0000089043-15-000002.txt : 20150826 0000089043-15-000002.hdr.sgml : 20150826 20150826104155 ACCESSION NUMBER: 0000089043-15-000002 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150826 DATE AS OF CHANGE: 20150826 EFFECTIVENESS DATE: 20150826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SEQUOIA FUND INC CENTRAL INDEX KEY: 0000089043 IRS NUMBER: 132663968 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-01976 FILM NUMBER: 151074873 BUSINESS ADDRESS: STREET 1: 9 WEST 57TH STREET STREET 2: SUITE 5000 CITY: NEW YORK STATE: NY ZIP: 10019-2701 BUSINESS PHONE: 2128325280 MAIL ADDRESS: STREET 1: 9 WEST 57TH STREET STREET 2: SUITE 5000 CITY: NEW YORK STATE: NY ZIP: 10019-2701 FORMER COMPANY: FORMER CONFORMED NAME: CIMARRON FUND INC DATE OF NAME CHANGE: 19700625 0000089043 S000012155 SEQUOIA FUND INC C000033159 SEQUOIA FUND INC SEQUX N-PX 1 npx.txt 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: 12/31/2015 Date of reporting period: 7/1/2014 - 6/30/2015 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.L G0110T106 04/29/15 Directors Report Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Remuneration Report Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Remuneration Policy Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Dividend Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Elect M Aldag Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Elect A Court Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Elect A Lyons Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Elect H Engelhardt Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Elect D Stevens Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Elect G Jones Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Elect J Park Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Elect M Johnson Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Elect L Kellaway Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Elect P James Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Elect C Holmes Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Independent Auditors Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Remuneration of Auditors Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Allot Shares Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Pre-emption Rights Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Market Purchases Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 General Meeting Issuer yes for for Admiral Group PLC ADM.L G0110T106 04/29/15 Free Share Scheme Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/15 Elect W Buffett Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/15 Elect C Munger Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/15 Elect H Buffett Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/15 Elect S Decker Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/15 Elect W Gates Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/15 Elect D Gottesman Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/15 Elect C Guyman Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/15 Elect T Murphy Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/15 Elect R Olson Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/15 Elect W Scott Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/15 Elect S Burke Issuer yes for for Berkshire Hathaway - Cl A BRK.A 084670108 05/02/15 Elect M Witmer Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670702 05/02/15 Elect W Buffett Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670702 05/02/15 Elect C Munger Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670702 05/02/15 Elect H Buffett Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670702 05/02/15 Elect S Decker Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670702 05/02/15 Elect W Gates Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670702 05/02/15 Elect D Gottesman Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670702 05/02/15 Elect C Guyman Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670702 05/02/15 Elect T Murphy Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670702 05/02/15 Elect R Olson Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670702 05/02/15 Elect W Scott Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670702 05/02/15 Elect S Burke Issuer yes for for Berkshire Hathaway - Cl B BRK.B 084670702 05/02/15 Elect M Witmer Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Elect J Brown Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Elect S Bell Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Elect H Brown Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Elect J Brown Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Elect J Hunt Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Elect T Hoepner Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Elect T Jennings Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Elect W Reilly Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Elect B Currey Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Elect C Varner Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Elect T Main Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Elect H Proctor Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Independent Auditors Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Executive