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: 811-23127
NAME OF REGISTRANT: The Goodhaven Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 4940 SW 83rd Street
Miami, FL 33143
NAME AND ADDRESS OF AGENT FOR SERVICE: Larry Pitkowsky
4940 SW 83rd Street
Miami, FL 33143
REGISTRANT'S TELEPHONE NUMBER: 305-677-7650
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
GoodHaven Fund
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ALLEGHANY CORPORATION Agenda Number: 934553048
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Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 28-Apr-2017
ISIN: US0171751003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For
2. PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN.
3. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
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ALPHABET INC Agenda Number: 934604946
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Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 07-Jun-2017
ISIN: US02079K3059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK Mgmt For For
PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000
SHARES OF CLASS C CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED Mgmt For For
EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES Mgmt 3 Years For
REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE
OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr Against For
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr Against For
PAY, IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF Shr Against For
"HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE
MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE Shr Against For
NEWS," IF PROPERLY PRESENTED AT THE MEETING.
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AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451
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Security: 02376R102 Meeting Type: Annual
Ticker: AAL Meeting Date: 14-Jun-2017
ISIN: US02376R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, EXECUTIVE COMPENSATION OF AMERICAN
AIRLINES GROUP INC. AS DISCLOSED IN THE PROXY
STATEMENT.
4. A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, Mgmt 1 Year For
ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION OF AMERICAN AIRLINES
GROUP INC.
5. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr Against For
CHAIRMAN.
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BARRICK GOLD CORPORATION Agenda Number: 934555105
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Security: 067901108 Meeting Type: Annual
Ticker: ABX Meeting Date: 25-Apr-2017
ISIN: CA0679011084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. CISNEROS Mgmt For For
G.G. CLOW Mgmt For For
G.A. DOER Mgmt For For
K.P.M. DUSHNISKY Mgmt For For
J.M. EVANS Mgmt For For
B.L. GREENSPUN Mgmt For For
J.B. HARVEY Mgmt For For
N.H.O. LOCKHART Mgmt For For
P. MARCET Mgmt For For
D.F. MOYO Mgmt For For
A. MUNK Mgmt For For
J.R.S. PRICHARD Mgmt For For
S.J. SHAPIRO Mgmt For For
J.L. THORNTON Mgmt For For
E.L. THRASHER Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK
AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH Mgmt For For
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BERKSHIRE HATHAWAY INC. Agenda Number: 934542196
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Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 06-May-2017
ISIN: US0846707026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE 2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 3 Years For
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS. Shr Against For
6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For
INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS.
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BIRCHCLIFF ENERGY LTD. Agenda Number: 934575296
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Security: 090697103 Meeting Type: Annual and Special
Ticker: BIREF Meeting Date: 11-May-2017
ISIN: CA0906971035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF THE CORPORATION TO Mgmt For For
BE ELECTED AT THE MEETING AT FIVE (5).
02 DIRECTOR
DENNIS A. DAWSON Mgmt For For
REBECCA MORLEY Mgmt For For
LARRY A. SHAW Mgmt For For
JAMES W. SURBEY Mgmt For For
A. JEFFERY TONKEN Mgmt For For
03 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS AN Mgmt For For
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION
DATED MARCH 24, 2017, TO APPROVE ALL UNALLOCATED STOCK
OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN.
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BUILDERS FIRSTSOURCE, INC. Agenda Number: 934584043
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Security: 12008R107 Meeting Type: Annual
Ticker: BLDR Meeting Date: 24-May-2017
ISIN: US12008R1077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL S. LEVY Mgmt For For
CLEVELAND A. CHRISTOPHE Mgmt For For
CRAIG A. STEINKE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON Mgmt 3 Years For
EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017
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DUNDEE CORPORATION Agenda Number: 934615393
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Security: 264901109 Meeting Type: Annual
Ticker: DDEJF Meeting Date: 05-Jun-2017
ISIN: CA2649011095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF
THE AUDITOR.
