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
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Foxby Corp.
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(Exact name of registrant as specified in charter)
11 Hanover Square, 12th Floor, New York, NY 10005
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(Address of principal executive offices) (Zip code)
Thomas B. Winmill, President
Foxby Corp.
11 Hanover Square, 12th Floor
New York, NY 10005
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(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-344-6310
Date of fiscal year end: 12/31
Date of reporting period: 07/01/05 - 06/30/06
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.
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Harker For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, Jr. For For Management
1.4 Elect Director William S. Sheridan For For Management
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ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Vernon R. Loucks, Jr. For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director William Porter Payne For For Management
1.5 Elect Director Edward E. Whitacre, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against For Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
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BEAR CREEK MINING CORP.
Ticker: BCM. Security ID: 07380N104
Meeting Date: MAY 25, 2006 Meeting Type: Annual/Special
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Staley Okada & Partners as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Seven For For Management
4.1 Elect Director Catherine McLeod-Seltzer For For Management
4.2 Elect Director Andrew T. Swarthout For For Management
4.3 Elect Director David De Witt For For Management
4.4 Elect Director Miguel Grau For For Management
4.5 Elect Director Kevin Morano For For Management
4.6 Elect Director Anthony J. Petrina For For Management
4.7 Elect Director Gerald Van Voorhis For For Management
5 Amend Stock Option Plan For Against Management
6 Approve Stock Option Plan Grants For Against Management
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
8 Other Business For Against Management
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BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For Withhold Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
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CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
ORDINARY COMMON SHARES SERIES A AND
SERIES B SHARES AND AMEND ARTICLE 6 OF
THE COMPANY S BY-LAWS.
2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management
3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING AND
THE CHANGES IN THE COMPANY S BY-LAWS OR
ESTATUTOS SOCIALES, IF APPLICABLE.
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
5 ALLOCATION OF PROFITS AND THE MAXIMUM For For Management
AMOUNT OF FUNDS TO BE USED FOR THE
PURCHASE OF COMPANY SHARES.
6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION.
7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, AND PRESIDENT OF THE AUDIT
COMMITTEE AND SOCIETAL PRACTICES.
8 COMPENSATION OF DIRECTORS, STATUTORY For For Management
AUDITORS AND AUDIT AND SOCIETAL PRACTICES
COMMITTEE.
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
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COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against For Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against For Shareholder
Plan
10 Establish Other Board Committee Against For Shareholder
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DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Gary J. Beban For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director William G. Davis For For Management
1.5 Elect Director James L. Doti For For Management
1.6 Elect Director Lewis W. Douglas, Jr. For For Management
1.7 Elect Director D.P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
1.14 Elect Director Mary Lee Widener For For Management
2 Approve Omnibus Stock Plan For For Management
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GAMMON LAKE RESOURCES INC.
Ticker: GAM. Security ID: 364915108
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Fred George, Bradley H. For For Management
Langille, Colin P. Sutherland, Alejandro
Caraveo, Dale M. Hendrick, Kent L.
Noseworthy, Frank Conte and Canek Rangel
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
5 Amend Bylaws For Against Management
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GAMMON LAKE RESOURCES INC.
Ticker: GAM. Security ID: 364915108
Meeting Date: NOV 16, 2005 Meeting Type: Annual/Special
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Fred George, Bradley H. For Did Not Management
Langille, Colin P. Sutherland, Alejandro Vote
Caraveo, Dale M. Hendrick, Kent L.
Noseworthy, Frank Conte And Canek Rangel
2 Approve KPMG LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
3 Amend Stock Option Plan For Did Not Management
Vote
4 Approve Stock Option Plan Grants to For Did Not Management
Directors, Officers and Employees Vote
5 Amend Bylaws Re: Quorum Requirements For Did Not Management
Vote
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IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson, Phd For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For For Management
13 Amend Articles/Bylaws/Repeal For For Management
Supermajority Vote
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
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LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet A. Alpert For For Management
1.2 Elect Director Gale K. Caruso For For Management
1.3 Elect Director Michael Dinkins For For Management
1.4 Elect Director John P. McCann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Director and Officer For For Management
Indemnification/Liability Provisions
4 Ratify Auditors For For Management
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MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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METROGAS S.A.
