Edgar Filing: GENERAL AMERICAN INVESTORS CO INC

gam6302009.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, 2008 — June 30, 2009

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-2008 To 30-Jun-2009 All Accounts


ACTIVISION, INC.
Security:		004930202				Meeting Type:	Special
Ticker:		ATVI				Meeting Date:	08-Jul-2008
ISIN		US0049302021				Vote Deadline Date:	07-Jul-2008
Agenda		932926566	Management			Total Ballot Shares:	700000
Last Vote Date:		24-Jun-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	A PROPOSAL TO ISSUE AN AGGREGATE OF			For	700000	0	0	0
	APPROXIMATELY 358.2 MILLION NEW SHARES OF
	ACTIVISION COMMON STOCK.
2	A PROPOSAL TO CHANGE THE COMBINED			For	700000	0	0	0
	COMPANY'S NAME FROM "ACTIVISION, INC" TO
	"ACTIVISION BLIZZARD, INC."
3	A PROPOSAL TO INCREASE THE NUMBER OF			For	700000	0	0	0
	AUTHORIZED SHARES OF CAPITAL STOCK FROM
	455,000,000 TO 1,205,000,000.
4	A PROPOSAL TO ELIMINATE THE SERIES A JUNIOR			For	700000	0	0	0
	PREFERRED STOCK.
5	A PROPOSAL TO INCLUDE CERTAIN QUORUM			For	700000	0	0	0
	REQUIREMENTS FOR COMMITTEES OF THE BOARD
	OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES.
6	A PROPOSAL TO REQUIRE SUPERMAJORITY			For	700000	0	0	0
	STOCKHOLDER APPROVAL TO AMEND CERTAIN
	SECTIONS OF THE CERTIFICATE OF INCORPORATION.
7	A PROPOSAL TO LIMIT THE POWER OF THE BOARD			For	700000	0	0	0
	OF DIRECTORS TO AMEND CERTAIN PROVISIONS OF
	THE BYLAWS WITHOUT STOCKHOLDER APPROVAL.
8	A PROPOSAL TO GRANT THE DIRECTORS			For	700000	0	0	0
	DESIGNATED BY VIVENDI CERTAIN VOTING POWERS
	WHEN OTHER VIVENDI DESIGNEES ARE NOT
	PRESENT.
9	A PROPOSAL TO INCLUDE LIMITATIONS ON CERTAIN			For	700000	0	0	0
	BUSINESS ACTIVITIES IN WHICH VIVENDI MAY
	ENGAGE OR PARTICIPATE.


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
10	A PROPOSAL TO ESTABLISH PROCEDURES	For	700000	0	0	0
	ALLOCATING CERTAIN CORPORATE OPPORTUNITIES
	BETWEEN ACTIVISION BLIZZARD AND VIVENDI.
11	A PROPOSAL TO REQUIRE VIVENDI OR ACTIVISION	For	700000	0	0	0
	BLIZZARD TO PURCHASE ALL OF THE COMBINED
	COMPANY'S ISSUED AND OUTSTANDING SHARES.
12	A PROPOSAL TO ESTABLISH PROCEDURES	For	700000	0	0	0
	GOVERNING AFFILIATE TRANSACTIONS.
13	A PROPOSAL TO CAUSE THE COMBINED COMPANY	For	700000	0	0	0
	TO BE GOVERNED BY SECTION 203 OF THE
	DELAWARE GENERAL CORPORATION LAW.
14	A PROPOSAL TO AMEND SECTION 7.4(A) OF	For	700000	0	0	0
	ACTIVISION'S THIRD AMENDED AND RESTATED
	BYLAWS.
15	A PROPOSAL TO ADJOURN OR POSTPONE THE	For	700000	0	0	0
	SPECIAL MEETING TO A LATER DATE OR DATES, IF
	NECESSARY.


DELL INC.
Security:		24702R101				Meeting Type:	Annual
Ticker:		DELL				Meeting Date:	18-Jul-2008
ISIN		US24702R1014				Vote Deadline Date:	17-Jul-2008
Agenda		932919838	Management			Total Ballot Shares:	1555000
Last Vote Date:		15-Jul-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	DONALD J. CARTY			1555000	0	0	0
	2	MICHAEL S. DELL			1555000	0	0	0
	3	WILLIAM H. GRAY, III			1555000	0	0	0
	4	SALLIE L. KRAWCHECK			1555000	0	0	0
	5	ALAN (A.G.) LAFLEY			1555000	0	0	0
	6	JUDY C. LEWENT			1555000	0	0	0
	7	THOMAS W. LUCE, III			1555000	0	0	0
	8	KLAUS S. LUFT			1555000	0	0	0
	9	ALEX J. MANDL			1555000	0	0	0
	10	MICHAEL A. MILES			1555000	0	0	0
	11	SAMUEL A. NUNN, JR.			1555000	0	0	0
2	RATIFICATION OF INDEPENDENT AUDITOR			For	1555000	0	0	0
3	APPROVAL OF EXECUTIVE ANNUAL INCENTIVE			For	1555000	0	0	0
	BONUS PLAN
4	REIMBURSEMENT OF PROXY EXPENSES			Against	0	1555000	0	0
5	ADVISORY VOTE ON EXECUTIVE COMPENSATION			Against	0	1555000	0	0


THQ INC.
Security:		872443403				Meeting Type:	Annual
Ticker:		THQI				Meeting Date:	31-Jul-2008
ISIN		US8724434035				Vote Deadline Date:	30-Jul-2008
Agenda		932930274	Management			Total Ballot Shares:	335000
Last Vote Date:		07-Jul-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	BRIAN J. FARRELL			335000	0	0	0
	2	LAWRENCE BURSTEIN			335000	0	0	0
	3	HENRY T. DENERO			335000	0	0	0
	4	BRIAN P. DOUGHERTY			335000	0	0	0
	5	JEFFREY W. GRIFFITHS			335000	0	0	0
	6	GARY E. RIESCHEL			335000	0	0	0
	7	JAMES L. WHIMS			335000	0	0	0
2	APPROVAL OF AN AMENDMENT TO THE THQ INC. 2006			For	335000	0	0	0
	LONG-TERM INCENTIVE PLAN: TO INCREASE THE
	NUMBER OF SHARES THAT WILL BE AVAILABLE FOR
	ISSUANCE BY 5.5 MILLION SHARES.
3	APPROVAL OF AN AMENDMENT TO THE THQ INC.			For	335000	0	0	0
	EMPLOYEE STOCK PURCHASE PLAN: TO INCREASE
	THE NUMBER OF SHARES OF COMMON STOCK
	RESERVED FOR ISSUANCE BY 500,000.
4	RATIFICATION OF THE INDEPENDENT REGISTERED			For	335000	0	0	0
	PUBLIC ACCOUNTING FIRM: TO RATIFY THE
	APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
	COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
	YEAR ENDING MARCH 31, 2009.


NETEASE.COM, INC.
Security:		64110W102				Meeting Type:	Annual
Ticker:		NTES				Meeting Date:	05-Sep-2008
ISIN		US64110W1027				Vote Deadline Date:	27-Aug-2008
Agenda		932942370	Management			Total Ballot Shares:	445100
Last Vote Date:		25-Aug-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	RE-ELECTION OF DIRECTOR: WILLIAM DING			For	445100	0	0	0
2	RE-ELECTION OF DIRECTOR: MICHAEL TONG			For	445100	0	0	0
3	RE-ELECTION OF DIRECTOR: ALICE CHENG			For	445100	0	0	0
4	RE-ELECTION OF DIRECTOR: LUN FENG			For	445100	0	0	0
5	RE-ELECTION OF DIRECTOR: DENNY LEE			For	445100	0	0	0
6	RE-ELECTION OF DIRECTOR: MICHAEL LEUNG			For	445100	0	0	0
7	RE-ELECTION OF DIRECTOR: JOSEPH TONG			For	445100	0	0	0
8	APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN			For	445100	0	0	0
	CPAS LIMITED COMPANY AS INDEPENDENT
	AUDITORS OF NETEASE.COM, INC. FOR THE FISCAL
	YEAR ENDING DECEMBER 31, 2008.


CLEVELAND-CLIFFS INC
Security:	185896107				Meeting Type:	Contested-Consent
Ticker:	CLF				Meeting Date:	03-Oct-2008
ISIN	US1858961071				Vote Deadline Date:	02-Oct-2008
Agenda	932954577	Management			Total Ballot Shares:	120000
Last Vote Date:
Item	Proposal		Recommendation	For	Against	Abstain	Take No Action
1	"BY VOTING THIS AGENDA YOU ARE HEREBY		For	120000	0	0	0
	CERTIFYING THAT YOUR SHARES ARE "NOT
	INTERESTED SHARES," AS DEFINED IN THE PROXY
	STATEMENT. IF YOU HOLD "INTERESTED SHARES,"
	YOU MUST CONTACT YOUR CLIENT SERVICE
	REPRESENTATIVE IN ORDER TO VOTE YOUR SHARES
	PROPERLY. PLEASE REFER TO THE PROXY MATERIAL
	TO DETERMINE IF YOU HOLD "INTERESTED SHARES"
	VERSUS "NOT INTERESTED SHARES." CONTROL
	SHARE ACQUISITION PROPOSAL: A RESOLUTION OF
	CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING
	THE CONTROL SHARE ACQUISITION OF CLEVELAND-
	CLIFFS COMMON SHARES PURSUANT TO THE
	ACQUIRING PERSON STATEMENT OF HARBINGER
	CAPITAL PARTNERS MASTER FUND I, LTD. AND
	HARBINGER CAPITAL PARTNERS SPECIAL
	SITUATIONS FUND, L.P. DATED AUGUST 14, 2008.


CARPENTER TECHNOLOGY CORPORATION
Security:		144285103				Meeting Type:	Annual
Ticker:		CRS				Meeting Date:	13-Oct-2008
ISIN		US1442851036				Vote Deadline Date:	10-Oct-2008
Agenda		932955884	Management			Total Ballot Shares:	371000
Last Vote Date:		23-Sep-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	ROBERT R. MCMASTER			371000	0	0	0
	2	GREGORY A. PRATT			371000	0	0	0
	3	ANNE L. STEVENS			371000	0	0	0
2	APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS			For	371000	0	0	0
	THE INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM.


