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, 2012 - June 30, 2013
Item 1 Proxy Voting Record.
-2-
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
Company Name | Ticker | CUSIP | Meeting Date |
Item Number |
Proposal | Proponent | Management Recommendation |
Voted_YN | Vote Instruction |
Vote Against Management | ||||||||||
The Coca-Cola Company | KO | 191216100 | 07/10/12 | 1 | Approve Stock Split | Management | For | Yes | For | No | ||||||||||
Vodafone Group plc | VOD | G93882135 | 07/24/12 | 1 | Accept Financial Statements and Statutory Reports | Management | For | Yes | For | No | ||||||||||
2 | Re-elect Gerard Kleisterlee as Director | Management | For | Yes | For | No | ||||||||||||||
3 | Re-elect Vittorio Colao as Director | Management | For | Yes | For | No | ||||||||||||||
4 | Re-elect Andy Halford as Director | Management | For | Yes | For | No | ||||||||||||||
5 | Re-elect Stephen Pusey as Director | Management | For | Yes | For | No | ||||||||||||||
6 | Re-elect Renee James as Director | Management | For | Yes | For | No | ||||||||||||||
7 | Re-elect Alan Jebson as Director | Management | For | Yes | For | No | ||||||||||||||
8 | Re-elect Samuel Jonah as Director | Management | For | Yes | For | No | ||||||||||||||
9 | Re-elect Nick Land as Director | Management | For | Yes | For | No | ||||||||||||||
10 | Re-elect Anne Lauvergeon as Director | Management | For | Yes | For | No | ||||||||||||||
11 | Re-elect Luc Vandevelde as Director | Management | For | Yes | For | No | ||||||||||||||
12 | Re-elect Anthony Watson as Director | Management | For | Yes | For | No | ||||||||||||||
13 | Re-elect Philip Yea as Director | Management | For | Yes | For | No | ||||||||||||||
14 | Approve Final Dividend | Management | For | Yes | For | No | ||||||||||||||
15 | Approve Remuneration Report | Management | For | Yes | For | No | ||||||||||||||
16 | Reappoint Deloitte LLP as Auditors | Management | For | Yes | For | No | ||||||||||||||
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | Yes | For | No | ||||||||||||||
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Yes | For | No | ||||||||||||||
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Yes | For | No | ||||||||||||||
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Yes | For | No | ||||||||||||||
21 | Authorise EU Political Donations and Expenditure | Management | For | Yes | For | No | ||||||||||||||
22 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | Yes | For | No | ||||||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/12 | 1 | Elect Director Andy D. Bryant | Management | For | Yes | For | No | ||||||||||
2 | Elect Director Wayne A. Budd | Management | For | Yes | For | No | ||||||||||||||
3 | Elect Director John H. Hammergren | Management | For | Yes | For | No | ||||||||||||||
4 | Elect Director Alton F. Irby, III | Management | For | Yes | For | No | ||||||||||||||
5 | Elect Director M. Christine Jacobs | Management | For | Yes | For | No | ||||||||||||||
6 | Elect Director Marie L. Knowles | Management | For | Yes | For | No | ||||||||||||||
7 | Elect Director David M. Lawrence | Management | For | Yes | For | No | ||||||||||||||
8 | Elect Director Edward A. Mueller | Management | For | Yes | For | No | ||||||||||||||
9 | Elect Director Jane E. Shaw | Management | For | Yes | For | No | ||||||||||||||
10 | Ratify Auditors | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
12 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | For | Yes | ||||||||||||||
13 | Require Independent Board Chairman | Share Holder | Against | Yes | For | Yes | ||||||||||||||
14 | Stock Retention | Share Holder | Against | Yes | For | Yes | ||||||||||||||
15 | Pro-rata Vesting of Equity Awards | Share Holder | Against | Yes | For | Yes | ||||||||||||||
TE Connectivity Ltd. | TEL | H8912P106 | 07/25/12 | 1 | Approve Reallocation of Legal Reserves to Free Reserves | Management | For | Yes | For | No | ||||||||||
2 | Adjourn Meeting | Management | For | Yes | For | No | ||||||||||||||
H. J. Heinz Company | HNZ | 423074103 | 08/28/12 | 1 | Elect Director W.R. Johnson | Management | For | Yes | For | No | ||||||||||
2 | Elect Director C.E. Bunch | Management | For | Yes | For | No | ||||||||||||||
3 | Elect Director L.S. Coleman, Jr. | Management | For | Yes | For | No | ||||||||||||||
4 | Elect Director J.G. Drosdick | Management | For | Yes | For | No | ||||||||||||||
5 | Elect Director E.E. Holiday | Management | For | Yes | For | No | ||||||||||||||
6 | Elect Director C. Kendle | Management | For | Yes | For | No | ||||||||||||||
7 | Elect Director D.R. OHare | Management | For | Yes | For | No | ||||||||||||||
8 | Elect Director N. Peltz | Management | For | Yes | For | No | ||||||||||||||
9 | Elect Director D.H. Reilley | Management | For | Yes | For | No | ||||||||||||||
10 | Elect Director L.C. Swann | Management | For | Yes | For | No | ||||||||||||||
11 | Elect Director T.J. Usher | Management | For | Yes | For | No | ||||||||||||||
12 | Elect Director M.F. Weinstein | Management | For | Yes | For | No | ||||||||||||||
13 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
14 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
15 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
16 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
Darden Restaurants, Inc. | DRI | 237194105 | 09/18/12 | 1.1 | Elect Director Michael W. Barnes | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Leonard L. Berry | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Christopher J. (CJ) Fraleigh | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Victoria D. Harker | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director David H. Hughes | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Charles A. Ledsinger, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director William M. Lewis, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Connie Mack, III | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Andrew H. (Drew) Madsen | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Clarence Otis, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Michael D. Rose | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Maria A. Sastre | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director William S. Simon | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
FedEx Corporation | FDX | 31428X106 | 09/24/12 | 1.1 | Elect Director James L. Barksdale | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director John A. Edwardson | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
1.3 | Elect Director Shirley Ann Jackson | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Steven R. Loranger | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Gary W. Loveman | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director R. Brad Martin | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Joshua Cooper Ramo | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Susan C. Schwab | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Frederick W. Smith | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Joshua I. Smith | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director David P. Steiner | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Paul S. Walsh | Management | For | Yes | Against | Yes | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Require Independent Board Chairman | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Report on Political Contributions | Share Holder | Against | Yes | For | Yes | ||||||||||||||
General Mills, Inc. | GIS | 370334104 | 09/24/12 | 1 | Elect Director Bradbury H. Anderson | Management | For | Yes | For | No | ||||||||||
2 | Elect Director R. Kerry Clark | Management | For | Yes | For | No | ||||||||||||||
3 | Elect Director Paul Danos | Management | For | Yes | For | No | ||||||||||||||
4 | Elect Director William T. Esrey | Management | For | Yes | For | No | ||||||||||||||
5 | Elect Director Raymond V. Gilmartin | Management | For | Yes | For | No | ||||||||||||||
6 | Elect Director Judith Richards Hope | Management | For | Yes | For | No | ||||||||||||||
7 | Elect Director Heidi G. Miller | Management | For | Yes | For | No | ||||||||||||||
8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | Yes | For | No | ||||||||||||||
9 | Elect Director Steve Odland | Management | For | Yes | For | No | ||||||||||||||
10 | Elect Director Kendall J. Powell | Management | For | Yes | For | No | ||||||||||||||
11 | Elect Director Michael D. Rose | Management | For | Yes | For | No | ||||||||||||||
12 | Elect Director Robert L. Ryan | Management | For | Yes | For | No | ||||||||||||||
13 | Elect Director Dorothy A. Terrell | Management | For | Yes | For | No | ||||||||||||||
14 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
15 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Eaton Corporation | ETN | 278058102 | 10/26/12 | 1 | Approve Merger Agreement | Management | For | Yes | For | No | ||||||||||
2 | Approve Reduction of Capital of New Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote on Golden Parachutes | Management | For | Yes | Against | Yes | ||||||||||||||
4 | Adjourn Meeting | Management | For | Yes | For | No | ||||||||||||||
Oracle Corporation | ORCL | 68389X105 | 11/07/12 | 1.1 | Elect Director Jeffrey S. Berg | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director H. Raymond Bingham | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Michael J. Boskin | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Safra A. Catz | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Bruce R. Chizen | Management | For | Yes | Withhold | Yes |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
1.6 | Elect Director George H. Conrades | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.7 | Elect Director Lawrence J. Ellison | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Hector Garcia-Molina | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Jeffrey O. Henley | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Mark V. Hurd | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Donald L. Lucas | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Naomi O. Seligman | Management | For | Yes | Withhold | Yes | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
3 | Amend Non-Employee Director Stock Option Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Require Independent Board Chairman | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Adopt Retention Ratio for Executives/Directors | Share Holder | Against | Yes | For | Yes | ||||||||||||||
8 | Pro-rata Vesting of Equity Awards | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Microsoft Corporation | MSFT | 594918104 | 11/28/12 | 1 | Elect Director Steven A. Ballmer | Management | For | Yes | For | No | ||||||||||
2 | Elect Director Dina Dublon | Management | For | Yes | For | No | ||||||||||||||
3 | Elect Director William H. Gates, III | Management | For | Yes | For | No | ||||||||||||||
4 | Elect Director Maria M. Klawe | Management | For | Yes | For | No | ||||||||||||||
5 | Elect Director Stephen J. Luczo | Management | For | Yes | For | No | ||||||||||||||
6 | Elect Director David F. Marquardt | Management | For | Yes | For | No | ||||||||||||||
7 | Elect Director Charles H. Noski | Management | For | Yes | For | No | ||||||||||||||
8 | Elect Director Helmut Panke | Management | For | Yes | For | No | ||||||||||||||
9 | Elect Director John W. Thompson | Management | For | Yes | For | No | ||||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
12 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
13 | Provide for Cumulative Voting | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Chicago Bridge & Iron Company NV | CBI | 167250109 | 12/18/12 | 1 | Approve Merger Agreement between The Shaw Group Inc. and Crystal Acquisition Subsidiary Inc. | Management | For | Yes | For | No | ||||||||||
2 | Adjourn Meeting | Management | For | Yes | For | No | ||||||||||||||
Apple Inc. | AAPL | 037833100 | 02/27/13 | 1.1 | Elect Director William Campbell | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Timothy Cook | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Millard Drexler | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Al Gore | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Robert Iger | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Andrea Jung | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Arthur Levinson | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Ronald Sugar | Management | For | Yes | For | No | ||||||||||||||
2 | Amend Articles of Incorporation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
5 | Stock Retention/Holding Period | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Establish Board Committee on Human Rights | Share Holder | Against | Yes | Against | No | ||||||||||||||
QUALCOMM Incorporated | QCOM | 747525103 | 03/05/13 | 1a | Elect Director Barbara T. Alexander | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Donald G. Cruickshank | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Raymond V. Dittamore | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Susan Hockfield | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Thomas W. Horton | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Paul E. Jacobs | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Sherry Lansing | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Duane A. Nelles | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Francisco Ros | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Brent Scowcroft | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Marc I. Stern | Management | For | Yes | For | No | ||||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
TE Connectivity Ltd. | TEL | H8912P106 | 03/06/13 | 1.1 | Elect Director Pierre R. Brondeau | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Juergen W. Gromer | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director William A. Jeffrey | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Thomas J. Lynch | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Yong Nam | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Daniel J. Phelan | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Frederic M. Poses | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Lawrence S. Smith | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Paula A. Sneed | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director David P. Steiner | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director John C. Van Scoter | Management | For | Yes | For | No | ||||||||||||||
2.1 | Accept Annual Report for Fiscal 2011/2012 | Management | For | Yes | For | No | ||||||||||||||
2.2 | Accept Statutory Financial Statements for Fiscal 2012/2013 | Management | For | Yes | For | No | ||||||||||||||
2.3 | Accept Consolidated Financial Statements for Fiscal 2012/2013 | Management | For | Yes | For | No | ||||||||||||||
3 | Approve Discharge of Board and Senior Management | Management | For | Yes | For | No | ||||||||||||||
4.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2012/2013 | Management | For | Yes | For | No | ||||||||||||||
4.2 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2012/2013 | Management | For | Yes | For | No | ||||||||||||||
4.3 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2012/2013 | Management | For | Yes | For | No | ||||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
6 | Approve Ordinary Cash Dividend | Management | For | Yes | For | No | ||||||||||||||
7 | Renew Authorized Capital | Management | For | Yes | For | No | ||||||||||||||
8 | Approve Reduction in Share Capital | Management | For | Yes | For | No | ||||||||||||||
9 | Adjourn Meeting | Management | For | Yes | For | No | ||||||||||||||
The Toronto-Dominion Bank | TD | 891160509 | 04/04/13 | 1.1 | Elect Director William E. Bennett | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Hugh J. Bolton | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director John L. Bragg | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Amy W. Brinkley | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director W. Edmund Clark | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Colleen A. Goggins | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Henry H. Ketcham | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Brian M. Levitt | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Harold H. MacKay | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Karen E. Maidment | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Irene R. Miller | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Nadir H. Mohamed | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director Wilbur J. Prezzano | Management | For | Yes | For | No | ||||||||||||||
1.14 | Elect Director Helen K. Sinclair | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Yes | For | No | ||||||||||||||
4 | SP A: Increase Disclosure of Pension Plans | Share Holder | Against | Yes | Against | No | ||||||||||||||
5 | SP B: Adopt Policy for Equitable Treatment under the Pension Plans | Share Holder | Against | Yes | Against | No | ||||||||||||||
6 | SP C: Adopt an Internal Pay Ratio | Share Holder | Against | Yes | Against | No | ||||||||||||||
7 | SP D: Adopt Policy on Gender Equality in Senior Management Positions | Share Holder | Against | Yes | Against | No | ||||||||||||||
8 | SP E: Publish Summary of Annual Meetings and Questions Raised at Meetings | Share Holder | Against | Yes | Against | No | ||||||||||||||
9 | SP F: Submit More Candidates For Election Than the Number of Vacancies on the Board | Share Holder | Against | Yes | Against | No | ||||||||||||||
10 | SP G: Advisory Vote on Executive Officers Compensation | Share Holder | Against | Yes | Against | No | ||||||||||||||
11 | SP H: Set Maximum Amount of Employee Compensation | Share Holder | Against | Yes | Against | No | ||||||||||||||
Commerce Bancshares, Inc. | CBSH | 200525103 | 04/17/13 | 1.1 | Elect Director Earl H. Devanny, III | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Benjamin F. Rassieur, III | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Todd R. Schnuck | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Andrew C. Taylor | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Non-Employee Director Stock Plan | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
Texas Instruments Incorporated | TXN | 882508104 | 04/18/13 | 1a | Elect Director Ralph W. Babb, JR. | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Mark A. Blinn | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Daniel A. Carp | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Carrie S. Cox | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Pamela H. Patsley | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Robert E. Sanchez | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Wayne R. Sanders | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Ruth J. Simmons | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Richard K. Templeton | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Christine Todd Whitman | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
PPG Industries, Inc. | PPG | 693506107 | 04/18/13 | 1.1 | Elect Director James G. Berges | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director John V. Faraci | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Victoria F. Haynes | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Martin H. Richenhagen | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Declassify the Board of Directors | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
5 | Reduce Supermajority Vote Requirement | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Genuine Parts Company | GPC | 372460105 | 04/22/13 | 1.1 | Elect Director Mary B. Bullock | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Paul D. Donahue | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Jean Douville | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Thomas C. Gallagher | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director George C. Jack Guynn | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director John R. Holder | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director John D. Johns | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Michael M. E. Johns | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Robert C. Robin Loudermilk, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Wendy B. Needham | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Jerry W. Nix | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Gary W. Rollins | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Honeywell International Inc. | HON | 438516106 | 04/22/13 | 1A | Elect Director Gordon M. Bethune | Management | For | Yes | For | No | ||||||||||
1B | Elect Director Kevin Burke | Management | For | Yes | For | No | ||||||||||||||
1C | Elect Director Jaime Chico Pardo | Management | For | Yes | For | No | ||||||||||||||
1D | Elect Director David M. Cote | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
1E | Elect Director D. Scott Davis | Management | For | Yes | For | No | ||||||||||||||
1F | Elect Director Linnet F. Deily | Management | For | Yes | For | No | ||||||||||||||
1G | Elect Director Judd Gregg | Management | For | Yes | For | No | ||||||||||||||
1H | Elect Director Clive Hollick | Management | For | Yes | For | No | ||||||||||||||
1I | Elect Director Grace D. Lieblein | Management | For | Yes | For | No | ||||||||||||||
1J | Elect Director George Paz | Management | For | Yes | For | No | ||||||||||||||
1K | Elect Director Bradley T. Sheares | Management | For | Yes | For | No | ||||||||||||||
1L | Elect Director Robin L. Washington | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Require Independent Board Chairman | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Pro-rata Vesting of Equity Awards | Share Holder | Against | Yes | For | Yes | ||||||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 04/23/13 | 1.1 | Elect Director Richard O. Berndt | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Charles E. Bunch | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Paul W. Chellgren | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director William S. Demchak | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Kay Coles James | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Richard B. Kelson | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Bruce C. Lindsay | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Anthony A. Massaro | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Jane G. Pepper | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director James E. Rohr | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Donald J. Shepard | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Lorene K. Steffes | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director Dennis F. Strigl | Management | For | Yes | For | No | ||||||||||||||
