Edgar Filing: GENERAL AMERICAN INVESTORS CO INC

npx63010.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-41

General American Investors Company, Inc.

(Exact name of registrant as specified in charter)

100 Park Avenue New York, NY 10017

(Address of principal executive offices) (Zip code)

Eugene S. Stark Vice-President, Administration
General American Investors Company, Inc.
100 Park Avenue New York, NY 10017

(Name and address of agent for service)

Registrant’s telephone number, including area code: 212-916-8400

Date of fiscal year end: December 31

Date of reporting period: July 1, 2009 — June 30, 2010

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, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

Proxy Voting Record

Meeting Date Range: 01-Jul-2009 To 30-Jun-2010


All Accounts
DELL INC.
Security:		24702R101				Meeting Type:	Annual
Ticker:		DELL				Meeting Date:	17-Jul-2009
ISIN		US24702R1014				Vote Deadline Date:	16-Jul-2009
Agenda		933103892	Management			Total Ballot Shares:	1480000
Last Vote Date:		08-Jul-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JAMES W. BREYER			1480000	0	0	0
	2	DONALD J. CARTY			1480000	0	0	0
	3	MICHAEL S. DELL			1480000	0	0	0
	4	WILLIAM H. GRAY, III			1480000	0	0	0
	5	SALLIE L. KRAWCHECK			1480000	0	0	0
	6	JUDY C. LEWENT			1480000	0	0	0
	7	THOMAS W. LUCE, III			1480000	0	0	0
	8	KLAUS S. LUFT			1480000	0	0	0
	9	ALEX J. MANDL			1480000	0	0	0
	10	SAM NUNN			1480000	0	0	0
2	RATIFICATION OF INDEPENDENT AUDITOR			For	1480000	0	0	0
3	REIMBURSEMENT OF PROXY EXPENSES			Against	0	1480000	0	0
4	ADOPT SIMPLE MAJORITY VOTE			Against	0	1480000	0	0

Page 1 of 67


WYETH
Security:		983024100				Meeting Type:	Annual
Ticker:		WYE				Meeting Date:	20-Jul-2009
ISIN		US9830241009				Vote Deadline Date:	17-Jul-2009
Agenda		933114869	Management			Total Ballot Shares:	300400
Last Vote Date:		26-Jun-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	VOTE TO ADOPT THE AGREEMENT AND PLAN OF			For	300400	0	0	0
	MERGER, DATED AS OF JANUARY 25, 2009, AMONG
	PFIZER INC., WAGNER ACQUISITION CORP. AND
	WYETH, AS IT MAY BE AMENDED FROM TIME TO TIME
2	VOTE TO APPROVE THE ADJOURNMENT OF THE			For	300400	0	0	0
	MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
	PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
	ADOPT THE MERGER AGREEMENT
3	ELECTION OF DIRECTOR: ROBERT M. AMEN			For	300400	0	0	0
4	ELECTION OF DIRECTOR: MICHAEL J. CRITELLI			For	300400	0	0	0
5	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON			For	300400	0	0	0
6	ELECTION OF DIRECTOR: VICTOR F. GANZI			For	300400	0	0	0
7	ELECTION OF DIRECTOR: ROBERT LANGER			For	300400	0	0	0
8	ELECTION OF DIRECTOR: JOHN P. MASCOTTE			For	300400	0	0	0
9	ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE			For	300400	0	0	0
10	ELECTION OF DIRECTOR: MARY LAKE POLAN			For	300400	0	0	0
11	ELECTION OF DIRECTOR: BERNARD POUSSOT			For	300400	0	0	0
12	ELECTION OF DIRECTOR: GARY L. ROGERS			For	300400	0	0	0
13	ELECTION OF DIRECTOR: JOHN R. TORELL III			For	300400	0	0	0
14	VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP			For	300400	0	0	0
	AS WYETH'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2009
15	STOCKHOLDER PROPOSAL REGARDING REPORTING			Against	0	300400	0	0
	ON WYETH'S POLITICAL CONTRIBUTIONS AND TRADE
	ASSOCIATION PAYMENTS
16	STOCKHOLDER PROPOSAL REGARDING SPECIAL			Against	0	300400	0	0
	STOCKHOLDER MEETINGS

Page 2 of 67


ALPHA NATURAL RESOURCES, INC.
Security:		02076X102				Meeting Type:	Special
Ticker:		ANR				Meeting Date:	31-Jul-2009
ISIN		US02076X1028				Vote Deadline Date:	30-Jul-2009
Agenda		933118641	Management			Total Ballot Shares:	200000
Last Vote Date:		07-Jul-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER,			For	200000	0	0	0
	DATED AS OF MAY 11, 2009, BETWEEN ALPHA
	NATURAL RESOURCES, INC. AND FOUNDATION COAL
	HOLDINGS, INC., AS DESCRIBED IN THE JOINT PROXY
	STATEMENT/PROSPECTUS, DATED JUNE 24, 2009
	(PURSUANT TO WHICH ALPHA NATURAL RESOURCES,
	INC. WILL MERGE WITH AND INTO FOUNDATION COAL
	HOLDINGS, INC.).
2	TO APPROVE ADJOURNMENTS OF THE ALPHA			For	200000	0	0	0
	NATURAL RESOURCES, INC. SPECIAL MEETING, IF
	NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
	SOLICITATION OF PROXIES IF THERE ARE NOT
	SUFFICIENT VOTES AT THE TIME OF THE ALPHA
	NATURAL RESOURCES, INC. SPECIAL MEETING TO
	APPROVE THE ABOVE PROPOSAL.

Page 3 of 67


FOUNDATION COAL HOLDINGS, INC.
Security:		35039W100				Meeting Type:	Special
Ticker:		FCL				Meeting Date:	31-Jul-2009
ISIN		US35039W1009				Vote Deadline Date:	30-Jul-2009
Agenda		933118653	Management			Total Ballot Shares:	50000
Last Vote Date:		07-Jul-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ADOPTION OF THE AGREEMENT AND PLAN OF			For	50000	0	0	0
	MERGER, DATED AS OF MAY 11, 2009, BETWEEN
	ALPHA NATURAL RESOURCES, INC. AND
	FOUNDATION COAL HOLDINGS, INC., AS DESCRIBED
	IN THE JOINT PROXY STATEMENT/PROSPECTUS,
	DATED JUNE 24, 2009 (PURSUANT TO WHICH ALPHA
	NATURAL RESOURCES, INC. WILL MERGE WITH AND
	INTO FOUNDATION COAL HOLDINGS, INC.).
2	APPROVE ADJOURNMENTS OF THE FOUNDATION			For	50000	0	0	0
	COAL HOLDINGS, INC. SPECIAL MEETING, IF
	NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
	SOLICITATION OF PROXIES IF THERE ARE NOT
	SUFFICIENT VOTES AT THE TIME OF THE
	FOUNDATION COAL HOLDINGS, INC. SPECIAL
	MEETING TO APPROVE THE PROPOSAL TO ADOPT
	THE MERGER AGREEMENT.

Page 4 of 67


CEMEX, S.A.B. DE C.V.
Security:		151290889				Meeting Type:	Special
Ticker:		CX				Meeting Date:	04-Sep-2009
ISIN		US1512908898				Vote Deadline Date:	31-Aug-2009
Agenda		933135180	Management			Total Ballot Shares:	1872000
Last Vote Date:		28-Aug-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	RESOLUTION REGARDING A PROPOSAL OF THE			For	1872000	0	0	0
	BOARD OF DIRECTORS TO INCREASE THE VARIABLE
	PORTION OF THE CAPITAL STOCK, AND TO ISSUE
	BONDS CONVERTIBLE INTO SHARES; FOR WHICH
	PURPOSE A PROPOSAL WILL BE MADE TO ISSUE UP
	TO 4.8 BILLION UNSUBSCRIBED SHARES, TO BE
	INITIALLY HELD IN THE COMPANY'S TREASURY AND
	SUBSEQUENTLY SUBSCRIBED BY THE INVESTING
	PUBLIC THROUGH A PUBLIC OFFER, IN TERMS OF
	ARTICLE 53 OF THE SECURITIES MARKET LAW OR, IF
	APPLICABLE, ALL AS MORE FULLY DESCRIBED IN THE
	PROXY STATEMENT.

Page 5 of 67


NETEASE.COM, INC.
Security:		64110W102				Meeting Type:	Annual
Ticker:		NTES				Meeting Date:	04-Sep-2009
ISIN		US64110W1027				Vote Deadline Date:	26-Aug-2009
Agenda		933127424	Management			Total Ballot Shares:	275100
Last Vote Date:		11-Aug-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	RE-ELECTION OF DIRECTOR: WILLIAM DING			For	275100	0	0	0
2	RE-ELECTION OF DIRECTOR: ALICE CHENG			For	275100	0	0	0
3	RE-ELECTION OF DIRECTOR: DENNY LEE			For	275100	0	0	0
4	RE-ELECTION OF DIRECTOR: JOSEPH TONG			For	275100	0	0	0
5	RE-ELECTION OF DIRECTOR: LUN FENG			For	275100	0	0	0
6	RE-ELECTION OF DIRECTOR: MICHAEL LEUNG			For	275100	0	0	0
7	RE-ELECTION OF DIRECTOR: MICHAEL TONG			For	275100	0	0	0
8	APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN			For	275100	0	0	0
	CPAS LIMITED COMPANY AS INDEPENDENT
	AUDITORS OF NETEASE.COM, INC. FOR THE FISCAL
	YEAR ENDING DECEMBER 31, 2009.

Page 6 of 67


PARTNERRE LTD.
Security:		G6852T105				Meeting Type:	Special
Ticker:		PRE				Meeting Date:	24-Sep-2009
ISIN		BMG6852T1053				Vote Deadline Date:	23-Sep-2009
Agenda		933135166	Management			Total Ballot Shares:	275000
Last Vote Date:		02-Sep-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	TO APPROVE THE ISSUANCE OF PARTNERRE LTD.			For	275000	0	0	0
	COMMON SHARES AND SECURITIES EXCERCISABLE
	OR EXCHANGEABLE FOR PARTNERRE LTD. COMMON
	SHARES IN CONNECTION WITH THE SERIES OF
	TRANSACTIONS TO ACQUIRE PARIS RE HOLDINGS
	LIMITED DESCRIBED IN THE ACCOMPANYING PROXY
	STATEMENT.
2	TO APPROVE THE INCREASE IN THE SIZE OF THE			For	275000	0	0	0
	BOARD OF DIRECTORS OF PARTNERRE LTD. FROM 11
	TO 12.
3	TO APPROVE THE AMENDMENT TO PARTNERRE			For	275000	0	0	0
	LTD.'S 2005 EMPLOYEE EQUITY PLAN, AS AMENDED
	AND RESTATED, TO INCREASE THE NUMBER OF
	PARTNERRE LTD. COMMON SHARES AVAILABLE FOR
	ISSUANCE AND TO INCREASE THE NUMBER OF
	PARTNERRE LTD. COMMON SHARES THAT MAY BE
	AWARDED AS RESTRICTED SHARES OR RESTRICTED
	SHARE UNITS.

Page 7 of 67


INTERNATIONAL GAME TECHNOLOGY
Security:		459902102				Meeting Type:	Special
Ticker:		IGT				Meeting Date:	30-Sep-2009
ISIN		US4599021023				Vote Deadline Date:	29-Sep-2009
Agenda		933132879	Management			Total Ballot Shares:	750000
Last Vote Date:		23-Sep-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	TO APPROVE A STOCK OPTION EXCHANGE PROGRAM			For	750000	0	0	0
	FOR ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT'S
	PROXY STATEMENT.

