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Form N-PX FAIRHOLME FUNDS INC For: Jun 30

August 9, 2022 10:32 AM EDT

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-09607 

                                     Fairholme Funds, Inc.                                    

(Exact name of registrant as specified in charter)

5966 South Dixie Highway, Suite 300

                                         South Miami, FL 33143                                        

(Address of principal executive offices) (Zip code)

Bruce R. Berkowitz

5966 South Dixie Highway, Suite 300

                                         South Miami, FL 33143                                        

(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, 2021 – June 30, 2022

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 (17 CFR 239.24 and 274.5), 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.

 


The Fairholme Fund Proxy Voting Record

REGISTRANT NAME: FAIRHOLME FUNDS, INC.

INVESTMENT COMPANY ACT FILE NUMBER: 811-09607

REPORTING PERIOD: 07/01/2021 - 06/30/2022

REGISTRANT ADDRESS: 5966 SOUTH DIXIE HIGHWAY, STE 300, SOUTH MIAMI, FL 33143

NAME OF SERIES (AS APPLICABLE): THE FAIRHOLME FUND

 

COMMERCIAL METALS COMPANY

Security

  201723103       Meeting Type     Annual

Ticker Symbol        

  CMC       Meeting Date     12-Jan-2022

ISIN

  US2017231034       Agenda     935526131 - Management

 

Item    Proposal  

Proposed

by

  Vote       For/Against
Management
    

1.1

   Election of Director: Lisa M. Barton   Management   For   For  

1.2

   Election of Director: Gary E. McCullough   Management   For   For  

1.3

   Election of Director: Charles L. Szews   Management   For   For  
2.    Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022.   Management   For   For  

3.

   Advisory vote on executive compensation.   Management   For   For  

 

INTEL CORPORATION
Security   458140100       Meeting Type     Annual
Ticker Symbol           INTC       Meeting Date     12-May-2022
ISIN   US4581401001       Agenda     935577013 - Management

 

Item    Proposal  

Proposed

by

  Vote       For/Against
Management
    

1A.

   Election of Director: Patrick P. Gelsinger   Management   For   For  

1B.

   Election of Director: James J. Goetz   Management   For   For  

1C.

   Election of Director: Andrea J. Goldsmith   Management   For   For  

1D.

   Election of Director: Alyssa H. Henry   Management   For   For  

1E.

   Election of Director: Omar Ishrak   Management   For   For  

1F.

   Election of Director: Risa Lavizzo-Mourey   Management   For   For  

1G.

   Election of Director: Tsu-Jae King Liu   Management   For   For  

1H.

   Election of Director: Gregory D. Smith   Management   For   For  

1I.

   Election of Director: Dion J. Weisler   Management   For   For  

1J.

   Election of Director: Frank D. Yeary   Management   For   For  

2.

   Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022.   Management   For   For  

3.

   Advisory vote to approve executive compensation of our listed officers.   Management   For   For  

4.

   Approval of amendment and restatement of the 2006 Equity Incentive Plan.   Management   For   For  

5.

   Stockholder proposal requesting amendment to the company’s stockholder special meeting right, if properly presented at the meeting.   Shareholder   Against   For  
6.    Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting.   Shareholder   Against   For  


THE ST. JOE COMPANY
Security   790148100       Meeting Type     Annual
Ticker Symbol           JOE       Meeting Date     17-May-2022
ISIN   US7901481009       Agenda     935592611 - Management

 

Item    Proposal  

Proposed

by

  Vote       For/Against
Management
    
1A.    Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Cesar L. Alvarez   Management   For   For  
1B.    Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Bruce R. Berkowitz   Management   For   For  
1C.    Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Howard S. Frank   Management   For   For  
1D.    Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Jorge L. Gonzalez   Management   For   For  
1E.    Election of Director for a one-year term of expiring at the 2023 Annual Meeting: 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, 2022.   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           III CN       Meeting Date     25-May-2022
ISIN   CA4528921022       Agenda     715480466 - Management

