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:
07/01/2015 - 06/30/2016


 
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.

 
AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 14, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL
Ticker:  AMG
Security ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Glenn Earle Management For For
1d Elect Director Niall Ferguson Management For For
1e Elect Director Sean M. Healey Management For For
1f Elect Director Tracy P. Palandjian Management For For
1g Elect Director Patrick T. Ryan Management For For
1h Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALPHABET INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL
Ticker:  GOOGL
Security ID:  02079K305
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 For
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 Amended and Restated Certificate of Incorporation of Google Inc. Management For Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Report on Political Contributions Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Require Independent Board Chairman Shareholder Against For
10 Report on Gender Pay Gap Shareholder Against For
 
ALPINE GLOBAL PREMIER PROPERTIES FUND
Meeting Date:  MAY 17, 2016
Record Date:  FEB 17, 2016
Meeting Type:  ANNUAL
Ticker:  AWP
Security ID:  02083A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast*
1a Elect Director James A. Jacobson Management For
Proportionate
1b Elect Director H. Guy Leibler Management For
Proportionate
2 Other Business Management For
Proportionate
*Pursuant to Section 12(d)(1)(F) of the Investment Company Act of 1940, as amended (the "1940 Act"), the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer.
 
ALTERA CORPORATION
Meeting Date:  OCT 06, 2015
Record Date:  AUG 12, 2015
Meeting Type:  SPECIAL
Ticker:  ALTR
Security ID:  021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
AMERICAN EXPRESS COMPANY
Meeting Date:  MAY 02, 2016
Record Date:  MAR 04, 2016
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 Ralph de la Vega Management For For
1f Elect Director Anne L. Lauvergeon Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director Theodore J. Leonsis Management For For
1i Elect Director Richard C. Levin Management For For
1j Elect Director Samuel J. Palmisano Management For For
1k Elect Director Daniel L. Vasella Management For For
1l Elect Director Robert D. Walter Management For For
1m 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 Approve Omnibus Stock Plan Management For For
5 Prepare Employment Diversity Report Shareholder Against For
6 Report on Board Oversight of Privacy and Data Security and Requests for Customer Information Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Against
9 Require Independent Board Chairman Shareholder Against For
 
AMERIPRISE FINANCIAL, INC.
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  AMP
Security ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director Siri S. Marshall Management For For
1f Elect Director Jeffrey Noddle Management For For
1g Elect Director H. Jay Sarles Management For For
1h Elect Director Robert F. Sharpe, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
APPLE INC.
Meeting Date:  FEB 26, 2016
Record Date:  DEC 28, 2015
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner 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 Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers Shareholder Against Against
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Against
7 Report on Guidelines for Country Selection Shareholder Against Against
8 Adopt Proxy Access Right Shareholder Against For
 
AUTONATION, INC.
Meeting Date:  MAY 12, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL
Ticker:  AN
Security ID:  05329W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mike Jackson Management For For
1.2 Elect Director Rick L. Burdick Management For For
1.3 Elect Director Tomago Collins Management For For
1.4 Elect Director David B. Edelson Management For For
1.5 Elect Director Karen C. Francis Management For For
1.6 Elect Director Robert R. Grusky Management For For
1.7 Elect Director Kaveh Khosrowshahi Management For For
1.8 Elect Director Michael Larson Management For For
1.9 Elect Director G. Mike Mikan Management For For
1.10 Elect Director Alison H. Rosenthal Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Require Independent Board Chairman Shareholder Against For
 
AVNET, INC.
Meeting Date:  NOV 12, 2015
Record Date:  SEP 15, 2015
Meeting Type:  ANNUAL
Ticker:  AVT
Security ID:  053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director William J. Amelio Management For For
1c Elect Director J. Veronica Biggins Management For For
1d Elect Director Michael A. Bradley Management For For
1e Elect Director R. Kerry Clark Management For For
1f Elect Director Richard P. Hamada Management For For
1g Elect Director James A. Lawrence Management For For
1h Elect Director Avid Modjtabai Management For For
1i Elect Director Ray M. Robinson Management For For
1j Elect Director William H. Schumann, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BERKSHIRE HATHAWAY INC.
Meeting Date:  APR 30, 2016
Record Date:  MAR 02, 2016
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
2 Report on Insurance Division's Response to Climate Change Risks Shareholder Against For
 
