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: 12/31/2011

Date of reporting period: 7/1/2010 - 6/30/2011

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
----------------------------------------------------------------------------------------------------------------------------------
                                                                                               
Advance Auto Parts Inc.    AAP     00751y106  05/17/11  Elect J Bergstrom        Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/17/11  Elect J Brouillard       Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/17/11  Elect F Dias             Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/17/11  Elect F Frei             Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/17/11  Elect D Jackson          Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/17/11  Elect W Oglesby          Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/17/11  Elect J Raines           Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/17/11  Elect G Ray              Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/17/11  Elect C Saladrigas       Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/17/11  Executive Compensation   Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/17/11  Independent Auditors     Issuer           yes         for      for
Advance Auto Parts INc.    AAP     00751y106  05/19/10  Frequency of vote        Issuer           yes         1        for
Becton Dickinson Co.       BDX     075887109  02/01/11  Elect H Becton           Issuer           yes         for      for
Becton Dickinson Co        BDX     075887109  02/01/11  Elect E DeGraan          Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Elect C Fraser-Liggett   Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Elect E Ludwig           Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Elect A Mahmoud          Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Elect J Orr              Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Elect W Overlock         Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Elect B Scott            Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Elect B Anderson         Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Elect C Jones            Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Elect M Larsen           Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Elect G Mecklenburg      Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Elect C Minehan          Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Elect A Sommer           Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Independent Auditors     Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Executive Compensation   Issuer           yes         for      for
Becton Dickinson Co.       BDX     075887109  02/01/11  Frequency of Vote        Issuer           yes         3        for
Becton Dickinson Co.       BDX     075887109  02/01/11  Special Meeting          Security Holder  yes         against  for
Becton Dickinson Co.       BDX     075887109  02/01/11  Cumulative Voting        Security Holder  yes         against  for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  Elect W Buffett          Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  Elect C Munger           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  Elect H Buffett          Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  Elect S Decker           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  Elect W Gates            Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  Elect D Gottesman        Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  Elect C Guyman           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  Elect D Keough           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  Elect T Murphy           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  Elect R Olson            Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  Elect W Scott            Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  Elect S Burke            Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  Executive Compensation   Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  Frequency of Vote        Issuer           yes         3        for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/11  EPA Regulations          Security Holder  yes         against  for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  Elect W Buffett          Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  Elect C Munger           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  Elect H Buffett          Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  Elect S Decker           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  Elect W Gates            Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  Elect D Gottesman        Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  Elect C Guyman           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  Elect D Keough           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  Elect T Murphy           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  Elect R Olson            Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  Elect W Scott            Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  Elect S Burke            Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  Executive Compensation   Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  Frequency of Vote        Issuer           yes         3        for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/11  EPA Regulations          Security Holder  yes         against  for
Biovail COrp.              BVF     09067J109  09/27/10  Merger Authorization     Issuer           yes         for      for
Biovail COrp.              BVF     09067J109  09/27/10  Name Change              Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  04/27/11  Elect J Brown            Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  04/27/11  Elect S Bell             Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  04/27/11  Elect H Brown            Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  04/27/11  Elect J Brown            Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  04/27/11  Elect B Currey           Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  04/27/11  Elect T Hoepner          Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  04/27/11  Elect T Jennings         Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  04/27/11  Elect W Reilly           Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  04/27/11  Elect J Riedman          Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  04/27/11  Elect C Varner           Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  04/27/11  Elect T Main             Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  04/27/11  Independent Auditors     Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  04/27/11  Executive Compensation   Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  04/27/11  Frequency of Vote        Issuer           yes         1        for
