UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
811-07925
Investment Company Act file number:
WESMARK FUNDS
(Exact name of registrant as specified in charter)
One Bank Plaza 5th floor
Wheeling, WV 26003
(Address of Principal Executive Offices)
(304) 234-9000
(Registrants Telephone Number)
JoEllen L. Legg, Esq.
ALPS Fund Services, Inc.
1290 Broadway, Suite 1100
Denver, Colorado 80203
(Name and address of agent for service)
Date of fiscal year end: December 31
Date of reporting period: July 1, 2010 - June 30, 2011
Item 1 Proxy Voting Record.
WesMark Balanced Fund
Company Name | Ticker | CUSIP | Meeting Date | Item Number |
Proposal | Proponent | Vote Cast? |
Fund Vote | Vote Against | |||||||||
Air Products and Chemicals, Inc. | APD | 009158106 | 1/27/2011 | 1.1 | Elect Director Chadwick C. Deaton | Management | Yes | For | No | |||||||||
1.2 | Elect Director Michael J. Donahue | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Ursula O. Fairbairn | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Lawrence S. Smith | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
5 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
American Campus Communities, Inc. | ACC | 024835100 | 5/5/2011 | 1.1 | Elect Director William C. Bayless, Jr. | Management | Yes | For | No | |||||||||
1.2 | Elect Director R.D. Burck | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director G. Steven Dawson | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Cydney C. Donnell | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Edward Lowenthal | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Joseph M. Macchione | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Winston W. Walker | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
American Electric Power Company, Inc. | AEP | 025537101 | 4/26/2011 | 1 | Elect Director David J. Anderson | Management | Yes | For | No | |||||||||
2 | Elect Director James F. Cordes | Management | Yes | For | No | |||||||||||||
3 | Elect Director Ralph D. Crosby, Jr. | Management | Yes | For | No | |||||||||||||
4 | Elect Director Linda A. Goodspeed | Management | Yes | For | No | |||||||||||||
5 | Elect Director Thomas E. Hoaglin | Management | Yes | For | No | |||||||||||||
6 | Elect Director Lester A. Hudson, Jr. | Management | Yes | For | No | |||||||||||||
7 | Elect Director Michael G. Morris | Management | Yes | For | No | |||||||||||||
8 | Elect Director Richard C. Notebaert | Management | Yes | For | No | |||||||||||||
9 | Elect Director Lionel L. Nowell III | Management | Yes | For | No | |||||||||||||
10 | Elect Director Richard L. Sandor | Management | Yes | For | No | |||||||||||||
11 | Elect Director Kathryn D. Sullivan | Management | Yes | For | No | |||||||||||||
12 | Elect Director Sara Martinez Tucker | Management | Yes | For | No | |||||||||||||
13 | Elect Director John F. Turner | Management | Yes | For | No | |||||||||||||
14 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Apple Inc. | AAPL | 037833100 | 2/23/2011 | 1.1 | Elect Director William V. Campbell | Management | Yes | For | No | |||||||||
1.2 | Elect Director Millard S. Drexler | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Albert A. Gore, Jr. | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Steven P. Jobs | Management | Yes | For | No |
WesMark Balanced Fund
1.5 | Elect Director Andrea Jung | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Arthur D. Levinson | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Ronald D. Sugar | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
5 | Adopt Policy on Succession Planning | Share Holder | Yes | For | Yes | |||||||||||||
6 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | |||||||||||||
AT&T Inc. | T | 00206R102 | 4/29/2011 | 1 | Elect Director Randall L. Stephenson | Management | Yes | For | No | |||||||||
2 | Elect Director Gilbert F. Amelio | Management | Yes | For | No | |||||||||||||
3 | Elect Director Reuben V. Anderson | Management | Yes | For | No | |||||||||||||
4 | Elect Director James H. Blanchard | Management | Yes | For | No | |||||||||||||
5 | Elect Director Jaime Chico Pardo | Management | Yes | For | No | |||||||||||||
6 | Elect Director James P. Kelly | Management | Yes | For | No | |||||||||||||
7 | Elect Director Jon C. Madonna | Management | Yes | For | No | |||||||||||||
8 | Elect Director Lynn M. Martin | Management | Yes | For | No | |||||||||||||
9 | Elect Director John B. McCoy | Management | Yes | For | No | |||||||||||||
10 | Elect Director Joyce M. Roche | Management | Yes | For | No | |||||||||||||
11 | Elect Director Matthew K. Rose | Management | Yes | For | No | |||||||||||||
12 | Elect Director Laura D Andrea Tyson | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
14 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
17 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
19 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
Autoliv Inc. | ALV | 052800109 | 5/10/2011 | 1.1 | Elect Director Jan Carlson | Management | Yes | For | No | |||||||||
1.2 | Elect Director Lars Nyberg | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director James M. Ringler | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Bank of America Corporation | BAC | 060505104 | 5/11/2011 | 1 | Elect Director Mukesh D. Ambani | Management | Yes | For | No | |||||||||
2 | Elect Director Susan S. Bies | Management | Yes | For | No | |||||||||||||
3 | Elect Director Frank P. Bramble, Sr. | Management | Yes | For | No | |||||||||||||
4 | Elect Director Virgis W. Colbert | Management | Yes | For | No | |||||||||||||
5 | Elect Director Charles K. Gifford | Management | Yes | For | No | |||||||||||||
6 | Elect Director Charles O. Holliday, Jr. | Management | Yes | For | No | |||||||||||||
7 | Elect Director D. Paul Jones, Jr. | Management | Yes | For | No | |||||||||||||
8 | Elect Director Monica C. Lozano | Management | Yes | For | No | |||||||||||||
9 | Elect Director Thomas J. May | Management | Yes | For | No | |||||||||||||
10 | Elect Director Brian T. Moynihan | Management | Yes | For | No |
WesMark Balanced Fund
11 | Elect Director Donald E. Powell | Management | Yes | For | No | |||||||||||||
12 | Elect Director Charles O. Rossotti | Management | Yes | For | No | |||||||||||||
13 | Elect Director Robert W. Scully | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
16 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
17 | Disclose Prior Government Service | Share Holder | Yes | Against | No | |||||||||||||
18 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Share Holder | Yes | For | Yes | |||||||||||||
20 | Report on Lobbying Expenses | Share Holder | Yes | For | Yes | |||||||||||||
21 | Report on Collateral in Derivatives Trading | Share Holder | Yes | For | Yes | |||||||||||||
22 | Restore or Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
23 | Claw-back of Payments under Restatements | Share Holder | Yes | For | Yes | |||||||||||||
24 | Prohibit Certain Relocation Benefits to Senior Executives | Share Holder | Yes | For | Yes | |||||||||||||
Bemis Company, Inc. | BMS | 081437105 | 5/5/2011 | 1.1 | Elect Director Edward N. Perry | Management | Yes | For | No | |||||||||
1.2 | Elect Director William J. Scholle | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Timothy M. Manganello | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Philip G. Weaver | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Henry J. Theisen | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Bristol-Myers Squibb Company | BMY | 110122108 | 5/3/2011 | 1 | Elect Director L. Andreotti | Management | Yes | For | No | |||||||||
2 | Elect Director L.B. Campbell | Management | Yes | For | No | |||||||||||||
3 | Elect Director J.M. Cornelius | Management | Yes | For | No | |||||||||||||
4 | Elect Director L.J. Freeh | Management | Yes | For | No | |||||||||||||
5 | Elect Director L.H. Glimcher | Management | Yes | For | No | |||||||||||||
6 | Elect Director M. Grobstein | Management | Yes | For | No | |||||||||||||
7 | Elect Director L. Johansson | Management | Yes | For | No | |||||||||||||
8 | Elect Director A.J. Lacy | Management | Yes | For | No | |||||||||||||
9 | Elect Director V.L. Sato | Management | Yes | For | No | |||||||||||||
10 | Elect Director E. Sigal | Management | Yes | For | No | |||||||||||||
11 | Elect Director T.D. West, Jr. | Management | Yes | For | No | |||||||||||||
12 | Elect Director R.S. Williams | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
16 | Increase Disclosure of Executive Compensation | Share Holder | Yes | Against | No | |||||||||||||
17 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
18 | Adopt Policy to Restrain Pharmaceutical Price Increases | Share Holder | Yes | Against | No | |||||||||||||
Chevron Corporation | CVX | 166764100 | 5/25/2011 | 1 | Elect Director L.F. Deily | Management | Yes | For | No | |||||||||
2 | Elect Director R.E. Denham | Management | Yes | For | No | |||||||||||||
3 | Elect Director R.J. Eaton | Management | Yes | For | No |
WesMark Balanced Fund
4 | Elect Director C. Hagel | Management | Yes | For | No | |||||||||||||
5 | Elect Director E. Hernandez | Management | Yes | For | No | |||||||||||||
6 | Elect Director G.L. Kirkland | Management | Yes | For | No | |||||||||||||
7 | Elect Director D.B. Rice | Management | Yes | For | No | |||||||||||||
8 | Elect Director K.W. Sharer | Management | Yes | For | No | |||||||||||||
9 | Elect Director C.R. Shoemate | Management | Yes | For | No | |||||||||||||
10 | Elect Director J.G. Stumpf | Management | Yes | For | No | |||||||||||||
11 | Elect Director R.D. Sugar | Management | Yes | For | No | |||||||||||||
12 | Elect Director C. Ware | Management | Yes | For | No | |||||||||||||
13 | Elect Director J.S. Watson | Management | Yes | For | No | |||||||||||||
14 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
17 | Request Director Nominee with Environmental Qualifications | Share Holder | Yes | For | Yes | |||||||||||||
18 | Amend Bylaws to Establish a Board Committee on Human Rights | Share Holder | Yes | Against | No | |||||||||||||
19 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Share Holder | Yes | Against | No | |||||||||||||
20 | Adopt Guidelines for Country Selection | Share Holder | Yes | For | Yes | |||||||||||||
21 | Report on Financial Risks of Climate Change | Share Holder | Yes | Against | No | |||||||||||||
22 | Report on Environmental Impacts of Natural Gas Fracturing | Share Holder | Yes | For | Yes | |||||||||||||
23 | Report on Offshore Oil Wells and Spill Mitigation Measures | Share Holder | Yes | Against | No | |||||||||||||
Church & Dwight Co., Inc. | CHD | 171340102 | 5/5/2011 | 1.1 | Elect Director Jose B. Alvarez | Management | Yes | For | No | |||||||||
1.2 | Elect Director James R. Craigie | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Rosina B. Dixon | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Robert D. LeBlanc | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 11/18/2010 | 1 | Elect Director Carol A. Bartz | Management | Yes | For | No | |||||||||
2 | Elect Director M. Michele Burns | Management | Yes | For | No | |||||||||||||
3 | Elect Director Michael D. Capellas | Management | Yes | For | No | |||||||||||||
4 | Elect Director Larry R. Carter | Management | Yes | For | No | |||||||||||||
5 | Elect Director John T. Chambers | Management | Yes | For | No | |||||||||||||
6 | Elect Director Brian L. Halla | Management | Yes | For | No | |||||||||||||
7 | Elect Director John L. Hennessy | Management | Yes | For | No | |||||||||||||
8 | Elect Director Richard M. Kovacevich | Management | Yes | For | No | |||||||||||||
9 | Elect Director Roderick C. Mcgeary | Management | Yes | For | No | |||||||||||||
10 | Elect Director Michael K. Powell | Management | Yes | For | No | |||||||||||||
11 | Elect Director Arun Sarin | Management | Yes | For | No | |||||||||||||
12 | Elect Director Steven M. West | Management | Yes | For | No | |||||||||||||
13 | Elect Director Jerry Yang | Management | Yes | For | No |
WesMark Balanced Fund
14 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
15 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
16 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Share Holder | Yes | Against | No | |||||||||||||
17 | Report on Internet Fragmentation | Share Holder | Yes | For | Yes | |||||||||||||
18 | Adopt Policy Prohibiting Sale of Products in China if they Contribute to Human Rights Abuses | Share Holder | Yes | Against | No | |||||||||||||
Citigroup Inc. | C | 172967101 | 4/21/2011 | 1 | Elect Director Alain J.P. Belda | Management | Yes | For | No | |||||||||
2 | Elect Director Timothy C. Collins | Management | Yes | For | No | |||||||||||||
3 | Elect Director Jerry A. Grundhofer | Management | Yes | For | No | |||||||||||||
4 | Elect Director Robert L. Joss | Management | Yes | For | No | |||||||||||||
5 | Elect Director Michael E. ONeill | Management | Yes | For | No | |||||||||||||
6 | Elect Director Vikram S. Pandit | Management | Yes | For | No | |||||||||||||
7 | Elect Director Richard D. Parsons | Management | Yes | For | No | |||||||||||||
8 | Elect Director Lawrence R. Ricciardi | Management | Yes | For | No | |||||||||||||
9 | Elect Director Judith Rodin | Management | Yes | For | No | |||||||||||||
10 | Elect Director Robert L. Ryan | Management | Yes | For | No | |||||||||||||
11 | Elect Director Anthony M. Santomero | Management | Yes | For | No | |||||||||||||
12 | Elect Director Diana L. Taylor | Management | Yes | For | No | |||||||||||||
13 | Elect Director William S. Thompson, Jr. | Management | Yes | For | No | |||||||||||||
14 | Elect Director Ernesto Zedillo | Management | Yes | For | No | |||||||||||||
15 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
16 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
17 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
18 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
20 | Approve Reverse Stock Split | Management | Yes | For | No | |||||||||||||
21 | Affirm Political Non-Partisanship | Share Holder | Yes | Against | No | |||||||||||||
22 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
23 | Report on Restoring Trust and Confidence in the Financial System | Share Holder | Yes | Against | No | |||||||||||||
24 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
25 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Share Holder | Yes | For | Yes | |||||||||||||
Commerce Bancshares, Inc. | CBSH | 200525103 | 4/20/2011 | 1.1 | Elect Director John R. Capps | Management | Yes | For | No | |||||||||
1.2 | Elect Director W. Thomas Grant, Ii | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director James B. Hebenstreit | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director David W. Kemper | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Cooper Industries plc | CBE | G24140108 | 5/2/2011 | 1 | Elect Linda A. Hill as Director | Management | Yes | For | No | |||||||||
2 | Elect James J. Postl as Director | Management | Yes | For | No | |||||||||||||
3 | Elect Mark S. Thompson as Director | Management | Yes | For | No |
WesMark Balanced Fund
4 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||||||
5 | Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | Yes | For | No | |||||||||||||
6 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
8 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
9 | Authorize Share Repurchase by any Subsidiary of the Company | Management | Yes | For | No | |||||||||||||
10 | Authorize the Reissue Price Range of Treasury Shares | Management | Yes | For | No | |||||||||||||
Deere & Company | DE | 244199105 | 2/23/2011 | 1 | Elect Director Charles O. Holliday, Jr. | Management | Yes | For | No | |||||||||
2 | Elect Director Dipak C. Jain | Management | Yes | For | No | |||||||||||||
3 | Elect Director Joachim Milberg | Management | Yes | For | No | |||||||||||||
4 | Elect Director Richard B. Myers | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
7 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Duke Energy Corporation | DUK | 26441C105 | 5/5/2011 | 1.1 | Elect Director William Barnet, III | Management | Yes | For | No | |||||||||
1.10 | Elect Director James E. Rogers | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Philip R. Sharp | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michael G. Browning | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Daniel R. DiMicco | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director John H. Forsgren | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Ann Maynard Gray | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director James H. Hance, Jr. | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director E. James Reinsch | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director James T. Rhodes | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
5 | Report on Global Warming Lobbying Activities | Share Holder | Yes | Against | No | |||||||||||||
6 | Report on Financial Risks of Coal Reliance | Share Holder | Yes | Against | No | |||||||||||||
7 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | |||||||||||||
E. I. du Pont de Nemours and Company | DD | 263534109 | 4/27/2011 | 1 | Elect Director Richard H. Brown | Management | Yes | For | No | |||||||||
2 | Elect Director Robert A. Brown | Management | Yes | For | No | |||||||||||||
3 | Elect Director Bertrand P. Collomb | Management | Yes | For | No | |||||||||||||
4 | Elect Director Curtis J. Crawford | Management | Yes | For | No | |||||||||||||
5 | Elect Director Alexander M. Cutler | Management | Yes | For | No | |||||||||||||
6 | Elect Director Eleuthere I. du Pont | Management | Yes | For | No | |||||||||||||
7 | Elect Director Marillyn A. Hewson | Management | Yes | For | No | |||||||||||||
8 | Elect Director Lois D. Juliber | Management | Yes | For | No | |||||||||||||
9 | Elect Director Ellen J. Kullman | Management | Yes | For | No | |||||||||||||
10 | Elect Director William K. Reilly | Management | Yes | For | No |
WesMark Balanced Fund
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
16 | Report on Genetically Engineered Seed | Share Holder | Yes | Against | No | |||||||||||||
17 | Report on Pay Disparity | Share Holder | Yes | Against | No | |||||||||||||
Eaton Corporation | ETN | 278058102 | 4/27/2011 | 1 | Elect Director George S. Barrett | Management | Yes | For | No | |||||||||
2 | Elect Director Todd M. Bluedorn | Management | Yes | For | No | |||||||||||||
3 | Elect Director Ned C. Lautenbach | Management | Yes | For | No | |||||||||||||
4 | Elect Director Gregory R. Page | Management | Yes | For | No | |||||||||||||
5 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
6 | Eliminate Cumulative Voting | Management | Yes | For | No | |||||||||||||
7 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
8 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
9 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Emerson Electric Co. | EMR | 291011104 | 2/1/2011 | 1.1 | Elect Director D.N. Farr | Management | Yes | For | No | |||||||||
1.2 | Elect Director H. Green | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director C.A. Peters | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director J.W. Prueher | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director R.L. Ridgway | Management | Yes | For | No | |||||||||||||
2 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
3 | Approve Stock Option Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
7 | Report on Sustainability | Share Holder | Yes | For | Yes | |||||||||||||
Ensco plc | ESV | 29358Q109 | 5/24/2011 | 1 | Re-elect J. Roderick Clark as Director | Management | Yes | For | No | |||||||||
1 | Issue Shares in Connection with Acquisition | Management | Yes | For | No | |||||||||||||
2 | Re-elect Daniel W. Rabun as Director | Management | Yes | For | No | |||||||||||||
3 | Re-elect Keith O. Rattie as Director | Management | Yes | For | No | |||||||||||||
4 | Appoint KPMG LLP as Independent Registered Auditors of the Company | Management | Yes | For | No | |||||||||||||
5 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | Yes | For | No | |||||||||||||
6 | Authorize Board to Fix Remuneration of Auditors | Management | Yes | For | No | |||||||||||||
7 | Approve Special Dividends | Management | Yes | For | No | |||||||||||||
8 | Authorize Associated Deed of Release for Historic Dividends | Management | Yes | For | No | |||||||||||||
9 | Authorize Release All Claims Against Directors for Historic Dividends | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
11 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 5/25/2011 | 1.1 | Elect Director M.J. Boskin | Management | Yes | For | No |
WesMark Balanced Fund
