Form N-PX - Annual Report of proxy voting record of management investment companies

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:	811-09261

Foxby Corp.
(Exact name of registrant as specified in charter)

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

Russell Kamerman, Esq.

Foxby Corp.

2255 Buffalo Road

Rochester, NY 14624

(Name and address of agent for service)

Registrant's telephone number, including area code:

1-212-785-0900

Date of fiscal year end:

12/31

Date of reporting period:

07/01/2022 - 06/30/2023

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

Item 1. Proxy Voting Record

ICA File Number: 811-09261

Registrant Name: Foxby Corp.

Reporting Period: 07/01/2022 - 06/30/2023

Foxby Corp.


ALLY FINANCIAL INC. Meeting Date: MAY 03, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL
Ticker: ALLY Security ID: 02005N100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Franklin W. Hobbs	Management	For	For
1b	Elect Director Kenneth J. Bacon	Management	For	For
1c	Elect Director William H. Cary	Management	For	For
1d	Elect Director Mayree C. Clark	Management	For	For
1e	Elect Director Kim S. Fennebresque	Management	For	For
1f	Elect Director Melissa Goldman	Management	For	For
1g	Elect Director Marjorie Magner	Management	For	For
1h	Elect Director David Reilly	Management	For	For
1i	Elect Director Brian H. Sharples	Management	For	For
1j	Elect Director Michael F. Steib	Management	For	For
1k	Elect Director Jeffrey J. Brown	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
3	Ratify Deloitte & Touche LLP as Auditors	Management	For	For


ALPHABET INC. Meeting Date: JUN 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL
Ticker: GOOGL Security ID: 02079K305
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Larry Page	Management	For	For
1b	Elect Director Sergey Brin	Management	For	For
1c	Elect Director Sundar Pichai	Management	For	For
1d	Elect Director John L. Hennessy	Management	For	Against
1e	Elect Director Frances H. Arnold	Management	For	Against
1f	Elect Director R. Martin "Marty" Chavez	Management	For	For
1g	Elect Director L. John Doerr	Management	For	For
1h	Elect Director Roger W. Ferguson, Jr.	Management	For	For
1i	Elect Director Ann Mather	Management	For	For
1j	Elect Director K. Ram Shriram	Management	For	For
1k	Elect Director Robin L. Washington	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Amend Omnibus Stock Plan	Management	For	Against
4	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
5	Advisory Vote on Say on Pay Frequency	Management	Three Years	One Year
6	Report on Lobbying Payments and Policy	Shareholder	Against	For
7	Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties	Shareholder	Against	Against
8	Report on Framework to Assess Company Lobbying Alignment with Climate Goals	Shareholder	Against	For
9	Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access	Shareholder	Against	Against
10	Report on Risks of Doing Business in Countries with Significant Human Rights Concerns	Shareholder	Against	For
11	Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology	Shareholder	Against	For
12	Disclose More Quantitative and Qualitative Information on Algorithmic Systems	Shareholder	Against	For
13	Report on Alignment of YouTube Policies With Online Safety Regulations	Shareholder	Against	For
14	Report on Content Governance and Censorship	Shareholder	Against	Against
15	Commission Independent Assessment of Effectiveness of Audit and Compliance Committee	Shareholder	Against	Against
16	Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders	Shareholder	Against	Against
17	Adopt Share Retention Policy For Senior Executives	Shareholder	Against	For
18	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Shareholder	Against	For


AMERCO Meeting Date: AUG 18, 2022 Record Date: JUN 21, 2022 Meeting Type: ANNUAL
Ticker: UHAL Security ID: 023586100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Edward J. "Joe" Shoen	Management	For	Withhold
1.2	Elect Director James E. Acridge	Management	For	For
1.3	Elect Director John P. Brogan	Management	For	For
1.4	Elect Director James J. Grogan	Management	For	For
1.5	Elect Director Richard J. Herrera	Management	For	For
1.6	Elect Director Karl A. Schmidt	Management	For	For
1.7	Elect Director Roberta R. Shank	Management	For	For
1.8	Elect Director Samuel J. Shoen	Management	For	Withhold
2	Ratify BDO USA, LLP as Auditors	Management	For	For
3	Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2022	Shareholder	For	Against
4	Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal	Shareholder	Against	For


