081047611 BUSINESS ADDRESS: STREET 1: 300 S. WACKER DRIVE STREET 2: SUITE 2880 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 312-669-1650 MAIL ADDRESS: STREET 1: 300 S. WACKER DRIVE STREET 2: SUITE 2880 CITY: CHICAGO STATE: IL ZIP: 60606 0001286087 S000000859 PERRITT EMERGING OPPORTUNITIES FUND C000002474 Investor Class PREOX N-PX 1 cmw3704.htm ANNUAL REPORT OF PROXY VOTING RECORD

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 811-21556

Perritt Funds, Inc.
(Exact name of registrant as specified in charter)

300 South Wacker Drive  
Suite 2880
Chicago, Illinois
 60606
(Address of principal executive offices) (Zip code)

Gerald W. Perritt
300 South Wacker Drive
Suite 2880
Chicago, Illinois 60606
(Name and address of agent for service)

Registrant’s telephone number, including area code: (312) 669-1650

Date of fiscal year end: October 31

Date of reporting period: July 1, 2007 to June 30, 2008

Proxy Voting Record for the Reporting Period from July 1, 2007 to June 30, 2008

        Perritt Funds, Inc. (the “Corporation”) is an open-end, management investment company registered under the Investment Company Act of 1940. The table below discloses the following information for each matter relating to a portfolio security of the Perritt Emerging Opportunities Fund, the sole series of the Corporation (the “Fund”), considered at any shareholder meeting held during the period covered by this report, with respect to which the Fund was entitled to vote:

  • The name of the issuer of the portfolio security;

  • The exchange ticker symbol of the portfolio security;

  • The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;

  • The shareholder meeting date; and

  • A brief identification of the matter voted on.

        For each matter identified in the table below (unless otherwise noted): (a) the matter was proposed by the issuer; (b) the Fund cast its vote on the matter; (c) the Fund cast its vote for each proposal; and (d) the Fund cast its vote for management.

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Aceto Corporation ACET 004446100 12/06/2007 1.  Election of Directors
2.  Approval of 2007 Long-Term
     Performance Incentive Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Acorn Factor, Inc. ACFN 004848107 12/05/2007 1.  Election of Directors
ADDvantage Technologies Group, Inc. AEY 006743306 03/06/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
AeroCentury Corp. ACY 007737109 05/01/2008 1.  Election of Directors
2.  Approval of Amendment to Amended
     and Restated Certificate of
     Incorporation to Increase Number
     of Authorized Shares
3.  Ratification of Independent
     Registered Public Accounting Firm
Alliant Energy Corporation LNT 018802108 05/15/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Allied Healthcare Products, Inc. AHPI 019222108 11/08/2007 1.  Election of Directors
Allied Motion Technologies Inc. AMOT 019330109 05/01/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
America Service Group Inc. ASGR 02364L109 06/11/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
American Bio Medica Corporation ABMC 024600108 06/17/2008 1.  Election of Directors
American Software, Inc. AMSWA 029683109 08/20/2007 1.  Election of Directors
2.  Approval of Amendment to 2001
     Stock Option Plan to Increase
     Number of Shares Subject to
     Options
American Technology Corporation ATCO 030145205 05/14/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
ARI Network Services, Inc. ARIS 001930205 12/20/2007 1.  Election of Directors
2.  Approval of Amendment to 2000
     Stock Option Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Ashworth, Inc. ASHW 04516H101 05/29/2008 1.  Election of Directors
2.  Approval of Amendments to
     Amended and Restated 2000 Equity
     Incentive Plan to Increase
     Available Shares, Extend Term
     and Re-Approve Performance Goals
3.  Ratification of Independent
     Registered Public Accounting Firm
Astro-Med, Inc. ALOT 04638F108 05/13/2008 1.  Election of Directors
AXT, Inc. AXTI 0246W103 05/20/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Baldwin Technology Company, Inc. BLD 058264102 11/13/2007 1.  Election of Directors
2.  Approval of Amendment to
     Restated Certificate of
     Incorporation to Authorize
     Serial Preferred Stock

