fxbynpx2011.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)
   
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:
1-212-344-6310

Date of fiscal year end:
12/31

Date of reporting period:
07/01/2010 - 06/30/2011


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.
 
AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Jeffrey P. Bezos
For
For
Management
2
Elect Director Tom A. Alberg
For
For
Management
3
Elect Director John Seely Brown
For
For
Management
4
Elect Director William B. Gordon
For
For
Management
5
Elect Director Alain Monie
For
For
Management
6
Elect Director Jonathan J. Rubinstein
For
For
Management
7
Elect Director Thomas O. Ryder
For
For
Management
8
Elect Director Patricia Q. Stonesifer
For
For
Management
9
Ratify Auditors
For
For
Management
10
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
11
Advisory Vote on Say on Pay Frequency
Three Years
One Year
Management
12
Amend Bylaws-- Call Special Meetings
Against
For
Shareholder
13
Report on Climate Change
Against
For
Shareholder
 

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect Director William V. Campbell
For
For
Management
1.2
Elect Director Millard S. Drexler
For
For
Management
1.3
Elect Director Albert A. Gore, Jr.
For
For
Management
1.4
Elect Director Steven P. Jobs
For
For
Management
1.5
Elect Director Andrea Jung
For
For
Management
1.6
Elect Director Arthur D. Levinson
For
For
Management
1.7
Elect Director Ronald D. Sugar
For
For
Management
2
Ratify Auditors
For
For
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
4
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
5
Adopt Policy on Succession Planning
Against
For
Shareholder
6
Require a Majority Vote for the Election of Directors
Against
For
Shareholder
 

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#
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
1.1
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
2
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
3
Advisory Vote on Say on Pay Frequency
Three
One Year
Management
4
Adopt Quantitative GHG Goals for Products and Operations
Against
For
Shareholder
 

ETRUSCAN RESOURCES INC.

Ticker:       EET            Security ID:  29786L300
Meeting Date: AUG 19, 2010   Meeting Type: Special
Record Date:  JUL 02, 2010
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Approve Arrangement
For
For
Management
 

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#
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 L.R. Faulkner
For
For
Management
1.4
Elect Director J.S. Fishman
For
For
Management
1.5
Elect Director K.C. Frazier
For
For
Management
1.6
Elect Director W.W. George
For
For
Management
1.7
Elect Director M.C. Nelson
For
For
Management
1.8
Elect Director S.J. Palmisano
For
For
Management
1.9
Elect Director S.S. Reinemund
For
For
Management
1.1
Elect Director R.W. Tillerson
For
For
Management
1.11
Elect Director E.E. Whitacre, Jr.
For
For
Management
2
Ratify Auditors
For
For
Management
3
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Management
4
Advisory Vote on Say on Pay Frequency
Three Years
One Year
Management
5
Require Independent Board Chairman
Against
For
Shareholder
6
Report on Political Contributions
Against
For
Shareholder
7
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity
Against
Against
Shareholder
8
Adopt Policy on Human Right to Water
Against
Against
Shareholder
9
Report on Environmental Impact of Oil Sands Operations in Canada
Against
For
Shareholder
10
Report on Environmental Impacts of Natural Gas Fracturing
Against
For
Shareholder
11
Report on Energy Technologies Development
Against
Against
Shareholder
12
Adopt Quantitative GHG Goals for Products and Operations
Against
For
Shareholder
 

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Samuel H. Armacost
For
For
Management
2
Elect Director Charles Crocker
For
For
Management
3
Elect Director Joseph R. Hardiman
For
For
Management
4
Elect Director Charles B. Johnson
For
For
Management
5
Elect Director Gregory E. Johnson
For
For
Management
6
Elect Director Rupert H. Johnson, Jr.
For
For
Management
7
Elect Director Mark C. Pigott
For
For
Management
8
Elect Director Chutta Ratnathicam
For
For
Management
9
Elect Director Peter M. Sacerdote
For
For
Management
10
Elect Director Laura Stein
For
For
Management
11
Elect Director Anne M. Tatlock
For
Against
Management
12
Elect Director Geoffrey Y. Yang
For
For
Management
13
Ratify Auditors
For
For
Management
14
Amend Omnibus Stock Plan
For
For
Management
15
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
16
Advisory Vote on Say on Pay Frequency
ThreeYears
One Year
Management
 

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#
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 John L. Hennessy
For
For
Management
1.6
Elect Director Ann Mather
For
For
Management
1.7
Elect Director Paul S. Otellini
For
For
Management
1.8
Elect Director K. Ram Shriram
For
For
Management
1.9
Elect Director Shirley M. Tilghman
For
For
Management
2
Ratify Auditors
For
For
Management
3
Amend Omnibus Stock Plan
For
Against
Management
4
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
5
Advisory Vote on Say on Pay Frequency
Three Years
One Year
Management
6
Amend Bylaws to Establish a Board Committee on Environmental Sustainability
Against
Against
Shareholder
7
Reduce Supermajority Vote Requirement
Against
Against
Shareholder
8
Report on Code of Conduct Compliance
Against
Against
Shareholder
 