DIAGEO PLC
Security:		25243Q205				Meeting Type:	Annual
Ticker:		DEO				Meeting Date:	15-Oct-2008
ISIN		US25243Q2057				Vote Deadline Date:	06-Oct-2008
Agenda		932957105	Management			Total Ballot Shares:	350000
Last Vote Date:		01-Oct-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	REPORT AND ACCOUNTS 2008			For	350000	0	0	0
2	DIRECTORS' REMUNERATION REPORT 2008			For	350000	0	0	0
3	DECLARATION OF FINAL DIVIDEND			For	350000	0	0	0
4	TO RE-ELECT DR FB HUMER (MEMBER OF			For	350000	0	0	0
	NOMINATION COMMITTEE, CHAIRMAN OF
	COMMITTEE) AS A DIRECTOR
5	TO RE-ELECT M LILJA (MEMBER OF AUDIT,			For	350000	0	0	0
	NOMINATION, REMUNERATION COMMITTEE) AS A
	DIRECTOR
6	TO RE-ELECT WS SHANAHAN (MEMBER OF AUDIT,			For	350000	0	0	0
	NOMINATION, REMUNERATION COMMITTEE) AS A
	DIRECTOR
7	TO RE-ELECT HT STITZER (MEMBER OF AUDIT,			For	350000	0	0	0
	NOMINATION, REMUNERATION COMMITTEE) AS A
	DIRECTOR
8	ELECTION OF PG SCOTT (MEMBER OF AUDIT,			For	350000	0	0	0
	CHAIRMAN OF COMMITTEE, NOMINATION,
	REMUNERATION) AS A DIRECTOR
9	RE-APPOINTMENT AND REMUNERATION OF AUDITOR			For	350000	0	0	0
10	AUTHORITY TO ALLOT RELEVANT SECURITIES			For	350000	0	0	0
11	DISAPPLICATION OF PRE-EMPTION RIGHTS			For	350000	0	0	0
12	AUTHORITY TO PURCHASE OWN ORDINARY SHARES			For	350000	0	0	0
13	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR			For	350000	0	0	0
	TO INCUR POLITICAL EXPENDITURE
14	ADOPTION OF THE DIAGEO PLC 2008 PERFORMANCE			For	350000	0	0	0
	SHARE PLAN
15	ADOPTION OF THE DIAGEO PLC 2008 SENIOR			For	350000	0	0	0
	EXECUTIVE SHARE OPTION PLAN
16	AUTHORITY TO ESTABLISH INTERNATIONAL SHARE			For	350000	0	0	0
	PLANS


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
17	AMENDMENTS TO THE ARTICLES OF ASSOCIATION	For	350000	0	0	0


COUGAR BIOTECHNOLOGY, INC.
Security:		222083107				Meeting Type:	Special
Ticker:		CGRB				Meeting Date:	28-Oct-2008
ISIN		US2220831075				Vote Deadline Date:	27-Oct-2008
Agenda		932961801	Management			Total Ballot Shares:	70500
Last Vote Date:		23-Oct-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	APPROVAL OF PROPOSED AMENDMENTS TO THE			For	70500	0	0	0
	COMPANY'S 2003 STOCK OPTION PLAN AS
	DESCRIBED IN THE ACCOMPANYING PROXY
	STATEMENT.


CISCO SYSTEMS, INC.
Security:		17275R102				Meeting Type:	Annual
Ticker:		CSCO				Meeting Date:	13-Nov-2008
ISIN		US17275R1023				Vote Deadline Date:	12-Nov-2008
Agenda		932954729	Management			Total Ballot Shares:	915000
Last Vote Date:		04-Nov-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CAROL A. BARTZ			For	915000	0	0	0
2	ELECTION OF DIRECTOR: M. MICHELE BURNS			For	915000	0	0	0
3	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS			For	915000	0	0	0
4	ELECTION OF DIRECTOR: LARRY R. CARTER			For	915000	0	0	0
5	ELECTION OF DIRECTOR: JOHN T. CHAMBERS			For	915000	0	0	0
6	ELECTION OF DIRECTOR: BRIAN L. HALLA			For	915000	0	0	0
7	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY			For	915000	0	0	0
8	ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH			For	915000	0	0	0
9	ELECTION OF DIRECTOR: RODERICK C. MCGEARY			For	915000	0	0	0
10	ELECTION OF DIRECTOR: MICHAEL K. POWELL			For	915000	0	0	0
11	ELECTION OF DIRECTOR: STEVEN M. WEST			For	915000	0	0	0
12	ELECTION OF DIRECTOR: JERRY YANG			For	915000	0	0	0
13	TO RATIFY THE APPOINTMENT OF			For	915000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS CISCO'S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE FISCAL YEAR ENDING JULY 25, 2009.
14	PROPOSAL SUBMITTED BY A SHAREHOLDER TO			Against	0	915000	0	0
	AMEND THE COMPANY'S BYLAWS TO ESTABLISH A
	BOARD COMMITTEE ON HUMAN RIGHTS.
15	PROPOSAL SUBMITTED BY SHAREHOLDERS			Against	0	915000	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
	PROXY STATEMENT.


ALLIED WASTE INDUSTRIES, INC.
Security:		019589308				Meeting Type:	Special
Ticker:		AW				Meeting Date:	14-Nov-2008
ISIN		US0195893088				Vote Deadline Date:	13-Nov-2008
Agenda		932964489	Management			Total Ballot Shares:	150000
Last Vote Date:		10-Nov-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	APPROVAL OF THE PROPOSAL TO ADOPT THE			For	150000	0	0	0
	AGREEMENT AND PLAN OF MERGER, DATED AS OF
	JUNE 22, 2008, AS AMENDED JULY 31, 2008, AMONG
	REPUBLIC SERVICES, INC., RS MERGER WEDGE, INC.,
	A WHOLLY OWNED SUBSIDIARY OF REPUBLIC
	FORMED FOR THE PURPOSE OF THE MERGER, AND
	ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN
	THE ACCOMPANYING JOINT PROXY
	STATEMENT/PROSPECTUS.
2	APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL			For	150000	0	0	0
	MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
	PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.


REPUBLIC SERVICES, INC.
Security:		760759100				Meeting Type:	Special
Ticker:		RSG				Meeting Date:	14-Nov-2008
ISIN		US7607591002				Vote Deadline Date:	13-Nov-2008
Agenda		932964035	Management			Total Ballot Shares:	881500
Last Vote Date:		27-Oct-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	APPROVAL OF PROPOSAL TO ISSUE SHARES OF			For	881500	0	0	0
	REPUBLIC COMMON STOCK AND OTHER SECURITIES
	CONVERTIBLE INTO SHARES OF REPUBLIC COMMON
	STOCK, IN CONNECTION WITH TRANSACTIONS
	CONTEMPLATED BY AGREEMENT AND PLAN OF
	MERGER, AMONG REPUBLIC, RS MERGER WEDGE,
	INC., AND ALLIED WASTE INDUSTRIES, INC., AS
	DESCRIBED IN THE ACCOMPANYING JOINT PROXY
	STATEMENT/PROSPECTUS.
2	APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL			For	881500	0	0	0
	MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
	PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.


MICROSOFT CORPORATION
Security:		594918104				Meeting Type:	Annual
Ticker:		MSFT				Meeting Date:	19-Nov-2008
ISIN		US5949181045				Vote Deadline Date:	18-Nov-2008
Agenda		932960013	Management			Total Ballot Shares:	570000
Last Vote Date:		04-Nov-2008
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: JAMES I. CASH JR.			For	570000	0	0	0
3	ELECTION OF DIRECTOR: DINA DUBLON			For	570000	0	0	0
4	ELECTION OF DIRECTOR: WILLIAM H. GATES III			For	570000	0	0	0
5	ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN			For	570000	0	0	0
6	ELECTION OF DIRECTOR: REED HASTINGS			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	APPROVAL OF MATERIAL TERMS OF PERFORMANCE			For	570000	0	0	0
	CRITERIA UNDER THE EXECUTIVE OFFICER
	INCENTIVE PLAN.
11	APPROVAL OF AMENDMENTS TO THE 1999 STOCK			For	570000	0	0	0
	OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
12	RATIFICATION OF THE SELECTION OF DELOITTE &			For	570000	0	0	0
	TOUCHE LLP AS THE COMPANY'S INDEPENDENT
	AUDITOR.
13	SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES			Against	0	570000	0	0
	ON INTERNET CENSORSHIP.
14	SHAREHOLDER PROPOSAL - ESTABLISHMENT OF			Against	0	570000	0	0
	BOARD COMMITTEE ON HUMAN RIGHTS.
15	SHAREHOLDER PROPOSAL - DISCLOSURE OF			Against	0	570000	0	0
	CHARITABLE CONTRIBUTIONS.


EPOCH HOLDING CORPORATION
Security:		29428R103				Meeting Type:	Annual
Ticker:		EPHC				Meeting Date:	04-Dec-2008
ISIN		US29428R1032				Vote Deadline Date:	03-Dec-2008
Agenda		932970608	Management			Total Ballot Shares:	1666667
Last Vote Date:		17-Nov-2008
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	PETER A. FLAHERTY			1666667	0	0	0
	6	EUGENE M. FREEDMAN			1666667	0	0	0
2	APPROVAL OF AN AMENDMENT TO THE COMPANY'S			For	1666667	0	0	0
	2004 OMNIBUS LONG-TERM INCENTIVE
	COMPENSATION PLAN TO INCREASE THE NUMBER OF
	SHARES AUTHORIZED FOR GRANT BY 2,500,000
	SHARES.


