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: 07/01/2018 - 06/30/2019
GoodHaven Fund
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ALLEGHANY CORPORATION Agenda Number: 934951698
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Security: 017175100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: Y
ISIN: US0171751003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Karen Brenner Mgmt For For
1.2 Election of Director: John G. Foos Mgmt For For
1.3 Election of Director: Lauren M. Tyler Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm: Ratification of
selection of Ernst & Young LLP as Alleghany
Corporation's independent registered public
accounting firm for fiscal 2019.
3. Say-on-Pay: Advisory vote to approve the Mgmt For For
compensation of the named executive
officers of Alleghany Corporation.
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AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766
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Security: 02376R102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: AAL
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: Susan D. Kronick Mgmt For For
1g. Election of Director: Martin H. Nesbitt Mgmt For For
1h. Election of Director: Denise M. O'Leary Mgmt For For
1i. Election of Director: W. Douglas Parker Mgmt For For
1j. Election of Director: Ray M. Robinson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of American Airlines
Group Inc. for the fiscal year ending
December 31, 2019.
3. A proposal to consider and approve, on a Mgmt For For
non-binding, advisory basis, executive
compensation of American Airlines Group
Inc. as disclosed in the proxy statement.
4. A stockholder proposal to provide a report Shr Against For
on political contributions and
expenditures.
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BARRICK GOLD CORPORATION Agenda Number: 934886310
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Security: 067901108
Meeting Type: Special
Meeting Date: 05-Nov-2018
Ticker: ABX
ISIN: CA0679011084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ORDINARY RESOLUTION APPROVING THE SHARE Mgmt For For
ISSUANCE by Barrick of such number of
common shares of Barrick as are required to
be issued in connection with the
acquisition of the issued and to be issued
ordinary shares of Randgold Resources
Limited, the full text of which is set out
in Schedule A of Barrick's management
information circular for the Special
Meeting
2 SPECIAL RESOLUTION APPROVING THE Mgmt For For
CONTINUANCE of Barrick to the Province of
British Columbia under the Business
Corporations Act (British Columbia), the
full text of which is set out in Schedule B
of Barrick's management information
circular for the Special Meeting
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BARRICK GOLD CORPORATION Agenda Number: 934976260
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Security: 067901108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: GOLD
ISIN: CA0679011084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
J. M. Evans Mgmt For For
B. L. Greenspun Mgmt For For
J. B. Harvey Mgmt For For
A. J. Quinn Mgmt For For
J. L. Thornton Mgmt For For
2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP as the auditor
of Barrick and authorizing the directors to
fix its remuneration
3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
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BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
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Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2019
Ticker: BRKB
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
Gregory E. Abel 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
Ajit Jain 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
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BIRCHCLIFF ENERGY LTD. Agenda Number: 934989255
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Security: 090697103
Meeting Type: Annual and Special
Meeting Date: 23-May-2019
Ticker: BIREF
ISIN: CA0906971035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of directors of the Mgmt For For
Corporation to be elected at the Meeting at
five.
2 DIRECTOR
Dennis A. Dawson Mgmt For For
Debra A. Gerlach Mgmt For For
Stacey E. McDonald Mgmt For For
James W. Surbey Mgmt For For
A. Jeffery Tonken Mgmt For For
3 To appoint KPMG LLP, Chartered Professional Mgmt For For
Accountants, as the auditors of the
Corporation, to hold office until the close
of the next annual meeting of shareholders
of the Corporation, and to authorize the
board of directors to fix their
remuneration as such.
4 To pass an ordinary resolution, the full Mgmt For For
text of which is set forth in the
information circular of the Corporation
dated March 28, 2019, approving the
amendment of the outstanding performance
warrants of the Corporation, to extend the
expiry date of such performance warrants
from January 31, 2020 to January 31, 2025.
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BUILDERS FIRSTSOURCE, INC. Agenda Number: 934986780
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Security: 12008R107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BLDR
ISIN: US12008R1077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Agroskin Mgmt For For
Floyd F. Sherman Mgmt For For
M. Chad Crow Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
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DELTA AIR LINES, INC. Agenda Number: 935025266
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Security: 247361702
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: DAL
ISIN: US2473617023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Christopher A. Mgmt For For
Hazleton
1h. Election of Director: Michael P. Huerta Mgmt For For
1i. Election of Director: Jeanne P. Jackson Mgmt For For
1j. Election of Director: George N. Mattson Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2019.
4. A stockholder proposal related to the right Shr Against For
to act by written consent.
