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:  9 West 57th Street, Suite 5000
                                         New York, NY  10019

Name and address of agent for service: Robert D. Goldfarb
                                       c/o Sequoia Fund, Inc.
                                       9 West 57th Street, Suite 5000
                                       New York, NY  10019

Registrant's telephone number, including area code: 800-686-6884

Date of fiscal year end: 12/31/2014

Date of reporting period: 7/1/2013 - 6/30/2014

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
----------------------------------------------------------------------------------------------------------------------------------
                                                                                               
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Directors Report         Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Remuneration Report      Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Remuneration Policy      Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Dividend                 Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Elect R Abravanel        Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Elect A Court            Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Elect A Lyons            Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Elect H Engelhardt       Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Elect D Stevens          Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Elect K Chidwick         Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Elect J Park             Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Elect M Johnson          Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Elect L Kellaway         Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Elect M Aldag            Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Elect C Holmes           Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Independent Auditors     Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Remuneration of Auditors Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Allot Shares             Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Pre-emption Rights       Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  Market Purchases         Issuer           yes         for      for
Admiral Group PLC          ADM-LN  G0110T106  04/09/14  General Meeting          Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/14/14  Elect J Bergstrom        Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/14/14  Elect J Brouillard       Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/14/14  Elect F Dias             Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/14/14  Elect D Jackson          Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/14/14  Elect W Oglesby          Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/14/14  Elect J Raines           Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/14/14  Elect G Ray              Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/14/14  Elect C Saladrigas       Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/14/14  Elect J Wade             Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/14/14  Elect T Sloan III        Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/14/14  Executive Compensation   Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/14/14  Incentive Plan           Issuer           yes         for      for
Advance Auto Parts INc.    AAP     00751y106  05/14/14  Independent Auditors     Issuer           yes         for      for
Advance Auto Parts Inc.    AAP     00751y106  05/14/14  Written Consent          Security Holder  yes         against  for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Elect W Buffett          Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Elect C Munger           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Elect H Buffett          Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Elect S Decker           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Elect W Gates            Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Elect D Gottesman        Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Elect C Guyman           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Elect D Keough           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Elect T Murphy           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Elect R Olson            Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Elect W Scott            Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Elect S Burke            Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Elect M Witmer           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Executive Compensation   Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Executive Compensation   Issuer           yes         3        for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Greenhouse Gas           Security Holder  yes         against  for
Berkshire Hathaway - Cl A  BRK.A   084670108  05/03/14  Dividends                Security Holder  yes         against  for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Elect W Buffett          Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Elect C Munger           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Elect H Buffett          Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Elect S Decker           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Elect W Gates            Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Elect D Gottesman        Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Elect C Guyman           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Elect D Keough           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Elect T Murphy           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Elect R Olson            Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Elect W Scott            Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Elect S Burke            Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Elect M Witmer           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Executive Compensation   Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Executive Compensation   Issuer           yes         3        for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Greenhouse Gas           Security Holder  yes         against  for
Berkshire Hathaway - Cl B  BRK.B   084670702  05/03/14  Dividends                Security Holder  yes         against  for
Brown & Brown Inc.         BRO     115236101  05/07/14  Elect J Brown            Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  05/07/14  Elect S Bell             Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  05/07/14  Elect H Brown            Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  05/07/14  Elect J Brown            Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  05/07/14  Elect J Hunt             Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  05/07/14  Elect T Hoepner          Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  05/07/14  Elect T Jennings         Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  05/07/14  Elect W Reilly           Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  05/07/14  Elect B Currey           Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  05/07/14  Elect C Varner           Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  05/07/14  Elect T Main             Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  05/07/14  Elect H Proctor          Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  05/07/14  Independent Auditors     Issuer           yes         for      for
