Edgar Filing: GENERAL AMERICAN INVESTORS CO INC

gam6302008.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., 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, 2007 — June 30, 2008

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-2007 To 30-Jun-2008
All Accounts
THQ INC.
Security:		872443403				Meeting Type:	Annual
Ticker:		THQI				Meeting Date:	30-Jul-2007
ISIN						Vote Deadline Date:	27-Jul-2007
Agenda		932747845	Management			Total Ballot Shares:	315000
Last Vote Date:		23-Jul-2007
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	BRIAN J. FARRELL			315000	0	0	0
	2	LAWRENCE BURSTEIN			315000	0	0	0
	3	HENRY T. DENERO			315000	0	0	0
	4	BRIAN P. DOUGHERTY			315000	0	0	0
	5	JEFFREY W. GRIFFITHS			315000	0	0	0
	6	GARY E. RIESCHEL			315000	0	0	0
	7	JAMES WHIMS			315000	0	0	0
2	APPROVAL OF AN AMENDMENT TO THQ INC.'S			For	315000	0	0	0
	CERTIFICATE OF INCORPORATION: TO INCREASE THE
	NUMBER OF AUTHORIZED SHARES OF THE
	COMPANY'S COMMON STOCK, PAR VALUE $.01, FROM
	75,000,000 TO 225,000,000 SHARES.
3	RATIFICATION OF THE INDEPENDENT REGISTERED			For	315000	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, 2008.

Page 1 of 59

MEDTRONIC, INC.
Security:		585055106				Meeting Type:	Annual
Ticker:		MDT				Meeting Date:	23-Aug-2007
ISIN		US5850551061				Vote Deadline Date:	22-Aug-2007
Agenda		932754232	Management			Total Ballot Shares:	170000
Last Vote Date:		06-Aug-2007
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	DAVID L. CALHOUN			170000	0	0	0
	2	ARTHUR D. COLLINS, JR.			170000	0	0	0
	3	JAMES T. LENEHAN			170000	0	0	0
	4	KENDALL J. POWELL			170000	0	0	0
2	TO RATIFY THE APPOINTMENT OF			For	170000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM.
3	TO AMEND MEDTRONIC'S RESTATED ARTICLES OF			For	170000	0	0	0
	INCORPORATION TO PROVIDE FOR THE ANNUAL
	ELECTION OF ALL DIRECTORS.

Page 2 of 59

ANNUITY AND LIFE RE (HOLDINGS), LTD.

Security:		G03910109				Meeting Type:	Annual
Ticker:		ANNRF				Meeting Date:	28-Aug-2007
ISIN		BMG039101099				Vote Deadline Date:	27-Aug-2007
Agenda		932756642	Management			Total Ballot Shares:	275000
Last Vote Date:		03-Aug-2007
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: MARTIN A. BERKOWITZ			For	275000	0	0	0
2	ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR.			For	275000	0	0	0
3	ELECTION OF DIRECTOR: JEFFREY D. WATKINS			For	275000	0	0	0
4	TO RATIFY THE SELECTION OF MARCUM & KLIEGMAN			For	275000	0	0	0
	LLP AS OUR INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM TO SERVE AS OUR AUDITORS
	FOR 2007 AND TO AUTHORIZE OUR AUDIT
	COMMITTEE TO SET ITS REMUNERATION.

Page 3 of 59

NETEASE.COM, INC.

Security:		64110W102				Meeting Type:	Annual
Ticker:		NTES				Meeting Date:	07-Sep-2007
ISIN		US64110W1027				Vote Deadline Date:	28-Aug-2007
Agenda		932759054	Management			Total Ballot Shares:	245000
Last Vote Date:		21-Aug-2007
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	RE-ELECTION OF DIRECTOR: WILLIAM DING			For	245000	0	0	0
2	RE-ELECTION OF DIRECTOR: MICHAEL TONG			For	245000	0	0	0
3	RE-ELECTION OF DIRECTOR: MICHAEL LEUNG			For	245000	0	0	0
4	RE-ELECTION OF DIRECTOR: JOSEPH TONG			For	245000	0	0	0
5	RE-ELECTION OF DIRECTOR: ALICE CHENG			For	245000	0	0	0
6	RE-ELECTION OF DIRECTOR: DENNY LEE			For	245000	0	0	0
7	RE-ELECTION OF DIRECTOR: LUN FENG			For	245000	0	0	0
8	TO RATIFY THE APPOINTMENT OF			For	245000	0	0	0
	PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
	LIMITED COMPANY AS INDEPENDENT AUDITORS OF
	NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING
	DECEMBER 31, 2007.
9	TO TRANSACT SUCH OTHER BUSINESS AS MAY			None	0	0	0	0
	PROPERLY COME BEFORE THE ANNUAL GENERAL
	MEETING OR ANY ADJOURNMENT OR
	POSTPONEMENT THEREOF.

Page 4 of 59

ACTIVISION, INC.
Security:		004930202				Meeting Type:	Annual
Ticker:		ATVI				Meeting Date:	27-Sep-2007
ISIN		US0049302021				Vote Deadline Date:	26-Sep-2007
Agenda		932761263	Management			Total Ballot Shares:	700000
Last Vote Date:		23-Aug-2007
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	ROBERT A. KOTICK			700000	0	0	0
	2	BRIAN G. KELLY			700000	0	0	0
	3	RONALD DOORNINK			700000	0	0	0
	4	ROBERT J. CORTI			700000	0	0	0
	5	BARBARA S. ISGUR			700000	0	0	0
	6	ROBERT J. MORGADO			700000	0	0	0
	7	PETER J. NOLAN			700000	0	0	0
	8	RICHARD SARNOFF			700000	0	0	0
2	APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE			For	700000	0	0	0
	PLAN.
3	RATIFICATION OF THE SELECTION OF			For	700000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
	MARCH 31, 2008.
4	APPROVAL OF THE STOCKHOLDER PROPOSAL			Against	0	700000	0	0
	REGARDING DIVERSITY OF THE BOARD OF
	DIRECTORS.
5	APPROVAL OF THE STOCKHOLDER PROPOSAL			Against	0	700000	0	0
	REGARDING A STOCKHOLDER ADVISORY VOTE ON
	EXECUTIVE COMPENSATION.

Page 5 of 59

AVAYA INC.

Security:		053499109				Meeting Type:	Special

Ticker:		AV				Meeting Date:	28-Sep-2007

ISIN		US0534991098				Vote Deadline Date:	27-Sep-2007

Agenda		932762847	Management			Total Ballot Shares:	205000

Last Vote Date:		23-Aug-2007

Item	Proposal			Recommendation	For	Against	Abstain	Take No Action

1	TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT			For	205000	0	0	0
	THE AGREEMENT AND PLAN OF MERGER, DATED AS
	OF JUNE 4, 2007, BY AND AMONG AVAYA INC., SIERRA
	HOLDINGS CORP., A DELAWARE CORPORATION, AND
	SIERRA MERGER CORP., A DELAWARE
	CORPORATION AND A WHOLLY-OWNED SUBSIDIARY
	OF SIERRA HOLDINGS CORP.
2	TO APPROVE THE ADJOURNMENT OF THE SPECIAL			For	205000	0	0	0
	MEETING, IF NECESSARY OR APPROPRIATE, TO
	SOLICIT ADDITIONAL PROXIES IF THERE ARE
	INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
	MEETING TO ADOPT THE AGREEMENT AND PLAN OF
	MERGER.

Page 6 of 59

ALKERMES, INC.
Security:		01642T108				Meeting Type:	Annual
Ticker:		ALKS				Meeting Date:	09-Oct-2007
ISIN		US01642T1088				Vote Deadline Date:	08-Oct-2007
Agenda		932758672	Management			Total Ballot Shares:	100000
Last Vote Date:		04-Oct-2007
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	FLOYD E. BLOOM			100000	0	0	0
	2	ROBERT A. BREYER			100000	0	0	0
	3	GERALDINE HENWOOD			100000	0	0	0
	4	PAUL J. MITCHELL			100000	0	0	0
	5	RICHARD F. POPS			100000	0	0	0
	6	ALEXANDER RICH			100000	0	0	0
	7	DAVID A. BROECKER			100000	0	0	0
	8	MARK B. SKALETSKY			100000	0	0	0
	9	MICHAEL A. WALL			100000	0	0	0
2	TO APPROVE AN AMENDED AND RESTATED 1999			For	100000	0	0	0
	STOCK OPTION PLAN.
3	TO APPROVE AN AMENDMENT TO THE 2002			For	100000	0	0	0
	RESTRICTED STOCK AWARD PLAN TO INCREASE THE
	NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
	THEREUNDER, BY 700,000 SHARES.
4	TO APPROVE AN AMENDMENT TO THE 2006 STOCK			For	100000	0	0	0
	OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO
	INCREASE THE NUMBER OF SHARES ISSUABLE UPON
	EXERCISE OF OPTIONS GRANTED THEREUNDER, BY
	240,000 SHARES.
5	TO RATIFY PRICEWATERHOUSECOOPERS LLP AS			For	100000	0	0	0
	THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTANTS FOR FISCAL YEAR 2008.

