0001068897-22-000003.txt : 20220802 0001068897-22-000003.hdr.sgml : 20220802 20220802093836 ACCESSION NUMBER: 0001068897-22-000003 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20220802 DATE AS OF CHANGE: 20220802 EFFECTIVENESS DATE: 20220802 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FOXBY CORP. CENTRAL INDEX KEY: 0001068897 IRS NUMBER: 391966806 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09261 FILM NUMBER: 221127128 BUSINESS ADDRESS: STREET 1: 3814 ROUTE 44 CITY: MILLBROOK STATE: NY ZIP: 12545 BUSINESS PHONE: 2127850900 MAIL ADDRESS: STREET 1: 3814 ROUTE 44 CITY: MILLBROOK STATE: NY ZIP: 12545 FORMER COMPANY: FORMER CONFORMED NAME: FOXBY CORP DATE OF NAME CHANGE: 20030716 FORMER COMPANY: FORMER CONFORMED NAME: INTERNET GROWTH FUND INC DATE OF NAME CHANGE: 20020723 FORMER COMPANY: FORMER CONFORMED NAME: LCM INTERNET GROWTH FUND INC DATE OF NAME CHANGE: 19980825 N-PX 1 fxby-npx.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:
811-09261
 
 
Foxby Corp.
(Exact name of registrant as specified in charter)
 
 
3814 Route 44, Millbrook, NY
12545
(Address of principal executive offices)
(Zip code)


Russell Kamerman, Esq.
Foxby Corp.
3814 Route 44
Millbrook, NY 12545
(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:
07/01/2021 - 06/30/2022


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:  07/01/2021 - 06/30/2022


Foxby Corp.

 
ALPHABET INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 05, 2022
Meeting Type:  ANNUAL
Ticker:  GOOGL
Security ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Larry Page Management For For
1b Elect Director Sergey Brin Management For For
1c Elect Director Sundar Pichai Management For For
1d Elect Director John L. Hennessy Management For For
1e Elect Director Frances H. Arnold Management For For
1f Elect Director L. John Doerr Management For For
1g Elect Director Roger W. Ferguson, Jr. Management For For
1h Elect Director Ann Mather Management For For
1i Elect Director K. Ram Shriram Management For For
1j Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Increase Authorized Common Stock Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Climate Lobbying Shareholder Against For
7 Report on Physical Risks of Climate Change Shareholder Against For
8 Report on Metrics and Efforts to Reduce Water Related Risk Shareholder Against For
9 Oversee and Report a Third-Party Racial Equity Audit Shareholder Against For
10 Report on Risks Associated with Use of Concealment Clauses Shareholder Against Against
11 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
12 Report on Government Takedown Requests Shareholder Against Against
13 Report on Risks of Doing Business in Countries with Significant Human Rights Concerns Shareholder Against For
14 Report on Managing Risks Related to Data Collection, Privacy and Security Shareholder Against Against
15 Disclose More Quantitative and Qualitative Information on Algorithmic Systems Shareholder Against For
16 Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms Shareholder Against For
17 Report on External Costs of Misinformation and Impact on Diversified Shareholders Shareholder Against Against
18 Report on Steps to Improve Racial and Gender Board Diversity Shareholder Against Against
19 Establish an Environmental Sustainability Board Committee Shareholder Against Against
20 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Shareholder Against Against
21 Report on Policies Regarding Military and Militarized Policing Agencies Shareholder Against Against
 
ALTICE USA, INC.
Meeting Date:  JUN 15, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL
Ticker:  ATUS
Security ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For Against
1b Elect Director Gerrit Jan Bakker Management For Against
1c Elect Director David Drahi Management For Against
1d Elect Director Dexter Goei Management For Against
1e Elect Director Mark Mullen Management For Against
1f Elect Director Dennis Okhuijsen Management For Against
1g Elect Director Susan Schnabel Management For Against
1h Elect Director Charles Stewart Management For Against
1i Elect Director Raymond Svider Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify KPMG LLP as Auditors Management For For
 
ANTHEM, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL
Ticker:  ANTM
Security ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan D. DeVore Management For For
1.2 Elect Director Bahija Jallal Management For For
1.3 Elect Director Ryan M. Schneider Management For For
1.4 Elect Director Elizabeth E. Tallett 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 Change Company Name to Elevance Health, Inc. Management For For
5 Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates Shareholder Against Against
6 Oversee and Report a Racial Equity Audit Shareholder Against Against
 
