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: 07/01/2015 - 06/30/2016
GoodHaven Fund
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ALLEGHANY CORPORATION Agenda Number: 934350327
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Security: 017175100
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: Y
ISIN: US0171751003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. FOOS 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 2016.
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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ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
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
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 Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt For For
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
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BARRICK GOLD CORPORATION Agenda Number: 934354325
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
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
J.M. EVANS Mgmt For For
K.P.M. DUSHNISKY Mgmt For For
B.L. GREENSPUN Mgmt For For
J.B. HARVEY Mgmt For For
N.H.O. LOCKHART 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 Mgmt For For
COMPENSATION APPROACH.
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BERKSHIRE HATHAWAY INC. Agenda Number: 934337127
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2016
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
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. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
REPORTING OF RISKS POSED BY CLIMATE CHANGE.
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BIRCHCLIFF ENERGY LTD. Agenda Number: 934379531
--------------------------------------------------------------------------------------------------------------------------
Security: 090697103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: BIREF
ISIN: CA0906971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BE ELECTED AT THE MEETING AT
FOUR (4).
02 DIRECTOR
KENNETH N. CULLEN Mgmt For For
DENNIS A. DAWSON Mgmt For For
LARRY A. SHAW Mgmt For For
A. JEFFERY TONKEN Mgmt For For
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
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COLFAX CORPORATION Agenda Number: 934367132
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: CFX
ISIN: US1940141062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1F. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For
1G. ELECTION OF DIRECTOR: A. CLAYTON PERFALL Mgmt For For
1H. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS COLFAX CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. APPROVAL OF THE COLFAX CORPORATION 2016 Mgmt For For
OMNIBUS INCENTIVE PLAN.
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DUNDEE CORPORATION Agenda Number: 934423093
--------------------------------------------------------------------------------------------------------------------------
Security: 264901109
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: DDEJF
ISIN: CA2649011095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATION OF THE
AUDITOR.
02 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BY-LAWS.
03 DIRECTOR
VIRGINIA GAMBALE Mgmt For For
DANIEL GOODMAN Mgmt For For
DAVID GOODMAN Mgmt For For
MARK GOODMAN Mgmt For For
NED GOODMAN Mgmt For For
HAROLD (SONNY) GORDON 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: 934327063
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 23-Mar-2016
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
WILDEROTTER
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934329738
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 04-Apr-2016
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
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: RAJIV L. GUPTA Mgmt For For
1J. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For
1K. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For
1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN 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,