Page 7 of 59

CARPENTER TECHNOLOGY CORPORATION
Security:		144285103				Meeting Type:	Annual
Ticker:		CRS				Meeting Date:	15-Oct-2007
ISIN		US1442851036				Vote Deadline Date:	12-Oct-2007
Agenda		932772127	Management			Total Ballot Shares:	150500
Last Vote Date:		02-Oct-2007
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	I. MARTIN INGLIS			150500	0	0	0
	2	PETER N. STEPHANS			150500	0	0	0
	3	KATHRYN C. TURNER			150500	0	0	0
	4	STEPHEN M. WARD, JR.			150500	0	0	0
2	APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS			For	150500	0	0	0
	THE INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM.

Page 8 of 59

DIAGEO PLC

Security:		25243Q205				Meeting Type:	Annual
Ticker:		DEO				Meeting Date:	16-Oct-2007
ISIN		US25243Q2057				Vote Deadline Date:	15-Oct-2007
Agenda		932775868	Management			Total Ballot Shares:	350000
Last Vote Date:		10-Oct-2007
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	REPORTS AND ACCOUNTS 2007			For	350000	0	0	0
2	DIRECTORS' REMUNERATION REPORT 2007			For	350000	0	0	0
3	DECLARATION OF FINAL DIVIDEND			For	350000	0	0	0
4	RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT,			For	350000	0	0	0
	NOMINATION, REMUNERATION COMMITTEE)
5	RE-ELECTION OF MR NC ROSE (MEMBER OF			For	350000	0	0	0
	EXECUTIVE COMMITTEE)
6	RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT,			For	350000	0	0	0
	NOMINATION, AND REMUNERATION COMMITTEE)
7	RE-APPOINTMENT AND REMUNERATION OF AUDITOR			For	350000	0	0	0
8	AUTHORITY TO ALLOT RELEVANT SECURITIES			For	350000	0	0	0
9	DISAPPLICATION OF PRE-EMPTION RIGHTS			For	350000	0	0	0
10	AUTHORITY TO PURCHASE OWN ORDINARY SHARES			For	350000	0	0	0
11	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR			For	350000	0	0	0
	TO INCUR POLITICAL EXPENDITURE
12	ADOPTION OF DIAGEO PLC 2007 UNITED STATES			For	350000	0	0	0
	EMPLOYEE STOCK PURCHASE PLAN
13	AMENDMENTS TO THE ARTICLES OF ASSOCIATION			For	350000	0	0	0

Page 9 of 59

BEARINGPOINT, INC.
Security:		074002106				Meeting Type:	Annual
Ticker:		BE				Meeting Date:	05-Nov-2007
ISIN		US0740021060				Vote Deadline Date:	02-Nov-2007
Agenda		932776062	Management			Total Ballot Shares:	1850000
Last Vote Date:		22-Oct-2007
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	DOUGLAS C. ALLRED			1850000	0	0	0
	2	BETSY J. BERNARD			1850000	0	0	0
	3	SPENCER C. FLEISCHER			1850000	0	0	0
2	TO RATIFY ERNST & YOUNG LLP AS ITS			For	1850000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR ITS 2007 FISCAL YEAR.

Page 10 of 59

CISCO SYSTEMS, INC.

Security:		17275R102				Meeting Type:	Annual
Ticker:		CSCO				Meeting Date:	15-Nov-2007
ISIN		US17275R1023				Vote Deadline Date:	14-Nov-2007
Agenda		932774119	Management			Total Ballot Shares:	900000
Last Vote Date:		22-Oct-2007
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CAROL A. BARTZ			For	900000	0	0	0
2	ELECTION OF DIRECTOR: M. MICHELE BURNS			For	900000	0	0	0
3	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS			For	900000	0	0	0
4	ELECTION OF DIRECTOR: LARRY R. CARTER			For	900000	0	0	0
5	ELECTION OF DIRECTOR: JOHN T. CHAMBERS			For	900000	0	0	0
6	ELECTION OF DIRECTOR: BRIAN L. HALLA			For	900000	0	0	0
7	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY			For	900000	0	0	0
8	ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH			For	900000	0	0	0
9	ELECTION OF DIRECTOR: RODERICK C. MCGEARY			For	900000	0	0	0
10	ELECTION OF DIRECTOR: MICHAEL K. POWELL			For	900000	0	0	0
11	ELECTION OF DIRECTOR: STEVEN M. WEST			For	900000	0	0	0
12	ELECTION OF DIRECTOR: JERRY YANG			For	900000	0	0	0
13	TO APPROVE THE AMENDMENT AND EXTENSION OF			For	900000	0	0	0
	THE 2005 STOCK INCENTIVE PLAN.
14	TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH			For	900000	0	0	0
	RESPECT TO CURRENT AND FUTURE COVERED
	EMPLOYEES AND EXECUTIVE OFFICERS.
15	TO RATIFY THE APPOINTMENT OF			For	900000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS CISCO'S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008.
16	PROPOSAL SUBMITTED BY SHAREHOLDERS			Against	0	900000	0	0
	REQUESTING THE BOARD TO ESTABLISH A BOARD
	COMMITTEE ON HUMAN RIGHTS.
17	PROPOSAL SUBMITTED BY A SHAREHOLDER			Against	0	900000	0	0
	REQUESTING THAT THE BOARD ESTABLISH A PAY-
	FOR-SUPERIOR-PERFORMANCE STANDARD IN THE
	COMPANY'S EXECUTIVE COMPENSATION PLAN FOR
	SENIOR EXECUTIVES.

Page 11 of 59

Item	Proposal	Recommendation	For	Against	Abstain	Take No Action

18	PROPOSAL SUBMITTED BY SHAREHOLDERS	Against	0	900000	0	0
	REQUESTING THE BOARD TO ADOPT A POLICY THAT
	SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT
	EACH ANNUAL MEETING OF SHAREHOLDERS TO
	VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE
	COMPENSATION OF THE NAMED EXECUTIVE
	OFFICERS.
19	PROPOSAL SUBMITTED BY SHAREHOLDERS	Against	0	900000	0	0
	REQUESTING THE BOARD TO PUBLISH A REPORT TO
	SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A
	SUMMARIZED LISTING AND ASSESSMENT OF
	CONCRETE STEPS CISCO COULD REASONABLY TAKE
	TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS
	PRACTICES MIGHT ENABLE OR ENCOURAGE THE
	VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE
	ACCOMPANYING PROXY STATEMENT.

Page 12 of 59

EPOCH HOLDING CORPORATION
Security:		29428R103				Meeting Type:	Annual
Ticker:		EPHC				Meeting Date:	29-Nov-2007
ISIN		US29428R103				Vote Deadline Date:	28-Nov-2007
Agenda			Management			Total Ballot Shares:	1666667
Last Vote Date:
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

Page 13 of 59

DELL INC.
Security:		24702R101				Meeting Type:	Annual
Ticker:		DELL				Meeting Date:	04-Dec-2007
ISIN		US24702R1014				Vote Deadline Date:	03-Dec-2007
Agenda		932788372	Management			Total Ballot Shares:	1550000
Last Vote Date:		29-Nov-2007
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	DONALD J. CARTY			1550000	0	0	0
	2	MICHAEL S. DELL			1550000	0	0	0
	3	WILLIAM H. GRAY, III			1550000	0	0	0
	4	SALLIE L. KRAWCHECK			1550000	0	0	0
	5	ALAN (A.G.) LAFLEY			1550000	0	0	0
	6	JUDY C. LEWENT			1550000	0	0	0
	7	KLAUS S. LUFT			1550000	0	0	0
	8	THOMAS W. LUCE, III			1550000	0	0	0
	9	ALEX J. MANDL			1550000	0	0	0
	10	MICHAEL A. MILES			1550000	0	0	0
	11	SAM NUNN			1550000	0	0	0
2	RATIFICATION OF INDEPENDENT AUDITOR			For	1550000	0	0	0
3	APPROVAL OF THE AMENDED AND RESTATED 2002			For	1550000	0	0	0
	LONG-TERM INCENTIVE PLAN
4	EXECUTIVE STOCKOWNERSHIP GUIDELINES			Against	0	1550000	0	0
5	DECLARATION OF DIVIDEND			Against	0	1550000	0	0

Page 14 of 59

COSTCO WHOLESALE CORPORATION
Security:		22160K105				Meeting Type:	Annual
Ticker:		COST				Meeting Date:	29-Jan-2008
ISIN		US22160K1051				Vote Deadline Date:	28-Jan-2008
Agenda		932800267	Management			Total Ballot Shares:	575000
Last Vote Date:		02-Jan-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	SUSAN L. DECKER			575000	0	0	0
	2	RICHARD D. DICERCHIO			575000	0	0	0
	3	RICHARD M. LIBENSON			575000	0	0	0
	4	JOHN W. MEISENBACH			575000	0	0	0
	5	CHARLES T. MUNGER			575000	0	0	0
2	AMENDMENT TO THE SECOND RESTATED 2002			For	575000	0	0	0
	STOCK INCENTIVE PLAN.
3	RATIFICATION OF SELECTION OF INDEPENDENT			For	575000	0	0	0
	AUDITORS.