1.14 | Elect Director Thomas J. Usher | Management | For | Yes | For | No | ||||||||||||||
1.15 | Elect Director George H. Walls, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.16 | Elect Director Helge H. Wehmeier | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Report on Climate Change Financing Risk | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Eaton Corporation plc | ETN | 278058102 | 04/24/13 | 1a | Elect Director George S. Barrett | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Todd M. Bluedorn | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Christopher M. Connor | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Michael J. Critelli | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Alexander M. Cutler | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Charles E. Golden | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Linda A. Hill | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Arthur E. Johnson | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
1i | Elect Director Ned C. Lautenbach | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Deborah L. McCoy | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Gregory R. Page | Management | For | Yes | For | No | ||||||||||||||
1l | Elect Director Gerald B. Smith | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Approve Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Yes | For | No | ||||||||||||||
7 | Approve the Price Range for the Reissuance of Shares | Management | For | Yes | For | No | ||||||||||||||
The Coca-Cola Company | KO | 191216100 | 04/24/13 | 1.1 | Elect Director Herbert A. Allen | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Ronald W. Allen | Management | For | Yes | Against | Yes | ||||||||||||||
1.3 | Elect Director Howard G. Buffett | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Richard M. Daley | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Barry Diller | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Helene D. Gayle | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Evan G. Greenberg | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Alexis M. Herman | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Muhtar Kent | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Robert A. Kotick | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Maria Elena Lagomasino | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Donald F. McHenry | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director Sam Nunn | Management | For | Yes | For | No | ||||||||||||||
1.14 | Elect Director James D. Robinson, III | Management | For | Yes | For | No | ||||||||||||||
1.15 | Elect Director Peter V. Ueberroth | Management | For | Yes | For | No | ||||||||||||||
1.16 | Elect Director Jacob Wallenberg | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
4 | Provide Right to Call Special Meeting | Management | For | Yes | For | No | ||||||||||||||
5 | Establish Board Committee on Human Rights | Share Holder | Against | Yes | Against | No | ||||||||||||||
General Electric Company | GE | 369604103 | 04/24/13 | 1 | Elect Director W. Geoffrey Beattie | Management | For | Yes | For | No | ||||||||||
2 | Elect Director John J. Brennan | Management | For | Yes | For | No | ||||||||||||||
3 | Elect Director James I. Cash, Jr. | Management | For | Yes | For | No | ||||||||||||||
4 | Elect Director Francisco DSouza | Management | For | Yes | For | No | ||||||||||||||
5 | Elect Director Marijn E. Dekkers | Management | For | Yes | For | No | ||||||||||||||
6 | Elect Director Ann M. Fudge | Management | For | Yes | For | No | ||||||||||||||
7 | Elect Director Susan Hockfield | Management | For | Yes | For | No | ||||||||||||||
8 | Elect Director Jeffrey R. Immelt | Management | For | Yes | For | No | ||||||||||||||
9 | Elect Director Andrea Jung | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
10 | Elect Director Robert W. Lane | Management | For | Yes | For | No | ||||||||||||||
11 | Elect Director Ralph S. Larsen | Management | For | Yes | For | No | ||||||||||||||
12 | Elect Director Rochelle B. Lazarus | Management | For | Yes | For | No | ||||||||||||||
13 | Elect Director James J. Mulva | Management | For | Yes | For | No | ||||||||||||||
14 | Elect Director Mary L. Schapiro | Management | For | Yes | For | No | ||||||||||||||
15 | Elect Director Robert J. Swieringa | Management | For | Yes | For | No | ||||||||||||||
16 | Elect Director James S. Tisch | Management | For | Yes | For | No | ||||||||||||||
17 | Elect Director Douglas A. Warner, III | Management | For | Yes | For | No | ||||||||||||||
18 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
19 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
20 | Cessation of All Stock Options and Bonuses | Share Holder | Against | Yes | Against | No | ||||||||||||||
21 | Establish Term Limits for Directors | Share Holder | Against | Yes | Against | No | ||||||||||||||
22 | Require Independent Board Chairman | Share Holder | Against | Yes | Against | No | ||||||||||||||
23 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | Against | No | ||||||||||||||
24 | Stock Retention/Holding Period | Share Holder | Against | Yes | For | Yes | ||||||||||||||
25 | Require More Director Nominations Than Open Seats | Share Holder | Against | Yes | Against | No | ||||||||||||||
E. I. DU PONT DE NEMOURS AND COMPANY | DD | 263534109 | 04/24/13 | 1a | Elect Director Lamberto Andreotti | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Richard H. Brown | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Robert A. Brown | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Bertrand P. Collomb | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Curtis J. Crawford | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Alexander M. Cutler | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Eleuthere I. Du Pont | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Marillyn A. Hewson | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Lois D. Juliber | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Ellen J. Kullman | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Lee M. Thomas | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Require Independent Board Chairman | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Report on Genetically Engineered Seed | Share Holder | Against | Yes | Against | No | ||||||||||||||
7 | Report on Pay Disparity | Share Holder | Against | Yes | Against | No | ||||||||||||||
Johnson & Johnson | JNJ | 478160104 | 04/25/13 | 1.1 | Elect Director Mary Sue Coleman | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director James G. Cullen | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Ian E.L. Davis | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Alex Gorsky | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Michael M.E. Johns | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Susan L. Lindquist | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
1.7 | Elect Director Anne M. Mulcahy | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Leo F. Mullin | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director William D. Perez | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Charles Prince | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director A. Eugene Washington | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Ronald A. Williams | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Stock Retention/Holding Period | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Screen Political Contributions for Consistency with Corporate Values | Share Holder | Against | Yes | Against | No | ||||||||||||||
6 | Require Independent Board Chairman | Share Holder | Against | Yes | Against | No | ||||||||||||||
Oceaneering International, Inc. | OII | 675232102 | 04/26/13 | 1.1 | Elect Director Paul B. Murphy, Jr. | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Harris J. Pappas | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
AT&T Inc. | T | 00206R102 | 04/26/13 | 1.1 | Elect Director Randall L. Stephenson | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Gilbert F. Amelio | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Reuben V. Anderson | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director James H. Blanchard | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Jaime Chico Pardo | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Scott T. Ford | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director James P. Kelly | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Jon C. Madonna | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Michael B. McCallister | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director John B. McCoy | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Joyce M. Roche | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Matthew K. Rose | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director Laura DAndrea Tyson | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Stock Purchase and Deferral Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Report on Political Contributions | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Report on Reducing Lead Battery Health Hazards | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Share Holder | Against | Yes | For | Yes | ||||||||||||||
8 | Require Independent Board Chairman | Share Holder | Against | Yes | Against | No | ||||||||||||||
American Express Company | AXP | 025816109 | 04/29/13 | 1.1 | Elect Director Charlene Barshefsky | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Ursula M. Burns | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
1.3 | Elect Director Kenneth I. Chenault | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Peter Chernin | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Anne Lauvergeon | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Theodore J. Leonsis | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Richard C. Levin | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Richard A. McGinn | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Samuel J. Palmisano | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Steven S Reinemund | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Daniel L. Vasella | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Robert D. Walter | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director Ronald A. Williams | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Require Independent Board Chairman | Share Holder | Against | Yes | Against | No | ||||||||||||||
The Boeing Company | BA | 097023105 | 04/29/13 | 1a | Elect Director David L. Calhoun | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Arthur D. Collins, Jr. | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Linda Z. Cook | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Kenneth M. Duberstein | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Lawrence W. Kellner | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Edward M. Liddy | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director W. James McNerney, Jr. | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Susan C. Schwab | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Ronald A. Williams | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Mike S. Zafirovski | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Submit SERP to Shareholder Vote | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Stock Retention/Holding Period | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Require Independent Board Chairman | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Home Properties, Inc. | HME | 437306103 | 04/30/13 | 1.1 | Elect Director Stephen R. Blank | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Alan L. Gosule | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Leonard F. Helbig, III | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Thomas P. Lydon, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Edward J. Pettinella | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Clifford W. Smith, Jr. | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
International Business Machines Corporation | IBM | 459200101 | 04/30/13 | 1.1 | Elect Director Alain J.P. Belda | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director William R. Brody | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Kenneth I. Chenault | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Michael L. Eskew | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director David N. Farr | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Shirley Ann Jackson | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Andrew N. Liveris | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director W. James McNerney, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director James W. Owens | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Virginia M. Rometty | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Joan E. Spero | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Sidney Taurel | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director Lorenzo H. Zambrano | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Require Independent Board Chairman | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Stock Retention/Holding Period | Share Holder | Against | Yes | For | Yes | ||||||||||||||
EMC Corporation | EMC | 268648102 | 05/01/13 | 1a | Elect Director Michael W. Brown | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Randolph L. Cowen | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Gail Deegan | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director James S. DiStasio | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director John R. Egan | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Edmund F. Kelly | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Judith A. Miscik | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Windle B. Priem | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Paul Sagan | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director David N. Strohm | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Joseph M. Tucci | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
6 | Provide Right to Act by Written Consent | Management | For | Yes | For | No | ||||||||||||||
7 | Require Consistency with Corporate Values and Report on Political Contributions | Share Holder | Against | Yes | Against | No | ||||||||||||||
American Campus Communities, Inc. | ACC | 024835100 | 05/02/13 | 1.1 | Elect Director William C. Bayless Jr. | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director R.D. Burck | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
1.3 | Elect Director G. Steven Dawson | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Cydney C. Donnell | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Edward Lowenthal | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Oliver Luck | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Winston W. Walker | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Duke Energy Corporation | DUK | 26441C204 | 05/02/13 | 1.1 | Elect Director William Barnet, III | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Michael G. Browning | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Harris E. DeLoach, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Daniel R. DiMicco | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director John H. Forsgren | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Ann Maynard Gray | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director James H. Hance, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director John T. Herron | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director James B. Hyler, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director E. Marie McKee | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director E. James Reinsch | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director James T. Rhodes | Management | For | Yes | For | No | ||||||||||||||
1.14 | Elect Director James E. Rogers | Management | For | Yes | For | No | ||||||||||||||
1.15 | Elect Director Carlos A. Saladrigas | Management | For | Yes | For | No | ||||||||||||||
1.16 | Elect Director Philip R. Sharp | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Require a Majority Vote for the Election of Directors | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 05/02/13 | 1.1 | Elect Director Richard L. Carrion | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Melanie L. Healey | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director M. Frances Keeth | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Robert W. Lane | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Lowell C. McAdam | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Sandra O. Moose | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Joseph Neubauer | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Donald T. Nicolaisen | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Clarence Otis, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Hugh B. Price | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Rodney E. Slater | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Kathryn A. Tesija | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
1.13 | Elect Director Gregory D. Wasson | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Commit to Wireless Network Neutrality | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Adopt Proxy Access Right | Share Holder | Against | Yes | For | Yes | ||||||||||||||
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Share Holder | Against | Yes | For | Yes | ||||||||||||||
9 | Amend Articles/Bylaws/Charter- Call Special Meetings | Share Holder | Against | Yes | For | Yes | ||||||||||||||
10 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Occidental Petroleum Corporation | OXY | 674599105 | 05/03/13 | 1.1 | Elect Director Spencer Abraham | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Howard I. Atkins | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Stephen I. Chazen | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Edward P. Djerejian | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director John E. Feick | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Margaret M. Foran | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Carlos M. Gutierrez | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Ray R. Irani | Management | For | Yes | Against | Yes | ||||||||||||||
1.9 | Elect Director Avedick B. Poladian | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Aziz D. Syriani | Management | For | Yes | Against | Yes | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Eli Lilly and Company | LLY | 532457108 | 05/06/13 | 1 | Elect Director Ralph Alvarez | Management | For | Yes | For | No | ||||||||||
2 | Elect Director Winfried Bischoff | Management | For | Yes | For | No | ||||||||||||||
3 | Elect Director R. David Hoover | Management | For | Yes | For | No | ||||||||||||||
4 | Elect Director Franklyn G. Prendergast | Management | For | Yes | For | No | ||||||||||||||
5 | Elect Director Kathi P. Seifert | Management | For | Yes | For | No | ||||||||||||||
6 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
7 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
8 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
Bristol-Myers Squibb Company | BMY | 110122108 | 05/07/13 | 1A | Elect Director Lamberto Andreotti | Management | For | Yes | For | No | ||||||||||
1B | Elect Director Lewis B. Campbell | Management | For | Yes | For | No | ||||||||||||||
1C | Elect Director James M. Cornelius | Management | For | Yes | For | No | ||||||||||||||
1D | Elect Director Laurie H. Glimcher | Management | For | Yes | For | No | ||||||||||||||
1E | Elect Director Michael Grobstein | Management | For | Yes | For | No | ||||||||||||||
1F | Elect Director Alan J. Lacy | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
1G | Elect Director Vicki L. Sato | Management | For | Yes | For | No | ||||||||||||||
1H | Elect Director Elliott Sigal | Management | For | Yes | For | No | ||||||||||||||
1I | Elect Director Gerald L. Storch | Management | For | Yes | For | No | ||||||||||||||
1J | Elect Director Togo D. West, Jr. | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Masco Corporation | MAS | 574599106 | 05/07/13 | 1a | Elect Director Dennis W. Archer | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Donald R. Parfet | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Lisa A. Payne | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Declassify the Board of Directors | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
Plum Creek Timber Company, Inc. | PCL | 729251108 | 05/07/13 | 1a | Elect Director Rick R. Holley | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Robin Josephs | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director John G. McDonald | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Robert B. McLeod | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director John F. Morgan Sr. | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Marc F. Racicot | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Lawrence A. Selzer | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Stephen C. Tobias | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Martin A. White | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Danaher Corporation | DHR | 235851102 | 05/07/13 | 1.1 | Elect Director Donald J. Ehrlich | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Linda Hefner Filler | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Teri List-Stoll | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Steven M. Rales | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director John T. Schwieters | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Alan G. Spoon | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
5 | Stock Retention/Holding Period | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Report on Political Contributions | Share Holder | Against | Yes | For | Yes |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
