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 811-1976 Exact name of registrant as specified in charter: Sequoia Fund, Inc. Address of principal executive offices: 767 Fifth Avenue, Suite 4701 New York, NY 10153 Name and address of agent for service: Robert D. Goldfarb c/o Sequoia Fund, Inc. 767 Fifth Avenue, Suite 4701 New York, NY 10153 Registrant's telephone number, including area code: 800-686-6884 Date of fiscal year end: 12/31/2009 Date of reporting period: 7/1/2008 - 6/30/2009 Item 1 - Proxy Voting Record Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. (A) (B) (C) (D) (E) (F) (G) (H) (I) - ---------------------------------------------------------------------------------------------------------------------------------- ISSUER TICKER CUSIP MEETING MATTER PROPOSED BY REGISTRANT VOTE FOR/AGAINST DATE VOTED ON VOTED? CAST MANAGEMENT - ---------------------------------------------------------------------------------------------------------------------------------- Bed Bath & Beyond BBBY 075896100 07/03/08 Elect W Eisenberg Issuer yes for for Bed Bath & Beyond BBBY 075896100 07/03/08 Elect S Barshay Issuer yes for for Bed Bath & Beyond BBBY 075896100 07/03/08 Elect P Gaston Issuer yes for for Bed Bath & Beyond BBBY 075896100 07/03/08 Elect V Morrison Issuer yes for for Bed Bath & Beyond BBBY 075896100 07/03/08 Elect L Feinstein Issuer yes for for Bed Bath & Beyond BBBY 075896100 07/03/08 Elect D Adler Issuer yes for for Bed Bath & Beyond BBBY 075896100 07/03/08 Elect J Heller Issuer yes for for Bed Bath & Beyond BBBY 075896100 07/03/08 Elect R Kaplan Issuer yes for for Bed Bath & Beyond BBBY 075896100 07/03/08 Independent Auditors Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/09 Elect W Buffett Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/09 Elect C Munger Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/09 Elect H Buffett Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/09 Elect S Decker Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/09 Elect W Gates Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/09 Elect D Gottesman Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/09 Elect C Guyman Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/09 Elect D Keough Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/09 Elect T Murphy Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/09 Elect R Olson Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/09 Elect W Scott Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/09 Sustainability Report Security Holder yes against for Berkshire Hathaway - Cl B BRK.B 084670207 05/02/09 Elect W Buffett Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670207 05/02/09 Elect C Munger Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670207 05/02/09 Elect H Buffett Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670207 05/02/09 Elect S Decker Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670207 05/02/09 Elect W Gates Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670207 05/02/09 Elect D Gottesman Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670207 05/02/09 Elect C Guyman Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670207 05/02/09 Elect D Keough Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670207 05/02/09 Elect T Murphy Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670207 05/02/09 Elect R Olson Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670207 05/02/09 Elect W Scott Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670207 05/02/09 Sustainability Report Security Holder yes against for Brown & Brown Inc. BRO 115236101 04/29/09 Elect J Brown Issuer yes for for Brown & Brown Inc. BRO 115236101 04/29/09 Elect S Bell Issuer yes for for Brown & Brown Inc. BRO 115236101 04/29/09 Elect H Brown Issuer yes for for Brown & Brown Inc. BRO 115236101 04/29/09 Elect J Brown Issuer yes for for Brown & Brown Inc. BRO 115236101 04/29/09 Elect B Currey Issuer yes for for Brown & Brown Inc. BRO 115236101 04/29/09 Elect J Henderson Issuer yes for for Brown & Brown Inc. BRO 115236101 04/29/09 Elect T Hoepner Issuer yes for for Brown & Brown Inc. BRO 115236101 04/29/09 Elect T Jennings Issuer yes for for Brown & Brown Inc. BRO 115236101 04/29/09 Elect W Reilly Issuer yes for for Brown & Brown Inc. BRO 115236101 04/29/09 Elect J Riedman Issuer yes for for Brown & Brown Inc. BRO 115236101 04/29/09 Elect J Smith Issuer yes for for Brown & Brown Inc. BRO 115236101 04/29/09 Elect C Varner Issuer yes for for Brown & Brown Inc. BRO 115236101 04/29/09 Independent Auditors Issuer yes for for Brambles Ltd. BMBLF Q6634U106 11/25/08 Financial Report Issuer yes for for Brambles Ltd. BMBLF Q6634U106 11/25/08 Remuneration Report Issuer yes for for Brambles Ltd. BMBLF Q6634U106 11/25/08 Elect M Doherety Issuer yes for for Brambles Ltd. BMBLF Q6634U106 11/25/08 Elect A Froggatt Issuer yes for for Brambles Ltd. BMBLF Q6634U106 11/25/08 Elect D Gosnell Issuer yes for for Brambles Ltd. BMBLF Q6634U106 11/25/08 Elect M Ihlein Issuer yes for for Brambles Ltd. BMBLF Q6634U106 11/25/08 Approve Myshare Plan Issuer yes for for Brambles Ltd. BMBLF Q6634U106 11/25/08 Approve Myshare Plan Issuer yes for for Brambles Ltd. BMBLF Q6634U106 11/25/08 Approve Myshare Plan Issuer yes for for Brambles Ltd. BMBLF Q6634U106 11/25/08 Performance Share Plan Issuer yes for for Brambles Ltd. BMBLF Q6634U106 11/25/08 Performance Share Plan Issuer yes for for Brambles Ltd. BMBLF Q6634U106 11/25/08 Performance Share Plan Issuer yes for for Brambles Ltd. BMBLF Q6634U106 11/25/08 Amend Constitution Issuer yes for for Brambles Ltd. BMBLF Q6634U106 11/25/08 Market Buy Backs Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/09 Elect C Best Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/09 Elect N Edwards Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/09 Elect G Filmon Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/09 Elect G Giffin Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/09 Elect J Langille Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/09 Elect S Laut Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/09 Elect K MacPhail Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/09 Elect A Markin Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/09 Elect F McKenna Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/09 Elect J Palmer Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/09 Elect E Smith Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/09 Elect D Tuer Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/09 Independent Auditors Issuer yes for for Caterpillar CAT 149123101 06/10/09 Elect D Dickinson Issuer yes for for Caterpillar CAT 149123101 06/10/09 Elect D Goode Issuer yes for for Caterpillar CAT 149123101 06/10/09 Elect J Owens Issuer yes for for Caterpillar CAT 149123101 06/10/09 Elect C Powell Issuer yes for for Caterpillar CAT 149123101 06/10/09 Elect J Smith Issuer yes for for Caterpillar CAT 149123101 06/10/09 Independent Auditors Issuer yes for for Caterpillar CAT 149123101 06/10/09 Elect of Directors Security Holder yes against for Caterpillar CAT 149123101 06/10/09 Majority Vote Security Holder yes against for Caterpillar CAT 149123101 06/10/09 Foreign Military sales Security Holder yes against for Caterpillar CAT 149123101 06/10/09 Simple Majorit Vote Security Holder yes against for Caterpillar CAT 149123101 06/10/09 Compensation Consultant Security Holder yes against for Caterpillar CAT 149123101 06/10/09 Independent Chairman Security Holder yes against for Caterpillar CAT 149123101 06/10/09 Lobbying Priorities Security Holder yes against for Costco Wholesale Corp COST 22160k105 01/28/09 Elect J Sinegal Issuer yes for for Costco Wholesale Corp COST 22160k105 01/28/09 Elect J Brotman Issuer yes for for Costco Wholesale Corp COST 22160k105 01/28/09 Elect R Galanti Issuer yes for for Costco Wholesale Corp COST 22160k105 01/28/09 Elect D Evans Issuer yes for