COSTCO WHOLESALE CORPORATION
Security:		22160K105				Meeting Type:	Annual
Ticker:		COST				Meeting Date:	28-Jan-2009
ISIN		US22160K1051				Vote Deadline Date:	27-Jan-2009
Agenda		932985623	Management			Total Ballot Shares:	575000
Last Vote Date:		06-Jan-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JAMES D. SINEGAL			575000	0	0	0
	2	JEFFREY H. BROTMAN			575000	0	0	0
	3	RICHARD A. GALANTI			575000	0	0	0
	4	DANIEL J. EVANS			575000	0	0	0
	5	JEFFREY S. RAIKES			575000	0	0	0
2	RATIFICATION OF SELECTION OF INDEPENDENT			For	575000	0	0	0
	AUDITORS.


HEWITT ASSOCIATES, INC.
Security:		42822Q100				Meeting Type:	Annual
Ticker:		HEW				Meeting Date:	04-Feb-2009
ISIN		US42822Q1004				Vote Deadline Date:	03-Feb-2009
Agenda		932984265	Management			Total Ballot Shares:	466100
Last Vote Date:		24-Dec-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	WILLIAM J. CONATY			466100	0	0	0
	2	MICHELE M. HUNT			466100	0	0	0
	3	CARY D. MCMILLAN			466100	0	0	0
2	RATIFICATION OF ERNST & YOUNG LLP AS			For	466100	0	0	0
	INDEPENDENT PUBLIC ACCOUNTANTS.


WEATHERFORD INTERNATIONAL LTD.
Security:		G95089101				Meeting Type:	Special
Ticker:		WFT				Meeting Date:	17-Feb-2009
ISIN		BMG950891017				Vote Deadline Date:	13-Feb-2009
Agenda		932993389	Management			Total Ballot Shares:	2050000
Last Vote Date:		29-Jan-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	APPROVAL OF THE SCHEME OF ARRANGEMENT			For	2050000	0	0	0
	ATTACHED TO THE ACCOMPANYING PROXY
	STATEMENT AS ANNEX B.
2	APPROVAL OF THE MOTION TO ADJOURN THE			For	2050000	0	0	0
	MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
	PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
	TIME OF THE MEETING TO APPROVE THE SCHEME OF
	ARRANGEMENT.


QUALCOMM, INCORPORATED
Security:		747525103				Meeting Type:	Annual
Ticker:		QCOM				Meeting Date:	03-Mar-2009
ISIN		US7475251036				Vote Deadline Date:	02-Mar-2009
Agenda		932990218	Management			Total Ballot Shares:	700000
Last Vote Date:		26-Feb-2009
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	MARC I. STERN			700000	0	0	0
	12	BRENT SCOWCROFT			700000	0	0	0
2	TO RATIFY THE SELECTION OF			For	700000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
	FOR THE COMPANY'S FISCAL YEAR ENDING
	SEPTEMBER 27, 2009.


ASML HOLDINGS N.V.
Security:		N07059186				Meeting Type:	Annual
Ticker:		ASML				Meeting Date:	26-Mar-2009
ISIN		USN070591862				Vote Deadline Date:	16-Mar-2009
Agenda		933007975	Management			Total Ballot Shares:	700000
Last Vote Date:		16-Mar-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DISCUSSION OF THE ANNUAL REPORT 2008 AND			For	700000	0	0	0
	ADOPTION OF THE FINANCIAL STATEMENTS FOR THE
	FINANCIAL YEAR ("FY") 2008, AS PREPARED IN
	ACCORDANCE WITH DUTCH LAW.
2	DISCHARGE OF THE MEMBERS OF THE BOARD OF			For	700000	0	0	0
	MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR
	RESPONSIBILITIES IN THE FY 2008.
3	DISCHARGE OF THE MEMBERS OF THE			For	700000	0	0	0
	SUPERVISORY BOARD ("SB") FROM LIABILITY FOR
	THEIR RESPONSIBILITIES IN THE FY 2008.
4	PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER			For	700000	0	0	0
	ORDINARY SHARE OF EUR 0.09.
5	APPROVAL OF THE NUMBER OF PERFORMANCE			For	700000	0	0	0
	STOCK FOR THE BOM AND AUTHORIZATION OF THE
	BOM TO ISSUE THE PERFORMANCE STOCK.
6	APPROVAL OF THE MAXIMUM NUMBER OF 50,000			For	700000	0	0	0
	SIGN-ON STOCK FOR THE BOM AND AUTHORIZATION
	OF THE BOM TO ISSUE THE SIGN-ON STOCK.
7	APPROVAL OF THE NUMBER OF PERFORMANCE			For	700000	0	0	0
	STOCK OPTIONS FOR THE BOM AND AUTHORIZATION
	OF THE BOM TO ISSUE THE PERFORMANCE STOCK
	OPTIONS.
8	APPROVAL OF THE MAXIMUM NUMBER OF 50,000			For	700000	0	0	0
	SIGN-ON STOCK OPTIONS FOR THE BOM AND
	AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON
	STOCK OPTIONS.
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	NOMINATION FOR REAPPOINTMENT OF MS. H.C.J.			For	700000	0	0	0
	VAN DEN BURG AS MEMBER OF THE SB EFFECTIVE
	MARCH 26, 2009.


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
11	NOMINATION FOR REAPPOINTMENT OF MR. O.	For	700000	0	0	0
	BILOUS AS MEMBER OF THE SB EFFECTIVE MARCH
	26, 2009.
12	NOMINATION FOR REAPPOINTMENT OF MR. J.W.B.	For	700000	0	0	0
	WESTERBURGEN AS MEMBER OF THE SB EFFECTIVE
	MARCH 26, 2009.
13	NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN	For	700000	0	0	0
	DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE
	MARCH 26, 2009.
14	NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART	For	700000	0	0	0
	AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
15	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD	For	700000	0	0	0
	OF 18 MONTHS FROM MARCH 26, 2009, 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.
16	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD	For	700000	0	0	0
	OF 18 MONTHS FROM MARCH 26, 2009 TO RESTRICT
	OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
	TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.
17	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD	For	700000	0	0	0
	OF 18 MONTHS FROM MARCH 26, 2009, 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.
18	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD	For	700000	0	0	0
	OF 18 MONTHS FROM MARCH 26, 2009, TO RESTRICT
	OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
	TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.
19	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD	For	700000	0	0	0
	OF 18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE
	ORDINARY SHARES IN THE COMPANY'S SHARE
	CAPITAL.
20	CANCELLATION OF ORDINARY SHARES.	For	700000	0	0	0
21	CANCELLATION OF ADDITIONAL ORDINARY SHARES.	For	700000	0	0	0


UNITED TECHNOLOGIES CORPORATION
Security:		913017109				Meeting Type:	Annual
Ticker:		UTX				Meeting Date:	08-Apr-2009
ISIN		US9130171096				Vote Deadline Date:	07-Apr-2009
Agenda		933001644	Management			Total Ballot Shares:	325000
Last Vote Date:		31-Mar-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	LOUIS R. CHENEVERT			325000	0	0	0
	2	GEORGE DAVID			325000	0	0	0
	3	JOHN V. FARACI			325000	0	0	0
	4	JEAN-PIERRE GARNIER			325000	0	0	0
	5	JAMIE S. GORELICK			325000	0	0	0
	6	CARLOS M. GUTIERREZ			325000	0	0	0
	7	EDWARD A. KANGAS			325000	0	0	0
	8	CHARLES R. LEE			325000	0	0	0
	9	RICHARD D. MCCORMICK			325000	0	0	0
	10	HAROLD MCGRAW III			325000	0	0	0
	11	RICHARD B. MYERS			325000	0	0	0
	12	H. PATRICK SWYGERT			325000	0	0	0
	13	ANDRE VILLENEUVE			325000	0	0	0
	14	CHRISTINE TODD WHITMAN			325000	0	0	0
2	APPOINTMENT OF INDEPENDENT AUDITORS			For	325000	0	0	0
3	SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN			Against	0	325000	0	0
	MILITARY SALES


M&T BANK CORPORATION
Security:		55261F104				Meeting Type:	Annual
Ticker:		MTB				Meeting Date:	21-Apr-2009
ISIN		US55261F1049				Vote Deadline Date:	20-Apr-2009
Agenda		933008686	Management			Total Ballot Shares:	195000
Last Vote Date:		25-Mar-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	BRENT D. BAIRD			195000	0	0	0
	2	ROBERT J. BENNETT			195000	0	0	0
	3	C. ANGELA BONTEMPO			195000	0	0	0
	4	ROBERT T. BRADY			195000	0	0	0
	5	MICHAEL D. BUCKLEY			195000	0	0	0
	6	T.J. CUNNINGHAM III			195000	0	0	0
	7	MARK J. CZARNECKI			195000	0	0	0
	8	COLM E. DOHERTY			195000	0	0	0
	9	PATRICK W.E. HODGSON			195000	0	0	0
	10	RICHARD G. KING			195000	0	0	0
	11	JORGE G. PEREIRA			195000	0	0	0
	12	MICHAEL P. PINTO			195000	0	0	0
	13	MELINDA R. RICH			195000	0	0	0
	14	ROBERT E. SADLER, JR.			195000	0	0	0
	15	EUGENE J. SHEEHY			195000	0	0	0
	16	HERBERT L. WASHINGTON			195000	0	0	0
	17	ROBERT G. WILMERS			195000	0	0	0
2	TO APPROVE THE M&T BANK CORPORATION 2009			For	195000	0	0	0
	EQUITY INCENTIVE COMPENSATION PLAN.
3	TO APPROVE THE COMPENSATION OF M&T BANK			For	195000	0	0	0
	CORPORATION'S NAMED EXECUTIVE OFFICERS.
4	TO RATIFY THE APPOINTMENT OF			For	195000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM OF M&T BANK CORPORATION FOR THE YEAR
	ENDING DECEMBER 31, 2009.


