Edgar Filing: GENERAL AMERICAN INVESTORS CO INC

gamnpx63011.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, 2010 — June 30, 2011

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-2010 To 30-Jun-2011
All Accounts
DELL INC.
Security:		24702R101				Meeting Type:	Annual
Ticker:		DELL				Meeting Date:	12-Aug-2010
ISIN		US24702R1014				Vote Deadline Date:	11-Aug-2010
Agenda		933291750	Management			Total Ballot Shares:	1290000
Last Vote Date:		15-Jul-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JAMES W. BREYER			1290000	0	0	0
	2	DONALD J. CARTY			1290000	0	0	0
	3	MICHAEL S. DELL			1290000	0	0	0
	4	WILLIAM H. GRAY, III			1290000	0	0	0
	5	JUDY C. LEWENT			1290000	0	0	0
	6	THOMAS W. LUCE, III			1290000	0	0	0
	7	KLAUS S. LUFT			1290000	0	0	0
	8	ALEX J. MANDL			1290000	0	0	0
	9	SHANTANU NARAYEN			1290000	0	0	0
	10	SAM NUNN			1290000	0	0	0
	11	H. ROSS PEROT, JR.			1290000	0	0	0
2	RATIFICATION OF INDEPENDENT AUDITOR			For	1290000	0	0	0
3	AMENDMENT OF CERTIFICATE OF INCORPORATION			For	1290000	0	0	0
	TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS
4	REIMBURSEMENT OF PROXY EXPENSES			Against	0	1290000	0	0
5	ADVISORY VOTE ON EXECUTIVE COMPENSATION			Against	0	1290000	0	0
Page 1 of 78								Thursday, August 04, 2011


NETEASE.COM, INC.
Security:		64110W102				Meeting Type:	Annual
Ticker:		NTES				Meeting Date:	02-Sep-2010
ISIN		US64110W1027				Vote Deadline Date:	26-Aug-2010
Agenda		933315372	Management			Total Ballot Shares:	168100
Last Vote Date:		24-Aug-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	RE-ELECTION OF DIRECTOR: WILLIAM DING			For	168100	0	0	0
2	RE-ELECTION OF DIRECTOR: ALICE CHENG			For	168100	0	0	0
3	RE-ELECTION OF DIRECTOR: DENNY LEE			For	168100	0	0	0
4	RE-ELECTION OF DIRECTOR: JOSEPH TONG			For	168100	0	0	0
5	RE-ELECTION OF DIRECTOR: LUN FENG			For	168100	0	0	0
6	RE-ELECTION OF DIRECTOR: MICHAEL LEUNG			For	168100	0	0	0
7	RE-ELECTION OF DIRECTOR: MICHAEL TONG			For	168100	0	0	0
8	APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN			For	168100	0	0	0
	CPAS LIMITED COMPANY AS INDEPENDENT
	AUDITORS OF NETEASE.COM, INC. FOR THE FISCAL
	YEAR ENDING DECEMBER 31, 2010.
Page 2 of 78								Thursday, August 04, 2011


HEWITT ASSOCIATES, INC.
Security:		42822Q100				Meeting Type:	Special
Ticker:		HEW				Meeting Date:	20-Sep-2010
ISIN		US42822Q1004				Vote Deadline Date:	17-Sep-2010
Agenda		933321806	Management			Total Ballot Shares:	466100
Last Vote Date:		26-Aug-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER,			For	466100	0	0	0
	DATED AS OF JULY 11, 2010, BY AND AMONG HEWITT,
	AON CORPORATION AND TWO WHOLLY OWNED
	SUBSIDIARIES OF AON CORPORATION.
2	TO APPROVE A PROPOSAL TO ADJOURN THE			For	466100	0	0	0
	SPECIAL MEETING, IF NECESSARY, TO SOLICIT
	ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
	VOTES IN FAVOR OF PROPOSAL 1.
Page 3 of 78								Thursday, August 04, 2011


DIAGEO PLC
Security:		25243Q205				Meeting Type:	Annual
Ticker:		DEO				Meeting Date:	14-Oct-2010
ISIN		US25243Q2057				Vote Deadline Date:	05-Oct-2010
Agenda		933329321	Management			Total Ballot Shares:	350000
Last Vote Date:		21-Sep-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	REPORT AND ACCOUNTS 2010.			For	350000	0	0	0
2	DIRECTORS' REMUNERATION REPORT 2010.			For	350000	0	0	0
3	DECLARATION OF FINAL DIVIDEND.			For	350000	0	0	0
4	RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR.			For	350000	0	0	0
	(AUDIT, NOMINATION & REMUNERATION COMMITTEE)
5	RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT,			For	350000	0	0	0
	NOMINATION & REMUNERATION COMMITTEE)
6	RE-ELECTION OF BD HOLDEN AS A DIRECTOR.			For	350000	0	0	0
	(AUDIT, NOMINATION & REMUNERATION COMMITTEE)
7	RE-ELECTION OF LORD HOLLICK AS A DIRECTOR.			For	350000	0	0	0
	(AUDIT, NOMINATION & REMUNERATION (CHAIRMAN
	OF THE COMMITTEE) COMMITTEE)
8	RE-ELECTION OF DR FB HUMER AS A DIRECTOR.			For	350000	0	0	0
	(CHAIRMAN OF THE NOMINATION COMMITTEE)
9	RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT			For	350000	0	0	0
	(CHAIRMAN OF THE COMMITTEE), NOMINATION &
	REMUNERATION COMMITTEE)
10	RE-ELECTION OF HT STITZER AS A DIRECTOR.			For	350000	0	0	0
	(AUDIT, NOMINATION & REMUNERATION COMMITTEE)
11	RE-ELECTION OF PA WALKER AS A DIRECTOR.			For	350000	0	0	0
	(AUDIT, NOMINATION & REMUNERATION COMMITTEE)
12	RE-ELECTION OF PS WALSH AS A DIRECTOR.			For	350000	0	0	0
	(CHAIRMAN OF THE EXECUTIVE COMMITTEE)
13	ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT,			For	350000	0	0	0
	NOMINATION & REMUNERATION COMMITTEE)
14	ELECTION OF DA MAHLAN AS A DIRECTOR.			For	350000	0	0	0
	(EXECUTIVE COMMITTEE)
15	RE-APPOINTMENT OF AUDITOR.			For	350000	0	0	0
16	REMUNERATION OF AUDITOR.			For	350000	0	0	0
17	AUTHORITY TO ALLOT SHARES.			For	350000	0	0	0
Page 4 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
18	DISAPPLICATION OF PRE-EMPTION RIGHTS.	For	350000	0	0	0
19	AUTHORITY TO PURCHASE OWN ORDINARY SHARES.	For	350000	0	0	0
20	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR	For	350000	0	0	0
	TO INCUR POLITICAL EXPENDITURE IN THE EU.
21	AMENDMENT OF THE DIAGEO PLC 2001 SHARE	For	350000	0	0	0
	INCENTIVE PLAN.
22	ADOPTION OF THE DIAGEO PLC 2010 SHARESAVE	For	350000	0	0	0
	PLAN.
23	AUTHORITY TO ESTABLISH INTERNATIONAL SHARE	For	350000	0	0	0
	PLANS.
24	REDUCED NOTICE OF A GENERAL MEETING OTHER	For	350000	0	0	0
	THAN AN ANNUAL GENERAL MEETING.
Page 5 of 78						Thursday, August 04, 2011


MICROSOFT CORPORATION
Security:		594918104				Meeting Type:	Annual
Ticker:		MSFT				Meeting Date:	16-Nov-2010
ISIN		US5949181045				Vote Deadline Date:	15-Nov-2010
Agenda		933331011	Management			Total Ballot Shares:	570000
Last Vote Date:		11-Nov-2010
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: STEVEN A. BALLMER			For	570000	0	0	0
2	ELECTION OF DIRECTOR: DINA DUBLON			For	570000	0	0	0
3	ELECTION OF DIRECTOR: WILLIAM H. GATES III			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 M. 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	SHAREHOLDER PROPOSAL - ESTABLISHMENT OF			Against	0	0	570000	0
	BOARD COMMITTEE ON ENVIRONMENTAL
	SUSTAINABILITY
Page 6 of 78								Thursday, August 04, 2011


CISCO SYSTEMS, INC.
Security:		17275R102				Meeting Type:	Annual
Ticker:		CSCO				Meeting Date:	18-Nov-2010
ISIN		US17275R1023				Vote Deadline Date:	17-Nov-2010
Agenda		933332265	Management			Total Ballot Shares:	960000
Last Vote Date:		11-Nov-2010
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 A NON-BINDING ADVISORY			For	960000	0	0	0
	RESOLUTION REGARDING EXECUTIVE
	COMPENSATION.
15	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 30, 2011.
16	PROPOSAL SUBMITTED BY A SHAREHOLDER TO			Against	0	0	960000	0
	AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD
	COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
Page 7 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
17	PROPOSAL SUBMITTED BY SHAREHOLDERS	Against	0	0	960000	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.
18	PROPOSAL SUBMITTED BY A SHAREHOLDER	Against	0	0	960000	0
	REQUESTING THAT CISCO ADOPT AND IMPLEMENT A
	POLICY RESTRICTING CERTAIN SALES IN CHINA,
	ADOPT A RELATED OVERSIGHT AND COMPLIANCE
	SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS
	AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S
	SALES TO CHINA AND CERTAIN OTHER
	GOVERNMENTS, AS SET FORTH IN THE
	ACCOMPANYING PROXY STATEMENT.
Page 8 of 78						Thursday, August 04, 2011


EPOCH HOLDING CORPORATION
Security:		29428R103				Meeting Type:	Annual
Ticker:		EPHC				Meeting Date:	02-Dec-2010
ISIN		US29428R1032				Vote Deadline Date:	01-Dec-2010
Agenda		933338813	Management			Total Ballot Shares:	1666667
Last Vote Date:		29-Nov-2010
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 THE COMPANY'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
	FISCAL YEAR ENDING JUNE 30, 2011.
Page 9 of 78								Thursday, August 04, 2011


COSTCO WHOLESALE CORPORATION
Security:		22160K105				Meeting Type:	Annual
Ticker:		COST				Meeting Date:	27-Jan-2011
ISIN		US22160K1051				Vote Deadline Date:	26-Jan-2011
Agenda		933359007	Management			Total Ballot Shares:	575000
Last Vote Date:		21-Jan-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	SUSAN L. DECKER			575000	0	0	0
	2	RICHARD M. LIBENSON			575000	0	0	0
	3	JOHN W. MEISENBACH			575000	0	0	0
	4	CHARLES T. MUNGER			575000	0	0	0
2	RATIFICATION OF SELECTION OF INDEPENDENT			For	575000	0	0	0
	AUDITORS.
3	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE			For	575000	0	0	0
	COMPENSATION.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
4	AN ADVISORY VOTE ON THE FREQUENCY OF			3 Years	0	0	575000	0	0
	HOLDING AN ADVISORY VOTE ON EXECUTIVE
	COMPENSATION.
Page 10 of 78									Thursday, August 04, 2011


APPLE INC.
Security:		037833100				Meeting Type:	Annual
Ticker:		AAPL				Meeting Date:	23-Feb-2011
ISIN		US0378331005				Vote Deadline Date:	22-Feb-2011
Agenda		933364755	Management			Total Ballot Shares:	60000
Last Vote Date:		17-Feb-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	WILLIAM V. CAMPBELL			60000	0	0	0
	2	MILLARD S. DREXLER			60000	0	0	0
	3	ALBERT A. GORE, JR.			60000	0	0	0
	4	STEVEN P. JOBS			60000	0	0	0
	5	ANDREA JUNG			60000	0	0	0
	6	ARTHUR D. LEVINSON			60000	0	0	0
	7	RONALD D. SUGAR			60000	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF ERNST &			For	60000	0	0	0
	YOUNG LLP AS THE COMPANY'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
	YEAR 2011.
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	60000	0	0	0
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
4	ADVISORY VOTE ON THE FREQUENCY OF THE			1 Year	60000	0	0	0	0
	ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
5	SHAREHOLDER PROPOSAL REGARDING SUCCESSION			Against	0	60000	0	0
	PLANNING, IF PROPERLY PRESENTED AT THE
	MEETING.
6	SHAREHOLDER PROPOSAL REGARDING MAJORITY			Against	0	60000	0	0
	VOTING, IF PROPERLY PRESENTED AT THE MEETING.
Page 11 of 78								Thursday, August 04, 2011


