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, 2013 - June 30, 2014
Item 1 Proxy Voting Record.
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Number |
Proposal Text | Proponent | Management Recommendation |
Voted Y/N |
Vote Instruction |
Vote Against Management | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 7/31/2013 | 1a | Elect Director Andy D. Bryant | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Wayne A. Budd | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director John H. Hammergren | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Alton F. Irby, III | Management | For | Yes | Against | Yes | ||||||||||||||
1e | Elect Director M. Christine Jacobs | Management | For | Yes | Against | Yes | ||||||||||||||
1f | Elect Director Marie L. Knowles | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director David M. Lawrence | Management | For | Yes | Against | Yes | ||||||||||||||
1h | Elect Director Edward A. Mueller | Management | For | Yes | Against | Yes | ||||||||||||||
1i | Elect Director Jane E. 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 | Against | Yes | ||||||||||||||
4 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
6 | Provide Right to Call Special Meeting | Management | For | Yes | For | No | ||||||||||||||
7 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | For | Yes | ||||||||||||||
8 | Report on Political Contributions | Share Holder | Against | Yes | For | Yes | ||||||||||||||
9 | Stock Retention/Holding Period | Share Holder | Against | Yes | For | Yes | ||||||||||||||
10 | Clawback Policy and Disclosure of Clawback Activity | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Darden Restaurants, Inc. | DRI | 237194105 | 9/18/2013 | 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 | Amend 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 | ||||||||||||||
5 | Require a Majority Vote for the Election of Directors | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Adopt Proxy Access Right | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Report on Political Contributions | Share Holder | Against | Yes | For | Yes | ||||||||||||||
8 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
9 | Prepare Employment Diversity Report | Share Holder | Against | Yes | For | Yes | ||||||||||||||
General Mills, Inc. | GIS | 370334104 | 9/24/2013 | 1a | Elect Director Bradbury H. Anderson | Management | For | Yes | For | No | ||||||||||
1b | Elect Director R. Kerry Clark | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Paul Danos | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director William T. Esrey | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Raymond V. Gilmartin | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Judith Richards Hope | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Heidi G. Miller | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
1h | Elect Director Hilda Ochoa-Brillembourg | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Steve Odland | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Kendall J. Powell | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Michael D. Rose | Management | For | Yes | For | No | ||||||||||||||
1l | Elect Director Robert L. Ryan | Management | For | Yes | For | No | ||||||||||||||
1m | Elect Director Dorothy A. Terrell | 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 Responsibility for Post-Consumer Product Packaging | Share Holder | Against | Yes | Against | No | ||||||||||||||
Oracle Corporation | ORCL | 68389X105 | 10/31/2013 | 1.1 | Elect Director Jeffrey S. Berg | Management | For | Yes | Withhold | Yes | ||||||||||
1.2 | Elect Director H. Raymond Bingham | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.3 | Elect Director Michael J. Boskin | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.4 | Elect Director Safra A. Catz | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Bruce R. Chizen | Management | For | Yes | Withhold | Yes | ||||||||||||||
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 | Withhold | Yes | ||||||||||||||
1.9 | Elect Director Jeffrey O. Henley | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.10 | Elect Director Mark V. Hurd | Management | For | Yes | For | No | ||||||||||||||
1.11 | 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 Omnibus Stock Plan | Management | For | Yes | Against | Yes | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
5 | Establish Human Rights Committee | Share Holder | Against | Yes | Against | No | ||||||||||||||
6 | Require Independent Board Chairman | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Provide Vote Counting to Exclude Abstentions | Share Holder | Against | Yes | Against | No | ||||||||||||||
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Share Holder | Against | Yes | For | Yes | ||||||||||||||
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Cisco Systems, Inc. | CSCO | 17275R102 | 11/19/2013 | 1a | Elect Director Carol A. Bartz | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Marc Benioff | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Gregory Q. Brown | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director M. Michele Burns | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Michael D. Capellas | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director John T. Chambers | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Brian L. Halla | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director John L. Hennessy | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Kristina M. Johnson | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Roderick C. McGeary | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Arun Sarin | Management | For | Yes | For | No | ||||||||||||||
1l | Elect Director Steven M. West | Management | For | Yes | For | No | ||||||||||||||
2 | Amend 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 | ||||||||||||||
5 | Approve Proxy Advisor Competition | Share Holder | Against | Yes | Against | No | ||||||||||||||
Microsoft Corporation | MSFT | 594918104 | 11/19/2013 | 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 | 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 |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
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 | Amend Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
12 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
ACE Limited | ACE | H0023R105 | 1/10/2014 | 1 | Approve Dividend Distribution from Legal Reserves | Management | For | Yes | For | No | ||||||||||
2 | Elect of Homburger AG as Independent Proxy | Management | For | Yes | For | No | ||||||||||||||
3 | Transact Other Business (Voting) | Management | For | Yes | For | No | ||||||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 1/28/2014 | 1 | Issue Shares in Connection with Acquisition | Management | For | Yes | For | No | ||||||||||
2 | Increase Authorized Common Stock | Management | For | Yes | For | No | ||||||||||||||
3 | Adjourn Meeting | Management | For | Yes | For | No | ||||||||||||||
Johnson Controls, Inc. | JCI | 478366107 | 1/29/2014 | 1.1 | Elect Director Natalie A. Black | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Raymond L. Conner | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director William H. Lacy | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Alex A. Molinaroli | 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 | ||||||||||||||
Apple Inc. | AAPL | 037833100 | 2/28/2014 | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | Yes | For | No | ||||||||||||||
4 | Establish a Par Value for Common Stock | 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 | ||||||||||||||
7 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
8 | Establish Board Committee on Human Rights | Share Holder | Against | Yes | Against | No | ||||||||||||||
9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Share Holder | Against | Yes | Against | No | ||||||||||||||
10 | Advisory Vote to Increase Capital Repurchase Program | Share Holder | Against | Yes | Against | No | ||||||||||||||
11 | Proxy Access | Share Holder | Against | Yes | Against | No | ||||||||||||||
Applied Materials, Inc. | AMAT | 038222105 | 3/4/2014 | 1a | Elect Director Aart J. de Geus | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Gary E. Dickerson | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Stephen R. Forrest | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Thomas J. Iannotti | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Susan M. James | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Alexander A. Karsner | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Gerhard H. Parker | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Dennis D. Powell | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Willem P. Roelandts | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director James E. Rogers | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Michael R. Splinter | Management | For | Yes | For | No | ||||||||||||||
1l | Elect Director Robert H. Swan | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Bylaws Call Special Meetings | Share Holder | Against | Yes | For | Yes | ||||||||||||||
QUALCOMM Incorporated | QCOM | 747525103 | 3/4/2014 | 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 Steven M. Mollenkopf | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Duane A. Nelles | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Clark T. Sandy Randt, Jr. | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Francisco Ros | Management | For | Yes | For | No | ||||||||||||||
1l | Elect Director Jonathan J. Rubinstein | Management | For | Yes | For | No | ||||||||||||||
1m | Elect Director Brent Scowcroft | Management | For | Yes | For | No | ||||||||||||||
1n | Elect Director Marc I. Stern | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Yes | One Year | No | ||||||||||||||
Covidien plc | COV | G2554F105 | 3/19/2014 | 1a | Elect Director Jose E. Almeida | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Joy A. Amundson | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Craig Arnold | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Robert H. Brust | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Christopher J. Coughlin | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Randall J. Hogan, III | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Martin D. Madaus | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Dennis H. Reilley | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Stephen H. Rusckowski | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Joseph A. Zaccagnino | Management | For | Yes | For | No | ||||||||||||||
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Authorize Market Purchases of Ordinary Shares | Management | For | Yes | For | No | ||||||||||||||
5 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | Yes | For | No | ||||||||||||||
6 | Renew Directors Authority to Issue Shares | Management | For | Yes | Against | Yes | ||||||||||||||
Renew Directors Authority to Issue Shares for Cash | Management | For | Yes | Against | Yes | |||||||||||||||
Schlumberger Limited | SLB | 806857108 | 4/9/2014 | 1a | Elect Director Peter L.S. Currie | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Tony Isaac | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director K. Vaman Kamath | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Maureen Kempston Darkes | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Paal Kibsgaard | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Nikolay Kudryavtsev | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Michael E. Marks | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Lubna S. Olayan | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Leo Rafael Reif | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Tore I. Sandvold | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Henri Seydoux | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Adopt and Approve Financials and Dividends | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
Nestle SA | NESN | H57312649 | 4/10/2014 | 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Yes | For | No | ||||||||||
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Yes | For | No | ||||||||||||||
2 | Approve Discharge of Board and Senior Management | Management | For | Yes | For | No | ||||||||||||||
3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Yes | For | No | ||||||||||||||
5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Yes | For | No | ||||||||||||||
5.1b | Reelect Paul Bulcke as Director | Management | For | Yes | For | No | ||||||||||||||
5.1c | Reelect Andreas Koopmann as Director | Management | For | Yes | For | No | ||||||||||||||
5.1d | Reelect Rolf Haenggi as Director | Management | For | Yes | For | No | ||||||||||||||
5.1e | Reelect Beat Hess as Director | Management | For | Yes | For | No | ||||||||||||||
5.1f | Reelect Daniel Borel as Director | Management | For | Yes | For | No | ||||||||||||||
5.1g | Reelect Steven Hoch as Director | Management | For | Yes | For | No | ||||||||||||||
5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Yes | For | No | ||||||||||||||
5.1i | Reelect Titia de Lange as Director | Management | For | Yes | For | No | ||||||||||||||
5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Yes | For | No | ||||||||||||||
5.1k | Reelect Ann Veneman as Director | Management | For | Yes | For | No | ||||||||||||||
5.1l | Reelect Henri de Castries as Director | Management | For | Yes | For | No | ||||||||||||||
5.1m | Reelect Eva Cheng as Director | Management | For | Yes | For | No | ||||||||||||||
5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Yes | For | No | ||||||||||||||
5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Yes | For | No | ||||||||||||||
5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Yes | For | No | ||||||||||||||
5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Yes | For | No | ||||||||||||||
5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Yes | For | No | ||||||||||||||
5.4 | Ratify KMPG SA as Auditors | Management | For | Yes | For | No | ||||||||||||||
5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Yes | For | No | ||||||||||||||
6 | Additional And/or Counter-proposals Presented At The Meeting | Management | None | Yes | Against | No | ||||||||||||||
U.S. Bancorp | USB | 902973304 | 4/15/2014 | 1a | Elect Director Douglas M. Baker, Jr. | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Y. Marc Belton | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Victoria Buyniski Gluckman | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Richard K. Davis | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Roland A. Hernandez | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Doreen Woo Ho | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Joel W. Johnson | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Olivia F. Kirtley | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Jerry W. Levin | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director David B. OMaley | Management | For | Yes | For | No | ||||||||||||||
1l | Elect Director Odell M. Owens | Management | For | Yes | For | No | ||||||||||||||
1m | Elect Director Craig D. Schnuck | Management | For | Yes | For | No | ||||||||||||||
1n | Elect Director Patrick T. Stokes | 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 | ||||||||||||||
Commerce Bancshares, Inc. | CBSH | 200525103 | 4/16/2014 | 1.1 | Elect Director John R. Capps | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director W. Thomas Grant, II | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director James B. Hebenstreit | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director David W. Kemper | 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 | Increase Authorized Common Stock | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
LyondellBasell Industries NV | LYB | 4/16/2014 | 1a | Elect Jagjeet S. Bindra to Supervisory Board | Management | For | Yes | For | No | |||||||||||
1b | Elect Milton Carroll to Supervisory Board | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Claire S. Farley to Supervisory Board | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Rudy van der Meer to Supervisory Board | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Isabella D. Goren to Supervisory Board | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Nance K. Dicciani to Supervisory Board | Management | For | Yes | For | No | ||||||||||||||
2a | Elect Karyn F. Ovelmen to Management Board | Management | For | Yes | For | No | ||||||||||||||
2b | Elect Craig B. Glidden to Management Board | Management | For | Yes | For | No | ||||||||||||||
2c | Elect Bhavesh V. Patel to Management Board | Management | For | Yes | For | No | ||||||||||||||
2d | Elect Patrick D. Quarles to Management Board | Management | For | Yes | For | No | ||||||||||||||
2e | Elect Timothy D. Roberts to Management Board | Management | For | Yes | For | No | ||||||||||||||
3 | Adopt Financial Statements and Statutory Reports | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Discharge of Management Board | Management | For | Yes | For | No | ||||||||||||||
5 | Approve Discharge of Supervisory Board | Management | For | Yes | For | No | ||||||||||||||
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Yes | For | No | ||||||||||||||
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Yes | For | No | ||||||||||||||
8 | Approve Dividends of USD 2.20 Per Share | Management | For | Yes | For | No | ||||||||||||||
9 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Yes | For | No | ||||||||||||||
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | Yes | For | No | ||||||||||||||
PPG Industries, Inc. | PPG | 693506107 | 4/17/2014 | 1.1 | Elect Director Stephen F. Angel | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Hugh Grant | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Michele J. Hooper | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
5 | Require Independent Board Chairman | Share Holder | Against | Yes | Against | No | ||||||||||||||
Texas Instruments Incorporated | TXN | 882508104 | 4/17/2014 | 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 Ronald Kirk | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Pamela H. Patsley | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Robert E. Sanchez | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Wayne R. Sanders | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Ruth J. Simmons | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Richard K. Templeton | Management | For | Yes | For | No | ||||||||||||||
1k | 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 | ||||||||||||||
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 4/22/2014 | 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 Andrew T. Feldstein | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
1.6 | Elect Director Kay Coles James | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Richard B. Kelson | 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 Donald J. Shepard | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Lorene K. Steffes | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Dennis F. Strigl | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director Thomas J. Usher | Management | For | Yes | For | No | ||||||||||||||
1.14 | Elect Director George H. Walls, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.15 | 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 | ||||||||||||||
E. I. du Pont de Nemours and Company | DD | 263534109 | 4/23/2014 | 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 | ||||||||||||||
1l | Elect Director Patrick J. Ward | 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 | Prohibit Political Contributions | Share Holder | Against | Yes | Against | No | ||||||||||||||
5 | Report on Herbicide Use on GMO Crops | Share Holder | Against | Yes | Against | No | ||||||||||||||
6 | Establish Committee on Plant Closures | Share Holder | Against | Yes | Against | No | ||||||||||||||
7 | Pro-rata Vesting of Equity Awards | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Eaton Corporation plc | ETN | 278058102 | 4/23/2014 | 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 | ||||||||||||||