TEXTRON INC.
Security:		883203101				Meeting Type:	Annual
Ticker:		TXT				Meeting Date:	22-Apr-2009
ISIN		US8832031012				Vote Deadline Date:	21-Apr-2009
Agenda		933010237	Management			Total Ballot Shares:	418700
Last Vote Date:		27-Mar-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: LEWIS B. CAMPBELL			For	0	418700	0	0
2	ELECTION OF DIRECTOR: LAWRENCE K. FISH			For	0	418700	0	0
3	ELECTION OF DIRECTOR: JOE T. FORD			For	0	418700	0	0
4	RATIFICATION OF APPOINTMENT OF INDEPENDENT			For	418700	0	0	0
	REGISTERED PUBLIC ACCOUNTING FIRM.


CEMEX, S.A.B. DE C.V.
Security:		151290889				Meeting Type:	Annual
Ticker:		CX				Meeting Date:	23-Apr-2009
ISIN		US1512908898				Vote Deadline Date:	22-Apr-2009
Agenda		933041509	Management			Total Ballot Shares:	1875862
Last Vote Date:		16-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	PRESENTATION OF THE REPORT BY THE CHIEF			For	1875862	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 ENDED DECEMBER 31, 2008, ALL AS
	MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
2	RESOLUTION ON ALLOCATION OF PROFITS.			For	1875862	0	0	0
3	PROPOSAL TO INCREASE THE CAPITAL STOCK OF			For	1875862	0	0	0
	THE COMPANY IN ITS VARIABLE PORTION THROUGH
	CAPITALIZATION OF RETAINED EARNINGS.
4	DEBT RENEGOTIATION WITH FINANCIAL			For	1875862	0	0	0
	INSTITUTIONS.
5	APPOINTMENT OF DIRECTORS, AND MEMBERS AND			For	1875862	0	0	0
	PRESIDENT OF THE AUDIT AND CORPORATE
	PRACTICES COMMITTEE.
6	COMPENSATION OF DIRECTORS AND MEMBERS OF			For	1875862	0	0	0
	THE AUDIT AND CORPORATE PRACTICES
	COMMITTEE.
7	APPOINTMENT OF DELEGATES TO FORMALIZE THE			For	1875862	0	0	0
	RESOLUTIONS ADOPTED AT THE MEETING.


AMERICAN EXPRESS COMPANY
Security:		025816109				Meeting Type:	Annual
Ticker:		AXP				Meeting Date:	27-Apr-2009
ISIN		US0258161092				Vote Deadline Date:	24-Apr-2009
Agenda		933007595	Management			Total Ballot Shares:	425000
Last Vote Date:		20-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: D.F. AKERSON			For	425000	0	0	0
2	ELECTION OF DIRECTOR: C. BARSHEFSKY			For	425000	0	0	0
3	ELECTION OF DIRECTOR: U.M. BURNS			For	425000	0	0	0
4	ELECTION OF DIRECTOR: K.I. CHENAULT			For	425000	0	0	0
5	ELECTION OF DIRECTOR: P. CHERNIN			For	425000	0	0	0
6	ELECTION OF DIRECTOR: J. LESCHLY			For	425000	0	0	0
7	ELECTION OF DIRECTOR: R.C. LEVIN			For	425000	0	0	0
8	ELECTION OF DIRECTOR: R.A. MCGINN			For	425000	0	0	0
9	ELECTION OF DIRECTOR: E.D. MILLER			For	425000	0	0	0
10	ELECTION OF DIRECTOR: S.S REINEMUND			For	425000	0	0	0
11	ELECTION OF DIRECTOR: R.D. WALTER			For	425000	0	0	0
12	ELECTION OF DIRECTOR: R.A. WILLIAMS			For	425000	0	0	0
13	RATIFICATION OF APPOINTMENT OF			For	425000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS OUR
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR 2009.
14	ADVISORY (NON-BINDING) VOTE APPROVING			For	425000	0	0	0
	EXECUTIVE COMPENSATION.
15	SHAREHOLDER PROPOSAL RELATING TO			Against	0	425000	0	0
	CUMULATIVE VOTING FOR DIRECTORS.
16	SHAREHOLDER PROPOSAL RELATING TO THE			Against	0	425000	0	0
	CALLING OF SPECIAL SHAREHOLDER MEETINGS.


THE BOEING COMPANY
Security:		097023105				Meeting Type:	Annual
Ticker:		BA				Meeting Date:	27-Apr-2009
ISIN		US0970231058				Vote Deadline Date:	24-Apr-2009
Agenda		933012356	Management			Total Ballot Shares:	300000
Last Vote Date:		30-Mar-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JOHN H. BIGGS			For	300000	0	0	0
2	ELECTION OF DIRECTOR: JOHN E. BRYSON			For	300000	0	0	0
3	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.			For	300000	0	0	0
4	ELECTION OF DIRECTOR: LINDA Z. COOK			For	300000	0	0	0
5	ELECTION OF DIRECTOR: WILLIAM M. DALEY			For	300000	0	0	0
6	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN			For	300000	0	0	0
7	ELECTION OF DIRECTOR: JOHN F. MCDONNELL			For	300000	0	0	0
8	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.			For	300000	0	0	0
9	ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI			For	300000	0	0	0
10	AMENDMENT TO THE BOEING COMPANY 2003			For	300000	0	0	0
	INCENTIVE STOCK PLAN.
11	ADVISORY VOTE ON APPOINTMENT OF DELOITTE &			For	300000	0	0	0
	TOUCHE LLP AS INDEPENDENT AUDITOR.
12	ADOPT CUMULATIVE VOTING.			Against	0	300000	0	0
13	REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE			Against	0	300000	0	0
	OFFICER COMPENSATION.
14	ADOPT HEALTH CARE PRINCIPLES.			Against	0	300000	0	0
15	PREPARE A REPORT ON FOREIGN MILITARY SALES.			Against	0	300000	0	0
16	REQUIRE AN INDEPENDENT LEAD DIRECTOR.			Against	0	300000	0	0
17	REQUIRE SHAREHOLDER APPROVAL OF FUTURE			Against	0	300000	0	0
	SEVERANCE ARRANGEMENTS.
18	REQUIRE DISCLOSURE OF POLITICAL			Against	0	300000	0	0
	CONTRIBUTIONS.


METLIFE, INC.
Security:		59156R108				Meeting Type:	Annual
Ticker:		MET				Meeting Date:	28-Apr-2009
ISIN		US59156R1086				Vote Deadline Date:	27-Apr-2009
Agenda		933031154	Management			Total Ballot Shares:	260000
Last Vote Date:		08-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	C. ROBERT HENRIKSON			260000	0	0	0
	2	JOHN M. KEANE			260000	0	0	0
	3	CATHERINE R. KINNEY			260000	0	0	0
	4	HUGH B. PRICE			260000	0	0	0
	5	KENTON J. SICCHITANO			260000	0	0	0
2	REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND			For	260000	0	0	0
	INCENTIVE COMPENSATION PLAN
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE &			For	260000	0	0	0
	TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009


TERADATA CORPORATION
Security:		88076W103				Meeting Type:	Annual
Ticker:		TDC				Meeting Date:	28-Apr-2009
ISIN		US88076W1036				Vote Deadline Date:	27-Apr-2009
Agenda		933012332	Management			Total Ballot Shares:	565000
Last Vote Date:		20-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: PETER L. FIORE			For	565000	0	0	0
2	ELECTION OF DIRECTOR: MICHAEL F. KOEHLER			For	565000	0	0	0
3	ELECTION OF DIRECTOR: JAMES M. RINGLER			For	565000	0	0	0
4	APPROVAL OF THE APPOINTMENT OF INDEPENDENT			For	565000	0	0	0
	AUDITORS FOR 2009
5	APPROVAL OF THE TERADATA CORPORATION 2007			For	565000	0	0	0
	STOCK INCENTIVE PLAN
6	APPROVAL OF THE TERADATA CORPORATION			For	565000	0	0	0
	MANAGEMENT INCENTIVE PLAN


ALEXANDER & BALDWIN, INC.
Security:		014482103				Meeting Type:	Annual
Ticker:		AXB				Meeting Date:	30-Apr-2009
ISIN		US0144821032				Vote Deadline Date:	29-Apr-2009
Agenda		933013803	Management			Total Ballot Shares:	236100
Last Vote Date:		20-Apr-2009
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	C. H. LAU			236100	0	0	0
	7	D. M. PASQUALE			236100	0	0	0
	8	M. G. SHAW			236100	0	0	0
	9	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.


BERKSHIRE HATHAWAY INC.
Security:		084670108				Meeting Type:	Annual
Ticker:		BRKA				Meeting Date:	02-May-2009
ISIN		US0846701086				Vote Deadline Date:	01-May-2009
Agenda		933011049	Management			Total Ballot Shares:	150
Last Vote Date:		25-Mar-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	WARREN E. BUFFETT			150	0	0	0
	2	CHARLES T. MUNGER			150	0	0	0
	3	HOWARD G. BUFFETT			150	0	0	0
	4	SUSAN L. DECKER			150	0	0	0
	5	WILLIAM H. GATES III			150	0	0	0
	6	DAVID S. GOTTESMAN			150	0	0	0
	7	CHARLOTTE GUYMAN			150	0	0	0
	8	DONALD R. KEOUGH			150	0	0	0
	9	THOMAS S. MURPHY			150	0	0	0
	10	RONALD L. OLSON			150	0	0	0
	11	WALTER SCOTT, JR.			150	0	0	0
2	TO APPROVE THE SHAREHOLDER PROPOSAL WITH			Against	0	150	0	0
	RESPECT TO THE PRODUCTION OF A SUSTAINABILITY
	REPORT.


