fxbynpx2010.htm
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:
811-09261
   
Foxby Corp.
(Exact name of registrant as specified in charter)
   
11 Hanover Square, 12th Floor, New York, NY
10005
(Address of principal executive offices)
(Zip code)

John F. Ramirez, Esq.
Foxby Corp.
11 Hanover Square, 12th Floor
New York, NY 10005

Registrant's telephone number, including area code:
1-212-344-6310

Date of fiscal year end:
12/31

Date of reporting period:
07/01/2009 - 06/30/2010


Item 1. Proxy Voting Record

     The information contained herein discloses 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:

(a)  The name of the issuer of the portfolio security;

(b)  The exchange ticker symbol of the portfolio security;

(c)  The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d)  The shareholder meeting date;

(e)  A brief identification of the matter voted on;

(f)  Whether the matter was proposed by the issuer or by a security holder;

(g)  Whether the registrant cast its vote on the matter;

(h)  How the registrant cast its vote; and

(i)  Whether the registrant cast its vote for or against management.

FOXBY CORP.
 
AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Jeffrey P. Bezos
For
For
Management
2
Elect Director Tom A. Alberg
For
For
Management
3
Elect Director John Seely Brown
For
For
Management
4
Elect Director William B. Gordon
For
Against
Management
5
Elect Director Alain Monie
For
For
Management
6
Elect Director Thomas O. Ryder
For
For
Management
7
Elect Director Patricia Q. Stonesifer
For
Against
Management
8
Ratify Auditors
For
For
Management
9
Report on Political Contributions
Against
For
Management



APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 25, 2010   Meeting Type: Annual
Record Date:  DEC 28, 2009
 
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director William V. Campbell
For
For
Management
1.2
Elect Director Millard S. Drexler
For
For
Management
1.3
Elect Director Albert A. Gore, Jr.
For
For
Management
1.4
Elect Director Steven P. Jobs
For
For
Management
1.5
Elect Director Andrea Jung
For
For
Management
1.6
Elect Director Arthur D. Levinson
For
For
Management
1.7
Elect Director Jerome B. York
For
For
Management
2
Amend Omnibus Stock Plan
For
For
Management
3
Amend Non-Employee Director Omnibus Stock Plan
For
For
Management
4
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
5
Ratify Auditors
For
For
Management
6
Prepare Sustainability Report
Against
Against
Shareholder
7
Establish Other Board Committee
Against
Against
Shareholder

 

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.A          Security ID:  084670207
Meeting Date: JAN 20, 2010   Meeting Type: Special
Record Date:  NOV 30, 2009

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Stock Split
For
For
Management
2
Approve Split of Class B Stock Without Splitting Class A Stock
For
For
Management
3
Adjust Par Value of Common Stock
For
For
Management
4
Increase Authorized Common Stock
For
For
Management
5
Remove Requirement of Issuing Physical Stock Certificates for Class B Stock
Upon Conversion of Class A Stock
For
For
Management


 
BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 1, 2010    Meeting Type: Annual
Record Date:  MAR 3, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Warren E. Buffett
For
For
Management
1.2
Elect Director Charles T. Munger
For
For
Management
1.3
Elect Director Howard G. Buffett
For
For
Management
1.4
Elect director Stephen Burke
For
For
Management
1.5
Elect Director Susan L. Decker
For
For
Management
1.6
Elect Director William H. Gates III
For
For
Management
1.7
Elect Director David S. Gottesman
For
For
Management
1.8
Elect Director Charlotte Guyman
For
For
Management
1.9
Elect Director Donald R. Keough
For
For
Management
1.10
Elect Director Thomas S. Murphy
For
For
Management
1.11
Elect Director Ronald L. Olson
For
For
Management
1.12
Elect Director Walter Scott, Jr.
For
For
Management


 


DEL MONTE FOODS CO.

