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
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Foxby Corp.
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(Exact name of registrant as specified in charter)
11 Hanover Square, 12th Floor, New York, NY 10005
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(Address of principal executive offices) (Zip code)
Thomas B. Winmill, President
Foxby Corp.
11 Hanover Square, 12th Floor
New York, NY 10005
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(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-344-6310
Date of fiscal year end: 12/31
Date of reporting period: 07/01/06 - 06/30/07
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.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09261
Reporting Period: 07/01/2006 - 06/30/2007
Foxby Corp.
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hines For For Management
1.2 Elect Director Mark W. Kehaya For For Management
1.3 Elect Director Gilbert L. Klemann, II For For Management
1.4 Elect Director Martin R. Wade, III For For Management
2 Ratify Auditors For For Management
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
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BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For Withhold Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director John R. Riedman For For Management
1.10 Elect Director Jan E. Smith For For Management
1.11 Elect Director Chilton D. Varner For For Management
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CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cruickshank For For Management
1.2 Elect Director Julie S. Roberts For For Management
2 Ratify Auditors For For Management
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CAPITAL TITLE GROUP, INC.
Ticker: CTGI Security ID: 140919101
Meeting Date: AUG 10, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management
THE PROJECT THAT MODIFIES THE ISSUANCE
DEED OF THE ORDINARY PARTICIPATION
CERTIFICATES DENOMINATED CEMEX.CPO , AS
WELL AS THE TRUST AGREEMENT NUMBER
111033-9 EXECUTED BY BANCO NACIONAL DE
MEXICO, S.A. AS CEMEX
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CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For For Management
1.2 Elect Director Merrill A. Miller, Jr. For For Management
1.3 Elect Director Frederick B. Whittemore For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS.
2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2006.
2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2006.
3a TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. For For Management
3b TO RE-ELECT LI YUE AS A DIRECTOR. For For Management
3c TO RE-ELECT ZHANG CHENSHUANG AS A For For Management
DIRECTOR.
3d TO RE-ELECT FRANK WONG KWONG SHING AS A For For Management
DIRECTOR.
3e TO RE-ELECT PAUL MICHAEL DONOVAN AS A For For Management
DIRECTOR.
4 Ratify Auditors For For Management
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
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CNOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DEPOSIT SERVICES AND THE For Against Management
PROPOSED CAP AS DESCRIBED IN THE CIRCULAR
OF THE COMPANY DATED MARCH 7, 2007.
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CNOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
STATEMENT OF ACCOUNTS TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER
2006.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2006.
3a TO RE-ELECT MR. LUO HAN AS NON-EXECUTIVE For For Management
DIRECTOR.
3b TO RE-ELECT MR. WU GUANGQI AS EXECUTIVE For For Management
DIRECTOR.
3c TO RE-ELECT MR. CHIU SUNG HONG AS For Against Management
INDEPENDENT NON-EXECUTIVE DIRECTOR.
3d TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS For Against Management
INDEPENDENT NON-EXECUTIVE DIRECTOR.
3e TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF EACH OF THE
DIRECTORS.
4 Ratify Auditors For For Management
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY.
6 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management
THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
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COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Report on Pay Disparity Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
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CORRIENTE RESOURCES INC.
Ticker: CTQ Security ID: 22027E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Clark For For Management
1.2 Elect Director Anthony F. Holler For For Management
1.3 Elect Director G. Ross McDonald For For Management
1.4 Elect Director Kenneth R. Shannon For For Management
1.5 Elect Director David G. Unruh For For Management
1.6 Elect Director Dale C. Peniuk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Arrangement Agreement with Q2 For For Management
Gold Resources Inc.
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DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director John F. Grundhofer For For Management
1.3 Elect Director Paul David Miller For For Management
2 Ratify Auditors For For Management
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ETRUSCAN RESOURCES INC.
Ticker: EET Security ID: 29786L300
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eddie Lui For For Management
1.2 Elect Director Gerald J. McConnell For For Management
1.3 Elect Director Joel Schneyer For For Management
1.4 Elect Director Walt Tyler For For Management
1.5 Elect Director Rick Van Nieuwenhuyse For For Management
1.6 Elect Director William L. Young For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval and Ratification of Rolling 10% For Against Management
Stock Option Plan
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FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John F. Farrell, Jr. For For Management
2.2 Elect Director Daniel D. (Ron) Lane For For Management
3 Ratify Auditors For For Management
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GUYANA GOLDFIELDS INC
Ticker: GUY Security ID: 403530108
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect as Directors J Patrick Sheridan, For For Management
Alan Ferry, Alexander Po, Robert Cudney,
and Richard. A. Bondy
2 Appoint Smith Nixon LLP as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
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INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For Against Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
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LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler, Jr. For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Dianne M. Neal For For Management
1.4 Elect Director Robert T. Skunda For For Management
1.5 Elect Director Marshall B. Wishnack For For Management
2 Amend Articles-Non-Routine--Modify the For For Management
Article Pertaining to Shareholder
Approval of Certain matters
3 Ratify Auditors For For Management
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LIBERTY MEDIA HOLDING CORP
Ticker: LINTA Security ID: 53071M302
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2.1 Elect Director Robert R. Bennett For For Management
2.2 Elect Director Paul A. Gould For For Management
2.3 Elect Director John C. Malone For Withhold Management
3 Ratify Auditors For For Management
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METROGAS S.A.
