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: David M. Poppe
                                       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: 12/31/2016

Date of reporting period: 7/1/2015 - 6/30/2016

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
----------------------------------------------------------------------------------------------------------------------------------
                                                                                               
Allergan PLC               AGN     G0177J108  05/05/16  Elect N Basgoz           Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Elect P Bisaro           Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Elect J Bloem            Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Elect C Bodine           Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Elect C Coughlin         Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Elect M Gallagher        Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Elect C Klema            Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Elect P McDonnell        Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Elect P O'Sullivan       Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Elect B Saunders         Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Elect R Taylor           Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Elect F Weiss            Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Executive Compensation   Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Independent Auditors     Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Articles of Association  Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Voting Standard          Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Company Capital          Issuer           yes         for      for
Allergan PLC               AGN     G0177J108  05/05/16  Lobbying Policy          Security Holder  yes         against  for
Allergan PLC               AGN     G0177J108  05/05/16  Board Chairman           Security Holder  yes         against  for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Elect L Page             Issuer           yes         for      for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Elect S Brin             Issuer           yes         for      for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Elect E Schmidt          Issuer           yes         for      for
Alphabet Inc               GOOGL   02079K305  06/08/16  Elect L Doerr            Issuer           yes         for      for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Elect J Hennessy         Issuer           yes         for      for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Elect A Mather           Issuer           yes         for      for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Elect P Otellini         Issuer           yes         for      for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Elect K Shriram          Issuer           yes         for      for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Elect S Tilghman         Issuer           yes         for      for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Elect D Greene           Issuer           yes         for      for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Elect A Mulally          Issuer           yes         for      for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Independent Auditors     Issuer           yes         for      for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Class C Capital Stock    Issuer           yes         for      for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Vote of Stockholders     Issuer           yes         for      for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Equal Voting             Security Holder  yes         against  for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Lobbying Report          Security Holder  yes         against  for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Political Contributions  Security Holder  yes         against  for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Majority Vote            Security Holder  yes         against  for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Independent Chairman     Security Holder  yes         against  for
Alphabet Inc.              GOOGL   02079K305  06/08/16  Gender Pay               Security Holder  yes         against  for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/16  Elect W Buffett          Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/16  Elect C Munger           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/16  Elect H Buffett          Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/16  Elect S Decker           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/16  Elect W Gates            Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/16  Elect D Gottesman        Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/16  Elect C Guyman           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/16  Elect T Murphy           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/16  Elect R Olson            Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/16  Elect W Scott            Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/16  Elect S Burke            Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/16  Elect M Witmer           Issuer           yes         for      for
Berkshire Hathaway - Cl A  BRK.A   084670108  04/30/16  Climate Change           Security Holder  yes         against  for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/16  Elect W Buffett          Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/16  Elect C Munger           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/16  Elect H Buffett          Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/16  Elect S Decker           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/16  Elect W Gates            Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/16  Elect D Gottesman        Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/16  Elect C Guyman           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/16  Elect T Murphy           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/16  Elect R Olson            Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/16  Elect W Scott            Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/16  Elect S Burke            Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/16  Elect M Witmer           Issuer           yes         for      for
Berkshire Hathaway - Cl B  BRK.B   084670702  04/30/16  Climate Change           Security Holder  yes         against  for
Canadian Natural Res       CNQ     136385101  05/05/16  Elect C Best             Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/16  Elect N Edwards          Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/16  Elect G Filmon           Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/16  Elect G Giffin           Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/16  Elect S Laut             Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/16  Elect A Verschuren       Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/16  Elect F McKenna          Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/16  Elect D Tuer             Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/16  Elect T Faithfull        Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/16  Elect C Fong             Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/16  Elect W Gobert           Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/16  Independent Auditors     Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/16  Stock Option Plan        Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/16  Return of Capital        Issuer           yes         for      for