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 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Approval of Overseas Market Purchases of the Company Shares | Management | For | Yes | For | No | ||||||||||||||
General Electric Company | GE | 369604103 | 4/23/2014 | 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 |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
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 J. 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 | ||||||||||||||
10 | Elect Director Robert W. Lane | Management | For | Yes | For | No | ||||||||||||||
11 | Elect Director Rochelle B. Lazarus | Management | For | Yes | For | No | ||||||||||||||
12 | Elect Director James J. Mulva | Management | For | Yes | For | No | ||||||||||||||
13 | Elect Director James E. Rohr | 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 | Provide for Cumulative Voting | Share Holder | Against | Yes | For | Yes | ||||||||||||||
21 | Stock Retention/Holding Period | Share Holder | Against | Yes | Against | No | ||||||||||||||
22 | Require More Director Nominations Than Open Seats | Share Holder | Against | Yes | Against | No | ||||||||||||||
23 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | Against | No | ||||||||||||||
24 | Cessation of All Stock Options and Bonuses | Share Holder | Against | Yes | Against | No | ||||||||||||||
25 | Seek Sale of Company | Share Holder | Against | Yes | Against | No | ||||||||||||||
The Coca-Cola Company | KO | 191216100 | 4/23/2014 | 1.1 | Elect Director Herbert A. Allen | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Ronald W. Allen | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Ana Botin | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Howard G. Buffett | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Richard M. Daley | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Barry Diller | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Helene D. Gayle | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Evan G. Greenberg | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Alexis M. Herman | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Muhtar Kent | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Robert A. Kotick | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Maria Elena Lagomasino | 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 | ||||||||||||||
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 | ||||||||||||||
5 | Require Independent Board Chairman | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Johnson & Johnson | JNJ | 478160104 | 4/24/2014 | 1a | Elect Director Mary Sue Coleman | Management | For | Yes | For | No | ||||||||||
1b | Elect Director James G. Cullen | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Ian E. L. Davis | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Alex Gorsky | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Susan L. Lindquist | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Mark B. McClellan | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Anne M. Mulcahy | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Leo F. Mullin | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
1i | Elect Director William D. Perez | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Charles Prince | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director A. Eugene Washington | Management | For | Yes | For | No | ||||||||||||||
1l | 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 | ||||||||||||||
AT&T Inc. | T | 00206R102 | 4/25/2014 | 1.1 | Elect Director Randall L. Stephenson | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Reuben V. Anderson | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Jaime Chico Pardo | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Scott T. Ford | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director James P. Kelly | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Jon C. Madonna | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Michael B. McCallister | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director John B. McCoy | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Beth E. Mooney | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Joyce M. Roche | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Matthew K. Rose | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Cynthia B. Taylor | 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 | Approve Severance Agreements/Change-in-Control Agreements | Management | For | Yes | For | No | ||||||||||||||
5 | Report on Indirect Political Contributions | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Lower Ownership Threshold for Action by Written Consent | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Honeywell International Inc. | HON | 438516106 | 4/28/2014 | 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 | ||||||||||||||
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 | ||||||||||||||
7 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
The Boeing Company | BA | 097023105 | 4/28/2014 | 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 |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
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 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Require Independent Board Chairman | Share Holder | Against | Yes | Against | No | ||||||||||||||
BB&T Corporation | BBT | 054937107 | 4/29/2014 | 1.1 | Elect Director Jennifer S. Banner | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director K. David Boyer, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Anna R. Cablik | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Ronald E. Deal | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director James A. Faulkner | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director I. Patricia Henry | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director John P. Howe, III | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Erick C. Kendrick | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Kelly S. King | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Louis B. Lynn | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Edward C. Milligan | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Charles A. Patton | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director Nido R. Qubein | Management | For | Yes | For | No | ||||||||||||||
1.14 | Elect Director Tollie W. Rich, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.15 | Elect Director Thomas E. Skains | Management | For | Yes | For | No | ||||||||||||||
1.16 | Elect Director Thomas N. Thompson | Management | For | Yes | For | No | ||||||||||||||
1.17 | Elect Director Edwin H. Welch | Management | For | Yes | For | No | ||||||||||||||
1.18 | Elect Director Stephen T. 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Yes | For | No | ||||||||||||||
5 | Report on Political Contributions and Lobbying Expenditures | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Claw-back of Payments under Restatements | Share Holder | Against | Yes | For | Yes | ||||||||||||||
International Business Machines Corporation | IBM | 459200101 | 4/29/2014 | 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 |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
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 | Approve Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
6 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | For | Yes | ||||||||||||||
8 | Pro-rata Vesting of Equity Awards | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Chicago Bridge & Iron Company N.V. | CBI | 167250109 | 4/30/2014 | 1a | Elect Director James H. Miller | Management | For | Yes | For | No | ||||||||||
2a | Elect Director James R. Bolch | Management | For | Yes | For | No | ||||||||||||||
2b | Elect Director Larry D. McVay | Management | For | Yes | For | No | ||||||||||||||
2c | Elect Director Marsha C. Williams | Management | For | Yes | For | No | ||||||||||||||
3 | Elect Management Board Member Nominee from Chicago Bridge & Iron Company B.V. or Lealand Finance Company B.V. | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
5 | Adopt Financial Statements and Statutory Reports | Management | For | Yes | For | No | ||||||||||||||
6 | Approve Financial Statements, Allocation of Income and Dividends of $0.20 per Share, and Discharge Directors | Management | For | Yes | For | No | ||||||||||||||
7 | Approve Discharge of Management Board | Management | For | Yes | For | No | ||||||||||||||
8 | Approve Discharge of Supervisory Board | Management | For | Yes | For | No | ||||||||||||||
9 | Ratify Ernst & Young LLP as Auditors | Management | For | Yes | For | No | ||||||||||||||
10 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Yes | For | No | ||||||||||||||
12 | Grant Board Authority to Issue Shares | Management | For | Yes | For | No | ||||||||||||||
13 | Approve Remuneration of Supervisory Board | Management | For | Yes | Against | Yes | ||||||||||||||
Marathon Petroleum Corporation | MPC | 56585A102 | 4/30/2014 | 1a | Elect Director Steven A. Davis | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Gary R. Heminger | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director John W. Snow | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director John P. Surma | 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 | Adopt Quantitative GHG Goals for Products and Operations | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Duke Energy Corporation | DUK | 26441C204 | 5/1/2014 | 1.1 | Elect Director G. Alex Bernhardt, Sr. | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Michael G. Browning | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Harris E. DeLoach, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Daniel R. DiMicco | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director John H. Forsgren | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Lynn J. Good | 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 William E. Kennard | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director E. Marie McKee | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director E. James Reinsch | Management | For | Yes | For | No | ||||||||||||||
1.14 | Elect Director James T. Rhodes | Management | For | Yes | For | No | ||||||||||||||
1.15 | Elect Director Carlos A. Saladrigas | 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 Less than Unanimous Written Consent | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Articles/Bylaws/Charter Call Special Meetings | 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, 2014
Mead Johnson Nutrition Company | MJN | 582839106 | 5/1/2014 | 1a | Elect Director Steven M. Altschuler | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Howard B. Bernick | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Kimberly A. Casiano | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Anna C. Catalano | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Celeste A. Clark | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director James M. Cornelius | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Stephen W. Golsby | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Michael Grobstein | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Peter Kasper Jakobsen | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Peter G. Ratcliffe | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Elliott Sigal | Management | For | Yes | For | No | ||||||||||||||
1l | Elect Director Robert S. Singer | 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 | ||||||||||||||
Verizon Communications Inc. | VZ | 92343V104 | 5/1/2014 | 1.1 | Elect Director Shellye L. Archambeau | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Richard L. Carrion | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Melanie L. Healey | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director M. Frances Keeth | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Robert W. Lane | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Lowell C. McAdam | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Donald T. Nicolaisen | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Clarence Otis, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Rodney E. Slater | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Kathryn A. Tesija | Management | For | Yes | For | No | ||||||||||||||
1.11 | 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 | Provide Proxy Access Right | Management | For | Yes | For | No | ||||||||||||||
5 | Report on Net Neutrality | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Share Holder | Against | Yes | For | Yes | ||||||||||||||
8 | Amend Articles/Bylaws/Charter Call Special Meetings | Share Holder | Against | Yes | For | Yes | ||||||||||||||
9 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | For | Yes | ||||||||||||||
10 | Approve Proxy Voting Authority | Share Holder | Against | Yes | Against | No | ||||||||||||||
Occidental Petroleum Corporation | OXY | 674599105 | 5/2/2014 | 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 Eugene L. Batchelder | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Stephen I. Chazen | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Edward P. Djerejian | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director John E. Feick | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Margaret M. Foran | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Carlos M. Gutierrez | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director William R. Klesse | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Avedick B. Poladian | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Elisse B. Walter | Management | For | Yes | For | No | ||||||||||||||
2 | Remove Age Restriction for Directors | 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 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
6 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
7 | Stock Retention/Holding Period | Share Holder | Against | Yes | For | Yes | ||||||||||||||
8 | Review and Assess Membership of Lobbying Organizations | Share Holder | Against | Yes | For | Yes | ||||||||||||||
9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Share Holder | Against | Yes | For | Yes | ||||||||||||||
10 | Report on Methane Emissions Management and Reduction Targets | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Bristol-Myers Squibb Company | BMY | 110122108 | 5/6/2014 | 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 | ||||||||||||||
1G | Elect Director Thomas J. Lynch, Jr. | Management | For | Yes | For | No | ||||||||||||||
1H | Elect Director Dinesh C. Paliwal | Management | For | Yes | For | No | ||||||||||||||
1I | Elect Director Vicki L. Sato | Management | For | Yes | For | No | ||||||||||||||
1J | Elect Director Gerald L. Storch | Management | For | Yes | For | No | ||||||||||||||
1K | 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 | ||||||||||||||
4 | Adopt Simple Majority Vote | Share Holder | None | Yes | For | No | ||||||||||||||
Kraft Foods Group, Inc. | KRFT | 50076Q106 | 5/6/2014 | 1a | Elect Director L. Kevin Cox | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Myra M. Hart | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Peter B. Henry | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Terry J. Lundgren | 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 | Prohibit Political Contributions | Share Holder | Against | Yes | Against | No | ||||||||||||||
5 | Adopt Policy to Ensure Consistency between Company Values and Political Contributions | Share Holder | Against | Yes | Against | No | ||||||||||||||
6 | Assess Environmental Impact of Non-Recyclable Packaging | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Report on Supply Chain and Deforestation | Share Holder | Against | Yes | For | Yes | ||||||||||||||
8 | Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning | Share Holder | Against | Yes | Against | No | ||||||||||||||
9 | Support for Animal Welfare Improvements in the Companys Pork Supply Chain | Share Holder | For | Yes | For | No | ||||||||||||||
Masco Corporation | MAS | 574599106 | 5/6/2014 | 1a | Elect Director Keith J. Allman | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Verne G. Istock | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director J. Michael Losh | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Christopher A. OHerlihy | 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 | ||||||||||||||
Plum Creek Timber Company, Inc. | PCL | 729251108 | 5/6/2014 | 1a | Elect Director Rick R. Holley | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Robin Josephs | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Sara Grootwassink Lewis | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director John G. McDonald | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Robert B. McLeod | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director John F. Morgan, Sr. | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Marc F. Racicot | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Lawrence A. Selzer | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Stephen C. Tobias | Management | For | Yes | For | No | ||||||||||||||
1j | 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 |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
CVS Caremark Corporation | CVS | 126650100 | 5/8/2014 | 1.1 | Elect Director C. David Brown, II | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Nancy-Ann M. DeParle | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director David W. Dorman | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Anne M. Finucane | 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 | Against | Yes | ||||||||||||||
Norfolk Southern Corporation | NSC | 655844108 | 5/8/2014 | 1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Erskine B. Bowles | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Robert A. Bradway | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Wesley G. Bush | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Daniel A. Carp | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Karen N. Horn | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Steven F. Leer | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Michael D. Lockhart | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Amy E. Miles | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Charles W. Moorman, IV | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Martin H. Nesbitt | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director James A. Squires | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director John R. 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 | ||||||||||||||
4 | Require Independent Board Chairman | Share Holder | Against | Yes | Against | No | ||||||||||||||
United Parcel Service, Inc. | UPS | 911312106 | 5/8/2014 | 1a | Elect Director F. Duane Ackerman | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Rodney C. Adkins | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Michael J. Burns | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director D. Scott Davis | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Stuart E. Eizenstat | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Michael L. Eskew | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director William R. Johnson | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Candace Kendle | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Ann M. Livermore | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Rudy H.P. Markham | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Clark T. Sandy Randt, Jr. | Management | For | Yes | For | No | ||||||||||||||
1l | Elect Director Carol B. Tome | Management | For | Yes | For | No | ||||||||||||||
1m | Elect Director Kevin M. Warsh | 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 Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Share Holder | Against | Yes | For | Yes | ||||||||||||||