CA, INC.
Meeting Date:  AUG 05, 2015
Record Date:  JUN 08, 2015
Meeting Type:  ANNUAL
Ticker:  CA
Security ID:  12673P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jens Alder Management For For
1B Elect Director Raymond J. Bromark Management For For
1C Elect Director Gary J. Fernandes Management For For
1D Elect Director Michael P. Gregoire Management For For
1E Elect Director Rohit Kapoor Management For For
1F Elect Director Jeffrey G. Katz Management For For
1G Elect Director Kay Koplovitz Management For For
1H Elect Director Christopher B. Lofgren Management For For
1I Elect Director Richard Sulpizio Management For For
1J Elect Director Laura S. Unger Management For For
1K Elect Director Arthur F. Weinbach Management For For
1L Elect Director Renato (Ron) Zambonini Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTRAL SECURITIES CORPORATION
Meeting Date:  MAR 23, 2016
Record Date:  JAN 22, 2016
Meeting Type:  ANNUAL
Ticker:  CET
Security ID:  155123102
Proposal No Proposal Proposed By Management Recommendation Vote Cast*
1.1 Elect Director L. Price Blackford Management For
Proportionate
1.2 Elect Director Simms C. Browning Management For
Proportionate
1.3 Elect Director Donald G. Calder Management For
Proportionate
1.4 Elect Director David C. Colander Management For
Proportionate
1.5 Elect Director Jay R. Inglis Management For
Proportionate
1.6 Elect Director Wilmot H. Kidd Management For
Proportionate
1.7 Elect Director C. Carter Walker, Jr. Management For
Proportionate
2 Ratify KPMG LLP as Auditors Management For
Proportionate
3 Increase Authorized Common Stock Management For
Proportionate
*Pursuant to Section 12(d)(1)(F) of the 1940 Act, the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer.
 
CISCO SYSTEMS, INC.
Meeting Date:  NOV 19, 2015
Record Date:  SEP 21, 2015
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 Charles H. Robbins Management For For
1j Elect Director Arun Sarin Management For For
1k Elect Director Steven M. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt Holy Land Principles Shareholder Against Against
5 Adopt Proxy Access Right Shareholder Against For
 
COACH, INC.
Meeting Date:  NOV 04, 2015
Record Date:  SEP 08, 2015
Meeting Type:  ANNUAL
Ticker:  COH
Security ID:  189754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Denton Management For For
1b Elect Director Andrea Guerra Management For For
1c Elect Director Susan Kropf Management For For
1d Elect Director Victor Luis Management For For
1e Elect Director Ivan Menezes Management For For
1f Elect Director William Nuti Management For For
1g Elect Director Stephanie Tilenius Management For For
1h Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 10, 2016
Record Date:  APR 13, 2016
Meeting Type:  ANNUAL
Ticker:  DKS
Security ID:  253393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark J. Barrenechea Management For For
1b Elect Director Emanuel Chirico Management For For
1c Elect Director Allen R. Weiss 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
 
EMERSON ELECTRIC CO.
Meeting Date:  FEB 02, 2016
Record Date:  NOV 24, 2015
Meeting Type:  ANNUAL
Ticker:  EMR
Security ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. A. H. Boersig Management For For
1.2 Elect Director J. B. Bolten Management For For
1.3 Elect Director M. S. Levatich Management For For
1.4 Elect Director R. L. Stephenson 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 Report on Sustainability Shareholder Against For
5 Report on Political Contributions Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Adopt Quantitative Company-wide GHG Goals Shareholder Against For
 
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date:  MAY 04, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  ESRX
Security ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maura C. Breen Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director Elder Granger Management For For
1d Elect Director Nicholas J. LaHowchic Management For For
1e Elect Director Thomas P. Mac Mahon Management For For
1f Elect Director Frank Mergenthaler Management For For
1g Elect Director Woodrow A. Myers, Jr. Management For For
1h Elect Director Roderick A. Palmore Management For For
1i Elect Director George Paz Management For For
1j Elect Director William L. Roper Management For For
1k Elect Director Seymour Sternberg Management For For
1l Elect Director Timothy Wentworth 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 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against For
6 Report on Political Contributions Shareholder Against For
 