2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING
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JZ CAPITAL PARTNERS LIMITED, ST PETER PORT Agenda Number: 706416814
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker: JZCLF
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBJECT TO THE PASSING OF RESOLUTIONS 2 TO Mgmt Take No Action
4 (INCLUSIVE) BELOW, THE DIRECTORS BE
AUTHORISED IN ACCORDANCE WITH ARTICLE 4(8)
OF THE ARTICLES TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ARTICLES) OF THE COMPANY
FOR CASH, AS IF ARTICLE 4(8) OF THE
ARTICLES DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS POWER SHALL
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH UP TO AN AGGREGATE
AMOUNT OF 23,406,698 ORDINARY SHARES, SUCH
AUTHORITY AND POWER TO EXPIRE AT THE
EARLIER OF 2 YEARS FROM THE PASSING OF THIS
RESOLUTION AND THE CONCLUSION OF THE
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2016, SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT
THAT WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED, AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES, IN PURSUANCE OF ANY CONTD
CONT CONTD SUCH OFFER OR AGREEMENT AS IF THE Non-Voting
AUTHORITY AND THE POWER CONFERRED HEREBY
HAD NOT EXPIRED, AND SUCH AUTHORITY AND
POWER SHALL BE IN ADDITIONAL TO ANY LIKE
AUTHORITY AND POWER PREVIOUSLY CONFERRED ON
THE DIRECTORS
2 THE RELATED PARTY TRANSACTION RELATING TO: Mgmt Take No Action
(A) THE IRREVOCABLE UNDERTAKING TO THE
COMPANY FROM EDGEWATER GROWTH CAPITAL
PARTNERS TO SUBSCRIBE FOR OPEN OFFER SHARES
AT THE OFFER PRICE IN EXCESS OF THEIR PRO
RATA ENTITLEMENT; AND (B) THE PAYMENT OF A
COMMISSION BY THE COMPANY TOTALLING GBP
244,352 TO EDGEWATER GROWTH CAPITAL
PARTNERS, BEING 1.00 PER CENT, ON THE
VALUE, AT THE OFFER PRICE, OF THE TOTAL
NUMBER OF OPEN OFFER SHARES THE SUBJECT OF
THEIR IRREVOCABLE UNDERTAKING (BEING THE
NUMBER OF OPEN OFFER SHARES UP TO THEIR PRO
RATA ENTITLEMENT PLUS ANY NUMBER IN EXCESS
OF SUCH ENTITLEMENT (IF ANY)), AND ON THE
TERMS SUMMARISED IN PARAGRAPH 7 OF PART 1
(LETTER FROM THE CHAIRMAN) OF THE
PROSPECTUS (AS DEFINED BELOW), BE APPROVED
3 THE RELATED PARTY TRANSACTION RELATING TO: Mgmt Take No Action
(A) THE IRREVOCABLE UNDERTAKING TO THE
COMPANY FROM DAVID W. ZALAZNICK TO
SUBSCRIBE FOR OPEN OFFER SHARES AT THE
OFFER PRICE IN EXCESS OF HIS PRO RATA
ENTITLEMENT; AND (B) THE PAYMENT OF A
COMMISSION BY THE COMPANY TOTALLING GBP
214,538 TO DAVID W. ZALAZNICK, BEING 1.00
PER CENT, ON THE VALUE, AT THE OFFER PRICE,
OF THE TOTAL NUMBER OF OPEN OFFER SHARES
THE SUBJECT OF THEIR IRREVOCABLE
UNDERTAKING (BEING THE NUMBER OF OPEN OFFER
SHARES UP TO THEIR PRO RATA ENTITLEMENT
PLUS ANY NUMBER IN EXCESS OF SUCH
ENTITLEMENT (IF ANY)), AND ON THE TERMS
SUMMARISED IN PARAGRAPH 7 OF PART 1 (LETTER
FROM THE CHAIRMAN) OF THE PROSPECTUS (AS
DEFINED BELOW), BE APPROVED
4 THE RELATED PARTY TRANSACTION RELATING TO: Mgmt Take No Action
(A) THE IRREVOCABLE UNDERTAKING TO THE
COMPANY FROM JOHN (JAY) W. JORDAN II TO
SUBSCRIBE FOR OPEN OFFER SHARES AT THE
OFFER PRICE IN EXCESS OF HIS PRO RATA
ENTITLEMENT; AND (B) THE PAYMENT OF A
COMMISSION BY THE COMPANY TOTALLING GBP
140,598 TO JOHN (JAY) W. JORDAN II, BEING
1.00 PER CENT, ON THE VALUE, AT THE OFFER
PRICE, OF THE TOTAL NUMBER OF OPEN OFFER
SHARES THE SUBJECT OF THEIR IRREVOCABLE
UNDERTAKING (BEING THE NUMBER OF OPEN OFFER
SHARES UP TO THEIR PRO RATA ENTITLEMENT
PLUS ANY NUMBER IN EXCESS OF SUCH
ENTITLEMENT (IF ANY)), AND ON THE TERMS
SUMMARISED IN PARAGRAPH 7 OF PART I (LETTER
FROM THE CHAIRMAN) OF THE PROSPECTUS (AS
DEFINED BELOW), BE APPROVED
5 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt Take No Action
PROPOSED AT THE CLASS MEETING OF ORDINARY
SHAREHOLDERS OF THE COMPANY, THE PASSING OF
THE RESOLUTION PROPOSED AT THE CLASS
MEETING OF ZDP SHAREHOLDERS OF THE COMPANY
AND WITH EFFECT FROM THE ADOPTION BY THE
COMPANY OF THE NEW ARTICLES OF
INCORPORATION (THE "NEW ARTICLES") PURSUANT
TO RESOLUTION 6 BELOW, THE PROPOSALS: (I)
FOR THE CREATION OF THE 2022 ZDP SHARES IN
THE CAPITAL OF THE COMPANY HAVING THE
RIGHTS AND ENTITLEMENTS SET OUT IN THE NEW
