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)


Russell Kamerman, Esq.
Foxby Corp.
11 Hanover Square, 12th Floor
New York, NY 10005
(Name and address of agent for service)

Registrant's telephone number, including area code:
1-212-785-0900


Date of fiscal year end:
12/31


Date of reporting period:
07/01/2017 - 06/30/2018


 
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 


Item 1. Proxy Voting Record

ICA File Number:  811-09261

Registrant Name:  Foxby Corp.

Reporting Period:  07/01/2017 - 06/30/2018


Foxby Corp.

 
AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 12, 2018
Record Date:  APR 16, 2018
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 Karen L. Yerburgh Management For For
1i 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
4 Elect Director Nathaniel Dalton Management For For
 
ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 28, 2018
Record Date:  APR 30, 2018
Meeting Type:  ANNUAL
Ticker:  ALGT
Security ID:  01748X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Maurice J. Gallagher, Jr. Management For For
1B Elect Director Montie Brewer Management For For
1C Elect Director Gary Ellmer Management For For
1D Elect Director Linda A. Marvin Management For For
1E Elect Director Charles W. Pollard Management For For
1F Elect Director John Redmond 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 Adopt Proxy Access Right Shareholder Against For
 
ALPHABET INC.
Meeting Date:  JUN 06, 2018
Record Date:  APR 18, 2018
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 Withhold
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For Withhold
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Sundar Pichai Management For For
1.11 Elect Director K. Ram Shriram Management For Withhold
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 Report on Gender Pay Gap Shareholder Against For
7 Adopt Simple Majority Vote Shareholder Against Against
8 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against For
9 Adopt a Policy on Board Diversity Shareholder Against Against
10 Report on Major Global Content Management Controversies Shareholder Against For
 
AMERICAN EXPRESS COMPANY
Meeting Date:  MAY 07, 2018
Record Date:  MAR 09, 2018
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 John J. Brennan Management For For
1c Elect Director Peter Chernin Management For For
1d Elect Director Ralph de la Vega Management For For
1e Elect Director Anne L. 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 Stephen J. Squeri Management For For
1k Elect Director Daniel L. Vasella Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Christopher D. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Provide Right to Act by Written Consent Shareholder Against For
5 Require Independent Board Chairman Shareholder Against For
 
AMERICAN OUTDOOR BRANDS CORPORATION
Meeting Date:  SEP 19, 2017
Record Date:  JUL 26, 2017
Meeting Type:  ANNUAL
Ticker:  AOBC
Security ID:  02874P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry M. Monheit Management For For
1.2 Elect Director Robert L. Scott Management For For
1.3 Elect Director Robert H. Brust Management For For
1.4 Elect Director P. James Debney Management For For
1.5 Elect Director John B. Furman Management For For
1.6 Elect Director Gregory J. Gluchowski, Jr. Management For For
1.7 Elect Director Michael F. Golden Management For For
1.8 Elect Director Mitchell A. Saltz Management For For
1.9 Elect Director I. Marie Wadecki 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 Deloitte & Touche LLP as Auditors Management For For
 
AMGEN INC.
Meeting Date:  MAY 22, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL
Ticker:  AMGN
Security ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams 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 Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against For
 
APPLE INC.
Meeting Date:  FEB 13, 2018
Record Date:  DEC 15, 2017
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h 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 Non-Employee Director Omnibus Stock Plan Management For For
5 Proxy Access Amendments Shareholder Against For
6 Establish Human Rights Committee Shareholder Against Against
 
AUTONATION, INC.
Meeting Date:  APR 19, 2018
Record Date:  FEB 21, 2018
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 Robert R. Grusky Management For For
1.6 Elect Director Kaveh Khosrowshahi Management For For
1.7 Elect Director Michael Larson Management For For
1.8 Elect Director G. Mike Mikan Management For For
1.9 Elect Director Alison H. Rosenthal Management For For
1.10 Elect Director Jacqueline A. Travisano Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Require Independent Board Chairman Shareholder Against For
 
BERKSHIRE HATHAWAY INC.
Meeting Date:  MAY 05, 2018
Record Date:  MAR 07, 2018
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 Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Susan L. Decker Management For For
1.7 Elect Director William H. Gates, III Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For For
1.14 Elect Director Meryl B. Witmer Management For For
2 Report on Methane Emissions Management, Including Reduction Targets Shareholder Against For
3 Report on Sustainability Shareholder Against For
 