ABB LTD
Security:		000375204				Meeting Type:	Annual
Ticker:		ABB				Meeting Date:	05-May-2009
ISIN		US0003752047				Vote Deadline Date:	24-Apr-2009
Agenda		933058059	Management			Total Ballot Shares:	1200000
Last Vote Date:		20-Apr-2009
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 2008.
2	CONSULATIVE VOTE ON THE 2008 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
	RELEASE OF LEGAL RESERVES.
5	RENEWAL OF AUTHORIZED SHARE CAPITAL.			For	1200000	0	0	0
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	ELECTIONS TO THE BOARD OF DIRECTOR:			For	1200000	0	0	0
	HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS
	DIRECTOR.
9	ELECTIONS TO THE BOARD OF DIRECTOR: ROGER			For	1200000	0	0	0
	AGNELLI, BRAZILIAN, RE-ELECT AS DIRECTOR.
10	ELECTIONS TO THE BOARD OF DIRECTOR: LOUIS R.			For	1200000	0	0	0
	HUGHES, AMERICAN, RE-ELECT AS DIRECTOR.
11	ELECTIONS TO THE BOARD OF DIRECTOR: HANS			For	1200000	0	0	0
	ULRICH MARKI, SWISS, RE-ELECT AS DIRECTOR.
12	ELECTIONS TO THE BOARD OF DIRECTOR: MICHEL DE			For	1200000	0	0	0
	ROSEN, FRENCH, RE-ELECT AS DIRECTOR.
13	ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL			For	1200000	0	0	0
	TRESCHOW, SWEDISH, RE-ELECT AS DIRECTOR.
14	ELECTIONS TO THE BOARD OF DIRECTOR: BERND W.			For	1200000	0	0	0
	VOSS, GERMAN, RE-ELECT AS DIRECTOR.
15	ELECTIONS TO THE BOARD OF DIRECTOR: JACOB			For	1200000	0	0	0
	WALLENBERG, SWEDISH, RE-ELECT AS DIRECTOR.


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
16	ELECTION OF THE AUDITORS.	For	1200000	0	0	0


THE TRAVELERS COMPANIES, INC.
Security:		89417E109				Meeting Type:	Annual
Ticker:		TRV				Meeting Date:	05-May-2009
ISIN		US89417E1091				Vote Deadline Date:	04-May-2009
Agenda		933009703	Management			Total Ballot Shares:	235000
Last Vote Date:		29-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: ALAN L. BELLER			For	235000	0	0	0
2	ELECTION OF DIRECTOR: JOHN H. DASBURG			For	235000	0	0	0
3	ELECTION OF DIRECTOR: JANET M. DOLAN			For	235000	0	0	0
4	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN			For	235000	0	0	0
5	ELECTION OF DIRECTOR: JAY S. FISHMAN			For	235000	0	0	0
6	ELECTION OF DIRECTOR: LAWRENCE G. GRAEV			For	235000	0	0	0
7	ELECTION OF DIRECTOR: PATRICIA L. HIGGINS			For	235000	0	0	0
8	ELECTION OF DIRECTOR: THOMAS R. HODGSON			For	235000	0	0	0
9	ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH,			For	235000	0	0	0
	JR.
10	ELECTION OF DIRECTOR: ROBERT I. LIPP			For	235000	0	0	0
11	ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE			For	235000	0	0	0
12	ELECTION OF DIRECTOR: LAURIE J. THOMSEN			For	235000	0	0	0
13	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG			For	235000	0	0	0
	LLP AS TRAVELERS' INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR 2009.
14	TO RE-APPROVE THE MATERIAL TERMS OF THE			For	235000	0	0	0
	PERFORMANCE GOALS UNDER TRAVELERS'
	AMENDED AND RESTATED 2004 STOCK INCENTIVE
	PLAN.
15	SHAREHOLDER PROPOSAL RELATING TO POLITICAL			Against	0	235000	0	0
	CONTRIBUTIONS.


ARCH CAPITAL GROUP LTD.
Security:		G0450A105				Meeting Type:	Annual
Ticker:		ACGL				Meeting Date:	06-May-2009
ISIN		BMG0450A1053				Vote Deadline Date:	05-May-2009
Agenda		933035493	Management			Total Ballot Shares:	300000
Last Vote Date:		21-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	C IORDANOU**			300000	0	0	0
	2	J.J MEENAGHAN**			300000	0	0	0
	3	J.M PASQUESI**			300000	0	0	0
	4	W BEVERIDGE*			300000	0	0	0
	5	D BRAND*			300000	0	0	0
	6	K CHRISTENSEN*			300000	0	0	0
	7	G.B COLLIS*			300000	0	0	0
	8	W.J COONEY*			300000	0	0	0
	9	E FULLERTON-ROME*			300000	0	0	0
	10	R.H.W FUNNEKOTTER*			300000	0	0	0
	11	M GRANDISSON*			300000	0	0	0
	12	M.A GREENE*			300000	0	0	0
	13	J.C.R HELE*			300000	0	0	0
	14	D HIPKIN*			300000	0	0	0
	15	W.P HUTCHINGS*			300000	0	0	0
	16	C IORDANOU*			300000	0	0	0
	17	W.H KAMPHUIJS*			300000	0	0	0
	18	M.H KIER*			300000	0	0	0
	19	M.D LYONS*			300000	0	0	0
	20	M MURPHY*			300000	0	0	0
	21	M.J NILSEN*			300000	0	0	0
	22	N PAPADOPOULO*			300000	0	0	0
	23	M QUINN*			300000	0	0	0
	24	M RAJEH*			300000	0	0	0


Item	Proposal		Recommendation	For	Against	Abstain	Take No Action
	25	P.S ROBOTHAM*		300000	0	0	0
	26	S SCHEUER*		300000	0	0	0
	27	B SINGH*		300000	0	0	0
	28	H SOHLER*		300000	0	0	0
	29	R.T.V GIESON*		300000	0	0	0
	30	A WATSON*		300000	0	0	0
	31	J WEATHERSTONE*		300000	0	0	0
2	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS		For	300000	0	0	0
	THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE YEAR ENDING
	DECEMBER 31, 2009.


AXIS CAPITAL HOLDINGS LIMITED
Security:		G0692U109				Meeting Type:	Annual
Ticker:		AXS				Meeting Date:	06-May-2009
ISIN		BMG0692U1099				Vote Deadline Date:	05-May-2009
Agenda		933028739	Management			Total Ballot Shares:	440000
Last Vote Date:		06-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	MICHAEL A. BUTT			440000	0	0	0
	2	JOHN R. CHARMAN			440000	0	0	0
	3	CHARLES A. DAVIS			440000	0	0	0
	4	SIR ANDREW LARGE			440000	0	0	0
2	TO APPROVE AN AMENDMENT TO THE AXIS CAPITAL			For	440000	0	0	0
	HOLDINGS LIMITED 2007 LONG-TERM EQUITY
	COMPENSATION PLAN WHICH INCREASES THE
	AGGREGATE NUMBER OF SHARES OF COMMON
	STOCK AUTHORIZED FOR ISSUANCE UNDER THE
	PLAN BY 4,000,000 AND PROVIDES THAT NO
	MATERIAL AMENDMENTS MAY BE MADE TO THE PLAN
	WITHOUT SHAREHOLDER CONSENT.
3	TO AMEND THE BYE-LAWS OF AXIS CAPITAL			For	440000	0	0	0
	HOLDINGS LIMITED AS DESCRIBED IN THE PROXY
	STATEMENT.
4	TO APPOINT DELOITTE & TOUCHE TO ACT AS THE			For	440000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE
	FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO
	AUTHORIZE THE BOARD OF DIRECTORS, ACTING
	THROUGH THE AUDIT COMMITTEE, TO SET THE FEES
	FOR THE INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM.


GILEAD SCIENCES, INC.
Security:		375558103				Meeting Type:	Annual
Ticker:		GILD				Meeting Date:	06-May-2009
ISIN		US3755581036				Vote Deadline Date:	05-May-2009
Agenda		933024248	Management			Total Ballot Shares:	119500
Last Vote Date:		01-Apr-2009
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	JOHN W. MADIGAN			119500	0	0	0
	7	JOHN C. MARTIN			119500	0	0	0
	8	GORDON E. MOORE			119500	0	0	0
	9	NICHOLAS G. MOORE			119500	0	0	0
	10	RICHARD J. WHITLEY			119500	0	0	0
	11	GAYLE E. WILSON			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, 2009.
3	TO APPROVE AN AMENDMENT TO GILEAD'S 2004			For	119500	0	0	0
	EQUITY INCENTIVE PLAN.


PEPSICO, INC.
Security:		713448108				Meeting Type:	Annual
Ticker:		PEP				Meeting Date:	06-May-2009
ISIN		US7134481081				Vote Deadline Date:	05-May-2009
Agenda		933014906	Management			Total Ballot Shares:	255000
Last Vote Date:		29-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: S.L. BROWN			For	255000	0	0	0
2	ELECTION OF DIRECTOR: I.M. COOK			For	255000	0	0	0
3	ELECTION OF DIRECTOR: D. DUBLON			For	255000	0	0	0
4	ELECTION OF DIRECTOR: V.J. DZAU			For	255000	0	0	0
5	ELECTION OF DIRECTOR: R.L. HUNT			For	255000	0	0	0
6	ELECTION OF DIRECTOR: A. IBARGUEN			For	255000	0	0	0
7	ELECTION OF DIRECTOR: A.C. MARTINEZ			For	255000	0	0	0
8	ELECTION OF DIRECTOR: I.K. NOOYI			For	255000	0	0	0
9	ELECTION OF DIRECTOR: S.P. ROCKEFELLER			For	255000	0	0	0
10	ELECTION OF DIRECTOR: J.J. SCHIRO			For	255000	0	0	0
11	ELECTION OF DIRECTOR: L.G. TROTTER			For	255000	0	0	0
12	ELECTION OF DIRECTOR: D. VASELLA			For	255000	0	0	0
13	ELECTION OF DIRECTOR: M.D. WHITE			For	255000	0	0	0
14	APPROVAL OF INDEPENDENT REGISTERED PUBLIC			For	255000	0	0	0
	ACCOUNTANTS
15	APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE			For	255000	0	0	0
	COMPENSATION PLAN
16	SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER			Against	0	255000	0	0
	RECYCLING (PROXY STATEMENT P. 59)
17	SHAREHOLDER PROPOSAL - GENETICALLY			Against	0	255000	0	0
	ENGINEERED PRODUCTS REPORT (PROXY
	STATEMENT P. 61)
18	SHAREHOLDER PROPOSAL - CHARITABLE			Against	0	255000	0	0
	CONTRIBUTIONS REPORT (PROXY STATEMENT P. 63)
19	SHAREHOLDER PROPOSAL - ADVISORY VOTE ON			Against	0	255000	0	0
	COMPENSATION (PROXY STATEMENT P. 64)