Page 15 of 59

HEWITT ASSOCIATES, INC.
Security:		42822Q100				Meeting Type:	Annual
Ticker:		HEW				Meeting Date:	30-Jan-2008
ISIN		US42822Q1004				Vote Deadline Date:	29-Jan-2008
Agenda		932799161	Management			Total Ballot Shares:	630000
Last Vote Date:		03-Jan-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	RUSSELL P. FRADIN			630000	0	0	0
	2	CHERYL A. FRANCIS			630000	0	0	0
	3	ALEX J. MANDL			630000	0	0	0
	4	THOMAS J. NEFF			630000	0	0	0
2	TO APPROVE THE AMENDED AND RESTATED GLOBAL			For	630000	0	0	0
	STOCK AND INCENTIVE COMPENSATION PLAN.
3	RATIFICATION OF ERNST & YOUNG LLP AS			For	630000	0	0	0
	INDEPENDENT PUBLIC ACCOUNTANTS.

Page 16 of 59

QUALCOMM, INCORPORATED
Security:		747525103				Meeting Type:	Annual
Ticker:		QCOM				Meeting Date:	11-Mar-2008
ISIN		US7475251036				Vote Deadline Date:	10-Mar-2008
Agenda		932807095	Management			Total Ballot Shares:	800000
Last Vote Date:		10-Mar-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	BARBARA T. ALEXANDER			800000	0	0	0
	2	DONALD G. CRUICKSHANK			800000	0	0	0
	3	RAYMOND V. DITTAMORE			800000	0	0	0
	4	IRWIN MARK JACOBS			800000	0	0	0
	5	PAUL E. JACOBS			800000	0	0	0
	6	ROBERT E. KAHN			800000	0	0	0
	7	SHERRY LANSING			800000	0	0	0
	8	DUANE A. NELLES			800000	0	0	0
	9	MARC I. STERN			800000	0	0	0
	10	BRENT SCOWCROFT			800000	0	0	0
2	TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM			For	800000	0	0	0
	INCENTIVE PLAN AND AN INCREASE IN THE SHARE
	RESERVE BY 115,000,000 SHARES.
3	TO RATIFY THE SELECTION OF			For	800000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
	FOR THE COMPANY'S FISCAL YEAR ENDING
	SEPTEMBER 28, 2008.

Page 17 of 59

UNITED TECHNOLOGIES CORPORATION
Security:		913017109				Meeting Type:	Annual
Ticker:		UTX				Meeting Date:	09-Apr-2008
ISIN		US9130171096				Vote Deadline Date:	08-Apr-2008
Agenda		932816765	Management			Total Ballot Shares:	325000
Last Vote Date:		10-Mar-2008
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	CHARLES R. LEE			325000	0	0	0
	7	RICHARD D. MCCORMICK			325000	0	0	0
	8	HAROLD MCGRAW III			325000	0	0	0
	9	RICHARD B. MYERS			325000	0	0	0
	10	H. PATRICK SWYGERT			325000	0	0	0
	11	ANDRE VILLENEUVE			325000	0	0	0
	12	CHRISTINE TODD WHITMAN			325000	0	0	0
2	APPOINTMENT OF INDEPENDENT AUDITORS			For	325000	0	0	0
3	APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM			For	325000	0	0	0
	INCENTIVE PLAN
4	SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH			Against	0	325000	0	0
	CARE REFORM
5	SHAREOWNER PROPOSAL: GLOBAL SET OF			Against	0	325000	0	0
	CORPORATE STANDARDS
6	SHAREOWNER PROPOSAL: PAY FOR SUPERIOR			Against	0	325000	0	0
	PERFORMANCE
7	SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN			Against	0	325000	0	0
	MILITARY SALES

Page 18 of 59

METLIFE, INC.
Security:		59156R108				Meeting Type:	Annual
Ticker:		MET				Meeting Date:	22-Apr-2008
ISIN		US59156R1086				Vote Deadline Date:	21-Apr-2008
Agenda		932829558	Management			Total Ballot Shares:	265000
Last Vote Date:		17-Apr-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	SYLVIA MATHEWS BURWELL			265000	0	0	0
	2	EDUARDO CASTRO-WRIGHT			265000	0	0	0
	3	CHERYL W. GRISE			265000	0	0	0
	4	WILLIAM C. STEERE, JR.			265000	0	0	0
	5	LULU C. WANG			265000	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE &			For	265000	0	0	0
	TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008

Page 19 of 59

WACHOVIA CORPORATION

Security:		929903102				Meeting Type:	Annual
Ticker:		WB				Meeting Date:	22-Apr-2008
ISIN		US9299031024				Vote Deadline Date:	21-Apr-2008
Agenda		932822643	Management			Total Ballot Shares:	615000
Last Vote Date:		17-Apr-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JOHN D. BAKER, II			For	615000	0	0	0
2	ELECTION OF DIRECTOR: PETER C. BROWNING			For	615000	0	0	0
3	ELECTION OF DIRECTOR: JOHN T. CASTEEN, III			For	615000	0	0	0
4	ELECTION OF DIRECTOR: JERRY GITT			For	615000	0	0	0
5	ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR.			For	615000	0	0	0
6	ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER			For	615000	0	0	0
7	ELECTION OF DIRECTOR: ROBERT A. INGRAM			For	615000	0	0	0
8	ELECTION OF DIRECTOR: DONALD M. JAMES			For	615000	0	0	0
9	ELECTION OF DIRECTOR: MACKEY J. MCDONALD			For	615000	0	0	0
10	ELECTION OF DIRECTOR: JOSEPH NEUBAUER			For	615000	0	0	0
11	ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR			For	615000	0	0	0
12	ELECTION OF DIRECTOR: ERNEST S. RADY			For	615000	0	0	0
13	ELECTION OF DIRECTOR: VAN L. RICHEY			For	615000	0	0	0
14	ELECTION OF DIRECTOR: RUTH G. SHAW			For	615000	0	0	0
15	ELECTION OF DIRECTOR: LANTY L. SMITH			For	615000	0	0	0
16	ELECTION OF DIRECTOR: G. KENNEDY THOMPSON			For	615000	0	0	0
17	ELECTION OF DIRECTOR: DONA DAVIS YOUNG			For	615000	0	0	0
18	A WACHOVIA PROPOSAL TO RATIFY THE			For	615000	0	0	0
	APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE
	YEAR 2008.
19	A STOCKHOLDER PROPOSAL REGARDING NON-			Against	0	615000	0	0
	BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE
	COMPENSATION.
20	A STOCKHOLDER PROPOSAL REGARDING			Against	0	615000	0	0
	REPORTING POLITICAL CONTRIBUTIONS.
21	A STOCKHOLDER PROPOSAL REGARDING THE			Against	0	615000	0	0
	NOMINATION OF DIRECTORS.

Page 20 of 59

TEXTRON INC.

Security:		883203101				Meeting Type:	Annual
Ticker:		TXT				Meeting Date:	23-Apr-2008
ISIN		US8832031012				Vote Deadline Date:	22-Apr-2008
Agenda		932831933	Management			Total Ballot Shares:	584800
Last Vote Date:		17-Apr-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: PAUL E. GAGNE			For	584800	0	0	0
2	ELECTION OF DIRECTOR: DAIN M. HANCOCK			For	584800	0	0	0
3	ELECTION OF DIRECTOR: LLOYD G. TROTTER			For	584800	0	0	0
4	ELECTION OF DIRECTOR: THOMAS B. WHEELER			For	584800	0	0	0
5	RATIFICATION OF APPOINTMENT OF INDEPENDENT			For	584800	0	0	0
	REGISTERED PUBLIC ACCOUNTING FIRM.
6	SHAREHOLDER PROPOSAL RELATING TO FOREIGN			Against	0	584800	0	0
	MILITARY SALES.
7	SHAREHOLDER PROPOSAL RELATING TO TAX			Against	0	584800	0	0
	GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.

Page 21 of 59

ALEXANDER & BALDWIN, INC.
Security:		014482103				Meeting Type:	Annual
Ticker:		ALEX				Meeting Date:	24-Apr-2008
ISIN		US0144821032				Vote Deadline Date:	23-Apr-2008
Agenda		932824926	Management			Total Ballot Shares:	236100
Last Vote Date:		27-Mar-2008
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 AUDITORS OF THE
	CORPORATION.

Page 22 of 59

CEMEX, S.A.B. DE C.V.

Security:		151290889				Meeting Type:	Annual

Ticker:		CX				Meeting Date:	24-Apr-2008

ISIN		US1512908898				Vote Deadline Date:	21-Apr-2008

Agenda		932854828	Management			Total Ballot Shares:	2225862

Last Vote Date:		17-Apr-2008

Item	Proposal			Recommendation	For	Against	Abstain	Take No Action

1	PRESENTATION OF THE REPORT BY THE CHIEF			For	2225862	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, 2007, ALL AS
	MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
2	PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS			For	2225862	0	0	0
	AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE
	USED FOR THE PURCHASE OF COMPANY SHARES.
3	PROPOSAL TO INCREASE THE CAPITAL STOCK OF			For	2225862	0	0	0
	THE COMPANY IN ITS VARIABLE PORTION THROUGH
	CAPITALIZATION OF RETAINED EARNINGS.
4	APPOINTMENT OF DIRECTORS, AND MEMBERS AND			For	2225862	0	0	0
	PRESIDENT OF THE AUDIT AND CORPORATE
	PRACTICES COMMITTEE.
5	COMPENSATION OF DIRECTORS AND MEMBERS OF			For	2225862	0	0	0
	THE AUDIT AND CORPORATE PRACTICES
	COMMITTEE.
6	APPOINTMENT OF DELEGATES TO FORMALIZE THE			For	2225862	0	0	0
	RESOLUTIONS ADOPTED AT THE MEETING.

