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, 2011 - June 30, 2012
Item 1 Proxy Voting Record.
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
Company Name | Ticker | CUSIP | Meeting Date | Item Number |
Proposal | Proponent | Voted_YN | Vote Instruction |
Vote Against Mgmt | |||||||||
Air Products and Chemicals, Inc. |
APD | 009158106 | 1/26/2012 | 1 | Elect Director Mario L. Baeza | Management | Yes | For | No | |||||||||
2 | Elect Director Susan K. Carter | Management | Yes | For | No | |||||||||||||
3 | Elect Director John E. McGlade | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Altria Group, Inc. |
MO | 02209S103 | 5/17/2012 | 1 | Elect Director Elizabeth E. Bailey | Management | Yes | For | No | |||||||||
2 | Elect Director Gerald L. Baliles | Management | Yes | For | No | |||||||||||||
3 | Elect Director Martin J. Barrington | Management | Yes | For | No | |||||||||||||
4 | Elect Director John T. Casteen III | Management | Yes | For | No | |||||||||||||
5 | Elect Director Dinyar S. Devitre | Management | Yes | For | No | |||||||||||||
6 | Elect Director Thomas F. Farrell II | Management | Yes | For | No | |||||||||||||
7 | Elect Director Thomas W. Jones | Management | Yes | For | No | |||||||||||||
8 | Elect Director W. Leo Kiely III | Management | Yes | For | No | |||||||||||||
9 | Elect Director Kathryn B. McQuade | Management | Yes | For | No | |||||||||||||
10 | Elect Director George Munoz | Management | Yes | For | No | |||||||||||||
11 | Elect Director Nabil Y. Sakkab | 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 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | |||||||||||||
Amazon.com, Inc. |
AMZN | 023135106 | 5/24/2012 | 1 | Elect Director Jeffrey P. Bezos | Management | Yes | For | No | |||||||||
2 | Elect Director Tom A. Alberg | Management | Yes | For | No | |||||||||||||
3 | Elect Director John Seely Brown | Management | Yes | For | No | |||||||||||||
4 | Elect Director William B. Gordon | Management | Yes | For | No | |||||||||||||
5 | Elect Director Jamie S. Gorelick | Management | Yes | For | No | |||||||||||||
6 | Elect Director Blake G. Krikorian | Management | Yes | For | No | |||||||||||||
7 | Elect Director Alain Monie | Management | Yes | For | No | |||||||||||||
8 | Elect Director Jonathan J. Rubinstein | Management | Yes | For | No | |||||||||||||
9 | Elect Director Thomas O. Ryder | Management | Yes | For | No | |||||||||||||
10 | Elect Director Patricia Q. Stonesifer | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
13 | Report on Climate Change | Share Holder | Yes | For | Yes | |||||||||||||
14 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
American Campus Communities, Inc. |
ACC | 024835100 | 5/3/2012 | 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 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 | |||||||||||||
American Electric Power Company, Inc. |
AEP | 025537101 | 4/24/2012 | 1 | Elect Director Nicholas K. Akins | Management | Yes | For | No | |||||||||
2 | Elect Director David J. Anderson | Management | Yes | For | No | |||||||||||||
3 | Elect Director James F. Cordes | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
4 | Elect Director Ralph D. Crosby, Jr. | Management | Yes | For | No | |||||||||||||
5 | Elect Director Linda A. Goodspeed | Management | Yes | For | No | |||||||||||||
6 | Elect Director Thomas E. Hoaglin | 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 Sara Martinez Tucker | Management | Yes | For | No | |||||||||||||
12 | Elect Director John F. Turner | Management | Yes | For | No | |||||||||||||
13 | Approve Executive Incentive Bonus 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 | |||||||||||||
Apple Inc. |
AAPL | 037833100 | 2/23/2012 | 1.1 | Elect Director William V. Campbell | Management | Yes | For | No | |||||||||
1.2 | Elect Director Timothy D. Cook | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Millard S. Drexler | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Al Gore | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Robert A. Iger | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Andrea Jung | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Arthur D. Levinson | Management | Yes | For | No | |||||||||||||
1.8 | 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 | Prepare Conflict of Interest Report | Share Holder | Yes | Against | No | |||||||||||||
5 | Advisory Vote to Ratify Directors Compensation | Share Holder | Yes | Against | No | |||||||||||||
6 | Report on Political Contributions | Share Holder | Yes | Against | No | |||||||||||||
7 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | |||||||||||||
ARM Holdings plc |
ARM | G0483X122 | 5/3/2012 | 1 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||
2 | Approve Final Dividend | Management | Yes | For | No | |||||||||||||
3 | Approve Remuneration Report | Management | Yes | For | No | |||||||||||||
4.0 | Elect Sir John Buchanan as Director | Management | Yes | For | No | |||||||||||||
4.1 | Re-elect Warren East as Director | Management | Yes | For | No | |||||||||||||
5 | Re-elect Andy Green as Director | Management | Yes | For | No | |||||||||||||
6 | Re-elect Larry Hirst as Director | Management | Yes | For | No | |||||||||||||
7 | Re-elect Mike Inglis as Director | Management | Yes | For | No | |||||||||||||
8 | Re-elect Mike Muller as Director | Management | Yes | For | No | |||||||||||||
9 | Re-elect Kathleen ODonovan as Director | Management | Yes | For | No | |||||||||||||
10 | Re-elect Janice Roberts as Director | Management | Yes | For | No | |||||||||||||
11 | Re-elect Philip Rowley as Director | Management | Yes | For | No | |||||||||||||
12 | Re-elect Tim Score as Director | Management | Yes | For | No | |||||||||||||
13 | Re-elect Simon Segars as Director | Management | Yes | For | No | |||||||||||||
14 | Re-elect Young Sohn as Director | Management | Yes | For | No | |||||||||||||
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | |||||||||||||
16 | Authorise Board to Fix Remuneration of Auditors | Management | Yes | For | No | |||||||||||||
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
19 | Authorise Market Purchase | Management | Yes | For | No | |||||||||||||
20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
AT&T Inc. |
T | 00206R102 | 4/27/2012 | 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 DirectorJames H. Blanchard | Management | Yes | For | No | |||||||||||||
5 | Elect DirectorJaime 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 John B. McCoy | Management | Yes | For | No | |||||||||||||
9 | Elect Director Joyce M. Roche | Management | Yes | For | No | |||||||||||||
10 | Elect Director Matthew K. Rose | Management | Yes | For | No | |||||||||||||
11 | Elect Director Laura DAndrea Tyson | Management | Yes | For | No | |||||||||||||
12 | Ratification Of Appointment Of Independent Auditors. | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
14 | Provide Right to Act by Written Consent | Management | Yes | For | No | |||||||||||||
15 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
16 | Commit to Wireless Network Neutrality | Share Holder | Yes | Against | No | |||||||||||||
17 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
Bristol-Myers Squibb Company |
BMY | 110122108 | 5/1/2012 | 1 | Elect Director Lamberto Andreotti | Management | Yes | For | No | |||||||||
2 | Elect Director Lewis B. Campbell | Management | Yes | For | No | |||||||||||||
3 | Elect Director James M. Cornelius | Management | Yes | For | No | |||||||||||||
4 | Elect Director Louis J. Freeh | Management | Yes | For | No | |||||||||||||
5 | Elect Director Laurie H. Glimcher | Management | Yes | For | No | |||||||||||||
6 | Elect Director Michael Grobstein | Management | Yes | For | No | |||||||||||||
7 | Elect Director Alan J. Lacy | Management | Yes | For | No | |||||||||||||
8 | Elect Director Vicki L. Sato | Management | Yes | For | No | |||||||||||||
9 | Elect Director Elliott Sigal | Management | Yes | For | No | |||||||||||||
10 | Elect Director Gerald L. Storch | Management | Yes | For | No | |||||||||||||
11 | Elect Director Togo D. West, Jr. | Management | Yes | For | No | |||||||||||||
12 | Elect Director R. Sanders 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 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
16 | Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
17 | Report on Research Animal Care and Promotion of Testing Alternatives | Share Holder | Yes | Against | No | |||||||||||||
18 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
Canadian Natural Resources Limited |
CNQ | 136385101 | 5/3/2012 | 1 | Elect C.M. Best, N.M. Edwards, T.W. Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, and D.A. Tuer as Directors | Management | Yes | For | No | |||||||||
1.1 | Elect Director Catherine M. Best | Management | Yes | For | No | |||||||||||||
1.2 | Elect Director N. Murray Edwards | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Timothy W. Faithfull | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Gary A. Filmon | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Christopher L. Fong | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Gordon D. Giffin | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Wilfred A. Gobert | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
1.8 | Elect Director Steve W. Laut | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Keith A. J. MacPhail | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Allan P. Markin | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Frank J. McKenna | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director James S. Palmer | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Eldon R. Smith | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director David A. Tuer | Management | Yes | For | No | |||||||||||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | |||||||||||||
3 | Amend Articles Re: Preferred Shares | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | |||||||||||||
Caterpillar Inc. |
CAT | 149123101 | 6/13/2012 | 1.1 | Elect Director David L. Calhoun | Management | Yes | For | No | |||||||||
1.2 | Elect Director Daniel M. Dickinson | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Eugene V. Fife | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Juan Gallardo | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director David R. Goode | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Jesse J. Greene, Jr. | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Jon M. Huntsman, Jr. | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Peter A. Magowan | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Dennis A. Muilenburg | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Douglas R. Oberhelman | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director William A. Osborn | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Charles D. Powell | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Edward B. Rust, Jr. | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director Susan C. Schwab | Management | Yes | For | No | |||||||||||||
1.15 | Elect Director Joshua I. Smith | Management | Yes | For | No | |||||||||||||
1.16 | Elect Director Miles D. 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 | Provide Right to Call Special Meeting | Management | Yes | For | No | |||||||||||||
5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | Management | Yes | For | No | |||||||||||||
6 | Report on Political Contributions | Share Holder | Yes | Against | No | |||||||||||||
7 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | |||||||||||||
8 | Review and Assess Human Rights Policies | Share Holder | Yes | For | Yes | |||||||||||||
9 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
Chevron Corporation |
CVX | 166764100 | 5/30/2012 | 1 | Elect Director Linnet F. Deily | Management | Yes | For | No | |||||||||
2 | Elect Director Robert E. Denham | Management | Yes | For | No | |||||||||||||
3 | Elect Director Chuck Hagel | Management | Yes | For | No | |||||||||||||
4 | Elect Director Enrique Hernandez, Jr. | Management | Yes | For | No | |||||||||||||
5 | Elect Director George L. Kirkland | Management | Yes | For | No | |||||||||||||
6 | Elect Director Charles W. Moorman, IV | Management | Yes | For | No | |||||||||||||
7 | Elect Director Kevin W. Sharer | Management | Yes | For | No | |||||||||||||
8 | Elect Director John G. Stumpf | Management | Yes | For | No | |||||||||||||
9 | Elect Director Ronald D. Sugar | Management | Yes | For | No | |||||||||||||
10 | Elect Director Carl Ware | Management | Yes | For | No | |||||||||||||
11 | Elect Director John S. Watson | Management | Yes | For | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
14 | Remove Exclusive Venue Provision | Share Holder | Yes | For | Yes | |||||||||||||
15 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
16 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | |||||||||||||
17 | Adopt Guidelines for Country Selection | Share Holder | Yes | For | Yes | |||||||||||||
18 | Report on Hydraulic Fracturing Risks to Company | Share Holder | Yes | For | Yes | |||||||||||||
19 | Report on Accident Risk Reduction Efforts | Share Holder | Yes | Against | No | |||||||||||||
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
21 | Request Director Nominee with Environmental Qualifications | Share Holder | Yes | For | Yes | |||||||||||||
Chicago Bridge & Iron Company NV |
CBI | 167250109 | 5/2/2012 | 1.1 | Elect James R. Bolch to Supervisory Board | Management | Yes | For | No | |||||||||
2a | Elect Philip K. Asherman to Supervisory Board | Management | Yes | For | No | |||||||||||||
2b | Elect L. Richard Flury to Supervisory Board | Management | Yes | For | No | |||||||||||||
2c | Elect W. Craig Kissel to Supervisory Board | 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 Financial Statements, Discuss Statutory Reports, and Approve Publication of Information in English | Management | Yes | For | No | |||||||||||||
6 | Approve Financial Statements, Allocation of Income and Dividends of 0.20 per Share, and Discharge Directors | Management | Yes | For | No | |||||||||||||
7 | Approve Discharge of Management Board | Management | Yes | For | No | |||||||||||||
8 | Approve Discharge of Supervisory Board | Management | Yes | For | No | |||||||||||||
9 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | |||||||||||||
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Yes | For | No | |||||||||||||
11 | Grant Board Authority to Issue Shares | Management | Yes | For | No | |||||||||||||
12 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
13 | Approve Remuneration of Supervisory Board | Management | Yes | Against | Yes | |||||||||||||
Commerce Bancshares, Inc. |
CBSH | 200525103 | 4/18/2012 | 1.1 | Elect Director Jonathan M. Kemper | Management | Yes | For | No | |||||||||
1.2 | Elect Director Terry O. Meek | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Kimberly G. Walker | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Amend Bundled Compensation Plans | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Declassify the Board of Directors | Share Holder | Yes | For | Yes | |||||||||||||
Cooper Industries plc |
CBE | G24140108 | 4/23/2012 | 1 | Elect Ivor J. Evans as Director | Management | Yes | For | No | |||||||||
2 | Elect Kirk S. Hachigian as Director | Management | Yes | For | No | |||||||||||||
3 | Elect Lawrence D. Kingsley 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 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
7 | Authorize Share Repurchase by Any Subsidiary of the Company | Management | Yes | For | No | |||||||||||||
8 | Authorize the Reissue Price Range of Treasury Shares | Management | Yes | For | No | |||||||||||||
CSX Corporation |
CSX | 126408103 | 5/9/2012 | 1 | Elect Director Donna M. Alvarado | Management | Yes | For | No | |||||||||
2 | Elect Director John B. Breaux | Management | Yes | For | No | |||||||||||||
3 | Elect Director Pamela L. Carter | Management | Yes | For | No | |||||||||||||
4 | Elect Director Steven T. Halverson | Management | Yes | For | No | |||||||||||||
5 | Elect Director Edward J. Kelly, III | Management | Yes | For | No | |||||||||||||
6 | Elect Director Gilbert H. Lamphere | Management | Yes | For | No | |||||||||||||
7 | Elect Director John D. McPherson | Management | Yes | For | No | |||||||||||||
8 | Elect Director Timothy T. OToole | Management | Yes | For | No | |||||||||||||
9 | Elect Director David M. Ratcliffe | Management | Yes | For | No | |||||||||||||
10 | Elect Director Donald J. Shepard | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
11 | Elect Director Michael J. Ward | Management | Yes | For | No | |||||||||||||
12 | Elect Director J.C. Watts, Jr. | Management | Yes | For | No | |||||||||||||
13 | Elect Director J. Steven Whisler | Management | Yes | For | No | |||||||||||||
14 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Cummins Inc. |
CMI | 231021106 | 5/8/2012 | 1 | Elect Director N. Thomas Linebarger | Management | Yes | For | No | |||||||||
2 | Elect Director William I. Miller | Management | Yes | For | No | |||||||||||||
3 | Elect Director Alexis M. Herman | Management | Yes | For | No | |||||||||||||
4 | Elect Director Georgia R. Nelson | Management | Yes | For | No | |||||||||||||
5 | Elect Director Carl Ware | Management | Yes | For | No | |||||||||||||
6 | Elect Director Robert K. Herdman | Management | Yes | For | No | |||||||||||||
7 | Elect Director Robert J. Bernhard | Management | Yes | For | No | |||||||||||||
8 | Elect Director Franklin R. Chang Diaz | Management | Yes | For | No | |||||||||||||
9 | Elect Director Stephen B. Dobbs | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
13 | Amend Nonqualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
14 | Provide Right to Call Special Meeting | Management | Yes | For | No | |||||||||||||
Danaher Corporation |
DHR | 235851102 | 5/8/2012 | 1 | Elect Director Mortimer M. Caplin | Management | Yes | For | No | |||||||||
2 | Elect Director Donald J. Ehrlich | Management | Yes | For | No | |||||||||||||
3 | Elect Director Linda P. Hefner | Management | Yes | For | No | |||||||||||||
4 | Elect Director Teri List-Stoll | Management | Yes | For | No | |||||||||||||
5 | Elect Director Walter G. Lohr, Jr. | Management | Yes | For | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
7 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
8 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
9 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Darden Restaurants, Inc. |
DRI | 237194105 | 9/22/2011 | 1.1 | Elect Director Leonard L. Berry | Management | Yes | For | No | |||||||||
1.2 | Elect Director Odie C. Donald | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Christopher J. Fraleigh | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Victoria D. Harker | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director David H. Hughes | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Charles A. Ledsinger Jr | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director William M. Lewis, Jr. | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Senator Connie Mack III | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Andrew H. Madsen | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Clarence Otis, Jr. | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Michael D. Rose | Management | Yes | For | No | |||||||||||||
1.12 | Director Maria A. Sastre | Management | Yes | For | No | |||||||||||||
2 | Amend Qualified Employee Stock Purchase 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 | |||||||||||||
Deere & Company |
DE | 244199105 | 2/29/2012 | 1 | Elect Director Crandall C. Bowles | Management | Yes | For | No | |||||||||
2 | Elect Director Vance D. Coffman | Management | Yes | For | No | |||||||||||||
3 | Elect Director Charles O. Holliday, Jr. | Management | Yes | For | No | |||||||||||||
4 | Elect Director Dipak C. Jain | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
5 | Elect Director Clayton M. Jones | Management | Yes | For | No | |||||||||||||
6 | Elect Director Joachim Milberg | Management | Yes | For | No | |||||||||||||
7 | Elect Director Richard B. Myers | Management | Yes | For | No | |||||||||||||
8 | Elect Director Thomas H. Patrick | Management | Yes | For | No | |||||||||||||
9 | Elect Director Sherry M. Smith | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