Philip Morris International Inc. | PM | 718172109 | 05/08/13 | 1.1 | Elect Director Harold Brown | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Mathis Cabiallavetta | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Andre Calantzopoulos | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Louis C. Camilleri | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director J. Dudley Fishburn | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Jennifer Li | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Graham Mackay | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Sergio Marchionne | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Kalpana Morparia | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect DirectorLucio A. Noto | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Robert B. Polet | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Carlos Slim Helu | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director Stephen M. Wolf | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Chicago Bridge & Iron Company N.V. | CBI | 167250109 | 05/08/13 | 1a | Elect Deborah M. Fretz as Director | Management | For | Yes | For | No | ||||||||||
1b | Elect Michael L. Underwood as Director | Management | For | Yes | For | No | ||||||||||||||
2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Yes | For | No | ||||||||||||||
3 | Approve Financial Statements, Discuss Statutory Reports, and Approve Publication of Information in English | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Financial Statements, Allocation of Income and Dividends of 0.20 per Share, and Discharge Directors | Management | For | Yes | For | No | ||||||||||||||
5 | Approve Discharge of Management Board | Management | For | Yes | For | No | ||||||||||||||
6 | Approve Discharge of Supervisory Board | Management | For | Yes | For | No | ||||||||||||||
7 | Ratify Ernst & Young LLP as Auditors | Management | For | Yes | For | No | ||||||||||||||
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Yes | For | No | ||||||||||||||
9 | Grant Board Authority to Issue Shares | Management | For | Yes | For | No | ||||||||||||||
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
CVS Caremark Corporation | CVS | 126650100 | 05/09/13 | 1.1 | Elect Director C. David Brown II | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director David W. Dorman | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Anne M. Finucane | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Kristen Gibney Williams | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Larry J. Merlo | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Jean-Pierre Millon | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Richard J. Swift | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director William C. Weldon | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Tony L. White | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Reduce Vote Requirement Under the Fair Price Provision | Management | For | Yes | For | No | ||||||||||||||
6 | Report on Political Contributions | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Pro-rata Vesting of Equity Awards | Share Holder | Against | Yes | For | Yes | ||||||||||||||
8 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
The Dow Chemical Company | DOW | 260543103 | 05/09/13 | 1a | Elect Director Arnold A. Allemang | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Ajay Banga | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Jacqueline K. Barton | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director James A. Bell | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Jeff M. Fettig | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Andrew N. Liveris | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Paul Polman | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Dennis H. Reilley | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director James M. Ringler | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Ruth G. Shaw | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Stock Retention | Share Holder | Against | Yes | For | Yes | ||||||||||||||
International Paper Company | IP | 460146103 | 05/13/13 | 1a | Elect Director David J. Bronczek | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Ahmet C. Dorduncu | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director John V. Faraci | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Ilene S. Gordon | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Stacey J. Mobley | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Joan E. Spero | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director John L. Townsend, III | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director John F. Turner | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director William G. Walter | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director J. Steven Whisler | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Provide Right to Act by Written Consent | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
5 | Pro-rata Vesting of Equity Plans | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Broadcom Corporation | BRCM | 111320107 | 05/14/13 | 1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Nancy H. Handel | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Eddy W. Hartenstein | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Maria M. Klawe | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director John E. Major | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Scott A. McGregor | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director William T. Morrow | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
1.8 | Elect Director Henry Samueli | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Robert E. Switz | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
CF Industries Holdings, Inc. | CF | 125269100 | 05/14/13 | 1 | Declassify the Board of Directors | Management | For | Yes | For | No | ||||||||||
2a | Elect Director Robert C. Arzbaecher | Management | For | Yes | For | No | ||||||||||||||
2b | Elect Director Stephen J. Hagge | Management | For | Yes | For | No | ||||||||||||||
2c | Elect Director Edward A. Schmitt | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
5 | Reduce Supermajority Vote Requirement | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Adopt Policy and Report on Board Diversity | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Report on Political Contributions | Share Holder | Against | Yes | For | Yes | ||||||||||||||
8 | Report on Sustainability | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Prudential Financial, Inc. | PRU | 744320102 | 05/14/13 | 1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Gordon M. Bethune | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Gaston Caperton | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Gilbert F. Casellas | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director James G. Cullen | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director William H. Gray, III | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Mark B. Grier | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Constance J. Horner | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Martina Hund-Mejean | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Karl J. Krapek | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Christine A. Poon | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director John R. Strangfeld | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director James A. Unruh | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | Against | No | ||||||||||||||
Comcast Corporation | CMCSA | 20030N101 | 05/15/13 | 1.1 | Elect Director Kenneth J. Bacon | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Joseph J. Collins | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director J. Michael Cook | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Gerald L. Hassell | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Eduardo G. Mestre | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Brian L. Roberts | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Ralph J. Roberts | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Johnathan A. Rodgers | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Judith Rodin | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Pro-rata Vesting of Equity Awards | Share Holder | Against | Yes | For | Yes | ||||||||||||||
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Altria Group, Inc. | MO | 02209S103 | 05/16/13 | 1.1 | Elect Director Gerald L. Baliles | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Martin J. Barrington | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director John T. Casteen, III | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Dinyar S. Devitre | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Thomas F. Farrell, II | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Thomas W. Jones | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director W. Leo Kiely, III | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Kathryn B. McQuade | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director George Munoz | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Nabil Y. Sakkab | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Apache Corporation | APA | 037411105 | 05/16/13 | 1 | Elect Director Eugene C. Fiedorek | Management | For | Yes | For | No | ||||||||||
2 | Elect Director Chansoo Joung | Management | For | Yes | For | No | ||||||||||||||
3 | Elect Director William C. Montgomery | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
6 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
7 | Declassify the Board of Directors | Management | For | Yes | For | No | ||||||||||||||
Union Pacific Corporation | UNP | 907818108 | 05/16/13 | 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Thomas J. Donohue | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Archie W. Dunham | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Judith Richards Hope | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director John J. Koraleski | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Charles C. Krulak | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Michael R. McCarthy | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Michael W. McConnell | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Thomas F. McLarty, III | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Steven R. Rogel | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Jose H. Villarreal | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director James R. Young | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
ACE Limited | ACE | H0023R105 | 05/16/13 | 1.1 | Elect Robert M. Hernandez as Director | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Peter Menikoff as Director | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Robert Ripp as Director | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Theodore E. Shasta as Director | Management | For | Yes | For | No | ||||||||||||||
2 | Declassify the Board of Directors | Management | For | Yes | For | No | ||||||||||||||
3.1 | Approve Annual Report | Management | For | Yes | For | No | ||||||||||||||
3.2 | Accept Statutory Financial Statements | Management | For | Yes | For | No | ||||||||||||||
3.3 | Accept Consolidated Financial Statements | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Allocation of Income and Dividends | Management | For | Yes | For | No | ||||||||||||||
5 | Approve Discharge of Board and Senior Management | Management | For | Yes | For | No | ||||||||||||||
6.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Yes | For | No | ||||||||||||||
6.2 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | Management | For | Yes | For | No | ||||||||||||||
6.3 | Ratify BDO AG as Special Auditors | Management | For | Yes | For | No | ||||||||||||||
7 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
8 | Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value | Management | For | Yes | For | No | ||||||||||||||
9 | Advisory Vote to ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Macys, Inc. | M | 55616P104 | 05/17/13 | 1a | Elect Director Stephen F. Bollenbach | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Deirdre P. Connelly | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Meyer Feldberg | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Sara Levinson | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Terry J. Lundgren | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Joseph Neubauer | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Joyce M. Roche | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Paul C. Varga | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Craig E. Weatherup | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Marna C. Whittington | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Ensco plc | ESV | 29358Q109 | 05/20/13 | 1 | Re-elect Francis S. Kalman as Director | Management | For | Yes | For | No | ||||||||||
2 | Re-elect Roxanne J. Decyk as Director | Management | For | Yes | For | No | ||||||||||||||
3 | Re-elect Mary Francis CBE as Director | Management | For | Yes | For | No | ||||||||||||||
4 | Reappoint KPMG LLP as Auditors of the Company | Management | For | Yes | For | No | ||||||||||||||
5 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | Yes | For | No | ||||||||||||||
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
7 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
8 | Advisory Vote to Approve Directors Remuneration Report | Management | For | Yes | For | No | ||||||||||||||
9 | Accept Auditors and Directors Reports and Statutory Reports | Management | For | Yes | For | No | ||||||||||||||
10 | Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares | Management | For | Yes | For | No | ||||||||||||||
11 | Authorize Share Repurchase Program | Management | For | Yes | For | No | ||||||||||||||
Mondelez International, Inc. | MDLZ | 609207105 | 05/21/13 | 1a | Elect Director Stephen F. Bollenbach | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Lewis W.K. Booth | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Lois D. Juliber | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Mark D. Ketchum | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Jorge S. Mesquita | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Fredric G. Reynolds | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Irene B. Rosenfeld | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Patrick T. Siewert | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Ruth J. Simmons | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Ratan N. Tata | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Report on Adopting Extended Producer Responsibility Policy | Share Holder | Against | Yes | Against | No | ||||||||||||||
JPMorgan Chase & Co. | JPM | 46625h100 | 05/21/13 | 1a | Elect Director James A. Bell | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Crandall C.Bowles | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Stephen B. Burke | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director David M. Cote | Management | For | Yes | Against | Yes | ||||||||||||||
1e | Elect Director James S. Crown | Management | For | Yes | Against | Yes | ||||||||||||||
1f | Elect Director James Dimon | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Timothy P. Flynn | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Ellen V. Futter | Management | For | Yes | Against | Yes | ||||||||||||||
1i | Elect Director Laban P. Jackson, Jr. | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Lee R. Raymond | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director William C. Weldon | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Provide Right to Act by Written Consent | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
6 | Require Independent Board Chairman | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Stock Retention/Holding Period | Share Holder | Against | Yes | Against | No | ||||||||||||||
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Share Holder | Against | Yes | Against | No | ||||||||||||||
9 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | Against | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
Royal Dutch Shell plc | RDSA | G7690A118 | 05/21/13 | 1 | Accept Financial Statements and Statutory Reports | Management | For | Yes | For | No | ||||||||||
2 | Approve Remuneration Report | Management | For | Yes | For | No | ||||||||||||||
3 | Re-elect Josef Ackermann as Director | Management | For | Yes | For | No | ||||||||||||||
4 | Re-elect Guy Elliott as Director | Management | For | Yes | For | No | ||||||||||||||
5 | Re-elect Simon Henry as Director | Management | For | Yes | For | No | ||||||||||||||
6 | Re-elect Charles Holliday as Director | Management | For | Yes | For | No | ||||||||||||||
7 | Re-elect Gerard Kleisterlee as Director | Management | For | Yes | For | No | ||||||||||||||
8 | Re-elect Jorma Ollila as Director | Management | For | Yes | For | No | ||||||||||||||
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | Yes | For | No | ||||||||||||||
10 | Re-elect Linda Stuntz as Director | Management | For | Yes | For | No | ||||||||||||||
11 | Re-elect Peter Voser as Director | Management | For | Yes | For | No | ||||||||||||||
12 | Re-elect Hans Wijers as Director | Management | For | Yes | For | No | ||||||||||||||
13 | Elect Gerrit Zalm as Director | Management | For | Yes | For | No | ||||||||||||||
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Yes | For | No | ||||||||||||||
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | Yes | For | No | ||||||||||||||
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Yes | For | No | ||||||||||||||
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Yes | For | No | ||||||||||||||
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Yes | For | No | ||||||||||||||
19 | Authorise EU Political Donations and Expenditure | Management | For | Yes | For | No | ||||||||||||||
Kraft Foods Group, Inc. | KRFT | 50076Q106 | 05/22/13 | 1a | Elect Director Abelardo E. Bru | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Jeanne P. Jackson | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director E. Follin Smith | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Yes | One Year | No | ||||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
6 | Label Products with GMO Ingredients | Share Holder | Against | Yes | Against | No | ||||||||||||||
CenturyLink, Inc. | CTL | 156700106 | 05/22/13 | 1.1 | Elect Director W. Bruce Hanks | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director C. G. Melville, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Fred R. Nichols | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director William A. Owens | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Harvey P. Perry | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Glen F. Post, III | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Laurie A. Siegel | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Joseph R. Zimmel | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4a | Share Retention Policy | Share Holder | Against | Yes | For | Yes |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
4b | Adopt Policy on Bonus Banking | Share Holder | Against | Yes | For | Yes | ||||||||||||||
4c | Proxy Access | Share Holder | Against | Yes | For | Yes | ||||||||||||||
4d | Provide for Confidential Voting | Share Holder | Against | Yes | For | Yes | ||||||||||||||
National Oilwell Varco, Inc. | NOV | 637071101 | 05/22/13 | 1A | Elect Director Merrill A. Miller, Jr. | Management | For | Yes | For | No | ||||||||||
1B | Elect Director Greg L. Armstrong | Management | For | Yes | For | No | ||||||||||||||
1C | Elect Director Ben A. Guill | Management | For | Yes | For | No | ||||||||||||||
1D | Elect Director David D. Harrison | Management | For | Yes | For | No | ||||||||||||||
1E | Elect Director Roger L. Jarvis | Management | For | Yes | For | No | ||||||||||||||
1F | Elect Director Eric L. Mattson | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Approve Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
The Southern Company | SO | 842587107 | 05/22/13 | 1a | Elect Director Juanita Powell Baranco | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Jon A. Boscia | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Henry A. Hal Clark, III | Management | For | Yes | For | No | ||||||||||||||
1d | Electi Director Thomas A. Fanning | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director David J. Grain | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director H. William Habermeyer, Jr. | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Veronica M. Hagen | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Warren A. Hood, Jr. | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Donald M. James | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Dale E. Klein | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director William G. Smith, Jr. | Management | For | Yes | For | No | ||||||||||||||
1l | Elect Director Steven R. Specker | Management | For | Yes | For | No | ||||||||||||||
1m | Elect Director E. Jenner Wood, III | Management | For | Yes | Against | Yes | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Alter Mandatory Retirement Policy for Directors | Management | For | Yes | For | No | ||||||||||||||
5 | Reduce Supermajority Vote Requirement | Management | For | Yes | For | No | ||||||||||||||
6 | Reduce Supermajority Vote Requirement | Management | For | Yes | For | No | ||||||||||||||
National Retail Properties, Inc. | NNN | 637417106 | 05/23/13 | 1.1 | Elect Director Don DeFosset | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director David M. Fick | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Edward J. Fritsch | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Kevin B. Habicht | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Richard B. Jennings | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Ted B. Lanier | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Robert C. Legler | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Craig Macnab | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
1.9 | Elect Director Robert Martinez | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
McDonalds Corporation | MCD | 580135101 | 05/23/13 | 1a | Elect Director Walter E. Massey | Management | For | Yes | For | No | ||||||||||
1b | Elect Director John W. Rogers, Jr. | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Roger W. Stone | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Miles D. White | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Report on Pay Disparity | Share Holder | Against | Yes | Against | No | ||||||||||||||
5 | Stock Retention/Holding Period | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Report on Human Rights Risk Assessment Process | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Report on Nutrition Initiatives and Childhood Obesity Concerns | Share Holder | Against | Yes | Against | No | ||||||||||||||