BIOGEN INC.
Meeting Date:  JUN 12, 2018
Record Date:  APR 17, 2018
Meeting Type:  ANNUAL
Ticker:  BIIB
Security ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander J. Denner Management For For
1b Elect Director Caroline D. Dorsa Management For For
1c Elect Director Nancy L. Leaming Management For For
1d Elect Director Richard C. Mulligan Management For For
1e Elect Director Robert W. Pangia Management For For
1f Elect Director Stelios Papadopoulos Management For For
1g Elect Director Brian S. Posner Management For For
1h Elect Director Eric K. Rowinsky Management For For
1i Elect Director Lynn Schenk Management For For
1j Elect Director Stephen A. Sherwin Management For For
1k Elect Director Michel Vounatsos 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 Amend Proxy Access Right Shareholder Against For
5 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against For
 
CAPELLA EDUCATION COMPANY
Meeting Date:  JAN 19, 2018
Record Date:  DEC 11, 2017
Meeting Type:  SPECIAL
Ticker:  CPLA
Security ID:  139594105
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 Against
 
COPART, INC.
Meeting Date:  DEC 08, 2017
Record Date:  OCT 17, 2017
Meeting Type:  ANNUAL
Ticker:  CPRT
Security ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Vincent W. Mitz Management For For
1.8 Elect Director Thomas N. Tryforos 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
 
CVS HEALTH CORPORATION
Meeting Date:  MAR 13, 2018
Record Date:  FEB 05, 2018
Meeting Type:  SPECIAL
Ticker:  CVS
Security ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
CVS HEALTH CORPORATION
Meeting Date:  JUN 04, 2018
Record Date:  APR 10, 2018
Meeting Type:  ANNUAL
Ticker:  CVS
Security ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Bracken Management For For
1b Elect Director C. David Brown, II Management For For
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Anne M. Finucane Management For For
1g Elect Director Larry J. Merlo Management For For
1h Elect Director Jean-Pierre Millon Management For For
1i Elect Director Mary L. Schapiro Management For For
1j Elect Director Richard J. Swift Management For For
1k Elect Director William C. Weldon Management For For
1l Elect Director Tony L. White 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 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
DIAMOND HILL INVESTMENT GROUP, INC.
Meeting Date:  MAY 02, 2018
Record Date:  MAR 05, 2018
Meeting Type:  ANNUAL
Ticker:  DHIL
Security ID:  25264R207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. H. Dillon Management For For
1.2 Elect Director Randolph J. Fortener Management For For
1.3 Elect Director James F. Laird Management For Against
1.4 Elect Director Paul A. Reeder, III Management For For
1.5 Elect Director Bradley C. Shoup Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 13, 2018
Record Date:  APR 16, 2018
Meeting Type:  ANNUAL
Ticker:  DKS
Security ID:  253393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent C. Byrd Management For For
1b Elect Director William J. Colombo Management For For
1c Elect Director Larry D. Stone 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
 
DISCOVERY, INC.
Meeting Date:  MAY 10, 2018
Record Date:  MAR 16, 2018
Meeting Type:  ANNUAL
Ticker:  DISCA
Security ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Beck Management For Withhold
1.2 Elect Director Susan M. Swain Management For Withhold
1.3 Elect Director J. David Wargo Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Report on Steps Taken to Increase Board Diversity Shareholder Against For
 
GAMCO INVESTORS, INC.
Meeting Date:  MAY 08, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL
Ticker:  GBL
Security ID:  361438104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edwin L. Artzt Management For For
1.2 Elect Director Raymond C. Avansino, Jr. Management For Withhold
1.3 Elect Director Leslie B. Daniels Management For For
1.4 Elect Director Mario J. Gabelli Management For Withhold
1.5 Elect Director Eugene R. McGrath Management For For
1.6 Elect Director Robert S. Prather, Jr. Management For Withhold
1.7 Elect Director Elisa M. Wilson Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve the Issuance of Shares to Mario J. Gabelli Management For Against
 