Brown & Brown Inc.         BRO     115236101  05/07/14  Executive Compensation   Issuer           yes         for      for
Cabela's Inc.              CAB     126804301  06/04/14  Elect T Armstrong        Issuer           yes         for      for
Cabela's Inc.              CAB     126804301  06/04/14  Elect J Cabela           Issuer           yes         for      for
Cabela's Inc.              CAB     126804301  06/04/14  Elect J Edmondson        Issuer           yes         for      for
Cabela's Inc.              CAB     126804301  06/04/14  Elect J Gottschalk       Issuer           yes         for      for
Cabela's Inc.              CAB     126804301  06/04/14  Elect D Highby           Issuer           yes         for      for
Cabela's Inc.              CAB     126804301  06/04/14  Elect R Mark             Issuer           yes         for      for
Cabela's Inc.              CAB     126804301  06/04/14  Elect M McCarthy         Issuer           yes         for      for
Cabela's Inc.              CAB     126804301  06/04/14  Elect T Millner          Issuer           yes         for      for
Cabela's Inc.              CAB     126804301  06/04/14  Elect D Milrod           Issuer           yes         for      for
Cabela's Inc.              CAB     126804301  06/04/14  Elect B Pritchard        Issuer           yes         for      for
Cabela's Inc.              CAB     126804301  06/04/14  Independent Auditors     Issuer           yes         for      for
Cabela's Inc.              CAB     126804301  06/04/14  Executive Compensation   Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/08/14  Elect C Best             Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/08/14  Elect N Edwards          Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/08/14  Elect G Filmon           Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/08/14  Elect G Giffin           Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/08/14  Elect S Laut             Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/08/14  Elect K MacPhail         Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/08/14  Elect F McKenna          Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/08/14  Elect E Smith            Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/08/14  Elect D Tuer             Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/08/14  Elect T Faithfull        Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/08/14  Elect C Fong             Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/08/14  Elect W Gobert           Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/08/14  Independent Auditors     Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/08/14  Executive Compensation   Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/30/14  Elect S Decker           Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/30/14  Elect R Libenson         Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/30/14  Elect J Meisenbach       Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/30/14  Elect C Munger           Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/30/14  Independent Auditors     Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/30/14  Executive Compensation   Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/30/14  Voting Requirements      Security Holder  yes         against  for
Costco Wholesale Corp.     COST    22160k105  01/30/14  Director Elections       Issuer           yes         abstain  abstain
Croda International PLC    CRDA-LN G25536106  04/24/14  Directors Report         Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Remuneration Policy      Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Remuneration Report      Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Dividend Declaration     Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Elect A Ferguson         Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Elect K Layden           Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Elect M Flower           Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Elect S Foots            Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Elect M Christie         Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Elect S Williams         Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Elect H Ganczakowski     Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Elect P Turner           Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Independent Auditors     Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Remuneration of Auditors Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Political Donations      Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Allot Shares             Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Pre-emption Rights       Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Market Purchases         Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Notice Period            Issuer           yes         for      for
Croda International PLC    CRDA-LN G25536106  04/24/14  Share Plan Rule          Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/06/14  Elect M Rales            Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/06/14  Elect D Ehrlich          Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/06/14  Elect L Hefner           Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/06/14  Elect T Stoll            Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/06/14  Elect W Lohr             Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/06/14  Elect J Schwieters       Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/06/14  Elect A Spoon            Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/06/14  Elect E Zerhouni         Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/06/14  Elect S Rales            Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/06/14  Elect H Culp             Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/06/14  Independent Auditors     Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/06/14  Executive Compensation   Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/06/14  Independent Chair        Security Holder  yes         against  for
Danaher Corp.              DHR     235851102  05/06/14  Political Expenditures   Security Holder  yes         against  for
