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:
1-212-785-0900

 
Date of fiscal year end:
12/31
 
Date of reporting period:
07/01/2014 - 06/30/2015
 
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.

 

 
ACCENTURE PLC
Meeting Date:  FEB 04, 2015
Record Date:  DEC 09, 2014
Meeting Type:  ANNUAL
Ticker:  ACN
Security ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Dina Dublon Management For For
1c Elect Director Charles H. Giancarlo Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Marjorie Magner Management For For
1f Elect Director Blythe J. McGarvie Management For For
1g Elect Director Pierre Nanterme Management For For
1h Elect Director Gilles C. Pelisson Management For For
1i Elect Director Paula A. Price Management For For
1j Elect Director Wulf von Schimmelmann Management For For
1k Elect Director Frank K. Tang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize the Holding of the 2016 AGM at a Location Outside Ireland Management For For
7 Authorize Open-Market Purchases of Class A Ordinary Shares Management For For
8 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
 
ALTERA CORPORATION
Meeting Date:  MAY 11, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL
Ticker:  ALTR
Security ID:  021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Daane Management For For
1b Elect Director T. Michael Nevens Management For For
1c Elect Director A. Blaine Bowman Management For For
1d Elect Director Elisha W. Finney Management For For
1e Elect Director Kevin McGarity Management For For
1f Elect Director Krish A. Prabhu Management For For
1g Elect Director Shane V. Robison Management For For
1h Elect Director John Shoemaker Management For For
1i Elect Director Thomas H. Waechter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against For
 
AMERICAN EXPRESS COMPANY
Meeting Date:  MAY 11, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL
Ticker:  AXP
Security ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director Ursula M. Burns Management For For
1c Elect Director Kenneth I. Chenault Management For For
1d Elect Director Peter Chernin Management For For
1e Elect Director Anne Lauvergeon Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director Theodore J. Leonsis Management For For
1h Elect Director Richard C. Levin Management For For
1i Elect Director Samuel J. Palmisano Management For For
1j Elect Director Daniel L. Vasella Management For For
1k Elect Director Robert D. Walter Management For For
1l Elect Director Ronald A. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report Shareholder Against For
5 Report on Board Oversight of Privacy and Data Security and Requests for Customer Information Shareholder Against For
6 Provide Right to Act by Written Consent Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
 
BERKSHIRE HATHAWAY INC.
Meeting Date:  MAY 02, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL
Ticker:  BRK.B
Security ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Stephen B. Burke Management For For
1.5 Elect Director Susan L. Decker Management For For
1.6 Elect Director William H. Gates, III Management For For
1.7 Elect Director David S. Gottesman Management For For
1.8 Elect Director Charlotte Guyman Management For For
1.9 Elect Director Thomas S. Murphy Management For For
1.10 Elect Director Ronald L. Olson Management For For
1.11 Elect Director Walter Scott, Jr. Management For For
1.12 Elect Director Meryl B. Witmer Management For For
 
CISCO SYSTEMS, INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 22, 2014
Meeting Type:  ANNUAL
Ticker:  CSCO
Security ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director John T. Chambers Management For For
1e Elect Director Brian L. Halla Management For For
1f Elect Director John L. Hennessy Management For For
1g Elect Director Kristina M. Johnson Management For For
1h Elect Director Roderick C. McGeary Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Steven M. West Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Establish Public Policy Board Committee Shareholder Against Against
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Political Contributions Shareholder Against For
 
COACH, INC.
Meeting Date:  NOV 06, 2014
Record Date:  SEP 09, 2014
Meeting Type:  ANNUAL
Ticker:  COH
Security ID:  189754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Denton Management For For
1.2 Elect Director Susan Kropf Management For For
1.3 Elect Director Gary Loveman Management For For
1.4 Elect Director Victor Luis Management For For
1.5 Elect Director Ivan Menezes Management For For
1.6 Elect Director William Nuti Management For For
1.7 Elect Director Stephanie Tilenius Management For For
1.8 Elect Director Jide Zeitlin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ENBRIDGE INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ENB
Security ID:  29250N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David A. Arledge Management For For
2 Elect Director James J. Blanchard Management For For
3 Elect Director Marcel R. Coutu Management For For
4 Elect Director J. Herb England Management For For
5 Elect Director Charles W. Fischer Management For For
6 Elect Director V. Maureen Kempston Darkes Management For For
7 Elect Director Al Monaco Management For For
8 Elect Director George K. Petty Management For For
9 Elect Director Rebecca B. Roberts Management For For
10 Elect Director Dan C. Tutcher Management For For
11 Elect Director Catherine L. Williams Management For For
12 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
13 Approve Advance Notice Policy Management For For
14 Advisory Vote on Executive Compensation Approach Management For For
 
