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