Compensation Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Stock Incentive Plan Issuer yes for for Brown & Brown Inc. BRO 115236101 05/06/15 Stock Purchase Plan Issuer yes for for Cabela's Inc. CAB 126804301 06/03/15 Elect T Armstrong Issuer yes for for Cabela's Inc. CAB 126804301 06/03/15 Elect J Cabela Issuer yes for for Cabela's Inc. CAB 126804301 06/03/15 Elect J Edmondson Issuer yes for for Cabela's Inc. CAB 126804301 06/03/15 Elect D Highby Issuer yes for for Cabela's Inc. CAB 126804301 06/03/15 Elect M McCarthy Issuer yes for for Cabela's Inc. CAB 126804301 06/03/15 Elect T Millner Issuer yes for for Cabela's Inc. CAB 126804301 06/03/15 Elect D Milrod Issuer yes for for Cabela's Inc. CAB 126804301 06/03/15 Elect B Pritchard Issuer yes for for Cabela's Inc. CAB 126804301 06/03/15 Elect J Wright Issuer yes for for Cabela's Inc. CAB 126804301 06/03/15 Independent Auditors Issuer yes for for Cabela's Inc. CAB 126804301 06/03/15 Executive Compensation Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/15 Elect C Best Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/15 Elect N Edwards Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/15 Elect G Filmon Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/15 Elect G Giffin Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/15 Elect S Laut Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/15 Elect A Verschuren Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/15 Elect F McKenna Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/15 Elect D Tuer Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/15 Elect T Faithfull Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/15 Elect C Fong Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/15 Elect W Gobert Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/15 Independent Auditors Issuer yes for for Canadian Natural Res CNQ 136385101 05/07/15 Executive Compensation Issuer yes for for Constellation Softwr Inc. CSU.TO 21037X100 04/30/15 Elect J Bender Issuer yes for for Constellation Softwr Inc. CSU.TO 21037X100 04/30/15 Elect M Hayes Issuer yes for for Constellation Softwr Inc. CSU.TO 21037X100 04/30/15 Elect R Kittel Issuer yes for for Constellation Softwr Inc. CSU.TO 21037X100 04/30/15 Elect M Leonard Issuer yes for for Constellation Softwr Inc. CSU.TO 21037X100 04/30/15 Elect P McFeeters Issuer yes for for Constellation Softwr Inc. CSU.TO 21037X100 04/30/15 Elect I McKinnon Issuer yes for for Constellation Softwr Inc. CSU.TO 21037X100 04/30/15 Elect M Miller Issuer yes for for Constellation Softwr Inc. CSU.TO 21037X100 04/30/15 Elect S Scotchmer Issuer yes for for Constellation Softwr Inc. CSU.TO 21037X100 04/30/15 Independent Auditors Issuer yes for for Costco Wholesale Corp. COST 22160k105 01/29/15 Elect J Brotman Issuer yes for for Costco Wholesale Corp. COST 22160k105 01/29/15 Elect D Evans Issuer yes for for Costco Wholesale Corp. COST 22160k105 01/29/15 Elect R Galanti Issuer yes for for Costco Wholesale Corp. COST 22160k105 01/29/15 Elect J Raikes Issuer yes for for Costco Wholesale Corp. COST 22160k105 01/29/15 Elect J Sinegal Issuer yes for for Costco Wholesale Corp. COST 22160k105 01/29/15 Independent Auditors Issuer yes for for Costco Wholesale Corp. COST 22160k105 01/29/15 Executive Compensation Issuer yes for for Costco Wholesale Corp. COST 22160k105 01/29/15 Stock Incentive Plan Issuer yes for for Costco Wholesale Corp. COST 22160k105 01/29/15 Articles of Inc Issuer yes for for Costco Wholesale Corp. COST 22160k105 01/29/15 Director Tenure Security Holder yes against for Croda International PLC CRDA.L G25536106 04/22/15 Directors Report Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Remuneration Report Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Dividend Declaration Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Elect A Ferguson Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Elect K Layden Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Elect M Flower Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Elect S Foots Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Elect A Frew Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Elect S Williams Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Elect H Ganczakowski Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Elect J Maiden Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Elect P Turner Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Independent Auditors Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Remuneration of Auditors Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Political Donations Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Allot Shares Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Pre-emption Rights Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Market Purchases Issuer yes for for Croda International PLC CRDA.L G25536106 04/22/15 Notice Period Issuer yes for for Danaher Corp. DHR 235851102 05/07/15 Elect M Rales Issuer yes for for Danaher Corp. DHR 235851102 05/07/15 Elect D Ehrlich Issuer yes for for Danaher Corp. DHR 235851102 05/07/15 Elect L Filler Issuer yes for for Danaher Corp. DHR 235851102 05/07/15 Elect T Stoll Issuer yes for for Danaher Corp. DHR 235851102 05/07/15 Elect W Lohr Issuer yes for for Danaher Corp. DHR 235851102 