AMN HEALTHCARE SERVICES, INC. Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL
Ticker: AMN Security ID: 001744101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Jorge A. Caballero	Management	For	For
1b	Elect Director Mark G. Foletta	Management	For	For
1c	Elect Director Teri G. Fontenot	Management	For	For
1d	Elect Director Cary S. Grace	Management	For	For
1e	Elect Director R. Jeffrey Harris	Management	For	For
1f	Elect Director Daphne E. Jones	Management	For	For
1g	Elect Director Martha H. Marsh	Management	For	For
1h	Elect Director Sylvia Trent-Adams	Management	For	For
1i	Elect Director Douglas D. Wheat	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify KPMG LLP as Auditors	Management	For	For
4	Amend Right to Call Special Meeting	Shareholder	Against	Against


ARCBEST CORPORATION Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL
Ticker: ARCB Security ID: 03937C105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Salvatore A. Abbate	Management	For	For
1b	Elect Director Eduardo F. Conrado	Management	For	Against
1c	Elect Director Fredrik J. Eliasson	Management	For	For
1d	Elect Director Michael P. Hogan	Management	For	For
1e	Elect Director Kathleen D. McElligott	Management	For	For
1f	Elect Director Judy R. McReynolds	Management	For	For
1g	Elect Director Craig E. Philip	Management	For	For
1h	Elect Director Steven L. Spinner	Management	For	For
1i	Elect Director Janice E. Stipp	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
4	Ratify Ernst & Young LLP as Auditors	Management	For	For
5	Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law	Management	For	For


ASBURY AUTOMOTIVE GROUP, INC. Meeting Date: MAY 09, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL
Ticker: ABG Security ID: 043436104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Thomas J. Reddin	Management	For	For
1.2	Elect Director Joel Alsfine	Management	For	For
1.3	Elect Director William D. Fay	Management	For	For
1.4	Elect Director David W. Hult	Management	For	For
1.5	Elect Director Juanita T. James	Management	For	For
1.6	Elect Director Philip F. Maritz	Management	For	For
1.7	Elect Director Maureen F. Morrison	Management	For	For
1.8	Elect Director Bridget Ryan-Berman	Management	For	For
1.9	Elect Director Hilliard C. Terry, III	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
4	Ratify Ernst & Young LLP as Auditors	Management	For	For


AUTOZONE, INC. Meeting Date: DEC 14, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL
Ticker: AZO Security ID: 053332102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Michael A. George	Management	For	For
1.2	Elect Director Linda A. Goodspeed	Management	For	For
1.3	Elect Director Earl G. Graves, Jr.	Management	For	For
1.4	Elect Director Enderson Guimaraes	Management	For	For
1.5	Elect Director Brian P. Hannasch	Management	For	For
1.6	Elect Director D. Bryan Jordan	Management	For	For
1.7	Elect Director Gale V. King	Management	For	For
1.8	Elect Director George R. Mrkonic, Jr.	Management	For	For
1.9	Elect Director William C. Rhodes, III	Management	For	For
1.10	Elect Director Jill A. Soltau	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For