 

Item    Proposal  

Proposed

by

  Vote       For/Against
Management
    
CMMT    PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.7 AND 2. THANK YOU   Non-Voting      
1.1    ELECTION OF DIRECTOR: CAROLYN D. ANGLIN   Management   For   For  
1.2    ELECTION OF DIRECTOR: J. BRIAN KYNOCH   Management   For   For  
1.3    ELECTION OF DIRECTOR: PIERRE LEBEL   Management   For   For  
1.4    ELECTION OF DIRECTOR: LARRY G. MOELLER   Management   For   For  
1.5    ELECTION OF DIRECTOR: JANINE NORTH   Management   For   For  
1.6    ELECTION OF DIRECTOR: JAMES P. VEITCH   Management   For   For  
1.7    ELECTION OF DIRECTOR: EDWARD A. YURKOWSKI   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  
3    TO APPROVE ALL UNALLOCATED STOCK OPTIONS UNDER THE COMPANY’S AMENDED AND RESTATED STOCK OPTION PLAN (2007)   Management   For   For  


IMPERIAL METALS CORPORATION
Security   452892102       Meeting Type     Annual
Ticker Symbol           III CN       Meeting Date     25-May-2022
ISIN   CA4528921022       Agenda     935614190 - Management

 

Item   Proposal  

Proposed

by

  Vote       For/Against
Management
    
1   DIRECTOR   Management      
  1      Carolyn D. Anglin     For   For  
  2      J. Brian Kynoch     For   For  
  3      Pierre Lebel     For   For  
  4      Larry G. Moeller     For   For  
  5      Janine North     For   For  
  6      James P. Veitch     For   For  
  7      Edward A. Yurkowski     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  

3

  To approve all unallocated stock options under the Company’s Amended and Restated Stock Option Plan (2007).   Management   For   For  


The Fairholme Focused Income Fund Proxy Voting Record

REGISTRANT NAME: FAIRHOLME FUNDS, INC.

INVESTMENT COMPANY ACT FILE NUMBER: 811-09607

REPORTING PERIOD: 07/01/2021 - 06/30/2022

REGISTRANT ADDRESS: 5966 SOUTH DIXIE HIGHWAY, STE 300, SOUTH MIAMI, FL 33143

NAME OF SERIES (AS APPLICABLE): THE FAIRHOLME FOCUSED INCOME FUND

 

NEWCREST MINING LTD

Security

  Q6651B114       Meeting Type     Annual General Meeting

Ticker Symbol        

  NCM AU       Meeting Date     10-Nov-2021

ISIN

  AU000000NCM7       Agenda     714718915 - Management

 

Item    Proposal  

Proposed

by

  Vote       For/Against
Management
    

CMMT

   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION   Non-Voting      

2.A

   ELECTION OF JANE MCALOON AS A DIRECTOR   Management   For   For  

2.B

   RE-ELECTION OF PETER TOMSETT AS A DIRECTOR   Management   For   For  

2.C

   RE-ELECTION OF PHILIP AIKEN AS A DIRECTOR   Management   For   For  

3

   GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, SANDEEP BISWAS   Management   For   For  

4

   ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2021 (ADVISORY ONLY)   Management   For   For  

5

   APPROVAL OF TERMINATION BENEFITS   Management   For   For  


COMMERCIAL METALS COMPANY

Security

  201723103       Meeting Type     Annual

Ticker Symbol        

  CMC       Meeting Date     12-Jan-2022

ISIN

  US2017231034       Agenda     935526131 - Management

 

Item    Proposal  

Proposed

by

  Vote       For/Against
Management
    

1.1

   Election of Director: Lisa M. Barton   Management   For   For  

1.2

   Election of Director: Gary E. McCullough   Management   For   For  

1.3

   Election of Director: Charles L. Szews   Management   For   For  

2.

   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022.   Management   For   For  

3.

   Advisory vote on executive compensation.   Management   For   For  

 

WALGREENS BOOTS ALLIANCE, INC.