1.10 | Elect Director R.W. Tillerson | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director E.E. Whitacre, Jr. | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director P. Brabeck-Letmathe | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director L.R. Faulkner | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director J.S. Fishman | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director K.C. Frazier | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director W.W. George | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director M.C. Nelson | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director S.J. Palmisano | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director S.S. Reinemund | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
5 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
6 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Share Holder | Yes | Against | No | |||||||||||||
8 | Adopt Policy on Human Right to Water | Share Holder | Yes | Against | No | |||||||||||||
9 | Report on Environmental Impact of Oil Sands Operations in Canada | Share Holder | Yes | For | Yes | |||||||||||||
10 | Report on Environmental Impacts of Natural Gas Fracturing | Share Holder | Yes | For | Yes | |||||||||||||
11 | Report on Energy Technologies Development | Share Holder | Yes | Against | No | |||||||||||||
12 | Adopt Quantitative GHG Goals for Products and Operations | Share Holder | Yes | For | Yes | |||||||||||||
Fifth Street Finance Corp. | FSC | 31678A103 | 3/25/2011 | 1 | Elect Director Brian S. Dunn | Management | Yes | For | No | |||||||||
2 | Elect Director Byron J. Haney | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Approve Issuance of Warrants | Management | Yes | Against | Yes | |||||||||||||
First Niagara Financial Group, Inc. | FNFG | 33582V108 | 12/20/2010 | 1 | Issue Shares in Connection with Acquisition | Management | Yes | For | No | |||||||||
2 | Adjourn Meeting | Management | Yes | For | No | |||||||||||||
First Niagara Financial Group, Inc. | FNFG | 33582V108 | 4/26/2011 | 1.1 | Elect Director Thomas E. Baker | Management | Yes | For | No | |||||||||
1.2 | Elect Director G. Thomas Bowers | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director William H. Jones | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Peter B. Robinson | Management | Yes | For | No | |||||||||||||
2 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
3 | Rescind Fair Price Provision | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
FMC Corporation | FMC | 302491303 | 4/26/2011 | 1 | Elect Director Edward J. Mooney | Management | Yes | For | No | |||||||||
2 | Elect Director Enrique J. Sosa | Management | Yes | For | No | |||||||||||||
3 | Elect Director Vincent R. Volpe, Jr | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No |
WesMark Balanced Fund
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Ford Motor Company | F | 345370860 | 5/12/2011 | 1 | Elect Director Stephen G. Butler | Management | Yes | For | No | |||||||||
2 | Elect Director Kimberly A. Casiano | Management | Yes | For | No | |||||||||||||
3 | Elect Director Anthony F. Earley, Jr. | Management | Yes | For | No | |||||||||||||
4 | Elect Director Edsel B. Ford II | Management | Yes | For | No | |||||||||||||
5 | Elect Director William Clay Ford, Jr. | Management | Yes | For | No | |||||||||||||
6 | Elect Director Richard A. Gephardt | Management | Yes | For | No | |||||||||||||
7 | Elect Director James H. Hance, Jr. | Management | Yes | For | No | |||||||||||||
8 | Elect Director Irvine O. Hockaday, Jr. | Management | Yes | For | No | |||||||||||||
9 | Elect Director Richard A. Manoogian | Management | Yes | For | No | |||||||||||||
10 | Elect Director Ellen R. Marram | Management | Yes | For | No | |||||||||||||
11 | Elect Director Alan Mulally | Management | Yes | For | No | |||||||||||||
12 | Elect Director Homer A. Neal | Management | Yes | For | No | |||||||||||||
13 | Elect Director Gerald L. Shaheen | Management | Yes | For | No | |||||||||||||
14 | Elect Director John L. Thornton | Management | Yes | For | No | |||||||||||||
15 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
17 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
18 | Publish Political Contributions | Share Holder | Yes | Against | No | |||||||||||||
19 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Share Holder | Yes | For | Yes | |||||||||||||
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
Google Inc. | GOOG | 38259P508 | 6/2/2011 | 1.1 | Elect Director Larry Page | Management | Yes | For | No | |||||||||
1.2 | Elect Director Sergey Brin | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Eric E. Schmidt | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director L. John Doerr | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director John L. Hennessy | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Ann Mather | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Paul S. Otellini | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director K. Ram Shriram | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Shirley M. Tilghman | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
6 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Share Holder | Yes | Against | No | |||||||||||||
7 | Reduce Supermajority Vote Requirement | Share Holder | Yes | Against | No | |||||||||||||
8 | Report on Code of Conduct Compliance | Share Holder | Yes | Against | No | |||||||||||||
H. J. Heinz Company | HNZ | 423074103 | 8/31/2010 | 1 | Elect Director William R. Johnson | Management | Yes | For | No | |||||||||
2 | Elect Director Charles E. Bunch | Management | Yes | For | No | |||||||||||||
3 | Elect Director Leonard S. Coleman | Management | Yes | For | No | |||||||||||||
4 | Elect Director John G. Drosdick | Management | Yes | For | No |
WesMark Balanced Fund
5 | Elect Director Edith E. Holiday | Management | Yes | For | No | |||||||||||||
6 | Elect Director Candace Kendle | Management | Yes | For | No | |||||||||||||
7 | Elect Director Dean R. OHare | Management | Yes | For | No | |||||||||||||
8 | Elect Director Nelson Peltz | Management | Yes | For | No | |||||||||||||
9 | Elect Director Dennis H. Reilley | Management | Yes | For | No | |||||||||||||
10 | Elect Director Lynn C. Swann | Management | Yes | For | No | |||||||||||||
11 | Elect Director Thomas J. Usher | Management | Yes | For | No | |||||||||||||
12 | Elect Director Michael F. Weinstein | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
14 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
Health Care REIT, Inc. | HCN | 42217K106 | 5/5/2011 | 1 | Elect Director William C. Ballard, Jr. | Management | Yes | For | No | |||||||||
2 | Elect Director Peter J. Grua | Management | Yes | For | No | |||||||||||||
3 | Elect Director R. Scott Trumbull | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
6 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
7 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Hewlett-Packard Company | HPQ | 428236103 | 3/23/2011 | 1 | Elect Director M. L. Andreessen | Management | Yes | For | No | |||||||||
2 | Elect Director L. Apotheker | Management | Yes | For | No | |||||||||||||
3 | Elect Director L.T. Babbio, Jr. | Management | Yes | Against | Yes | |||||||||||||
4 | Elect Director S.M. Baldauf | Management | Yes | Against | Yes | |||||||||||||
5 | Elect Director S. Banerji | Management | Yes | For | No | |||||||||||||
6 | Elect Director R.L. Gupta | Management | Yes | For | No | |||||||||||||
7 | Elect Director J.H. Hammergren | Management | Yes | For | No | |||||||||||||
8 | Elect Director R.J. Lane | Management | Yes | For | No | |||||||||||||
9 | Elect Director G.M. Reiner | Management | Yes | For | No | |||||||||||||
10 | Elect Director P.F. Russo | Management | Yes | For | No | |||||||||||||
11 | Elect Director D. Senequier | Management | Yes | For | No | |||||||||||||
12 | Elect Director G.K. Thompson | Management | Yes | Against | Yes | |||||||||||||
13 | Elect Director M.C. Whitman | Management | Yes | For | No | |||||||||||||
14 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
16 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
17 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
18 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
Home Properties, Inc. | HME | 437306103 | 5/3/2011 | 1.1 | Elect Director Stephen R. Blank | Management | Yes | For | No | |||||||||
1.2 | Elect Director Alan L. Gosule | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Leonard F. Helbig, III | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Charles J. Koch | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Thomas P. Lydon, Jr. | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Edward J. Pettinella | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Clifford W. Smith, Jr. | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Amy L. Tait | Management | Yes | For | No |
WesMark Balanced Fund
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
4 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Honeywell International Inc. | HON | 438516106 | 4/25/2011 | 1 | Elect Director Gordon M. Bethune | Management | Yes | For | No | |||||||||
2 | Elect Director Kevin Burke | Management | Yes | For | No | |||||||||||||
3 | Elect Director Jaime Chico Pardo | Management | Yes | For | No | |||||||||||||
4 | Elect Director David M. Cote | Management | Yes | For | No | |||||||||||||
5 | Elect Director D. Scott Davis | Management | Yes | For | No | |||||||||||||
6 | Elect Director Linnet F. Deily | Management | Yes | For | No | |||||||||||||
7 | Elect Director Judd Gregg | Management | Yes | For | No | |||||||||||||
8 | Elect Director Clive R. Hollick | Management | Yes | For | No | |||||||||||||
9 | Elect Director George Paz | Management | Yes | For | No | |||||||||||||
10 | Elect Director Bradley T. Sheares | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
14 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
15 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
16 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
International Business Machines Corporation | IBM | 459200101 | 4/26/2011 | 1 | Elect Director A. J. P. Belda | Management | Yes | For | No | |||||||||
2 | Elect Director W. R. Brody | Management | Yes | For | No | |||||||||||||
3 | Elect Director K. I. Chenault | Management | Yes | For | No | |||||||||||||
4 | Elect Director M. L. Eskew | Management | Yes | For | No | |||||||||||||
5 | Elect Director S. A. Jackson | Management | Yes | For | No | |||||||||||||
6 | Elect Director A. N. Liveris | Management | Yes | For | No | |||||||||||||
7 | Elect Director W. J. McNerney, Jr. | Management | Yes | For | No | |||||||||||||
8 | Elect Director J. W. Owens | Management | Yes | For | No | |||||||||||||
9 | Elect Director S. J. Palmisano | Management | Yes | For | No | |||||||||||||
10 | Elect Director J. E. Spero | Management | Yes | For | No | |||||||||||||
11 | Elect Director S. Taurel | Management | Yes | For | No | |||||||||||||
12 | Elect Director L. H. Zambrano | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
16 | Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
17 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
18 | Report on Lobbying Expenses | Share Holder | Yes | For | Yes | |||||||||||||
ITC Holdings Corp. | ITC | 465685105 | 5/26/2011 | 1.1 | Elect Director Edward G. Jepsen | Management | Yes | For | No | |||||||||
1.2 | Elect Director Richard D. McLellan | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director William J. Museler | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Hazel R. OLeary | Management | Yes | For | No |
WesMark Balanced Fund
1.5 | Elect Director Gordon Bennett Stewart, III | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Lee C. Stewart | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Joseph L. Welch | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
5 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
JPMorgan Chase & Co. | JPM | 46625H100 | 5/17/2011 | 1 | Elect Director Crandall C. Bowles | Management | Yes | For | No | |||||||||
2 | Elect Director Stephen B. Burke | Management | Yes | For | No | |||||||||||||
3 | Elect Director David M. Cote | Management | Yes | For | No | |||||||||||||
4 | Elect Director James S. Crown | Management | Yes | For | No | |||||||||||||
5 | Elect Director James Dimon | Management | Yes | For | No | |||||||||||||
6 | Elect Director Ellen V. Futter | Management | Yes | For | No | |||||||||||||
7 | Elect Director William H. Gray, III | Management | Yes | For | No | |||||||||||||
8 | Elect Director Laban P. Jackson, Jr. | Management | Yes | For | No | |||||||||||||
9 | Elect Director David C. Novak | Management | Yes | For | No | |||||||||||||
10 | Elect Director Lee R. Raymond | Management | Yes | For | No | |||||||||||||
11 | Elect Director William C. Weldon | Management | Yes | For | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
14 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
15 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
16 | Affirm Political Non-Partisanship | Share Holder | Yes | Against | No | |||||||||||||
17 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
18 | Report on Loan Modifications | Share Holder | Yes | Against | No | |||||||||||||
19 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
20 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Share Holder | Yes | Against | No | |||||||||||||
21 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
Kraft Foods Inc. | KFT | 50075N104 | 5/24/2011 | 1 | Elect Director Ajaypal S. Banga | Management | Yes | For | No | |||||||||
2 | Elect Director Myra M. Hart | Management | Yes | For | No | |||||||||||||
3 | Elect Director Peter B. Henry | Management | Yes | For | No | |||||||||||||
4 | Elect Director Lois D. Juliber | Management | Yes | For | No | |||||||||||||
5 | Elect Director Mark D. Ketchum | Management | Yes | For | No | |||||||||||||
6 | Elect Director Richard A. Lerner | Management | Yes | For | No | |||||||||||||
7 | Elect Director Mackey J. McDonald | Management | Yes | For | No | |||||||||||||
8 | Elect Director John C. Pope | Management | Yes | For | No | |||||||||||||
9 | Elect Director Fredric G. Reynolds | Management | Yes | For | No | |||||||||||||
10 | Elect Director Irene B. Rosenfeld | Management | Yes | For | No | |||||||||||||
11 | Elect Director J.F. Van Boxmeer | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
WesMark Balanced Fund
14 | Amend Non-Employee Director Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
15 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
McDonalds Corporation | MCD | 580135101 | 5/19/2011 | 1 | Elect Director Susan E. Arnold | Management | Yes | For | No | |||||||||
2 | Elect Director Richard H. Lenny | Management | Yes | For | No | |||||||||||||
3 | Elect Director Cary D. McMillan | Management | Yes | For | No | |||||||||||||
4 | Elect Director Sheila A. Penrose | Management | Yes | For | No | |||||||||||||
5 | Elect Director James A. Skinner | Management | Yes | For | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
8 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
9 | Reduce Supermajority Vote Requirement for Transactions With Interested Shareholders | Management | Yes | For | No | |||||||||||||
10 | Reduce Supermajority Vote Requirement Relating to the Board of Directors | Management | Yes | For | No | |||||||||||||
11 | Reduce Supermajority Vote Requirement for Shareholder Action | Management | Yes | For | No | |||||||||||||
12 | Declassify the Board of Directors | Share Holder | Yes | For | Yes | |||||||||||||
13 | Require Suppliers to Adopt CAK | Share Holder | Yes | Against | No | |||||||||||||
14 | Report on Policy Responses to Childrens Health Concerns and Fast Food | Share Holder | Yes | Against | No | |||||||||||||
15 | Report on Beverage Container Environmental Strategy | Share Holder | Yes | For | Yes | |||||||||||||
Medco Health Solutions, Inc. | MHS | 58405U102 | 5/24/2011 | 1 | Elect Director Howard W. Barker, Jr. | Management | Yes | For | No | |||||||||
2 | Elect Director John L. Cassis | Management | Yes | For | No | |||||||||||||
3 | Elect Director Michael Goldstein | Management | Yes | For | No | |||||||||||||
4 | Elect Director Charles M. Lillis | Management | Yes | For | No | |||||||||||||
5 | Elect Director Myrtle S. Potter | Management | Yes | For | No | |||||||||||||
6 | Elect Director William L. Roper | Management | Yes | For | No | |||||||||||||
7 | Elect Director David B. Snow, Jr. | Management | Yes | For | No | |||||||||||||
8 | Elect Director David D. Stevens | Management | Yes | For | No | |||||||||||||
9 | Elect Director Blenda J. Wilson | Management | Yes | For | No | |||||||||||||
10 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
11 | Reduce Supermajority Vote Requirement | Management | Yes | For | No | |||||||||||||
12 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
15 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes | |||||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 5/24/2011 | 1 | Elect Director Leslie A. Brun | Management | Yes | For | No | |||||||||
2 | Elect Director Thomas R. Cech | Management | Yes | For | No | |||||||||||||
3 | Elect Director Richard T. Clark | Management | Yes | For | No | |||||||||||||
4 | Elect Director Kenneth C. Frazier | Management | Yes | For | No | |||||||||||||
5 | Elect Director Thomas H. Glocer | Management | Yes | For | No | |||||||||||||
6 | Elect Director Steven F. Goldstone | Management | Yes | For | No | |||||||||||||
7 | Elect Director William B. Harrison. Jr. | Management | Yes | For | No | |||||||||||||
8 | Elect Director Harry R. Jacobson | Management | Yes | For | No | |||||||||||||
9 | Elect Director William N. Kelley | Management | Yes | For | No |
WesMark Balanced Fund
10 | Elect Director C. Robert Kidder | Management | Yes | For | No | |||||||||||||
11 | Elect Director Rochelle B. Lazarus | Management | Yes | For | No | |||||||||||||
12 | Elect Director Carlos E. Represas | Management | Yes | For | No | |||||||||||||
13 | Elect Director Patricia F. Russo | Management | Yes | For | No | |||||||||||||
14 | Elect Director Thomas E. Shenk | Management | Yes | For | No | |||||||||||||
15 | Elect Director Anne M. Tatlock | Management | Yes | For | No | |||||||||||||
16 | Elect Director Craig B. Thompson | Management | Yes | For | No | |||||||||||||
17 | Elect Director Wendell P. Weeks | Management | Yes | For | No | |||||||||||||
18 | Elect Director Peter C. Wendell | Management | Yes | For | No | |||||||||||||
19 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
20 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
21 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Micrus Endovascular Corporation | MEND | 59518V102 | 9/14/2010 | 1 | Approve Merger Agreement | Management | Yes | For | No | |||||||||
2.1 | Elect Director John T. Kilcoyne | Management | Yes | For | No | |||||||||||||
2.2 | Elect Director Jeffrey H. Thiel | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Adjourn Meeting | Management | Yes | For | No | |||||||||||||
MOOG, Inc. | MOG.A | 615394202 | 1/12/2011 | 1.1 | Elect Director Albert F. Myers | Management | Yes | For | No | |||||||||
1.2 | Elect Director Raymond W. Boushie | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Murphy Oil Corporation | MUR | 626717102 | 5/11/2011 | 1 | Elect Director F.W. Blue | Management | Yes | For | No | |||||||||
2 | Elect Director C.P. Deming | Management | Yes | For | No | |||||||||||||
3 | Elect Director R.A. Hermes | Management | Yes | For | No | |||||||||||||
4 | Elect Director J.V. Kelley | Management | Yes | For | No | |||||||||||||
5 | Elect Director R.M. Murphy | Management | Yes | For | No | |||||||||||||
6 | Elect Director W.C. Nolan, Jr. | Management | Yes | For | No | |||||||||||||
7 | Elect Director N.E. Schmale | Management | Yes | For | No | |||||||||||||
8 | Elect Director D.J.H. Smith | Management | Yes | For | No | |||||||||||||
9 | Elect Director C.G. Theus | Management | Yes | For | No | |||||||||||||
10 | Elect Director D.M. Wood | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
National Retail Properties, Inc. | NNN | 637417106 | 5/17/2011 | 1.1 | Elect Director Don DeFosset | Management | Yes | For | No | |||||||||
1.2 | Elect Director David M. Fick | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Kevin B. Habicht | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Richard B. Jennings | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Ted B. Lanier | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Robert C. Legler | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Craig Macnab | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Robert Martinez | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes |
WesMark Balanced Fund
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
NextEra Energy, Inc. | NEE | 65339F101 | 5/20/2011 | 1.1 | Elect Director Sherry S. Barrat | Management | Yes | For | No | |||||||||