The Home Depot, Inc. | HD | 437076102 | 05/23/13 | 1a | Elect Director F. Duane Ackerman | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Francis S. Blake | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Ari Bousbib | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Gregory D. Brenneman | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director J. Frank Brown | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Albert P. Carey | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Armando Codina | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Bonnie G. Hill | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Karen L. Katen | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Mark Vadon | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
6 | Prepare Employment Diversity Report | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Adopt Stormwater Run-off Management Policy | Share Holder | Against | Yes | Against | No | ||||||||||||||
NextEra Energy, Inc. | NEE | 65339F101 | 05/23/13 | 1a | Elect Director Sherry S. Barrat | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Robert M. Beall, II | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director James L. Camaren | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Kenneth B. Dunn | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Lewis Hay, III | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Toni Jennings | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director James L. Robo | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Rudy E. Schupp | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director John L. Skolds | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director William H. Swanson | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
1k | Elect Director Michael H. Thaman | Management | For | Yes | For | No | ||||||||||||||
1l | Elect Director Hansel E. Tookes, II | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Approve Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
5 | Minimize Pool Storage of Spent Nuclear Fuel | Share Holder | Against | Yes | Against | No | ||||||||||||||
Bunge Limited | BG | G16962105 | 05/24/13 | 1a | Elect Director Bernard de La Tour dAuvergne Lauraguais | Management | For | Yes | For | No | ||||||||||
1b | Elect Director William Engels | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director L. Patrick Lupo | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Soren Schroder | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to determine the independent auditors fees | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 05/28/13 | 1a | Elect Director Leslie A. Brun | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Thomas R. Cech | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Kenneth C. Frazier | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Thomas H. Glocer | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director William B. Harrison Jr. | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director C. Robert Kidder | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Rochelle B. Lazarus | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Carlos E. Represas | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Patricia F. Russo | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Craig B. Thompson | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Wendell P. Weeks | Management | For | Yes | For | No | ||||||||||||||
1l | Elect Director Peter C. Wendell | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Amend Articles/Bylaws/Charter Call Special Meetings | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Report on Charitable and Political Contributions | Share Holder | Against | Yes | Against | No | ||||||||||||||
7 | Report on Lobbying Activities | Share Holder | Against | Yes | Against | No | ||||||||||||||
Chevron Corporation | CVX | 166764100 | 05/29/13 | 1a | Elect Director Linnet F. Deily | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Robert E. Denham | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Alice P. Gast | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Enrique Hernandez, Jr. | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director George L. Kirkland | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Charles W. Moorman, IV | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Kevin W. Sharer | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director John G. Stumpf | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Ronald D. Sugar | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
1j | Elect Director Carl Ware | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director John S. Watson | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Share Holder | Against | Yes | Against | No | ||||||||||||||
7 | Report on Financial Risks of Climate Change | Share Holder | Against | Yes | Against | No | ||||||||||||||
8 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
9 | Prohibit Political Contributions | Share Holder | Against | Yes | Against | No | ||||||||||||||
10 | Provide for Cumulative Voting | Share Holder | Against | Yes | For | Yes | ||||||||||||||
11 | Amend Articles/Bylaws/Charter Call Special Meetings | Share Holder | Against | Yes | For | Yes | ||||||||||||||
12 | Require Director Nominee with Environmental Expertise | Share Holder | Against | Yes | For | Yes | ||||||||||||||
13 | Adopt Guidelines for Country Selection | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 05/29/13 | 1.1 | Elect Director M.J. Boskin | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director U.M. Burns | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director L.R. Faulkner | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director J.S. Fishman | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director H.H. Fore | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director K.C. Frazier | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director W.W. George | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director S.J. Palmisano | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director S.S. Reinemund | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director R.W. Tillerson | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director W.C. Weldon | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director E.E. Whitacre, Jr. | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
4 | Require Independent Board Chairman | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Require a Majority Vote for the Election of Directors | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Share Holder | Against | Yes | Against | No | ||||||||||||||
7 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
8 | Study Feasibility of Prohibiting Political Contributions | Share Holder | Against | Yes | Against | No | ||||||||||||||
9 | Adopt Sexual Orientation Anti-bias Policy | Share Holder | Against | Yes | Against | No | ||||||||||||||
10 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Share Holder | Against | Yes | For | Yes | ||||||||||||||
11 | Adopt Quantitative GHG Goals for Products and Operations | Share Holder | Against | Yes | For | Yes |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2013
Google Inc. | GOOG | 38259P508 | 06/06/13 | 1.1 | Elect Director Larry Page | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Sergey Brin | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Eric E. Schmidt | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director L. John Doerr | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Diane B. Greene | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director John L. Hennessy | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Ann Mather | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Paul S. Otellini | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director K. Ram Shriram | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Shirley M. Tilghman | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Report on Reducing Lead Battery Health Hazards | Share Holder | Against | Yes | For | Yes | ||||||||||||||
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Stock Retention/Holding Period | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Adopt Policy on Succession Planning | Share Holder | Against | Yes | For | Yes | ||||||||||||||
The Kroger Co. | KR | 501044101 | 06/27/13 | 1a | Elect Director Reuben V. Anderson | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Robert D. Beyer | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director David B. Dillon | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Susan J. Kropf | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director John T. LaMacchia | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director David B. Lewis | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director W. Rodney McMullen | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Jorge P. Montoya | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Clyde R. Moore | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Susan M. Phillips | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Steven R. Rogel | Management | For | Yes | For | No | ||||||||||||||
1l | Elect Director James A. Runde | Management | For | Yes | For | No | ||||||||||||||
1m | Elect Director Ronald L. Sargent | Management | For | Yes | For | No | ||||||||||||||
1n | Elect Director Bobby S. Shackouls | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Report on Supply Chain Human Rights Risks and Management | Share Holder | Against | Yes | Against | No | ||||||||||||||
5 | Require Independent Board Chairman | Share Holder | Against | Yes | Against | No | ||||||||||||||
6 | Report on Adopting Extended Producer Responsibility Policy | Share Holder | Against | Yes | Against | No | ||||||||||||||
7 | Adopt and Implement Sustainable Palm Oil Policy | Share Holder | Against | Yes | Against | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
Company Name | Ticker | CUSIP | Meeting Date |
Item Number |
Proposal | Proponent | Voted_YN | Management Recommendation |
Vote Against Management | |||||||||
The Coca-Cola Company | KO | 191216100 | 7/10/2012 | 1 | Approve Stock Split | Management | Yes | For | No | |||||||||
NIKE, Inc. | NKE | 654106103 | 9/20/2012 | 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 | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
4 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
6 | Report on Political Contributions | Share Holder | Yes | Against | Yes | |||||||||||||
FedEx Corporation | FDX | 31428X106 | 9/24/2012 | 1.1 | Elect Director James L. Barksdale | Management | Yes | For | No | |||||||||
1.2 | Elect Director John A. Edwardson | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Shirley Ann Jackson | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Steven R. Loranger | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Gary W. Loveman | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director R. Brad Martin | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Joshua Cooper Ramo | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Susan C. Schwab | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Frederick W. Smith | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Joshua I. Smith | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director David P. Steiner | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Paul S. Walsh | Management | Yes | For | Yes | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Require Independent Board Chairman | Share Holder | Yes | Against | Yes | |||||||||||||
5 | Report on Political Contributions | Share Holder | Yes | Against | Yes | |||||||||||||
General Mills, Inc. | GIS | 370334104 | 9/24/2012 | 1 | Elect Director Bradbury H. Anderson | Management | Yes | For | No | |||||||||
2 | Elect Director R. Kerry Clark | Management | Yes | For | No | |||||||||||||
3 | Elect Director Paul Danos | Management | Yes | For | No | |||||||||||||
4 | Elect Director William T. Esrey | Management | Yes | For | No | |||||||||||||
5 | Elect Director Raymond V. Gilmartin | Management | Yes | For | No | |||||||||||||
6 | Elect Director Judith Richards Hope | Management | Yes | For | No | |||||||||||||
7 | Elect Director Heidi G. Miller | Management | Yes | For | No | |||||||||||||
8 | Elect Director Hilda Ochoa-Brillembourg | Management | Yes | For | No | |||||||||||||
9 | Elect Director Steve Odland | Management | Yes | For | No | |||||||||||||
10 | Elect Director Kendall J. Powell | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
11 | Elect Director Michael D. Rose | Management | Yes | For | No | |||||||||||||
12 | Elect Director Robert L. Ryan | Management | Yes | For | No | |||||||||||||
13 | Elect Director Dorothy A. Terrell | Management | Yes | For | No | |||||||||||||
14 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
15 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Diageo plc | DGEl | G42089113 | 10/17/2012 | 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 | Elect Ho KwonPing as Director | Management | Yes | For | No | |||||||||||||
14 | Elect Ivan Menezes as Director | Management | Yes | For | No | |||||||||||||
15 | Reappoint KPMG Audit plc 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 | |||||||||||||
21 | Authorise the Company to Call EGM with Two Weeks Notice | Management | Yes | For | No | |||||||||||||
Oracle Corporation | ORCL | 68389X105 | 11/7/2012 | 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 | Yes | |||||||||||||
1.6 | Elect Director George H. Conrades | Management | Yes | For | Yes | |||||||||||||
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 | Elect Director Naomi O. Seligman | Management | Yes | For | Yes | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | Yes |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
3 | Amend Non-Employee Director Stock Option Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Share Holder | Yes | Against | Yes | |||||||||||||
6 | Require Independent Board Chairman | Share Holder | Yes | Against | Yes | |||||||||||||
7 | Adopt Retention Ratio for Executives/Directors | Share Holder | Yes | Against | Yes | |||||||||||||
8 | Pro-rata Vesting of Equity Awards | Share Holder | Yes | Against | Yes | |||||||||||||
Microsoft Corporation | MSFT | 594918104 | 11/28/2012 | 1 | Elect Director Steven A. Ballmer | Management | Yes | For | No | |||||||||
2 | Elect Director Dina Dublon | Management | Yes | For | No | |||||||||||||
3 | Elect Director William H. Gates, III | Management | Yes | For | No | |||||||||||||
4 | Elect Director Maria M. Klawe | Management | Yes | For | No | |||||||||||||
5 | Elect Director Stephen J. Luczo | Management | Yes | For | No | |||||||||||||
6 | Elect Director David F. Marquardt | Management | Yes | For | No | |||||||||||||
7 | Elect Director Charles H. Noski | Management | Yes | For | No | |||||||||||||
8 | Elect Director Helmut Panke | Management | Yes | For | No | |||||||||||||
9 | Elect Director John W. Thompson | Management | Yes | For | No | |||||||||||||
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
11 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
13 | Provide for Cumulative Voting | Share Holder | Yes | Against | Yes | |||||||||||||
Chicago Bridge & Iron Company NV |
CBI | 167250109 | 12/18/2012 | 1 | Approve Merger Agreement between The Shaw Group Inc. and Crystal Acquisition Subsidiary Inc. | Management | Yes | For | No | |||||||||
2 | Adjourn Meeting | Management | Yes | For | No | |||||||||||||
Moog Inc. | MOG.A | 615394202 | 1/9/2013 | 1 | Elect Director Albert F. Myers | Management | Yes | For | No | |||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Amend Stock Appreciation Rights Plan | Management | Yes | For | No | |||||||||||||
Apple Inc. | AAPL | 037833100 | 2/27/2013 | 1.1 | Elect Director William Campbell | Management | Yes | For | No | |||||||||
1.2 | Elect Director Timothy Cook | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Millard Drexler | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Al Gore | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Robert Iger | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Andrea Jung | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Arthur Levinson | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Ronald Sugar | Management | Yes | For | No | |||||||||||||
2 | Amend Articles of Incorporation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | Yes | |||||||||||||
5 | Stock Retention/Holding Period | Share Holder | Yes | Against | Yes | |||||||||||||
6 | Establish Board Committee on Human Rights | Share Holder | Yes | Against | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
QUALCOMM Incorporated | QCOM | 747525103 | 3/5/2013 | 1a | Elect Director Barbara T. Alexander | Management | Yes | For | No | |||||||||
1b | Elect Director Donald G. Cruickshank | Management | Yes | For | No | |||||||||||||
1c | Elect Director Raymond V. Dittamore | Management | Yes | For | No | |||||||||||||
1d | Elect Director Susan Hockfield | Management | Yes | For | No | |||||||||||||
1e | Elect Director Thomas W. Horton | Management | Yes | For | No | |||||||||||||
1f | Elect Director Paul E. Jacobs | Management | Yes | For | No | |||||||||||||
1g | Elect Director Sherry Lansing | Management | Yes | For | No | |||||||||||||
1h | Elect Director Duane A. Nelles | Management | Yes | For | No | |||||||||||||
1i | Elect Director Francisco Ros | Management | Yes | For | No | |||||||||||||
1j | Elect Director Brent Scowcroft | Management | Yes | For | No | |||||||||||||
1k | Elect Director Marc I. Stern | 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 | |||||||||||||
The Walt Disney Company | DIS | 254687106 | 3/6/2013 | 1.a | Elect Director Susan E. Arnold | Management | Yes | For | No | |||||||||
1.b | Elect Director John S. Chen | Management | Yes | For | No | |||||||||||||
1.c | Elect Director Judith L. Estrin | Management | Yes | For | No | |||||||||||||
1.d | Elect Director Robert A. Iger | Management | Yes | For | No | |||||||||||||
1.e | Elect Director Fred H. Langhammer | Management | Yes | For | No | |||||||||||||
1.f | Elect Director Aylwin B. Lewis | Management | Yes | For | No | |||||||||||||
1.g | Elect Director Monica C. Lozano | Management | Yes | For | No | |||||||||||||
1.h | Elect Director Robert W. Matschullat | Management | Yes | For | No | |||||||||||||
1.i | Elect Director Sheryl K. Sandberg | Management | Yes | For | No | |||||||||||||
1.j | Elect Director Orin C. Smith | 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 | Yes | |||||||||||||
5 | Adopt Proxy Access Right | Share Holder | Yes | Against | Yes | |||||||||||||
6 | Require Independent Board Chairman | Share Holder | Yes | Against | Yes | |||||||||||||
F5 Networks, Inc. | FFIV | 315616102 | 3/13/2013 | 1a | Elect Director Michael Dreyer | Management | Yes | For | No | |||||||||
1b | Elect Director Sandra Bergeron | Management | Yes | For | No | |||||||||||||
1c | Elect Director Deborah L. Bevier | Management | Yes | For | No | |||||||||||||
1d | Elect Director Alan J. Higginson | Management | Yes | For | No | |||||||||||||
1e | Elect Director John McAdam | Management | Yes | For | No | |||||||||||||
1f | Elect Director Stephen Smith | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Declassify the Board of Directors | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
Whole Foods Market, Inc. | WFM | 966837106 | 3/15/2013 | 1.1 | Elect Director John Elstrott | Management | Yes | For | No | |||||||||
1.2 | Elect Director Gabrielle Greene | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Shahid Hass Hassan | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Stephanie Kugelman | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director John Mackey | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Walter Robb | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Jonathan Seiffer | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Morris Mo Siegel | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Jonathan Sokoloff | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Ralph Sorenson | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director William Kip Tindell, III | 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 | |||||||||||||
5 | Report on Adopting Extended Producer Responsibility Policy | Share Holder | Yes | Against | No | |||||||||||||
6 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
The Toronto-Dominion Bank | TD | 891160509 | 4/4/2013 | 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 | |||||||||||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | |||||||||||||
4 | SP A: Increase Disclosure of Pension Plans | Share Holder | Yes | Against | No | |||||||||||||
5 | SP B: Adopt Policy for Equitable Treatment under the Pension Plans | Share Holder | Yes | Against | No | |||||||||||||
6 | SP C: Adopt an Internal Pay Ratio | Share Holder | Yes | Against | No | |||||||||||||
7 | SP D: Adopt Policy on Gender Equality in Senior Management Positions | Share Holder | Yes | Against | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
8 | SP E: Publish Summary of Annual Meetings and Questions Raised at Meetings | Share Holder | Yes | Against | No | |||||||||||||
9 | SP F: Submit More Candidates For Election Than the Number of Vacancies on the Board | Share Holder | Yes | Against | No | |||||||||||||
10 | SP G: Advisory Vote on Executive Officers Compensation | Share Holder | Yes | Against | No | |||||||||||||
11 | SP H: Set Maximum Amount of Employee Compensation | Share Holder | Yes | Against | No | |||||||||||||
Avago Technologies Limited | AVGO | Y0486S104 | 4/10/2013 | 1a | Elect Director Hock E. Tan | Management | Yes | For | No | |||||||||
1b | Elect Director John T. Dickson | Management | Yes | For | No | |||||||||||||
1c | Elect Director James V. Diller | Management | Yes | For | No | |||||||||||||
1d | Elect Director Kenneth Y. Hao | Management | Yes | For | No | |||||||||||||
1e | Elect Director John Min-Chih Hsuan | Management | Yes | For | Yes | |||||||||||||
1f | Elect Director Justine F. Lien | Management | Yes | For | No | |||||||||||||
1g | Elect Director Donald Macleod | Management | Yes | For | No | |||||||||||||
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | |||||||||||||
3 | Approve Issuance of Shares without Preemptive Rights | Management | Yes | For | No | |||||||||||||
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | Yes | For | No | |||||||||||||
Fifth Third Bancorp | FITB | 316773100 | 4/16/2013 | 1.1 | Elect Director Darryl F. Allen | Management | Yes | For | No | |||||||||