GAP INC.
Meeting Date:  MAY 22, 2018
Record Date:  MAR 26, 2018
Meeting Type:  ANNUAL
Ticker:  GPS
Security ID:  364760108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Fisher Management For Against
1b Elect Director William S. Fisher Management For For
1c Elect Director Tracy Gardner Management For For
1d Elect Director Brian Goldner 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 Chris O'Neill Management For For
1i Elect Director Arthur Peck Management For For
1j Elect Director Mayo A. Shattuck, III 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
 
GENERAL MOTORS COMPANY
Meeting Date:  JUN 12, 2018
Record Date:  APR 16, 2018
Meeting Type:  ANNUAL
Ticker:  GM
Security ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Linda R. Gooden Management For For
1c Elect Director Joseph Jimenez Management For For
1d Elect Director Jane L. Mendillo Management For For
1e Elect Director Michael G. Mullen Management For For
1f Elect Director James J. Mulva Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig 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 Require Independent Board Chairman Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Fleet GHG Emissions in Relation to CAFE Standards Shareholder Against For
 
GENTHERM INCORPORATED
Meeting Date:  MAY 18, 2018
Record Date:  APR 02, 2018
Meeting Type:  ANNUAL
Ticker:  THRM
Security ID:  37253A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francois J. Castaing Management For For
1.2 Elect Director Sophie Desormiere Management For For
1.3 Elect Director Phillip M. Eyler Management For For
1.4 Elect Director Maurice E.P. Gunderson Management For For
1.5 Elect Director Yvonne Hao Management For For
1.6 Elect Director Ronald Hundzinski Management For For
1.7 Elect Director Byron T. Shaw, II Management For For
1.8 Elect Director John Stacey Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
GILEAD SCIENCES, INC.
Meeting Date:  MAY 09, 2018
Record Date:  MAR 16, 2018
Meeting Type:  ANNUAL
Ticker:  GILD
Security ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Jacqueline K. Barton Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director John C. Martin Management For For
1f Elect Director John F. Milligan Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen 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 Require Independent Board Chairman Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
 
HANESBRANDS INC.
Meeting Date:  APR 24, 2018
Record Date:  FEB 20, 2018
Meeting Type:  ANNUAL
Ticker:  HBI
Security ID:  410345102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald W. Evans, Jr. Management For For
1b Elect Director Bobby J. Griffin Management For For
1c Elect Director James C. Johnson Management For For
1d Elect Director Jessica T. Mathews Management For For
1e Elect Director Franck J. Moison Management For For
1f Elect Director Robert F. Moran Management For For
1g Elect Director Ronald L. Nelson Management For For
1h Elect Director Richard A. Noll Management For For
1i Elect Director David V. Singer Management For For
1j Elect Director Ann E. Ziegler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HENNESSY ADVISORS, INC.
Meeting Date:  JAN 25, 2018
Record Date:  DEC 01, 2017
Meeting Type:  ANNUAL
Ticker:  HNNA
Security ID:  425885100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil J. Hennessy Management For For
1.2 Elect Director Teresa M. Nilsen Management For For
1.3 Elect Director Daniel B. Steadman Management For For
1.4 Elect Director Henry Hansel Management For For
1.5 Elect Director Brian A. Hennessy Management For For
1.6 Elect Director Daniel G. Libarle Management For Withhold
1.7 Elect Director Rodger Offenbach Management For Withhold
1.8 Elect Director Susan W. Pomilia Management For Withhold
1.9 Elect Director Thomas L. Seavey Management For Withhold
2 Ratify Marcum LLP as Auditors Management For For
 