Page 8 of 67


DIAGEO PLC
Security:		25243Q205				Meeting Type:	Annual
Ticker:		DEO				Meeting Date:	14-Oct-2009
ISIN		US25243Q2057				Vote Deadline Date:	05-Oct-2009
Agenda		933147313	Management			Total Ballot Shares:	350000
Last Vote Date:		02-Oct-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	REPORT AND ACCOUNTS 2009.			For	350000	0	0	0
2	DIRECTORS' REMUNERATION REPORT 2009.			For	350000	0	0	0
3	DECLARATION OF FINAL DIVIDEND.			For	350000	0	0	0
4	RE-ELECTION OF LM DANON (1,3,4) AS A DIRECTOR.			For	350000	0	0	0
5	RE-ELECTION OF LORD HOLLICK (1,3,4*) AS A			For	350000	0	0	0
	DIRECTOR.
6	RE-ELECTION OF PS WALSH (2*) AS A DIRECTOR.			For	350000	0	0	0
7	ELECTION OF PB BRUZELIUS (1,3,4) AS A DIRECTOR.			For	350000	0	0	0
8	ELECTION OF BD HOLDEN (1,3,4) AS A DIRECTOR.			For	350000	0	0	0
9	RE-APPOINTMENT OF AUDITOR.			For	350000	0	0	0
10	REMUNERATION OF AUDITOR.			For	350000	0	0	0
11	AUTHORITY TO ALLOT SHARES.			For	350000	0	0	0
12	DISAPPLICATION OF PRE-EMPTION RIGHTS.			For	350000	0	0	0
13	AUTHORITY TO PURCHASE OWN ORDINARY SHARES.			For	350000	0	0	0
14	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR			For	350000	0	0	0
	TO INCUR POLITICAL EXPENDITURE IN THE EU.
15	ADOPTION OF THE DIAGEO PLC 2009 DISCRETIONARY			For	350000	0	0	0
	INCENTIVE PLAN.
16	ADOPTION OF THE DIAGEO PLC 2009 EXECUTIVE			For	350000	0	0	0
	LONG TERM INCENTIVE PLAN.
17	ADOPTION OF THE DIAGEO PLC INTERNATIONAL			For	350000	0	0	0
	SHAREMATCH PLAN 2009.
18	AUTHORITY TO ESTABLISH INTERNATIONAL SHARE			For	350000	0	0	0
	PLANS.
19	ADOPTION OF THE DIAGEO PLC 2009 IRISH			For	350000	0	0	0
	SHARESAVE PLAN.
20	AMENDMENTS TO THE RULES OF DIAGEO PLC			For	350000	0	0	0
	EXECUTIVE SHARE OPTION PLAN.

Page 9 of 67


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
21	AMENDMENTS TO THE RULES OF DIAGEO PLC 2008	For	350000	0	0	0
	SENIOR EXECUTIVE SHARE OPTION PLAN.
22	AMENDMENTS TO THE RULES OF DIAGEO PLC	For	350000	0	0	0
	SENIOR EXECUTIVE SHARE OPTION PLAN.
23	REDUCED NOTICE OF A GENERAL MEETING OTHER	For	350000	0	0	0
	THAN AN ANNUAL GENERAL MEETING.
24	ADOPTION OF ARTICLES OF ASSOCIATION.	For	350000	0	0	0

Page 10 of 67


CISCO SYSTEMS, INC.
Security:		17275R102				Meeting Type:	Annual
Ticker:		CSCO				Meeting Date:	12-Nov-2009
ISIN		US17275R1023				Vote Deadline Date:	11-Nov-2009
Agenda		933147262	Management			Total Ballot Shares:	960000
Last Vote Date:		06-Nov-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CAROL A. BARTZ			For	960000	0	0	0
2	ELECTION OF DIRECTOR: M. MICHELE BURNS			For	960000	0	0	0
3	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS			For	960000	0	0	0
4	ELECTION OF DIRECTOR: LARRY R. CARTER			For	960000	0	0	0
5	ELECTION OF DIRECTOR: JOHN T. CHAMBERS			For	960000	0	0	0
6	ELECTION OF DIRECTOR: BRIAN L. HALLA			For	960000	0	0	0
7	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY			For	960000	0	0	0
8	ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH			For	960000	0	0	0
9	ELECTION OF DIRECTOR: RODERICK C. MCGEARY			For	960000	0	0	0
10	ELECTION OF DIRECTOR: MICHAEL K. POWELL			For	960000	0	0	0
11	ELECTION OF DIRECTOR: ARUN SARIN			For	960000	0	0	0
12	ELECTION OF DIRECTOR: STEVEN M. WEST			For	960000	0	0	0
13	ELECTION OF DIRECTOR: JERRY YANG			For	960000	0	0	0
14	TO APPROVE THE AMENDMENT AND RESTATEMENT			For	960000	0	0	0
	OF THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
	IN THE ACCOMPANYING PROXY STATEMENT.
15	TO APPROVE THE AMENDMENT AND RESTATEMENT			For	960000	0	0	0
	OF THE EMPLOYEE STOCK PURCHASE PLAN, AS SET
	FORTH IN THE ACCOMPANYING PROXY STATEMENT.
16	TO RATIFY THE APPOINTMENT OF			For	960000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS CISCO'S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010.
17	PROPOSAL SUBMITTED BY A SHAREHOLDER TO			Against	0	960000	0	0
	AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD
	COMMITTEE ON HUMAN RIGHTS.

Page 11 of 67


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
18	PROPOSAL SUBMITTED BY SHAREHOLDERS	Against	0	960000	0	0
	REQUESTING THE BOARD TO ADOPT A POLICY THAT
	SHAREHOLDERS BE PROVIDED THE OPPORTUNITY,
	AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO
	VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE
	COMPENSATION OF THE NAMED EXECUTIVE
	OFFICERS DESCRIBED IN THE PROXY STATEMENT
	FOR THE ANNUAL MEETING.
19	PROPOSAL SUBMITTED BY SHAREHOLDERS	Against	0	960000	0	0
	REQUESTING THE BOARD TO PUBLISH A REPORT TO
	SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A
	SUMMARIZED LISTING AND ASSESSMENT OF
	CONCRETE STEPS CISCO COULD REASONABLY TAKE
	TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS
	PRACTICES MIGHT ENABLE OR ENCOURAGE THE
	VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE
	ACCOMPANYING PROXY STATEMENT.

Page 12 of 67


MICROSOFT CORPORATION
Security:		594918104				Meeting Type:	Annual
Ticker:		MSFT				Meeting Date:	19-Nov-2009
ISIN		US5949181045				Vote Deadline Date:	18-Nov-2009
Agenda		933150310	Management			Total Ballot Shares:	570000
Last Vote Date:		06-Nov-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: WILLIAM H. GATES III			For	570000	0	0	0
2	ELECTION OF DIRECTOR: STEVEN A. BALLMER			For	570000	0	0	0
3	ELECTION OF DIRECTOR: DINA DUBLON			For	570000	0	0	0
4	ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN			For	570000	0	0	0
5	ELECTION OF DIRECTOR: REED HASTINGS			For	570000	0	0	0
6	ELECTION OF DIRECTOR: MARIA KLAWE			For	570000	0	0	0
7	ELECTION OF DIRECTOR: DAVID F. MARQUARDT			For	570000	0	0	0
8	ELECTION OF DIRECTOR: CHARLES H. NOSKI			For	570000	0	0	0
9	ELECTION OF DIRECTOR: HELMUT PANKE			For	570000	0	0	0
10	RATIFICATION OF THE SELECTION OF DELOITTE &			For	570000	0	0	0
	TOUCHE LLP AS THE COMPANY'S INDEPENDENT
	AUDITOR
11	TO APPROVE AMENDMENTS TO AMENDED AND			For	570000	0	0	0
	RESTATED ARTICLES OF INCORPORATION
12	ADVISORY VOTE ON EXECUTIVE COMPENSATION			For	570000	0	0	0
13	SHAREHOLDER PROPOSAL - ADOPTION OF			Against	0	570000	0	0
	HEALTHCARE REFORM PRINCIPLES
14	SHAREHOLDER PROPOSAL - DISCLOSURE OF			Against	0	570000	0	0
	CHARITABLE CONTRIBUTIONS

Page 13 of 67


EPOCH HOLDING CORPORATION
Security:		29428R103				Meeting Type:	Annual
Ticker:		EPHC				Meeting Date:	03-Dec-2009
ISIN		US29428R1032				Vote Deadline Date:	02-Dec-2009
Agenda		933156615	Management			Total Ballot Shares:	1666667
Last Vote Date:		01-Dec-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	ALLAN R. TESSLER			1666667	0	0	0
	2	WILLIAM W. PRIEST			1666667	0	0	0
	3	ENRIQUE R. ARZAC			1666667	0	0	0
	4	JEFFREY L. BERENSON			1666667	0	0	0
	5	JOHN L. CECIL			1666667	0	0	0
	6	PETER A. FLAHERTY			1666667	0	0	0
	7	TIMOTHY T. TAUSSIG			1666667	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF CF & CO.,			For	1666667	0	0	0
	L.L.P. AS INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM.

Page 14 of 67


BERKSHIRE HATHAWAY INC.
Security:		084670108				Meeting Type:	Special
Ticker:		BRKA				Meeting Date:	20-Jan-2010
ISIN		US0846701086				Vote Deadline Date:	19-Jan-2010
Agenda		933174699	Management			Total Ballot Shares:	130
Last Vote Date:		22-Dec-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	TO APPROVE AN AMENDMENT TO THE			For	130	0	0	0
	CORPORATION'S EXISTING RESTATED CERTIFICATE
	OF INCORPORATION, AS AMENDED (THE "CURRENT
	CERTIFICATE"), TO EFFECT A 50-FOR-1 STOCK SPLIT
	OF THE CORPORATION'S CLASS B COMMON STOCK,
	WHILE MAINTAINING CURRENT ECONOMIC AND
	VOTING RELATIONSHIP BETWEEN CORPORATION'S
	CLASS B COMMON STOCK AND THE CORPORATION'S
	CLASS A COMMON STOCK.
2	TO APPROVE AN AMENDMENT TO THE CURRENT			For	130	0	0	0
	CERTIFICATE TO CLARIFY THAT THE CLASS B
	COMMON STOCK MAY BE SPLIT IN THE PROPOSED
	50-FOR-1 SPLIT WITHOUT SPLITTING THE CLASS A
	COMMON STOCK.
3	TO APPROVE AN AMENDMENT TO THE CURRENT			For	130	0	0	0
	CERTIFICATE TO CHANGE THE PAR VALUE OF EACH
	SHARE OF CLASS B COMMON STOCK IN CONNECTION
	WITH THE PROPOSED 50-FOR-1 SPLIT, TO $0.0033
	FROM THE CURRENT PAR VALUE OF $0.1667 PER
	SHARE OF CLASS B COMMON STOCK.
4	TO APPROVE AN AMENDMENT TO THE CURRENT			For	130	0	0	0
	CERTIFICATE TO INCREASE THE NUMBER OF SHARES
	OF CLASS B COMMON STOCK AND THE TOTAL
	NUMBER OF SHARES OF ALL CLASSES OF STOCK
	THAT THE CORPORATION IS AUTHORIZED TO ISSUE.
5	TO APPROVE AN AMENDMENT TO THE CURRENT			For	130	0	0	0
	CERTIFICATE TO REMOVE THE REQUIREMENT TO
	ISSUE PHYSICAL STOCK CERTIFICATES FOR SHARES.

Page 15 of 67


HEWITT ASSOCIATES, INC.
Security:		42822Q100				Meeting Type:	Annual
Ticker:		HEW				Meeting Date:	27-Jan-2010
ISIN		US42822Q1004				Vote Deadline Date:	26-Jan-2010
Agenda		933176833	Management			Total Ballot Shares:	466100
Last Vote Date:		05-Jan-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JUDSON C. GREEN			466100	0	0	0
	2	MICHAEL E. GREENLEES			466100	0	0	0
	3	STEVEN P. STANBROOK			466100	0	0	0
	4	STACEY J. MOBLEY			466100	0	0	0
2	RATIFICATION OF ERNST & YOUNG LLP AS			For	466100	0	0	0
	INDEPENDENT PUBLIC ACCOUNTANTS

Page 16 of 67


COSTCO WHOLESALE CORPORATION
Security:		22160K105				Meeting Type:	Annual
Ticker:		COST				Meeting Date:	28-Jan-2010
ISIN		US22160K1051				Vote Deadline Date:	27-Jan-2010
Agenda		933175300	Management			Total Ballot Shares:	575000
Last Vote Date:		25-Jan-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	B.S. CARSON, SR., M.D.			575000	0	0	0
	2	WILLIAM H. GATES			575000	0	0	0
	3	HAMILTON E. JAMES			575000	0	0	0
	4	JILL S. RUCKELSHAUS			575000	0	0	0
2	AMENDMENT OF COMPANY'S FOURTH RESTATED			For	575000	0	0	0
	STOCK INCENTIVE PLAN.
3	RATIFICATION OF SELECTION OF INDEPENDENT			For	575000	0	0	0
	AUDITORS.