CEMEX, S.A.B. DE C.V.
Security:		151290889				Meeting Type:	Special
Ticker:		CX				Meeting Date:	24-Feb-2011
ISIN		US1512908898				Vote Deadline Date:	18-Feb-2011
Agenda		933370796	Management			Total Ballot Shares:	1946880
Last Vote Date:		14-Feb-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	PROPOSAL TO AMEND ARTICLE 8 OF THE BY LAWS, IN			For	1946880	0	0	0
	ACCORDANCE WITH THE PROVISIONS SET FORTH IN
	ARTICLES 13, NUMERAL V, AND 48 OF THE MEXICAN
	SECURITIES MARKET LAW (LEY DEL MERCADO DE
	VALORES).
2	PROPOSAL TO INCREASE THE CAPITAL STOCK OF			For	1946880	0	0	0
	THE COMPANY IN ITS VARIABLE PORTION, AND TO
	ISSUE NOTES CONVERTIBLE INTO SHARES.
3	APPOINTMENT OF DELEGATES TO FORMALIZE THE			For	1946880	0	0	0
	RESOLUTIONS ADOPTED AT THE MEETING.
4	PRESENTATION OF THE REPORT BY THE CHIEF			For	1946880	0	0	0
	EXECUTIVE OFFICER, ALL AS MORE FULLY
	DESCRIBED IN THE PROXY STATEMENT.
5	RESOLUTION ON ALLOCATION OF PROFITS.			For	1946880	0	0	0
6	PROPOSAL TO INCREASE THE CAPITAL STOCK OF			For	1946880	0	0	0
	THE COMPANY IN ITS VARIABLE PORTION THROUGH:
	(A) CAPITALIZATION OF RETAINED EARNINGS; AND (B)
	ISSUANCE OF TREASURY SHARES IN ORDER TO
	PRESERVE THE RIGHTS OF NOTE HOLDERS
	PURSUANT TO THE COMPANY'S ISSUANCE OF
	CONVERTIBLE NOTES.
7	APPROVAL OF A PROPOSAL TO EXTEND UNTIL			For	1946880	0	0	0
	DECEMBER 2013 THE CURRENT OPTIONAL STOCK
	PURCHASE PROGRAM FOR THE COMPANY'S
	EMPLOYEES, OFFICERS, AND MEMBERS OF THE
	BOARD OF DIRECTORS.
8	APPOINTMENT OF DIRECTORS, MEMBERS AND			For	1946880	0	0	0
	PRESIDENT OF THE AUDIT, CORPORATE PRACTICES
	AND FINANCE COMMITTEES.
9	COMPENSATION OF THE MEMBERS OF THE BOARD			For	1946880	0	0	0
	OF DIRECTORS AND OF THE AUDIT, CORPORATE
	PRACTICES AND FINANCE COMMITTEE.
Page 12 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
10	APPOINTMENT OF DELEGATES TO FORMALIZE THE	For	1946880	0	0	0
	RESOLUTIONS ADOPTED AT THE MEETING.
Page 13 of 78						Thursday, August 04, 2011


INTERNATIONAL GAME TECHNOLOGY
Security:		459902102				Meeting Type:	Annual
Ticker:		IGT				Meeting Date:	01-Mar-2011
ISIN		US4599021023				Vote Deadline Date:	28-Feb-2011
Agenda		933365682	Management			Total Ballot Shares:	750000
Last Vote Date:		24-Feb-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	PAGET L. ALVES			750000	0	0	0
	2	JANICE CHAFFIN			750000	0	0	0
	3	GREG CREED			750000	0	0	0
	4	PATTI S. HART			750000	0	0	0
	5	ROBERT J. MILLER			750000	0	0	0
	6	DAVID E. ROBERSON			750000	0	0	0
	7	VINCENT L. SADUSKY			750000	0	0	0
	8	PHILIP G. SATRE			750000	0	0	0
2	APPROVAL OF THE AMENDMENTS TO THE			For	750000	0	0	0
	INTERNATIONAL GAME TECHNOLOGY 2002 STOCK
	INCENTIVE PLAN.
3	APPROVAL OF THE AMENDMENT TO THE			For	750000	0	0	0
	INTERNATIONAL GAME TECHNOLOGY EMPLOYEE
	STOCK PURCHASE PLAN.
4	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE			For	750000	0	0	0
	COMPENSATION.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
5	TO RECOMMEND, BY NON-BINDING VOTE, THE			1 Year	750000	0	0	0	0
	FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
6	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,
	2011.
Page 14 of 78								Thursday, August 04, 2011


QUALCOMM, INCORPORATED
Security:		747525103				Meeting Type:	Annual
Ticker:		QCOM				Meeting Date:	08-Mar-2011
ISIN		US7475251036				Vote Deadline Date:	07-Mar-2011
Agenda		933365947	Management			Total Ballot Shares:	700000
Last Vote Date:		03-Mar-2011
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	FRANCISCO ROS			700000	0	0	0
	12	BRENT SCOWCROFT			700000	0	0	0
	13	MARC I. STERN			700000	0	0	0
2	TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN,			For	700000	0	0	0
	AS AMENDED, WHICH INCLUDES AN INCREASE IN THE
	SHARE RESERVE BY 65,000,000 SHARES.
3	TO APPROVE AN AMENDMENT TO THE 2001			For	700000	0	0	0
	EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
	THE SHARE RESERVE BY 22,000,000 SHARES.
4	TO RATIFY THE SELECTION OF			For	700000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS OUR
	INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
	FISCAL YEAR ENDING SEPTEMBER 25, 2011.
5	TO HOLD AN ADVISORY VOTE ON EXECUTIVE			For	700000	0	0	0
	COMPENSATION.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
Page 15 of 78									Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
6	TO HOLD AN ADVISORY VOTE ON THE FREQUENCY	3 Years	0	0	700000	0	0
	OF FUTURE ADVISORY VOTES ON EXECUTIVE
	COMPENSATION.
Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
7	TO ACT ON A STOCKHOLDER PROPOSAL, IF	Against	0	700000	0	0
	PROPERLY PRESENTED AT THE ANNUAL MEETING.
Page 16 of 78						Thursday, August 04, 2011


CEMEX, S.A.B. DE C.V.
Security:		151290889				Meeting Type:	Special
Ticker:		CX				Meeting Date:	25-Mar-2011
ISIN		US1512908898				Vote Deadline Date:	22-Mar-2011
Agenda		933378487	Management			Total Ballot Shares:	1746880
Last Vote Date:		18-Mar-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	TO AMEND CLAUSE FIRST OF THE INDENTURE			For	1746880	0	0	0
	GOVERNING NON-REDEEMABLE ORDINARY
	PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO"
	AND TO INCREASE NUMBER OF "CEMEX.CPO"S TO BE
	SUBSCRIBED AT A LATER DATE AS A RESULT OF
	CONVERSION OF NOTES ISSUED BY CEMEX, S.A.B. DE
	C.V., ALL OF FOREGOING TO COMPLY WITH THE
	RESOLUTIONS ADOPTED BY THE EXTRAORDINARY
	GENERAL SHAREHOLDERS MEETING.
2	APPOINTMENT OF SPECIAL DELEGATES.			For	1746880	0	0	0
3	READING AND APPROVAL OF THE MINUTES OF THE			For	1746880	0	0	0
	MEETING.
Page 17 of 78								Thursday, August 04, 2011


UNITED TECHNOLOGIES CORPORATION
Security:		913017109				Meeting Type:	Annual
Ticker:		UTX				Meeting Date:	13-Apr-2011
ISIN		US9130171096				Vote Deadline Date:	12-Apr-2011
Agenda		933375722	Management			Total Ballot Shares:	325000
Last Vote Date:		08-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: LOUIS R. CHENEVERT			For	325000	0	0	0
2	ELECTION OF DIRECTOR: JOHN V. FARACI			For	325000	0	0	0
3	ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER			For	325000	0	0	0
4	ELECTION OF DIRECTOR: JAMIE S. GORELICK			For	325000	0	0	0
5	ELECTION OF DIRECTOR: EDWARD A. KANGAS			For	325000	0	0	0
6	ELECTION OF DIRECTOR: ELLEN J. KULLMAN			For	325000	0	0	0
7	ELECTION OF DIRECTOR: CHARLES R. LEE			For	325000	0	0	0
8	ELECTION OF DIRECTOR: RICHARD D. MCCORMICK			For	325000	0	0	0
9	ELECTION OF DIRECTOR: HAROLD MCGRAW III			For	325000	0	0	0
10	ELECTION OF DIRECTOR: RICHARD B. MYERS			For	325000	0	0	0
11	ELECTION OF DIRECTOR: H. PATRICK SWYGERT			For	325000	0	0	0
12	ELECTION OF DIRECTOR: ANDRE VILLENEUVE			For	325000	0	0	0
13	ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN			For	325000	0	0	0
14	APPOINTMENT OF THE FIRM OF			For	325000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
	AUDITOR
15	APPROVAL OF AMENDMENT TO 2005 LONG-TERM			For	325000	0	0	0
	INCENTIVE PLAN
16	ADVISORY VOTE ON COMPENSATION OF NAMED			For	325000	0	0	0
	EXECUTIVE OFFICERS
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
17	ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE			None	0	0	0	0	325000
	ON COMPENSATION OF NAMED EXECUTIVE
	OFFICERS
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
Page 18 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
18	SHAREOWNER PROPOSAL CONCERNING ADDITIONAL	Against	0	325000	0	0
	SHARE RETENTION REQUIREMENT FOR SENIOR
	EXECUTIVES
Page 19 of 78						Thursday, August 04, 2011


M&T BANK CORPORATION
Security:		55261F104				Meeting Type:	Annual
Ticker:		MTB				Meeting Date:	19-Apr-2011
ISIN		US55261F1049				Vote Deadline Date:	18-Apr-2011
Agenda		933379011	Management			Total Ballot Shares:	110000
Last Vote Date:		24-Mar-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	BRENT D. BAIRD			110000	0	0	0
	2	ROBERT J. BENNETT			110000	0	0	0
	3	C. ANGELA BONTEMPO			110000	0	0	0
	4	ROBERT T. BRADY			110000	0	0	0
	5	MICHAEL D. BUCKLEY			110000	0	0	0
	6	T.J. CUNNINGHAM III			110000	0	0	0
	7	MARK J. CZARNECKI			110000	0	0	0
	8	GARY N. GEISEL			110000	0	0	0
	9	PATRICK W.E. HODGSON			110000	0	0	0
	10	RICHARD G. KING			110000	0	0	0
	11	JORGE G. PEREIRA			110000	0	0	0
	12	MICHAEL P. PINTO			110000	0	0	0
	13	MELINDA R. RICH			110000	0	0	0
	14	ROBERT E. SADLER, JR.			110000	0	0	0
	15	HERBERT L. WASHINGTON			110000	0	0	0
	16	ROBERT G. WILMERS			110000	0	0	0
2	TO APPROVE THE COMPENSATION OF M&T BANK			For	110000	0	0	0
	CORPORATION'S NAMED EXECUTIVE OFFICERS.
3	TO RATIFY THE APPOINTMENT OF			For	110000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM OF M&T BANK CORPORATION FOR THE YEAR
	ENDING DECEMBER 31, 2011.
Page 20 of 78								Thursday, August 04, 2011