11 | Approve Non-Employee Director Restricted Stock Plan | Management | Yes | For | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Duke Energy Corporation |
DUK | 26441C105 | 8/23/2011 | 1 | Approve Reverse Stock Split | Management | Yes | For | No | |||||||||
2 | Issue Shares in Connection with Acquisition | Management | Yes | For | No | |||||||||||||
3 | Adjourn Meeting | Management | Yes | For | No | |||||||||||||
Duke Energy Corporation |
DUK | 26441C105 | 5/3/2012 | 1.1 | Elect Director William Barnet, III | 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 | |||||||||||||
1.10 | Elect Director James E. Rogers | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Philip R. Sharp | 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 | Reduce Supermajority Vote Requirement | Management | Yes | For | No | |||||||||||||
5 | Report on Financial Risks of Coal Reliance | Share Holder | Yes | Against | No | |||||||||||||
6 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | |||||||||||||
E. I. du Pont de Nemours and Company |
DD | 263534109 | 4/25/2012 | 1 | Elect Director Lamberto Andreotti | Management | Yes | For | No | |||||||||
2 | Elect Director Richard H. Brown | Management | Yes | For | No | |||||||||||||
3 | Elect Director Robert A. Brown | Management | Yes | For | No | |||||||||||||
4 | Elect Director Bertrand P. Collomb | Management | Yes | For | No | |||||||||||||
5 | Elect Director Curtis J. Crawford | Management | Yes | For | No | |||||||||||||
6 | Elect Director Alexander M. Cutler | Management | Yes | For | No | |||||||||||||
7 | Elect Director Eleuthere I. Du Pont | Management | Yes | For | No | |||||||||||||
8 | Elect Director Marillyn A. Hewson | Management | Yes | For | No | |||||||||||||
9 | Elect Director Lois D. Juliber | Management | Yes | For | No | |||||||||||||
10 | Elect Director Ellen J. Kullman | Management | Yes | For | No | |||||||||||||
11 | Elect Director Lee M. Thomas | 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 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
15 | Report on Pay Disparity | Share Holder | Yes | Against | No | |||||||||||||
Eaton Corporation |
ETN | 278058102 | 4/25/2012 | 1 | Elect Director Alexander M. Cutler | Management | Yes | For | No | |||||||||
2 | Elect Director Arthur E. Johnson | Management | Yes | For | No | |||||||||||||
3 | Elect Director Deborah L. McCoy | Management | Yes | For | No | |||||||||||||
4 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
EMC Corporation |
EMC | 268648102 | 5/1/2012 | 1 | Elect Director Michael W. Brown | Management | Yes | For | No | |||||||||
2 | Elect Director Randolph L. Cowen | Management | Yes | For | No | |||||||||||||
3 | Elect Director Gail Deegan | Management | Yes | For | No | |||||||||||||
4 | Elect Director James S. DiStasio | Management | Yes | For | No | |||||||||||||
5 | Elect Director John R. Egan | Management | Yes | For | No | |||||||||||||
6 | Elect Director Edmund F. Kelly | Management | Yes | For | No | |||||||||||||
7 | Elect Director Windle B. Priem | Management | Yes | For | No | |||||||||||||
8 | Elect Director Paul Sagan | Management | Yes | For | No | |||||||||||||
9 | Elect Director David N. Strohm | Management | Yes | For | No | |||||||||||||
10 | Elect Director Joseph M. Tucci | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Emerson Electric Co. |
EMR | 291011104 | 2/7/2012 | 1.1 | Elect Director C. Fernandez G. | Management | Yes | For | No | |||||||||
1.2 | Elect Director A.F. Golden | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director W.R. Johnson | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director J.B. Menzer | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director A.A. Busch, III | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director R.I. Ridgway | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Report on Sustainability | Share Holder | Yes | For | Yes | |||||||||||||
5 | Declassify the Board of Directors | Share Holder | Yes | For | Yes | |||||||||||||
Ensco plc |
ESV | 29358Q109 | 5/22/2012 | 1 | Re-elect C. Christopher Gaut as Director | Management | Yes | For | No | |||||||||
2 | Re-elect Gerald W. Haddock as Director | Management | Yes | For | No | |||||||||||||
3 | Re-elect Paul E. Rowsey, III as Director | Management | Yes | For | No | |||||||||||||
4 | Re-elect Francis S. Kalman as Director | Management | Yes | For | No | |||||||||||||
5 | Re-elect David A. B. Brown as Director | Management | Yes | For | No | |||||||||||||
6 | Reappoint KPMG LLP as Auditors of the Company | Management | Yes | For | No | |||||||||||||
7 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | Yes | For | No | |||||||||||||
8 | Authorize Board to Fix Remuneration of Auditors | Management | Yes | For | No | |||||||||||||
9 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
EXPRESS SCRIPTS HOLDING COMPANY |
ESRX | 30219G108 | 5/30/2012 | 1 | Elect Director Gary G. Benanav | Management | Yes | For | No | |||||||||
2 | Elect Director Maura C. Breen | Management | Yes | For | No | |||||||||||||
3 | Elect Director William J. Delaney | Management | Yes | For | No | |||||||||||||
4 | Elect Director Nicholas J. Lahowchic | Management | Yes | For | No | |||||||||||||
5 | Elect Director Thomas P. Mac Mahon | Management | Yes | For | No | |||||||||||||
6 | Elect Director Frank Mergenthaler | Management | Yes | For | No | |||||||||||||
7 | Elect Director Woodrow A. Myers, Jr. | Management | Yes | For | No | |||||||||||||
8 | Elect Director John O. Parker, Jr. | Management | Yes | For | No | |||||||||||||
9 | Election Of Director: George Paz | Management | Yes | For | No | |||||||||||||
10 | Election Of Director: Myrtle S. Potter | Management | Yes | For | No | |||||||||||||
11 | Elect Director William L. Roper | Management | Yes | For | No | |||||||||||||
12 | Elect Director Samuel K. Skinner | Management | Yes | For | No | |||||||||||||
13 | Elect Director Seymour Sternberg | 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 | Report on Political Contributions | Share Holder | Yes | For | Yes |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
17 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
Exxon Mobil Corporation |
XOM | 30231G102 | 5/30/2012 | 1.1 | Elect Director M.J. Boskin | 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 H.H. Fore | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director K.C. Frazier | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director W.W. George | 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 | |||||||||||||
1.10 | Elect Director R.W. Tillerson | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director E.E. Whitacre, Jr. | 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 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
5 | Require a Majority Vote for the Election of Directors | 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 | Report on Hydraulic Fracturing Risks to Company | Share Holder | Yes | For | Yes | |||||||||||||
9 | Adopt Quantitative GHG Goals for Products and Operations | Share Holder | Yes | For | Yes | |||||||||||||
FedEx Corporation |
FDX | 31428X106 | 9/26/2011 | 1 | Elect Director James L. Barksdale | Management | Yes | For | No | |||||||||
2 | Elect Director John A. Edwardson | Management | Yes | For | No | |||||||||||||
3 | Elect Director Shirley Ann Jackson | Management | Yes | For | No | |||||||||||||
4 | Elect Director Steven R. Loranger | Management | Yes | For | No | |||||||||||||
5 | Elect Director Gary W. Loveman | Management | Yes | For | No | |||||||||||||
6 | Elect Director R. Brad Martin | Management | Yes | For | No | |||||||||||||
7 | Elect Director Joshua Cooper Ramo | Management | Yes | For | No | |||||||||||||
8 | Elect Director Susan C. Schwab | Management | Yes | For | No | |||||||||||||
9 | Elect Director Frederick W. Smith | Management | Yes | For | No | |||||||||||||
10 | Elect Director Joshua I. Smith | Management | Yes | For | No | |||||||||||||
11 | Elect Director David P. Steiner | Management | Yes | For | No | |||||||||||||
12 | Elect Director Paul S. Walsh | Management | Yes | For | No | |||||||||||||
13 | Provide Right to Call Special Meeting | 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 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
18 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes | |||||||||||||
19 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
Fifth Street Finance Corp. |
FSC | 31678A103 | 4/4/2012 | 1 | Elect Director Leonard M. Tannenbaum | Management | Yes | For | No | |||||||||
2 | Elect Director Bernard D. Berman | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Amend Investment Advisory Agreement | Management | Yes | For | No | |||||||||||||
FMC Corporation |
FMC | 302491303 | 4/24/2012 | 1 | Elect Director Eduardo E. Cordeiro | Management | Yes | For | No | |||||||||
2 | Elect Director Peter D Aloia | Management | Yes | For | No | |||||||||||||
3 | Elect Director C. Scott Greer | Management | Yes | For | No | |||||||||||||
4 | Elect Director Paul J. Norris | Management | Yes | For | No | |||||||||||||
5 | Elect Director William H. Powell | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
8 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
9 | Declassify the Board of Directors | Share Holder | Yes | For | Yes | |||||||||||||
Ford Motor Company |
F | 345370860 | 5/10/2012 | 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 William W. Helman IV | Management | Yes | For | No | |||||||||||||
9 | Elect Director Irvine O. Hockaday, Jr. | Management | Yes | For | No | |||||||||||||
10 | Elect Director Jon M. Huntsman, Jr. | Management | Yes | For | No | |||||||||||||
11 | Elect Director Richard A. Manoogian | Management | Yes | Against | Yes | |||||||||||||
12 | Elect Director Ellen R. Marram | Management | Yes | For | No | |||||||||||||
13 | Elect Director Alan Mulally | Management | Yes | For | No | |||||||||||||
14 | Elect Director Homer A. Neal | Management | Yes | For | No | |||||||||||||
15 | Elect Director Gerald L. Shaheen | Management | Yes | For | No | |||||||||||||
16 | Elect Director John L. Thornton | Management | Yes | For | No | |||||||||||||
17 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
18 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
19 | Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Share Holder | Yes | For | Yes | |||||||||||||
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
General Electric Company |
GE | 369604103 | 4/25/2012 | 1 | Elect Director W. Geoffrey Beattie | Management | Yes | For | No | |||||||||
2 | Elect Director James I. Cash, Jr. | Management | Yes | For | No | |||||||||||||
3 | Elect Director Ann M. Fudge | Management | Yes | For | No | |||||||||||||
4 | Elect Director Susan Hockfield | Management | Yes | For | No | |||||||||||||
5 | Elect Director Jeffrey R. Immelt | Management | Yes | For | No | |||||||||||||
6 | Elect Director Andrea Jung | Management | Yes | For | No | |||||||||||||
7 | Elect Director Alan G. Lafley | Management | Yes | For | No | |||||||||||||
8 | Elect Director Robert W. Lane | Management | Yes | For | No | |||||||||||||
9 | Elect Director Ralph S. Larsen | Management | Yes | For | No | |||||||||||||
10 | Elect Director Rochelle B. Lazarus | Management | Yes | For | No | |||||||||||||
11 | Elect Director James J. Mulva | Management | Yes | For | No | |||||||||||||
12 | Elect Director Sam Nunn | Management | Yes | For | No | |||||||||||||
13 | Elect Director Roger S. Penske | Management | Yes | For | No | |||||||||||||
14 | Elect Director Robert J. Swieringa | Management | Yes | For | No | |||||||||||||
15 | Elect Director James S. Tisch | Management | Yes | For | No | |||||||||||||
16 | Elect Director Douglas A. Warner, III | Management | Yes | For | No | |||||||||||||
17 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
18 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
19 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
20 | Approve Material Terms of Senior Officer Performance Goals | Management | Yes | For | No | |||||||||||||
21 | Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
22 | Phase Out Nuclear Activities | Share Holder | Yes | Against | No | |||||||||||||
23 | Require Independent Board Chairman | Share Holder | Yes | Against | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
24 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
Genuine Parts Company |
GPC | 372460105 | 4/23/2012 | 1.1 | Elect Director Mary B. Bullock | Management | Yes | For | No | |||||||||
1.2 | Elect Director Paul D. Donahue | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Jean Douville | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Thomas C. Gallagher | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director George C. Guynn | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director John R. Holder | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director John D. Johns | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Michael M.E. Johns | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director J. Hicks Lanier | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Robert C. Loudermilk, Jr. | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Wendy B. Needham | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Jerry W. Nix | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Gary W. Rollins | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Google Inc. |
GOOG | 38259P508 | 6/21/2012 | 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 Diane B. Greene | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director John L. Hennessy | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Ann Mather | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Paul S. Otellini | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director K. Ram Shriram | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Shirley M. Tilghman | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Authorize a New Class of Common Stock | Management | Yes | Against | Yes | |||||||||||||
4 | Increase Authorized Common Stock | Management | Yes | Against | Yes | |||||||||||||
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | Yes | For | No | |||||||||||||
6 | Approve Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
7 | Approve Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Share Holder | Yes | Against | No | |||||||||||||
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Share Holder | Yes | Against | No | |||||||||||||
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Share Holder | Yes | For | Yes | |||||||||||||
H. J. Heinz Company |
HNZ | 423074103 | 8/30/2011 | 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, Jr. | 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 |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
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 | |||||||||||||
Home Properties, Inc. |
HME | 437306103 | 5/1/2012 | 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 | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Honeywell International Inc. |
HON | 438516106 | 4/23/2012 | 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 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
14 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
International Business Machines Corporation |
IBM | 459200101 | 4/24/2012 | 1 | Elect Director Alain J.P. Belda | Management | Yes | For | No | |||||||||
2 | Elect Director William R. Brody | Management | Yes | For | No | |||||||||||||
3 | Elect Director Kenneth I. Chenault | Management | Yes | For | No | |||||||||||||
4 | Elect Director Michael L. Eskew | Management | Yes | For | No | |||||||||||||
5 | Elect Director David N. Farr | Management | Yes | For | No | |||||||||||||
6 | Elect Director Shirley Ann Jackson | Management | Yes | For | No | |||||||||||||
7 | Elect Director Andrew N. Liveris | Management | Yes | For | No | |||||||||||||
8 | Elect Director W. James McNerney, Jr. | Management | Yes | For | No | |||||||||||||
9 | Elect Director James W. Owens | Management | Yes | For | No | |||||||||||||
10 | Elect Director Samuel J. Palmisano | Management | Yes | For | No | |||||||||||||
11 | Elect Director Virginia M. Rometty | Management | Yes | For | No | |||||||||||||
12 | Elect Director Joan E. Spero | Management | Yes | For | No | |||||||||||||
13 | Elect Director Sidney Taurel | Management | Yes | For | No | |||||||||||||
14 | Elect Director Lorenzo H. Zambrano | 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 | Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
18 | Report on Political Contributions | Share Holder | Yes | Against | No | |||||||||||||
19 | Report on Lobbying Expenses | Share Holder | Yes | Against | No | |||||||||||||
International Paper Company |
IP | 460146103 | 5/7/2012 | 1 | Elect Director David J. Bronczek | Management | Yes | For | No | |||||||||
2 | Elect Director Ahmet C. Dorduncu | Management | Yes | For | No | |||||||||||||
3 | Elect Director John V. Faraci | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
4 | Elect Director Stacey J. Mobley | Management | Yes | For | No | |||||||||||||
5 | Elect Director Joan E. Spero | Management | Yes | For | No | |||||||||||||
6 | Elect Director John L. Townsend, Iii | Management | Yes | For | No | |||||||||||||
7 | Elect Director John F. Turner | Management | Yes | For | No | |||||||||||||
8 | Elect Director William G. Walter | Management | Yes | For | No | |||||||||||||
9 | Elect Director J. Steven Whisler | Management | Yes | For | No | |||||||||||||
10 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
12 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
J. C. Penney Company, Inc. |
JCP | 708160106 | 5/18/2012 | 1 | Elect Director William A. Ackman | Management | Yes | For | No | |||||||||
2 | Elect Director Colleen C. Barrett | Management | Yes | For | No | |||||||||||||
3 | Elect Director Thomas J. Engibous | Management | Yes | For | No | |||||||||||||
4 | Elect Director Kent B. Foster | Management | Yes | For | No | |||||||||||||
5 | Elect Director Ronald B. Johnson | Management | Yes | For | No | |||||||||||||
6 | Elect Director Geraldine B. Laybourne | Management | Yes | For | No | |||||||||||||
7 | Elect Director Burl Osborne | Management | Yes | For | No | |||||||||||||
8 | Elect Director Leonard H. Roberts | Management | Yes | For | No | |||||||||||||
9 | Elect Director Steven Roth | Management | Yes | For | No | |||||||||||||
10 | Elect Director Javier G. Teruel | Management | Yes | For | No | |||||||||||||
11 | Elect Director R. Gerald Turner | Management | Yes | For | No | |||||||||||||
12 | Elect Director Mary Beth West | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
14 | Approve Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
15 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
Johnson & Johnson |
JNJ | 478160104 | 4/26/2012 | 1 | Elect Director Mary Sue Coleman | Management | Yes | For | No | |||||||||
2 | Elect Director James G. Cullen | Management | Yes | For | No | |||||||||||||
3 | Elect Director Ian E.l. Davis | Management | Yes | For | No | |||||||||||||
4 | Elect Director Alex Gorsky | Management | Yes | For | No | |||||||||||||
5 | Elect Director Michael M.e. Johns | Management | Yes | For | No | |||||||||||||
6 | Elect Director Susan L. Lindquist | Management | Yes | For | No | |||||||||||||
7 | Elect Director Anne M. Mulcahy | Management | Yes | For | No | |||||||||||||
8 | Elect Director Leo F. Mullin | Management | Yes | For | No | |||||||||||||
9 | Elect Director William D. Perez | Management | Yes | For | No | |||||||||||||
10 | Elect Director Charles Prince | Management | Yes | For | No | |||||||||||||
11 | Elect Director David Satcher | Management | Yes | For | No | |||||||||||||
12 | Elect Director William C. Weldon | Management | Yes | For | No | |||||||||||||
13 | Elect Director Ronald A. Williams | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
15 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
16 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
17 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
18 | Require Shareholder Vote to Approve Political Contributions | Share Holder | Yes | Against | No | |||||||||||||
19 | Adopt Animal-Free Training Methods | Share Holder | Yes | Against | No | |||||||||||||
JPMorgan Chase & Co. |
JPM | 46625h100 | 5/15/2012 | 1 | Elect Director James A. Bell | Management | Yes | For | No | |||||||||
2 | Elect Director Crandall C. Bowles | Management | Yes | For | No | |||||||||||||