EXXON MOBIL CORPORATION
Meeting Date:  MAY 25, 2016
Record Date:  APR 06, 2016
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 Angela F. Braly Management For For
1.4 Elect Director Ursula M. Burns Management For For
1.5 Elect Director Larry R. Faulkner Management For For
1.6 Elect Director Jay S. Fishman Management For For
1.7 Elect Director Henrietta H. Fore Management For For
1.8 Elect Director Kenneth C. Frazier Management For For
1.9 Elect Director Douglas R. Oberhelman Management For For
1.10 Elect Director Samuel J. Palmisano Management For For
1.11 Elect Director Steven S. Reinemund Management For For
1.12 Elect Director Rex W. Tillerson Management For For
1.13 Elect Director William C. Weldon Management For For
1.14 Elect Director Darren W. Woods 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 Require Director Nominee with Environmental Experience Shareholder Against For
6 Seek Sale of Company/Assets Shareholder Against Against
7 Proxy Access Shareholder Against For
8 Disclose Percentage of Females at Each Percentile of Compensation Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against For
10 Increase Return of Capital to Shareholders in Light of Climate Change Risks Shareholder Against Against
11 Adopt Policy Acknowledging the Imperative for 2 Degree Limit Shareholder Against For
12 Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
13 Annually Report Reserve Replacements in BTUs Shareholder Against Against
14 Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts Shareholder Against For
 
FRANKLIN RESOURCES, INC.
Meeting Date:  FEB 17, 2016
Record Date:  DEC 21, 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 Report on and Assess Proxy Voting Policies in Relation to Climate Change Position Shareholder Against Against
 
GAMESTOP CORP.
Meeting Date:  JUN 21, 2016
Record Date:  APR 29, 2016
Meeting Type:  ANNUAL
Ticker:  GME
Security ID:  36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. DeMatteo Management For For
1.2 Elect Director J. Paul Raines Management For For
1.3 Elect Director Jerome L. Davis Management For For
1.4 Elect Director Thomas N. Kelly Jr. Management For For
1.5 Elect Director Shane S. Kim Management For For
1.6 Elect Director Steven R. Koonin Management For For
1.7 Elect Director Stephanie M. Shern Management For For
1.8 Elect Director Gerald R. Szczepanski Management For For
1.9 Elect Director Kathy P. Vrabeck Management For For
1.10 Elect Director Lawrence S. Zilavy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Directors May Be Removed With or Without Cause Management For For
 
GENERAL MOTORS COMPANY
Meeting Date:  JUN 07, 2016
Record Date:  APR 08, 2016
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 Linda R. Gooden Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Kathryn V. Marinello Management For For
1f Elect Director Jane L. Mendillo 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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Holy Land Principles Shareholder Against Against
 
GLOBALSCAPE, INC.
Meeting Date:  MAY 05, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  GSB
Security ID:  37940G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank M. Morgan Management For For
1.2 Elect Director Thomas E. Hicks Management For For
2 Ratify Padgett, Stratemann & Co., L.L.P. as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
HIBBETT SPORTS, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 29, 2016
Meeting Type:  ANNUAL
Ticker:  HIBB
Security ID:  428567101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Newsome Management For For
1.2 Elect Director Alton E. Yother Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
 
INGRAM MICRO INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 15, 2016
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 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INGRAM MICRO INC.
Meeting Date:  JUN 21, 2016
Record Date:  MAY 18, 2016
Meeting Type:  SPECIAL
Ticker:  IM
Security ID:  457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
INTELIQUENT, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 23, 2016
Meeting Type:  ANNUAL
Ticker:  IQNT
Security ID:  45825N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rian J. Wren Management For For
1.2 Elect Director James P. Hynes Management For For
1.3 Elect Director Joseph A. Beatty Management For For
1.4 Elect Director Lawrence M. Ingeneri Management For For
1.5 Elect Director Timothy A. Samples Management For For
1.6 Elect Director Edward M. Greenberg Management For For
1.7 Elect Director Lauren F. Wright Management For For
1.8 Elect Director Matthew Carter, Jr. 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 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Provide Directors May Be Removed With or Without Cause Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date:  APR 26, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  IBM
Security ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth I. Chenault Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Mark Fields Management For For
1.5 Elect Director Alex Gorsky Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director Hutham S. Olayan Management For For
1.10 Elect Director James W. Owens Management For For
1.11 Elect Director Virginia M. Rometty Management For For
1.12 Elect Director Joan E. Spero Management For For
1.13 Elect Director Sidney Taurel Management For For
1.14 Elect Director Peter R. Voser 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 Lobbying Payments and Policy Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against For
 