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date:  MAY 06, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL
Ticker:  ESRX
Security ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary G. Benanav Management For For
1b Elect Director Maura C. Breen Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director Elder Granger Management For For
1e Elect Director Nicholas J. LaHowchic Management For For
1f Elect Director Thomas P. Mac Mahon Management For For
1g Elect Director Frank Mergenthaler Management For For
1h Elect Director Woodrow A. Myers, Jr. Management For For
1i Elect Director Roderick A. Palmore Management For For
1j Elect Director George Paz Management For For
1k Elect Director William L. Roper Management For For
1l Elect Director Seymour Sternberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Require Independent Board Chairman Shareholder Against For
 
EXXON MOBIL CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL
Ticker:  XOM
Security ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Boskin Management For For
1.2 Elect Director Peter Brabeck-Letmathe Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Larry R. Faulkner Management For For
1.5 Elect Director Jay S. Fishman Management For For
1.6 Elect Director Henrietta H. Fore Management For For
1.7 Elect Director Kenneth C. Frazier Management For For
1.8 Elect Director Douglas R. Oberhelman Management For For
1.9 Elect Director Samuel J. Palmisano Management For For
1.10 Elect Director Steven S. Reinemund Management For For
1.11 Elect Director Rex W. Tillerson Management For For
1.12 Elect Director William C. Weldon Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Proxy Access Right Shareholder Against For
6 Require Director Nominee with Environmental Experience Shareholder Against For
7 Increase the Number of Females on the Board Shareholder Against Against
8 Disclose Percentage of Females at Each Percentile of Compensation Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against For
10 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Against
11 Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts Shareholder Against For
 
FORTRESS INVESTMENT GROUP LLC
Meeting Date:  MAY 21, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL
Ticker:  FIG
Security ID:  34958B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Novogratz Management For Withhold
1.2 Elect Director George W. Wellde, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
FRANKLIN RESOURCES, INC.
Meeting Date:  MAR 11, 2015
Record Date:  JAN 14, 2015
Meeting Type:  ANNUAL
Ticker:  BEN
Security ID:  354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter K. Barker Management For For
1b Elect Director Mariann Byerwalter Management For For
1c Elect Director Charles E. Johnson Management For For
1d Elect Director Gregory E. Johnson Management For For
1e Elect Director Rupert H. Johnson, Jr. Management For For
1f Elect Director Mark C. Pigott Management For For
1g Elect Director Chutta Ratnathicam Management For For
1h Elect Director Laura Stein Management For For
1i Elect Director Seth H. Waugh Management For For
1j Elect Director Geoffrey Y. Yang Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
GENERAL MOTORS COMPANY
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  GM
Security ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph J. Ashton Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Stephen J. Girsky Management For For
1d Elect Director Linda R. Gooden Management For For
1e Elect Director Joseph Jimenez, Jr. Management For For
1f Elect Director Kathryn V. Marinello Management For For
1g Elect Director Michael G. Mullen Management For For
1h Elect Director James J. Mulva Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Thomas M. Schoewe Management For For
1k Elect Director Theodore M. Solso Management For For
1l Elect Director Carol M. Stephenson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Provide for Cumulative Voting Shareholder Against For
 
GOOGLE INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL
Ticker:  GOOG
Security ID:  38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director Diane B. Greene Management For For
1.6 Elect Director John L. Hennessy Management For Withhold
1.7 Elect Director Ann Mather Management For For
1.8 Elect Director Alan R. Mulally Management For For
1.9 Elect Director Paul S. Otellini Management For Withhold
1.10 Elect Director K. Ram Shriram Management For Withhold
1.11 Elect Director Shirley M. Tilghman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Costs of Renewable Energy Investments Shareholder Against Against
8 Report on Risks Associated with Repeal of Climate Change Policies Shareholder Against Against
 