American Express Company | AXP | 025816109 | 5/12/2014 | 1a | Elect Director Charlene Barshefsky | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Ursula M. Burns | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Kenneth I. Chenault | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Peter Chernin | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
1e | Elect Director Anne Lauvergeon | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Theodore J. Leonsis | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Richard C. Levin | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Richard A. McGinn | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Samuel J. Palmisano | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Steven S Reinemund | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Daniel L. Vasella | Management | For | Yes | For | No | ||||||||||||||
1l | Elect Director Robert D. Walter | Management | For | Yes | For | No | ||||||||||||||
1m | 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 | Prepare Employment Diversity Report | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Stock Retention/Holding Period | Share Holder | Against | Yes | For | Yes | ||||||||||||||
International Paper Company | IP | 460146103 | 5/12/2014 | 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 Jay L. Johnson | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Stacey J. Mobley | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Joan E. Spero | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director John L. Townsend, III | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director John F. Turner | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director William G. Walter | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director J. Steven Whisler | 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 | Require Independent Board Chairman | Share Holder | Against | Yes | Against | No | ||||||||||||||
Broadcom Corporation | BRCM | 111320107 | 5/13/2014 | 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 | ||||||||||||||
1.8 | Elect Director Henry Samueli | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Robert E. Switz | 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 | ||||||||||||||
ConocoPhillips | COP | 20825C104 | 5/13/2014 | 1a | Elect Director Richard L. Armitage | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Richard H. Auchinleck | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Charles E. Bunch | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director James E. Copeland, Jr. | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Jody L. Freeman | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Gay Huey Evans | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Ryan M. Lance | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Robert A. Niblock | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
1i | Elect Director Harald J. Norvik | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director William E. Wade, 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 | ||||||||||||||
4 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Adopt Quantitative GHG Goals for Operations | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Prudential Financial, Inc. | PRU | 744320102 | 5/13/2014 | 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 Gilbert F. Casellas | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director James G. Cullen | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Mark B. Grier | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Constance J. Horner | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Martina Hund-Mejean | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Karl J. Krapek | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Christine A. Poon | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Douglas A. Scovanner | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director John R. Strangfeld | Management | For | Yes | For | No | ||||||||||||||
1.12 | 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 | Stock Retention/Holding Period | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Altria Group, Inc. | MO | 02209S103 | 5/14/2014 | 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 Muñoz | 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 | Inform Poor and Less Educated on Health Consequences of Tobacco | Share Holder | Against | Yes | Against | No | ||||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | Against | No | ||||||||||||||
CF Industries Holdings, Inc. | CF | 125269100 | 5/14/2014 | 1a | Elect Director Robert C. Arzbaecher | Management | For | Yes | For | No | ||||||||||
1b | Elect Director William Davisson | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Stephen J. Hagge | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Robert G. Kuhbach | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Edward A. Schmitt | Management | For | Yes | For | No | ||||||||||||||
2 | Eliminate Supermajority Vote Requirement | Management | For | Yes | For | No | ||||||||||||||
3 | Eliminate Supermajority Vote Requirement | Management | For | Yes | For | No | ||||||||||||||
4 | Eliminate Supermajority Vote Requirement | Management | For | Yes | For | No | ||||||||||||||
5 | Provide Right to Call Special Meeting | Management | For | Yes | For | No | ||||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
7 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
8 | Ratify Auditors | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
Google Inc. | GOOG | 38259P706 | 5/14/2014 | 1.1 | Elect Director Larry Page | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Sergey Brin | Management | For | Yes | Withhold | Yes | ||||||||||||||
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 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Require a Majority Vote for the Election of Directors | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Adopt Policy and Report on Impact of Tax Strategy | Share Holder | Against | Yes | Against | No | ||||||||||||||
8 | Require Independent Board Chairman | Share Holder | Against | Yes | For | Yes | ||||||||||||||
National Oilwell Varco, Inc. | NOV | 637071101 | 5/14/2014 | 1A | Elect Director Merrill A. Miller, Jr. | Management | For | Yes | For | No | ||||||||||
1B | Elect Director Clay C. Williams | Management | For | Yes | For | No | ||||||||||||||
1C | Elect Director Greg L. Armstrong | Management | For | Yes | For | No | ||||||||||||||
1D | Elect Director Robert E. Beauchamp | Management | For | Yes | For | No | ||||||||||||||
1E | Elect Director Marcela E. Donadio | Management | For | Yes | For | No | ||||||||||||||
1F | Elect Director Ben A. Guill | Management | For | Yes | For | No | ||||||||||||||
1G | Elect Director David D. Harrison | Management | For | Yes | For | No | ||||||||||||||
1H | Elect Director Roger L. Jarvis | Management | For | Yes | For | No | ||||||||||||||
1I | Elect Director Eric L. Mattson | Management | For | Yes | For | No | ||||||||||||||
1K | Elect Director Jeffery A. Smisek | 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 | ||||||||||||||
ACE Limited | ACE | H0023R105 | 5/15/2014 | 1 | Accept Financial Statements and Statutory Reports | Management | For | Yes | For | No | ||||||||||
2 | Allocate Disposable Profit | Management | For | Yes | For | No | ||||||||||||||
3 | Approve Discharge of Board and Senior Management | Management | For | Yes | For | No | ||||||||||||||
4.1 | Elect Director John Edwardson | Management | For | Yes | For | No | ||||||||||||||
4.2 | Elect Director Kimberly Ross | Management | For | Yes | For | No | ||||||||||||||
4.3 | Elect Director Robert Scully | Management | For | Yes | For | No | ||||||||||||||
4.4 | Elect Director David Sidwell | Management | For | Yes | For | No | ||||||||||||||
4.5 | Elect Director Evan G. Greenberg | Management | For | Yes | For | No | ||||||||||||||
4.6 | Elect Director Robert M. Hernandez | Management | For | Yes | For | No | ||||||||||||||
4.7 | Elect Director Michael G. Atieh | Management | For | Yes | For | No | ||||||||||||||
4.8 | Elect Director Mary A. Cirillo | Management | For | Yes | For | No | ||||||||||||||
4.9 | Elect Director Michael P. Connors | Management | For | Yes | For | No | ||||||||||||||
4.10 | Elect Director Peter Menikoff | Management | For | Yes | For | No | ||||||||||||||
4.11 | Elect Director Leo F. Mullin | Management | For | Yes | For | No | ||||||||||||||
4.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | Yes | For | No | ||||||||||||||
4.13 | Elect Director Theodore E. Shasta | Management | For | Yes | For | No | ||||||||||||||
4.14 | Elect Director Olivier Steimer | Management | For | Yes | For | No | ||||||||||||||
5 | Elect Evan G. Greenberg as Board Chairman | Management | For | Yes | Against | Yes | ||||||||||||||
6.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | Yes | For | No | ||||||||||||||
6.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
6.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | Yes | For | No | ||||||||||||||
6.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | Yes | For | No | ||||||||||||||
7 | Designate Homburger AG as Independent Proxy | Management | For | Yes | For | No | ||||||||||||||
8.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | Yes | For | No | ||||||||||||||
8.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | Yes | For | No | ||||||||||||||
8.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | Yes | For | No | ||||||||||||||
9 | Approve Creation of CHF 3.7 Billion Pool of Capital without Preemptive Rights | Management | For | Yes | For | No | ||||||||||||||
10 | Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value | Management | For | Yes | For | No | ||||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
12 | Transact Other Business (Voting) | Management | For | Yes | Against | Yes | ||||||||||||||
The Dow Chemical Company | DOW | 260543103 | 5/15/2014 | 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 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
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 | ||||||||||||||
Union Pacific Corporation | UNP | 907818108 | 5/15/2014 | 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 David B. Dillon | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Judith Richards Hope | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director John J. Koraleski | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Charles C. Krulak | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Michael R. McCarthy | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Michael W. McConnell | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Thomas F. McLarty, III | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Steven R. Rogel | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Jose H. Villarreal | 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 | Increase Authorized Common Stock | Management | For | Yes | For | No | ||||||||||||||
5 | Stock Retention/Holding Period | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Macys, Inc. | M | 55616P104 | 5/16/2014 | 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. Rochè | 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 |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
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 | ||||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
Mattel, Inc. | MAT | 577081102 | 5/16/2014 | 1a | Elect Director Michael J. Dolan | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Trevor A. Edwards | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Frances D. Fergusson | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Dominic Ng | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Vasant M. Prabhu | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Andrea L. Rich | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Dean A. Scarborough | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Christopher A. Sinclair | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Bryan G. Stockton | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Dirk Van de Put | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Kathy White Loyd | 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 | Require Independent Board Chairman | Share Holder | Against | Yes | Against | No | ||||||||||||||
Oceaneering International, Inc. | OII | 675232102 | 5/16/2014 | 1.1 | Elect Director T. Jay Collins | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director D. Michael Hughes | Management | For | Yes | For | No | ||||||||||||||
2 | Increase Authorized Common Stock | 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 | ||||||||||||||
Ensco plc | ESV | 29358Q109 | 5/19/2014 | 1a | Re-elect J. Roderick Clark as Director | Management | For | Yes | For | No | ||||||||||
1b | Re-elect Roxanne J. Decyk as Director | Management | For | Yes | For | No | ||||||||||||||
1c | Re-elect Mary E. Francis CBE as Director | Management | For | Yes | For | No | ||||||||||||||
1d | Re-elect C. Christopher Gaut as Director | Management | For | Yes | For | No | ||||||||||||||
1e | Re-elect Gerald W. Haddock as Director | Management | For | Yes | For | No | ||||||||||||||
1f | Re-elect Francis S. Kalman as Director | Management | For | Yes | For | No | ||||||||||||||
1g | Re-elect Daniel W. Rabun as Director | Management | For | Yes | For | No | ||||||||||||||
1h | Re-elect Keith O. Rattie as Director | Management | For | Yes | For | No | ||||||||||||||
1i | Re-elect Paul E. Rowsey, III as Director | Management | For | Yes | For | No | ||||||||||||||
2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | Yes | For | No | ||||||||||||||
3 | Reappoint KPMG LLP as Auditors of the Company | Management | For | Yes | For | No | ||||||||||||||
4 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | Yes | For | No | ||||||||||||||
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | Yes | For | No | ||||||||||||||
6 | Approve Remuneration Policy | Management | For | Yes | For | No | ||||||||||||||
7 | Approve Remuneration Report | Management | For | Yes | For | No | ||||||||||||||
8 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
9 | Accept Financial Statements and Statutory Reports | Management | For | Yes | For | No | ||||||||||||||
10 | Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves | Management | For | Yes | For | No | ||||||||||||||
11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | Yes | For | No | ||||||||||||||
JPMorgan Chase & Co. | JPM | 46625h100 | 5/20/2014 | 1a | Elect Director Linda B. Bammann | Management | For | Yes | For | No | ||||||||||
1b | Elect Director James A. Bell | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Crandall C. Bowles | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Stephen B. Burke | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director James S. Crown | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director James Dimon | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Timothy P. Flynn | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
1h | Elect Director Laban P. Jackson, Jr. | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Michael A. Neal | 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 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | Against | No | ||||||||||||||
5 | Amend Articles/Bylaws/Charter Call Special Meetings | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Provide for Cumulative Voting | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Comcast Corporation | CMCSA | 20030N101 | 5/21/2014 | 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 Edward D. Breen | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Joseph J. Collins | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director J. Michael Cook | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Gerald L. Hassell | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Jeffrey A. Honickman | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Eduardo G. Mestre | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Brian L. Roberts | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Ralph J. Roberts | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Johnathan A. Rodgers | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director Judith Rodin | 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 | Pro-rata Vesting of Equity Plans | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Intel Corporation | INTC | 458140100 | 5/22/2014 | 1a | Elect Director Charlene Barshefsky | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Andy D. Bryant | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Susan L. Decker | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director John J. Donahoe | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Reed E. Hundt | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Brian M. Krzanich | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director James D. Plummer | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director David S. Pottruck | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Frank D. Yeary | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director David B. Yoffie | 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 | ||||||||||||||
McDonalds Corporation | MCD | 580135101 | 5/22/2014 | 1a | Elect Director Susan E. Arnold | Management | For | Yes | For | No | ||||||||||
1b | ElectionElect Director Richard H. Lenny | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Walter E. Massey | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Cary D. McMillan | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Sheila A. Penrose | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director John W. Rogers, Jr. | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Roger W. Stone | Management | For | Yes | For | No | ||||||||||||||
1h | 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 | Amend Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
5 | Provide Right to Act by Written Consent | Share Holder | Against | Yes | For | Yes |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
NATIONAL RETAIL PROPERTIES, INC. | NNN | 637417106 | 5/22/2014 | 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 | ||||||||||||||
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 | ||||||||||||||
NextEra Energy, Inc. | NEE | 65339F101 | 5/22/2014 | 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 Kirk S. Hachigian | 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 | ||||||||||||||
1k | Elect Director Hansel E. Tookes, II | 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 | Eliminate Supermajority Vote Requirement | Share Holder | Against | Yes | For | Yes | ||||||||||||||
The Home Depot, Inc. | HD | 437076102 | 5/22/2014 | 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 Helena B. Foulkes | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Wayne M. Hewett | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Karen L. Katen | Management | For | Yes | For | No | ||||||||||||||
1k | 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 | Amend Bylaws Call Special Meetings | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Prepare Employment Diversity Report | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Merck & Co., Inc. | MRK | 58933Y105 | 5/27/2014 | 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 |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
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 | 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 | ||||||||||||||
5 | Amend Articles/Bylaws/Charter Call Special Meetings | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Chevron Corporation | CVX | 166764100 | 5/28/2014 | 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 Jon M. Huntsman, Jr. | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director George L. Kirkland | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Charles W. Moorman, IV | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Kevin W. Sharer | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director John G. Stumpf | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Ronald D. Sugar | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director Carl Ware | Management | For | Yes | For | No | ||||||||||||||