Canadian Natural Res       CNQ     136385101  05/05/16  Executive Compensation   Issuer           yes         for      for
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Direcotors Report        Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Dividend Proposal        Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Discharge of Board       Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect J Rupert           Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect J Eckert           Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect B Fomas            Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect Y Istel            Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect R Lepeu            Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect R Magnoni          Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect J Malherbe         Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect S Murray           Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect A Perrin           Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect G Pictet           Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect N Platt            Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect A Quasha           Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect M Ramos            Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect L Renwick          Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect J Rupert           Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect G Saage            Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Elect J Schrempp         Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Compensation Committee   Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Independent Auditor      Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Independent Represent    Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Articles of Inc          Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Executive Compensation   Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Maximum Compensation     Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Fixed Compensation       Issuer           no          n/a      n/a
Compagnie Finan Richemont  CFR.S   H25662182  09/16/15  Variable Compensation    Issuer           no          n/a      n/a
Constellation Softwr Inc.  CSU.TO  21037X100  04/28/16  Elect J Bender           Issuer           yes         for      for
Constellation Softwr Inc.  CSU.TO  21037X100  04/28/16  Elect M Hayes            Issuer           yes         for      for
Constellation Softwr Inc.  CSU.TO  21037X100  04/28/16  Elect R Kittel           Issuer           yes         for      for
Constellation Softwr Inc.  CSU.TO  21037X100  04/28/16  Elect M Leonard          Issuer           yes         for      for
Constellation Softwr Inc.  CSU.TO  21037X100  04/28/16  Elect P McFeeters        Issuer           yes         for      for
Constellation Softwr Inc.  CSU.TO  21037X100  04/28/16  Elect I McKinnon         Issuer           yes         for      for
Constellation Softwr Inc.  CSU.TO  21037X100  04/28/16  Elect M Miller           Issuer           yes         for      for
Constellation Softwr Inc.  CSU.TO  21037X100  04/28/16  Elect S Scotchmer        Issuer           yes         for      for
Constellation Softwr Inc.  CSU.TO  21037X100  04/28/16  Independent Auditors     Issuer           yes         for      for
Constellation Softwr Inc.  CSU.TO  21037X100  04/28/16  Articles of Inc          Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/29/16  Elect H James            Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/29/16  Elect C Jelinek          Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/29/16  Elect J Stanton          Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/29/16  Elect M Wilderotter      Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/29/16  Independent Auditors     Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/29/16  Executive Compensation   Issuer           yes         for      for
Costco Wholesale Corp.     COST    22160k105  01/29/16  Proxy Access             Security Holder  yes         against  for
Croda International PLC    CRDA.L  G25536106  04/27/16  Directors Report         Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Remuneration Report      Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Dividend Declaration     Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Elect A Ferguson         Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Elect K Layden           Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Elect S Foots            Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Elect A Frew             Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Elect S Williams         Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Elect H Ganczakowski     Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Elect J Maiden           Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Elect P Turner           Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Independent Auditors     Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Remuneration of Auditors Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Political Donations      Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Allot Shares             Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Pre-emption Rights       Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Market Purchases         Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Notice Period            Issuer           yes         for      for
Croda International PLC    CRDA.L  G25536106  04/27/16  Special Dividend         Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/16  Elect M Rales            Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/16  Elect D Ehrlich          Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/16  Elect L Filler           Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/16  Elect T Stoll            Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/16  Elect W Lohr             Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/16  Elect J Schwieters       Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/16  Elect A Spoon            Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/16  Elect E Zerhouni         Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/16  Elect S Rales            Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/16  Elect T Joyce            Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/16  Independent Auditors     Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/16  Executive Compensation   Issuer           yes         for      for
Danaher Corp.              DHR     235851102  05/10/16  Political Expenditures   Security Holder  yes         against  for
Danaher Corp.              DHR     235851102  05/10/16  Special Meeting          Security Holder  yes         against  for
Dentsply Sirona Inc.       XRAY    24906P109  05/25/16  Elect M Alfano           Issuer           yes         for      for
Dentsply Sirona Inc.       XRAY    24906P109  05/25/16  Elect D Beecken          Issuer           yes         for      for
Dentsply Sirona Inc.       XRAY    24906P109  05/25/16  Elect E Brandt           Issuer           yes         for      for
Dentsply Sirona Inc.       XRAY    24906P109  05/25/16  Elect M Coleman          Issuer           yes         for      for
Dentsply Sirona Inc.       XRAY    24906P109  05/25/16  Elect W Deese            Issuer           yes         for      for
Dentsply Sirona Inc.       XRAY    24906P109  05/25/16  Elect T Jetter           Issuer           yes         for      for
Dentsply Sirona Inc.       XRAY    24906P109  05/25/16  Elect A Kowaloff         Issuer           yes         for      for
Dentsply Sirona Inc.       XRAY    24906P109  05/25/16  Elect H Kraemer          Issuer           yes         for      for
Dentsply Sirona Inc.       XRAY    24906P109  05/25/16  Elect F Lunger           Issuer           yes         for      for