3 | Elect Director Stephen B. Burke | Management | Yes | For | No | |||||||||||||
4 | Elect Director David M. Cote | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
5 | Elect Director James S. Crown | Management | Yes | For | No | |||||||||||||
6 | Elect Director James Dimon | Management | Yes | For | No | |||||||||||||
7 | Elect Director Timothy P. Flynn | Management | Yes | For | No | |||||||||||||
8 | Elect Director Ellen V. Futter | Management | Yes | For | No | |||||||||||||
9 | Elect Director Laban P. Jackson, Jr. | 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 | For | No | |||||||||||||
14 | Affirm Political Non-Partisanship | Share Holder | Yes | Against | No | |||||||||||||
15 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
16 | Report on Loan Modifications | Share Holder | Yes | Against | No | |||||||||||||
17 | Report on Political Contributions | Share Holder | Yes | Against | No | |||||||||||||
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Share Holder | Yes | Against | No | |||||||||||||
19 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
20 | Stock Retention | Share Holder | Yes | For | Yes | |||||||||||||
Kaydon Corporation |
KDN | 486587108 | 5/8/2012 | 1.1 | Elect Director Mark A. Alexander | Management | Yes | For | No | |||||||||
1.2 | Elect Director David A. Brandon | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Patrick P. Coyne | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director William K. Gerber | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Timothy J. ODonovan | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director James OLeary | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Kraft Foods Inc. |
KFT | 50075N104 | 5/23/2012 | 1 | Elect Director Myra M. Hart | Management | Yes | For | No | |||||||||
2 | Elect Director Peter B. Henry | Management | Yes | For | No | |||||||||||||
3 | Elect Director Lois D. Juliber | Management | Yes | For | No | |||||||||||||
4 | Elect Director Mark D. Ketchum | Management | Yes | For | No | |||||||||||||
5 | Elect Director Terry J. Lundgren | Management | Yes | For | No | |||||||||||||
6 | Elect Director Mackey J. McDonald | Management | Yes | For | No | |||||||||||||
7 | Elect Director Jorge S. Mesquita | 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 Jean-François M.L. van Boxmeer | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
13 | Change Company Name | Management | Yes | For | No | |||||||||||||
14 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
15 | Report on Supply Chain and Deforestation | Share Holder | Yes | Against | No | |||||||||||||
16 | Report on Adopting Extended Producer Responsibility Policy | Share Holder | Yes | For | Yes | |||||||||||||
17 | Report on Lobbying Payments and Policy | Share Holder | Yes | Against | No | |||||||||||||
Macys, Inc. |
M | 55616P104 | 5/18/2012 | 1 | Elect Director Stephen F. Bollenbach | Management | Yes | For | No | |||||||||
2 | Elect Director Deirdre P. Connelly | Management | Yes | For | No | |||||||||||||
3 | Elect Director Meyer Feldberg | Management | Yes | For | No | |||||||||||||
4 | Elect Director Sara Levinson | Management | Yes | For | No | |||||||||||||
5 | Elect Director Terry J. Lundgren | Management | Yes | For | No | |||||||||||||
6 | Elect Director Joseph Neubauer | Management | Yes | For | No | |||||||||||||
7 | Elect Director Joyce M. Roche | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
8 | Elect Director Paul C. Varga | Management | Yes | For | No | |||||||||||||
9 | Elect Director Craig E. Weatherup | Management | Yes | For | No | |||||||||||||
10 | Elect Director Marna C. Whittington | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
14 | Phase Out Sale of Raccoon Dog Fur Products | Share Holder | Yes | Against | No | |||||||||||||
McDonalds Corporation |
MCD | 580135101 | 5/24/2012 | 1 | Elect Director Robert A. Eckert | Management | Yes | For | No | |||||||||
2 | Elect Director Enrique Hernandez, Jr. | Management | Yes | For | No | |||||||||||||
3 | Elect Director Jeanne P. Jackson | Management | Yes | For | No | |||||||||||||
4 | Elect Director Andrew J. Mckenna | Management | Yes | For | No | |||||||||||||
5 | Elect Director Donald Thompson | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
7 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
8 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
9 | Provide Right to Call Special Meeting | Management | Yes | For | No | |||||||||||||
10 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
11 | Report on Policy Responses to Childrens Health Concerns and Fast Food | Share Holder | Yes | Against | No | |||||||||||||
McKesson Corporation |
MCK | 58155Q103 | 7/27/2011 | 1 | Elect Director Andy D. Bryant | Management | Yes | For | No | |||||||||
2 | Elect Director Wayne A. Budd | Management | Yes | For | No | |||||||||||||
3 | Elect Director John H. Hammergren | Management | Yes | For | No | |||||||||||||
4 | Elect Director Alton F. Irby III | Management | Yes | For | No | |||||||||||||
5 | Elect Director M. Christine Jacobs | Management | Yes | For | No | |||||||||||||
6 | Elect Director Marie L. Knowles | Management | Yes | For | No | |||||||||||||
7 | Elect Director David M. Lawrence | Management | Yes | For | No | |||||||||||||
8 | Elect Director Edward A. Mueller | Management | Yes | For | No | |||||||||||||
9 | Elect Director Jane E. Shaw | Management | Yes | For | No | |||||||||||||
10 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
12 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | Yes | For | No | |||||||||||||
14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | Yes | For | No | |||||||||||||
15 | Reduce Supermajority Vote Requirement and Fair Price Provision Applicable to Certain Business Combinations | Management | Yes | For | No | |||||||||||||
16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | Yes | For | No | |||||||||||||
17 | Amend Certificate of Incorporation to Conform the Interested Transactions Provisions and the Stockholder Action Provision | Management | Yes | For | No | |||||||||||||
18 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes | |||||||||||||
Mead Johnson Nutrition Company |
MJN | 582839106 | 5/4/2012 | 1 | Elect Director Stephen W. Golsby | Management | Yes | For | No | |||||||||
2 | Elect Director Steven M. Altschuler | Management | Yes | For | No | |||||||||||||
3 | Elect Director Howard B. Bernick | Management | Yes | For | No | |||||||||||||
4 | Elect Director Kimberly A. Casiano | Management | Yes | For | No | |||||||||||||
5 | Elect Director Anna C. Catalano | Management | Yes | For | No | |||||||||||||
6 | Elect Director Celeste A. Clark | Management | Yes | For | No | |||||||||||||
7 | Elect Director James M. Cornelius | Management | Yes | For | No | |||||||||||||
8 | Elect Director Peter G. Ratcliffe | Management | Yes | For | No | |||||||||||||
9 | Elect Director Elliott Sigal | Management | Yes | For | No | |||||||||||||
10 | Elect Director Robert S. Singer | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
Medco Health Solutions, Inc. |
MHS | 58405U102 | 12/21/2011 | 1 | Approve Merger Agreement | Management | Yes | For | No | |||||||||
2 | Adjourn Meeting | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Golden Parachutes | Management | Yes | For | No | |||||||||||||
Merck & Co., Inc. |
MRK | 58933Y105 | 5/22/2012 | 1 | Elect Director Leslie A. Brun | Management | Yes | For | No | |||||||||
2 | Elect Director Thomas R. Cech | Management | Yes | For | No | |||||||||||||
3 | Elect Director Kenneth C. Frazier | Management | Yes | For | No | |||||||||||||
4 | Elect Director Thomas H. Glocer | Management | Yes | For | No | |||||||||||||
5 | Elect Director William B. Harrison Jr. | Management | Yes | For | No | |||||||||||||
6 | Elect Director C. Robert Kidder | Management | Yes | For | No | |||||||||||||
7 | Elect Director Rochelle B. Lazarus | Management | Yes | For | No | |||||||||||||
8 | Elect Director Carlos E. Represas | Management | Yes | For | No | |||||||||||||
9 | Elect Director Patricia F. Russo | Management | Yes | For | No | |||||||||||||
10 | Elect Director Craig B. Thompson | Management | Yes | For | No | |||||||||||||
11 | Elect Director Wendell P. Weeks | Management | Yes | For | No | |||||||||||||
12 | Elect Director Peter C. Wendell | 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 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
16 | Amend Bylaws -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
17 | Report on Charitable and Political Contributions | Share Holder | Yes | Against | No | |||||||||||||
Moog Inc. |
MOG.A | 615394202 | 1/11/2012 | 1.1 | Elect Director Brian J. Lipke | 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 | |||||||||||||
National Retail Properties, Inc. |
NNN | 637417106 | 5/24/2012 | 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 Edward J. Fritsch | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Kevin B. Habicht | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Richard B. Jennings | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Ted B. Lanier | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Robert C. Legler | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Craig Macnab | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Robert Martinez | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
NextEra Energy, Inc. |
NEE | 65339F101 | 5/25/2012 | 1 | Elect Director Sherry S. Barrat | Management | Yes | For | No | |||||||||
2 | Elect Director Robert M. Beall, Ii | Management | Yes | For | No | |||||||||||||
3 | Elect Director James L. Camaren | Management | Yes | For | No | |||||||||||||
4 | Elect Director Kenneth B. Dunn | Management | Yes | For | No | |||||||||||||
5 | Elect Director J. Brian Ferguson | Management | Yes | For | No | |||||||||||||
6 | Elect Director Lewis Hay, Iii | Management | Yes | For | No | |||||||||||||
7 | Elect Director Toni Jennings | Management | Yes | For | No | |||||||||||||
8 | Elect Director Oliver D. Kingsley, Jr. | Management | Yes | For | No | |||||||||||||
9 | Elect Director Rudy E. Schupp | Management | Yes | For | No | |||||||||||||
10 | Elect Director William H. Swanson | Management | Yes | For | No | |||||||||||||
11 | Elect Director Michael H. Thaman | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
12 | Elect Director Hansel E. Tookes, Ii | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
Occidental Petroleum Corporation |
OXY | 674599105 | 5/4/2012 | 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 | For | No | |||||||||||||
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 | For | No | |||||||||||||
9 | Elect Director Avedick B. Poladian | Management | Yes | For | No | |||||||||||||
10 | Elect Director Aziz D. Syriani | Management | Yes | For | No | |||||||||||||
11 | Elect Director Rosemary Tomich | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
14 | Request Director Nominee with Environmental Qualifications | Share Holder | Yes | Against | No | |||||||||||||
Oracle Corporation |
ORCL | 68389X105 | 10/12/2011 | 1.1 | Elect Director Jeffrey S. Berg | Management | Yes | For | No | |||||||||
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 | For | No | |||||||||||||
1.9 | Elect Director Jeffrey O. Henley | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Mark V. Hurd | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Donald L. Lucas | Management | Yes | For | No | |||||||||||||
1.12 | Director Naomi O. Seligman | 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 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes | |||||||||||||
Parker-Hannifin Corporation |
PH | 701094104 | 10/26/2011 | 1.1 | Elect Director Robert G. Bohn | 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 Muller | 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 Ake Svensson | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director James L. Wainscott | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Donald E. Washkewicz | 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 | Require Independent Board Chairman | Share Holder | Yes | Against | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
Peoples United Financial, Inc. |
PBCT | 712704105 | 4/19/2012 | 1.1 | Elect Director George P. Carter | Management | Yes | For | No | |||||||||
1.2 | Elect Director Jerry Franklin | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Kirk W. Walters | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Declassify the Board of Directors | Share Holder | Yes | For | No | |||||||||||||
Pepco Holdings, Inc. |
POM | 713291102 | 5/18/2012 | 1.1 | Elect Director Jack B. Dunn, IV | Management | Yes | For | No | |||||||||
1.2 | Elect Director Terence C. Golden | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Patrick T. Harker | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Frank O. Heintz | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Barbara J. Krumsiek | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director George F. MacCormack | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Lawrence C. Nussdorf | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Patricia A. Oelrich | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Joseph M. Rigby | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Frank K. Ross | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Pauline A. Schneider | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Lester P. Silverman | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Plum Creek Timber Company, Inc. |
PCL | 729251108 | 5/8/2012 | 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 | |||||||||||||
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 Lawrence A. Selzer | Management | Yes | For | No | |||||||||||||
9 | Elect Director Stephen C. Tobias | Management | Yes | For | No | |||||||||||||
10 | Elect Director Martin A. White | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
12 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
PPG Industries, Inc. |
PPG | 693506107 | 4/19/2012 | 1.1 | Elect Director Charles E. Bunch | Management | Yes | For | No | |||||||||
1.2 | Elect Director Robert Ripp | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Thomas J. Usher | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director David R. Whitwam | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
QUALCOMM Incorporated |
QCOM | 747525103 | 3/6/2012 | 1.1 | Elect Director Barbara T. Alexander | Management | Yes | For | No | |||||||||
1.2 | Elect Director Stephen M. Bennett | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Donald G. Cruickshank | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Raymond V. Dittamore | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
1.5 | Elect Director Thomas W. Horton | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Paul E. Jacobs | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Robert E. Kahn | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Sherry Lansing | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Duane A. Nelles | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Francisco Ros | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Brent Scowcroft | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Marc I. Stern | 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 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | Yes | For | No | |||||||||||||
Royal Dutch Shell plc |
RDSB | G7690A118 | 5/22/2012 | 1 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||
2 | Approve Remuneration Report | Management | Yes | For | No | |||||||||||||
3 | Elect Sir Nigel Sheinwald as Director | Management | Yes | For | No | |||||||||||||
4 | Re-elect Josef Ackermann as Director | Management | Yes | For | No | |||||||||||||
5 | Re-elect Guy Elliott as Director | Management | Yes | For | No | |||||||||||||
6 | Re-elect Simon Henry as Director | Management | Yes | For | No | |||||||||||||
7 | Re-elect Charles Holliday as Director | Management | Yes | For | No | |||||||||||||
8 | Re-elect Gerard Kleisterlee as Director | Management | Yes | For | No | |||||||||||||
9 | Re-elect Christine Morin-Postel as Director | Management | Yes | For | No | |||||||||||||
10 | Re-elect Jorma Ollila as Director | Management | Yes | For | No | |||||||||||||
11 | Re-elect Linda Stuntz as Director | Management | Yes | For | No | |||||||||||||
12 | Re-elect Jeroen van der Veer as Director | Management | Yes | For | No | |||||||||||||
13 | Re-elect Peter Voser as Director | Management | Yes | For | No | |||||||||||||
14 | Re-elect Hans Wijers as Director | Management | Yes | For | No | |||||||||||||
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | |||||||||||||
16 | Authorise Board to Fix Remuneration of Auditors | Management | Yes | For | No | |||||||||||||
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
19 | Authorise Market Purchase of Ordinary Shares | Management | Yes | For | No | |||||||||||||
20 | Authorise EU Political Donations and Expenditure | Management | Yes | For | No | |||||||||||||
SanDisk Corporartion |
SNDK | 80004C101 | 6/12/2012 | 1 | Elect Director Michael E. Marks | Management | Yes | For | No | |||||||||
2 | Elect Director Kevin DeNuccio | Management | Yes | For | No | |||||||||||||
3 | Elect Director Irwin Federman | Management | Yes | For | No | |||||||||||||
4 | Elect Director Steven J. Gomo | Management | Yes | For | No | |||||||||||||
5 | Elect Director Eddy W. Hartenstein | Management | Yes | For | No | |||||||||||||
6 | Elect Director Chenming Hu | Management | Yes | For | No | |||||||||||||
7 | Elect Director Catherine P. Lego | Management | Yes | For | No | |||||||||||||
8 | Elect Director Sanjay Mehrotra | Management | Yes | For | No | |||||||||||||
9 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Schlumberger Limited |
SLB | 806857108 | 4/11/2012 | 1.1 | Elect Director Peter L.S. Currie | Management | Yes | For | No | |||||||||
1.2 | Elect Director Tony Isaac | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director K. Vaman Kamath | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Paal Kibsgaard | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Nikolay Kudryavtsev | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Adrian Lajous | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Michael E. Marks | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
1.8 | Elect Director Elizabeth Moler | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Lubna S. Olayan | 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 | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Adopt and Approve Financials and Dividends | Management | Yes | For | No | |||||||||||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | |||||||||||||
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
TE Connectivity Ltd. |
TEL | H8912P106 | 3/7/2012 | 1 | Reelect Pierre Brondeau as Director | Management | Yes | For | No | |||||||||
2 | Reelect Juergen Gromer as Director | Management | Yes | For | No | |||||||||||||
3 | Reelect William A. Jeffrey as Director | Management | Yes | For | No | |||||||||||||
4 | Reelect Thomas Lynch as Director | Management | Yes | For | No | |||||||||||||
5 | Reelect Yong Nam as Director | Management | Yes | For | No | |||||||||||||
6 | Reelect Daniel Phelan as Director | Management | Yes | For | No | |||||||||||||
7 | Reelect Frederic Poses as Director | Management | Yes | For | No | |||||||||||||
8 | Reelect Lawrence Smith as Director | Management | Yes | For | No | |||||||||||||
9 | Reelect Paula Sneed as Director | Management | Yes | For | No | |||||||||||||
10 | Reelect David Steiner as Director | Management | Yes | For | No | |||||||||||||
11 | Reelect John Van Scoter as Director | Management | Yes | For | No | |||||||||||||
12 | Accept Annual Report for Fiscal 2010/2011 | Management | Yes | For | No | |||||||||||||
13 | Accept Statutory Financial Statements for Fiscal 2011/2012 | Management | Yes | For | No | |||||||||||||
14 | Accept Consolidated Financial Statements for Fiscal 2011/2012 | Management | Yes | For | No | |||||||||||||
15 | Approve Discharge of Board and Senior Management | Management | Yes | For | No | |||||||||||||
16 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | Management | Yes | For | No | |||||||||||||
17 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2011/2012 | Management | Yes | For | No | |||||||||||||
18 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2011/2012 | Management | Yes | For | No | |||||||||||||