Security

  931427108       Meeting Type     Annual

Ticker Symbol        

  WBA       Meeting Date     27-Jan-2022

ISIN

  US9314271084       Agenda     935533302 - Management

 

Item    Proposal  

Proposed

by

  Vote       For/Against
Management
    

1A.

   Election of Director: Janice M. Babiak   Management   For   For  

1B.

   Election of Director: David J. Brailer   Management   For   For  

1C.

   Election of Director: Rosalind G. Brewer   Management   For   For  

1D.

   Election of Director: William C. Foote   Management   For   For  

1E.

   Election of Director: Ginger L. Graham   Management   For   For  

1F.

   Election of Director: Valerie B. Jarrett   Management   For   For  

1G.

   Election of Director: John A. Lederer   Management   For   For  

1H.

   Election of Director: Dominic P. Murphy   Management   For   For  

1I.

   Election of Director: Stefano Pessina   Management   For   For  

1J.

   Election of Director: Nancy M. Schlichting   Management   For   For  

2.

   Advisory vote to approve named executive officer compensation.   Management   For   For  

3.

   Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022.   Management   For   For  

4.

   Stockholder proposal requesting conversion to a Public Benefit Corporation.   Shareholder   Against   For  

5.

   Stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders.   Shareholder   Against   For  

6.

   Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns.   Shareholder   Against   For  


APPLE INC.

Security

  037833100       Meeting Type     Annual

Ticker Symbol        

  AAPL       Meeting Date     04-Mar-2022

ISIN

  US0378331005       Agenda     935541549 - Management

 

Item    Proposal  

Proposed

by

  Vote       For/Against
Management
    

1A.

   Election of Director: James Bell   Management   Abstain   Against  

1B.

   Election of Director: Tim Cook   Management   Abstain   Against  

1C.

   Election of Director: Al Gore   Management   Abstain   Against  

1D.

   Election of Director: Alex Gorsky   Management   Abstain   Against  

1E.

   Election of Director: Andrea Jung   Management   Abstain   Against  

1F.

   Election of Director: Art Levinson   Management   Abstain   Against  

1G.

   Election of Director: Monica Lozano   Management   Abstain   Against  

1H.

   Election of Director: Ron Sugar   Management   Abstain   Against  

1I.

   Election of Director: Sue Wagner   Management   Abstain   Against  

2.

   Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for fiscal 2022.   Management   Abstain   Against  

3.

   Advisory vote to approve executive compensation.   Management   Abstain   Against  

4.

   Approval of the Apple Inc. 2022 Employee Stock Plan.   Management   Abstain   Against  

5.

   A shareholder proposal entitled “Reincorporate with Deeper Purpose”.   Shareholder   Abstain   Against  

6.

   A shareholder proposal entitled “Transparency Reports”.   Shareholder   Abstain   Against  

7.

   A shareholder proposal entitled “Report on Forced Labor”.   Shareholder   Abstain   Against  

8.

   A shareholder proposal entitled “Pay Equity”.   Shareholder   Abstain   Against  

9.

   A shareholder proposal entitled “Civil Rights Audit”.   Shareholder   Abstain   Against  

10.

   A shareholder proposal entitled “Report on Concealment Clauses”.   Shareholder   Abstain   Against  


CITIGROUP INC.

Security

  172967424       Meeting Type     Annual

Ticker Symbol        

  C       Meeting Date     26-Apr-2022

ISIN

  US1729674242       Agenda     935563177 - Management

 

Item    Proposal   Proposed
by
  Vote       For/Against
Management
    

1a.

   Election of Director: Ellen M. Costello   Management   For   For  

1b.

   Election of Director: Grace E. Dailey   Management   For   For  

1c.

   Election of Director: Barbara J. Desoer   Management   For   For  

1d.

   Election of Director: John C. Dugan   Management   For   For  

1e.

   Election of Director: Jane N. Fraser   Management   For   For  

1f.