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 24, 2009   Meeting Type: Annual
Record Date:  JUL 30, 2009

 #
Proposal
Mgt Rec
Vote Cast
Sponsor
 1
Elect Director Samuel H. Armacost
For
For
Management
 2
Elect Director Terence D. Martin
For
For
Management
 3
Elect Director Richard G. Wolford
For
For
Management
 4
Declassify the Board of Directors
For
For
Management
 5
Amend Omnibus Stock Plan
For
For
Management
 6
Amend Executive Incentive Bonus Plan
For
For
Management
 7
Ratify Auditors
For
For
Management


 


DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: JUL 17, 2009   Meeting Type: Annual
Record Date:  MAY 22, 2009

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director James W. Breyer
For
For
Management
1.2
Elect Director Donald J. Carty
For
For
Management
1.3
Elect Director Michael S. Dell
For
For
Management
1.4
Elect Director William H. Gray, III
For
Withhold
Management
1.5
Elect Director Sallie L. Krawcheck
For
For
Management
1.6
Elect Director Judy C. Lewent
For
For
Management
1.7
Elect Director Thomas W. Luce, III
For
For
Management
1.8
Elect Director Klaus S. Luft
For
For
Management
1.9
Elect Director Alex J. Mandl
For
For
Management
1.10
Elect Director Sam Nunn
For
Withhold
Management
2
Ratify Auditors
For
For
Management
3
Reimburse Proxy Contest Expenses
Against
For
Shareholder
4
Reduce Supermajority Vote Requirement
Against
For
Shareholder

 


ETRUSCAN RESOURCES INC.

Ticker:       EET            Security ID:  29786L300
Meeting Date: MAY 19, 2010   Meeting Type: Annual/Special
Record Date:  MAR 30, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Gerald J. McConnell
For
For
Management
1.2
Elect Director Neil Woodyer
For
Withhold
Management
1.3
Elect Director Frank Giustra
For
For
Management
1.4
Elect Director Sally Eyre
For
For
Management
1.5
Elect Director John A. Clarke
For
For
Management
1.6
Elect Director Rick Van Nieuwenhuyse
For
Withhold
Management
1.7
Elect Director Stephen R. Stine
For
For
Management
1.8
Elect Director Gordon Keep
For
For
Management
1.9
Elect Director David Street
For
For
Management
2
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
For
For
Management
3
Approve Unallocated Options Under the Stock Option Plan
For
Against
Management



EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 6, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director M.J. Boskin
For
For
Management
1.2
Elect Director P. Brabeck-Letmathe
For
For
Management
1.3
Elect Director L.R. Faulkner
For
For
Management
1.4
Elect Director J.S. Fishman
For
For
Management
1.5
Elect Director K.C. Frazier
For
For
Management
1.6
Elect Director W.W. George
For
For
Management
1.7
Elect Director M.C. Nelson
For
For
Management
1.8
Elect Director S.J. Palmisano
For
For
Management
1.9
Elect Director S.C. Reinemund
For
For
Management
1.10
Elect Director R.W. Tillerson
For
For
Management
1.11
Elect Director E.E. Whitacre, Jr.
For
For
Management
2
Ratify Auditors
For
For
Management
3
Amend Articles/Bylaws/Charter -- Call Special Meetings
Against
For
Shareholder
4
Reincorporate in Another State [from New Jersey to North Dakota]
Against
Against
Shareholder
5
Advisory Vote to Ratify Named Executive Officers' Compensation
Against
For
Shareholder
6
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity
Against
Against
Shareholder
7
Adopt Policy on Human Right to Water
Against
Against
Shareholder
8
Adopt Policy to Address Coastal Louisiana Environmental Impacts
Against
Against
Shareholder
9
Report on Environmental Impact of Oil Sands Operations in Canada
Against
For
Shareholder
10
Report on Environmental Impacts of Natural Gas Fracturing
Against
For
Shareholder
11
Report on Energy Technologies Development
Against
Against
Shareholder
12
Adopt Quantitative GHG Goals from Products and Operations
Against
For
Shareholder
13
Report on Risks of Alternative Long-term Fossil Fuel Demand Estimates
Against
Against
Shareholder

 

