Form N-PX FAIRHOLME FUNDS INC For: Jun 30

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  811-09607 

                                     Fairholme Funds, Inc.                                    

(Exact name of registrant as specified in charter)

2601 NE 2^nd Avenue

                                         Miami, FL 33137                                        

(Address of principal executive offices) (Zip code)

Bruce R. Berkowitz

2601 NE 2^nd Avenue

                                         Miami, FL 33137                                        

(Name and address of agent for service)

Registrant’s telephone number, including area code:  1-866-202-2263

Date of fiscal year end:  November 30

Date of reporting period:  July 1, 2019 – June 30, 2020

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 (§§ 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. § 3507.

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Proxy Voting Record   REGISTRANT NAME: FAIRHOLME FUNDS, INC. INVESTMENT COMPANY ACT FILE NUMBER: 811-09607 REPORTING PERIOD: 07/01/2019 - 06/30/2020 REGISTRANT ADDRESS: 2601 NE 2nd Avenue, Miami, FL 33137 NAME OF SERIES (AS APPLICABLE): THE FAIRHOLME FUND   The Fairholme Fund Proxy Voting Record

 

VISTA OUTDOOR INC
Security		928377100				Meeting Type		Annual
Ticker Symbol		VSTO				Meeting Date		06-Aug-2019
ISIN		US9283771007				Agenda		935053948 - Management

 

Item		Proposal		Proposed by		Vote		For/Against Management
1a.		Election of Director: April H. Foley		Management		For		For
1b.		Election of Director: Tig H. Krekel		Management		For		For
1c.		Election of Director: Michael D. Robinson		Management		For		For
2.		Advisory Vote to Approve Compensation of Vista Outdoor’s Named Executive Officers		Management		Against		Against
3.		Ratification of the Appointment of Vista Outdoor’s Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2020		Management		For		For
4.		Approve an Amendment to the 2014 Stock Incentive Plan to Increase the Individual Annual Performance Share Limit.		Management		For		For

 

SEARS HOLDINGS CORPORATION
Security		812350AF3				Meeting Type		Consent
Ticker Symbol						Meeting Date		03-Sep-2019
ISIN		US812350AF31				Agenda		935061969 - Management

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Item		Proposal		Proposed by		Vote		For/Against Management
1		VOTE ON ALL APPLICABLE DEBTORS’ PLANS (THE OMNIBUS VOTE). SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT (PLEASE NOTE THAT IF YOU CHECK ONE OF THE ABOVE BOXES, YOUR VOTE WILL BE APPLIED TO ALL OF THE DEBTORS’ PLANS AND WILL SUPERSEDE ANY VOTES MAY CAST ON A PER-DEBTOR BASIS BELOW. IF YOU INTEND TO VOTE SEPARATELY FOR EACH APPLICABLE DEBTOR’S PLAN, DO NOT CHECK EITHER BOX ABOVE.)		Intermediary		Against		N/A
2A		SEARS HOLDINGS CORPORATION (0798). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2B		KMART HOLDING CORPORATION (3116). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2C		KMART OPERATIONS LLC (6546). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2D		SEARS OPERATIONS LLC (4331). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2E		SEARS, ROEBUCK AND CO. (0680). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

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2F		SERVICELIVE INC. (6774). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2G		SHC LICENSED BUSINESS LLC (3718). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2H		A&E FACTORY SERVICE, LLC (6695). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2I		A&E HOME DELIVERY, LLC (0205). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2J		A&E LAWN & GARDEN, LLC (5028). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2K		A&E SIGNATURE SERVICE, LLC (0204). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2L		FBA HOLDINGS INC. (6537). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

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2M		INNOVEL SOLUTIONS, INC. (7180). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2N		KMART CORPORATION (9500). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2O		MAXSERV, INC. (7626). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2P		PRIVATE BRANDS, LTD. (4022). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2Q		SEARS DEVELOPMENT CO. (6028). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2R		SEARS HOLDINGS MANAGEMENT CORPORATION (2148). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2S		SEARS HOME & BUSINESS FRANCHISES, INC. (6742). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