INVESCO LTD.
Meeting Date:  MAY 12, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL
Ticker:  IVZ
Security ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph R. Canion Management For For
1.2 Elect Director Martin L. Flanagan Management For For
1.3 Elect Director C. Robert Henrikson Management For For
1.4 Elect Director Ben F. Johnson, III Management For For
1.5 Elect Director Edward P. Lawrence Management For For
1.6 Elect Director Nigel Sheinwald Management For For
1.7 Elect Director Phoebe A. Wood 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
 
KIMBALL ELECTRONICS, INC.
Meeting Date:  OCT 21, 2015
Record Date:  AUG 18, 2015
Meeting Type:  ANNUAL
Ticker:  KE
Security ID:  49428J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald D. Charron Management For Withhold
1.2 Elect Director Colleen C. Repplier Management For Withhold
1.3 Elect Director Gregory J. Lampert Management For Withhold
2 Ratify Deloitte & Touche, LLP as Auditors Management For For
 
KIMBALL INTERNATIONAL, INC.
Meeting Date:  OCT 20, 2015
Record Date:  AUG 17, 2015
Meeting Type:  ANNUAL
Ticker:  KBAL
Security ID:  494274103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy J. Jahnke Management For Withhold
1.2 Elect Director Thomas J. Tischhauser Management For Withhold
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date:  MAY 11, 2016
Record Date:  MAR 14, 2016
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 Richelle P. Parham Management For For
1i Elect Director Adam H. Schechter Management For For
1j Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Zika Virus Controls for Primates and Employees Shareholder Against Against
 
LMP CORPORATE LOAN FUND INC.
Meeting Date:  JAN 29, 2016
Record Date:  NOV 30, 2015
Meeting Type:  ANNUAL
Ticker:  TLI
Security ID:  50208B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast*
1.1 Elect Director Carol L. Colman Management For Proportionate
1.2 Elect Director Jane E. Trust Management For Proportionate
*Pursuant to Section 12(d)(1)(F) of the 1940 Act, the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer.
 
MCDONALD'S CORPORATION
Meeting Date:  MAY 26, 2016
Record Date:  MAR 28, 2016
Meeting Type:  ANNUAL
Ticker:  MCD
Security ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jeanne Jackson Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director Walter Massey Management For For
1i Elect Director John Mulligan Management For For
1j Elect Director Sheila Penrose Management For For
1k Elect Director John Rogers, Jr. Management For For
1l Elect Director Miles 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 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
6 Adopt Holy Land Principles Shareholder Against Against
7 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain Shareholder Against For
8 Report on Consistency Between Corporate Values and Political Contributions Shareholder Against Against
9 Report on Consistency Between Corporate Values and Political Activities Shareholder Against Against
 
MSC INDUSTRIAL DIRECT CO., INC.
Meeting Date:  JAN 21, 2016
Record Date:  DEC 02, 2015
Meeting Type:  ANNUAL
Ticker:  MSM
Security ID:  553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell Jacobson Management For For
1.2 Elect Director David Sandler Management For For
1.3 Elect Director Erik Gershwind Management For For
1.4 Elect Director Jonathan Byrnes Management For For
1.5 Elect Director Roger Fradin Management For For
1.6 Elect Director Louise Goeser Management For For
1.7 Elect Director Michael Kaufmann Management For For
1.8 Elect Director Denis Kelly Management For For
1.9 Elect Director Steven Paladino Management For For
1.10 Elect Director Philip Peller 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
 
MYRIAD GENETICS, INC.
Meeting Date:  DEC 03, 2015
Record Date:  OCT 06, 2015
Meeting Type:  ANNUAL
Ticker:  MYGN
Security ID:  62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Henderson Management For For
1.2 Elect Director S. Louise Phanstiel Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
OMNICOM GROUP INC.
Meeting Date:  MAY 24, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL
Ticker:  OMC
Security ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Bruce Crawford Management For For
1.3 Elect Director Alan R. Batkin Management For For
1.4 Elect Director Mary C. Choksi Management For For
1.5 Elect Director Robert Charles Clark Management For For
1.6 Elect Director Leonard S. Coleman, Jr. Management For For
1.7 Elect Director Susan S. Denison Management For For
1.8 Elect Director Michael A. Henning Management For For
1.9 Elect Director Deborah J. Kissire Management For For
1.10 Elect Director John R. Murphy Management For For
1.11 Elect Director John R. Purcell Management For Withhold
1.12 Elect Director Linda Johnson Rice Management For For
2 Ratify KPMG 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 Require Independent Board Chairman Shareholder Against For
 