Dentsply Sirona Inc.       XRAY    24906P109  05/25/16  Elect J Slovin           Issuer           yes         for      for
Dentsply Sirona Inc.       XRAY    24906P109  05/25/16  Elect B Wise             Issuer           yes         for      for
Dentsply Sirona Inc.       XRAY    24906P109  05/25/16  Independent Auditors     Issuer           yes         for      for
Dentsply Sirona Inc.       XRAY    24906P109  05/25/16  Executive Compensation   Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/02/16  Elect S Bershad          Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/02/16  Elect D Brown            Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/02/16  Elect M McEvoy           Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/02/16  Elect J Altmeyer         Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/02/16  Elect A Guzzi            Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/02/16  Elect R Hamm             Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/02/16  Elect D Laidley          Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/02/16  Elect S Schwarzwaelder   Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/02/16  Elect J Ryan             Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/02/16  Elect M Yonker           Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/02/16  Executive Compensation   Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/02/16  Independent Auditors     Issuer           yes         for      for
Emcor Group Inc.           EME     29084Q100  06/02/16  Proxy Acess              Security Holder  yes         against  for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Elect R McCune           Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Elect J Wang             Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Elect D Kourkoumelis     Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Elect M Malone           Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Elect D Gulyas           Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Elect M Emmert           Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Elect R Wright           Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Elect T Yoshitani        Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Elect L Pelletier        Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Elect J Musser           Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Elect J DuBois           Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Executive Compensation   Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Stock Option Plan        Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Independent Auditors     Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Proxy Access             Issuer           yes         for      for
Expeditors Intl Wash Inc.  EXPD	   302130109  05/03/16  Management Bonuses       Security Holder  yes         against  for
Fastenal Co.               FAST	   311900104  04/19/16  Elect S Eastman          Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/16  Elect D Florness         Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/16  Elect M Ancius           Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/16  Elect S Satterlee        Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/16  Elect W Oberton          Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/16  Elect M Dolan            Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/16  Elect R Wisecup          Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/16  Elect R Heise            Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/16  Elect D Jackson          Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/16  Independent Auditors     Issuer           yes         for      for
Fastenal Co.               FAST	   311900104  04/19/16  Executive Compensation   Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Directors Report         Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Remuneration Report      Issuer           yes         for      for
HIscox Ltd                 HSX.L   G4593F138  05/19/16  Elect C Foulger          Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Elect B Masojada         Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Elect R Childs           Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Elect C Keogh            Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Elect L Carter           Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Elect E Jansen           Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Elect A Macdonald        Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Elect R McMillan         Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Elect G Stokholm         Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Elect R Watson           Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Independent Auditors     Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Auditors Remuneration    Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Performance Share Plan   Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Sharesave Plan           Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Dividend Alternative     Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Scrip Dividend           Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Allot Shares             Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Pre-emption Rights       Issuer           yes         for      for
Hiscox Ltd                 HSX.L   G4593F138  05/19/16  Market Purchases         Issuer           yes         for      for
Idexx Laboratories Inc.    IDXX	   45168D104  05/04/16  Elect J Ayers            Issuer           yes         for      for
Idexx Laboratories Inc.    IDXX	   45168D104  05/04/16  Elect B Johnson          Issuer           yes         for      for
Idexx Laboratories Inc.    IDXX	   45168D104  05/04/16  Elect M Szostak          Issuer           yes         for      for
Idexx Laboratories Inc.    IDXX	   45168D104  05/04/16  Independent Auditors     Issuer           yes         for      for
Idexx Laboratories Inc.    IDXX	   45168D104  05/04/16  Executive Compensation   Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Elect M Fields           Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Elect H Olayan           Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Elect K Chenault         Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Elect M Eskew            Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Elect S Jackson          Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Elect W McNerney         Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Elect A Liveris          Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Elect J Owens            Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Elect J Spero            Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Elect A Gorsky           Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Elect D Farr             Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Elect V Rometty          Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Elect S Taurel           Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Elect P Voser            Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Independent Auditors     Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Executive Compensation   Issuer           yes         for      for
IBM Corp.                  IBM     459200101  04/26/16  Lobbying Policies        Security Holder  yes         against  for
IBM Corp.                  IBM     459200101  04/26/16  Written Consent          Security Holder  yes         for      against
IBM Corp.                  IBM     459200101  04/26/16  Independent Chairman     Security Holder  yes         against  for