05/07/15 Elect J Schwieters Issuer yes for for Danaher Corp. DHR 235851102 05/07/15 Elect A Spoon Issuer yes for for Danaher Corp. DHR 235851102 05/07/15 Elect E Zerhouni Issuer yes for for Danaher Corp. DHR 235851102 05/07/15 Elect S Rales Issuer yes for for Danaher Corp. DHR 235851102 05/07/15 Elect T Joyce Issuer yes for for Danaher Corp. DHR 235851102 05/07/15 Independent Auditors Issuer yes for for Danaher Corp. DHR 235851102 05/07/15 Executive Compensation Issuer yes for for Danaher Corp. DHR 235851102 05/07/15 Political Expenditures Security Holder yes against for Emcor Group Inc. EME 29084Q100 06/11/15 Elect S Bershad Issuer yes for for Emcor Group Inc. EME 29084Q100 06/11/15 Elect D Brown Issuer yes for for Emcor Group Inc. EME 29084Q100 06/11/15 Elect L Bump Issuer yes for for Emcor Group Inc. EME 29084Q100 06/11/15 Elect J Altmeyer Issuer yes for for Emcor Group Inc. EME 29084Q100 06/11/15 Elect A Guzzi Issuer yes for for Emcor Group Inc. EME 29084Q100 06/11/15 Elect R Hamm Issuer yes for for Emcor Group Inc. EME 29084Q100 06/11/15 Elect D Laidley Issuer yes for for Emcor Group Inc. EME 29084Q100 06/11/15 Elect F Macinnis Issuer yes for for Emcor Group Inc. EME 29084Q100 06/11/15 Elect J Ryan Issuer yes for for Emcor Group Inc. EME 29084Q100 06/11/15 Elect M Yonker Issuer yes for for Emcor Group Inc. EME 29084Q100 06/11/15 Executive Compensation Issuer yes for for Emcor Group Inc. EME 29084Q100 06/11/15 Performance Goals Issuer yes for for Emcor Group Inc. EME 29084Q100 06/11/15 Independent Auditors Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Elect R McCune Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Elect J Wang Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Elect D Kourkoumelis Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Elect M Malone Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Elect J Meisenbach Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Elect M Emmert Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Elect R Wright Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Elect T Yoshitani Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Elect L Pelletier Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Elect J Musser Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Executive Compensation Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Stock Option Plan Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Independent Auditors Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Proxy Framework Issuer yes for for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Proxy Access Security Holder yes against for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Executive Equity Awards Security Holder yes against for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Vesting of Equity Awards Security Holder yes against for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Equity Compensation Security Holder yes against for Expeditors Intl Wash Inc. EXPD 302130109 05/21/15 Management Bonuses Security Holder yes against for Fastenal Co. FAST 311900104 04/21/15 Elect L Hein Issuer yes for for Fastenal Co. FAST 311900104 04/21/15 Elect H Miller Issuer yes for for Fastenal Co. FAST 311900104 04/21/15 Elect M Ancius Issuer yes for for Fastenal Co. FAST 311900104 04/21/15 Elect S Satterlee Issuer yes for for Fastenal Co. FAST 311900104 04/21/15 Elect W Oberton Issuer yes for for Fastenal Co. FAST 311900104 04/21/15 Elect M Dolan Issuer yes for for Fastenal Co. FAST 311900104 04/21/15 Elect R Wisecup Issuer yes for for Fastenal Co. FAST 311900104 04/21/15 Elect R Heise Issuer yes for for Fastenal Co. FAST 311900104 04/21/15 Elect D Jackson Issuer yes for for Fastenal Co. FAST 311900104 04/21/15 Independent Auditors Issuer yes for for Fastenal Co. FAST 311900104 04/21/15 Executive Compensation Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Elect L Blankfein Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Elect M Burns Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Elect G Cohn Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Elect M Flaherty Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Elect D Viniar Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Elect W George Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Elect J Johnson Issuer yes against against Goldman Sachs Group Inc. GS 38141G104 05/21/15 Elect D Spar Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Elect L Mittal Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Elect M Winkelman Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Elect M Tucker Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Elect A Ogunlesi Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Elect P Oppenheimer Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Executive Compensation Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Stock Incentive Plan Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Independent Auditors Issuer yes for for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Vote Counting Security Holder yes against for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Vesting of Equity Awards Security Holder yes against for Goldman Sachs Group Inc. GS 38141G104 05/21/15 Written Consent Security Holder yes against for Google Inc. GOOG 38259P508 06/03/15 Elect