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Susan E. Arnold
For
For
Management
2
Elect Director Richard H. Lenny
For
For
Management
3
Elect Director Cary D. McMillan
For
For
Management
4
Elect Director Sheila A. Penrose
For
For
Management
5
Elect Director James A. Skinner
For
For
Management
6
Ratify Auditors
For
For
Management
7
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
8
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
9
Reduce Supermajority Vote Requirement for Transactions With Interested Shareholders
For
For
Management
10
Reduce Supermajority Vote Requirement Relating to the Board of Directors
For
For
Management
11
Reduce Supermajority Vote Requirement for Shareholder Action
For
For
Management
12
Declassify the Board of Directors
Against
For
Shareholder
13
Require Suppliers to Adopt CAK
Against
Against
Shareholder
14
Report on Policy Responses to Children's Health Concerns and Fast Food
Against
Against
Shareholder
15
Report on Beverage Container Environmental Strategy
Against
For
Shareholder
 

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#
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 Raymond V. Gilmartin
For
For
Management
5
Elect Director Reed Hastings
For
For
Management
6
Elect Director Maria M. Klawe
For
For
Management
7
Elect Director David F. Marquardt
For
For
Management
8
Elect Director Charles H. Noski
For
For
Management
9
Elect Director Helmut Panke
For
For
Management
10
Ratify Auditors
For
For
Management
11
Amend Bylaws to Establish a Board Committee on Environmental Sustainability
Against
Against
Shareholder
 

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Roy J. Bostock
For
For
Management
2
Elect Director Erskine B. Bowles
For
For
Management
3
Elect Director Howard J. Davies
For
For
Management
4
Elect Director James P. Gorman
For
For
Management
5
Elect Director James H. Hance Jr.
For
For
Management
6
Elect Director C. Robert Kidder
For
For
Management
7
Elect Director John J. Mack
For
For
Management
8
Elect Director Donald T. Nicolaisen
For
For
Management
9
Elect Director Hutham S. Olayan
For
For
Management
10
Elect Director James. W. Owens
For
For
Management
11
Elect Director O. Griffith Sexton
For
For
Management
12
Elect Director Masaaki Tanaka
For
For
Management
13
Elect Director Laura D. Tyson
For
For
Management
14
Ratify Auditors
For
For
Management
15
Amend Omnibus Stock Plan
For
Against
Management
16
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Management
17
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
 

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Dennis A. Ausiello
For
For
Management
2
Elect Director Michael S. Brown
For
For
Management
3
Elect Director M. Anthony Burns
For
For
Management
4
Elect Director W. Don Cornwell
For
For
Management
5
Elect Director Frances D. Fergusson
For
For
Management
6
Elect Director William H. Gray III
For
For
Management
7
Elect Director Constance J. Horner
For
For
Management
8
Elect Director James M. Kilts
For
For
Management
9
Elect Director George A. Lorch
For
For
Management
10
Elect Director John P. Mascotte
For
For
Management
11
Elect Director Suzanne Nora Johnson
For
For
Management
12
Elect Director Ian C. Read
For
For
Management
13
Elect Director Stephen W. Sanger
For
For
Management
14
Ratify Auditors
For
For
Management
15
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Management
16
Advisory Vote on Say on Pay Frequency
Two Years
One Year
Management
17
Publish Political Contributions
Against
Against
Shareholder
18
Report on Public Policy Advocacy Process
Against
Against
Shareholder
19
Adopt Policy to Restrain Pharmaceutical Price Increases
Against
Against
Shareholder
20
Provide Right to Act by Written Consent
Against
For
Shareholder
21
Amend Articles/Bylaws/Charter -- Call Special Meetings
Against
For
Shareholder
22
Report on Animal Testing and Plans for Reduction
Against
Against
Shareholder
 

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1.1
Elect James L. Balsillie as Director
For
For
Management
1.2
Elect Mike Lazaridis as Director
For
For
Management
1.3
Elect James Estill as Director
For
For
Management
1.4
Elect David Kerr as Director
For
For
Management
1.5
Elect Roger Martin as Director
For
For
Management
1.6
Elect John Richardson as Director
For
For
Management
1.7
Elect Barbara Stymiest as Director
For
For
Management
1.8
Elect Antonio Viana-Baptista as Director
For
For
Management
1.9
Elect John Wetmore as Director
For
For
Management
2
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
For
For
Management
 

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Lloyd C. Blankfein
For
For
Management
2
Elect Director John H. Bryan
For
For
Management
3
Elect Director Gary D. Cohn
For
For
Management
4
Elect Director Claes Dahlback
For
For
Management
5
Elect Director Stephen Friedman
For
For
Management
6
Elect Director William W. George
For
For
Management
7
Elect Director James A. Johnson
For
For
Management
8
Elect Director Lois D. Juliber
For
For
Management
9
Elect Director Lakshmi N. Mittal
For
For
Management
10
Elect Director James J. Schiro
For
For
Management
11
Advisory Vote to Ratify Named Executive Officers' Compensation
For
Against
Management
12
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
13
Ratify Auditors
For
For
Management
14
Provide for Cumulative Voting
Against
For
Shareholder
15
Amend Bylaws-- Call Special Meetings
Against
For
Shareholder
16
Stock Retention/Holding Period
Against
For
Shareholder
17
Review Executive Compensation
Against
Against
Shareholder
18
Report on Climate Change Business Risks
Against
Against
Shareholder
19
Report on Political Contributions
Against
Against
Shareholder
 