1l | 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 | Report on Charitable Contributions | Share Holder | Against | Yes | Against | No | ||||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Share Holder | Against | Yes | For | Yes | ||||||||||||||
7 | Require Independent Board Chairman | Share Holder | Against | Yes | Against | No | ||||||||||||||
8 | Amend Bylaws Call Special Meetings | Share Holder | Against | Yes | For | Yes | ||||||||||||||
9 | Require Director Nominee with Environmental Experience | Share Holder | Against | Yes | For | Yes | ||||||||||||||
10 | Adopt Guidelines for Country Selection | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Exxon Mobil Corporation | XOM | 30231G102 | 5/28/2014 | 1.1 | Elect Director Michael J. Boskin | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Ursula M. Burns | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Larry R. Faulkner | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Jay S. Fishman | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Henrietta H. Fore | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Kenneth C. Frazier | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director William W. George | 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 Rex W. Tillerson | Management | For | Yes | For | No | ||||||||||||||
1.12 | 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 | Require a Majority Vote for the Election of Directors | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Share Holder | Against | Yes | Against | No | ||||||||||||||
6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Share Holder | Against | Yes | Against | No | ||||||||||||||
7 | Report on Lobbying Payments and Policy | Share Holder | Against | Yes | For | Yes | ||||||||||||||
8 | Adopt Quantitative GHG Goals for Products and Operations | Share Holder | Against | Yes | For | Yes | ||||||||||||||
The Southern Company | SO | 842587107 | 5/28/2014 | 1a | Elect Director Juanita Powell Baranco | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Jon A. Boscia | Management | For | Yes | For | No |
FORM N-PX WESMARK BALANCED FUND
Period Ending June 30, 2014
1c | Elect Director Henry A. Hal Clark, III | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Thomas A. Fanning | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director David J. Grain | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Veronica M. Hagen | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Warren A. Hood, Jr. | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Linda P. Hudson | 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 | Require Independent Board Chairman | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Applied Materials, Inc. | AMAT | 038222105 | 6/23/2014 | 1 | Approve Merger Agreement | Management | For | Yes | For | No | ||||||||||
2 | Advisory Vote on Golden Parachutes | Management | For | Yes | For | No | ||||||||||||||
3 | Adjourn Meeting | Management | For | Yes | For | No | ||||||||||||||
The Kroger Co. | KR | 501044101 | 6/26/2014 | 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 David B. Lewis | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director W. Rodney McMullen | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director Jorge P. Montoya | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Clyde R. Moore | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director Susan M. Phillips | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Steven R. Rogel | Management | For | Yes | For | No | ||||||||||||||
1k | Elect Director James A. Runde | Management | For | Yes | For | No | ||||||||||||||
1l | Elect Director Ronald L. Sargent | Management | For | Yes | For | No | ||||||||||||||
1m | Elect Director Bobby S. Shackouls | Management | For | Yes | For | No | ||||||||||||||
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 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
5 | Report on Human Rights Risk Assessment Process | Share Holder | Against | Yes | For | Yes | ||||||||||||||
6 | Report on Extended Producer Responsibility Policy Position and Assess Alternatives | Share Holder | Against | Yes | Against | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Number |
Proposal Text | Proponent | Voted Y/N |
Vote Instruction |
Vote Against Management | |||||||||
Precision Castparts Corp. | PCP | 740189105 | 8/13/2013 | 1.1 | Elect Director Mark Donegan | Management | Yes | For | No | |||||||||
1.2 | Elect Director Daniel J. Murphy | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Vernon E. Oechsle | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Ulrich Schmidt | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Richard L. Wambold | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | Yes | For | No | |||||||||||||
Diageo plc | DGE | G42089113 | 9/19/2013 | 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 as Director | Management | Yes | For | No | |||||||||||||
7 | Re-elect Ho KwonPing as Director | Management | Yes | For | No | |||||||||||||
8 | Re-elect Betsy Holden as Director | Management | Yes | For | No | |||||||||||||
9 | Re-elect Dr Franz Humer as Director | Management | Yes | For | No | |||||||||||||
10 | Re-elect Deirdre Mahlan as Director | Management | Yes | For | No | |||||||||||||
11 | Re-elect Ivan Menezes as Director | Management | Yes | For | No | |||||||||||||
12 | Re-elect Philip Scott as Director | Management | Yes | For | No | |||||||||||||
13 | Appoint KPMG LLP as Auditors | Management | Yes | For | No | |||||||||||||
14 | Authorise Board to Fix Remuneration of Auditors | Management | Yes | For | No | |||||||||||||
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
17 | Authorise Market Purchase of Ordinary Shares | Management | Yes | For | No | |||||||||||||
18 | Authorise EU Political Donations and Expenditure | Management | Yes | For | No | |||||||||||||
19 | Authorise the Company to Call EGM with Two Weeks Notice | Management | Yes | For | No | |||||||||||||
General Mills, Inc. | GIS | 370334104 | 9/24/2013 | 1a | Elect Director Bradbury H. Anderson | Management | Yes | For | No | |||||||||
1b | Elect Director R. Kerry Clark | Management | Yes | For | No | |||||||||||||
1c | Elect Director Paul Danos | Management | Yes | For | No | |||||||||||||
1d | Elect Director William T. Esrey | Management | Yes | For | No | |||||||||||||
1e | Elect Director Raymond V. Gilmartin | Management | Yes | For | No | |||||||||||||
1f | Elect Director Judith Richards Hope | Management | Yes | For | No | |||||||||||||
1g | Elect Director Heidi G. Miller | Management | Yes | For | No | |||||||||||||
1h | Elect Director Hilda Ochoa-Brillembourg | Management | Yes | For | No | |||||||||||||
1i | Elect Director Steve Odland | Management | Yes | For | No | |||||||||||||
1j | Elect Director Kendall J. Powell | Management | Yes | For | No | |||||||||||||
1k | Elect Director Michael D. Rose | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
1l | Elect Director Robert L. Ryan | Management | Yes | For | No | |||||||||||||
1m | Elect Director Dorothy A. Terrell | 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 Responsibility for Post-Consumer Product Packaging | Share Holder | Yes | Against | No | |||||||||||||
Oracle Corporation | ORCL | 68389X105 | 10/31/2013 | 1.1 | Elect Director Jeffrey S. Berg | Management | Yes | Withhold | Yes | |||||||||
1.2 | Elect Director H. Raymond Bingham | Management | Yes | Withhold | Yes | |||||||||||||
1.3 | Elect Director Michael J. Boskin | Management | Yes | Withhold | Yes | |||||||||||||
1.4 | Elect Director Safra A. Catz | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Bruce R. Chizen | Management | Yes | Withhold | Yes | |||||||||||||
1.6 | Elect Director George H. Conrades | Management | Yes | Withhold | Yes | |||||||||||||
1.7 | Elect Director Lawrence J. Ellison | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Hector Garcia-Molina | Management | Yes | Withhold | Yes | |||||||||||||
1.9 | Elect Director Jeffrey O. Henley | Management | Yes | Withhold | Yes | |||||||||||||
1.10 | Elect Director Mark V. Hurd | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Naomi O. Seligman | Management | Yes | Withhold | Yes | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
3 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Establish Human Rights Committee | Share Holder | Yes | Against | No | |||||||||||||
6 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
7 | Provide Vote Counting to Exclude Abstentions | Share Holder | Yes | Against | No | |||||||||||||
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Share Holder | Yes | For | Yes | |||||||||||||
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Share Holder | Yes | For | Yes | |||||||||||||
Lam Research Corporation | LRCX | 512807108 | 11/7/2013 | 1.1 | Elect Director Martin B. Anstice | Management | Yes | For | No | |||||||||
1.2 | Elect Director Eric K. Brandt | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michael R. Cannon | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Youssef A. El-Mansy | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Christine A. Heckart | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Grant M. Inman | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
1.7 | Elect Director Catherine P. Lego | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Stephen G. Newberry | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Krishna C. Saraswat | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director William R. Spivey | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Abhijit Y. Talwalkar | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Microsoft Corporation | MSFT | 594918104 | 11/19/2013 | 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 | 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 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
12 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Moog Inc. | MOG.A | 615394202 | 1/8/2014 | 1 | Elect Director Kraig H. Kayser | Management | Yes | For | No | |||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
ACE Limited | ACE | H0023R105 | 1/10/2014 | 1 | Approve Dividend Distribution from Legal Reserves | Management | Yes | For | No | |||||||||
2 | Elect of Homburger AG as Independent Proxy | Management | Yes | For | No | |||||||||||||
3 | Transact Other Business (Voting) | Management | Yes | For | No | |||||||||||||
Monsanto Company | MON | 61166W101 | 1/28/2014 | 1a | Elect Director Gregory H. Boyce | Management | Yes | For | No | |||||||||
1b | Elect Director Laura K. Ipsen | Management | Yes | For | No | |||||||||||||
1c | Elect Director William U. Parfet | Management | Yes | For | No | |||||||||||||
1d | Elect Director George H. Poste | 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 Risk of Genetic Engineering in Order to Work with Regulators | Share Holder | Yes | Against | No | |||||||||||||
5 | Report on Risk of Genetically Engineered Products | Share Holder | Yes | Against | No | |||||||||||||
Johnson Controls, Inc. | JCI | 478366107 | 1/29/2014 | 1.1 | Elect Director Natalie A. Black | Management | Yes | For | No | |||||||||
1.2 | Elect Director Raymond L. Conner | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director William H. Lacy | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Alex A. Molinaroli | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Whole Foods Market, Inc. | WFM | 966837106 | 2/24/2014 | 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 |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
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 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Claw-back of Payments under Restatements | Share Holder | Yes | For | Yes | |||||||||||||
5 | Provide For Confidential Running Vote Tallies | Share Holder | Yes | For | Yes | |||||||||||||
Apple Inc. | AAPL | 037833100 | 2/28/2014 | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | Yes | For | No | |||||||||||||
3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | Yes | For | No | |||||||||||||
4 | Establish a Par Value for Common Stock | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
7 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
8 | Establish Board Committee on Human Rights | Share Holder | Yes | Against | No | |||||||||||||
9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Share Holder | Yes | Against | No | |||||||||||||
10 | Advisory Vote to Increase Capital Repurchase Program | Share Holder | Yes | Against | No | |||||||||||||
11 | Proxy Access | Share Holder | Yes | Against | No | |||||||||||||
Applied Materials, Inc. | AMAT | 038222105 | 3/4/2014 | 1a | Elect Director Aart J. de Geus | Management | Yes | For | No | |||||||||
1b | Elect Director Gary E. Dickerson | Management | Yes | For | No | |||||||||||||
1c | Elect Director Stephen R. Forrest | Management | Yes | For | No | |||||||||||||
1d | Elect Director Thomas J. Iannotti | Management | Yes | For | No | |||||||||||||
1e | Elect Director Susan M. James | Management | Yes | For | No | |||||||||||||
1f | Elect Director Alexander A. Karsner | Management | Yes | For | No | |||||||||||||
1g | Elect Director Gerhard H. Parker | Management | Yes | For | No | |||||||||||||
1h | Elect Director Dennis D. Powell | Management | Yes | For | No | |||||||||||||
1i | Elect Director Willem P. Roelandts | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
1j | Elect Director James E. Rogers | Management | Yes | For | No | |||||||||||||
1k | Elect Director Michael R. Splinter | Management | Yes | For | No | |||||||||||||
1l | Elect Director Robert H. Swan | 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 | Amend Bylaws Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
QUALCOMM Incorporated | QCOM | 747525103 | 3/4/2014 | 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 Steven M. Mollenkopf | Management | Yes | For | No | |||||||||||||
1i | Elect Director Duane A. Nelles | Management | Yes | For | No | |||||||||||||
1j | Elect Director Clark T. Sandy Randt, Jr. | Management | Yes | For | No | |||||||||||||
1k | Elect Director Francisco Ros | Management | Yes | For | No | |||||||||||||
1l | Elect Director Jonathan J. Rubinstein | Management | Yes | For | No | |||||||||||||
1m | Elect Director Brent Scowcroft | Management | Yes | For | No | |||||||||||||
1n | Elect Director Marc I. Stern | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
F5 Networks, Inc. | FFIV | 315616102 | 3/13/2014 | 1a | Elect Director A. Gary Ames | Management | Yes | For | No | |||||||||
1b | Elect Director Stephen Smith | 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 | 3/18/2014 | 1a | Elect Director Susan E. Arnold | Management | Yes | For | No | |||||||||
1b | Elect Director John S. Chen | Management | Yes | For | No | |||||||||||||
1c | Elect Director Jack Dorsey | Management | Yes | For | No | |||||||||||||
1d | Elect Director Robert A. Iger | Management | Yes | For | No | |||||||||||||
1e | Elect Director Fred H. Langhammer | Management | Yes | For | No | |||||||||||||
1f | Elect Director Aylwin B. Lewis | Management | Yes | For | No | |||||||||||||
1g | Elect Director Monica C. Lozano | Management | Yes | For | No | |||||||||||||
1h | Elect Director Robert W. Matschullat | Management | Yes | For | No | |||||||||||||
1i | Elect Director Sheryl K. Sandberg | Management | Yes | For | No | |||||||||||||
1j | Elect Director Orin C. 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 | Provide Right to Call Special Meeting | Management | Yes | For | No | |||||||||||||
5 | Adopt Proxy Access Right | Share Holder | Yes | For | Yes | |||||||||||||
6 | Pro-rata Vesting of Equity Awards | Share Holder | Yes | For | Yes |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
Covidien plc | COV | G2554F105 | 3/19/2014 | 1a | Elect Director Jose E. Almeida | Management | Yes | For | No | |||||||||
1b | Elect Director Joy A. Amundson | Management | Yes | For | No | |||||||||||||
1c | Elect Director Craig Arnold | Management | Yes | For | No | |||||||||||||
1d | Elect Director Robert H. Brust | Management | Yes | For | No | |||||||||||||
1e | Elect Director Christopher J. Coughlin | Management | Yes | For | No | |||||||||||||
1f | Elect Director Randall J. Hogan, III | Management | Yes | For | No | |||||||||||||
1g | Elect Director Martin D. Madaus | Management | Yes | For | No | |||||||||||||
1h | Elect Director Dennis H. Reilley | Management | Yes | For | No | |||||||||||||
1i | Elect Director Stephen H. Rusckowski | Management | Yes | For | No | |||||||||||||
1j | Elect Director Joseph A. Zaccagnino | Management | Yes | For | No | |||||||||||||
2 | Approve 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 | |||||||||||||
4 | Authorize Market Purchases of Ordinary Shares | Management | Yes | For | No | |||||||||||||
5 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | Yes | For | No | |||||||||||||
6 | Renew Directors Authority to Issue Shares | Management | Yes | Against | Yes | |||||||||||||
7 | Renew Directors Authority to Issue Shares for Cash | Management | Yes | Against | Yes | |||||||||||||
Delphi Automotive plc | DLPH | 4/3/2014 | 1.1 | Elect Gary L. Cowger as a Director | Management | Yes | For | No | ||||||||||
1.2 | Elect Nicholas M. Donofrio as a Director | Management | Yes | For | No | |||||||||||||
1.3 | Elect Mark P. Frissora as a Director | Management | Yes | For | No | |||||||||||||
1.4 | Elect Rajiv L. Gupta as a Director | Management | Yes | For | No | |||||||||||||
1.5 | Elect John A. Krol as a Director | Management | Yes | For | No | |||||||||||||
1.6 | Elect J. Randall MacDonald as a Director | Management | Yes | For | No | |||||||||||||
1.7 | Elect Sean O. Mahoney as a Director | Management | Yes | For | No | |||||||||||||
1.8 | Elect Rodney ONeal as a Director | Management | Yes | For | No | |||||||||||||
1.9 | Elect Thomas W. Sidlik as a Director | Management | Yes | For | No | |||||||||||||
1.10 | Elect Bernd Wiedemann as a Director | Management | Yes | For | No | |||||||||||||
1.11 | Elect 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 | |||||||||||||
The Toronto-Dominion Bank | TD | 891160509 | 4/3/2014 | 1.1 | Elect Director William E. Bennett | Management | Yes | For | No | |||||||||
1.2 | Elect Director John L. Bragg | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Amy W. Brinkley | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director W. Edmund Clark | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Colleen A. Goggins | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director David E. Kepler | 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 |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
1.9 | Elect Director Alan N. MacGibbon | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Harold H. MacKay | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Karen E. Maidment | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Bharat B. Masrani | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Irene R. Miller | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director Nadir H. Mohamed | Management | Yes | For | No | |||||||||||||
1.15 | Elect Director Wilbur J. Prezzano | Management | Yes | For | No | |||||||||||||
1.16 | Elect Director Helen K. Sinclair | Management | Yes | For | No | |||||||||||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | |||||||||||||
3 | Approve Remuneration of Directors | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | |||||||||||||
5 | SP A: Phase Out Stock Options as a Form of Compensation | Share Holder | Yes | Against | No | |||||||||||||
6 | SP B: Disclose Conformation to the OECDs Guidelines | Share Holder | Yes | Against | No | |||||||||||||
7 | SP C: Increase Disclosure of Pension Plans | Share Holder | Yes | Against | No | |||||||||||||
Avago Technologies Limited | AVGO | Y0486S104 | 4/9/2014 | 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 Lewis C. Eggebrecht | Management | Yes | For | No | |||||||||||||
1e | Elect Director Bruno Guilmart | Management | Yes | For | No | |||||||||||||
1f | Elect Director Kenneth Y. Hao | Management | Yes | For | No | |||||||||||||
1g | Elect Director Justine F. Lien | Management | Yes | For | No | |||||||||||||
1h | Elect Director Donald Macleod | Management | Yes | For | No | |||||||||||||
1i | Elect Director Peter J. Marks | Management | Yes | For | No | |||||||||||||
