Centaur Mutual Funds Trust N-PX Annual report of proxy voting record

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-21606

Centaur Mutual Funds Trust

(Exact name of registrant as specified in charter)

Ultimus Fund Solutions, LLC 225 Pictoria Drive, Suite 450 Cincinnati, Ohio	45246
(Address of principal executive offices)	(Zip code)

Simon Berry, Esq.

Ultimus Fund Solutions, LLC 225 Pictoria Drive, Suite 450 Cincinnati, Ohio 45246

(Name and address of agent for service)

Registrant's telephone number, including area code: (513) 346-4190

Date of fiscal year end:	October 31
Date of reporting period:	July 1, 2017 – June 30, 2018

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 (ss.ss. 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. ss. 3507.

ITEM 1. PROXY VOTING RECORD.

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i) Whether the registrant cast its vote for or against management.

SIGNATURES

[See General Instruction F]

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)	Centaur Mutual Funds Trust
By (Signature and Title)*		/s/ M. Ezekial Ashton
		M. Ezekial Ashton,
		President and Principal Executive Officer
Date	August 21, 2018

* Print the name and title of each signing officer under his or her signature.

Centaur Mutual Funds Trust

Vote Summary

MIND C.T.I. LTD.

Security

M70240102

Meeting Type

Annual

Ticker Symbol

MNDO

Meeting Date

09-Aug-2017

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

1.

For

For

TO RE-APPOINT BRIGHTMAN ALMAGOR ZOHAR

(MEMBER OF DELOITTE TOUCHE TOHMATSU) AS

THE COMPANY'S INDEPENDENT AUDITOR.

Management

For

2.

TO APPROVE THE RE-ELECTION OF MR. MIHAIL

For

ROTENBERG AS A CLASS II DIRECTOR.

3.

Management

For

For

TO APPROVE THE ELECTION OF MR. MEIR

NISSENSOHN AS A CLASS III DIRECTOR.

Management

4.

For

For

TO APPROVE THE ELECTION OF MR. JOSEPH

TENNE AS A CLASS II DIRECTOR.

Management

5.

For

For

TO APPROVE THE COMPENSATION OF THE NON-

EXECUTIVE DIRECTORS.

6.

Management

For

For

TO RE-APPROVE MS. MONICA IANCU'S BONUS

PLAN.

Management

6A.

For

CHECK "YES" TO CONFIRM YOU ARE NOT A

"CONTROLLING SHAREHOLDER" OF THE COMPANY

UNDER THE ISRAELI COMPANIES LAW AND DO NOT

HAVE A "PERSONAL BENEFIT OR OTHER INTEREST"

IN THE APPROVAL OF MATTER 6, AS DESCRIBED IN

THE COMPANY'S PROXY STATEMENT. MARK "FOR"

= YES OR "AGAINST" = NO.