ASML HOLDINGS N.V.
Security:		N07059186				Meeting Type:	Annual
Ticker:		ASML				Meeting Date:	20-Apr-2011
ISIN		USN070591862				Vote Deadline Date:	12-Apr-2011
Agenda		933378615	Management			Total Ballot Shares:	575000
Last Vote Date:		08-Mar-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DISCUSSION OF THE ANNUAL REPORT 2010 AND			For	575000	0	0	0
	PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
	FOR THE FINANCIAL YEAR ("FY") 2010, AS PREPARED
	IN ACCORDANCE WITH DUTCH LAW.
2	PROPOSAL TO DISCHARGE THE MEMBERS OF THE			For	575000	0	0	0
	BOARD OF MANAGEMENT ("BOM") FROM LIABILITY
	FOR THEIR RESPONSIBILITIES IN THE FY 2010.
3	PROPOSAL TO DISCHARGE THE MEMBERS OF THE			For	575000	0	0	0
	SUPERVISORY BOARD ("SB") FROM LIABILITY FOR
	THEIR RESPONSIBILITIES IN THE FY 2010.
4	PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.40 PER			For	575000	0	0	0
	ORDINARY SHARE OF EUR 0.09.
5	PROPOSAL TO AMEND THE ARTICLES OF			For	575000	0	0	0
	ASSOCIATION OF THE COMPANY.
6	APPROVAL OF THE NUMBER OF STOCK OPTIONS,			For	575000	0	0	0
	RESPECTIVELY STOCK, AVAILABLE FOR ASML
	EMPLOYEES, AND AUTHORIZATION OF THE BOM TO
	ISSUE THE STOCK OPTIONS OR STOCK.
7	PROPOSAL TO REAPPOINT MR. W.T. SIEGLE AS			For	575000	0	0	0
	MEMBER OF THE SB EFFECTIVE APRIL 20, 2011.
8	PROPOSAL TO REAPPOINT MR. J.W.B.			For	575000	0	0	0
	WESTERBURGEN AS MEMBER OF THE SB EFFECTIVE
	APRIL 20, 2011.
9	PROPOSAL TO ADJUST THE REMUNERATION OF THE			For	575000	0	0	0
	SUPERVISORY BOARD.
10	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD			For	575000	0	0	0
	OF 18 MONTHS FROM APRIL 20, 2011, 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.
Page 21 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
11	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD	For	575000	0	0	0
	OF 18 MONTHS FROM APRIL 20, 2011, TO RESTRICT
	OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
	TO SHAREHOLDERS IN CONNECTION WITH ITEM 13A.
12	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD	For	575000	0	0	0
	OF 18 MONTHS FROM APRIL 20, 2011, 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	575000	0	0	0
	OF 18 MONTHS FROM APRIL 20, 2011, TO RESTRICT
	OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
	TO SHAREHOLDERS IN CONNECTION WITH ITEM 13C.
14	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD	For	575000	0	0	0
	OF 18 MONTHS FROM APRIL 20, 2011, TO ACQUIRE
	ORDINARY SHARES IN THE COMPANY'S SHARE
	CAPITAL.
15	PROPOSAL TO CANCEL ORDINARY SHARES.	For	575000	0	0	0
16	PROPOSAL TO CANCEL ADDITIONAL ORDINARY	For	575000	0	0	0
	SHARES.
Page 22 of 78						Thursday, August 04, 2011


ALEXANDER & BALDWIN, INC.
Security:		014482103				Meeting Type:	Annual
Ticker:		ALEX				Meeting Date:	26-Apr-2011
ISIN		US0144821032				Vote Deadline Date:	25-Apr-2011
Agenda		933377512	Management			Total Ballot Shares:	164762
Last Vote Date:		25-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	W.B. BAIRD			164762	0	0	0
	2	M.J. CHUN			164762	0	0	0
	3	W.A. DOANE			164762	0	0	0
	4	W.A. DODS, JR.			164762	0	0	0
	5	C.G. KING			164762	0	0	0
	6	S.M. KURIYAMA			164762	0	0	0
	7	C.H. LAU			164762	0	0	0
	8	D.M. PASQUALE			164762	0	0	0
	9	J.N. WATANABE			164762	0	0	0
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
2	ADVISORY VOTE ON THE FREQUENCY OF THE			1 Year	0	164762	0	0	0
	FUTURE ADVISORY VOTES ON EXECUTIVE
	COMPENSATION.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
3	PROPOSAL TO APPROVE THE ADVISORY			For	164762	0	0	0
	RESOLUTION RELATING TO EXECUTIVE
	COMPENSATION.
4	PROPOSAL TO RATIFY THE APPOINTMENT OF			For	164762	0	0	0
	DELOITTE & TOUCHE LLP AS THE INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM OF THE
	CORPORATION.
Page 23 of 78								Thursday, August 04, 2011


METLIFE, INC.
Security:		59156R108				Meeting Type:	Annual
Ticker:		MET				Meeting Date:	26-Apr-2011
ISIN		US59156R1086				Vote Deadline Date:	25-Apr-2011
Agenda		933398883	Management			Total Ballot Shares:	275000
Last Vote Date:		07-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	STEVEN A. KANDARIAN*			275000	0	0	0
	2	SYLVIA MATHEWS BURWELL#			275000	0	0	0
	3	EDUARDO CASTRO-WRIGHT#			275000	0	0	0
	4	CHERYL W. GRISE#			275000	0	0	0
	5	LULU C. WANG#			275000	0	0	0
2	PROPOSAL TO AMEND THE CERTIFICATE OF			For	275000	0	0	0
	INCORPORATION TO DECLASSIFY THE BOARD OF
	DIRECTORS
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE &			For	275000	0	0	0
	TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011
4	ADVISORY VOTE TO APPROVE THE COMPENSATION			For	275000	0	0	0
	PAID TO THE COMPANY'S NAMED EXECUTIVE
	OFFICERS
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
5	ADVISORY VOTE ON THE FREQUENCY OF FUTURE			1 Year	275000	0	0	0	0
	ADVISORY VOTES TO APPROVE THE COMPENSATION
	PAID TO THE COMPANY'S NAMED EXECUTIVE
	OFFICERS
Page 24 of 78									Thursday, August 04, 2011


TERADATA CORPORATION
Security:		88076W103				Meeting Type:	Annual
Ticker:		TDC				Meeting Date:	26-Apr-2011
ISIN		US88076W1036				Vote Deadline Date:	25-Apr-2011
Agenda		933382753	Management			Total Ballot Shares:	360000
Last Vote Date:		25-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: NANCY E. COOPER			For	360000	0	0	0
2	ELECTION OF DIRECTOR: DAVID E. KEPLER			For	360000	0	0	0
3	ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS			For	360000	0	0	0
4	AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE			For	360000	0	0	0
	COMPENSATION.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
5	AN ADVISORY (NON-BINDING) VOTE ON FREQUENCY			1 Year	0	360000	0	0	0
	OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE
	OPTION*.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
6	APPROVAL OF THE RATIFICATION OF THE			For	360000	0	0	0
	APPOINTMENT OF INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR 2011.
Page 25 of 78								Thursday, August 04, 2011


PFIZER INC.
Security:		717081103				Meeting Type:	Annual
Ticker:		PFE				Meeting Date:	28-Apr-2011
ISIN		US7170811035				Vote Deadline Date:	27-Apr-2011
Agenda		933392196	Management			Total Ballot Shares:	755808
Last Vote Date:		25-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: DENNIS A. AUSIELLO			For	755808	0	0	0
2	ELECTION OF DIRECTOR: MICHAEL S. BROWN			For	755808	0	0	0
3	ELECTION OF DIRECTOR: M. ANTHONY BURNS			For	755808	0	0	0
4	ELECTION OF DIRECTOR: W. DON CORNWELL			For	755808	0	0	0
5	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON			For	755808	0	0	0
6	ELECTION OF DIRECTOR: WILLIAM H. GRAY III			For	755808	0	0	0
7	ELECTION OF DIRECTOR: CONSTANCE J. HORNER			For	755808	0	0	0
8	ELECTION OF DIRECTOR: JAMES M. KILTS			For	755808	0	0	0
9	ELECTION OF DIRECTOR: GEORGE A. LORCH			For	755808	0	0	0
10	ELECTION OF DIRECTOR: JOHN P. MASCOTTE			For	755808	0	0	0
11	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON			For	755808	0	0	0
12	ELECTION OF DIRECTOR: IAN C. READ			For	755808	0	0	0
13	ELECTION OF DIRECTOR: STEPHEN W. SANGER			For	755808	0	0	0
14	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP			For	755808	0	0	0
	AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR 2011.
15	ADVISORY VOTE ON EXECUTIVE COMPENSATION			For	755808	0	0	0
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
16	ADVISORY VOTE ON THE FREQUENCY OF FUTURE			2 Years	0	755808	0	0	0
	ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
17	SHAREHOLDER PROPOSAL REGARDING			Against	0	755808	0	0
	PUBLICATION OF POLITICAL CONTRIBUTIONS
18	SHAREHOLDER PROPOSAL REGARDING PUBLIC			Against	0	755808	0	0
	POLICY INITIATIVES.
Page 26 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
19	SHAREHOLDER PROPOSAL REGARDING	Against	0	755808	0	0
	PHARMACEUTICAL PRICE RESTRAINTS.
20	SHAREHOLDER PROPOSAL REGARDING ACTION BY	Against	0	755808	0	0
	WRITTEN CONSENT.
21	SHAREHOLDER PROPOSAL REGARDING SPECIAL	Against	0	755808	0	0
	SHAREHOLDER MEETINGS.
22	SHAREHOLDER PROPOSAL REGARDING ANIMAL	Against	0	755808	0	0
	RESEARCH
Page 27 of 78						Thursday, August 04, 2011


ABB LTD
Security:		000375204				Meeting Type:	Annual
Ticker:		ABB				Meeting Date:	29-Apr-2011
ISIN		US0003752047				Vote Deadline Date:	20-Apr-2011
Agenda		933411554	Management			Total Ballot Shares:	1200000
Last Vote Date:		14-Apr-2011
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 2010
2	CONSULTATIVE VOTE ON THE 2010 REMUNERATION			For	1200000	0	0	0
	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
	CONVERSION OF CAPITAL CONTRIBUTION RESERVE
5	CREATION OF ADDITIONAL CONTINGENT SHARE			For	1200000	0	0	0
	CAPITAL IN CONNECTION WITH EMPLOYEE
	PARTICIPATION
6	RENEWAL OF AUTHORIZED SHARE CAPITAL			For	1200000	0	0	0
7	RE-ELECTION OF ROGER AGNELLI			For	1200000	0	0	0
8	RE-ELECTION OF LOUIS R. HUGHES			For	1200000	0	0	0
9	RE-ELECTION OF HANS ULRICH MAERKI			For	1200000	0	0	0
10	RE-ELECTION OF MICHEL DE ROSEN			For	1200000	0	0	0
11	RE-ELECTION OF MICHAEL TRESCHOW			For	1200000	0	0	0
12	RE-ELECTION OF JACOB WALLENBERG			For	1200000	0	0	0
13	RE-ELECTION OF HUBERTUS VON GRUNBERG			For	1200000	0	0	0
14	ELECTION OF MS. YING YEH TO THE BOARD OF			For	1200000	0	0	0
	DIRECTORS
15	RE-ELECTION OF THE AUDITORS			For	1200000	0	0	0
Page 28 of 78								Thursday, August 04, 2011


BERKSHIRE HATHAWAY INC.
Security:		084670108				Meeting Type:	Annual
Ticker:		BRKA				Meeting Date:	30-Apr-2011
ISIN		US0846701086				Vote Deadline Date:	29-Apr-2011
Agenda		933383844	Management			Total Ballot Shares:	110
Last Vote Date:		21-Apr-2011
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
2	NON-BINDING RESOLUTION TO APPROVE THE			For	110	0	0	0
	COMPENSATION OF THE COMPANY'S NAMED
	EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011
	PROXY STATEMENT.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
3	NON-BINDING RESOLUTION TO DETERMINE THE			3 Years	0	0	110	0	0
	FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
	TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
	COMPANY SHALL BE ENTITLED TO HAVE AN
	ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
Page 29 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
4	TO APPROVE THE SHAREHOLDER PROPOSAL WITH	Against	0	110	0	0
	RESPECT TO THE ESTABLISHMENT OF QUANTITATIVE
	GOALS FOR THE REDUCTION OF GREENHOUSE GAS
	AND OTHER AIR EMISSIONS AT BERKSHIRE'S ENERGY
	GENERATING HOLDINGS.
Page 30 of 78						Thursday, August 04, 2011


AMERICAN EXPRESS COMPANY
Security:		025816109				Meeting Type:	Annual
Ticker:		AXP				Meeting Date:	02-May-2011
ISIN		US0258161092				Vote Deadline Date:	29-Apr-2011
Agenda		933388995	Management			Total Ballot Shares:	375000
Last Vote Date:		21-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	D.F. AKERSON			375000	0	0	0
	2	C. BARSHEFSKY			375000	0	0	0
	3	U.M. BURNS			375000	0	0	0
	4	K.I. CHENAULT			375000	0	0	0
	5	P. CHERNIN			375000	0	0	0
	6	T.J. LEONSIS			375000	0	0	0
	7	J. LESCHLY			375000	0	0	0
	8	R.C. LEVIN			375000	0	0	0
	9	R.A. MCGINN			375000	0	0	0
	10	E.D. MILLER			375000	0	0	0
	11	S.S REINEMUND			375000	0	0	0
	12	R.D. WALTER			375000	0	0	0
	13	R.A. WILLIAMS			375000	0	0	0
2	RATIFICATION OF APPOINTMENT OF			For	375000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS OUR
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR 2011.
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	375000	0	0	0
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
4	ADVISORY VOTE ON FREQUENCY OF ADVISORY			1 Year	375000	0	0	0	0
	EXECUTIVE COMPENSATION VOTE.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
5	SHAREHOLDER PROPOSAL RELATING TO			Against	0	375000	0	0
	CUMULATIVE VOTING FOR DIRECTORS.
Page 31 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
6	SHAREHOLDER PROPOSAL RELATING TO THE	Against	0	375000	0	0
	CALLING OF SPECIAL SHAREHOLDER MEETINGS.
Page 32 of 78						Thursday, August 04, 2011


