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
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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
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Date of fiscal year end: 12/31
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Date of reporting period: 07/01/04 - 06/30/05
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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.
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
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ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 254394109
Meeting Date: APR 1, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles Regarding Certain For For Management
Shareholder Voting Requirement
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6.1 Elect Director Nigel G. Howard For For Management
6.2 Elect Director William S. Sheridan For For Management
6.3 Elect Director Mark W. Kehaya For For Management
6.4 Elect Director Gilbert L. Klemann, II For For Management
6.5 Elect Director Martin R. Wade, III For For Management
6.6 Elect Director Robert E. Harrison For For Management
6.7 Elect Director B. Clyde Prestar For For Management
2 Other Business For Against Management
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AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
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BONSO ELECTRONICS INTERNATIONAL INC.
Ticker: BNSO Security ID: 098529308
Meeting Date: SEP 7, 2004 Meeting Type: Annual
Record Date: AUG 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony So For For Management
1.2 Elect Director Kim Wah Chung For For Management
1.3 Elect Director Cathy Kit Teng Pang For For Management
1.4 Elect Director Woo Ping Fok For For Management
1.5 Elect Director John Stewart Jackson Iv For For Management
1.6 Elect Director George O'Leary For For Management
1.7 Elect Director Henry F. Schlueter For For Management
2 APPROVAL AND RATIFICATION OF THE For Against Management
CORPORATION S 2004 STOCK BONUS PLAN.
3 APPROVAL OF THE RATIFICATION OF THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
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BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# 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
2 Amend Restricted Stock Plan For For Management
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BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For Withhold Management
1.8 Elect Director K.W. Orce For Withhold Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
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COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 L. Castle, II For Withhold Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook 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 Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
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DUNDEE PRECIOUS METALS INC (FORMERLY BGR PRECIOUS METALS)
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Benner, Derek Buntain, For For Management
Michael Cooper, Jonathan Goodman, Ned
Goodman, Murray John, John Lydall, Garth
MacRae, Peter Nixon, Ronald Singer, and
William G. Wilson as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
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EPLUS, INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence O'Donnell For For Management
1.2 Elect Director Milton E. Cooper, Jr. For For Management
2 Ratify Auditors For For Management
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FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For Against Management
Deleware to Indiana
2 Approve/Amend Director & Officer For Against Management
Indemnification/Liability Provisions
3.1 Elect Director Alan H. Cohen For Withhold Management
3.2 Elect Director Jeffrey H. Smulyan For For Management
3.3 Elect Director Larry J. Sablosky For Withhold Management
3.4 Elect Director Bill Kirkendall For For Management
3.5 Elect Director William P. Carmichael For For Management
3.6 Elect Director David I. Klapper For Withhold Management
3.7 Elect Director Stephen Goldsmith For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
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FRANCE TELECOM SA
Ticker: Security ID: 35177Q105
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER BY ABSORPTION OF For Did Not Management
WANADOO BY THE COMPANY Vote
2 ASSUMPTION OF STOCK OPTIONS OF WANADOO For Did Not Management
Vote
3 NOTING THE DEFINITIVE COMPLETION OF THE For Did Not Management
MERGER BY ABSORPTION OF WANADOO BY THE Vote
COMPANY AND THE DISSOLUTION OF WANADOO
4 DELEGATION TO THE BOARD OF DIRECTORS TO For Did Not Management
ISSUE SHARES RESERVED FOR PERSONS WHO Vote
SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS
OF SHARES OR STOCK OPTIONS OF ORANGE S.A.
5 DELEGATION TO THE BOARD OF DIRECTORS TO For Did Not Management
ISSUE THE SHARE SUBSCRIPTION AND/OR Vote
PURCHASE OPTIONS
6 DELEGATION TO THE BOARD OF DIRECTORS TO For Did Not Management
ISSUE SHARES OR SECURITIES GIVING ACCESS Vote
TO THE COMPANY S SHARE CAPITAL FOR THE
BENEFIT OF MEMBERS OF A FRANCE TELECOM
GROUP COMPANY SAVINGS PLAN
7 MODIFICATION TO THE AUTHORIZATION TO THE For Did Not Management
BOARD OF DIRECTORS TO PURCHASE, RETAIN OR Vote
TRANSFER FRANCE TELECOM SHARES AS GRANTED
BY THE SHAREHOLDERS IN THEIR ORDINARY
GENERAL MEETING ON APRIL 9, 2004
8 POWERS For Did Not Management
Vote
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GUINOR GOLD CORP
Ticker: Security ID: 402036107
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tom Preststulen, G.W. Thompson, Jay For For Management
Kellerman, Trevor Schultz, Andrew Adams,
Edward Reeve as Directors
2 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
3 Approve Stock Option Plan For Against Management
4 Approve Issuance of Shares in One or More For For Management
Private Placements in Excess of 25% Limit
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IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Craig For For Management
1.2 Elect Director Errol B. De Souza, Ph.D. For For Management
1.3 Elect Director Rebecca M Henderson, For For Management
Ph.D.