   Election of Director: Duncan P. Hennes   Management   For   For  

1g.

   Election of Director: Peter B. Henry   Management   For   For  

1h.

   Election of Director: S. Leslie Ireland   Management   For   For  

1i.

   Election of Director: Renée J. James   Management   For   For  

1j.

   Election of Director: Gary M. Reiner   Management   For   For  

1k.

   Election of Director: Diana L. Taylor   Management   For   For  

1l.

   Election of Director: James S. Turley   Management   For   For  

2.

   Proposal to ratify the selection of KPMG LLP as Citi’s independent registered public accountants for 2022.   Management   For   For  

3.

   Advisory vote to approve our 2021 Executive Compensation.   Management   For   For  

4.

   Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.   Management   For   For  

5.

   Stockholder proposal requesting a Management Pay Clawback policy.   Shareholder   Against   For  

6.

   Stockholder proposal requesting an Independent Board Chairman.   Shareholder   Against   For  

7.

   Stockholder Proposal requesting a report on the effectiveness of Citi’s policies and practices in respecting Indigenous Peoples’ rights in Citi’s existing and proposed financing.   Shareholder   Against   For  

8.

   Stockholder Proposal requesting that the Board adopt a policy to end new fossil fuel financing.   Shareholder   Against   For  

9.

   Stockholder proposal requesting a non-discrimination audit analyzing the Company’s impacts on civil rights and non- discrimination for all Americans.   Shareholder   Against   For  


KINDER MORGAN, INC.

Security

  49456B101       Meeting Type     Annual

Ticker Symbol        

  KMI       Meeting Date     11-May-2022

ISIN

  US49456B1017       Agenda     935579574 - Management

 

Item    Proposal   Proposed
by
  Vote       For/Against
Management
    

1A.

   Election of Director for a one year term expiring in 2023: Richard D. Kinder   Management   For   For  

1B.

   Election of Director for a one year term expiring in 2023: Steven J. Kean   Management   For   For  

1C.

   Election of Director for a one year term expiring in 2023: Kimberly A. Dang   Management   For   For  

1D.

   Election of Director for a one year term expiring in 2023: Ted A. Gardner   Management   For   For  

1E.

   Election of Director for a one year term expiring in 2023: Anthony W. Hall, Jr.   Management   For   For  

1F.

   Election of Director for a one year term expiring in 2023: Gary L. Hultquist   Management   For   For  

1G.

   Election of Director for a one year term expiring in 2023: Ronald L. Kuehn, Jr.   Management   For   For  

1H.

   Election of Director for a one year term expiring in 2023: Deborah A. Macdonald   Management   For   For  

1I.

   Election of Director for a one year term expiring in 2023: Michael C. Morgan   Management   For   For  

1J.

   Election of Director for a one year term expiring in 2023: Arthur C. Reichstetter   Management   For   For  

1K.

   Election of Director for a one year term expiring in 2023: C. Park Shaper   Management   For   For  

1L.

   Election of Director for a one year term expiring in 2023: William A. Smith   Management   For   For  

1M.

   Election of Director for a one year term expiring in 2023: Joel V. Staff   Management   For   For  

1N.

   Election of Director for a one year term expiring in 2023: Robert F. Vagt   Management   For   For  

1O.

   Election of Director for a one year term expiring in 2023: Perry M. Waughtal   Management   For   For  

2.

   Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022.   Management   For   For  

3.

   Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement.   Management   For   For  


INTEL CORPORATION

Security

  458140100       Meeting Type     Annual

Ticker Symbol        

  INTC       Meeting Date     12-May-2022

ISIN

  US4581401001       Agenda     935577013 - Management

 

Item    Proposal   Proposed
by
  Vote       For/Against
Management
    

1A.

   Election of Director: Patrick P. Gelsinger   Management   For   For  

1B.

   Election of Director: James J. Goetz   Management   For   For  

1C.

   Election of Director: Andrea J. Goldsmith   Management   For   For  

1D.