BARCLAYS PLC Meeting Date: MAY 03, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL
Ticker: BARC Security ID: 06738E204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accept Financial Statements and Statutory Reports	Management	For	For
2	Approve Remuneration Report	Management	For	For
3	Approve Remuneration Policy	Management	For	For
4	Elect Marc Moses as Director	Management	For	For
5	Re-elect Robert Berry as Director	Management	For	For
6	Re-elect Tim Breedon as Director	Management	For	For
7	Re-elect Anna Cross as Director	Management	For	For
8	Re-elect Mohamed A. El-Erian as Director	Management	For	For
9	Re-elect Dawn Fitzpatrick as Director	Management	For	For
10	Re-elect Mary Francis as Director	Management	For	For
11	Re-elect Crawford Gillies as Director	Management	For	For
12	Re-elect Brian Gilvary as Director	Management	For	For
13	Re-elect Nigel Higgins as Director	Management	For	For
14	Re-elect Diane Schueneman as Director	Management	For	For
15	Re-elect Coimbatore Venkatakrishnan as Director	Management	For	For
16	Re-elect Julia Wilson as Director	Management	For	For
17	Reappoint KPMG LLP as Auditors	Management	For	For
18	Authorise the Board Audit Committee to Fix Remuneration of Auditors	Management	For	For
19	Authorise UK Political Donations and Expenditure	Management	For	For
20	Authorise Issue of Equity	Management	For	For
21	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
22	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Management	For	For
23	Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes	Management	For	For
24	Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes	Management	For	For
25	Authorise Market Purchase of Ordinary Shares	Management	For	For
26	Authorise the Company to Call General Meeting with Two Weeks' Notice	Management	For	For


BEST BUY CO., INC. Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL
Ticker: BBY Security ID: 086516101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Corie S. Barry	Management	For	For
1b	Elect Director Lisa M. Caputo	Management	For	For
1c	Elect Director J. Patrick Doyle	Management	For	For
1d	Elect Director David W. Kenny	Management	For	For
1e	Elect Director Mario J. Marte	Management	For	For
1f	Elect Director Karen A. McLoughlin	Management	For	For
1g	Elect Director Claudia F. Munce	Management	For	For
1h	Elect Director Richelle P. Parham	Management	For	For
1i	Elect Director Steven E. Rendle	Management	For	For
1j	Elect Director Sima D. Sistani	Management	For	For
1k	Elect Director Melinda D. Whittington	Management	For	For
1l	Elect Director Eugene A. Woods	Management	For	For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year


BHP GROUP LIMITED Meeting Date: NOV 10, 2022 Record Date: SEP 27, 2022 Meeting Type: ANNUAL
Ticker: BHP Security ID: 088606108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
2	Elect Michelle Hinchliffe as Director	Management	For	For
3	Elect Catherine Tanna as Director	Management	For	For
4	Elect Terry Bowen as Director	Management	For	For
5	Elect Xiaoqun Clever as Director	Management	For	For
6	Elect Ian Cockerill as Director	Management	For	For
7	Elect Gary Goldberg as Director	Management	For	For
8	Elect Ken MacKenzie as Director	Management	For	For
9	Elect Christine O'Reilly as Director	Management	For	For
10	Elect Dion Weisler as Director	Management	For	For
11	Approve Remuneration Report	Management	For	For
12	Approve Grant of Awards to Mike Henry	Management	For	For
13	Approve the Amendments to the Company's Constitution	Shareholder	Against	Against
14	Approve Policy Advocacy	Shareholder	Against	Against
15	Approve Climate Accounting and Audit	Shareholder	Against	Against


BLACKROCK, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL
Ticker: BLK Security ID: 09247X101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Bader M. Alsaad	Management	For	For
1b	Elect Director Pamela Daley	Management	For	For
1c	Elect Director Laurence D. Fink	Management	For	For
1d	Elect Director William E. Ford	Management	For	For
1e	Elect Director Fabrizio Freda	Management	For	For
1f	Elect Director Murry S. Gerber	Management	For	For
1g	Elect Director Margaret "Peggy" L. Johnson	Management	For	For
1h	Elect Director Robert S. Kapito	Management	For	For
1i	Elect Director Cheryl D. Mills	Management	For	For
1j	Elect Director Gordon M. Nixon	Management	For	For
1k	Elect Director Kristin C. Peck	Management	For	For
1l	Elect Director Charles H. Robbins	Management	For	For
1m	Elect Director Marco Antonio Slim Domit	Management	For	For
1n	Elect Director Hans E. Vestberg	Management	For	For
1o	Elect Director Susan L. Wagner	Management	For	For
1p	Elect Director Mark Wilson	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
4	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
5	Report on Third-Party Civil Rights Audit	Shareholder	Against	Against
6	Report on Ability to Engineer Decarbonization in the Real Economy	Shareholder	Against	Against
7	Report on Societal Impacts of Aerospace & Defense Industry ETF	Shareholder	Against	Against