Emcor Group Inc.           EME     29084Q100  06/11/14  Elect S Bershad          Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/11/14  Elect D Brown            Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/11/14  Elect L Bump             Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/11/14  Elect A Fried            Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/11/14  Elect A Guzzi            Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/11/14  Elect R Hamm             Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/11/14  Elect D Ladley           Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/11/14  Elect F Macinnis         Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/11/14  Elect J Ryan             Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/11/14  Elect M Yonker           Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/11/14  Executive Compensation   Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/11/14  Independent Auditors     Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Elect P Rose             Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Elect J Wang             Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Elect R Gates            Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Elect D Kourkoumelis     Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Elect M Malone           Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Elect J Meisenbach       Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Elect M Emmert           Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Elect R Wright           Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Elect T Yoshitani        Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Elect L Pelletier        Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Elect J Musser           Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Executive Compensation   Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Stock Option Plan        Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Stock Purchase Plan      Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Directors Stock Plan     Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/07/14  Independent Auditors     Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/22/14  Elect M Gostomski        Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/22/14  Elect H Miller           Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/22/14  Elect M Ancius           Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/22/14  Elect S Satterlee        Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/22/14  Elect W Oberton          Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/22/14  Elect M Dolan            Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/22/14  Elect R Wisecup          Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/22/14  Elect R Heise            Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/22/14  Elect D Jackson          Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/22/14  Independent Auditors     Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/22/14  Executive Compensation   Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Elect L Blankfein        Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Elect M Burns            Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Elect G Cohn             Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Elect C Dahlback         Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Elect D Viniar           Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Elect W George           Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Elect J Johnson          Issuer           yes         against  against
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Elect D Spar             Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Elect L Mittal           Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Elect J Schiro           Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Elect M Tucker           Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Elect A Oguniesi         Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Elect P Oppenheimer      Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Executive Compensation   Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Independent Auditors     Issuer           yes         for      for
Goldman Sachs Group Inc.   GS      38141G104  05/16/14  Proxy Access             Security Holder  yes         against  for
Google Inc.                GOOG    38259P508  05/14/14  Elect L Page             Issuer           yes         for      for
Google Inc.                GOOG    38259P508  05/14/14  Elect S Brin             Issuer           yes         for      for
Google Inc.                GOOG    38259P508  05/14/14  Elect E Schmidt          Issuer           yes         for      for
Google Inc.                GOOG    38259P508  05/14/14  Elect L Doerr            Issuer           yes         for      for
Google Inc.                GOOG    38259P508  05/14/14  Elect J Hennessy         Issuer           yes         for      for
Google Inc.                GOOG    38259P508  05/14/14  Elect A Mather           Issuer           yes         for      for
Google Inc.                GOOG    38259P508  05/14/14  Elect P Otellini         Issuer           yes         for      for
Google Inc.                GOOG    38259P508  05/14/14  Elect K Shriram          Issuer           yes         for      for
Google Inc.                GOOG    38259P508  05/14/14  Elect S Tilghman         Issuer           yes         for      for
Google Inc.                GOOG    38259P508  05/14/14  Elect D Greene           Issuer           yes         for      for
Google Inc.                GOOG    38259P508  05/14/14  Independent Auditors     Issuer           yes         for      for
Google Inc.                GOOG    38259P508  05/14/14  Executive Compensation   Issuer           yes         abstain  abstain
Google Inc.                GOOG    38259P508  05/14/14  Lobbying Report          Security Holder  yes         against  for
Google Inc.                GOOG    38259P508  05/14/14  Majority Vote            Security Holder  yes         for      against
Google Inc.                GOOG    38259P508  05/14/14  Tax Policy Principles    Security Holder  yes         against  for
Google Inc.                GOOG    38259P508  05/14/14  Independent Chairman     Security Holder  yes         against  for
Google Inc.                GOOG    38259P508  05/14/14  Equal Shareholder Voting Security Holder  yes         against  for
Hiscox Ltd                 HSX-LN  G4593F112  03/18/14  Return of Capital        Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F112  03/18/14  Rights Issue             Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F112  03/18/14  Allot Equity Securities  Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F112  03/18/14  Market Purchases         Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Directors Report         Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Remuneration Policy      Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Remuneration Report      Issuer           yes         for      for
HIscox Ltd                 HSX-LN  G4593F120  05/15/14  Elect C Foulger          Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Elect B Masojada         Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Elect R Childs           Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Elect S Bridges          Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Elect R Gillingwater     Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Elect D Healy            Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Elect E Jansen           Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Elect J King             Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Elect R McMillan         Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Elect A Rosen            Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Elect G Stokholm         Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Elect R Watson           Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Independent Auditors     Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Auditors Remuneration    Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Allot Shares             Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Pre-emption Rights       Issuer           yes         for      for