Canadian Natural Res       CNQ     136385101  05/05/11  Elect C Best             Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/11  Elect N Edwards          Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/11  Elect G Filmon           Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/11  Elect G Giffin           Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/11  Elect S Laut             Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/11  Elect K MacPhail         Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/11  Elect A Markin           Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/11  Elect F McKenna          Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/11  Elect J Palmer           Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/11  Elect E Smith            Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/11  Elect D Tuer             Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/11  Elect T Faithfull        Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/11  Elect C Fong             Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/11  Elect W Gobert           Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/11  Independent Auditors     Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/27/11  Elect S Decker           Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/27/11  Elect R Libenson         Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/27/11  Elect J Meisenbach       Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/27/11  Elect C Munger           Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/27/11  Independent Auditors     Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/27/11  Executive Compensation   Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/27/11  Frequency of Vote        Issuer           yes         3        for
Croda International PLC    CRDA    G25536106  04/28/11  Directors Report         Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Remuneration Report      Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Dividend Declaration     Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Elect S Willaims         Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Elect S Foots            Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Elect M Flower           Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Elect M Humphrey         Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Elect M Christie         Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Elect M Buzzacott        Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Elect S Musesengwa       Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Elect P Turner           Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Independent Auditors     Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Remuneration of Auditors Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Allot Shares             Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Allot Shares             Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Market Purchases         Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  General Meeting          Issuer           yes         for      for
Croda International PLC    CRDA    G25536106  04/28/11  Long Term Incetive Plan  Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/11  Elect L Culp             Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/11  Elect M Rales            Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/11  Elect E Zerhouni         Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/11  Independent Auditors     Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/11  Election of Diirectors   Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/11  Special Meeting          Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/11  Stock Incentive Plan     Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/11  Executive Compensation   Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/11  Frequency of Vote        Issuer           yes         1        for
De La Rue PLC              DELRF   G2702K139  07/22/10  Directors Report         Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Remuneration Report      Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Dividend                 Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Elect J Hussey           Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Elect G Rider            Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Elect W East             Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Elect N Brookes          Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Elect J Horn-Smith       Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Elect V Jarman           Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Elect C Child            Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Elect J Greenstock       Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Independent Auditors     Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Auditors Remuneration    Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Allot Shares             Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Allot Shares             Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Market Purchases         Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Political Donations      Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Incentive Plans          Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  Article of Association   Issuer           yes         for      for
De La Rue PLC              DELRF   G2702K139  07/22/10  General Meeting          Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/04/11  Elect P Rose             Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/04/11  Elect J Wang             Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/04/11  Elect R Gates            Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/04/11  Elect D Kourkoumelis     Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/04/11  Elect M Malone           Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/04/11  Elect J Meisenbach       Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/04/11  Elect M Emmert           Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/04/11  Elect R Wright           Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/04/11  Executive Compensation   Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/04/11  Frequency of Vote        Issuer           yes         1        for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/04/11  Stock Option Plan        Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/04/11  Independent Auditors     Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/11  Elect R Kierlin          Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/11  Elect S Slaggie          Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/11  Elect M Gostomski        Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/11  Elect H