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2T		SEARS HOME IMPROVEMENT PRODUCTS, INC. (8591). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2U		SEARS INSURANCE SERVICES, L.L.C. (7182). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2V		SEARS PROCUREMENT SERVICES, INC. (2859). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2W		SEARS PROTECTION COMPANY (1250). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2X		SEARS PROTECTION COMPANY (PR) INC. (4861). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2Y		SEARS ROEBUCK ACCEPTANCE CORP. (0535). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2Z		SR - ROVER DE PUERTO RICO, LLC (F/K/A SEARS, ROEBUCK DE PUERTO RICO, INC.) (3626). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

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2AA		SYW RELAY LLC (1870). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AB		WALLY LABS LLC (NONE). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AC		SHC PROMOTIONS LLC (9626). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AD		BIG BEAVER OF FLORIDA DEVELOPMENT, LLC (NONE). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AE		CALIFORNIA BUILDER APPLIANCES, INC. (6327). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AF		FLORIDA BUILDER APPLIANCES, INC. (9133). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AG		KBL HOLDING INC. (1295). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

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2AH		KLC, INC. (0839). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AI		KMART OF MICHIGAN, INC. (1696). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AJ		KMART OF WASHINGTON LLC (8898)4. ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AK		KMART STORES OF ILLINOIS LLC (8897)5. ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AL		KMART STORES OF TEXAS LLC (8915). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AM		MYGOFER LLC (5531). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AN		SEARS BRANDS BUSINESS UNIT CORPORATION (4658). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AO		SEARS HOLDINGS PUBLISHING COMPANY, LLC. (5554). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

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2AP		SEARS PROTECTION COMPANY (FLORIDA), L.L.C. (4239). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AQ		SHC DESERT SPRINGS, LLC (NONE). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AR		SOE, INC. (9616). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AS		STARWEST, LLC (5379). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AT		STI MERCHANDISING, INC. (0188). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AU		TROY COOLIDGE NO. 13, LLC (NONE). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AV		BLUELIGHT.COM, INC. (7034). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AW		SEARS BRANDS, L.L.C. (4664). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

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2AX		SEARS BUYING SERVICES, INC. (6533). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AY		KMART.COM LLC (9022). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AZ		SEARS BRANDS MANAGEMENT CORPORATION (5365). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2BA		SRE HOLDING CORPORATION (4816). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
3		OPT OUT OF THE THIRD PARTY RELEASE OF SECTION 15.9 OF THE PLAN. YOU MAY ONLY OPT OUT IF YOU VOTED TO REJECT OR ABSTAINED FROM VOTING ON ONE OF MORE PLANS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT).		Intermediary		For		N/A

 

BERKSHIRE HATHAWAY INC.
Security		084670702				Meeting Type		Annual
Ticker Symbol		BRKB				Meeting Date		02-May-2020
ISIN		US0846707026				Agenda		935144105 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Warren E. Buffett

For

For

2

Charles T. Munger

For

For

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3

Gregory E. Abel

For

For

4

Howard G. Buffett

For

For

5

Stephen B. Burke

For

For

6

Kenneth I. Chenault

For

For

7

Susan L. Decker

For

For

8

David S. Gottesman

For

For

9

Charlotte Guyman

For

For

10

Ajit Jain

For

For

11

Thomas S. Murphy

For

For

12

Ronald L. Olson

For

For

13

Walter Scott, Jr.

For

For

14

Meryl B. Witmer

For

For

2.

Non-binding resolution to approve the compensation of the Company’s Named Executive Officers, as described in the 2020 Proxy Statement.

Management

For

For

3.

Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.

Management

3 Years

For

4.

Shareholder proposal regarding diversity.

Shareholder

Against

For

 

THE ST. JOE COMPANY
Security		790148100				Meeting Type		Annual
Ticker Symbol		JOE				Meeting Date		19-May-2020
ISIN		US7901481009				Agenda		935172798 - Management

 

Item		Proposal		Proposed by		Vote		For/Against Management
1a.		Election of Director: Cesar L. Alvarez		Management		For		For
1b.		Election of Director: Bruce R. Berkowitz		Management		For		For
1c.		Election of Director: Howard S. Frank		Management		For		For
1d.		Election of Director: Jorge L. Gonzalez		Management		For		For

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1e.		Election of Director: Thomas P. Murphy, Jr.		Management		For		For
2.		Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020.		Management		For		For
3.		Approval, on an advisory basis, of the compensation of our named executive officers.		Management		For		For