Page 17 of 67


XEROX CORPORATION
Security:		984121103				Meeting Type:	Special
Ticker:		XRX				Meeting Date:	05-Feb-2010
ISIN		US9841211033				Vote Deadline Date:	04-Feb-2010
Agenda		933178433	Management			Total Ballot Shares:	1900000
Last Vote Date:		19-Jan-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	TO APPROVE THE ISSUANCE OF SHARES OF			For	1900000	0	0	0
	COMMON STOCK REQUIRED TO BE ISSUED TO
	AFFILIATED COMPUTER SERVICES, INC.("ACS")
	STOCKHOLDERS PURSUANT TO THE AGREEMENT
	AND PLAN OF MERGER, DATED AS OF SEPTEMBER
	27, 2009, AS AMENDED BY AMENDMENT NO. 1 TO THE
	AGREEMENT AND PLAN OF MERGER, DATED AS OF
	DECEMBER 13, 2009, AMONG XEROX CORPORATION,
	BOULDER ACQUISITION CORP. AND ACS.
2	TO APPROVE THE ADJOURNMENT OF THE SPECIAL			For	1900000	0	0	0
	MEETING, IF NECESSARY OR APPROPRIATE,
	INCLUDING TO SOLICIT ADDITIONAL PROXIES.

Page 18 of 67


INTERNATIONAL GAME TECHNOLOGY
Security:		459902102				Meeting Type:	Annual
Ticker:		IGT				Meeting Date:	02-Mar-2010
ISIN		US4599021023				Vote Deadline Date:	01-Mar-2010
Agenda		933182812	Management			Total Ballot Shares:	750000
Last Vote Date:		19-Feb-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	PAGET L. ALVES			750000	0	0	0
	2	PATTI S. HART			750000	0	0	0
	3	ROBERT A. MATHEWSON			750000	0	0	0
	4	THOMAS J. MATTHEWS			750000	0	0	0
	5	ROBERT J. MILLER			750000	0	0	0
	6	FREDERICK B. RENTSCHLER			750000	0	0	0
	7	DAVID E. ROBERSON			750000	0	0	0
	8	PHILIP G. SATRE			750000	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF			For	750000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS IGT'S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
	2010.

Page 19 of 67


QUALCOMM, INCORPORATED
Security:		747525103				Meeting Type:	Annual
Ticker:		QCOM				Meeting Date:	02-Mar-2010
ISIN		US7475251036				Vote Deadline Date:	01-Mar-2010
Agenda		933181620	Management			Total Ballot Shares:	700000
Last Vote Date:		19-Feb-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	BARBARA T. ALEXANDER			700000	0	0	0
	2	STEPHEN M. BENNETT			700000	0	0	0
	3	DONALD G. CRUICKSHANK			700000	0	0	0
	4	RAYMOND V. DITTAMORE			700000	0	0	0
	5	THOMAS W. HORTON			700000	0	0	0
	6	IRWIN MARK JACOBS			700000	0	0	0
	7	PAUL E. JACOBS			700000	0	0	0
	8	ROBERT E. KAHN			700000	0	0	0
	9	SHERRY LANSING			700000	0	0	0
	10	DUANE A. NELLES			700000	0	0	0
	11	BRENT SCOWCROFT			700000	0	0	0
	12	MARC I. STERN			700000	0	0	0
2	TO APPROVE AN AMENDMENT TO THE 2006 LONG-			For	700000	0	0	0
	TERM INCENTIVE PLAN TO INCREASE THE SHARE
	RESERVE BY 13,000,000 SHARES.
3	TO RATIFY THE SELECTION OF			For	700000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS OUR
	INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR

Page 20 of 67


ASML HOLDINGS N.V.
Security:		N07059186				Meeting Type:	Annual
Ticker:		ASML				Meeting Date:	24-Mar-2010
ISIN		USN070591862				Vote Deadline Date:	16-Mar-2010
Agenda		933194691	Management			Total Ballot Shares:	700000
Last Vote Date:		05-Mar-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DISCUSSION OF THE ANNUAL REPORT 2009,			For	700000	0	0	0
	INCLUDING ASML'S CORPORATE GOVERNANCE
	CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL
	STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2009,
	AS PREPARED IN ACCORDANCE WITH DUTCH LAW.
2	PROPOSAL TO DISCHARGE THE MEMBERS OF THE			For	700000	0	0	0
	BOARD OF MANAGEMENT ("BOM") FROM LIABILITY
	FOR THEIR RESPONSIBILITIES IN THE FY 2009.
3	PROPOSAL TO DISCHARGE THE MEMBERS OF THE			For	700000	0	0	0
	SUPERVISORY BOARD ("SB") FROM LIABILITY FOR
	THEIR RESPONSIBILITIES IN THE FY 2009.
4	PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER			For	700000	0	0	0
	ORDINARY SHARE OF EUR 0.09.
5	PROPOSAL TO ADOPT THE UPDATED REMUNERATION			For	700000	0	0	0
	POLICY (VERSION 2010) FOR THE BOM.
6	APPROVAL OF THE PERFORMANCE STOCK			For	700000	0	0	0
	ARRANGEMENT, INCLUDING THE NUMBER OF
	PERFORMANCE STOCK, FOR THE BOM IN
	ACCORDANCE WITH THE REMUNERATION POLICY
	(VERSION 2010) FOR THE BOM AND AUTHORIZATION
	OF THE BOM TO ISSUE THE PERFORMANCE STOCK.
7	APPROVAL OF THE NUMBER OF PERFORMANCE			For	700000	0	0	0
	STOCK FOR THE BOM IN ACCORDANCE WITH THE
	REMUNERATION POLICY (VERSION 2008) FOR THE
	BOM AND AUTHORIZATION OF THE BOM TO ISSUE
	THE PERFORMANCE STOCK. (CANCELLED IN CASE
	ITEMS 8 AND 9A ARE APPROVED)

Page 21 of 67


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
8	APPROVAL OF THE NUMBER OF PERFORMANCE	For	700000	0	0	0
	STOCK OPTIONS FOR THE BOM IN ACCORDANCE
	WITH THE REMUNERATION POLICY (VERSION 2008)
	FOR THE BOM AND AUTHORIZATION OF THE BOM TO
	ISSUE THE PERFORMANCE STOCK OPTIONS.
	(CANCELLED IN CASE ITEMS 8 AND 9A ARE
	APPROVED)
9	APPROVAL OF THE NUMBER OF STOCK OPTIONS,	For	700000	0	0	0
	RESPECTIVELY STOCK, AVAILABLE FOR ASML
	EMPLOYEES, AND AUTHORIZATION OF THE BOM TO
	ISSUE THE STOCK OPTIONS OR STOCK.
10	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD	For	700000	0	0	0
	OF 18 MONTHS FROM MARCH 24, 2010, TO ISSUE
	(RIGHTS TO SUBSCRIBE FOR) SHARES IN THE
	CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE
	ISSUED SHARE CAPITAL AT THE TIME OF THE
	AUTHORIZATION.
11	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD	For	700000	0	0	0
	OF 18 MONTHS FROM MARCH 24, 2010 TO RESTRICT
	OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
	TO SHAREHOLDERS IN CONNECTION WITH ITEM 14A.
12	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD	For	700000	0	0	0
	OF 18 MONTHS FROM MARCH 24, 2010, TO ISSUE
	(RIGHTS TO SUBSCRIBE FOR) SHARES IN THE
	CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5%
	OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE
	AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN
	CONNECTION WITH OR ON THE OCCASION OF
	MERGERS AND/OR ACQUISITIONS.
13	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD	For	700000	0	0	0
	OF 18 MONTHS FROM MARCH 24, 2010, TO RESTRICT
	OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
	TO SHAREHOLDERS IN CONNECTION WITH ITEM 14C.
14	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD	For	700000	0	0	0
	OF 18 MONTHS FROM MARCH 24, 2010 TO ACQUIRE
	ORDINARY SHARES IN THE COMPANY'S SHARE
	CAPITAL.
15	PROPOSAL TO CANCEL ORDINARY SHARES.	For	700000	0	0	0
16	PROPOSAL TO CANCEL ADDITIONAL ORDINARY	For	700000	0	0	0
	SHARES.

Page 22 of 67


MSCI INC.
Security:		55354G100				Meeting Type:	Annual
Ticker:		MXB				Meeting Date:	08-Apr-2010
ISIN		US55354G1004				Vote Deadline Date:	07-Apr-2010
Agenda		933191885	Management			Total Ballot Shares:	405000
Last Vote Date:		30-Mar-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: BENJAMIN F. DUPONT			For	405000	0	0	0
2	ELECTION OF DIRECTOR: HENRY A. FERNANDEZ			For	405000	0	0	0
3	ELECTION OF DIRECTOR: ALICE W. HANDY			For	405000	0	0	0
4	ELECTION OF DIRECTOR: CATHERINE R. KINNEY			For	405000	0	0	0
5	ELECTION OF DIRECTOR: LINDA H. RIEFLER			For	405000	0	0	0
6	ELECTION OF DIRECTOR: GEORGE W. SIGULER			For	405000	0	0	0
7	ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE			For	405000	0	0	0
8	ELECTION OF DIRECTOR: RODOLPHE M. VALLEE			For	405000	0	0	0
9	TO RATIFY THE APPOINTMENT OF DELOITTE &			For	405000	0	0	0
	TOUCHE LLP AS INDEPENDENT AUDITOR

Page 23 of 67


UNITED TECHNOLOGIES CORPORATION
Security:		913017109				Meeting Type:	Annual
Ticker:		UTX				Meeting Date:	14-Apr-2010
ISIN		US9130171096				Vote Deadline Date:	13-Apr-2010
Agenda		933195530	Management			Total Ballot Shares:	325000
Last Vote Date:		30-Mar-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	LOUIS R. CHENEVERT			325000	0	0	0
	2	JOHN V. FARACI			325000	0	0	0
	3	JEAN-PIERRE GARNIER			325000	0	0	0
	4	JAMIE S. GORELICK			325000	0	0	0
	5	CARLOS M. GUTIERREZ			325000	0	0	0
	6	EDWARD A. KANGAS			325000	0	0	0
	7	CHARLES R. LEE			325000	0	0	0
	8	RICHARD D. MCCORMICK			325000	0	0	0
	9	HAROLD MCGRAW III			325000	0	0	0
	10	RICHARD B. MYERS			325000	0	0	0
	11	H. PATRICK SWYGERT			325000	0	0	0
	12	ANDRE VILLENEUVE			325000	0	0	0
	13	CHRISTINE TODD WHITMAN			325000	0	0	0
2	APPOINTMENT OF THE FIRM OF			For	325000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
	AUDITOR.
3	SHAREOWNER PROPOSAL: ADVISORY VOTE ON			Against	0	325000	0	0
	EXECUTIVE COMPENSATION

Page 24 of 67


M&T BANK CORPORATION
Security:		55261F104				Meeting Type:	Annual
Ticker:		MTB				Meeting Date:	20-Apr-2010
ISIN		US55261F1049				Vote Deadline Date:	19-Apr-2010
Agenda		933198839	Management			Total Ballot Shares:	140000
Last Vote Date:		12-Mar-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	BRENT D. BAIRD			140000	0	0	0
	2	ROBERT J. BENNETT			140000	0	0	0
	3	C. ANGELA BONTEMPO			140000	0	0	0
	4	ROBERT T. BRADY			140000	0	0	0
	5	MICHAEL D. BUCKLEY			140000	0	0	0
	6	T.J. CUNNINGHAM III			140000	0	0	0
	7	MARK J. CZARNECKI			140000	0	0	0
	8	COLM E. DOHERTY			140000	0	0	0
	9	GARY N. GEISEL			140000	0	0	0
	10	PATRICK W.E. HODGSON			140000	0	0	0
	11	RICHARD G. KING			140000	0	0	0
	12	JORGE G. PEREIRA			140000	0	0	0
	13	MICHAEL P. PINTO			140000	0	0	0
	14	MELINDA R. RICH			140000	0	0	0
	15	ROBERT E. SADLER, JR.			140000	0	0	0
	16	HERBERT L. WASHINGTON			140000	0	0	0
	17	ROBERT G. WILMERS			140000	0	0	0
2	TO APPROVE THE COMPENSATION OF M&T BANK			For	140000	0	0	0
	CORPORATION'S NAMED EXECUTIVE OFFICERS.
3	TO RATIFY THE APPOINTMENT OF			For	140000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM OF M&T BANK CORPORATION FOR THE YEAR
	ENDING DECEMBER 31, 2010.