ARTICLES; (II) FOR THE ATTACHING TO EACH
EXISTING 2016 ZDP SHARE OF A RIGHT OF
EXCHANGE, BY WAY OF REDEMPTION, EXERCISABLE
BY A VALID ELECTION, OF A 2016 ZDP SHARE
INTO A 2022 ZDP SHARE ON THE BASIS OF EACH
2016 ZDP SHARE THE SUBJECT OF SUCH ELECTION
BEING REDEEMED IN EXCHANGE FOR THE ISSUE OF
ONE 2022 ZDP SHARE; (III) FOR THE ISSUE OF
THE CONTD
CONT CONTD 2022 ZDP SHARES; AND (IV) FOR THE ZDP Non-Voting
ROLLOVER OFFER, PURSUANT TO THE
ARRANGEMENTS DESCRIBED IN THE PROSPECTUS
(AS DEFINED BELOW) BE APPROVED
6 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt Take No Action
PROPOSED AT THE CLASS MEETING OF ORDINARY
SHAREHOLDERS OF THE COMPANY, THE PASSING OF
THE RESOLUTION PROPOSED AT THE CLASS
MEETING OF ZDP SHAREHOLDERS OF THE COMPANY,
THE PASSING OF RESOLUTION 5 ABOVE AND THE
ADMISSION OF THE 2022 ZDP SHARES, THE NEW
ARTICLES PRODUCED TO THE EXTRAORDINARY
GENERAL MEETING AND INITIALLED BY THE
CHAIRMAN OF THE EXTRAORDINARY GENERAL
MEETING FOR THE PURPOSE OF IDENTIFICATION
AND AS DESCRIBED IN PARAGRAPH 5.3 OF PART X
(ADDITIONAL INFORMATION) OF THE PROSPECTUS
(AS DEFINED BELOW), 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
7 THE RELATED PARTY TRANSACTION RELATING TO Mgmt Take No Action
APPROVAL OF THE INVESTMENT IN SPRUCEVIEW
CAPITAL PARTNERS, LLC ON THE TERMS
SUMMARISED IN PARAGRAPH 18 OF PART I
(LETTER FROM THE CHAIRMAN) OF THE
PROSPECTUS (AS DEFINED BELOW), BE APPROVED
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JZ CAPITAL PARTNERS LIMITED, ST PETER PORT Agenda Number: 706413680
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: CLS
Meeting Date: 29-Sep-2015
Ticker: JZCLF
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE RESOLUTIONS TO BE PROPOSED AT Mgmt For For
THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY TO BE CONVENED FOR THE SAME DAY
THAT RELATE TO THE ZDP ROLLOVER OFFER
(BEING EXTRAORDINARY GENERAL MEETING
RESOLUTIONS 5 AND 6 (INCLUSIVE)) (THE "EGM
RESOLUTIONS") BE APPROVED AND ANY EFFECT ON
OR ANY ALTERATION, MODIFICATION, ABROGATION
OR VARIATION OF OR TO THE RIGHTS OR
PRIVILEGES ATTACHING TO THE ORDINARY SHARES
WHICH MAY RESULT FROM THE PASSING OF THE
EGM RESOLUTIONS OR THE IMPLEMENTATION OF
THE ZDP ROLLOVER OFFER BE SANCTIONED; AND
(B) WITH EFFECT FROM THE ADOPTION BY THE
COMPANY OF NEW ARTICLES OF INCORPORATION
(THE "NEW ARTICLES") IN THE TERMS SET OUT
IN THE PROSPECTUS OF THE COMPANY DATED 4
SEPTEMBER 2015 CONTD
CONT CONTD (THE "PROSPECTUS"), THE PROPOSALS: Non-Voting
(I) FOR THE CREATION OF THE 2022 ZDP SHARES
IN THE CAPITAL OF THE COMPANY HAVING THE
RIGHTS AND ENTITLEMENTS SET OUT IN THE NEW
ARTICLES; (II) FOR THE ATTACHING TO EACH
EXISTING 2016 ZDP SHARE OF A RIGHT OF
EXCHANGE, BY WAY OF REDEMPTION, EXERCISABLE
BY A VALID ELECTION, OF A 2016 ZDP SHARE
FOR A 2022 ZDP SHARE ON THE BASIS OF EACH
2016 ZDP SHARE THE SUBJECT OF SUCH ELECTION
BEING REDEEMED IN EXCHANGE FOR THE ISSUE OF
ONE 2022 ZDP SHARE; (III) FOR THE ISSUE OF
THE 2022 ZDP SHARES; AND (IV) FOR THE ZDP
ROLLOVER OFFER, PURSUANT TO THE
ARRANGEMENTS DESCRIBED IN THE PROSPECTUS
(AS DEFINED BELOW) BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
JZ CAPITAL PARTNERS LIMITED, ST PETER PORT Agenda Number: 707142129
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker: JZCLF
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 29 FEBRUARY 2016
2 TO RE-ELECT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
3 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
4 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 29
FEBRUARY 2016
5 TO RE-ELECT MR DAVID MACFARLANE AS A Mgmt For For
DIRECTOR 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
6 TO RE-ELECT MR JAMES JORDAN 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
7 TO APPROVE THAT THE COMPANY BE AUTHORISED Mgmt For For
IN ACCORDANCE WITH THE COMPANIES (GUERNSEY)
LAW 2008 AS AMENDED, TO MAKE MARKET
ACQUISITIONS (AS DEFINED IN THAT LAW) OF
ITS OWN SHARES PROVIDED THAT: (A) THE
MAXIMUM NUMBER OF SHARES IN EACH CLASS
AUTHORISED TO BE PURCHASED IS 14.99% OF
EACH CLASS OF THE SHARES OF THE COMPANY IN
ISSUE AT ANY TIME; (B) THE MINIMUM PRICE