THE MANITOWOC COMPANY, INC.
Security:		563571108				Meeting Type:	Annual
Ticker:		MTW				Meeting Date:	03-May-2011
ISIN		US5635711089				Vote Deadline Date:	02-May-2011
Agenda		933380230	Management			Total Ballot Shares:	900000
Last Vote Date:		28-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	DONALD M. CONDON, JR.			900000	0	0	0
	2	KEITH D. NOSBUSCH			900000	0	0	0
	3	GLEN E. TELLOCK			900000	0	0	0
2	THE RATIFICATION OF THE APPOINTMENT OF			For	900000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANYS INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
	DECEMBER 31, 2011.
3	AN ADVISORY VOTE ON THE COMPENSATION OF THE			For	900000	0	0	0
	COMPANYS NAMED EXECUTIVE OFFICERS.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
4	AN ADVISORY VOTE ON THE FREQUENCY OF THE			3 Years	0	0	900000	0	0
	ADVISORY VOTE ON THE COMPENSATION OF THE
	COMPANYS NAMED EXECUTIVE OFFICERS.
Page 33 of 78									Thursday, August 04, 2011


PEPSICO, INC.
Security:		713448108				Meeting Type:	Annual
Ticker:		PEP				Meeting Date:	04-May-2011
ISIN		US7134481081				Vote Deadline Date:	03-May-2011
Agenda		933392069	Management			Total Ballot Shares:	325000
Last Vote Date:		28-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: S.L. BROWN			For	325000	0	0	0
2	ELECTION OF DIRECTOR: I.M. COOK			For	325000	0	0	0
3	ELECTION OF DIRECTOR: D. DUBLON			For	325000	0	0	0
4	ELECTION OF DIRECTOR: V.J. DZAU			For	325000	0	0	0
5	ELECTION OF DIRECTOR: R.L. HUNT			For	325000	0	0	0
6	ELECTION OF DIRECTOR: A. IBARGUEN			For	325000	0	0	0
7	ELECTION OF DIRECTOR: A.C. MARTINEZ			For	325000	0	0	0
8	ELECTION OF DIRECTOR: I.K. NOOYI			For	325000	0	0	0
9	ELECTION OF DIRECTOR: S.P. ROCKEFELLER			For	325000	0	0	0
10	ELECTION OF DIRECTOR: J.J. SCHIRO			For	325000	0	0	0
11	ELECTION OF DIRECTOR: L.G. TROTTER			For	325000	0	0	0
12	ELECTION OF DIRECTOR: D. VASELLA			For	325000	0	0	0
13	APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE			For	325000	0	0	0
	COMPENSATION.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
14	RECOMMEND, BY NON-BINDING VOTE, THE			3 Years	0	0	325000	0	0
	FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
15	APPROVAL OF INDEPENDENT REGISTERED PUBLIC			For	325000	0	0	0
	ACCOUNTANTS FOR FISCAL YEAR 2011.
16	APPROVAL OF AMENDMENT TO ARTICLES OF			For	325000	0	0	0
	INCORPORATION TO IMPLEMENT MAJORITY VOTING
	FOR DIRECTORS IN UNCONTESTED ELECTIONS.
17	SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL			Against	0	325000	0	0
	SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63)
18	SHAREHOLDER PROPOSAL - POLITICAL			Against	0	325000	0	0
	CONTRIBUTIONS REPORT (PROXY STATEMENT P.65)
Page 34 of 78								Thursday, August 04, 2011


APACHE CORPORATION
Security:		037411105				Meeting Type:	Annual
Ticker:		APA				Meeting Date:	05-May-2011
ISIN		US0374111054				Vote Deadline Date:	04-May-2011
Agenda		933423395	Management			Total Ballot Shares:	296478
Last Vote Date:		21-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: G. STEVEN FARRIS			For	296478	0	0	0
2	ELECTION OF DIRECTOR: RANDOLPH M. FERLIC			For	296478	0	0	0
3	ELECTION OF DIRECTOR: A.D. FRAZIER, JR.			For	296478	0	0	0
4	ELECTION OF DIRECTOR: JOHN A. KOCUR			For	296478	0	0	0
5	RATIFICATION OF ERNST & YOUNG AS APACHE'S			For	296478	0	0	0
	INDEPENDENT AUDITORS
6	ADVISORY VOTE ON COMPENSATION OF APACHE'S			For	296478	0	0	0
	NAMED EXECUTIVE OFFICERS
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
7	TO RECOMMEND THE FREQUENCY OF ADVISORY			1 Year	296478	0	0	0	0
	VOTE ON COMPENSATION OF APACHE'S NAMED
	EXECUTIVE OFFICERS
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
8	APPROVAL OF AMENDMENT TO APACHE'S RESTATED			For	296478	0	0	0
	CERTIFICATE OF INCORPORATION TO AUTHORIZE
	ADDITIONAL COMMON STOCK
9	APPROVAL OF AMENDMENT TO APACHE'S RESTATED			For	296478	0	0	0
	CERTIFICATE OF INCORPORATION TO AUTHORIZE
	ADDITIONAL PREFERRED STOCK
10	APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY			For	296478	0	0	0
	COMPENSATION PLAN
Page 35 of 78								Thursday, August 04, 2011


CANADIAN NATURAL RESOURCES LIMITED
Security:		136385101				Meeting Type:	Annual
Ticker:		CNQ				Meeting Date:	05-May-2011
ISIN		CA1363851017				Vote Deadline Date:	03-May-2011
Agenda		933394455	Management			Total Ballot Shares:	300000
Last Vote Date:		07-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	CATHERINE M. BEST			300000	0	0	0
	2	N. MURRAY EDWARDS			300000	0	0	0
	3	TIMOTHY W. FAITHFULL			300000	0	0	0
	4	HON. GARY A. FILMON			300000	0	0	0
	5	CHRISTOPHER L. FONG			300000	0	0	0
	6	AMB. GORDON D. GIFFIN			300000	0	0	0
	7	WILFRED A. GOBERT			300000	0	0	0
	8	STEVE W. LAUT			300000	0	0	0
	9	KEITH A.J. MACPHAIL			300000	0	0	0
	10	ALLAN P. MARKIN			300000	0	0	0
	11	HON. FRANK J. MCKENNA			300000	0	0	0
	12	JAMES S. PALMER			300000	0	0	0
	13	ELDON R. SMITH			300000	0	0	0
	14	DAVID A. TUER			300000	0	0	0
2	THE APPOINTMENT OF			For	300000	0	0	0
	PRICEWATERHOUSECOOPERS LLP, CHARTERED
	ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS
	OF THE CORPORATION FOR THE ENSUING YEAR AND
	THE AUTHORIZATION OF THE AUDIT COMMITTEE OF
	THE BOARD OF DIRECTORS OF THE CORPORATION
	TO FIX THEIR REMUNERATION.
Page 36 of 78								Thursday, August 04, 2011


MSCI INC.
Security:		55354G100				Meeting Type:	Annual
Ticker:		MSCI				Meeting Date:	05-May-2011
ISIN		US55354G1004				Vote Deadline Date:	04-May-2011
Agenda		933384834	Management			Total Ballot Shares:	300000
Last Vote Date:		29-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: BENJAMIN F. DUPONT			For	300000	0	0	0
2	ELECTION OF DIRECTOR: HENRY A. FERNANDEZ			For	300000	0	0	0
3	ELECTION OF DIRECTOR: ALICE W. HANDY			For	300000	0	0	0
4	ELECTION OF DIRECTOR: CATHERINE R. KINNEY			For	300000	0	0	0
5	ELECTION OF DIRECTOR: LINDA H. RIEFLER			For	300000	0	0	0
6	ELECTION OF DIRECTOR: GEORGE W. SIGULER			For	300000	0	0	0
7	ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE			For	300000	0	0	0
8	ELECTION OF DIRECTOR: PATRICK TIERNEY			For	300000	0	0	0
9	ELECTION OF DIRECTOR: RODOLPHE M. VALLEE			For	300000	0	0	0
10	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE			For	300000	0	0	0
	COMPENSATION AS DESCRIBED IN THESE PROXY
	MATERIALS.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
11	TO RECOMMEND, BY NON-BINDING VOTE, THE			1 Year	0	300000	0	0	0
	FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
12	TO RATIFY THE APPOINTMENT OF DELOITTE &			For	300000	0	0	0
	TOUCHE LLP AS INDEPENDENT AUDITOR.
Page 37 of 78								Thursday, August 04, 2011


ARCH CAPITAL GROUP LTD.
Security:		G0450A105				Meeting Type:	Annual
Ticker:		ACGL				Meeting Date:	06-May-2011
ISIN		BMG0450A1053				Vote Deadline Date:	05-May-2011
Agenda		933387486	Management			Total Ballot Shares:	315000
Last Vote Date:		28-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	KEWSONG LEE			315000	0	0	0
	2	BRIAN S. POSNER			315000	0	0	0
	3	JOHN D. VOLLARO			315000	0	0	0
	4	ROBERT F. WORKS			315000	0	0	0
	5	WILLIAM E. BEVERIDGE			315000	0	0	0
	6	DENNIS R. BRAND			315000	0	0	0
	7	KNUD CHRISTENSEN			315000	0	0	0
	8	GRAHAM B.R. COLLIS			315000	0	0	0
	9	WILLIAM J. COONEY			315000	0	0	0
	10	STEPHEN FOGARTY			315000	0	0	0
	11	E. FULLERTON-ROME			315000	0	0	0
	12	RUTGER H.W. FUNNEKOTTER			315000	0	0	0
	13	MARC GRANDISSON			315000	0	0	0
	14	MICHAEL A. GREENE			315000	0	0	0
	15	JOHN C.R. HELE			315000	0	0	0
	16	DAVID W. HIPKIN			315000	0	0	0
	17	W. PRESTON HUTCHINGS			315000	0	0	0
	18	CONSTANTINE IORDANOU			315000	0	0	0
	19	WOLBERT H. KAMPHUIJS			315000	0	0	0
	20	MICHAEL H. KIER			315000	0	0	0
	21	MARK D. LYONS			315000	0	0	0
	22	ADAM MATTESON			315000	0	0	0
	23	DAVID MCELROY			315000	0	0	0
	24	MARTIN J. NILSEN			315000	0	0	0
Page 38 of 78								Thursday, August 04, 2011


Item	Proposal		Recommendation	For	Against	Abstain	Take No Action
	25	NICOLAS PAPADOPOULO		315000	0	0	0
	26	MICHAEL QUINN		315000	0	0	0
	27	MAAMOUN RAJEH		315000	0	0	0
	28	PAUL S. ROBOTHAM		315000	0	0	0
	29	SOREN SCHEUER		315000	0	0	0
	30	BUDHI SINGH		315000	0	0	0
	31	HELMUT SOHLER		315000	0	0	0
	32	JULIAN STROUD		315000	0	0	0
	33	ANGUS WATSON		315000	0	0	0
	34	JAMES R. WEATHERSTONE		315000	0	0	0
2	TO APPROVE AN AMENDMENT TO THE MEMORANDUM		For	315000	0	0	0
	OF ASSOCIATION TO EFFECT A THREE-FOR-ONE
	COMMON SHARE SPLIT.
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, 2011.
4	ADVISORY VOTE ON EXECUTIVE COMPENSATION		For	315000	0	0	0
	(SAY-ON-PAY).
Item	Proposal		Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
								Action
5	ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY		1 Year	315000	0	0	0	0
	VOTE.
Page 39 of 78								Thursday, August 04, 2011


CEPHALON, INC.
Security:		156708109				Meeting Type:	Annual
Ticker:		CEPH				Meeting Date:	10-May-2011
ISIN		US1567081096				Vote Deadline Date:	09-May-2011
Agenda		933394241	Management			Total Ballot Shares:	337100
Last Vote Date:		06-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: J. KEVIN BUCHI			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: CHARLES J. HOMCY, M.D.			For	337100	0	0	0
5	ELECTION OF DIRECTOR: VAUGHN M. KAILIAN			For	337100	0	0	0
6	ELECTION OF DIRECTOR: KEVIN E. MOLEY			For	337100	0	0	0
7	ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D.			For	337100	0	0	0
8	ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.			For	337100	0	0	0
9	ELECTION OF DIRECTOR: DENNIS L. WINGER			For	337100	0	0	0
10	APPROVAL OF AN AMENDMENT AND RESTATEMENT			For	337100	0	0	0
	OF THE 2011 EQUITY COMPENSATION PLAN.
11	RATIFICATION OF APPOINTMENT OF			For	337100	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
	REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
	ENDING DECEMBER 31, 2011.
12	TO APPROVE AN ADVISORY RESOLUTION			For	337100	0	0	0
	REGARDING EXECUTIVE COMPENSATION.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
13	TO VOTE ON AN ADVISORY BASIS REGARDING THE			2 Years	0	337100	0	0	0
	FREQUENCY OF ADVISORY STOCKHOLDER VOTES
	REGARDING EXECUTIVE COMPENSATION.
Page 40 of 78									Thursday, August 04, 2011