 

IMPERIAL METALS CORP
Security		452892102				Meeting Type		Annual General Meeting
Ticker Symbol		IPMLF				Meeting Date		27-May-2020
ISIN		CA4528921022				Agenda		712415517 - Management

 

Item		Proposal		Proposed by		Vote		For/Against Management
1.1		ELECTION OF DIRECTOR: PIERRE LEBEL		Management		For		For
1.2		ELECTION OF DIRECTOR: J. BRIAN KYNOCH		Management		For		For
1.3		ELECTION OF DIRECTOR: LARRY G. MOELLER		Management		For		For
1.4		ELECTION OF DIRECTOR: THEODORE W. MURARO		Management		For		For
1.5		ELECTION OF DIRECTOR: JANINE NORTH		Management		For		For
1.6		ELECTION OF DIRECTOR: EDWARD A. YURKOWSKI		Management		For		For
1.7		ELECTION OF DIRECTOR: JAMES P. VEITCH		Management		For		For
2		APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION		Management		For		For

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Proxy Voting Record   REGISTRANT NAME: FAIRHOLME FUNDS, INC. INVESTMENT COMPANY ACT FILE NUMBER: 811-09607 REPORTING PERIOD: 07/01/2019 - 06/30/2020 REGISTRANT ADDRESS: 2601 NE 2nd Avenue, Miami, FL 33137 NAME OF SERIES (AS APPLICABLE): THE FAIRHOLME FOCUSED INCOME FUND   The Fairholme Focused Income Fund Proxy Voting Record

 

SEARS HOLDINGS CORPORATION
Security		812350AF3				Meeting Type		Consent
Ticker Symbol						Meeting Date		03-Sep-2019
ISIN		US812350AF31				Agenda		935061969 - Management

 

Item		Proposal		Proposed by		Vote		For/Against Management
1		VOTE ON ALL APPLICABLE DEBTORS’ PLANS (THE OMNIBUS VOTE). SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT (PLEASE NOTE THAT IF YOU CHECK ONE OF THE ABOVE BOXES, YOUR VOTE WILL BE APPLIED TO ALL OF THE DEBTORS’ PLANS AND WILL SUPERSEDE ANY VOTES MAY CAST ON A PER-DEBTOR BASIS BELOW. IF YOU INTEND TO VOTE SEPARATELY FOR EACH APPLICABLE DEBTOR’S PLAN, DO NOT CHECK EITHER BOX ABOVE.)		Intermediary		Against		N/A
2A		SEARS HOLDINGS CORPORATION (0798). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

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2B		KMART HOLDING CORPORATION (3116). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2C		KMART OPERATIONS LLC (6546). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2D		SEARS OPERATIONS LLC (4331). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2E		SEARS, ROEBUCK AND CO. (0680). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2F		SERVICELIVE INC. (6774). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2G		SHC LICENSED BUSINESS LLC (3718). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2H		A&E FACTORY SERVICE, LLC (6695). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

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2I		A&E HOME DELIVERY, LLC (0205). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2J		A&E LAWN & GARDEN, LLC (5028). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2K		A&E SIGNATURE SERVICE, LLC (0204). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2L		FBA HOLDINGS INC. (6537). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2M		INNOVEL SOLUTIONS, INC. (7180). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2N		KMART CORPORATION (9500). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2O		MAXSERV, INC. (7626). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

---

2P		PRIVATE BRANDS, LTD. (4022). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2Q		SEARS DEVELOPMENT CO. (6028). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2R		SEARS HOLDINGS MANAGEMENT CORPORATION (2148). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2S		SEARS HOME & BUSINESS FRANCHISES, INC. (6742). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2T		SEARS HOME IMPROVEMENT PRODUCTS, INC. (8591). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2U		SEARS INSURANCE SERVICES, L.L.C. (7182). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2V		SEARS PROCUREMENT SERVICES, INC. (2859). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

---

2W		SEARS PROTECTION COMPANY (1250). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2X		SEARS PROTECTION COMPANY (PR) INC. (4861). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2Y		SEARS ROEBUCK ACCEPTANCE CORP. (0535). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2Z		SR - ROVER DE PUERTO RICO, LLC (F/K/A SEARS, ROEBUCK DE PUERTO RICO, INC.) (3626). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AA		SYW RELAY LLC (1870). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AB		WALLY LABS LLC (NONE). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AC		SHC PROMOTIONS LLC (9626). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