HAW PAR CORPORATION LTD, SINGAPORE

Security

V42666103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

23-Aug-2017

Proposed

Item

Proposal

Vote

For/Against

by

Management

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE

ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-

RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION

ON THIS MEETING

Management

1

For

For

TO APPROVE THE PROPOSED TRANSACTION

MIX TELEMATICS LIMITED

Security

60688N102

Meeting Type

Annual

Ticker Symbol

MIXT

Meeting Date

20-Sep-2017

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

S1

For

For

REPURCHASES OF SECURITIES

Management

S2

For

For

FINANCIAL ASSISTANCE TO RELATED AND INTER-

RELATED COMPANIES

Management

S3

For

For

APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE

DIRECTORS

O1

Management

For

For

ADOPTION OF ANNUAL FINANCIAL STATEMENTS

O2

Management

For

For

PLACING SHARES UNDER THE CONTROL OF

DIRECTORS

O3

Management

For

For

CONFIRMATION OF APPOINTMENT OF P DELL AS A

DIRECTOR OF THE COMPANY

Management

O4

For

For

RE-ELECTION OF C EWING AS A DIRECTOR OF THE

COMPANY

Management

For

O5

RE-ELECTION OF A WELTON AS A DIRECTOR OF

For

THE COMPANY

O6A

Management

For

For

RE-APPOINTMENT OF MEMBER OF THE AUDIT AND

RISK COMMITTEE: A WELTON

Management

O6B

For

For

RE-APPOINTMENT OF MEMBER OF THE AUDIT AND

RISK COMMITTEE: R BRUYNS

Management

O6C

For

For

RE-APPOINTMENT OF MEMBER OF THE AUDIT AND

RISK COMMITTEE: C EWING

O6D

Management

For

For

RE-APPOINTMENT OF MEMBER OF THE AUDIT AND

RISK COMMITTEE: E BANDA

Management

O7

For

For

RE-APPOINTMENT OF AUDITORS

Management

O8

For

For

NON-BINDING ADVISORY VOTE ON REMUNERATION

POLICY

Management

O9

For

For

GENERAL AUTHORITY TO ISSUE SHARES FOR

CASH

O10

Management

For

For

SIGNATURE OF DOCUMENTATION

BOULDER GROWTH & INCOME FUND, INC.

Security

101507101

Meeting Type

Annual

Ticker Symbol

BIF

Meeting Date

15-Nov-2017

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

1.

DIRECTOR

1

JOEL W. LOONEY

For

For

ABSOLUTE SOFTWARE CORP, VANCOUVER

Security

00386B109

Meeting Type

MIX

Ticker Symbol

Meeting Date

12-Dec-2017

Proposed

Item

Proposal

Vote

For/Against

by

Management

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE

ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY

FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR

'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO

1.9 AND 2. THANK YOU

1.1

Management

For

For

ELECTION OF DIRECTOR: DANIEL RYAN

1.2

Management

For

For

ELECTION OF DIRECTOR: GEOFF HAYDON

1.3

Management

For

For

ELECTION OF DIRECTOR: J. IAN GIFFEN

1.4

Management

For

For

ELECTION OF DIRECTOR: ERIC ROSENFELD

1.5

Management

For

For

ELECTION OF DIRECTOR: GREGORY MONAHAN

1.6

Management

For

For

ELECTION OF DIRECTOR: SALVATORE (SAL) VISCA

1.7

Management

For

For

ELECTION OF DIRECTOR: JOSEF VEJVODA

1.8

Management

For

For

ELECTION OF DIRECTOR: ARTHUR MESHER

1.9

Management

For

For

ELECTION OF DIRECTOR: GERHARD WATZINGER

2

Management

For

For

APPOINTMENT OF DELOITTE LLP AS AUDITORS

3

Management

For

For

APPROVAL OF THE AMENDMENT OF THE NOTICE

OF ARTICLES OF THE COMPANY TO REMOVE THE

APPLICATION OF THE PRE-EXISTING COMPANY

PROVISIONS UNDER THE BUSINESS

CORPORATIONS ACT (BRITISH COLUMBIA) BY

ORDINARY RESOLUTION

4

Management

Against

Against

APPROVAL OF THE AMENDMENT OF THE NOTICE

OF ARTICLES OF THE COMPANY TO INCREASE THE

AUTHORIZED SHARE CAPITAL OF COMMON

SHARES OF THE COMPANY TO AN UNLIMITED

NUMBER OF COMMON SHARES BY ORDINARY

RESOLUTION

5

Management

For

For

APPROVAL OF THE AMENDMENT OF THE NOTICE

OF ARTICLES OF THE COMPANY TO REMOVE

PREFERRED SHARES FROM THE AUTHORIZED

SHARE CAPITAL OF THE COMPANY BY SPECIAL

RESOLUTION

6

Management

For

For

APPROVAL, RATIFICATION AND CONFIRMATION OF

THE COMPANY'S NEW ARTICLES BY SPECIAL

RESOLUTION

FRANKLIN COVEY CO.

Security

353469109

Meeting Type

Annual

Ticker Symbol

FC

Meeting Date

26-Jan-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

1.

DIRECTOR

1

Anne H. Chow

For

For

2

Clayton M. Christensen

For

For

3

Michael Fung

For

For

4

Dennis G. Heiner

For

For

5

Donald J. McNamara

For

For

6

Joel C. Peterson

For

For

7

E. Kay Stepp

For

For

8

Robert A. Whitman

For

For

Management

2.

For

For

Advisory vote on approval of executive compensation.

Management

3.

1 Year

For

Advisory vote on the frequency of advisory votes on

executive compensation.