ASBURY AUTOMOTIVE GROUP, INC.
Meeting Date:  APR 20, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL
Ticker:  ABG
Security ID:  043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas J. Reddin Management For For
1b Elect Director Joel Alsfine Management For For
1c Elect Director William D. Fay Management For For
1d Elect Director David W. Hult Management For For
1e Elect Director Juanita T. James Management For For
1f Elect Director Philip F. Maritz Management For For
1g Elect Director Maureen F. Morrison Management For For
1h Elect Director Bridget Ryan-Berman Management For For
1i Elect Director Hilliard C. Terry, III 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
 
AUTOZONE, INC.
Meeting Date:  DEC 15, 2021
Record Date:  OCT 18, 2021
Meeting Type:  ANNUAL
Ticker:  AZO
Security ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director D. Bryan Jordan Management For For
1.6 Elect Director Gale V. King Management For For
1.7 Elect Director George R. Mrkonic, Jr. Management For For
1.8 Elect Director William C. Rhodes, III Management For For
1.9 Elect Director Jill A. Soltau 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 Report on Annual Climate Transition Shareholder Against For
 
BARRICK GOLD CORPORATION
Meeting Date:  MAY 03, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL
Ticker:  ABX
Security ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Bristow Management For For
1.2 Elect Director Helen Cai Management For For
1.3 Elect Director Gustavo A. Cisneros Management For For
1.4 Elect Director Christopher L. Coleman Management For For
1.5 Elect Director J. Michael Evans Management For For
1.6 Elect Director Brian L. Greenspun Management For For
1.7 Elect Director J. Brett Harvey Management For For
1.8 Elect Director Anne Kabagambe Management For For
1.9 Elect Director Andrew J. Quinn Management For For
1.10 Elect Director Loreto Silva Management For For
1.11 Elect Director John L. Thornton Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
BEST BUY CO., INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL
Ticker:  BBY
Security ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Corie S. Barry Management For For
1b Elect Director Lisa M. Caputo Management For For
1c Elect Director J. Patrick Doyle Management For For
1d Elect Director David W. Kenny Management For For
1e Elect Director Mario J. Marte Management For For
1f Elect Director Karen A. McLoughlin Management For For
1g Elect Director Thomas L. "Tommy" Millner Management For For
1h Elect Director Claudia F. Munce Management For For
1i Elect Director Richelle P. Parham Management For For
1j Elect Director Steven E. Rendle Management For For
1k Elect Director Eugene A. Woods 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
 
BLACKROCK, INC.
Meeting Date:  MAY 25, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL
Ticker:  BLK
Security ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bader M. Alsaad Management For For
1b Elect Director Pamela Daley Management For For
1c Elect Director Laurence D. Fink Management For For
1d Elect Director Beth Ford Management For For
1e Elect Director William E. Ford Management For For
1f Elect Director Fabrizio Freda Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Margaret "Peggy" L. Johnson Management For For
1i Elect Director Robert S. Kapito Management For For
1j Elect Director Cheryl D. Mills Management For For
1k Elect Director Gordon M. Nixon Management For For
1l Elect Director Kristin C. Peck Management For For
1m Elect Director Charles H. Robbins Management For For
1n Elect Director Marco Antonio Slim Domit Management For For
1o Elect Director Hans E. Vestberg Management For For
1p Elect Director Susan L. Wagner Management For For
1q Elect Director Mark Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte LLP as Auditors Management For For
4 Adopt Policies to Curtail Corporate Activities that Externalize Social and Environmental Costs Shareholder Against Against
 
CELANESE CORPORATION
Meeting Date:  APR 20, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL
Ticker:  CE
Security ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Rahul Ghai Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director David F. Hoffmeister Management For For
1g Elect Director Jay V. Ihlenfeld Management For For
1h Elect Director Deborah J. Kissire Management For For
1i Elect Director Michael Koenig Management For For
1j Elect Director Kim K.W. Rucker Management For For
1k Elect Director Lori J. Ryerkerk Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  AUG 10, 2021
Record Date:  JUL 01, 2021
Meeting Type:  ANNUAL
Ticker:  CHKP
Security ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Reelect Gil Shwed as Director Management For For
1b Reelect Jerry Ungerman as Director Management For For
1c Reelect Rupal Hollenbeck as Director Management For For
1d Reelect Tal Shavit as Director Management For For
1e Reelect Eyal Waldman as Director Management For For
1f Reelect Shai Weiss as Director Management For For
2a Reelect Yoav Chelouche as External Director Management For For
2b Reelect Guy Gecht as External Director Management For For
3 Amend Article Re: Board Related Management For For
4 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Employment Terms of Gil Shwed, CEO Management For For
A Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager Management None For
 