Hiscox Ltd                 HSX-LN  G4593F120  05/15/14  Market Purchases         Issuer           yes         for      for
Idexx Laboratories Inc.    IDXX	   45168D104  05/07/14  Elect T Craig            Issuer           yes         for      for
Idexx Laboratories Inc.    IDXX	   45168D104  05/07/14  Elect R Henderson        Issuer           yes         for      for
Idexx Laboratories Inc.    IDXX	   45168D104  05/07/14  Elect S Vandebroek       Issuer           yes         for      for
Idexx Laboratories Inc.    IDXX	   45168D104  05/07/14  Executive Compensation   Issuer           yes         for      for
Idexx Laboratories Inc.    IDXX	   45168D104  05/07/14  Independent Auditors     Issuer           yes         for      for
Idexx Laboratories Inc.    IDXX	   45168D104  05/07/14  Incentive Compensation   Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152106  02/13/14  Articles of Association  Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152106  02/13/14  Return of Capital        Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152106  02/13/14  Allot Equity Securities  Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152106  02/13/14  Pre-emption Rights       Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152106  02/13/14  Market Purchases         Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Directors Report         Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Remuneration Report      Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Remuneration Policy      Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Declaration of Dividend  Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Elect M Selway           Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Elect R Quarta           Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Elect P Bentley          Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Elect D Hurt             Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Elect R Twite            Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Elect C Forster          Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Elect B Norgaard         Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Elect A Frew             Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Elect B Stack            Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Independent Auditors     Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Auditors Remuneration    Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Allot Shares             Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Political Contributions  Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Allot Equity Securities  Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  Market Purchases         Issuer           yes         for      for
IMI PLC                    IMI-LN  G47152114  05/08/14  General Meeting          Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Elect A Belda            Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Elect W Brody            Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Elect K Chenault         Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Elect M Eskew            Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Elect S Jackson          Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Elect W McNerney         Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Elect A Liveris          Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Elect J Owens            Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Elect J Spero            Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Elect S Taurel           Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Elect L Zambrano         Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Elect D Farr             Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Elect V Rometty          Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Independent Auditors     Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Executive Compensation   Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Incentive Plan           Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Stock Purchase Plan      Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/29/14  Written Consent          Security Holder  yes         aginast  for
IBM Corp.                  IBM     459200101  04/29/14  Executive Pay            Security Holder  yes         against  for
IBM Corp.                  IBM     459200101  04/29/14  Lobbying                 Security Holder  yes         against  for
Jacobs Engineering Group   JEC     469814107  01/23/14  Elect J Coppell          Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/23/14  Elect J Coyne            Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/23/14  Elect L Levinson         Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/23/14  Elect C Martin           Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/23/14  Elect C Thompson         Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/23/14  Stock Incentive Plan     Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/23/14  Independent Auditors     Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/23/14  Executive Compensation   Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/23/14  Board of Directors       Issuer           yes         for      for
Linear Technology Corp.    LLTC    535678106  11/06/13  Elect R Swanson          Issuer           yes         for      for
Linear Technology Corp.    LLTC    535678106  11/06/13  Elect L Maier            Issuer           yes         for      for
Linear Technology Corp.    LLTC    535678106  11/06/13  Elect A Agnos            Issuer           yes         for      for
Linear Technology Corp.    LLTC    535678106  11/06/13  Elect J Gordon           Issuer           yes         for      for
Linear Technology Corp.    LLTC    535678106  11/06/13  Elect D Lee              Issuer           yes         for      for
Linear Technology Corp.    LLTC    535678106  11/06/13  Elect R Moley            Issuer           yes         for      for
Linear Technology Corp.    LLTC    535678106  11/06/13  Elect T Volpe            Issuer           yes         for      for
Linear Technology Corp.    LLTC    535678106  11/06/13  Executive Compensation   Issuer           yes         for      for
Linear Technology Corp.    LLTC    535678106  11/06/13  Independent Auditors     Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Elect A Banga            Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Elect D Carlucci         Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Elect S Freiberg         Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Elect R Haythornthwaite  Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Elect M Olivie           Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Elect R Qureshi          Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Elect J Tai              Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Elect S Barzi            Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Elect N Karch            Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Elect J Lagunes          Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Elect E Tian             Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Elect M Janow            Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Elect J Genachowski      Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Executive Compensation   Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/03/14  Independent Auditors     Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/15/14  Elect K Bogart           Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/15/14  Elect R Ill              Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/15/14  Elect J Lorberbaum       Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/15/14  Independent Auditors     Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/15/14  Executive Compensation   Issuer           yes         for      for