Page 23 of 59

AMERICAN EXPRESS COMPANY
Security:		025816109				Meeting Type:	Annual
Ticker:		AXP				Meeting Date:	28-Apr-2008
ISIN		US0258161092				Vote Deadline Date:	25-Apr-2008
Agenda		932823924	Management			Total Ballot Shares:	350000
Last Vote Date:		22-Apr-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	D.F. AKERSON			350000	0	0	0
	2	C. BARSHEFSKY			350000	0	0	0
	3	U.M. BURNS			350000	0	0	0
	4	K.I. CHENAULT			350000	0	0	0
	5	P. CHERNIN			350000	0	0	0
	6	J. LESCHLY			350000	0	0	0
	7	R.C. LEVIN			350000	0	0	0
	8	R.A. MCGINN			350000	0	0	0
	9	E.D. MILLER			350000	0	0	0
	10	S.S REINEMUND			350000	0	0	0
	11	R.D. WALTER			350000	0	0	0
	12	R.A. WILLIAMS			350000	0	0	0
2	A PROPOSAL TO RATIFY THE APPOINTMENT OF			For	350000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS OUR
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR 2008.
3	A PROPOSAL TO AMEND THE CERTIFICATE OF			For	350000	0	0	0
	INCORPORATION TO REQUIRE A MAJORITY VOTE FOR
	THE ELECTION OF DIRECTORS IN NON-CONTESTED
	ELECTIONS.
4	PROPOSAL TO AMEND THE CERTIFICATE OF			For	350000	0	0	0
	INCORPORATION TO ELIMINATE STATUTORY
	SUPERMAJORITY VOTING: MERGER OR
	CONSOLIDATION.

Page 24 of 59

Item	Proposal	Recommendation	For	Against	Abstain	Take No Action

5	PROPOSAL TO AMEND THE CERTIFICATE OF	For	350000	0	0	0
	INCORPORATION TO ELIMINATE STATUTORY
	SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE
	OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY
	ALL OF THE COMPANY'S ASSETS OUTSIDE THE
	ORDINARY COURSE OF BUSINESS.
6	PROPOSAL TO AMEND THE CERTIFICATE OF	For	350000	0	0	0
	INCORPORATION TO ELIMINATE STATUTORY
	SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
	OF SHARES.
7	PROPOSAL TO AMEND THE CERTIFICATE OF	For	350000	0	0	0
	INCORPORATION TO ELIMINATE STATUTORY
	SUPERMAJORITY VOTING: AUTHORIZATION OF
	DISSOLUTION.
8	A SHAREHOLDER PROPOSAL RELATING TO	Against	0	350000	0	0
	CUMULATIVE VOTING FOR DIRECTORS.

Page 25 of 59

BERKSHIRE HATHAWAY INC.
Security:		084670108				Meeting Type:	Annual
Ticker:		BRKA				Meeting Date:	03-May-2008
ISIN		US0846701086				Vote Deadline Date:	02-May-2008
Agenda		932826463	Management			Total Ballot Shares:	200
Last Vote Date:		29-Apr-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	WARREN E. BUFFETT			200	0	0	0
	2	CHARLES T. MUNGER			200	0	0	0
	3	HOWARD G. BUFFETT			200	0	0	0
	4	SUSAN L. DECKER			200	0	0	0
	5	WILLIAM H. GATES III			200	0	0	0
	6	DAVID S. GOTTESMAN			200	0	0	0
	7	CHARLOTTE GUYMAN			200	0	0	0
	8	DONALD R. KEOUGH			200	0	0	0
	9	THOMAS S. MURPHY			200	0	0	0
	10	RONALD L. OLSON			200	0	0	0
	11	WALTER SCOTT, JR.			200	0	0	0

Page 26 of 59

PEPSICO, INC.

Security:		713448108				Meeting Type:	Annual
Ticker:		PEP				Meeting Date:	07-May-2008
ISIN		US7134481081				Vote Deadline Date:	06-May-2008
Agenda		932832125	Management			Total Ballot Shares:	200000
Last Vote Date:		17-Apr-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: I.M. COOK			For	200000	0	0	0
2	ELECTION OF DIRECTOR: D. DUBLON			For	200000	0	0	0
3	ELECTION OF DIRECTOR: V.J. DZAU			For	200000	0	0	0
4	ELECTION OF DIRECTOR: R.L. HUNT			For	200000	0	0	0
5	ELECTION OF DIRECTOR: A. IBARGUEN			For	200000	0	0	0
6	ELECTION OF DIRECTOR: A.C. MARTINEZ			For	200000	0	0	0
7	ELECTION OF DIRECTOR: I.K. NOOYI			For	200000	0	0	0
8	ELECTION OF DIRECTOR: S.P. ROCKEFELLER			For	200000	0	0	0
9	ELECTION OF DIRECTOR: J.J. SCHIRO			For	200000	0	0	0
10	ELECTION OF DIRECTOR: L.G. TROTTER			For	200000	0	0	0
11	ELECTION OF DIRECTOR: D. VASELLA			For	200000	0	0	0
12	ELECTION OF DIRECTOR: M.D. WHITE			For	200000	0	0	0
13	APPROVAL OF INDEPENDENT REGISTERED PUBLIC			For	200000	0	0	0
	ACCOUNTANTS
14	SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER			Against	0	200000	0	0
	RECYCLING REPORT (PROXY STATEMENT P. 43)
15	SHAREHOLDER PROPOSAL - GENETICALLY			Against	0	200000	0	0
	ENGINEERED PRODUCTS REPORT (PROXY
	STATEMENT P. 45)
16	SHAREHOLDER PROPOSAL - RIGHT TO WATER			Against	0	200000	0	0
	POLICY (PROXY STATEMENT P. 46)
17	SHAREHOLDER PROPOSAL - GLOBAL WARMING			Against	0	200000	0	0
	REPORT (PROXY STATEMENT P. 48)
18	SHAREHOLDER PROPOSAL - ADVISORY VOTE ON			Against	0	200000	0	0
	COMPENSATION (PROXY STATEMENT P. 49)

Page 27 of 59

ABB LTD

Security:		000375204				Meeting Type:	Annual

Ticker:		ABB				Meeting Date:	08-May-2008

ISIN		US0003752047				Vote Deadline Date:	30-Apr-2008

Agenda		932870012	Management			Total Ballot Shares:	1000000

Last Vote Date:		22-Apr-2008

Item	Proposal			Recommendation	For	Against	Abstain	Take No Action

1	APPROVAL OF THE ANNUAL REPORT, THE			For	1000000	0	0	0
	CONSOLIDATED FINANCIAL STATEMENTS AND THE
	ANNUAL FINANCIAL STATEMENTS FOR 2007.
2	APPROVAL OF THE DISCHARGE OF THE BOARD OF			For	1000000	0	0	0
	DIRECTORS AND THE PERSONS ENTRUSTED WITH
	MANAGEMENT.
3	APPROVAL OF APPROPRIATION OF AVAILABLE			For	1000000	0	0	0
	EARNINGS AND RELEASE OF LEGAL RESERVES.
4	APPROVAL OF THE CREATION OF ADDITIONAL			For	1000000	0	0	0
	CONTINGENT SHARE CAPITAL.
5	APPROVAL OF THE CAPITAL REDUCTION THROUGH			For	1000000	0	0	0
	NOMINAL VALUE REPAYMENT.
6	APPROVAL OF THE AMENDMENT TO THE ARTICLES			For	1000000	0	0	0
	OF INCORPORATION RELATED TO THE CAPITAL
	REDUCTION.
7	APPROVAL OF THE GENERAL AMENDMENTS TO THE			For	1000000	0	0	0
	ARTICLES OF INCORPORATION: AMENDMENT TO
	ARTICLE 8 PARA. 1 OF THE ARTICLES OF
	INCORPORATION.
8	APPROVAL OF THE GENERAL AMENDMENTS TO THE			For	1000000	0	0	0
	ARTICLES OF INCORPORATION: AMENDMENT TO
	ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION.
9	APPROVAL OF THE GENERAL AMENDMENTS TO THE			For	1000000	0	0	0
	ARTICLES OF INCORPORATION: AMENDMENT TO
	ARTICLE 20 OF THE ARTICLES OF INCORPORATION.
10	APPROVAL OF THE GENERAL AMENDMENTS TO THE			For	1000000	0	0	0
	ARTICLES OF INCORPORATION: AMENDMENT TO
	ARTICLE 22 PARA. 1 OF THE ARTICLES OF
	INCORPORATION.
11	APPROVAL OF THE GENERAL AMENDMENTS TO THE			For	1000000	0	0	0
	ARTICLES OF INCORPORATION: AMENDMENT TO
	ARTICLE 28 OF THE ARTICLES OF INCORPORATION.

