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)
 
 
2255 Buffalo Road, Rochester, NY
14624
(Address of principal executive offices)
(Zip code)


Russell Kamerman, Esq.
Foxby Corp.
2255 Buffalo Road
Rochester, NY 14624
(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:
07/01/2022 - 06/30/2023


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:  07/01/2022 - 06/30/2023


Foxby Corp.

 
ALLY FINANCIAL INC.
Meeting Date:  MAY 03, 2023
Record Date:  MAR 07, 2023
Meeting Type:  ANNUAL
Ticker:  ALLY
Security ID:  02005N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Franklin W. Hobbs Management For For
1b Elect Director Kenneth J. Bacon Management For For
1c Elect Director William H. Cary Management For For
1d Elect Director Mayree C. Clark Management For For
1e Elect Director Kim S. Fennebresque Management For For
1f Elect Director Melissa Goldman Management For For
1g Elect Director Marjorie Magner Management For For
1h Elect Director David Reilly Management For For
1i Elect Director Brian H. Sharples Management For For
1j Elect Director Michael F. Steib Management For For
1k Elect Director Jeffrey J. Brown 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
 
ALPHABET INC.
Meeting Date:  JUN 02, 2023
Record Date:  APR 04, 2023
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 Against
1e Elect Director Frances H. Arnold Management For Against
1f Elect Director R. Martin "Marty" Chavez Management For For
1g Elect Director L. John Doerr Management For For
1h Elect Director Roger W. Ferguson, Jr. Management For For
1i Elect Director Ann Mather Management For For
1j Elect Director K. Ram Shriram Management For For
1k 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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties Shareholder Against Against
8 Report on Framework to Assess Company Lobbying Alignment with Climate Goals Shareholder Against For
9 Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access Shareholder Against Against
10 Report on Risks of Doing Business in Countries with Significant Human Rights Concerns Shareholder Against For
11 Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology Shareholder Against For
12 Disclose More Quantitative and Qualitative Information on Algorithmic Systems Shareholder Against For
13 Report on Alignment of YouTube Policies With Online Safety Regulations Shareholder Against For
14 Report on Content Governance and Censorship Shareholder Against Against
15 Commission Independent Assessment of Effectiveness of Audit and Compliance Committee Shareholder Against Against
16 Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Shareholder Against Against
17 Adopt Share Retention Policy For Senior Executives Shareholder Against For
18 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
AMERCO
Meeting Date:  AUG 18, 2022
Record Date:  JUN 21, 2022
Meeting Type:  ANNUAL
Ticker:  UHAL
Security ID:  023586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. "Joe" Shoen Management For Withhold
1.2 Elect Director James E. Acridge Management For For
1.3 Elect Director John P. Brogan Management For For
1.4 Elect Director James J. Grogan Management For For
1.5 Elect Director Richard J. Herrera Management For For
1.6 Elect Director Karl A. Schmidt Management For For
1.7 Elect Director Roberta R. Shank Management For For
1.8 Elect Director Samuel J. Shoen Management For Withhold
2 Ratify BDO USA, LLP as Auditors Management For For
3 Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2022 Shareholder For Against
4 Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal Shareholder Against For
 
AMN HEALTHCARE SERVICES, INC.
Meeting Date:  MAY 17, 2023
Record Date:  MAR 21, 2023
Meeting Type:  ANNUAL
Ticker:  AMN
Security ID:  001744101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jorge A. Caballero Management For For
1b Elect Director Mark G. Foletta Management For For
1c Elect Director Teri G. Fontenot Management For For
1d Elect Director Cary S. Grace Management For For
1e Elect Director R. Jeffrey Harris Management For For
1f Elect Director Daphne E. Jones Management For For
1g Elect Director Martha H. Marsh Management For For
1h Elect Director Sylvia Trent-Adams Management For For
1i Elect Director Douglas D. Wheat 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 Amend Right to Call Special Meeting Shareholder Against Against
 
ARCBEST CORPORATION
Meeting Date:  APR 26, 2023
Record Date:  FEB 27, 2023
Meeting Type:  ANNUAL
Ticker:  ARCB
Security ID:  03937C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Salvatore A. Abbate Management For For
1b Elect Director Eduardo F. Conrado Management For Against
1c Elect Director Fredrik J. Eliasson Management For For
1d Elect Director Michael P. Hogan Management For For
1e Elect Director Kathleen D. McElligott Management For For
1f Elect Director Judy R. McReynolds Management For For
1g Elect Director Craig E. Philip Management For For
1h Elect Director Steven L. Spinner Management For For
1i Elect Director Janice E. Stipp 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
5 Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law Management For For
 