Novozymes A/S              NZYMB   K7317J133  02/26/14  Directors Report         Issuer           no          n/a      n/a
Novozymes A/S              NZYMB   K7317J133  02/26/14  Annual Report            Issuer           no          n/a      n/a
Novozymes A/S              NZYMB   K7317J133  02/26/14  Distribution of Profit   Issuer           no          n/a      n/a
Novozymes A/S              NZYMB   K7317J133  02/26/14  Remuneration of Board    Issuer           no          n/a      n/a
Novozymes A/S              NZYMB   K7317J133  02/26/14  Elect H Gurtler          Issuer           no          n/a      n/a
Novozymes A/S              NZYMB   K7317J133  02/26/14  Elect L Green            Issuer           no          n/a      n/a
Novozymes A/S              NZYMB   K7317J133  02/26/14  Elect L Olving           Issuer           no          n/a      n/a
Novozymes A/S              NZYMB   K7317J133  02/26/14  Elect J Rasmussen        Issuer           no          n/a      n/a
Novozymes A/S              NZYMB   K7317J133  02/26/14  Elect A Raaschou-Nielsen Issuer           no          n/a      n/a
Novozymes A/S              NZYMB   K7317J133  02/26/14  Elect M Uhlen            Issuer           no          n/a      n/a
Novozymes A/S              NZYMB   K7317J133  02/26/14  Independent Auditors     Issuer           no          n/a      n/a
Novozymes A/S              NZYMB   K7317J133  02/26/14  Financial Information    Security Holder  no          n/a      n/a
Novozymes A/S              NZYMB   K7317J133  02/26/14  Meal                     Security Holder  no          n/a      n/a
Novozymes A/S              NZYMB   K7317J133  02/26/14  Meeting Chairperson      Issuer           no          n/a      n/a
Omnicom Group Inc.         OMC     681919106  05/20/14  Elect J Wren             Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/20/14  Elect B Crawford         Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/20/14  Elect A Batkin           Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/20/14  Elect M Choksi           Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/20/14  Elect R Clark            Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/20/14  Elect L Coleman          Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/20/14  Elect E Cook             Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/20/14  Elect S Denison          Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/20/14  Elect M Henning          Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/20/14  Elect J Murphy           Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/20/14  Elect J Purcell          Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/20/14  Elect L Rice             Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/20/14  Elect G Roubos           Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/20/14  Independent Auditors     Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/20/14  Executive Compensation   Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/06/14  Elect L O'Reilly         Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/06/14  Elect R Wooten           Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/06/14  Elect T Hendrickson      Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/06/14  Elect D O'Reilly         Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/06/14  Elect J Burchfield       Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/06/14  Elect P Lederer          Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/06/14  Articles of Inc          Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/06/14  Executive Compensation   Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/06/14  Independent Auditors     Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/06/14  Executives Retain Stock  Security Holder  yes         against  for
Perrigo Company            PRGO    714290103  11/18/13  Approve Merger           Issuer           yes         for      for
Perrigo Company            PRGO    714290103  11/18/13  New Ordinary Shares      Issuer           yes         for      for
Perrigo Company            PRGO    714290103  11/18/13  Executive Compensation   Issuer           yes         for      for
Perrigo Company            PRGO    714290103  11/18/13  Performance Goals        Issuer           yes         for      for
Perrigo Company            PRGO    714290103  11/18/13  Long Term Incentive Plan Issuer           yes         for      for
Perrigo Company            PRGO    714290103  11/18/13  Adjourn Meeting          Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/22/14  Elect S Angel            Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/22/14  Elect N Dicciani         Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/22/14  Elect E Galante          Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/22/14  Elect C Gargalli         Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/22/14  Elect I Hall             Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/22/14  Elect R Leboeuf          Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/22/14  Elect L McVay            Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/22/14  Elect W Smith            Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/22/14  Elect R Wood             Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/22/14  Elect O Bernardes        Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/22/14  Elect D Ramos            Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/22/14  Executive Compensation   Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/22/14  Long Term Incentive Plan Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/22/14  Independent Auditors     Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/13/13  Elect M Donegan          Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/13/13  Elect V Oechsle          Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/13/13  Elect U Schmidt          Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/13/13  Elect D Murphy           Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/13/13  Elect R Wambold          Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/13/13  Independent Auditors     Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/13/13  Executive Compensation   Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/13/13  Stock Incentive Plan     Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/13/13  Majority Voting          Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Directors Report         Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Remuneration Report      Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Declaration of Dividend  Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Elect C Balmer           Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Elect J Burnell-Nugent   Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Elect N Doyle            Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Elect M Elliot           Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Elect M Harper           Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Elect P Murray           Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Elect D Mellors          Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Elect L Quinn            Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Independent Auditors     Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Political Donations      Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Allot New Shares         Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Pre-emption Rights       Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Market Purchases         Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Notice Period For EGM    Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  07/25/13  Auditors Remuneration    Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  05/13/14  Qinetiq North America    Issuer           yes         for      for
Qinetiq Group PLC          QQ-LN   G7303P106  05/13/14  Market Purchases         Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  05/01/14  Elect R Murdoch          Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  05/01/14  Elect P Blake            Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  05/01/14  Elect E Patel            Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  05/01/14  Elect B Briscoe          Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  05/01/14  Elect E Pitoniak         Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  05/01/14  Elect C Zimmerman        Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  05/01/14  Elect R Elton            Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  05/01/14  Elect E Olsson           Issuer           yes         for      for
Ritchie Bros.              RBA     767744105  05/01/14  Independent Auditors     Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Directors Report         Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Remuneration Report      Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Directors Remuneration   Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Elect L Booth            Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Elect M Morris           Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Elect J Rishton          Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Elect H Alexander        Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Elect F Chapman          Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Elect W East             Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Elect J Guyette          Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Elect J McAdam           Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Elect J Neill            Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Elect C Smith            Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Elect I Davis            Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Elect J Staiblin         Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Elect L Yang             Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Independent Auditors     Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Auditors Remuneration    Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Payment to Shareholders  Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Political Donations      Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Performance Share Plan   Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Deferred Share Plan      Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Non Executive Directors  Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Allot Shares             Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Pre-emption Rights       Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.-LN  G76225104  05/01/14  Market Purchases         Issuer           yes         for      for
Sirona Dental Systems Inc. SIRO    82966C103  02/19/14  Elect W Hood             Issuer           yes         for      for
Sirona Dental Systems Inc. SIRO    82966C103  02/19/14  Elect T Jetter           Issuer           yes         for      for
Sirona Dental Systems Inc. SIRO    82966C103  02/19/14  Elect H Jansen Kraemer   Issuer           yes         for      for
Sirona Dental Systems Inc. SIRO    82966C103  02/19/14  Elect J Slovin           Issuer           yes         for      for
Sirona Dental Systems Inc. SIRO    82966C103  02/19/14  Independent Auditors     Issuer           yes         for      for
Sirona Dental Systems Inc. SIRO    82966C103  02/19/14  Executive Compensation   Issuer           yes         for      for
Sirona Dental Systems Inc. SIRO    82966C103  02/19/14  Declassify the Board     Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/22/14  Elect M Kowalski         Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/22/14  Elect R Bravo            Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/22/14  Elect G Costley          Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/22/14  Elect L Fish             Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/22/14  Elect A Kohnstamm        Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/22/14  Elect C Marquis          Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/22/14  Elect P May              Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/22/14  Elect W Shutzer          Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/22/14  Elect R Singer           Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/22/14  Elect F Cumenal          Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/22/14  Independent Auditors     Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/22/14  Executive Compensation   Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/22/14  Employee Incentive Plan  Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/10/14  Elect B Cammarata        Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/10/14  Elect D Ching            Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/10/14  Elect M Hines            Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/10/14  Elect A Lane             Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/10/14  Elect C Meyrowitz        Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/10/14  Elect J O'Brien          Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/10/14  Elect Z Abdalla          Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/10/14  Elect J Alvarez          Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/10/14  Elect A Bennett          Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/10/14  Elect W Shire            Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/10/14  Independent Auditors     Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/10/14  Executive Compensation   Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/08/14  Elect S Berglund         Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/08/14  Elect J Goodrich         Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/08/14  Elect M Janow            Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/08/14  Elect U Johansson        Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/08/14  