for Costco Wholesale Corp COST 22160k105 01/28/09 Elect J Raikes Issuer yes for for Costco Wholesale Corp COST 22160k105 01/28/09 Independent Auditors Issuer yes for for Cummins Inc CMI 231021106 05/12/09 Elect T Solso Issuer yes for for Cummins Inc CMI 231021106 05/12/09 Elect N Linebarger Issuer yes for for Cummins Inc CMI 231021106 05/12/09 Elect R Bernhard Issuer yes for for Cummins Inc CMI 231021106 05/12/09 Elect R Darnall Issuer yes for for Cummins Inc CMI 231021106 05/12/09 Elect R Herdman Issuer yes for for Cummins Inc CMI 231021106 05/12/09 Elect A Herman Issuer yes for for Cummins Inc CMI 231021106 05/12/09 Elect W Miller Issuer yes for for Cummins Inc CMI 231021106 05/12/09 Elect G Nelson Issuer yes for for Cummins Inc CMI 231021106 05/12/09 Elect C Ware Issuer yes for for Cummins Inc CMI 231021106 05/12/09 Independent Auditors Issuer yes for for Cummins Inc CMI 231021106 05/12/09 Stock Incentive Plan Issuer yes for for Cummins Inc CMI 231021106 05/12/09 Long Term Performance Issuer yes for for Cummins Inc CMI 231021106 05/12/09 Supplier Contracts Security Holder yes against for Danaher Corp. DHR 235851102 05/05/09 Elect M Caplin Issuer yes for for Danaher Corp. DHR 235851102 05/05/09 Elect D Ehrlich Issuer yes for for Danaher Corp. DHR 235851102 05/05/09 Elect L Hefner Issuer yes for for Danaher Corp. DHR 235851102 05/05/09 Elect W Lohr Issuer yes for for Danaher Corp. DHR 235851102 05/05/09 Independent Auditors Issuer yes for for Danaher Corp. DHR 235851102 05/05/09 Stock Incentive Plan Issuer yes for for Danaher Corp. DHR 235851102 05/05/09 Compensation Committee Security Holder yes against for Danaher Corp. DHR 235851102 05/05/09 Compensation Committee Security Holder yes against for Danaher Corp. DHR 235851102 05/05/09 Enviornment Report Security Holder yes against for De La Rue PLC DELRF G2702K139 11/14/08 Listing of B shares Issuer yes for for Expeditors Intl Wash Inc EXPD	 302130109 05/06/09 Elect P Rose Issuer yes for for Expeditors Intl Wash Inc EXPD	 302130109 05/06/09 Elect J Wang Issuer yes for for Expeditors Intl Wash Inc EXPD	 302130109 05/06/09 Elect R Gates Issuer yes for for Expeditors Intl Wash Inc EXPD	 302130109 05/06/09 Elect D Kourkoumelis Issuer yes for for Expeditors Intl Wash Inc EXPD	 302130109 05/06/09 Elect M Malone Issuer yes for for Expeditors Intl Wash Inc EXPD	 302130109 05/06/09 Elect J Meisenbach Issuer yes for for Expeditors Intl Wash Inc EXPD	 302130109 05/06/09 Elect M Emmert Issuer yes for for Expeditors Intl Wash Inc EXPD	 302130109 05/06/09 Elect R Wright Issuer yes for for Expeditors Intl Wash Inc EXPD	 302130109 05/06/09 Stock Option Plan Issuer yes for for Expeditors Intl Wash Inc EXPD	 302130109 05/06/09 Independent Auditors Issuer yes for for Fastenal Co FAST	 311900104 04/21/09 Elect R Kierlin Issuer yes for for Fastenal Co FAST	 311900104 04/21/09 Elect S Slaggie Issuer yes for for Fastenal Co FAST	 311900104 04/21/09 Elect M Gostomski Issuer yes for for Fastenal Co FAST	 311900104 04/21/09 Elect H Miller Issuer yes for for Fastenal Co FAST	 311900104 04/21/09 Elect M Ancius Issuer yes for for Fastenal Co FAST	 311900104 04/21/09 Elect S Satterlee Issuer yes for for Fastenal Co FAST	 311900104 04/21/09 Elect W Oberton Issuer yes for for Fastenal Co FAST	 311900104 04/21/09 Elect M Dolan Issuer yes for for Fastenal Co FAST	 311900104 04/21/09 Elect R Wisecup Issuer yes for for Fastenal Co FAST	 311900104 04/21/09 Independent Auditors Issuer yes for for Idexx Laboratories Corp. IDXX	 45168D104 05/06/09 Elect W End Issuer yes for for Idexx Laboratories Corp. IDXX	 45168D104 05/06/09 Elect B Johnson Issuer yes for for Idexx Laboratories Corp. IDXX	 45168D104 05/06/09 Elect B Mckeon Issuer yes for for Idexx Laboratories Corp. IDXX	 45168D104 05/06/09 Stock Incentive Plan Issuer yes for for Idexx Laboratories Corp. IDXX 45168D104 05/06/09 Stock Purchase Plan Issuer Yes for for Idexx Laboratories Corp. IDXX 45168D104 05/06/09 Independent Auditors