# EDGAR Filing Document

**Accession Number:** 0001542300
**File Stem:** 0001398344-25-016350
**Filing Date:** 2025-8
**Character Count:** 40224
**Document Hash:** 07b10766ea47fcd5205144abefcbcb22
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001398344-25-016350.hdr.sgml**: 20250822

**ACCESSION NUMBER**: 0001398344-25-016350

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250822

**EFFECTIVENESS DATE**: 20250822

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** GoodHaven Capital Management, LLC
- **CENTRAL INDEX KEY:** 0001542300

**ORGANIZATION NAME:**
- **EIN:** 273799971
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-14869
- **FILM NUMBER:** 251242382

**BUSINESS ADDRESS:**
- **STREET 1:** 374 MILLBURN AVENUE, SUITE 306
- **CITY:** MILLBURN
- **STATE:** NJ
- **ZIP:** 07041
- **BUSINESS PHONE:** 305-677-7650

**MAIL ADDRESS:**
- **STREET 1:** 374 MILLBURN AVENUE, SUITE 306
- **CITY:** MILLBURN
- **STATE:** NJ
- **ZIP:** 07041

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001542300

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Institutional Manager

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** GoodHaven Capital Management, LLC

**Address:** 374 Millburn Avenue, Suite 306, Millburn, NJ 7041

**Telephone number:** 3056777651

**Name of agent for service:** —

**Agent Address:** —, —, — —

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 801-72093

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [x] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [ ] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER              | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                                                                                                                                                                                                                                                             | VOTE CATEGORY                   |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   | SHARES VOTED FOR OR AGAINST MANAGEMENT   | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|:---|:---|:---|
| Terravest                   | 88105G103 | 02/11/2025     | Election of Directors; Charles Pellerin, Blair Cook, Dustin Haw, Dale H. Laniuk, Rocco Rossi, Michael (Mick) MacBean                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |          15600 |                0 | FOR         | 15600.00                                 | FOR                         |  |
| Terravest                   | 88105G103 | 02/11/2025     | To appoint KPMG LLP as auditor for Terravest for the ensuing year and to authorize the directors of terravest to fix their remuneration                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                   |          15600 |                0 | FOR         | 15600.00                                 | FOR                         |  |
| Terravest                   | 88105G103 | 02/11/2025     | To approve a resolution approving all unallocated options, rights or other entitlements under the current stock option plan of TerraVest until February 11, 2028 as set forth in Appendix "C" to the Circular.                                                                                                                                                                                                               | COMPENSATION                    |          15600 |                0 | FOR         | 15600.00                                 | FOR                         |  |
| Terravest                   | 88105G103 | 02/11/2025     | TO APPROVE A RESOLUTION APPROVING, RATIFYING AND CONFIRMING THE ADOPTION OF TERRAVEST'S DEFERRED SHARE UNITPLAN (THE "DSU PLAN") AND THE UNALLOCATED RIGHTS THEREUNDER UNTIL FEBRUARY 11, 2028 AS SET FORTH IN APPENDIX"E" TO THE CIRCULAR. A FULL TEXT OF THE DSU PLAN IS SET FORTH IN APPENDIX "D" TO THE CIRCULAR                                                                                                         | COMPENSATION                    |          15600 |                0 | FOR         | 15600.00                                 | FOR                         |  |
| Vitesse Energy              | 92852X103 | 03/05/2025     | The Stock Issuance Proposal - to approve the issuance of shares of common shares of Vitesse Energy, Inc. ("Vitesse") to shareholders of Lucero Energy Corp. ("Lucero") in connection with the transactions whereby Vitesse will acquire all of the issued and outstanding Lucero common shares pursuant to a plan of arrangement, with Lucero becoming a wholly-owned subsidiary of Vitesse (the "Stock Issuance Proposal"). | CAPITAL STRUCTURE               |           3932 |            28408 | FOR         | 3932.00                                  | FOR                         |  |
| Vitesse Energy              | 92852X103 | 03/05/2025     | The Adjournment Proposal - to approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Stock Issuance Proposal, subject to the provisions of the Arrangement Agreement, dated December 15, 2024, between Vitesse and Lucero.                                                                    | CORPORATE GOVERNANCE            |           3932 |            28408 | FOR         | 3932.00                                  | FOR                         |  |
| Lennar Corporation          | 526057302 | 04/09/2025     | Elect 10 directors to serve until the 2026 Annual Meeting of Stockholders. Amy Banse, Theron (Tig) Gilliam, Sherrill W. Hudson, Jonathan M. Jaffe, Teri P. McClure, Stuart Miller, Armando Olivera, Dacona Smith, Jeffrey Sonnenfeld, Serena Wolf                                                                                                                                                                            | DIRECTOR ELECTIONS              |           3047 |              223 | FOR         | 3047.00                                  | FOR                         |  |
| Lennar Corporation          | 526057302 | 04/09/2025     | Approval, on an advisory basis, of the compensation of our named executive officers.                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES    |           3047 |                0 | FOR         | 3047.00                                  | FOR                         |  |
| Lennar Corporation          | 526057302 | 04/09/2025     | Ratification of the appointment of Deloitte  Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2025.                                                                                                                                                                                                                                                                   | AUDIT-RELATED                   |           3047 |                0 | FOR         | 3047.00                                  | FOR                         |  |