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 16, 2010   Meeting Type: Annual
Record Date:  JAN 19, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Samuel H. Armacost
For
For
Management
1.2
Elect Director Charles Crocker
For
For
Management
1.3
Elect Director Joseph R. Hardiman
For
For
Management
1.4
Elect Director Robert D. Joffe
For
For
Management
1.5
Elect Director Charles B. Johnson
For
For
Management
1.6
Elect Director Gregory E. Johnson
For
For
Management
1.7
Elect Director Rupert H. Johnson, Jr.
For
For
Management
1.8
Elect Director Thomas H. Kean
For
For
Management
1.9
Elect Director Chutta Ratnathicam
For
For
Management
1.10
Elect Director Peter M. Sacerdote
For
For
Management
1.11
Elect Director Laura Stein
For
For
Management
1.12
Elect Director Anne M. Tatlock
For
For
Management
2
Ratify Auditors
For
For
Management
3
Amend Omnibus Stock Plan
For
For
Management

 

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Lloyd C. Blankfein
For
For
Management
1.2
Elect Director John H. Bryan
For
For
Management
1.3
Elect Director Gary D. Cohn
For
For
Management
1.4
Elect Director Claes Dahlback
For
For
Management
1.5
Elect Director Stephen Friedman
For
For
Management
1.6
Elect Director William W. George
For
For
Management
1.7
Elect Director James A. Johnson
For
For
Management
1.8
Elect Director Lois D. Juliber
For
For
Management
1.9
Elect Director Lakshmi N. Mittal
For
For
Management
1.10
Elect Director James J. Schiro
For
For
Management
1.11
Elect Director H. Lee Scott, Jr.
For
For
Management
2
Ratify Auditors
For
For
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
4
Reduce Supermajority Vote Requirement
For
For
Management
5
Provide Right to Call Special Meeting
For
For
Management
6
Provide for Cumulative Voting
Against
For
Shareholder
7
Report on Collateral in Derivatives Trading
Against
For
Shareholder
8
Require Independent Board Chairman
Against
Against
Shareholder
9
Report on Political Contributions
Against
For
Shareholder
10
Report on Global Warming Science
Against
Against
Shareholder
11
Report on Pay Disparity
Against
Against
Shareholder
12
Stock Retention/Holding Period
Against
For
Shareholder

 

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Eric Schmidt
For
For
Management
1.2
Elect Director Sergey Brin
For
For
Management
1.3
Elect Director Larry Page
For
For
Management
1.4
Elect Director L. John Doerr
For
For
Management
1.5
Elect Director John L. Hennessy
For
For
Management
1.6
Elect Director Ann Mather
For
For
Management
1.7
Elect Director Paul S. Otellini
For
For
Management
1.8
Elect Director K. Ram Shriram
For
For
Management
1.9
Elect Director Shirley M. Tilghman
For
For
Management
2
Ratify Auditors
For
For
Management
3
Amend Omnibus Stock Plan
For
Against
Management
4
Prepare Sustainability Report
Against
For
Shareholder
5
Adopt Principles for Online Advertising
Against
Against
Shareholder
6
Amend Human Rights Policies Regarding Chinese Operations
Against
Against
Shareholder

 

MAGINDUSTRIES CORP.

Ticker:       MAA            Security ID:  55917T102
Meeting Date: JUN 16, 2010   Meeting Type: Annual/Special
Record Date:  MAY 13, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director William B. Burton
For
For
Management
1.2
Elect Director Stephane A. Rigny
For
For
Management
1.3
Elect Director Gerard Munera
For
For
Management
1.4
Elect Director Victor Wells
For
For
Management
1.5
Elect Director Gary E. German
For
For
Management
1.6
Elect Director Richard John Linnell
For
For
Management
2
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their
Remuneration
For
For
Management
3
Amend Stock Option Plan
For
For
Management
4
Approve Issuance of Share Purchase Warrants
For
For
Management

 
MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Walter E. Massey
For
For
Management
2
Elect Director John W. Rogers, Jr.
For
For
Management
3
Elect Director Roger W. Stone
For
For
Management
4
Elect Director Miles D. White
For
For
Management
5
Ratify Auditors
For
For
Management
6
Advisory Vote to Ratify Named Executive Officers' Compensation
Against
For
Shareholder
7
Reduce Supermajority Vote Requirement
Against
For
Shareholder
8
Require Suppliers to Adopt CAK
Against
Against
Shareholder
9
Adopt Cage-Free Eggs Purchasing Policy
Against
Against
Shareholder