Management

4.

For

For

Approve the Franklin Covey Co. 2017 Employee Stock

Purchase Plan

5.

Management

For

For

Ratify the appointment of Deloitte & Touche LLP as the

Company's independent registered public accountants for

fiscal 2018.

COMMUNITY FIRST BANCSHARES INC.

Security

20369M104

Meeting Type

Annual

Ticker Symbol

CFBI

Meeting Date

22-Feb-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

1.

DIRECTOR

1

William D. Fortson, Jr#

For

For

2

Howard G. Roberts#

For

For

3

Edward P. Stone#

For

For

4

Mark J. Ross*

For

For

Management

2.

For

For

The ratification of the appointment of Porter Keadle

Moore, LLC as independent registered public accounting

firm for the year ending September 30, 2018.

CENTRAL SECURITIES CORPORATION

Security

155123102

Meeting Type

Annual

Ticker Symbol

CET

Meeting Date

21-Mar-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

1.

DIRECTOR

1

L. Price Blackford

For

For

2

Simms C. Browning

For

For

3

Donald G. Calder

For

For

4

David C. Colander

For

For

5

Jay R. Inglis

For

For

6

Wilmot H. Kidd

For

For

7

Wilmot H. Kidd IV

For

For

Management

2.

For

For

Ratification of the appointment of KPMG LLP as

independent registered public accounting firm for 2018.

INTERACTIVE BROKERS GROUP, INC.

Security

45841N107

Meeting Type

Annual

Ticker Symbol

IBKR

Meeting Date

19-Apr-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

1A.

For

For

Election of Director: Thomas Peterffy

Management

1B.

For

For

Election of Director: Earl H. Nemser

Management

1C.

For

For

Election of Director: Milan Galik

Management

1D.

For

For

Election of Director: Paul J. Brody

Management

1E.

For

For

Election of Director: Lawrence E. Harris

Management

1F.

For

For

Election of Director: Richard Gates

Management

1G.

For

For

Election of Director: Gary Katz

Management

1H.

For

For

Election of Director: Kenneth J. Winston

Management

2.

For

For

Approval to amend the 2007 Stock Incentive Plan.

Management

3.

For

For

Ratification of appointment of independent registered

public accounting firm of Deloitte & Touche LLP.

HAW PAR CORPORATION LTD, SINGAPORE

Security

V42666103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE

ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-

ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING

OPTION ON THIS MEETING

Management

1

For

For

ADOPTION OF DIRECTORS' STATEMENT, AUDITED

FINANCIAL STATEMENTS AND AUDITOR'S REPORT

Management

2

DECLARATION OF SECOND & FINAL DIVIDEND: 10

For

For

CENTS PER SHARE

3

Management

For

For

RE-ELECTION OF MR WEE EE LIM AS DIRECTOR

4

Management

For

For

RE-ELECTION OF DR CHEW KIA NGEE AS

DIRECTOR

Management

5

For

For

RE-ELECTION OF MR PETER SIM SWEE YAM AS

DIRECTOR

Management

6

For

For

APPROVAL OF DIRECTORS' FEES

Management

7

For

For

RE-APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP AS AUDITOR

8

Management

For

For

AUTHORITY FOR DIRECTORS TO ISSUE SHARES

(GENERAL SHARE ISSUE MANDATE)

AERCAP HOLDINGS N.V.

Security

N00985106

Meeting Type

Annual

Ticker Symbol

AER

Meeting Date

25-Apr-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

4

For

For

Adoption of the annual accounts for the 2017 financial

year.

6

Management

For

For

Release of liability of the directors with respect to their

management during the 2017 financial year.

7a

Management

For

For

Re-appointment of the Chairman of the Board of

Directors, Mr. Pieter Korteweg, as non-executive director

for a period of two years.

Management

7b

For

For

Re-appointment of the Company's Chief Executive

Officer, Mr. Aengus Kelly, as executive director for a

period of four years.

Management

7c

For

For

Re-appointment of Mr. Salem R.A.A. Al Noaimi as non-

executive director for a period of two years.

7d

Management

For

For

Re-appointment of Mr. Homaid A.A.M. Al Shimmari as

non-executive director for a period of two years

7e

Management

For

For

Re-appointment of Mr. Paul T. Dacier as non-executive

director for a period of two years.