L Page Issuer yes for for Google Inc. GOOG 38259P508 06/03/15 Elect S Brin Issuer yes for for Google Inc. GOOG 38259P508 06/03/15 Elect E Schmidt Issuer yes for for Google Inc. GOOG 38259P508 06/03/15 Elect L Doerr Issuer yes for for Google Inc. GOOG 38259P508 06/03/15 Elect J Hennessy Issuer yes for for Google Inc. GOOG 38259P508 06/03/15 Elect A Mather Issuer yes for for Google Inc. GOOG 38259P508 06/03/15 Elect P Otellini Issuer yes for for Google Inc. GOOG 38259P508 06/03/15 Elect K Shriram Issuer yes for for Google Inc. GOOG 38259P508 06/03/15 Elect S Tilghman Issuer yes for for Google Inc. GOOG 38259P508 06/03/15 Elect D Greene Issuer yes for for Google Inc. GOOG 38259P508 06/03/15 Elect A Mulally Issuer yes for for Google Inc. GOOG 38259P508 06/03/15 Independent Auditors Issuer yes for for Google Inc. GOOG 38259P508 06/03/15 Class C Capital Stock Issuer yes for for Google Inc. GOOG 38259P508 06/03/15 Lobbying Report Security Holder yes against for Google Inc. GOOG 38259P508 06/03/15 Majority Vote Security Holder yes against for Google Inc. GOOG 38259P508 06/03/15 Renewable Energy Cost Security Holder yes against for Google Inc. GOOG 38259P508 06/03/15 Equal Shareholder Voting Security Holder yes against for Google Inc. GOOG 38259P508 06/03/15 Climate Change Security Holder yes against for Hiscox Ltd HSX.L G4593F120 03/25/15 Return of Capital Issuer yes for for Hiscox Ltd HSX.L G4593F120 03/25/15 Rights Issue Issuer yes for for Hiscox Ltd HSX.L G4593F120 03/25/15 Allot Equity Securities Issuer yes for for Hiscox Ltd HSX.L G4593F120 03/25/15 Market Purchases Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Directors Report Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Remuneration Report Issuer yes for for HIscox Ltd HSX.L G4593F138 05/20/15 Elect C Foulger Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Elect B Masojada Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Elect R Childs Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Elect S Bridges Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Elect L Carter Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Elect D Healy Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Elect E Jansen Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Elect A Macdonald Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Elect R McMillan Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Elect A Rosen Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Elect G Stokholm Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Elect R Watson Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Independent Auditors Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Auditors Remuneration Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Allot Shares Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Pre-emption Rights Issuer yes for for Hiscox Ltd HSX.L G4593F138 05/20/15 Market Purchases Issuer yes for for Idexx Laboratories Inc. IDXX 45168D104 05/06/15 Elect W End Issuer yes for for Idexx Laboratories Inc. IDXX 45168D104 05/06/15 Elect B Johnson Issuer yes for for Idexx Laboratories Inc. IDXX 45168D104 05/06/15 Elect D Junius Issuer yes for for Idexx Laboratories Inc. IDXX 45168D104 05/06/15 Executive Compensation Issuer yes for for Idexx Laboratories Inc. IDXX 45168D104 05/06/15 Independent Auditors Issuer yes for for Idexx Laboratories Inc. IDXX 45168D104 05/06/15 Stock Purchase Plan Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Directors Report Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Remuneration Report Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Remuneration Policy Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Declaration of Dividend Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Elect M Selway Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Elect L Smith Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Elect D Shook Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Elect R Twite Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Elect C Forster Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Elect B Norgaard Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Elect R MCinnes Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Elect B Stack Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Independent Auditors Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Auditors Remuneration Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Allot Shares Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Political Contributions Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Incentive Plan Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Sharesave Plan Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Allot Equity Securities Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 Market Purchases Issuer yes for for IMI PLC IMI.L G47152114 05/07/15 General Meeting Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Elect A Belda Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Elect W Brody Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Elect K Chenault Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Elect M Eskew Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Elect S Jackson Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Elect W McNerney Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Elect