Page 28 of 59

Item	Proposal	Recommendation	For	Against	Abstain	Take No Action

12	APPROVAL OF THE ELECTIONS TO THE BOARD OF	For	1000000	0	0	0
	DIRECTORS, AS SET FORTH IN THE COMPANY'S
	NOTICE OF MEETING ENCLOSED HEREWITH:
	HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS
	A DIRECTOR.
13	APPROVAL OF THE ELECTIONS TO THE BOARD OF	For	1000000	0	0	0
	DIRECTORS, AS SET FORTH IN THE COMPANY'S
	NOTICE OF MEETING ENCLOSED HEREWITH: ROGER
	AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR.
14	APPROVAL OF THE ELECTIONS TO THE BOARD OF	For	1000000	0	0	0
	DIRECTORS, AS SET FORTH IN THE COMPANY'S
	NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R.
	HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR.
15	APPROVAL OF THE ELECTIONS TO THE BOARD OF	For	1000000	0	0	0
	DIRECTORS, AS SET FORTH IN THE COMPANY'S
	NOTICE OF MEETING ENCLOSED HEREWITH: HANS
	ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR.
16	APPROVAL OF THE ELECTIONS TO THE BOARD OF	For	1000000	0	0	0
	DIRECTORS, AS SET FORTH IN THE COMPANY'S
	NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL
	DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR.
17	APPROVAL OF THE ELECTIONS TO THE BOARD OF	For	1000000	0	0	0
	DIRECTORS, AS SET FORTH IN THE COMPANY'S
	NOTICE OF MEETING ENCLOSED HEREWITH:
	MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A
	DIRECTOR.
18	APPROVAL OF THE ELECTIONS TO THE BOARD OF	For	1000000	0	0	0
	DIRECTORS, AS SET FORTH IN THE COMPANY'S
	NOTICE OF MEETING ENCLOSED HEREWITH: BERND
	W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR.
19	APPROVAL OF THE ELECTIONS TO THE BOARD OF	For	1000000	0	0	0
	DIRECTORS, AS SET FORTH IN THE COMPANY'S
	NOTICE OF MEETING ENCLOSED HEREWITH: JACOB
	WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR.
20	APPROVAL OF THE ELECTION OF THE AUDITORS.	For	1000000	0	0	0
21	IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL	For	1000000	0	0	0
	GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT
	AS FOLLOWS.

Page 29 of 59

APACHE CORPORATION
Security:		037411105				Meeting Type:	Annual
Ticker:		APA				Meeting Date:	08-May-2008
ISIN		US0374111054				Vote Deadline Date:	07-May-2008
Agenda		932838038	Management			Total Ballot Shares:	600000
Last Vote Date:		05-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: G. STEVEN FARRIS			For	600000	0	0	0
2	ELECTION OF DIRECTOR: RANDOLPH M. FERLIC			For	600000	0	0	0
3	ELECTION OF DIRECTOR: A.D. FRAZIER, JR.			For	600000	0	0	0
4	ELECTION OF DIRECTOR: JOHN A. KOCUR			For	600000	0	0	0
5	STOCKHOLDER PROPOSAL CONCERNING			Against	0	600000	0	0
	REIMBURSEMENT OF PROXY EXPENSES

Page 30 of 59

GILEAD SCIENCES, INC.
Security:		375558103				Meeting Type:	Annual
Ticker:		GILD				Meeting Date:	08-May-2008
ISIN		US3755581036				Vote Deadline Date:	07-May-2008
Agenda		932838406	Management			Total Ballot Shares:	119500
Last Vote Date:		05-May-2008
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	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, 2008.
3	TO APPROVE THE PROPOSED AMENDMENT TO			For	119500	0	0	0
	GILEAD'S 2004 EQUITY INCENTIVE PLAN.
4	TO APPROVE AN AMENDMENT TO GILEAD'S			For	119500	0	0	0
	RESTATED CERTIFICATE OF INCORPORATION TO
	INCREASE THE AUTHORIZED NUMBER OF SHARES OF
	GILEAD'S COMMON STOCK FROM 1,400,000,000 TO
	2,800,000,000 SHARES.

Page 31 of 59

ARCH CAPITAL GROUP LTD.
Security:		G0450A105				Meeting Type:	Annual
Ticker:		ACGL				Meeting Date:	09-May-2008
ISIN		BMG0450A1053				Vote Deadline Date:	08-May-2008
Agenda		932849702	Management			Total Ballot Shares:	325000
Last Vote Date:		05-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	PAUL B. INGREY*			325000	0	0	0
	2	KEWSONG LEE*			325000	0	0	0
	3	ROBERT F. WORKS*			325000	0	0	0
	4	GRAHAM B. COLLIS**			325000	0	0	0
	5	MARC GRANDISSON**			325000	0	0	0
	6	W. PRESTON HUTCHINGS**			325000	0	0	0
	7	CONSTANTINE IORDANOU**			325000	0	0	0
	8	RALPH E. JONES III**			325000	0	0	0
	9	THOMAS G. KAISER**			325000	0	0	0
	10	MARK D. LYONS**			325000	0	0	0
	11	MARTIN J. NILSEN**			325000	0	0	0
	12	NICOLAS PAPADOPOULO**			325000	0	0	0
	13	MICHAEL QUINN**			325000	0	0	0
	14	MAAMOUN RAJEH**			325000	0	0	0
	15	PAUL S. ROBOTHAM**			325000	0	0	0
	16	ROBERT T. VAN GIESON**			325000	0	0	0
	17	JOHN D. VOLLARO**			325000	0	0	0
	18	JAMES WEATHERSTONE**			325000	0	0	0
2	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS			For	325000	0	0	0
	THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
	DECEMBER 31, 2008.

Page 32 of 59

AXIS CAPITAL HOLDINGS LIMITED
Security:		G0692U109				Meeting Type:	Annual
Ticker:		AXS				Meeting Date:	09-May-2008
ISIN		BMG0692U1099				Vote Deadline Date:	08-May-2008
Agenda		932829647	Management			Total Ballot Shares:	225000
Last Vote Date:		02-Apr-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	ROBERT L. FRIEDMAN			225000	0	0	0
	2	DONALD J. GREENE			225000	0	0	0
	3	JURGEN GRUPE			225000	0	0	0
	4	FRANK J. TASCO			225000	0	0	0
2	TO APPOINT DELOITTE & TOUCHE TO ACT AS THE			For	225000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE
	FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO
	AUTHORIZE THE BOARD OF DIRECTORS, ACTING
	THROUGH THE AUDIT COMMITTEE, TO SET THE FEES
	FOR THE INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM.

Page 33 of 59

WASTE MANAGEMENT, INC.

Security:		94106L109				Meeting Type:	Annual
Ticker:		WMI				Meeting Date:	09-May-2008
ISIN		US94106L1098				Vote Deadline Date:	08-May-2008
Agenda		932838228	Management			Total Ballot Shares:	680000
Last Vote Date:		05-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	PROPOSAL TO ELECT: PASTORA SAN JUAN			For	680000	0	0	0
	CAFFERTY
2	PROPOSAL TO ELECT: FRANK M. CLARK, JR.			For	680000	0	0	0
3	PROPOSAL TO ELECT: PATRICK W. GROSS			For	680000	0	0	0
4	PROPOSAL TO ELECT: THOMAS I. MORGAN			For	680000	0	0	0
5	PROPOSAL TO ELECT: JOHN C. POPE			For	680000	0	0	0
6	PROPOSAL TO ELECT: W. ROBERT REUM			For	680000	0	0	0
7	PROPOSAL TO ELECT: STEVEN G. ROTHMEIER			For	680000	0	0	0
8	PROPOSAL TO ELECT: DAVID P. STEINER			For	680000	0	0	0
9	PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER			For	680000	0	0	0
10	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST			For	680000	0	0	0
	& YOUNG LLP AS THE INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR 2008.
11	PROPOSAL RELATING TO DISCLOSURE OF POLITICAL			Against	0	680000	0	0
	CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
	MEETING.

Page 34 of 59

SPRINT NEXTEL CORPORATION

Security:		852061100				Meeting Type:	Annual
Ticker:		S				Meeting Date:	13-May-2008
ISIN		US8520611000				Vote Deadline Date:	12-May-2008
Agenda		932840021	Management			Total Ballot Shares:	525000
Last Vote Date:		08-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: ROBERT R. BENNETT			For	0	525000	0	0
2	ELECTION OF DIRECTOR: GORDON M. BETHUNE			For	0	525000	0	0
3	ELECTION OF DIRECTOR: LARRY C. GLASSCOCK			For	0	525000	0	0
4	ELECTION OF DIRECTOR: JAMES H. HANCE, JR.			For	0	525000	0	0
5	ELECTION OF DIRECTOR: DANIEL R. HESSE			For	525000	0	0	0
6	ELECTION OF DIRECTOR: V. JANET HILL			For	0	525000	0	0
7	ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.			For	0	525000	0	0
8	ELECTION OF DIRECTOR: RODNEY O'NEAL			For	0	525000	0	0
9	ELECTION OF DIRECTOR: RALPH V. WHITWORTH			For	525000	0	0	0
10	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE			For	525000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM OF SPRINT NEXTEL FOR 2008.
11	TO VOTE ON A SHAREHOLDER PROPOSAL			Against	525000	0	0	0
	CONCERNING SPECIAL SHAREHOLDER MEETINGS.

Page 35 of 59

AMERICAN INTERNATIONAL GROUP, INC.