Management

7f

For

For

Re-appointment of Mr. Richard M. Gradon as non-

executive director for a period of two years.

7g

Management

For

For

Re-appointment of Mr. Robert G. Warden as non-

executive director for a period of two years.

7h

Management

For

For

Appointment of Mr. Julian B. Branch as non-executive

director for a period of four years.

Management

8

For

For

Appointment of Mr. Peter L. Juhas as the person referred

to in article 16, paragraph 8 of the Company's articles of

association.

Management

9

For

For

Appointment of PricewaterhouseCoopers Accountants

N.V. for the audit of the Company's annual accounts for

the 2018 financial year.

10a

Management

For

For

Authorization of the Board of Directors to issue shares

and to grant rights to subscribe for shares.

10b

Management

For

For

Authorization of the Board of Directors to limit or exclude

pre-emptive rights in relation to agenda item 10(a).

Management

10c

For

For

Authorization of the Board of Directors to issue additional

shares and to grant additional rights to subscribe for

shares.

Management

10d

Authorization of the Board of Directors to limit or exclude

For

For

pre-emptive rights in relation to agenda item 10(c).

11a

Management

For

For

Authorization of the Board of Directors to repurchase

shares.

11b

Management

For

For

Conditional authorization of the Board of Directors to

repurchase additional shares.

Management

12

For

For

Reduction of capital through cancellation of shares.

AERCAP HOLDINGS N.V.

Security

N00985106

Meeting Type

Annual

Ticker Symbol

AER

Meeting Date

25-Apr-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

4

For

For

Adoption of the annual accounts for the 2017 financial

year.

6

Management

For

For

Release of liability of the directors with respect to their

management during the 2017 financial year.

7a

Management

For

For

Re-appointment of the Chairman of the Board of

Directors, Mr. Pieter Korteweg, as non-executive director

for a period of two years.

Management

7b

For

For

Re-appointment of the Company's Chief Executive

Officer, Mr. Aengus Kelly, as executive director for a

period of four years.

Management

7c

For

For

Re-appointment of Mr. Salem R.A.A. Al Noaimi as non-

executive director for a period of two years.

7d

Management

For

For

Re-appointment of Mr. Homaid A.A.M. Al Shimmari as

non-executive director for a period of two years

7e

Management

For

For

Re-appointment of Mr. Paul T. Dacier as non-executive

director for a period of two years.

Management

7f

For

For

Re-appointment of Mr. Richard M. Gradon as non-

executive director for a period of two years.

7g

Management

For

For

Re-appointment of Mr. Robert G. Warden as non-

executive director for a period of two years.

7h

Management

For

For

Appointment of Mr. Julian B. Branch as non-executive

director for a period of four years.

Management

8

For

For

Appointment of Mr. Peter L. Juhas as the person referred

to in article 16, paragraph 8 of the Company's articles of

association.

Management

9

For

For

Appointment of PricewaterhouseCoopers Accountants

N.V. for the audit of the Company's annual accounts for

the 2018 financial year.

10a

Management

For

For

Authorization of the Board of Directors to issue shares

and to grant rights to subscribe for shares.

10b

Management

For

For

Authorization of the Board of Directors to limit or exclude

pre-emptive rights in relation to agenda item 10(a).

Management

10c

For

For

Authorization of the Board of Directors to issue additional

shares and to grant additional rights to subscribe for

shares.

Management

10d

Authorization of the Board of Directors to limit or exclude

For

For

pre-emptive rights in relation to agenda item 10(c).

11a

Management

For

For

Authorization of the Board of Directors to repurchase

shares.

11b

Management

For

For

Conditional authorization of the Board of Directors to

repurchase additional shares.

Management

12

For

For

Reduction of capital through cancellation of shares.