BLUELINX HOLDINGS INC. Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL
Ticker: BXC Security ID: 09624H208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Anuj Dhanda	Management	For	For
1.2	Elect Director Dominic DiNapoli	Management	For	For
1.3	Elect Director Kim S. Fennebresque	Management	For	For
1.4	Elect Director Keith A. Haas	Management	For	For
1.5	Elect Director Mitchell B. Lewis	Management	For	For
1.6	Elect Director Shyam K. Reddy	Management	For	For
1.7	Elect Director J. David Smith	Management	For	For
1.8	Elect Director Carol B. Yancey	Management	For	For
1.9	Elect Director Marietta Edmunds Zakas	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year


CELANESE CORPORATION Meeting Date: APR 20, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL
Ticker: CE Security ID: 150870103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Jean S. Blackwell	Management	For	For
1b	Elect Director William M. Brown	Management	For	For
1c	Elect Director Edward G. Galante	Management	For	For
1d	Elect Director Kathryn M. Hill	Management	For	For
1e	Elect Director David F. Hoffmeister	Management	For	For
1f	Elect Director Jay V. Ihlenfeld	Management	For	For
1g	Elect Director Deborah J. Kissire	Management	For	For
1h	Elect Director Michael Koenig	Management	For	For
1i	Elect Director Kim K.W. Rucker	Management	For	For
1j	Elect Director Lori J. Ryerkerk	Management	For	For
2	Ratify KPMG LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
5	Amend Omnibus Stock Plan	Management	For	For


CITIGROUP INC. Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL
Ticker: C Security ID: 172967424
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Ellen M. Costello	Management	For	For
1b	Elect Director Grace E. Dailey	Management	For	For
1c	Elect Director Barbara J. Desoer	Management	For	For
1d	Elect Director John C. Dugan	Management	For	For
1e	Elect Director Jane N. Fraser	Management	For	For
1f	Elect Director Duncan P. Hennes	Management	For	For
1g	Elect Director Peter B. Henry	Management	For	For
1h	Elect Director S. Leslie Ireland	Management	For	For
1i	Elect Director Renee J. James	Management	For	For
1j	Elect Director Gary M. Reiner	Management	For	For
1k	Elect Director Diana L. Taylor	Management	For	For
1l	Elect Director James S. Turley	Management	For	For
1m	Elect Director Casper W. von Koskull	Management	For	For
2	Ratify KPMG LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Amend Omnibus Stock Plan	Management	For	For
5	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
6	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Shareholder	Against	For
7	Require Independent Board Chair	Shareholder	Against	Against
8	Report on Respecting Indigenous Peoples' Rights	Shareholder	Against	For
9	Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development	Shareholder	Against	Against


CREDIT ACCEPTANCE CORPORATION Meeting Date: JUN 02, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL
Ticker: CACC Security ID: 225310101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Kenneth S. Booth	Management	For	For
1.2	Elect Director Glenda J. Flanagan	Management	For	For
1.3	Elect Director Vinayak R. Hegde	Management	For	For
1.4	Elect Director Thomas N. Tryforos	Management	For	For
1.5	Elect Director Scott J. Vassalluzzo	Management	For	For
2	Amend Omnibus Stock Plan	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
5	Ratify Grant Thornton LLP as Auditors	Management	For	For


DISCOVER FINANCIAL SERVICES Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL
Ticker: DFS Security ID: 254709108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Jeffrey S. Aronin	Management	For	For
1.2	Elect Director Mary K. Bush	Management	For	For
1.3	Elect Director Gregory C. Case	Management	For	For
1.4	Elect Director Candace H. Duncan	Management	For	For
1.5	Elect Director Joseph F. Eazor	Management	For	For
1.6	Elect Director Roger C. Hochschild	Management	For	For
1.7	Elect Director Thomas G. Maheras	Management	For	For
1.8	Elect Director John B. Owen	Management	For	For
1.9	Elect Director David L. Rawlinson, II	Management	For	For
1.10	Elect Director Beverley A. Sibblies	Management	For	For
1.11	Elect Director Mark A. Thierer	Management	For	For
1.12	Elect Director Jennifer L. Wong	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
4	Approve Omnibus Stock Plan	Management	For	For
5	Ratify Deloitte & Touche LLP as Auditors	Management	For	For