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HP INC. Agenda Number: 934933690
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Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
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: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt For For
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka 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
2. To ratify the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation
4. Stockholder proposal to require HP Inc. to Shr Against For
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
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JEFFERIES FINANCIAL GROUP INC. Agenda Number: 934928310
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Security: 47233W109
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: JEF
ISIN: US47233W1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt For For
1B. Election of Director: Barry J. Alperin Mgmt For For
1C. Election of Director: Robert D. Beyer Mgmt For For
1D. Election of Director: Francisco L. Borges Mgmt For For
1E. Election of Director: Brian P. Friedman Mgmt For For
1F. Election of Director: MaryAnne Gilmartin Mgmt For For
1G. Election of Director: Richard B. Handler Mgmt For For
1H. Election of Director: Robert E. Joyal Mgmt For For
1I. Election of Director: Jacob M. Katz Mgmt For For
1J. Election of Director: Michael T. O'Kane Mgmt For For
1K. Election of Director: Stuart H. Reese Mgmt For For
1L. Election of Director: Joseph S. Steinberg Mgmt For For
2. Approve named executive officer Mgmt For For
compensation on an advisory basis.
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors for the year-ended November 30,
2019.
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LENNAR CORPORATION Agenda Number: 934931292
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: LENB
ISIN: US5260573028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rick Beckwitt Mgmt For For
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Tig Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Jonathan M. Jaffe Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
Scott Stowell Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
November 30, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Vote on a stockholder proposal regarding Shr Against For
having directors elected by a majority of
the votes cast in uncontested elections.
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MACY'S INC. Agenda Number: 934971703
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Security: 55616P104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: M
ISIN: US55616P1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: John A. Bryant Mgmt For For
1d. Election of Director: Deirdre P. Connelly Mgmt For For
1e. Election of Director: Jeff Gennette Mgmt For For
1f. Election of Director: Leslie D. Hale Mgmt For For
1g. Election of Director: William H. Lenehan Mgmt For For
1h. Election of Director: Sara Levinson Mgmt For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt For For
1k. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
February 1, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal on political Shr Against For
disclosure.
5. Shareholder proposal on recruitment and Shr Against For
forced labor.
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MOHAWK INDUSTRIES, INC. Agenda Number: 934976854
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Security: 608190104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MHK
ISIN: US6081901042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term of three Mgmt For For
years: Joseph A. Onorato
1B Election of Director for a term of three Mgmt For For
years: William H. Runge, III
1C Election of Director for a term of three Mgmt For For
years: W. Christopher Wellborn
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2019 Annual Meeting
of Stockholders
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OVERSTOCK.COM, INC. Agenda Number: 934964532
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Security: 690370101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OSTK
ISIN: US6903701018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph J. Tabacco, Jr. Mgmt For For
Kirthi Kalyanam Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
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SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934848649
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Security: 84763R101
Meeting Type: Special
Meeting Date: 13-Jul-2018
Ticker: SPB
ISIN: US84763R1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 24, 2018, as amended,
by and among Spectrum, HRG Group, Inc.
("HRG"), HRG SPV Sub I, Inc. and HRG SPV
Sub II, LLC.
2. Adjournment of Meeting to another date & Mgmt For For
place if necessary or appropriate to
solicit additional votes in favor of
Proposal 1.
3. Amendment of the HRG certificate of Mgmt For For
incorporation to cause each outstanding
share of HRG common stock to, by means of a
reverse stock split, be combined into a
fraction of a share of HRG common stock
equal to number of shares of Spectrum
common stock currently held by HRG divided
by the number of outstanding shares of HRG
common stock on a fully diluted basis.
4. To approve, on a non-binding, advisory Mgmt For For
basis, the amendment of the HRG certificate
of incorporation to subject HRG to Section
203 of the General Corporation Law of the
State of Delaware.
5. Amendment of the HRG certificate of Mgmt For For
incorporation to decrease the number of
authorized shares of HRG common stock.
6. To approve, on a non-binding, advisory Mgmt For For
basis, the amendment of the HRG certificate
of incorporation to increase the number of
authorized shares of HRG preferred stock
from 10 million to 100 million.
7. To approve, on a non-binding, advisory Mgmt For For
basis, the amendment of the HRG certificate
of incorporation to amend the Internal
Revenue Code Section 382 transfer
provisions.
8. Amendment of the HRG certificate of Mgmt For For
incorporation to make other amendments
related or incidental to the foregoing.