---

2AD		BIG BEAVER OF FLORIDA DEVELOPMENT, LLC (NONE). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AE		CALIFORNIA BUILDER APPLIANCES, INC. (6327). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AF		FLORIDA BUILDER APPLIANCES, INC. (9133). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AG		KBL HOLDING INC. (1295). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AH		KLC, INC. (0839). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AI		KMART OF MICHIGAN, INC. (1696). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AJ		KMART OF WASHINGTON LLC (8898)4. ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AK		KMART STORES OF ILLINOIS LLC (8897)5. ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

---

2AL		KMART STORES OF TEXAS LLC (8915). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AM		MYGOFER LLC (5531). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AN		SEARS BRANDS BUSINESS UNIT CORPORATION (4658). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AO		SEARS HOLDINGS PUBLISHING COMPANY, LLC. (5554). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AP		SEARS PROTECTION COMPANY (FLORIDA), L.L.C. (4239). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AQ		SHC DESERT SPRINGS, LLC (NONE). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AR		SOE, INC. (9616). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AS		STARWEST, LLC (5379). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

---

2AT		STI MERCHANDISING, INC. (0188). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AU		TROY COOLIDGE NO. 13, LLC (NONE). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AV		BLUELIGHT.COM, INC. (7034). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AW		SEARS BRANDS, L.L.C. (4664). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AX		SEARS BUYING SERVICES, INC. (6533). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AY		KMART.COM LLC (9022). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
2AZ		SEARS BRANDS MANAGEMENT CORPORATION (5365). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A

---

2BA		SRE HOLDING CORPORATION (4816). ACCEPT OR REJECT THE PLAN. SELECT “FOR” TO ACCEPT THE PLAN. SELECT “AGAINST” TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT.		Intermediary		No Action		N/A
3		OPT OUT OF THE THIRD PARTY RELEASE OF SECTION 15.9 OF THE PLAN. YOU MAY ONLY OPT OUT IF YOU VOTED TO REJECT OR ABSTAINED FROM VOTING ON ONE OF MORE PLANS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT).		Intermediary		For		N/A

 

THE KRAFT HEINZ COMPANY
Security		500754106				Meeting Type		Annual
Ticker Symbol		KHC				Meeting Date		07-May-2020
ISIN		US5007541064				Agenda		935151895 - Management

 

Item		Proposal		Proposed by		Vote		For/Against Management
1A.		Election of Director: Gregory E. Abel		Management		For		For
1B.		Election of Director: Alexandre Behring		Management		For		For
1C.		Election of Director: John T. Cahill		Management		For		For
1D.		Election of Director: Joao M. Castro-Neves		Management		For		For
1E.		Election of Director: Timothy Kenesey		Management		For		For
1F.		Election of Director: Jorge Paulo Lemann		Management		For		For
1G.		Election of Director: Susan Mulder		Management		For		For
1H.		Election of Director: John C. Pope		Management		For		For
1I.		Election of Director: Elio Leoni Sceti		Management		For		For
1J.		Election of Director: Alexandre Van Damme		Management		For		For
1K.		Election of Director: George Zoghbi		Management		For		For
2.		Advisory vote to approve executive compensation.		Management		For		For
3.		Approval of The Kraft Heinz Company 2020 Omnibus Incentive Plan.		Management		For		For

---

4.		Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2020.		Management		For		For
5.		Shareholder Proposal: Implementation of Simple Majority Vote Requirement.		Shareholder		Against		For

 

SIMON PROPERTY GROUP, INC.
Security		828806109				Meeting Type		Annual
Ticker Symbol		SPG				Meeting Date		12-May-2020
ISIN		US8288061091				Agenda		935163864 - Management

 