PACCAR INC
Meeting Date:  APR 26, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL
Ticker:  PCAR
Security ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dame Alison J. Carnwath Management For For
1.2 Elect Director Luiz Kaufmann Management For For
1.3 Elect Director John M. Pigott Management For For
1.4 Elect Director Gregory M. E. Spierkel Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Declassify the Board of Directors Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against For
6 Adopt Proxy Access Right Shareholder Against For
 
PANERA BREAD COMPANY
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL
Ticker:  PNRA
Security ID:  69840W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry J. Franklin Management For For
1.2 Elect Director Diane Hessan Management For For
1.3 Elect Director William W. Moreton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 04, 2016
Record Date:  MAR 11, 2016
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 For
4 Adopt Human Rights Policy, Including the Right to Health Shareholder Against For
5 Participate in OECD Mediation for Human Rights Violations Shareholder Against Against
 
PILGRIM'S PRIDE CORPORATION
Meeting Date:  APR 29, 2016
Record Date:  MAR 10, 2016
Meeting Type:  ANNUAL
Ticker:  PPC
Security ID:  72147K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gilberto Tomazoni Management For Withhold
1.2 Elect Director Joesley Mendonca Batista Management For Withhold
1.3 Elect Director Wesley Mendonca Batista Management For Withhold
1.4 Elect Director William W. Lovette Management For Withhold
1.5 Elect Director Andre Nogueira de Souza Management For Withhold
1.6 Elect Director Wallim Cruz De Vasconcellos Junior Management For For
2.1 Elect Director David E. Bell Management For For
2.2 Elect Director Michael L. Cooper Management For For
2.3 Elect Director Charles Macaluso Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
POLARIS INDUSTRIES INC.
Meeting Date:  APR 28, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL
Ticker:  PII
Security ID:  731068102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gwenne A. Henricks Management For For
1.2 Elect Director Bernd F. Kessler Management For For
1.3 Elect Director Lawrence D. Kingsley Management For For
1.4 Elect Director Scott W. Wine Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRAXAIR, INC.
Meeting Date:  APR 26, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL
Ticker:  PX
Security ID:  74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Oscar Bernardes Management For For
1.3 Elect Director Nance K. Dicciani Management For For
1.4 Elect Director Edward G. Galante Management For For
1.5 Elect Director Ira D. Hall Management For For
1.6 Elect Director Raymond W. LeBoeuf Management For For
1.7 Elect Director Larry D. McVay Management For For
1.8 Elect Director Denise L. Ramos Management For For
1.9 Elect Director Martin H. Richenhagen Management For For
1.10 Elect Director Wayne T. Smith Management For For
1.11 Elect Director Robert L. Wood 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 Approve Executive Incentive Bonus Plan Management For For
5 Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends Shareholder Against Against
 
RALPH LAUREN CORPORATION
Meeting Date:  AUG 06, 2015
Record Date:  JUN 10, 2015
Meeting Type:  ANNUAL
Ticker:  RL
Security ID:  751212101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank A. Bennack, Jr. Management For For
1.2 Elect Director Joel L. Fleishman Management For For
1.3 Elect Director Hubert Joly Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
RMR REAL ESTATE INCOME FUND
Meeting Date:  APR 14, 2016
Record Date:  FEB 10, 2016
Meeting Type:  ANNUAL
Ticker:  RIF
Security ID:  76970B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast*
2 Elect Director Arthur G. Koumantzelis Management For Proportionate
*Pursuant to Section 12(d)(1)(F) of the 1940 Act, the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer.
 