   Election of Director: Alyssa H. Henry   Management   For   For  

1E.

   Election of Director: Omar Ishrak   Management   For   For  

1F.

   Election of Director: Risa Lavizzo-Mourey   Management   For   For  

1G.

   Election of Director: Tsu-Jae King Liu   Management   For   For  

 

1H.

   Election of Director: Gregory D. Smith   Management   For   For  

1I.

   Election of Director: Dion J. Weisler   Management   For   For  

1J.

   Election of Director: Frank D. Yeary   Management   For   For  

2.

   Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022.   Management   For   For  

3.

   Advisory vote to approve executive compensation of our listed officers.   Management   For   For  

4.

   Approval of amendment and restatement of the 2006 Equity Incentive Plan.   Management   For   For  

5.

   Stockholder proposal requesting amendment to the company’s stockholder special meeting right, if properly presented at the meeting.   Shareholder   Against   For  

6.

   Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting.   Shareholder   Against   For  

 

OLD REPUBLIC INTERNATIONAL CORPORATION

Security

  680223104       Meeting Type     Annual

Ticker Symbol        

  ORI       Meeting Date     26-May-2022

ISIN

  US6802231042       Agenda     935609959 - Management

 

Item   Proposal           Proposed
by
  Vote   For/Against
Management
    
1.   DIRECTOR   Management      
  1      Steven J. Bateman     For   For  
  2      Lisa J. Caldwell     For   For  
  3      John M. Dixon     For   For  
  4      Glenn W. Reed     For   For  
2.   To ratify the selection of KPMG LLP as the Company’s auditors for 2022.   Management   For   For  
3.   Advisory vote to approve executive compensation.   Management   For   For  
4.   To approve the Old Republic International Corporation 2022 Incentive Compensation Plan.   Management   For   For  


The Fairholme Allocation Fund Proxy Voting Record

REGISTRANT NAME: FAIRHOLME FUNDS, INC.

INVESTMENT COMPANY ACT FILE NUMBER: 811-09607

REPORTING PERIOD: 07/01/2021 - 06/30/2022

REGISTRANT ADDRESS: 5966 SOUTH DIXIE HIGHWAY, STE 300, SOUTH MIAMI, FL 33143

NAME OF SERIES (AS APPLICABLE): THE FAIRHOLME ALLOCATION FUND

 

ALIBABA GROUP HOLDING LIMITED
Security   01609W102       Meeting Type     Annual
Ticker Symbol           BABA       Meeting Date     17-Sep-2021
ISIN   US01609W1027       Agenda     935484321 - Management

 

Item        Proposal   Proposed
by
  Vote   For/Against
Management
    
1.1    Election of Director: JOSEPH C. TSAI (To serve for a three year term or until such director’s successor is elected or appointed and duly qualified.)   Management   For   For  
1.2    Election of Director: J. MICHAEL EVANS (To serve for a three year term or until such director’s successor is elected or appointed and duly qualified.)   Management   For   For  
1.3    Election of Director: E. BÖRJE EKHOLM (To serve for a three year term or until such director’s successor is elected or appointed and duly qualified.)   Management   For   For  
2.    Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022.   Management   For   For  

 

COMMERCIAL METALS COMPANY
Security   201723103       Meeting Type     Annual
Ticker Symbol           CMC       Meeting Date     12-Jan-2022
ISIN   US2017231034       Agenda     935526131 - Management

 

Item        Proposal   Proposed
by
  Vote   For/Against
Management
    
1.1    Election of Director: Lisa M. Barton   Management   For   For  
1.2    Election of Director: Gary E. McCullough   Management   For   For  
1.3    Election of Director: Charles L. Szews   Management   For   For  
2.    Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022.   Management   For   For  
3.    Advisory vote on executive compensation.   Management   For   For  


CITIGROUP INC.
Security   172967424       Meeting Type     Annual
Ticker Symbol           C       Meeting Date     26-Apr-2022
ISIN   US1729674242       Agenda     935563177 - Management