CREDIT ACCEPTANCE CORPORATION
Meeting Date:  JUL 21, 2021
Record Date:  MAY 27, 2021
Meeting Type:  ANNUAL
Ticker:  CACC
Security ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth S. Booth Management For For
1.2 Elect Director Glenda J. Flanagan Management For For
1.3 Elect Director Vinayak R. Hegde Management For For
1.4 Elect Director Thomas N. Tryforos Management For For
1.5 Elect Director Scott J. Vassalluzzo 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 Grant Thornton LLP as Auditors Management For For
 
CREDIT ACCEPTANCE CORPORATION
Meeting Date:  JUN 08, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL
Ticker:  CACC
Security ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth S. Booth Management For For
1.2 Elect Director Glenda J. Flanagan Management For For
1.3 Elect Director Vinayak R. Hegde Management For For
1.4 Elect Director Thomas N. Tryforos Management For For
1.5 Elect Director Scott J. Vassalluzzo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Grant Thornton LLP as Auditors Management For For
 
DISCOVER FINANCIAL SERVICES
Meeting Date:  MAY 19, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL
Ticker:  DFS
Security ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Roger C. Hochschild Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director David L. Rawlinson, II Management For For
1.11 Elect Director Mark A. Thierer Management For For
1.12 Elect Director Jennifer L. Wong 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
 
DORIAN LPG LTD.
Meeting Date:  OCT 21, 2021
Record Date:  AUG 26, 2021
Meeting Type:  ANNUAL
Ticker:  LPG
Security ID:  Y2106R110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted Kalborg Management For For
1.2 Elect Director Oivind Lorentzen Management For For
1.3 Elect Director John C. Lycouris Management For For
2 Ratify Deloitte Certified Public Accountants S.A. as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
ENOVA INTERNATIONAL, INC.
Meeting Date:  AUG 02, 2021
Record Date:  JUN 07, 2021
Meeting Type:  ANNUAL
Ticker:  ENVA
Security ID:  29357K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen Carnahan Management For For
1b Elect Director Daniel R. Feehan Management For For
1c Elect Director David Fisher Management For For
1d Elect Director William M. Goodyear Management For For
1e Elect Director James A. Gray Management For For
1f Elect Director Gregg A. Kaplan Management For For
1g Elect Director Mark P. McGowan Management For For
1h Elect Director Linda Johnson Rice Management For For
1i Elect Director Mark A. Tebbe 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 Amend Omnibus Stock Plan Management For For
 
ENOVA INTERNATIONAL, INC.
Meeting Date:  MAY 10, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL
Ticker:  ENVA
Security ID:  29357K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen Carnahan Management For For
1b Elect Director Daniel R. Feehan Management For For
1c Elect Director David Fisher Management For For
1d Elect Director William M. Goodyear Management For For
1e Elect Director James A. Gray Management For For
1f Elect Director Gregg A. Kaplan Management For For
1g Elect Director Mark P. McGowan Management For For
1h Elect Director Linda Johnson Rice Management For For
1i Elect Director Mark A. Tebbe 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ESSENT GROUP LTD.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL
Ticker:  ESNT
Security ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Glanville Management For For
1.2 Elect Director Angela L. Heise Management For For
1.3 Elect Director Allan Levine 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
 
GRAND CANYON EDUCATION, INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL
Ticker:  LOPE
Security ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Lisa Graham Keegan Management For For
1.5 Elect Director Chevy Humphrey Management For For
1.6 Elect Director David M. Adame Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
IMPERIAL BRANDS PLC
Meeting Date:  FEB 02, 2022
Record Date:  DEC 07, 2021
Meeting Type:  ANNUAL
Ticker:  IMB
Security ID:  45262P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Stefan Bomhard as Director Management For For
5 Re-elect Susan Clark as Director Management For For
6 Elect Ngozi Edozien as Director Management For For
7 Re-elect Therese Esperdy as Director Management For For
8 Re-elect Alan Johnson as Director Management For For
9 Re-elect Robert Kunze-Concewitz as Director Management For For
10 Re-elect Simon Langelier as Director Management For For
11 Elect Lukas Paravicini as Director Management For For
12 Elect Diane de Saint Victor as Director Management For For
13 Re-elect Jonathan Stanton as Director Management For For
14 Reappoint Ernst & Young LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise UK Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
KFORCE INC.
Meeting Date:  APR 18, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL
Ticker:  KFRC
Security ID:  493732101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph L. Liberatore Management For For
1.2 Elect Director - Randall A. Mehl Management For For
1.3 Elect Director Elaine D. Rosen 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
 