Miller           Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/11  Elect M Ancius           Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/11  Elect S Satterlee        Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/11  Elect W Oberton          Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/11  Elect M Dolan            Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/11  Elect R Wisecup          Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/11  Independent Auditors     Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/11  Executive Compensation   Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/11  Frequency of Vote        Issuer           yes         1        for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Elect L Blankfein        Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Elect J Bryan            Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Elect G Cohn             Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Elect C Dahlback         Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Elect S Friedman         Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Elect W George           Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Elect J Johnson          Issuer           yes         against  against
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Elect L Juliber          Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Elect L Mittal           Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Elect J Schiro           Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Executive Compensation   Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Frequency of Vote        Issuer           yes         1        for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Independent Auditors     Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Cumulative Voting        Security Holder  yes         against  for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Special Meetings         Security Holder  yes         against  for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Long Term Performance    Security Holder  yes         against  for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Senior Executive         Security Holder  yes         against  for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Climate Change           Security Holder  yes         against  for
Goldman Sachs Group Inc.   GS      38141G104  05/06/11  Political Contributions  Security Holder  yes         against  for
Google Inc.                GOOG    38259P508  06/02/11  Elect L Page             Issuer           yes         for      for
Google Inc.                GOOG    38259P508  06/02/11  Elect S Brin             Issuer           yes         for      for
Google Inc.                GOOG    38259P508  06/02/11  Elect E Schmidt          Issuer           yes         for      for
Google Inc.                GOOG    38259P508  06/02/11  Elect L Doerr            Issuer           yes         for      for
Google Inc.                GOOG    38259P508  06/02/11  Elect J Hennessy         Issuer           yes         for      for
Google Inc.                GOOG    38259P508  06/02/11  Elect A Mather           Issuer           yes         for      for
Google Inc.                GOOG    38259P508  06/02/11  Elect P Otellini         Issuer           yes         for      for
Google Inc.                GOOG    38259P508  06/02/11  Elect K Shriram          Issuer           yes         for      for
Google Inc.                GOOG    38259P508  06/02/11  Elect S Tilghman         Issuer           yes         for      for
Google Inc.                GOOG    38259P508  06/02/11  Independent Auditors     Issuer           yes         for      for
Google Inc.                GOOG    38259P508  06/02/11  Stock Plan               Issuer           yes         for      for
Google Inc.                GOOG    38259P508  06/02/11  Executive Compensation   Issuer           yes         for      for
Google Inc.                GOOG    38259P508  06/02/11  Frequency of Vote        Issuer           yes         3        for
Google Inc.                GOOG    38259P508  06/02/11  Sustainability Committee Security Holder  yes         against  for
Google Inc.                GOOG    38259P508  06/02/11  Simple Majority Vote     Security Holder  yes         against  for
Google Inc.                GOOG    38259P508  06/02/11  Conflict of Interest     Security Holder  yes         against  for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Directors Report         Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Remuneration Report      Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Dividend Approval        Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Dividend Alternative     Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Ordinary Shares          Issuer           yes         for      for
HIscox Ltd                 HSX     G4593F104  06/08/11  Elect R Hiscox           Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Elect B Masojada         Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Elect R Childs           Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Elect S Bridges          Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Elect R Gillingwater     Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Elect D Healy            Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Elect E Jansen           Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Elect J King             Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Elect R McMillan         Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Elect A Rosen            Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Elect G Stokholm         Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Independent Auditors     Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Auditors Remuneration    Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  options and Awards       Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Pre-emption Rights       Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Allot Equity Securities  Issuer           yes         for      for
Hiscox Ltd                 HSX     G4593F104  06/08/11  Market Purchases         Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Elect J Belda            Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Elect W Brody            Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Elect K Chenault         Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Elect M Eskew            Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Elect S Jackson          Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Elect W McNerney         Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Elect A Liveris          Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Elect J Owens            Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Elect S Palmisano        Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Elect J Spero            Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Elect S Taurel           Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Elect L Zambrano         Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Independent Auditors     Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Executive Compensation   Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/11  Frequency of Vote        Issuer           yes         3        for