 

Item        Proposal   Proposed
by
  Vote   For/Against
Management
    
1a.    Election of Director: Ellen M. Costello   Management   For   For  
1b.    Election of Director: Grace E. Dailey   Management   For   For  
1c.    Election of Director: Barbara J. Desoer   Management   For   For  
1d.    Election of Director: John C. Dugan   Management   For   For  
1e.    Election of Director: Jane N. Fraser   Management   For   For  
1f.    Election of Director: Duncan P. Hennes   Management   For   For  
1g.    Election of Director: Peter B. Henry   Management   For   For  
1h.    Election of Director: S. Leslie Ireland   Management   For   For  
1i.    Election of Director: Renée J. James   Management   For   For  
1j.    Election of Director: Gary M. Reiner   Management   For   For  
1k.    Election of Director: Diana L. Taylor   Management   For   For  
1l.    Election of Director: James S. Turley   Management   For   For  
2.    Proposal to ratify the selection of KPMG LLP as Citi’s independent registered public accountants for 2022.   Management   For   For  
3.    Advisory vote to approve our 2021 Executive Compensation.   Management   For   For  
4.    Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.   Management   For   For  
5.    Stockholder proposal requesting a Management Pay Clawback policy.   Shareholder   Against   For  
6.    Stockholder proposal requesting an Independent Board Chairman.   Shareholder   Against   For  
7.    Stockholder Proposal requesting a report on the effectiveness of Citi’s policies and practices in respecting Indigenous Peoples’ rights in Citi’s existing and proposed financing.   Shareholder   Against   For  
8.    Stockholder Proposal requesting that the Board adopt a policy to end new fossil fuel financing.   Shareholder   Against   For  
9.    Stockholder proposal requesting a non-discrimination audit analyzing the Company’s impacts on civil rights and non- discrimination for all Americans.   Shareholder   Against   For  


KINDER MORGAN, INC.
Security   49456B101       Meeting Type     Annual
Ticker Symbol           KMI       Meeting Date     11-May-2022
ISIN   US49456B1017       Agenda     935579574 - Management

 

Item        Proposal   Proposed
by
  Vote   For/Against
Management
    
1A.    Election of Director for a one year term expiring in 2023: Richard D. Kinder   Management   For   For  
1B.    Election of Director for a one year term expiring in 2023: Steven J. Kean   Management   For   For  
1C.    Election of Director for a one year term expiring in 2023: Kimberly A. Dang   Management   For   For  
1D.    Election of Director for a one year term expiring in 2023: Ted A. Gardner   Management   For   For  
1E.    Election of Director for a one year term expiring in 2023: Anthony W. Hall, Jr.   Management   For   For  
1F.    Election of Director for a one year term expiring in 2023: Gary L. Hultquist   Management   For   For  
1G.    Election of Director for a one year term expiring in 2023: Ronald L. Kuehn, Jr.   Management   For   For  
1H.    Election of Director for a one year term expiring in 2023: Deborah A. Macdonald   Management   For   For  
1I.    Election of Director for a one year term expiring in 2023: Michael C. Morgan   Management   For   For  
1J.    Election of Director for a one year term expiring in 2023: Arthur C. Reichstetter   Management   For   For  
1K.    Election of Director for a one year term expiring in 2023: C. Park Shaper   Management   For   For  
1L.    Election of Director for a one year term expiring in 2023: William A. Smith   Management   For   For  
1M.    Election of Director for a one year term expiring in 2023: Joel V. Staff   Management   For   For  
1N.    Election of Director for a one year term expiring in 2023: Robert F. Vagt   Management   For   For  
1O.    Election of Director for a one year term expiring in 2023: Perry M. Waughtal   Management   For   For  
2.    Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022.   Management   For   For  
3.    Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement.   Management   For   For  