EDUCATIONAL DEVELOPMENT CORPORATION Meeting Date: JUL 06, 2022 Record Date: JUN 03, 2022 Meeting Type: ANNUAL
Ticker: EDUC Security ID: 281479105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director John A. Clerico	Management	For	For
1.2	Elect Director Randall W. White	Management	For	For
2	Ratify HoganTaylor LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Advisory Vote on Say on Pay Frequency	Management	Two Years	One Year


ELEVANCE HEALTH, INC. Meeting Date: MAY 10, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL
Ticker: ELV Security ID: 036752103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Gail K. Boudreaux	Management	For	For
1.2	Elect Director R. Kerry Clark	Management	For	For
1.3	Elect Director Robert L. Dixon, Jr.	Management	For	For
1.4	Elect Director Deanna D. Strable	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
4	Ratify Ernst & Young LLP as Auditors	Management	For	For
5	Reduce Ownership Threshold for Shareholders to Call Special Meeting	Shareholder	Against	For
6	Annually Report Third Party Political Contributions	Shareholder	Against	Against


ENCORE WIRE CORPORATION Meeting Date: MAY 02, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL
Ticker: WIRE Security ID: 292562105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Daniel L. Jones	Management	For	For
1.2	Elect Director Gina A. Norris	Management	For	For
1.3	Elect Director William R. Thomas	Management	For	For
1.4	Elect Director W. Kelvin Walker	Management	For	For
1.5	Elect Director Scott D. Weaver	Management	For	For
1.6	Elect Director John H. Wilson	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
4	Ratify Ernst & Young LLP as Auditors	Management	For	For


ENOVA INTERNATIONAL, INC. Meeting Date: MAY 10, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL
Ticker: ENVA Security ID: 29357K103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Ellen Carnahan	Management	For	For
1b	Elect Director Daniel R. Feehan	Management	For	For
1c	Elect Director David Fisher	Management	For	For
1d	Elect Director William M. Goodyear	Management	For	For
1e	Elect Director James A. Gray	Management	For	For
1f	Elect Director Gregg A. Kaplan	Management	For	For
1g	Elect Director Mark P. McGowan	Management	For	For
1h	Elect Director Linda Johnson Rice	Management	For	For
1i	Elect Director Mark A. Tebbe	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Deloitte & Touche LLP as Auditors	Management	For	For


ESSENT GROUP LTD. Meeting Date: MAY 02, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL
Ticker: ESNT Security ID: G3198U102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Mark A. Casale	Management	For	For
1.2	Elect Director Douglas J. Pauls	Management	For	For
1.3	Elect Director William Spiegel	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Amend Omnibus Stock Plan	Management	For	For


HAVERTY FURNITURE COMPANIES, INC. Meeting Date: MAY 08, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL
Ticker: HVT Security ID: 419596101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Michael R. Cote	Management	For	For
1.2	Elect Director L. Allison Dukes	Management	For	Withhold
1.3	Elect Director G. Thomas Hough	Management	For	Withhold
2	Approve Non-Employee Director Restricted Stock Plan	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Ratify Grant Thornton LLP as Auditors	Management	For	For