FAIRFAX FINANCIAL HOLDINGS LIMITED

Security

303901102

Meeting Type

Annual and Special Meeting

Ticker Symbol

FRFHF

Meeting Date

26-Apr-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

1

For

For

THE SPECIAL RESOLUTION APPROVING AN

AMENDMENT OF THE ARTICLES OF

INCORPORATION OF FAIRFAX TO CONSIDER AND,

IF DEEMED APPROPRIATE, TO PASS, WITH OR

WITHOUT VARIATION, A SPECIAL RESOLUTION

AUTHORIZING THE CORPORATION TO AMEND ITS

ARTICLES TO INCREASE THE MINIMUM NUMBER OF

DIRECTORS FROM THREE (3) TO FIVE (5) AND TO

INCREASE THE MAXIMUM NUMBER OF DIRECTORS

FROM TEN (10) TO TWELVE (12), AS MORE

PARTICULARLY DESCRIBED IN THE MANAGEMENT

PROXY CIRCULAR.

Management

2

DIRECTOR

1

ANTHONY F. GRIFFITHS

For

For

2

ROBERT J. GUNN

For

For

3

ALAN D. HORN

For

For

4

KAREN L. JURJEVICH

For

For

5

CHRISTINE N. MCLEAN

For

For

6

JOHN R.V. PALMER

For

For

7

TIMOTHY R. PRICE

For

For

8

BRANDON W. SWEITZER

For

For

9

LAUREN C. TEMPLETON

For

For

10

BENJAMIN P. WATSA

For

For

11

V. PREM WATSA

For

For

Management

3

For

For

APPOINTMENT OF PRICEWATERHOUSECOOPERS

LLP AS AUDITOR OF THE CORPORATION.

ALLEGHANY CORPORATION

Security

017175100

Meeting Type

Annual

Ticker Symbol

Y

Meeting Date

27-Apr-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

1a.

For

For

Election of Director: William K. Lavin

Management

1b.

For

For

Election of Director: Phillip M. Martineau

Management

1c.

For

For

Election of Director: Raymond L.M. Wong

Management

2.

For

For

Ratification of selection of Ernst & Young LLP as

Alleghany Corporation's independent registered public

accounting firm for fiscal 2018.

Management

3.

For

For

Advisory vote to approve the compensation of the named

executive officers of Alleghany Corporation.

BROWN & BROWN, INC.

Security

115236101

Meeting Type

Annual

Ticker Symbol

BRO

Meeting Date

02-May-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

1.

DIRECTOR

1

J. Hyatt Brown

For

For

2

Samuel P. Bell, III

For

For

3

Hugh M. Brown

For

For

4

J. Powell Brown

For

For

5

Bradley Currey, Jr.

For

For

6

Theodore J. Hoepner

For

For

7

James S. Hunt

For

For

8

Toni Jennings

For

For

9

Timothy R.M. Main

For

For

10

H. Palmer Proctor, Jr.

For

For

11

Wendell S. Reilly

For

For

12

Chilton D. Varner

For

For

Management

2.

For

For

To ratify the appointment of Deloitte & Touche LLP as

Brown & Brown, Inc.'s independent registered public

accountants for the fiscal year ending December 31,

2018.

Management

3.

For

For

To approve, on an advisory basis, the compensation of

named executive officers.

Management

4.

To approve an amendment to Brown & Brown, Inc.'s

For

For

2008 Sharesave Plan.

PICO HOLDINGS, INC.

Security

693366205

Meeting Type

Annual

Ticker Symbol

PICO

Meeting Date

03-May-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

1a.

For

For

Election of Director: Gregory Bylinsky

Management

1b.

For

For

Election of Director: Dorothy Timian-Palmer

Management

1c.

For

For

Election of Director: Eric H. Speron

Management

1d.

For

For

Election of Director: Maxim C.W. Webb

Management

1e.

For

For

Election of Director: Nicole Weymouth

Management

2.

For

For

To vote, on an advisory basis, to approve the

compensation of the Company's named executive

officers, as disclosed in the proxy statement.

Management

3.

For

For

To ratify the appointment of Deloitte & Touche LLP as our

independent registered public accounting firm for our

fiscal year ending December 31, 2018.

Management

For

4.

To ratify the Company's Section 382 Rights Agreement.

For

BERKSHIRE HATHAWAY INC.

Security

084670702

Meeting Type

Annual

Ticker Symbol

BRKB

Meeting Date

05-May-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

1.