INGRAM MICRO INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  IM
Security ID:  457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard I. Atkins Management For For
1.2 Elect Director David A. Barnes Management For For
1.3 Elect Director Leslie Stone Heisz Management For For
1.4 Elect Director John R. Ingram Management For For
1.5 Elect Director Dale R. Laurance Management For For
1.6 Elect Director Linda Fayne Levinson Management For For
1.7 Elect Director Scott A. McGregor Management For For
1.8 Elect Director Carol G. Mills Management For For
1.9 Elect Director Alain Monie Management For For
1.10 Elect Director Wade Oosterman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INVESCO LTD.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL
Ticker:  IVZ
Security ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin L. Flanagan Management For For
1.2 Elect Director C. Robert Henrikson Management For For
1.3 Elect Director Ben F. Johnson, III Management For For
1.4 Elect Director Sir Nigel Sheinwald Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
JUNIPER NETWORKS, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL
Ticker:  JNPR
Security ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Calderoni Management For For
1.2 Elect Director Gary Daichendt Management For For
1.3 Elect Director Kevin DeNuccio Management For For
1.4 Elect Director James Dolce Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Scott Kriens Management For For
1.7 Elect Director Rahul Merchant Management For For
1.8 Elect Director Rami Rahim Management For For
1.9 Elect Director Pradeep Sindhu Management For For
1.10 Elect Director William R. Stensrud Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KIMBALL INTERNATIONAL, INC.
Meeting Date:  OCT 21, 2014
Record Date:  AUG 18, 2014
Meeting Type:  ANNUAL
Ticker:  KBALB
Security ID:  494274103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas J. Tischhauser Management For Withhold
 
KONINKLIJKE PHILIPS N.V.
Meeting Date:  MAY 07, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL
Ticker:  PHIA
Security ID:  500472303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 President's Speech Management None None
2a Discuss Remuneration Report Management None None
2b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2c Adopt Financial Statements Management For For
2d Approve Dividends of EUR 0.80 Per Share Management For For
2e Approve Discharge of Management Board Management For For
2f Approve Discharge of Supervisory Board Management For For
3 Approve Seperation of the Lighting Business from Royal Philips Management For For
4a Reelect F.A. Van Houten to Management Board Management For For
4b Reelect R.H. Wirahadiraksa to Management Board Management For For
4c Reelect P.A.J. Nota to Management Board Management For For
5a Reelect J.P. Tai to Supervisory Board Management For For
5b Reelect H. Von Prondzynski to Supervisory Board Management For For
5c Reelect C.J.A Van Lede to Supervisory Board Management For For
5d Elect D.E.I. Pyott to Supervisory Board Management For For
6 Approve Remuneration of Supervisory Board Management For For
7a Ratify Ernest & Young Accountants LLP as Auditors Management For For
7b Amend Articles Re: Change the Term of Appointment of External Auditors Management For For
8a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
8b Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a Management For For
9 Authorize Repurchase of Shares Management For For
10 Approve Cancellation of Repurchased Shares Management For For
11 Other Business (Non-Voting) Management None None
 
LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL
Ticker:  LH
Security ID:  50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Jean-Luc Belingard Management For For
1c Elect Director D. Gary Gilliland Management For For
1d Elect Director David P. King Management For For
1e Elect Director Garheng Kong Management For For
1f Elect Director Robert E. Mittelstaedt, Jr. Management For For
1g Elect Director Peter M. Neupert Management For For
1h Elect Director Adam H. Schechter Management For For
1i Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MCDONALD'S CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  MCD
Security ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Stephen J. Easterbrook Management For For
1c Elect Director Robert A. Eckert Management For For
1d Elect Director Margaret (Margo) H. Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jeanne P. Jackson Management For For
1g Elect Director Richard H. Lenny Management For For
1h Elect Director Walter E. Massey Management For For
1i Elect Director Andrew J. McKenna Management For For
1j Elect Director Sheila A. Penrose Management For For
1k Elect Director John W. Rogers, Jr. Management For For
1l Elect Director Roger W. Stone Management For For
1m Elect Director Miles D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Proxy Access Shareholder Against For
7 Report on Consistency Between Corporate Values and Political Contributions Shareholder Against Against
8 Educate Public About GMO Benefits Shareholder Against Against
9 Report on Practices to Mitigate Palm Oil Sourcing Impacts Shareholder Against Against
 
MICROSOFT CORPORATION
Meeting Date:  DEC 03, 2014
Record Date:  SEP 30, 2014
Meeting Type:  ANNUAL
Ticker:  MSFT
Security ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates lll Management For For
1.2 Elect Director Maria M. Klawe Management For For
1.3 Elect Director Teri L. List-Stoll Management For For
1.4 Elect Director G. Mason Morfit Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
4 Proxy Access Shareholder Against Against
 