Page 25 of 67


PFIZER INC.
Security:		717081103				Meeting Type:	Annual
Ticker:		PFE				Meeting Date:	22-Apr-2010
ISIN		US7170811035				Vote Deadline Date:	21-Apr-2010
Agenda		933210243	Management			Total Ballot Shares:	655808
Last Vote Date:		19-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: DENNIS A. AUSIELLO			For	655808	0	0	0
2	ELECTION OF DIRECTOR: MICHAEL S. BROWN			For	655808	0	0	0
3	ELECTION OF DIRECTOR: M. ANTHONY BURNS			For	655808	0	0	0
4	ELECTION OF DIRECTOR: ROBERT N. BURT			For	655808	0	0	0
5	ELECTION OF DIRECTOR: W. DON CORNWELL			For	655808	0	0	0
6	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON			For	655808	0	0	0
7	ELECTION OF DIRECTOR: WILLIAM H. GRAY III			For	655808	0	0	0
8	ELECTION OF DIRECTOR: CONSTANCE J. HORNER			For	655808	0	0	0
9	ELECTION OF DIRECTOR: JAMES M. KILTS			For	655808	0	0	0
10	ELECTION OF DIRECTOR: JEFFREY B. KINDLER			For	655808	0	0	0
11	ELECTION OF DIRECTOR: GEORGE A. LORCH			For	655808	0	0	0
12	ELECTION OF DIRECTOR: JOHN P. MASCOTTE			For	655808	0	0	0
13	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON			For	655808	0	0	0
14	ELECTION OF DIRECTOR: STEPHEN W. SANGER			For	655808	0	0	0
15	ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.			For	655808	0	0	0
16	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP			For	655808	0	0	0
	AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR 2010.
17	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	655808	0	0	0
18	APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE			For	655808	0	0	0
	PERCENTAGE OF SHARES REQUIRED FOR
	SHAREHOLDERS TO CALL SPECIAL MEETINGS.
19	SHAREHOLDER PROPOSAL REGARDING STOCK			Against	0	655808	0	0
	OPTIONS.

Page 26 of 67


ABB LTD
Security:		000375204				Meeting Type:	Annual
Ticker:		ABB				Meeting Date:	26-Apr-2010
ISIN		US0003752047				Vote Deadline Date:	19-Apr-2010
Agenda		933233796	Management			Total Ballot Shares:	1200000
Last Vote Date:		08-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	APPROVAL OF THE ANNUAL REPORT, THE			For	1200000	0	0	0
	CONSOLIDATED FINANCIAL STATEMENTS, AND THE
	ANNUAL FINANCIAL STATEMENTS FOR 2009.
2	CONSULTATIVE APPROVAL ON THE 2009			For	1200000	0	0	0
	REMUNERATION REPORT.
3	DISCHARGE OF THE BOARD OF DIRECTORS AND THE			For	1200000	0	0	0
	PERSONS ENTRUSTED WITH MANAGEMENT.
4	APPROPRIATION OF AVAILABLE EARNINGS AND			For	1200000	0	0	0
	RELEASE OF LEGAL RESERVES.
5	CAPITAL REDUCTION THROUGH CANCELLATION OF			For	1200000	0	0	0
	SHARES.
6	CAPITAL REDUCTION THROUGH NOMINAL VALUE			For	1200000	0	0	0
	REPAYMENT.
7	AMENDMENT TO THE ARTICLES OF INCORPORATION			For	1200000	0	0	0
	RELATED TO THE CAPITAL REDUCTION.
8	AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF			For	1200000	0	0	0
	INCORPORATION.
9	DELETION OF ARTICLES 32 AND 33 OF THE ARTICLES			For	1200000	0	0	0
	OF INCORPORATION.
10	RE-ELECTION OF DIRECTOR: ROGER AGNELLI			For	1200000	0	0	0
11	RE-ELECTION OF DIRECTOR: LOUIS R. HUGHES			For	1200000	0	0	0
12	RE-ELECTION OF DIRECTOR: HANS ULRICH MARKI			For	1200000	0	0	0
13	RE-ELECTION OF DIRECTOR: MICHEL DE ROSEN			For	1200000	0	0	0
14	RE-ELECTION OF DIRECTOR: MICHAEL TRESCHOW			For	1200000	0	0	0
15	RE-ELECTION OF DIRECTOR: BERND W. VOSS			For	1200000	0	0	0
16	RE-ELECTION OF DIRECTOR: JACOB WALLENBERG			For	1200000	0	0	0
17	RE-ELECTION OF DIRECTOR: HUBERTUS VON			For	1200000	0	0	0
	GRUNBERG
18	ELECTION OF THE AUDITORS.			For	1200000	0	0	0

Page 27 of 67


AMERICAN EXPRESS COMPANY
Security:		025816109				Meeting Type:	Annual
Ticker:		AXP				Meeting Date:	26-Apr-2010
ISIN		US0258161092				Vote Deadline Date:	23-Apr-2010
Agenda		933202436	Management			Total Ballot Shares:	325000
Last Vote Date:		06-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	D.F. AKERSON			325000	0	0	0
	2	C. BARSHEFSKY			325000	0	0	0
	3	U.M. BURNS			325000	0	0	0
	4	K.I. CHENAULT			325000	0	0	0
	5	P. CHERNIN			325000	0	0	0
	6	J. LESCHLY			325000	0	0	0
	7	R.C. LEVIN			325000	0	0	0
	8	R.A. MCGINN			325000	0	0	0
	9	E.D. MILLER			325000	0	0	0
	10	S.S REINEMUND			325000	0	0	0
	11	R.D. WALTER			325000	0	0	0
	12	R.A. WILLIAMS			325000	0	0	0
2	RATIFICATION OF APPOINTMENT OF			For	325000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS OUR
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR 2010.
3	ADVISORY (NON-BINDING) VOTE APPROVING			For	325000	0	0	0
	EXECUTIVE COMPENSATION.
4	SHAREHOLDER PROPOSAL RELATING TO			Against	0	325000	0	0
	CUMULATIVE VOTING FOR DIRECTORS.
5	SHAREHOLDER PROPOSAL RELATING TO THE			Against	0	325000	0	0
	CALLING OF SPECIAL SHAREHOLDER MEETINGS.
6	SHAREHOLDER PROPOSAL RELATING TO SHARE			Against	0	325000	0	0
	RETENTION REQUIREMENTS FOR EXECUTIVES.

Page 28 of 67


METLIFE, INC.
Security:		59156R108				Meeting Type:	Annual
Ticker:		MET				Meeting Date:	27-Apr-2010
ISIN		US59156R1086				Vote Deadline Date:	26-Apr-2010
Agenda		933215433	Management			Total Ballot Shares:	280000
Last Vote Date:		06-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	R. GLENN HUBBARD			280000	0	0	0
	2	ALFRED F. KELLY, JR.			280000	0	0	0
	3	JAMES M. KILTS			280000	0	0	0
	4	DAVID SATCHER			280000	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE &			For	280000	0	0	0
	TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2010
3	SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING			Against	0	280000	0	0

Page 29 of 67


TERADATA CORPORATION
Security:		88076W103				Meeting Type:	Annual
Ticker:		TDC				Meeting Date:	27-Apr-2010
ISIN		US88076W1036				Vote Deadline Date:	26-Apr-2010
Agenda		933197887	Management			Total Ballot Shares:	565000
Last Vote Date:		30-Mar-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: EDWARD P. BOYKIN			For	565000	0	0	0
2	ELECTION OF DIRECTOR: CARY T. FU			For	565000	0	0	0
3	ELECTION OF DIRECTOR: VICTOR L. LUND			For	565000	0	0	0
4	APPROVAL OF THE RATIFICATION OF THE			For	565000	0	0	0
	APPOINTMENT OF INDEPENDENT AUDITORS FOR
	2010

Page 30 of 67


TEXTRON INC.
Security:		883203101				Meeting Type:	Annual
Ticker:		TXT				Meeting Date:	28-Apr-2010
ISIN		US8832031012				Vote Deadline Date:	27-Apr-2010
Agenda		933208921	Management			Total Ballot Shares:	215000
Last Vote Date:		30-Mar-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: KATHLEEN M. BADER			For	215000	0	0	0
2	ELECTION OF DIRECTOR: R. KERRY CLARK			For	215000	0	0	0
3	ELECTION OF DIRECTOR: IVOR J. EVANS			For	215000	0	0	0
4	ELECTION OF DIRECTOR: LORD POWELL OF			For	215000	0	0	0
	BAYSWATER KCMG
5	ELECTION OF DIRECTOR: JAMES L. ZIEMER			For	215000	0	0	0
6	APPROVAL OF AMENDMENTS TO EQUITY INCENTIVE			For	215000	0	0	0
	PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION
	EXCHANGE PROGRAM.
7	APPROVAL OF AMENDMENT TO RESTATED			For	215000	0	0	0
	CERTIFICATE OF INCORPORATION TO PROVIDE FOR
	THE ANNUAL ELECTION OF DIRECTORS.
8	RATIFICATION OF APPOINTMENT OF INDEPENDENT			For	215000	0	0	0
	REGISTERED PUBLIC ACCOUNTING FIRM.

Page 31 of 67


ALEXANDER & BALDWIN, INC.
Security:		014482103				Meeting Type:	Annual
Ticker:		ALEX				Meeting Date:	29-Apr-2010
ISIN		US0144821032				Vote Deadline Date:	28-Apr-2010
Agenda		933194994	Management			Total Ballot Shares:	236100
Last Vote Date:		30-Mar-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	W.B. BAIRD			236100	0	0	0
	2	M.J. CHUN			236100	0	0	0
	3	W.A. DOANE			236100	0	0	0
	4	W.A. DODS, JR.			236100	0	0	0
	5	C.G. KING			236100	0	0	0
	6	S.M. KURIYAMA			236100	0	0	0
	7	C.H. LAU			236100	0	0	0
	8	D.M. PASQUALE			236100	0	0	0
	9	M.G. SHAW			236100	0	0	0
	10	J.N. WATANABE			236100	0	0	0
2	PROPOSAL TO RATIFY THE APPOINTMENT OF			For	236100	0	0	0
	DELOITTE & TOUCHE LLP AS THE INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM OF THE
	CORPORATION.
3	PROPOSAL TO APPROVE THE AMENDED AND			For	236100	0	0	0
	RESTATED ALEXANDER & BALDWIN, INC. 2007
	INCENTIVE COMPENSATION PLAN.