Item		Proposal		Proposed by		Vote		For/Against Management
1a.		Election of Director: Glyn F. Aeppel		Management		For		For
1b.		Election of Director: Larry C. Glasscock		Management		For		For
1c.		Election of Director: Karen N. Horn, Ph.D.		Management		For		For
1d.		Election of Director: Allan Hubbard		Management		For		For
1e.		Election of Director: Reuben S. Leibowitz		Management		For		For
1f.		Election of Director: Gary M. Rodkin		Management		For		For
1g.		Election of Director: Stefan M. Selig		Management		For		For
1h.		Election of Director: Daniel C. Smith, Ph.D.		Management		For		For
1i.		Election of Director: J. Albert Smith, Jr.		Management		For		For
1j.		Election of Director: Marta R. Stewart		Management		For		For
2.		An advisory vote to approve the compensation of our Named Executive Officers.		Management		For		For
3.		Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2020.		Management		For		For

 

THE HARTFORD FINANCIAL SVCS GROUP, INC.
Security		416515104				Meeting Type		Annual
Ticker Symbol		HIG				Meeting Date		20-May-2020
ISIN		US4165151048				Agenda		935169448 - Management

---

Item		Proposal		Proposed by		Vote		For/Against Management
1A.		Election of Director: Robert B. Allardice, III		Management		abstain		against
1B.		Election of Director: Larry D. De Shon		Management		abstain		against
1C.		Election of Director: Carlos Dominguez		Management		abstain		against
1D.		Election of Director: Trevor Fetter		Management		abstain		against
1E.		Election of Director: Kathryn A. Mikells		Management		abstain		against
1F.		Election of Director: Michael G. Morris		Management		abstain		against
1G.		Election of Director: Teresa W. Roseborough		Management		abstain		against
1H.		Election of Director: Virginia P. Ruesterholz		Management		abstain		against
1I.		Election of Director: Christopher J. Swift		Management		abstain		against
1J.		Election of Director: Matt Winter		Management		abstain		against
1K.		Election of Director: Greig Woodring		Management		abstain		against
2.		Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020		Management		abstain		against
3.		Management proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement		Management		abstain		against
4.		Management proposal to approve the Company’s 2020 Stock Incentive Plan		Management		abstain		against

 

OCCIDENTAL PETROLEUM CORPORATION
Security		674599105				Meeting Type		Annual
Ticker Symbol		OXY				Meeting Date		29-May-2020
ISIN		US6745991058				Agenda		935186177 - Management

 

Item		Proposal		Proposed by		Vote		For/Against Management
1A.		Election of Director: Stephen I. Chazen		Management		For		For

---

1B.		Election of Director: Andrew Gould		Management		For		For
1C.		Election of Director: Nicholas Graziano		Management		For		For
1D.		Election of Director: Carlos M. Gutierrez		Management		For		For
1E.		Election of Director: Vicki Hollub		Management		For		For
1F.		Election of Director: William R. Klesse		Management		For		For
1G.		Election of Director: Andrew N. Langham		Management		For		For
1H.		Election of Director: Jack B. Moore		Management		For		For
1I.		Election of Director: Margarita Paláu-Hernández		Management		For		For
1J.		Election of Director: Avedick B. Poladian		Management		For		For
1K.		Election of Director: Robert M. Shearer		Management		For		For
2.		Advisory Vote to Approve Named Executive Officer Compensation		Management		For		For
3.		Ratification of Selection of KPMG as Occidental’s Independent Auditor		Management		For		For
4.		Approve Occidental’s Amended and Restated 2015 Long-Term Incentive Plan		Management		For		For
5.		Approve the Issuance of Common Stock Underlying the Berkshire Hathaway Warrant		Management		For		For
6.		Approve an Increase in Authorized Shares of Common Stock		Management		For		For
7.		Adopt Amendments to the Charter to Enhance Shareholders’ Ability to Act by Written Consent		Management		For		For
8.		Adopt Amendments to the Charter to Lower the Ownership Threshold for Shareholders to Call Special Meetings to 15% and Make Other Clarifying Amendments		Management		For		For
9.		Approve the Rights Agreement		Management		For		For

---

Proxy Voting Record REGISTRANT NAME: FAIRHOLME FUNDS, INC. INVESTMENT COMPANY ACT FILE NUMBER: 811-09607 REPORTING PERIOD: 07/01/2019 - 06/30/2020 REGISTRANT ADDRESS: 2601 NE 2nd Avenue, Miami, FL 33137 NAME OF SERIES (AS APPLICABLE): THE FAIRHOLME ALLOCATION FUND   The Fairholme Allocation Fund Proxy Voting Record