Ticker: Security ID: 591673207
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTE.
2 CONSIDERATION OF THE COMPANY S ANNUAL For For Management
REPORT, BALANCE SHEET, INCOME STATEMENT,
STATEMENT OF CHANGES IN SHAREHOLDERS
EQUITY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
3 ALLOCATION OF THE NET RESULT For For Management
CORRESPONDING TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2005.
4 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND THE SURVEILLANCE COMMITTEE S
PERFORMANCE.
5 BOARD OF DIRECTORS AND SURVEILLANCE For For Management
COMMITTEE S FEES.
6 FEES OF THE AUDITORS OF THE COMPANY S For For Management
FINANCIAL STATEMENTS FOR FISCAL YEAR
ENDED DECEMBER 31, 2005.
7 ELECTION OF MEMBERS AND ALTERNATES For For Management
MEMBERS OF THE BOARD OF DIRECTORS BY
CLASS A SHAREHOLDERS.
8 ELECTION OF MEMBERS AND ALTERNATES For For Management
MEMBERS OF THE SURVEILLANCE COMMITTEE BY
CLASS A SHAREHOLDERS.
9 ELECTION OF MEMBERS AND ALTERNATES MEMBER For For Management
OF THE BOARD OF DIRECTORS BY CLASS B
SHAREHOLDERS.
10 ELECTION OF ONE MEMBER AND ONE ALTERNATE For For Management
MEMBER OF THE SURVEILLANCE COMMITTEE BY
CLASS B SHAREHOLDERS.
11 ELECTION OF ONE MEMBER AND ONE ALTERNATE For For Management
MEMBER OF THE BOARD OF DIRECTORS BY CLASS
C SHAREHOLDERS.
12 Ratify Auditors For For Management
13 AUDIT COMMITTEE S BUDGET. For For Management
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METROGAS S.A.
Ticker: Security ID: 591673207
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE PERFORMANCE OF THE For For Management
RESIGNED MEMBERS OF THE BOARD OF
DIRECTORS
2 APPOINTMENT OF ONE CLASS B DIRECTOR For For Management
3 MODIFICATION OF THE ARTICLE 20 OF THE BY For For Management
LAWS
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MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
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THE NEIMAN MARCUS GROUP, INC.
Ticker: NMG.A Security ID: 640204202
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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NESTLE SA
Ticker: NSRGY Security ID: 641069406
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2005 ANNUAL REPORT, OF For For Management
THE ACCOUNTS OF NESTLE S.A. AND OF THE
CONSOLIDATED ACCOUNTS OF THE NESTLE
GROUP.
2 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND OF THE MANAGEMENT.
3 APPROVAL OF THE APPROPRIATION OF PROFIT For For Management
RESULTING FROM THE BALANCE SHEET OF
NESTLE S.A., AS SET FORTH IN THE
INVITATION.
4 CAPITAL REDUCTION AND CONSEQUENT For For Management
AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION, AS SET FORTH IN THE
INVITATION.
5 RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO For For Management
THE BOARD OF DIRECTORS. (FOR THE TERM
STATED IN THE ARTICLES OF ASSOCIATION)
6 RE-ELECTION OF MR. ANDRE KUDELSKI TO THE For For Management
BOARD OF DIRECTORS. (FOR THE TERM STATED
IN THE ARTICLES OF ASSOCIATION)
7 ELECTION OF MRS. NAINA LAL KIDWAI TO THE For For Management
BOARD OF DIRECTORS. (FOR THE TERM STATED
IN THE ARTICLES OF ASSOCIATION)
8 ELECTION OF MR. JEAN-RENE FOURTOU TO THE For For Management
BOARD OF DIRECTORS. (FOR THE TERM STATED
IN THE ARTICLES OF ASSOCIATION)
9 ELECTION OF MR. STEVEN GEORGE HOCH TO THE For For Management
BOARD OF DIRECTORS. (FOR THE TERM STATED
IN THE ARTICLES OF ASSOCIATION)
10 MANDATE BY SHAREHOLDERS TO BOARD OF For For Management
DIRECTORS TO REVISE ARTICLES OF
ASSOCIATION, AS SET FORTH IN THE
INVITATION ENCLOSED.