19 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
20 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
21 | Approve Reduction in Share Capital | Management | Yes | For | No | |||||||||||||
22 | Authorize Share Repurchase Program | Management | Yes | Against | Yes | |||||||||||||
23 | Approve Ordinary Cash Dividend | Management | Yes | For | No | |||||||||||||
24 | Approve Reallocation of Free Reserves to Legal Reserves | Management | Yes | For | No | |||||||||||||
25 | Adjourn Meeting | Management | Yes | Against | Yes | |||||||||||||
Texas Instruments Incorporated |
TXN | 882508104 | 4/19/2012 | 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 P.H. Patsley | Management | Yes | For | No | |||||||||||||
5 | Elect Director R.E. Sanchez | Management | Yes | For | No | |||||||||||||
6 | Elect Director W.R. Sanders | Management | Yes | For | No | |||||||||||||
7 | Elect Director R.J. Simmons | Management | Yes | For | No | |||||||||||||
8 | Elect Director R.K. Templeton | Management | Yes | For | No | |||||||||||||
9 | Elect Director C.T. Whitman | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
The Boeing Company |
BA | 097023105 | 4/30/2012 | 1 | Elect Director David L. Calhoun | Management | Yes | For | No | |||||||||
2 | Elect Director Arthur D. Collins, Jr. | Management | Yes | For | No | |||||||||||||
3 | Elect Director Linda Z. Cook | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
4 | Elect Director Kenneth M. Duberstein | Management | Yes | For | No | |||||||||||||
5 | Elect Director Edmund P. Giambastiani, Jr. | Management | Yes | For | No | |||||||||||||
6 | Elect Director Lawrence W. Kellner | Management | Yes | For | No | |||||||||||||
7 | Elect Director Edward M. Liddy | Management | Yes | For | No | |||||||||||||
8 | Elect Director W. James McNerney, Jr. | Management | Yes | For | No | |||||||||||||
9 | Elect Director Susan C. Schwab | Management | Yes | For | No | |||||||||||||
10 | Elect Director Ronald A. Williams | Management | Yes | For | No | |||||||||||||
11 | Elect Director Mike S. Zafirovski | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
14 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
15 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
16 | Adopt Retention Ratio for Executives/Directors | Share Holder | Yes | For | Yes | |||||||||||||
17 | Submit SERP to Shareholder Vote | Share Holder | Yes | For | Yes | |||||||||||||
The Coca-Cola Company |
KO | 191216100 | 4/25/2012 | 1 | Elect Director Herbert A. Allen | Management | Yes | For | No | |||||||||
2 | Elect Director Ronald W. Allen | Management | Yes | Against | Yes | |||||||||||||
3 | Elect Director Howard G. Buffett | Management | Yes | For | No | |||||||||||||
4 | Elect Director Richard M. Daley | Management | Yes | For | No | |||||||||||||
5 | Elect Director Barry Diller | Management | Yes | For | No | |||||||||||||
6 | Elect Director Evan G. Greenberg | Management | Yes | For | No | |||||||||||||
7 | Elect Director Alexis M. Herman | Management | Yes | For | No | |||||||||||||
8 | Elect Director Muhtar Kent | Management | Yes | For | No | |||||||||||||
9 | Elect Director Donald R. Keough | Management | Yes | For | No | |||||||||||||
10 | Elect Director Robert A. Kotick | Management | Yes | For | No | |||||||||||||
11 | Elect Director Maria Elena Lagomasino | Management | Yes | For | No | |||||||||||||
12 | Elect Director Donald F. McHenry | Management | Yes | For | No | |||||||||||||
13 | Elect Director Sam Nunn | Management | Yes | For | No | |||||||||||||
14 | Elect Director James D. Robinson, III | Management | Yes | For | No | |||||||||||||
15 | Elect Director Peter V. Ueberroth | Management | Yes | For | No | |||||||||||||
16 | Elect Director Jacob Wallenberg | Management | Yes | For | No | |||||||||||||
17 | Elect Director James B. Williams | Management | Yes | For | No | |||||||||||||
18 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
19 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
The Dow Chemical Company |
DOW | 260543103 | 5/10/2012 | 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 John B. Hess | Management | Yes | For | No | |||||||||||||
6 | Elect Director Andrew N. Liveris | Management | Yes | For | No | |||||||||||||
7 | Elect Director Paul Polman | Management | Yes | For | No | |||||||||||||
8 | Elect Director Dennis H. Reilley | Management | Yes | For | No | |||||||||||||
9 | Elect Director James M. Ringler | Management | Yes | For | No | |||||||||||||
10 | Elect Director Ruth G. Shaw | 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 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
14 | Approve Nonqualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
15 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
16 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
The Home Depot, Inc. |
HD | 437076102 | 5/17/2012 | 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 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Share Holder | Yes | Against | No | |||||||||||||
15 | Prepare Employment Diversity Report | Share Holder | Yes | For | Yes | |||||||||||||
16 | Amend Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
17 | Amend Bylaws -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
18 | Report on Charitable Contributions | Share Holder | Yes | Against | No | |||||||||||||
19 | Adopt Storm Water Run-off Management Policy | Share Holder | Yes | Against | No | |||||||||||||
The PNC Financial Services Group, Inc. |
PNC | 693475105 | 4/24/2012 | 1 | Elect Director Richard O. Berndt | Management | Yes | For | No | |||||||||
2 | Elect Director Charles E. Bunch | Management | Yes | For | No | |||||||||||||
3 | Elect Director Paul W. Chellgren | Management | Yes | For | No | |||||||||||||
4 | Elect Director Kay Coles James | Management | Yes | For | No | |||||||||||||
5 | Elect Director Richard B. Kelson | Management | Yes | For | No | |||||||||||||
6 | Elect Director Bruce C. Lindsay | Management | Yes | For | No | |||||||||||||
7 | Elect Director Anthony A. Massaro | Management | Yes | For | No | |||||||||||||
8 | Elect Director Jane G. Pepper | Management | Yes | For | No | |||||||||||||
9 | Elect Director James E. Rohr | Management | Yes | For | No | |||||||||||||
10 | Elect Director Donald J. Shepard | Management | Yes | For | No | |||||||||||||
11 | Elect Director Lorene K. Steffes | Management | Yes | For | No | |||||||||||||
12 | Elect Director Dennis F. Strigl | Management | Yes | For | No | |||||||||||||
13 | Elect Director Thomas J. Usher | Management | Yes | For | No | |||||||||||||
14 | Elect Director George H. Walls, Jr. | Management | Yes | For | No | |||||||||||||
15 | Elect Director Helge H. Wehmeier | Management | Yes | For | No | |||||||||||||
16 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
17 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
The Southern Company |
SO | 842587107 | 5/23/2012 | 1 | Elect Director Juanita Powell Baranco | Management | Yes | For | No | |||||||||
2 | Elect Director Jon A. Boscia | Management | Yes | For | No | |||||||||||||
3 | Elect Director Henry A. Clark, III | Management | Yes | For | No | |||||||||||||
4 | Elect Director Thomas A. Fanning | Management | Yes | For | No | |||||||||||||
5 | Elect Director H. William Habermeyer, Jr. | Management | Yes | For | No | |||||||||||||
6 | Elect Director Veronica M. Hagen | Management | Yes | For | No | |||||||||||||
7 | Elect Director Warren A. Hood, Jr. | Management | Yes | For | No | |||||||||||||
8 | Elect Director Donald M. James | Management | Yes | For | No | |||||||||||||
9 | Elect Director Dale E. Klein | Management | Yes | For | No | |||||||||||||
10 | Elect Director William G. Smith, Jr. | Management | Yes | For | No | |||||||||||||
11 | Elect Director Steven R. Specker | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
12 | Elect Director Larry D. Thompson | Management | Yes | For | No | |||||||||||||
13 | Elect Director E. Jenner Wood, III | 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 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Share Holder | Yes | For | Yes | |||||||||||||
17 | Report on Lobbying Payments and Policy | Share Holder | Yes | Against | No | |||||||||||||
The Toronto-Dominion Bank |
TD | 891160509 | 3/29/2012 | 1.1 | Elect Director William E. Bennett | 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 Colleen A. Goggins | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Henry H. Ketcham | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Brian M. Levitt | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Harold H. MacKay | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Karen E. Maidment | 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 John M. Thompson | 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 | Re-approve 2000 Stock Incentive Plan | Management | Yes | For | No | |||||||||||||
5 | Amend 2000 Stock Incentive Plan | Management | Yes | For | No | |||||||||||||
6 | SP A: Increase Disclosure of Executive Compensation | Share Holder | Yes | Against | No | |||||||||||||
7 | SP B: Require Independence of Directors | Share Holder | Yes | Against | No | |||||||||||||
8 | SP C: Establish Director Stock Ownership Requirement | Share Holder | Yes | Against | No | |||||||||||||
Verizon Communications Inc. |
VZ | 92343V104 | 5/3/2012 | 1 | Elect Director Richard L. Carrion | Management | Yes | For | No | |||||||||
2 | Elect Director Melanie L. Healey | Management | Yes | For | No | |||||||||||||
3 | Elect Director M. Frances Keeth | Management | Yes | For | No | |||||||||||||
4 | Elect Director Robert W. Lane | Management | Yes | For | No | |||||||||||||
5 | Elect Director Lowell C. McAdam | Management | Yes | For | No | |||||||||||||
6 | Elect Director Sandra O. Moose | Management | Yes | For | No | |||||||||||||
7 | Elect Director Joseph Neubauer | Management | Yes | For | No | |||||||||||||
8 | Elect Director Donald T. Nicolaisen | Management | Yes | For | No | |||||||||||||
9 | Elect Director Clarence Otis, Jr. | Management | Yes | For | No | |||||||||||||
10 | Elect Director Hugh B. Price | Management | Yes | For | No | |||||||||||||
11 | Elect Director Rodney E. Slater | 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 | Disclose Prior Government Service | Share Holder | Yes | Against | No | |||||||||||||
15 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | |||||||||||||
16 | Performance-Based and/or Time-Based Equity Awards | Share Holder | Yes | For | Yes | |||||||||||||
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
18 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
19 | Commit to Wireless Network Neutrality | Share Holder | Yes | Against | No | |||||||||||||
Vodafone Group plc |
VOD | G93882135 | 7/26/2011 | 1 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No |
Form N-PX - WesMark Balanced Fund
Period Ending June 30, 2012
2 | Elect Gerard Kleisterlee as Director | Management | Yes | For | No | |||||||||||||
3 | Re-elect John Buchanan as Director | Management | Yes | For | No | |||||||||||||
4 | Re-elect Vittorio Colao as Director | Management | Yes | For | No | |||||||||||||
5 | Re-elect Michel Combes as Director | Management | Yes | For | No | |||||||||||||
6 | Re-elect Andy Halford as Director | Management | Yes | For | No | |||||||||||||
7 | Re-elect Stephen Pusey as Director | Management | Yes | For | No | |||||||||||||
8 | Elect Renee James as Director | Management | Yes | For | No | |||||||||||||
9 | Re-elect Alan Jebson as Director | Management | Yes | For | No | |||||||||||||
10 | Re-elect Samuel Jonah as Director | Management | Yes | For | No | |||||||||||||
11 | Re-elect Nick Land as Director | Management | Yes | For | No | |||||||||||||
12 | Re-elect Anne Lauvergeon as Director | Management | Yes | For | No | |||||||||||||
13 | Re-elect Luc Vandevelde as Director | Management | Yes | For | No | |||||||||||||
14 | Re-elect Anthony Watson as Director | Management | Yes | For | No | |||||||||||||
15 | Re-elect Philip Yea as Director | Management | Yes | For | No | |||||||||||||
16 | Approve Final Dividend | Management | Yes | For | No | |||||||||||||
17 | Approve Remuneration Report | Management | Yes | For | No | |||||||||||||
18 | Reappoint Deloitte LLP as Auditors | Management | Yes | For | No | |||||||||||||
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | Yes | For | No | |||||||||||||
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
22 | Authorise Market Purchase | Management | Yes | For | No | |||||||||||||
23 | Authorise the Company to Call EGM with Two Weeks Notice | Management | Yes | For | No | |||||||||||||
Woodward, Inc. |
WWD | 980745103 | 1/25/2012 | 1.1 | Elect Director Paul Donovan | Management | Yes | For | No | |||||||||
1.2 | Elect Director Thomas A. Gendron | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director John A. Halbrook | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Ronald M. Sega | 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 | Amend Omnibus Stock Plan | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
Company Name | Ticker | CUSIP | Meeting Date | Item Number |
Proposal | Proponent | Voted_Y N |
Vote Instruction |
Vote Against Mgmt | |||||||||
Abbott Laboratories |
ABT | 002824100 | 4/27/2012 | 1.1 | Elect Director Robert J. Alpern | Management | Yes | For | No | |||||||||
1.2 | Elect Director Roxanne S. Austin | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Sally E. Blount | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director W. James Farrell | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Edward M. Liddy | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Nancy McKinstry | Management | Yes | Withhold | Yes | |||||||||||||
1.7 | Elect Director Phebe N. Novakovic | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director William A. Osborn | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Samuel C. Scott, III | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Glenn F. Tilton | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Miles D. 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 | Report on Research Animal Care and Promotion of Testing Alternatives | Share Holder | Yes | Against | No | |||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | |||||||||||||
6 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
7 | Adopt Anti Gross-up Policy | Share Holder | Yes | For | Yes | |||||||||||||
8 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes | |||||||||||||
9 | Cease Compliance Adjustments to Performance Criteria | Share Holder | Yes | For | Yes | |||||||||||||
10 | Pro-rata Vesting of Equity Plans | Share Holder | Yes | For | Yes | |||||||||||||
Alcoa Inc. |
AA | 013817101 | 5/4/2012 | 1 | Elect Director Kathryn S. Fuller | Management | Yes | For | No | |||||||||
2 | Elect Director Judith M. Gueron | Management | Yes | For | No | |||||||||||||
3 | Elect Director Patricia F. Russo | Management | Yes | For | No | |||||||||||||
4 | Elect Director Ernesto Zedillo | 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 | Reduce Supermajority Vote Requirement for the Fair Price Provision | Management | Yes | For | No | |||||||||||||
8 | Reduce Supermajority Vote Requirement for Director Elections | Management | Yes | For | No | |||||||||||||
9 | Reduce Supermajority Vote Requirement for Director Removals | Management | Yes | For | No | |||||||||||||
10 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
11 | Provide Right to Act by Written Consent | Management | Yes | For | No | |||||||||||||
Amazon.com, Inc. |
AMZN | 023135106 | 5/24/2012 | 1 | Elect Director Jeffrey P. Bezos | Management | Yes | For | No | |||||||||
2 | Elect Director Tom A. Alberg | Management | Yes | For | No | |||||||||||||
3 | Elect Director John Seely Brown | Management | Yes | For | No | |||||||||||||
4 | Elect Director William B. Gordon | Management | Yes | For | No | |||||||||||||
5 | Elect Director Jamie S. Gorelick | Management | Yes | For | No | |||||||||||||
6 | Elect Director Blake G. Krikorian | Management | Yes | For | No | |||||||||||||
7 | Elect Director Alain Monie | Management | Yes | For | No | |||||||||||||
8 | Elect Director Jonathan J. Rubinstein | Management | Yes | For | No | |||||||||||||
9 | Elect Director Thomas O. Ryder | Management | Yes | For | No | |||||||||||||
10 | Elect Director Patricia Q. Stonesifer | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
13 | Report on Climate Change | Share Holder | Yes | For | Yes | |||||||||||||
14 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
Apache Corporation |
APA | 037411105 | 5/24/2012 | 1 | Elect Director Scott D. Josey | Management | Yes | For | No | |||||||||
2 | Elect Director George D. Lawrence | Management | Yes | For | No | |||||||||||||
3 | Elect Director Rodman D. Patton | Management | Yes | For | No | |||||||||||||
4 | Elect Director Charles J. Pitman | 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 | Declassify the Board of Directors | Share Holder | Yes | For | Yes | |||||||||||||
Apple Inc. |
AAPL | 037833100 | 2/23/2012 | 1.1 | Elect Director William V. Campbell | Management | Yes | For | No | |||||||||
1.2 | Elect Director Timothy D. Cook | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Millard S. Drexler | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Al Gore | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Robert A. Iger | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Andrea Jung | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Arthur D. Levinson | Management | Yes | For | No | |||||||||||||
1.8 | 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 | Prepare Conflict of Interest Report | Share Holder | Yes | Against | No | |||||||||||||
5 | Advisory Vote to Ratify Directors Compensation | Share Holder | Yes | Against | No | |||||||||||||
6 | Report on Political Contributions | Share Holder | Yes | Against | No | |||||||||||||
7 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | |||||||||||||
Archer-Daniels-Midland Company |
ADM | 039483102 | 11/3/2011 | 1 | Elect Director George W. Buckley | Management | Yes | For | No | |||||||||
2 | Elect Director Mollie Hale Carter | Management | Yes | For | No | |||||||||||||
3 | Elect Director Terrell K. Crews | Management | Yes | For | No | |||||||||||||
4 | Elect Director Pierre Dufour | Management | Yes | For | No | |||||||||||||
5 | Elect Director Donald E. Felsinger | Management | Yes | For | No | |||||||||||||
6 | Elect Director Antonio Maciel | 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 | 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 | Adopt Policy to Prohibit Political Spending | Share Holder | Yes | Against | No | |||||||||||||
15 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
16 | Adopt and Implement Sustainable Palm Oil Policy | Share Holder | Yes | Against | No | |||||||||||||
ARM Holdings plc |
ARM | G0483X122 | 5/3/2012 | 1 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||
2 | Approve Final Dividend | Management | Yes | For | No | |||||||||||||
3 | Approve Remuneration Report | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
4.0 | Elect Sir John Buchanan as Director | Management | Yes | For | No | |||||||||||||
4.1 | Re-elect Warren East as Director | Management | Yes | For | No | |||||||||||||
5 | Re-elect Andy Green as Director | Management | Yes | For | No | |||||||||||||
6 | Re-elect Larry Hirst as Director | Management | Yes | For | No | |||||||||||||
7 | Re-elect Mike Inglis as Director | Management | Yes | For | No | |||||||||||||
8 | Re-elect Mike Muller as Director | Management | Yes | For | No | |||||||||||||
9 | Re-elect Kathleen ODonovan as Director | Management | Yes | For | No | |||||||||||||
10 | Re-elect Janice Roberts as Director | Management | Yes | For | No | |||||||||||||
11 | Re-elect Philip Rowley as Director | Management | Yes | For | No | |||||||||||||
12 | Re-elect Tim Score as Director | Management | Yes | For | No | |||||||||||||
13 | Re-elect Simon Segars as Director | Management | Yes | For | No | |||||||||||||
14 | Re-elect Young Sohn as Director | Management | Yes | For | No | |||||||||||||
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | |||||||||||||
16 | Authorise Board to Fix Remuneration of Auditors | Management | Yes | For | No | |||||||||||||
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
19 | Authorise Market Purchase | Management | Yes | For | No | |||||||||||||
20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | Yes | For | No | |||||||||||||
Automatic Data Processing, Inc. |