GILEAD SCIENCES, INC.
Security:		375558103				Meeting Type:	Annual
Ticker:		GILD				Meeting Date:	12-May-2011
ISIN		US3755581036				Vote Deadline Date:	11-May-2011
Agenda		933392297	Management			Total Ballot Shares:	564500
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JOHN F. COGAN			564500	0	0	0
	2	ETIENNE F. DAVIGNON			564500	0	0	0
	3	JAMES M. DENNY			564500	0	0	0
	4	CARLA A. HILLS			564500	0	0	0
	5	KEVIN E. LOFTON			564500	0	0	0
	6	JOHN W. MADIGAN			564500	0	0	0
	7	JOHN C. MARTIN			564500	0	0	0
	8	GORDON E. MOORE			564500	0	0	0
	9	NICHOLAS G. MOORE			564500	0	0	0
	10	RICHARD J. WHITLEY			564500	0	0	0
	11	GAYLE E. WILSON			564500	0	0	0
	12	PER WOLD-OLSEN			564500	0	0	0
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP			For	564500	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, 2011.
3	TO APPROVE THE AMENDED AND RESTATED GILEAD			For	564500	0	0	0
	SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN
	AND CERTAIN PERFORMANCE-BASED PROVISIONS
	THEREUNDER.
4	TO APPROVE AMENDMENTS TO GILEAD'S RESTATED			For	564500	0	0	0
	CERTIFICATE OF INCORPORATION TO ADOPT
	MAJORITY VOTING STANDARDS.
Page 41 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
5	TO APPROVE AMENDMENTS TO GILEAD'S AMENDED	For	564500	0	0	0
	AND RESTATED BYLAWS TO PERMIT HOLDERS OF AT
	LEAST 20% OF THE VOTING POWER OF THE
	OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL
	MEETING OF STOCKHOLDERS.
6	TO VOTE ON AN ADVISORY RESOLUTION TO	For	564500	0	0	0
	APPROVE THE COMPENSATION OF GILEAD'S NAMED
	EXECUTIVE OFFICERS AS PRESENTED IN ITS PROXY
	STATEMENT.
Item	Proposal	Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
							Action
7	TO VOTE ON AN ADVISORY BASIS AS TO THE	1 Year	564500	0	0	0	0
	FREQUENCY WITH WHICH EXECUTIVE
	COMPENSATION WILL BE SUBJECT TO FUTURE
	ADVISORY STOCKHOLDER VOTES.
Page 42 of 78							Thursday, August 04, 2011


NUCOR CORPORATION
Security:		670346105				Meeting Type:	Annual
Ticker:		NUE				Meeting Date:	12-May-2011
ISIN		US6703461052				Vote Deadline Date:	11-May-2011
Agenda		933397588	Management			Total Ballot Shares:	150000
Last Vote Date:		07-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	PETER C. BROWNING			150000	0	0	0
	2	VICTORIA F. HAYNES			150000	0	0	0
	3	CHRISTOPHER J. KEARNEY			150000	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF			For	150000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE YEAR ENDING DECEMBER 31, 2011
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION			For	150000	0	0	0
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
4	ADVISORY VOTE ON THE FREQUENCY OF FUTURE			3 Years	0	0	150000	0	0
	ADVISORY VOTES ON EXECUTIVE COMPENSATION
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
5	STOCKHOLDER PROPOSAL REGARDING MAJORITY			Against	0	150000	0	0
	VOTE
6	STOCKHOLDER PROPOSAL REGARDING			Against	0	150000	0	0
	INDEPENDENT CHAIRMAN
Page 43 of 78								Thursday, August 04, 2011


REPUBLIC SERVICES, INC.
Security:		760759100				Meeting Type:	Annual
Ticker:		RSG				Meeting Date:	12-May-2011
ISIN		US7607591002				Vote Deadline Date:	11-May-2011
Agenda		933400676	Management			Total Ballot Shares:	957100
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JAMES W. CROWNOVER			For	957100	0	0	0
2	ELECTION OF DIRECTOR: JOHN W. CROGHAN			For	957100	0	0	0
3	ELECTION OF DIRECTOR: WILLIAM J. FLYNN			For	957100	0	0	0
4	ELECTION OF DIRECTOR: MICHAEL LARSON			For	957100	0	0	0
5	ELECTION OF DIRECTOR: NOLAN LEHMANN			For	957100	0	0	0
6	ELECTION OF DIRECTOR: W. LEE NUTTER			For	957100	0	0	0
7	ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ			For	957100	0	0	0
8	ELECTION OF DIRECTOR: DONALD W. SLAGER			For	957100	0	0	0
9	ELECTION OF DIRECTOR: ALLAN C. SORENSEN			For	957100	0	0	0
10	ELECTION OF DIRECTOR: JOHN M. TRANI			For	957100	0	0	0
11	ELECTION OF DIRECTOR: MICHAEL W. WICKHAM			For	957100	0	0	0
12	ADVISORY VOTE ON EXECUTIVE COMPENSATION			For	957100	0	0	0
	PROGRAM.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
13	ADVISORY VOTE ON THE FREQUENCY OF THE			3 Years	0	957100	0	0	0
	ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
14	APPROVAL OF THE AMENDED AND RESTATED 2007			For	957100	0	0	0
	STOCK INCENTIVE PLAN.
15	RATIFICATION OF THE APPOINTMENT OF ERNST &			For	957100	0	0	0
	YOUNG LLP AS THE COMPANY'S INDEPENDENT
	PUBLIC ACCOUNTANTS FOR 2011.
16	STOCKHOLDER PROPOSAL REGARDING PAYMENTS			Against	0	0	957100	0
	UPON THE DEATH OF A SENIOR EXECUTIVE.
Page 44 of 78								Thursday, August 04, 2011


WASTE MANAGEMENT, INC.
Security:		94106L109				Meeting Type:	Annual
Ticker:		WM				Meeting Date:	13-May-2011
ISIN		US94106L1098				Vote Deadline Date:	12-May-2011
Agenda		933396168	Management			Total Ballot Shares:	630000
Last Vote Date:		09-May-2011
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	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP			For	630000	0	0	0
	AS THE INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2011.
10	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE			For	630000	0	0	0
	COMPENSATION.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
11	TO RECOMMEND, BY NON-BINDING VOTE, THE			1 Year	0	630000	0	0	0
	FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
12	AN AMENDMENT TO THE COMPANY'S BY-LAWS TO			For	630000	0	0	0
	ALLOW STOCKHOLDERS WHO HAVE HELD AT LEAST
	A 25% NET LONG POSITION IN OUR COMMON STOCK
	FOR ONE YEAR TO CALL SPECIAL STOCKHOLDER
	MEETINGS.
Page 45 of 78								Thursday, August 04, 2011


JPMORGAN CHASE & CO.
Security:		46625H100				Meeting Type:	Annual
Ticker:		JPM				Meeting Date:	17-May-2011
ISIN		US46625H1005				Vote Deadline Date:	16-May-2011
Agenda		933404028	Management			Total Ballot Shares:	425000
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CRANDALL C. BOWLES			For	425000	0	0	0
2	ELECTION OF DIRECTOR: STEPHEN B. BURKE			For	425000	0	0	0
3	ELECTION OF DIRECTOR: DAVID M. COTE			For	425000	0	0	0
4	ELECTION OF DIRECTOR: JAMES S. CROWN			For	425000	0	0	0
5	ELECTION OF DIRECTOR: JAMES DIMON			For	425000	0	0	0
6	ELECTION OF DIRECTOR: ELLEN V. FUTTER			For	425000	0	0	0
7	ELECTION OF DIRECTOR: WILLIAM H. GRAY, III			For	425000	0	0	0
8	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.			For	425000	0	0	0
9	ELECTION OF DIRECTOR: DAVID C. NOVAK			For	425000	0	0	0
10	ELECTION OF DIRECTOR: LEE R. RAYMOND			For	425000	0	0	0
11	ELECTION OF DIRECTOR: WILLIAM C. WELDON			For	425000	0	0	0
12	APPOINTMENT OF INDEPENDENT REGISTERED			For	425000	0	0	0
	PUBLIC ACCOUNTING FIRM
13	ADVISORY VOTE ON EXECUTIVE COMPENSATION			For	425000	0	0	0
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
14	ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE			1 Year	425000	0	0	0	0
	ON EXECUTIVE COMPENSATION
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
15	APPROVAL OF AMENDMENT TO LONG-TERM			For	425000	0	0	0
	INCENTIVE PLAN
16	POLITICAL NON-PARTISANSHIP			Against	0	425000	0	0
17	SHAREHOLDER ACTION BY WRITTEN CONSENT			Against	0	425000	0	0
18	MORTGAGE LOAN SERVICING			Against	0	425000	0	0
19	POLITICAL CONTRIBUTIONS			Against	0	425000	0	0
20	GENOCIDE-FREE INVESTING			Against	0	425000	0	0
Page 46 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
21	INDEPENDENT LEAD DIRECTOR	Against	0	425000	0	0
Page 47 of 78						Thursday, August 04, 2011


CYTOKINETICS, INCORPORATED
Security:		23282W100				Meeting Type:	Annual
Ticker:		CYTK				Meeting Date:	18-May-2011
ISIN		US23282W1009				Vote Deadline Date:	17-May-2011
Agenda		933417518	Management			Total Ballot Shares:	529900
Last Vote Date:		25-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	L.PATRICK GAGE			529900	0	0	0
	2	WENDELL WIERENGA			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, 2011.
3	APPROVAL OF AMENDMENT TO THE AMENDED AND			For	529900	0	0	0
	RESTATED CERTIFICATE OF INCORPORATION
	INCREASING THE NUMBER OF AUTHORIZED SHARES
	OF COMMON STOCK FROM 170,000,000 SHARES TO
	245,000,000 SHARES.
4	APPROVAL OF THE MATERIAL TERMS OF THE 2004			For	529900	0	0	0
	EQUITY INCENTIVE PLAN, AS AMENDED, INCLUDING
	AN INCREASE IN THE NUMBER OF AUTHORIZED
	SHARES RESERVED FOR ISSUANCE THEREUNDER BY
	3,000,000 SHARES.
5	APPROVAL, ON AN ADVISORY BASIS, OF THE			For	529900	0	0	0
	COMPENSATION OF THE NAMED EXECUTIVE
	OFFICERS.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
6	DETERMINATION, ON AN ADVISORY BASIS, OF THE			3 Years	0	0	529900	0	0
	FREQUENCY OF THE ADVISORY VOTE ON
	COMPENSATION OF THE NAMED EXECUTIVE
	OFFICERS.
Page 48 of 78									Thursday, August 04, 2011


EVEREST RE GROUP, LTD.
Security:		G3223R108				Meeting Type:	Annual
Ticker:		RE				Meeting Date:	18-May-2011
ISIN		BMG3223R1088				Vote Deadline Date:	17-May-2011
Agenda		933429397	Management			Total Ballot Shares:	245000
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	WILLIAM F. GALTNEY, JR.			245000	0	0	0
	2	JOHN P. PHELAN			245000	0	0	0
	3	ROGER M. SINGER			245000	0	0	0
2	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS			For	245000	0	0	0
	THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE YEAR ENDING DECEMBER 31, 2011
	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 AN AMENDMENT TO THE COMPANY'S			For	245000	0	0	0
	BYE-LAWS TO ALLOW DECLASSIFICATION OF THE
	BOARD.
4	TO APPROVE THE EVEREST RE GROUP, LTD.			For	245000	0	0	0
	EXECUTIVE PERFORMANCE ANNUAL INCENTIVE
	PLAN, AS AMENDED.
5	ADVISORY VOTE TO APPROVE 2010 EXECUTIVE			For	245000	0	0	0
	COMPENSATION.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
6	ADVISORY VOTE ON THE FREQUENCY OF FUTURE			1 Year	245000	0	0	0	0
	ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Page 49 of 78									Thursday, August 04, 2011