Page 32 of 67


CEMEX, S.A.B. DE C.V.
Security:		151290889				Meeting Type:	Annual
Ticker:		CX				Meeting Date:	29-Apr-2010
ISIN		US1512908898				Vote Deadline Date:	26-Apr-2010
Agenda		933233835	Management			Total Ballot Shares:	1872000
Last Vote Date:		08-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	PRESENTATION OF THE REPORT BY THE CHIEF			For	1872000	0	0	0
	EXECUTIVE OFFICER, INCLUDING THE COMPANY'S
	FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF
	CAPITAL STOCK, AND PRESENTATION OF THE
	REPORT BY THE BOARD OF DIRECTORS, FOR THE
	FISCAL YEAR 2009, ALL AS MORE FULLY DESCRIBED
	IN THE PROXY STATEMENT.
2	RESOLUTION ON ALLOCATION OF PROFITS.			For	1872000	0	0	0
3	PROPOSAL TO INCREASE THE CAPITAL STOCK OF			For	1872000	0	0	0
	THE COMPANY IN ITS VARIABLE PORTION THROUGH
	CAPITALIZATION OF RETAINED EARNINGS.
4	RESOLUTION REGARDING A PROPOSAL SUBMITTED			For	1872000	0	0	0
	BY THE BOARD OF DIRECTORS TO ISSUE UP TO 750
	MILLION UNSUBSCRIBED SHARES, WHICH SHALL BE
	KEPT IN THE TREASURY OF THE COMPANY, AND TO
	BE SUBSCRIBED AT A LATER TIME BY PUBLIC
	INVESTORS UPON CONVERSION OF THE
	CONVERTIBLE NOTES ISSUED IN ACCORDANCE WITH
	THE RESOLUTIONS OF THE EXTRAORDINARY
	GENERAL SHAREHOLDERS MEETING.
5	APPOINTMENT OF DIRECTORS, MEMBERS AND			For	1872000	0	0	0
	PRESIDENT OF THE AUDIT, CORPORATE PRACTICES
	AND FINANCE COMMITTEES.
6	COMPENSATION OF THE MEMBERS OF THE BOARD			For	1872000	0	0	0
	OF DIRECTORS AND OF THE AUDIT, CORPORATE
	PRACTICES AND FINANCE COMMITTEES.
7	APPOINTMENT OF DELEGATES TO FORMALIZE THE			For	1872000	0	0	0
	RESOLUTIONS ADOPTED AT THE MEETING.

Page 33 of 67


BERKSHIRE HATHAWAY INC.
Security:		084670108				Meeting Type:	Annual
Ticker:		BRKA				Meeting Date:	01-May-2010
ISIN		US0846701086				Vote Deadline Date:	30-Apr-2010
Agenda		933202412	Management			Total Ballot Shares:	110
Last Vote Date:		07-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	WARREN E. BUFFETT			110	0	0	0
	2	CHARLES T. MUNGER			110	0	0	0
	3	HOWARD G. BUFFETT			110	0	0	0
	4	STEPHEN B. BURKE			110	0	0	0
	5	SUSAN L. DECKER			110	0	0	0
	6	WILLIAM H. GATES III			110	0	0	0
	7	DAVID S. GOTTESMAN			110	0	0	0
	8	CHARLOTTE GUYMAN			110	0	0	0
	9	DONALD R. KEOUGH			110	0	0	0
	10	THOMAS S. MURPHY			110	0	0	0
	11	RONALD L. OLSON			110	0	0	0
	12	WALTER SCOTT, JR.			110	0	0	0

Page 34 of 67


THE MANITOWOC COMPANY, INC.
Security:		563571108				Meeting Type:	Annual
Ticker:		MTW				Meeting Date:	04-May-2010
ISIN		US5635711089				Vote Deadline Date:	03-May-2010
Agenda		933211865	Management			Total Ballot Shares:	233198
Last Vote Date:		29-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	VIRGIS W. COLBERT			233198	0	0	0
	2	KENNETH W. KRUEGER			233198	0	0	0
	3	ROBERT C. STIFT			233198	0	0	0
2	THE APPROVAL OF THE 2003 INCENTIVE STOCK AND			For	233198	0	0	0
	AWARDS PLAN.
3	THE RATIFICATION OF THE APPOINTMENT OF			For	233198	0	0	0
	PRICEWATERHOUSECOOPERS, LLP, AS THE
	COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
	DECEMBER 31, 2010.

Page 35 of 67


THE TRAVELERS COMPANIES, INC.
Security:		89417E109				Meeting Type:	Annual
Ticker:		TRV				Meeting Date:	04-May-2010
ISIN		US89417E1091				Vote Deadline Date:	03-May-2010
Agenda		933205115	Management			Total Ballot Shares:	200000
Last Vote Date:		29-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: ALAN L. BELLER			For	200000	0	0	0
2	ELECTION OF DIRECTOR: JOHN H. DASBURG			For	200000	0	0	0
3	ELECTION OF DIRECTOR: JANET M. DOLAN			For	200000	0	0	0
4	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN			For	200000	0	0	0
5	ELECTION OF DIRECTOR: JAY S. FISHMAN			For	200000	0	0	0
6	ELECTION OF DIRECTOR: LAWRENCE G. GRAEV			For	200000	0	0	0
7	ELECTION OF DIRECTOR: PATRICIA L. HIGGINS			For	200000	0	0	0
8	ELECTION OF DIRECTOR: THOMAS R. HODGSON			For	200000	0	0	0
9	ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, JR.			For	200000	0	0	0
10	ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE			For	200000	0	0	0
11	ELECTION OF DIRECTOR: DONALD J. SHEPARD			For	200000	0	0	0
12	ELECTION OF DIRECTOR: LAURIE J. THOMSEN			For	200000	0	0	0
13	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG			For	200000	0	0	0
	LLP AS TRAVELERS' INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR 2010.

Page 36 of 67


ARCH CAPITAL GROUP LTD.
Security:		G0450A105				Meeting Type:	Annual
Ticker:		ACGL				Meeting Date:	05-May-2010
ISIN		BMG0450A1053				Vote Deadline Date:	04-May-2010
Agenda		933214277	Management			Total Ballot Shares:	315000
Last Vote Date:		29-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	W. BRAGIN			315000	0	0	0
	2	J. BUNCE, JR.			315000	0	0	0
	3	S. CARNEY			315000	0	0	0
	4	W. BEVERIDGE			315000	0	0	0
	5	D.R. BRAND			315000	0	0	0
	6	K. CHRISTENSEN			315000	0	0	0
	7	G.B. COLLIS			315000	0	0	0
	8	W. COONEY			315000	0	0	0
	9	S. FOGARTY			315000	0	0	0
	10	E. FULLERTON-ROME			315000	0	0	0
	11	R.H. FUNNEKOTTER			315000	0	0	0
	12	M. GRANDISSON			315000	0	0	0
	13	M. GREENE			315000	0	0	0
	14	J.C. HELE			315000	0	0	0
	15	D. HIPKIN			315000	0	0	0
	16	W. HUTCHINGS			315000	0	0	0
	17	C. IORDANOU			315000	0	0	0
	18	W. KAMPHUIJS			315000	0	0	0
	19	M. KIER			315000	0	0	0
	20	M. LYONS			315000	0	0	0
	21	A. MATTESON			315000	0	0	0
	22	M. MURPHY			315000	0	0	0
	23	M. NILSEN			315000	0	0	0
	24	N. PAPADOPOULO			315000	0	0	0

Page 37 of 67


Item	Proposal		Recommendation	For	Against	Abstain	Take No Action
	25	M. QUINN		315000	0	0	0
	26	M. RAJEH		315000	0	0	0
	27	P. ROBOTHAM		315000	0	0	0
	28	S. SCHEUER		315000	0	0	0
	29	B. SINGH		315000	0	0	0
	30	H. SOHLER		315000	0	0	0
	31	J. STROUD		315000	0	0	0
	32	A. WATSON		315000	0	0	0
	33	J. WEATHERSTONE		315000	0	0	0
2	TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET		For	315000	0	0	0
	FORTH IN APPENDIX A OF, AND AS DESCRIBED IN,
	THE PROXY STATEMENT.
3	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS		For	315000	0	0	0
	THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE YEAR ENDING
	DECEMBER 31, 2010.

Page 38 of 67


PEPSICO, INC.
Security:		713448108				Meeting Type:	Annual
Ticker:		PEP				Meeting Date:	05-May-2010
ISIN		US7134481081				Vote Deadline Date:	04-May-2010
Agenda		933213388	Management			Total Ballot Shares:	285000
Last Vote Date:		29-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: S.L. BROWN			For	285000	0	0	0
2	ELECTION OF DIRECTOR: I.M. COOK			For	285000	0	0	0
3	ELECTION OF DIRECTOR: D. DUBLON			For	285000	0	0	0
4	ELECTION OF DIRECTOR: V.J. DZAU			For	285000	0	0	0
5	ELECTION OF DIRECTOR: R.L. HUNT			For	285000	0	0	0
6	ELECTION OF DIRECTOR: A. IBARGUEN			For	285000	0	0	0
7	ELECTION OF DIRECTOR: A.C. MARTINEZ			For	285000	0	0	0
8	ELECTION OF DIRECTOR: I.K. NOOYI			For	285000	0	0	0
9	ELECTION OF DIRECTOR: S.P. ROCKEFELLER			For	285000	0	0	0
10	ELECTION OF DIRECTOR: J.J. SCHIRO			For	285000	0	0	0
11	ELECTION OF DIRECTOR: L.G. TROTTER			For	285000	0	0	0
12	ELECTION OF DIRECTOR: D. VASELLA			For	285000	0	0	0
13	APPROVAL OF INDEPENDENT REGISTERED PUBLIC			For	285000	0	0	0
	ACCOUNTANTS.
14	APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007			For	285000	0	0	0
	LONG-TERM INCENTIVE PLAN.
15	SHAREHOLDER PROPOSAL - CHARITABLE			Against	0	285000	0	0
	CONTRIBUTIONS REPORT (PROXY STATEMENT P. 67)
16	SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL			Against	0	285000	0	0
	SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
17	SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT			Against	0	285000	0	0
	(PROXY STATEMENT P. 70)

Page 39 of 67


APACHE CORPORATION
Security:		037411105				Meeting Type:	Annual
Ticker:		APA				Meeting Date:	06-May-2010
ISIN		US0374111054				Vote Deadline Date:	05-May-2010
Agenda		933215065	Management			Total Ballot Shares:	295478
Last Vote Date:		31-Mar-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: EUGENE C. FIEDOREK			For	295478	0	0	0
2	ELECTION OF DIRECTOR: PATRICIA ALBJERG			For	295478	0	0	0
	GRAHAM
3	ELECTION OF DIRECTOR: F.H. MERELLI			For	295478	0	0	0
4	RATIFICATION OF ERNST & YOUNG AS APACHE'S			For	295478	0	0	0
	INDEPENDENT AUDITORS.

Page 40 of 67


MCDERMOTT INTERNATIONAL, INC.
Security:		580037109				Meeting Type:	Annual
Ticker:		MDR				Meeting Date:	07-May-2010
ISIN		PA5800371096				Vote Deadline Date:	06-May-2010
Agenda		933208907	Management			Total Ballot Shares:	325000
Last Vote Date:		29-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JOHN F. BOOKOUT, III			325000	0	0	0
	2	ROGER A. BROWN			325000	0	0	0
	3	RONALD C. CAMBRE			325000	0	0	0
	4	JOHN A. FEES			325000	0	0	0
	5	ROBERT W. GOLDMAN			325000	0	0	0
	6	STEPHEN G. HANKS			325000	0	0	0
	7	OLIVER D. KINGSLEY, JR.			325000	0	0	0
	8	D. BRADLEY MCWILLIAMS			325000	0	0	0
	9	RICHARD W. MIES			325000	0	0	0
	10	THOMAS C. SCHIEVELBEIN			325000	0	0	0
	11	DAVID A. TRICE			325000	0	0	0
2	RATIFICATION OF APPOINTMENT OF MCDERMOTT'S			For	325000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

Page 41 of 67


GILEAD SCIENCES, INC.
Security:		375558103				Meeting Type:	Annual
Ticker:		GILD				Meeting Date:	11-May-2010
ISIN		US3755581036				Vote Deadline Date:	10-May-2010
Agenda		933218667	Management			Total Ballot Shares:	119500
Last Vote Date:		29-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	PAUL BERG			119500	0	0	0
	2	JOHN F. COGAN			119500	0	0	0
	3	ETIENNE F. DAVIGNON			119500	0	0	0
	4	JAMES M. DENNY			119500	0	0	0
	5	CARLA A. HILLS			119500	0	0	0
	6	KEVIN E. LOFTON			119500	0	0	0
	7	JOHN W. MADIGAN			119500	0	0	0
	8	JOHN C. MARTIN			119500	0	0	0
	9	GORDON E. MOORE			119500	0	0	0
	10	NICHOLAS G. MOORE			119500	0	0	0
	11	RICHARD J. WHITLEY			119500	0	0	0
	12	GAYLE E. WILSON			119500	0	0	0
	13	PER WOLD-OLSEN			119500	0	0	0
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP			For	119500	0	0	0
	BY THE AUDIT COMMITTEE OF THE BOARD OF
	DIRECTORS AS THE INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
	FISCAL YEAR ENDING DECEMBER 31, 2010.
3	IF PROPERLY PRESENTED AT THE MEETING, TO VOTE			Against	119500	0	0	0
	ON A STOCKHOLDER PROPOSAL REQUESTING THAT
	THE BOARD TAKE STEPS TO ADOPT MAJORITY
	VOTING STANDARDS IN GILEAD'S CERTIFICATE OF
	INCORPORATION AND BY-LAWS.