A Liveris Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Elect J Owens Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Elect J Spero Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Elect A Gorsky Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Elect D Farr Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Elect V Rometty Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Elect S Taurel Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Elect P Vosser Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Independent Auditors Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Executive Compensation Issuer yes for for IBM Corp. IBM 459200101 04/28/15 Public Policy Committee Security Holder yes against for IBM Corp. IBM 459200101 04/28/15 Written Consent Security Holder yes aginast for IBM Corp. IBM 459200101 04/28/15 Executive Pay Security Holder yes against for IBM Corp. IBM 459200101 04/28/15 Lobbying Security Holder yes against for Jacobs Engineering Group JEC 469814107 01/29/15 Elect J Coppell Issuer yes for for Jacobs Engineering Group JEC 469814107 01/29/15 Elect J Bronson Issuer yes for for Jacobs Engineering Group JEC 469814107 01/29/15 Elect P Robertson Issuer yes for for Jacobs Engineering Group JEC 469814107 01/29/15 Elect N Watson Issuer yes for for Jacobs Engineering Group JEC 469814107 01/29/15 Independent Auditors Issuer yes for for Jacobs Engineering Group JEC 469814107 01/29/15 Executive Compensation Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Elect A Banga Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Elect D Carlucci Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Elect S Freiberg Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Elect R Haythornthwaite Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Elect M Olivie Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Elect R Qureshi Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Elect J Tai Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Elect S Barzi Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Elect N Karch Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Elect J Lagunes Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Elect E Tian Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Elect M Janow Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Elect J Genachowski Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Executive Compensation Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Annual Incentive Plan Issuer yes for for Mastercard Inc. MA 57636Q104 06/09/15 Independent Auditors Issuer yes for for Mohawk Industries Inc. MHK 608190104 05/21/15 Elect B Bruckmann Issuer yes for for Mohawk Industries Inc. MHK 608190104 05/21/15 Elect F De Cock Issuer yes for for Mohawk Industries Inc. MHK 608190104 05/21/15 Elect J Onorato Issuer yes for for Mohawk Industries Inc. MHK 608190104 05/21/15 Independent Auditors Issuer yes for for Mohawk Industries Inc. MHK 608190104 05/21/15 Executive Compensation Issuer yes for for Novozymes A/S NZYMB K7317J133 02/25/15 Directors Report Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Annual Report Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Distribution of Profit Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Remuneration of Board Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Elect H Gurtler Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Elect L Green Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Elect L Olving Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Elect J Rasmussen Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Elect A Raaschou-Nielsen Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Elect M Uhlen Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Elect H Bertram Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Independent Auditors Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Share Capital Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Mergers and Acquisitions Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Cash Payments Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Employees to Subscribe Issuer no n/a n/a Novozymes A/S NZYMB K7317J133 02/25/15 Meeting Chairperson Issuer no n/a n/a Omnicom Group Inc. OMC 681919106 05/18/15 Elect J Wren Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 Elect B Crawford Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 Elect A Batkin Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 Elect M Choksi Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 Elect R Clark Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 Elect L Coleman Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 Elect E Cook Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 Elect S Denison Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 Elect M Henning Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 Elect J Murphy Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 Elect J Purcell Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 Elect L Rice Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 Elect G Roubos Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 Independent Auditors Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 Executive Compensation Issuer yes for for Omnicom Group Inc. OMC 681919106 