ADP | 053015103 | 11/8/2011 | 1.1 | Elect Director Gregory D. Brenneman | Management | Yes | For | No | |||||||||
1.2 | Elect Director Leslie A. Brun | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Gary C. Butler | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Richard T. Clark | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Eric C. Fast | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Linda R. Gooden | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director R. Glenn Hubbard | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director John P. Jones | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Enrique T. Salem | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Gregory L. Summe | 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 | |||||||||||||
Chevron Corporation |
CVX | 166764100 | 5/30/2012 | 1 | Elect Director Linnet F. Deily | Management | Yes | For | No | |||||||||
2 | Elect Director Robert E. Denham | Management | Yes | For | No | |||||||||||||
3 | Elect Director Chuck Hagel | Management | Yes | For | No | |||||||||||||
4 | Elect Director Enrique Hernandez, Jr. | Management | Yes | For | No | |||||||||||||
5 | Elect Director George L. Kirkland | Management | Yes | For | No | |||||||||||||
6 | Elect Director Charles W. Moorman, IV | Management | Yes | For | No | |||||||||||||
7 | Elect Director Kevin W. Sharer | Management | Yes | For | No | |||||||||||||
8 | Elect Director John G. Stumpf | Management | Yes | For | No | |||||||||||||
9 | Elect Director Ronald D. Sugar | Management | Yes | For | No | |||||||||||||
10 | Elect Director Carl Ware | Management | Yes | For | No | |||||||||||||
11 | Elect Director John S. Watson | 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 | Remove Exclusive Venue Provision | Share Holder | Yes | For | Yes |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
15 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
16 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | |||||||||||||
17 | Adopt Guidelines for Country Selection | Share Holder | Yes | For | Yes | |||||||||||||
18 | Report on Hydraulic Fracturing Risks to Company | Share Holder | Yes | For | Yes | |||||||||||||
19 | Report on Accident Risk Reduction Efforts | Share Holder | Yes | Against | No | |||||||||||||
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
21 | Request Director Nominee with Environmental Qualifications | Share Holder | Yes | For | Yes | |||||||||||||
Chicago Bridge & Iron Company NV |
CBI | 167250109 | 5/2/2012 | 1.1 | Elect James R. Bolch to Supervisory Board | Management | Yes | For | No | |||||||||
2a | Elect Philip K. Asherman to Supervisory Board | Management | Yes | For | No | |||||||||||||
2b | Elect L. Richard Flury to Supervisory Board | Management | Yes | For | No | |||||||||||||
2c | Elect W. Craig Kissel to Supervisory Board | 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 Financial Statements, Discuss Statutory Reports, and Approve Publication of Information in English | Management | Yes | For | No | |||||||||||||
6 | Approve Financial Statements, Allocation of Income and Dividends of 0.20 per Share, and Discharge Directors | Management | Yes | For | No | |||||||||||||
7 | Approve Discharge of Management Board | Management | Yes | For | No | |||||||||||||
8 | Approve Discharge of Supervisory Board | Management | Yes | For | No | |||||||||||||
9 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | |||||||||||||
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Yes | For | No | |||||||||||||
11 | Grant Board Authority to Issue Shares | Management | Yes | For | No | |||||||||||||
12 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
13 | Approve Remuneration of Supervisory Board | Management | Yes | Against | Yes | |||||||||||||
Cooper Industries plc |
CBE | G24140108 | 4/23/2012 | 1 | Elect Ivor J. Evans as Director | Management | Yes | For | No | |||||||||
2 | Elect Kirk S. Hachigian as Director | Management | Yes | For | No | |||||||||||||
3 | Elect Lawrence D. Kingsley 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 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
7 | Authorize Share Repurchase by Any Subsidiary of the Company | Management | Yes | For | No | |||||||||||||
8 | Authorize the Reissue Price Range of Treasury Shares | Management | Yes | For | No | |||||||||||||
Corning Incorporated |
GLW | 219350105 | 4/26/2012 | 1 | Elect Director John Seely Brown | Management | Yes | For | No | |||||||||
2 | Elect Director Stephanie A. Burns | Management | Yes | For | No | |||||||||||||
3 | Elect Director John A. Canning, Jr. | Management | Yes | For | No | |||||||||||||
4 | Elect Director Richard T. Clark | Management | Yes | For | No | |||||||||||||
5 | Elect Director James B. Flaws | Management | Yes | For | No | |||||||||||||
6 | Elect Director Gordon Gund | Management | Yes | For | No | |||||||||||||
7 | Elect Director Kurt M. Landgraf | Management | Yes | For | No | |||||||||||||
8 | Elect Director Deborah D. Rieman | Management | Yes | For | No | |||||||||||||
9 | Elect Director H. Onno Ruding | Management | Yes | For | No | |||||||||||||
10 | Elect Director Mark S. Wrighton | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
13 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
14 | Reduce Supermajority Vote Requirement | Management | Yes | For | No | |||||||||||||
CSX Corporation |
CSX | 126408103 | 5/9/2012 | 1 | Elect Director Donna M. Alvarado | Management | Yes | For | No | |||||||||
2 | Elect Director John B. Breaux | Management | Yes | For | No | |||||||||||||
3 | Elect Director Pamela L. Carter | Management | Yes | For | No | |||||||||||||
4 | Elect Director Steven T. Halverson | Management | Yes | For | No | |||||||||||||
5 | Elect Director Edward J. Kelly, III | Management | Yes | For | No | |||||||||||||
6 | Elect Director Gilbert H. Lamphere | Management | Yes | For | No | |||||||||||||
7 | Elect Director John D. McPherson | Management | Yes | For | No | |||||||||||||
8 | Elect Director Timothy T. OToole | Management | Yes | For | No | |||||||||||||
9 | Elect Director David M. Ratcliffe | Management | Yes | For | No | |||||||||||||
10 | Elect Director Donald J. Shepard | Management | Yes | For | No | |||||||||||||
11 | Elect Director Michael J. Ward | Management | Yes | For | No | |||||||||||||
12 | Elect Director J.C. Watts, Jr. | Management | Yes | For | No | |||||||||||||
13 | Elect Director J. Steven Whisler | Management | Yes | For | No | |||||||||||||
14 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
15 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
CVS Caremark Corporation |
CVS | 126650100 | 5/10/2012 | 1 | Elect Director C. David Brown, II | Management | Yes | For | No | |||||||||
2 | Elect Director David W. Dorman | Management | Yes | For | No | |||||||||||||
3 | Elect Director Anne M. Finucane | Management | Yes | For | No | |||||||||||||
4 | Elect Director Kristen Gibney Williams | Management | Yes | For | No | |||||||||||||
5 | Elect Director Marian L. Heard | Management | Yes | For | No | |||||||||||||
6 | Elect Director Larry J. Merlo | Management | Yes | For | No | |||||||||||||
7 | Elect Director Jean-Pierre Millon | Management | Yes | For | No | |||||||||||||
8 | Elect Director C.A. Lance Piccolo | Management | Yes | For | No | |||||||||||||
9 | Elect Director Richard J. Swift | Management | Yes | For | No | |||||||||||||
10 | Elect Director Tony L. White | 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 | Provide Right to Act by Written Consent | Management | Yes | For | No | |||||||||||||
14 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
Danaher Corporation |
DHR | 235851102 | 5/8/2012 | 1 | Elect Director Mortimer M. Caplin | Management | Yes | For | No | |||||||||
2 | Elect Director Donald J. Ehrlich | Management | Yes | For | No | |||||||||||||
3 | Elect Director Linda P. Hefner | Management | Yes | For | No | |||||||||||||
4 | Elect Director Teri List-Stoll | Management | Yes | For | No | |||||||||||||
5 | Elect Director Walter G. Lohr, Jr. | Management | Yes | For | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
7 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
8 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
9 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Darden Restaurants, Inc. |
DRI | 237194105 | 9/22/2011 | 1.1 | Elect Director Leonard L. Berry | Management | Yes | For | No | |||||||||
1.2 | Elect Director Odie C. Donald | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Christopher J. Fraleigh | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
1.4 | Elect Director Victoria D. Harker | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director David H. Hughes | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Charles A. Ledsinger Jr | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director William M. Lewis, Jr. | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Senator Connie Mack III | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Andrew H. Madsen | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Clarence Otis, Jr. | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Michael D. Rose | Management | Yes | For | No | |||||||||||||
1.12 | Director Maria A. Sastre | Management | Yes | For | No | |||||||||||||
2 | Amend Qualified Employee Stock Purchase 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 | |||||||||||||
Deere & Company |
DE | 244199105 | 2/29/2012 | 1 | Elect Director Crandall C. Bowles | Management | Yes | For | No | |||||||||
2 | Elect Director Vance D. Coffman | Management | Yes | For | No | |||||||||||||
3 | Elect Director Charles O. Holliday, Jr. | Management | Yes | For | No | |||||||||||||
4 | Elect Director Dipak C. Jain | Management | Yes | For | No | |||||||||||||
5 | Elect Director Clayton M. Jones | Management | Yes | For | No | |||||||||||||
6 | Elect Director Joachim Milberg | Management | Yes | For | No | |||||||||||||
7 | Elect Director Richard B. Myers | Management | Yes | For | No | |||||||||||||
8 | Elect Director Thomas H. Patrick | Management | Yes | For | No | |||||||||||||
9 | Elect Director Sherry M. Smith | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
11 | Approve Non-Employee Director Restricted Stock Plan | Management | Yes | For | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Dell Inc. |
DELL | 24702R101 | 7/15/2011 | 1.1 | Elect Director James W. Breyer | Management | Yes | Withhold | Yes | |||||||||
1.2 | Elect Director Donald J. Carty | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michael S. Dell | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director William H. Gray, III | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Gerald J. Kleisterlee | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Thomas W. Luce, III | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Klaus S. Luft | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Alex J. Mandl | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Shantanu Narayen | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director H. Ross Perot, 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 | |||||||||||||
5 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
6 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
7 | Approve Declaration of Dividends | Share Holder | Yes | Against | No | |||||||||||||
Delphi Automotive PLC |
DLPH | 6/14/2012 | 1 | Reelect Gary Cowger as a Director | Management | Yes | For | No | ||||||||||
2 | Reelect Nicholas Donofrio as a Director | Management | Yes | For | No | |||||||||||||
3 | Reelect Mark Frissora as a Director | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
4 | Reelect Rajiv Gupta as a Director | Management | Yes | For | No | |||||||||||||
5 | Reelect John Krol as a Director | Management | Yes | For | No | |||||||||||||
6 | Reelect Randall MacDonald as a Director | Management | Yes | For | No | |||||||||||||
7 | Reelect Sean Mahoney as a Director | Management | Yes | For | No | |||||||||||||
8 | Reelect Michael McNamara as a Director | Management | Yes | For | No | |||||||||||||
9 | Reelect Rodney ONeal as a Director | Management | Yes | For | No | |||||||||||||
10 | Reelect Thomas Sidlik as a Director | Management | Yes | For | No | |||||||||||||
11 | Reelect Bernd Wiedemann as a Director | Management | Yes | For | No | |||||||||||||
12 | Reelect Lawrence Zimmerman as a Director | Management | Yes | For | No | |||||||||||||
13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 | |||||||||||||
Diageo plc |
DGE | G42089113 | 10/19/2011 | 1 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||
2 | Approve Remuneration Report | Management | Yes | For | No | |||||||||||||
3 | Approve Final Dividend | Management | Yes | For | No | |||||||||||||
4 | Re-elect Peggy Bruzelius as Director | Management | Yes | For | No | |||||||||||||
5 | Re-elect Laurence Danon as Director | Management | Yes | For | No | |||||||||||||
6 | Re-elect Lord Davies of Abersoch as Director | Management | Yes | For | No | |||||||||||||
7 | Re-elect Betsy Holden as Director | Management | Yes | For | No | |||||||||||||
8 | Re-elect Dr Franz Humer as Director | Management | Yes | For | No | |||||||||||||
9 | Re-elect Deirdre Mahlan as Director | Management | Yes | For | No | |||||||||||||
10 | Re-elect Philip Scott as Director | Management | Yes | For | No | |||||||||||||
11 | Re-elect Todd Stitzer as Director | Management | Yes | For | No | |||||||||||||
12 | Re-elect Paul Walsh as Director | Management | Yes | For | No | |||||||||||||
13 | Reappoint KPMG Audit plc as Auditors of the Company | Management | Yes | For | No | |||||||||||||
14 | Authorise Board to Fix Remuneration of Auditors | Management | Yes | For | No | |||||||||||||
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
17 | Authorise Market Purchase | Management | Yes | For | No | |||||||||||||
18 | Authorise EU Political Donations and Expenditure | Management | Yes | For | No | |||||||||||||
19 | Authorise the Company to Call EGM with Two Weeks Notice | Management | Yes | For | No | |||||||||||||
DIRECTV |
DTV | 25490A101 | 5/3/2012 | 1 | Elect Director Ralph Boyd, Jr. | Management | Yes | For | No | |||||||||
2 | Elect Director David Dillon | Management | Yes | For | No | |||||||||||||
3 | Elect Director Samuel DiPiazza, Jr. | Management | Yes | For | No | |||||||||||||
4 | Elect Director Dixon Doll | Management | Yes | For | No | |||||||||||||
5 | Elect Director Peter Lund | Management | Yes | For | No | |||||||||||||
6 | Elect Director Nancy Newcomb | Management | Yes | For | No | |||||||||||||
7 | Elect Director Lorrie Norrington | Management | Yes | For | No | |||||||||||||
8 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
9 | Eliminate Class of Common Stock | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
11 | Pro-rata Vesting of Equity Awards | Share Holder | Yes | For | Yes | |||||||||||||
E. I. du Pont de Nemours and Company |
DD | 263534109 | 4/25/2012 | 1 | Elect Director Lamberto Andreotti | Management | Yes | For | No | |||||||||
2 | Elect Director Richard H. Brown | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
3 | Elect Director Robert A. Brown | Management | Yes | For | No | |||||||||||||
4 | Elect Director Bertrand P. Collomb | Management | Yes | For | No | |||||||||||||
5 | Elect Director Curtis J. Crawford | Management | Yes | For | No | |||||||||||||
6 | Elect Director Alexander M. Cutler | Management | Yes | For | No | |||||||||||||
7 | Elect Director Eleuthere I. Du Pont | Management | Yes | For | No | |||||||||||||
8 | Elect Director Marillyn A. Hewson | Management | Yes | For | No | |||||||||||||
9 | Elect Director Lois D. Juliber | Management | Yes | For | No | |||||||||||||
10 | Elect Director Ellen J. Kullman | Management | Yes | For | No | |||||||||||||
11 | Elect Director Lee M. Thomas | 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 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
15 | Report on Pay Disparity | Share Holder | Yes | Against | No | |||||||||||||
Eaton Corporation |
ETN | 278058102 | 4/25/2012 | 1 | Elect Director Alexander M. Cutler | Management | Yes | For | No | |||||||||
2 | Elect Director Arthur E. Johnson | Management | Yes | For | No | |||||||||||||
3 | Elect Director Deborah L. McCoy | Management | Yes | For | No | |||||||||||||
4 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
EMC Corporation |
EMC | 268648102 | 5/1/2012 | 1 | Elect Director Michael W. Brown | Management | Yes | For | No | |||||||||
2 | Elect Director Randolph L. Cowen | Management | Yes | For | No | |||||||||||||
3 | Elect Director Gail Deegan | Management | Yes | For | No | |||||||||||||
4 | Elect Director James S. DiStasio | Management | Yes | For | No | |||||||||||||
5 | Elect Director John R. Egan | Management | Yes | For | No | |||||||||||||
6 | Elect Director Edmund F. Kelly | Management | Yes | For | No | |||||||||||||
7 | Elect Director Windle B. Priem | Management | Yes | For | No | |||||||||||||
8 | Elect Director Paul Sagan | Management | Yes | For | No | |||||||||||||
9 | Elect Director David N. Strohm | Management | Yes | For | No | |||||||||||||
10 | Elect Director Joseph M. Tucci | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Ensco plc |
ESV | 29358Q109 | 5/22/2012 | 1 | Re-elect C. Christopher Gaut as Director | Management | Yes | For | No | |||||||||
2 | Re-elect Gerald W. Haddock as Director | Management | Yes | For | No | |||||||||||||
3 | Re-elect Paul E. Rowsey, III as Director | Management | Yes | For | No | |||||||||||||
4 | Re-elect Francis S. Kalman as Director | Management | Yes | For | No | |||||||||||||
5 | Re-elect David A. B. Brown as Director | Management | Yes | For | No | |||||||||||||
6 | Reappoint KPMG LLP as Auditors of the Company | Management | Yes | For | No | |||||||||||||
7 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | Yes | For | No | |||||||||||||
8 | Authorize Board to Fix Remuneration of Auditors | Management | Yes | For | No | |||||||||||||
9 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
FedEx Corporation |
FDX | 31428X106 | 9/26/2011 | 1 | Elect Director James L. Barksdale | Management | Yes | For | No | |||||||||
2 | Elect Director John A. Edwardson | Management | Yes | For | No | |||||||||||||
3 | Elect Director Shirley Ann Jackson | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
4 | Elect Director Steven R. Loranger | Management | Yes | For | No | |||||||||||||
5 | Elect Director Gary W. Loveman | Management | Yes | For | No | |||||||||||||
6 | Elect Director R. Brad Martin | Management | Yes | For | No | |||||||||||||
7 | Elect Director Joshua Cooper Ramo | Management | Yes | For | No | |||||||||||||
8 | Elect Director Susan C. Schwab | Management | Yes | For | No | |||||||||||||
9 | Elect Director Frederick W. Smith | Management | Yes | For | No | |||||||||||||
10 | Elect Director Joshua I. Smith | Management | Yes | For | No | |||||||||||||
11 | Elect Director David P. Steiner | Management | Yes | For | No | |||||||||||||
12 | Elect Director Paul S. Walsh | Management | Yes | For | No | |||||||||||||
13 | Provide Right to Call Special Meeting | 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 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
18 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes | |||||||||||||
19 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
Ford Motor Company |
F | 345370860 | 5/10/2012 | 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 William W. Helman IV | Management | Yes | For | No | |||||||||||||
9 | Elect Director Irvine O. Hockaday, Jr. | Management | Yes | For | No | |||||||||||||
10 | Elect Director Jon M. Huntsman, Jr. | Management | Yes | For | No | |||||||||||||
11 | Elect Director Richard A. Manoogian | Management | Yes | Against | Yes | |||||||||||||
12 | Elect Director Ellen R. Marram | Management | Yes | For | No | |||||||||||||
13 | Elect Director Alan Mulally | Management | Yes | For | No | |||||||||||||
14 | Elect Director Homer A. Neal | Management | Yes | For | No | |||||||||||||
15 | Elect Director Gerald L. Shaheen | Management | Yes | For | No | |||||||||||||
16 | Elect Director John L. Thornton | Management | Yes | For | No | |||||||||||||
17 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
18 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
19 | Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Share Holder | Yes | For | Yes | |||||||||||||
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
Franklin Resources, Inc. |