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | |||||||||||||
3 | Approve Cash Compensation to Directors | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Approve Issuance of Shares with or without Preemptive Rights | Management | Yes | For | No | |||||||||||||
6 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | Yes | For | No | |||||||||||||
7 | Approve Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
8 | Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan | Management | Yes | For | No | |||||||||||||
Schlumberger Limited | SLB | 806857108 | 4/9/2014 | 1a | Elect Director Peter L.S. Currie | Management | Yes | For | No | |||||||||
1b | Elect Director Tony Isaac | Management | Yes | For | No | |||||||||||||
1c | Elect Director K. Vaman Kamath | Management | Yes | For | No | |||||||||||||
1d | Elect Director Maureen Kempston Darkes | Management | Yes | For | No | |||||||||||||
1e | Elect Director Paal Kibsgaard | Management | Yes | For | No | |||||||||||||
1f | Elect Director Nikolay Kudryavtsev | Management | Yes | For | No | |||||||||||||
1g | Elect Director Michael E. Marks | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
1h | Elect Director Lubna S. Olayan | Management | Yes | For | No | |||||||||||||
1i | Elect Director Leo Rafael Reif | Management | Yes | For | No | |||||||||||||
1j | Elect Director Tore I. Sandvold | Management | Yes | For | No | |||||||||||||
1k | Elect Director Henri Seydoux | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Adopt and Approve Financials and Dividends | Management | Yes | For | No | |||||||||||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | |||||||||||||
Nestle SA | NESN | H57312649 | 4/10/2014 | 1.1 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||
1.2 | Approve Remuneration Report (Non-Binding) | Management | Yes | For | No | |||||||||||||
2 | Approve Discharge of Board and Senior Management | Management | Yes | For | No | |||||||||||||
3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | Yes | For | No | |||||||||||||
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | Yes | For | No | |||||||||||||
5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | Yes | For | No | |||||||||||||
5.1b | Reelect Paul Bulcke as Director | Management | Yes | For | No | |||||||||||||
5.1c | Reelect Andreas Koopmann as Director | Management | Yes | For | No | |||||||||||||
5.1d | Reelect Rolf Haenggi as Director | Management | Yes | For | No | |||||||||||||
5.1e | Reelect Beat Hess as Director | Management | Yes | For | No | |||||||||||||
5.1f | Reelect Daniel Borel as Director | Management | Yes | For | No | |||||||||||||
5.1g | Reelect Steven Hoch as Director | Management | Yes | For | No | |||||||||||||
5.1h | Reelect Naina Lal Kidwai as Director | Management | Yes | For | No | |||||||||||||
5.1i | Reelect Titia de Lange as Director | Management | Yes | For | No | |||||||||||||
5.1j | Reelect Jean-Pierre Roth as Director | Management | Yes | For | No | |||||||||||||
5.1k | Reelect Ann Veneman as Director | Management | Yes | For | No | |||||||||||||
5.1l | Reelect Henri de Castries as Director | Management | Yes | For | No | |||||||||||||
5.1m | Reelect Eva Cheng as Director | Management | Yes | For | No | |||||||||||||
5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | Yes | For | No | |||||||||||||
5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | Yes | For | No | |||||||||||||
5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | Yes | For | No | |||||||||||||
5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | Yes | For | No | |||||||||||||
5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | Yes | For | No | |||||||||||||
5.4 | Ratify KMPG SA as Auditors | Management | Yes | For | No | |||||||||||||
5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | Yes | For | No | |||||||||||||
6 | Additional And/or Counter-proposals Presented At The Meeting | Management | Yes | Against | No | |||||||||||||
Fifth Third Bancorp | FITB | 316773100 | 4/15/2014 | 1.1 | Elect Director Nicholas K. Akins | 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 |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
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 Kevin T. Kabat | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Mitchel D. Livingston, Ph.D. | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Michael B. McCallister | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Hendrik G. Meijer | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Marsha C. Williams | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
PPG Industries, Inc. | PPG | 693506107 | 4/17/2014 | 1.1 | Elect Director Stephen F. Angel | Management | Yes | For | No | |||||||||
1.2 | Elect Director Hugh Grant | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Michele J. Hooper | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
Canadian National Railway Company | CNR | 136375102 | 4/23/2014 | 1.1 | Elect Director A. Charles Baillie | Management | Yes | For | No | |||||||||
1.2 | Elect Director Donald J. Carty | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Gordon D. Giffin | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Edith E. Holiday | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director V. Maureen Kempston Darkes | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Denis Losier | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Edward C. Lumley | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Kevin G. Lynch | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Claude Mongeau | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director James E. OConnor | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Robert Pace | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Robert L. Phillips | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Laura Stein | Management | Yes | For | No | |||||||||||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | |||||||||||||
General Electric Company | GE | 369604103 | 4/23/2014 | 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 |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
7 | Elect Director Susan J. 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 Rochelle B. Lazarus | Management | Yes | For | No | |||||||||||||
12 | Elect Director James J. Mulva | Management | Yes | For | No | |||||||||||||
13 | Elect Director James E. Rohr | 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 | Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
21 | Stock Retention/Holding Period | Share Holder | Yes | Against | No | |||||||||||||
22 | Require More Director Nominations Than Open Seats | Share Holder | Yes | Against | No | |||||||||||||
23 | Provide Right to Act by Written Consent | Share Holder | Yes | Against | No | |||||||||||||
24 | Cessation of All Stock Options and Bonuses | Share Holder | Yes | Against | No | |||||||||||||
25 | Seek Sale of Company | Share Holder | Yes | Against | No | |||||||||||||
The Coca-Cola Company | KO | 191216100 | 4/23/2014 | 1.1 | Elect Director Herbert A. Allen | Management | Yes | For | No | |||||||||
1.2 | Elect Director Ronald W. Allen | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Ana Botin | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Howard G. Buffett | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Richard M. Daley | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Barry Diller | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Helene D. Gayle | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Evan G. Greenberg | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Alexis M. Herman | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Muhtar Kent | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Robert A. Kotick | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Maria Elena Lagomasino | 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 | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Require Independent Board Chairman | Share Holder | Yes | For | Yes |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
J.B. Hunt Transport Services, Inc. | JBHT | 445658107 | 4/24/2014 | 1.1 | Elect Director Douglas G. Duncan | Management | Yes | For | No | |||||||||
1.2 | Elect Director Francesca M. Edwardson | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Wayne Garrison | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Sharilyn S. Gasaway | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Gary C. George | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Coleman H. Peterson | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director John N. Roberts, III | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director James L. Robo | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Kirk Thompson | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director John 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 | |||||||||||||
Johnson & Johnson | JNJ | 478160104 | 4/24/2014 | 1a | Elect Director Mary Sue Coleman | Management | Yes | For | No | |||||||||
1b | Elect Director James G. Cullen | Management | Yes | For | No | |||||||||||||
1c | Elect Director Ian E. L. Davis | Management | Yes | For | No | |||||||||||||
1d | Elect Director Alex Gorsky | Management | Yes | For | No | |||||||||||||
1e | Elect Director Susan L. Lindquist | Management | Yes | For | No | |||||||||||||
1f | Elect Director Mark B. McClellan | Management | Yes | For | No | |||||||||||||
1g | Elect Director Anne M. Mulcahy | Management | Yes | For | No | |||||||||||||
1h | Elect Director Leo F. Mullin | Management | Yes | For | No | |||||||||||||
1i | Elect Director William D. Perez | Management | Yes | For | No | |||||||||||||
1j | Elect Director Charles Prince | Management | Yes | For | No | |||||||||||||
1k | Elect Director A. Eugene Washington | Management | Yes | For | No | |||||||||||||
1l | 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 | For | Yes | |||||||||||||
Abbott Laboratories | ABT | 002824100 | 4/25/2014 | 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 Products with GMO Ingredients | Share Holder | Yes | Against | No | |||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | Against | No | |||||||||||||
6 | Cease Compliance Adjustments to Performance Criteria | Share Holder | Yes | For | Yes |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
Honeywell International Inc. | HON | 438516106 | 4/28/2014 | 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 | For | Yes | |||||||||||||
5 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
6 | Pro-rata Vesting of Equity Awards | Share Holder | Yes | For | Yes | |||||||||||||
7 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | |||||||||||||
The Boeing Company | BA | 097023105 | 4/28/2014 | 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 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | |||||||||||||
6 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
7 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
BB&T Corporation | BBT | 054937107 | 4/29/2014 | 1.1 | Elect Director Jennifer S. Banner | Management | Yes | For | No | |||||||||
1.2 | Elect Director K. David Boyer, Jr. | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Anna R. Cablik | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Ronald E. Deal | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
1.5 | Elect Director James A. Faulkner | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director I. Patricia Henry | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director John P. Howe, III | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Erick C. Kendrick | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Kelly S. King | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Louis B. Lynn | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Edward C. Milligan | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Charles A. Patton | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Nido R. Qubein | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director Tollie W. Rich, Jr. | Management | Yes | For | No | |||||||||||||
1.15 | Elect Director Thomas E. Skains | Management | Yes | For | No | |||||||||||||
1.16 | Elect Director Thomas N. Thompson | Management | Yes | For | No | |||||||||||||
1.17 | Elect Director Edwin H. Welch | Management | Yes | For | No | |||||||||||||
1.18 | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | Yes | For | No | |||||||||||||
5 | Report on Political Contributions and Lobbying Expenditures | Share Holder | Yes | For | Yes | |||||||||||||
6 | Claw-back of Payments under Restatements | Share Holder | Yes | For | Yes | |||||||||||||
Wells Fargo & Company | WFC | 949746101 | 4/29/2014 | 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 James H. Quigley | Management | Yes | For | No | |||||||||||||
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 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
5 | Review Fair Housing and Fair Lending Compliance | Share Holder | Yes | For | Yes | |||||||||||||
Chicago Bridge & Iron Company N.V. | CBI | 167250109 | 4/30/2014 | 1a | Elect Director James H. Miller | Management | Yes | For | No | |||||||||
2a | Elect Director James R. Bolch | Management | Yes | For | No | |||||||||||||
2b | Elect Director Larry D. McVay | Management | Yes | For | No | |||||||||||||
2c | Elect Director Marsha C. Williams | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
3 | Elect Management Board Member Nominee from Chicago Bridge & Iron Company B.V. or Lealand Finance Company B.V. | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Adopt Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||||||
6 | Approve Financial Statements, Allocation of Income and Dividends of $0.20 per Share, and Discharge Directors | Management | Yes | For | No | |||||||||||||
7 | Approve Discharge of Management Board | Management | Yes | For | No | |||||||||||||
8 | Approve Discharge of Supervisory Board | Management | Yes | For | No | |||||||||||||
9 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | |||||||||||||
10 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Yes | For | No | |||||||||||||
12 | Grant Board Authority to Issue Shares | Management | Yes | For | No | |||||||||||||
13 | Approve Remuneration of Supervisory Board | Management | Yes | Against | Yes | |||||||||||||
EMC Corporation | EMC | 268648102 | 4/30/2014 | 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 William D. Green | Management | Yes | For | No | |||||||||||||
1g | Elect Director Edmund F. Kelly | Management | Yes | For | No | |||||||||||||
1h | Elect Director Jami Miscik | 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 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
5 | Screen Political Contributions for Consistency with Corporate Values | Share Holder | Yes | Against | No | |||||||||||||
EQT Corporation | EQT | 26884L109 | 4/30/2014 | 1.1 | Elect Director Margaret K. Dorman | Management | Yes | For | No | |||||||||
1.2 | Elect Director David L. Porges | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director James E. Rohr | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director David S. Shapira | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Approve the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Marathon Petroleum Corporation | MPC | 56585A102 | 4/30/2014 | 1a | Elect Director Steven A. Davis | Management | Yes | For | No | |||||||||
1b | Elect Director Gary R. Heminger | Management | Yes | For | No | |||||||||||||
1c | Elect Director John W. Snow | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
1d | Elect Director John P. Surma | 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 | Adopt Quantitative GHG Goals for Products and Operations | Share Holder | Yes | For | Yes | |||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | |||||||||||||
Mead Johnson Nutrition Company | MJN | 582839106 | 5/1/2014 | 1a | Elect Director Steven M. Altschuler | Management | Yes | For | No | |||||||||
1b | Elect Director Howard B. Bernick | Management | Yes | For | No | |||||||||||||
1c | Elect Director Kimberly A. Casiano | Management | Yes | For | No | |||||||||||||
1d | Elect Director Anna C. Catalano | Management | Yes | For | No | |||||||||||||
1e | Elect Director Celeste A. Clark | Management | Yes | For | No | |||||||||||||
1f | Elect Director James M. Cornelius | Management | Yes | For | No | |||||||||||||
1g | Elect Director Stephen W. Golsby | Management | Yes | For | No | |||||||||||||
1h | Elect Director Michael Grobstein | Management | Yes | For | No | |||||||||||||
1i | Elect Director Peter Kasper Jakobsen | Management | Yes | For | No | |||||||||||||
1j | Elect Director Peter G. Ratcliffe | Management | Yes | For | No | |||||||||||||
1k | Elect Director Elliott Sigal | Management | Yes | For | No | |||||||||||||
1l | Elect Director Robert S. Singer | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Valero Energy Corporation | VLO | 91913Y100 | 5/1/2014 | 1a | Elect Director Jerry D. Choate | Management | Yes | For | No | |||||||||
1b | Elect Director Joseph W. Gorder | 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 Donald L. Nickles | Management | Yes | For | No | |||||||||||||
1f | Elect Director Philip J. Pfeiffer | Management | Yes | For | No | |||||||||||||
1g | Elect Director Robert A. Profusek | Management | Yes | For | No | |||||||||||||
1h | Elect Director Susan Kaufman Purcell | Management | Yes | For | No | |||||||||||||
1i | Elect Director Stephen M. Waters | Management | Yes | For | No | |||||||||||||
1j | Elect Director Randall J. Weisenburger | Management | Yes | For | No | |||||||||||||
1k | 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 | Pro-rata Vesting of Equity Awards | Share Holder | Yes | For | Yes | |||||||||||||
5 | Adopt Quantitative GHG Goals for Products and Operations | Share Holder | Yes | For | Yes | |||||||||||||
6 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | |||||||||||||
Baxter International Inc. | BAX | 071813109 | 5/6/2014 | 1a | Elect Director Wayne T. Hockmeyer | Management | Yes | For | No | |||||||||
1b | Elect Director Robert L. Parkinson, Jr. | Management | Yes | For | No | |||||||||||||
1c | Elect Director Thomas T. Stallkamp | Management | Yes | For | No | |||||||||||||
1d | Elect Director Albert P. L. Stroucken | 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 | For | Yes | |||||||||||||
5 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
Gilead Sciences, Inc. | GILD | 375558103 | 5/7/2014 | 1a | Elect Director John F. Cogan | Management | Yes | For | No | |||||||||
1b | Elect Director Etienne F. Davignon | Management | Yes | For | No | |||||||||||||
1c | Elect Director Carla A. Hills | Management | Yes | For | No | |||||||||||||
1d | Elect Director Kevin E. Lofton | Management | Yes | For | No | |||||||||||||
1e | Elect Director John W. Madigan | Management | Yes | For | No | |||||||||||||
1f | Elect Director John C. Martin | Management | Yes | For | No | |||||||||||||
1g | Elect Director Nicholas G. Moore | Management | Yes | For | No | |||||||||||||
1h | Elect Director Richard J. Whitley | Management | Yes | For | No | |||||||||||||
1i | Elect Director Gayle E. Wilson | Management | Yes | For | No | |||||||||||||
1j | Elect Director Per Wold-Olsen | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | Yes | Against | Yes | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
5 | Require Independent Board Chairman | Share Holder | Yes | Against | No | |||||||||||||
6 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
7 | Link CEO Compensation to Patient Access to the Companys Medicine | Share Holder | Yes | Against | No | |||||||||||||
Nordstrom, Inc. | JWN | 655664100 | 5/7/2014 | 1a | Elect Director Phyllis J. Campbell | Management | Yes | For | No | |||||||||
1b | Elect Director Michelle M. Ebanks | Management | Yes | For | No | |||||||||||||
1c | Elect Director Enrique Hernandez, Jr. | Management | Yes | For | No | |||||||||||||
1d | Elect Director Robert G. Miller | Management | Yes | For | No | |||||||||||||
1e | Elect Director Blake W. Nordstrom | Management | Yes | For | No | |||||||||||||
1f | Elect Director Erik B. Nordstrom | Management | Yes | For | No | |||||||||||||
1g | Elect Director Peter E. Nordstrom | Management | Yes | For | No | |||||||||||||
