0000089043-16-000003.txt : 20160830
0000089043-16-000003.hdr.sgml : 20160830
20160830154442
ACCESSION NUMBER: 0000089043-16-000003
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20160630
FILED AS OF DATE: 20160830
DATE AS OF CHANGE: 20160830
EFFECTIVENESS DATE: 20160830
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: 161860624
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: 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