1.10 | Elect Director Rudy E. Schupp | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director William H. Swanson | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Michael H. Thaman | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Hansel E. Tookes, II | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Robert M. Beall, II | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director J. Hyatt Brown | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director James L. Camaren | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Kenneth B. Dunn | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director J. Brian Ferguson | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Lewis Hay, III | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Toni Jennings | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Oliver D. Kingsley, Jr. | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Occidental Petroleum Corporation | OXY | 674599105 | 5/6/2011 | 1 | Elect Director Spencer Abraham | Management | Yes | For | No | |||||||||
2 | Elect Director Howard I. Atkins | Management | Yes | For | No | |||||||||||||
3 | Elect Director Stephen I. Chazen | Management | Yes | For | No | |||||||||||||
4 | Elect Director Edward P. Djerejian | Management | Yes | Against | Yes | |||||||||||||
5 | Elect Director John E. Feick | Management | Yes | For | No | |||||||||||||
6 | Elect Director Margaret M. Foran | Management | Yes | For | No | |||||||||||||
7 | Elect Director Carlos M. Gutierrez | Management | Yes | For | No | |||||||||||||
8 | Elect Director Ray R. Irani | Management | Yes | Against | Yes | |||||||||||||
9 | Elect Director Avedick B. Poladian | Management | Yes | For | No | |||||||||||||
10 | Elect Director Rodolfo Segovia | Management | Yes | Against | Yes | |||||||||||||
11 | Elect Director Aziz D. Syriani | Management | Yes | Against | Yes | |||||||||||||
12 | Elect Director Rosemary Tomich | Management | Yes | Against | Yes | |||||||||||||
13 | Elect Director Walter L. Weisman | Management | Yes | Against | Yes | |||||||||||||
14 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
17 | Review Political Expenditures and Processes | Share Holder | Yes | For | Yes | |||||||||||||
18 | Request Director Nominee with Environmental Qualifications | Share Holder | Yes | Against | No | |||||||||||||
Oracle Corporation | ORCL | 68389X105 | 10/6/2010 | 1.1 | Elect Director Jeffrey S. Berg | Management | Yes | Withhold | Yes | |||||||||
1.10 | Elect Director Mark V. Hurd | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Donald L. Lucas | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Naomi O. Seligman | Management | Yes | Withhold | Yes | |||||||||||||
1.2 | Elect Director H. Raymond Bingham | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michael J. Boskin | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Safra A. Catz | Management | Yes | For | No |
WesMark Balanced Fund
1.5 | Elect Director Bruce R. Chizen | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director George H. Conrades | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Lawrence J. Ellison | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Hector Garcia-Molina | Management | Yes | Withhold | Yes | |||||||||||||
1.9 | Elect Director Jeffrey O. Henley | Management | Yes | For | No | |||||||||||||
2 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Establish Board Committee on Sustainability | Share Holder | Yes | Against | No | |||||||||||||
6 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | |||||||||||||
7 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes | |||||||||||||
Parker-Hannifin Corporation | PH | 701094104 | 10/27/2010 | 1.1 | Elect Director Robert G. Bohn | Management | Yes | For | No | |||||||||
1.10 | Elect Director Markos I. Tambakeras | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director James L. Wainscott | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Donald E. Washkewicz | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Linda S. Harty | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director William E. Kassling | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Robert J. Kohlhepp | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Klaus-Peter Müller | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Candy M. Obourn | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Joseph M. Scaminace | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Wolfgang R. Schmitt | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Åke Svensson | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
4 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
Peabody Energy Corporation | BTU | 704549104 | 5/3/2011 | 1.1 | Elect Director Gregory H. Boyce | Management | Yes | For | No | |||||||||
1.10 | Elect Director Sandra A. Van Trease | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Alan H. Washkowitz | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director William A. Coley | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director William E. James | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Robert B. Karn III | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director M. Frances Keeth | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Henry E. Lentz | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Robert A. Malone | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director William C. Rusnack | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director John F. Turner | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
5 | Approve Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
Plum Creek Timber Company, Inc. | PCL | 729251108 | 5/3/2011 | 1 | Elect Director Rick R. Holley | Management | Yes | For | No | |||||||||
2 | Elect Director Robin Josephs | Management | Yes | For | No | |||||||||||||
3 | Elect Director John G. McDonald | Management | Yes | For | No |
WesMark Balanced Fund
4 | Elect Director Robert B. McLeod | Management | Yes | For | No | |||||||||||||
5 | Elect Director John F. Morgan Sr. | Management | Yes | For | No | |||||||||||||
6 | Elect Director Marc F. Racicot | Management | Yes | For | No | |||||||||||||
7 | Elect Director John H. Scully | Management | Yes | For | No | |||||||||||||
8 | Elect Director Stephen C. Tobias | Management | Yes | For | No | |||||||||||||
9 | Elect Director Martin A. White | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
PPG Industries, Inc. | PPG | 693506107 | 4/21/2011 | 1.1 | Elect Director Stephen F. Angel | Management | Yes | For | No | |||||||||
1.2 | Elect Director Hugh Grant | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michele J. Hooper | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Robert Mehrabian | Management | Yes | For | No | |||||||||||||
2 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
7 | Report on Community Environmental Impact Disclosure Process | Share Holder | Yes | Against | No | |||||||||||||
Royal Dutch Shell plc | RDSB | G7690A118 | 5/17/2011 | 1 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||
2 | Approve Remuneration Report | Management | Yes | For | No | |||||||||||||
3 | Elect Linda Stuntz as Director | Management | Yes | For | No | |||||||||||||
4 | Re-elect Josef Ackermann as Director | Management | Yes | For | No | |||||||||||||
5 | Re-elect Malcolm Brinded as Director | Management | Yes | For | No | |||||||||||||
6 | Elect Guy Elliott as Director | Management | Yes | For | No | |||||||||||||
7 | Re-elect Simon Henry as Director | Management | Yes | For | No | |||||||||||||
8 | Re-elect Charles Holliday as Director | Management | Yes | For | No | |||||||||||||
9 | Re-elect Lord Kerr of Kinlochard as Director | Management | Yes | For | No | |||||||||||||
10 | Elect Gerard Kleisterlee as Director | Management | Yes | For | No | |||||||||||||
11 | Re-elect Christine Morin-Postel as Director | Management | Yes | For | No | |||||||||||||
12 | Re-elect Jorma Ollila as Director | Management | Yes | For | No | |||||||||||||
13 | Re-elect Jeroen van der Veer as Director | Management | Yes | For | No | |||||||||||||
14 | Re-elect Peter Voser as Director | Management | Yes | For | No | |||||||||||||
15 | Re-elect Hans Wijers as Director | Management | Yes | For | No | |||||||||||||
16 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | Yes | For | No | |||||||||||||
17 | Authorise Board to Fix Remuneration of Auditors | Management | Yes | For | No | |||||||||||||
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
20 | Authorise Market Purchase | Management | Yes | For | No | |||||||||||||
21 | Authorise EU Political Donations and Expenditure | Management | Yes | For | No | |||||||||||||
Schlumberger Limited | SLB | 806857108 | 4/6/2011 | 1.1 | Elect Director Philippe Camus | Management | Yes | For | No | |||||||||
1.10 | Elect Director Leo Rafael Reif | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Tore I. Sandvold | Management | Yes | For | No |
WesMark Balanced Fund
1.12 | Elect Director Henri Seydoux | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Paal Kibsgaard | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director Lubna S. Olayan | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Peter L.S. Currie | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Andrew Gould | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Tony Isaac | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director K. Vaman Kamath | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Nikolay Kudryavtsev | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Adrian Lajous | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Michael E. Marks | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Elizabeth Moler | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
5 | Adopt Plurality Voting for Contested Election of Directors | Management | Yes | For | No | |||||||||||||
6 | Adopt and Approve Financials and Dividends | Management | Yes | For | No | |||||||||||||
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | |||||||||||||
Steel Dynamics, Inc. | STLD | 858119100 | 5/19/2011 | 1.1 | Elect Director Keith E. Busse | Management | Yes | For | No | |||||||||
1.10 | Elect Director Joseph D. Ruffolo | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Gabriel L. Shaheen | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Mark D. Millett | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Richard . Teets, Jr. | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director John C. Bates | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Frank D. Byrne | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Paul B. Edgerley | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Richard J. Freeland | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Jurgen Kolb | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director James C. Marcuccilli | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
5 | Other Business | Management | Yes | Against | Yes | |||||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 4/21/2011 | 1 | Elect Director R.W. Babb, Jr. | Management | Yes | For | No | |||||||||
2 | Elect Director D.A. Carp | Management | Yes | For | No | |||||||||||||
3 | Elect Director C.S. Cox | Management | Yes | For | No | |||||||||||||
4 | Elect Director S.P. MacMillan | Management | Yes | For | No | |||||||||||||
5 | Elect Director P.H. Patsley | Management | Yes | For | No | |||||||||||||
6 | Elect Director R.E. Sanchez | Management | Yes | For | No | |||||||||||||
7 | Elect Director W.R. Sanders | Management | Yes | For | No | |||||||||||||
8 | Elect Director R.J. Simmons | Management | Yes | For | No | |||||||||||||
9 | Elect Director R.K. Templeton | Management | Yes | For | No | |||||||||||||
10 | Elect Director C.T. Whitman | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No |
WesMark Balanced Fund
12 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
The Boeing Company | BA | 097023105 | 5/2/2011 | 1 | Elect Director John E. Bryson | Management | Yes | For | No | |||||||||
2 | Elect Director David L. Calhoun | Management | Yes | For | No | |||||||||||||
3 | Elect Director Arthur D. Collins, Jr. | Management | Yes | For | No | |||||||||||||
4 | Elect Director Linda Z. Cook | Management | Yes | For | No | |||||||||||||
5 | Elect Director Kenneth M. Duberstein | Management | Yes | For | No | |||||||||||||
6 | Elect Director Edmund P. Giambastiani, Jr. | Management | Yes | For | No | |||||||||||||
7 | Elect Director Edward M. Liddy | Management | Yes | For | No | |||||||||||||
8 | Elect Director John F. McDonnell | Management | Yes | For | No | |||||||||||||
9 | Elect Director W. James McNerney, Jr. | Management | Yes | For | No | |||||||||||||
10 | Elect Director Susan C. Schwab | Management | Yes | For | No | |||||||||||||
11 | Elect Director Ronald A. Williams | Management | Yes | For | No | |||||||||||||
12 | Elect Director Mike S. Zafirovski | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
15 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
16 | Implement Third-Party Supply Chain Monitoring | Share Holder | Yes | Against | No | |||||||||||||
17 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
18 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
20 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
The Coca-Cola Company | KO | 191216100 | 4/27/2011 | 1 | Elect Director Herbert A. Allen | Management | Yes | For | No | |||||||||
2 | Elect Director Ronald W. Allen | Management | Yes | For | No | |||||||||||||
3 | Elect Director Howard G. Buffett | Management | Yes | For | No | |||||||||||||
4 | Elect Director Barry Diller | Management | Yes | For | No | |||||||||||||
5 | Elect Director Evan G. Greenberg | Management | Yes | For | No | |||||||||||||
6 | Elect Director Alexis M. Herman | Management | Yes | For | No | |||||||||||||
7 | Elect Director Muhtar Kent | Management | Yes | For | No | |||||||||||||
8 | Elect Director Donald R. Keough | Management | Yes | For | No | |||||||||||||
9 | Elect Director Maria Elena Lagomasino | Management | Yes | For | No | |||||||||||||
10 | Elect Director Donald F. McHenry | Management | Yes | For | No | |||||||||||||
11 | Elect Director Sam Nunn | Management | Yes | For | No | |||||||||||||
12 | Elect Director James D. Robinson III | Management | Yes | For | No | |||||||||||||
13 | Elect Director Peter V. Ueberroth | Management | Yes | For | No | |||||||||||||
14 | Elect Director Jacob Wallenberg | Management | Yes | For | No | |||||||||||||
15 | Elect Director James B. Williams | Management | Yes | For | No | |||||||||||||
16 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
17 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
18 | Amend Restricted Stock Plan | Management | Yes | For | No | |||||||||||||
19 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
20 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
21 | Publish Report on Chemical Bisphenol-A (BPA) | Share Holder | Yes | For | Yes | |||||||||||||
The Dow Chemical Company | DOW | 260543103 | 5/12/2011 | 1 | Elect Director Arnold A. Allemang | Management | Yes | For | No |
WesMark Balanced Fund
2 | Elect Director Jacqueline K. Barton | Management | Yes | For | No | |||||||||||||
3 | Elect Director James A. Bell | Management | Yes | For | No | |||||||||||||
4 | Elect Director Jeff M. Fettig | Management | Yes | For | No | |||||||||||||
5 | Elect Director Barbara H. Franklin | Management | Yes | For | No | |||||||||||||
6 | Elect Director Jennifer M. Granholm | Management | Yes | For | No | |||||||||||||
7 | Elect Director John B. Hess | Management | Yes | For | No | |||||||||||||
8 | Elect Director Andrew N. Liveris | Management | Yes | For | No | |||||||||||||
9 | Elect Director Paul Polman | Management | Yes | For | No | |||||||||||||
10 | Elect Director Dennis H. Reilley | Management | Yes | For | No | |||||||||||||
11 | Elect Director James M. Ringler | Management | Yes | For | No | |||||||||||||
12 | Elect Director Ruth G. Shaw | Management | Yes | For | No | |||||||||||||
13 | Elect Director Paul G. Stern | Management | Yes | For | No | |||||||||||||
14 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
17 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
The Home Depot, Inc. | HD | 437076102 | 6/2/2011 | 1 | Elect Director F. Duane Ackerman | Management | Yes | For | No | |||||||||
2 | Elect Director Francis S. Blake | Management | Yes | For | No | |||||||||||||
3 | Elect Director Ari Bousbib | Management | Yes | For | No | |||||||||||||
4 | Elect Director Gregory D. Brenneman | Management | Yes | For | No | |||||||||||||
5 | Elect Director J. Frank Brown | Management | Yes | For | No | |||||||||||||
6 | Elect Director Albert P. Carey | Management | Yes | For | No | |||||||||||||
7 | Elect Director Armando Codina | Management | Yes | For | No | |||||||||||||
8 | Elect Director Bonnie G. Hill | Management | Yes | For | No | |||||||||||||
9 | Elect Director Karen L. Katen | Management | Yes | For | No | |||||||||||||
10 | Elect Director Ronald L. Sargent | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
14 | Provide Right to Act by Written Consent | Management | Yes | For | No | |||||||||||||
15 | Restore or Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
17 | Prepare Employment Diversity Report | Share Holder | Yes | For | Yes | |||||||||||||
18 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Share Holder | Yes | Against | No | |||||||||||||
The Procter & Gamble Company | PG | 742718109 | 10/12/2010 | 1 | Elect Director Angela F. Braly | Management | Yes | For | No | |||||||||
2 | Elect Director Kenneth I. Chenault | Management | Yes | For | No | |||||||||||||
3 | Elect Director Scott D. Cook | Management | Yes | For | No | |||||||||||||
4 | Elect Director Rajat K. Gupta | Management | Yes | For | No | |||||||||||||
5 | Elect Director Robert A. Mcdonald | Management | Yes | For | No | |||||||||||||
6 | Elect Director W. James Mcnerney, Jr. | Management | Yes | For | No | |||||||||||||
7 | Elect Director Johnathan A. Rodgers | Management | Yes | For | No | |||||||||||||
8 | Elect Director Mary A. Wilderotter | Management | Yes | For | No | |||||||||||||
9 | Elect Director Patricia A. Woertz | Management | Yes | For | No |
WesMark Balanced Fund
10 | Elect Director Ernesto Zedillo | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
The Toronto-Dominion Bank | TD | 891160509 | 3/31/2011 | 1.1 | Elect Director William E. Bennett | Management | Yes | For | No | |||||||||
1.10 | Elect Director Harold H. MacKay | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Irene R. Miller | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Nadir H. Mohamed | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Wilbur J. Prezzano | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director Helen K. Sinclair | Management | Yes | For | No | |||||||||||||
1.15 | Elect Director Carole S. Taylor | Management | Yes | For | No | |||||||||||||
1.16 | Elect Director John M. Thompson | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Hugh J. Bolton | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director John L. Bragg | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Amy W. Brinkley | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director W. Edmund Clark | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Wendy K. Dobson | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Henry H. Ketcham | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Pierre H. Lessard | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Brian M. Levitt | Management | Yes | For | No | |||||||||||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | |||||||||||||
4 | Proposal for the Board to Adopt a Parity Representation Policy | Share Holder | Yes | Against | No | |||||||||||||
5 | Disclose Equity Ratio Between Total Compensation of CEO, the Five NEOs and Total Average Compensation of Employees | Share Holder | Yes | Against | No | |||||||||||||
6 | Proposal For Abolition of Subsidiaries and Branches in Tax Havens | Share Holder | Yes | Against | No | |||||||||||||
7 | Establish Director Stock Ownership Requirement | Share Holder | Yes | Against | No | |||||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 5/5/2011 | 1 | Elect Director Richard L. Carrion | Management | Yes | For | No | |||||||||
2 | Elect Director M. Frances Keeth | Management | Yes | For | No | |||||||||||||
3 | Elect Director Robert W. Lane | Management | Yes | For | No | |||||||||||||
4 | Elect Director Lowell C. Mcadam | Management | Yes | For | No | |||||||||||||
5 | Elect Director Sandra O. Moose | Management | Yes | For | No | |||||||||||||
6 | Elect Director Joseph Neubauer | Management | Yes | For | No | |||||||||||||
7 | Elect Director Donald T. Nicolaisen | Management | Yes | For | No | |||||||||||||
8 | Elect Director Clarence Otis, Jr. | Management | Yes | For | No | |||||||||||||
9 | Elect Director Hugh B. Price | Management | Yes | For | No | |||||||||||||
10 | Elect Director Ivan G. Seidenberg | Management | Yes | For | No | |||||||||||||
11 | Elect Director Rodney E. Slater | Management | Yes | For | No | |||||||||||||
12 | Elect Director John W. Snow | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
16 | Disclose Prior Government Service | Share Holder | Yes | Against | No | |||||||||||||
17 | Performance-Based Equity Awards | Share Holder | Yes | For | Yes |