05/18/15 EEO 1 Data Security Holder yes against for Omnicom Group Inc. OMC 681919106 05/18/15 Board Chairman Security Holder yes against for O'Reilly Automotive Inc. ORLY 67103H107 05/05/15 Elect L O'Reilly Issuer yes for for O'Reilly Automotive Inc. ORLY 67103H107 05/05/15 Elect R Wooten Issuer yes for for O'Reilly Automotive Inc. ORLY 67103H107 05/05/15 Elect T Hendrickson Issuer yes for for O'Reilly Automotive Inc. ORLY 67103H107 05/05/15 Elect D O'Reilly Issuer yes for for O'Reilly Automotive Inc. ORLY 67103H107 05/05/15 Elect J Burchfield Issuer yes for for O'Reilly Automotive Inc. ORLY 67103H107 05/05/15 Elect P Lederer Issuer yes for for O'Reilly Automotive Inc. ORLY 67103H107 05/05/15 Elect J Murphy Issuer yes for for O'Reilly Automotive Inc. ORLY 67103H107 05/05/15 Elect R Rashkow Issuer yes for for O'Reilly Automotive Inc. ORLY 67103H107 05/05/15 Elect C O'Reilly Issuer yes for for O'Reilly Automotive Inc. ORLY 67103H107 05/05/15 Executive Compensation Issuer yes for for O'Reilly Automotive Inc. ORLY 67103H107 05/05/15 Independent Auditors Issuer yes for for O'Reilly Automotive Inc. ORLY 67103H107 05/05/15 Management Bonuses Security Holder yes against for Perrigo Company PLC PRGO G97822103 11/04/14 Elect L Brias Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Elect G Cohen Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Elect J Fouse Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Elect D Gibbons Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Elect R Gottfried Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Elect E Hoffing Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Elect M Jandernoa Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Elect G Kunkle Jr Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Elect H Morris Jr Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Elect D O'Connor Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Elect J Papa Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Independent Auditors Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Executive Compensation Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Market Purchases Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Treasury Shares Issuer yes for for Perrigo Company PLC PRGO G97822103 11/04/14 Distributable Reserves Issuer yes for for Praxair Inc. PX 74005P104 04/28/15 Elect S Angel Issuer yes for for Praxair Inc. PX 74005P104 04/28/15 Elect N Dicciani Issuer yes for for Praxair Inc. PX 74005P104 04/28/15 Elect E Galante Issuer yes for for Praxair Inc. PX 74005P104 04/28/15 Elect I Hall Issuer yes for for Praxair Inc. PX 74005P104 04/28/15 Elect R Leboeuf Issuer yes for for Praxair Inc. PX 74005P104 04/28/15 Elect L McVay Issuer yes for for Praxair Inc. PX 74005P104 04/28/15 Elect W Smith Issuer yes for for Praxair Inc. PX 74005P104 04/28/15 Elect R Wood Issuer yes for for Praxair Inc. PX 74005P104 04/28/15 Elect O Bernardes Issuer yes for for Praxair Inc. PX 74005P104 04/28/15 Elect D Ramos Issuer yes for for Praxair Inc. PX 74005P104 04/28/15 Executive Compensation Issuer yes for for Praxair Inc. PX 74005P104 04/28/15 Independent Auditors Issuer yes for for Praxair Inc. PX 74005P104 04/28/15 Board Chairman Security Holder yes against for Precision Castparts Corp. PCP 740189105 08/12/14 Elect M Donegan Issuer yes for for Precision Castparts Corp. PCP 740189105 08/12/14 Elect V Oechsle Issuer yes for for Precision Castparts Corp. PCP 740189105 08/12/14 Elect U Schmidt Issuer yes for for Precision Castparts Corp. PCP 740189105 08/12/14 Elect D Murphy Issuer yes for for Precision Castparts Corp. PCP 740189105 08/12/14 Elect R Wambold Issuer yes for for Precision Castparts Corp. PCP 740189105 08/12/14 Elect D Graber Issuer yes for for Precision Castparts Corp. PCP 740189105 08/12/14 Elect L Lyles Issuer yes for for Precision Castparts Corp. PCP 740189105 08/12/14 Elect T Wicks Issuer yes for for Precision Castparts Corp. PCP 740189105 08/12/14 Independent Auditors Issuer yes for for Precision Castparts Corp. PCP 740189105 08/12/14 Executive Compensation Issuer yes for for Precision Castparts Corp. PCP 740189105 08/12/14 Accelerated Vesting Security Holder yes against for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Directors Report Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Remuneration Policy Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Remuneration Report Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Declaration of Dividend Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Elect S Searle Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Elect J Burnell-Nugent Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Elect I Mason Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Elect M Elliot Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Elect M Harper Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Elect P Murray Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Elect D Mellors Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Elect L Quinn Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Independent Auditors Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Political Donations Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Allot New Shares Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Pre-emption