ALPHA NATURAL RESOURCES, INC.
Security:		02076X102				Meeting Type:	Annual
Ticker:		ANR				Meeting Date:	19-May-2011
ISIN		US02076X1028				Vote Deadline Date:	18-May-2011
Agenda		933404321	Management			Total Ballot Shares:	224200
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	MICHAEL J. QUILLEN			224200	0	0	0
	2	WILLIAM J. CROWLEY, JR.			224200	0	0	0
	3	KEVIN S. CRUTCHFIELD			224200	0	0	0
	4	E. LINN DRAPER, JR.			224200	0	0	0
	5	GLENN A. EISENBERG			224200	0	0	0
	6	P. MICHAEL GIFTOS			224200	0	0	0
	7	JOEL RICHARDS, III			224200	0	0	0
	8	JAMES F. ROBERTS			224200	0	0	0
	9	TED G. WOOD			224200	0	0	0
2	AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	224200	0	0	0
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
3	AN ADVISORY VOTE ON FREQUENCY OF FUTURE			3 Years	0	0	224200	0	0
	ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
4	RATIFICATION OF KPMG LLP AS ALPHA'S			For	224200	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
	2011.
5	STOCKHOLDER PROPOSAL REGARDING POLLUTION.			Against	0	224200	0	0
Page 50 of 78								Thursday, August 04, 2011


HALLIBURTON COMPANY
Security:		406216101				Meeting Type:	Annual
Ticker:		HAL				Meeting Date:	19-May-2011
ISIN		US4062161017				Vote Deadline Date:	18-May-2011
Agenda		933402668	Management			Total Ballot Shares:	725000
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: A.M. BENNETT			For	725000	0	0	0
2	ELECTION OF DIRECTOR: J.R. BOYD			For	725000	0	0	0
3	ELECTION OF DIRECTOR: M. CARROLL			For	725000	0	0	0
4	ELECTION OF DIRECTOR: N.K. DICCIANI			For	725000	0	0	0
5	ELECTION OF DIRECTOR: S.M. GILLIS			For	725000	0	0	0
6	ELECTION OF DIRECTOR: A.S. JUM'AH			For	725000	0	0	0
7	ELECTION OF DIRECTOR: D.J. LESAR			For	725000	0	0	0
8	ELECTION OF DIRECTOR: R.A. MALONE			For	725000	0	0	0
9	ELECTION OF DIRECTOR: J.L. MARTIN			For	725000	0	0	0
10	ELECTION OF DIRECTOR: D.L. REED			For	725000	0	0	0
11	PROPOSAL FOR RATIFICATION OF THE SELECTION			For	725000	0	0	0
	OF AUDITORS.
12	PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE			For	725000	0	0	0
	COMPENSATION.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
13	PROPOSAL FOR ADVISORY VOTE ON THE			1 Year	725000	0	0	0	0
	FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
	COMPENSATION.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
14	PROPOSAL ON HUMAN RIGHTS POLICY.			Against	0	725000	0	0
15	PROPOSAL ON POLITICAL CONTRIBUTIONS.			Against	0	725000	0	0
Page 51 of 78								Thursday, August 04, 2011


PARTNERRE LTD.
Security:		G6852T105				Meeting Type:	Annual
Ticker:		PRE				Meeting Date:	19-May-2011
ISIN		BMG6852T1053				Vote Deadline Date:	18-May-2011
Agenda		933408103	Management			Total Ballot Shares:	260000
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JUDITH HANRATTY			260000	0	0	0
	2	COSTAS MIRANTHIS			260000	0	0	0
	3	REMY SAUTTER			260000	0	0	0
	4	JURGEN ZECH			260000	0	0	0
2	TO RE-APPOINT DELOITTE & TOUCHE LTD., THE			For	260000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE
	UNTIL THE 2012 ANNUAL GENERAL MEETING, AND TO
	REFER DECISIONS ABOUT THE AUDITORS'
	COMPENSATION TO THE BOARD OF DIRECTORS.
3	TO APPROVE AN INCREASE IN THE NUMBER OF			For	260000	0	0	0
	SHARES AVAILABLE UNDER OUR 2005 EMPLOYEE
	EQUITY PLAN, AS AMENDED AND RESTATED.
4	TO APPROVE OUR SWISS SHARE PURCHASE PLAN,			For	260000	0	0	0
	AS AMENDED AND RESTATED.
5	CONSIDER A NON-BINDING ADVISORY VOTE TO			For	260000	0	0	0
	APPROVE EXECUTIVE COMPENSATION DISCLOSED
	PURSUANT TO ITEM 402 OF REGULATION S-K.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
6	CONSIDER A NON-BINDING ADVISORY VOTE			3 Years	0	0	260000	0	0
	REGARDING THE FREQUENCY OF A SAY-ON-PAY
	VOTE.
Page 52 of 78									Thursday, August 04, 2011


AMGEN INC.
Security:		031162100				Meeting Type:	Annual
Ticker:		AMGN				Meeting Date:	20-May-2011
ISIN		US0311621009				Vote Deadline Date:	19-May-2011
Agenda		933398489	Management			Total Ballot Shares:	40000
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: DR. DAVID BALTIMORE			For	40000	0	0	0
2	ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.			For	40000	0	0	0
3	ELECTION OF DIRECTOR: MR. FRANCOIS DE			For	40000	0	0	0
	CARBONNEL
4	ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN			For	40000	0	0	0
5	ELECTION OF DIRECTOR: DR. REBECCA M.			For	40000	0	0	0
	HENDERSON
6	ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER			For	40000	0	0	0
7	ELECTION OF DIRECTOR: DR. GILBERT S. OMENN			For	40000	0	0	0
8	ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM			For	40000	0	0	0
9	ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN			For	40000	0	0	0
	(RETIRED)
10	ELECTION OF DIRECTOR: MR. LEONARD D.			For	40000	0	0	0
	SCHAEFFER
11	ELECTION OF DIRECTOR: MR. KEVIN W. SHARER			For	40000	0	0	0
12	ELECTION OF DIRECTOR: DR. RONALD D. SUGAR			For	40000	0	0	0
13	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP			For	40000	0	0	0
	AS OUR INDEPENDENT REGISTERED PUBLIC
	ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
	31, 2011.
14	TO APPROVE THE ADVISORY VOTE ON EXECUTIVE			For	40000	0	0	0
	COMPENSATION.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
15	TO SET THE FREQUENCY OF FUTURE ADVISORY			1 Year	40000	0	0	0	0
	VOTES APPROVING EXECUTIVE COMPENSATION
	EVERY ONE YEAR, TWO YEARS OR THREE YEARS.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
Page 53 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
16	STOCKHOLDER PROPOSAL #1 (SHAREHOLDER	Against	0	40000	0	0
	ACTION BY WRITTEN CONSENT)
Page 54 of 78						Thursday, August 04, 2011


AON CORPORATION
Security:		037389103				Meeting Type:	Annual
Ticker:		AON				Meeting Date:	20-May-2011
ISIN		US0373891037				Vote Deadline Date:	19-May-2011
Agenda		933412241	Management			Total Ballot Shares:	330492
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: LESTER B. KNIGHT			For	330492	0	0	0
2	ELECTION OF DIRECTOR: GREGORY C. CASE			For	330492	0	0	0
3	ELECTION OF DIRECTOR: FULVIO CONTI			For	330492	0	0	0
4	ELECTION OF DIRECTOR: CHERYL A. FRANCIS			For	330492	0	0	0
5	ELECTION OF DIRECTOR: JUDSON C. GREEN			For	330492	0	0	0
6	ELECTION OF DIRECTOR: EDGAR D. JANNOTTA			For	330492	0	0	0
7	ELECTION OF DIRECTOR: JAN KALFF			For	330492	0	0	0
8	ELECTION OF DIRECTOR: J. MICHAEL LOSH			For	330492	0	0	0
9	ELECTION OF DIRECTOR: R. EDEN MARTIN			For	330492	0	0	0
10	ELECTION OF DIRECTOR: ANDREW J. MCKENNA			For	330492	0	0	0
11	ELECTION OF DIRECTOR: ROBERT S. MORRISON			For	330492	0	0	0
12	ELECTION OF DIRECTOR: RICHARD B. MYERS			For	330492	0	0	0
13	ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT			For	330492	0	0	0
14	ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.			For	330492	0	0	0
15	ELECTION OF DIRECTOR: GLORIA SANTONA			For	330492	0	0	0
16	ELECTION OF DIRECTOR: CAROLYN Y. WOO			For	330492	0	0	0
17	RATIFICATION OF THE APPOINTMENT OF ERNST &			For	330492	0	0	0
	YOUNG LLP AS AON'S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM.
18	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	330492	0	0	0
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
19	ADVISORY VOTE ON THE FREQUENCY OF THE			1 Year	0	330492	0	0	0
	ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
Page 55 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
20	APPROVAL OF THE AON CORPORATION 2011	For	330492	0	0	0
	INCENTIVE PLAN.
21	APPROVAL OF THE AON CORPORATION 2011	For	330492	0	0	0
	EMPLOYEE STOCK PURCHASE PLAN.
Page 56 of 78						Thursday, August 04, 2011


J. C. PENNEY COMPANY, INC.
Security:		708160106				Meeting Type:	Annual
Ticker:		JCP				Meeting Date:	20-May-2011
ISIN		US7081601061				Vote Deadline Date:	19-May-2011
Agenda		933403824	Management			Total Ballot Shares:	400000
Last Vote Date:		10-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: WILLIAM A. ACKMAN			For	400000	0	0	0
2	ELECTION OF DIRECTOR: COLLEEN C. BARRETT			For	400000	0	0	0
3	ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS			For	400000	0	0	0
4	ELECTION OF DIRECTOR: KENT B. FOSTER			For	400000	0	0	0
5	ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE			For	400000	0	0	0
6	ELECTION OF DIRECTOR: BURL OSBORNE			For	400000	0	0	0
7	ELECTION OF DIRECTOR: LEONARD H. ROBERTS			For	400000	0	0	0
8	ELECTION OF DIRECTOR: STEVEN ROTH			For	0	400000	0	0
9	ELECTION OF DIRECTOR: JAVIER G. TERUEL			For	400000	0	0	0
10	ELECTION OF DIRECTOR: R. GERALD TURNER			For	400000	0	0	0
11	ELECTION OF DIRECTOR: MARY BETH WEST			For	400000	0	0	0
12	ELECTION OF DIRECTOR: MYRON E. ULLMAN, III			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 28, 2012.
14	TO APPROVE THE AMENDMENT OF THE COMPANY'S			For	400000	0	0	0
	RESTATED CERTIFICATE OF INCORPORATION, AS
	AMENDED, AND BYLAWS, AS AMENDED, TO
	ELIMINATE SUPERMAJORITY VOTING.
15	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	400000	0	0	0
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
16	ADVISORY VOTE ON FREQUENCY OF HOLDING AN			1 Year	400000	0	0	0	0
	ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Page 57 of 78									Thursday, August 04, 2011


FIDELITY NATIONAL FINANCIAL, INC
Security:		31620R105				Meeting Type:	Annual
Ticker:		FNF				Meeting Date:	25-May-2011
ISIN		US31620R1059				Vote Deadline Date:	24-May-2011
Agenda		933416732	Management			Total Ballot Shares:	700000
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	WILLIAM P. FOLEY, II			700000	0	0	0
	2	DOUGLAS K. AMMERMAN			700000	0	0	0
	3	THOMAS M. HAGERTY			700000	0	0	0
	4	PETER O. SHEA, JR.			700000	0	0	0
2	TO APPROVE AN AMENDMENT AND RESTATEMENT			For	700000	0	0	0
	OF THE FIDELITY NATIONAL FINANCIAL, INC.
	AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE
	PLAN.
3	TO APPROVE THE MATERIAL TERMS OF THE FIDELITY			For	700000	0	0	0
	NATIONAL FINANCIAL, INC. ANNUAL INCENTIVE PLAN
	IN ORDER FOR SUCH PLAN TO GRANT AWARDS THAT
	CAN QUALIFY AS PERFORMANCE-BASED
	COMPENSATION FOR PURPOSES OF SECTION 162(M)
	OF THE INTERNAL REVENUE CODE.
4	TO APPROVE A NON-BINDING ADVISORY			For	700000	0	0	0
	RESOLUTION ON THE COMPENSATION PAID TO OUR
	NAMED EXECUTIVE OFFICERS.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
5	TO SELECT ON A NON-BINDING ADVISORY BASIS THE			1 Year	700000	0	0	0	0
	FREQUENCY (ANNUAL, BIENNIAL OR TRIENNIAL) WITH
	WHICH WE WILL SOLICIT FUTURE NON-BINDING
	ADVISORY VOTES ON THE COMPENSATION PAID TO
	OUR NAMED EXECUTIVE OFFICERS.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
6	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR			For	700000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE 2011 FISCAL YEAR.
Page 58 of 78								Thursday, August 04, 2011