Issuer Yes for for Knight Transportation Inc kNX 499064103 05/21/09 Elect G Knight Issuer Yes for for Knight Transportation Inc kNX 499064103 05/21/09 Elect G Madden Issuer Yes for for Knight Transportation Inc kNX 499064103 05/21/09 Elect K Munro Issuer Yes for for Knight Transportation Inc kNX 499064103 05/21/09 Stock Purchase Plan Issuer Yes for for Knight Transportation Inc kNX 499064103 05/21/09 Stock Option Plan Issuer Yes for for Knight Transportation Inc kNX 499064103 05/21/09 Stock Option Exchange Issuer Yes for for Knight Transportation Inc kNX 499064103 05/21/09 Independent Auditors Issuer Yes for for Martin Marietta Materials MLM 573284106 05/27/09 Elect D Maffucci Issuer Yes for for Martin Marietta Materials MLM 573284106 05/27/09 Elect W McDonald Issuer Yes for for Martin Marietta Materials MLM 573284106 05/27/09 Elect F Menaker Issuer Yes for for Martin Marietta Materials MLM 573284106 05/27/09 Elect R Vinroot Issuer Yes for for Martin Marietta Materials MLM 573284106 05/27/09 Independent Auditors Issuer Yes for for MasterCard Inc MA 57636Q104 06/09/09 Elect R Haythornthwaite Issuer yes for for MasterCard Inc MA 57636Q104 06/09/09 Elect D Carlucci Issuer yes for for MasterCard Inc MA 57636Q104 06/09/09 Elect R Selander Issuer yes for for MasterCard Inc MA 57636Q104 06/09/09 Class M Director Issuer yes for for MasterCard Inc MA 57636Q104 06/09/09 Certificate of Inc Issuer yes for for MasterCard Inc MA 57636Q104 06/09/09 Independent Auditors Issuer yes for for Mohawk Industries Inc MHK 608190104 05/13/09 Elect B Bruckmann Issuer yes for for Mohawk Industries Inc MHK 608190104 05/13/09 Elect F De Cock Issuer yes for for Mohawk Industries Inc MHK 608190104 05/13/09 Elect L McCurdy Issuer yes for for Mohawk Industries Inc MHK 608190104 05/13/09 Independent Auditors Issuer yes for for Omnicom Group Inc OMC 681919106 05/19/09 Elect J Wren Issuer yes for for Omnicom Group Inc OMC 681919106 05/19/09 Elect B Crawford Issuer yes for for Omnicom Group Inc OMC 681919106 05/19/09 Elect A Batkin Issuer yes for for Omnicom Group Inc OMC 681919106 05/19/09 Elect R Clark Issuer yes for for Omnicom Group Inc OMC 681919106 05/19/09 Elect L Coleman Issuer yes for for Omnicom Group Inc OMC 681919106 05/19/09 Elect E Cook Issuer yes for for Omnicom Group Inc OMC 681919106 05/19/09 Elect S Dennison Issuer yes for for Omnicom Group Inc OMC 681919106 05/19/09 Elect M Henning Issuer yes for for Omnicom Group Inc OMC 681919106 05/19/09 Elect J Murphy Issuer yes for for Omnicom Group Inc OMC 681919106 05/19/09 Elect J Purcell Issuer yes for for Omnicom Group Inc OMC 681919106 05/19/09 Elect L Rice Issuer yes for for Omnicom Group Inc OMC 681919106 05/19/09 Elect G Roubos Issuer yes for for Omnicom Group Inc OMC 681919106 05/19/09 Independent Auditors Issuer yes for for Omnicom Group Inc OMC 681919106 05/19/09 Stock Purchase Plan Issuer yes for for O'Reilly Automotive Inc ORLY 686091109 05/05/09 Elect C O'Reilly Issuer yes for for O'Reilly Automotive Inc ORLY 686091109 05/05/09 Elect J Murphy Issuer yes for for O'Reilly Automotive Inc ORLY 686091109 05/05/09 Elect R Rashkow Issuer yes for for O'Reilly Automotive Inc ORLY 686091109 05/05/09 Independent Auditors Issuer yes for for O'Reilly Automotive Inc ORLY 686091109 05/05/09 Stock Purchase Plan Issuer yes for for O'Reilly Automotive Inc ORLY 686091109 05/05/09 2009 Incentive Plan Issuer yes for for Paccar Inc PCAR 693718108 04/28/09 Elect M Pigott Issuer yes for for Paccar Inc PCAR 693718108 04/28/09 Elect W Reed Issuer yes for for Paccar Inc PCAR 693718108 04/28/09 Elect W Staley Issuer yes for for Paccar Inc PCAR 693718108 04/28/09 Elect C Williamson Issuer yes for for Paccar Inc PCAR 693718108 04/28/09 Elecetion of Directors Security Holder yes against for Paccar Inc PCAR 693718108 04/28/09 Vote Threshold Security Holder yes against for Ritchie Bros RBA 767744105 04/17/09 Elect R Murdoch Issuer yes for for Ritchie Bros RBA 767744105 04/17/09 Elect P Blake