BEN | 354613101 | 3/14/2012 | 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 |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
8 | Elect Director Chutta Ratnathicam | Management | Yes | For | No | |||||||||||||
9 | Elect Director Laura Stein | Management | Yes | For | No | |||||||||||||
10 | Elect Director Anne M. Tatlock | Management | Yes | For | No | |||||||||||||
11 | Elect Director Geoffrey Y. Yang | Management | Yes | For | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
General Electric Company |
GE | 369604103 | 4/25/2012 | 1 | Elect Director W. Geoffrey Beattie | Management | Yes | For | No | |||||||||
2 | Elect Director James I. Cash, Jr. | Management | Yes | For | No | |||||||||||||
3 | Elect Director Ann M. Fudge | Management | Yes | For | No | |||||||||||||
4 | Elect Director Susan Hockfield | Management | Yes | For | No | |||||||||||||
5 | Elect Director Jeffrey R. Immelt | Management | Yes | For | No | |||||||||||||
6 | Elect Director Andrea Jung | Management | Yes | For | No | |||||||||||||
7 | Elect Director Alan G. Lafley | Management | Yes | For | No | |||||||||||||
8 | Elect Director Robert W. Lane | Management | Yes | For | No | |||||||||||||
9 | Elect Director Ralph S. Larsen | Management | Yes | For | No | |||||||||||||
10 | Elect Director Rochelle B. Lazarus | Management | Yes | For | No | |||||||||||||
11 | Elect Director James J. Mulva | Management | Yes | For | No | |||||||||||||
12 | Elect Director Sam Nunn | Management | Yes | For | No | |||||||||||||
13 | Elect Director Roger S. Penske | Management | Yes | For | No | |||||||||||||
14 | Elect Director Robert J. Swieringa | Management | Yes | For | No | |||||||||||||
15 | Elect Director James S. Tisch | Management | Yes | For | No | |||||||||||||
16 | Elect Director Douglas A. Warner, III | Management | Yes | For | No | |||||||||||||
17 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
18 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
19 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
20 | Approve Material Terms of Senior Officer Performance Goals | Management | Yes | For | No | |||||||||||||
21 | Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
22 | Phase Out Nuclear Activities | Share Holder | Yes | Against | No | |||||||||||||
23 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
24 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
Genuine Parts Company |
GPC | 372460105 | 4/23/2012 | 1.1 | Elect Director Mary B. Bullock | Management | Yes | For | No | |||||||||
1.2 | Elect Director Paul D. Donahue | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Jean Douville | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Thomas C. Gallagher | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director George C. Guynn | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director John R. Holder | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director John D. Johns | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Michael M.E. Johns | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director J. Hicks Lanier | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Robert C. Loudermilk, Jr. | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Wendy B. Needham | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Jerry W. Nix | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Gary W. Rollins | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Google Inc. |
GOOG | 38259P508 | 6/21/2012 | 1.1 | Elect Director Larry Page | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
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 Diane B. Greene | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director John L. Hennessy | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Ann Mather | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Paul S. Otellini | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director K. Ram Shriram | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Shirley M. Tilghman | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Authorize a New Class of Common Stock | Management | Yes | Against | Yes | |||||||||||||
4 | Increase Authorized Common Stock | Management | Yes | Against | Yes | |||||||||||||
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | Yes | For | No | |||||||||||||
6 | Approve Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
7 | Approve Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Share Holder | Yes | Against | No | |||||||||||||
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Share Holder | Yes | Against | No | |||||||||||||
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Share Holder | Yes | For | Yes | |||||||||||||
Halliburton Company |
HAL | 406216101 | 5/16/2012 | 1 | Elect Director Alan M. Bennett | Management | Yes | For | No | |||||||||
2 | Elect Director James R. Boyd | Management | Yes | For | No | |||||||||||||
3 | Elect Director Milton Carroll | Management | Yes | For | No | |||||||||||||
4 | Elect Director Nance K. Dicciani | Management | Yes | For | No | |||||||||||||
5 | Elect Director Murry S. Gerber | Management | Yes | For | No | |||||||||||||
6 | Elect Director S. Malcolm Gillis | Management | Yes | For | No | |||||||||||||
7 | Elect Director Abdallah S. Jumah | Management | Yes | For | No | |||||||||||||
8 | Elect Director David J. Lesar | Management | Yes | For | No | |||||||||||||
9 | Elect Director Robert A. Malone | Management | Yes | For | No | |||||||||||||
10 | Elect Director J. Landis Martin | Management | Yes | For | No | |||||||||||||
11 | Elect Director Debra L. Reed | 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 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
Honeywell International Inc. |
HON | 438516106 | 4/23/2012 | 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 |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
12 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
13 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
14 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
Invesco Ltd. |
IVZ | G491BT108 | 5/17/2012 | 1.1 | Elect Director Martin L. Flanagan | Management | Yes | For | No | |||||||||
1.2 | Elect Director C. Robert Henrikson | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Ben F. Johnson, II | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director J. Thomas Presby | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Kraft Foods Inc. |
KFT | 50075N104 | 5/23/2012 | 1 | Elect Director Myra M. Hart | Management | Yes | For | No | |||||||||
2 | Elect Director Peter B. Henry | Management | Yes | For | No | |||||||||||||
3 | Elect Director Lois D. Juliber | Management | Yes | For | No | |||||||||||||
4 | Elect Director Mark D. Ketchum | Management | Yes | For | No | |||||||||||||
5 | Elect Director Terry J. Lundgren | Management | Yes | For | No | |||||||||||||
6 | Elect Director Mackey J. McDonald | Management | Yes | For | No | |||||||||||||
7 | Elect Director Jorge S. Mesquita | 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 Jean-François M.L. van Boxmeer | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
13 | Change Company Name | Management | Yes | For | No | |||||||||||||
14 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
15 | Report on Supply Chain and Deforestation | Share Holder | Yes | Against | No | |||||||||||||
16 | Report on Adopting Extended Producer Responsibility Policy | Share Holder | Yes | For | Yes | |||||||||||||
17 | Report on Lobbying Payments and Policy | Share Holder | Yes | Against | No | |||||||||||||
Macys, Inc. |
M | 55616P104 | 5/18/2012 | 1 | Elect Director Stephen F. Bollenbach | Management | Yes | For | No | |||||||||
2 | Elect Director Deirdre P. Connelly | Management | Yes | For | No | |||||||||||||
3 | Elect Director Meyer Feldberg | Management | Yes | For | No | |||||||||||||
4 | Elect Director Sara Levinson | Management | Yes | For | No | |||||||||||||
5 | Elect Director Terry J. Lundgren | Management | Yes | For | No | |||||||||||||
6 | Elect Director Joseph Neubauer | Management | Yes | For | No | |||||||||||||
7 | Elect Director Joyce M. Roche | Management | Yes | For | No | |||||||||||||
8 | Elect Director Paul C. Varga | Management | Yes | For | No | |||||||||||||
9 | Elect Director Craig E. Weatherup | Management | Yes | For | No | |||||||||||||
10 | Elect Director Marna C. Whittington | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
14 | Phase Out Sale of Raccoon Dog Fur Products | Share Holder | Yes | Against | No | |||||||||||||
McDonalds Corporation |
MCD | 580135101 | 5/24/2012 | 1 | Elect Director Robert A. Eckert | Management | Yes | For | No | |||||||||
2 | Elect Director Enrique Hernandez, Jr. | Management | Yes | For | No | |||||||||||||
3 | Elect Director Jeanne P. Jackson | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
4 | Elect Director Andrew J. Mckenna | Management | Yes | For | No | |||||||||||||
5 | Elect Director Donald Thompson | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
7 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
8 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
9 | Provide Right to Call Special Meeting | Management | Yes | For | No | |||||||||||||
10 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
11 | Report on Policy Responses to Childrens Health Concerns and Fast Food | Share Holder | Yes | Against | No | |||||||||||||
Merck & Co., Inc. |
MRK | 58933Y105 | 5/22/2012 | 1 | Elect Director Leslie A. Brun | Management | Yes | For | No | |||||||||
2 | Elect Director Thomas R. Cech | Management | Yes | For | No | |||||||||||||
3 | Elect Director Kenneth C. Frazier | Management | Yes | For | No | |||||||||||||
4 | Elect Director Thomas H. Glocer | Management | Yes | For | No | |||||||||||||
5 | Elect Director William B. Harrison Jr. | Management | Yes | For | No | |||||||||||||
6 | Elect Director C. Robert Kidder | Management | Yes | For | No | |||||||||||||
7 | Elect Director Rochelle B. Lazarus | Management | Yes | For | No | |||||||||||||
8 | Elect Director Carlos E. Represas | Management | Yes | For | No | |||||||||||||
9 | Elect Director Patricia F. Russo | Management | Yes | For | No | |||||||||||||
10 | Elect Director Craig B. Thompson | Management | Yes | For | No | |||||||||||||
11 | Elect Director Wendell P. Weeks | Management | Yes | For | No | |||||||||||||
12 | Elect Director Peter C. Wendell | 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 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
16 | Amend Bylaws -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
17 | Report on Charitable and Political Contributions | Share Holder | Yes | Against | No | |||||||||||||
Moog Inc. |
MOG.A | 615394202 | 1/11/2012 | 1.1 | Elect Director Brian J. Lipke | 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 | |||||||||||||
Morgan Stanley |
MS | 617446448 | 5/15/2012 | 1 | Elect Director Roy J. Bostock | Management | Yes | For | No | |||||||||
2 | Elect Director Erskine B. Bowles | Management | Yes | For | No | |||||||||||||
3 | Elect Director Howard J. Davies | Management | Yes | For | No | |||||||||||||
4 | Elect Director James P. Gorman | Management | Yes | For | No | |||||||||||||
5 | Elect Director C. Robert Kidder | Management | Yes | For | No | |||||||||||||
6 | Elect Director Klaus Kleinfeld | Management | Yes | For | No | |||||||||||||
7 | Elect Director Donald T. Nicolaisen | Management | Yes | For | No | |||||||||||||
8 | Elect Director Hutham S. Olayan | Management | Yes | For | No | |||||||||||||
9 | Elect Director James W. Owens | Management | Yes | For | No | |||||||||||||
10 | Elect Director O. Griffith Sexton | Management | Yes | For | No | |||||||||||||
11 | Elect Director Ryosuke Tamakoshi | Management | Yes | For | No | |||||||||||||
12 | Elect Director Masaaki Tanaka | Management | Yes | For | No | |||||||||||||
13 | Elect Director Laura D. Tyson | Management | Yes | For | No | |||||||||||||
14 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
15 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
16 | Amend Non-Employee Director Restricted Stock Plan | Management | Yes | For | No | |||||||||||||
17 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
NIKE, Inc. |
NKE | 654106103 | 9/19/2011 | 1.1 | Elect Director Alan B. Graf, Jr. | Management | Yes | For | No | |||||||||
1.2 | Elect Director John C. Lechleiter | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Phyllis M. Wise | Management | Yes | Withhold | Yes | |||||||||||||
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 | |||||||||||||
Oracle Corporation |
ORCL | 68389X105 | 10/12/2011 | 1.1 | Elect Director Jeffrey S. Berg | Management | Yes | For | No | |||||||||
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 | For | No | |||||||||||||
1.9 | Elect Director Jeffrey O. Henley | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Mark V. Hurd | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Donald L. Lucas | Management | Yes | For | No | |||||||||||||
1.12 | Director Naomi O. Seligman | 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 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes | |||||||||||||
PACCAR Inc |
PCAR | 693718108 | 4/24/2012 | 1.1 | Elect Director Mark C. Pigott | Management | Yes | For | No | |||||||||
1.2 | Elect Director Warren R. Staley | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Charles R. Williamson | Management | Yes | For | No | |||||||||||||
2 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | No | |||||||||||||
3 | Reduce Supermajority Vote Requirement | Share Holder | Yes | For | Yes | |||||||||||||
4 | Declassify the Board of Directors | Share Holder | Yes | For | Yes | |||||||||||||
Plum Creek Timber Company, Inc. |
PCL | 729251108 | 5/8/2012 | 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 | |||||||||||||
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 Lawrence A. Selzer | Management | Yes | For | No | |||||||||||||
9 | Elect Director Stephen C. Tobias | Management | Yes | For | No | |||||||||||||
10 | Elect Director Martin A. White | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
12 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
PPG Industries, Inc. |
PPG | 693506107 | 4/19/2012 | 1.1 | Elect Director Charles E. Bunch | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
1.2 | Elect Director Robert Ripp | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Thomas J. Usher | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director David R. Whitwam | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Praxair, Inc. |
PX | 74005P104 | 4/24/2012 | 1.1 | Elect Director Stephen F. Angel | Management | Yes | For | No | |||||||||
1.2 | Elect Director Oscar Bernardes | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Bret K. Clayton | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Nance K. Dicciani | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Edward G. Galante | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Claire W. Gargalli | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Ira D. Hall | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Raymond W. LeBoeuf | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Larry D. McVay | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Wayne T. Smith | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Robert L. Wood | Management | Yes | For | No | |||||||||||||
2 | Provide Right to Call Special Meeting | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Share Holder | Yes | Against | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
QUALCOMM Incorporated |
QCOM | 747525103 | 3/6/2012 | 1.1 | Elect Director Barbara T. Alexander | Management | Yes | For | No | |||||||||
1.2 | Elect Director Stephen M. Bennett | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Donald G. Cruickshank | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Raymond V. Dittamore | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Thomas W. Horton | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Paul E. Jacobs | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Robert E. Kahn | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Sherry Lansing | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Duane A. Nelles | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Francisco Ros | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Brent Scowcroft | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Marc I. Stern | 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 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | Yes | For | No | |||||||||||||
Ralcorp Holdings, Inc. |
RAH | 751028101 | 2/15/2012 | 1.1 | Elect Director David R. Banks | Management | Yes | Withhold | Yes | |||||||||
1.2 | Elect Director Jonathan E. Baum | Management | Yes | Withhold | Yes | |||||||||||||
1.3 | Elect Director David P. Skarie | Management | Yes | Withhold | Yes | |||||||||||||
2.1 | Elect Director Barry H. Beracha | Management | Yes | For | No | |||||||||||||
2.2 | Elect Director Patrick J. Moore | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
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 | |||||||||||||
Rockwell Automation, Inc. |
ROK | 773903109 | 2/7/2012 | 1.1 | Elect Director Betty C. Alewine | Management | Yes | For | No | |||||||||
1.2 | Elect Director Verne G. Istock | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director David B. Speer | 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 | |||||||||||||
Royal Dutch Shell plc |
RDSB | G7690A118 | 5/22/2012 | 1 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||
2 | Approve Remuneration Report | Management | Yes | For | No | |||||||||||||
3 | Elect Sir Nigel Sheinwald as Director | Management | Yes | For | No | |||||||||||||
4 | Re-elect Josef Ackermann as Director | Management | Yes | For | No | |||||||||||||
5 | Re-elect Guy Elliott as Director | Management | Yes | For | No | |||||||||||||
6 | Re-elect Simon Henry as Director | Management | Yes | For | No | |||||||||||||
7 | Re-elect Charles Holliday as Director | Management | Yes | For | No | |||||||||||||
8 | Re-elect Gerard Kleisterlee as Director | Management | Yes | For | No | |||||||||||||
9 | Re-elect Christine Morin-Postel as Director | Management | Yes | For | No | |||||||||||||
10 | Re-elect Jorma Ollila as Director | Management | Yes | For | No | |||||||||||||
11 | Re-elect Linda Stuntz as Director | Management | Yes | For | No | |||||||||||||
12 | Re-elect Jeroen van der Veer as Director | Management | Yes | For | No | |||||||||||||
13 | Re-elect Peter Voser as Director | Management | Yes | For | No | |||||||||||||
14 | Re-elect Hans Wijers as Director | Management | Yes | For | No | |||||||||||||
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | |||||||||||||
16 | Authorise Board to Fix Remuneration of Auditors | Management | Yes | For | No | |||||||||||||
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
19 | Authorise Market Purchase of Ordinary Shares | Management | Yes | For | No | |||||||||||||
20 | Authorise EU Political Donations and Expenditure | Management | Yes | For | No | |||||||||||||
SanDisk Corporartion |
SNDK | 80004C101 | 6/12/2012 | 1 | Elect Director Michael E. Marks | Management | Yes | For | No | |||||||||
2 | Elect Director Kevin DeNuccio | Management | Yes | For | No | |||||||||||||
3 | Elect Director Irwin Federman | Management | Yes | For | No | |||||||||||||
4 | Elect Director Steven J. Gomo | Management | Yes | For | No | |||||||||||||
5 | Elect Director Eddy W. Hartenstein | Management | Yes | For | No | |||||||||||||
6 | Elect Director Chenming Hu | Management | Yes | For | No | |||||||||||||
7 | Elect Director Catherine P. Lego | Management | Yes | For | No | |||||||||||||
8 | Elect Director Sanjay Mehrotra | Management | Yes | For | No | |||||||||||||
9 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Schlumberger Limited |
SLB | 806857108 | 4/11/2012 | 1.1 | Elect Director Peter L.S. Currie | Management | Yes | For | No | |||||||||
1.2 | Elect Director Tony Isaac | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director K. Vaman Kamath | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Paal Kibsgaard | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Nikolay Kudryavtsev | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Adrian Lajous | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