ASBURY AUTOMOTIVE GROUP, INC.
Meeting Date:  MAY 09, 2023
Record Date:  MAR 17, 2023
Meeting Type:  ANNUAL
Ticker:  ABG
Security ID:  043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Reddin Management For For
1.2 Elect Director Joel Alsfine Management For For
1.3 Elect Director William D. Fay Management For For
1.4 Elect Director David W. Hult Management For For
1.5 Elect Director Juanita T. James Management For For
1.6 Elect Director Philip F. Maritz Management For For
1.7 Elect Director Maureen F. Morrison Management For For
1.8 Elect Director Bridget Ryan-Berman Management For For
1.9 Elect Director Hilliard C. Terry, III 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
 
AUTOZONE, INC.
Meeting Date:  DEC 14, 2022
Record Date:  OCT 17, 2022
Meeting Type:  ANNUAL
Ticker:  AZO
Security ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. George 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 Brian P. Hannasch Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director Gale V. King Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director William C. Rhodes, III Management For For
1.10 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
 
BARCLAYS PLC
Meeting Date:  MAY 03, 2023
Record Date:  MAR 16, 2023
Meeting Type:  ANNUAL
Ticker:  BARC
Security ID:  06738E204
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 Remuneration Policy Management For For
4 Elect Marc Moses as Director Management For For
5 Re-elect Robert Berry as Director Management For For
6 Re-elect Tim Breedon as Director Management For For
7 Re-elect Anna Cross as Director Management For For
8 Re-elect Mohamed A. El-Erian as Director Management For For
9 Re-elect Dawn Fitzpatrick as Director Management For For
10 Re-elect Mary Francis as Director Management For For
11 Re-elect Crawford Gillies as Director Management For For
12 Re-elect Brian Gilvary as Director Management For For
13 Re-elect Nigel Higgins as Director Management For For
14 Re-elect Diane Schueneman as Director Management For For
15 Re-elect Coimbatore Venkatakrishnan as Director Management For For
16 Re-elect Julia Wilson as Director Management For For
17 Reappoint KPMG LLP as Auditors Management For For
18 Authorise the Board Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise UK Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BEST BUY CO., INC.
Meeting Date:  JUN 14, 2023
Record Date:  APR 17, 2023
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 Claudia F. Munce Management For For
1h Elect Director Richelle P. Parham Management For For
1i Elect Director Steven E. Rendle Management For For
1j Elect Director Sima D. Sistani Management For For
1k Elect Director Melinda D. Whittington Management For For
1l 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
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BHP GROUP LIMITED
Meeting Date:  NOV 10, 2022
Record Date:  SEP 27, 2022
Meeting Type:  ANNUAL
Ticker:  BHP
Security ID:  088606108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Michelle Hinchliffe as Director Management For For
3 Elect Catherine Tanna as Director Management For For
4 Elect Terry Bowen as Director Management For For
5 Elect Xiaoqun Clever as Director Management For For
6 Elect Ian Cockerill as Director Management For For
7 Elect Gary Goldberg as Director Management For For
8 Elect Ken MacKenzie as Director Management For For
9 Elect Christine O'Reilly as Director Management For For
10 Elect Dion Weisler as Director Management For For
11 Approve Remuneration Report Management For For
12 Approve Grant of Awards to Mike Henry Management For For
13 Approve the Amendments to the Company's Constitution Shareholder Against Against
14 Approve Policy Advocacy Shareholder Against Against
15 Approve Climate Accounting and Audit Shareholder Against Against
 
BLACKROCK, INC.
Meeting Date:  MAY 24, 2023
Record Date:  MAR 30, 2023
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 William E. Ford Management For For
1e Elect Director Fabrizio Freda Management For For
1f Elect Director Murry S. Gerber Management For For
1g Elect Director Margaret "Peggy" L. Johnson Management For For
1h Elect Director Robert S. Kapito Management For For
1i Elect Director Cheryl D. Mills Management For For
1j Elect Director Gordon M. Nixon Management For For
1k Elect Director Kristin C. Peck Management For For
1l Elect Director Charles H. Robbins Management For For
1m Elect Director Marco Antonio Slim Domit Management For For
1n Elect Director Hans E. Vestberg Management For For
1o Elect Director Susan L. Wagner Management For For
1p Elect Director Mark Wilson 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
5 Report on Third-Party Civil Rights Audit Shareholder Against Against
6 Report on Ability to Engineer Decarbonization in the Real Economy Shareholder Against Against
7 Report on Societal Impacts of Aerospace & Defense Industry ETF Shareholder Against Against
 