| Lennar Corporation          | 526057302 | 04/09/2025     | Vote on a stockholder proposal on an Independent Board Chairman.                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE            |           3047 |                0 | AGN         | 3047.00                                  | FOR                         |  |
| Lennar Corporation          | 526057302 | 04/09/2025     | Vote on a stockholder proposal requesting disclosure on how the Company intends to reduce greenhouse gas emissions.                                                                                                                                                                                                                                                                                                          | ENVIRONMENT OR CLIMATE          |           3047 |                0 | AGN         | 3047.00                                  | FOR                         |  |
| Lennar Corporation          | 526057302 | 04/09/2025     | Vote on a stockholder proposal requesting a report disclosing the Company's LGBTQIA+ equity and inclusion efforts in its human capital management strategy.                                                                                                                                                                                                                                                                  | OTHER SOCIAL ISSUES             |           3047 |                0 | AGN         | 3047.00                                  | FOR                         |  |
| Strathcona Resources Ltd.   | 862952108 | 04/16/2025     | To elect the following nominees as directors of the Company: Adam Waterous, Cody Church, Andrew Kim, Steve Fagan, Connie De Ciancio, Navjeet (Bob) Singh Dhillon, Henry Hager, David Roosth, Connor Waterous                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |          10539 |             4361 | FOR         | 10539.00                                 | FOR                         |  |
| Strathcona Resources Ltd.   | 862952108 | 04/16/2025     | To appoint Deloitte LLP as the Company's auditors.                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                   |          10539 |             4361 | FOR         | 10539.00                                 | FOR                         |  |
| Strathcona Resources Ltd.   | 862952108 | 04/16/2025     | To confirm the Amended and Restated By-Law No. 1 of the Company, as more particularly described in the management information circular of the Company dated March 4, 2025.                                                                                                                                                                                                                                                   | INVESTMENT COMPANY MATTERS      |          10539 |             4361 | FOR         | 10539.00                                 | FOR                         |  |
| Vitesse Energy              | 92852X103 | 05/01/2025     | Director Elections: Linda L. Adamany, M. Bruce Chernoff, Brian P. Friedman, Robert W. Gerrity, Daniel J. O'Leary, Cathleen M. Osborn, Gary D. Reaves, Randy I. Stein, Joseph S. Steinberg                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |              0 |            32340 | FOR         | 0.00                                     | FOR                         |  |
| Vitesse Energy              | 92852X103 | 05/01/2025     | Ratify Deloitte  Touche LLP as independent auditors of the Company for the fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED                   |              0 |            32340 | FOR         | 0.00                                     | FOR                         |  |
| Vitesse Energy              | 92852X103 | 05/01/2025     | Approve an amendment and restatement to the Company's Long Term Incentive Plan.                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                    |              0 |            32340 | FOR         | 0.00                                     | FOR                         |  |
| Arrow Electronics, Inc.     | 042735100 | 05/06/2025     | Election of Directors: William F. Austen, Lawrence (Liren) Chen, Steven H. Gunby, Gail E. Hamilton, Michael D. Hayford, Andrew C. Kerin, Sean J. Kerins, Carol P. Lowe, Mary T. McDowell, Gerry P. Smith                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |           2830 |                0 | FOR         | 2830.00                                  | FOR                         |  |
| Arrow Electronics, Inc.     | 042735100 | 05/06/2025     | To ratify the appointment of Ernst  Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                                         | AUDIT-RELATED                   |           2830 |                0 | FOR         | 2830.00                                  | FOR                         |  |
| Arrow Electronics, Inc.     | 042735100 | 05/06/2025     | To approve, by non-binding vote, named executive officer compensation.                                                                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES    |           2830 |                0 | FOR         | 2830.00                                  | FOR                         |  |
| Arrow Electronics, Inc.     | 042735100 | 05/06/2025     | Advisory approval of a shareholder proposal to replace supermajority voting provisions in our charter and bylaws with a simple majority voting standard.                                                                                                                                                                                                                                                                     | SHAREHOLDER RIGHTS AND DEFENSES |           2830 |                0 | AGAINST     | 2830.00                                  | FOR                         |  |
| Asbury Automotive Group     | 043436104 | 05/13/2025     | Election of Directors: Thomas J. Reddin, Joel Alsfine, William D. Fay, David W. Hult, Jaunita T. James, Phillip F. Martiz, Maureen F. Morrison, Shamla Naidoo, Bridget Ryan-Berman, Hillard C. Terry III                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |            660 |               95 | FOR         | 660.00                                   | FOR                         |  |
| Asbury Automotive Group     | 043436104 | 05/13/2025     | Approval, on an advisory basis, of the compensation of our named executive officers.                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES    |            660 |               95 | FOR         | 660.00                                   | FOR                         |  |