Security:		026874107				Meeting Type:	Annual
Ticker:		AIG				Meeting Date:	14-May-2008
ISIN		US0268741073				Vote Deadline Date:	13-May-2008
Agenda		932859878	Management			Total Ballot Shares:	450000
Last Vote Date:		09-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH			For	450000	0	0	0
2	ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN			For	450000	0	0	0
3	ELECTION OF DIRECTOR: ELLEN V. FUTTER			For	450000	0	0	0
4	ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE			For	450000	0	0	0
5	ELECTION OF DIRECTOR: FRED H. LANGHAMMER			For	450000	0	0	0
6	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.			For	450000	0	0	0
7	ELECTION OF DIRECTOR: MORRIS W. OFFIT			For	450000	0	0	0
8	ELECTION OF DIRECTOR: JAMES F. ORR III			For	450000	0	0	0
9	ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY			For	450000	0	0	0
10	ELECTION OF DIRECTOR: MARTIN J. SULLIVAN			For	450000	0	0	0
11	ELECTION OF DIRECTOR: MICHAEL H. SUTTON			For	450000	0	0	0
12	ELECTION OF DIRECTOR: EDMUND S.W. TSE			For	450000	0	0	0
13	ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD			For	450000	0	0	0
14	RATIFICATION OF THE SELECTION OF			For	450000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS AIG'S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR 2008.
15	SHAREHOLDER PROPOSAL RELATING TO THE HUMAN			Against	0	450000	0	0
	RIGHT TO WATER.
16	SHAREHOLDER PROPOSAL RELATING TO THE			Against	0	450000	0	0
	REPORTING OF POLITICAL CONTRIBUTIONS.

Page 36 of 59

EVEREST RE GROUP, LTD.

Security:		G3223R108				Meeting Type:	Annual
Ticker:		RE				Meeting Date:	14-May-2008
ISIN		BMG3223R1088				Vote Deadline Date:	13-May-2008
Agenda		932858268	Management			Total Ballot Shares:	315000
Last Vote Date:		08-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	THOMAS J. GALLAGHER			315000	0	0	0
	2	WILLIAM F. GALTNEY, JR.			315000	0	0	0
2	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS			For	315000	0	0	0
	THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE YEAR ENDING DECEMBER 31, 2008
	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	315000	0	0	0
	BYE-LAWS TO ALLOW THE COMPANY TO HOLD
	TREASURY SHARES.

Page 37 of 59

REPUBLIC SERVICES, INC.
Security:		760759100				Meeting Type:	Annual
Ticker:		RSG				Meeting Date:	16-May-2008
ISIN		US7607591002				Vote Deadline Date:	15-May-2008
Agenda		932843243	Management			Total Ballot Shares:	881500
Last Vote Date:		08-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JAMES E. O'CONNOR			881500	0	0	0
	2	HARRIS W. HUDSON			881500	0	0	0
	3	JOHN W. CROGHAN			881500	0	0	0
	4	W. LEE NUTTER			881500	0	0	0
	5	RAMON A. RODRIGUEZ			881500	0	0	0
	6	ALLAN C. SORENSEN			881500	0	0	0
	7	MICHAEL W. WICKHAM			881500	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF ERNST &			For	881500	0	0	0
	YOUNG LLP AS THE COMPANY'S INDEPENDENT
	PUBLIC ACCOUNTANTS FOR 2008.

Page 38 of 59

THE ALLSTATE CORPORATION

Security:		020002101				Meeting Type:	Annual
Ticker:		ALL				Meeting Date:	20-May-2008
ISIN		US0200021014				Vote Deadline Date:	19-May-2008
Agenda		932839458	Management			Total Ballot Shares:	330000
Last Vote Date:		08-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: F. DUANE ACKERMAN			For	330000	0	0	0
2	ELECTION OF DIRECTOR: ROBERT D. BEYER			For	330000	0	0	0
3	ELECTION OF DIRECTOR: W. JAMES FARRELL			For	330000	0	0	0
4	ELECTION OF DIRECTOR: JACK M. GREENBERG			For	330000	0	0	0
5	ELECTION OF DIRECTOR: RONALD T. LEMAY			For	330000	0	0	0
6	ELECTION OF DIRECTOR: J. CHRISTOPHER REYES			For	330000	0	0	0
7	ELECTION OF DIRECTOR: H. JOHN RILEY, JR.			For	330000	0	0	0
8	ELECTION OF DIRECTOR: JOSHUA I. SMITH			For	330000	0	0	0
9	ELECTION OF DIRECTOR: JUDITH A. SPRIESER			For	330000	0	0	0
10	ELECTION OF DIRECTOR: MARY ALICE TAYLOR			For	330000	0	0	0
11	ELECTION OF DIRECTOR: THOMAS J. WILSON			For	330000	0	0	0
12	RATIFICATION OF THE APPOINTMENT OF DELOITTE &			For	330000	0	0	0
	TOUCHE LLP AS ALLSTATE'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTANT FOR 2008.
13	STOCKHOLDER PROPOSAL CALLING FOR			Against	0	330000	0	0
	CUMULATIVE VOTING IN THE ELECTION OF
	DIRECTORS.
14	STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO			Against	0	330000	0	0
	CALL SPECIAL SHAREHOLDER MEETINGS.
15	STOCKHOLDER PROPOSAL SEEKING AN ADVISORY			Against	0	330000	0	0
	RESOLUTION TO RATIFY COMPENSATION OF THE
	NAMED EXECUTIVE OFFICERS.

Page 39 of 59

HALLIBURTON COMPANY

Security:		406216101				Meeting Type:	Annual
Ticker:		HAL				Meeting Date:	21-May-2008
ISIN		US4062161017				Vote Deadline Date:	20-May-2008
Agenda		932852076	Management			Total Ballot Shares:	800000
Last Vote Date:		15-May-2008
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: K.T. DERR			For	800000	0	0	0
5	ELECTION OF DIRECTOR: S.M. GILLIS			For	800000	0	0	0
6	ELECTION OF DIRECTOR: J.T. HACKETT			For	800000	0	0	0
7	ELECTION OF DIRECTOR: D.J. LESAR			For	800000	0	0	0
8	ELECTION OF DIRECTOR: 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 ON REAPPROVAL OF MATERIAL TERMS			For	800000	0	0	0
	OF PERFORMANCE GOALS UNDER 1993 STOCK AND
	INCENTIVE PLAN.
13	PROPOSAL ON HUMAN RIGHTS POLICY.			Against	0	800000	0	0
14	PROPOSAL ON POLITICAL CONTRIBUTIONS.			Against	0	800000	0	0
15	PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE.			Against	0	800000	0	0

Page 40 of 59

CYTOKINETICS, INCORPORATED
Security:		23282W100				Meeting Type:	Annual
Ticker:		CYTK				Meeting Date:	22-May-2008
ISIN		US23282W1009				Vote Deadline Date:	21-May-2008
Agenda		932854777	Management			Total Ballot Shares:	529900
Last Vote Date:		14-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	A. GRANT HEIDRICH			529900	0	0	0
	2	JAMES H. SABRY			529900	0	0	0
2	SELECTION OF INDEPENDENT REGISTERED PUBLIC			For	529900	0	0	0
	ACCOUNTING FIRM
3	AMENDMENT TO THE AMENDED AND RESTATED			For	529900	0	0	0
	CERTIFICATE OF INCORPORATION TO INCREASE THE
	NUMBER OF AUTHORIZED SHARES FROM 120,000,000
	SHARES TO 170,000,000 SHARES
4	ADOPTION OF THE 2004 EQUITY INCENTIVE PLAN (AS			For	529900	0	0	0
	AMENDED AND RESTATED)

Page 41 of 59

LAMAR ADVERTISING COMPANY
Security:		512815101				Meeting Type:	Annual
Ticker:		LAMR				Meeting Date:	22-May-2008
ISIN		US5128151017				Vote Deadline Date:	21-May-2008
Agenda		932876913	Management			Total Ballot Shares:	324100
Last Vote Date:		14-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JOHN MAXWELL HAMILTON			324100	0	0	0
	2	ROBERT M. JELENIC			324100	0	0	0
	3	JOHN E. KOERNER, III			324100	0	0	0
	4	STEPHEN P. MUMBLOW			324100	0	0	0
	5	THOMAS V. REIFENHEISER			324100	0	0	0
	6	ANNA REILLY			324100	0	0	0
	7	KEVIN P. REILLY, JR.			324100	0	0	0
	8	WENDELL REILLY			324100	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP			For	324100	0	0	0
	AS THE COMPANY'S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
	YEAR.

Page 42 of 59

NELNET, INC.