IMPERIAL BRANDS PLC Meeting Date: FEB 01, 2023 Record Date: DEC 09, 2022 Meeting Type: ANNUAL
Ticker: IMB Security ID: 45262P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accept Financial Statements and Statutory Reports	Management	For	For
2	Approve Remuneration Report	Management	For	For
3	Approve Final Dividend	Management	For	For
4	Re-elect Stefan Bomhard as Director	Management	For	For
5	Re-elect Susan Clark as Director	Management	For	For
6	Re-elect Ngozi Edozien as Director	Management	For	For
7	Re-elect Therese Esperdy as Director	Management	For	For
8	Re-elect Alan Johnson as Director	Management	For	For
9	Re-elect Robert Kunze-Concewitz as Director	Management	For	For
10	Re-elect Lukas Paravicini as Director	Management	For	For
11	Re-elect Diane de Saint Victor as Director	Management	For	For
12	Re-elect Jonathan Stanton as Director	Management	For	For
13	Reappoint Ernst & Young LLP as Auditors	Management	For	For
14	Authorise the Audit Committee to Fix Remuneration of Auditors	Management	For	For
15	Approve Share Matching Scheme	Management	For	For
16	Authorise UK Political Donations and Expenditure	Management	For	For
17	Authorise Issue of Equity	Management	For	For
18	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
19	Authorise Market Purchase of Ordinary Shares	Management	For	For
20	Authorise the Company to Call General Meeting with Two Weeks' Notice	Management	For	For


KFORCE INC. Meeting Date: APR 20, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL
Ticker: KFRC Security ID: 493732101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Derrick D. Brooks	Management	For	For
1.2	Elect Director Ann E. Dunwoody	Management	For	For
1.3	Elect Director N. John Simmons	Management	For	For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Approve Omnibus Stock Plan	Management	For	For
5	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year


MEDIFAST, INC. Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL
Ticker: MED Security ID: 58470H101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Jeffrey J. Brown	Management	For	For
1.2	Elect Director Daniel R. Chard	Management	For	For
1.3	Elect Director Elizabeth A. Geary	Management	For	For
1.4	Elect Director Michael A. Hoer	Management	For	For
1.5	Elect Director Scott Schlackman	Management	For	For
1.6	Elect Director Andrea B. Thomas	Management	For	For
1.7	Elect Director Ming Xian	Management	For	For
2	Ratify RSM US LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year


META PLATFORMS, INC. Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL
Ticker: META Security ID: 30303M102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Peggy Alford	Management	For	Withhold
1.2	Elect Director Marc L. Andreessen	Management	For	Withhold
1.3	Elect Director Andrew W. Houston	Management	For	Withhold
1.4	Elect Director Nancy Killefer	Management	For	For
1.5	Elect Director Robert M. Kimmitt	Management	For	For
1.6	Elect Director Sheryl K. Sandberg	Management	For	For
1.7	Elect Director Tracey T. Travis	Management	For	For
1.8	Elect Director Tony Xu	Management	For	Withhold
1.9	Elect Director Mark Zuckerberg	Management	For	Withhold
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Report on Government Take Down Requests	Shareholder	Against	Against
4	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Shareholder	Against	For
5	Report on Human Rights Impact Assessment of Targeted Advertising	Shareholder	Against	For
6	Report on Lobbying Payments and Policy	Shareholder	Against	For
7	Report on Allegations of Political Entanglement and Content Management Biases in India	Shareholder	Against	Against
8	Report on Framework to Assess Company Lobbying Alignment with Climate Goals	Shareholder	Against	For
9	Report on Data Privacy regarding Reproductive Healthcare	Shareholder	Against	For
10	Report on Enforcement of Community Standards and User Content	Shareholder	Against	Against
11	Report on Child Safety and Harm Reduction	Shareholder	Against	For
12	Report on Executive Pay Calibration to Externalized Costs	Shareholder	Against	For
13	Commission Independent Review of Audit & Risk Oversight Committee	Shareholder	Against	Against


NEXSTAR MEDIA GROUP, INC. Meeting Date: JUN 15, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL
Ticker: NXST Security ID: 65336K103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Declassify the Board of Directors	Management	For	For
2	Amend Charter to Add Federal Forum Selection Provision	Management	For	For
3	Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation	Management	For	For
4	Amend Charter	Management	For	For
5.1	Elect Director John R. Muse	Management	For	For
5.2	Elect Director I. Martin Pompadur	Management	For	For
6	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
7	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
8	Advisory Vote on Say on Pay Frequency	Management	Two Years	One Year
9	Require Independent Board Chair	Shareholder	Against	For