IBM Corp.                  IBM     459200101  04/26/11  Cumulative Voting        Security Holder  yes         aginast  for
IBM Corp.                  IBM     459200101  04/26/11  Political Contributions  Security Holder  yes         against  for
IBM Corp.                  IBM     459200101  04/26/11  Lobbying                 Security Holder  yes         against  for
Idexx Laboratories Inc.    IDXX	   45168D104  05/04/11  Elect T Craig            Issuer           yes         for      for
Idexx Laboratories Inc.    IDXX	   45168D104  05/04/11  Elect R Henderson        Issuer           yes         for      for
Idexx Laboratories Inc.    IDXX	   45168D104  05/04/11  Executive Compensation   Issuer           yes         for      for
Idexx Laboratories Inc.    IDXX	   45168D104  05/04/11  Frequency of Vote        Issuer           yes         1        for
Idexx Laboratories Inc.    IDXX	   45168D104  05/04/11  Independent Auditors     Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Allot Equity Securities  Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Market Purchase          Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  General Meeting          Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Directors Report         Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Remuneration Report      Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Declaration of Dividend  Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Elect M Lamb             Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Elect D Hurt             Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Elect R Twite            Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Elect N Askew            Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Elect T Gateley          Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Elect K Beeston          Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Elect A Frew             Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Elect B Stack            Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Elect I Whiting          Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Independent Auditors     Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Auditors Remuneration    Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Allot Shares             Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Political Contributions  Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Share Option PLan        Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  Employee Purchase Plan   Issuer           yes         for      for
IMI PLC                    IMI     G47152106  05/06/11  US Stock Purchase Plan   Issuer           yes         for      for
Lennox International Inc.  LII     526107107  05/12/11  Elect J Cooper           Issuer           yes         for      for
Lennox International Inc.  LII     526107107  05/12/11  Elect J Norris           Issuer           yes         for      for
Lennox International Inc.  LII     526107107  05/12/11  Elect P Schmidt          Issuer           yes         for      for
Lennox International Inc.  LII     526107107  05/12/11  Independent Auditors     Issuer           yes         for      for
Lennox International Inc.  LII     526107107  05/12/11  Executive Compensation   Issuer           yes         for      for
Lennox International Inc.  LII     526107107  05/12/11  Frequency of Vote        Issuer           yes         1        for
Mastercard Inc.            MA      57636Q104  09/21/10  Certificate of Inc       Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  09/21/10  Annual Meeting           Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  09/21/10  Elect N Karch            Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  09/21/10  Elect J Lagunes          Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  09/21/10  Elect E Tian             Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  09/21/10  Elect S Barzi            Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  09/21/10  Compensation Plan        Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  09/21/10  Independent Auditors     Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/07/11  Elect M Olivie           Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/07/11  Elect R Qureshi          Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/07/11  Elect M Schwartz         Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/07/11  Elect J Tai              Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/07/11  Executive Compensation   Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/07/11  Frequency of Vote        Issuer           yes         1        for
Mastercard Inc.            MA      57636Q104  06/07/11  Independent Auditors     Issuer           yes         for      for
Mettler-Toledo Intl        MTD     592688105  05/04/11  Elect R Spoerry          Issuer           yes         for      for
Mettler-Toledo Intl        MTD     592688105  05/04/11  Elect W Chu              Issuer           yes         for      for
Mettler-Toledo Intl        MTD     592688105  05/04/11  Elect F Contino          Issuer           yes         for      for
Mettler-Toledo Intl        MTD     592688105  05/04/11  Elect O Filliol          Issuer           yes         for      for
Mettler-Toledo Intl        MTD     592688105  05/04/11  Elect M Kelly            Issuer           yes         for      for
Mettler-Toledo Intl        MTD     592688105  05/04/11  Elect M Madaus           Issuer           yes         for      for
Mettler-Toledo Intl        MTD     592688105  05/04/11  Elect H Maerki           Issuer           yes         for      for
Mettler-Toledo Intl        MTD     592688105  05/04/11  Elect G Milne            Issuer           yes         for      for
Mettler-Toledo Intl        MTD     592688105  05/04/11  Elect T Salice           Issuer           yes         for      for
Mettler-Toledo Intl        MTD     592688105  05/04/11  Independent Auditors     Issuer           yes         for      for
Mettler-Toledo Intl        MTD     592688105  05/04/11  Incentive System         Issuer           yes         for      for
Mettler-Toledo Intl        MTD     592688105  05/04/11  Executive Compensation   Issuer           yes         for      for
Mettler-Toledo Intl        MTD     592688105  05/04/11  Frequency of Vote        Issuer           yes         3        for
Mohawk Industries Inc.     MHK     608190104  05/11/11  Elect K Bogart           Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/11/11  Elect J Fiedler          Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/11/11  Elect R Ill              Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/11/11  Elect J Lorberbaum       Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/11/11  Independent Auditors     Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/11/11  Executive Compensation   Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/11/11  Frequency of Vote        Issuer           yes         1        for