| Asbury Automotive Group     | 043436104 | 05/13/2025     | Ratification of the appointment of Ernst  Young LLP as our independent registered public accounting firm for the year ending December 31, 2025.                                                                                                                                                                                                                                                                              | AUDIT-RELATED                   |            660 |               95 | FOR         | 660.00                                   | FOR                         |  |
| Asbury Automotive Group     | 043436104 | 05/13/2025     | Stockholder proposal to implement simple majority vote.                                                                                                                                                                                                                                                                                                                                                                      | SHAREHOLDER RIGHTS AND DEFENSES |            660 |               95 | AGAINST     | 660.00                                   | FOR                         |  |
| Calfrac Well Services, Ltd. | 129584405 | 05/15/2025     | Election of Directors: Ronald P. Mathison, Douglas R. Ramsay, George S. Armoyan, Anuroop Duggal, Charles Pellerin, Chetan Mehta, Holly A. Benson                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |              0 |                0 |  |  |  |  |
| Calfrac Well Services, Ltd. | 129584405 | 05/15/2025     | To reappoint PricewaterhouseCoopers LLP as auditors of the Company and authorize the directors to fix their remuneration.                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                   |          70037 |            34563 | FOR         | 70037.00                                 | FOR                         |  |
| EXOR NV                     | N3140A107 | 05/22/2025     | 2024 ANNUAL REPORT: ADOPTION 2024 ANNUAL ACCOUNTS                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |           7395 |                0 | FOR         | 7395.00                                  | FOR                         |  |
| EXOR NV                     | N3140A107 | 05/22/2025     | 2024 ANNUAL REPORT: DIVIDEND DISTRIBUTION                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE            |           7395 |                0 | FOR         | 7395.00                                  | FOR                         |  |
| EXOR NV                     | N3140A107 | 05/22/2025     | CORPORATE MATTERS: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT THE AUDIT ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2026                                                                                                                                                                                                                                                           | AUDIT-RELATED                   |           7395 |                0 | FOR         | 7395.00                                  | FOR                         |  |
| EXOR NV                     | N3140A107 | 05/22/2025     | CORPORATE MATTERS: APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT A LIMITED ASSURANCE AUDIT ON THE COMPANY S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2025                                                                                                                                                                                                                     | AUDIT-RELATED                   |           7395 |                0 | FOR         | 7395.00                                  | FOR                         |  |
| EXOR NV                     | N3140A107 | 05/22/2025     | CORPORATE MATTERS: AMENDMENT OF THE REMUNERATION POLICY                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |           7395 |                0 | FOR         | 7395.00                                  | FOR                         |  |
| EXOR NV                     | N3140A107 | 05/22/2025     | DISCHARGE OF LIABILITIES: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE            |           7395 |                0 | FOR         | 7395.00                                  | FOR                         |  |
| EXOR NV                     | N3140A107 | 05/22/2025     | DISCHARGE OF LIABILITIES: RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |           7395 |                0 | FOR         | 7395.00                                  | FOR                         |  |
| EXOR NV                     | N3140A107 | 05/22/2025     | APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF KARL GUHA AS NON-EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |           7395 |                0 | FOR         | 7395.00                                  | FOR                         |  |
| EXOR NV                     | N3140A107 | 05/22/2025     | APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF GINEVRA ELKANN AS NON-EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |           7395 |                0 | FOR         | 7395.00                                  | FOR                         |  |
| EXOR NV                     | N3140A107 | 05/22/2025     | APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |           7395 |                0 | FOR         | 7395.00                                  | FOR                         |  |
| EXOR NV                     | N3140A107 | 05/22/2025     | SHARES: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES                                                                                                                                                                                                                                                                                                                                                     | INVESTMENT COMPANY MATTERS      |           7395 |                0 | FOR         | 7395.00                                  | FOR                         |  |
| EXOR NV                     | N3140A107 | 05/22/2025     | SHARES: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO CANCEL REPURCHASED SHARES                                                                                                                                                                                                                                                                                                                                             | INVESTMENT COMPANY MATTERS      |           7395 |                0 | FOR         | 7395.00                                  | FOR                         |  |
| Builders FirstSource Inc.   | 12008R107 | 05/27/2025     | Election of Directors: Mark A. Alexander, Dirkson R. Charles, Peter M. Jackson                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |           2915 |                0 | FOR         | 2915.00                                  | FOR                         |  |