LCI INDUSTRIES
Meeting Date:  MAY 19, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL
Ticker:  LCII
Security ID:  50189K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy D. Graham Management For For
1b Elect Director Frank J. Crespo Management For For
1c Elect Director Brendan J. Deely Management For For
1d Elect Director James F. Gero Management For For
1e Elect Director Virginia L. Henkels Management For For
1f Elect Director Jason D. Lippert Management For For
1g Elect Director Stephanie K. Mains Management For For
1h Elect Director Kieran M. O'Sullivan Management For For
1i Elect Director David A. Reed Management For For
1j Elect Director John A. Sirpilla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LITHIA MOTORS, INC.
Meeting Date:  APR 27, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL
Ticker:  LAD
Security ID:  536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sidney B. DeBoer Management For For
1b Elect Director Susan O. Cain Management For For
1c Elect Director Bryan B. DeBoer Management For For
1d Elect Director Shauna F. McIntyre Management For For
1e Elect Director Louis P. Miramontes Management For For
1f Elect Director Kenneth E. Roberts Management For For
1g Elect Director David J. Robino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MEDIFAST, INC.
Meeting Date:  JUN 15, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL
Ticker:  MED
Security ID:  58470H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey J. Brown Management For For
1.2 Elect Director Daniel R. Chard Management For For
1.3 Elect Director Constance J. Hallquist Management For For
1.4 Elect Director Michael A. Hoer Management For For
1.5 Elect Director Scott Schlackman Management For For
1.6 Elect Director Andrea B. Thomas Management For For
1.7 Elect Director Ming Xian Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
META PLATFORMS, INC.
Meeting Date:  MAY 25, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL
Ticker:  FB
Security ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Tracey T. Travis Management For For
1.8 Elect Director Tony Xu Management For For
1.9 Elect Director Mark Zuckerberg 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
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against For
6 Report on Risks Associated with Use of Concealment Clauses Shareholder Against For
7 Report on External Costs of Misinformation and Impact on Diversified Shareholders Shareholder Against Against
8 Report on Community Standards Enforcement Shareholder Against For
9 Report on User Risk and Advisory Vote on Metaverse Project Shareholder Against Against
10 Publish Third Party Human Rights Impact Assessment Shareholder Against For
11 Report on Child Sexual Exploitation Online Shareholder Against For
12 Commission a Workplace Non-Discrimination Audit Shareholder Against Against
13 Report on Lobbying Payments and Policy Shareholder Against For
14 Commission Assessment of Audit and Risk Oversight Committee Shareholder Against Against
15 Report on Charitable Contributions Shareholder Against For
 
NEWMONT CORPORATION
Meeting Date:  APR 21, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL
Ticker:  NEM
Security ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick G. Awuah, Jr. Management For For
1.2 Elect Director Gregory H. Boyce Management For For
1.3 Elect Director Bruce R. Brook Management For For
1.4 Elect Director Maura Clark Management For For
1.5 Elect Director Emma FitzGerald Management For For
1.6 Elect Director Mary A. Laschinger Management For For
1.7 Elect Director Jose Manuel Madero Management For For
1.8 Elect Director Rene Medori Management For For
1.9 Elect Director Jane Nelson Management For For
1.10 Elect Director Thomas Palmer Management For For
1.11 Elect Director Julio M. Quintana Management For For
1.12 Elect Director Susan N. Story 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
 
NEXSTAR MEDIA GROUP, INC.
Meeting Date:  JUN 13, 2022
Record Date:  APR 25, 2022
Meeting Type:  ANNUAL
Ticker:  NXST
Security ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernadette S. Aulestia Management For For
1.2 Elect Director Dennis J. FitzSimons Management For For
1.3 Elect Director C. Thomas McMillen Management For For
1.4 Elect Director Lisbeth McNabb 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 Eliminate Class B and Class C Common Stock Management For For
 