Security:		64031N108				Meeting Type:	Annual
Ticker:		NNI				Meeting Date:	22-May-2008
ISIN		US64031N1081				Vote Deadline Date:	21-May-2008
Agenda		932874856	Management			Total Ballot Shares:	1150000
Last Vote Date:		14-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JAMES P. ABEL			For	1150000	0	0	0
2	ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD			For	1150000	0	0	0
3	ELECTION OF DIRECTOR: MICHAEL S. DUNLAP			For	1150000	0	0	0
4	ELECTION OF DIRECTOR: KATHLEEN A. FARRELL			For	1150000	0	0	0
5	ELECTION OF DIRECTOR: THOMAS E. HENNING			For	1150000	0	0	0
6	ELECTION OF DIRECTOR: BRIAN J. O'CONNOR			For	1150000	0	0	0
7	ELECTION OF DIRECTOR: KIMBERLY K. RATH			For	1150000	0	0	0
8	ELECTION OF DIRECTOR: MICHAEL D. REARDON			For	1150000	0	0	0
9	ELECTION OF DIRECTOR: JAMES H. VAN HORN			For	1150000	0	0	0
10	RATIFICATION OF APPOINTMENT OF KPMG LLP AS			For	1150000	0	0	0
	INDEPENDENT AUDITORS
11	APPROVAL OF AN AMENDMENT TO THE DIRECTORS			For	1150000	0	0	0
	STOCK COMPENSATION PLAN, ALL AS MORE FULLY
	DESCRIBED IN THE PROXY STATEMENT
12	A SHAREHOLDER PROPOSAL TO PURSUE THE			Against	0	1150000	0	0
	MERGER OF THE COMPANY'S DUAL SHARE CLASS
	STRUCTURE INTO A SINGLE CLASS OF COMMON
	STOCK

Page 43 of 59

PARTNERRE LTD.

Security:		G6852T105				Meeting Type:	Annual
Ticker:		PRE				Meeting Date:	22-May-2008
ISIN		BMG6852T1053				Vote Deadline Date:	21-May-2008
Agenda		932862647	Management			Total Ballot Shares:	275000
Last Vote Date:		14-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JUDITH HANRATTY			275000	0	0	0
	2	REMY SAUTTER			275000	0	0	0
	3	PATRICK A. THIELE			275000	0	0	0
	4	JURGEN ZECH			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 2009 ANNUAL GENERAL MEETING, AND TO
	REFER DECISIONS ABOUT THE AUDITORS'
	REMUNERATION TO THE BOARD OF DIRECTORS.
3	TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS			For	275000	0	0	0
	AMENDED AND RESTATED.
4	TO CONSIDER AND TAKE ACTION WITH RESPECT TO			For	275000	0	0	0
	SUCH OTHER MATTERS AS MAY PROPERLY COME
	BEFORE THE ANNUAL GENERAL MEETING OR ANY
	ADJOURNMENT THEREOF.

Page 44 of 59

TARGET CORPORATION
Security:		87612E106				Meeting Type:	Annual
Ticker:		TGT				Meeting Date:	22-May-2008
ISIN		US87612E1064				Vote Deadline Date:	21-May-2008
Agenda		932850793	Management			Total Ballot Shares:	333100
Last Vote Date:		14-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: ROXANNE S. AUSTIN			For	333100	0	0	0
2	ELECTION OF DIRECTOR: JAMES A. JOHNSON			For	333100	0	0	0
3	ELECTION OF DIRECTOR: MARY E. MINNICK			For	333100	0	0	0
4	ELECTION OF DIRECTOR: DERICA W. RICE			For	333100	0	0	0
5	COMPANY PROPOSAL TO RATIFY THE APPOINTMENT			For	333100	0	0	0
	OF ERNST & YOUNG LLP AS INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM.

Page 45 of 59

THE HOME DEPOT, INC.

Security:		437076102				Meeting Type:	Annual
Ticker:		HD				Meeting Date:	22-May-2008

ISIN		US4370761029				Vote Deadline Date:	21-May-2008
Agenda		932855832	Management			Total Ballot Shares:	1203000
Last Vote Date:		14-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action

1	ELECTION OF DIRECTOR: F. DUANE ACKERMAN			For	1203000	0	0	0
2	ELECTION OF DIRECTOR: DAVID H. BATCHELDER			For	1203000	0	0	0
3	ELECTION OF DIRECTOR: FRANCIS S. BLAKE			For	1203000	0	0	0
4	ELECTION OF DIRECTOR: ARI BOUSBIB			For	1203000	0	0	0
5	ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN			For	1203000	0	0	0
6	ELECTION OF DIRECTOR: ALBERT P. CAREY			For	1203000	0	0	0
7	ELECTION OF DIRECTOR: ARMANDO CODINA			For	1203000	0	0	0
8	ELECTION OF DIRECTOR: BRIAN C. CORNELL			For	1203000	0	0	0
9	ELECTION OF DIRECTOR: BONNIE G. HILL			For	1203000	0	0	0
10	ELECTION OF DIRECTOR: KAREN L. KATEN			For	1203000	0	0	0
11	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE			For	1203000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM OF THE COMPANY FOR THE FISCAL YEAR
	ENDING FEBRUARY 1, 2009
12	TO APPROVE THE MATERIAL TERMS OF OFFICER			For	1203000	0	0	0
	PERFORMANCE GOALS UNDER THE MANAGEMENT
	INCENTIVE PLAN
13	TO APPROVE AN AMENDMENT TO THE COMPANY'S			For	1203000	0	0	0
	EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
	THE NUMBER OF RESERVED SHARES
14	SHAREHOLDER PROPOSAL REGARDING POLITICAL			Against	1203000	0	0	0
	NONPARTISANSHIP
15	SHAREHOLDER PROPOSAL REGARDING SPECIAL			Against	0	1203000	0	0
	SHAREHOLDER MEETINGS
16	SHAREHOLDER PROPOSAL REGARDING			Against	0	1203000	0	0
	EMPLOYMENT DIVERSITY REPORT DISCLOSURE
17	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE			Against	0	1203000	0	0
	OFFICER COMPENSATION
18	SHAREHOLDER PROPOSAL REGARDING PAY-FOR-			Against	0	1203000	0	0
	SUPERIOR PERFORMANCE

Page 46 of 59

TRANSATLANTIC HOLDINGS, INC.
Security:		893521104				Meeting Type:	Annual
Ticker:		TRH				Meeting Date:	22-May-2008
ISIN		US8935211040				Vote Deadline Date:	21-May-2008
Agenda		932872775	Management			Total Ballot Shares:	130000
Last Vote Date:		14-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	STEVEN J. BENSINGER			130000	0	0	0
	2	C. FRED BERGSTEN			130000	0	0	0
	3	IAN H. CHIPPENDALE			130000	0	0	0
	4	JOHN G. FOOS			130000	0	0	0
	5	JOHN L. MCCARTHY			130000	0	0	0
	6	ROBERT F. ORLICH			130000	0	0	0
	7	WILLIAM J. POUTSIAKA			130000	0	0	0
	8	RICHARD S. PRESS			130000	0	0	0
	9	MARTIN J. SULLIVAN			130000	0	0	0
	10	THOMAS R. TIZZIO			130000	0	0	0
2	PROPOSAL TO ADOPT A 2008 NON-EMPLOYEE			For	130000	0	0	0
	DIRECTORS' STOCK PLAN.
3	PROPOSAL TO AMEND THE 2000 STOCK OPTION			For	130000	0	0	0
	PLAN.
4	PROPOSAL TO SELECT			For	130000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM.

Page 47 of 59

XEROX CORPORATION
Security:		984121103				Meeting Type:	Annual
Ticker:		XRX				Meeting Date:	22-May-2008
ISIN		US9841211033				Vote Deadline Date:	21-May-2008
Agenda		932860693	Management			Total Ballot Shares:	1900000
Last Vote Date:		14-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	GLENN A. BRITT			1900000	0	0	0
	2	URSULA M. BURNS			1900000	0	0	0
	3	RICHARD J. HARRINGTON			1900000	0	0	0
	4	WILLIAM CURT HUNTER			1900000	0	0	0
	5	VERNON E. JORDAN, JR.			1900000	0	0	0
	6	ROBERT A. MCDONALD			1900000	0	0	0
	7	ANNE M. MULCAHY			1900000	0	0	0
	8	N.J. NICHOLAS, JR.			1900000	0	0	0
	9	ANN N. REESE			1900000	0	0	0
	10	MARY AGNES WILDEROTTER			1900000	0	0	0
2	RATIFICATION OF THE SELECTION OF			For	1900000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR 2008.
3	APPROVE AMENDMENT OF CERTIFICATE OF			For	1900000	0	0	0
	INCORPORATION REQUIRING MAJORITY VOTING FOR
	ELECTION OF DIRECTORS IN NON-CONTESTED
	ELECTION.
4	SHAREHOLDER PROPOSAL RELATING TO REPORTING			Against	0	1900000	0	0
	OF COMPLIANCE WITH THE VENDOR CODE OF
	CONDUCT.

Page 48 of 59

METROPCS COMMUNICATIONS INC
Security:		591708102				Meeting Type:	Annual
Ticker:		PCS				Meeting Date:	23-May-2008
ISIN		US5917081029				Vote Deadline Date:	22-May-2008
Agenda		932871987	Management			Total Ballot Shares:	853500
Last Vote Date:		14-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1 ROGER D. LINQUIST				853500	0	0	0
2	TO RATIFY THE APPOINTMENT OF DELOITTE &			For	853500	0	0	0
	TOUCHE LLP AS THE METROPCS COMMUNICATIONS,
	INC. INDEPENDENT AUDITOR FOR FISCAL YEAR
	ENDING DECEMBER 31, 2008.
3	SUCH OTHER BUSINESS AS MAY PROPERLY COME			For	853500	0	0	0
	BEFORE THE MEETING OR ANY ADJOURNMENT
	THEREOF.