BLUELINX HOLDINGS INC.
Meeting Date:  MAY 18, 2023
Record Date:  MAR 24, 2023
Meeting Type:  ANNUAL
Ticker:  BXC
Security ID:  09624H208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anuj Dhanda Management For For
1.2 Elect Director Dominic DiNapoli Management For For
1.3 Elect Director Kim S. Fennebresque Management For For
1.4 Elect Director Keith A. Haas Management For For
1.5 Elect Director Mitchell B. Lewis Management For For
1.6 Elect Director Shyam K. Reddy Management For For
1.7 Elect Director J. David Smith Management For For
1.8 Elect Director Carol B. Yancey Management For For
1.9 Elect Director Marietta Edmunds Zakas 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 One Year One Year
 
CELANESE CORPORATION
Meeting Date:  APR 20, 2023
Record Date:  FEB 22, 2023
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 Kathryn M. Hill Management For For
1e Elect Director David F. Hoffmeister Management For For
1f Elect Director Jay V. Ihlenfeld Management For For
1g Elect Director Deborah J. Kissire Management For For
1h Elect Director Michael Koenig Management For For
1i Elect Director Kim K.W. Rucker Management For For
1j 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
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
CITIGROUP INC.
Meeting Date:  APR 25, 2023
Record Date:  FEB 27, 2023
Meeting Type:  ANNUAL
Ticker:  C
Security ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen M. Costello Management For For
1b Elect Director Grace E. Dailey Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director John C. Dugan Management For For
1e Elect Director Jane N. Fraser Management For For
1f Elect Director Duncan P. Hennes Management For For
1g Elect Director Peter B. Henry Management For For
1h Elect Director S. Leslie Ireland Management For For
1i Elect Director Renee J. James Management For For
1j Elect Director Gary M. Reiner Management For For
1k Elect Director Diana L. Taylor Management For For
1l Elect Director James S. Turley Management For For
1m Elect Director Casper W. von Koskull 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
7 Require Independent Board Chair Shareholder Against Against
8 Report on Respecting Indigenous Peoples' Rights Shareholder Against For
9 Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development Shareholder Against Against
 
CREDIT ACCEPTANCE CORPORATION
Meeting Date:  JUN 02, 2023
Record Date:  APR 10, 2023
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 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Grant Thornton LLP as Auditors Management For For
 
DISCOVER FINANCIAL SERVICES
Meeting Date:  MAY 11, 2023
Record Date:  MAR 13, 2023
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 Roger C. Hochschild Management For For
1.7 Elect Director Thomas G. Maheras Management For For
1.8 Elect Director John B. Owen Management For For
1.9 Elect Director David L. Rawlinson, II Management For For
1.10 Elect Director Beverley A. Sibblies 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EDUCATIONAL DEVELOPMENT CORPORATION
Meeting Date:  JUL 06, 2022
Record Date:  JUN 03, 2022
Meeting Type:  ANNUAL
Ticker:  EDUC
Security ID:  281479105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Clerico Management For For
1.2 Elect Director Randall W. White Management For For
2 Ratify HoganTaylor 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 Two Years One Year
 
ELEVANCE HEALTH, INC.
Meeting Date:  MAY 10, 2023
Record Date:  MAR 17, 2023
Meeting Type:  ANNUAL
Ticker:  ELV
Security ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gail K. Boudreaux Management For For
1.2 Elect Director R. Kerry Clark Management For For
1.3 Elect Director Robert L. Dixon, Jr. Management For For
1.4 Elect Director Deanna D. Strable 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
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Annually Report Third Party Political Contributions Shareholder Against Against
 
ENCORE WIRE CORPORATION
Meeting Date:  MAY 02, 2023
Record Date:  MAR 16, 2023
Meeting Type:  ANNUAL
Ticker:  WIRE
Security ID:  292562105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel L. Jones Management For For
1.2 Elect Director Gina A. Norris Management For For
1.3 Elect Director William R. Thomas Management For For
1.4 Elect Director W. Kelvin Walker Management For For
1.5 Elect Director Scott D. Weaver Management For For
1.6 Elect Director John H. Wilson 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
 