 

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 22, 2009   Meeting Type: Annual
Record Date:  MAY 29, 2009

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Andy D. Bryant
For
For
Management
1.2
Elect Director Wayne A. Budd
For
For
Management
1.3
Elect Director John H. Hammergren
For
For
Management
1.4
Elect Director Alton F. Irby, III
For
For
Management
1.5
Elect Director M. Christine Jacobs
For
For
Management
1.6
Elect Director Marie L. Knowles
For
For
Management
1.7
Elect Director David M. Lawrence
For
For
Management
1.8
Elect Director Edward A. Mueller
For
For
Management
1.9
Elect Director Jane E. Shaw
For
For
Management
2
Amend Omnibus Stock Plan
For
For
Management
3
Ratify Auditors
For
For
Management
4
Stock Retention/Holding Period
Against
For
Shareholder
5
Adopt a Policy in which the Company will not Make or Promise to Make Any
Death Benefit Payments to Senior Executives
Against
For
Shareholder

 

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2009   Meeting Type: Annual
Record Date:  SEP 4, 2009

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director William H. Gates, III
For
For
Management
2
Elect Director Steven A. Ballmer
For
For
Management
3
Elect Director Dina Dublon
For
For
Management
4
Elect Director Raymond V. Gilmartin
For
For
Management
5
Elect Director Reed Hastings
For
For
Management
6
Elect Director Maria Klawe
For
For
Management
7
Elect Director David F. Marquardt
For
For
Management
8
Elect Director Charles H. Noski
For
For
Management
9
Elect Director Helmut Panke
For
For
Management
10
Ratify Auditors
For
For
Management
11
Permit Right to Call Special Meeting
For
For
Management
12
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
13
Adopt Principles for Health Care Reform
Against
Against
Shareholder
14
Report on Charitable Contributions
Against
Against
Shareholder

 

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Roy J. Bostock
For
Against
Management
2
Elect Director Erskine B. Bowles
For
For
Management
3
Elect Director Howard J. Davies
For
For
Management
4
Elect Director James P. Gorman
For
For
Management
5
Elect Director James H. Hance, Jr.
For
For
Management
6
Elect Director Nobuyuki Hirano
For
For
Management
7
Elect Director C. Robert Kidder
For
For
Management
8
Elect Director John J. Mack
For
For
Management
9
Elect Director Donald T. Nicolaisen
For
For
Management
10
Elect Director Charles H. Noski
For
For
Management
11
Elect Director Hutham S. Olayan
For
For
Management
12
Elect Director O. Griffith Sexton
For
For
Management
13
Elect Director Laura D. Tyson
For
For
Management
14
Ratify Auditors
For
For
Management
15
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
16
Amend Omnibus Stock Plan
For
Against
Management
17
Amend Articles/Bylaws/Charter -- Call Special Meetings
Against
For
Shareholder
18
Stock Retention/Holding Period
Against
For
Shareholder
19
Require Independent Board Chairman
Against
For
Shareholder
20
Report on Pay Disparity
Against
Against
Shareholder
21
Claw-back of Payments under Restatements
Against
For
Shareholder

 

NORD RESOURCES CORPORATION

Ticker:       NRDS           Security ID:  655555100
Meeting Date: JUN 17, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director Ronald A. Hirsch
For
For
Management
1.2
Elect Director Stephen D. Seymour
For
For
Management
1.3
Elect Director Douglas P. Hamilton
For
For
Management
1.4
Elect Director John F. Cook
For
Withhold
Management
2
Ratify Auditors
For
For
Management
3
Amend Omnibus Stock Plan
For
Against
Management

 