1h | Elect Director Philip G. Satre | Management | Yes | For | No | |||||||||||||
1i | Elect Director Brad D. Smith | Management | Yes | For | No | |||||||||||||
1j | Elect Director B. Kevin Turner | Management | Yes | For | No | |||||||||||||
1k | Elect Director Robert D. Walter | Management | Yes | For | No | |||||||||||||
1l | Elect Director Alison A. Winter | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
CVS Caremark Corporation | CVS | 126650100 | 5/8/2014 | 1.1 | Elect Director C. David Brown, II | Management | Yes | For | No | |||||||||
1.2 | Elect Director Nancy-Ann M. DeParle | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director David W. Dorman | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Anne M. Finucane | 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 | Against | Yes |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
Ford Motor Company | F | 345370860 | 5/8/2014 | 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 P. Hackett | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director James H. Hance, Jr. | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director William W. Helman, IV | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Jon M. Huntsman, Jr. | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director John C. Lechleiter | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Ellen R. Marram | Management | Yes | For | No | |||||||||||||
1.13 | Elect Director Alan Mulally | Management | Yes | For | No | |||||||||||||
1.14 | Elect Director Homer A. Neal | Management | Yes | For | No | |||||||||||||
1.15 | Elect Director Gerald L. Shaheen | Management | Yes | For | No | |||||||||||||
1.16 | 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 | Against | Yes | |||||||||||||
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Share Holder | Yes | For | Yes | |||||||||||||
6 | Amend Articles/Bylaws/Charter Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
American Express Company | AXP | 025816109 | 5/12/2014 | 1a | Elect Director Charlene Barshefsky | Management | Yes | For | No | |||||||||
1b | Elect Director Ursula M. Burns | Management | Yes | For | No | |||||||||||||
1c | Elect Director Kenneth I. Chenault | Management | Yes | For | No | |||||||||||||
1d | Elect Director Peter Chernin | Management | Yes | For | No | |||||||||||||
1e | Elect Director Anne Lauvergeon | Management | Yes | For | No | |||||||||||||
1f | Elect Director Theodore J. Leonsis | Management | Yes | For | No | |||||||||||||
1g | Elect Director Richard C. Levin | Management | Yes | For | No | |||||||||||||
1h | Elect Director Richard A. McGinn | Management | Yes | For | No | |||||||||||||
1i | Elect Director Samuel J. Palmisano | Management | Yes | For | No | |||||||||||||
1j | Elect Director Steven S Reinemund | Management | Yes | For | No | |||||||||||||
1k | Elect Director Daniel L. Vasella | Management | Yes | For | No | |||||||||||||
1l | Elect Director Robert D. Walter | Management | Yes | For | No | |||||||||||||
1m | 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 | Prepare Employment Diversity Report | Share Holder | Yes | For | Yes |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Share Holder | Yes | For | Yes | |||||||||||||
6 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
7 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes | |||||||||||||
Broadcom Corporation | BRCM | 111320107 | 5/13/2014 | 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 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | Against | Yes | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Morgan Stanley | MS | 617446448 | 5/13/2014 | 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 | |||||||||||||
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 | |||||||||||||
1.15 | 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 Lobbying Payments and Policy | Share Holder | Yes | For | Yes | |||||||||||||
Zoetis Inc. | ZTS | 98978V103 | 5/13/2014 | 1.1 | Elect Director Gregory Norden | Management | Yes | For | No | |||||||||
1.2 | Elect Director Louise M. Parent | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Robert W. Scully | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | |||||||||||||
4 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
5 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
CF Industries Holdings, Inc. | CF | 125269100 | 5/14/2014 | 1a | Elect Director Robert C. Arzbaecher | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
1b | Elect Director William Davisson | Management | Yes | For | No | |||||||||||||
1c | Elect Director Stephen J. Hagge | Management | Yes | For | No | |||||||||||||
1d | Elect Director Robert G. Kuhbach | Management | Yes | For | No | |||||||||||||
1e | Elect Director Edward A. Schmitt | Management | Yes | For | No | |||||||||||||
2 | Eliminate Supermajority Vote Requirement | Management | Yes | For | No | |||||||||||||
3 | Eliminate Supermajority Vote Requirement | Management | Yes | For | No | |||||||||||||
4 | Eliminate Supermajority Vote Requirement | Management | Yes | For | No | |||||||||||||
5 | Provide Right to Call Special Meeting | Management | Yes | For | No | |||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
7 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
8 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Google Inc. | GOOG | 38259P706 | 5/14/2014 | 1.1 | Elect Director Larry Page | Management | Yes | For | No | |||||||||
1.2 | Elect Director Sergey Brin | Management | Yes | Withhold | Yes | |||||||||||||
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 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Share Holder | Yes | For | Yes | |||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | |||||||||||||
6 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | |||||||||||||
7 | Adopt Policy and Report on Impact of Tax Strategy | Share Holder | Yes | Against | No | |||||||||||||
8 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | |||||||||||||
National Oilwell Varco, Inc. | NOV | 637071101 | 5/14/2014 | 1A | Elect Director Merrill A. Miller, Jr. | Management | Yes | For | No | |||||||||
1B | Elect Director Clay C. Williams | Management | Yes | For | No | |||||||||||||
1C | Elect Director Greg L. Armstrong | Management | Yes | For | No | |||||||||||||
1D | Elect Director Robert E. Beauchamp | Management | Yes | For | No | |||||||||||||
1E | Elect Director Marcela E. Donadio | Management | Yes | For | No | |||||||||||||
1F | Elect Director Ben A. Guill | Management | Yes | For | No | |||||||||||||
1G | Elect Director David D. Harrison | Management | Yes | For | No | |||||||||||||
1H | Elect Director Roger L. Jarvis | Management | Yes | For | No | |||||||||||||
1I | Elect Director Eric L. Mattson | Management | Yes | For | No | |||||||||||||
1K | Elect Director Jeffery A. Smisek | 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, 2014
Southwest Airlines Co. | LUV | 844741108 | 5/14/2014 | 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 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
ACE Limited | ACE | H0023R105 | 5/15/2014 | 1 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||
2 | Allocate Disposable Profit | Management | Yes | For | No | |||||||||||||
3 | Approve Discharge of Board and Senior Management | Management | Yes | For | No | |||||||||||||
4.1 | Elect Director John Edwardson | Management | Yes | For | No | |||||||||||||
4.2 | Elect Director Kimberly Ross | Management | Yes | For | No | |||||||||||||
4.3 | Elect Director Robert Scully | Management | Yes | For | No | |||||||||||||
4.4 | Elect Director David Sidwell | Management | Yes | For | No | |||||||||||||
4.5 | Elect Director Evan G. Greenberg | Management | Yes | For | No | |||||||||||||
4.6 | Elect Director Robert M. Hernandez | Management | Yes | For | No | |||||||||||||
4.7 | Elect Director Michael G. Atieh | Management | Yes | For | No | |||||||||||||
4.8 | Elect Director Mary A. Cirillo | Management | Yes | For | No | |||||||||||||
4.9 | Elect Director Michael P. Connors | Management | Yes | For | No | |||||||||||||
4.10 | Elect Director Peter Menikoff | Management | Yes | For | No | |||||||||||||
4.11 | Elect Director Leo F. Mullin | Management | Yes | For | No | |||||||||||||
4.12 | Elect Director Eugene B. Shanks, Jr. | Management | Yes | For | No | |||||||||||||
4.13 | Elect Director Theodore E. Shasta | Management | Yes | For | No | |||||||||||||
4.14 | Elect Director Olivier Steimer | Management | Yes | For | No | |||||||||||||
5 | Elect Evan G. Greenberg as Board Chairman | Management | Yes | Against | Yes | |||||||||||||
6.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | Yes | For | No | |||||||||||||
6.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | Yes | For | No | |||||||||||||
6.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | Yes | For | No | |||||||||||||
6.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | Yes | For | No | |||||||||||||
7 | Designate Homburger AG as Independent Proxy | Management | Yes | For | No | |||||||||||||
8.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | Yes | For | No | |||||||||||||
8.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | Yes | For | No | |||||||||||||
8.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
9 | Approve Creation of CHF 3.7 Billion Pool of Capital without Preemptive Rights | Management | Yes | For | No | |||||||||||||
10 | Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value | Management | Yes | For | No | |||||||||||||
11 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
12 | Transact Other Business (Voting) | Management | Yes | Against | Yes | |||||||||||||
Amgen Inc. | AMGN | 031162100 | 5/15/2014 | 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 Greg C. Garland | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Rebecca M. Henderson | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Frank C. Herringer | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Tyler Jacks | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Judith C. Pelham | Management | Yes | For | No | |||||||||||||
1.12 | 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 | Provide Vote Counting to Exclude Abstentions | Share Holder | Yes | Against | No | |||||||||||||
Carrizo Oil & Gas, Inc. | CRZO | 144577103 | 5/15/2014 | 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 | |||||||||||||
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 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Cimarex Energy Co. | XEC | 171798101 | 5/15/2014 | 1.1 | Elect Director David A. Hentschel | Management | Yes | For | No | |||||||||
1.2 | Elect Director Thomas E. Jorden | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Floyd R. Price | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director L. Paul Teague | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Approve Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Invesco Ltd. | IVZ | G491BT108 | 5/15/2014 | 1 | Declassify the Board of Directors | Management | Yes | For | No | |||||||||
2.1 | Elect Director Denis Kessler | Management | Yes | For | No | |||||||||||||
2.2 | Elect Director G. Richard (Rick) Wagoner, Jr. | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
Union Pacific Corporation | UNP | 907818108 | 5/15/2014 | 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 David B. Dillon | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Judith Richards Hope | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director John J. Koraleski | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Charles C. Krulak | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Michael R. McCarthy | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Michael W. McConnell | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Thomas F. McLarty, III | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Steven R. Rogel | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Jose H. Villarreal | 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 | Increase Authorized Common Stock | Management | Yes | For | No | |||||||||||||
5 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes | |||||||||||||
Macys, Inc. | M | 55616P104 | 5/16/2014 | 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. Rochè | 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 | |||||||||||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
Rosetta Resources Inc. | ROSE | 777779307 | 5/16/2014 | 1.1 | Elect Director James E. Craddock | Management | Yes | For | No | |||||||||
1.2 | Elect Director Matthew D. Fitzgerald | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Philip L. Frederickson | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Carin S. Knickel | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Holli C. Ladhani | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Donald D. Patteson, Jr. | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Jerry R. Schuyler | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Ensco plc | ESV | 29358Q109 | 5/19/2014 | 1a | Re-elect J. Roderick Clark as Director | Management | Yes | For | No | |||||||||
1b | Re-elect Roxanne J. Decyk as Director | Management | Yes | For | No | |||||||||||||
1c | Re-elect Mary E. Francis CBE as Director | Management | Yes | For | No | |||||||||||||
1d | Re-elect C. Christopher Gaut as Director | Management | Yes | For | No | |||||||||||||
1e | Re-elect Gerald W. Haddock as Director | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
1f | Re-elect Francis S. Kalman as Director | Management | Yes | For | No | |||||||||||||
1g | Re-elect Daniel W. Rabun as Director | Management | Yes | For | No | |||||||||||||
1h | Re-elect Keith O. Rattie as Director | Management | Yes | For | No | |||||||||||||
1i | Re-elect Paul E. Rowsey, III as Director | Management | Yes | For | No | |||||||||||||
2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
3 | Reappoint KPMG LLP as Auditors of the Company | Management | Yes | For | No | |||||||||||||
4 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | Yes | For | No | |||||||||||||
5 | Authorize Board to Fix Remuneration of Auditors | Management | Yes | For | No | |||||||||||||
6 | Approve Remuneration Policy | Management | Yes | For | No | |||||||||||||
7 | Approve Remuneration Report | Management | Yes | For | No | |||||||||||||
8 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
9 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | |||||||||||||
10 | Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves | Management | Yes | For | No | |||||||||||||
11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | Yes | For | No | |||||||||||||
ANSYS, Inc. | ANSS | 03662Q105 | 5/20/2014 | 1.1 | Elect Director James E. Cashman, III | Management | Yes | For | No | |||||||||
1.2 | Elect Director Ajei S. Gopal | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director William R. McDermott | Management | Yes | For | No | |||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
Southwestern Energy Company | SWN | 845467109 | 5/20/2014 | 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 Vello A. Kuuskraa | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Kenneth R. Mourton | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Steven L. Mueller | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Elliott Pew | Management | Yes | For | No | |||||||||||||
1.8 | 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 | Amend Bylaws Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
5 | Report on Methane Emissions Management and Reduction Targets | Share Holder | Yes | For | Yes | |||||||||||||
The Gap, Inc. | GPS | 364760108 | 5/20/2014 | 1a | Elect Director Domenico De Sole | Management | Yes | For | No | |||||||||
1b | Elect Director Robert J. Fisher | Management | Yes | Against | Yes | |||||||||||||
1c | Elect Director William S. Fisher | Management | Yes | For | No | |||||||||||||
1d | Elect Director Isabella D. Goren | Management | Yes | For | No | |||||||||||||
1e | Elect Director Bob L. Martin | Management | Yes | For | No | |||||||||||||
1f | Elect Director Jorge P. Montoya | Management | Yes | For | No | |||||||||||||
1g | Elect Director Glenn K. Murphy | Management | Yes | For | No |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
1h | Elect Director Mayo A. Shattuck, III | Management | Yes | For | No | |||||||||||||
1i | Elect Director Katherine Tsang | Management | Yes | For | No | |||||||||||||
1j | Elect Director Padmasree Warrior | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Comcast Corporation | CMCSA | 20030N101 | 5/21/2014 | 1.1 | Elect Director Kenneth J. Bacon | Management | Yes | For | No | |||||||||
1.2 | Elect Director Sheldon M. Bonovitz | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Edward D. Breen | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Joseph J. Collins | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director J. Michael Cook | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Gerald L. Hassell | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Jeffrey A. Honickman | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Eduardo G. Mestre | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director Brian L. Roberts | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Ralph J. Roberts | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Johnathan A. Rodgers | Management | Yes | For | No | |||||||||||||
1.12 | Elect Director Judith Rodin | 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 Lobbying Payments and Policy | Share Holder | Yes | For | Yes | |||||||||||||
5 | Pro-rata Vesting of Equity Plans | Share Holder | Yes | For | Yes | |||||||||||||
Mondelez International, Inc. | MDLZ | 609207105 | 5/21/2014 | 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 Nelson Peltz | Management | Yes | For | No | |||||||||||||
1g | Elect Director Fredric G. Reynolds | Management | Yes | For | No | |||||||||||||
1h | Elect Director Irene B. Rosenfeld | Management | Yes | For | No | |||||||||||||
1i | Elect Director Patrick T. Siewert | Management | Yes | For | No | |||||||||||||
1j | Elect Director Ruth J. Simmons | Management | Yes | For | No | |||||||||||||
1k | Elect Director Ratan N. Tata | Management | Yes | For | No | |||||||||||||
1l | 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 | Amend Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
4 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
5 | Assess Environmental Impact of Non-Recyclable Packaging | Share Holder | Yes | For | Yes | |||||||||||||
Continental Resources, Inc. | CLR | 212015101 | 5/23/2014 | 1.1 | Elect Director David L. Boren | Management | Yes | For | No | |||||||||
1.2 | Elect Director William B. Berry | 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, 2014
Merck & Co., Inc. | MRK | 58933Y105 | 5/27/2014 | 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 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | |||||||||||||
5 | Amend Articles/Bylaws/Charter Call Special Meetings | Share Holder | Yes | For | Yes | |||||||||||||
Pioneer Natural Resources Company | PXD | 723787107 | 5/28/2014 | 1.1 | Elect Director Timothy L. Dove | Management | Yes | For | No | |||||||||
1.2 | Elect Director Stacy P. Methvin | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Charles E. Ramsey, Jr. | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Frank A. Risch | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Edison C. Buchanan | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Larry R. Grillot | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director J. Kenneth Thompson | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Jim A. 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 | |||||||||||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 6/2/2014 | 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 Directo 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 | Provide for Cumulative Voting | Share Holder | Yes | For | Yes | |||||||||||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
Equinix, Inc. | EQIX | 29444U502 | 6/4/2014 | 1.1 | Elect Director Thomas Bartlett | Management | Yes | For | No | |||||||||