Rights Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Bonus Banking Plan Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Notice Period For EGM Issuer yes for for Qinetiq Group PLC QQ.L G7303P106 07/22/14 Auditors Remuneration Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Directors Report Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Remuneration Report Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Elect L Booth Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Elect W East Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Elect J Rishton Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Elect R Cairnie Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Elect F Chapman Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Elect D Smith Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Elect J McAdam Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Elect H Alexander Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Elect C Smith Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Elect I Davis Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Elect J Staiblin Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Elect L Yang Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Independent Auditors Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Auditors Remuneration Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Payment to Shareholders Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Political Donations Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Borrowing Power Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Allot Shares Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Pre-emption Rights Issuer yes for for Rolls Royce Holdings PLC RR.L G76225104 05/08/15 Market Purchases Issuer yes for for Sirona Dental Systems Inc. SIRO 82966C103 02/25/15 Elect D Beecken Issuer yes for for Sirona Dental Systems Inc. SIRO 82966C103 02/25/15 Elect A Kowaloff Issuer yes for for Sirona Dental Systems Inc. SIRO 82966C103 02/25/15 Independent Auditors Issuer yes for for Sirona Dental Systems Inc. SIRO 82966C103 02/25/15 Executive Compensation Issuer yes for for Sirona Dental Systems Inc. SIRO 82966C103 02/25/15 Long Term Incentive Issuer yes for for Tiffany & Co. TIF 886547108 05/28/15 Elect M Kowalski Issuer yes for for Tiffany & Co. TIF 886547108 05/28/15 Elect R Bravo Issuer yes for for Tiffany & Co. TIF 886547108 05/28/15 Elect G Costley Issuer yes for for Tiffany & Co. TIF 886547108 05/28/15 Elect L Fish Issuer yes for for Tiffany & Co. TIF 886547108 05/28/15 Elect A Kohnstamm Issuer yes for for Tiffany & Co. TIF 886547108 05/28/15 Elect C Marquis Issuer yes for for Tiffany & Co. TIF 886547108 05/28/15 Elect P May Issuer yes for for Tiffany & Co. TIF 886547108 05/28/15 Elect W Shutzer Issuer yes for for Tiffany & Co. TIF 886547108 05/28/15 Elect R Singer Issuer yes for for Tiffany & Co. TIF 886547108 05/28/15 Elect F Cumenal Issuer yes for for Tiffany & Co. TIF 886547108 05/28/15 Independent Auditors Issuer yes for for Tiffany & Co. TIF 886547108 05/28/15 Executive Compensation Issuer yes for for TJX Companies Inc. TJX 872540109 06/11/15 Elect W Swanson Issuer yes for for TJX Companies Inc. TJX 872540109 06/11/15 Elect D Ching Issuer yes for for TJX Companies Inc. TJX 872540109 06/11/15 Elect M Hines Issuer yes for for TJX Companies Inc. TJX 872540109 06/11/15 Elect A Lane Issuer yes for for TJX Companies Inc. TJX 872540109 06/11/15 Elect C Meyrowitz Issuer yes for for TJX Companies Inc. TJX 872540109 06/11/15 Elect J O'Brien Issuer yes for for TJX Companies Inc. TJX 872540109 06/11/15 Elect Z Abdalla Issuer yes for for TJX Companies Inc. TJX 872540109 06/11/15 Elect J Alvarez Issuer yes for for TJX Companies Inc. TJX 872540109 06/11/15 Elect A Bennett Issuer yes for for TJX Companies Inc. TJX 872540109 06/11/15 Elect W Shire Issuer yes for for TJX Companies Inc. TJX 872540109 06/11/15 Independent Auditors Issuer yes for for TJX Companies Inc. TJX 872540109 06/11/15 Executive Compensation Issuer yes for for Trimble Navigation Ltd. TRMB 896239100 05/07/15 Elect S Berglund Issuer yes for for Trimble Navigation Ltd. TRMB 896239100 05/07/15 Elect K Gabriel Issuer yes for for Trimble Navigation Ltd. TRMB 896239100 05/07/15 Elect M Janow Issuer yes for for Trimble Navigation Ltd. TRMB 896239100 05/07/15 Elect U Johansson Issuer yes for for Trimble Navigation Ltd. TRMB 896239100 05/07/15 Elect R Nersesian Issuer yes for for Trimble Navigation Ltd. TRMB 896239100 05/07/15 Elect M Peek Issuer yes for for Trimble Navigation Ltd. TRMB 896239100 05/07/15 Elect N Vande Steeg Issuer yes for for Trimble Navigation Ltd. TRMB 896239100 05/07/15 Elect B Ekholm Issuer yes for for Trimble Navigation Ltd. TRMB 896239100 05/07/15 Executive Compensation Issuer yes for for Trimble Navigation Ltd. TRMB 896239100 05/07/15 Independent Auditors Issuer yes for for Trimble Navigation Ltd. TRMB 896239100 05/07/15 Performance Goals Issuer yes for for Valeant Pharmaceuticals VRX 91911K102 05/19/15 Elect R Ingram Issuer yes for for Valeant Pharmaceuticals VRX 91911K102 05/19/15 Elect T Melas-Kyriazi Issuer yes for for Valeant Pharmaceuticals VRX 91911K102 05/19/15 Elect A Lonner Issuer yes for for Valeant Pharmaceuticals VRX 91911K102 05/19/15 Elect J Pearson Issuer yes for for Valeant Pharmaceuticals VRX 91911K102 