Issuer yes for for Ritchie Bros RBA 767744105 04/17/09 Elect E Patel Issuer yes for for Ritchie Bros RBA 767744105 04/17/09 Elect B Briscoe Issuer yes for for Ritchie Bros RBA 767744105 04/17/09 Elect E Pitoniak Issuer yes for for Ritchie Bros RBA 767744105 04/17/09 Elect C Zimmerman Issuer yes for for Ritchie Bros RBA 767744105 04/17/09 Elect J Micali Issuer yes for for Ritchie Bros RBA 767744105 04/17/09 Independent Auditors Issuer yes for for Rolls Royce Group PLC RYCEF G7630U109 04/30/09 Financial Statements Issuer yes for for Rolls Royce Group PLC RYCEF G7630U109 04/30/09 Remuneration Report Issuer yes for for Rolls Royce Group PLC RYCEF G7630U109 04/30/09 Elect J Neill Issuer yes for for Rolls Royce Group PLC RYCEF G7630U109 04/30/09 Elect I Conn Issuer yes for for Rolls Royce Group PLC RYCEF G7630U109 04/30/09 Elect J Guyette Issuer yes for for Rolls Royce Group PLC RYCEF G7630U109 04/30/09 Elect P Byrom Issuer yes for for Rolls Royce Group PLC RYCEF G7630U109 04/30/09 Elect J Rishton Issuer yes for for Rolls Royce Group PLC RYCEF G7630U109 04/30/09 Elect S Robertson Issuer yes for for Rolls Royce Group PLC RYCEF G7630U109 04/30/09 Independent Auditors Issuer yes for for Rolls Royce Group PLC RYCEF G7630U109 04/30/09 Issue of C Shares Issuer yes for for Rolls Royce Group PLC RYCEF G7630U109 04/30/09 Political Donations Issuer yes for for Rolls Royce Group PLC RYCEF G7630U109 04/30/09 Allot Shares Issuer yes for for Rolls Royce Group PLC RYCEF G7630U109 04/30/09 Pre-Emption Rights Issuer yes for for Rolls Royce Group PLC RYCEF G7630U109 04/30/09 Purchase Own Shares Issuer yes for for Target Corp. TGT 87612E106 05/28/09 Number of Directors Issuer Yes for for Target Corp. TGT 87612E106 05/28/09 Elect M Dillon Issuer Yes for for Target Corp. TGT 87612E106 05/28/09 Elect R Kovacevich Issuer Yes for for Target Corp. TGT 87612E106 05/28/09 Elect G Tamke Issuer Yes for for Target Corp. TGT 87612E106 05/28/09 Elect S Trujillo Issuer Yes for for Target Corp. TGT 87612E106 05/28/09 Independent Auditors Issuer Yes for for Target Corp. TGT 87612E106 05/28/09 long Term Incentive PLan Issuer Yes for for Target Corp. TGT 87612E106 05/28/09 Executive Compensation Security Holder Yes against for TJX Cos - New TJX 872540109 06/02/09 Elect D Brandon Issuer yes for for TJX Cos - New TJX 872540109 06/02/09 Elect B Cammarata Issuer yes for for TJX Cos - New TJX 872540109 06/02/09 Elect D Ching Issuer yes for for TJX Cos - New TJX 872540109 06/02/09 Elect M Hines Issuer yes for for TJX Cos - New TJX 872540109 06/02/09 Elect A Lane Issuer yes for for TJX Cos - New TJX 872540109 06/02/09 Elect C Meyrowitz Issuer yes for for TJX Cos - New TJX 872540109 06/02/09 Elect J O'brien Issuer yes for for TJX Cos - New TJX 872540109 06/02/09 Elect R Shapiro issuer yes for for TJX Cos - New TJX 872540109 06/02/09 Elect W Shire Issuer yes for for TJX Cos - New TJX 872540109 06/02/09 Elect F Wiley Issuer yes for for TJX Cos - New TJX 872540109 06/02/09 Elect J Alvarez Issuer yes for for TJX Cos - New TJX 872540109 06/02/09 Elect A Bennett Issuer yes for for TJX Cos - New TJX 872540109 06/02/09 Stock Incentive Plan Issuer yes for for TJX Cos - New TJX 872540109 06/02/09 Independent Auditors Issuer yes for for Vulcan Materials VMC 929160109 05/08/09 Elect H Franklin Issuer yes for for Vulcan Materials VMC 929160109 05/08/09 Elect R O'Brien Issuer yes for for Vulcan Materials VMC 929160109 05/08/09 Elect D Rice Issuer yes for for Vulcan Materials VMC 929160109 05/08/09 Elect P Farmer Issuer yes for for Vulcan Materials VMC 929160109 05/08/09 Elect J Napier Issuer yes for for Vulcan Materials VMC 929160109 05/08/09 Executive Incentive Plan Issuer yes for for Vulcan Materials VMC 929160109 05/08/09 Independent Auditors Issuer yes for for Vulcan Materials VMC 929160109 05/08/09 Corporate Governance Security Holder yes against for Walgreens WAG 931422109 01/14/09 Elect A Silva Issuer yes for for Walgreens WAG 931422109 01/14/09 Elect C