PAYABLE BY THE COMPANY FOR EACH SHARE IS 1
PENCE AND THE MAXIMUM PRICE PAYABLE BY THE
COMPANY FOR EACH SHARE WILL NOT BE MORE
THAN THE HIGHER OF (I) 105% OF THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT SHARE IS PURCHASED AND (II) THAT
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILISATION REGULATION (EC NO
2273/2003); AND (C) UNLESS PREVIOUSLY
VARIED, REVOKED OR RENEWED, THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE AT THE
CONCLUSION OF THE GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2017 UNDER SECTION
199 OF THE LAW, SAVE THAT THE COMPANY MAY,
PRIOR TO SUCH EXPIRY, ENTER INTO A CONTRACT
TO PURCHASE SHARES UNDER SUCH AUTHORITY AND
MAY MAKE A PURCHASE OF SHARES PURSUANT TO
ANY SUCH CONTRACT
8 TO AUTHORISE THE DIRECTORS IN ACCORDANCE Mgmt For For
WITH ARTICLE 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 2017, 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
--------------------------------------------------------------------------------------------------------------------------
JZ CAPITAL PARTNERS LIMITED, ST PETER PORT Agenda Number: 707123232
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: EGM
Meeting Date: 17-Jun-2016
Ticker: JZCLF
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 WITH EFFECT FROM 12.01AM ON THE DAY Mgmt For For
IMMEDIATELY FOLLOWING THE REDEMPTION OF ALL
OF THE COMPANY'S 2016 ZERO DIVIDEND
PREFERENCE SHARES THEN IN ISSUE HAVING BEEN
COMPLETED IN ACCORDANCE WITH ARTICLE 6(8)
OF THE COMPANY'S EXISTING ARTICLES OF
INCORPORATION, THE ARTICLES OF
INCORPORATION PRODUCED TO THE EXTRAORDINARY
GENERAL MEETING AND INITIALLED BY THE
CHAIRMAN OF THE EXTRAORDINARY GENERAL
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
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934385976
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: LUK
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
2. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 934360075
--------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SHLD
ISIN: US8123501061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CESAR L. ALVAREZ Mgmt For For
BRUCE R. BERKOWITZ Mgmt For For
PAUL G. DEPODESTA Mgmt For For
ALESIA J. HAAS Mgmt For For
KUNAL S. KAMLANI Mgmt For For
WILLIAM C. KUNKLER, III Mgmt For For
EDWARD S. LAMPERT Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
ANN N. REESE Mgmt For For
THOMAS J. TISCH Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES Agenda Number: 934374593
--------------------------------------------------------------------------------------------------------------------------
Security: 81752R100
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: SRG
ISIN: US81752R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I TRUSTEE: DAVID S. FAWER Mgmt For For
1.2 ELECTION OF CLASS I TRUSTEE: THOMAS M. Mgmt For For
STEINBERG
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934318557
--------------------------------------------------------------------------------------------------------------------------
Security: 84763R101
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: SPB
ISIN: US84763R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
OMAR M. ASALI Mgmt No vote
NORMAN S. MATTHEWS Mgmt No vote
JOSEPH S. STEINBERG Mgmt No vote
2. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt No vote
DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. TO RE-APPROVE THE SPECTRUM BRANDS HOLDINGS, Mgmt No vote
INC. 2011 OMNIBUS EQUITY AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934408077
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: SPLS
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: DEBORAH A. HENRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
4. NON-BINDING SHAREHOLDER PROPOSAL TO LIMIT Shr Against For
ACCELERATION OF VESTING OF SENIOR EXECUTIVE
EQUITY AWARDS IN THE EVENT OF A CHANGE IN
CONTROL.
5. NON-BINDING SHAREHOLDER PROPOSAL TO AMEND Shr Against For
STAPLES' BYLAWS TO REDUCE THE PERCENTAGE OF
OUTSTANDING STOCK REQUIRED FOR SHAREHOLDERS
TO CALL A SPECIAL MEETING FROM 25% TO 15%.