 

VISTA OUTDOOR INC
Security		928377100				Meeting Type		Annual
Ticker Symbol		VSTO				Meeting Date		06-Aug-2019
ISIN		US9283771007				Agenda		935053948 - Management

 

Item		Proposal		Proposed by		Vote		For/Against Management
1a.		Election of Director: April H. Foley		Management		For		For
1b.		Election of Director: Tig H. Krekel		Management		For		For
1c.		Election of Director: Michael D. Robinson		Management		For		For
2.		Advisory Vote to Approve Compensation of Vista Outdoor’s Named Executive Officers		Management		Against		Against
3.		Ratification of the Appointment of Vista Outdoor’s Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2020		Management		For		For
4.		Approve an Amendment to the 2014 Stock Incentive Plan to Increase the Individual Annual Performance Share Limit.		Management		For		For

 

BERKSHIRE HATHAWAY INC.
Security		084670702				Meeting Type		Annual
Ticker Symbol		BRKB				Meeting Date		02-May-2020
ISIN		US0846707026				Agenda		935144105 - Management

---

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Warren E. Buffett

For

For

2

Charles T. Munger

For

For

3

Gregory E. Abel

For

For

4

Howard G. Buffett

For

For

5

Stephen B. Burke

For

For

6

Kenneth I. Chenault

For

For

7

Susan L. Decker

For

For

8

David S. Gottesman

For

For

9

Charlotte Guyman

For

For

10

Ajit Jain

For

For

11

Thomas S. Murphy

For

For

12

Ronald L. Olson

For

For

13

Walter Scott, Jr.

For

For

14

Meryl B. Witmer

For

For

2.

Non-binding resolution to approve the compensation of the Company’s Named Executive Officers, as described in the 2020 Proxy Statement.

Management

For

For

3.

Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.

Management

3 Years

For

4.

Shareholder proposal regarding diversity.

Shareholder

Against

For

 

THE KRAFT HEINZ COMPANY
Security		500754106				Meeting Type		Annual
Ticker Symbol		KHC				Meeting Date		07-May-2020
ISIN		US5007541064				Agenda		935151895 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

---

1A.		Election of Director: Gregory E. Abel		Management		For		For
1B.		Election of Director: Alexandre Behring		Management		For		For
1C.		Election of Director: John T. Cahill		Management		For		For
1D.		Election of Director: Joao M. Castro-Neves		Management		For		For
1E.		Election of Director: Timothy Kenesey		Management		For		For
1F.		Election of Director: Jorge Paulo Lemann		Management		For		For
1G.		Election of Director: Susan Mulder		Management		For		For
1H.		Election of Director: John C. Pope		Management		For		For
1I.		Election of Director: Elio Leoni Sceti		Management		For		For
1J.		Election of Director: Alexandre Van Damme		Management		For		For
1K.		Election of Director: George Zoghbi		Management		For		For
2.		Advisory vote to approve executive compensation.		Management		For		For
3.		Approval of The Kraft Heinz Company 2020 Omnibus Incentive Plan.		Management		For		For
4.		Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2020.		Management		For		For
5.		Shareholder Proposal: Implementation of Simple Majority Vote Requirement.		Shareholder		Against		For

 

THE ST. JOE COMPANY
Security		790148100				Meeting Type		Annual
Ticker Symbol		JOE				Meeting Date		19-May-2020
ISIN		US7901481009				Agenda		935172798 - Management

 

Item		Proposal		Proposed by		Vote		For/Against Management
1a.		Election of Director: Cesar L. Alvarez		Management		For		For
1b.		Election of Director: Bruce R. Berkowitz		Management		For		For
1c.		Election of Director: Howard S. Frank		Management		For		For
1d.		Election of Director: Jorge L. Gonzalez		Management		For		For

---

1e.		Election of Director: Thomas P. Murphy, Jr.		Management		For		For
2.		Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020.		Management		For		For
3.		Approval, on an advisory basis, of the compensation of our named executive officers.		Management		For		For

 

THE HARTFORD FINANCIAL SVCS GROUP, INC.
Security		416515104				Meeting Type		Annual
Ticker Symbol		HIG				Meeting Date		20-May-2020
ISIN		US4165151048				Agenda		935169448 - Management