1.2 | Elect Director B. Evan Bayh, III | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Emerson L. Brumback | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director James P. Hackett | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Gary R. Heminger | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Jewell D. Hoover | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director William M. Isaac | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Kevin T. Kabat | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Mitchel D. Livingston | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Michael B. McCallister | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Hendrik G. Meijer | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director John J. Schiff, Jr. | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director Marsha C. Williams | 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 | |||||||||||||
Genuine Parts Company | GPC | 372460105 | 4/22/2013 | 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 |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
1.4 | Elect Director Thomas C. Gallagher | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director George C. Jack 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 Robert C. Robin Loudermilk, Jr. | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Wendy B. Needham | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Jerry W. Nix | Management | Yes | For | No | |||||||||||||
1.12 | 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 | |||||||||||||
Honeywell International Inc. | HON | 438516106 | 4/22/2013 | 1A | Elect Director Gordon M. Bethune | Management | Yes | For | No | |||||||||
1B | Elect Director Kevin Burke | Management | Yes | For | No | |||||||||||||
1C | Elect Director Jaime Chico Pardo | Management | Yes | For | No | |||||||||||||
1D | Elect Director David M. Cote | Management | Yes | For | No | |||||||||||||
1E | Elect Director D. Scott Davis | Management | Yes | For | No | |||||||||||||
1F | Elect Director Linnet F. Deily | Management | Yes | For | No | |||||||||||||
1G | Elect Director Judd Gregg | Management | Yes | For | No | |||||||||||||
1H | Elect Director Clive Hollick | Management | Yes | For | No | |||||||||||||
1I | Elect Director Grace D. Lieblein | Management | Yes | For | No | |||||||||||||
1J | Elect Director George Paz | Management | Yes | For | No | |||||||||||||
1K | Elect Director Bradley T. Sheares | Management | Yes | For | No | |||||||||||||
1L | Elect Director Robin L. Washington | 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 | Require Independent Board Chairman | Share Holder | Yes | Against | Yes | |||||||||||||
5 | Provide Right to Act by Written Consent | Share Holder | Yes | Against | Yes | |||||||||||||
6 | Pro-rata Vesting of Equity Awards | Share Holder | Yes | Against | Yes | |||||||||||||
Wells Fargo & Company | WFC | 949746101 | 4/23/2013 | 1a | Elect Director John D. Baker, II | Management | Yes | For | No | |||||||||
1b | Elect Director Elaine L. Chao | Management | Yes | For | No | |||||||||||||
1c | Elect Director John S. Chen | Management | Yes | For | No | |||||||||||||
1d | Elect Director Lloyd H. Dean | Management | Yes | For | No | |||||||||||||
1e | Elect Director Susan E. Engel | Management | Yes | For | No | |||||||||||||
1f | Elect Director Enrique Hernandez, Jr. | Management | Yes | For | No | |||||||||||||
1g | Elect Director Donald M. James | Management | Yes | For | No | |||||||||||||
1h | Elect Director Cynthia H. Milligan | Management | Yes | For | No | |||||||||||||
1i | Elect Director Federico F. Pena | Management | Yes | For | No | |||||||||||||
1j | Elect Director Howard V. Richardson | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
1k | Elect Director Judith M. Runstad | Management | Yes | For | No | |||||||||||||
1l | Elect Director Stephen W. Sanger | Management | Yes | For | No | |||||||||||||
1m | Elect Director John G. Stumpf | Management | Yes | For | No | |||||||||||||
1n | Elect Director Susan G. Swenson | 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 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
6 | Report on Lobbying Payments and Policy | Share Holder | Yes | Against | No | |||||||||||||
7 | Review Fair Housing and Fair Lending Compliance | Share Holder | Yes | Against | Yes | |||||||||||||
BB&T Corporation | BBT | 054937107 | 4/23/2013 | 1.1 | Elect Director John A. Allison, IV | Management | Yes | For | No | |||||||||
1.2 | Elect Director Jennifer S. Banner | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director K. David Boyer, Jr. | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Anna R. Cablik | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Ronald E. Deal | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director James A. Faulkner | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director I. Patricia Henry | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director John P. Howe, III | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Eric C. Kendrick | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Kelly S. King | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Louis B. Lynn | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Edward C. Milligan | Management | Yes | For | Yes | |||||||||||||
1.13 | Elect Director Charles A. Patton | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director Nido R. Qubein | Management | Yes | For | No | |||||||||||||
1.15 | Elect Director Tollie W. Rich, Jr. | Management | Yes | For | No | |||||||||||||
1.16 | Elect Director Thomas E. Skains | Management | Yes | For | No | |||||||||||||
1.17 | Elect Director Thomas N. Thompson | Management | Yes | For | No | |||||||||||||
1.18 | Elect Director Edwin H. Welch | Management | Yes | For | No | |||||||||||||
1.19 | Elect Director Stephen T. Williams | 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 Political Contributions and Lobbying Expenditures | Share Holder | Yes | Against | Yes | |||||||||||||
5 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | Against | Yes | |||||||||||||
BB&T Corporation | BBT | 054937107 | 4/23/2013 | 1 | Amend Articles of Incorporation of BB&T to Change the Payment Dates of its Preferred Stock Dividends to Conform with the Payment Date of its Common Stock Dividends and Conform Preferred Stock Record Dates | Management | Yes | For | No | |||||||||
2 | Adjourn Meeting | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
The Coca-Cola Company | KO | 191216100 | 4/24/2013 | 1.1 | Elect Director Herbert A. Allen | Management | Yes | For | No | |||||||||
1.2 | Elect Director Ronald W. Allen | Management | Yes | For | Yes | |||||||||||||
1.3 | Elect Director Howard G. Buffett | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Richard M. Daley | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Barry Diller | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Helene D. Gayle | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Evan G. Greenberg | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Alexis M. Herman | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Muhtar Kent | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Robert A. Kotick | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Maria Elena Lagomasino | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Donald F. McHenry | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Sam Nunn | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director James D. Robinson, III | Management | Yes | For | No | |||||||||||||
1.15 | Elect Director Peter V. Ueberroth | Management | Yes | For | No | |||||||||||||
1.16 | Elect Director Jacob Wallenberg | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | Yes | |||||||||||||
4 | Provide Right to Call Special Meeting | Management | Yes | For | No | |||||||||||||
5 | Establish Board Committee on Human Rights | Share Holder | Yes | Against | No | |||||||||||||
General Electric Company | GE | 369604103 | 4/24/2013 | 1 | Elect Director W. Geoffrey Beattie | Management | Yes | For | No | |||||||||
2 | Elect Director John J. Brennan | Management | Yes | For | No | |||||||||||||
3 | Elect Director James I. Cash, Jr. | Management | Yes | For | No | |||||||||||||
4 | Elect Director Francisco DSouza | Management | Yes | For | No | |||||||||||||
5 | Elect Director Marijn E. Dekkers | Management | Yes | For | No | |||||||||||||
6 | Elect Director Ann M. Fudge | Management | Yes | For | No | |||||||||||||
7 | Elect Director Susan Hockfield | Management | Yes | For | No | |||||||||||||
8 | Elect Director Jeffrey R. Immelt | Management | Yes | For | No | |||||||||||||
9 | Elect Director Andrea Jung | Management | Yes | For | No | |||||||||||||
10 | Elect Director Robert W. Lane | Management | Yes | For | No | |||||||||||||
11 | Elect Director Ralph S. Larsen | Management | Yes | For | No | |||||||||||||
12 | Elect Director Rochelle B. Lazarus | Management | Yes | For | No | |||||||||||||
13 | Elect Director James J. Mulva | Management | Yes | For | No | |||||||||||||
14 | Elect Director Mary L. Schapiro | Management | Yes | For | No | |||||||||||||
15 | Elect Director Robert J. Swieringa | Management | Yes | For | No | |||||||||||||
16 | Elect Director James S. Tisch | Management | Yes | For | No | |||||||||||||
17 | Elect Director Douglas A. Warner, III | Management | Yes | For | No | |||||||||||||
18 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
19 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
20 | Cessation of All Stock Options and Bonuses | Share Holder | Yes | Against | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
21 | Establish Term Limits for Directors | Share Holder | Yes | Against | No | |||||||||||||
22 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
23 | Provide Right to Act by Written Consent | Share Holder | Yes | Against | No | |||||||||||||
24 | Stock Retention/Holding Period | Share Holder | Yes | Against | Yes | |||||||||||||
25 | Require More Director Nominations Than Open Seats | Share Holder | Yes | Against | No | |||||||||||||
Humana Inc. | HUM | 444859102 | 4/25/2013 | 1a | Elect Director Bruce D. Broussard | Management | Yes | For | No | |||||||||
1b | Elect Director Frank A. DAmelio | Management | Yes | For | No | |||||||||||||
1c | Elect Director W. Roy Dunbar | Management | Yes | For | No | |||||||||||||
1d | Elect Director Kurt J. Hilzinger | Management | Yes | For | No | |||||||||||||
1e | Elect Director David A. Jones, Jr. | Management | Yes | For | No | |||||||||||||
1f | Elect Director Michael B. McCallister | Management | Yes | For | No | |||||||||||||
1g | Elect Director William J. McDonald | Management | Yes | For | No | |||||||||||||
1h | Elect Director William E. Mitchell | Management | Yes | For | No | |||||||||||||
1i | Elect Director David B. Nash | Management | Yes | For | No | |||||||||||||
1j | Elect Director James J. OBrien | Management | Yes | For | No | |||||||||||||
1k | Elect Director Marissa T. Peterson | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | Yes | |||||||||||||
4 | Report on Political Contributions | Share Holder | Yes | Against | Yes | |||||||||||||
Delphi Automotive PLC | DLPH | 4/25/2013 | 1.1 | Reelect Gary L. Cowger as a Director | Management | Yes | For | No | ||||||||||
1.2 | Reelect Nicholas M. Donofrio as a Director | Management | Yes | For | No | |||||||||||||
1.3 | Reelect Mark P. Frissora as a Director | Management | Yes | For | No | |||||||||||||
1.4 | Reelect Rajiv L. Gupta as a Director | Management | Yes | For | No | |||||||||||||
1.5 | Reelect John A. Krol as a Director | Management | Yes | For | No | |||||||||||||
1.6 | Reelect J. Randall MacDonald as a Director | Management | Yes | For | No | |||||||||||||
1.7 | Reelect Sean O. Mahoney as a Director | Management | Yes | For | No | |||||||||||||
1.8 | Reelect Rodney ONeal as a Director | Management | Yes | For | No | |||||||||||||
1.9 | Reelect Thomas W. Sidlik as a Director | Management | Yes | For | No | |||||||||||||
1.10 | Reelect Bernd Wiedemann as a Director | Management | Yes | For | No | |||||||||||||
1.11 | Reelect Lawrence A. Zimmerman as a Director | Management | Yes | For | No | |||||||||||||
2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
J.B. Hunt Transport Services, Inc. | JBHT | 445658107 | 4/25/2013 | 1 | Elect Director Douglas G. Duncan | Management | Yes | For | No | |||||||||
2 | Elect Director Francesca M. Edwardson | Management | Yes | For | No | |||||||||||||
3 | Elect Director Wayne Garrison | Management | Yes | For | No | |||||||||||||
4 | Elect Director Sharilyn S. Gasaway | Management | Yes | For | No | |||||||||||||
5 | Elect Director Gary C. George | Management | Yes | For | No | |||||||||||||
6 | Elect Director Bryan Hunt | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
7 | Elect Director Coleman H. Peterson | Management | Yes | For | No | |||||||||||||
8 | Elect Director John N. Roberts III | Management | Yes | For | No | |||||||||||||
9 | Elect Director James L. Robo | Management | Yes | For | No | |||||||||||||
10 | Elect Director Kirk Thompson | Management | Yes | For | No | |||||||||||||
11 | Elect Director John A. White | Management | Yes | For | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Johnson & Johnson | JNJ | 478160104 | 4/25/2013 | 1.1 | Elect Director Mary Sue Coleman | Management | Yes | For | No | |||||||||
1.2 | Elect Director James G. Cullen | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Ian E.L. Davis | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Alex Gorsky | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Michael M.E. Johns | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Susan L. Lindquist | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Anne M. Mulcahy | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Leo F. Mullin | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director William D. Perez | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Charles Prince | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director A. Eugene Washington | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Ronald A. Williams | 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 | Stock Retention/Holding Period | Share Holder | Yes | Against | Yes | |||||||||||||
5 | Screen Political Contributions for Consistency with Corporate Values | Share Holder | Yes | Against | No | |||||||||||||
6 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
Abbott Laboratories | ABT | 002824100 | 4/26/2013 | 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 | For | No | |||||||||||||
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 | Label and Eliminate GMO Ingredients in Products | Share Holder | Yes | Against | No | |||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | Against | Yes | |||||||||||||
6 | Require Independent Board Chairman | Share Holder | Yes | Against | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
7 | Stock Retention/Holding Period | Share Holder | Yes | Against | Yes | |||||||||||||
8 | Cease Compliance Adjustments to Performance Criteria | Share Holder | Yes | Against | Yes | |||||||||||||
9 | Pro-rata Vesting of Equity Awards | Share Holder | Yes | Against | Yes | |||||||||||||
American Express Company | AXP | 025816109 | 4/29/2013 | 1.1 | Elect Director Charlene Barshefsky | Management | Yes | For | No | |||||||||
1.2 | Elect Director Ursula M. Burns | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Kenneth I. Chenault | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Peter Chernin | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Anne Lauvergeon | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Theodore J. Leonsis | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Richard C. Levin | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Richard A. McGinn | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Samuel J. Palmisano | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Steven S Reinemund | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Daniel L. Vasella | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Robert D. Walter | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Ronald A. Williams | 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 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
The Boeing Company | BA | 097023105 | 4/29/2013 | 1a | Elect Director David L. Calhoun | Management | Yes | For | No | |||||||||
1b | Elect Director Arthur D. Collins, Jr. | Management | Yes | For | No | |||||||||||||
1c | Elect Director Linda Z. Cook | Management | Yes | For | No | |||||||||||||
1d | Elect Director Kenneth M. Duberstein | Management | Yes | For | No | |||||||||||||
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | Yes | For | No | |||||||||||||
1f | Elect Director Lawrence W. Kellner | Management | Yes | For | No | |||||||||||||
1g | Elect Director Edward M. Liddy | Management | Yes | For | No | |||||||||||||
1h | Elect Director W. James McNerney, Jr. | Management | Yes | For | No | |||||||||||||
1i | Elect Director Susan C. Schwab | Management | Yes | For | No | |||||||||||||
1j | Elect Director Ronald A. Williams | Management | Yes | For | No | |||||||||||||
1k | Elect Director Mike S. Zafirovski | 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 | Submit SERP to Shareholder Vote | Share Holder | Yes | Against | Yes | |||||||||||||
5 | Provide Right to Act by Written Consent | Share Holder | Yes | Against | Yes | |||||||||||||
6 | Stock Retention/Holding Period | Share Holder | Yes | Against | Yes | |||||||||||||
7 | Require Independent Board Chairman | Share Holder | Yes | Against | Yes | |||||||||||||
Allergan, Inc. | AGN | 018490102 | 4/30/2013 | 1a | Elect Director David E.I. Pyott | Management | Yes | For | No | |||||||||
1b | Elect Director Michael R. Gallagher | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
1c | Elect Director Deborah Dunsire | Management | Yes | For | No | |||||||||||||
1d | Elect Director Dawn Hudson | Management | Yes | For | No | |||||||||||||
1e | Elect Director Trevor M. Jones | Management | Yes | For | No | |||||||||||||
1f | Elect Director Louis J. Lavigne, Jr. | Management | Yes | For | No | |||||||||||||
1g | Elect Director Peter J. McDonnell | Management | Yes | For | No | |||||||||||||
1h | Elect Director Timothy D. Proctor | Management | Yes | For | No | |||||||||||||
1i | Elect Director Russell T. Ray | 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 | |||||||||||||
5.1 | Provide Right to Act by Written Consent | Share Holder | Yes | Against | Yes | |||||||||||||
5.2 | Report on Lobbying Payments and Policy | Share Holder | Yes | Against | Yes | |||||||||||||
EMC Corporation | EMC | 268648102 | 5/1/2013 | 1a | Elect Director Michael W. Brown | Management | Yes | For | No | |||||||||
1b | Elect Director Randolph L. Cowen | Management | Yes | For | No | |||||||||||||
1c | Elect Director Gail Deegan | Management | Yes | For | No | |||||||||||||
1d | Elect Director James S. DiStasio | Management | Yes | For | No | |||||||||||||
1e | Elect Director John R. Egan | Management | Yes | For | No | |||||||||||||
1f | Elect Director Edmund F. Kelly | Management | Yes | For | No | |||||||||||||
1g | Elect Director Judith A. Miscik | Management | Yes | For | No | |||||||||||||
1h | Elect Director Windle B. Priem | Management | Yes | For | No | |||||||||||||
1i | Elect Director Paul Sagan | Management | Yes | For | No | |||||||||||||
1j | Elect Director David N. Strohm | Management | Yes | For | No | |||||||||||||
1k | Elect Director Joseph M. Tucci | 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 | |||||||||||||
5 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
6 | Provide Right to Act by Written Consent | Management | Yes | For | No | |||||||||||||
7 | Require Consistency with Corporate Values and Report on Political Contributions | Share Holder | Yes | Against | No | |||||||||||||
Valero Energy Corporation | VLO | 91913Y100 | 5/2/2013 | 1a | Elect Director Jerry D. Choate | Management | Yes | For | No | |||||||||
1b | Elect Director Ruben M. Escobedo | Management | Yes | For | No | |||||||||||||
1c | Elect Director William R. Klesse | Management | Yes | For | No | |||||||||||||
1d | Elect Director Deborah P. Majoras | Management | Yes | For | No | |||||||||||||
1e | Elect Director Bob Marbut | Management | Yes | For | No | |||||||||||||
1f | Elect Director Donald L. Nickles | Management | Yes | For | No | |||||||||||||
1g | Elect Director Philip J. Pfeiffer | Management | Yes | For | No | |||||||||||||
1h | Elect Director Robert A. Profusek | Management | Yes | For | No | |||||||||||||
1i | Elect Director Susan Kaufman Purcell | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
1j | Elect Director Stephen M. Waters | Management | Yes | For | No | |||||||||||||
1k | Elect Director Randall J. Weisenburger | Management | Yes | For | No | |||||||||||||
1l | Elect Director Rayford Wilkins, 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 | Report on Political Contributions and Lobbying Expenditures | Share Holder | Yes | Against | Yes | |||||||||||||
Baxter International Inc. | BAX | 071813109 | 5/7/2013 | 1a | Elect Director Thomas F. Chen | Management | Yes | For | No | |||||||||
1b | Elect Director Blake E. Devitt | Management | Yes | For | No | |||||||||||||
1c | Elect Director John D. Forsyth | Management | Yes | For | No | |||||||||||||
1d | Elect Director Gail D. Fosler | Management | Yes | For | No | |||||||||||||
1e | Elect Director Carole J. Shapazian | 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 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
5 | Provide Right to Call Special Meeting | Management | Yes | For | No | |||||||||||||
Plum Creek Timber Company, Inc. | PCL | 729251108 | 5/7/2013 | 1a | Elect Director Rick R. Holley | Management | Yes | For | No | |||||||||
1b | Elect Director Robin Josephs | Management | Yes | For | No | |||||||||||||
1c | Elect Director John G. McDonald | Management | Yes | For | No | |||||||||||||
1d | Elect Director Robert B. McLeod | Management | Yes | For | No | |||||||||||||
1e | Elect Director John F. Morgan Sr. | Management | Yes | For | No | |||||||||||||
1f | Elect Director Marc F. Racicot | Management | Yes | For | No | |||||||||||||
1g | Elect Director Lawrence A. Selzer | Management | Yes | For | No | |||||||||||||
1h | Elect Director Stephen C. Tobias | Management | Yes | For | No | |||||||||||||
1i | Elect Director Martin A. White | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Gilead Sciences, Inc. | GILD | 375558103 | 5/8/2013 | 1.1 | Elect Director John F. Cogan | Management | Yes | For | No | |||||||||