APACHE CORPORATION
Security:		037411105				Meeting Type:	Annual
Ticker:		APA				Meeting Date:	07-May-2009
ISIN		US0374111054				Vote Deadline Date:	06-May-2009
Agenda		933026254	Management			Total Ballot Shares:	459800
Last Vote Date:		08-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: FREDERICK M. BOHEN			For	459800	0	0	0
2	ELECTION OF DIRECTOR: GEORGE D. LAWRENCE			For	459800	0	0	0
3	ELECTION OF DIRECTOR: RODMAN D. PATTON			For	459800	0	0	0
4	ELECTION OF DIRECTOR: CHARLES J. PITMAN			For	459800	0	0	0


WEATHERFORD INTERNATIONAL LTD
Security:		H27013103				Meeting Type:	Annual
Ticker:		WFT				Meeting Date:	07-May-2009
ISIN		CH0038838394				Vote Deadline Date:	04-May-2009
Agenda		933056182	Management			Total Ballot Shares:	2050000
Last Vote Date:		22-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: BERNARD J. DUROC-			For	2050000	0	0	0
	DANNER
2	ELECTION OF DIRECTOR: DAVID J. BUTTERS			For	2050000	0	0	0
3	ELECTION OF DIRECTOR: NICHOLAS F. BRADY			For	2050000	0	0	0
4	ELECTION OF DIRECTOR: WILLIAM E. MACAULAY			For	2050000	0	0	0
5	ELECTION OF DIRECTOR: ROBERT B. MILLARD			For	2050000	0	0	0
6	ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.			For	2050000	0	0	0
7	ELECTION OF DIRECTOR: ROBERT A. RAYNE			For	2050000	0	0	0
8	APPOINTMENT OF ERNST & YOUNG LLP AS			For	2050000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR YEAR ENDING DECEMBER 31, 2009 AND
	RATIFICATION OF THE ELECTION OF ERNST & YOUNG
	AG, ZURICH AS STATUTORY AUDITOR FOR YEAR
	ENDING DECEMBER 31, 2009.


MCDERMOTT INTERNATIONAL, INC.
Security:		580037109				Meeting Type:	Annual
Ticker:		MDR				Meeting Date:	08-May-2009
ISIN		PA5800371096				Vote Deadline Date:	07-May-2009
Agenda		933024262	Management			Total Ballot Shares:	250000
Last Vote Date:		29-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	ROGER A. BROWN**			250000	0	0	0
	2	JOHN A. FEES**			250000	0	0	0
	3	O.D. KINGSLEY, JR.**			250000	0	0	0
	4	D. BRADLEY MCWILLIAMS*			250000	0	0	0
	5	RICHARD W. MIES*			250000	0	0	0
	6	THOMAS C. SCHIEVELBEIN*			250000	0	0	0
2	APPROVE THE 2009 MCDERMOTT INTERNATIONAL,			For	250000	0	0	0
	INC. LONG-TERM INCENTIVE PLAN.
3	RATIFICATION OF APPOINTMENT OF MCDERMOTT'S			For	250000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.


WASTE MANAGEMENT, INC.
Security:		94106L109				Meeting Type:	Annual
Ticker:		WMI				Meeting Date:	08-May-2009
ISIN		US94106L1098				Vote Deadline Date:	07-May-2009
Agenda		933026115	Management			Total Ballot Shares:	630000
Last Vote Date:		08-Apr-2009
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 2009.
10	PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE			For	630000	0	0	0
	STOCK PURCHASE PLAN TO INCREASE THE NUMBER
	OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
	PLAN.
11	PROPOSAL TO APPROVE THE COMPANY'S 2009			For	630000	0	0	0
	STOCK INCENTIVE PLAN.
12	PROPOSAL RELATING TO DISCLOSURE OF POLITICAL			Against	0	630000	0	0
	CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
	MEETING.
13	PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, IF			Against	0	630000	0	0
	PROPERLY PRESENTED AT MEETING.


EVEREST RE GROUP, LTD.
Security:		G3223R108				Meeting Type:	Annual
Ticker:		RE				Meeting Date:	13-May-2009
ISIN		BMG3223R1088				Vote Deadline Date:	12-May-2009
Agenda		933043123	Management			Total Ballot Shares:	250000
Last Vote Date:		22-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	MARTIN ABRAHAMS			250000	0	0	0
	2	JOHN R. DUNNE			250000	0	0	0
	3	JOHN A. WEBER			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, 2009
	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. 2009			For	250000	0	0	0
	NON-EMPLOYEE DIRECTOR STOCK OPTION AND
	RESTRICTED STOCK PLAN.


REPUBLIC SERVICES, INC.
Security:		760759100				Meeting Type:	Annual
Ticker:		RSG				Meeting Date:	14-May-2009
ISIN		US7607591002				Vote Deadline Date:	13-May-2009
Agenda		933032461	Management			Total Ballot Shares:	949000
Last Vote Date:		04-May-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JAMES E. O'CONNOR			949000	0	0	0
	2	JOHN W. CROGHAN			949000	0	0	0
	3	JAMES W. CROWNOVER			949000	0	0	0
	4	WILLIAM J. FLYNN			949000	0	0	0
	5	DAVID I. FOLEY			949000	0	0	0
	6	NOLAN LEHMANN			949000	0	0	0
	7	W. LEE NUTTER			949000	0	0	0
	8	RAMON A. RODRIGUEZ			949000	0	0	0
	9	ALLAN C. SORENSEN			949000	0	0	0
	10	JOHN M. TRANI			949000	0	0	0
	11	MICHAEL W. WICKHAM			949000	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF ERNST &			For	949000	0	0	0
	YOUNG AS THE COMPANY'S INDEPENDENT PUBLIC
	ACCOUNTANTS FOR 2009.
3	APPROVAL OF THE REPUBLIC SERVICES, INC.			For	949000	0	0	0
	EXECUTIVE INCENTIVE PLAN.
4	APPROVAL OF THE REPUBLIC SERVICES, INC. 2009			For	949000	0	0	0
	EMPLOYEE STOCK PURCHASE PLAN.


THE ALLSTATE CORPORATION
Security:		020002101				Meeting Type:	Annual
Ticker:		ALL				Meeting Date:	19-May-2009
ISIN		US0200021014				Vote Deadline Date:	18-May-2009
Agenda		933040153	Management			Total Ballot Shares:	175000
Last Vote Date:		11-May-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: F. DUANE ACKERMAN			For	175000	0	0	0
2	ELECTION OF DIRECTOR: ROBERT D. BEYER			For	175000	0	0	0
3	ELECTION OF DIRECTOR: W. JAMES FARRELL			For	175000	0	0	0
4	ELECTION OF DIRECTOR: JACK M. GREENBERG			For	175000	0	0	0
5	ELECTION OF DIRECTOR: RONALD T. LEMAY			For	175000	0	0	0
6	ELECTION OF DIRECTOR: H. JOHN RILEY, JR.			For	175000	0	0	0
7	ELECTION OF DIRECTOR: JOSHUA I. SMITH			For	175000	0	0	0
8	ELECTION OF DIRECTOR: JUDITH A. SPRIESER			For	175000	0	0	0
9	ELECTION OF DIRECTOR: MARY ALICE TAYLOR			For	175000	0	0	0
10	ELECTION OF DIRECTOR: THOMAS J. WILSON			For	175000	0	0	0
11	RATIFICATION OF THE APPOINTMENT OF DELOITTE &			For	175000	0	0	0
	TOUCHE LLP AS ALLSTATE'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTANT FOR 2009.
12	APPROVAL OF THE MATERIAL TERMS OF THE			For	175000	0	0	0
	ANNUAL EXECUTIVE INCENTIVE PLAN.
13	APPROVAL OF THE 2009 EQUITY INCENTIVE PLAN.			For	175000	0	0	0
14	STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO			Against	0	175000	0	0
	CALL SPECIAL SHAREOWNER MEETINGS.
15	STOCKHOLDER PROPOSAL SEEKING AN ADVISORY			Against	0	175000	0	0
	RESOLUTION TO RATIFY COMPENSATION OF THE
	NAMED EXECUTIVE OFFICERS.
16	STOCKHOLDER PROPOSAL SEEKING A REPORT ON			Against	0	175000	0	0
	POLITICAL CONTRIBUTIONS AND PAYMENTS TO
	TRADE ASSOCIATIONS AND OTHER TAX EXEMPT
	ORGANIZATIONS.


ALPHA NATURAL RESOURCES, INC.
Security:		02076X102				Meeting Type:	Annual
Ticker:		ANR				Meeting Date:	20-May-2009
ISIN		US02076X1028				Vote Deadline Date:	19-May-2009
Agenda		933040216	Management			Total Ballot Shares:	200000
Last Vote Date:		16-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	MARY ELLEN BOWERS			200000	0	0	0
	2	JOHN S. BRINZO			200000	0	0	0
	3	HERMANN BUERGER			200000	0	0	0
	4	KEVIN S. CRUTCHFIELD			200000	0	0	0
	5	E. LINN DRAPER, JR.			200000	0	0	0
	6	GLENN A. EISENBERG			200000	0	0	0
	7	JOHN W. FOX, JR.			200000	0	0	0
	8	MICHAEL J. QUILLEN			200000	0	0	0
	9	TED G. WOOD			200000	0	0	0
2	TO AMEND THE RESTATED CERTIFICATE OF			For	200000	0	0	0
	INCORPORATION.
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS			For	200000	0	0	0
	INDEPENDENT AUDITORS FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2009.