ENOVA INTERNATIONAL, INC.
Meeting Date:  MAY 10, 2023
Record Date:  MAR 17, 2023
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
 
ESSENT GROUP LTD.
Meeting Date:  MAY 02, 2023
Record Date:  MAR 03, 2023
Meeting Type:  ANNUAL
Ticker:  ESNT
Security ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Casale Management For For
1.2 Elect Director Douglas J. Pauls Management For For
1.3 Elect Director William Spiegel 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 Omnibus Stock Plan Management For For
 
HAVERTY FURNITURE COMPANIES, INC.
Meeting Date:  MAY 08, 2023
Record Date:  MAR 10, 2023
Meeting Type:  ANNUAL
Ticker:  HVT
Security ID:  419596101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Cote Management For For
1.2 Elect Director L. Allison Dukes Management For Withhold
1.3 Elect Director G. Thomas Hough Management For Withhold
2 Approve Non-Employee Director Restricted 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
 
IMPERIAL BRANDS PLC
Meeting Date:  FEB 01, 2023
Record Date:  DEC 09, 2022
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 Re-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 Lukas Paravicini as Director Management For For
11 Re-elect Diane de Saint Victor as Director Management For For
12 Re-elect Jonathan Stanton as Director Management For For
13 Reappoint Ernst & Young LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Approve Share Matching Scheme 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 20, 2023
Record Date:  FEB 17, 2023
Meeting Type:  ANNUAL
Ticker:  KFRC
Security ID:  493732101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Derrick D. Brooks Management For For
1.2 Elect Director Ann E. Dunwoody Management For For
1.3 Elect Director N. John Simmons 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 Approve Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MEDIFAST, INC.
Meeting Date:  JUN 14, 2023
Record Date:  APR 17, 2023
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 Elizabeth A. Geary 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
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
META PLATFORMS, INC.
Meeting Date:  MAY 31, 2023
Record Date:  APR 06, 2023
Meeting Type:  ANNUAL
Ticker:  META
Security ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For Withhold
1.2 Elect Director Marc L. Andreessen Management For Withhold
1.3 Elect Director Andrew W. Houston Management For Withhold
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 Withhold
1.9 Elect Director Mark Zuckerberg Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Report on Government Take Down Requests Shareholder Against Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Human Rights Impact Assessment of Targeted Advertising Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Report on Allegations of Political Entanglement and Content Management Biases in India Shareholder Against Against
8 Report on Framework to Assess Company Lobbying Alignment with Climate Goals Shareholder Against For
9 Report on Data Privacy regarding Reproductive Healthcare Shareholder Against For
10 Report on Enforcement of Community Standards and User Content Shareholder Against Against
11 Report on Child Safety and Harm Reduction Shareholder Against For
12 Report on Executive Pay Calibration to Externalized Costs Shareholder Against For
13 Commission Independent Review of Audit & Risk Oversight Committee Shareholder Against Against
 
NEXSTAR MEDIA GROUP, INC.
Meeting Date:  JUN 15, 2023
Record Date:  APR 21, 2023
Meeting Type:  ANNUAL
Ticker:  NXST
Security ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Amend Charter to Add Federal Forum Selection Provision Management For For
3 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation Management For For
4 Amend Charter Management For For
5.1 Elect Director John R. Muse Management For For
5.2 Elect Director I. Martin Pompadur Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management Two Years One Year
9 Require Independent Board Chair Shareholder Against For
 
NMI HOLDINGS, INC.
Meeting Date:  MAY 11, 2023
Record Date:  MAR 15, 2023
Meeting Type:  ANNUAL
Ticker:  NMIH
Security ID:  629209305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley M. Shuster Management For For
1.2 Elect Director Adam S. Pollitzer Management For For
1.3 Elect Director Michael Embler Management For For
1.4 Elect Director Priya Huskins Management For For
1.5 Elect Director James G. Jones Management For For
1.6 Elect Director Lynn S. McCreary Management For For
1.7 Elect Director Michael Montgomery Management For For
1.8 Elect Director Regina Muehlhauser Management For For
1.9 Elect Director Steven L. Scheid Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
OLIN CORPORATION
Meeting Date:  APR 27, 2023
Record Date:  FEB 27, 2023
Meeting Type:  ANNUAL
Ticker:  OLN
Security ID:  680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Beverley A. Babcock Management For For
1b Elect Director C. Robert Bunch Management For For
1c Elect Director Matthew S. Darnall Management For For
1d Elect Director Earl L. Shipp Management For For
1e Elect Director Scott M. Sutton Management For For
1f Elect Director William H. Weideman Management For For
1g Elect Director W. Anthony Will Management For For
1h Elect Director Carol A. Williams 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 KPMG LLP as Auditors Management For For
 