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STOLT-NIELSEN LTD Agenda Number: 710794240
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Security: G85080102
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: BMG850801025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER 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 Non-Voting
BENEFICIAL 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 Non-Voting
NEED TO BE 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.
1 DETERMINATION OF DIVIDENDS/ALLOCATION OF Mgmt For For
PROFITS: TO APPROVE THE DETERMINATION OF
DIVIDENDS AND ALLOCATION OF PROFITS OF THE
COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER
30, 2018, NAMELY (I) APPROVAL OF A DIVIDEND
OF TWENTY-FIVE CENTS (USD 0.25) PER COMMON
SHARE AND ONE-HALF CENT (USD 0.005) PER
FOUNDER'S SHARE DECLARED ON NOVEMBER 15,
2018 AND PAID ON DECEMBER 12, 2018, (II)
APPROVAL OF THE RECOMMENDATION OF THE BOARD
OF DIRECTORS OF THE COMPANY AS ANNOUNCED ON
FEBRUARY 14, 2019, OF PAYMENT OF A DIVIDEND
OF TWENTY- FIVE CENTS (USD 0.25) PER COMMON
SHARE PAYABLE ON MAY 9, 2019 TO
SHAREHOLDERS OF RECORD AS OF APRIL 25, 2019
AND (III) TRANSFER OF ALL UNDISTRIBUTED
PROFITS TO THE RETAINED EARNINGS OF THE
COMPANY
2 APPROVAL OF AUTHORIZATION OF SHARE Mgmt For For
REPURCHASES
3.A ELECTION OF DIRECTOR: SAMUEL COOPERMAN Mgmt For For
3.B ELECTION OF DIRECTOR: JAN CHR. Mgmt For For
ENGELHARDTSEN
3.C ELECTION OF DIRECTOR: ROLF HABBEN JANSEN Mgmt For For
3.D ELECTION OF DIRECTOR: HAKAN LARSSON Mgmt For For
3.E ELECTION OF DIRECTOR: JACOB B. Mgmt For For
STOLT-NIELSEN
3.F ELECTION OF DIRECTOR: NIELS G. Mgmt For For
STOLT-NIELSEN
3.G ELECTION OF DIRECTOR: TOR OLAV TROIM Mgmt For For
4 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
FILL ANY VACANCY ON THE BOARD OF DIRECTORS
LEFT UNFILLED AT THE ANNUAL GENERAL MEETING
5 ELECTION OF SAMUEL COOPERMAN AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
6 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
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STORE CAPITAL CORPORATION Agenda Number: 934993002
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Security: 862121100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: STOR
ISIN: US8621211007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Rajath Shourie Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
bylaws to allow stockholders to amend the
bylaws by a majority vote of the
outstanding shares entitled to be cast on
the matter pursuant to a proposal submitted
by an eligible stockholder.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
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SYSTEMAX INC. Agenda Number: 934894759
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Special
Meeting Date: 17-Dec-2018
Ticker: SYX
ISIN: US8718511012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A Proposal to approve the adoption of the Mgmt For For
Systemax 2018 Employee Stock Purchase Plan.
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SYSTEMAX INC. Agenda Number: 935001393
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: SYX
ISIN: US8718511012
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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
Barry Litwin Mgmt For For
Robert D. Rosenthal Mgmt For For
Chad M. Lindbloom Mgmt For For
Paul S. Pearlman Mgmt For For
Lawrence Reinhold Mgmt For For
2. A Proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent auditor for fiscal year 2019.
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VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
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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: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Nonqualified Savings Plan Earnings Shr Against For
5. Independent Chair Shr Against For
6. Report on Online Child Exploitation Shr Against For
7. Cybersecurity and Data Privacy Shr Against For
8. Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 934967273
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WPX
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: Robert K Herdman Mgmt For For
1C Election of Director: Kelt Kindick Mgmt For For
1D Election of Director: Karl F. Kurz Mgmt For For
1E Election of Director: Henry E. Lentz Mgmt For For
1F Election of Director: Kimberly S. Lubel Mgmt For For
1G Election of Director: Richard E. Muncrief Mgmt For For
1H Election of Director: Valerie M. Williams Mgmt For For
1I Election of Director: David F. Work Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Say When on Pay - An advisory vote on the Mgmt 1 Year For
approval of the frequency of stockholder
votes on executive compensation.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent public
accounting firm for the Company for the
year ending December 31, 2019.
* 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 08/26/2019