HALLIBURTON COMPANY
Security:		406216101				Meeting Type:	Annual
Ticker:		HAL				Meeting Date:	20-May-2009
ISIN		US4062161017				Vote Deadline Date:	19-May-2009
Agenda		933038487	Management			Total Ballot Shares:	800000
Last Vote Date:		11-May-2009
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: S.M. GILLIS			For	800000	0	0	0
5	ELECTION OF DIRECTOR: J.T. HACKETT			For	800000	0	0	0
6	ELECTION OF DIRECTOR: D.J. LESAR			For	800000	0	0	0
7	ELECTION OF DIRECTOR: R.A. MALONE			For	800000	0	0	0
8	ELECTION OF DIRECTOR: J.L. MARTIN			For	800000	0	0	0
9	ELECTION OF DIRECTOR: J.A. PRECOURT			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 TO AMEND AND RESTATE THE 1993			For	800000	0	0	0
	STOCK AND INCENTIVE PLAN.
13	PROPOSAL TO AMEND AND RESTATE THE 2002			For	800000	0	0	0
	EMPLOYEE STOCK PURCHASE PLAN.
14	PROPOSAL ON HUMAN RIGHTS POLICY.			Against	0	800000	0	0
15	PROPOSAL ON POLITICAL CONTRIBUTIONS.			Against	0	800000	0	0
16	PROPOSAL ON LOW CARBON ENERGY REPORT.			Against	0	800000	0	0
17	PROPOSAL ON ADDITIONAL COMPENSATION			Against	0	800000	0	0
	DISCUSSION AND ANALYSIS DISCLOSURE.
18	PROPOSAL ON SPECIAL SHAREOWNER MEETINGS.			Against	0	800000	0	0
19	PROPOSAL ON IRAQ OPERATIONS.			Against	0	800000	0	0


NELNET, INC.
Security:		64031N108				Meeting Type:	Annual
Ticker:		NNI				Meeting Date:	20-May-2009
ISIN		US64031N1081				Vote Deadline Date:	19-May-2009
Agenda		933059847	Management			Total Ballot Shares:	517500
Last Vote Date:		28-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JAMES P. ABEL			For	517500	0	0	0
2	ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD			For	517500	0	0	0
3	ELECTION OF DIRECTOR: MICHAEL S. DUNLAP			For	517500	0	0	0
4	ELECTION OF DIRECTOR: KATHLEEN A. FARRELL			For	517500	0	0	0
5	ELECTION OF DIRECTOR: THOMAS E. HENNING			For	517500	0	0	0
6	ELECTION OF DIRECTOR: BRIAN J. O'CONNOR			For	517500	0	0	0
7	ELECTION OF DIRECTOR: KIMBERLY K. RATH			For	517500	0	0	0
8	ELECTION OF DIRECTOR: MICHAEL D. REARDON			For	517500	0	0	0
9	ELECTION OF DIRECTOR: JAMES H. VAN HORN			For	517500	0	0	0
10	RATIFICATION OF APPOINTMENT OF KPMG LLP AS			For	517500	0	0	0
	THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2009
11	APPROVAL OF AN AMENDMENT TO THE RESTRICTED			For	517500	0	0	0
	STOCK PLAN TO INCREASE THE AUTHORIZED
	NUMBER OF SHARES OF CLASS A COMMON STOCK
	THAT MAY BE ISSUED UNDER THE PLAN FROM A
	TOTAL OF 2,000,000 SHARES TO A TOTAL OF 4,000,000
	SHARES


CYTOKINETICS, INCORPORATED
Security:		23282W100				Meeting Type:	Annual
Ticker:		CYTK				Meeting Date:	21-May-2009
ISIN		US23282W1009				Vote Deadline Date:	20-May-2009
Agenda		933047309	Management			Total Ballot Shares:	529900
Last Vote Date:		06-May-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	ROBERT I. BLUM			529900	0	0	0
	2	DENISE M. GILBERT			529900	0	0	0
	3	JAMES A. SPUDICH			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, 2009.
3	APPROVAL OF AMENDMENT TO THE 2004 EQUITY			For	529900	0	0	0
	INCENTIVE PLAN, AS AMENDED AND RESTATED AS
	OF MAY 22, 2008, TO INCREASE THE NUMBER OF
	AUTHORIZED SHARES RESERVED FOR ISSUANCE
	THEREUNDER BY 2,000,000 SHARES.


LEAP WIRELESS INTERNATIONAL, INC.
Security:		521863308				Meeting Type:	Annual
Ticker:		LEAP				Meeting Date:	21-May-2009
ISIN		US5218633080				Vote Deadline Date:	20-May-2009
Agenda		933045393	Management			Total Ballot Shares:	128000
Last Vote Date:		11-May-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JOHN D. HARKEY, JR.			128000	0	0	0
	2	S. DOUGLAS HUTCHESON			128000	0	0	0
	3	ROBERT V. LAPENTA			128000	0	0	0
	4	MARK H. RACHESKY, M.D.			128000	0	0	0
	5	MICHAEL B. TARGOFF			128000	0	0	0
2	TO RATIFY THE SELECTION OF			For	128000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS LEAP'S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
	2009
3	TO APPROVE AN AMENDMENT TO THE LEAP			For	128000	0	0	0
	WIRELESS INTERNATIONAL INC. 2004 STOCK OPTION,
	RESTRICTED STOCK AND DEFERRED STOCK UNIT
	PLAN TO INCREASE THE NUMBER OF SHARES OF
	COMMON STOCK AUTHORIZED FOR ISSUANCE
	UNDER THE PLAN BY 1,000,000 SHARES.


METROPCS COMMUNICATIONS INC
Security:		591708102				Meeting Type:	Annual
Ticker:		PCS				Meeting Date:	21-May-2009
ISIN		US5917081029				Vote Deadline Date:	20-May-2009
Agenda		933054645	Management			Total Ballot Shares:	1110000
Last Vote Date:		29-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	W. MICHAEL BARNES			1110000	0	0	0
	2	JACK F. CALLAHAN, JR.			1110000	0	0	0
2	TO RATIFY THE APPOINTMENT OF DELOITTE &			For	1110000	0	0	0
	TOUCHE LLP AS THE METROPCS COMMUNICATIONS,
	INC. INDEPENDENT AUDITOR FOR FISCAL YEAR
	ENDING DECEMBER 31, 2009.


TRANSATLANTIC HOLDINGS, INC.
Security:		893521104				Meeting Type:	Annual
Ticker:		TRH				Meeting Date:	21-May-2009
ISIN		US8935211040				Vote Deadline Date:	20-May-2009
Agenda		933044834	Management			Total Ballot Shares:	83000
Last Vote Date:		11-May-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	IAN H. CHIPPENDALE			83000	0	0	0
	2	JOHN G. FOOS			83000	0	0	0
	3	JOHN L. MCCARTHY			83000	0	0	0
	4	ROBERT F. ORLICH			83000	0	0	0
	5	WILLIAM J. POUTSIAKA			83000	0	0	0
	6	RICHARD S. PRESS			83000	0	0	0
	7	THOMAS R. TIZZIO			83000	0	0	0
2	PROPOSAL TO ADOPT A 2009 LONG TERM EQUITY			For	83000	0	0	0
	INCENTIVE PLAN.
3	RATIFICATION OF THE SELECTION OF			For	83000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2009.


XEROX CORPORATION
Security:		984121103				Meeting Type:	Annual
Ticker:		XRX				Meeting Date:	21-May-2009
ISIN		US9841211033				Vote Deadline Date:	20-May-2009
Agenda		933037269	Management			Total Ballot Shares:	1900000
Last Vote Date:		11-May-2009
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: ANNE M. MULCAHY			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 2009.


PARTNERRE LTD.
Security:		G6852T105				Meeting Type:	Annual
Ticker:		PRE				Meeting Date:	22-May-2009
ISIN		BMG6852T1053				Vote Deadline Date:	21-May-2009
Agenda		933047107	Management			Total Ballot Shares:	275000
Last Vote Date:		11-May-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JAN H. HOLSBOER			275000	0	0	0
	2	KEVIN M. TWOMEY			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 2010 ANNUAL GENERAL MEETING, AND TO
	REFER DECISIONS ABOUT THE AUDITORS'
	COMPENSATION TO THE BOARD OF DIRECTORS.
3	TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN.			For	275000	0	0	0
4	TO APPROVE AMENDMENTS TO OUR 2003 NON-			For	275000	0	0	0
	EMPLOYEE DIRECTOR SHARE PLAN, AS AMENDED
	AND RESTATED;
5	TO APPROVE THE EXTENSION OF THE TERM			For	275000	0	0	0
	APPLICABLE TO THE SHARES REMAINING UNDER
	OUR SWISS SHARE PURCHASE PLAN; AND
6	TO ELIMINATE SUPERMAJORITY VOTING			For	275000	0	0	0
	REQUIREMENTS FOR AMALGAMATIONS IN OUR BYE-
	LAWS.
7	TO APPROVE ADVANCE NOTICE PROVISIONS IN OUR			For	275000	0	0	0
	BYE-LAWS.
8	TO APPROVE CERTAIN LIMITATIONS ON			For	275000	0	0	0
	VOTING/OWNERSHIP IN OUR BYE-LAWS.
9	TO APPROVE INDEMNIFICATION PROVISIONS IN OUR			For	275000	0	0	0
	BYE-LAWS.
10	TO APPROVE ELECTION, DISQUALIFICATION AND			For	275000	0	0	0
	REMOVAL OF DIRECTOR PROVISIONS IN OUR BYE-
	LAWS.
11	TO APPROVE OTHER CHANGES TO OUR BYE-LAWS.			For	275000	0	0	0


FIDELITY NATIONAL FINANCIAL, INC
Security:		31620R105				Meeting Type:	Annual
Ticker:		FNF				Meeting Date:	28-May-2009
ISIN		US31620R1059				Vote Deadline Date:	27-May-2009
Agenda		933053302	Management			Total Ballot Shares:	375000
Last Vote Date:		22-May-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	FRANK P. WILLEY			375000	0	0	0
	2	WILLIE D. DAVIS			375000	0	0	0
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR			For	375000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE 2009 FISCAL YEAR.