| Builders FirstSource Inc.   | 12008R107 | 05/27/2025     | An advisory vote on the compensation of the named executive officers                                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES    |           2915 |                0 | FOR         | 2915.00                                  | FOR                         |  |
| Builders FirstSource Inc.   | 12008R107 | 05/27/2025     | The ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                   |           2915 |                0 | FOR         | 2915.00                                  | FOR                         |  |
| Builders FirstSource Inc.   | 12008R107 | 05/27/2025     | An amendment to the Certificate of Incorporation to declassify the Board of Directors                                                                                                                                                                                                                                                                                                                                        | SHAREHOLDER RIGHTS AND DEFENSES |           2915 |                0 | FOR         | 2915.00                                  | FOR                         |  |
| Builders FirstSource Inc.   | 12008R107 | 05/27/2025     | An amendment to the Certificate of Incorporation to remove limits on the size of our Board of Directors                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |           2915 |                0 | FOR         | 2915.00                                  | FOR                         |  |
| Builders FirstSource Inc.   | 12008R107 | 05/27/2025     | An amendment to the Certificate of Incorporation to limit the liability of certain officers consistent with Delaware law                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |           2915 |                0 | FOR         | 2915.00                                  | FOR                         |  |
| Guild Holdings Inc          | 40172N107 | 05/27/2025     | Election of each of the Class II Directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified. Patrick J. Duffy, Terry L. Schmidt                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          13634 |                0 | FOR         | 13634.00                                 | FOR                         |  |
| Guild Holdings Inc          | 40172N107 | 05/27/2025     | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                                               | AUDIT-RELATED                   |          13634 |                0 | FOR         | 13634.00                                 | FOR                         |  |
| Guild Holdings Inc          | 40172N107 | 05/27/2025     | To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES    |          13634 |                0 | FOR         | 13634.00                                 | FOR                         |  |
| Guild Holdings Inc          | 40172N107 | 05/27/2025     | To approve an Amendment to the Amended and Restated Certificate of Incorporation.                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |          13634 |                0 | FOR         | 13634.00                                 | FOR                         |  |
| Brookfield Corporation      | 11271J107 | 06/06/2025     | Special Resolution authorizing an increase in the number of directors set out in the Corporation's Management Information Circular dated April 24, 2025 (the "Circular").                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE            |          13818 |                0 | FOR         | 13818.00                                 | FOR                         |  |
| Brookfield Corporation      | 11271J107 | 06/06/2025     | Election of Directors: M. Elyse Allan, Janice Fukakusa, Maureen Kempston Darkes, Frank J. McKenna, Hutham S. Olayan, Satish C. Rai, Diana L. Taylor, Justin B. Beber                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |          13818 |                0 | FOR         | 13818.00                                 | FOR                         |  |
| Brookfield Corporation      | 11271J107 | 06/06/2025     | Appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration.                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                   |          13818 |                0 | FOR         | 13818.00                                 | FOR                         |  |
| Brookfield Corporation      | 11271J107 | 06/06/2025     | Say on Pay Resolution set out in the Circular.                                                                                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES    |          13818 |                0 | FOR         | 13818.00                                 | FOR                         |  |
| Brookfield Corporation      | 11271J107 | 06/06/2025     | Shareholder Proposal set out in the Circular.                                                                                                                                                                                                                                                                                                                                                                                | ENVIRONMENT OR CLIMATE          |          13818 |                0 | AGAINST     | 13818.00                                 | FOR                         |  |
| Loar Holdings Inc.          | 53947R105 | 06/03/2025     | Election of Dirkson Charles, Anthony M. Carpenito, Taiwo Danmola and Paul S. Levy as Class I directors, each to hold office until our annual meeting of stockholders in 2028 and until their successor is duly elected and qualified, or until their earlier death, resignation, or removal.                                                                                                                                 | DIRECTOR ELECTIONS              |           1091 |             8909 | FOR         | 1091.00                                  | FOR                         |  |
| Loar Holdings Inc.          | 53947R105 | 06/03/2025     | Ratification of the appointment of Ernst  Young LLP ("EY") as our independent registered public accounting firm for the fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                                | AUDIT-RELATED                   |           1091 |             8909 | FOR         | 1091.00                                  | FOR                         |  |
| Loar Holdings Inc.          | 53947R105 | 06/03/2025     | Approval of Amended and Restated Loar Holdings Inc. 2024 Equity Incentive Plan                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                    |           1091 |             8909 | FOR         | 1091.00                                  | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** GoodHaven Capital Management, LLC

**By (Signature):** Bernadette Murphy

**By (Printed Signature):** Bernadette Murphy

**By (Title):** Chief Compliance Officer

**Date:** 08/21/2025