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director F. Duane Ackerman
For
For
Management
2
Elect Director Francis S. Blake
For
For
Management
3
Elect Director Ari Bousbib
For
For
Management
4
Elect Director Gregory D. Brenneman
For
For
Management
5
Elect Director J. Frank Brown
For
For
Management
6
Elect Director Albert P. Carey
For
For
Management
7
Elect Director Armando Codina
For
For
Management
8
Elect Director Bonnie G. Hill
For
For
Management
9
Elect Director Karen L. Katen
For
For
Management
10
Elect Director Ronald L. Sargent
For
For
Management
11
Ratify Auditors
For
For
Management
12
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
13
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
14
Provide Right to Act by Written Consent
For
For
Management
15
Restore or Provide for Cumulative Voting
Against
For
Shareholder
16
Amend Articles/Bylaws/Charter -- Call Special Meetings
Against
For
Shareholder
17
Prepare Employment Diversity Report
Against
For
Shareholder
18
Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote
Against
Against
Shareholder
 

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010
 
#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Angela F. Braly
For
For
Management
2
Elect Director Kenneth I. Chenault
For
For
Management
3
Elect Director Scott D. Cook
For
For
Management
4
Elect Director Rajat K. Gupta
For
For
Management
5
Elect Director Robert A. Mcdonald
For
For
Management
6
Elect Director W. James Mcnerney, Jr.
For
For
Management
7
Elect Director Johnathan A. Rodgers
For
For
Management
8
Elect Director Mary A. Wilderotter
For
For
Management
9
Elect Director Patricia A. Woertz
For
For
Management
10
Elect Director Ernesto Zedillo
For
For
Management
11
Ratify Auditors
For
For
Management
12
Provide for Cumulative Voting
Against
For
Shareholder
 

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Elect Director Aida M. Alvarez
For
For
Management
2
Elect Director James W. Breyer
For
For
Management
3
Elect Director M. Michele Burns
For
For
Management
4
Elect Director James I. Cash, Jr.
For
For
Management
5
Elect Director Roger C. Corbett
For
For
Management
6
Elect Director Douglas N. Daft
For
For
Management
7
Elect Director Michael T. Duke
For
For
Management
8
Elect Director Gregory B. Penner
For
For
Management
9
Elect Director Steven S Reinemund
For
For
Management
10
Elect Director H. Lee Scott, Jr.
For
For
Management
11
Elect Director Arne M. Sorenson
For
For
Management
12
Elect Director Jim C. Walton
For
For
Management
13
Elect Director S. Robson Walton
For
For
Management
14
Elect Director Christopher J. Williams
For
For
Management
15
Elect Director Linda S. Wolf
For
For
Management
16
Ratify Auditors
For
For
Management
17
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
18
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
19
Amend EEO Policy to Prohibit Discrimination based on Gender Identity
Against
For
Shareholder
20
Report on Political Contributions
Against
For
Shareholder
21
Amend Articles/Bylaws/Charter -- Call Special Meetings
Against
For
Shareholder
22
Require Suppliers to Produce Sustainability Reports
Against
Against
Shareholder
23
Report on Climate Change Business Risks
Against
Against
Shareholder
 

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#
Proposal
Mgt Rec
Vote Cast
Sponsor
1
Election Director John D. Baker II
For
For
Management
2
Election Director John S. Chen
For
For
Management
3
Election Director Lloyd H. Dean
For
For
Management
4
Election Director Susan E. Engel
For
For
Management
5
Election Director Enrique Hernandez, Jr.
For
For
Management
6
Election Director Donald M. James
For
For
Management
7
Election Director Mackey J. McDonald
For
For
Management
8
Election Director Cynthia H. Milligan
For
For
Management
9
Elect Director Nicholas G. Moore
For
For
Management
10
Elect Director Philip J. Quigley
For
Against
Management
11
Elect Director Judith M. Runstad
For
For
Management
12
Elect Director Stephen W. Sanger
For
For
Management
13
Elect Director John G. Stumpf
For
For
Management
14
Elect Director an G. Swenson
For
For
Management
15
Advisory Vote to Ratify Named Executive Officers' Compensation
For
For
Management
16
Advisory Vote on Say on Pay Frequency
One Year
One Year
Management
17
Ratify Auditors
For
For
Management
18
Amend Articles/Bylaws/Charter -- Call Special Meetings
Against
For
Shareholder
19
Provide for Cumulative Voting
Against
For
Shareholder
20
Require Independent Board Chairman
Against
For
Shareholder
21
Advisory Vote to Ratify Directors' Compensation
Against
Against
Shareholder
22
Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations
Against
For
Shareholder
 


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, President
   
 
Date: August 29, 2011