WesMark Balanced Fund
18 | Restore or Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
Wells Fargo & Company | WFC | 949746101 | 5/3/2011 | 1 | Election Director John D. Baker II | Management | Yes | For | No | |||||||||
2 | Election Director John S. Chen | Management | Yes | For | No | |||||||||||||
3 | Election Director Lloyd H. Dean | Management | Yes | For | No | |||||||||||||
4 | Election Director Susan E. Engel | Management | Yes | For | No | |||||||||||||
5 | Election Director Enrique Hernandez, Jr. | Management | Yes | For | No | |||||||||||||
6 | Election Director Donald M. James | Management | Yes | For | No | |||||||||||||
7 | Election Director Mackey J. McDonald | Management | Yes | For | No | |||||||||||||
8 | Election Director Cynthia H. Milligan | Management | Yes | For | No | |||||||||||||
9 | Elect Director Nicholas G. Moore | Management | Yes | For | No | |||||||||||||
10 | Elect Director Philip J. Quigley | Management | Yes | Against | Yes | |||||||||||||
11 | Elect Director Judith M. Runstad | Management | Yes | For | No | |||||||||||||
12 | Elect Director Stephen W. Sanger | Management | Yes | For | No | |||||||||||||
13 | Elect Director John G. Stumpf | Management | Yes | For | No | |||||||||||||
14 | Elect Director an G. Swenson | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
17 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
19 | Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
20 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
21 | Advisory Vote to Ratify Directors Compensation | Share Holder | Yes | Against | No | |||||||||||||
22 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Share Holder | Yes | For | Yes | |||||||||||||
Woodward Governor Company | WGOV | 980745103 | 1/26/2011 | 1.1 | Elect Director Mary L. Petrovich | Management | Yes | Withhold | Yes | |||||||||
1.2 | Elect Director Larry E. Rittenberg | Management | Yes | Withhold | Yes | |||||||||||||
1.3 | Elect Director Michael T. Yonker | Management | Yes | Withhold | Yes | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Change Company Name | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
6 | Reduce Supermajority Vote Requirement | Share Holder | Yes | For | Yes |
WesMark Growth Fund
Company Name | Ticker | CUSIP | Meeting Date | Item Number |
Proposal | Proponent | Vote Cast? |
Fund Vote |
Vote Against | |||||||||
AMB Property Corporation | AMB | 00163T109 | 05/05/11 | 1 | Elect Director T. Robert Burke | Management | Yes | For | No | |||||||||
2 | Elect Director David A. Cole | Management | Yes | For | No | |||||||||||||
3 | Elect Director Lydia H. Kennard | Management | Yes | For | No | |||||||||||||
4 | Elect Director J. Michael Losh | Management | Yes | For | No | |||||||||||||
5 | Elect Director Hamid R. Moghadam | Management | Yes | For | No | |||||||||||||
6 | Elect Director Frederick W. Reid | Management | Yes | For | No | |||||||||||||
7 | Elect Director Jeffrey L. Skelton | Management | Yes | For | No | |||||||||||||
8 | Elect Director Thomas W. Tusher | Management | Yes | For | No | |||||||||||||
9 | Elect Director Carl B. Webb | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Apache Corporation | APA | 037411105 | 05/05/11 | 1 | Elect Director G. Steven Farris | Management | Yes | For | No | |||||||||
2 | Elect Director Randolph M. Ferlic | Management | Yes | For | No | |||||||||||||
3 | Elect Director A.D. Frazier, Jr. | Management | Yes | For | No | |||||||||||||
4 | Elect Director John A. Kocur | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
7 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
8 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
9 | Increase Authorized Preferred Stock | Management | Yes | For | No | |||||||||||||
10 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
Apple Inc. | AAPL | 037833100 | 02/23/11 | 1.1 | Elect Director William V. Campbell | Management | Yes | For | No | |||||||||
1.2 | Elect Director Millard S. Drexler | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Albert A. Gore, Jr. | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Steven P. Jobs | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Andrea Jung | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Arthur D. Levinson | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Ronald D. Sugar | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
5 | Adopt Policy on Succession Planning | Share Holder | Yes | For | Yes | |||||||||||||
6 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | |||||||||||||
Applied Materials, Inc. | AMAT | 038222105 | 03/08/11 | 1.1 | Elect Director Aart J. De Geus | Management | Yes | For | No | |||||||||
1.10 | Elect Director Michael R. Splinter | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Robert H. Swan | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Stephen R. Forrest | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Thomas J. Iannotti | Management | Yes | For | No |
WesMark Growth Fund
1.4 | Elect Director Susan M. James | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Alexander A. Karsner | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Gerhard H. Parker | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Dennis D. Powell | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Willem P. Roelandts | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director James E. Rogers | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Archer-Daniels-Midland Company | ADM | 039483102 | 11/04/10 | 1 | Elect Director George W. Buckley | Management | Yes | For | No | |||||||||
2 | Elect Director Mollie Hale Carter | Management | Yes | For | No | |||||||||||||
3 | Elect Director Pierre Dufour | Management | Yes | For | No | |||||||||||||
4 | Elect Director Donald E. Felsinger | Management | Yes | For | No | |||||||||||||
5 | Elect Director Victoria F. Haynes | Management | Yes | For | No | |||||||||||||
6 | Elect Director Antonio Maciel Neto | Management | Yes | For | No | |||||||||||||
7 | Elect Director Patrick J. Moore | Management | Yes | For | No | |||||||||||||
8 | Elect Director Thomas F. ONeill | Management | Yes | For | No | |||||||||||||
9 | Elect Director Kelvin R. Westbrook | Management | Yes | For | No | |||||||||||||
10 | Elect Director Patricia A. Woertz | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Adopt Policy to Prohibit Political Spending | Share Holder | Yes | Against | No | |||||||||||||
13 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
Calgon Carbon Corporation | CCC | 129603106 | 04/29/11 | 1.1 | Elect Director Randall S. Dearth | Management | Yes | For | No | |||||||||
1.2 | Elect Director Timothy G. Rupert | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Seth E. Schofield | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Carnival Corporation | CCL | 143658300 | 04/13/11 | 1 | Reelect Micky Arison As A Director Of Carnival Corporation And As A Director Of Carnival Plc | Management | Yes | For | No | |||||||||
2 | Reelect Sir Jonathon Band As A Director Of Carnival Corporation And As A Director Of Carnival Plc | Management | Yes | For | No | |||||||||||||
3 | Reelect Robert H. Dickinson As A Director Of Carnival Corporation And As A Director Of Carnival Plc | Management | Yes | For | No | |||||||||||||
4 | Reelect Arnold W. Donald As A Director Of Carnival Corporation And As A Director Of Carnival Plc | Management | Yes | For | No | |||||||||||||
5 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation And As A Director Of Carnival Plc | Management | Yes | For | No | |||||||||||||
6 | Reelect Howard S. Frank As A Director Of Carnival Corporation And As A Director Of Carnival Plc | Management | Yes | For | No |
WesMark Growth Fund
7 | Reelect Richard J. Glasier As A Director Of Carnival Corporation And As A Director Of Carnival Plc | Management | Yes | For | No | |||||||||||||
8 | Reelect Modesto A. Maidique As A Director Of Carnival Corporation And As A Director Of Carnival Plc | Management | Yes | For | No | |||||||||||||
9 | Reelect Sir John Parker As A Director Of Carnival Corporation And As A Director Of Carnival Plc | Management | Yes | For | No | |||||||||||||
10 | Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation And As A Director Of Carnival Plc | Management | Yes | For | No | |||||||||||||
11 | Reelect Stuart Subotnick As A Director Of Carnival Corporation And As A Director Of Carnival Plc | Management | Yes | For | No | |||||||||||||
12 | Reelect Laura Weil As A Director Of Carnival Corporation And As A Director Of Carnival Plc | Management | Yes | For | No | |||||||||||||
13 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation And As A Director Of Carnival Plc | Management | Yes | For | No | |||||||||||||
14 | Reelect Uzi Zucker As A Director Of Carnival Corporation And As A Director Of Carnival Plc | Management | Yes | For | No | |||||||||||||
15 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | Yes | For | No | |||||||||||||
16 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | Yes | For | No | |||||||||||||
17 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2010 | Management | Yes | For | No | |||||||||||||
18 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
20 | Approve Remuneration of Executive and Non-Executive Directors | Management | Yes | For | No | |||||||||||||
21 | Authorize Issue of Equity with Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
22 | Authorize Issue of Equity without Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
23 | Authorise Shares for Market Purchase | Management | Yes | For | No | |||||||||||||
24 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
Chevron Corporation | CVX | 166764100 | 05/25/11 | 1 | Elect Director L.F. Deily | Management | Yes | For | No | |||||||||
2 | Elect Director R.E. Denham | Management | Yes | For | No | |||||||||||||
3 | Elect Director R.J. Eaton | Management | Yes | For | No | |||||||||||||
4 | Elect Director C. Hagel | Management | Yes | For | No | |||||||||||||
5 | Elect Director E. Hernandez | Management | Yes | For | No | |||||||||||||
6 | Elect Director G.L. Kirkland | Management | Yes | For | No | |||||||||||||
7 | Elect Director D.B. Rice | Management | Yes | For | No | |||||||||||||
8 | Elect Director K.W. Sharer | Management | Yes | For | No |
WesMark Growth Fund
9 | Elect Director C.R. Shoemate | Management | Yes | For | No | |||||||||||||
10 | Elect Director J.G. Stumpf | Management | Yes | For | No | |||||||||||||
11 | Elect Director R.D. Sugar | Management | Yes | For | No | |||||||||||||
12 | Elect Director C. Ware | Management | Yes | For | No | |||||||||||||
13 | Elect Director J.S. Watson | Management | Yes | For | No | |||||||||||||
14 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
17 | Request Director Nominee with Environmental Qualifications | Share Holder | Yes | For | Yes | |||||||||||||
18 | Amend Bylaws to Establish a Board Committee on Human Rights | Share Holder | Yes | Against | No | |||||||||||||
19 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Share Holder | Yes | Against | No | |||||||||||||
20 | Adopt Guidelines for Country Selection | Share Holder | Yes | For | Yes | |||||||||||||
21 | Report on Financial Risks of Climate Change | Share Holder | Yes | Against | No | |||||||||||||
22 | Report on Environmental Impacts of Natural Gas Fracturing | Share Holder | Yes | For | Yes | |||||||||||||
23 | Report on Offshore Oil Wells and Spill Mitigation Measures | Share Holder | Yes | Against | No | |||||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 11/18/10 | 1 | Elect Director Carol A. Bartz | Management | Yes | For | No | |||||||||
2 | Elect Director M. Michele Burns | Management | Yes | For | No | |||||||||||||
3 | Elect Director Michael D. Capellas | Management | Yes | For | No | |||||||||||||
4 | Elect Director Larry R. Carter | Management | Yes | For | No | |||||||||||||
5 | Elect Director John T. Chambers | Management | Yes | For | No | |||||||||||||
6 | Elect Director Brian L. Halla | Management | Yes | For | No | |||||||||||||
7 | Elect Director John L. Hennessy | Management | Yes | For | No | |||||||||||||
8 | Elect Director Richard M. Kovacevich | Management | Yes | For | No | |||||||||||||
9 | Elect Director Roderick C. Mcgeary | Management | Yes | For | No | |||||||||||||
10 | Elect Director Michael K. Powell | Management | Yes | For | No | |||||||||||||
11 | Elect Director Arun Sarin | Management | Yes | For | No | |||||||||||||
12 | Elect Director Steven M. West | Management | Yes | For | No | |||||||||||||
13 | Elect Director Jerry Yang | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
15 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
16 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Share Holder | Yes | Against | No | |||||||||||||
17 | Report on Internet Fragmentation | Share Holder | Yes | For | Yes | |||||||||||||
18 | Adopt Policy Prohibiting Sale of Products in China if they Contribute to Human Rights Abuses | Share Holder | Yes | Against | No | |||||||||||||
Citigroup Inc. | C | 172967101 | 04/21/11 | 1 | Elect Director Alain J.P. Belda | Management | Yes | For | No | |||||||||
2 | Elect Director Timothy C. Collins | Management | Yes | For | No | |||||||||||||
3 | Elect Director Jerry A. Grundhofer | Management | Yes | For | No | |||||||||||||
4 | Elect Director Robert L. Joss | Management | Yes | For | No | |||||||||||||
5 | Elect Director Michael E. ONeill | Management | Yes | For | No |
WesMark Growth Fund
6 | Elect Director Vikram S. Pandit | Management | Yes | For | No | |||||||||||||
7 | Elect Director Richard D. Parsons | Management | Yes | For | No | |||||||||||||
8 | Elect Director Lawrence R. Ricciardi | Management | Yes | For | No | |||||||||||||
9 | Elect Director Judith Rodin | Management | Yes | For | No | |||||||||||||
10 | Elect Director Robert L. Ryan | Management | Yes | For | No | |||||||||||||
11 | Elect Director Anthony M. Santomero | Management | Yes | For | No | |||||||||||||
12 | Elect Director Diana L. Taylor | Management | Yes | For | No | |||||||||||||
13 | Elect Director William S. Thompson, Jr. | Management | Yes | For | No | |||||||||||||
14 | Elect Director Ernesto Zedillo | Management | Yes | For | No | |||||||||||||
15 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
16 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
17 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
18 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
20 | Approve Reverse Stock Split | Management | Yes | For | No | |||||||||||||
21 | Affirm Political Non-Partisanship | Share Holder | Yes | Against | No | |||||||||||||
22 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
23 | Report on Restoring Trust and Confidence in the Financial System | Share Holder | Yes | Against | No | |||||||||||||
24 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
25 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Share Holder | Yes | For | Yes | |||||||||||||
Comerica Incorporated | CMA | 200340107 | 04/26/11 | 1 | Elect Director Roger A. Cregg | Management | Yes | For | No | |||||||||
2 | Elect Director T. Kevin DeNicola | Management | Yes | For | No | |||||||||||||
3 | Elect Director Alfred A. Piergallini | Management | Yes | For | No | |||||||||||||
4 | Elect Director Nina G. Vaca | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
6 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
7 | Reduce Supermajority Vote Requirement | Management | Yes | For | No | |||||||||||||
8 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
9 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
CONSOL Energy Inc. | CNX | 20854P109 | 05/04/11 | 1.1 | Elect Director J. Brett Harvey | Management | Yes | For | No | |||||||||
1.10 | Elect Director William P. Powell | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Joseph T. Williams | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director John Whitmire | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Philip W. Baxter | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director James E. Altmeyer, Sr. | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director William E. Davis | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Raj K. Gupta | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Patricia A. Hammick | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director David C. Hardesty, Jr. | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director John T. Mills | Management | Yes | For | No |
WesMark Growth Fund
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Cooper Industries plc | CBE | G24140108 | 05/02/11 | 1 | Elect Linda A. Hill as Director | Management | Yes | For | No | |||||||||
2 | Elect James J. Postl as Director | Management | Yes | For | No | |||||||||||||
3 | Elect Mark S. Thompson as Director | Management | Yes | For | No | |||||||||||||
4 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||||||
5 | Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | Yes | For | No | |||||||||||||
6 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
8 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
9 | Authorize Share Repurchase by any Subsidiary of the Company | Management | Yes | For | No | |||||||||||||
10 | Authorize the Reissue Price Range of Treasury Shares | Management | Yes | For | No | |||||||||||||
Costco Wholesale Corporation | COST | 22160K105 | 01/27/11 | 1.1 | Elect Director Susan L. Decker | Management | Yes | For | No | |||||||||
1.2 | Elect Director Richard M. Libenson | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director John W. Meisenbach | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Charles T. Munger | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Cree, Inc. | CREE | 225447101 | 10/26/10 | 1.1 | Elect Director Charles M. Swoboda | Management | Yes | Withhold | Yes | |||||||||
1.2 | Elect Director Dolph W. Von Arx | Management | Yes | Withhold | Yes | |||||||||||||
1.3 | Elect Director Clyde R. Hosein | Management | Yes | Withhold | Yes | |||||||||||||
1.4 | Elect Director Robert A. Ingram | Management | Yes | Withhold | Yes | |||||||||||||
1.5 | Elect Director Franco Plastina | Management | Yes | Withhold | Yes | |||||||||||||
1.6 | Elect Director Robert L. Tillman | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Harvey A. Wagner | Management | Yes | Withhold | Yes | |||||||||||||
1.8 | Elect Director Thomas H. Werner | Management | Yes | Withhold | Yes | |||||||||||||
2 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
3 | Establish Range For Board Size | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Deere & Company | DE | 244199105 | 02/23/11 | 1 | Elect Director Charles O. Holliday, Jr. | Management | Yes | For | No | |||||||||
2 | Elect Director Dipak C. Jain | Management | Yes | For | No | |||||||||||||
3 | Elect Director Joachim Milberg | Management | Yes | For | No | |||||||||||||
4 | Elect Director Richard B. Myers | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
7 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Devon Energy Corporation | DVN | 25179M103 | 06/08/11 | 1.1 | Elect Director Robert H. Henry | Management | Yes | For | No |
WesMark Growth Fund
1.2 | Elect Director John A. Hill | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michael M. Kanovsky | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Robert A. Mosbacher, Jr | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director J. Larry Nichols | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Duane C. Radtke | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Mary P. Ricciardello | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director John Richels | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
4 | Reduce Supermajority Vote Requirement | Management | Yes | For | No | |||||||||||||
5 | Amend Certificate of Incorporation | Management | Yes | For | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
7 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
E. I. du Pont de Nemours and Company | DD | 263534109 | 04/27/11 | 1 | Elect Director Richard H. Brown | Management | Yes | For | No | |||||||||
2 | Elect Director Robert A. Brown | Management | Yes | For | No | |||||||||||||
3 | Elect Director Bertrand P. Collomb | Management | Yes | For | No | |||||||||||||
4 | Elect Director Curtis J. Crawford | Management | Yes | For | No | |||||||||||||
5 | Elect Director Alexander M. Cutler | Management | Yes | For | No | |||||||||||||
6 | Elect Director Eleuthere I. du Pont | Management | Yes | For | No | |||||||||||||
7 | Elect Director Marillyn A. Hewson | Management | Yes | For | No | |||||||||||||
8 | Elect Director Lois D. Juliber | Management | Yes | For | No | |||||||||||||
9 | Elect Director Ellen J. Kullman | Management | Yes | For | No | |||||||||||||
10 | Elect Director William K. Reilly | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
16 | Report on Genetically Engineered Seed | Share Holder | Yes | Against | No | |||||||||||||
17 | Report on Pay Disparity | Share Holder | Yes | Against | No | |||||||||||||