INTERDIGITAL, INC.
Meeting Date:  MAY 31, 2018
Record Date:  APR 06, 2018
Meeting Type:  ANNUAL
Ticker:  IDCC
Security ID:  45867G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey K. Belk Management For For
1b Elect Director Joan H. Gillman Management For For
1c Elect Director S. Douglas Hutcheson Management For For
1d Elect Director John A. Kritzmacher Management For For
1e Elect Director John D. Markley, Jr. Management For For
1f Elect Director William J. Merritt Management For For
1g Elect Director Kai O. Oistamo Management For For
1h Elect Director Jean F. Rankin Management For For
1i Elect Director Philip P. Trahanas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KLA-TENCOR CORPORATION
Meeting Date:  NOV 01, 2017
Record Date:  SEP 13, 2017
Meeting Type:  ANNUAL
Ticker:  KLAC
Security ID:  482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward W. Barnholt Management For For
1.2 Elect Director Robert M. Calderoni Management For For
1.3 Elect Director John T. Dickson Management For For
1.4 Elect Director Emiko Higashi Management For For
1.5 Elect Director Kevin J. Kennedy Management For For
1.6 Elect Director Gary B. Moore Management For For
1.7 Elect Director Kiran M. Patel Management For For
1.8 Elect Director Robert A. Rango Management For For
1.9 Elect Director Richard P. Wallace Management For For
1.10 Elect Director David C. Wang 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date:  MAY 10, 2018
Record Date:  MAR 23, 2018
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 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LGI HOMES, INC.
Meeting Date:  MAY 03, 2018
Record Date:  MAR 09, 2018
Meeting Type:  ANNUAL
Ticker:  LGIH
Security ID:  50187T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ryan Edone Management For For
1.2 Elect Director Duncan Gage Management For For
1.3 Elect Director Eric Lipar Management For For
1.4 Elect Director Bryan Sansbury Management For For
1.5 Elect Director Steven Smith Management For For
1.6 Elect Director Robert Vahradian 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 Advisory Vote on Say on Pay Frequency Management None One Year
 
MARCUS & MILLICHAP, INC.
Meeting Date:  MAY 04, 2018
Record Date:  MAR 09, 2018
Meeting Type:  ANNUAL
Ticker:  MMI
Security ID:  566324109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas F. McClanahan Management For For
1.2 Elect Director William A. Millichap Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MCKESSON CORPORATION
Meeting Date:  JUL 26, 2017
Record Date:  MAY 31, 2017
Meeting Type:  ANNUAL
Ticker:  MCK
Security ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andy D. Bryant Management For For
1b Elect Director N. Anthony Coles Management For For
1c Elect Director John H. Hammergren Management For For
1d Elect Director M. Christine Jacobs Management For For
1e Elect Director Donald R. Knauss Management For For
1f Elect Director Marie L. Knowles Management For For
1g Elect Director Edward A. Mueller Management For For
1h Elect Director Susan R. Salka 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against For
6 Provide Right to Act by Written Consent Shareholder Against For
 
MICHAEL KORS HOLDINGS LIMITED
Meeting Date:  AUG 03, 2017
Record Date:  JUN 01, 2017
Meeting Type:  ANNUAL
Ticker:  KORS
Security ID:  G60754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Idol Management For For
1b Elect Director Robin Freestone Management For For
1c Elect Director Ann Korologos 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 Assess Feasibility of Adopting Quantitative Renewable Energy Goals Shareholder Against For
 
MOLSON COORS BREWING COMPANY
Meeting Date:  MAY 23, 2018
Record Date:  MAR 29, 2018
Meeting Type:  ANNUAL
Ticker:  TAP
Security ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NIKE, INC.
Meeting Date:  SEP 21, 2017
Record Date:  JUL 21, 2017
Meeting Type:  ANNUAL
Ticker:  NKE
Security ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Michelle A. Peluso 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 Amend Executive Incentive Bonus Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OMNICOM GROUP INC.
Meeting Date:  MAY 22, 2018
Record Date:  APR 02, 2018
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 Alan R. Batkin Management For For
1.3 Elect Director Mary C. Choksi Management For For
1.4 Elect Director Robert Charles Clark Management For For
1.5 Elect Director Leonard S. Coleman, Jr. Management For For
1.6 Elect Director Susan S. Denison Management For For
1.7 Elect Director Ronnie S. Hawkins Management For For
1.8 Elect Director Deborah J. Kissire Management For For
1.9 Elect Director Gracia C. Martore Management For For
1.10 Elect Director Linda Johnson Rice Management For For
1.11 Elect Director Valerie M. Williams 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 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 09, 2018
Record Date:  MAR 16, 2018
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 Massimo Ferragamo Management For For
1.5 Elect Director Werner Geissler Management For For
1.6 Elect Director Lisa A. Hook Management For For
1.7 Elect Director Jennifer Li Management For For
1.8 Elect Director Jun Makihara Management For For
1.9 Elect Director Sergio Marchionne Management For Against
1.10 Elect Director Kalpana Morparia Management For For
1.11 Elect Director Lucio A. Noto Management For For
1.12 Elect Director Frederik Paulsen Management For For
1.13 Elect Director Robert B. Polet Management For For
1.14 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditors Management For For
 