2 Ratify Auditors For For Management
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IDT CORP.
Ticker: IDT.C Security ID: 448947101
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard S. Jonas For Withhold Management
1.2 Elect Director Michael J. Levitt For For Management
1.3 Elect Director Rudy Boschwitz For For Management
1.4 Elect Director Saul K. Fenster For For Management
1.5 Elect Director Joyce J. Mason For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
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MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
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METROGAS S.A.
Ticker: MGS Security ID: 591673207
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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, STATEMENT OF CASH FLOW, AND
EXHIBITS AND NOTES THERETO.
3 ALLOCATION OF THE NET RESULT For For Management
CORRESPONDING TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2004.
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, 2004.
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 BOARD OF DIRECTORS BY
CLASS B SHAREHOLDERS.
9 ELECTION OF ONE MEMBER AND ONE ALTERNATE For For Management
MEMBER OF THE BOARD OF DIRECTORS BY CLASS
C SHAREHOLDERS.
10 ELECTION OF THE MEMBERS AND ALTERNATES For For Management
MEMBERS OF THE SURVEILLANCE COMMITTEE.
11 Ratify Auditors For For Management
12 AUDIT COMMITTEE S BUDGET. For For Management
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METROGAS S.A.
Ticker: MGS Security ID: 591673207
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 EXTENSION OF THE DURATION OF THE PROGRAM For Did Not Management
FOR THE ISSUANCE OF EURO MEDIUM TERM Vote
NOTES IN A MAXIMUM AGGREGATE PRINCIPAL
AMOUNT OUTSTANDING AT ANY TIME OF
US$600,000,000, OR ITS EQUIVALENT IN
OTHER CURRENCIES ( THE PROGRAM ).
2 DELEGATION TO THE BOARD OF DIRECTORS, For Did Not Management
WITH POWERS OF SUB DELEGATION IN ONE OR Vote
MORE DIRECTORS OR MANAGERS OF THE
COMPANY, OF THE POWERS TO AMEND THE TERMS
AND CONDITIONS OF THE PROGRAM, TO EXECUTE
THE RELEVANT DOCUMENTS AND TO CARRY OUT
ALL NECESSARY FILI
3 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For Did Not Management
THE MINUTES OF THE SHAREHOLDERS MEETING. Vote
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MOLSON COORS BREWING CO
Ticker: TAP Security ID: 217016104
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
2 Increase Authorized Common Stock For None Management
3 Authorize a New Class of Common Stock For None Management
4 Amend Certificate/Governance-Related For None Management
5 Amend Certificate/Dividend Right For None Management
6 Convert Form of Securities For None Management
7 Convert Form of Securities For None Management
8 Company Specific--Board-Related For None Management
9 Amend Certificate/Increase or Decrease For None Management
Authorized Class B Stock
10 Directors May be Removed With/Without For None Management
Cause
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MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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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NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC.
Ticker: NMHC Security ID: 636918302
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Bigl For Withhold Management
1.2 Elect Director Paul J. Konigsberg For For Management
1.3 Elect Director Steven B. Klinsky For For Management
1.4 Elect Director G. Harry Durity For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Bert E. Brodsky For Withhold Management
1.7 Elect Director Gerald Angowitz For For Management
1.8 Elect Director Michael B. Ajouz For For Management
1.9 Elect Director Michael T. Flaherman For For Management
1.10 Elect Director David E. Shaw For For Management
2 Amend Restricted Stock Plan For Against Management
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NEIMAN MARCUS GROUP, INC. , THE
Ticker: NMG.A Security ID: 640204202
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Approve Omnibus Stock Plan For For Management
3 Provide for Cumulative Voting Against For Shareholder
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NTT DOCOMO INC.
Ticker: Security ID: 62942M201
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 14TH 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 ON PAGE 3
3 PARTIAL AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION: A SUMMARY OF THIS ITEM
APPEARS IN THE REFERENCE MATERIALS
PERTAINING TO EXERCISE OF VOTING RIGHTS
ON PAGE 3
4 ELECTION OF THREE (3) 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 CORPORATE AUDITOR
7 AMENDMENT TO COMPENSATION OF DIRECTORS For For Management
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PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For For Management
1.2 Elect Director James C. Hellauer For For Management
1.3 Elect Director Roderic H. Ross For For Management
1.4 Elect Director Charles T. Freeman For For Management
2 Ratify Auditors For For Management
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PRIME GROUP REALTY TRUST
Ticker: PGE Security ID: 74158J103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Crocker II For For Management
1.2 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
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PRIME GROUP REALTY TRUST
Ticker: PGE Security ID: 74158J103
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
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STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
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SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Dale R. Olseth For For Management
2.2 Elect Director Kenneth H. Keller For For Management
2.3 Elect Director David A. Koch 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 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
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U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
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VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mcburney For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Richard L. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
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WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# 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 Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
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WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III 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 Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For Withhold 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
========== 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, President
Date: August 22, 2005