1.2 | Elect Director Gary Hromadko | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Scott Kriens | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director William Luby | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Irving Lyons, III | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Christopher Paisley | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Stephen Smith | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Peter Van Camp | 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 Securities Transfer Restrictions | Management | Yes | For | No | |||||||||||||
5 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
The TJX Companies, Inc. | TJX | 872540109 | 6/10/2014 | 1.1 | Elect Director Zein Abdalla | Management | Yes | For | No | |||||||||
1.2 | Elect Director Jose B. Alvarez | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Alan M. Bennett | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Bernard Cammarata | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director David T. Ching | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director Michael F. Hines | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Amy B. Lane | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Carol Meyrowitz | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director John F. OBrien | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director Willow B. Shire | Management | Yes | For | No | |||||||||||||
2 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
United Continental Holdings, Inc. | UAL | 910047109 | 6/11/2014 | 1.1 | Elect Director Carolyn Corvi | Management | Yes | For | No | |||||||||
1.2 | Elect Director Jane C. Garvey | Management | Yes | For | No | |||||||||||||
1.3 | Elect Director Walter Isaacson | Management | Yes | For | No | |||||||||||||
1.4 | Elect Director Henry L. Meyer, III | Management | Yes | For | No | |||||||||||||
1.5 | Elect Director Oscar Munoz | Management | Yes | For | No | |||||||||||||
1.6 | Elect Director William R. Nuti | Management | Yes | For | No | |||||||||||||
1.7 | Elect Director Laurence E. Simmons | Management | Yes | For | No | |||||||||||||
1.8 | Elect Director Jeffery A. Smisek | Management | Yes | For | No | |||||||||||||
1.9 | Elect Director David J. Vitale | Management | Yes | For | No | |||||||||||||
1.10 | Elect Director John H. Walker | Management | Yes | For | No | |||||||||||||
1.11 | Elect Director Charles A. Yamarone | 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 Non-Employee Director Omnibus Stock Plan | Management | Yes | For | No | |||||||||||||
Celgene Corporation | CELG | 151020104 | 6/18/2014 | 1.1 | Elect Director Robert J. Hugin | Management | Yes | For | No | |||||||||
1.2 | Elect Director Richard W. 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 |
FORM N-PX WESMARK GROWTH FUND
Period Ending June 30, 2014
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 | Increase Authorized Common Stock and Approve Stock Split | Management | Yes | For | No | |||||||||||||
4 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | |||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
6 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | |||||||||||||
SanDisk Corporation | SNDK | 80004C101 | 6/19/2014 | 1a | Elect Director Michael E. Marks | Management | Yes | For | No | |||||||||
1b | Elect Director Irwin Federman | Management | Yes | For | No | |||||||||||||
1c | Elect Director Steven J. Gomo | Management | Yes | For | No | |||||||||||||
1d | Elect Director Eddy W. Hartenstein | Management | Yes | For | No | |||||||||||||
1e | Elect Director Chenming Hu | Management | Yes | For | No | |||||||||||||
1f | Elect Director Catherine P. Lego | Management | Yes | For | No | |||||||||||||
1g | Elect Director Sanjay Mehrotra | Management | Yes | For | No | |||||||||||||
1h | Elect Director D. Scott Mercer | Management | Yes | For | No | |||||||||||||
2 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | |||||||||||||
3 | Ratify Auditors | Management | Yes | For | No | |||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | Yes | For | No | |||||||||||||
Applied Materials, Inc. | AMAT | 038222105 | 6/23/2014 | 1 | Approve Merger Agreement | Management | Yes | For | No | |||||||||
2 | Advisory Vote on Golden Parachutes | Management | Yes | For | No | |||||||||||||
3 | Adjourn Meeting | Management | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2014
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Number |
Proposal Text | Proponent | Management Recommendation |
Voted Y/N |
Vote Instruction |
Vote Against Management | ||||||||||
Ultratech, Inc. | UTEK | 904034105 | 7/16/2013 | 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 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
WisdomTree Investments, Inc. | WETF | 97717P104 | 7/24/2013 | 1.1 | Elect Director Steven L. Begleiter | Management | For | Yes | Against | Yes | ||||||||||
1.2 | Elect Director Win Neuger | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
NetScout Systems, Inc. | NTCT | 64115T104 | 8/26/2013 | 1.1 | Elect Director Anil K. Singhal | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director John R. Egan | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Robert E. Donahue | 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 | ||||||||||||||
WhiteWave Foods Company | WWAV | 966244105 | 9/24/2013 | 1 | Approve Conversion of Securities | Management | For | Yes | For | No | ||||||||||
2 | Adjourn Meeting | Management | For | Yes | For | No | ||||||||||||||
Neogen Corporation | NEOG | 640491106 | 10/3/2013 | 1.1 | Elect Director William T. Boehm | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Jack C. Parnell | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Clayton K. Yeutter | 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 | ||||||||||||||
Allied World Assurance Company Holdings, AG | AWH | G0219G203 | 10/17/2013 | 1 | Elect Director Eric S. Schwartz | Management | For | Yes | For | No | ||||||||||
Cree, Inc. | CREE | 225447101 | 10/29/2013 | 1.1 | Elect Director Charles M. Swoboda | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Clyde R. Hosein | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Robert A. Ingram | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Franco Plastina | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Alan J. Ruud | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Robert L. Tillman | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Thomas H. Werner | Management | For | Yes | For | No | ||||||||||||||
2 | Approve Omnibus Stock Plan | 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 | ||||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Rochester Medical Corporation | ROCM | 771497104 | 11/13/2013 | 1 | Approve Merger Agreement | Management | For | Yes | For | No | ||||||||||
2 | Advisory Vote on Golden Parachutes | Management | For | Yes | For | No | ||||||||||||||
3 | Adjourn Meeting | Management | For | Yes | For | No | ||||||||||||||
ZYGO CORPORATION | ZIGO | 989855101 | 11/13/2013 | 1.1 | Elect Director Stephen D. Fantone | Management | For | Yes | Withhold | Yes | ||||||||||
1.2 | Elect Director Samuel H. Fuller | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Michael A. Kaufman | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Seymour E. Liebman | Management | For | Yes | Withhold | Yes |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2014
1.5 | Elect Director Carol P. Wallace | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.6 | Elect Director Gary K. Willis | 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 | ||||||||||||||
Bottomline Technologies (de), Inc. | EPAY | 101388106 | 11/14/2013 | 1.1 | Elect Director James L. Loomis | Management | For | Yes | Withhold | Yes | ||||||||||
1.2 | Elect Director Daniel M. McGurl | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.3 | Elect Director Jennifer M. Gray | Management | For | Yes | For | No | ||||||||||||||
2 | Amend 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 | ||||||||||||||
MICROS Systems, Inc. | MCRS | 594901100 | 11/22/2013 | 1.1 | Elect Director A. L. Giannopoulos | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Peter A. Altabef | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Louis M. Brown, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director B. Gary Dando | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director F. Suzanne Jenniches | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director John G. Puente | Management | For | Yes | For | No | ||||||||||||||
1.7 | 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 | Amend Stock Option Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
OSI Systems, Inc. | OSIS | 671044105 | 12/3/2013 | 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 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
Myriad Genetics, Inc. | MYGN | 62855J104 | 12/5/2013 | 1.1 | Elect Director Peter D. Meldrum | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Heiner Dreismann | Management | For | Yes | For | No | ||||||||||||||
2 | Amend Omnibus Stock Plan | Management | For | Yes | Against | Yes | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
Palo Alto Networks, Inc. | PANW | 697435105 | 12/11/2013 | 1a | Elect Director Asheem Chandna | Management | For | Yes | For | No | ||||||||||
1b | Elect Director James J. Goetz | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Mark D. McLaughlin | 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 | ||||||||||||||
Moog Inc. | MOG.A | 615394202 | 1/8/2014 | 1 | Elect Director Kraig H. Kayser | Management | For | Yes | For | No | ||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Actuant Corporation | ATU | 00508X203 | 1/14/2014 | 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 Thomas J. Fischer | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Mark E. Goldstein | 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, 2014
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 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Analogic Corporation | ALOG | 032657207 | 1/21/2014 | 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 | ||||||||||||||
4 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
6 | Approve Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
SurModics, Inc. | SRDX | 868873100 | 2/4/2014 | 1.1 | Elect Director Jose H. Bedoya | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Susan E. Knight | Management | For | Yes | For | No | ||||||||||||||
2 | Fix Number of Directors at Eight | 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 | ||||||||||||||
Atwood Oceanics, Inc. | ATW | 050095108 | 2/19/2014 | 1.1 | Elect Director Deborah A. Beck | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director George S. Dotson | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Jack E. Golden | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Hans Helmerich | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Jeffrey A. Miller | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director James R. Montague | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Robert J. Saltiel | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Phil D. Wedemeyer | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Increase Authorized Common Stock | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Concur Technologies, Inc. | CNQR | 206708109 | 3/12/2014 | 1.1 | Elect Director Edward P. Gilligan | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Jeffrey T. McCabe | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Rajeev Singh | 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 | ||||||||||||||
LSI Corporation | LSI | 502161102 | 4/9/2014 | 1 | Approve Merger Agreement | Management | For | Yes | For | No | ||||||||||
2 | Adjourn Meeting | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote on Golden Parachutes | Management | For | Yes | For | No | ||||||||||||||
Banner Corporation | BANR | 06652V208 | 4/22/2014 | 1.1 | Elect Director Jesse G. Foster | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Mark J. Grescovich | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director D. Michael Jones | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.4 | Elect Director David A. Klaue | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Brent A. Orrico | 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 |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2014
UMB Financial Corporation | UMBF | 902788108 | 4/22/2014 | 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 Kevin C. Gallagher | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Greg M. Graves | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Alexander C. Kemper | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director J. Mariner Kemper | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Kris A. Robbins | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Thomas D. Sanders | Management | For | Yes | For | No | ||||||||||||||
1.12 | Elect Director L. Joshua Sosland | Management | For | Yes | For | No | ||||||||||||||
1.13 | Elect Director Paul Uhlmann, III | Management | For | Yes | For | No | ||||||||||||||
1.14 | Elect Director Thomas J. 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 | ||||||||||||||
4 | Require Independent Board Chairman | Share Holder | Against | Yes | Against | No | ||||||||||||||
NCR Corporation | NCR | 62886E108 | 4/23/2014 | 1.1 | Elect Director Richard L. Clemmer | Management | For | Yes | For | No | ||||||||||
1.2 | 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 | Declassify the Board of Directors | Management | For | Yes | For | No | ||||||||||||||
Lexicon Pharmaceuticals, Inc. | LXRX | 528872104 | 4/24/2014 | 1.1 | Elect Director Samuel L. Barker | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Christopher J. Sobecki | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.3 | Elect Director Judith L. Swain | 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 | ||||||||||||||
Cardinal Financial Corporation | CFNL | 14149F109 | 4/25/2014 | 1.1 | Elect Director Barbara B. Lang | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director B. G. Beck | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director William G. Buck | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Sidney O. Dewberry | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director William E. Peterson | 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 | ||||||||||||||
Lithia Motors, Inc. | LAD | 536797103 | 4/25/2014 | 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 | ||||||||||||||
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 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Lazard Ltd | LAZ | G54050102 | 4/29/2014 | 1.1 | Elect Kenneth M. Jacobs as Director | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Philip A. Laskawy as Director | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Michael J. Turner as Director | Management | For | Yes | For | No | ||||||||||||||
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2014
Tesoro Corporation | TSO | 881609101 | 4/29/2014 | 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 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Chicago Bridge & Iron Company N.V. | CBI | 167250109 | 4/30/2014 | 1a | Elect Director James H. Miller | Management | For | Yes | For | No | ||||||||||
2a | Elect Director James R. Bolch | Management | For | Yes | For | No | ||||||||||||||
2b | Elect Director Larry D. McVay | Management | For | Yes | For | No | ||||||||||||||
2c | Elect Director Marsha C. Williams | Management | For | Yes | For | No | ||||||||||||||
3 | Elect Management Board Member Nominee from Chicago Bridge & Iron Company B.V. or Lealand Finance Company B.V. | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
5 | Adopt Financial Statements and Statutory Reports | Management | For | Yes | For | No | ||||||||||||||
6 | Approve Financial Statements, Allocation of Income and Dividends of $0.20 per Share, and Discharge Directors | Management | For | Yes | For | No | ||||||||||||||
7 | Approve Discharge of Management Board | Management | For | Yes | For | No | ||||||||||||||
8 | Approve Discharge of Supervisory Board | Management | For | Yes | For | No | ||||||||||||||
9 | Ratify Ernst & Young LLP as Auditors | Management | For | Yes | For | No | ||||||||||||||
10 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Yes | For | No | ||||||||||||||
12 | Grant Board Authority to Issue Shares | Management | For | Yes | For | No | ||||||||||||||
13 | Approve Remuneration of Supervisory Board | Management | For | Yes | Against | Yes | ||||||||||||||
Allied World Assurance Company Holdings, AG | AWH | G0219G203 | 5/1/2014 | 1 | Declassify the Board of Directors | Management | For | Yes | For | No | ||||||||||
2.1 | Elect Barbara T. Alexander as Director | Management | For | Yes | For | No | ||||||||||||||
2.2 | Elect Scott A. Carmilani as Director | Management | For | Yes | For | No | ||||||||||||||
2.3 | Elect James F. Duffy as Director | Management | For | Yes | For | No | ||||||||||||||
2.4 | Elect Bart Friedman as Director | Management | For | Yes | For | No | ||||||||||||||
2.5 | Elect Scott Hunter as Director | Management | For | Yes | For | No | ||||||||||||||
2.6 | Elect Patrick de Saint-Aignan as Director | Management | For | Yes | For | No | ||||||||||||||
2.7 | Elect Eric S. Schwartz as Director | Management | For | Yes | For | No | ||||||||||||||
2.8 | Elect Samuel J. Weinhoff as Director | Management | For | Yes | For | No | ||||||||||||||
3 | Elect Scott A. Carmilani as Board Chairman | Management | For | Yes | Against | Yes | ||||||||||||||
4.1 | Appoint Barbara T. Alexander as Member of the Compensation Committee | Management | For | Yes | For | No | ||||||||||||||
4.2 | Appoint James F. Duffy as Member of the Compensation Committee | Management | For | Yes | For | No | ||||||||||||||
4.3 | Appoint Bart Friedman as Member of the Compensation Committee | Management | For | Yes | For | No | ||||||||||||||
4.4 | Appoint Scott Hunter as Member of the Compensation Committee | Management | For | Yes | For | No | ||||||||||||||
4.5 | Appoint Patrick de Saint-Aignan as Member of the Compensation Committee | Management | For | Yes | For | No | ||||||||||||||
4.6 | Appoint Eric S. Schwartz as Member of the Compensation Committee | Management | For | Yes | For | No | ||||||||||||||
4.7 | Appoint Samuel J. Weinhoff as Member of the Compensation Committee | Management | For | Yes | For | No | ||||||||||||||
5 | Designate Buis Buergi AG as Independent Proxy | Management | For | Yes | For | No | ||||||||||||||
6 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2014
7 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Yes | For | No | ||||||||||||||
8 | Approve Retention of Disposable Profits | Management | For | Yes | For | No | ||||||||||||||
9 | Approve Dividends | Management | For | Yes | For | No | ||||||||||||||
10 | Approve Reduction in Share Capital | Management | For | Yes | For | No | ||||||||||||||
11 | Authorize Share Repurchase Program | Management | For | Yes | Against | Yes | ||||||||||||||
12 | Approve 3:1 Stock Split | Management | For | Yes | For | No | ||||||||||||||
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Yes | For | No | ||||||||||||||
14 | Appoint Deloitte & Touche Ltd. as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | Yes | For | No | ||||||||||||||
15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | Yes | For | No | ||||||||||||||
16 | Approve Discharge of Board and Senior Management | Management | For | Yes | For | No | ||||||||||||||
17 | Transact Other Business (Voting) | Management | For | Yes | Against | Yes | ||||||||||||||
Louisiana-Pacific Corporation | LPX | 546347105 | 5/1/2014 | 1a | Elect Director E. Gary Cook | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Kurt M. Landgraf | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director John W. Weaver | 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 | ||||||||||||||
Ryder System, Inc. | R | 783549108 | 5/2/2014 | 1a | Elect Director L. Patrick Hassey | Management | For | Yes | Withhold | Yes | ||||||||||
1b | Elect Director Michael F. Hilton | Management | For | Yes | Withhold | Yes | ||||||||||||||
1c | Elect Director Hansel E. Tookes, II | Management | For | Yes | Withhold | Yes | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