11 MARK THE FOR BOX AT RIGHT IF YOU WISH None Against Management
TO GIVE A PROXY TO THE INDEPENDENT
REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN
(AS FURTHER DISCUSSED IN THE COMPANY S
INVITATION).
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NTT DOCOMO INC.
Ticker: 9437 Security ID: 62942M201
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 15TH FISCAL
YEAR
2 REPURCHASE OF SHARES A SUMMARY OF THIS For For Management
ITEM APPEARS IN THE SECTION ENTITLED
REFERENCE MATERIALS PERTAINING TO
EXERCISE OF VOTING RIGHTS
3 PARTIAL AMENDMENT OF THE ARTICLES OF For Against Management
INCORPORATION
4 ELECTION OF THIRTEEN (13) DIRECTORS For For Management
5 ELECTION OF ONE (1) CORPORATE AUDITOR For Against Management
6 AWARD OF RETIREMENT BENEFITS PAYMENTS TO For Against Management
RETIRING DIRECTORS AND AWARD OF
RETIREMENT BENEFITS PAYMENTS TO EXISTING
DIRECTORS AND CORPORATE AUDITORS IN
CONNECTION WITH THE ABOLISHMENT OF
RETIREMENT BENEFITS PAYMENT SYSTEM
7 AMENDMENT TO COMPENSATION OF DIRECTORS For For Management
AND CORPORATE AUDITORS
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OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For Withhold Management
1.2 Elect Director Peter Lardner For Withhold Management
1.3 Elect Director Charles F. Titterton For Withhold Management
1.4 Elect Director Steven R. Walker For For Management
2 Approve Omnibus Stock Plan For Against Management
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PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Ratify Auditors For For Management
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PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent T. Donnelly For For Management
1.2 Elect Director James F. Malone For For Management
1.3 Elect Director John D. Rollins For For Management
1.4 Elect Director L.J. Rowell, Jr. For For Management
2 Ratify Auditors For For Management
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PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director W. James McNerney, Jr. For For Management
1.5 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
4 Declassify the Board of Directors For For Management
5 Report on Animal Welfare Policy Against Against Shareholder
6 Seek Sale of Company/Assets Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
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STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Goldstein For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director R. Sergel For For Management
1.10 Elect Director R. Skates For For Management
1.11 Elect Director G. Summe For For Management
1.12 Elect Director D. Walsh For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
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STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director E. Douglas Hodo For For Management
1.4 Elect Director W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
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SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Bruce J Barclay For For Management
2.2 Elect Director Jose H. Bedoya For For Management
2.3 Elect Director John A. Meslow For For Management
3 Amend Omnibus Stock Plan For For Management
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TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Kovacevich For For Management
1.2 Elect Director George W. Tamke For For Management
1.3 Elect Director Solomon D. Trujillo For For Management
1.4 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Report Political Contributions/Activities Against Against Shareholder
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U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Coors For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Approve Report of the Compensation Against For Shareholder
Committee
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VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: V Security ID: 92851S204
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Vivendi and Amend For For Management
Bylaws Accordingly
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
6 Reelect Fernando Falco y Fernandez de For For Management
Cordova as Supervisory Board Member
7 Reelect Gabriel Hawawini as Supervisory For For Management
Board Member
8 Ratify Barbier Frinault & Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Share Repurchase Program of Up For For Management
to Ten Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filling of Required For For Management
Documents/Other Formalities
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WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
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WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For Withhold Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For Withhold Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against 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 24, 2006