Page 42 of 67


WASTE MANAGEMENT, INC.
Security:		94106L109				Meeting Type:	Annual
Ticker:		WM				Meeting Date:	11-May-2010
ISIN		US94106L1098				Vote Deadline Date:	10-May-2010
Agenda		933208705	Management			Total Ballot Shares:	630000
Last Vote Date:		29-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: PASTORA SAN JUAN			For	630000	0	0	0
	CAFFERTY
2	ELECTION OF DIRECTOR: FRANK M. CLARK, JR.			For	630000	0	0	0
3	ELECTION OF DIRECTOR: PATRICK W. GROSS			For	630000	0	0	0
4	ELECTION OF DIRECTOR: JOHN C. POPE			For	630000	0	0	0
5	ELECTION OF DIRECTOR: W. ROBERT REUM			For	630000	0	0	0
6	ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER			For	630000	0	0	0
7	ELECTION OF DIRECTOR: DAVID P. STEINER			For	630000	0	0	0
8	ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER			For	630000	0	0	0
9	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST			For	630000	0	0	0
	& YOUNG LLP AS THE INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR 2010.
10	PROPOSAL TO AMEND THE COMPANY'S SECOND			For	630000	0	0	0
	RESTATED CERTIFICATE OF INCORPORATION TO
	ELIMINATE THE SUPERMAJORITY STOCKHOLDER
	VOTING PROVISIONS.
11	PROPOSAL RELATING TO DISCLOSURE OF POLITICAL			Against	0	630000	0	0
	CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
	MEETING.
12	PROPOSAL RELATING TO THE RIGHT OF			Against	0	630000	0	0
	STOCKHOLDERS TO CALL SPECIAL STOCKHOLDER
	MEETINGS, IF PROPERLY PRESENTED AT THE
	MEETING.

Page 43 of 67


PARTNERRE LTD.
Security:		G6852T105				Meeting Type:	Annual
Ticker:		PRE				Meeting Date:	12-May-2010
ISIN		BMG6852T1053				Vote Deadline Date:	11-May-2010
Agenda		933218605	Management			Total Ballot Shares:	275000
Last Vote Date:		29-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JOHN A. ROLLWAGEN			275000	0	0	0
	2	VITO H. BAUMGARTNER			275000	0	0	0
	3	JEAN-PAUL L. MONTUPET			275000	0	0	0
	4	LUCIO STANCA			275000	0	0	0
2	TO RE-APPOINT DELOITTE & TOUCHE, THE			For	275000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE
	UNTIL THE 2011 ANNUAL GENERAL MEETING, AND TO
	REFER DECISIONS ABOUT THE AUDITORS'
	COMPENSATION TO THE BOARD OF DIRECTORS.

Page 44 of 67


SYMETRA FINANCIAL CORPORATION
Security:		87151Q106				Meeting Type:	Annual
Ticker:		SYA				Meeting Date:	12-May-2010
ISIN		US87151Q1067				Vote Deadline Date:	11-May-2010
Agenda		933227046	Management			Total Ballot Shares:	200000
Last Vote Date:		29-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	RANDALL H. TALBOT			200000	0	0	0
	2	LOIS W. GRADY			200000	0	0	0
	3	DAVID T. FOY			200000	0	0	0
2	VOTE TO RATIFY THE APPOINTMENT OF ERNST &			For	200000	0	0	0
	YOUNG LLP AS OUR INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR 2010

Page 45 of 67


NUCOR CORPORATION
Security:		670346105				Meeting Type:	Annual
Ticker:		NUE				Meeting Date:	13-May-2010
ISIN		US6703461052				Vote Deadline Date:	12-May-2010
Agenda		933219772	Management			Total Ballot Shares:	150000
Last Vote Date:		09-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	DANIEL R. DIMICCO			150000	0	0	0
	2	JAMES D. HLAVACEK			150000	0	0	0
	3	JOHN H. WALKER			150000	0	0	0
2	RATIFY THE APPOINTMENT OF			For	150000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE YEAR ENDING DECEMBER 31, 2010
3	APPROVE AMENDMENTS TO NUCOR'S RESTATED			For	150000	0	0	0
	CERTIFICATE OF INCORPORATION ELIMINATING THE
	CLASSIFIED STRUCTURE OF THE BOARD OF
	DIRECTORS
4	APPROVE THE 2010 STOCK OPTION AND AWARD			For	150000	0	0	0
	PLAN
5	STOCKHOLDER PROPOSAL REGARDING MAJORITY			Against	0	150000	0	0
	VOTE
6	STOCKHOLDER PROPOSAL REGARDING REPORT ON			Against	0	150000	0	0
	POLITICAL SPENDING

Page 46 of 67


REPUBLIC SERVICES, INC.
Security:		760759100				Meeting Type:	Annual
Ticker:		RSG				Meeting Date:	13-May-2010
ISIN		US7607591002				Vote Deadline Date:	12-May-2010
Agenda		933221450	Management			Total Ballot Shares:	949000
Last Vote Date:		29-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JAMES E. O'CONNOR			For	949000	0	0	0
2	ELECTION OF DIRECTOR: JOHN W. CROGHAN			For	949000	0	0	0
3	ELECTION OF DIRECTOR: JAMES W. CROWNOVER			For	949000	0	0	0
4	ELECTION OF DIRECTOR: WILLIAM J. FLYNN			For	949000	0	0	0
5	ELECTION OF DIRECTOR: DAVID I. FOLEY			For	949000	0	0	0
6	ELECTION OF DIRECTOR: MICHAEL LARSON			For	949000	0	0	0
7	ELECTION OF DIRECTOR: NOLAN LEHMANN			For	949000	0	0	0
8	ELECTION OF DIRECTOR: W. LEE NUTTER			For	949000	0	0	0
9	ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ			For	949000	0	0	0
10	ELECTION OF DIRECTOR: ALLAN C. SORENSEN			For	949000	0	0	0
11	ELECTION OF DIRECTOR: JOHN M. TRANI			For	949000	0	0	0
12	ELECTION OF DIRECTOR: MICHAEL W. WICKHAM			For	949000	0	0	0
13	RATIFICATION OF THE APPOINTMENT OF ERNST &			For	949000	0	0	0
	YOUNG LLP AS THE COMPANY'S INDEPENDENT
	PUBLIC ACCOUNTANTS FOR 2010.
14	STOCKHOLDER PROPOSAL REGARDING POLITICAL			Against	0	949000	0	0
	CONTRIBUTIONS AND EXPENDITURES.

Page 47 of 67


JPMORGAN CHASE & CO.
Security:		46625H100				Meeting Type:	Annual
Ticker:		JPM				Meeting Date:	18-May-2010
ISIN		US46625H1005				Vote Deadline Date:	17-May-2010
Agenda		933226501	Management			Total Ballot Shares:	300000
Last Vote Date:		11-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CRANDALL C. BOWLES			For	300000	0	0	0
2	ELECTION OF DIRECTOR: STEPHEN B. BURKE			For	300000	0	0	0
3	ELECTION OF DIRECTOR: DAVID M. COTE			For	300000	0	0	0
4	ELECTION OF DIRECTOR: JAMES S. CROWN			For	300000	0	0	0
5	ELECTION OF DIRECTOR: JAMES DIMON			For	300000	0	0	0
6	ELECTION OF DIRECTOR: ELLEN V. FUTTER			For	300000	0	0	0
7	ELECTION OF DIRECTOR: WILLIAM H. GRAY, III			For	300000	0	0	0
8	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.			For	300000	0	0	0
9	ELECTION OF DIRECTOR: DAVID C. NOVAK			For	300000	0	0	0
10	ELECTION OF DIRECTOR: LEE R. RAYMOND			For	300000	0	0	0
11	ELECTION OF DIRECTOR: WILLIAM C. WELDON			For	300000	0	0	0
12	APPOINTMENT OF INDEPENDENT REGISTERED			For	300000	0	0	0
	PUBLIC ACCOUNTING FIRM
13	ADVISORY VOTE ON EXECUTIVE COMPENSATION			For	300000	0	0	0
14	POLITICAL NON-PARTISANSHIP			Against	0	300000	0	0
15	SPECIAL SHAREOWNER MEETINGS			Against	0	300000	0	0
16	COLLATERAL IN OVER THE COUNTER DERIVATIVES			Against	0	300000	0	0
	TRADING
17	SHAREHOLDER ACTION BY WRITTEN CONSENT			Against	0	300000	0	0
18	INDEPENDENT CHAIRMAN			Against	0	300000	0	0
19	PAY DISPARITY			Against	0	300000	0	0
20	SHARE RETENTION			Against	0	300000	0	0

Page 48 of 67


ALPHA NATURAL RESOURCES, INC.
Security:		02076X102				Meeting Type:	Annual
Ticker:		ANR				Meeting Date:	19-May-2010
ISIN		US02076X1028				Vote Deadline Date:	18-May-2010
Agenda		933225319	Management			Total Ballot Shares:	254200
Last Vote Date:		11-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	MICHAEL J. QUILLEN			254200	0	0	0
	2	WILLIAM J. CROWLEY JR.			254200	0	0	0
	3	KEVIN S. CRUTCHFIELD			254200	0	0	0
	4	E. LINN DRAPER, JR.			254200	0	0	0
	5	GLENN A. EISENBERG			254200	0	0	0
	6	JOHN W. FOX, JR.			254200	0	0	0
	7	P. MICHAEL GIFTOS			254200	0	0	0
	8	JOEL RICHARDS, III			254200	0	0	0
	9	JAMES F. ROBERTS			254200	0	0	0
	10	TED G. WOOD			254200	0	0	0
2	APPROVE THE ADOPTION OF THE COMPANY'S 2010			For	254200	0	0	0
	LONG-TERM INCENTIVE PLAN.
3	RATIFICATION OF INDEPENDENT REGISTERED			For	254200	0	0	0
	PUBLIC ACCOUNTING FIRM, KPMG LLP.

Page 49 of 67


EVEREST RE GROUP, LTD.
Security:		G3223R108				Meeting Type:	Annual
Ticker:		RE				Meeting Date:	19-May-2010
ISIN		BMG3223R1088				Vote Deadline Date:	18-May-2010
Agenda		933244078	Management			Total Ballot Shares:	250000
Last Vote Date:		20-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	KENNETH J. DUFFY			250000	0	0	0
	2	JOSEPH V. TARANTO			250000	0	0	0
2	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS			For	250000	0	0	0
	THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE YEAR ENDING DECEMBER 31, 2010
	AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
	BY THE AUDIT COMMITTEE OF THE BOARD TO SET
	THE FEES FOR THE REGISTERED PUBLIC
	ACCOUNTING FIRM.
3	TO APPROVE THE EVEREST RE GROUP, LTD. 2010			For	250000	0	0	0
	STOCK INCENTIVE PLAN.