1.7 | Elect Director Michael E. Marks | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Elizabeth Moler | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Lubna S. Olayan | 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 | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Adopt and Approve Financials and Dividends | Management | Yes | For | No | |||||||||||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | |||||||||||||
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
The Boeing Company |
BA | 097023105 | 4/30/2012 | 1 | Elect Director David L. Calhoun | Management | Yes | For | No | |||||||||
2 | Elect Director Arthur D. Collins, Jr. | Management | Yes | For | No | |||||||||||||
3 | Elect Director Linda Z. Cook | Management | Yes | For | No | |||||||||||||
4 | Elect Director Kenneth M. Duberstein | Management | Yes | For | No | |||||||||||||
5 | Elect Director Edmund P. Giambastiani, Jr. | Management | Yes | For | No | |||||||||||||
6 | Elect Director Lawrence W. Kellner | Management | Yes | For | No | |||||||||||||
7 | Elect Director Edward M. Liddy | Management | Yes | For | No | |||||||||||||
8 | Elect Director W. James McNerney, Jr. | Management | Yes | For | No | |||||||||||||
9 | Elect Director Susan C. Schwab | Management | Yes | For | No | |||||||||||||
10 | Elect Director Ronald A. Williams | Management | Yes | For | No | |||||||||||||
11 | Elect Director Mike S. Zafirovski | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
13 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
14 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
15 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
16 | Adopt Retention Ratio for Executives/Directors | Share Holder | Yes | For | Yes | |||||||||||||
17 | Submit SERP to Shareholder Vote | Share Holder | Yes | For | Yes | |||||||||||||
The Coca-Cola Company |
KO | 191216100 | 4/25/2012 | 1 | Elect Director Herbert A. Allen | Management | Yes | For | No | |||||||||
2 | Elect Director Ronald W. Allen | Management | Yes | Against | Yes | |||||||||||||
3 | Elect Director Howard G. Buffett | Management | Yes | For | No | |||||||||||||
4 | Elect Director Richard M. Daley | Management | Yes | For | No | |||||||||||||
5 | Elect Director Barry Diller | Management | Yes | For | No | |||||||||||||
6 | Elect Director Evan G. Greenberg | Management | Yes | For | No | |||||||||||||
7 | Elect Director Alexis M. Herman | Management | Yes | For | No | |||||||||||||
8 | Elect Director Muhtar Kent | Management | Yes | For | No | |||||||||||||
9 | Elect Director Donald R. Keough | Management | Yes | For | No | |||||||||||||
10 | Elect Director Robert A. Kotick | Management | Yes | For | No | |||||||||||||
11 | Elect Director Maria Elena Lagomasino | Management | Yes | For | No | |||||||||||||
12 | Elect Director Donald F. McHenry | Management | Yes | For | No | |||||||||||||
13 | Elect Director Sam Nunn | Management | Yes | For | No | |||||||||||||
14 | Elect Director James D. Robinson, III | Management | Yes | For | No | |||||||||||||
15 | Elect Director Peter V. Ueberroth | Management | Yes | For | No | |||||||||||||
16 | Elect Director Jacob Wallenberg | Management | Yes | For | No | |||||||||||||
17 | Elect Director James B. Williams | Management | Yes | For | No | |||||||||||||
18 | Ratify Auditors | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
19 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
The Dow Chemical Company |
DOW | 260543103 | 5/10/2012 | 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 John B. Hess | Management | Yes | For | No | |||||||||||||
6 | Elect Director Andrew N. Liveris | Management | Yes | For | No | |||||||||||||
7 | Elect Director Paul Polman | Management | Yes | For | No | |||||||||||||
8 | Elect Director Dennis H. Reilley | Management | Yes | For | No | |||||||||||||
9 | Elect Director James M. Ringler | Management | Yes | For | No | |||||||||||||
10 | Elect Director Ruth G. Shaw | 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 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
14 | Approve Nonqualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
15 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
16 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
The Home Depot, Inc. |
HD | 437076102 | 5/17/2012 | 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 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Share Holder | Yes | Against | No | |||||||||||||
15 | Prepare Employment Diversity Report | Share Holder | Yes | For | Yes | |||||||||||||
16 | Amend Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
17 | Amend Bylaws -- Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
18 | Report on Charitable Contributions | Share Holder | Yes | Against | No | |||||||||||||
19 | Adopt Storm Water Run-off Management Policy | Share Holder | Yes | Against | No | |||||||||||||
The PNC Financial Services Group, Inc. |
PNC | 693475105 | 4/24/2012 | 1 | Elect Director Richard O. Berndt | Management | Yes | For | No | |||||||||
2 | Elect Director Charles E. Bunch | Management | Yes | For | No | |||||||||||||
3 | Elect Director Paul W. Chellgren | Management | Yes | For | No | |||||||||||||
4 | Elect Director Kay Coles James | Management | Yes | For | No | |||||||||||||
5 | Elect Director Richard B. Kelson | Management | Yes | For | No | |||||||||||||
6 | Elect Director Bruce C. Lindsay | Management | Yes | For | No | |||||||||||||
7 | Elect Director Anthony A. Massaro | Management | Yes | For | No | |||||||||||||
8 | Elect Director Jane G. Pepper | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
9 | Elect Director James E. Rohr | Management | Yes | For | No | |||||||||||||
10 | Elect Director Donald J. Shepard | Management | Yes | For | No | |||||||||||||
11 | Elect Director Lorene K. Steffes | Management | Yes | For | No | |||||||||||||
12 | Elect Director Dennis F. Strigl | Management | Yes | For | No | |||||||||||||
13 | Elect Director Thomas J. Usher | Management | Yes | For | No | |||||||||||||
14 | Elect Director George H. Walls, Jr. | Management | Yes | For | No | |||||||||||||
15 | Elect Director Helge H. Wehmeier | Management | Yes | For | No | |||||||||||||
16 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
17 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
The Toronto-Dominion Bank |
TD | 891160509 | 3/29/2012 | 1.1 | Elect Director William E. Bennett | 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 Colleen A. Goggins | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Henry H. Ketcham | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Brian M. Levitt | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Harold H. MacKay | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Karen E. Maidment | 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 John M. Thompson | 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 | Re-approve 2000 Stock Incentive Plan | Management | Yes | For | No | |||||||||||||
5 | Amend 2000 Stock Incentive Plan | Management | Yes | For | No | |||||||||||||
6 | SP A: Increase Disclosure of Executive Compensation | Share Holder | Yes | Against | No | |||||||||||||
7 | SP B: Require Independence of Directors | Share Holder | Yes | Against | No | |||||||||||||
8 | SP C: Establish Director Stock Ownership Requirement | Share Holder | Yes | Against | No | |||||||||||||
The Walt Disney Company |
DIS | 254687106 | 3/13/2012 | 1 | Elect Director Susan E. Arnold | Management | Yes | For | No | |||||||||
2 | Elect Director John S. Chen | Management | Yes | For | No | |||||||||||||
3 | Elect Director Judith L. Estrin | Management | Yes | Against | Yes | |||||||||||||
4 | Elect Director Robert A. Iger | Management | Yes | For | No | |||||||||||||
5 | Elect Director Fred H. Langhammer | Management | Yes | For | No | |||||||||||||
6 | Elect Director Aylwin B. Lewis | Management | Yes | Against | Yes | |||||||||||||
7 | Elect Director Monica C. Lozano | Management | Yes | For | No | |||||||||||||
8 | Elect Director Robert W. Matschullat | Management | Yes | Against | Yes | |||||||||||||
9 | Elect Director Sheryl Sandberg | Management | Yes | Against | Yes | |||||||||||||
10 | Elect Director Orin C. Smith | 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 | Against | Yes | |||||||||||||
Wal-Mart Stores, Inc. |
WMT | 931142103 | 6/1/2012 | 1 | Elect Director Aida M. Alvarez | Management | Yes | For | No |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
2 | Elect Director James W. Breyer | Management | Yes | For | No | |||||||||||||
3 | Elect Director M. Michele Burns | Management | Yes | For | No | |||||||||||||
4 | Elect Director James I. Cash, Jr. | Management | Yes | For | No | |||||||||||||
5 | Elect Director Roger C. Corbett | Management | Yes | For | No | |||||||||||||
6 | Elect Director Douglas N. Daft | Management | Yes | For | No | |||||||||||||
7 | Elect Director Michael T. Duke | Management | Yes | Against | Yes | |||||||||||||
8 | Elect Director Marissa A. Mayer | Management | Yes | For | No | |||||||||||||
9 | Elect Director Gregory B. Penner | Management | Yes | For | No | |||||||||||||
10 | Elect Director Steven S. Reinemund | Management | Yes | For | No | |||||||||||||
11 | Elect Director H. Lee Scott, Jr. | Management | Yes | Against | Yes | |||||||||||||
12 | Elect Director Arne M. Sorenson | Management | Yes | For | No | |||||||||||||
13 | Elect Director Jim C. Walton | Management | Yes | For | No | |||||||||||||
14 | Elect Director S. Robson Walton | Management | Yes | Against | Yes | |||||||||||||
15 | Elect Director Christopher J. Williams | Management | Yes | Against | Yes | |||||||||||||
16 | Elect Director Linda S. Wolf | Management | Yes | For | No | |||||||||||||
17 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
18 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
19 | Report on Political Contributions | Share Holder | Yes | For | Yes | |||||||||||||
20 | Request Director Nominee with Patient Safety and Healthcare Quality Experience | Share Holder | Yes | Against | No | |||||||||||||
21 | Performance-Based Equity Awards | Share Holder | Yes | For | Yes | |||||||||||||
Watson Pharmaceuticals, Inc. |
WPI | 942683103 | 5/11/2012 | 1 | Elect Director Jack Michelson | Management | Yes | For | No | |||||||||
2 | Elect Director Ronald R. Taylor | Management | Yes | For | No | |||||||||||||
3 | Elect Director Andrew L. Turner | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Wells Fargo & Company |
WFC | 949746101 | 4/24/2012 | 1 | Elect Director John D. Baker, II | Management | Yes | For | No | |||||||||
2 | Elect Director Elaine L. Chao | Management | Yes | For | No | |||||||||||||
3 | Elect Director John S. Chen | Management | Yes | For | No | |||||||||||||
4 | Elect Director Lloyd H. Dean | Management | Yes | For | No | |||||||||||||
5 | Elect Director Susan E. Engel | Management | Yes | For | No | |||||||||||||
6 | Elect Director Enrique Hernandez, Jr. | Management | Yes | For | No | |||||||||||||
7 | Elect Director Donald M. James | Management | Yes | For | No | |||||||||||||
8 | Elect Director Cynthia H. Milligan | Management | Yes | For | No | |||||||||||||
9 | Elect Director Nicholas G. Moore | Management | Yes | For | No | |||||||||||||
10 | Elect Director Federico F. Pena | Management | Yes | For | No | |||||||||||||
11 | Elect Director Philip J. Quigley | Management | Yes | Against | Yes | |||||||||||||
12 | Elect Director Judith M. Runstad | Management | Yes | For | No | |||||||||||||
13 | Elect Director Stephen W. Sanger | Management | Yes | For | No | |||||||||||||
14 | Elect Director John G. Stumpf | Management | Yes | For | No | |||||||||||||
15 | Elect Director Susan G. Swenson | Management | Yes | For | No | |||||||||||||
16 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
17 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
18 | Require Independent Board Chairman | Share Holder | Yes | For | Yes |
Form N-PX - WesMark Growth Fund
Period Ending June 30, 2012
19 | Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
20 | Adopt Proxy Access Right | Share Holder | Yes | For | Yes | |||||||||||||
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Share Holder | Yes | Against | No | |||||||||||||
Whiting Petroleum Corporation |
WLL | 966387102 | 5/1/2012 | 1.1 | Elect Director James J. Volker | Management | Yes | For | No | |||||||||
1.2 | Elect Director William N. Hahne | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Allan R. Larson | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Woodward, Inc. |
WWD | 980745103 | 1/25/2012 | 1.1 | Elect Director Paul Donovan | Management | Yes | For | No | |||||||||
1.2 | Elect Director Thomas A. Gendron | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director John A. Halbrook | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Ronald M. Sega | 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 | Amend Omnibus Stock Plan | Management | Yes | For | No |
Form N-PX - WesMark Small Company Growth Fund
Period Ending June 30, 2012
Company Name | Ticker | CUSIP | Meeting Date |
Item Number |
Proposal | Proponent | Voted_Y N |
Vote Instruction |
Vote Against Mgmt | |||||||||
Actuant Corporation |
ATU | 00508X203 | 1/10/2012 | 1.1 | Elect Director Robert C. Arzbaecher | Management | Yes | For | No | |||||||||
1.2 | Elect Director Gurminder S. Bedi | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Gustav H.p. Boel | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Thomas J. Fischer | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director William K. Hall | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director R. Alan Hunter | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Robert A. Peterson | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Holly A. Van Deursen | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Dennis K. Williams | 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 | No | |||||||||||||
Analogic Corporation |
ALOG | 032657207 | 1/23/2012 | 1 | Elect Director Bernard C. Bailey | Management | Yes | For | No | |||||||||
2 | Elect Director Jeffrey P. Black | Management | Yes | For | No | |||||||||||||
3 | Elect Director James W. Green | Management | Yes | For | No | |||||||||||||
4 | Elect Director James J. Judge | Management | Yes | For | No | |||||||||||||
5 | Elect Director Kevin C. Melia | Management | Yes | For | No | |||||||||||||
6 | Elect Director Michael T. Modic | Management | Yes | For | No | |||||||||||||
7 | Elect Director Fred B. Parks | Management | Yes | For | No | |||||||||||||
8 | Elect Director Sophie V. Vandebroek | Management | Yes | For | No | |||||||||||||
9 | Elect Director Edward F. Voboril | Management | Yes | For | No | |||||||||||||
10 | Ratify Auditors | 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 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
14 | Amend Deferred Compensation Plan | Management | Yes | For | No | |||||||||||||
Atrion Corporation |
ATRI | 049904105 | 5/18/2012 | 1.1 | Elect Director Hugh J. Morgan, 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 | |||||||||||||
Bolt Technology Corporation |
BOLT | 097698104 | 11/22/2011 | 1.1 | Elect Director Kevin M. Conlisk | Management | Yes | For | No | |||||||||
1.2 | Elect Director Peter J. Siciliano | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Gerald A. Smith | 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 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Brightpoint, Inc. |
CELL | 109473405 | 5/4/2012 | 1.1 | Elect Director Thomas J. Ridge | Management | Yes | For | No | |||||||||
1.2 | Elect Director Jerre L. Stead | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Kari-Pekka Wilska | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Cabelas Incorporated |
CAB | 126804301 | 6/6/2012 | 1 | Elect Director Theodore M. Armstrong | Management | Yes | For | No | |||||||||
2 | Elect Director Richard N. Cabela | Management | Yes | For | No | |||||||||||||
3 | Elect Director James W. Cabela | Management | Yes | For | No | |||||||||||||
4 | Elect Director John H. Edmondson | Management | Yes | For | No |
Form N-PX - WesMark Small Company Growth Fund
Period Ending June 30, 2012
5 | Elect Director John Gottschalk | Management | Yes | For | No | |||||||||||||
6 | Elect Director Dennis Highby | Management | Yes | For | No | |||||||||||||
7 | Elect Director Reuben Mark | Management | Yes | For | No | |||||||||||||
8 | Elect Director Michael R. McCarthy | Management | Yes | For | No | |||||||||||||
9 | Elect Director Thomas L. Millner | Management | Yes | For | No | |||||||||||||
10 | Elect Director Beth M. Pritchard | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
12 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Cardinal Financial Corporation |
CFNL | 14149F109 | 4/20/2012 | 1.1 | Elect Director Steven M. Wiltse | Management | Yes | For | No | |||||||||
1.2 | Elect Director Bernard H. Clineburg | Management | Yes | Withhold | Yes | |||||||||||||
1.3 | Elect Director Michael A. Garcia | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director J. Hamilton Lambert | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Carpenter Technology Corporation |
CRS | 144285103 | 10/10/2011 | 1.1 | Elect Director Robert R. Mcmaster | Management | Yes | For | No | |||||||||
1.2 | Elect Director Gregory A. Pratt | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Amend Executive Incentive Bonus 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 | No | |||||||||||||
Carrizo Oil & Gas, Inc. |
CRZO | 144577103 | 5/16/2012 | 1.1 | Elect Director S.P. Johnson, IV | Management | Yes | Withhold | Yes | |||||||||
1.2 | Elect Director Steven A. Webster | Management | Yes | Withhold | Yes | |||||||||||||
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 | Withhold | Yes | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Catalyst Health Solutions, Inc. |
CHSI | 14888B103 | 6/4/2012 | 1.1 | Elect Director Steven B. Epstein | Management | Yes | For | No | |||||||||
1.2 | Elect Director Michael R. McDonnell | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Dale B. Wolf | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Chicago Bridge & Iron Company NV |
CBI | 167250109 | 5/2/2012 | 1.1 | Elect James R. Bolch to Supervisory Board | Management | Yes | For | No | |||||||||
2a | Elect Philip K. Asherman to Supervisory Board | Management | Yes | For | No | |||||||||||||
2b | Elect L. Richard Flury to Supervisory Board | Management | Yes | For | No | |||||||||||||
2c | Elect W. Craig Kissel to Supervisory Board | 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 Financial Statements, Discuss Statutory Reports, and Approve Publication of Information in English | Management | Yes | For | No | |||||||||||||
6 | Approve Financial Statements, Allocation of Income and Dividends of 0.20 per Share, and Discharge Directors | Management | Yes | For | No | |||||||||||||
7 | Approve Discharge of Management Board | Management | Yes | For | No | |||||||||||||
8 | Approve Discharge of Supervisory Board | Management | Yes | For | No | |||||||||||||
9 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | |||||||||||||
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Yes | For | No | |||||||||||||
11 | Grant Board Authority to Issue Shares | Management | Yes | For | No |
Form N-PX - WesMark Small Company Growth Fund
Period Ending June 30, 2012
12 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
13 | Approve Remuneration of Supervisory Board | Management | Yes | Against | Yes | |||||||||||||
Cognex Corporation |
CGNX | 192422103 | 12/6/2011 | 1 | Amend Stock Option Plan | Management | Yes | Against | Yes | |||||||||
1.1 | Elect Director Patrick A. Alias | Management | Yes | Withhold | Yes | |||||||||||||
1.2 | Elect Director Robert J. Shillman | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Reuben Wasserman | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Complete Production Services, Inc. |
CPX | 20453E109 | 2/7/2012 | 1 | Approve Merger Agreement | Management | Yes | For | No | |||||||||
2 | Advisory Vote on Golden Parachutes | Management | Yes | For | No | |||||||||||||
3 | Adjourn Meeting | Management | Yes | For | No | |||||||||||||
Covance Inc. |
CVD | 222816100 | 5/8/2012 | 1.1 | Elect Director Robert Barchi | Management | Yes | For | No | |||||||||
1.2 | Elect Director Joseph C. Scodari | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Approve Deferred Compensation Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Report on Animal Welfare Act Violations | Share Holder | Yes | Against | No | |||||||||||||
Cubist Pharmaceuticals, Inc. |
CBST | 229678107 | 6/7/2012 | 1.1 | Elect Director Kenneth Bate | Management | Yes | For | No | |||||||||