WEATHERFORD INTERNATIONAL LTD
Security:		H27013103				Meeting Type:	Annual
Ticker:		WFT				Meeting Date:	25-May-2011
ISIN		CH0038838394				Vote Deadline Date:	24-May-2011
Agenda		933429359	Management			Total Ballot Shares:	2050000
Last Vote Date:		28-Apr-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	APPROVAL OF THE 2010 ANNUAL REPORT, THE			For	2050000	0	0	0
	CONSOLIDATED FINANCIAL STATEMENTS OF
	WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
	ENDED DECEMBER 31, 2010 AND THE STATUTORY
	FINANCIAL STATEMENTS OF WEATHERFORD
	INTERNATIONAL LTD. FOR THE YEAR ENDED
	DECEMBER 31, 2010.
2	DISCHARGE OF THE BOARD OF DIRECTORS AND			For	2050000	0	0	0
	EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIONS
	OR OMISSIONS DURING THE YEAR ENDED
	DECEMBER 31, 2010.
3	ELECTION OF DIRECTOR: BERNARD J. DUROC-			For	2050000	0	0	0
	DANNER
4	ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III			For	2050000	0	0	0
5	ELECTION OF DIRECTOR: NICHOLAS F. BRADY			For	2050000	0	0	0
6	ELECTION OF DIRECTOR: DAVID J. BUTTERS			For	2050000	0	0	0
7	ELECTION OF DIRECTOR: WILLIAM E. MACAULAY			For	2050000	0	0	0
8	ELECTION OF DIRECTOR: ROBERT B. MILLARD			For	2050000	0	0	0
9	ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.			For	2050000	0	0	0
10	ELECTION OF DIRECTOR: GUILLERMO ORTIZ			For	2050000	0	0	0
11	ELECTION OF DIRECTOR: EMYR JONES PARRY			For	2050000	0	0	0
12	ELECTION OF DIRECTOR: ROBERT A. RAYNE			For	2050000	0	0	0
13	APPOINTMENT OF ERNST & YOUNG LLP AS			For	2050000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR YEAR ENDING DECEMBER 31, 2011 AND
	THE RE-ELECTION OF ERNST & YOUNG LTD, ZURICH
	AS STATUTORY AUDITOR FOR YEAR ENDING
	DECEMBER 31, 2011.
14	APPROVAL OF AN ADVISORY RESOLUTION			For	2050000	0	0	0
	REGARDING EXECUTIVE COMPENSATION.
Page 59 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
							Action
15	ADVISORY VOTE ON THE FREQUENCY OF FUTURE	1 Year	0	2050000	0	0	0
	ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Page 60 of 78							Thursday, August 04, 2011


NELNET, INC.
Security:		64031N108				Meeting Type:	Annual
Ticker:		NNI				Meeting Date:	26-May-2011
ISIN		US64031N1081				Vote Deadline Date:	25-May-2011
Agenda		933419764	Management			Total Ballot Shares:	590000
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: MICHAEL S. DUNLAP			For	590000	0	0	0
2	ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD			For	590000	0	0	0
3	ELECTION OF DIRECTOR: JAMES P. ABEL			For	590000	0	0	0
4	ELECTION OF DIRECTOR: KATHLEEN A. FARRELL			For	590000	0	0	0
5	ELECTION OF DIRECTOR: THOMAS E. HENNING			For	590000	0	0	0
6	ELECTION OF DIRECTOR: BRIAN J. O'CONNOR			For	590000	0	0	0
7	ELECTION OF DIRECTOR: KIMBERLY K. RATH			For	590000	0	0	0
8	ELECTION OF DIRECTOR: MICHAEL D. REARDON			For	590000	0	0	0
9	RATIFY THE APPOINTMENT OF KPMG LLP AS THE			For	590000	0	0	0
	COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2011.
10	APPROVE THE ADVISORY RESOLUTION ON			For	590000	0	0	0
	EXECUTIVE COMPENSATION.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
11	ADVISORY VOTE ON THE FREQUENCY OF FUTURE			1 Year	590000	0	0	0	0
	SHAREHOLDER ADVISORY VOTES ON EXECUTIVE
	COMPENSATION.
Page 61 of 78									Thursday, August 04, 2011


THE TRAVELERS COMPANIES, INC.
Security:		89417E109				Meeting Type:	Annual
Ticker:		TRV				Meeting Date:	26-May-2011
ISIN		US89417E1091				Vote Deadline Date:	25-May-2011
Agenda		933414714	Management			Total Ballot Shares:	200000
Last Vote Date:		09-May-2011
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,			For	200000	0	0	0
	JR.
10	ELECTION OF DIRECTOR: DONALD J. SHEPARD			For	200000	0	0	0
11	ELECTION OF DIRECTOR:LAURIE J. THOMSEN			For	200000	0	0	0
12	RATIFICATION OF THE APPOINTMENT OF KPMG LLP			For	200000	0	0	0
	AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2011.
13	NON-BINDING VOTE ON EXECUTIVE COMPENSATION.			For	200000	0	0	0
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
14	NON-BINDING VOTE ON THE FREQUENCY OF FUTURE			3 Years	0	0	200000	0	0
	VOTES ON EXECUTIVE COMPENSATION.
Page 62 of 78									Thursday, August 04, 2011


TRANSATLANTIC HOLDINGS, INC.
Security:		893521104				Meeting Type:	Annual
Ticker:		TRH				Meeting Date:	26-May-2011
ISIN		US8935211040				Vote Deadline Date:	25-May-2011
Agenda		933418546	Management			Total Ballot Shares:	83000
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	STEPHEN P. BRADLEY			83000	0	0	0
	2	IAN H. CHIPPENDALE			83000	0	0	0
	3	JOHN G. FOOS			83000	0	0	0
	4	JOHN L. MCCARTHY			83000	0	0	0
	5	ROBERT F. ORLICH			83000	0	0	0
	6	RICHARD S. PRESS			83000	0	0	0
	7	THOMAS R. TIZZIO			83000	0	0	0
2	TO ACT UPON A PROPOSAL TO RATIFY THE			For	83000	0	0	0
	SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
	TRH'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2011.
3	TO ACT UPON A RESOLUTION TO APPROVE, ON AN			For	83000	0	0	0
	ADVISORY AND NON-BINDING BASIS, THE
	COMPENSATION OF EXECUTIVES AS DISCLOSED IN
	THE ACCOMPANYING PROXY STATEMENT.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
4	TO ACT UPON AN ADVISORY, NON-BINDING			1 Year	83000	0	0	0	0
	RECOMMENDATION ON THE FREQUENCY OF FUTURE
	ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Page 63 of 78									Thursday, August 04, 2011


XEROX CORPORATION
Security:		984121103				Meeting Type:	Annual
Ticker:		XRX				Meeting Date:	26-May-2011
ISIN		US9841211033				Vote Deadline Date:	25-May-2011
Agenda		933414548	Management			Total Ballot Shares:	1900000
Last Vote Date:		09-May-2011
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 J. KEEGAN			For	1900000	0	0	0
6	ELECTION OF DIRECTOR: ROBERT A. MCDONALD			For	1900000	0	0	0
7	ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.			For	1900000	0	0	0
8	ELECTION OF DIRECTOR: CHARLES PRINCE			For	1900000	0	0	0
9	ELECTION OF DIRECTOR: ANN N. REESE			For	1900000	0	0	0
10	ELECTION OF DIRECTOR: MARY AGNES			For	1900000	0	0	0
	WILDEROTTER
11	RATIFICATION OF THE SELECTION OF			For	1900000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2011.
12	APPROVAL, ON AN ADVISORY BASIS, OF THE 2010			For	1900000	0	0	0
	COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
13	SELECTION, ON AN ADVISORY BASIS, OF THE			1 Year	0	1900000	0	0	0
	FREQUENCY OF A SHAREHOLDER VOTE TO APPROVE
	THE COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS.
Page 64 of 78									Thursday, August 04, 2011


SMURFIT-STONE CONTAINER CORPORATION
Security:		83272A104				Meeting Type:	Special
Ticker:		SSCC				Meeting Date:	27-May-2011
ISIN		US83272A1043				Vote Deadline Date:	26-May-2011
Agenda		933445935	Management			Total Ballot Shares:	248421
Last Vote Date:		26-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	APPROVAL AND ADOPT THE AGREEMENT AND PLAN			For	248421	0	0	0
	OF MERGER, DATED JANUARY 23, 2011 (AS IT MAY BE
	AMENDED FROM TIME TO TIME), AMONG ROCK-TENN
	COMPANY, SMURFIT-STONE, AND SAM ACQUISITION,
	LLC, A WHOLLY-OWNED SUBSIDIARY OF ROCKTENN.
2	APPROVAL OF THE ADJOURNMENT OF THE SPECIAL			For	248421	0	0	0
	MEETING FOR ANY PURPOSE, INCLUDING TO SOLICIT
	ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
	VOTES AT THE TIME OF THE SPECIAL MEETING TO
	APPROVE THE PROPOSAL NUMBER 1.
Page 65 of 78								Thursday, August 04, 2011


ALPHA NATURAL RESOURCES, INC.
Security:		02076X102				Meeting Type:	Special
Ticker:		ANR				Meeting Date:	01-Jun-2011
ISIN		US02076X1028				Vote Deadline Date:	31-May-2011
Agenda		933449197	Management			Total Ballot Shares:	224200
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	TO APPROVE THE AMENDMENT TO ALPHA'S			For	224200	0	0	0
	CERTIFICATE OF INCORPORATION, AS DESCRIBED IN
	AND ATTACHED AS ANNEX B TO THE JOINT PROXY
	STATEMENT/PROSPECTUS, PURSUANT TO WHICH
	ALPHA WILL BE AUTHORIZED TO ISSUE UP TO
	400,000,000 SHARES OF COMMON STOCK, PAR VALUE
	$0.01 PER SHARE.
2	TO APPROVE THE ISSUANCE OF SHARES OF ALPHA			For	224200	0	0	0
	COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO
	STOCKHOLDERS OF MASSEY ENERGY COMPANY
	PURSUANT TO THE MERGER AGREEMENT, DATED
	JANUARY 28, 2011, AMONG ALPHA, MOUNTAIN
	MERGER SUB, INC., AND MASSEY.
3	TO APPROVE ADJOURNMENTS OF THE ALPHA			For	224200	0	0	0
	SPECIAL MEETING IF NECESSARY OR APPROPRIATE,
	INCLUDING TO PERMIT FURTHER SOLICITATION OF
	PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
	THE TIME OF THE ALPHA SPECIAL MEETING TO
	APPROVE ONE OR BOTH OF THE PROPOSALS
	DESCRIBED ABOVE.
Page 66 of 78								Thursday, August 04, 2011


MASSEY ENERGY COMPANY
Security:		576206106				Meeting Type:	Special
Ticker:		MEE				Meeting Date:	01-Jun-2011
ISIN		US5762061068				Vote Deadline Date:	31-May-2011
Agenda		933447965	Management			Total Ballot Shares:	100000
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER,			For	100000	0	0	0
	DATED AS OF JANUARY 28, 2011, BETWEEN ALPHA
	NATURAL RESOURCES, INC., MOUNTAIN MERGER
	SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ALPHA
	NATURAL RESOURCES, INC. AND MASSEY ENERGY
	COMPANY, PURSUANT TO WHICH MOUNTAIN
	MERGER SUB, INC. WILL MERGE WITH AND INTO
	MASSEY ENERGY COMPANY
2	TO APPROVE ADJOURNMENTS OF THE SPECIAL			For	100000	0	0	0
	MEETING, IF NECESSARY OR APPROPRIATE,
	INCLUDING TO PERMIT FURTHER SOLICITATION OF
	PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
	THE TIME OF THE SPECIAL MEETING TO ADOPT THE
	MERGER AGREEMENT
Page 67 of 78								Thursday, August 04, 2011