Page 50 of 67


HALLIBURTON COMPANY
Security:		406216101				Meeting Type:	Annual
Ticker:		HAL				Meeting Date:	19-May-2010
ISIN		US4062161017				Vote Deadline Date:	18-May-2010
Agenda		933223668	Management			Total Ballot Shares:	800000
Last Vote Date:		11-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: A.M. BENNETT			For	800000	0	0	0
2	ELECTION OF DIRECTOR: J.R. BOYD			For	800000	0	0	0
3	ELECTION OF DIRECTOR: M. CARROLL			For	800000	0	0	0
4	ELECTION OF DIRECTOR: N.K. DICCIANI			For	800000	0	0	0
5	ELECTION OF DIRECTOR: S.M. GILLIS			For	800000	0	0	0
6	ELECTION OF DIRECTOR: J.T. HACKETT			For	800000	0	0	0
7	ELECTION OF DIRECTOR: D.J. LESAR			For	800000	0	0	0
8	ELECTION OF DIRECTOR: R.A. MALONE			For	800000	0	0	0
9	ELECTION OF DIRECTOR: J.L. MARTIN			For	800000	0	0	0
10	ELECTION OF DIRECTOR: D.L. REED			For	800000	0	0	0
11	PROPOSAL FOR RATIFICATION OF THE SELECTION			For	800000	0	0	0
	OF AUDITORS.
12	PROPOSAL ON HUMAN RIGHTS POLICY.			Against	0	800000	0	0
13	PROPOSAL ON POLITICAL CONTRIBUTIONS.			Against	0	800000	0	0
14	PROPOSAL ON EXECUTIVE COMPENSATION			Against	0	800000	0	0
	POLICIES.
15	PROPOSAL ON SPECIAL SHAREOWNER MEETINGS.			Against	0	800000	0	0

Page 51 of 67


CEPHALON, INC.
Security:		156708109				Meeting Type:	Annual
Ticker:		CEPH				Meeting Date:	20-May-2010
ISIN		US1567081096				Vote Deadline Date:	19-May-2010
Agenda		933232528	Management			Total Ballot Shares:	337100
Last Vote Date:		11-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: FRANK BALDINO, JR., PH.D.			For	337100	0	0	0
2	ELECTION OF DIRECTOR: WILLIAM P. EGAN			For	337100	0	0	0
3	ELECTION OF DIRECTOR: MARTYN D. GREENACRE			For	337100	0	0	0
4	ELECTION OF DIRECTOR: VAUGHN M. KAILIAN			For	337100	0	0	0
5	ELECTION OF DIRECTOR: KEVIN E. MOLEY			For	337100	0	0	0
6	ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D.			For	337100	0	0	0
7	ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.			For	337100	0	0	0
8	ELECTION OF DIRECTOR: DENNIS L. WINGER			For	337100	0	0	0
9	APPROVAL OF AMENDMENT TO THE 2004 EQUITY			For	337100	0	0	0
	COMPENSATION PLAN INCREASING THE NUMBER OF
	SHARES AUTHORIZED FOR ISSUANCE.
10	APPROVAL OF CEPHALON, INC.'S 2010 EMPLOYEE			For	337100	0	0	0
	STOCK PURCHASE PLAN.
11	RATIFICATION OF APPOINTMENT OF			For	337100	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
	REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
	ENDING DECEMBER 31, 2010.

Page 52 of 67


CYTOKINETICS, INCORPORATED
Security:		23282W100				Meeting Type:	Annual
Ticker:		CYTK				Meeting Date:	20-May-2010
ISIN		US23282W1009				Vote Deadline Date:	19-May-2010
Agenda		933248711	Management			Total Ballot Shares:	529900
Last Vote Date:		23-Apr-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	STEPHEN DOW			529900	0	0	0
	2	JOHN T. HENDERSON			529900	0	0	0
	3	MICHAEL SCHMERTZLER			529900	0	0	0
2	RATIFICATION OF SELECTION OF			For	529900	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM OF CYTOKINETICS, INCORPORATED FOR THE
	FISCAL YEAR ENDING DECEMBER 31, 2010.
3	APPROVAL OF AMENDMENT TO THE 2004 EQUITY			For	529900	0	0	0
	INCENTIVE PLAN, AS AMENDED, TO INCREASE THE
	NUMBER OF AUTHORIZED SHARES RESERVED FOR
	ISSUANCE THEREUNDER BY 2,300,000 SHARES.

Page 53 of 67


LEAP WIRELESS INTERNATIONAL, INC.
Security:		521863308				Meeting Type:	Annual
Ticker:		LEAP				Meeting Date:	20-May-2010
ISIN		US5218633080				Vote Deadline Date:	19-May-2010
Agenda		933262127	Management			Total Ballot Shares:	78000
Last Vote Date:		05-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JOHN H. CHAPPLE			78000	0	0	0
	2	JOHN D. HARKEY, JR.			78000	0	0	0
	3	S. DOUGLAS HUTCHESON			78000	0	0	0
	4	RONALD J. KRAMER			78000	0	0	0
	5	ROBERT V. LAPENTA			78000	0	0	0
	6	MARK H. RACHESKY, M.D.			78000	0	0	0
	7	WILLIAM A. ROPER, JR.			78000	0	0	0
	8	MICHAEL B. TARGOFF			78000	0	0	0
2	VOTE TO RATIFY THE SELECTION OF			For	78000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS LEAP'S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
	2010.

Page 54 of 67


TRANSATLANTIC HOLDINGS, INC.
Security:		893521104				Meeting Type:	Annual
Ticker:		TRH				Meeting Date:	20-May-2010
ISIN		US8935211040				Vote Deadline Date:	19-May-2010
Agenda		933235168	Management			Total Ballot Shares:	83000
Last Vote Date:		11-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: STEPHEN P. BRADLEY			For	83000	0	0	0
2	ELECTION OF DIRECTOR: IAN H. CHIPPENDALE			For	83000	0	0	0
3	ELECTION OF DIRECTOR: JOHN G. FOOS			For	83000	0	0	0
4	ELECTION OF DIRECTOR: REUBEN JEFFERY III			For	83000	0	0	0
5	ELECTION OF DIRECTOR: JOHN L. MCCARTHY			For	83000	0	0	0
6	ELECTION OF DIRECTOR: ROBERT F. ORLICH			For	83000	0	0	0
7	ELECTION OF DIRECTOR: RICHARD S. PRESS			For	83000	0	0	0
8	ELECTION OF DIRECTOR: THOMAS R. TIZZIO			For	83000	0	0	0
9	PROPOSAL TO ADOPT THE TRANSATLANTIC			For	83000	0	0	0
	HOLDINGS, INC. 2010 U.K. SHARESAVE PLAN.
10	PROPOSAL TO AMEND THE TRANSATLANTIC			For	83000	0	0	0
	HOLDINGS, INC. 2007 EXECUTIVE BONUS PLAN.
11	RATIFICATION OF THE SELECTION OF			For	83000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2010.

Page 55 of 67


XEROX CORPORATION
Security:		984121103				Meeting Type:	Annual
Ticker:		XRX				Meeting Date:	20-May-2010
ISIN		US9841211033				Vote Deadline Date:	19-May-2010
Agenda		933233075	Management			Total Ballot Shares:	1900000
Last Vote Date:		11-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: GLENN A. BRITT			For	1900000	0	0	0
2	ELECTION OF DIRECTOR: URSULA M. BURNS			For	1900000	0	0	0
3	ELECTION OF DIRECTOR: RICHARD J. HARRINGTON			For	1900000	0	0	0
4	ELECTION OF DIRECTOR: WILLIAM CURT HUNTER			For	1900000	0	0	0
5	ELECTION OF DIRECTOR: ROBERT A. MCDONALD			For	1900000	0	0	0
6	ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.			For	1900000	0	0	0
7	ELECTION OF DIRECTOR: CHARLES PRINCE			For	1900000	0	0	0
8	ELECTION OF DIRECTOR: ANN N. REESE			For	1900000	0	0	0
9	ELECTION OF DIRECTOR: MARY AGNES			For	1900000	0	0	0
	WILDEROTTER
10	RATIFICATION OF SELECTION OF			For	1900000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2010.
11	APPROVAL OF THE MAY 2010 AMENDMENT AND			For	1900000	0	0	0
	RESTATEMENT OF THE COMPANY'S 2004
	PERFORMANCE INCENTIVE PLAN.

Page 56 of 67


J. C. PENNEY COMPANY, INC.
Security:		708160106				Meeting Type:	Annual
Ticker:		JCP				Meeting Date:	21-May-2010
ISIN		US7081601061				Vote Deadline Date:	20-May-2010
Agenda		933226424	Management			Total Ballot Shares:	400000
Last Vote Date:		11-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: C.C. BARRETT			For	400000	0	0	0
2	ELECTION OF DIRECTOR: M.A. BURNS			For	400000	0	0	0
3	ELECTION OF DIRECTOR: M.K. CLARK			For	400000	0	0	0
4	ELECTION OF DIRECTOR: T.J. ENGIBOUS			For	400000	0	0	0
5	ELECTION OF DIRECTOR: K.B. FOSTER			For	400000	0	0	0
6	ELECTION OF DIRECTOR: G.B. LAYBOURNE			For	400000	0	0	0
7	ELECTION OF DIRECTOR: BURL OSBORNE			For	400000	0	0	0
8	ELECTION OF DIRECTOR: L.H. ROBERTS			For	400000	0	0	0
9	ELECTION OF DIRECTOR: J.G. TERUEL			For	400000	0	0	0
10	ELECTION OF DIRECTOR: R.G. TURNER			For	400000	0	0	0
11	ELECTION OF DIRECTOR: M.E. ULLMAN, III			For	400000	0	0	0
12	ELECTION OF DIRECTOR: M.E. WEST			For	400000	0	0	0
13	TO RATIFY THE APPOINTMENT OF KPMG LLP AS			For	400000	0	0	0
	INDEPENDENT AUDITOR FOR THE FISCAL YEAR
	ENDING JANUARY 29, 2011.

Page 57 of 67


FIDELITY NATIONAL FINANCIAL, INC
Security:		31620R105				Meeting Type:	Annual
Ticker:		FNF				Meeting Date:	27-May-2010
ISIN		US31620R1059				Vote Deadline Date:	26-May-2010
Agenda		933246262	Management			Total Ballot Shares:	750000
Last Vote Date:		25-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	DANIEL D. (RON) LANE			750000	0	0	0
	2	GENERAL WILLIAM LYON			750000	0	0	0
	3	RICHARD N. MASSEY			750000	0	0	0
	4	CARY H. THOMPSON			750000	0	0	0
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR			For	750000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE 2010 FISCAL YEAR.

Page 58 of 67


NELNET, INC.
Security:		64031N108				Meeting Type:	Annual
Ticker:		NNI				Meeting Date:	27-May-2010
ISIN		US64031N1081				Vote Deadline Date:	26-May-2010
Agenda		933246793	Management			Total Ballot Shares:	635000
Last Vote Date:		25-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: MICHAEL S. DUNLAP			For	635000	0	0	0
2	ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD			For	635000	0	0	0
3	ELECTION OF DIRECTOR: JAMES P. ABEL			For	635000	0	0	0
4	ELECTION OF DIRECTOR: KATHLEEN A. FARRELL			For	635000	0	0	0
5	ELECTION OF DIRECTOR: THOMAS E. HENNING			For	635000	0	0	0
6	ELECTION OF DIRECTOR: BRIAN J. O'CONNOR			For	635000	0	0	0
7	ELECTION OF DIRECTOR: KIMBERLY K. RATH			For	635000	0	0	0
8	ELECTION OF DIRECTOR: MICHAEL D. REARDON			For	635000	0	0	0
9	RATIFY THE APPOINTMENT OF KPMG LLP AS THE			For	635000	0	0	0
	COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2010