Ticker: MGS Security ID: 591673207
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Management
Minutes of Meeting Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
3 Approve Allocation of Income for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Board for Fiscal Year Ended Vote
12-31-06
5 Approve Remuneration of Directors and For Did Not Management
Members of Supervisory Board for Fiscal Vote
Year Ended 12-31-06
6 Approve Remuneration of Directors and For Did Not Management
Members of Supervisory Board for Fiscal Vote
Year Ended 12-31-06
7 Elect Six Directors and Their Alternates For Did Not Management
for Class A Shares Vote
8 Elect Two Supervisory Board Members and For Did Not Management
Their Alternates for Class A Shares Vote
9 Elect Four Directors and Their Alternates For Did Not Management
for Class B Shares Vote
10 Elect One Supervisory Board Member and For Did Not Management
His/Her Alternate for Class B Shares Vote
11 Elect One Director and His/Her Alternates For Did Not Management
for Class C Shares Vote
12 Approve Auditors for Fiscal Year 2007 For Did Not Management
Vote
13 Approve Budget for Audit Committee For Did Not Management
Vote
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MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
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NESTLE SA
Ticker: NSRGY Security ID: 641069406
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2006 ANNUAL REPORT, OF For For Management
THE ACCOUNTS OF NESTLE S.A. AND OF THE
CONSOLIDATED ACCOUNTS OF THE NESTLE
GROUP.
2 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND OF THE MANAGEMENT.
3 APPROVAL OF THE APPROPRIATION OF PROFITS For For Management
RESULTING FROM THE BALANCE SHEET OF
NESTLE S.A., AS SET FORTH IN THE
INVITATION
4 CAPITAL REDUCTION AND CONSEQUENT For For Management
AMENDMENT TO ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION, AS SET FORTH IN THE
INVITATION.
5 RE-ELECTION OF MR. PETER For For Management
BRABECK-LETMATHE, TO THE BOARD OF
DIRECTORS FOR A TERM OF FIVE (5) YEARS.
6 RE-ELECTION MR. EDWARD GEORGE (LORD For For Management
GEORGE), TO THE BOARD OF DIRECTORS FOR A
TERM OF FOUR (4) YEARS.
7 MARK THE FOR BOX AT RIGHT IF YOU WISH None Against Management
TO GIVE A PROXY TO THE INDEPENDENT
REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN
(AS FURTHER DISCUSSED IN THE COMPANY S
INVITATION).
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PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Harold C. Slavkin For For Management
1.3 Elect Director James W. Wiltz For For Management
1.4 Elect Director Charles Reich For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
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PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
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REUNION GOLD CORP (FORMELY NEW SLEEPER GOLD CORP.)
Ticker: RGD Security ID: 76131P106
Meeting Date: SEP 29, 2006 Meeting Type: Annual/Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loraine Altenweg For For Management
1.2 Elect Director Leanne M. Baker For For Management
1.3 Elect Director James A. Crombie For For Management
1.4 Elect Director David A. Fennell For For Management
1.5 Elect Director Vijay N.J. Kirpalani For For Management
1.6 Elect Director D. Bruce McLeod For For Management
1.7 Elect Director Peter B. Nixon For For Management
2 Approve Raymond, Chabot, Grant, Thornton For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
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SKYE RESOURCES LTD.
Ticker: SKR Security ID: 83081N107
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Davidson & Company as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Fix Number of Directors at Eight For For Management
3.1 Elect Director Ian G. Austin For For Management
3.2 Elect Director Gordon W. Bacon For For Management
3.3 Elect Director Robert A. Horn For For Management
3.4 Elect Director Terry A. Lyons For For Management
3.5 Elect Director David Mcintyre For For Management
3.6 Elect Director Sheila H. O'Brien For For Management
3.7 Elect Director Ronald S. Simkus, For For Management
3.8 Elect Director David S. Smith For For Management
4 Amend Stock Option Plan For Against Management
5 Approve Performance Share Units Plan For For Management
6 Approve Deferred Share Unit Plan For For Management
7 Approve Shareholder Rights Plan For For Management
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SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director John W. Benson For For Management
2.2 Elect Director Gerald B. Fischer For For Management
2.3 Elect Director Kendrick B. Melrose For For Management
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T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Dr. Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
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W.P. STEWART & COMPANY LTD.
Ticker: WPL Security ID: G84922106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Stewart For Withhold Management
1.2 Elect Director Henry B. Smith For Withhold Management
1.3 Elect Director John C. Russell For Withhold Management
1.4 Elect Director Angus S. King For For Management
1.5 Elect Director Alfred J. Mulder For For Management
1.6 Elect Director Heinrich Spangler For Withhold Management
1.7 Elect Director Jan J. Spiering For For Management
1.8 Elect Director Richard D. Spurling For For Management
2 ESTABLISH THE SIZE OF THE BOARD OF For For Management
DIRECTORS AT 12 AND AUTHORIZE APPOINTMENT
OF NEW DIRECTORS.
3 Ratify Auditors For For Management
4 RATIFICATION OF ISSUANCES OF COMMON For For Management
SHARES TO OFFICERS AND EMPLOYEES.
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 15, 2007