WAL-MART STORES, INC.
Security:		931142103				Meeting Type:	Annual
Ticker:		WMT				Meeting Date:	03-Jun-2011
ISIN		US9311421039				Vote Deadline Date:	02-Jun-2011
Agenda		933425236	Management			Total Ballot Shares:	333000
Last Vote Date:		27-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: AIDA M. ALVAREZ			For	333000	0	0	0
2	ELECTION OF DIRECTOR: JAMES W. BREYER			For	333000	0	0	0
3	ELECTION OF DIRECTOR: M. MICHELE BURNS			For	333000	0	0	0
4	ELECTION OF DIRECTOR: JAMES I. CASH, JR.			For	333000	0	0	0
5	ELECTION OF DIRECTOR: ROGER C. CORBETT			For	333000	0	0	0
6	ELECTION OF DIRECTOR: DOUGLAS N. DAFT			For	333000	0	0	0
7	ELECTION OF DIRECTOR: MICHAEL T. DUKE			For	333000	0	0	0
8	ELECTION OF DIRECTOR: GREGORY B. PENNER			For	333000	0	0	0
9	ELECTION OF DIRECTOR: STEVEN S REINEMUND			For	333000	0	0	0
10	ELECTION OF DIRECTOR: H. LEE SCOTT, JR.			For	333000	0	0	0
11	ELECTION OF DIRECTOR: ARNE M. SORENSON			For	333000	0	0	0
12	ELECTION OF DIRECTOR: JIM C. WALTON			For	333000	0	0	0
13	ELECTION OF DIRECTOR: S. ROBSON WALTON			For	333000	0	0	0
14	ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS			For	333000	0	0	0
15	ELECTION OF DIRECTOR: LINDA S. WOLF			For	333000	0	0	0
16	RATIFICATION OF ERNST & YOUNG LLP AS			For	333000	0	0	0
	INDEPENDENT ACCOUNTANTS
17	ADVISORY VOTE ON EXECUTIVE COMPENSATION			For	333000	0	0	0
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
18	ADVISORY VOTE ON THE FREQUENCY OF FUTURE			1 Year	333000	0	0	0	0
	ADVISORY VOTES ON EXECUTIVE COMPENSATION
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
19	GENDER IDENTITY NON-DISCRIMINATION POLICY			Against	0	333000	0	0
20	POLITICAL CONTRIBUTIONS REPORT			Against	333000	0	0	0
21	SPECIAL SHAREOWNER MEETINGS			Against	0	333000	0	0
Page 68 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
22	REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL	Against	0	333000	0	0
	SUSTAINABILITY REPORT
23	CLIMATE CHANGE RISK DISCLOSURE	Against	0	333000	0	0
Page 69 of 78						Thursday, August 04, 2011


DEVON ENERGY CORPORATION
Security:		25179M103				Meeting Type:	Annual
Ticker:		DVN				Meeting Date:	08-Jun-2011
ISIN		US25179M1036				Vote Deadline Date:	07-Jun-2011
Agenda		933435491	Management			Total Ballot Shares:	130062
Last Vote Date:		26-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	ROBERT H. HENRY			130062	0	0	0
	2	JOHN A. HILL			130062	0	0	0
	3	MICHAEL M. KANOVSKY			130062	0	0	0
	4	ROBERT A. MOSBACHER, JR			130062	0	0	0
	5	J. LARRY NICHOLS			130062	0	0	0
	6	DUANE C. RADTKE			130062	0	0	0
	7	MARY P. RICCIARDELLO			130062	0	0	0
	8	JOHN RICHELS			130062	0	0	0
2	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	130062	0	0	0
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
3	ADVISORY VOTE ON THE FREQUENCY OF AN			1 Year	0	0	130062	0	0
	ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
4	AMEND THE RESTATED CERTIFICATE OF			For	130062	0	0	0
	INCORPORATION TO ELIMINATE SUPERMAJORITY
	VOTING PROVISIONS.
5	AMEND AND RESTATE THE RESTATED CERTIFICATE			For	130062	0	0	0
	OF INCORPORATION TO REMOVE UNNECESSARY
	AND OUTDATED PROVISIONS.
6	RATIFY THE APPOINTMENT OF THE COMPANY'S			For	130062	0	0	0
	INDEPENDENT AUDITORS FOR 2011.
7	SHAREHOLDER ACTION BY WRITTEN CONSENT.			Against	0	0	130062	0
Page 70 of 78								Thursday, August 04, 2011


TARGET CORPORATION
Security:		87612E106				Meeting Type:	Annual
Ticker:		TGT				Meeting Date:	08-Jun-2011
ISIN		US87612E1064				Vote Deadline Date:	07-Jun-2011
Agenda		933437837	Management			Total Ballot Shares:	331000
Last Vote Date:		27-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: ROXANNE S. AUSTIN			For	331000	0	0	0
2	ELECTION OF DIRECTOR: CALVIN DARDEN			For	331000	0	0	0
3	ELECTION OF DIRECTOR: MARY N. DILLON			For	331000	0	0	0
4	ELECTION OF DIRECTOR: JAMES A. JOHNSON			For	331000	0	0	0
5	ELECTION OF DIRECTOR: MARY E. MINNICK			For	331000	0	0	0
6	ELECTION OF DIRECTOR: ANNE M. MULCAHY			For	331000	0	0	0
7	ELECTION OF DIRECTOR: DERICA W. RICE			For	331000	0	0	0
8	ELECTION OF DIRECTOR: STEPHEN W. SANGER			For	331000	0	0	0
9	ELECTION OF DIRECTOR: GREGG W. STEINHAFEL			For	331000	0	0	0
10	ELECTION OF DIRECTOR: JOHN G. STUMPF			For	331000	0	0	0
11	ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO			For	331000	0	0	0
12	COMPANY PROPOSAL TO RATIFY THE APPOINTMENT			For	331000	0	0	0
	OF ERNST & YOUNG LLP AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTANTS.
13	COMPANY PROPOSAL TO APPROVE THE TARGET			For	0	331000	0	0
	CORPORATION 2011 LONG-TERM INCENTIVE PLAN.
14	COMPANY PROPOSAL TO CAST A NON-BINDING			For	331000	0	0	0
	ADVISORY VOTE ON EXECUTIVE COMPENSATION
	("SAY-ON-PAY").
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
15	COMPANY PROPOSAL TO CAST A NON-BINDING			1 Year	331000	0	0	0	0
	ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-
	PAY VOTES.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
16	SHAREHOLDER PROPOSAL ON COMPENSATION			Against	331000	0	0	0
	BENCHMARKING.
Page 71 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
17	SHAREHOLDER PROPOSAL ON ELECTRONICS	Against	0	331000	0	0
	RECYCLING.
Page 72 of 78						Thursday, August 04, 2011


VISTEON CORPORATION
Security:		92839U206				Meeting Type:	Annual
Ticker:		VC				Meeting Date:	09-Jun-2011
ISIN		US92839U2069				Vote Deadline Date:	08-Jun-2011
Agenda		933436974	Management			Total Ballot Shares:	193813
Last Vote Date:		27-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	DUNCAN H. COCROFT			193813	0	0	0
	2	PHILIPPE GUILLEMOT			193813	0	0	0
	3	HERBERT L. HENKEL			193813	0	0	0
	4	MARK T. HOGAN			193813	0	0	0
	5	JEFFREY D. JONES			193813	0	0	0
	6	KARL J. KRAPEK			193813	0	0	0
	7	TIMOTHY D. LEULIETTE			193813	0	0	0
	8	WILLIAM E. REDMOND, JR.			193813	0	0	0
	9	DONALD J. STEBBINS			193813	0	0	0
2	RATIFY THE APPOINTMENT OF			For	193813	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR FISCAL YEAR 2011.
Page 73 of 78								Thursday, August 04, 2011


VISTEON CORPORATION
Security:		92839U305				Meeting Type:	Annual
Ticker:		VSTOZ				Meeting Date:	09-Jun-2011
ISIN		US92839U3059				Vote Deadline Date:	08-Jun-2011
Agenda		933464959	Management			Total Ballot Shares:	60000
Last Vote Date:		27-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	DUNCAN H. COCROFT			60000	0	0	0
	2	PHILIPPE GUILLEMOT			60000	0	0	0
	3	HERBERT L. HENKEL			60000	0	0	0
	4	MARK T. HOGAN			60000	0	0	0
	5	JEFFREY D. JONES			60000	0	0	0
	6	KARL J. KRAPEK			60000	0	0	0
	7	TIMOTHY D. LEULIETTE			60000	0	0	0
	8	WILLIAM E. REDMOND, JR.			60000	0	0	0
	9	DONALD J. STEBBINS			60000	0	0	0
2	RATIFY THE APPOINTMENT OF			For	60000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR FISCAL YEAR 2011.
Page 74 of 78								Thursday, August 04, 2011


THE TJX COMPANIES, INC.
Security:		872540109				Meeting Type:	Annual
Ticker:		TJX				Meeting Date:	14-Jun-2011
ISIN		US8725401090				Vote Deadline Date:	13-Jun-2011
Agenda		933446533	Management			Total Ballot Shares:	1512400
Last Vote Date:		10-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JOSE B. ALVAREZ			For	1512400	0	0	0
2	ELECTION OF DIRECTOR: ALAN M. BENNETT			For	1512400	0	0	0
3	ELECTION OF DIRECTOR: BERNARD CAMMARATA			For	1512400	0	0	0
4	ELECTION OF DIRECTOR: DAVID T. CHING			For	1512400	0	0	0
5	ELECTION OF DIRECTOR: MICHAEL F. HINES			For	1512400	0	0	0
6	ELECTION OF DIRECTOR: AMY B. LANE			For	1512400	0	0	0
7	ELECTION OF DIRECTOR: CAROL MEYROWITZ			For	1512400	0	0	0
8	ELECTION OF DIRECTOR: JOHN F. O'BRIEN			For	1512400	0	0	0
9	ELECTION OF DIRECTOR: WILLOW B. SHIRE			For	1512400	0	0	0
10	RATIFICATION OF APPOINTMENT OF			For	1512400	0	0	0
	PRICEWATERHOUSECOOPERS LLP.
11	TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL			For	1512400	0	0	0
	COMPENSATION OF TJX'S NAMED EXECUTIVE
	OFFICERS.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
12	TO RECOMMEND, ON AN ADVISORY BASIS, THE			1 Year	1512400	0	0	0	0
	FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
	COMPENSATION.
Page 75 of 78									Thursday, August 04, 2011


CELGENE CORPORATION
Security:		151020104				Meeting Type:	Annual
Ticker:		CELG				Meeting Date:	15-Jun-2011
ISIN		US1510201049				Vote Deadline Date:	14-Jun-2011
Agenda		933444882	Management			Total Ballot Shares:	200000
Last Vote Date:		26-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	ROBERT J. HUGIN			200000	0	0	0
	2	MICHAEL D. CASEY			200000	0	0	0
	3	CARRIE S. COX			200000	0	0	0
	4	RODMAN L. DRAKE			200000	0	0	0
	5	MICHAEL A. FRIEDMAN, MD			200000	0	0	0
	6	GILLA KAPLAN, PH.D.			200000	0	0	0
	7	JAMES J. LOUGHLIN			200000	0	0	0
	8	ERNEST MARIO, PH.D.			200000	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP			For	200000	0	0	0
	AS THE COMPANY'S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2011.
3	APPROVAL OF AN AMENDMENT TO THE COMPANY'S			For	200000	0	0	0
	2008 STOCK INCENTIVE PLAN.
4	APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE			For	200000	0	0	0
	COMPENSATION OF THE COMPANY'S NAMED
	EXECUTIVE OFFICERS.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
5	TO RECOMMEND, BY NON-BINDING VOTE, THE			3 Years	0	0	200000	0	0
	FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Page 76 of 78									Thursday, August 04, 2011


FREEPORT-MCMORAN COPPER & GOLD INC.
Security:		35671D857				Meeting Type:	Annual
Ticker:		FCX				Meeting Date:	15-Jun-2011
ISIN		US35671D8570				Vote Deadline Date:	14-Jun-2011
Agenda		933435720	Management			Total Ballot Shares:	200000
Last Vote Date:		26-May-2011
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	RICHARD C. ADKERSON			200000	0	0	0
	2	ROBERT J. ALLISON, JR.			200000	0	0	0
	3	ROBERT A. DAY			200000	0	0	0
	4	GERALD J. FORD			200000	0	0	0
	5	H. DEVON GRAHAM, JR.			200000	0	0	0
	6	CHARLES C. KRULAK			200000	0	0	0
	7	BOBBY LEE LACKEY			200000	0	0	0
	8	JON C. MADONNA			200000	0	0	0
	9	DUSTAN E. MCCOY			200000	0	0	0
	10	JAMES R. MOFFETT			200000	0	0	0
	11	B.M. RANKIN, JR.			200000	0	0	0
	12	STEPHEN H. SIEGELE			200000	0	0	0
2	APPROVAL, ON AN ADVISORY BASIS, OF THE			For	200000	0	0	0
	COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS.
Item	Proposal			Recommendation	1 Year	2 Years	3 Years	Abstain	Take No
									Action
3	APPROVAL, ON AN ADVISORY BASIS, OF THE			1 Year	0	0	200000	0	0
	FREQUENCY OF FUTURE ADVISORY VOTES ON THE
	COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS.
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
4	RATIFICATION OF THE APPOINTMENT OF ERNST &			For	200000	0	0	0
	YOUNG LLP AS THE INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM.
Page 77 of 78								Thursday, August 04, 2011


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
5	STOCKHOLDER PROPOSAL REGARDING THE	Against	0	200000	0	0
	SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
	EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
	THE COMPANY'S BOARD OF DIRECTORS.
Page 78 of 78						Thursday, August 04, 2011

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 5, 2011

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