DIRECTOR

1

Warren E. Buffett

Withheld

Against

2

Charles T. Munger

Withheld

Against

3

Gregory E. Abel

Withheld

Against

4

Howard G. Buffett

Withheld

Against

5

Stephen B. Burke

For

For

6

Susan L. Decker

For

For

7

William H. Gates III

Withheld

Against

8

David S. Gottesman

For

For

9

Charlotte Guyman

For

For

10

Ajit Jain

Withheld

Against

11

Thomas S. Murphy

For

For

12

Ronald L. Olson

Withheld

Against

13

Walter Scott, Jr.

For

For

14

Meryl B. Witmer

For

For

Shareholder

2.

Against

For

Shareholder proposal regarding methane gas emissions.

Shareholder

3.

For

Against

Shareholder proposal regarding adoption of a policy to

encourage Berkshire subsidiaries to issue annual

sustainability reports.

E-L FINANCIAL CORP LTD, KINGSTON

Security

268575107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE

ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY

FOR ALL RESOLUTIONS. THANK YOU

1.1

Management

For

For

ELECTION OF DIRECTOR: J. CHRISTOPHER

BARRON

Management

1.2

For

For

ELECTION OF DIRECTOR: JAMES F. BILLETT

Management

1.3

Against

Against

ELECTION OF DIRECTOR: MICHAEL J. COOPER

1.4

Management

For

For

ELECTION OF DIRECTOR: WILLIAM J. CORCORAN

1.5

Management

Against

Against

ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN

Management

Against

1.6

ELECTION OF DIRECTOR: THE HON. HENRY N.R.

Against

JACKMAN

Management

1.7

ELECTION OF DIRECTOR: M. VICTORIA D. JACKMAN

Against

Against

Management

1.8

For

For

ELECTION OF DIRECTOR: R.B. MATTHEWS

Management

1.9

Against

Against

ELECTION OF DIRECTOR: CLIVE P. ROWE

1.10

Management

For

For

ELECTION OF DIRECTOR: STEPHEN J.R. SMITH

1.11

Management

Against

Against

ELECTION OF DIRECTOR: MARK M. TAYLOR

Management

2

For

For

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS

AUDITORS OF THE COMPANY AND AUTHORIZE THE

DIRECTORS TO FIX THEIR REMUNERATION

PDL COMMUNITY BANCORP

Security

69290X101

Meeting Type

Annual

Ticker Symbol

PDLB

Meeting Date

10-May-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

1.

DIRECTOR

1

James C. Demetriou

For

For

2

Nick R. Lugo

For

For

Management

2.

For

For

The ratification of the appointment of Mazars USA LLP as

independent registered public accounting firm for the year

ending December 31, 2018.

FACEBOOK, INC.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

FB

Meeting Date

31-May-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

1.

DIRECTOR

1

Marc L. Andreessen

For

For

2

Erskine B. Bowles

For

For

3

Kenneth I. Chenault

For

For

4

S. D. Desmond-Hellmann

For

For

5

Reed Hastings

For

For

6

Jan Koum

For

For

7

Sheryl K. Sandberg

For

For

8

Peter A. Thiel

For

For

9

Mark Zuckerberg

For

For

Management

2.

For

For

To ratify the appointment of Ernst & Young LLP as

Facebook, Inc.'s independent registered public

accounting firm for the fiscal year ending December 31,

2018.

Shareholder

3.

For

Against

A stockholder proposal regarding change in stockholder

voting.

Shareholder

4.

For

Against

A stockholder proposal regarding a risk oversight

committee.

Shareholder

5.

For

Against

A stockholder proposal regarding simple majority vote.

6.

Shareholder

sFor

Against

A stockholder proposal regarding a content governance

report.

7.

Shareholder

Against

For

A stockholder proposal regarding median pay by gender.

8.

Shareholder

Against

For

A stockholder proposal regarding tax principles.

HALLMARK FINANCIAL SERVICES, INC.

Security

40624Q203

Meeting Type

Annual

Ticker Symbol

HALL

Meeting Date

31-May-2018

Proposed

Item

Proposal

Vote

For/Against

by

Management

Management

1.

DIRECTOR

1

Mark E. Schwarz

For

For

2

Scott T. Berlin

For

For

3

James H. Graves

For

For

4

Mark E. Pape

For

For

Management

2.

For

For

ADVISORY VOTE ON RESOLUTION TO APPROVE

EXECUTIVE COMPENSATION.