Eaton Corporation | ETN | 278058102 | 04/27/11 | 1 | Elect Director George S. Barrett | Management | Yes | For | No | |||||||||
2 | Elect Director Todd M. Bluedorn | Management | Yes | For | No | |||||||||||||
3 | Elect Director Ned C. Lautenbach | Management | Yes | For | No | |||||||||||||
4 | Elect Director Gregory R. Page | Management | Yes | For | No | |||||||||||||
5 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
6 | Eliminate Cumulative Voting | Management | Yes | For | No | |||||||||||||
7 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
8 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
9 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Emerson Electric Co. | EMR | 291011104 | 02/01/11 | 1.1 | Elect Director D.N. Farr | Management | Yes | For | No | |||||||||
1.2 | Elect Director H. Green | Management | Yes | For | No |
WesMark Growth Fund
1.3 | Elect Director C.A. Peters | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director J.W. Prueher | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director R.L. Ridgway | Management | Yes | For | No | |||||||||||||
2 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
3 | Approve Stock Option Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
7 | Report on Sustainability | Share Holder | Yes | For | Yes | |||||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 05/25/11 | 1.1 | Elect Director M.J. Boskin | Management | Yes | For | No | |||||||||
1.10 | Elect Director R.W. Tillerson | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director E.E. Whitacre, Jr. | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director P. Brabeck-Letmathe | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director L.R. Faulkner | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director J.S. Fishman | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director K.C. Frazier | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director W.W. George | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director M.C. Nelson | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director S.J. Palmisano | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director S.S. Reinemund | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
5 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
6 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Share Holder | Yes | Against | No | |||||||||||||
8 | Adopt Policy on Human Right to Water | Share Holder | Yes | Against | No | |||||||||||||
9 | Report on Environmental Impact of Oil Sands Operations in Canada | Share Holder | Yes | For | Yes | |||||||||||||
10 | Report on Environmental Impacts of Natural Gas Fracturing | Share Holder | Yes | For | Yes | |||||||||||||
11 | Report on Energy Technologies Development | Share Holder | Yes | Against | No | |||||||||||||
12 | Adopt Quantitative GHG Goals for Products and Operations | Share Holder | Yes | For | Yes | |||||||||||||
Flextronics International Ltd. | FLEX | Y2573F102 | 07/23/10 | 1 | Reelect H. Raymond Bingham as a Director | Management | Yes | For | No | |||||||||
2 | Reelect Willy C. Shih as a Director | Management | Yes | For | No | |||||||||||||
3 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | |||||||||||||
4 | Approve Issuance of Shares without Preemptive Rights | Management | Yes | For | No | |||||||||||||
5 | Approve the Adoption of the Flextronics International Ltd. 2010 Equity Incentive Plan | Management | Yes | For | No | |||||||||||||
6 | Authorize Share Repurchase Program | Management | Yes | For | No | |||||||||||||
Ford Motor Company | F | 345370860 | 05/12/11 | 1 | Elect Director Stephen G. Butler | Management | Yes | For | No |
WesMark Growth Fund
2 | Elect Director Kimberly A. Casiano | Management | Yes | For | No | |||||||||||||
3 | Elect Director Anthony F. Earley, Jr. | Management | Yes | For | No | |||||||||||||
4 | Elect Director Edsel B. Ford II | Management | Yes | For | No | |||||||||||||
5 | Elect Director William Clay Ford, Jr. | Management | Yes | For | No | |||||||||||||
6 | Elect Director Richard A. Gephardt | Management | Yes | For | No | |||||||||||||
7 | Elect Director James H. Hance, Jr. | Management | Yes | For | No | |||||||||||||
8 | Elect Director Irvine O. Hockaday, Jr. | Management | Yes | For | No | |||||||||||||
9 | Elect Director Richard A. Manoogian | Management | Yes | For | No | |||||||||||||
10 | Elect Director Ellen R. Marram | Management | Yes | For | No | |||||||||||||
11 | Elect Director Alan Mulally | Management | Yes | For | No | |||||||||||||
12 | Elect Director Homer A. Neal | Management | Yes | For | No | |||||||||||||
13 | Elect Director Gerald L. Shaheen | Management | Yes | For | No | |||||||||||||
14 | Elect Director John L. Thornton | Management | Yes | For | No | |||||||||||||
15 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
17 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
18 | Publish Political Contributions | Share Holder | Yes | Against | No | |||||||||||||
19 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Share Holder | Yes | For | Yes | |||||||||||||
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
Franklin Resources, Inc. | BEN | 354613101 | 03/15/11 | 1 | Elect Director Samuel H. Armacost | Management | Yes | For | No | |||||||||
2 | Elect Director Charles Crocker | Management | Yes | For | No | |||||||||||||
3 | Elect Director Joseph R. Hardiman | Management | Yes | For | No | |||||||||||||
4 | Elect Director Charles B. Johnson | Management | Yes | For | No | |||||||||||||
5 | Elect Director Gregory E. Johnson | Management | Yes | For | No | |||||||||||||
6 | Elect Director Rupert H. Johnson, Jr. | Management | Yes | For | No | |||||||||||||
7 | Elect Director Mark C. Pigott | Management | Yes | For | No | |||||||||||||
8 | Elect Director Chutta Ratnathicam | Management | Yes | For | No | |||||||||||||
9 | Elect Director Peter M. Sacerdote | Management | Yes | For | No | |||||||||||||
10 | Elect Director Laura Stein | Management | Yes | For | No | |||||||||||||
11 | Elect Director Anne M. Tatlock | Management | Yes | Against | Yes | |||||||||||||
12 | Elect Director Geoffrey Y. Yang | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
14 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Google Inc. | GOOG | 38259P508 | 06/02/11 | 1.1 | Elect Director Larry Page | Management | Yes | For | No | |||||||||
1.2 | Elect Director Sergey Brin | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Eric E. Schmidt | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director L. John Doerr | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director John L. Hennessy | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Ann Mather | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Paul S. Otellini | Management | Yes | For | No |
WesMark Growth Fund
1.8 | Elect Director K. Ram Shriram | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Shirley M. Tilghman | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
6 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Share Holder | Yes | Against | No | |||||||||||||
7 | Reduce Supermajority Vote Requirement | Share Holder | Yes | Against | No | |||||||||||||
8 | Report on Code of Conduct Compliance | Share Holder | Yes | Against | No | |||||||||||||
H. J. Heinz Company | HNZ | 423074103 | 08/31/10 | 1 | Elect Director William R. Johnson | Management | Yes | For | No | |||||||||
2 | Elect Director Charles E. Bunch | Management | Yes | For | No | |||||||||||||
3 | Elect Director Leonard S. Coleman | Management | Yes | For | No | |||||||||||||
4 | Elect Director John G. Drosdick | Management | Yes | For | No | |||||||||||||
5 | Elect Director Edith E. Holiday | Management | Yes | For | No | |||||||||||||
6 | Elect Director Candace Kendle | Management | Yes | For | No | |||||||||||||
7 | Elect Director Dean R. OHare | Management | Yes | For | No | |||||||||||||
8 | Elect Director Nelson Peltz | Management | Yes | For | No | |||||||||||||
9 | Elect Director Dennis H. Reilley | Management | Yes | For | No | |||||||||||||
10 | Elect Director Lynn C. Swann | Management | Yes | For | No | |||||||||||||
11 | Elect Director Thomas J. Usher | Management | Yes | For | No | |||||||||||||
12 | Elect Director Michael F. Weinstein | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
14 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
Health Care REIT, Inc. | HCN | 42217K106 | 05/05/11 | 1 | Elect Director William C. Ballard, Jr. | Management | Yes | For | No | |||||||||
2 | Elect Director Peter J. Grua | Management | Yes | For | No | |||||||||||||
3 | Elect Director R. Scott Trumbull | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
6 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
7 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Honeywell International Inc. | HON | 438516106 | 04/25/11 | 1 | Elect Director Gordon M. Bethune | Management | Yes | For | No | |||||||||
2 | Elect Director Kevin Burke | Management | Yes | For | No | |||||||||||||
3 | Elect Director Jaime Chico Pardo | Management | Yes | For | No | |||||||||||||
4 | Elect Director David M. Cote | Management | Yes | For | No | |||||||||||||
5 | Elect Director D. Scott Davis | Management | Yes | For | No | |||||||||||||
6 | Elect Director Linnet F. Deily | Management | Yes | For | No | |||||||||||||
7 | Elect Director Judd Gregg | Management | Yes | For | No | |||||||||||||
8 | Elect Director Clive R. Hollick | Management | Yes | For | No | |||||||||||||
9 | Elect Director George Paz | Management | Yes | For | No | |||||||||||||
10 | Elect Director Bradley T. Sheares | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No |
WesMark Growth Fund
13 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
14 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
15 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
16 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
Illinois Tool Works Inc. | ITW | 452308109 | 05/06/11 | 1 | Elect Director Susan Crown | Management | Yes | For | No | |||||||||
2 | Elect Director Don H. Davis, Jr. | Management | Yes | For | No | |||||||||||||
3 | Elect Director Robert C. McCormack | Management | Yes | Against | Yes | |||||||||||||
4 | Elect Director Robert S. Morrison | Management | Yes | For | No | |||||||||||||
5 | Elect Director James A. Skinner | Management | Yes | For | No | |||||||||||||
6 | Elect Director David B. Smith, Jr. | Management | Yes | For | No | |||||||||||||
7 | Elect Director David B. Speer | Management | Yes | For | No | |||||||||||||
8 | Elect Director Pamela B. Strobel | Management | Yes | For | No | |||||||||||||
9 | Elect Director Kevin M. Warren | Management | Yes | For | No | |||||||||||||
10 | Elect Director Anre D. Williams | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
14 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
15 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
International Business Machines Corporation | IBM | 459200101 | 04/26/11 | 1 | Elect Director A. J. P. Belda | Management | Yes | For | No | |||||||||
2 | Elect Director W. R. Brody | Management | Yes | For | No | |||||||||||||
3 | Elect Director K. I. Chenault | Management | Yes | For | No | |||||||||||||
4 | Elect Director M. L. Eskew | Management | Yes | For | No | |||||||||||||
5 | Elect Director S. A. Jackson | Management | Yes | For | No | |||||||||||||
6 | Elect Director A. N. Liveris | Management | Yes | For | No | |||||||||||||
7 | Elect Director W. J. McNerney, Jr. | Management | Yes | For | No | |||||||||||||
8 | Elect Director J. W. Owens | Management | Yes | For | No | |||||||||||||
9 | Elect Director S. J. Palmisano | Management | Yes | For | No | |||||||||||||
10 | Elect Director J. E. Spero | Management | Yes | For | No | |||||||||||||
11 | Elect Director S. Taurel | Management | Yes | For | No | |||||||||||||
12 | Elect Director L. H. Zambrano | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
16 | Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
17 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
18 | Report on Lobbying Expenses | Share Holder | Yes | For | Yes | |||||||||||||
International Paper Company | IP | 460146103 | 05/09/11 | 1 | Elect Directors David J. Bronczek | Management | Yes | For | No | |||||||||
2 | Elect Director Ahmet C. Dorduncu | Management | Yes | For | No | |||||||||||||
3 | Elect Directors Lynn Laverty Elsenhans | Management | Yes | For | No | |||||||||||||
4 | Elect Directors John V. Faraci | Management | Yes | For | No |
WesMark Growth Fund
5 | Elect Director Samir G. Gibara | Management | Yes | For | No | |||||||||||||
6 | Elect Directors Stacey J. Mobley | Management | Yes | For | No | |||||||||||||
7 | Elect Directors John L. Townsend, III | Management | Yes | For | No | |||||||||||||
8 | Elect Director John F. Turner | Management | Yes | For | No | |||||||||||||
9 | Elect Directors William G. Walter | Management | Yes | For | No | |||||||||||||
10 | Elect Directors Alberto Weisser | Management | Yes | For | No | |||||||||||||
11 | Elect Directors J. Steven Whisler | Management | Yes | For | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
15 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
Invesco Ltd. | IVZ | G491BT108 | 05/26/11 | 1.1 | Elect Director Rex D. Adams | Management | Yes | For | No | |||||||||
1.2 | Elect Director John Banham | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Denis Kessler | Management | Yes | Against | Yes | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
4 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | |||||||||||||
Lowes Companies, Inc. | LOW | 548661107 | 05/27/11 | 1.1 | Elect Director Raul Alvarez | Management | Yes | For | No | |||||||||
1.10 | Elect Director Stephen F. Page | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director David W. Bernauer | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Leonard L. Berry | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Peter C. Browning | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Dawn E. Hudson | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Robert L. Johnson | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Marshall O. Larsen | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Richard K. Lochridge | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Robert A. Niblock | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
5 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Share Holder | Yes | For | Yes | |||||||||||||
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Share Holder | Yes | Against | No | |||||||||||||
8 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
MasterCard Incorporated | MA | 57636Q104 | 06/07/11 | 1 | Elect Director Marc Olivié | Management | Yes | For | No | |||||||||
2 | Elect Director Rima Qureshi | Management | Yes | For | No | |||||||||||||
3 | Elect Director Mark Schwartz | Management | Yes | For | No | |||||||||||||
4 | Elect Director Jackson P. Tai | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No |
WesMark Growth Fund
6 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
7 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
McDonalds Corporation | MCD | 580135101 | 05/19/11 | 1 | Elect Director Susan E. Arnold | Management | Yes | For | No | |||||||||
2 | Elect Director Richard H. Lenny | Management | Yes | For | No | |||||||||||||
3 | Elect Director Cary D. McMillan | Management | Yes | For | No | |||||||||||||
4 | Elect Director Sheila A. Penrose | Management | Yes | For | No | |||||||||||||
5 | Elect Director James A. Skinner | Management | Yes | For | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
8 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
9 | Reduce Supermajority Vote Requirement for Transactions With Interested Shareholders | Management | Yes | For | No | |||||||||||||
10 | Reduce Supermajority Vote Requirement Relating to the Board of Directors | Management | Yes | For | No | |||||||||||||
11 | Reduce Supermajority Vote Requirement for Shareholder Action | Management | Yes | For | No | |||||||||||||
12 | Declassify the Board of Directors | Share Holder | Yes | For | Yes | |||||||||||||
13 | Require Suppliers to Adopt CAK | Share Holder | Yes | Against | No | |||||||||||||
14 | Report on Policy Responses to Childrens Health Concerns and Fast Food | Share Holder | Yes | Against | No | |||||||||||||
15 | Report on Beverage Container Environmental Strategy | Share Holder | Yes | For | Yes | |||||||||||||
Medco Health Solutions, Inc. | MHS | 58405U102 | 05/24/11 | 1 | Elect Director Howard W. Barker, Jr. | Management | Yes | For | No | |||||||||
2 | Elect Director John L. Cassis | Management | Yes | For | No | |||||||||||||
3 | Elect Director Michael Goldstein | Management | Yes | For | No | |||||||||||||
4 | Elect Director Charles M. Lillis | Management | Yes | For | No | |||||||||||||
5 | Elect Director Myrtle S. Potter | Management | Yes | For | No | |||||||||||||
6 | Elect Director William L. Roper | Management | Yes | For | No | |||||||||||||
7 | Elect Director David B. Snow, Jr. | Management | Yes | For | No | |||||||||||||
8 | Elect Director David D. Stevens | Management | Yes | For | No | |||||||||||||
9 | Elect Director Blenda J. Wilson | Management | Yes | For | No | |||||||||||||
10 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
11 | Reduce Supermajority Vote Requirement | Management | Yes | For | No | |||||||||||||
12 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
15 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes | |||||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 05/24/11 | 1 | Elect Director Leslie A. Brun | Management | Yes | For | No | |||||||||
2 | Elect Director Thomas R. Cech | Management | Yes | For | No | |||||||||||||
3 | Elect Director Richard T. Clark | Management | Yes | For | No | |||||||||||||
4 | Elect Director Kenneth C. Frazier | Management | Yes | For | No | |||||||||||||
5 | Elect Director Thomas H. Glocer | Management | Yes | For | No | |||||||||||||
6 | Elect Director Steven F. Goldstone | Management | Yes | For | No | |||||||||||||
7 | Elect Director William B. Harrison. Jr. | Management | Yes | For | No |
WesMark Growth Fund
8 | Elect Director Harry R. Jacobson | Management | Yes | For | No | |||||||||||||
9 | Elect Director William N. Kelley | Management | Yes | For | No | |||||||||||||
10 | Elect Director C. Robert Kidder | Management | Yes | For | No | |||||||||||||
11 | Elect Director Rochelle B. Lazarus | Management | Yes | For | No | |||||||||||||
12 | Elect Director Carlos E. Represas | Management | Yes | For | No | |||||||||||||
13 | Elect Director Patricia F. Russo | Management | Yes | For | No | |||||||||||||
14 | Elect Director Thomas E. Shenk | Management | Yes | For | No | |||||||||||||
15 | Elect Director Anne M. Tatlock | Management | Yes | For | No | |||||||||||||
16 | Elect Director Craig B. Thompson | Management | Yes | For | No | |||||||||||||
17 | Elect Director Wendell P. Weeks | Management | Yes | For | No | |||||||||||||
18 | Elect Director Peter C. Wendell | Management | Yes | For | No | |||||||||||||
19 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
20 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
21 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
MetLife, Inc. | MET | 59156R108 | 04/26/11 | 1.1 | Elect Director Steven A. Kandarian | Management | Yes | For | No | |||||||||
1.2 | Elect Director Sylvia Mathews Burwell | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Eduardo Castro-Wright | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Cheryl W. Grise | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Lulu C. Wang | Management | Yes | For | No | |||||||||||||
2 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Mindray Medical International Limited | MR | 602675100 | 12/22/10 | 1 | Reelect Joyce I-Yin Hsu as Director | Management | Yes | Against | Yes | |||||||||
2 | Reelect Wu Qiyao as Director | Management | Yes | For | No | |||||||||||||
3 | Ratify PricewaterhouseCoopers as Auditors | Management | Yes | For | No | |||||||||||||
MOOG, Inc. | MOG.A | 615394202 | 01/12/11 | 1.1 | Elect Director Albert F. Myers | Management | Yes | For | No | |||||||||
1.2 | Elect Director Raymond W. Boushie | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Murphy Oil Corporation | MUR | 626717102 | 05/11/11 | 1 | Elect Director F.W. Blue | Management | Yes | For | No | |||||||||
2 | Elect Director C.P. Deming | Management | Yes | For | No | |||||||||||||
3 | Elect Director R.A. Hermes | Management | Yes | For | No | |||||||||||||
4 | Elect Director J.V. Kelley | Management | Yes | For | No | |||||||||||||
5 | Elect Director R.M. Murphy | Management | Yes | For | No | |||||||||||||
6 | Elect Director W.C. Nolan, Jr. | Management | Yes | For | No | |||||||||||||
7 | Elect Director N.E. Schmale | Management | Yes | For | No | |||||||||||||
8 | Elect Director D.J.H. Smith | Management | Yes | For | No | |||||||||||||
9 | Elect Director C.G. Theus | Management | Yes | For | No | |||||||||||||