Omnicom Group Inc.         OMC     681919106  05/24/11  Elect J Wren             Issuer           yes         against  against
Omnicom Group Inc.         OMC     681919106  05/24/11  Elect B Crawford         Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/11  Elect A Batkin           Issuer           yes         against  against
Omnicom Group Inc.         OMC     681919106  05/24/11  Elect R Clark            Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/11  Elect L Coleman          Issuer           yes         against  against
Omnicom Group Inc.         OMC     681919106  05/24/11  Elect E Cook             Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/11  Elect S Denison          Issuer           yes         against  against
Omnicom Group Inc.         OMC     681919106  05/24/11  Elect M Henning          Issuer           yes         against  against
Omnicom Group Inc.         OMC     681919106  05/24/11  Elect J Murphy           Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/11  Elect J Purcell          Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/11  Elect L Rice             Issuer           yes         against  against
Omnicom Group Inc.         OMC     681919106  05/24/11  Elect G Roubos           Issuer           yes         against  against
Omnicom Group Inc.         OMC     681919106  05/24/11  Independent Auditors     Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/11  Charter Amendment        Issuer           yes         for      for
Omnicom Group Inc.         OMC     61919106   05/24/11  Supermajority Voting     Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/11  Executive Compensation   Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/11  Frequency of Vote        Issuer           yes         1        for
O'Reilly Automotive Inc.   ORLY    686091109  05/03/11  Elect D O'Reilly         Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    686091109  05/03/11  Elect J Burchfield       Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    686091109  05/03/11  Elect P Lederer          Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    686091109  05/03/11  Executive Compensation   Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    686091109  05/03/11  Frequency of Vote        Issuer           yes         3        for
O'Reilly Automotive Inc.   ORLY    686091109  05/03/11  Independent Auditors     Issuer           yes         for      for
Perrigo Company            PRGO    714290103  10/27/10  Elect L Brlas            Issuer           yes         for      for
Perrigo Company            PRGO    714290103  10/27/10  Elect M Jandernoa        Issuer           yes         for      for
Perrigo Company            PRGO    714290103  10/27/10  Elect J Papa             Issuer           yes         for      for
Perrigo Company            PRGO    714290103  10/27/10  Independent Auditors     Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/11  Elect S Angel            Issuer           yes         yes      for
Praxair Inc.               PX      74005P104  04/26/11  Elect N Dicciani         Issuer           yes         yes      for
Praxair Inc.               PX      74005P104  04/26/11  Elect E Galante          Issuer           yes         yes      for
Praxair INc.               PX      74005P104  04/26/11  Elect C Gargalli         Issuer           yes         yes      for
Praxair Inc.               PX      74005P104  04/26/11  Elect I Hall             Issuer           yes         yes      for
Praxair Inc.               PX      74005P104  04/26/11  Elect R Leboeuf          Issuer           yes         yes      for
Praxair Inc.               PX      74005P104  04/26/11  Elect L McVay            Issuer           yes         yes      for
Praxair Inc.               PX      74005P104  04/26/11  Elect W Smith            Issuer           yes         yes      for
Praxair Inc.               PX      74005P104  04/26/11  Elect R Wood             Issuer           yes         yes      for
Praxair Inc.               PX      74005P104  04/26/11  Elect O Bernardes        Issuer           yes         yes      for
Praxair Inc.               PX      74005P104  04/26/11  Executive Compensation   Issuer           yes         yes      for
Praxair Inc.               PX      74005P104  04/26/11  Frequency of Vote        Issuer           yes         1        for
Praxair Inc.               PX      74005P104  04/26/11  Performance Goals        Issuer           yes         yes      for
Praxair Inc.               PX      74005P104  04/26/11  Long Term Incentive Plan Issuer           yes         yes      for
Praxair Inc.               PX      74005P104  04/26/11  Independent Auditors     Issuer           yes         yes      for
Precision Castparts Corp.  PCP     740189105  08/10/10  Elect D Murphy           Issuer           yes         yes      for
Precision Castparts Corp.  PCP     740189105  08/10/10  Elect S Rothmeier        Issuer           yes         yes      for
Precision Castparts Corp.  PCP     740189105  08/10/10  Elect R Wambold          Issuer           yes         yes      for
Precision Castparts Corp.  PCP     740189105  08/10/10  Elect T Wicks            Issuer           yes         yes      for
Precision Castparts Corp.  PCP     740189105  08/10/10  Independent Auditors     Issuer           yes         yes      for
Precision Castparts Corp.  PCP     740189105  08/10/10  Declassify the Board     Security Holder  yes         against  for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Directors Reort          Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Remuneration Report      Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Elect C Balmer           Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Elect J Burnell-Nugent   Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Elect N Doyle            Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Elect M Elliot           Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Elect E Giambastani      Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Elect D Langstaff        Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Elect D Lees             Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Elect N Luff             Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Elect D Mellors          Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Elect L Quinn            Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Independent Auditors     Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Political Donations      Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Allot New Shares         Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Pre-emption Rights       Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Market Purchases         Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Notice Period For EGM    Issuer           yes         for      for