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 23, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Dennis A. Ausiello
For
For
Management
2
Elect Director Michael S. Brown
For
For
Management
3
Elect Director M. Anthony Burns
For
For
Management
4
Elect Director Robert N. Burt
For
For
Management
5
Elect Director W. Don Cornwell
For
For
Management
6
Elect Director Frances D. Fergusson
For
For
Management
7
Elect Director William H. Gray III
For
For
Management
8
Elect Director Constance J. Horner
For
For
Management
9
Elect Director James M. Kilts
For
For
Management
10
Elect Director Jeffrey B. Kindler
For
For
Management
11
Elect Director George A. Lorch
For
For
Management
12
Elect Director John P. Mascotte
For
For
Management
13
Elect Director Suzanne Nora Johnson
For
For
Management
14
Elect Director Stephen W. Sanger
For
For
Management
15
Elect Director William C. Steere, Jr.
For
For
Management
16
Ratify Auditors
For
For
Management
17
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
18
Provide Right to Call Special Meeting
For
For
Management
19
Prohibit Executive Stock-Based Awards
Against
Against
Shareholder

 

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 4, 2010    Meeting Type: Annual
Record Date:  APR 8, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Aida M. Alvarez
For
For
Management
2
Elect Director James W. Breyer
For
For
Management
3
Elect Director M. Michele Burns
For
For
Management
4
Elect Director James I. Cash, Jr.
For
For
Management
5
Elect Director Roger C. Corbett
For
For
Management
6
Elect Director Douglas N. Daft
For
Against
Management
7
Elect Director Michael T. Duke
For
For
Management
8
Elect Director Gregory B. Penner
For
For
Management
9
Elect Director Steven S. Reinemund
For
For
Management
10
Elect Director H. Lee Scott, Jr.
For
For
Management
11
Elect Director Arne M. Sorenson
For
For
Management
12
Elect Director Jim C. Walton
For
For
Management
13
Elect Director S. Robson Walton
For
For
Management
14
Elect Director Christopher J. Williams
For
For
Management
15
Elect Director Linda S. Wolf
For
Against
Management
16
Ratify Auditors
For
For
Management
17
Approve Omnibus Stock Plan
For
Against
Management
18
Amend Sharesave Plan
For
For
Management
19
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity
Against
For
Shareholder
20
Advisory Vote to Ratify Named Executive Officers' Compensation
Against
For
Shareholder
21
Report on Political Contributions
Against
For
Shareholder
22
Amend Articles/Bylaws/Charter -- Call Special Meetings
Against
For
Shareholder
23
Require Suppliers to Adopt CAK
Against
Against
Shareholder
24
Report on Process for Identifying and  Prioritizing Public Policy Activities
Against
Against
Shareholder

 

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Election Director John D. Baker II
For
For
Management
2
Election Director John S. Chen
For
For
Management
3
Election Director Lloyd H. Dean
For
For
Management
4
Election Director Susan E. Engel
For
For
Management
5
Election Director Enrique Hernandez, Jr.
For
For
Management
6
Election Director Donald M. James
For
For
Management
7
Election Director Richard D. McCormick
For
For
Management
8
Election Director Mackey J. McDonald
For
For
Management
9
Election Director Cynthia H. Milligan
For
For
Management
10
Elect Director Nicholas G. Moore
For
For
Management
11
Elect Director Philip J. Quigley
For
Against
Management
12
Elect Director Judith M. Runstad
For
For
Management
13
Elect Director Stephen W. Sanger
For
For
Management
14
Elect Director Robert K. Steel
For
For
Management
15
Elect Director John G. Stumpf
For
For
Management
16
Elect Director an G. Swenson
For
For
Management
17
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Management
18
Increase Authorized Common Stock
For
For
Management
19
Ratify Auditors
For
For
Management
20
Advisory Vote to Ratify Named Executive Officers' Compensation
Against
For
Shareholder
21
Require Independent Board Chairman
Against
For
Shareholder
22
Report on Charitable Contributions
Against
Against
Shareholder
23
Report on Political Contributions
Against
For
Shareholder
 
 
 

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.

Foxby Corp.

By:
/s/ John F. Ramirez
 
John F. Ramirez, Chief Compliance Officer
   
 
Date: August 26, 2010