NMI HOLDINGS, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL
Ticker: NMIH Security ID: 629209305
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Bradley M. Shuster	Management	For	For
1.2	Elect Director Adam S. Pollitzer	Management	For	For
1.3	Elect Director Michael Embler	Management	For	For
1.4	Elect Director Priya Huskins	Management	For	For
1.5	Elect Director James G. Jones	Management	For	For
1.6	Elect Director Lynn S. McCreary	Management	For	For
1.7	Elect Director Michael Montgomery	Management	For	For
1.8	Elect Director Regina Muehlhauser	Management	For	For
1.9	Elect Director Steven L. Scheid	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify BDO USA, LLP as Auditors	Management	For	For


OLIN CORPORATION Meeting Date: APR 27, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL
Ticker: OLN Security ID: 680665205
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Beverley A. Babcock	Management	For	For
1b	Elect Director C. Robert Bunch	Management	For	For
1c	Elect Director Matthew S. Darnall	Management	For	For
1d	Elect Director Earl L. Shipp	Management	For	For
1e	Elect Director Scott M. Sutton	Management	For	For
1f	Elect Director William H. Weideman	Management	For	For
1g	Elect Director W. Anthony Will	Management	For	For
1h	Elect Director Carol A. Williams	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
4	Ratify KPMG LLP as Auditors	Management	For	For


OTC MARKETS GROUP INC. Meeting Date: DEC 07, 2022 Record Date: NOV 10, 2022 Meeting Type: ANNUAL
Ticker: OTCM Security ID: 67106F108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Director Gary Baddeley	Management	For	For
2	Amend Certificate of Incorporation	Management	For	For
3	Ratify Deloitte & Touche LLP as Auditors	Management	For	For


ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 17, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL
Ticker: RHI Security ID: 770323103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Julia L. Coronado	Management	For	For
1b	Elect Director Dirk A. Kempthorne	Management	For	For
1c	Elect Director Harold M. Messmer, Jr.	Management	For	For
1d	Elect Director Marc H. Morial	Management	For	For
1e	Elect Director Robert J. Pace	Management	For	For
1f	Elect Director Frederick A. Richman	Management	For	For
1g	Elect Director M. Keith Waddell	Management	For	For
1h	Elect Director Marnie H. Wilking	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
4	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For


STEEL DYNAMICS, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL
Ticker: STLD Security ID: 858119100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Mark D. Millett	Management	For	For
1.2	Elect Director Sheree L. Bargabos	Management	For	For
1.3	Elect Director Kenneth W. Cornew	Management	For	For
1.4	Elect Director Traci M. Dolan	Management	For	For
1.5	Elect Director James C. Marcuccilli	Management	For	For
1.6	Elect Director Bradley S. Seaman	Management	For	For
1.7	Elect Director Gabriel L. Shaheen	Management	For	For
1.8	Elect Director Luis M. Sierra	Management	For	For
1.9	Elect Director Steven A. Sonnenberg	Management	For	For
1.10	Elect Director Richard P. Teets, Jr.	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
4	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
5	Approve Omnibus Stock Plan	Management	For	For
6	Adopt Majority Voting for Uncontested Election of Directors	Management	For	For


THE HOME DEPOT, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL
Ticker: HD Security ID: 437076102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Gerard J. Arpey	Management	For	For
1b	Elect Director Ari Bousbib	Management	For	For
1c	Elect Director Jeffery H. Boyd	Management	For	For
1d	Elect Director Gregory D. Brenneman	Management	For	For
1e	Elect Director J. Frank Brown	Management	For	For
1f	Elect Director Albert P. Carey	Management	For	For
1g	Elect Director Edward P. Decker	Management	For	For
1h	Elect Director Linda R. Gooden	Management	For	For
1i	Elect Director Wayne M. Hewett	Management	For	For
1j	Elect Director Manuel Kadre	Management	For	For
1k	Elect Director Stephanie C. Linnartz	Management	For	For
1l	Elect Director Paula Santilli	Management	For	For
1m	Elect Director Caryn Seidman-Becker	Management	For	For
2	Ratify KPMG LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
5	Reduce Ownership Threshold for Shareholders to Request Action by Written Consent	Shareholder	Against	For
6	Require Independent Board Chair	Shareholder	Against	Against
7	Report on Political Expenditures Congruence	Shareholder	Against	For
8	Rescind 2022 Racial Equity Audit Proposal	Shareholder	Against	Against
9	Encourage Senior Management Commitment to Avoid Political Speech	Shareholder	Against	Against