PILGRIM'S PRIDE CORPORATION
Meeting Date:  MAY 10, 2018
Record Date:  MAR 21, 2018
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 Denilson Molina Management For Withhold
1.3 Elect Director Wallim Cruz De Vasconcellos Junior Management For For
1.4 Elect Director William W. Lovette Management For Withhold
1.5 Elect Director Andre Nogueira de Souza Management For Withhold
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
5 Adopt and Implement a Water Quality Stewardship Policy Shareholder Against For
6 Report on Steps Taken to Increase Board Diversity Shareholder Against For
 
ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 23, 2018
Record Date:  MAR 29, 2018
Meeting Type:  ANNUAL
Ticker:  RHI
Security ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold M. Messmer, Jr. Management For For
1.2 Elect Director Marc H. Morial Management For For
1.3 Elect Director Barbara J. Novogradac Management For For
1.4 Elect Director Robert J. Pace Management For For
1.5 Elect Director Frederick A. Richman Management For For
1.6 Elect Director M. Keith Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Meeting Date:  APR 26, 2018
Record Date:  MAR 01, 2018
Meeting Type:  ANNUAL
Ticker:  SWM
Security ID:  808541106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly E. Ritrievi Management For For
1.2 Elect Director John D. Rogers 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
 
SNAP-ON INCORPORATED
Meeting Date:  APR 26, 2018
Record Date:  FEB 26, 2018
Meeting Type:  ANNUAL
Ticker:  SNA
Security ID:  833034101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Karen L. Daniel Management For For
1.3 Elect Director Ruth Ann M. Gillis Management For For
1.4 Elect Director James P. Holden Management For For
1.5 Elect Director Nathan J. Jones Management For For
1.6 Elect Director Henry W. Knueppel Management For For
1.7 Elect Director W. Dudley Lehman Management For For
1.8 Elect Director Nicholas T. Pinchuk Management For For
1.9 Elect Director Gregg M. Sherrill Management For For
1.10 Elect Director Donald J. Stebbins 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
 
T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 26, 2018
Record Date:  FEB 23, 2018
Meeting Type:  ANNUAL
Ticker:  TROW
Security ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Bartlett Management For For
1b Elect Director Edward C. Bernard Management For For
1c Elect Director Mary K. Bush Management For For
1d Elect Director H. Lawrence Culp, Jr. Management For For
1e Elect Director Freeman A. Hrabowski, III Management For For
1f Elect Director Robert F. MacLellan Management For For
1g Elect Director Brian C. Rogers Management For For
1h Elect Director Olympia J. Snowe Management For For
1i Elect Director William J. Stromberg Management For For
1j Elect Director Richard R. Verma Management For For
1k Elect Director Sandra S. Wijnberg Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Charter Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 05, 2018
Record Date:  APR 06, 2018
Meeting Type:  ANNUAL
Ticker:  2330
Security ID:  874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4.1 Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director Management For For
4.2 Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director Management For For
4.3 Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director Management For For
4.4 Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director Management For For
4.5 Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director Management For For
4.6 Elect Stan Shih with Shareholder No. 534770 as Independent Director Management For For
4.7 Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director Management For For
4.8 Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director Management For For
4.9 Elect Michael R. Splinter with ID No. 488601XXX as Independent Director Management For For
 
THE GREENBRIER COMPANIES, INC.
Meeting Date:  JAN 05, 2018
Record Date:  NOV 06, 2017
Meeting Type:  ANNUAL
Ticker:  GBX
Security ID:  393657101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William A. Furman Management For For
1.2 Elect Director Charles J. Swindells Management For For
1.3 Elect Director Kelly M. Williams Management For For
1.4 Elect Director Wanda F. Felton Management For For
1.5 Elect Director David L. Starling Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
THE KROGER CO.
Meeting Date:  JUN 28, 2018
Record Date:  MAY 02, 2018
Meeting Type:  ANNUAL
Ticker:  KR
Security ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director Anne Gates Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Jorge P. Montoya Management For For
1g Elect Director Clyde R. Moore Management For For
1h Elect Director James A. Runde Management For For
1i Elect Director Ronald L. Sargent Management For For
1j Elect Director Bobby S. Shackouls Management For For
1k Elect Director Mark S. Sutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Proxy Access Right Management For For
4 Amend Bylaws to Authorize the Board to Amend Bylaws Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Benefits of Adopting Renewable Energy Goals Shareholder Against For
7 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
 