10 | Elect Director D.M. Wood | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Newfield Exploration Company | NFX | 651290108 | 05/05/11 | 1 | Elect Director Lee K. Boothby | Management | Yes | For | No |
WesMark Growth Fund
2 | Elect Director Philip J. Burguieres | Management | Yes | For | No | |||||||||||||
3 | Elect Director Pamela J. Gardner | Management | Yes | For | No | |||||||||||||
4 | Elect Director John Randolph Kemp, lll | Management | Yes | For | No | |||||||||||||
5 | Elect Director J. Michael Lacey | Management | Yes | For | No | |||||||||||||
6 | Elect Director Joseph H. Netherland | Management | Yes | For | No | |||||||||||||
7 | Elect Director Howard H. Newman | Management | Yes | For | No | |||||||||||||
8 | Elect Director Thomas G. Ricks | Management | Yes | For | No | |||||||||||||
9 | Elect Director Juanita F. Romans | Management | Yes | For | No | |||||||||||||
10 | Elect Director C. E. (Chuck) Shultz | Management | Yes | For | No | |||||||||||||
11 | Elect Director J. Terry Strange | Management | Yes | For | No | |||||||||||||
12 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
13 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
14 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Nucor Corporation | NUE | 670346105 | 05/12/11 | 1.1 | Elect Director Peter C. Browning | Management | Yes | For | No | |||||||||
1.2 | Elect Director Victoria F. Haynes | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Christopher J. Kearney | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
5 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | |||||||||||||
6 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 05/18/11 | 1 | Elect Director Harvey C. Jones | Management | Yes | For | No | |||||||||
2 | Elect Director William J. Miller | Management | Yes | For | No | |||||||||||||
3 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Oracle Corporation | ORCL | 68389X105 | 10/06/10 | 1.1 | Elect Director Jeffrey S. Berg | Management | Yes | Withhold | Yes | |||||||||
1.10 | Elect Director Mark V. Hurd | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Donald L. Lucas | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Naomi O. Seligman | Management | Yes | Withhold | Yes | |||||||||||||
1.2 | Elect Director H. Raymond Bingham | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michael J. Boskin | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Safra A. Catz | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Bruce R. Chizen | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director George H. Conrades | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Lawrence J. Ellison | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Hector Garcia-Molina | Management | Yes | Withhold | Yes | |||||||||||||
1.9 | Elect Director Jeffrey O. Henley | Management | Yes | For | No | |||||||||||||
2 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No |
WesMark Growth Fund
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Establish Board Committee on Sustainability | Share Holder | Yes | Against | No | |||||||||||||
6 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | |||||||||||||
7 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes | |||||||||||||
PACCAR Inc | PCAR | 693718108 | 04/20/11 | 1.1 | Elect Director John M. Fluke, Jr. | Management | Yes | For | No | |||||||||
1.2 | Elect Director Kirk S. Hachigian | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Stephen F. Page | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Thomas E. Plimpton | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
6 | Reduce Supermajority Vote Requirement | Share Holder | Yes | For | Yes | |||||||||||||
7 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | |||||||||||||
Parker-Hannifin Corporation | PH | 701094104 | 10/27/10 | 1.1 | Elect Director Robert G. Bohn | Management | Yes | For | No | |||||||||
1.10 | Elect Director Markos I. Tambakeras | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director James L. Wainscott | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Donald E. Washkewicz | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Linda S. Harty | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director William E. Kassling | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Robert J. Kohlhepp | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Klaus-Peter Müller | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Candy M. Obourn | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Joseph M. Scaminace | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Wolfgang R. Schmitt | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Åke Svensson | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
4 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
PepsiCo, Inc. | PEP | 713448108 | 05/04/11 | 1 | Elect Director S.L. Brown | Management | Yes | For | No | |||||||||
2 | Elect Director I.M. Cook | Management | Yes | For | No | |||||||||||||
3 | Elect Director D. Dublon | Management | Yes | For | No | |||||||||||||
4 | Elect Director V.J. Dzau | Management | Yes | For | No | |||||||||||||
5 | Elect Director R.L. Hunt | Management | Yes | For | No | |||||||||||||
6 | Elect Director A. Ibarguen | Management | Yes | For | No | |||||||||||||
7 | Elect Director A.C. Martinez | Management | Yes | For | No | |||||||||||||
8 | Elect Director I.K. Nooyi | Management | Yes | For | No | |||||||||||||
9 | Elect Director S.P. Rockefeller | Management | Yes | For | No | |||||||||||||
10 | Elect Director J.J. Schiro | Management | Yes | For | No | |||||||||||||
11 | Elect Director L.G. Trotter | Management | Yes | For | No | |||||||||||||
12 | Elect Director D. Vasella | Management | Yes | For | No |
WesMark Growth Fund
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
15 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
16 | Adopt Majority Voting for Uncontested Election of Directors | Management | Yes | For | No | |||||||||||||
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
18 | Report on Political Contributions | Share Holder | Yes | Against | No | |||||||||||||
Petroleum & Resources Corporation | PEO | 716549100 | 03/22/11 | 1.1 | Elect Director Enrique R. Arzac | Management | Yes | For | No | |||||||||
1.10 | Elect Director Craig R. Smith | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Phyllis O. Bonanno | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Kenneth J. Dale | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Daniel E. Emerson | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Frederic A. Escherich | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Roger W. Gale | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Thomas H. Lenagh | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Kathleen T. McGahran | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Douglas G. Ober | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
PPG Industries, Inc. | PPG | 693506107 | 04/21/11 | 1.1 | Elect Director Stephen F. Angel | Management | Yes | For | No | |||||||||
1.2 | Elect Director Hugh Grant | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michele J. Hooper | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Robert Mehrabian | Management | Yes | For | No | |||||||||||||
2 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
7 | Report on Community Environmental Impact Disclosure Process | Share Holder | Yes | Against | No | |||||||||||||
Rio Tinto plc | RIO | G75754104 | 04/14/11 | 1 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||
2 | Approve Remuneration Report | Management | Yes | Against | Yes | |||||||||||||
3 | Re-elect Tom Albanese as Director | Management | Yes | For | No | |||||||||||||
4 | Re-elect Robert Brown as Director | Management | Yes | For | No | |||||||||||||
5 | Re-elect Vivienne Cox as Director | Management | Yes | For | No | |||||||||||||
6 | Re-elect Jan du Plessis as Director | Management | Yes | For | No | |||||||||||||
7 | Re-elect Guy Elliott as Director | Management | Yes | For | No | |||||||||||||
8 | Re-elect Michael Fitzpatrick as Director | Management | Yes | For | No | |||||||||||||
9 | Re-elect Ann Godbehere as Director | Management | Yes | For | No | |||||||||||||
10 | Re-elect Richard Goodmanson as Director | Management | Yes | For | No | |||||||||||||
11 | Re-elect Andrew Gould as Director | Management | Yes | For | No | |||||||||||||
12 | Re-elect Lord Kerr as Director | Management | Yes | For | No |
WesMark Growth Fund
13 | Re-elect Paul Tellier as Director | Management | Yes | For | No | |||||||||||||
14 | Re-elect Sam Walsh as Director | Management | Yes | For | No | |||||||||||||
15 | Elect Stephen Mayne | Share Holder | Yes | Against | No | |||||||||||||
16 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | Yes | For | No | |||||||||||||
17 | Amend Performance Share Plan | Management | Yes | For | No | |||||||||||||
18 | Amend Share Ownership Plan | Management | Yes | For | No | |||||||||||||
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
21 | Authorise Market Purchase | Management | Yes | For | No | |||||||||||||
22 | Authorise the Company to Call EGM with Two Weeks Notice | Management | Yes | For | No | |||||||||||||
Royal Dutch Shell plc | RDSB | G7690A118 | 05/17/11 | 1 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||
2 | Approve Remuneration Report | Management | Yes | For | No | |||||||||||||
3 | Elect Linda Stuntz as Director | Management | Yes | For | No | |||||||||||||
4 | Re-elect Josef Ackermann as Director | Management | Yes | For | No | |||||||||||||
5 | Re-elect Malcolm Brinded as Director | Management | Yes | For | No | |||||||||||||
6 | Elect Guy Elliott as Director | Management | Yes | For | No | |||||||||||||
7 | Re-elect Simon Henry as Director | Management | Yes | For | No | |||||||||||||
8 | Re-elect Charles Holliday as Director | Management | Yes | For | No | |||||||||||||
9 | Re-elect Lord Kerr of Kinlochard as Director | Management | Yes | For | No | |||||||||||||
10 | Elect Gerard Kleisterlee as Director | Management | Yes | For | No | |||||||||||||
11 | Re-elect Christine Morin-Postel as Director | Management | Yes | For | No | |||||||||||||
12 | Re-elect Jorma Ollila as Director | Management | Yes | For | No | |||||||||||||
13 | Re-elect Jeroen van der Veer as Director | Management | Yes | For | No | |||||||||||||
14 | Re-elect Peter Voser as Director | Management | Yes | For | No | |||||||||||||
15 | Re-elect Hans Wijers as Director | Management | Yes | For | No | |||||||||||||
16 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | Yes | For | No | |||||||||||||
17 | Authorise Board to Fix Remuneration of Auditors | Management | Yes | For | No | |||||||||||||
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
20 | Authorise Market Purchase | Management | Yes | For | No | |||||||||||||
21 | Authorise EU Political Donations and Expenditure | Management | Yes | For | No | |||||||||||||
Schlumberger Limited | SLB | 806857108 | 04/06/11 | 1.1 | Elect Director Philippe Camus | Management | Yes | For | No | |||||||||
1.10 | Elect Director Leo Rafael Reif | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Tore I. Sandvold | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Henri Seydoux | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Paal Kibsgaard | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director Lubna S. Olayan | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Peter L.S. Currie | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Andrew Gould | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Tony Isaac | Management | Yes | For | No |
WesMark Growth Fund
1.5 | Elect Director K. Vaman Kamath | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Nikolay Kudryavtsev | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Adrian Lajous | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Michael E. Marks | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Elizabeth Moler | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
5 | Adopt Plurality Voting for Contested Election of Directors | Management | Yes | For | No | |||||||||||||
6 | Adopt and Approve Financials and Dividends | Management | Yes | For | No | |||||||||||||
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | |||||||||||||
Sonoco Products Company | SON | 835495102 | 04/20/11 | 1.1 | Elect Director J.L. Coker | Management | Yes | For | No | |||||||||
1.2 | Elect Director J.M. Micali | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director L.W. Newton | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director M.D. Oken | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 04/21/11 | 1 | Elect Director R.W. Babb, Jr. | Management | Yes | For | No | |||||||||
2 | Elect Director D.A. Carp | Management | Yes | For | No | |||||||||||||
3 | Elect Director C.S. Cox | Management | Yes | For | No | |||||||||||||
4 | Elect Director S.P. MacMillan | Management | Yes | For | No | |||||||||||||
5 | Elect Director P.H. Patsley | Management | Yes | For | No | |||||||||||||
6 | Elect Director R.E. Sanchez | Management | Yes | For | No | |||||||||||||
7 | Elect Director W.R. Sanders | Management | Yes | For | No | |||||||||||||
8 | Elect Director R.J. Simmons | Management | Yes | For | No | |||||||||||||
9 | Elect Director R.K. Templeton | Management | Yes | For | No | |||||||||||||
10 | Elect Director C.T. Whitman | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
The Boeing Company | BA | 097023105 | 05/02/11 | 1 | Elect Director John E. Bryson | Management | Yes | For | No | |||||||||
2 | Elect Director David L. Calhoun | Management | Yes | For | No | |||||||||||||
3 | Elect Director Arthur D. Collins, Jr. | Management | Yes | For | No | |||||||||||||
4 | Elect Director Linda Z. Cook | Management | Yes | For | No | |||||||||||||
5 | Elect Director Kenneth M. Duberstein | Management | Yes | For | No | |||||||||||||
6 | Elect Director Edmund P. Giambastiani, Jr. | Management | Yes | For | No | |||||||||||||
7 | Elect Director Edward M. Liddy | Management | Yes | For | No | |||||||||||||
8 | Elect Director John F. McDonnell | Management | Yes | For | No | |||||||||||||
9 | Elect Director W. James McNerney, Jr. | Management | Yes | For | No | |||||||||||||
10 | Elect Director Susan C. Schwab | Management | Yes | For | No | |||||||||||||
11 | Elect Director Ronald A. Williams | Management | Yes | For | No |
WesMark Growth Fund
12 | Elect Director Mike S. Zafirovski | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
15 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
16 | Implement Third-Party Supply Chain Monitoring | Share Holder | Yes | Against | No | |||||||||||||
17 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
18 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
20 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
The Coca-Cola Company | KO | 191216100 | 04/27/11 | 1 | Elect Director Herbert A. Allen | Management | Yes | For | No | |||||||||
2 | Elect Director Ronald W. Allen | Management | Yes | For | No | |||||||||||||
3 | Elect Director Howard G. Buffett | Management | Yes | For | No | |||||||||||||
4 | Elect Director Barry Diller | Management | Yes | For | No | |||||||||||||
5 | Elect Director Evan G. Greenberg | Management | Yes | For | No | |||||||||||||
6 | Elect Director Alexis M. Herman | Management | Yes | For | No | |||||||||||||
7 | Elect Director Muhtar Kent | Management | Yes | For | No | |||||||||||||
8 | Elect Director Donald R. Keough | Management | Yes | For | No | |||||||||||||
9 | Elect Director Maria Elena Lagomasino | Management | Yes | For | No | |||||||||||||
10 | Elect Director Donald F. McHenry | Management | Yes | For | No | |||||||||||||
11 | Elect Director Sam Nunn | Management | Yes | For | No | |||||||||||||
12 | Elect Director James D. Robinson III | Management | Yes | For | No | |||||||||||||
13 | Elect Director Peter V. Ueberroth | Management | Yes | For | No | |||||||||||||
14 | Elect Director Jacob Wallenberg | Management | Yes | For | No | |||||||||||||
15 | Elect Director James B. Williams | Management | Yes | For | No | |||||||||||||
16 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
17 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
18 | Amend Restricted Stock Plan | Management | Yes | For | No | |||||||||||||
19 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
20 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
21 | Publish Report on Chemical Bisphenol-A (BPA) | Share Holder | Yes | For | Yes | |||||||||||||
The Dow Chemical Company | DOW | 260543103 | 05/12/11 | 1 | Elect Director Arnold A. Allemang | Management | Yes | For | No | |||||||||
2 | Elect Director Jacqueline K. Barton | Management | Yes | For | No | |||||||||||||
3 | Elect Director James A. Bell | Management | Yes | For | No | |||||||||||||
4 | Elect Director Jeff M. Fettig | Management | Yes | For | No | |||||||||||||
5 | Elect Director Barbara H. Franklin | Management | Yes | For | No | |||||||||||||
6 | Elect Director Jennifer M. Granholm | Management | Yes | For | No | |||||||||||||
7 | Elect Director John B. Hess | Management | Yes | For | No | |||||||||||||
8 | Elect Director Andrew N. Liveris | Management | Yes | For | No | |||||||||||||
9 | Elect Director Paul Polman | Management | Yes | For | No | |||||||||||||
10 | Elect Director Dennis H. Reilley | Management | Yes | For | No | |||||||||||||
11 | Elect Director James M. Ringler | Management | Yes | For | No | |||||||||||||
12 | Elect Director Ruth G. Shaw | Management | Yes | For | No | |||||||||||||
13 | Elect Director Paul G. Stern | Management | Yes | For | No |
WesMark Growth Fund
14 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
17 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
The Toronto-Dominion Bank | TD | 891160509 | 03/31/11 | 1.1 | Elect Director William E. Bennett | Management | Yes | For | No | |||||||||
1.10 | Elect Director Harold H. MacKay | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Irene R. Miller | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Nadir H. Mohamed | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Wilbur J. Prezzano | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director Helen K. Sinclair | Management | Yes | For | No | |||||||||||||
1.15 | Elect Director Carole S. Taylor | Management | Yes | For | No | |||||||||||||
1.16 | Elect Director John M. Thompson | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Hugh J. Bolton | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director John L. Bragg | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Amy W. Brinkley | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director W. Edmund Clark | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Wendy K. Dobson | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Henry H. Ketcham | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Pierre H. Lessard | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Brian M. Levitt | Management | Yes | For | No | |||||||||||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | |||||||||||||
4 | Proposal for the Board to Adopt a Parity Representation Policy | Share Holder | Yes | Against | No | |||||||||||||
5 | Disclose Equity Ratio Between Total Compensation of CEO, the Five NEOs and Total Average Compensation of Employees | Share Holder | Yes | Against | No | |||||||||||||
6 | Proposal For Abolition of Subsidiaries and Branches in Tax Havens | Share Holder | Yes | Against | No | |||||||||||||
7 | Establish Director Stock Ownership Requirement | Share Holder | Yes | Against | No | |||||||||||||
Tyson Foods, Inc. | TSN | 902494103 | 02/04/11 | 1.1 | Elect Director Don Tyson | Management | Yes | For | No | |||||||||
1.2 | Elect Director John Tyson | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Jim Kever | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Kevin M. McNamara | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Brad T. Sauer | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Robert Thurber | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Barbara A. Tyson | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Albert C. Zapanta | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Phase in Controlled-Atmosphere Killing | Share Holder | Yes | Against | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Valero Energy Corporation | VLO | 91913Y100 | 04/28/11 | 1 | Elect Director Ronald K. Calgaard | Management | Yes | For | No |
WesMark Growth Fund
2 | Elect Director Stephen M. Waters | Management | Yes | For | No | |||||||||||||
3 | Elect Director Randall J. Weisenburger | Management | Yes | For | No | |||||||||||||
4 | Elect Director Rayford Wilkins, Jr. | Management | Yes | For | No | |||||||||||||
5 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
7 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
8 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
9 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
10 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
11 | Review Political Expenditures and Processes | Share Holder | Yes | For | Yes | |||||||||||||
12 | Report on Accident Risk Reduction Efforts | Share Holder | Yes | For | Yes | |||||||||||||