TRACTOR SUPPLY COMPANY Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL
Ticker: TSCO Security ID: 892356106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Joy Brown	Management	For	For
1.2	Elect Director Ricardo Cardenas	Management	For	For
1.3	Elect Director Andre Hawaux	Management	For	For
1.4	Elect Director Denise L. Jackson	Management	For	For
1.5	Elect Director Ramkumar Krishnan	Management	For	For
1.6	Elect Director Edna K. Morris	Management	For	For
1.7	Elect Director Mark J. Weikel	Management	For	For
1.8	Elect Director Harry A. Lawton, III	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year


UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL
Ticker: UNH Security ID: 91324P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Timothy Flynn	Management	For	For
1b	Elect Director Paul Garcia	Management	For	For
1c	Elect Director Kristen Gil	Management	For	For
1d	Elect Director Stephen Hemsley	Management	For	For
1e	Elect Director Michele Hooper	Management	For	For
1f	Elect Director F. William McNabb, III	Management	For	For
1g	Elect Director Valerie Montgomery Rice	Management	For	For
1h	Elect Director John Noseworthy	Management	For	For
1i	Elect Director Andrew Witty	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
4	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
5	Report on Third-Party Racial Equity Audit	Shareholder	Against	Against
6	Report on Congruency of Political Spending with Company Values and Priorities	Shareholder	Against	For
7	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Shareholder	Against	For


VALVOLINE INC. Meeting Date: JAN 26, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL
Ticker: VVV Security ID: 92047W101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Gerald W. Evans, Jr.	Management	For	For
1b	Elect Director Richard J. Freeland	Management	For	For
1c	Elect Director Carol H. Kruse	Management	For	For
1d	Elect Director Vada O. Manager	Management	For	For
1e	Elect Director Samuel J. Mitchell, Jr.	Management	For	For
1f	Elect Director Jennifer L. Slater	Management	For	For
1g	Elect Director Charles M. Sonsteby	Management	For	For
1h	Elect Director Mary J. Twinem	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year


WILLIAMS-SONOMA, INC. Meeting Date: MAY 31, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL
Ticker: WSM Security ID: 969904101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Laura Alber	Management	For	For
1.2	Elect Director Esi Eggleston Bracey	Management	For	For
1.3	Elect Director Scott Dahnke	Management	For	For
1.4	Elect Director Anne Finucane	Management	For	For
1.5	Elect Director Paula Pretlow	Management	For	For
1.6	Elect Director William Ready	Management	For	For
1.7	Elect Director Frits van Paasschen	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
4	Ratify Deloitte & Touche LLP as Auditors	Management	For	For


WOODSIDE ENERGY GROUP LTD. Meeting Date: APR 28, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL
Ticker: WDS Security ID: 980228308
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
2a	Elect Ian Macfarlane as Director	Management	For	For
2b	Elect Larry Archibald as Director	Management	For	For
2c	Elect Swee Chen Goh as Director	Management	For	For
2d	Elect Arnaud Breuillac as Director	Management	For	For
2e	Elect Angela Minas as Director	Management	For	For
3	Approve Remuneration Report	Management	For	For
4	Approve Grant of Restricted Shares and Performance Rights to Meg O'Neill	Management	For	For
5	Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors	Management	None	For
6a	Approve the Amendments to the Company's Constitution	Shareholder	Against	Against
6b	Approve Contingent Resolution - Capital Protection	Shareholder	Against	Against

END NPX REPORT

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Foxby Corp.