Qinetiq Group PLC          QQ      G7303P106  07/29/10  Articles of Association  Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  04/28/11  Elect R Murdoch          Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  04/28/11  Elect P Blake            Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  04/28/11  Elect E Patel            Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  04/28/11  Elect B Briscoe          Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  04/28/11  Elect E Pitoniak         Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  04/28/11  Elect C Zimmerman        Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  04/28/11  Elect J Micali           Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  04/28/11  Independent Auditors     Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  04/28/11  Amendment of Bylaws      Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Directors Report         Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Remuneration Report      Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Elect S Robertson        Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Elect J Rishton          Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Elect H Alexander        Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Elect P Byrom            Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Elect I Conn             Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Elect P Gregson          Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Elect J Guyette          Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Elect J McAdam           Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Elect J Neil             Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Elect A Shilston         Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Elect C Smith            Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Elect I Strachan         Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Elect M Terrett          Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Independent Auditors     Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Auditors Remuneration    Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Payment to Shareholders  Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Political Donations      Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Share Purchase Plan      Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  UK Share Save Plan       Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Articles of Association  Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  General Meeting          Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Allotment of Shares      Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Pre-emption Rights       Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Market Purchases         Issuer           yes         for      for
Rolls Royce Group PLC      RYCEF   G7630U109  05/06/11  Scheme of Arrangement    Issuer           yes         for      for
SMA Solar Technology AG    S92     D7008K108  05/26/11  Directors Report         Issuer           yes         for      for
SMA Solar Technology AG    S92     D7008K108  05/26/11  Payment of Dividend      Issuer           yes         for      for
SMA Solar Technology AG    S92     D7008K108  05/26/11  Elect G Cramer           Issuer           yes         for      for
SMA Solar Technology AG    S92     D7008K108  05/26/11  Elect P Drews            Issuer           yes         for      for
SMA Solar Technology AG    S92     D7008K108  05/26/11  Elect R Grebe            Issuer           yes         for      for
SMA Solar Technology AG    S92     D7008K108  05/26/11  Elect P Urbon            Issuer           yes         for      for
SMA Solar Technology AG    S92     D7008K108  05/26/11  Elect M Werner           Issuer           yes         for      for
SMA Solar Technology AG    S92     D7008K108  05/26/11  Elect J Dolle            Issuer           yes         for      for
SMA Solar Technology AG    S92     D7008K108  05/26/11  Elect U Hertel           Issuer           yes         for      for
SMA Solar Technology AG    S92     D7008K108  05/26/11  Supervisory Board        Issuer           yes         for      for
SMA Solar Technology AG    S92     D7008K108  05/26/11  Independent Auditors     Issuer           yes         for      for
SMA Solar Technology AG    S92     D7008K108  05/26/11  Elect G Cramer           Issuer           yes         for      for
SMA Solar Technology AG    S92     D7008K108  05/26/11  Elect P Drews            Issuer           yes         for      for
Target Corp.               TGT     87612E106  06/08/11  Elect R Austin           Issuer           Yes         for      for
Target Corp.               TGT     87612E106  06/08/11  Elect C Darden           Issuer           Yes         for      for
Target Corp.               TGT     87612E106  06/08/11  Elect M Dillon           Issuer           Yes         for      for
Target Corp.               TGT     87612E106  06/08/11  Elect J Johnson          Issuer           Yes         aginast  against
Target Corp.               TGT     87612E106  06/08/11  Elect M Minnick          Issuer           Yes         for      for
Target Corp.               TGT     87612E106  06/08/11  Elect A Mulcahy          Issuer           Yes         for      for
Target Corp.               TGT     87612E106  06/08/11  Elect D Rice             Issuer           Yes         for      for
Target Corp.               TGT     87612E106  06/08/11  Elect S Sanger           Issuer           Yes         for      for
Target Corp.               TGT     87612E106  06/08/11  Elect G Steinhafel       Issuer           Yes         for      for
Target Corp.               TGT     87612E106  06/08/11  Elect J Stumpf           Issuer           Yes         for      for
Target Corp.               TGT     87612E106  06/08/11  Elect S Trujillo         Issuer           Yes         for      for
Target Corp.               TGT     87612E106  06/08/11  Independent Auditors     Issuer           Yes         for      for
Target Corp.               TGT     87612E106  06/08/11  Long Term Incentive Plan Issuer           Yes         for      for
Target Corp.               TGT     87612E106  06/08/11  Executive Compensation   Issuer           Yes         for      for
Target Corp.               TGT     87612E106  06/08/11  Frequency of Vote        Issuer           Yes         1        for
Target Corp.               TGT     87612E106  06/08/11  Compensation Benchmark   Security Holder  Yes         against  for
Target Corp.               TGT     87612E106  06/08/11  ElectronicsRecycling     Security Holder  Yes         against  for
TJX Cos - New              TJX     872540109  06/14/11  Elect B Cammarata        Issuer           yes         for      for
TJX Cos - New              TJX     872540109  06/14/11  Elect D Ching            Issuer           yes         for      for
TJX Cos - New              TJX     872540109  06/14/11  Elect M Hines            Issuer           yes         for      for
TJX Cos - New              TJX     872540109  06/14/11  Elect A Lane             Issuer           yes         for      for