Waste Connections, Inc. | WCN | 941053100 | 05/20/11 | 1 | Elect Director Robert H. Davis | Management | Yes | For | No | |||||||||
2 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Watson Pharmaceuticals, Inc. | WPI | 942683103 | 05/13/11 | 1 | Elect Director Michael J. Fedida | Management | Yes | For | No | |||||||||
2 | Elect Director Albert F. Hummel | Management | Yes | For | No | |||||||||||||
3 | Elect Director Catherine M. Klema | Management | Yes | For | No | |||||||||||||
4 | Elect Director Anthony Selwyn Tabatznik | Management | Yes | For | No | |||||||||||||
5 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
6 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
8 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
9 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Wells Fargo & Company | WFC | 949746101 | 05/03/11 | 1 | Election Director John D. Baker II | Management | Yes | For | No | |||||||||
2 | Election Director John S. Chen | Management | Yes | For | No | |||||||||||||
3 | Election Director Lloyd H. Dean | Management | Yes | For | No | |||||||||||||
4 | Election Director Susan E. Engel | Management | Yes | For | No | |||||||||||||
5 | Election Director Enrique Hernandez, Jr. | Management | Yes | For | No | |||||||||||||
6 | Election Director Donald M. James | Management | Yes | For | No | |||||||||||||
7 | Election Director Mackey J. McDonald | Management | Yes | For | No | |||||||||||||
8 | Election Director Cynthia H. Milligan | Management | Yes | For | No | |||||||||||||
9 | Elect Director Nicholas G. Moore | Management | Yes | For | No | |||||||||||||
10 | Elect Director Philip J. Quigley | Management | Yes | Against | Yes | |||||||||||||
11 | Elect Director Judith M. Runstad | Management | Yes | For | No | |||||||||||||
12 | Elect Director Stephen W. Sanger | Management | Yes | For | No | |||||||||||||
13 | Elect Director John G. Stumpf | Management | Yes | For | No | |||||||||||||
14 | Elect Director an G. Swenson | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
17 | Ratify Auditors | Management | Yes | For | No |
WesMark Growth Fund
18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
19 | Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
20 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
21 | Advisory Vote to Ratify Directors Compensation | Share Holder | Yes | Against | No | |||||||||||||
22 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Share Holder | Yes | For | Yes | |||||||||||||
Woodward Governor Company | WGOV | 980745103 | 01/26/11 | 1.1 | Elect Director Mary L. Petrovich | Management | Yes | Withhold | Yes | |||||||||
1.2 | Elect Director Larry E. Rittenberg | Management | Yes | Withhold | Yes | |||||||||||||
1.3 | Elect Director Michael T. Yonker | Management | Yes | Withhold | Yes | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Change Company Name | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
6 | Reduce Supermajority Vote Requirement | Share Holder | Yes | For | Yes |
WesMark Small Company Growth Fund
Company Name | Ticker | CUSIP | Meeting Date | Item Number |
Proposal | Proponent | Vote Cast? |
Fund Vote |
Vote Against Management | |||||||||
3PAR Inc. | PAR | 88580F109 | 9/9/2010 | 1.1 | Elect Director Mark A. Jung | Management | Yes | For | No | |||||||||
1.2 | Elect Director David C. Scott | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michael J. Sheridan | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Alphatec Holdings, Inc. | ATEC | 02081G102 | 7/28/2010 | 1.1 | Elect Director John H. Foster | Management | Yes | For | No | |||||||||
1.2 | Elect Director Mortimer Berkowitz III | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director R. Ian Molson | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Stephen E. ONeil | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director S.H. Hochschuler | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director James R. Glynn | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Rohit M. Desai | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Dirk Kuyper | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Siri S. Marshall | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Amdocs Limited | DOX | G02602103 | 1/26/2011 | 1.a | Reelect Bruce Anderson as a Director | Management | Yes | For | No | |||||||||
1.b | Reelect Adrian Gardner as a Director | Management | Yes | For | No | |||||||||||||
1.c | Reelect Charles Foster as a Director | Management | Yes | For | No | |||||||||||||
1.d | Reelect James Kahan as a Director | Management | Yes | For | No | |||||||||||||
1.e | Reelect Zohar Zisapel as a Director | Management | Yes | For | No | |||||||||||||
1.f | Reelect Julian Brodsky as a Director | Management | Yes | For | No | |||||||||||||
1.g | Reelect Eli Gelman as a Director | Management | Yes | For | No | |||||||||||||
1.h | Reelect Nehemia Lemelbaum as a Director | Management | Yes | For | No | |||||||||||||
1.i | Reelect John McLennan as a Director | Management | Yes | For | No | |||||||||||||
1.j | Reelect Robert Minicucci as a Director | Management | Yes | For | No | |||||||||||||
1.k | Reelect Simon Olswang as a Director | Management | Yes | For | No | |||||||||||||
1.l | Elect Richard Sarnoff as a Director | Management | Yes | For | No | |||||||||||||
1.m | Reelect Giora Yaron as a Director | Management | Yes | For | No | |||||||||||||
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||||||
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | |||||||||||||
Atrion Corporation | ATRI | 049904105 | 5/26/2011 | 1.1 | Elect Director Emile A Battat | Management | Yes | For | No | |||||||||
1.2 | Elect Director Ronald N. Spaulding | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Bemis Company, Inc. | BMS | 081437105 | 5/5/2011 | 1.1 | Elect Director Edward N. Perry | Management | Yes | For | No | |||||||||
1.2 | Elect Director William J. Scholle | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Timothy M. Manganello | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Philip G. Weaver | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Henry J. Theisen | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No |
WesMark Small Company Growth Fund
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Blue Coat Systems, Inc. | BCSI | 09534T508 | 10/7/2010 | 1.1 | Elect Director Brian M. NeSmith | Management | Yes | For | No | |||||||||
1.2 | Elect Director David W. Hanna | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director James A. Barth | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Keith Geeslin | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director James R. Tolonen | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Carol G. Mills | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
Brigham Exploration Company | BEXP | 109178103 | 6/21/2011 | 1.1 | Elect Director Ben M. Brigham | Management | Yes | For | No | |||||||||
1.2 | Elect Director David T. Brigham | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Harold D. Carter | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Stephen C. Hurley | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Stephen P. Reynolds | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Hobart A. Smith | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Scott W. Tinker | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
5 | Amend Non-Employee Director Stock Option Plan | Management | Yes | For | No | |||||||||||||
6 | Approve Stock Grant to Non-Employee Directors | Management | Yes | For | No | |||||||||||||
Cabot Oil & Gas Corporation | COG | 127097103 | 5/3/2011 | 1 | Elect Director Dan O. Dinges | Management | Yes | For | No | |||||||||
2 | Elect Director James R. Gibbs | Management | Yes | For | No | |||||||||||||
3 | Elect Director William P. Vititoe | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Calgon Carbon Corporation | CCC | 129603106 | 4/29/2011 | 1.1 | Elect Director Randall S. Dearth | Management | Yes | For | No | |||||||||
1.2 | Elect Director Timothy G. Rupert | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Seth E. Schofield | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Cardinal Financial Corporation | CFNL | 14149F109 | 4/15/2011 | 1.1 | Elect Director William G. Buck | Management | Yes | For | No | |||||||||
1.2 | Elect Director Sidney O. Dewberry | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Alan G. Merten | Management | Yes | Withhold | Yes | |||||||||||||
1.4 | Elect Director William E. Peterson | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No |
WesMark Small Company Growth Fund
Carrizo Oil & Gas, Inc. | CRZO | 144577103 | 6/2/2011 | 1.1 | Elect Director S.P. Johnson, IV | Management | Yes | For | No | |||||||||
1.2 | Elect Director Steven A. Webster | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Thomas L. Carter, Jr. | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director F. Gardner Parker | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Roger A. Ramsey | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Frank A. Wojtek | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Report on Environmental Impacts of Natural Gas Fracturing | Share Holder | Yes | For | Yes | |||||||||||||
Caseys General Stores, Inc. | CASY | 147528103 | 9/23/2010 | 1.1 | Elect Director Robert J. Myers | Management | Yes | For | No | |||||||||
1.1 | Elect Director Howard W. Bates | Share Holder | Yes | Do Not Vote | No | |||||||||||||
1.2 | Elect Director Diane C. Bridgewater | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Hugh L. Cooley | Share Holder | Yes | Do Not Vote | No | |||||||||||||
1.3 | Elect Director Johnny Danos | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director G. Terrence Coriden | Share Holder | Yes | Do Not Vote | No | |||||||||||||
1.4 | Elect Director H. Lynn Horak | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Mickey Kim | Share Holder | Yes | Do Not Vote | No | |||||||||||||
1.5 | Elect Director Kenneth H. Haynie | Management | Yes | Withhold | Yes | |||||||||||||
1.5 | Elect Director D.O. Mann | Share Holder | Yes | Do Not Vote | No | |||||||||||||
1.6 | Elect Director William C. Kimball | Management | Yes | Withhold | Yes | |||||||||||||
1.6 | Elect Director Kevin J. Martin | Share Holder | Yes | Do Not Vote | No | |||||||||||||
1.7 | Elect Director Jeffrey M. Lamberti | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director David B. McKinney | Share Holder | Yes | Do Not Vote | No | |||||||||||||
1.8 | Elect Director Richard A. Wilkey | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Marc E. Rothbart | Share Holder | Yes | Do Not Vote | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
2 | Repeal Bylaws Amendments Adopted after June 10, 2009 | Share Holder | Yes | Do Not Vote | No | |||||||||||||
3 | Repeal Bylaws Amendments Adopted after June 10, 2009 | Share Holder | Yes | Against | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | Do Not Vote | No | |||||||||||||
Ciena Corporation | CIEN | 171779309 | 3/23/2011 | 1 | Elect Director Harvey B. Cash | Management | Yes | For | No | |||||||||
2 | Elect Director Judith M. OBrien | Management | Yes | For | No | |||||||||||||
3 | Elect Director Gary B. Smith | Management | Yes | For | No | |||||||||||||
4 | Approve Conversion of Securities | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No |
WesMark Small Company Growth Fund
6 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
7 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Cloud Peak Energy Inc. | CLD | 18911Q102 | 5/18/2011 | 1 | Elect Director William Fox, III | Management | Yes | For | No | |||||||||
2 | Elect Director James Voorhees | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
6 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
7 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
8 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
Cognex Corporation | CGNX | 192422103 | 4/27/2011 | 1.1 | Elect Director Robert J. Shillman | Management | Yes | For | No | |||||||||
1.2 | Elect Director Jerald G. Fishman | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Theodor Krantz | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Robert J. Willett | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Complete Production Services, Inc. | CPX | 20453E109 | 5/25/2011 | 1.1 | Elect Director Robert S. Boswell | Management | Yes | For | No | |||||||||
1.2 | Elect Director Michael McShane | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Marcus A. Watts | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Continucare Corporation | CNU | 212172100 | 2/24/2011 | 1.1 | Elect Director Richard C. Pfenniger, Jr. | Management | Yes | For | No | |||||||||
1.2 | Elect Director Robert J. Cresci | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Neil Flanzraich | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Phillip Frost | Management | Yes | Withhold | Yes | |||||||||||||
1.5 | Elect Director Jacob Nudel | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Marvin A. Sackner | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Jacqueline M. Simkin | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director A. Marvin Strait | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Cubist Pharmaceuticals, Inc. | CBST | 229678107 | 6/2/2011 | 1.1 | Elect Director Martin Rosenberg | Management | Yes | For | No | |||||||||
1.2 | Elect Director Matthew Singleton | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michael Wood | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Diamond Foods, Inc. | DMND | 252603105 | 1/18/2011 | 1.1 | Elect Director John J. Gilbert | Management | Yes | For | No | |||||||||
1.2 | Elect Director Robert J. Zollars | Management | Yes | For | No |
WesMark Small Company Growth Fund
1.3 | Elect Director Edward A. Blechschmidt | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Steven M. Neil | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Digimarc Corporation | DMRC | 25381B101 | 5/2/2011 | 1.1 | Elect Director Bruce Davis | Management | Yes | For | No | |||||||||
1.2 | Elect Director William J. Miller | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director James T. Richardson | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Peter W. Smith | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Bernard Whitney | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Eagle Bancorp, Inc. | EGBN | 268948106 | 5/19/2011 | 1.1 | Elect Director Leslie M. Alperstein, Ph.D. | Management | Yes | For | No | |||||||||
1.2 | Elect Director Dudley C. Dworken | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Harvey M. Goodman | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Neal R. Gross | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Ronald D. Paul | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Robert P. Pincus | Management | Yes | Withhold | Yes | |||||||||||||
1.7 | Elect Director Norman R. Pozez | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Donald R. Rogers | Management | Yes | Withhold | Yes | |||||||||||||
1.9 | Elect Director Leland M. Weinstein | Management | Yes | For | No | |||||||||||||
2 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Esterline Technologies Corporation | ESL | 297425100 | 3/2/2011 | 1 | Elect Director Robert W. Cremin | Management | Yes | For | No | |||||||||
2 | Elect Director Anthony P. Franceschini | Management | Yes | For | No | |||||||||||||
3 | Elect Director James J. Morris | Management | Yes | For | No | |||||||||||||
4 | Elect Director Delores M. Etter | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
7 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Fifth Street Finance Corp. | FSC | 31678A103 | 3/25/2011 | 1 | Elect Director Brian S. Dunn | Management | Yes | For | No | |||||||||
2 | Elect Director Byron J. Haney | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Approve Issuance of Warrants | Management | Yes | Against | Yes | |||||||||||||
First Financial Bankshares, Inc. (TX) | FFIN | 32020R109 | 4/26/2011 | 1.1 | Elect Director Steven L. Beal | Management | Yes | For | No | |||||||||
1.10 | Elect Director Johnny E. Trotter | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Tucker S. Bridwell | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Joseph E. Canon | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director David Copeland | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director F. Scott Dueser | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Murray Edwards | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Ron Giddiens | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Kade L. Matthews | Management | Yes | Withhold | Yes | |||||||||||||
1.9 | Elect Director Dian Graves Stai | Management | Yes | Withhold | Yes |
WesMark Small Company Growth Fund
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Fulton Financial Corporation | FULT | 360271100 | 4/28/2011 | 1.1 | Elect Director Jeffrey G. Albertson | Management | Yes | For | No | |||||||||
1.10 | Elect Director Donald W. Lesher, Jr. | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director John O. Shirk | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director R. Scott Smith, Jr. | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Gary A. Stewart | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director E. Philip Wenger | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Joe N. Ballard | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director John M. Bond, Jr. | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Dana A. Chryst | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Craig A. Dally | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Patrick J. Freer | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Rufus A. Fulton, Jr. | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director George W. Hodges | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Willem Kooyker | Management | Yes | For | No | |||||||||||||
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Great Lakes Dredge & Dock Corporation | GLDD | 390607109 | 5/4/2011 | 1.1 | Elect Director Peter R. Deutsch | Management | Yes | For | No | |||||||||
1.2 | Elect Director Nathan D. Leight | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Douglas B. Mackie | Management | Yes | Withhold | Yes | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Gulfport Energy Corporation | GPOR | 402635304 | 6/16/2011 | 1.1 | Elect Director Mike Liddell | Management | Yes | For | No | |||||||||
1.2 | Elect Director Donald L. Dillingham | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director David L. Houston | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director James D. Palm | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Scott E. Streller | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Harbin Electric, Inc. | HRBN | 41145W109 | 7/26/2010 | 1.1 | Elect Director Tianfu Yang | Management | Yes | For | No | |||||||||
1.2 | Elect Director Lanxiang Gao | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Ching Chuen Chan | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Boyd Plowman | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director David Gatton | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Yunyue Ye | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No |
WesMark Small Company Growth Fund
Heartland Express, Inc. | HTLD | 422347104 | 5/5/2011 | 1.1 | Elect Director Russell A. Gerdin | Management | Yes | Withhold | Yes | |||||||||
1.2 | Elect Director Michael J. Gerdin | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Richard O. Jacobson | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Benjamin J. Allen | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Lawrence D. Crouse | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director James G. Pratt | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
HEICO Corporation | HEI | 422806109 | 3/28/2011 | 1.1 | Elect Director Adolfo Henriques | Management | Yes | For | No | |||||||||
1.2 | Elect Director Samuel L. Higginbottom | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Mark H. Hildebrandt | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Wolfgang Mayrhuber | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Eric A. Mendelson | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Laurans A. Mendelson | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Victor H. Mendelson | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Alan Schriesheim | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Frank J. Schwitter | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Hexcel Corporation | HXL | 428291108 | 5/5/2011 | 1.1 | Elect Director Joel S. Beckman | Management | Yes | For | No | |||||||||