02 DIRECTOR
VIRGINIA GAMBALE Mgmt For For
DAVID GOODMAN Mgmt For For
GARTH A. C. MACRAE Mgmt For For
ROBERT MCLEISH Mgmt For For
ANDREW MOLSON Mgmt For For
A. MURRAY SINCLAIR Mgmt For For
K. BARRY SPARKS Mgmt For For
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HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934528502
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Security: 42824C109 Meeting Type: Annual
Ticker: HPE Meeting Date: 22-Mar-2017
ISIN: US42824C1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For
1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1N. ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF THE 162(M)-RELATED PROVISIONS OF 2015 Mgmt For For
COMPANY STOCK INCENTIVE PLAN
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HP INC. Agenda Number: 934533224
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Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 17-Apr-2017
ISIN: US40434L1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For
1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For
1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2017
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION
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JZ CAPITAL PARTNERS LIMITED, ST PETER PORT Agenda Number: 708063021
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Security: G5216J134 Meeting Type: SEP
Ticker: JZCLF Meeting Date: 16-May-2017
ISIN: GG00B403HK58
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, THIS SEPARATE GENERAL MEETING OF ORDINARY Mgmt For For
SHAREHOLDERS HEREBY APPROVES THE PASSING OF THE
RESOLUTION SET OUT IN THE NOTICE OF THE SAME DATE AS
THIS NOTICE CONVENING AN EXTRAORDINARY GENERAL MEETING
OF THE COMPANY THAT RELATES TO THE APPROVAL AND
ADOPTION OF NEW ARTICLES OF INCORPORATION OF THE
COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE COMPANY'S EXISTING ARTICLES OF INCORPORATION
(BEING RESOLUTION 1) (THE "EGM RESOLUTION") AND
SANCTIONS EACH AND EVERY ALTERATION, MODIFICATION,
ABROGATION OR VARIATION OF THE RIGHTS AND PRIVILEGES
ATTACHING OR BELONGING TO THE ORDINARY SHARES AS IS,
OR MAY BE, INVOLVED THEREIN OR EFFECTED THEREBY
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JZ CAPITAL PARTNERS LIMITED, ST PETER PORT Agenda Number: 708063019
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134 Meeting Type: EGM
Ticker: JZCLF Meeting Date: 16-May-2017
ISIN: GG00B403HK58
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, SUBJECT TO THE PASSING OF: (I) THE RESOLUTION Mgmt For For
SET OUT IN THE NOTICE OF THE SAME DATE AS THIS NOTICE
CONVENING A MEETING OF CULS HOLDERS; (II) THE
RESOLUTION SET OUT IN THE NOTICE OF THE SAME DATE AS
THIS NOTICE CONVENING A SEPARATE GENERAL MEETING OF
ORDINARY SHAREHOLDERS; (III) THE RESOLUTION SET OUT IN
THE NOTICE OF THE SAME DATE AS THIS NOTICE CONVENING A
SEPARATE GENERAL MEETING OF ZDP SHAREHOLDERS; AND (IV)
RESOLUTION 4 SET OUT IN THIS NOTICE OF EXTRAORDINARY
GENERAL MEETING, THE ARTICLES OF INCORPORATION
PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN
OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE
APPROVED AND ADOPTED AS THE ARTICLES OF INCORPORATION
OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF
INCORPORATION
2 THAT: SUBJECT TO THE PASSING OF RESOLUTION 1 SET OUT Mgmt For For
IN THIS NOTICE OF EXTRAORDINARY GENERAL MEETING AND IN
SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE
EXTENT UNUSED, THE COMPANY IS GENERALLY AND
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE
COMPANIES (GUERNSEY) LAW 2008 (AS AMENDED) (THE
"COMPANIES LAW"), TO MAKE MARKET ACQUISITIONS (AS
DEFINED IN THE COMPANIES LAW) OF ANY OF ITS SHARES IN
THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE PROVIDED THAT: A. THE MAXIMUM NUMBER OF
SHARES IN EACH CLASS OF SHARES IN THE CAPITAL OF THE
COMPANY WHICH MAY BE PURCHASED IS 12,577,736 ORDINARY
SHARES AND 1,784,967 ZDP SHARES REPRESENTING
APPROXIMATELY 14.99 PER CENT, OF EACH CLASS OF THE
SHARES IN THE CAPITAL OF THE COMPANY IN ISSUE AS AT 19
APRIL 2017 (BEING THE LATEST PRACTICABLE DATE PRIOR TO
PUBLICATION OF THE CIRCULAR (AS DEFINED BELOW)); B.
THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE OF
ANY CLASS IS 1 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE
OF EXPENSES; C. THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) THAT MAY BE PAID FOR EACH SHARE OF ANY CLASS
IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT,
OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR A
SHARE OF THAT CLASS AS DERIVED FROM THE DAILY OFFICIAL
LIST OF THE LONDON STOCK EXCHANGE PIC FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF A
SHARE OF THAT CLASS AND THE HIGHEST CURRENT
INDEPENDENT BID FOR A SHARE OF THAT CLASS ON THE
TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D.
UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY IN 2018 OR ON 30 JUNE
2018, WHICHEVER IS THE EARLIER; AND E. THE COMPANY
MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO
PURCHASE SHARES OF ANY CLASS THAT WOULD OR MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY, AND MAY MAKE PURCHASES OF SHARES OF THAT
CLASS PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT
EXPIRED
3 SUBJECT TO THE PASSING OF RESOLUTION 1 SET OUT IN THIS Mgmt For For
NOTICE OF EXTRAORDINARY GENERAL MEETING, THE COMPANY
AUTHORISES PURSUANT TO SECTION 314(2) OF THE COMPANIES
(GUERNSEY) LAW 2008 (AS AMENDED) (THE "COMPANIES LAW")
THE TERMS OF A CONTRACT TO BE INCLUDED IN THE ARTICLES
OF INCORPORATION AS PRESCRIBED BY THE CFC BUY BACK
ARRANGEMENT (AS DEFINED IN THE CIRCULAR (AS DEFINED
BELOW)) TO BE INCLUDED THEREIN FOR THE COMPANY TO MAKE
ACQUISITIONS OTHER THAN UNDER A MARKET ACQUISITION (AS
DEFINED IN THE COMPANIES LAW) OF ORDINARY SHARES IN
PURSUANCE OF THE TERMS OF THAT CONTRACT PROVIDED THAT:
A. THE PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE
IS AN AMOUNT EQUAL TO THE CFC BUY BACK ARRANGEMENT
PRICE (AS DEFINED IN THE CIRCULAR (AS DEFINED BELOW));
AND B. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED,
THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 30
JUNE 2018, WHICHEVER IS THE EARLIER
4 ANY RELATED PARTY TRANSACTION RESULTING FROM ANY Mgmt For For
PURCHASE AT ANY TIME AND FROM TIME TO TIME BY THE
COMPANY OF ANY OF ITS ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY FROM A CFC RELATED PARTY ON THE TERMS
SUMMARISED IN PARAGRAPH 3.2 OF PART I ("CHAIRMAN'S
LETTER") OF THE CIRCULAR (AS DEFINED BELOW), BE AND IS
HEREBY APPROVED FOR THE PURPOSES OF CHAPTER 11 OF THE
LISTING RULES INSOFAR AS THEY APPLY TO THE COMPANY BY
VIRTUE OF ITS VOLUNTARY COMPLIANCE WITH THE LISTING
RULES
CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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JZ CAPITAL PARTNERS LIMITED, ST PETER PORT Agenda Number: 708239858
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134 Meeting Type: AGM
Ticker: JZCLF Meeting Date: 27-Jun-2017
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED
28 FEBRUARY 2017
2 TO RE-ELECT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
3 TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
4 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 28 FEBRUARY 2017
5 TO RE-ELECT MR DAVID JOHN MACFARLANE AS A DIRECTOR OF Mgmt For For
THE COMPANY IN ACCORDANCE WITH SECTION B.7.1 OF THE UK
CORPORATE GOVERNANCE CODE
6 TO RE-ELECT MR PATRICK ANTHONY SEYMOUR FIRTH AS A Mgmt For For