1.2 | Elect Director Etienne F. Davignon | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Carla A. Hills | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Kevin E. Lofton | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director John W. Madigan | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director John C. Martin | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Nicholas G. Moore | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Richard J. Whitley | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Gayle E. Wilson | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Per Wold-Olsen | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
6 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
7 | Provide Right to Act by Written Consent | Share Holder | Yes | Against | Yes | |||||||||||||
Chicago Bridge & Iron Company N.V. |
CBI | 167250109 | 5/8/2013 | 1a | Elect Deborah M. Fretz as Director | Management | Yes | For | No | |||||||||
1b | Elect Michael L. Underwood as Director | Management | Yes | For | No | |||||||||||||
2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | Yes | For | No | |||||||||||||
3 | Approve Financial Statements, Discuss Statutory Reports, and Approve Publication of Information in English | Management | Yes | For | No | |||||||||||||
4 | Approve Financial Statements, Allocation of Income and Dividends of 0.20 per Share, and Discharge Directors | Management | Yes | For | No | |||||||||||||
5 | Approve Discharge of Management Board | Management | Yes | For | No | |||||||||||||
6 | Approve Discharge of Supervisory Board | Management | Yes | For | No | |||||||||||||
7 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | |||||||||||||
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Yes | For | No | |||||||||||||
9 | Grant Board Authority to Issue Shares | Management | Yes | For | No | |||||||||||||
10 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
Ford Motor Company | F | 345370860 | 5/9/2013 | 1.1 | Elect Director Stephen G. Butler | Management | Yes | For | No | |||||||||
1.2 | Elect Director Kimberly A. Casiano | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Anthony F. Earley, Jr. | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Edsel B. Ford II | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director William Clay Ford, Jr. | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Richard A. Gephardt | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director James H. Hance, Jr. | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director William W. Helman IV | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Jon M. Huntsman, Jr. | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Richard A. Manoogian | Management | Yes | For | Yes | |||||||||||||
1.11 | Elect Director Ellen R. Marram | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Alan Mulally | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Homer A. Neal | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director Gerald L. Shaheen | Management | Yes | For | No | |||||||||||||
1.15 | Elect Director John L. Thornton | 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 Executive Incentive Bonus Plan | Management | Yes | For | Yes |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
5 | Amend Omnibus Stock Plan | Management | Yes | For | Yes | |||||||||||||
6 | Approval of Tax Benefits Preservation Plan | Management | Yes | For | No | |||||||||||||
7 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Share Holder | Yes | Against | Yes | |||||||||||||
8 | Amend Bylaws Call Special Meetings | Share Holder | Yes | Against | Yes | |||||||||||||
CVS Caremark Corporation | CVS | 126650100 | 5/9/2013 | 1.1 | Elect Director C. David Brown II | Management | Yes | For | No | |||||||||
1.2 | Elect Director David W. Dorman | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Anne M. Finucane | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Kristen Gibney Williams | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Larry J. Merlo | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Jean-Pierre Millon | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Richard J. Swift | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director William C. Weldon | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Tony L. 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 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
5 | Reduce Vote Requirement Under the Fair Price Provision | Management | Yes | For | No | |||||||||||||
6 | Report on Political Contributions | Share Holder | Yes | Against | Yes | |||||||||||||
7 | Pro-rata Vesting of Equity Awards | Share Holder | Yes | Against | Yes | |||||||||||||
8 | Report on Lobbying Payments and Policy | Share Holder | Yes | Against | Yes | |||||||||||||
LSI Corporation | LSI | 502161102 | 5/9/2013 | 1a | Elect Director Charles A. Haggerty | Management | Yes | For | No | |||||||||
1b | Elect Director Richard S. Hill | Management | Yes | For | No | |||||||||||||
1c | Elect Director John H.F. Miner | Management | Yes | For | No | |||||||||||||
1d | Elect Director Arun Netravali | Management | Yes | For | No | |||||||||||||
1e | Elect Director Charles C. Pope | Management | Yes | For | No | |||||||||||||
1f | Elect Director Gregorio Reyes | Management | Yes | For | No | |||||||||||||
1g | Elect Director Michael G. Strachan | Management | Yes | For | No | |||||||||||||
1h | Elect Director Abhijit Y. Talwalkar | Management | Yes | For | No | |||||||||||||
1i | Elect Director Susan M. Whitney | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
Morgan Stanley | MS | 617446448 | 5/14/2013 | 1.1 | Elect Director Erskine B. Bowles | Management | Yes | For | No | |||||||||
1.2 | Elect Director Howard J. Davies | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Thomas H. Glocer | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director James P. Gorman | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
1.5 | Elect Director Robert H. Herz | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director C. Robert Kidder | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Klaus Kleinfeld | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Donald T. Nicolaisen | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Hutham S. Olayan | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director James W. Owens | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director O. Griffith Sexton | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Ryosuke Tamakoshi | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Masaaki Tanaka | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director Laura D. Tyson | 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 | Yes | |||||||||||||
5 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
6 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
Broadcom Corporation | BRCM | 111320107 | 5/14/2013 | 1.1 | Elect Director Robert J. Finocchio, Jr. | Management | Yes | For | No | |||||||||
1.2 | Elect Director Nancy H. Handel | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Eddy W. Hartenstein | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Maria M. Klawe | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director John E. Major | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Scott A. McGregor | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director William T. Morrow | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Henry Samueli | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Robert E. Switz | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
CF Industries Holdings, Inc. | CF | 125269100 | 5/14/2013 | 1 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||
2a | Elect Director Robert C. Arzbaecher | Management | Yes | For | No | |||||||||||||
2b | Elect Director Stephen J. Hagge | Management | Yes | For | No | |||||||||||||
2c | Elect Director Edward A. Schmitt | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Reduce Supermajority Vote Requirement | Share Holder | Yes | Against | Yes | |||||||||||||
6 | Adopt Policy and Report on Board Diversity | Share Holder | Yes | Against | Yes | |||||||||||||
7 | Report on Political Contributions | Share Holder | Yes | Against | Yes | |||||||||||||
8 | Report on Sustainability | Share Holder | Yes | Against | Yes | |||||||||||||
Cimarex Energy Co. | XEC | 171798101 | 5/15/2013 | 1.1 | Elect Director Hans Helmerich | Management | Yes | For | No | |||||||||
1.2 | Elect Director Harold R. Logan, Jr. | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Monroe W. Robertson | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
Southwest Airlines Co. | LUV | 844741108 | 5/15/2013 | 1a | Elect Director David W. Biegler | Management | Yes | For | No | |||||||||
1b | Elect Director J. Veronica Biggins | Management | Yes | For | No | |||||||||||||
1c | Elect Director Douglas H. Brooks | Management | Yes | For | No | |||||||||||||
1d | Elect Director William H. Cunningham | Management | Yes | For | No | |||||||||||||
1e | Elect Director John G. Denison | Management | Yes | For | No | |||||||||||||
1f | Elect Director Gary C. Kelly | Management | Yes | For | No | |||||||||||||
1g | Elect Director Nancy B. Loeffler | Management | Yes | For | No | |||||||||||||
1h | Elect Director John T. Montford | Management | Yes | For | No | |||||||||||||
1i | Elect Director Thomas M. Nealon | Management | Yes | For | No | |||||||||||||
1j | Elect Director Daniel D. Villanueva | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Apache Corporation | APA | 037411105 | 5/16/2013 | 1 | Elect Director Eugene C. Fiedorek | Management | Yes | For | No | |||||||||
2 | Elect Director Chansoo Joung | Management | Yes | For | No | |||||||||||||
3 | Elect Director William C. Montgomery | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | Yes | |||||||||||||
6 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
7 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
Union Pacific Corporation | UNP | 907818108 | 5/16/2013 | 1.1 | Elect Director Andrew H. Card, Jr. | Management | Yes | For | No | |||||||||
1.2 | Elect Director Erroll B. Davis, Jr. | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Thomas J. Donohue | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Archie W. Dunham | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Judith Richards Hope | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director John J. Koraleski | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Charles C. Krulak | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Michael R. McCarthy | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Michael W. McConnell | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Thomas F. McLarty, III | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Steven R. Rogel | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Jose H. Villarreal | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director James R. Young | 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 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | Against | Yes |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
Invesco Ltd. | IVZ | G491BT108 | 5/16/2013 | 1.1 | Elect Director Joseph R. Canion | Management | Yes | For | No | |||||||||
1.2 | Elect Director Edward P. Lawrence | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Phoebe A. Wood | 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 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
ACE Limited | ACE | H0023R105 | 5/16/2013 | 1.1 | Elect Robert M. Hernandez as Director | Management | Yes | For | No | |||||||||
1.2 | Elect Peter Menikoff as Director | Management | Yes | For | No | |||||||||||||
1.3 | Elect Robert Ripp as Director | Management | Yes | For | No | |||||||||||||
1.4 | Elect Theodore E. Shasta as Director | Management | Yes | For | No | |||||||||||||
2 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||||||
3.1 | Approve Annual Report | Management | Yes | For | No | |||||||||||||
3.2 | Accept Statutory Financial Statements | Management | Yes | For | No | |||||||||||||
3.3 | Accept Consolidated Financial Statements | Management | Yes | For | No | |||||||||||||
4 | Approve Allocation of Income and Dividends | Management | Yes | For | No | |||||||||||||
5 | Approve Discharge of Board and Senior Management | Management | Yes | For | No | |||||||||||||
6.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | Yes | For | No | |||||||||||||
6.2 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | Management | Yes | For | No | |||||||||||||
6.3 | Ratify BDO AG as Special Auditors | Management | Yes | For | No | |||||||||||||
7 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
8 | Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value | Management | Yes | For | No | |||||||||||||
9 | Advisory Vote to ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Macys, Inc. | M | 55616P104 | 5/17/2013 | 1a | Elect Director Stephen F. Bollenbach | Management | Yes | For | No | |||||||||
1b | Elect Director Deirdre P. Connelly | Management | Yes | For | No | |||||||||||||
1c | Elect Director Meyer Feldberg | Management | Yes | For | No | |||||||||||||
1d | Elect Director Sara Levinson | Management | Yes | For | No | |||||||||||||
1e | Elect Director Terry J. Lundgren | Management | Yes | For | No | |||||||||||||
1f | Elect Director Joseph Neubauer | Management | Yes | For | No | |||||||||||||
1g | Elect Director Joyce M. Roche | Management | Yes | For | No | |||||||||||||
1h | Elect Director Paul C. Varga | Management | Yes | For | No | |||||||||||||
1i | Elect Director Craig E. Weatherup | Management | Yes | For | No | |||||||||||||
1j | Elect Director Marna C. Whittington | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
Mondelez International, Inc. | MDLZ | 609207105 | 5/21/2013 | 1a | Elect Director Stephen F. Bollenbach | Management | Yes | For | No | |||||||||
1b | Elect Director Lewis W.K. Booth | Management | Yes | For | No | |||||||||||||
1c | Elect Director Lois D. Juliber | Management | Yes | For | No | |||||||||||||
1d | Elect Director Mark D. Ketchum | Management | Yes | For | No | |||||||||||||
1e | Elect Director Jorge S. Mesquita | Management | Yes | For | No | |||||||||||||
1f | Elect Director Fredric G. Reynolds | Management | Yes | For | No | |||||||||||||
1g | Elect Director Irene B. Rosenfeld | Management | Yes | For | No | |||||||||||||
1h | Elect Director Patrick T. Siewert | Management | Yes | For | No | |||||||||||||
1i | Elect Director Ruth J. Simmons | Management | Yes | For | No | |||||||||||||
1j | Elect Director Ratan N. Tata | Management | Yes | For | No | |||||||||||||
1k | Elect Director Jean-Francois M. L. van Boxmeer | 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 Adopting Extended Producer Responsibility Policy | Share Holder | Yes | Against | No | |||||||||||||
The Gap, Inc. | GPS | 364760108 | 5/21/2013 | 1a | Elect Director Adrian D. P. Bellamy | Management | Yes | For | No | |||||||||
1b | Elect Director Domenico De Sole | Management | Yes | For | No | |||||||||||||
1c | Elect Director Robert J. Fisher | Management | Yes | For | Yes | |||||||||||||
1d | Elect Director William S. Fisher | Management | Yes | For | No | |||||||||||||
1e | Elect Director Isabella D. Goren | Management | Yes | For | No | |||||||||||||
1f | Elect Director Bob L. Martin | Management | Yes | For | No | |||||||||||||
1g | Elect Director Jorge P. Montoya | Management | Yes | For | No | |||||||||||||
1h | Elect Director Glenn K. Murphy | Management | Yes | For | No | |||||||||||||
1i | Elect Director Mayo A. Shattuck, III | Management | Yes | For | No | |||||||||||||
1j | Elect Director Katherine Tsang | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Southwestern Energy Company | SWN | 845467109 | 5/21/2013 | 1.1 | Elect Director John D. Gass | Management | Yes | For | No | |||||||||
1.2 | Elect Director Catherine A. Kehr | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Greg D. Kerley | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Harold M. Korell | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Vello A. Kuuskraa | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Kenneth R. Mourton | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Steven L. Mueller | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Elliott Pew | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Alan H. Stevens | 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 | Approve Omnibus Stock Plan | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
National Oilwell Varco, Inc. | NOV | 637071101 | 5/22/2013 | 1A | Elect Director Merrill A. Miller, Jr. | Management | Yes | For | No | |||||||||
1B | Elect Director Greg L. Armstrong | Management | Yes | For | No | |||||||||||||
1C | Elect Director Ben A. Guill | Management | Yes | For | No | |||||||||||||
1D | Elect Director David D. Harrison | Management | Yes | For | No | |||||||||||||
1E | Elect Director Roger L. Jarvis | Management | Yes | For | No | |||||||||||||
1F | Elect Director Eric L. Mattson | 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 | |||||||||||||
5 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
Amgen Inc. | AMGN | 031162100 | 5/22/2013 | 1.1 | Elect Director David Baltimore | Management | Yes | For | No | |||||||||
1.2 | Elect Director Frank J. Biondi, Jr. | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Robert A. Bradway | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Francois de Carbonnel | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Vance D. Coffman | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Robert A. Eckert | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Rebecca M. Henderson | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Frank C. Herringer | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Tyler Jacks | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Gilbert S. Omenn | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Judith C. Pelham | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Leonard D. Schaeffer | Management | Yes | For | No | |||||||||||||
1.13 | 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 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
Pioneer Natural Resources Company | PXD | 723787107 | 5/23/2013 | 1.1 | Elect Director Timothy L. Dove | Management | Yes | For | No | |||||||||
1.2 | Elect Director Charles E. Ramsey, Jr. | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Frank A. Risch | 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 Management of Hydraulic Fracturing Risks and Opportunities | Share Holder | Yes | Against | Yes | |||||||||||||
Continental Resources, Inc. | CLR | 212015101 | 5/23/2013 | 1.1 | Elect Director Harold G. Hamm | Management | Yes | For | Yes | |||||||||
1.2 | Elect Director John T. McNabb, II | Management | Yes | For | Yes | |||||||||||||
1.3 | Elect Director David L. Boren | Management | Yes | For | Yes | |||||||||||||
2 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
Merck & Co., Inc. | MRK | 58933Y105 | 5/28/2013 | 1a | Elect Director Leslie A. Brun | Management | Yes | For | No | |||||||||
1b | Elect Director Thomas R. Cech | Management | Yes | For | No | |||||||||||||
1c | Elect Director Kenneth C. Frazier | Management | Yes | For | No | |||||||||||||
1d | Elect Director Thomas H. Glocer | Management | Yes | For | No | |||||||||||||
1e | Elect Director William B. Harrison Jr. | Management | Yes | For | No | |||||||||||||
1f | Elect Director C. Robert Kidder | Management | Yes | For | No | |||||||||||||
1g | Elect Director Rochelle B. Lazarus | Management | Yes | For | No | |||||||||||||
1h | Elect Director Carlos E. Represas | Management | Yes | For | No | |||||||||||||
1i | Elect Director Patricia F. Russo | Management | Yes | For | No | |||||||||||||
1j | Elect Director Craig B. Thompson | Management | Yes | For | No | |||||||||||||
1k | Elect Director Wendell P. Weeks | Management | Yes | For | No | |||||||||||||
1l | Elect Director Peter C. Wendell | 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 Act by Written Consent | Share Holder | Yes | Against | Yes | |||||||||||||
5 | Amend Articles/Bylaws/Charter Call Special Meetings | Share Holder | Yes | Against | Yes | |||||||||||||
6 | Report on Charitable and Political Contributions | Share Holder | Yes | Against | No | |||||||||||||
7 | Report on Lobbying Activities | Share Holder | Yes | Against | No | |||||||||||||
Chevron Corporation | CVX | 166764100 | 5/29/2013 | 1a | Elect Director Linnet F. Deily | Management | Yes | For | No | |||||||||
1b | Elect Director Robert E. Denham | Management | Yes | For | No | |||||||||||||
1c | Elect Director Alice P. Gast | Management | Yes | For | No | |||||||||||||
1d | Elect Director Enrique Hernandez, Jr. | Management | Yes | For | No | |||||||||||||
1e | Elect Director George L. Kirkland | Management | Yes | For | No | |||||||||||||
1f | Elect Director Charles W. Moorman, IV | Management | Yes | For | No | |||||||||||||
1g | Elect Director Kevin W. Sharer | Management | Yes | For | No | |||||||||||||
1h | Elect Director John G. Stumpf | Management | Yes | For | No | |||||||||||||
1i | Elect Director Ronald D. Sugar | Management | Yes | For | No | |||||||||||||
1j | Elect Director Carl Ware | Management | Yes | For | No | |||||||||||||
1k | Elect Director John S. Watson | 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 | |||||||||||||
5 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Share Holder | Yes | Against | Yes | |||||||||||||
6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Share Holder | Yes | Against | No | |||||||||||||
7 | Report on Financial Risks of Climate Change | Share Holder | Yes | Against | No | |||||||||||||
8 | Report on Lobbying Payments and Policy | Share Holder | Yes | Against | Yes | |||||||||||||
9 | Prohibit Political Contributions | Share Holder | Yes | Against | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
10 | Provide for Cumulative Voting | Share Holder | Yes | Against | Yes | |||||||||||||
11 | Amend Articles/Bylaws/Charter Call Special Meetings | Share Holder | Yes | Against | Yes | |||||||||||||
12 | Require Director Nominee with Environmental Expertise | Share Holder | Yes | Against | Yes | |||||||||||||
13 | Adopt Guidelines for Country Selection | Share Holder | Yes | Against | Yes | |||||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 6/3/2013 | 1a | Elect Director William C. Ballard, Jr. | Management | Yes | For | No | |||||||||
1b | Elect Director Edson Bueno | Management | Yes | For | No | |||||||||||||
1c | Elect Director Richard T. Burke | Management | Yes | For | No | |||||||||||||
1d | Elect Director Robert J. Darretta | Management | Yes | For | No | |||||||||||||
1e | Elect Director Stephen J. Hemsley | Management | Yes | For | No | |||||||||||||
1f | Elect Director Michele J. Hooper | Management | Yes | For | No | |||||||||||||
1g | Elect Director Rodger A. Lawson | Management | Yes | For | No | |||||||||||||
