fxbynpxjune2013.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX/A

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:
811-09261
   
Foxby Corp.
(Exact name of registrant as specified in charter)
   
11 Hanover Square, 12th Floor, New York, NY
10005
(Address of principal executive offices)
(Zip code)

John F. Ramirez, Esq.
Foxby Corp.
11 Hanover Square, 12th Floor
New York, NY 10005

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

Date of fiscal year end:
12/31

Date of reporting period:
07/01/2012 - 06/30/2013


Item 1. Proxy Voting Record

The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote; and

(i) Whether the registrant cast its vote for or against management.
 
 
 
Foxby Corp.
 
3M COMPANY
 
Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda G. Alvarado        For       For          Management
1b    Elect Director Vance D. Coffman         For       For          Management
1c    Elect Director Michael L. Eskew         For       For          Management
1d    Elect Director W. James Farrell         For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Muhtar Kent              For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director Robert S. Morrison       For       For          Management
1i    Elect Director Aulana L. Peters         For       For          Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director Robert J. Ulrich         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Study Feasibility of Prohibiting        Against   Against      Shareholder
      Political Contributions
 
 
 
ACCENTURE PLC
 
Ticker:       ACN            Security ID:  G1151C101
Meeting Date: FEB 06, 2013   Meeting Type: Annual
Record Date:  DEC 11, 2012
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Elect Director William L. Kimsey        For       For          Management
2.2   Elect Director Robert I. Lipp           For       For          Management
2.3   Elect Director Pierre Nanterme          For       For          Management
2.4   Elect Director Gilles C. Pelisson       For       For          Management
2.5   Elect Director Wulf von Schimmelmann    For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their  Remuneration
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend 2010 Share Incentive Plan         For       Against      Management
6     Authorize the Holding of the 2014 AGM   For       For          Management
      at a Location Outside Ireland
7     Authorize Open-Market Purchases of      For       For          Management
      Class A Ordinary Shares
8     Determine the Price Range at which      For       For          Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock
9     Report on Lobbying Payments and Policy  Against   For          Shareholder
 
 
 
 
AMAZON.COM, INC.
 
Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Alain Monie              For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   For          Shareholder
 
 
 
 
APPLE INC.
 
Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 27, 2013   Meeting Type: Annual
Record Date:  JAN 02, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Stock Retention/Holding Period          Against   For          Shareholder
6     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
 
 
 
 
ASTRAZENECA PLC
 
Ticker:       AZN            Security ID:  046353108
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Reappoint KPMG Audit plc as Auditors    For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5(a)  Re-elect Leif Johansson as Director     For       For          Management
5(b)  Elect Pascal Soriot as Director         For       For          Management
5(c)  Re-elect Simon Lowth as Director        For       For          Management
5(d)  Re-elect Genevieve Berger as Director   For       For          Management
5(e)  Re-elect Bruce Burlington as Director   For       For          Management
5(f)  Re-elect Graham Chipchase as Director   For       For          Management
5(g)  Re-elect Jean-Philippe Courtois as      For       For          Management
      Director
5(h)  Re-elect Rudy Markham as Director       For       For          Management
5(i)  Re-elect Nancy Rothwell as Director     For       For          Management
5(j)  Re-elect Shriti Vadera as Director      For       For          Management
5(k)  Re-elect John Varley as Director        For       For          Management
5(l)  Re-elect Marcus Wallenberg as Director  For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
 
 
 
 
BERKSHIRE HATHAWAY INC.
 
Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 04, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       For          Management
1.6   Elect Director William H. Gates III     For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       For          Management
1.9   Elect Director Donald R. Keough         For       For          Management
1.10  Elect Director Thomas S. Murphy         For       For          Management
1.11  Elect Director Ronald L. Olson          For       For          Management
1.12  Elect Director Walter Scott, Jr.        For       For          Management
1.13  Elect Director Meryl B. Witmer          For       For          Management
2     Adopt Quantitative Goals for GHG and    Against   For          Shareholder
      Other Air Emissions
 
 
 
 
CHEVRON CORPORATION
 
Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linnet F. Deily          For       For          Management
1b    Elect Director Robert E. Denham         For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director George L. Kirkland       For       For          Management
1f    Elect Director Charles W. Moorman, IV   For       For          Management
1g    Elect Director Kevin W. Sharer          For       For          Management
1h    Elect Director John G. Stumpf           For       For          Management
1i    Elect Director Ronald D. Sugar          For       For          Management
1j    Elect Director Carl Ware                For       For          Management
1k    Elect Director John S. Watson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
6     Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures
7     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Prohibit Political Contributions        Against   Against      Shareholder
10    Provide for Cumulative Voting           Against   For          Shareholder
11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
12    Require Director Nominee with           Against   For          Shareholder
      Environmental Expertise
13    Adopt Guidelines for Country Selection  Against   For          Shareholder
 
 
 
 
CHURCH & DWIGHT CO., INC.
 
Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley C. Irwin         For       For          Management
1b    Elect Director Penry W. Price           For       For          Management
1c    Elect Director Arthur B. Winkleblack    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
 
 
 
 
ECOLAB INC.
 
Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Baker, Jr.    For       For          Management
1.2   Elect Director Barbara J. Beck          For       For          Management
1.3   Elect Director Leslie S. Biller         For       For          Management
1.4   Elect Director Stephen I. Chazen        For       For          Management
1.5   Elect Director Jerry A. Grundhofer      For       For          Management
1.6   Elect Director Arthur J. Higgins        For       For          Management
1.7   Elect Director Joel W. Johnson          For       For          Management
1.8   Elect Director Michael Larson           For       For          Management
1.9   Elect Director Jerry W. Levin           For       For          Management
1.10  Elect Director Robert L. Lumpkins       For       For          Management
1.11  Elect Director Victoria J. Reich        For       For          Management
1.12  Elect Director Mary M. VanDeWeghe       For       For          Management
1.13  Elect Director John J. Zillmer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Stock Retention/Holding Period          Against   For          Shareholder
6     Require Consistency with Corporate      Against   Against      Shareholder
      Values and Report on Political
      Contributions
 
 
 
 
EXXON MOBIL CORPORATION
 
Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director U.M. Burns               For       For          Management
1.4   Elect Director L.R. Faulkner            For       For          Management
1.5   Elect Director J.S. Fishman             For       For          Management
1.6   Elect Director H.H. Fore                For       For          Management
1.7   Elect Director K.C. Frazier             For       For          Management
1.8   Elect Director W.W. George              For       For          Management
1.9   Elect Director S.J. Palmisano           For       For          Management
1.10  Elect Director S.S. Reinemund           For       For          Management
1.11  Elect Director R.W. Tillerson           For       For          Management
1.12  Elect Director W.C. Weldon              For       For          Management
1.13  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Limit Directors to a Maximum of Three   Against   Against      Shareholder
      Board Memberships in Companies with
      Sales over $500 Million Annually
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Study Feasibility of Prohibiting        Against   Against      Shareholder
      Political Contributions
9     Adopt Sexual Orientation Anti-bias      Against   Against      Shareholder
      Policy
10    Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
11    Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
 
 
 
 
FRANKLIN RESOURCES, INC.
 
Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 13, 2013   Meeting Type: Annual
Record Date:  JAN 16, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel H. Armacost       For       For          Management
1b    Elect Director Peter K. Barker          For       For          Management
1c    Elect Director Charles Crocker          For       For          Management
1d    Elect Director Charles B. Johnson       For       For          Management
1e    Elect Director Gregory E. Johnson       For       For          Management
1f    Elect Director Rupert H. Johnson, Jr.   For       For          Management
1g    Elect Director Mark C. Pigott           For       For          Management
1h    Elect Director Chutta Ratnathicam       For       For          Management
1i    Elect Director Laura Stein              For       For          Management
1j    Elect Director Anne M. Tatlock          For       For          Management
1k    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
 
 
 
 
GOOGLE INC.
 
Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Paul S. Otellini         For       For          Management
1.9   Elect Director K. Ram Shriram           For       For          Management
1.10  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Reducing Lead Battery Health  Against   For          Shareholder
      Hazards
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Stock Retention/Holding Period          Against   For          Shareholder
6     Adopt Policy on Succession Planning     Against   For          Shareholder
 
 
 
 
MCDONALD'S CORPORATION
 
Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter E. Massey         For       For          Management
1b    Elect Director John W. Rogers, Jr.      For       For          Management
1c    Elect Director Roger W. Stone           For       For          Management
1d    Elect Director Miles D. White           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Pay Disparity                 Against   Against      Shareholder
5     Stock Retention/Holding Period          Against   For          Shareholder
6     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process
7     Report on Nutrition Initiatives and     Against   Against      Shareholder
      Childhood Obesity Concerns
 
 
 
 
MICROSOFT CORPORATION
 
Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 28, 2012   Meeting Type: Annual
Record Date:  SEP 14, 2012
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates, III    For       For          Management
4     Elect Director Maria M. Klawe           For       For          Management
5     Elect Director Stephen J. Luczo         For       For          Management
6     Elect Director David F. Marquardt       For       For          Management
7     Elect Director Charles H. Noski         For       For          Management
8     Elect Director Helmut Panke             For       For          Management
9     Elect Director John W. Thompson         For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
12    Ratify Auditors                         For       For          Management
13    Provide for Cumulative Voting           Against   For          Shareholder
 
 
 
 
THE HOME DEPOT, INC.
 
Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Ari Bousbib              For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Bonnie G. Hill           For       For          Management
1i    Elect Director Karen L. Katen           For       For          Management
1j    Elect Director Mark Vadon               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Prepare Employment Diversity Report     Against   For          Shareholder
7     Adopt Stormwater Run-off Management     Against   Against      Shareholder
      Policy
 
 
 
 
THE PROCTER & GAMBLE COMPANY
 
Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 09, 2012   Meeting Type: Annual
Record Date:  AUG 10, 2012
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela F. Braly          For       For          Management
1.2   Elect Director Kenneth I. Chenault      For       For          Management
1.3   Elect Director Scott D. Cook            For       For          Management
1.4   Elect Director Susan Desmond-Hellmann   For       For          Management
1.5   Elect Director Robert A. McDonald       For       For          Management
1.6   Elect Director W. James McNerney, Jr.   For       For          Management
1.7   Elect Director Johnathan A. Rodgers     For       For          Management
1.8   Elect Director Margaret C. Whitman      For       For          Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
1.10  Elect Director Patricia A. Woertz       For       For          Management
1.11  Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Proxy Statement Reporting on      Against   Against      Shareholder
      Political Contributions and Advisory
      Vote
5     Report on Adopting Extended Producer    Against   Against      Shareholder
      Responsibility Policy
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
 
 
 
 
TOLL BROTHERS, INC.
 
Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 13, 2013   Meeting Type: Annual
Record Date:  JAN 15, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas C. Yearley, Jr.  For       For          Management
1.2   Elect Director Robert S. Blank          For       For          Management
1.3   Elect Director Edward G. Boehne         For       For          Management
1.4   Elect Director Richard J. Braemer       For       For          Management
1.5   Elect Director Carl E. Marbach          For       For          Management
1.6   Elect Director Stephen A. Novick        For       For          Management
1.7   Elect Director Paul E. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
 
 
 
 
UNITED PARCEL SERVICE, INC.
 
Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Michael J. Burns         For       For          Management
1c    Elect Director D. Scott Davis           For       For          Management
1d    Elect Director Stuart E. Eizenstat      For       For          Management
1e    Elect Director Michael L. Eskew         For       For          Management
1f    Elect Director William R. Johnson       For       For          Management
1g    Elect Director Candace Kendle           For       For          Management
1h    Elect Director Ann M. Livermore         For       For          Management
1i    Elect Director Rudy H. P. Markham       For       For          Management
1j    Elect Director Clark T. Randt, Jr.      For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Lobbying Payments and Policy  Against   Against      Shareholder
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
 
 
 
 
WAL-MART STORES, INC.
 
Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director James I. Cash, Jr.       For       For          Management
1c    Elect Director Roger C. Corbett         For       For          Management
1d    Elect Director Douglas N. Daft          For       For          Management
1e    Elect Director Michael T. Duke          For       Against      Management
1f    Elect Director Timothy P. Flynn         For       For          Management
1g    Elect Director Marissa A. Mayer         For       For          Management
1h    Elect Director Gregory B. Penner        For       For          Management
1i    Elect Director Steven S. Reinemund      For       For          Management
1j    Elect Director H. Lee Scott, Jr.        For       For          Management
1k    Elect Director Jim C. Walton            For       For          Management
1l    Elect Director S. Robson Walton         For       Against      Management
1m    Elect Director Christopher J. Williams  For       Against      Management
1n    Elect Director Linda S. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Stock Retention/Holding Period          Against   For          Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Disclosure of Recoupment Activity from  Against   For          Shareholder
      Senior Officers
 
 
 
 
WELLS FARGO & COMPANY
 
Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Elaine L. Chao           For       For          Management
1c    Elect Director John S. Chen             For       For          Management
1d    Elect Director Lloyd H. Dean            For       For          Management
1e    Elect Director Susan E. Engel           For       For          Management
1f    Elect Director Enrique Hernandez, Jr.   For       For          Management
1g    Elect Director Donald M. James          For       For          Management
1h    Elect Director Cynthia H. Milligan      For       For          Management
1i    Elect Director Federico F. Pena         For       For          Management
1j    Elect Director Howard V. Richardson     For       For          Management
1k    Elect Director Judith M. Runstad        For       For          Management
1l    Elect Director Stephen W. Sanger        For       For          Management
1m    Elect Director John G. Stumpf           For       For          Management
1n    Elect Director Susan G. Swenson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Review Fair Housing and Fair Lending    Against   For          Shareholder
      Compliance
 
 
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: June 13, 2014