Page 49 of 59

FIDELITY NAT'L INFORMATION SERVICES INC
Security:		31620M106				Meeting Type:	Annual
Ticker:		FIS				Meeting Date:	29-May-2008
ISIN		US31620M1062				Vote Deadline Date:	28-May-2008
Agenda		932865061	Management			Total Ballot Shares:	155000
Last Vote Date:		14-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	MARSHALL HAINES			155000	0	0	0
	2	DAVID K. HUNT			155000	0	0	0
	3	CARY H. THOMPSON			155000	0	0	0
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR			For	155000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE 2008 FISCAL YEAR.
3	TO APPROVE THE FIDELITY NATIONAL INFORMATION			For	155000	0	0	0
	SERVICES, INC. 2008 OMNIBUS INCENTIVE PLAN.

Page 50 of 59

FIDELITY NATIONAL FINANCIAL, INC.
Security:		31620R105				Meeting Type:	Annual
Ticker:		FNF				Meeting Date:	29-May-2008
ISIN		US31620R1059				Vote Deadline Date:	28-May-2008
Agenda		932866722	Management			Total Ballot Shares:	1375000
Last Vote Date:		23-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	WILLIAM P. FOLEY, II			1375000	0	0	0
	2	DOUGLAS K. AMMERMAN			1375000	0	0	0
	3	THOMAS M. HAGERTY			1375000	0	0	0
	4	PETER O. SHEA, JR.			1375000	0	0	0
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR			For	1375000	0	0	0
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE 2008 FISCAL YEAR.
3	TO APPROVE THE FIDELITY NATIONAL FINANCIAL,			For	1375000	0	0	0
	INC. AMENDED AND RESTATED 2005 OMNIBUS
	INCENTIVE PLAN.

Page 51 of 59

LEAP WIRELESS INTERNATIONAL, INC.
Security:		521863308				Meeting Type:	Annual
Ticker:		LEAP				Meeting Date:	29-May-2008
ISIN		US5218633080				Vote Deadline Date:	28-May-2008
Agenda		932881027	Management			Total Ballot Shares:	152500
Last Vote Date:		23-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	JOHN D. HARKEY, JR.			0	0	152500	0
	2	S. DOUGLAS HUTCHESON			0	0	152500	0
	3	ROBERT V. LAPENTA			0	0	152500	0
	4	MARK H. RACHESKY, M.D.			0	0	152500	0
	5	MICHAEL B. TARGOFF			0	0	152500	0
2	TO RATIFY THE SELECTION OF			For	152500	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS LEAP'S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
	2008.

Page 52 of 58

WEATHERFORD INTERNATIONAL LTD.

Security:		G95089101				Meeting Type:	Annual
Ticker:		WFT				Meeting Date:	02-Jun-2008
ISIN		BMG950891017				Vote Deadline Date:	30-May-2008
Agenda		932901451	Management			Total Ballot Shares:	1235000
Last Vote Date:		19-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	ELECTION AS DIRECTOR: NICHOLAS F. BRADY			For	1235000	0	0	0
2	ELECTION AS DIRECTOR: WILLIAM E. MACAULAY			For	1235000	0	0	0
3	ELECTION AS DIRECTOR: DAVID J. BUTTERS			For	1235000	0	0	0
4	ELECTION AS DIRECTOR: ROBERT B. MILLARD			For	1235000	0	0	0
5	ELECTION AS DIRECTOR: BERNARD J. DUROC-			For	1235000	0	0	0
	DANNER
6	ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.			For	1235000	0	0	0
7	ELECTION OF DIRECTOR: ROBERT A. RAYNE			For	1235000	0	0	0
8	APPOINTMENT OF ERNST & YOUNG LLP AS			For	1235000	0	0	0
	INDEPENDENT AUDITORS FOR THE YEAR ENDING
	DECEMBER 31, 2008, AND AUTHORIZATION OF THE
	AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
	SET ERNST & YOUNG LLP'S REMUNERATION.

Page 53 of 59

THE TJX COMPANIES, INC.
Security:		872540109				Meeting Type:	Annual
Ticker:		TJX				Meeting Date:	03-Jun-2008
ISIN		US8725401090				Vote Deadline Date:	02-Jun-2008
Agenda		932885481	Management			Total Ballot Shares:	1675000
Last Vote Date:		08-May-2008
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	RATIFICATION OF APPOINTMENT OF			For	1675000	0	0	0
	PRICEWATERHOUSECOOPERS LLP.
3	SHAREHOLDER PROPOSAL REGARDING ELECTION			Against	1675000	0	0	0
	OF DIRECTORS BY MAJORITY VOTE.
4	SHAREHOLDER PROPOSAL REGARDING			Against	0	1675000	0	0
	IMPLEMENTATION OF THE MACBRIDE PRINCIPLES.

Page 54 of 59

PATTERSON-UTI ENERGY, INC.
Security:		703481101				Meeting Type:	Annual
Ticker:		PTEN				Meeting Date:	05-Jun-2008
ISIN		US7034811015				Vote Deadline Date:	04-Jun-2008
Agenda		932892183	Management			Total Ballot Shares:	700000
Last Vote Date:		14-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	MARK S. SIEGEL			700000	0	0	0
	2	CLOYCE A. TALBOTT			700000	0	0	0
	3	KENNETH N. BERNS			700000	0	0	0
	4	CHARLES O. BUCKNER			700000	0	0	0
	5	CURTIS W. HUFF			700000	0	0	0
	6	TERRY H. HUNT			700000	0	0	0
	7	KENNETH R. PEAK			700000	0	0	0
2	APPROVE THE AMENDMENT TO THE PATTERSON-UTI			For	700000	0	0	0
	2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE
	NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
	UNDER THE PLAN.
3	RATIFY THE SELECTION OF			For	700000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM OF THE COMPANY FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2008.

Page 55 of 59

WAL-MART STORES, INC.

Security:		931142103				Meeting Type:	Annual
Ticker:		WMT				Meeting Date:	06-Jun-2008
ISIN		US9311421039				Vote Deadline Date:	05-Jun-2008
Agenda		932881039	Management			Total Ballot Shares:	470000
Last Vote Date:		14-May-2008
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: DAVID D. GLASS			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	APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS			For	470000	0	0	0
	AMENDED AND RESTATED
17	RATIFICATION OF ERNST & YOUNG LLP AS			For	470000	0	0	0
	INDEPENDENT ACCOUNTANTS
18	AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY			Against	0	470000	0	0
19	PAY-FOR-SUPERIOR-PERFORMANCE			Against	0	470000	0	0
20	RECOUPMENT OF SENIOR EXECUTIVE			Against	0	470000	0	0
	COMPENSATION POLICY
21	ESTABLISH HUMAN RIGHTS COMMITTEE			Against	0	470000	0	0
22	ADVISORY VOTE ON EXECUTIVE COMPENSATION			Against	0	470000	0	0
23	POLITICAL CONTRIBUTIONS REPORT			Against	470000	0	0	0
24	SOCIAL AND REPUTATION IMPACT REPORT			Against	0	470000	0	0

Page 56 of 59

Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
25	SPECIAL SHAREHOLDERS' MEETING	Against	0	470000	0	0

Page 57 of 59

COUGAR BIOTECHNOLOGY, INC.
Security:		222083107				Meeting Type:	Annual
Ticker:		CGRB				Meeting Date:	17-Jun-2008
ISIN		US2220831075				Vote Deadline Date:	16-Jun-2008
Agenda		932902922	Management			Total Ballot Shares:	70500
Last Vote Date:		28-May-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	ARIE S. BELLDEGRUN			70500	0	0	0
	2	ALAN H. AUERBACH			70500	0	0	0
	3	HAROLD J. MEYERS			70500	0	0	0
	4	MICHAEL S. RICHMAN			70500	0	0	0
	5	RUSSELL H. ELLISON			70500	0	0	0
	6	THOMAS R. MALLEY			70500	0	0	0
	7	SAMUEL R. SAKS			70500	0	0	0
2	PROPOSAL TO RATIFY THE APPOINTMENT OF J.H.			For	70500	0	0	0
	COHN LLP AS THE COMPANY'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
3	PROPOSAL TO RATIFY AND APPROVE AN			For	70500	0	0	0
	AMENDMENT TO THE COMPANY'S 2003 STOCK
	OPTION PLAN, AS DESCRIBED IN THE
	ACCOMPANYING PROXY STATEMENT

Page 58 of 59

BIOGEN IDEC INC.
Security:		09062X103				Meeting Type:	Contested-Annual
Ticker:		BIIB				Meeting Date:	19-Jun-2008
ISIN		US09062X1037				Vote Deadline Date:	18-Jun-2008
Agenda		932900245	Management			Total Ballot Shares:	180000
Last Vote Date:		16-Jun-2008
Item	Proposal			Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR			For
	1	STELIOS PAPADOPOULOS			180000	0	0	0
	2	CECIL PICKETT			180000	0	0	0
	3	LYNN SCHENK			180000	0	0	0
	4	PHILLIP SHARP			180000	0	0	0
2	TO RATIFY THE SELECTION OF			For	180000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
	DECEMBER 31, 2008.
3	TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN.			For	180000	0	0	0
4	TO APPROVE OUR 2008 PERFORMANCE-BASED			For	180000	0	0	0
	MANAGEMENT INCENTIVE PLAN.
5	SHAREHOLDER PROPOSAL TO AMEND THE			Against	0	180000	0	0
	COMPANY'S BYLAWS.

Page 59 of 59

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 4, 2008


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