1h | Elect Director Douglas W. Leatherdale | Management | Yes | For | No | |||||||||||||
1i | Elect Director Glenn M. Renwick | Management | Yes | For | No | |||||||||||||
1j | Elect Director Kenneth I. Shine | Management | Yes | For | No | |||||||||||||
1k | Elect Director Gail R. Wilensky | 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 Lobbying Payments and Policy | Share Holder | Yes | Against | Yes | |||||||||||||
Google Inc. | GOOG | 38259P508 | 6/6/2013 | 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 | Report on Reducing Lead Battery Health Hazards | Share Holder | Yes | Against | Yes | |||||||||||||
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Share Holder | Yes | Against | Yes | |||||||||||||
5 | Stock Retention/Holding Period | Share Holder | Yes | Against | Yes | |||||||||||||
6 | Adopt Policy on Succession Planning | Share Holder | Yes | Against | Yes | |||||||||||||
Carrizo Oil & Gas, Inc. | CRZO | 144577103 | 6/11/2013 | 1.1 | Elect Director S.P. Johnson, IV | Management | Yes | For | No | |||||||||
1.2 | Elect Director Steven A. Webster | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Thomas L. Carter, Jr. | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Robert F. Fulton | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2013
1.5 | Elect Director F. Gardner Parker | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Roger A. Ramsey | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Frank A. Wojtek | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
SanDisk Corporation | SNDK | 80004C101 | 6/12/2013 | 1.1 | Elect Director Michael E. Marks | Management | Yes | For | No | |||||||||
1.2 | Elect Director Kevin DeNuccio | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Irwin Federman | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Steven J. Gomo | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Eddy W. Hartenstein | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Chenming Hu | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Catherine P. Lego | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Sanjay Mehrotra | Management | Yes | For | No | |||||||||||||
2 | Approve 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 | |||||||||||||
Celgene Corporation | CELG | 151020104 | 6/12/2013 | 1.1 | Elect Director Robert J. Hugin | Management | Yes | For | No | |||||||||
1.2 | Elect Director Richard Barker | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michael D. Casey | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Carrie S. Cox | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Rodman L. Drake | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Michael A. Friedman | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Gilla Kaplan | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director James J. Loughlin | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Ernest Mario | Management | Yes | For | No | |||||||||||||
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 | Stock Retention/Holding Period | Share Holder | Yes | Against | Yes |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2013
Company Name | Ticker | CUSIP | Meeting Date |
Item Number |
Proposal | Proponent | Management Recommendation |
Voted_YN | Vote Instruction |
Vote Against Management | ||||||||||
Ultratech, Inc. | UTEK | 904034105 | 07/17/12 | 1.1 | Elect Director Arthur W. Zafiropoulo | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Michael Child | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Joel F. Gemunder | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Nicholas Konidaris | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Dennis R. Raney | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Henri Richard | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Rick Timmins | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Increase Authorized Common Stock | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
WisdomTree Investments, Inc. | WETF | 97717P104 | 07/24/12 | 1.1 | Elect Director Michael Steinhardt | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Anthony Bossone | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Bruce Lavine | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | None | Yes | One Year | No | ||||||||||||||
Quality Systems, Inc. | QSII | 747582104 | 08/16/12 | 1.1 | Elect Director Craig A. Barbarosh | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director George H. Bristol | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Mark H. Davis | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director D. Russell Pflueger | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Steven T. Plochocki | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Sheldon Razin | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Lance E. Rosenzweig | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Maureen A. Spivack | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
1.1 | Elect Director Ahmed D. Hussein | Share Holder | For | Yes | Do Not Vote | No | ||||||||||||||
1.2 | Elect Director Murray F. Brennan | Share Holder | For | Yes | Do Not Vote | No | ||||||||||||||
1.3 | Elect Director Patrick B. Cline | Share Holder | For | Yes | Do Not Vote | No | ||||||||||||||
1.4 | Elect Director John J. Mueller | Share Holder | For | Yes | Do Not Vote | No | ||||||||||||||
1.5 | Elect Director John M. McDuffie | Share Holder | For | Yes | Do Not Vote | No | ||||||||||||||
1.6 | Elect Director Thomas R. DiBenedetto | Share Holder | For | Yes | Do Not Vote | No | ||||||||||||||
1.7 | Elect Director Ian A. Gordon | Share Holder | For | Yes | Do Not Vote | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | None | Yes | Do Not Vote | No | ||||||||||||||
3 | Ratify Auditors | Management | None | Yes | Do Not Vote | No | ||||||||||||||
Neogen Corporation | NEOG | 640491106 | 10/04/12 | 1.1 | Elect Director Lon M. Bohannon | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Richard T. Crowder | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director A. Charles Fischer | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
ZYGO CORPORATION | ZIGO | 989855101 | 11/14/12 | 1.1 | Elect Director Stephen D. Fantone | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Samuel H. Fuller | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Chris L. Koliopoulos | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Seymour E. Liebman | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.5 | Elect Director Robert B. Taylor | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2013
1.6 | Elect Director Carol P. Wallace | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Gary K. Willis | Management | For | Yes | Withhold | Yes | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Bottomline Technologies (de), Inc. | EPAY | 101388106 | 11/15/12 | 1.1 | Elect Director Michael J. Curran | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Joseph L. Mullen | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director James W. Zilinski | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
MICROS Systems, Inc. | MCRS | 594901100 | 11/16/12 | 1.1 | Elect Director Louis M. Brown, Jr. | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director B. Gary Dando | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director A.L. Giannopoulos | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director F. Suzanne Jenniches | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director John G. Puente | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Dwight S. Taylor | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Stock Option Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Harman International Industries, Incorporated | HAR | 413086109 | 12/05/12 | 1a | Elect Director Jiren Liu | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Edward H. Meyer | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Dinesh C. Paliwal | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Hellene S. Runtagh | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Frank Sklarsky | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Gary G. Steel | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
OSI Systems, Inc. | OSIS | 671044105 | 12/12/12 | 1.1 | Elect Director Deepak Chopra | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Ajay Mehra | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Steven C. Good | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Meyer Luskin | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director David T. Feinberg | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director William F. Ballhaus | Management | For | Yes | For | No | ||||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Chicago Bridge & Iron Company NV | CBI | 167250109 | 12/18/12 | 1 | Approve Merger Agreement between The Shaw Group Inc. and Crystal Acquisition Subsidiary Inc. | Management | For | Yes | For | No | ||||||||||
2 | Adjourn Meeting | Management | For | Yes | For | No | ||||||||||||||
Moog Inc. | MOG.A | 615394202 | 01/09/13 | 1 | Elect Director Albert F. Myers | Management | For | Yes | For | No | ||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Stock Appreciation Rights Plan | Management | For | Yes | For | No | ||||||||||||||
Actuant Corporation | ATU | 00508X203 | 01/15/13 | 1.1 | Elect Director Robert C. Arzbaecher | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Gurminder S. Bedi | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Gustav H.P. Boel | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Thomas J. Fischer | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director William K. Hall | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Robert A. Peterson | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2013
1.8 | Elect Director Holly A. Van Deursen | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Dennis K. Williams | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Bottomline Technologies (de), Inc. | EPAY | 101388106 | 01/17/13 | 1 | Increase Authorized Common Stock | Management | For | Yes | For | No | ||||||||||
Analogic Corporation | ALOG | 032657207 | 01/22/13 | 1a | Elect Director Bernard C. Bailey | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Jeffrey P. Black | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director James W. Green | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director James J. Judge | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Kevin C. Melia | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Michael T. Modic | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Fred B. Parks | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Sophie V. Vandebroek | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Edward F. Voboril | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Rochester Medical Corporation | ROCM | 771497104 | 01/31/13 | 1.1 | Elect Director Darnell L. Boehm | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Anthony J. Conway | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director David A. Jonas | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Peter H. Shepard | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Richard W. Kramp | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
SurModics, Inc. | SRDX | 868873100 | 02/11/13 | 1.1 | Elect Director John W. Benson | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Mary K. Brainerd | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.3 | Elect Director Gerald B. Fischer | Management | For | Yes | Withhold | Yes | ||||||||||||||
2 | Fix Number of Directors at Nine | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Concur Technologies, Inc. | CNQR | 206708109 | 03/13/13 | 1.1 | Elect Director Gordon Eubanks | Management | For | Yes | For | No | ||||||||||
2 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
ITC Holdings Corp. | ITC | 465685105 | 04/16/13 | 1 | Approve Merger Agreement | Management | For | Yes | For | No | ||||||||||
2 | Increase Authorized Common Stock | Management | For | Yes | For | No | ||||||||||||||
3 | Issue Shares in Connection with Acquisition | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote on Golden Parachutes | Management | For | Yes | Against | Yes | ||||||||||||||
5 | Adjourn Meeting | Management | For | Yes | For | No | ||||||||||||||
WhiteWave Foods Company | WWAV | 966244105 | 04/17/13 | 1.1 | Elect Director Stephen L. Green | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Michelle P. Goolsby | Management | For | Yes | Against | Yes | ||||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | Yes | Against | Yes | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Yes | One Year | Yes | ||||||||||||||
5 | Ratify Auditors | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2013
Cardinal Financial Corporation | CFNL | 14149F109 | 04/19/13 | 1.1 | Elect Director B.G. Beck | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director William J. Nassetta | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Alice M. Starr | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Steven M. Wiltse | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
UMB Financial Corporation | UMBF | 902788108 | 04/23/13 | 1.1 | Elect Director Warner L. Baxter | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director David R. Bradley, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Nancy K. Buese | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Peter J. deSilva | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Terrence P. Dunn | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Alexander C. Kemper | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director J. Mariner Kemper | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Kris A. Robbins | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Thomas D. Sanders | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director L. Joshua Sosland | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Require Independent Board Chairman | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Banner Corporation | BANR | 06652V208 | 04/23/13 | 1.1 | Elect Director Robert D. Adams | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Connie R. Collingsworth | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Robert J. Lane | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Gary Sirmon | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Yes | One Year | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Restricted Stock Plan | Management | For | Yes | For | No | ||||||||||||||
NCR Corporation | NCR | 62886E108 | 04/24/13 | 1.1 | Elect Director Edward Pete Boykin | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Linda Fayne Levinson | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Deanna W. Oppenheimer | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Kurt P. Kuehn | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Declassify the Board of Directors | Share Holder | Against | Yes | For | Yes | ||||||||||||||
U.S. Silica Holdings, Inc. | SLCA | 90346E103 | 04/25/13 | 1.1 | Elect Director Rajeev Amara | Management | For | Yes | Withhold | Yes | ||||||||||
1.2 | Elect Director Prescott H. Ashe | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.3 | Elect Director Peter Bernard | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director William J. Kacal | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Charles Shaver | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Bryan A. Shinn | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.7 | Elect Director Brian Slobodow | Management | For | Yes | Withhold | Yes | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Lithia Motors, Inc. | LAD | 536797103 | 04/26/13 | 1.1 | Elect Director Sidney B. DeBoer | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Thomas R. Becker | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Susan O. Cain | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Bryan B. DeBoer | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director M.L. Dick Heimann | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2013
1.6 | Elect Director Kenneth E. Roberts | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director William J. Young | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Tesoro Corporation | TSO | 881609101 | 05/01/13 | 1.1 | Elect Director Rodney F. Chase | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Gregory J. Goff | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Robert W. Goldman | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Steven H. Grapstein | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director David Lilley | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Mary Pat McCarthy | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director J.W. Nokes | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Susan Tomasky | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Michael E. Wiley | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Patrick Y. Yang | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Newfield Exploration Company | NFX | 651290108 | 05/02/13 | 1a | Elect Director Lee K. Boothby | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Pamela J. Gardner | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director John Randolph Kemp III | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Joseph H. Netherland | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Howard H. Newman | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Thomas G. Ricks | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Juanita M. Romans | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director C. E. (Chuck) Shultz | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Richard K. Stoneburner | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director J. Terry Strange | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Require Director Nominee with Environmental Expertise | Share Holder | Against | Yes | Against | No | ||||||||||||||
Hexcel Corporation | HXL | 428291108 | 05/02/13 | 1.1 | Elect Director David E. Berges | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Joel S. Beckman | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Lynn Brubaker | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Jeffrey C. Campbell | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Sandra L. Derickson | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director W. Kim Foster | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Thomas A. Gendron | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Jeffrey A. Graves | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director David C. Hill | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director David L. Pugh | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Allied World Assurance Company Holdings, AG | AWH | G0219G203 | 05/02/13 | 1.1 | Elect Barbara T. Alexander as Director | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Scott Hunter as Director | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2013
1.3 | Elect Patrick de Saint-Aignan as Director | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Retention of Disposable Profits | Management | For | Yes | For | No | ||||||||||||||
5 | Approve Dividends | Management | For | Yes | For | No | ||||||||||||||
6 | Approve Reduction in Share Capital | Management | For | Yes | For | No | ||||||||||||||
7 | Appoint Deloitte & Touche Ltd. as Independent Auditors and Deloitte AG as Statutory Auditors | Management | For | Yes | For | No | ||||||||||||||
8 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | Yes | For | No | ||||||||||||||
9 | Approve Discharge of Board and Senior Management | Management | For | Yes | For | No | ||||||||||||||
Louisiana-Pacific Corporation | LPX | 546347105 | 05/03/13 | 1.1 | Elect Director Lizanne C. Gottung | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Dustan E. McCoy | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Colin D. Watson | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
Ryder System, Inc. | R | 783549108 | 05/03/13 | 1a | Elect Director J. Eck | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Tamara L. Lundgren | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Eugene A. Renna | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Abbie J. Smith | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Robert E. Sanchez | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Michael F. Hilton | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Declassify the Board of Directors | Management | For | Yes | For | No | ||||||||||||||
5 | Reduce Supermajority Vote Requirement | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Covance Inc. | CVD | 222816100 | 05/07/13 | 1.1 | Elect Director Joseph L. Herring | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director John McCartney | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Bradley T. Sheares | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
ValueClick, Inc. | VCLK | 92046N102 | 05/07/13 | 1.1 | Elect Director James R. Zarley | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director David S. Buzby | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Martin T. Hart | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Jeffrey F. Rayport | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director James R. Peters | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director James A. Crouthamel | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director John Giuliani | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
Masco Corporation | MAS | 574599106 | 05/07/13 | 1a | Elect Director Dennis W. Archer | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Donald R. Parfet | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Lisa A. Payne | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Declassify the Board of Directors | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Omnibus Stock Plan | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2013
Whiting Petroleum Corporation | WLL | 966387102 | 05/07/13 | 1.1 | Elect Director Thomas L. Aller | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Michael B. Walen | Management | For | Yes | For | No | ||||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
j2 Global, Inc. | JCOM | 48123V102 | 05/07/13 | 1.1 | Elect Director Douglas Y. Bech | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Robert J. Cresci | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director W. Brian Kretzmer | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Richard S. Ressler | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Stephen Ross | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Michael P. Schulhof | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Other Business | Management | For | Yes | Against | Yes | ||||||||||||||