2

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Baldwin Technology Company, Inc. BLD 058264102 01/24/2008 1.  Election of Directors
Ballantyne of Omaha, Inc. BTN 058516105 05/21/2008 1.  Election of Directors
2.  Approval of Non-Employee
     Director’s Restricted Stock Plan
Birner Dental Management Services BDMS 091283200 05/10/2008 1.  Election of Directors
Bsquare Corporation BSQR 11776U300 06/04/2008 1.  Election of Directors
Cardiotech International, Inc. CTE 14160C100 10/16/2007 1.  Election of Directors
2.  Approval of Employee Stock
     Purchase Plan
3.  Approval of Reincorporation from
     Massachusetts to Delaware
4.  Ratification of Independent
     Registered Public Accounting Firm
Carriage Services, Inc. CSV 143905107 05/20/2008 1.  Election of Directors
Cascade Microtech, Inc. CSCD 147322101 05/16/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Catalyst Semicondutor, Inc. CATS 148881105 09/25/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
CE Franklin LTD. CFK 125151100 04/23/2008 1.  Receipt and Consideration of
     Financial Statements
2.  Election of Directors
3.  Appointment of Auditors
Century Casinos, Inc CNTY 156492100 06/16/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Charles & Colvard, Ltd. CTHR 159765106 05/27/2008 1.  Election of Directors
2.  Approval of 2008 Stock Incentive
     Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Core Molding Technologies, Inc. CMT 218683100 05/14/2008 1.  Election of Directors
Covenant Transportation Group., Inc CVTI 11184P105 05/14/2008 1.  Election of Directors
Criticare Systems, Inc. CMD 226901106 11/27/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm

3

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
CRM Holdings, Ltd. CRMH G2554P103 05/07/2008 1.  Election of Directors
2.  Direction to the Company to
     Elect Director Designees for
     Affiliate
3.  Ratification of Independent
     Registered Public Accounting Firm
CTI Group Holdings, Inc. CTIG 126431105 05/28/2008 1.  Election of Directors
2.  Approval of Amendment to Stock
     Incentive Plan Increasing Shares
3.  Ratification of Independent
     Registered Public Accounting Firm
Cyberoptics Corporation CYBE 232517102 05/19/2008 1.  Election of Directors
2.  Approval of Stock Grant Plan for
     Non-Employee Directors
Cybex International, Inc. CYBI 23252E106 05/07/2008 1.  Election of Directors
Ditech Networks, Inc. DITC 25500T108 10/10/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Elixir Gaming Technologies, Inc. EGT 28661G105 12/17/2007 1.  Election of Directors
2.  Approval of Issuance of Shares
3.  Approval of Adjournment of
     Meeting
EMAK Worldwide, Inc. EMAK 26861V104 06/10/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
3.  Approval of Amendment to 2004
     Non-Employee Director Stock
     Incentive Plan Increasing Shares
Emerson Radio Corp. MSN 291087203 12/13/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Envoy Capital Group, Inc. ECGI 29413B105 03/27/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm

4

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Espey Mfg. & Electronics Corp. ESP 296650104 11/30/2007 1.  Election of Directors
2.  Approval of 2007 Stock Option
     and Restricted Stock Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Evolving Systems, Inc. EVOL 30049R100 05/10/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Far East Energy Corporation FEEC 307325100 12/07/2007 1.  Election of Directors
2.  Approval of Amendments to 2005
    Stock Incentive Plan
Five Star Quality Care, Inc. FVE 33832D106 05/15/2008 1.  Election of Directors
Flexible Solutions International, Inc. FSI 33938T104 06/26/2008 1.  Election of Directors
2.  Approval of Grant of Options to
     Officers and Directors
Flexsteel Industries, Inc. FLXS 339382103 12/10/2007 1.  Election of Directors
2.  Approval of 2007 Long-Term
     Management Incentive
     Compensation Plan
Fortune Industries, Inc. FFI 34963X200 04/28/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Frequency Electronics, Inc. FEIM 358010106 09/26/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
FSI International, Inc. FSII 302633102 01/16/2008 1.  Election of Directors
2.  Approval of 2008 Omnibus Stock
     Plan
3.  Approval of Amendment to
     Employees Stock Purchase Plan to
     Increase Aggregate Shares
     Reserved for Issuance
4.  Ratification of Independent
     Registered Public Accounting Firm