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION
B.7.1 OF THE UK CORPORATE GOVERNANCE CODE
7 TO RE-ELECT MR JAMES JORDAN AS A DIRECTOR OF THE Mgmt For For
COMPANY IN ACCORDANCE WITH SECTION B.7.1 OF THE UK
CORPORATE GOVERNANCE CODE
8 TO RE-ELECT MS TANJA TIBLADI AS A DIRECTOR OF THE Mgmt For For
COMPANY IN ACCORDANCE WITH SECTION B.7.1 OF THE UK
CORPORATE GOVERNANCE CODE
9 TO RE-ELECT MR CHRISTOPHER DAVID WALDRON AS A DIRECTOR Mgmt For For
OF THE COMPANY IN ACCORDANCE WITH ARTICLE 21(3) OF THE
ARTICLES OF INCORPORATION OF THE COMPANY AND SECTION
B.7.1 OF THE UK CORPORATE GOVERNANCE CODE
10 TO AUTHORISE THE DIRECTORS IN ACCORDANCE WITH ARTICLE Mgmt For For
4(8) OF THE ARTICLES OF INCORPORATION OF THE COMPANY
(THE "ARTICLES") TO: (A) ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ARTICLES) OF THE COMPANY FOR CASH; AND
(B) SELL ORDINARY SHARES (AS DEFINED IN THE ARTICLES)
HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF
ARTICLE 4(8) OF THE ARTICLES DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH
AND THE SALE OF TREASURY SHARES UP TO AN AGGREGATE
AMOUNT OF 8,390,751 ORDINARY SHARES, SUCH AUTHORITY TO
EXPIRE AT THE CONCLUSION OF THE GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2018, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES,
OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT
EXPIRED
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934603211
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104 Meeting Type: Annual
Ticker: LUK Meeting Date: 25-May-2017
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For
1D ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For
1E ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For
1H ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For
1J ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For
02 APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For
APPROVAL OF EXECUTIVE COMPENSATION.
04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 934559545
--------------------------------------------------------------------------------------------------------------------------
Security: 812350106 Meeting Type: Annual
Ticker: SHLD Meeting Date: 10-May-2017
ISIN: US8123501061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE R. BERKOWITZ Mgmt For For
PAUL G. DEPODESTA Mgmt For For
KUNAL S. KAMLANI Mgmt For For
WILLIAM C. KUNKLER, III Mgmt For For
EDWARD S. LAMPERT Mgmt For For
ANN N. REESE Mgmt For For
THOMAS J. TISCH Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934518145
--------------------------------------------------------------------------------------------------------------------------
Security: 84763R101 Meeting Type: Annual
Ticker: SPB Meeting Date: 24-Jan-2017
ISIN: US84763R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH C. AMBRECHT Mgmt For For
ANDREAS ROUVE Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
3. TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE AMENDED & RESTATED SPECTRUM BRANDS Mgmt For For
HOLDINGS, INC. 2011 OMNIBUS EQUITY AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934605330
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 12-Jun-2017
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For
1D. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES.