THE WALT DISNEY COMPANY
Meeting Date:  MAR 08, 2018
Record Date:  JAN 08, 2018
Meeting Type:  ANNUAL
Ticker:  DIS
Security ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director John S. Chen Management For For
1e Elect Director Francis A. deSouza Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Fred H. Langhammer Management For For
1i Elect Director Aylwin B. Lewis Management For For
1j Elect Director Mark G. Parker Management For For
2 Ratify PricewaterhouseCoopers 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 Against
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Proxy Access Bylaw Amendment Shareholder Against For
 
TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 10, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL
Ticker:  TSCO
Security ID:  892356106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia T. Jamison Management For For
1.2 Elect Director Peter D. Bewley Management For For
1.3 Elect Director Denise L. Jackson Management For For
1.4 Elect Director Thomas A. Kingsbury Management For For
1.5 Elect Director Ramkumar Krishnan Management For For
1.6 Elect Director George MacKenzie Management For For
1.7 Elect Director Edna K. Morris Management For For
1.8 Elect Director Mark J. Weikel Management For For
1.9 Elect Director Gregory A. Sandfort 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 Approve Omnibus Stock Plan Management For For
 
UNITED THERAPEUTICS CORPORATION
Meeting Date:  JUN 26, 2018
Record Date:  APR 30, 2018
Meeting Type:  ANNUAL
Ticker:  UTHR
Security ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine Klein Management For For
1b Elect Director Ray Kurzweil Management For For
1c Elect Director Martine Rothblatt Management For For
1d Elect Director Louis Sullivan 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 Ernst & Young LLP as Auditors Management For For
 
WALGREENS BOOTS ALLIANCE, INC.
Meeting Date:  JAN 17, 2018
Record Date:  NOV 20, 2017
Meeting Type:  ANNUAL
Ticker:  WBA
Security ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Janice M. Babiak Management For For
1c Elect Director David J. Brailer Management For For
1d Elect Director William C. Foote Management For For
1e Elect Director Ginger L. Graham Management For For
1f Elect Director John A. Lederer Management For For
1g Elect Director Dominic P. Murphy Management For For
1h Elect Director Stefano Pessina Management For For
1i Elect Director Leonard D. Schaeffer Management For For
1j Elect Director Nancy M. Schlichting Management For For
1k Elect Director James A. Skinner 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
7 Amend Proxy Access Right Shareholder Against For
 
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Meeting Date:  MAY 24, 2018
Record Date:  APR 02, 2018
Meeting Type:  ANNUAL
Ticker:  WTM
Security ID:  G9618E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary C. Choksi Management For For
1.2 Elect Director Philip A. Gelston Management For For
1.3 Elect Director Edith E. Holiday Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WILLIAMS-SONOMA, INC.
Meeting Date:  MAY 30, 2018
Record Date:  APR 02, 2018
Meeting Type:  ANNUAL
Ticker:  WSM
Security ID:  969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura Alber Management For For
1.2 Elect Director Adrian Bellamy Management For For
1.3 Elect Director Anthony Greener Management For For
1.4 Elect Director Robert Lord Management For For
1.5 Elect Director Grace Puma Management For For
1.6 Elect Director Christiana Smith Shi Management For For
1.7 Elect Director Sabrina Simmons Management For For
1.8 Elect Director Jerry Stritzke Management For For
1.9 Elect Director Frits van Paasschen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WPP PLC
Meeting Date:  JUN 13, 2018
Record Date:  MAY 08, 2018
Meeting Type:  ANNUAL
Ticker:  WPP
Security ID:  92937A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Roberto Quarta as Director Management For For
5 Re-elect Dr Jacques Aigrain as Director Management For For
6 Re-elect Ruigang Li as Director Management For For
7 Re-elect Paul Richardson as Director Management For For
8 Re-elect Hugo Shong as Director Management For For
9 Re-elect Sally Susman as Director Management For For
10 Re-elect Solomon Trujillo as Director Management For For
11 Re-elect Sir John Hood as Director Management For For
12 Re-elect Nicole Seligman as Director Management For For
13 Re-elect Daniela Riccardi as Director Management For For
14 Re-elect Tarek Farahat as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For 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 2, 2018