SANOFI
Meeting Date:  MAY 04, 2016
Record Date:  MAR 24, 2016
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 2.93 per Share Management For For
4 Reelect Laurent Attal as Director Management For For
5 Reelect Claudie Haignere as Director Management For For
6 Reelect Carole Piwnica as Director Management For For
7 Elect Thomas Sudhof as Director Management For For
8 Elect Diane Souza as Director Management For For
9 Advisory Vote on Compensation of Serge Weinberg, Chairman Management For For
10 Advisory Vote on Compensation of Olivier Brandicourt, CEO Management For Against
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
1 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans Management For For
2 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
3 Authorize Filing of Required Documents/Other Formalities Management For For
 
TANGER FACTORY OUTLET CENTERS, INC.
Meeting Date:  MAY 20, 2016
Record Date:  MAR 23, 2016
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 David B. Henry 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 Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE GAP, INC.
Meeting Date:  MAY 17, 2016
Record Date:  MAR 21, 2016
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 Tracy Gardner Management For For
1e Elect Director Isabella D. Goren Management For For
1f Elect Director Bob L. Martin Management For For
1g Elect Director Jorge P. Montoya Management For For
1h Elect Director Arthur Peck Management For For
1i Elect Director Mayo A. Shattuck, III Management For For
1j Elect Director Katherine Tsang 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 Amend Omnibus Stock Plan Management For For
 
THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 13, 2015
Record Date:  AUG 14, 2015
Meeting Type:  ANNUAL
Ticker:  PG
Security ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Kenneth I. Chenault Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Susan Desmond-Hellmann Management For For
1f Elect Director A.G. Lafley Management For For
1g Elect Director Terry J. Lundgren Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director David S. Taylor Management For For
1j Elect Director Margaret C. Whitman Management For For
1k Elect Director Mary Agnes Wilderotter Management For For
1l Elect Director Patricia A. Woertz Management For For
1m Elect Director Ernesto Zedillo 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 Proxy Access Shareholder Against For
 
THE WESTERN UNION COMPANY
Meeting Date:  MAY 12, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL
Ticker:  WU
Security ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Jack M. Greenberg Management For For
1e Elect Director Betsy D. Holden Management For For
1f Elect Director Jeffrey A. Joerres 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 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For
5 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Against
 
UNITED THERAPEUTICS CORPORATION
Meeting Date:  JUN 21, 2016
Record Date:  APR 27, 2016
Meeting Type:  ANNUAL
Ticker:  UTHR
Security ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher Causey Management For For
1b Elect Director Richard Giltner Management For For
1c Elect Director Judy Olian 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
 
W. R. BERKLEY CORPORATION
Meeting Date:  MAY 25, 2016
Record Date:  MAR 29, 2016
Meeting Type:  ANNUAL
Ticker:  WRB
Security ID:  084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Robert ('Rob') Berkley, Jr. Management For For
1b Elect Director Ronald E. Blaylock Management For For
1c Elect Director Mary C. Farrell Management For Against
1d Elect Director Mark E. Brockbank Management For Against
2 Amend Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify KPMG LLP as Auditors Management For For
 
WAL-MART STORES, INC.
Meeting Date:  JUN 03, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL
Ticker:  WMT
Security ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James I. Cash, Jr. Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Thomas W. Horton Management For For
1e Elect Director Marissa A. Mayer Management For For
1f Elect Director C. Douglas McMillon Management For For
1g Elect Director Gregory B. Penner Management For For
1h Elect Director Steven S. Reinemund Management For For
1i Elect Director Kevin Y. Systrom Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
1l Elect Director Linda S. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against For
6 Report on Incentive Compensation Plans Shareholder Against For
7 Report on Guidelines for Country Selection Shareholder Against Against
 
WELLS FARGO & COMPANY
Meeting Date:  APR 26, 2016
Record Date:  MAR 01, 2016
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 Stephen W. Sanger Management For For
1m Elect Director John G. Stumpf Management For For
1n Elect Director Susan G. Swenson Management For For
1o 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 Against
 
WESTERN ASSET EMERGING MARKETS DEBT FUND INC.
Meeting Date:  APR 29, 2016
Record Date:  FEB 19, 2016
Meeting Type:  ANNUAL
Ticker:  ESD
Security ID:  95766A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast*
1.1 Elect Director Leslie H. Gelb Management For Proportionate
1.2 Elect Director William R. Hutchinson Management For Proportionate
1.3 Elect Director Jane E. Trust Management For Proportionate
*Pursuant to Section 12(d)(1)(F) of the 1940 Act, the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer.
 
 
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 22, 2016