OTC MARKETS GROUP INC.
Meeting Date:  DEC 07, 2022
Record Date:  NOV 10, 2022
Meeting Type:  ANNUAL
Ticker:  OTCM
Security ID:  67106F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Gary Baddeley Management For For
2 Amend Certificate of Incorporation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 17, 2023
Record Date:  MAR 24, 2023
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
1h Elect Director Marnie H. Wilking 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 PricewaterhouseCoopers LLP as Auditors Management For For
 
STEEL DYNAMICS, INC.
Meeting Date:  MAY 11, 2023
Record Date:  MAR 20, 2023
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 Kenneth W. Cornew Management For For
1.4 Elect Director Traci M. Dolan Management For For
1.5 Elect Director James C. Marcuccilli Management For For
1.6 Elect Director Bradley S. Seaman Management For For
1.7 Elect Director Gabriel L. Shaheen Management For For
1.8 Elect Director Luis M. Sierra Management For For
1.9 Elect Director Steven A. Sonnenberg Management For For
1.10 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
6 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
THE HOME DEPOT, INC.
Meeting Date:  MAY 18, 2023
Record Date:  MAR 20, 2023
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 Paula Santilli Management For For
1m 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against For
6 Require Independent Board Chair Shareholder Against Against
7 Report on Political Expenditures Congruence Shareholder Against For
8 Rescind 2022 Racial Equity Audit Proposal Shareholder Against Against
9 Encourage Senior Management Commitment to Avoid Political Speech Shareholder Against Against
 
TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 11, 2023
Record Date:  MAR 17, 2023
Meeting Type:  ANNUAL
Ticker:  TSCO
Security ID:  892356106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joy Brown Management For For
1.2 Elect Director Ricardo Cardenas Management For For
1.3 Elect Director Andre Hawaux Management For For
1.4 Elect Director Denise L. Jackson Management For For
1.5 Elect Director Ramkumar Krishnan Management For For
1.6 Elect Director Edna K. Morris Management For For
1.7 Elect Director Mark J. Weikel Management For For
1.8 Elect Director Harry A. Lawton, III 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 One Year One Year
 
UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 05, 2023
Record Date:  APR 10, 2023
Meeting Type:  ANNUAL
Ticker:  UNH
Security ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy Flynn Management For For
1b Elect Director Paul Garcia Management For For
1c Elect Director Kristen Gil Management For For
1d Elect Director Stephen Hemsley Management For For
1e Elect Director Michele Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie Montgomery Rice Management For For
1h Elect Director John Noseworthy Management For For
1i Elect Director Andrew Witty 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
5 Report on Third-Party Racial Equity Audit Shareholder Against Against
6 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against For
7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
 
VALVOLINE INC.
Meeting Date:  JAN 26, 2023
Record Date:  NOV 30, 2022
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 Carol H. Kruse Management For For
1d Elect Director Vada O. Manager Management For For
1e Elect Director Samuel J. Mitchell, Jr. Management For For
1f Elect Director Jennifer L. Slater Management For For
1g Elect Director Charles M. Sonsteby Management For For
1h 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
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WILLIAMS-SONOMA, INC.
Meeting Date:  MAY 31, 2023
Record Date:  APR 05, 2023
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 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WOODSIDE ENERGY GROUP LTD.
Meeting Date:  APR 28, 2023
Record Date:  MAR 27, 2023
Meeting Type:  ANNUAL
Ticker:  WDS
Security ID:  980228308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Ian Macfarlane as Director Management For For
2b Elect Larry Archibald as Director Management For For
2c Elect Swee Chen Goh as Director Management For For
2d Elect Arnaud Breuillac as Director Management For For
2e Elect Angela Minas as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Restricted Shares and Performance Rights to Meg O'Neill Management For For
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management None For
6a Approve the Amendments to the Company's Constitution Shareholder Against Against
6b Approve Contingent Resolution - Capital Protection Shareholder Against Against

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: July 31, 2023


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