OTC MARKETS GROUP INC.
Meeting Date:  DEC 09, 2021
Record Date:  NOV 08, 2021
Meeting Type:  ANNUAL
Ticker:  OTCM
Security ID:  67106F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Neal Wolkoff Management For For
1b Elect Director Louisa Serene Schneider Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL
Ticker:  RHI
Security ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julia L. Coronado Management For For
1b Elect Director Dirk A. Kempthorne Management For For
1c Elect Director Harold M. Messmer, Jr. Management For For
1d Elect Director Marc H. Morial Management For For
1e Elect Director Robert J. Pace Management For For
1f Elect Director Frederick A. Richman Management For For
1g Elect Director M. Keith Waddell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
STEEL DYNAMICS, INC.
Meeting Date:  MAY 05, 2022
Record Date:  MAR 11, 2022
Meeting Type:  ANNUAL
Ticker:  STLD
Security ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Sheree L. Bargabos Management For For
1.3 Elect Director Keith E. Busse Management For For
1.4 Elect Director Kenneth W. Cornew Management For For
1.5 Elect Director Traci M. Dolan Management For For
1.6 Elect Director James C. Marcuccilli Management For For
1.7 Elect Director Bradley S. Seaman Management For For
1.8 Elect Director Gabriel L. Shaheen Management For For
1.9 Elect Director Luis M. Sierra Management For For
1.10 Elect Director Steven A. Sonnenberg Management For For
1.11 Elect Director Richard P. Teets, Jr. 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
 
THE HOME DEPOT, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL
Ticker:  HD
Security ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Edward P. Decker Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Paula Santilli Management For For
1n Elect Director Caryn Seidman-Becker 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 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Require Independent Board Chair Shareholder Against Against
7 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against For
8 Report on Steps to Improve Gender and Racial Equity on the Board Shareholder Against Against
9 Report on Efforts to Eliminate Deforestation in Supply Chain Shareholder Against For
10 Oversee and Report a Racial Equity Audit Shareholder Against For
 
TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 11, 2022
Record Date:  MAR 15, 2022
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 Joy Brown Management For For
1.3 Elect Director Ricardo Cardenas Management For For
1.4 Elect Director Denise L. Jackson Management For For
1.5 Elect Director Thomas A. Kingsbury Management For For
1.6 Elect Director Ramkumar Krishnan Management For For
1.7 Elect Director Harry A. Lawton, III Management For For
1.8 Elect Director Edna K. Morris Management For For
1.9 Elect Director Mark J. Weikel 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 Report on Costs of Low Wages and Inequality and Impact on Diversified Shareholders Shareholder Against Against
 
TYSON FOODS, INC.
Meeting Date:  FEB 10, 2022
Record Date:  DEC 13, 2021
Meeting Type:  ANNUAL
Ticker:  TSN
Security ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Tyson Management For For
1b Elect Director Les R. Baledge Management For For
1c Elect Director Mike Beebe Management For For
1d Elect Director Maria Claudia Borras Management For For
1e Elect Director David J. Bronczek Management For For
1f Elect Director Mikel A. Durham Management For For
1g Elect Director Donnie King Management For For
1h Elect Director Jonathan D. Mariner Management For For
1i Elect Director Kevin M. McNamara Management For For
1j Elect Director Cheryl S. Miller Management For For
1k Elect Director Jeffrey K. Schomburger Management For For
1l Elect Director Barbara A. Tyson Management For For
1m Elect Director Noel White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Report on Sustainable Packaging Efforts Shareholder Against For
 
UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 06, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL
Ticker:  UNH
Security ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy P. Flynn Management For For
1b Elect Director Paul R. Garcia Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Andrew Witty 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 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
5 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against For
 
VALVOLINE INC.
Meeting Date:  JAN 25, 2022
Record Date:  NOV 29, 2021
Meeting Type:  ANNUAL
Ticker:  VVV
Security ID:  92047W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald W. Evans, Jr. Management For For
1b Elect Director Richard J. Freeland Management For For
1c Elect Director Stephen F. Kirk Management For For
1d Elect Director Carol H. Kruse Management For For
1e Elect Director Stephen E. Macadam Management For For
1f Elect Director Vada O. Manager Management For For
1g Elect Director Samuel J. Mitchell, Jr. Management For For
1h Elect Director Charles M. Sonsteby Management For For
1i Elect Director Mary J. Twinem 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
 
VONTIER CORPORATION
Meeting Date:  MAY 25, 2022
Record Date:  MAR 24, 2022
Meeting Type:  ANNUAL
Ticker:  VNT
Security ID:  928881101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert L. Eatroff Management For For
1b Elect Director Martin Gafinowitz Management For For
1c Elect Director Andrew D. Miller 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 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirements Management For For
 
WILLIAMS-SONOMA, INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 06, 2022
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 Esi Eggleston Bracey Management For For
1.3 Elect Director Scott Dahnke Management For For
1.4 Elect Director Anne Finucane Management For For
1.5 Elect Director Paula Pretlow Management For For
1.6 Elect Director William Ready Management For For
1.7 Elect Director Frits van Paasschen 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

END NPX REPORT





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, 2022