Reed Issuer yes for for Walgreens WAG 931422109 01/14/09 Elect D Schwartz Issuer yes for for Walgreens WAG 931422109 01/14/09 Elect M Von Ferstel Issuer yes for for Walgreens WAG 931422109 01/14/09 Elect W Foote Issuer yes for for Walgreens WAG 931422109 01/14/09 Elect A McNally Issuer yes for for Walgreens WAG 931422109 01/14/09 Elect M Frissora Issuer yes for for Walgreens WAG 931422109 01/14/09 Elect N Schlichting Issuer yes for for Walgreens WAG 931422109 01/14/09 Elect C Walgreen III Issuer yes for for Walgreens WAG 931422109 01/14/09 Elect J Skinner Issuer yes for for Walgreens WAG	 931422109 01/14/09 Independent Auditors Issuer yes for for Walgreens WAG	 931422109 01/14/09 Stock Purchase PLan Issuer yes for for Walgreens WAG	 931422109 01/14/09 Independent Director Security holder yes against for Walgreens WAG	 931422109 01/14/09 Shareholder Vote Security holder yes against for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect A Alvarez Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect J Breyer Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect M Burns Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect J Cash Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect R Corbett Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect D Daft Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect M Duke Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect G Penner Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect A Questrom Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect H Scott Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect A Sorenson Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect J Walton Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect S Walton Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect C Williams Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Elect L Wolf Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Independent Auditors Issuer yes for for Wal Mart Stores Inc WMT	 931142103 06/05/09 Equal Employment Security Holder yes against for Wal Mart Stores Inc WMT	 931142103 06/05/09 Superior Performance Security Holder yes against for Wal Mart Stores Inc WMT	 931142103 06/05/09 Executive Compensation Security Holder yes against for Wal Mart Stores Inc WMT	 931142103 06/05/09 Political Contributions Security Holder yes against for Wal Mart Stores Inc WMT	 931142103 06/05/09 Shareholder Meeting Security Holder yes against for Wal Mart Stores Inc WMT	 931142103 06/05/09 Incentive Compensation Security Holder yes against for Whole Foods Market Inc WFMI 966837106 03/16/09 Elect J Elstrott Issuer yes for for Whole Foods Market Inc WFMI 966837106 03/16/09 Elect G Greene Issuer yes for for Whole Foods Market Inc WFMI 966837106 03/16/09 Elect H Hassan Issuer yes for for Whole Foods Market Inc WFMI 966837106 03/16/09 Elect J Mackey Issuer yes for for Whole Foods Market Inc WFMI 966837106 03/16/09 Elect M Siegel Issuer yes for for Whole Foods Market Inc WFMI 966837106 03/16/09 Elect R Sorenson Issuer yes for for Whole Foods Market Inc WFMI 966837106 03/16/09 Elect S Kugelman Issuer yes for for Whole Foods Market Inc WFMI 966837106 03/16/09 Elect W Tindell Issuer yes for for Whole Foods Market Inc WFMI 966837106 03/16/09 Independent Auditors Issuer yes for for Whole Foods Market Inc WFMI 966837106 03/16/09 Stock Incentive Plan Issuer yes for for Whole Foods Market Inc WFMI 966837106 03/16/09 Stock Incentive Plan Issuer yes for for Whole Foods Market Inc WFMI 966837106 03/16/09 Stock Purchase Plan Issuer yes for for Whole Foods Market Inc WFMI 966837106 03/16/09 Seperate Roles Security Holder yes against for Whole Foods Market Inc WFMI 966837106 03/16/09 Majority Threshold Security HOlder yes against for Whole Foods Market Inc WFMI 966837106 03/16/09 Reincorporation Security Holder yes against for 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: Sequoia Fund, Inc. By: /s/ Robert D. Goldfarb President Date: August 25, 2009