INTEL CORPORATION
Security   458140100       Meeting Type     Annual
Ticker Symbol           INTC       Meeting Date     12-May-2022
ISIN   US4581401001       Agenda     935577013 - Management

 

Item        Proposal   Proposed
by
  Vote   For/Against
Management
    
1A.    Election of Director: Patrick P. Gelsinger   Management   For   For  
1B.    Election of Director: James J. Goetz   Management   For   For  
1C.    Election of Director: Andrea J. Goldsmith   Management   For   For  
1D.    Election of Director: Alyssa H. Henry   Management   For   For  
1E.    Election of Director: Omar Ishrak   Management   For   For  
1F.    Election of Director: Risa Lavizzo-Mourey   Management   For   For  
1G.    Election of Director: Tsu-Jae King Liu   Management   For   For  
1H.    Election of Director: Gregory D. Smith   Management   For   For  
1I.    Election of Director: Dion J. Weisler   Management   For   For  
1J.    Election of Director: Frank D. Yeary   Management   For   For  
2.    Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022.   Management   For   For  
3.    Advisory vote to approve executive compensation of our listed officers.   Management   For   For  
4.    Approval of amendment and restatement of the 2006 Equity Incentive Plan.   Management   For   For  
5.    Stockholder proposal requesting amendment to the company’s stockholder special meeting right, if properly presented at the meeting.   Shareholder   Against   For  
6.    Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting.   Shareholder   Against   For  

 

THE ST. JOE COMPANY
Security   790148100       Meeting Type     Annual
Ticker Symbol           JOE       Meeting Date     17-May-2022
ISIN   US7901481009       Agenda     935592611 - Management

 

Item        Proposal   Proposed
by
  Vote   For/Against
Management
    
1A.    Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Cesar L. Alvarez   Management   For   For  
1B.    Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Bruce R. Berkowitz   Management   For   For  
1C.    Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Howard S. Frank   Management   For   For  
1D.    Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Jorge L. Gonzalez   Management   For   For  
1E.    Election of Director for a one-year term of expiring at the 2023 Annual Meeting: 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, 2022.   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           III CN       Meeting Date     25-May-2022
ISIN   CA4528921022       Agenda     715480466   - Management

 

Item        Proposal   Proposed
by
  Vote   For/Against
Management
    
CMMT    PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.7 AND 2. THANK YOU   Non-Voting      
1.1    ELECTION OF DIRECTOR: CAROLYN D. ANGLIN   Management   For   For  
1.2    ELECTION OF DIRECTOR: J. BRIAN KYNOCH   Management   For   For  
1.3    ELECTION OF DIRECTOR: PIERRE LEBEL   Management   For   For  
1.4    ELECTION OF DIRECTOR: LARRY G. MOELLER   Management   For   For  
1.5    ELECTION OF DIRECTOR: JANINE NORTH   Management   For   For  
1.6    ELECTION OF DIRECTOR: JAMES P. VEITCH   Management   For   For  
1.7    ELECTION OF DIRECTOR: EDWARD A. YURKOWSKI   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  
3    TO APPROVE ALL UNALLOCATED STOCK OPTIONS UNDER THE COMPANY’S AMENDED AND RESTATED STOCK OPTION PLAN (2007)   Management   For   For  

 

IMPERIAL METALS CORPORATION
Security   452892102       Meeting Type     Annual
Ticker Symbol           III CN       Meeting Date     25-May-2022
ISIN   CA4528921022       Agenda     935614190 - Management

 

Item       Proposal           Proposed
by
  Vote   For/Against
Management
    
1   DIRECTOR   Management      
  1      Carolyn D. Anglin     For   For  
  2      J. Brian Kynoch     For   For  
  3      Pierre Lebel     For   For  
  4      Larry G. Moeller     For   For  
  5      Janine North     For   For  
  6      James P. Veitch     For   For  
  7      Edward A. Yurkowski     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  
3   To approve all unallocated stock options under the Company’s Amended and Restated Stock Option Plan (2007).   Management   For   For  


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 9, 2022

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



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