5

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Full House Resorts, Inc. FLL 359678109 05/29/2008 1.  Election of Directors
2.  Approval of Amendment to 2006
     Incentive Compensation Plan to
     Increase Shares Reserved for
     Issuance
3.  Ratification of Independent
     Registered Public Accounting Firm
Gasco Energy, Inc. GSX 367220100 05/15/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
General Growth Properties, Inc. GGP 370021107 05/14/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
3.  Approval of Shareholder Proposal
     to Declassify Board (the Fund
     voted AGAINST)
Global Traffic Network, Inc. GNET 37947B103 02/20/2008 1.  Election of Directors
2.  Approval of Reincorporation from
     Delaware to Nevada
3.  Ratification of Independent
     Registered Public Accounting Firm
Globecomm Systems Inc. GCOM 37956X103 11/15/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Gottschalks Inc. GOT 383485109 06/25/2008 1.  Election of Directors
GP Strategies Corporation GPX 36225V104 12/10/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
3.  Approval of Amendment to
     Restated Certificate of
     Incorporation Increasing
     Authorized Shares
GTSI Corp. GTSI 36238K103 04/24/2008 1.  Election of Directors
2.  Approval of Employee Stock
     Purchase Plan
Hastings Entertainment, Inc. HAST 418365102 06/04/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Hauppauge Digital, Inc. HAUP 419311107 10/12/2007 1.  Election of Directors

6

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Hauppauge Digital, Inc. HAUP 419131107 02/28/2008 1.  Election of Directors
Hauppauge Digital, Inc. HAUP 419131107 03/27/2008 1.  Election of Directors
Health Fitness Corporation HFIT 42217V102 05/29/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
HearUSA, Inc. EAR 422360305 06/12/2008 1.  Election of Directors
Hennessy Advisors, Inc. HNNA 425885100 01/24/2008 1.  Election of Directors
Hooper Holmes, Inc. HH 439104100 05/29/2008 1.  Election of Directors
2.  Approval of 2008 Omnibus
     Employee Incentive Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Hurco Companies, Inc. HURC 447324104 03/13/2008 1.  Election of Directors
2.  Approval of 2008 Equity
     Incentive Plan
Idearc Inc. IAR 451663108 05/1/2008 1.  Election of Directors
2.  Approval of 2008 Incentive
     Compensation Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Implant Sciences Corporation IMX 45320R108 12/12/2007 1.  Election of Directors
2.  Approval of Amendment to 2004
     Incentive and Nonqualified Stock
     Option Plan Increasing Shares
International Absorbents Inc. IAX 45885E203 06/11/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
IRIDEX Corporation IRIX 462684101 06/11/2008 1.  Election of Directors
2.  Approval of 2008 Equity
     Incentive Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Isoray, Inc. ISR 46489V104 02/20/2008 1.  Election of Directors
2.  Approval of 2008 Employee Stock
     Option Plan
3.  Ratification of Independent
     Registered Public Accounting Firm

7

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Iteris, Inc. ITI 46564T107 09/21/2007 1.  Election of Directors
2.  Approval of Amendment to
     Certificate of Incorporation
     Increasing Shares
3.  Approval of 2007 Omnibus
     Incentive Plan
4.  Ratification of Independent
     Registered Public Accounting Firm
John B. Sanfilippo & Son, Inc. JBSS 800422107 11/05/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
KMG Chemicals, Inc. KMGB 482564101 11/27/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Kraft Foods, Inc. KFT 50075N104 05/13/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
KSW, Inc. KSW 48268R106 05/6/2008 1.  Election of Directors
2.  Ratification of Adoption of 2007
     Stock Option Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Lifecore Biomedical, Inc. LCBM 532187101 11/14/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
LMI Aerospace, Inc. LMIA 502079106 05/24/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm

8

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Loud Technologies Inc. LTEC 545731200 06/30/2008 1.  Election of Directors
2.  Approval of Amendment to
     Restated Articles of
     Incorporation to Allow
     Amendments by Board of Directors
3.  Approval of Amendment to
     Restated Articles of
     Incorporation to Change Name of
     Company
4.  Approval of Amendment to
     Restated Articles of
     Incorporation to Effect
     Adjustment to Common Stock to
     Reflect Reverse Stock Split
5.  Approval of Amendment to
     Restated Articles of
     Incorporation to Increase
     Authorized Shares
6.  Approval of Convertible Senior
     Subordinated Secured Promissory
     Note
Magellan Petroleum Corporation MPET 559091301 12/06/2007 1.  Election of Directors
2.  Approval of Amendment to
     Restated Certificate of
     Incorporation to Effect Reverse
     Stock Split
3.  Ratification of Independent
     Registered Public Accounting Firm
Magnetek, Inc. MAG 559424106 11/02/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Man Sang Holdings, Inc. MHJ 561651209 08/01/2007 1.  Election of Directors
2.  Approval of 2007 Stock Optoin
     Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Memry Corporation MRY 586263204 11/29/2007 1.  Election of Directors

9

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Metalico, Inc. MEA 591176102 06/24/2008 1.  Election of Directors
2.  Approval of Amendment and
     Restatement of Third Amended and
     Restated Certificate of
     Incorporation
3.  Ratification of Independent
     Registered Public Accounting Firm
4.  Approval of Issuance of Shares
Met-Pro Corporation MPR 590876306 06/4/2008 1.  Election of Directors
2.  Approval of Amendment to
     Articles of Incorporation to
     Increase Authorized Shares
3.  Approval of 2008 Equity
     Incentive Plan
4.  Ratification of Independent
     Registered Public Accounting Firm
MFRI, Inc. MFRI 552721102 06/19/2008 1.  Election of Directors
2.  Approval of Shareholder Proposal
     (the Fund voted AGAINST)
Micronetics, Inc. NOIZ 595125105 10/17/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Monterey Gourmet Foods, Inc. PSTA 612570101 06/27/2008 1.  Election of Directors
2.  Approval of Amendment to 2002
     Stock Option Plan Increasing
     Shares
3.  Ratification of Independent
     Registered Public Accounting Firm
North American Galvanizing & Coatings, Inc. NGA 65686Y109 05/2/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Napco Security Systems, Inc. NSSC 630402105 12/04/2007 1.  Election of Directors
National Dentex Corporation NADX 63563H109 05/13/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
New Dragon Asia Corp. NWD 64378H102 05/21/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm

10

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
New Gold Inc. NGD 644535106 06/17/2008 1.  Receipt and Consideration of
     Financial Statements
2.  Election of Directors
3.  Appointment of Auditors
4.  Ratification of 2005 Stock
     Option Plan
5.  Reservation for Issuance and
     Issuance of Common Shares in
     Connection with Business
     Combination
Nicholas Financial, Inc. NICK 65373J209 08/07/2007 1.  Receipt of Financial Statements
2.  Receipt of Report of Directors
3.  Election of Directors
4.  Appointment of Auditors
NMS Communications Corporation NMSS 629248105 05/29/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Nobility Homes, Inc. NOBH 654892108 02/29/2008 1.  Election of Directors
NovaMed, Inc. NOVA 66986W108 05/21/2008 1.  Election of Directors
2.  Approval of Amendments to
     Amended and Restated 1999 Stock
     Purchase Plan
O.I. Corporaltion OICO 670841105 05/19/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Ophthalmic Imaging Systems OISI 683737209 02/21/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
3.  Approval and Adoption of
     Amendment to Amended and
     Restated Bylaws to Increase Size
     of Board
OSI Geospatial Inc. OSIIF 67103T101 04/09/2008 1.  Receipt and Consideration of
     Financial Statements
2.  Election of Directors
3.  Appointment of Auditors
4.  Fix Number of Directors
Overhill Farms, Inc. OFI 690212105 06/03/2008 1.  Election of Directors