Jacobs Engineering Group   JEC     469814107  01/28/16  Elect J Coppel           Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/28/16  Elect J Bronson          Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/28/16  Elect P Robertson        Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/28/16  Elect R Davidson         Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/28/16  Elect S Demetriou        Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/28/16  Elect R Eberhart         Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/28/16  Elect D Hickton          Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/28/16  Elect N Watson           Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/28/16  Directors Stock Plan     Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/28/16  Independent Auditors     Issuer           yes         for      for
Jacobs Engineering Group   JEC     469814107  01/28/16  Executive Compensation   Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/28/16  Elect A Banga            Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/28/16  Elect D Carlucci         Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/28/16  Elect S Freiberg         Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/28/16  Elect R Haythornthwaite  Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/28/16  Elect O Matsumoto        Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/28/16  Elect R Qureshi          Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/28/16  Elect J Tai              Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/28/16  Elect S Barzi            Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/28/16  Elect N Karch            Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/28/16  Elect J Lagunes          Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/28/16  Elect M Janow            Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/28/16  Elect J Genachowski      Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/28/16  Executive Compensation   Issuer           yes         for      for
Mastercard Inc.            MA      57636Q104  06/28/16  Independent Auditors     Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/19/16  Elect W Wellborn         Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/19/16  Elect W Runge            Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/19/16  Elect J Onorato          Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/19/16  Independent Auditors     Issuer           yes         for      for
Mohawk Industries Inc.     MHK     608190104  05/19/16  Executive Compensation   Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Elect G Boyce            Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Elect D Chicoine         Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Elect J Fields           Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Elect H Grant            Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Elect A Harper           Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Elect L Ipsen            Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Elect M Lutz             Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Elect C McMillan         Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Elect J Moeller          Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Elect W Parfet           Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Elect G Poste            Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Elect R Stevens          Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Elect P Verduin          Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Independent Auditors     Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Executive Compensation   Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Incentive Plan           Issuer           yes         for      for
Monsanto Company           MON     61166W101  01/29/16  Glyphosate Report        Security Holder  yes         against  for
Monsanto Company           MON     61166W101  01/29/16  Lobbying Report          Security Holder  yes         against  for
Monsanto Company           MON     61166W101  01/29/16  Board Chairman           Security Holder  yes         against  for
Omnicom Group Inc.         OMC     681919106  05/24/16  Elect J Wren             Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/16  Elect B Crawford         Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/16  Elect A Batkin           Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/16  Elect M Choksi           Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/16  Elect R Clark            Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/16  Elect L Coleman          Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/16  Elect S Denison          Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/16  Elect M Henning          Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/16  Elect J Murphy           Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/16  Elect J Purcell          Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/16  Elect L Rice             Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/16  Elect D Kissire          Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/16  Independent Auditors     Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/16  Executive Compensation   Issuer           yes         for      for
Omnicom Group Inc.         OMC     681919106  05/24/16  EEO 1 Data               Security Holder  yes         against  for
Omnicom Group Inc.         OMC     681919106  05/24/16  Board Chairman           Security Holder  yes         against  for
O'Reilly Automotive Inc.   ORLY    67103H107  05/03/16  Elect L O'Reilly         Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/03/16  Elect R Wooten           Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/03/16  Elect T Hendrickson      Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/03/16  Elect D O'Reilly         Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/03/16  Elect J Burchfield       Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/03/16  Elect P Lederer          Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/03/16  Elect J Murphy           Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/03/16  Elect R Rashkow          Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/03/16  Elect C O'Reilly         Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/03/16  Executive Compensation   Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/03/16  Independent Auditors     Issuer           yes         for      for
O'Reilly Automotive Inc.   ORLY    67103H107  05/03/16  Proxy Access             Security Holder  yes         against  for
O'Reilly Automotive Inc.   ORLY    67103H107  05/03/16  Board Chairman           Security Holder  yes         against  for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Elect L Brias            Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Elect G Cohen            Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Elect J Fouse            Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Elect S Yanai            Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Elect M Coucke           Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Elect E Hoffing          Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Elect M Jandernoa        Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Elect G Kunkle Jr        Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Elect H Morris Jr        Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Elect D O'Connor         Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Elect J Papa             Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Independent Auditors     Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Executive Compensation   Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Market Purchases         Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Treasury Shares          Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Approve Memorandum       Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  11/04/15  Articles of Association  Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  04/26/16  Elect L Brias            Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  04/26/16  Elect G Cohen            Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  04/26/16  Elect S Yanai            Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  04/26/16  Elect M Coucke           Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  04/26/16  Elect E Hoffing          Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  04/26/16  Elect M Jandernoa        Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  04/26/16  Elect G Kunkle Jr        Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  04/26/16  Elect H Morris Jr        Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  04/26/16  Elect D O'Connor         Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  04/26/16  Elect J Papa             Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  04/26/16  Independent Auditors     Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  04/26/16  Executive Compensation   Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  04/26/16  Market Purchases         Issuer           yes         for      for
Perrigo Company PLC        PRGO    G97822103  04/26/16  Treasury Shares          Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Elect S Angel            Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Elect N Dicciani         Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Elect E Galante          Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Elect I Hall             Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Elect R Leboeuf          Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Elect L McVay            Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Elect W Smith            Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Elect R Wood             Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Elect O Bernardes        Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Elect D Ramos            Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Elect M Richenhagen      Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Independent Auditors     Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Executive Compensation   Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Performance Goals        Issuer           yes         for      for
Praxair Inc.               PX      74005P104  04/26/16  Share Repurchases        Security Holder  yes         against  for
Precision Castparts Corp.  PCP     740189105  08/11/15  Elect M Donegan          Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/11/15  Elect V Oechsle          Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/11/15  Elect U Schmidt          Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/11/15  Elect J Palmer           Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/11/15  Elect R Wambold          Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/11/15  Elect D Graber           Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/11/15  Elect L Lyles            Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/11/15  Elect T Wicks            Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/11/15  Elect P Delaney          Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/11/15  Elect J Wolfenbarger     Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/11/15  Independent Auditors     Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/11/15  Executive Compensation   Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  08/11/15  Proxy Access             Security Holder  yes         against  for
Precision Castparts Corp.  PCP     740189105  11/19/15  Plan of Merger           Issuer           yes         for      for
Precision Castparts Corp.  PCP     740189105  11/19/15  Executive Compensation   Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Directors Report         Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Remuneration Report      Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Elect L Booth            Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Elect W East             Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Elect A Davies           Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Elect R Cairnie          Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Elect I Dorner           Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Elect B Singer           Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Elect K Smith            Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Elect F Chapman          Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Elect D Smith            Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Elect J McAdam           Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Elect C Smith            Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Elect I Davis            Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Elect J Staiblin         Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Elect L Yang             Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Independent Auditors     Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Auditors Remuneration    Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Payment to Shareholders  Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Political Donations      Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Allot Shares             Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Pre-emption Rights       Issuer           yes         for      for
Rolls Royce Holdings PLC   RR.L    G76225104  05/05/16  Market Purchases         Issuer           yes         for      for
Sirona Dental Systems Inc. SIRO    82966C103  01/11/16  Plan on Merger           Issuer           yes         for      for
Sirona Dental Systems Inc. SIRO    82966C103  01/11/16  Executive Compensation   Issuer           yes         for      for
Sirona Dental Systems Inc. SIRO    82966C103  01/11/16  Additional Proxies       Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/26/16  Elect M Kowalski         Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/26/16  Elect R Bravo            Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/26/16  Elect G Costley          Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/26/16  Elect L Fish             Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/26/16  Elect A Kohnstamm        Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/26/16  Elect C Marquis          Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/26/16  Elect P May              Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/26/16  Elect W Shutzer          Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/26/16  Elect R Singer           Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/26/16  Elect F Cumenal          Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/26/16  Independent Auditors     Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/26/16  Executive Compensation   Issuer           yes         for      for
Tiffany & Co.              TIF     886547108  05/26/16  Payout Policy            Security Holder  yes         against  for
TJX Companies Inc.         TJX     872540109  06/07/16  Elect E Herrman          Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/07/16  Elect D Ching            Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/07/16  Elect M Hines            Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/07/16  Elect A Lane             Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/07/16  Elect C Meyrowitz        Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/07/16  Elect J O'Brien          Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/07/16  Elect Z Abdalla          Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/07/16  Elect J Alvarez          Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/07/16  Elect A Bennett          Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/07/16  Elect W Shire            Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/07/16  Independent Auditors     Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/07/16  Executive Compensation   Issuer           yes         for      for