 

Item		Proposal		Proposed by		Vote		For/Against Management
1A.		Election of Director: Robert B. Allardice, III		Management		abstain		against
1B.		Election of Director: Larry D. De Shon		Management		abstain		against
1C.		Election of Director: Carlos Dominguez		Management		abstain		against
1D.		Election of Director: Trevor Fetter		Management		abstain		against
1E.		Election of Director: Kathryn A. Mikells		Management		abstain		against
1F.		Election of Director: Michael G. Morris		Management		abstain		against
1G.		Election of Director: Teresa W. Roseborough		Management		abstain		against
1H.		Election of Director: Virginia P. Ruesterholz		Management		abstain		against
1I.		Election of Director: Christopher J. Swift		Management		abstain		against
1J.		Election of Director: Matt Winter		Management		abstain		against
1K.		Election of Director: Greig Woodring		Management		abstain		against
2.		Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020		Management		abstain		against
3.		Management proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement		Management		abstain		against

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4.		Management proposal to approve the Company’s 2020 Stock Incentive Plan		Management		abstain		against

 

IMPERIAL METALS CORP
Security		452892102				Meeting Type		Annual General Meeting
Ticker Symbol		IPMLF				Meeting Date		27-May-2020
ISIN		CA4528921022				Agenda		712415517 - Management

 

Item		Proposal		Proposed by		Vote		For/Against Management
1.1		ELECTION OF DIRECTOR: PIERRE LEBEL		Management		For		For
1.2		ELECTION OF DIRECTOR: J. BRIAN KYNOCH		Management		For		For
1.3		ELECTION OF DIRECTOR: LARRY G. MOELLER		Management		For		For
1.4		ELECTION OF DIRECTOR: THEODORE W. MURARO		Management		For		For
1.5		ELECTION OF DIRECTOR: JANINE NORTH		Management		For		For
1.6		ELECTION OF DIRECTOR: EDWARD A. YURKOWSKI		Management		For		For
1.7		ELECTION OF DIRECTOR: JAMES P. VEITCH		Management		For		For
2		APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION		Management		For		For

 

OCCIDENTAL PETROLEUM CORPORATION
Security		674599105				Meeting Type		Annual
Ticker Symbol		OXY				Meeting Date		29-May-2020
ISIN		US6745991058				Agenda		935186177 - Management

 

Item		Proposal		Proposed by		Vote		For/Against Management
1A.		Election of Director: Stephen I. Chazen		Management		For		For
1B.		Election of Director: Andrew Gould		Management		For		For
1C.		Election of Director: Nicholas Graziano		Management		For		For
1D.		Election of Director: Carlos M. Gutierrez		Management		For		For

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1E.		Election of Director: Vicki Hollub		Management		For		For
1F.		Election of Director: William R. Klesse		Management		For		For
1G.		Election of Director: Andrew N. Langham		Management		For		For
1H.		Election of Director: Jack B. Moore		Management		For		For
1I.		Election of Director: Margarita Paláu-Hernández		Management		For		For
1J.		Election of Director: Avedick B. Poladian		Management		For		For
1K.		Election of Director: Robert M. Shearer		Management		For		For
2.		Advisory Vote to Approve Named Executive Officer Compensation		Management		For		For
3.		Ratification of Selection of KPMG as Occidental’s Independent Auditor		Management		For		For
4.		Approve Occidental’s Amended and Restated 2015 Long-Term Incentive Plan		Management		For		For
5.		Approve the Issuance of Common Stock Underlying the Berkshire Hathaway Warrant		Management		For		For
6.		Approve an Increase in Authorized Shares of Common Stock		Management		For		For
7.		Adopt Amendments to the Charter to Enhance Shareholders’ Ability to Act by Written Consent		Management		For		For
8.		Adopt Amendments to the Charter to Lower the Ownership Threshold for Shareholders to Call Special Meetings to 15% and Make Other Clarifying Amendments		Management		For		For
9.		Approve the Rights Agreement		Management		For		For

 

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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		Fairholme Funds, Inc.
By (Signature and Title)*		/s/ Bruce R. Berkowitz
		Bruce R. Berkowitz, President
		(principal executive officer)

Date August 3, 2020

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