Page 59 of 67


THE TJX COMPANIES, INC.
Security:		872540109				Meeting Type:	Annual
Ticker:		TJX				Meeting Date:	02-Jun-2010
ISIN		US8725401090				Vote Deadline Date:	01-Jun-2010
Agenda		933267153	Management			Total Ballot Shares:	1750000
Last Vote Date:		10-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JOSE B. ALVAREZ			For	1750000	0	0	0
2	ELECTION OF DIRECTOR: ALAN M. BENNETT			For	1750000	0	0	0
3	ELECTION OF DIRECTOR: DAVID A. BRANDON			For	1750000	0	0	0
4	ELECTION OF DIRECTOR: BERNARD CAMMARATA			For	1750000	0	0	0
5	ELECTION OF DIRECTOR: DAVID T. CHING			For	1750000	0	0	0
6	ELECTION OF DIRECTOR: MICHAEL F. HINES			For	1750000	0	0	0
7	ELECTION OF DIRECTOR: AMY B. LANE			For	1750000	0	0	0
8	ELECTION OF DIRECTOR: CAROL MEYROWITZ			For	1750000	0	0	0
9	ELECTION OF DIRECTOR: JOHN F. O'BRIEN			For	1750000	0	0	0
10	ELECTION OF DIRECTOR: WILLOW B. SHIRE			For	1750000	0	0	0
11	ELECTION OF DIRECTOR: FLETCHER H. WILEY			For	1750000	0	0	0
12	RATIFICATION OF APPOINTMENT OF			For	1750000	0	0	0
	PRICEWATERHOUSECOOPERS LLP.
13	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			Against	0	1750000	0	0

Page 60 of 67


WAL-MART STORES, INC.
Security:		931142103				Meeting Type:	Annual
Ticker:		WMT				Meeting Date:	04-Jun-2010
ISIN		US9311421039				Vote Deadline Date:	03-Jun-2010
Agenda		933249939	Management			Total Ballot Shares:	550000
Last Vote Date:		24-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: AIDA M. ALVAREZ			For	550000	0	0	0
2	ELECTION OF DIRECTOR: JAMES W. BREYER			For	550000	0	0	0
3	ELECTION OF DIRECTOR: M. MICHELE BURNS			For	550000	0	0	0
4	ELECTION OF DIRECTOR: JAMES I. CASH, JR.			For	550000	0	0	0
5	ELECTION OF DIRECTOR: ROGER C. CORBETT			For	550000	0	0	0
6	ELECTION OF DIRECTOR: DOUGLAS N. DAFT			For	550000	0	0	0
7	ELECTION OF DIRECTOR: MICHAEL T. DUKE			For	550000	0	0	0
8	ELECTION OF DIRECTOR: GREGORY B. PENNER			For	550000	0	0	0
9	ELECTION OF DIRECTOR: STEVEN S REINEMUND			For	550000	0	0	0
10	ELECTION OF DIRECTOR: H. LEE SCOTT, JR.			For	550000	0	0	0
11	ELECTION OF DIRECTOR: ARNE M. SORENSON			For	550000	0	0	0
12	ELECTION OF DIRECTOR: JIM C. WALTON			For	550000	0	0	0
13	ELECTION OF DIRECTOR: S. ROBSON WALTON			For	550000	0	0	0
14	ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS			For	550000	0	0	0
15	ELECTION OF DIRECTOR: LINDA S. WOLF			For	550000	0	0	0
16	RATIFICATION OF ERNST & YOUNG LLP AS			For	550000	0	0	0
	INDEPENDENT ACCOUNTANTS
17	APPROVAL OF THE WAL-MART STORES, INC. STOCK			For	550000	0	0	0
	INCENTIVE PLAN OF 2010
18	APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN			For	550000	0	0	0
	2000, AS AMENDED
19	GENDER IDENTITY NON-DISCRIMINATION POLICY			Against	0	550000	0	0
20	ADVISORY VOTE ON EXECUTIVE COMPENSATION			Against	0	550000	0	0
21	POLITICAL CONTRIBUTIONS REPORT			Against	550000	0	0	0
22	SPECIAL SHAREOWNER MEETINGS			Against	0	550000	0	0
23	POULTRY SLAUGHTER			Against	0	550000	0	0
24	LOBBYING PRIORITIES REPORT			Against	0	550000	0	0

Page 61 of 67


CEMEX, S.A.B. DE C.V.
Security:		151290889				Meeting Type:	Annual
Ticker:		CX				Meeting Date:	09-Jun-2010
ISIN		US1512908898				Vote Deadline Date:	04-Jun-2010
Agenda		933286115	Management			Total Ballot Shares:	1872000
Last Vote Date:		24-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	CONSOLIDATE THE INDENTURES GOVERNING THE			For	1872000	0	0	0
	NON-REDEEMABLE ORDINARY PARTICIPATION
	CERTIFICATES NAMED "CEMEX.CPO", TO AMEND
	CLAUSE FIRST OF THE INDENTURE AND TO
	INCREASE THE NUMBER OF "CEMEX.CPO"S TO BE
	SUBSCRIBED AT A LATER DATE AS A RESULT OF THE
	CONVERSION OF NOTES ISSUED, ALL OF THE
	FOREGOING TO COMPLY WITH RESOLUTIONS
	ADOPTED BY GENERAL MEETING HELD ON APRIL 29,
	2010.
2	APPOINTMENT OF SPECIAL DELEGATES.			For	1872000	0	0	0
3	READING AND APPROVAL OF THE MINUTES OF THE			For	1872000	0	0	0
	MEETING.

Page 62 of 67


DEVON ENERGY CORPORATION
Security:		25179M103				Meeting Type:	Annual
Ticker:		DVN				Meeting Date:	09-Jun-2010
ISIN		US25179M1036				Vote Deadline Date:	08-Jun-2010
Agenda		933260185	Management			Total Ballot Shares:	100000
Last Vote Date:		03-Jun-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1 JOHN RICHELS				100000	0	0	0
2	RATIFY THE APPOINTMENT OF THE COMPANY'S			For	100000	0	0	0
	INDEPENDENT AUDITORS FOR 2010.
3	ADOPT SIMPLE MAJORITY VOTE.			Against	0	100000	0	0

Page 63 of 67


PONIARD PHARMACEUTICALS, INC.
Security:		732449301				Meeting Type:	Annual
Ticker:		PARD				Meeting Date:	09-Jun-2010
ISIN		US7324493011				Vote Deadline Date:	08-Jun-2010
Agenda		933261012	Management			Total Ballot Shares:	195344
Last Vote Date:		24-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	GERALD MCMAHON			195344	0	0	0
	2	ROBERT S. BASSO			195344	0	0	0
	3	FREDERICK B. CRAVES			195344	0	0	0
	4	E. ROLLAND DICKSON			195344	0	0	0
	5	CARL S. GOLDFISCHER			195344	0	0	0
	6	ROBERT M. LITTAUER			195344	0	0	0
	7	RONALD A. MARTELL			195344	0	0	0
	8	NICHOLAS J. SIMON III			195344	0	0	0
	9	DAVID R. STEVENS			195344	0	0	0
	10	GARY A. LYONS			195344	0	0	0
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST			For	195344	0	0	0
	& YOUNG LLP AS THE COMPANY'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
3	PROPOSAL TO AMEND AND RESTATE THE			For	195344	0	0	0
	COMPANY'S AMENDED AND RESTATED 2004
	INCENTIVE COMPENSATION PLAN TO INCREASE THE
	NUMBER OF SHARES ISSUABLE UNDER THE PLAN
	AND TO INCREASE LIMITS ON THE NUMBER OF
	SHARES THAT MAY BE GRANTED AS AWARDS TO
	INDIVIDUALS IN A CALENDAR YEAR TO QUALIFY SUCH
	AWARDS AS PERFORMANCE-BASED COMPENSATION
	UNDER SECTION 162(M) OF THE INTERNAL REVENUE
	CODE.

Page 64 of 67


WEATHERFORD INTERNATIONAL LTD
Security:		H27013103				Meeting Type:	Annual
Ticker:		WFT				Meeting Date:	23-Jun-2010
ISIN		CH0038838394				Vote Deadline Date:	18-Jun-2010
Agenda		933282612	Management			Total Ballot Shares:	2150000
Last Vote Date:		25-May-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	APPROVAL OF THE 2009 ANNUAL REPORT, THE			For	2150000	0	0	0
	CONSOLIDATED FINANCIAL STATEMENTS OF
	WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
	ENDED DECEMBER 31, 2009 AND THE STATUTORY
	FINANCIAL STATEMENTS OF WEATHERFORD
	INTERNATIONAL LTD. FOR THE YEAR ENDED
	DECEMBER 31, 2009.
2	DISCHARGE OF THE BOARD OF DIRECTORS AND			For	2150000	0	0	0
	EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIONS
	DURING THE YEAR ENDED DECEMBER 31, 2009.
3	ELECTION OF THE DIRECTOR: BERNARD J. DUROC-			For	2150000	0	0	0
	DANNER
4	ELECTION OF THE DIRECTOR: SAMUEL W. BODMAN,			For	2150000	0	0	0
	III
5	ELECTION OF THE DIRECTOR: DAVID J. BUTTERS			For	2150000	0	0	0
6	ELECTION OF THE DIRECTOR: NICHOLAS F. BRADY			For	2150000	0	0	0
7	ELECTION OF THE DIRECTOR: WILLIAM E. MACAULAY			For	2150000	0	0	0
8	ELECTION OF THE DIRECTOR: ROBERT B. MILLARD			For	2150000	0	0	0
9	ELECTION OF THE DIRECTOR: ROBERT K. MOSES, JR.			For	2150000	0	0	0
10	ELECTION OF THE DIRECTOR: GUILLERMO ORTIZ			For	2150000	0	0	0
11	ELECTION OF THE DIRECTOR: EMYR JONES PARRY			For	2150000	0	0	0
12	ELECTION OF THE DIRECTOR: ROBERT A. RAYNE			For	2150000	0	0	0
13	APPOINTMENT OF ERNST & YOUNG LLP AS			For	2150000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR YEAR ENDING DECEMBER 31, 2010 AND
	THE RE-ELECTION OF ERNST & YOUNG LTD, ZURICH
	AS STATUTORY AUDITOR FOR YEAR ENDING
	DECEMBER 31, 2010.
14	APPROVAL OF THE RECLASSIFICATION OF CHF 475			For	2150000	0	0	0
	MILLION OF LEGAL RESERVES (ADDITIONAL PAID-IN
	CAPITAL) TO OTHER RESERVES.

Page 65 of 67


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
15	APPROVAL OF AN AMENDMENT TO THE ARTICLES OF	For	2150000	0	0	0
	ASSOCIATION TO EXTEND THE COMPANY'S
	AUTHORIZED SHARE CAPITAL TO JUNE 23, 2012 AND
	TO INCREASE ISSUABLE AUTHORIZED CAPITAL TO AN
	AMOUNT EQUAL TO 50% OF STATED CAPITAL AS OF
	MAY 5, 2010.
16	APPROVAL OF AN AMENDMENT TO THE ARTICLES OF	For	2150000	0	0	0
	ASSOCIATION TO INCREASE THE AMOUNT OF
	CONDITIONAL CAPITAL TO 50% OF STATED CAPITAL
	AS OF MAY 5, 2010 AND TO SPECIFY IN THE ARTICLES
	OF ASSOCIATION THE AMOUNT OF CONDITIONAL
	SHARE CAPITAL THAT MAY BE ALLOCATED TO EACH
	CATEGORY OF BENEFICIARY PROVIDED FOR IN THE
	ARTICLES.
17	APPROVAL OF THE WEATHERFORD INTERNATIONAL	For	2150000	0	0	0
	LTD. 2010 OMNIBUS INCENTIVE PLAN.

Page 66 of 67


XTO ENERGY INC.
Security:		98385X106				Meeting Type:	Special
Ticker:		XTO				Meeting Date:	25-Jun-2010
ISIN		US98385X1063				Vote Deadline Date:	24-Jun-2010
Agenda		933288400	Management			Total Ballot Shares:	200000
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ADOPTION OF THE AGREEMENT AND PLAN OF			For	200000	0	0	0
	MERGER, DATED AS OF DECEMBER 13, 2009, AMONG
	EXXON MOBIL CORPORATION, EXXONMOBIL
	INVESTMENT CORPORATION AND XTO ENERGY INC.
2	ADJOURNMENT OF THE XTO ENERGY INC. SPECIAL			For	200000	0	0	0
	MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
	PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
	ADOPT THE MERGER AGREEMENT AT THE TIME OF
	THE SPECIAL MEETING.

Page 67 of 67

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	General American Investors Company, Inc.
By (Signature and Title)*	/s/Spencer Davidson

Spencer Davidson, Chairman, President & Chief Executive Officer (Principal Executive Officer)

Date

August 2, 2010

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