TJX Cos - New              TJX     872540109  06/14/11  Elect C Meyrowitz        Issuer           yes         for      for
TJX Cos - New              TJX     872540109  06/14/11  Elect J O'Brien          Issuer           yes         for      for
TJX Cos - New              TJX     872540109  06/14/11  Elect W Shire            Issuer           yes         for      for
TJX Cos - New              TJX     872540109  06/14/11  Elect J Alvarez          Issuer           yes         for      for
TJX Cos - New              TJX     872540109  06/14/11  Elect A Bennett          Issuer           yes         for      for
TJX Cos - New              TJX     872540109  06/14/11  Independent Auditors     Issuer           yes         for      for
TJX Cos - New              TJX     872540109  06/14/11  Executive Compensation   Issuer           yes         for      for
TJX Cos - New              TJX     872540109  06/14/11  Frequency of Vote        Issuer           yes         1        for
Trimble Navigation Ltd.    TRMB    896239100  05/03/11  Elect S Berglund         Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/03/11  Elect J Goodrich         Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/03/11  Elect W Hart             Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/03/11  Elect M Janow            Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/03/11  Elect U Johansson        Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/03/11  Elect B Parkinson        Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/03/11  Elect M Peek             Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/03/11  Elect N Vande Steeg      Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/03/11  Independent Auditors     Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/03/11  Executive Compensation   Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/03/11  Frequency of Vote        Issuer           yes         3        for
Valeant Pharmaceuticals    VRX     91911X104  09/27/10  Merger                   Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911X104  09/27/10  Special Meeting          Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Elect R Ingram           Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Elect T Melas-Kyriazi    Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Elect L Paul             Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Elect M Pearson          Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Elect R Power            Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Elect N Provencio        Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Elect L Segal            Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Elect K Stevenson        Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Elect M Van Every        Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Elect G Morfit           Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Executive Compensation   Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Frequency of Vote        Issuer           yes         1        for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Omnibus Incentive Plan   Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Equity Compensation Plan Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/16/11  Independent Auditors     Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/18/11  Elect F Coyne            Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/18/11  Elect C Foskett          Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/18/11  Elect D Wright           Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/18/11  Elect T Motamed          Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/18/11  Executive Compensation   Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/18/11  Frequency of Vote        Issuer           yes         1        for
Verisk Analytics Inc.      VRSK    92345Y106  05/18/11  Independent Auditors     Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect A Alvarez          Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect J Breyer           Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect M Burns            Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect J Cash             Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect R Corbett          Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect D Daft             Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect M Duke             Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect G Penner           Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect H Scott            Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect A Sorenson         Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect J Walton           Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect S Walton           Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect C Williams         Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect L Wolf             Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Elect S Reinemund        Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Independent Auditors     Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Executive Compensation   Issuer           yes         for      for
wal Mart Stores Inc.       WMT	   931142103  06/03/11  Frequency of Vote        Issuer           yes         1        for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Gender Identity          Security Holder  yes         against  for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Political Contributions  Security Holder  yes         against  for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Shareholder Meeting      Security Holder  yes         against  for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Sustainability Report    Security Holder  yes         against  for
Wal Mart Stores Inc.       WMT	   931142103  06/03/11  Climate Change           Security Holder  yes         against  for
World Fuel Services Corp.  INT     981475106  06/10/11  Elect P Stebbins         Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  06/10/11  Elect M Kasbar           Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  06/10/11  Elect K Bakshi           Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  06/10/11  Elect R Kassar           Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  06/10/11  Elect M Klein            Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  06/10/11  Elect J Manley           Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  06/10/11  Elect J Presby           Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  06/10/11  Elect S Roddenberry      Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  06/10/11  Executive Compensation   Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  06/10/11  Frequency of Vote        Issuer           yes         3        for
World Fuel Services Corp.  INT     981475106  06/10/11  Independent Auditors     Issuer           yes         for      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 24, 2011