LAMAR ADVERTISING COMPANY
Security:		512815101				Meeting Type:	Annual
Ticker:		LAMR				Meeting Date:	28-May-2009
ISIN		US5128151017				Vote Deadline Date:	27-May-2009
Agenda		933068985	Management			Total Ballot Shares:	374100
Last Vote Date:		04-May-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JOHN MAXWELL HAMILTON			374100	0	0	0
	2	JOHN E. KOERNER, III			374100	0	0	0
	3	EDWARD H. MCDERMOTT			374100	0	0	0
	4	STEPHEN P. MUMBLOW			374100	0	0	0
	5	THOMAS V. REIFENHEISER			374100	0	0	0
	6	ANNA REILLY			374100	0	0	0
	7	KEVIN P. REILLY, JR.			374100	0	0	0
	8	WENDELL REILLY			374100	0	0	0
2	AMENDMENT AND RESTATEMENT OF THE 1996			For	374100	0	0	0
	EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
	INCREASE THE NUMBER OF SHARES OF THE
	COMPANY'S CLASS A COMMON STOCK AVAILABLE
	FOR ISSUANCE PURSUANT TO AWARDS UNDER THE
	1996 EQUITY INCENTIVE PLAN BY 3,000,000 SHARES
	FROM 10,000,000 TO 13,000,000 SHARES.
3	APPROVAL OF THE REAFFIRMATION OF THE			For	374100	0	0	0
	MATERIAL TERMS OF THE PERFORMANCE-BASED
	MEASURES SPECIFIED IN THE 1996 EQUITY
	INVENTIVE PLAN INTENDED TO QUALIFY FOR TAX
	DEDUCTIONS UNDER SECTION 162(M) OF THE
	INTERNAL REVENUE CODE.
4	APPROVAL OF THE 2009 EMPLOYEE STOCK			For	374100	0	0	0
	PURCHASE PLAN.
5	RATIFICATION OF THE APPOINTMENT OF KPMG LLP			For	374100	0	0	0
	AS THE COMPANY'S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
	YEAR.


TARGET CORPORATION
Security:		87612E106				Meeting Type:	Contested-Annual
Ticker:		TGT				Meeting Date:	28-May-2009
ISIN		US87612E1064				Vote Deadline Date:	27-May-2009
Agenda		933068531	Management			Total Ballot Shares:	666200
Last Vote Date:		30-Apr-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DETERMINATION THAT THE NUMBER OF DIRECTORS			For	333100	0	0	0
	CONSTITUTING OUR BOARD OF DIRECTORS SHALL
	BE 12
2	ELECTION OF DIRECTOR: MARY N. DILLON			For	333100	0	0	0
3	ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH			For	333100	0	0	0
4	ELECTION OF DIRECTOR: GEORGE W. TAMKE			For	333100	0	0	0
5	ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO			For	333100	0	0	0
6	COMPANY PROPOSAL TO RATIFY THE APPOINTMENT			For	333100	0	0	0
	OF ERNST & YOUNG LLP AS THE INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
7	COMPANY PROPOSAL TO APPROVE THE			For	333100	0	0	0
	PERFORMANCE MEASURES AVAILABLE UNDER THE
	TARGET CORPORATION LONG-TERM INCENTIVE PLAN
8	SHAREHOLDER PROPOSAL REGARDING ANNUAL			Against	0	333100	0	0
	ADVISORY VOTE ON EXECUTIVE COMPENSATION


THE TJX COMPANIES, INC.
Security:		872540109				Meeting Type:	Annual
Ticker:		TJX				Meeting Date:	02-Jun-2009
ISIN		US8725401090				Vote Deadline Date:	01-Jun-2009
Agenda		933075168	Management			Total Ballot Shares:	1675000
Last Vote Date:		28-May-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JOSE B. ALVAREZ			1675000	0	0	0
	2	ALAN M. BENNETT			1675000	0	0	0
	3	DAVID A. BRANDON			1675000	0	0	0
	4	BERNARD CAMMARATA			1675000	0	0	0
	5	DAVID T. CHING			1675000	0	0	0
	6	MICHAEL F. HINES			1675000	0	0	0
	7	AMY B. LANE			1675000	0	0	0
	8	CAROL MEYROWITZ			1675000	0	0	0
	9	JOHN F. O'BRIEN			1675000	0	0	0
	10	ROBERT F. SHAPIRO			1675000	0	0	0
	11	WILLOW B. SHIRE			1675000	0	0	0
	12	FLETCHER H. WILEY			1675000	0	0	0
2	APPROVAL OF AMENDMENTS TO AND PERFORMANCE			For	1675000	0	0	0
	TERMS OF THE STOCK INCENTIVE PLAN.
3	RATIFICATION OF APPOINTMENT OF			For	1675000	0	0	0
	PRICEWATERHOUSECOOPERS LLP.


DEVON ENERGY CORPORATION
Security:		25179M103				Meeting Type:	Annual
Ticker:		DVN				Meeting Date:	03-Jun-2009
ISIN		US25179M1036				Vote Deadline Date:	02-Jun-2009
Agenda		933059417	Management			Total Ballot Shares:	100000
Last Vote Date:		29-May-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	ROBERT L. HOWARD			100000	0	0	0
	2	MICHAEL M. KANOVSKY			100000	0	0	0
	3	J. TODD MITCHELL			100000	0	0	0
	4	J. LARRY NICHOLS			100000	0	0	0
2	RATIFY THE APPOINTMENT OF ROBERT A.			For	100000	0	0	0
	MOSBACHER, JR. AS A DIRECTOR.
3	RATIFY THE APPOINTMENT OF THE COMPANY'S			For	100000	0	0	0
	INDEPENDENT AUDITORS FOR 2009.
4	ADOPTION OF THE DEVON ENERGY CORPORATION			For	100000	0	0	0
	2009 LONG-TERM INCENTIVE PLAN.
5	ADOPT DIRECTOR ELECTION MAJORITY VOTE			Against	0	100000	0	0
	STANDARD.


PATTERSON-UTI ENERGY, INC.
Security:		703481101				Meeting Type:	Annual
Ticker:		PTEN				Meeting Date:	03-Jun-2009
ISIN		US7034811015				Vote Deadline Date:	02-Jun-2009
Agenda		933060410	Management			Total Ballot Shares:	500000
Last Vote Date:		29-May-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	MARK S. SIEGEL			500000	0	0	0
	2	KENNETH N. BERNS			500000	0	0	0
	3	CHARLES O. BUCKNER			500000	0	0	0
	4	CURTIS W. HUFF			500000	0	0	0
	5	TERRY H. HUNT			500000	0	0	0
	6	KENNETH R. PEAK			500000	0	0	0
	7	CLOYCE A. TALBOTT			500000	0	0	0
2	RATIFY THE SELECTION OF			For	500000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM OF THE COMPANY FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2009


WAL-MART STORES, INC.
Security:		931142103				Meeting Type:	Annual
Ticker:		WMT				Meeting Date:	05-Jun-2009
ISIN		US9311421039				Vote Deadline Date:	04-Jun-2009
Agenda		933057754	Management			Total Ballot Shares:	470000
Last Vote Date:		28-May-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: AIDA M. ALVAREZ			For	470000	0	0	0
2	ELECTION OF DIRECTOR: JAMES W. BREYER			For	470000	0	0	0
3	ELECTION OF DIRECTOR: M. MICHELE BURNS			For	470000	0	0	0
4	ELECTION OF DIRECTOR: JAMES I. CASH, JR.			For	470000	0	0	0
5	ELECTION OF DIRECTOR: ROGER C. CORBETT			For	470000	0	0	0
6	ELECTION OF DIRECTOR: DOUGLAS N. DAFT			For	470000	0	0	0
7	ELECTION OF DIRECTOR: MICHAEL T. DUKE			For	470000	0	0	0
8	ELECTION OF DIRECTOR: GREGORY B. PENNER			For	470000	0	0	0
9	ELECTION OF DIRECTOR: ALLEN I. QUESTROM			For	470000	0	0	0
10	ELECTION OF DIRECTOR: H. LEE SCOTT, JR.			For	470000	0	0	0
11	ELECTION OF DIRECTOR: ARNE M. SORENSON			For	470000	0	0	0
12	ELECTION OF DIRECTOR: JIM C. WALTON			For	470000	0	0	0
13	ELECTION OF DIRECTOR: S. ROBSON WALTON			For	470000	0	0	0
14	ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS			For	470000	0	0	0
15	ELECTION OF DIRECTOR: LINDA S. WOLF			For	470000	0	0	0
16	RATIFICATION OF ERNST & YOUNG LLP AS			For	470000	0	0	0
	INDEPENDENT ACCOUNTANTS
17	GENDER IDENTITY NON-DISCRIMINATION POLICY			Against	0	470000	0	0
18	PAY FOR SUPERIOR PERFORMANCE			Against	0	470000	0	0
19	ADVISORY VOTE ON EXECUTIVE COMPENSATION			Against	0	470000	0	0
20	POLITICAL CONTRIBUTIONS			Against	470000	0	0	0
21	SPECIAL SHAREOWNER MEETINGS			Against	0	470000	0	0
22	INCENTIVE COMPENSATION TO BE STOCK OPTIONS			Against	0	470000	0	0


PONIARD PHARMACEUTICALS, INC.
Security:		732449301				Meeting Type:	Annual
Ticker:		PARD				Meeting Date:	24-Jun-2009
ISIN		US7324493011				Vote Deadline Date:	23-Jun-2009
Agenda		933085664	Management			Total Ballot Shares:	111344
Last Vote Date:		18-Jun-2009
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	GERALD MCMAHON			111344	0	0	0
	2	ROBERT S. BASSO			111344	0	0	0
	3	FREDERICK B. CRAVES			111344	0	0	0
	4	E. ROLLAND DICKSON			111344	0	0	0
	5	CARL S. GOLDFISCHER			111344	0	0	0
	6	ROBERT M. LITTAUER			111344	0	0	0
	7	RONALD A. MARTELL			111344	0	0	0
	8	NICHOLAS J. SIMON III			111344	0	0	0
	9	DAVID R. STEVENS			111344	0	0	0

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 3, 2009

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