11

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Overland Storage, Inc. OVRL 690310107 11/13/2007 1.  Election of Directors
2.  Approval of Amendment and
     Restatement of 2003 Equity
     Incentive Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Pacific Premier Bancorp, Inc. PPBI 69478X105 05/28/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
PacificNet Inc. PACR 69511V207 10/17/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Paincare Holdings, Inc. PRZ 69562E104 10/26/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
PDG Environmental, Inc. PDGE 693283103 11/06/2007 1.  Election of Directors
2.  Approval of Amendment to
     Incentive Stock Option Plan
     Increasing Shares
3.  Ratification of Independent
     Registered Public Accounting Firm
Perceptron, Inc. PRCP 71361F100 11/12/2007 1.  Election of Directors
Perma-Fix Environmental Services, Inc. PESI 714157104 08/02/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Petro Resources Corporation PRC 71646K106 06/05/2008 1.  Election of Directors
2.  Approval of Adjournment
3.  Ratification of Independent
     Registered Public Accounting Firm
Pharsight Corporation PHST 71721Q101 08/04/2007 1.  Election of Directors
2.  Approval of Amendments to
     Amended and Restated Certificate
     of Incorporation
3.  Ratification of Independent
     Registered Public Accounting Firm

12

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
PHC, Inc. PHC 693315103 12/19/2007 1.  Election of Directors
2.  Approval of Amendment to 2003
     Stock Purchase and Option Plan
     Increasing Shares
3.  Ratification of Independent
     Registered Public Accounting Firm
Proliance International, Inc. PLI 74340R104 05/08/2008 1.  Election of Directors
3.  Ratification of Independent
     Registered Public Accounting Firm
Ramtron International Corporation RMTR 751907304 05/22/2008 1.  Election of Directors
     Ratification of Independent
     Registered Public Accounting Firm
RCM Technologies, Inc. RCMT 749360400 06/12/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Red Lion Hotels Corporation RLH 756764106 05/22/2008 1.  Election of Directors
2.  Approval of 2008 Employee Stock
     Purchase Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Relm Wireless Corporation RWC 759525108 05/21/2008 1.  Election of Directors
Rentrak Corporation RENT 760174102 08/23/2007 1.  Election of Directors
2.  Hear Reports from Various
     Officers
RF Monolithics, Inc. RFMI 74955F106 01/16/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Rimage Corporation RIMG 766721104 05/14/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Rockwell Medical Technologies, Inc. RMTI 774374102 05/23/2008 1.  Election of Directors
2.  Approval of Amendment to
     Articles of Incorporation
     Increasing Authorized Common
     Shares
3.  Approval of Amendment to 2007
     Long Term Incentive Plan to
     Increase Common Shares Available
     for Grant

13

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Schmitt Industries, Inc. SMIT 806870200 10/05/2007 1.  Election of Directors
Shoe Pavilion, Inc. SHOE 824894109 05/30/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Silverleaf Resorts, Inc. SVLF 828395103 05/08/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
SM&A WINS 78465D105 05/23/2008 1.  Election of Directors
2.  Approval of Amendment to Amended
     and Restated Employee Stock
     Purchase Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Socket Communications, Inc. SCKT 833672108 04/23/2008 1.  Election of Directors
2.  Approval of Amendment to
     Certificate of Incorporation to
     Change Name
3.  Approval of Amendment to
     Certificate of Incorporation to
     Effect Reverse Stock Split
4.  Ratification of Independent
     Registered Public Accounting Firm
Sorl Auto Parts, Inc. SORL 78461U101 09/24/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Span-America Medical Systems, Inc. SPAN 846396109 02/07/2008 1.  Election of Directors
Sparton Corporation SPA 847235108 10/24/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Spectrum Control, Inc. SPEC 847615101 04/07/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Sport Supply Group, Inc. RBI 84916A104 11/30/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm

14

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Stockgroup Information Systems Inc. SWEB 861273100 06/16/2008 1.  Election of Directors
2.  Approval of Amendment and
     Restatement of Stock Option Plan
3.  Approval of Amendment to
     Articles of Incorporation to
     Change Name
4.  Ratification of Independent
     Registered Public Accounting Firm
Tandy Brands TBAC 875378101 10/29/2007 1.  Election of Directors
2.  Approval of Shareholder Proposal
     to Declassify Board (the Fund
     voted AGAINST)
3.  Ratification of Independent
     Registered Public Accounting Firm
TechTeam Global, Inc. TEAM 878311109 05/21/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Telecommunication Systems, Inc. TSYS 87929J103 06/12/2008 1.  Election of Directors
Teton Energy Corporation TEC 881628101 04/24/2008 1.  Election of Directors
TGC Industries, Inc. TGE 872417308 06/03/2008 1.  Election of Directors
  2.  Ratification of Independent
     Registered Public Accounting Firm
The Goldfield Corporation GV 381370105 05/29/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
The Management Network Group, Inc TMNG 561693102 06/12/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
TII Network Technologies, Inc. TII 872479209 05/22/2008 1.  Election of Directors
2.  Approval of 2008 Equity
     Compensation Plan
3.  Ratification of Independent
     Registered Public Accounting Firm

15

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Tor Minerals International, Inc. TORM 890878101 05/23/2008 1.  Election of Directors
2.  Approval of Amendment to 2000
     Incentive Plan Increasing Shares
3.  Ratification of Independent
     Registered Public Accounting Firm
TurboSonic Technologies, Inc. TSTA 900010109 12/11/2007 1.  Election of Directors
2.  Approval of 2008 Stock Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Txco Resources, Inc. TXCO 87311M102 05/30/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
3.  Approval of Amendment to 2005
     Stock Incentive Plan
4.  Approval of Adoption of
     Overriding Royalty Purchase Plan
U.S. Home Systems, Inc. USHS 90335C100 06/12/2008 1.  Election of Directors
United Parcel Service, Inc. UPS 911312106 05/8/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Universal Power Group, Inc. UPG 913788105 06/10/2008 1.  Election of Directors
2.  Approval of Amendments to 2006
     Stock Option Plan
3.  Ratification of Independent
       Registered Public Accounting Firm
Universal Stainless & Alloy Products, Inc USAP 913837100 05/21/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Uranium Resources, Inc. URRE 916901507 06/04/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Veri-Tek International, Corp. VCC 92342X101 04/28/2008 1.  Approval of Amendment to
     Articles of Incorporation to
     Change Name
Veri-Tek International, Corp. VCC 92342X101 05/21/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm

16

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Versant Corporation VSNT 925284309 04/24/2008 1.  Election of Directors
2.  Approval of Amendment to 2005
     Directors Stock Option Plan to
     Increase Shares Authorized for
     Issuance
3.  Ratification of Independent
     Registered Public Accounting Firm
Versar, Inc. VSR 925297103 11/14/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Vignette Corporation VGN 926734401 05/23/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Vista Gold Corp VGZ 927926303 05/05/2008 1.  Election of Directors
2.  Receipt of Annual Report
3.  Appointment of Independent
     Registered Public Accounting Firm
Vivus, Inc. VVUS 928551100 06/13/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Wave Systems Corp. WAVX 943526301 06/09/2008 1.  Election of Directors
White Electronic Designs Corporation WEDC 963801105 03/06/2008 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm
Willdan Group, Inc. WLDN 96924N100 06/09/2008 1.  Election of Directors
2.  Approval of 2008 Performance
     Incentive Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Williams Controls, Inc. WMCO 969465608 02/27/2008 1.  Election of Directors
  2.  Approval of Amendment to 1995
     Stock Option Plan for
     Non-Employee Directors to
     Increase Authorized Shares
3.  Approval of Amendment to
     Restated 1993 Stock Option Plan
     to Increase Authorized Shares

17

Issuer
 Ticker
 CUSIP
 Meeting Date
 Matters Considered
Wonder Auto Technology, Inc. WATG 978166106 06/20/2008 1.  Election of Directors
2.  Approval of 2008 Equity
     Incentive Plan
3.  Ratification of Independent
     Registered Public Accounting Firm
Zareba Systems, Inc. ZRBA 989131107 10/30/2007 1.  Election of Directors
2.  Ratification of Independent
     Registered Public Accounting Firm










18

SIGNATURES

        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.

        Dated August 28, 2008.

PERRITT FUNDS, INC.
By:  /s/ Michael J. Corbett
        Michael J. Corbett
        President (Principal Executive Officer)
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