1.10 | Elect Director David L. Pugh | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director David E. Berges | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Lynn Brubaker | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Jeffrey C. Campbell | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Sandra L. Derickson | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director W. Kim Foster | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Thomas A. Gendron | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Jeffrey A. Graves | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director David C. Hill | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
4 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Intuit Inc. | INTU | 461202103 | 1/19/2011 | 1 | Elect Director David H. Batchelder | Management | Yes | For | No | |||||||||
2 | Elect Director Christopher W. Brody | Management | Yes | For | No | |||||||||||||
3 | Elect Director William V. Campbell | Management | Yes | For | No | |||||||||||||
4 | Elect Director Scott D. Cook | Management | Yes | For | No | |||||||||||||
5 | Elect Director Diane B. Greene | Management | Yes | For | No | |||||||||||||
6 | Elect Director Michael R. Hallman | Management | Yes | For | No | |||||||||||||
7 | Elect Director Edward A. Kangas | Management | Yes | For | No | |||||||||||||
8 | Elect Director Suzanne Nora Johnson | Management | Yes | For | No | |||||||||||||
9 | Elect Director Dennis D. Powell | Management | Yes | For | No | |||||||||||||
10 | Elect Director Brad D. Smith | Management | Yes | For | No |
WesMark Small Company Growth Fund
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
ITC Holdings Corp. | ITC | 465685105 | 5/26/2011 | 1.1 | Elect Director Edward G. Jepsen | Management | Yes | For | No | |||||||||
1.2 | Elect Director Richard D. McLellan | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director William J. Museler | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Hazel R. OLeary | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Gordon Bennett Stewart, III | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Lee C. Stewart | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Joseph L. Welch | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
5 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Knight Transportation, Inc. | KNX | 499064103 | 5/19/2011 | 1.1 | Elect Director Donald A. Bliss | Management | Yes | For | No | |||||||||
1.2 | Elect Director Richard J. Lehmann | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Layne Christensen Company | LAYN | 521050104 | 6/9/2011 | 1.1 | Elect Director David A. Brown | Management | Yes | For | No | |||||||||
1.2 | Elect Director J. Samuel Butler | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Robert R. Gilmore | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Anthony B. Hellet | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Nelson Obus | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Jeffrey J. Reynolds | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Rene J. Robichaud | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Andrew B. Schmitt | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Prepare Sustainability Report | Share Holder | Yes | For | No | |||||||||||||
Lydall, Inc. | LDL | 550819106 | 4/29/2011 | 1.1 | Elect Director Dale G. Barnhart | Management | Yes | For | No | |||||||||
1.2 | Elect Director Kathleen Burdett | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director W. Leslie Duffy | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Matthew T. Farrell | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Marc T. Giles | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director William D. Gurley | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Suzanne Hammett | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director S. Carl Soderstrom, Jr. | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
WesMark Small Company Growth Fund
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
McMoRan Exploration Co. | MMR | 582411104 | 12/30/2010 | 1 | Acquire Certain Assets of Another Company | Management | Yes | For | No | |||||||||
2 | Approve Issuance of Shares for a Private Placement | Management | Yes | For | No | |||||||||||||
3 | Adjourn Meeting | Management | Yes | For | No | |||||||||||||
McMoRan Exploration Co. | MMR | 582411104 | 6/15/2011 | 1.1 | Elect Director Richard C. Adkerson | Management | Yes | For | No | |||||||||
1.10 | Elect Director B. M. Rankin, Jr. | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director John F. Wombwell | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director A. Peyton Bush, III | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director William P. Carmichael | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Robert A. Day | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director James C. Flores | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Gerald J. Ford | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director H. Devon Graham, Jr. | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Suzanne T. Mestayer | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director James R. Moffett | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Amend Certificate of Incorporation to Revise Definitions of Continuing Director and Interested Stockholder | Management | Yes | Against | Yes | |||||||||||||
Micrel, Incorporated | MCRL | 594793101 | 5/26/2011 | 1.1 | Elect Director Raymond D. Zinn | Management | Yes | For | No | |||||||||
1.2 | Elect Director John E. Bourgoin | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michael J. Callahan | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Daniel Heneghan | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Neil J. Miotto | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Frank W. Schneider | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
MICROS Systems, Inc. | MCRS | 594901100 | 11/19/2010 | 1.1 | Elect Director Louis M. Brown, Jr. | Management | Yes | For | No | |||||||||
1.2 | Elect Director B. Gary Dando | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director A.L. Giannopoulos | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director F. Suzanne Jenniches | Management | Yes | Withhold | Yes | |||||||||||||
1.5 | Elect Director John G. Puente | Management | Yes | Withhold | Yes | |||||||||||||
1.6 | Elect Director Dwight S. Taylor | Management | Yes | Withhold | Yes | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Amend Stock Option Plan | Management | Yes | For | No | |||||||||||||
Micrus Endovascular Corporation | MEND | 59518V102 | 9/14/2010 | 1 | Approve Merger Agreement | Management | Yes | For | No | |||||||||
2.1 | Elect Director John T. Kilcoyne | Management | Yes | For | No | |||||||||||||
2.2 | Elect Director Jeffrey H. Thiel | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Adjourn Meeting | Management | Yes | For | No | |||||||||||||
Mindray Medical International Limited | MR | 602675100 | 12/22/2010 | 1 | Reelect Joyce I-Yin Hsu as Director | Management | Yes | Against | Yes | |||||||||
2 | Reelect Wu Qiyao as Director | Management | Yes | For | No | |||||||||||||
3 | Ratify PricewaterhouseCoopers as Auditors | Management | Yes | For | No |
WesMark Small Company Growth Fund
MIPS Technologies, Inc. | MIPS | 604567107 | 11/11/2010 | 1.1 | Elect Director Kenneth L. Coleman | Management | Yes | For | No | |||||||||
1.2 | Elect Director William M. Kelly | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Sandeep Vij | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Molina Healthcare, Inc. | MOH | 60855R100 | 4/27/2011 | 1.1 | Elect Director J. Mario Molina | Management | Yes | For | No | |||||||||
1.2 | Elect Director Steven J. Orlando | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Ronna E. Romney | Management | Yes | For | No | |||||||||||||
2 | Approve Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
3 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Momenta Pharmaceuticals, Inc. | MNTA | 60877T100 | 6/14/2011 | 1.1 | Elect Director Marsha H. Fanucci | Management | Yes | For | No | |||||||||
1.2 | Elect Director Peter Barton Hutt | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Bruce Downey | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
MOOG, Inc. | MOG.A | 615394202 | 1/12/2011 | 1.1 | Elect Director Albert F. Myers | Management | Yes | For | No | |||||||||
1.2 | Elect Director Raymond W. Boushie | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Neogen Corporation | NEOG | 640491106 | 10/7/2010 | 1.1 | Elect Director Robert M. Book | Management | Yes | For | No | |||||||||
1.2 | Elect Director Jack C. Parnell | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Clayton K. Yeutter | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Newpark Resources, Inc. | NR | 651718504 | 6/9/2011 | 1.1 | Elect Director David C. Anderson | Management | Yes | For | No | |||||||||
1.2 | Elect Director Jerry W. Box | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director G. Stephen Finley | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Paul L. Howes | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director James W. McFarland | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Gary L. Warren | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
NVIDIA Corporation | NVDA | 67066G104 | 5/18/2011 | 1 | Elect Director Harvey C. Jones | Management | Yes | For | No | |||||||||
2 | Elect Director William J. Miller | Management | Yes | For | No | |||||||||||||
3 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
OYO Geospace Corporation | OYOG | 671074102 | 2/24/2011 | 1.1 | Elect Director Thomas L. Davis | Management | Yes | For | No |
WesMark Small Company Growth Fund
1.2 | Elect Director Richard C. White | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Panhandle Oil and Gas Inc. | PHX | 698477106 | 3/3/2011 | 1.1 | Elect Director Michael C. Coffman | Management | Yes | For | No | |||||||||
1.2 | Elect Director Duke R. Ligon | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Robert A. Reece | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Pioneer Drilling Company | PDC | 723655106 | 5/12/2011 | 1.1 | Elect Director Dean A. Burkhardt | Management | Yes | For | No | |||||||||
1.2 | Elect Director Scott D. Urban | Management | Yes | For | No | |||||||||||||
2 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Plains Exploration & Production Company | PXP | 726505100 | 5/5/2011 | 1 | Elect Director James C. Flores | Management | Yes | For | No | |||||||||
2 | Elect Director Isaac Arnold, Jr. | Management | Yes | For | No | |||||||||||||
3 | Elect Director Alan R. Buckwalter, III | Management | Yes | For | No | |||||||||||||
4 | Elect Director Jerry L. Dees | Management | Yes | For | No | |||||||||||||
5 | Elect Director Tom H. Delimitros | Management | Yes | For | No | |||||||||||||
6 | Elect Director Thomas A. Fry, III | Management | Yes | For | No | |||||||||||||
7 | Elect Director Charles G. Groat | Management | Yes | For | No | |||||||||||||
8 | Elect Director John H. Lollar | Management | Yes | For | No | |||||||||||||
9 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
11 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Quicksilver Resources Inc. | KWK | 74837R104 | 5/18/2011 | 1.1 | Elect Director Thomas F. Darden | Management | Yes | For | No | |||||||||
1.2 | Elect Director W. Byron Dunn | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Mark J. Warner | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Raven Industries, Inc. | RAVN | 754212108 | 5/24/2011 | 1.1 | Elect Director Anthony W. Bour | Management | Yes | For | No | |||||||||
1.2 | Elect Director Thomas S. Everist | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Mark E. Griffin | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Kevin T. Kirby | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Marc E. LeBaron | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Cynthia H. Milligan | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Daniel A. Rykhus | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No |
WesMark Small Company Growth Fund
Rubicon Technology, Inc. | RBCN | 78112T107 | 6/22/2011 | 1.1 | Elect Director Raja M. Parvez | Management | Yes | For | No | |||||||||
1.2 | Elect Director Raymond J. Spencer | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Reduce Authorized Common Stock | Management | Yes | For | No | |||||||||||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
SandRidge Energy, Inc. | SD | 80007P307 | 7/16/2010 | 1 | Issue Shares in Connection with Acquisition | Management | Yes | For | No | |||||||||
2 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
SEACOR Holdings Inc. | CKH | 811904101 | 5/24/2011 | 1.1 | Elect Director Charles Fabrikant | Management | Yes | For | No | |||||||||
1.10 | Elect Director Steven J. Wisch | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Pierre de Demandolx | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Richard Fairbanks | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Blaine V. Fogg | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director John C. Hadjipateras | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Oivind Lorentzen | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Andrew R. Morse | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Christopher Regan | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Steven Webster | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
SonoSite, Inc. | SONO | 83568G104 | 4/19/2011 | 1.1 | Elect Director Carson L. Diersen | Management | Yes | For | No | |||||||||
1.2 | Elect Director Steven R. Goldstein | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Kevin M. Goodwin | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Paul V. Haack | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Robert G. Hauser | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Rodney F. Hochman | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Richard O. Martin | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director William G. Parzybok, Jr. | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
Steel Dynamics, Inc. | STLD | 858119100 | 5/19/2011 | 1.1 | Elect Director Keith E. Busse | Management | Yes | For | No | |||||||||
1.10 | Elect Director Joseph D. Ruffolo | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Gabriel L. Shaheen | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director Mark D. Millett | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Richard . Teets, Jr. | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director John C. Bates | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Frank D. Byrne | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Paul B. Edgerley | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Richard J. Freeland | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Jurgen Kolb | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director James C. Marcuccilli | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No |
WesMark Small Company Growth Fund
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
5 | Other Business | Management | Yes | Against | Yes | |||||||||||||
Stifel Financial Corp. | SF | 860630102 | 6/27/2011 | 1.1 | Elect Director Bruce A. Beda | Management | Yes | For | No | |||||||||
1.2 | Elect Director Frederick O. Hanser | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Ronald J. Kruszewski | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Thomas P. Mulroy | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Thomas W. Weisel | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Kelvin R. Westbrook | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Alton F. Irby III | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Michael W. Brown | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Robert E. Grady | Management | Yes | For | No | |||||||||||||
2 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 1/12/2011 | 1 | Approve Merger Agreement | Management | Yes | For | No | |||||||||
2 | Adjourn Meeting | Management | Yes | For | No | |||||||||||||
Teradyne, Inc. | TER | 880770102 | 5/24/2011 | 1 | Elect Director James W. Bagley | Management | Yes | For | No | |||||||||
2 | Elect Director Michael A. Bradley | Management | Yes | For | No | |||||||||||||
3 | Elect Director Albert Carnesale | Management | Yes | For | No | |||||||||||||
4 | Elect Director Daniel W. Christman | Management | Yes | For | No | |||||||||||||
5 | Elect Director Edwin J. Gillis | Management | Yes | For | No | |||||||||||||
6 | Elect Director Timothy E. Guertin | Management | Yes | For | No | |||||||||||||
7 | Elect Director Paul J. Tufano | Management | Yes | For | No | |||||||||||||
8 | Elect Director Roy A. Vallee | Management | Yes | For | No | |||||||||||||
9 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
11 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Tesoro Corporation | TSO | 881609101 | 5/4/2011 | 1 | Elect Director Rodney F. Chase | Management | Yes | For | No | |||||||||
2 | Elect Director Gregory J. Goff | Management | Yes | For | No | |||||||||||||
3 | Elect Director Robert W. Goldman | Management | Yes | For | No | |||||||||||||
4 | Elect Director Steven H. Grapstein | Management | Yes | For | No | |||||||||||||
5 | Elect Director J.w. Nokes | Management | Yes | For | No | |||||||||||||
6 | Elect Director Susan Tomasky | Management | Yes | For | No | |||||||||||||
7 | Elect Director Michael E. Wiley | Management | Yes | For | No | |||||||||||||
8 | Elect Director Patrick Y. Yang | Management | Yes | For | No | |||||||||||||
9 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
11 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
13 | Report on Accident Risk Reduction Efforts | Share Holder | Yes | For | Yes | |||||||||||||
The Greenbrier Companies, Inc. | GBX | 393657101 | 1/7/2011 | 1.1 | Elect Director Graeme A. Jack | Management | Yes | For | No |
WesMark Small Company Growth Fund
1.2 | Elect Director Victoria McManus | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Wendy L. Teramoto | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Benjamin R. Whiteley | Management | Yes | For | No | |||||||||||||
2 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Unifi, Inc. | UFI | 904677101 | 10/27/2010 | 1.1 | Elect Director William J. Armfield, IV | Management | Yes | For | No | |||||||||
1.2 | Elect Director R. Roger Berrier, Jr. | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Archibald Cox, Jr. | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director William L. Jasper | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Kenneth G. Langone | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director George R. Perkins, Jr. | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director William M. Sams | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director G. Alfred Webster | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Stephen Wener | Management | Yes | For | No | |||||||||||||
2 | Approve Reverse Stock Split | Management | Yes | For | No | |||||||||||||
Union Drilling, Inc. | UDRL | 90653P105 | 6/9/2011 | 1.1 | Elect Director Thomas H. ONeill, Jr. | Management | Yes | Withhold | Yes | |||||||||
1.2 | Elect Director Gregory D. Myers | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Christopher D. Strong | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Waste Connections, Inc. | WCN | 941053100 | 5/20/2011 | 1 | Elect Director Robert H. Davis | Management | Yes | For | No | |||||||||
2 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
WD-40 Company | WDFC | 929236107 | 12/14/2010 | 1.1 | Elect Director J.C. Adams, Jr. | Management | Yes | For | No | |||||||||
1.2 | Elect Director G.H. Bateman | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director P.d. Bewley | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director R.A. Collato | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director M.L. Crivello | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director L.A. Lang | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director G.O. Ridge | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director N.E. Schmale | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Woodward Governor Company | WGOV | 980745103 | 1/26/2011 | 1.1 | Elect Director Mary L. Petrovich | Management | Yes | Withhold | Yes | |||||||||
1.2 | Elect Director Larry E. Rittenberg | Management | Yes | Withhold | Yes | |||||||||||||
1.3 | Elect Director Michael T. Yonker | Management | Yes | Withhold | Yes | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Change Company Name | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
6 | Reduce Supermajority Vote Requirement | Share Holder | Yes | For | Yes |
WESMARK GOVERNMENT BOND FUND
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the fund named above was entitled to vote.
WESMARK WEST VIRGINIA MUNICIPAL BOND FUND
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the fund named above was entitled to vote.
SIGNATURE
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.
WesMark Funds | ||
By: | /s/ Jerome B. Schmitt | |
Jerome B. Schmitt President | ||
Date: | August 15, 2011 |