--------------------------------------------------------------------------------------------------------------------------
STOLT-NIELSEN LTD, HAMILTON Agenda Number: 706840748
--------------------------------------------------------------------------------------------------------------------------
Security: G85080102
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker: SOIEF
ISIN: BMG850801025
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 DETERMINATION OF DIVIDENDS/ALLOCATION OF Mgmt For For
PROFITS: APPROVAL OF A DIVIDEND OF FIFTY
CENTS (USD0.50) PER COMMON SHARE AND
ONE-HALF CENT (USD 0.005) PER FOUNDER'S
SHARE DECLARED ON NOVEMBER 11, 2015 AND
PAID ON DECEMBER 11, 2015
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: ROLF HABBEN JANSEN Mgmt For For
3.C ELECTION OF DIRECTOR: HAKAN LARSSON Mgmt For For
3.D ELECTION OF DIRECTOR: JACOB B. Mgmt For For
STOLT-NIELSEN
3.E ELECTION OF DIRECTOR: NIELS G. Mgmt For For
STOLT-NIELSEN
3.F ELECTION OF DIRECTOR: TOR OLAV TROIM Mgmt For For
4 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
FILL THE ONE 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
--------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 934400893
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: SYX
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. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2016.
3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE TERMINATION OF CERTAIN CORPORATE
GOVERNANCE RESTRICTIONS IMPOSED UNDER A
2006 CLASS ACTION SETTLEMENT AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: VZ
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: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. 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. RENEWABLE ENERGY TARGETS Shr Against For
5. INDIRECT POLITICAL SPENDING REPORT Shr Against For
6. LOBBYING ACTIVITIES REPORT Shr Against For
7. INDEPENDENT CHAIR POLICY Shr Against For
8. SEVERANCE APPROVAL POLICY Shr Against For
9. STOCK RETENTION POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WALTER INVESTMENT MGMT. CORP Agenda Number: 934407683
--------------------------------------------------------------------------------------------------------------------------
Security: 93317W102
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: WAC
ISIN: US93317W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN R. BERRARD Mgmt Withheld Against
ELLYN L. BROWN Mgmt For For
DENMAR J. DIXON Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2015.
3. APPROVAL OF THE AMENDED AND RESTATED WALTER Mgmt Against Against
INVESTMENT MANAGEMENT CORP. 2011 OMNIBUS
INCENTIVE PLAN.
4. APPROVAL OF THE AMENDMENT TO OUR CHARTER TO Mgmt For For
PROVIDE FOR THE DECLASSIFICATION OF THE
BOARD OF DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934413395
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For
ENDING IN 2019: MORGAN W. DAVIS
1B. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For
ENDING IN 2019: LOWNDES A. SMITH
1C. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For
ENDING IN 2019: GARY C. TOLMAN
2A. ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN Mgmt For For
PEARSON
2B. ELECTION OF DIRECTOR OF HG RE, LTD: Mgmt For For
JENNIFER PITTS
2C. ELECTION OF DIRECTOR OF HG RE, LTD: Mgmt For For
CHRISTINE REPASY
2D. ELECTION OF DIRECTOR OF HG RE, LTD: JOHN Mgmt For For
SINKUS
3A. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: LYSA BROWN
3B. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: KEVIN
PEARSON
3C. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: JENNIFER
PITTS
3D. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE
REPASY
4A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF WTM: RAYMOND
BARRETTE
4B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF WTM: DAVID
FOY
4C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF WTM: KEVIN
PEARSON
4D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF WTM:
JENNIFER PITTS
5A. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: CHRISTOPHER GARROD
5B. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SARAH KOLAR
5C. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: KEVIN PEARSON
5D. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: JOHN TREACY
6A. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For
CAPITAL LIMITED: SARAH KOLAR
6B. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For
CAPITAL LIMITED: JONAH PFEFFER
6C. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For
CAPITAL LIMITED: DAVINIA SMITH
7A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF ONEBEACON:
SARAH KOLAR
7B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF ONEBEACON:
PAUL MCDONOUGH
7C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF ONEBEACON:
KEVIN PEARSON
7D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF ONEBEACON:
JOHN TREACY
8. APPROVAL OF THE RESOLUTION ON MAJORITY Mgmt For For
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
9. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
10. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 934371422
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 19-May-2016
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: WILLIAM R. GRANBERRY 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: WILLIAM G. LOWRIE Mgmt For For
1G. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For
1H. 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. 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, 2016.
4. STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr Against For
COMPANY'S EFFORTS TO MONITOR AND MANAGE
METHANE EMISSIONS.
* 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
Pricipal Financial and Accounting Officer
Date 8/17/2016