MYRIAD GENETICS, INC.
Meeting Date:  DEC 04, 2014
Record Date:  OCT 07, 2014
Meeting Type:  ANNUAL
Ticker:  MYGN
Security ID:  62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter Gilbert Management For For
1.2 Elect Director Dennis H. Langer Management For For
1.3 Elect Director Lawrence C. Best Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORTHSTAR ASSET MANAGEMENT GROUP INC.
Meeting Date:  MAY 27, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL
Ticker:  NSAM
Security ID:  66705Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David T. Hamamoto Management For For
1.2 Elect Director Stephen E. Cummings Management For For
1.3 Elect Director Judith A. Hannaway Management For For
1.4 Elect Director Oscar Junquera Management For For
1.5 Elect Director Justin Metz Management For For
1.6 Elect Director Wesley D. Minami Management For For
1.7 Elect Director Louis J. Paglia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
NORTHSTAR REALTY FINANCE CORP.
Meeting Date:  SEP 05, 2014
Record Date:  AUG 06, 2014
Meeting Type:  ANNUAL
Ticker:  NRF
Security ID:  66704R704
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David T. Hamamoto Management For For
1.2 Elect Director Judith A. Hannaway Management For Withhold
1.3 Elect Director Wesley D. Minami Management For For
1.4 Elect Director Louis J. Paglia Management For Withhold
1.5 Elect Director Charles W. Schoenherr Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
NORTHSTAR REALTY FINANCE CORP.
Meeting Date:  NOV 28, 2014
Record Date:  OCT 14, 2014
Meeting Type:  SPECIAL
Ticker:  NRF
Security ID:  66704R704
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
NORTHSTAR REALTY FINANCE CORP.
Meeting Date:  MAY 27, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL
Ticker:  NRF
Security ID:  66704R704
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David T. Hamamoto Management For For
1.2 Elect Director Judith A. Hannaway Management For Withhold
1.3 Elect Director Wesley D. Minami Management For For
1.4 Elect Director Louis J. Paglia Management For Withhold
1.5 Elect Director Charles W. Schoenherr Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Grant Thornton LLP as Auditors Management For For
 
PANERA BREAD COMPANY
Meeting Date:  MAY 21, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL
Ticker:  PNRA
Security ID:  69840W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Domenic Colasacco Management For For
1.2 Elect Director Thomas E. Lynch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL
Ticker:  PM
Security ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Werner Geissler Management For For
1.5 Elect Director Jennifer Li Management For For
1.6 Elect Director Jun Makihara Management For For
1.7 Elect Director Sergio Marchionne Management For Against
1.8 Elect Director Kalpana Morparia Management For For
1.9 Elect Director Lucio A. Noto Management For For
1.10 Elect Director Frederik Paulsen Management For For
1.11 Elect Director Robert B. Polet Management For For
1.12 Elect Director Stephen M. Wolf Management For For
2 Ratify PricewaterhouseCoopers SA as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Shareholder Against Against
 
RAYONIER ADVANCED MATERIALS INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL
Ticker:  RYAM
Security ID:  75508B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Kirsch Management For For
1.2 Elect Director James H. Miller Management For For
1.3 Elect Director Ronald Townsend Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SANOFI
Meeting Date:  MAY 04, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SAN
Security ID:  80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.85 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For Against
5 Reelect Serge Weinberg as Director Management For For
6 Reelect Suet-Fern Lee as Director Management For For
7 Ratify Appointment of Bonnie Bassler as Director Management For For
8 Reelect Bonnie Bassler as Director Management For For
9 Ratify Appointment of Olivier Brandicourt as Director Management For For
10 Advisory Vote on Compensation of Serge Weinberg Management For For
11 Advisory Vote on Compensation of Christopher Viehbacher Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
1 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion Management For For
2 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million Management For For
3 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million Management For For
4 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion Management For For
5 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
6 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
7 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For Against
8 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
9 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
10 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
11 Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds Management For Against
12 Amend Article 19 of Bylaws Re: Attendance to General Meetings Management For For
13 Authorize Filing of Required Documents/Other Formalities Management For For
 