Elect R Nersesian        Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/08/14  Elect M Peek             Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/08/14  Elect N Vande Steeg      Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/08/14  Executive Compensation   Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/08/14  Independent Auditors     Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/20/14  Elect R Ingram           Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/20/14  Elect T Melas-Kyriazi    Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/20/14  Elect A Lonner           Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/20/14  Elect J Pearson          Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/20/14  Elect R Power            Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/20/14  Elect N Provencio        Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/20/14  Elect C Goggins          Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/20/14  Elect K Stevenson        Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/20/14  Elect R Farmer           Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/20/14  Elect H Schiller         Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/20/14  Executive Compensation   Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/20/14  Independent Auditors     Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  05/20/14  Omnibus Incentive Plan   Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/21/14  Elect F Coyne            Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/21/14  Elect C Foskett          Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/21/14  Elect D Wright           Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/21/14  Elect T Motamed          Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/21/14  Executive Compensation   Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/21/14  Independent Auditors     Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Elect A Alvarez          Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Elect T Flynn            Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Elect J Cash             Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Elect R Corbett          Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Elect D Daft             Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Elect M Duke             Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Elect G Penner           Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Elect P Craig            Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Elect J Walton           Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Elect S Walton           Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Elect C McMillon         Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Elect L Wolf             Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Elect S Reinemund        Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Elect M Mayer            Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Independent Auditors     Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Executive Compensation   Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Lobbying                 Security Holder  yes         against  for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Independent Chairman     Security Holder  yes         against  for
Wal Mart Stores Inc.       WMT	   931142103  06/06/14  Recoupment of Pay        Security Holder  yes         against  for
Waters Corp.               WAT     941848103  05/15/14  Elect J Bekenstein       Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/15/14  Elect M Berendt          Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/15/14  Elect D Berthiaume       Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/15/14  Elect E Conard           Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/15/14  Elect L Glimcher         Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/15/14  Elect C Kuebler          Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/15/14  Elect W Miller           Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/15/14  Elect J Reed             Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/15/14  Elect T Salice           Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/15/14  Independent Auditors     Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/15/14  Executive Compensation   Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/15/14  Incentive Plan           Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/06/14  Elect M Buthman          Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/06/14  Elect W Feehery          Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/06/14  Elect T Hofmann          Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/06/14  Elect M Lai-Goldman      Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/06/14  Elect P Johnson          Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/06/14  Elect D Michels          Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/06/14  Elect D Morel            Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/06/14  Elect J Weiland          Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/06/14  Elect A Welters          Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/06/14  Elect P Zenner           Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/06/14  Executive Compensation   Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/06/14  Independent Auditors     Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  05/29/14  Elect P Stebbins         Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  05/29/14  Elect M Kasbar           Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  05/29/14  Elect K Bakshi           Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  05/29/14  Elect R Kassar           Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  05/29/14  Elect M Klein            Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  05/29/14  Elect J Manley           Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  05/29/14  Elect J Presby           Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  05/29/14  Elect S Roddenberry      Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  05/29/14  Executive Compensation   Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  05/29/14  Independent Auditors     Issuer           yes         for      for
World Fuel Services Corp.  INT     981475106  05/29/14  Performance Measures     Issuer           yes         for      for
Zoetis Inc.                ZTS     98978V103  05/13/14  Elect G Norden           Issuer           yes         for      for
Zoetis Inc.                ZTS     98978V103  05/13/14  Elect L Parent           Issuer           yes         for      for
Zoetis Inc.                ZTS     98978V103  05/13/14  Elect R Scully           Issuer           yes         for      for
Zoetis Inc.                ZTS     98978V103  05/13/14  Executive Compensation   Issuer           yes         for      for
Zoetis Inc.                ZTS     98978V103  05/13/14  Executive Compensation   Issuer           yes         1        for
Zoetis Inc.                ZTS     98978V103  05/13/14  Incentive Plan           Issuer           yes         for      for
Zoetis Inc.                ZTS     98978V103  05/13/14  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 28, 2014