TJX Companies Inc.         TJX     872540109  06/07/16  Diversity Measure        Security Holder  yes         against  for
TJX Companies Inc.         TJX     872540109  06/07/16  Executive Compensation   Security Holder  yes         against  for
Trimble Navigation Ltd.    TRMB    896239100  05/02/16  Elect S Berglund         Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/02/16  Elect K Gabriel          Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/02/16  Elect M Janow            Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/02/16  Elect U Johansson        Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/02/16  Elect R Nersesian        Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/02/16  Elect M Peek             Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/02/16  Elect N Vande Steeg      Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/02/16  Elect B Ekholm           Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/02/16  Elect M Lloyd            Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/02/16  Executive Compensation   Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/02/16  Independent Auditors     Issuer           yes         for      for
Trimble Navigation Ltd.    TRMB    896239100  05/02/16  Reincorporation          Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  06/14/16  Elect R Ingram           Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  06/14/16  Elect W Ackman           Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  06/14/16  Elect F Eshelman         Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  06/14/16  Elect S Fraidlin         Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  06/14/16  Elect R Power            Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  06/14/16  Elect D Hale             Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  06/14/16  Elect A Karabelas        Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  06/14/16  Elect J Papa             Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  06/14/16  Elect R Robertson        Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  06/14/16  Elect T Ross             Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  06/14/16  Elect A Wechsler         Issuer           yes         for      for
Valeant Pharmaceuticals    VRX     91911K102  06/14/16  Executive Compensation   Issuer           yes         against  against
Valeant Pharmaceuticals    VRX     91911K102  06/14/16  Independent Auditors     Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/18/16  Elect J Lehman Jr        Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/18/16  Elect A Mills            Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/18/16  Elect C Iordanou         Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/18/16  Elect S Stephenson       Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/18/16  Executive Compensation   Issuer           yes         for      for
Verisk Analytics Inc.      VRSK    92345Y106  05/18/16  Independent Auditors     Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Elect T Flynn            Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Elect J Cash             Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Elect T Horton           Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Elect G Penner           Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Elect P Craig            Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Elect S Walton           Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Elect S Walton           Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Elect C McMillon         Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Elect L Wolf             Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Elect S Reinemund        Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Elect M Mayer            Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Elect K Systrom          Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Executive Compensation   Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Stock Purchase Plan      Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Independent Auditors     Issuer           yes         for      for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  High Risk Regions        Security Holder  yes         against  for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Incentive Compensation   Security Holder  yes         against  for
Wal Mart Stores Inc.       WMT	   931142103  06/03/16  Independent Chairman     Security Holder  yes         against  for
Waters Corp.               WAT     941848103  05/11/16  Elect J Bekenstein       Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/11/16  Elect M Berendt          Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/11/16  Elect D Berthiaume       Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/11/16  Elect E Conard           Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/11/16  Elect L Glimcher         Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/11/16  Elect C Kuebler          Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/11/16  Elect W Miller           Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/11/16  Elect J Reed             Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/11/16  Elect T Salice           Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/11/16  Elect C O'Connell        Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/11/16  Independent Auditors     Issuer           yes         for      for
Waters Corp.               WAT     941848103  05/11/16  Executive Compensation   Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/03/16  Elect M Buthman          Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/03/16  Elect W Feehery          Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/03/16  Elect T Hofmann          Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/03/16  Elect M Lai-Goldman      Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/03/16  Elect P Johnson          Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/03/16  Elect D Michels          Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/03/16  Elect J Weiland          Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/03/16  Elect E Green            Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/03/16  Elect P Zenner           Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/03/16  Executive Compensation   Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/03/16  Incentive Plan           Issuer           yes         for      for
West Pharmaceutical Srvcs  WST     955306105  05/03/16  Independent Auditors     Issuer           yes         for      for
Zoetis Inc.                ZTS     98978V103  05/12/16  Elect J Alaix            Issuer           yes         for      for
Zoetis Inc.                ZTS     98978V103  05/12/16  Elect P Bisaro           Issuer           yes         for      for
Zoetis Inc.                ZTS     98978V103  05/12/16  Elect F D'Amelio         Issuer           yes         for      for
Zoetis Inc.                ZTS     98978V103  05/12/16  Elect F M McCallister    Issuer           yes         for      for
Zoetis Inc.                ZTS     98978V103  05/12/16  Executive Compensation   Issuer           yes         for      for
Zoetis Inc.                ZTS     98978V103  05/12/16  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/ David M. Poppe
            President

Date: August 05, 2016