4. PROPOSAL TO APPROVE STAPLES' AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER INCENTIVE PLAN.
5. RATIFICATION OF AUDIT COMM. SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM
FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
STOLT-NIELSEN LTD, HAMILTON Agenda Number: 707933190
--------------------------------------------------------------------------------------------------------------------------
Security: G85080102 Meeting Type: AGM
Ticker: SOIEF Meeting Date: 20-Apr-2017
ISIN: BMG850801025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT Non-Voting
1 DETERMINATION OF DIVIDENDS/ALLOCATION OF PROFITS: USD Mgmt For For
0.50 PER COMMON SHARE
2 APPROVAL OF AUTHORIZATION OF SHARE REPURCHASES Mgmt For For
3.A ELECTION OF DIRECTOR: SAMUEL COOPERMAN Mgmt For For
3.B ELECTION OF DIRECTOR: ROLF HABBEN JANSEN Mgmt For For
3.C ELECTION OF DIRECTOR: HAKAN LARSSON Mgmt For For
3.D ELECTION OF DIRECTOR: JACOB B. STOLT-NIELSEN Mgmt For For
3.E ELECTION OF DIRECTOR: NIELS G. STOLT-NIELSEN Mgmt For For
3.F ELECTION OF DIRECTOR: TOR OLAV TROIM Mgmt For For
4 AUTHORISATION OF THE BOARD OF DIRECTORS TO FILL THE Mgmt For For
ONE VACANCY ON THE BOARD OF DIRECTORS LEFT UNFILLED AT
THE ANNUAL GENERAL MEETING
5 ELECTION OF SAMUEL COOPERMAN AS CHAIRMAN OF THE BOARD Mgmt For For
OF DIRECTORS
6 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 934602461
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101 Meeting Type: Annual
Ticker: SYX Meeting Date: 05-Jun-2017
ISIN: US8718511012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD LEEDS Mgmt For For
BRUCE LEEDS Mgmt For For
ROBERT LEEDS Mgmt For For
LAWRENCE REINHOLD Mgmt For For
STACY DICK Mgmt For For
ROBERT D. ROSENTHAL Mgmt For For
MARIE ADLER-KRAVECAS Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY AS DESCRIBED IN THE "EXECUTIVE
COMPENSATION" SECTION OF THE 2017 PROXY STATEMENT.
3. A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2017.
4. THE SELECTION, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 3 Years For
OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF
SYSTEMAX INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 04-May-2017
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For
6. HUMAN RIGHTS COMMITTEE Shr Against For
7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For
8. SPECIAL SHAREOWNER MEETINGS Shr Against For
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For
10. STOCK RETENTION POLICY Shr Against For
11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WALTER INVESTMENT MGMT. CORP Agenda Number: 934574232
--------------------------------------------------------------------------------------------------------------------------
Security: 93317W102 Meeting Type: Annual
Ticker: WAC Meeting Date: 17-May-2017
ISIN: US93317W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE M. AWAD Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL G. BELTZMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL M. BHASKARAN Mgmt For For
1D. ELECTION OF DIRECTOR: ALVARO G. DE MOLINA Mgmt For For
1E. ELECTION OF DIRECTOR: NEAL P. GOLDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MEURER Mgmt For For
1G. ELECTION OF DIRECTOR: VADIM PERELMAN Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY N. RENZI Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016.
3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE
SUBMITTED TO STOCKHOLDERS.
4. APPROVAL OF THE WALTER INVESTMENT MANAGEMENT CORP. Mgmt For For
2017 OMNIBUS INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934621675
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 25-May-2017
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For
2020: YVES BROUILLETTE
1B. ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For
2020: G. MANNING ROUNTREE
2A. ELECTION OF DIRECTOR OF HG RE LTD: KEVIN PEARSON Mgmt For For
2B. ELECTION OF DIRECTOR OF HG RE LTD: JENNIFER PITTS Mgmt For For
2C. ELECTION OF DIRECTOR OF HG RE LTD: CHRISTINE REPASY Mgmt For For
2D. ELECTION OF DIRECTOR OF HG RE LTD: JOHN SINKUS Mgmt For For
3A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF WTM: REID CAMPBELL
3B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON
3C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS
3D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF WTM: G. MANNING ROUNTREE
4A. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
CHRISTOPHER GARROD
4B. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
SARAH KOLAR
4C. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
KEVIN PEARSON
4D. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
JOHN TREACY
5A. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For
SARAH KOLAR
5B. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For
JONAH PFEFFER
5C. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For
DAVINIA SMITH
6A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR
6B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH
6C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON
6D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY
7. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
8. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
9. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 934566918
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103 Meeting Type: Annual
Ticker: WPX Meeting Date: 18-May-2017
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN A. CARRIG Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For
1E. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1F. ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For
1I. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID F. WORK Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.
* Management position unknown
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.
(Registrant) The Goodhaven Funds Trust
By (Signature) /s/ Larry Pitkowsky
Name Larry Pitkowsky
Title Principal Executive Officer and Principal Financial
and Accounting Officer
Date 08/21/2017