TANGER FACTORY OUTLET CENTERS, INC.
Meeting Date:  MAY 15, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL
Ticker:  SKT
Security ID:  875465106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Benton Management For For
1.2 Elect Director Jeffrey B. Citrin Management For For
1.3 Elect Director Donald G. Drapkin Management For For
1.4 Elect Director Thomas J. Reddin Management For For
1.5 Elect Director Thomas E. Robinson Management For For
1.6 Elect Director Bridget M. Ryan-Berman Management For For
1.7 Elect Director Allan L. Schuman Management For For
1.8 Elect Director Steven B. Tanger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
THE GAP, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  GPS
Security ID:  364760108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Domenico De Sole Management For For
1b Elect Director Robert J. Fisher Management For Against
1c Elect Director William S. Fisher Management For For
1d Elect Director Isabella D. Goren Management For For
1e Elect Director Bob L. Martin Management For For
1f Elect Director Jorge P. Montoya Management For For
1g Elect Director Arthur Peck Management For For
1h Elect Director Mayo A. Shattuck, III Management For For
1i Elect Director Katherine Tsang Management For For
1j Elect Director Padmasree Warrior Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 14, 2014
Record Date:  AUG 15, 2014
Meeting Type:  ANNUAL
Ticker:  PG
Security ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela F. Braly Management For For
1b Elect Director Kenneth I. Chenault Management For For
1c Elect Director Scott D. Cook Management For For
1d Elect Director Susan Desmond-Hellmann Management For For
1e Elect Director A.G. Lafley Management For For
1f Elect Director Terry J. Lundgren Management For For
1g Elect Director W. James McNerney, Jr. Management For For
1h Elect Director Margaret C. Whitman Management For For
1i Elect Director Mary Agnes Wilderotter Management For For
1j Elect Director Patricia A. Woertz Management For For
1k Elect Director Ernesto Zedillo Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against For
6 Report on Consistency Between Corporate Values and Political Contributions Shareholder Against Against
 
THE WESTERN UNION COMPANY
Meeting Date:  MAY 15, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL
Ticker:  WU
Security ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hikmet Ersek Management For For
1b Elect Director Richard A. Goodman Management For For
1c Elect Director Jack M. Greenberg Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Linda Fayne Levinson Management For For
1g Elect Director Roberto G. Mendoza Management For For
1h Elect Director Michael A. Miles, Jr. Management For For
1i Elect Director Robert W. Selander Management For For
1j Elect Director Frances Fragos Townsend Management For For
1k Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Political Contributions Shareholder Against For
7 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Against
 
W. R. BERKLEY CORPORATION
Meeting Date:  JUN 02, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL
Ticker:  WRB
Security ID:  084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William R. ('Wm.') Berkley Management For For
1.2 Elect Director Christopher L. Augostini Management For For
1.3 Elect Director George G. Daly Management For Against
1.4 Elect Director Jack H. Nusbaum Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Ratify KPMG LLP as Auditors Management For For
 
WAL-MART STORES, INC.
Meeting Date:  JUN 05, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  WMT
Security ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director James I. Cash, Jr. Management For For
1c Elect Director Roger C. Corbett Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Michael T. Duke Management For For
1f Elect Director Timothy P. Flynn Management For For
1g Elect Director Thomas W. Horton Management For For
1h Elect Director Marissa A. Mayer Management For For
1i Elect Director C. Douglas McMillon Management For For
1j Elect Director Gregory B. Penner Management For For
1k Elect Director Steven S. Reinemund Management For For
1l Elect Director Kevin Y. Systrom Management For For
1m Elect Director Jim C. Walton Management For For
1n Elect Director S. Robson Walton Management For For
1o Elect Director Linda S. Wolf Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Disclosure of Recoupment Activity from Senior Officers Shareholder Against For
6 Provide Proxy Access Right Shareholder Against For
7 Adopt Quantitative GHG Goals for Maritime Shipping Shareholder Against Against
8 Report on Incentive Compensation Plans Shareholder Against For
9 Require Independent Board Chairman Shareholder Against For
 
WELLS FARGO & COMPANY
Meeting Date:  APR 28, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL
Ticker:  WFC
Security ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Elaine L. Chao Management For For
1c Elect Director John S. Chen Management For For
1d Elect Director Lloyd H. Dean Management For For
1e Elect Director Elizabeth A. Duke Management For For
1f Elect Director Susan E. Engel Management For For
1g Elect Director Enrique Hernandez, Jr. Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director Cynthia H. Milligan Management For For
1j Elect Director Federico F. Pena Management For For
1k Elect Director James H. Quigley Management For For
1l Elect Director Judith M. Runstad Management For For
1m Elect Director Stephen W. Sanger Management For For
1n Elect Director John G. Stumpf Management For For
1o Elect Director Susan G. Swenson Management For For
1p Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For

 

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/ Thomas B. Winmill
 
Thomas B. Winmill, Chief Executive Officer
 
 
 
Date: August 3, 2015