05/19/15 Elect R Power Issuer yes for for Valeant Pharmaceuticals VRX 91911K102 05/19/15 Elect N Provencio Issuer yes for for Valeant Pharmaceuticals VRX 91911K102 05/19/15 Elect C Goggins Issuer yes for for Valeant Pharmaceuticals VRX 91911K102 05/19/15 Elect K Stevenson Issuer yes for for Valeant Pharmaceuticals VRX 91911K102 05/19/15 Elect R Farmer Issuer yes for for Valeant Pharmaceuticals VRX 91911K102 05/19/15 Elect H Schiller Issuer yes for for Valeant Pharmaceuticals VRX 91911K102 05/19/15 Elect J Ubben Issuer yes for for Valeant Pharmaceuticals VRX 91911K102 05/19/15 Executive Compensation Issuer yes for for Valeant Pharmaceuticals VRX 91911K102 05/19/15 Independent Auditors Issuer yes for for Verisk Analytics Inc. VRSK 92345Y106 05/20/15 Elect B Hansen Issuer yes for for Verisk Analytics Inc. VRSK 92345Y106 05/20/15 Elect T Vaughan Issuer yes for for Verisk Analytics Inc. VRSK 92345Y106 05/20/15 Elect S Liss Issuer yes for for Verisk Analytics Inc. VRSK 92345Y106 05/20/15 Elect J Brown Issuer yes for for Verisk Analytics Inc. VRSK 92345Y106 05/20/15 Executive Compensation Issuer yes for for Verisk Analytics Inc. VRSK 92345Y106 05/20/15 Class B Stock Issuer yes for for Verisk Analytics Inc. VRSK 92345Y106 05/20/15 Majority Voting Issuer yes for for Verisk Analytics Inc. VRSK 92345Y106 05/20/15 Independent Auditors Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect A Alvarez Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect T Flynn Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect J Cash Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect R Corbett Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect T Horton Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect M Duke Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect G Penner Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect P Craig Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect J Walton Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect S Walton Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect C McMillon Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect L Wolf Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect S Reinemund Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect M Mayer Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Elect K Systrom Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Independent Auditors Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Executive Compensation Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Stock Incentive Plan Issuer yes for for Wal Mart Stores Inc. WMT 931142103 06/05/15 Executive Pay Security Holder yes against for Wal Mart Stores Inc. WMT 931142103 06/05/15 Proxy Access Security Holder yes against for Wal Mart Stores Inc. WMT 931142103 06/05/15 Greenhouse Gas Security Holder yes against for Wal Mart Stores Inc. WMT 931142103 06/05/15 Incentive Compensation Security Holder yes against for Wal Mart Stores Inc. WMT 931142103 06/05/15 Independent Chairman Security Holder yes against for Waters Corp. WAT 941848103 05/12/15 Elect J Bekenstein Issuer yes for for Waters Corp. WAT 941848103 05/12/15 Elect M Berendt Issuer yes for for Waters Corp. WAT 941848103 05/12/15 Elect D Berthiaume Issuer yes for for Waters Corp. WAT 941848103 05/12/15 Elect E Conard Issuer yes for for Waters Corp. WAT 941848103 05/12/15 Elect L Glimcher Issuer yes for for Waters Corp. WAT 941848103 05/12/15 Elect C Kuebler Issuer yes for for Waters Corp. WAT 941848103 05/12/15 Elect W Miller Issuer yes for for Waters Corp. WAT 941848103 05/12/15 Elect J Reed Issuer yes for for Waters Corp. WAT 941848103 05/12/15 Elect T Salice Issuer yes for for Waters Corp. WAT 941848103 05/12/15 Independent Auditors Issuer yes for for Waters Corp. WAT 941848103 05/12/15 Executive Compensation Issuer yes for for West Pharmaceutical Srvcs WST 955306105 05/05/15 Elect M Buthman Issuer yes for for West Pharmaceutical Srvcs WST 955306105 05/05/15 Elect W Feehery Issuer yes for for West Pharmaceutical Srvcs WST 955306105 05/05/15 Elect T Hofmann Issuer yes for for West Pharmaceutical Srvcs WST 955306105 05/05/15 Elect M Lai-Goldman Issuer yes for for West Pharmaceutical Srvcs WST 955306105 05/05/15 Elect P Johnson Issuer yes for for West Pharmaceutical Srvcs WST 955306105 05/05/15 Elect D Michels Issuer yes for for West Pharmaceutical Srvcs WST 955306105 05/05/15 Elect D Morel Issuer yes for for West Pharmaceutical Srvcs WST 955306105 05/05/15 Elect J Weiland Issuer yes for for West Pharmaceutical Srvcs WST 955306105 05/05/15 Elect A Welters Issuer yes for for West Pharmaceutical Srvcs WST 955306105 05/05/15 Elect P Zenner Issuer yes for for West Pharmaceutical Srvcs WST 955306105 05/05/15 Executive Compensation Issuer yes for for West Pharmaceutical Srvcs WST 955306105 05/05/15 Independent Auditors Issuer yes for for West Pharmaceutical Srvcs WST 955306105 05/05/15 Majority Voting Issuer yes for for Zoetis Inc. ZTS 98978V103 05/01/15 Elect S Khosla Issuer yes for for Zoetis Inc. ZTS 98978V103 05/01/15 Elect W Reed Issuer yes for for Zoetis Inc. ZTS 98978V103 05/01/15 Elect W Steere Jr Issuer yes for for Zoetis Inc. ZTS 98978V103 05/01/15 Executive Compensation Issuer yes for for Zoetis Inc. ZTS 98978V103 05/01/15 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 25, 2015