1.2 | Elect Director Nancy Hutson | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Leon Moulder, Jr. | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Martin Soeters | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Cypress Semiconductor Corporation |
CY | 232806109 | 5/11/2012 | 1.1 | Elect Director T.J. Rodgers | Management | Yes | For | No | |||||||||
1.2 | Elect Director W. Steve Albrecht | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Eric A. Benhamou | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Lloyd Carney | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director James R. Long | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director J. Daniel McCranie | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director J.D. Sherman | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Wilbert van den Hoek | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Diamond Foods, Inc. |
DMND | 252603105 | 10/27/2011 | 1 | Issue Shares in Connection with Acquisition | Management | Yes | For | No | |||||||||
2 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
3 | Adjourn Meeting | Management | Yes | For | No | |||||||||||||
4 | Approve Nonqualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
Electro Rent Corporation |
ELRC | 285218103 | 10/13/2011 | 1.1 | Elect Director Gerald D. Barrone | Management | Yes | For | No | |||||||||
1.2 | Elect Director Nancy Y. Bekavac | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Karen J. Curtin | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Theodore E. Guth | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Daniel Greenberg | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Joseph J. Kearns | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director James S. Pignatelli | 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 |
Form N-PX - WesMark Small Company Growth Fund
Period Ending June 30, 2012
FMC Technologies, Inc. |
FTI | 30249U101 | 5/2/2012 | 1 | Elect Director Mike R. Bowlin | Management | Yes | For | No | |||||||||
2 | Elect Director Philip J. Burguieres | Management | Yes | For | No | |||||||||||||
3 | Elect Director Edward J. Mooney | Management | Yes | For | No | |||||||||||||
4 | Elect Director James M. Ringler | 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 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
Foot Locker, Inc. |
FL | 344849104 | 5/16/2012 | 1.1 | Elect Director Alan D. Feldman | Management | Yes | For | No | |||||||||
1.2 | Elect Director Jarobin Gilbert, Jr. | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director David Y. Schwartz | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Fuel Systems Solutions, Inc. |
FSYS | 35952W103 | 5/23/2012 | 1.1 | Elect Director Mariano Costamagna | Management | Yes | For | No | |||||||||
1.2 | Elect Director William J. Young | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Troy A. Clarke | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Approve Stock Option Plan | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Heartland Express, Inc. |
HTLD | 422347104 | 7/11/2011 | 1 | Approve Restricted Stock Plan | Management | Yes | For | No | |||||||||
HEICO Corporation |
HEI | 422806109 | 3/26/2012 | 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 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
3 | Increase Authorized Common Stock | Management | Yes | Against | Yes | |||||||||||||
4 | Increase Authorized Class A Common Stock | Management | Yes | Against | Yes | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Hexcel Corporation |
HXL | 428291108 | 5/3/2012 | 1 | Elect Director Joel S. Beckman | Management | Yes | For | No | |||||||||
2 | Elect Director David E. Berges | Management | Yes | For | No | |||||||||||||
3 | Elect Director Lynn Brubaker | Management | Yes | For | No | |||||||||||||
4 | Elect Director Jeffrey C. Campbell | Management | Yes | For | No | |||||||||||||
5 | Elect Director Sandra L. Derickson | Management | Yes | For | No | |||||||||||||
6 | Elect Director W. Kim Foster | Management | Yes | For | No | |||||||||||||
7 | Elect Director Thomas A. Gendron | Management | Yes | For | No | |||||||||||||
8 | Elect Director Jeffrey A. Graves | Management | Yes | For | No | |||||||||||||
9 | Elect Director David C. Hill | Management | Yes | For | No | |||||||||||||
10 | Elect Director David L. Pugh | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Huron Consulting Group Inc. |
HURN | 447462102 | 5/1/2012 | 1.1 | Elect Director DuBose Ausley | Management | Yes | For | No | |||||||||
1.2 | Elect Director John S. Moody | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No |
Form N-PX - WesMark Small Company Growth Fund
Period Ending June 30, 2012
3 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
ITC Holdings Corp. |
ITC | 465685105 | 5/23/2012 | 1.1 | Elect Director Christopher H. Franklin | Management | Yes | For | No | |||||||||
1.2 | Elect Director Edward G. Jepsen | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Richard D. McLellan | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director William J. Museler | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Hazel R. OLeary | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director M. Michael Rounds | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director G. Bennett Stewart, III | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Lee C. Stewart | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director J.C. Watts, Jr. | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Joseph L. Welch | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Jarden Corporation |
JAH | 471109108 | 5/17/2012 | 1.1 | Elect Director Martin E. Franklin | Management | Yes | For | No | |||||||||
1.2 | Elect Director James E. Lillie | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michael S. Gross | Management | Yes | Withhold | Yes | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
Leap Wireless International, Inc. |
LEAP | 521863308 | 5/17/2012 | 1.1 | Elect Director John D. Harkey, Jr. | Management | Yes | For | No | |||||||||
1.2 | Elect Director S. Douglas Hutcheson | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Ronald J. Kramer | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Robert V. LaPenta | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Mark A. Leavitt | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Mark H. Rachesky | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Richard R. Roscitt | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Robert E. Switz | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Michael B. Targoff | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
6 | Adopt NOL Rights Plan (NOL Pill) | Management | Yes | For | No | |||||||||||||
7 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | |||||||||||||
8 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Lear Corporation |
LEA | 521865204 | 5/16/2012 | 1 | Elect Director Thomas P. Capo | Management | Yes | For | No | |||||||||
2 | Elect Director Jonathan F. Foster | Management | Yes | For | No | |||||||||||||
3 | Elect Director Conrad L. Mallett, Jr. | Management | Yes | For | No | |||||||||||||
4 | Elect Director Donald L. Runkle | Management | Yes | For | No | |||||||||||||
5 | Elect Director Matthew J. Simoncini | Management | Yes | For | No | |||||||||||||
6 | Elect Director Gregory C. Smith | Management | Yes | For | No | |||||||||||||
7 | Elect Director Henry D. G. Wallace | Management | Yes | For | No | |||||||||||||
8 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
9 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Lennox International Inc. |
LII | 526107107 | 5/10/2012 | 1.1 | Elect Director John E. Major | Management | Yes | For | No | |||||||||
1.2 | Elect Director Gregory T. Swienton | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Todd J. Teske | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No |
Form N-PX - WesMark Small Company Growth Fund
Period Ending June 30, 2012
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
Lydall, Inc. |
LDL | 550819106 | 4/27/2012 | 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 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Martin Marietta Materials, Inc. |
MLM | 573284106 | 5/24/2012 | 1.1 | Elect Director David G. Maffucci | Management | Yes | For | No | |||||||||
1.2 | Elect Director William E. McDonald | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Frank H. Menaker, Jr. | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Richard A. Vinroot | Management | Yes | Withhold | Yes | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Masco Corporation |
MAS | 574599106 | 5/8/2012 | 1 | Elect Director Richard A. Manoogian | Management | Yes | For | No | |||||||||
2 | Elect Director John C. Plant | Management | Yes | For | No | |||||||||||||
3 | Elect Director Mary Ann Van Lokeren | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
6 | Declassify the Board of Directors | Share Holder | Yes | For | Yes | |||||||||||||
7 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes | |||||||||||||
MetroPCS Communications, Inc. |
PCS | 591708102 | 5/24/2012 | 1.1 | Elect Director John (Jack) F. Callahan, Jr. | Management | Yes | For | No | |||||||||
1.2 | Elect Director W. Michael Barnes | Management | Yes | Withhold | Yes | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
MICROS Systems, Inc. |
MCRS | 594901100 | 11/18/2011 | 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 | For | No | |||||||||||||
1.5 | Elect Director John G. Puente | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Dwight S. Taylor | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Amend Stock Option 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 | |||||||||||||
Modine Manufacturing Company |
MOD | 607828100 | 7/21/2011 | 1 | Elect Director David J. Anderson | Management | Yes | For | No | |||||||||
2 | Elect Director Larry O. Moore | Management | Yes | For | No | |||||||||||||
3 | Elect Director Marsha C. Williams | Management | Yes | For | No | |||||||||||||
4 | Elect Director Mary Petrovich | Management | Yes | For | No | |||||||||||||
5 | Elect Director Dr. Suresh Garimella | Management | Yes | For | No | |||||||||||||
6 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
7 | Amend 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 |
Form N-PX - WesMark Small Company Growth Fund
Period Ending June 30, 2012
Molina Healthcare, Inc. |
MOH | 60855R100 | 5/2/2012 | 1.1 | Elect Director Garrey E. Carruthers | Management | Yes | For | No | |||||||||
1.2 | Elect Director Frank E. Murray | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director John P. Szabo, Jr. | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Moog Inc. |
MOG.A | 615394202 | 1/11/2012 | 1.1 | Elect Director Brian J. Lipke | 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 | |||||||||||||
Neogen Corporation |
NEOG | 640491106 | 10/6/2011 | 1.1 | Elect Director James L. Herbert | Management | Yes | For | No | |||||||||
1.2 | Elect Director G. Bruce Papesh | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Thomas H. Reed | Management | Yes | For | No | |||||||||||||
2 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
3 | Amend Stock Option Plan | Management | Yes | For | No | |||||||||||||
4 | Approve Qualified Employee Stock Purchase 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 | No | |||||||||||||
7 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Newpark Resources, Inc. |
NR | 651718504 | 6/7/2012 | 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 | Against | Yes | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Olin Corporation |
OLN | 680665205 | 4/26/2012 | 1.1 | Elect Director Donald W. Bogus | Management | Yes | For | No | |||||||||
1.2 | Elect Director Philip J. Schulz | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Vincent J. Smith | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
OYO Geospace Corporation |
OYOG | 671074102 | 4/10/2012 | 1.1 | Elect Director Tina M. Langtry | Management | Yes | For | No | |||||||||
1.2 | Elect Director Charles H. Still | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michael J. Sheen | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Panhandle Oil and Gas Inc. |
PHX | 698477106 | 3/8/2012 | 1.1 | Elect Director Darryl G. Smette | Management | Yes | For | No | |||||||||
1.2 | Elect Director H. Grant Swartzwelder | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Pioneer Drilling Company |
PDC | 723655106 | 5/10/2012 | 1.1 | Elect Director Wm. Stacy Locke | Management | Yes | For | No | |||||||||
1.2 | Elect Director C. John Thompson | Management | Yes | For | No | |||||||||||||
2 | Change Company Name | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Plains Exploration & Production Company |
PXP | 726505100 | 5/18/2012 | 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 |
Form N-PX - WesMark Small Company Growth Fund
Period Ending June 30, 2012
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 | |||||||||||||
Quanta Services, Inc. |
PWR | 74762E102 | 5/17/2012 | 1 | Elect Director James R. Ball | Management | Yes | For | No | |||||||||
2 | Elect Director John R. Colson | Management | Yes | For | No | |||||||||||||
3 | Elect Director J. Michal Conaway | Management | Yes | For | No | |||||||||||||
4 | Elect Director Ralph R. DiSibio | Management | Yes | For | No | |||||||||||||
5 | Elect Director Vincent D. Foster | Management | Yes | For | No | |||||||||||||
6 | Elect Director Bernard Fried | Management | Yes | For | No | |||||||||||||
7 | Elect Director Louis C. Golm | Management | Yes | For | No | |||||||||||||
8 | Elect Director Worthing F. Jackman | Management | Yes | For | No | |||||||||||||
9 | Elect Director James F. ONeil III | Management | Yes | For | No | |||||||||||||
10 | Elect Director Bruce Ranck | Management | Yes | For | No | |||||||||||||
11 | Elect Director Pat Wood, III | Management | Yes | For | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
13 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Raven Industries, Inc. |
RAVN | 754212108 | 5/22/2012 | 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 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Approval of Amended and Restated Bylaws | Management | Yes | For | No | |||||||||||||
Ryder System, Inc. |
R | 783549108 | 5/4/2012 | 1 | Elect Director John M. Berra | Management | Yes | For | No | |||||||||
2 | Elect Director Luis P. Nieto, Jr. | Management | Yes | For | No | |||||||||||||
3 | Elect Director E. Follin Smith | Management | Yes | For | No | |||||||||||||
4 | Elect Director Gregory T. Swienton | Management | Yes | For | No | |||||||||||||
5 | Elect Director Robert J. Eck | 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 | Declassify the Board of Directors | Share Holder | Yes | For | Yes | |||||||||||||
Sigma Designs, Inc. |
SIGM | 826565103 | 7/8/2011 | 1.1 | Elect Director Thinh Q. Tran | Management | Yes | For | No | |||||||||
1.2 | Elect Director William J. Almon | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Julien Nguyen | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Lung C. Tsai | Management | Yes | For | No | |||||||||||||
2 | Amend Omnibus Stock 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 | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | |||||||||||||
Stifel Financial Corp. |
SF | 860630102 | 6/6/2012 | 1.1 | Elect Director Charles A. Dill | Management | Yes | For | No |
Form N-PX - WesMark Small Company Growth Fund
Period Ending June 30, 2012
1.2 | Elect Director Richard J. Himelfarb | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Alton F. Irby, III | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Victor J. Nesi | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director James M. Zemlyak | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | |||||||||||||
Tesoro Corporation |
TSO | 881609101 | 5/3/2012 | 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 David Lilley | Management | Yes | For | No | |||||||||||||
6 | Elect Director J.W. Nokes | Management | Yes | For | No | |||||||||||||
7 | Elect Director Susan Tomasky | Management | Yes | For | No | |||||||||||||
8 | Elect Director Michael E. Wiley | Management | Yes | For | No | |||||||||||||
9 | Elect Director Patrick Y. Yang | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
11 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
The Greenbrier Companies, Inc. |
GBX | 393657101 | 1/6/2012 | 1.1 | Elect Director William A. Furman | Management | Yes | For | No | |||||||||
1.2 | Elect Director C. Bruce Ward | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Charles J. Swindells | 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 | |||||||||||||
Ultratech, Inc. |
UTEK | 904034105 | 7/19/2011 | 1.1 | Elect Director Arthur W. Zafiropoulo | Management | Yes | Withhold | Yes | |||||||||
1.2 | Elect Director Joel F. Gemunder | Management | Yes | Withhold | Yes | |||||||||||||
1.3 | Elect Director Nicholas Konidaris | Management | Yes | Withhold | Yes | |||||||||||||
1.4 | Elect Director Dennis Raney | Management | Yes | Withhold | Yes | |||||||||||||
1.5 | Elect Director Henri Richard | Management | Yes | Withhold | Yes | |||||||||||||
1.6 | Elect Director Rick Timmins | Management | Yes | Withhold | Yes | |||||||||||||
1.7 | Elect Director Ben Tsai | Management | Yes | Withhold | Yes | |||||||||||||
2 | Ratify Auditors | 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 | |||||||||||||
Unifi, Inc. |
UFI | 904677101 | 10/26/2011 | 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 Suzanne M. Present | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director William M. Sams | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director G. Alfred Webster | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Mitchel Weinberger | 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 | |||||||||||||
United Rentals, Inc. |
URI | 911363109 | 4/27/2012 | 1 | Approve Merger Agreement | Management | Yes | For | No |
Form N-PX - WesMark Small Company Growth Fund
Period Ending June 30, 2012
2 | Issue Shares in Connection with Acquisition | Management | Yes | For | No | |||||||||||||
3 | Adjourn Meeting | Management | Yes | For | No | |||||||||||||
United Rentals, Inc. |
URI | 911363109 | 6/8/2012 | 1 | Elect Director Jenne K. Britell | Management | Yes | For | No | |||||||||
2 | Elect Director Jose B. Alvarez | Management | Yes | For | No | |||||||||||||
3 | Elect Director Bobby J. Griffin | Management | Yes | For | No | |||||||||||||
4 | Elect Director Michael J. Kneeland | Management | Yes | For | No | |||||||||||||
5 | Elect Director Pierre E. Leroy | Management | Yes | For | No | |||||||||||||
6 | Elect Director Singleton B. McAllister | Management | Yes | For | No | |||||||||||||
7 | Elect Director Brian D. McAuley | Management | Yes | For | No | |||||||||||||
8 | Elect Director John S. McKinney | Management | Yes | For | No | |||||||||||||
9 | Elect Director James H. Ozanne | Management | Yes | For | No | |||||||||||||
10 | Elect Director Jason D. Papastavrou | Management | Yes | For | No | |||||||||||||
11 | Elect Director Filippo Passerini | Management | Yes | For | No | |||||||||||||
12 | Elect Director Donald C. Roof | Management | Yes | For | No | |||||||||||||
13 | Elect Director Keith Wimbush | Management | Yes | For | No | |||||||||||||
14 | Amend Omnibus Stock Plan | 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 | Repeal Exclusive Venue Provision | Share Holder | Yes | For | Yes | |||||||||||||
Whiting Petroleum Corporation |
WLL | 966387102 | 5/1/2012 | 1.1 | Elect Director James J. Volker | Management | Yes | For | No | |||||||||
1.2 | Elect Director William N. Hahne | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Allan R. Larson | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Woodward, Inc. |
WWD | 980745103 | 1/25/2012 | 1.1 | Elect Director Paul Donovan | Management | Yes | For | No | |||||||||
1.2 | Elect Director Thomas A. Gendron | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director John A. Halbrook | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Ronald M. Sega | 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 | Amend Omnibus Stock Plan | Management | Yes | For | No |
Form N-PX - WesMark Government Bond Fund
Period Ending June 30, 2012
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.
Form N-PX - WesMarkWest Virginia Municipal Bond Fund
Period Ending June 30, 2012
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 8, 2012 |