Benchmark Electronics, Inc. | BHE | 08160H101 | 05/08/13 | 1.1 | Elect Director Michael R. Dawson | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Gayla J. Delly | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Peter G. Dorflinger | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Douglas G. Duncan | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director David W. Scheible | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Bernee D.L. Strom | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Clay C. Williams | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Yes | For | No | ||||||||||||||
Cohen & Steers, Inc. | CNS | 19247A100 | 05/08/13 | 1a | Elect Director Martin Cohen | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Robert H. Steers | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Peter L. Rhein | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Richard P. Simon | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Edmond D. Villani | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Bernard B. Winograd | Management | For | Yes | For | No | ||||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Heartland Payment Systems, Inc. | HPY | 42235N108 | 05/08/13 | 1.1 | Elect Director Robert O. Carr | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Maureen Breakiron-Evans | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Mitchell L. Hollin | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Robert H. Niehaus | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Marc J. Ostro | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Jonathan J. Palmer | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Richard W. Vague | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
United Rentals, Inc. | URI | 911363109 | 05/08/13 | 1.1 | Elect Director Jenne K. Britell | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Jose B. Alvarez | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Bobby J. Griffin | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Michael J. Kneeland | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Pierre E. Leroy | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2013
1.6 | Elect Director Singleton B. McAllister | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Brian D. McAuley | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director John S. McKinney | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director James H. Ozanne | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Jason D. Papastavrou | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Filippo Passerini | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Donald C. Roof | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director Keith Wimbush | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Chicago Bridge & Iron Company N.V. | CBI | 167250109 | 05/08/13 | 1a | Elect Deborah M. Fretz as Director | Management | For | Yes | For | No | ||||||||||
1b | Elect Michael L. Underwood as Director | Management | For | Yes | For | No | ||||||||||||||
2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Yes | For | No | ||||||||||||||
3 | Approve Financial Statements, Discuss Statutory Reports, and Approve Publication of Information in English | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Financial Statements, Allocation of Income and Dividends of 0.20 per Share, and Discharge Directors | Management | For | Yes | For | No | ||||||||||||||
5 | Approve Discharge of Management Board | Management | For | Yes | For | No | ||||||||||||||
6 | Approve Discharge of Supervisory Board | Management | For | Yes | For | No | ||||||||||||||
7 | Ratify Ernst & Young LLP as Auditors | Management | For | Yes | For | No | ||||||||||||||
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Yes | For | No | ||||||||||||||
9 | Grant Board Authority to Issue Shares | Management | For | Yes | For | No | ||||||||||||||
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
LSI Corporation | LSI | 502161102 | 05/09/13 | 1a | Elect Director Charles A. Haggerty | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Richard S. Hill | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director John H.F. Miner | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Arun Netravali | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Charles C. Pope | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Gregorio Reyes | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Michael G. Strachan | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Abhijit Y. Talwalkar | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Susan M. Whitney | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
RIGEL PHARMACEUTICALS, INC. | RIGL | 766559603 | 05/14/13 | 1.1 | Elect Director Bradford S. Goodwin | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Peter S. Ringrose | Management | For | Yes | Withhold | Yes | ||||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Non-Employee Director Stock Option Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
6 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
First American Financial Corporation | FAF | 31847R102 | 05/14/13 | 1.1 | Elect Director Anthony K. Anderson | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Parker S. Kennedy | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Mark C. Oman | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2013
Insulet Corporation | PODD | 45784P101 | 05/15/13 | 1.1 | Elect Director Duane DeSisto | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Steven Sobieski | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.3 | Elect Director W. Mark Lortz | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Buffalo Wild Wings, Inc. | BWLD | 119848109 | 05/15/13 | 1.1 | Elect Director Sally J. Smith | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director J. Oliver Maggard | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director James M. Damian | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Dale M. Applequist | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Warren E. Mack | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Michael P. Johnson | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Jerry R. Rose | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Foot Locker, Inc. | FL | 344849104 | 05/15/13 | 1.1 | Elect Director Ken C. Hicks | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Guillermo G. Marmol | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Dona D. Young | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Maxine Clark | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
5 | Declassify the Board of Directors | Share Holder | Against | Yes | For | Yes | ||||||||||||||
ITC Holdings Corp. | ITC | 465685105 | 05/15/13 | 1.1 | Elect Director Christopher H. Franklin | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Edward G. Jepsen | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director William J. Museler | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Hazel R. OLeary | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Thomas G. Stephens | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director G. Bennett Stewart, III | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Lee C. Stewart | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director J.C. Watts, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Joseph L. Welch | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Require a Majority Vote for the Election of Directors | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Rosetta Resources Inc. | ROSE | 777779307 | 05/16/13 | 1.1 | Elect Director Richard W. Beckler | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director James E. Craddock | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Matthew D. Fitzgerald | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Philip L. Frederickson | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director D. Henry Houston | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Carin S. Knickel | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Donald D. Patteson, Jr. | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Align Technology, Inc. | ALGN | 016255101 | 05/16/13 | 1.1 | Elect Director David E. Collins | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Joseph Lacob | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director C. Raymond Larkin, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director George J. Morrow | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2013
1.5 | Elect Director David C. Nagel | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Thomas M. Prescott | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Greg J. Santora | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Warren S. Thaler | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
Lennox International Inc. | LII | 526107107 | 05/16/13 | 1.1 | Elect Director Todd M. Bluedorn | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director C.L. (Jerry) Henry | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Terry D. Stinson | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Richard L. Thompson | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
AAON, Inc. | AAON | 000360206 | 05/21/13 | 1.1 | Elect Director Paul K. (Ken) Lackey, Jr. | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director A.H. (Chip) McElroy, II | Management | For | Yes | For | No | ||||||||||||||
Teradyne, Inc. | TER | 880770102 | 05/21/13 | 1a | Elect Director James W. Bagley | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Michael A. Bradley | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Albert Carnesale | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Daniel W. Christman | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Edwin J. Gillis | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Timothy E. Guertin | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Paul J. Tufano | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Roy A. Vallee | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
TRIUS THERAPEUTICS, INC. | TSRX | 89685K100 | 05/21/13 | 1.1 | Elect Director Karin Eastham | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Seth H. Z. Fischer | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Theodore R. Schroeder | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Jeffrey Stein | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Yes | One Year | Yes | ||||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
First Solar, Inc. | FSLR | 336433107 | 05/22/13 | 1.1 | Elect Director Michael J. Ahearn | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Richard D. Chapman | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director George A. Hambro | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director James A. Hughes | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Craig Kennedy | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director James F. Nolan | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director William J. Post | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director J. Thomas Presby | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Paul H. Stebbins | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Michael Sweeney | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Pro-rata Vesting of Equity Awards | Share Holder | Against | Yes | For | Yes | ||||||||||||||
4 | Require a Majority Vote for the Election of Directors | Share Holder | Against | Yes | For | Yes |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2013
SM Energy Company | SM | 78454L100 | 05/22/13 | 1.1 | Elect Director Barbara M. Baumann | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Anthony J. Best | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Larry W. Bickle | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Stephen R. Brand | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director William J. Gardiner | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Loren M. Leiker | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Julio M. Quintana | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director John M. Seidl | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director William D. Sullivan | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Yes | Against | Yes | ||||||||||||||
5 | Amend Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
Vical Incorporated | VICL | 925602104 | 05/23/13 | 1 | Elect Director Gary A. Lyons | Management | For | Yes | Withhold | Yes | ||||||||||
2 | Amend Omnibus Stock Plan | Management | For | Yes | Against | Yes | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Chart Industries, Inc. | GTLS | 16115Q308 | 05/23/13 | 1.1 | Elect Director Samuel F. Thomas | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director W. Douglas Brown | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Richard E. Goodrich | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Steven W. Krablin | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Michael W. Press | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director James M. Tidwell | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Thomas L. Williams | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Key Energy Services, Inc. | KEG | 492914106 | 05/23/13 | 1.1 | Elect Director Lynn R. Coleman | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Kevin P. Collins | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director W. Phillip Marcum | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director William F. Owens | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 05/23/13 | 1.1 | Elect Director James R. Ball | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director J. Michal Conaway | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Vincent D. Foster | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Bernard Fried | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Louis C. Golm | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Worthing F. Jackman | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director James F. ONeil III | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Bruce Ranck | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Margaret B. Shannon | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Pat Wood, III | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
MasTec, Inc. | MTZ | 576323109 | 05/23/13 | 1.1 | Elect Director Robert J. Dwyer | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Frank E. Jaumot | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Jose S. Sorzano | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Omnibus Stock Plan | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2013
Achillion Pharmaceuticals, Inc. | ACHN | 00448Q201 | 05/28/13 | 1.1 | Elect Director Kurt Graves | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Dennis Liotta | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director David I. Scheer | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
The Boston Beer Company, Inc. | SAM | 100557107 | 05/29/13 | 1.1 | Elect Director David A. Burwick | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Pearson C. Cummin, III | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Jeanne-Michel Valette | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Jarden Corporation | JAH | 471109108 | 05/30/13 | 1.1 | Elect Director Ian G. H. Ashken | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director William P. Lauder | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Robert L. Wood | Management | For | Yes | For | No | ||||||||||||||
2 | Approve Omnibus Stock Plan | Management | For | Yes | Against | Yes | ||||||||||||||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
6 | Declassify the Board of Directors | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Portfolio Recovery Associates, Inc. | PRAA | 73640Q105 | 05/30/13 | 1.1 | Elect Director John H. Fain | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director David N. Roberts | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Approve Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
Allegiant Travel Company | ALGT | 01748X102 | 06/04/13 | 1.1 | Elect Director Montie R. Brewer | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Gary Ellmer | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Timothy P. Flynn | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Maurice J. Gallagher, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Linda A. Marvin | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Charles W. Pollard | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director John Redmond | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Syntel, Inc. | SYNT | 87162H103 | 06/04/13 | 1.1 | Elect Director Paritosh K. Choksi | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Bharat Desai | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Thomas Doke | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Rajesh Mashruwala | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director George R. Mrkonic, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Prashant Ranade | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Neerja Sethi | Management | For | Yes | For | No | ||||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Qualys, Inc. | QLYS | 74758T303 | 06/04/13 | 1.1 | Elect Director Sandra E. Bergeron | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Yves B. Sisteron | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Trulia, Inc. | TRLA | 897888103 | 06/05/13 | 1a | Elect Director Peter Flint | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Gregory Waldorf | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | Yes | Against | Yes | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Yes | One Year | Yes |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2013
Superior Energy Services, Inc. | SPN | 868157108 | 06/06/13 | 1.1 | Elect Director Harold J. Bouillion | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Enoch L. Dawkins | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director David D. Dunlap | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director James M. Funk | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Terence E. Hall | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Ernest E. Wyn Howard, III | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Peter D. Kinnear | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Michael M. McShane | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director W. Matt Ralls | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Justin L. Sullivan | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
3 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Stock Ownership Limitations | Management | For | Yes | For | No | ||||||||||||||
6 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Carrizo Oil & Gas, Inc. | CRZO | 144577103 | 06/11/13 | 1.1 | Elect Director S.P. Johnson, IV | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Steven A. Webster | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Thomas L. Carter, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Robert F. Fulton | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director F. Gardner Parker | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Roger A. Ramsey | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Frank A. Wojtek | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Cubist Pharmaceuticals, Inc. | CBST | 229678107 | 06/12/13 | 1.1 | Elect Director Michael Bonney | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Mark Corrigan | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Alison Lawton | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Bylaws to Make Changes Related to Cubists Recent Separation of the Roles of Chief Executive Officer and President | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Bylaws Regarding the Conduct of Stockholder Meetings | Management | For | Yes | For | No | ||||||||||||||
6 | Amend the Charter to Give the CEO Authority to Call Special Meetings | Management | For | Yes | For | No | ||||||||||||||
7 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Stifel Financial Corp. | SF | 860630102 | 06/12/13 | 1.1 | Elect Director Michael W. Brown | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director John P. Dubinsky | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Robert E. Grady | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Thomas B. Michaud | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director James M. Oates | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Ben A. Plotkin | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Michael J. Zimmerman | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Salix Pharmaceuticals, Ltd. | SLXP | 795435106 | 06/13/13 | 1.1 | Elect Director John F. Chappell | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Thomas W. DAlonzo | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2013
1.3 | Elect Director William P. Keane | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Carolyn J. Logan | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Mark A. Sirgo | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Astex Pharmaceuticals, Inc. | ASTX | 04624B103 | 06/13/13 | 1.1 | Elect Director Charles J. Casamento | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Peter Fellner | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Thomas V. Girardi | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Allan R. Goldberg | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Timothy Haines | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Harren Jhoti | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Ismail Kola | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Walter J. Lack | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director James S.J. Manuso | Management | For | Yes | For | No | ||||||||||||||
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Chicos FAS, Inc. | CHS | 168615102 | 06/27/13 | 1.1 | Elect Director Verna K. Gibson | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director David F. Dyer | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Janice L. Fields | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No |
FORM N-PX WESMARK GOVERNMENT BOND FUND
Period Ending June 30, 2013
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 WESMARK WEST VIRGINIA MUNICIPAL BOND FUND
Period Ending June 30, 2013
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/ David B. Ellwood | |
David B. Ellwood | ||
President | ||
Date: | August 1, 2013 |
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