4 | Eliminate Supermajority Vote Requirement Regarding the Removal of Directors | Management | For | Yes | For | No | ||||||||||||||
5 | Eliminate Supermajority Vote Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws | Management | For | Yes | For | No | ||||||||||||||
6 | Eliminate Supermajority Vote Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation | Management | For | Yes | For | No | ||||||||||||||
7 | Eliminate the Provisions of the Articles regarding Business Combinations with Interested Shareholders | Management | For | Yes | For | No | ||||||||||||||
Conversant, Inc. | CNVR | 21249J105 | 5/6/2014 | 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 Brian Smith | 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 | For | No | ||||||||||||||
Covance Inc. | CVD | 222816100 | 5/6/2014 | 1.1 | Elect Director Gary E. Costley | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Sandra L. Helton | 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 | ||||||||||||||
Heartland Payment Systems, Inc. | HPY | 42235N108 | 5/6/2014 | 1.1 | Elect Director Robert O. Carr | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Robert H. Niehaus | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Jonathan J. Palmer | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Maureen Breakiron-Evans | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Marc J. Ostro | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Richard W. Vague | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Mitchell L. Hollin | 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 SMALL COMPANY GROWTH FUND
Period Ending June 30, 2014
Masco Corporation | MAS | 574599106 | 5/6/2014 | 1a | Elect Director Keith J. Allman | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Verne G. Istock | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director J. Michael Losh | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Christopher A. OHerlihy | 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 | ||||||||||||||
Whiting Petroleum Corporation | WLL | 966387102 | 5/6/2014 | 1.1 | Elect Director D. Sherwin Artus | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Philip E. Doty | 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 | ||||||||||||||
Benchmark Electronics, Inc. | BHE | 08160H101 | 5/7/2014 | 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 Kenneth T. Lamneck | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director David W. Scheible | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Bernee D.L. Strom | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Clay C. Williams | Management | For | Yes | For | No | ||||||||||||||
2 | Amend 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 | 5/7/2014 | 1a | Elect Director Douglas Y. Bech | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Robert J. Cresci | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director W. Brian Kretzmer | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Richard S. Ressler | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Stephen Ross | Management | For | Yes | For | No | ||||||||||||||
1f | 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 | ||||||||||||||
United Rentals, Inc. | URI | 911363109 | 5/7/2014 | 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 | ||||||||||||||
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 | Approve Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Omnibus Stock 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 |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2014
Buffalo Wild Wings, Inc. | BWLD | 119848109 | 5/8/2014 | 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 | ||||||||||||||
Cohen & Steers, Inc. | CNS | 19247A100 | 5/8/2014 | 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 Frank T. Connor | 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 | ||||||||||||||
Hexcel Corporation | HXL | 428291108 | 5/8/2014 | 1.1 | Elect Director Nick L. Stanage | 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 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Terex Corporation | TEX | 880779103 | 5/8/2014 | 1a | Elect Director Ronald M. DeFeo | Management | For | Yes | For | No | ||||||||||
1b | Elect Director G. Chris Andersen | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Paula H. J. Cholmondeley | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Donald DeFosset | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Thomas J. Hansen | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Raimund Klinkner | Management | For | Yes | For | No | ||||||||||||||
1g | Elect Director David A. Sachs | Management | For | Yes | For | No | ||||||||||||||
1h | Elect Director Oren G. Shaffer | Management | For | Yes | For | No | ||||||||||||||
1i | Elect Director David C. Wang | Management | For | Yes | For | No | ||||||||||||||
1j | Elect Director Scott W. Wine | 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 | ||||||||||||||
U.S. Silica Holdings, Inc. | SLCA | 90346E103 | 5/8/2014 | 1.1 | Elect Director Daniel Avramovich | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Peter Bernard | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director William J. Kacal | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Charles Shaver | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Bryan A. Shinn | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director J. Michael Stice | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Yes | One Year | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2014
Rex Energy Corporation | REXX | 761565100 | 5/9/2014 | 1.1 | Elect Director Lance T. Shaner | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Thomas C. Stabley | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director John W. Higbee | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director John A. Lombardi | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Eric L. Mattson | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Todd N. Tipton | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director John J. Zak | 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 | ||||||||||||||
First American Financial Corporation | FAF | 31847R102 | 5/13/2014 | 1.1 | Elect Director James L. Doti | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Michael D. McKee | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Thomas V. McKernan | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Virginia M. Ueberroth | 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 | ||||||||||||||
Insulet Corporation | PODD | 45784P101 | 5/14/2014 | 1.1 | Elect Director Sally Crawford | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Regina Sommer | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Joseph Zakrzewski | 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 | ||||||||||||||
Superior Energy Services, Inc. | SPN | 868157108 | 5/14/2014 | 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 Peter D. Kinnear | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Michael M. McShane | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director W. Matt Ralls | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Justin L. Sullivan | 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 Human Rights Risk Assessment Process | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Align Technology, Inc. | ALGN | 016255101 | 5/15/2014 | 1.1 | Elect Director Joseph Lacob | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director George J. Morrow | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director David C. Nagel | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Thomas M. Prescott | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Andrea L. Saia | 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 | ||||||||||||||
Carrizo Oil & Gas, Inc. | CRZO | 144577103 | 5/15/2014 | 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 |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2014
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 | Amend Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Commercial Vehicle Group, Inc. | CVGI | 202608105 | 5/15/2014 | 1.1 | Elect Director David R. Bovee | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Richard P. Lavin | 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 | Against | Yes | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Lennox International Inc. | LII | 526107107 | 5/15/2014 | 1.1 | Elect Director Janet K. Cooper | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director John W. Norris, III | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Paul W. Schmidt | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Declassify the Board of Directors | Management | For | Yes | For | No | ||||||||||||||
4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
STANDARD MOTOR PRODUCTS, INC. | SMP | 853666105 | 5/15/2014 | 1.1 | Elect Director Pamela Forbes Lieberman | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Joseph W. McDonnell | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Alisa C. Norris | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Arthur S. Sills | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Lawrence I. Sills | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Peter J. Sills | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Frederick D. Sturdivant | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director William H. Turner | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director Richard S. Ward | Management | For | Yes | For | No | ||||||||||||||
1.10 | Elect Director Roger M. Widmann | 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 | ||||||||||||||
WhiteWave Foods Company | WWAV | 966244105 | 5/15/2014 | 1.1 | Elect Director Gregg L. Engles | Management | For | Yes | Withhold | Yes | ||||||||||
1.2 | Elect Director Joseph S. Hardin, Jr. | Management | For | Yes | Withhold | Yes | ||||||||||||||
2 | Eliminate Class of Common Stock | Management | For | Yes | For | No | ||||||||||||||
3 | Amend Charter Prompted By The Completion of Separation From Dean Foods | Management | For | Yes | For | No | ||||||||||||||
4 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
H&E Equipment Services, Inc. | HEES | 404030108 | 5/16/2014 | 1.1 | Elect Director Gary W. Bagley | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director John M. Engquist | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Paul N. Arnold | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Bruce C. Bruckmann | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Patrick L. Edsell | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Thomas J. Galligan, III | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Lawrence C. Karlson | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director John T. Sawyer | 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 | ||||||||||||||
Rosetta Resources Inc. | ROSE | 777779307 | 5/16/2014 | 1.1 | Elect Director James E. Craddock | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Matthew D. Fitzgerald | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Philip L. Frederickson | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Carin S. Knickel | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2014
1.5 | Elect Director Holli C. Ladhani | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Donald D. Patteson, Jr. | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Jerry R. Schuyler | 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 | ||||||||||||||
Threshold Pharmaceuticals, Inc. | THLD | 885807206 | 5/16/2014 | 1.1 | Elect Director Jeffrey W. Bird | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Harold E. Selick | 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 | ||||||||||||||
AAON, Inc. | AAON | 000360206 | 5/20/2014 | 1.1 | Elect Director Jack E. Short | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Jerry R. Levine | Management | For | Yes | Against | Yes | ||||||||||||||
2 | Increase Authorized Common Stock | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Yes | One Year | Yes | ||||||||||||||
SM Energy Company | SM | 78454L100 | 5/20/2014 | 1.1 | Elect Director Anthony J. Best | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Larry W. Bickle | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Stephen R. Brand | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director William J. Gardiner | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Loren M. Leiker | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Julio M. Quintana | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director John M. Seidl | Management | For | Yes | For | No | ||||||||||||||
1.8 | 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 | ||||||||||||||
Teradyne, Inc. | TER | 880770102 | 5/20/2014 | 1a | Elect Director Michael A. Bradley | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Daniel W. Christman | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Edwin J. Gillis | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Timothy E. Guertin | Management | For | Yes | For | No | ||||||||||||||
1e | Elect Director Mark E. Jagiela | Management | For | Yes | For | No | ||||||||||||||
1f | Elect Director Paul J. Tufano | Management | For | Yes | For | No | ||||||||||||||
1g | 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 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Blucora, Inc. | BCOR | 095229100 | 5/21/2014 | 1.1 | Elect Director Elizabeth Huebner | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Andrew Snyder | 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 | ||||||||||||||
First Solar, Inc. | FSLR | 336433107 | 5/21/2014 | 1.1 | Elect Director Michael J. Ahearn | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Sharon L. Allen | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Richard D. Chapman | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director George A. (Chip) Hambro | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director James A. Hughes | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Craig Kennedy | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director James F. Nolan | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director William J. Post | Management | For | Yes | For | No | ||||||||||||||
1.9 | Elect Director J. Thomas Presby | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2014
1.10 | Elect Director Paul H. Stebbins | Management | For | Yes | For | No | ||||||||||||||
1.11 | Elect Director Michael Sweeney | 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 | Pro-rata Vesting of Equity Awards | Share Holder | Against | Yes | For | Yes | ||||||||||||||
5 | Require a Majority Vote for the Election of Directors | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Foot Locker, Inc. | FL | 344849104 | 5/21/2014 | 1a | Elect Director Nicholas DiPaolo | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Matthew M. McKenna | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Steven Oakland | Management | For | Yes | For | No | ||||||||||||||
1d | Elect Director Cheryl Nido Turpin | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Declassify the Board of Directors | 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 | For | No | ||||||||||||||
ITC Holdings Corp. | ITC | 465685105 | 5/21/2014 | 1.1 | Elect Director Christopher H. Franklin | Management | For | Yes | Withhold | Yes | ||||||||||
1.2 | Elect Director Edward G. Jepsen | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.3 | Elect Director William J. Museler | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.4 | Elect Director Hazel R. OLeary | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.5 | Elect Director Thomas G. Stephens | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.6 | Elect Director G. Bennett Stewart, III | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.7 | Elect Director Lee C. Stewart | Management | For | Yes | Withhold | Yes | ||||||||||||||
1.8 | Elect Director Joseph L. Welch | Management | For | Yes | Withhold | Yes | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | Against | Yes | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Amend Bylaws Call Special Meetings | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Chart Industries, Inc. | GTLS | 16115Q308 | 5/22/2014 | 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 Terrence J. Keating | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Steven W. Krablin | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Michael W. Press | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director Elizabeth G. Spomer | Management | For | Yes | For | No | ||||||||||||||
1.8 | 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 | ||||||||||||||
4 | Approve Executive Incentive Bonus Plan | Management | For | Yes | For | No | ||||||||||||||
MasTec, Inc. | MTZ | 576323109 | 5/22/2014 | 1.1 | Elect Director Ernst N. Csiszar | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Julia L. Johnson | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Jorge Mas | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Daniel Restrepo | 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 | ||||||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 5/22/2014 | 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 |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2014
1.6 | Elect Director Worthing F. Jackman | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director James F. O Neil, 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 | ||||||||||||||
Portfolio Recovery Associates, Inc. | PRAA | 73640Q105 | 5/29/2014 | 1.1 | Elect Director Scott M. Tabakin | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director James M. Voss | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Marjorie M. Connelly | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director James A. Nussle | Management | For | Yes | For | No | ||||||||||||||
2 | Increase Authorized Common Stock | 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 | ||||||||||||||
Cubist Pharmaceuticals, Inc. | CBST | 229678107 | 6/3/2014 | 1.1 | Elect Director Michael Bonney | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Jane Henney | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Leon Moulder, Jr. | Management | For | Yes | For | No | ||||||||||||||
2 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Increase Authorized Common Stock | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
5 | Approve Omnibus Stock Plan | Management | For | Yes | For | No | ||||||||||||||
6 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
Ironwood Pharmaceuticals, Inc. | IRWD | 46333X108 | 6/3/2014 | 1.1 | Elect Director Bryan E. Roberts | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Julie H. McHugh | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Peter M. Hecht | 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 | ||||||||||||||
Syntel, Inc. | SYNT | 87162H103 | 6/3/2014 | 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 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
The Fresh Market, Inc. | TFM | 35804H106 | 6/3/2014 | 1.1 | Elect Director Craig Carlock | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Richard Noll | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Michael Tucci | 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 | ||||||||||||||
Trulia, Inc. | TRLA | 897888103 | 6/3/2014 | 1a | Elect Director Theresia Gouw | Management | For | Yes | Abstain | Yes | ||||||||||
1b | Elect Director Sami Inkinen | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Other Business | Management | For | Yes | Against | Yes | ||||||||||||||
Qualys, Inc. | QLYS | 74758T303 | 6/4/2014 | 1.1 | Elect Director Donald R. Dixon | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Peter Pace | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
Period Ending June 30, 2014
The Boston Beer Company, Inc. | SAM | 100557107 | 6/4/2014 | 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 | ||||||||||||||
Panera Bread Company | PNRA | 69840W108 | 6/5/2014 | 1.1 | Elect Director Fred K. Foulkes | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Ronald M. Shaich | 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 | ||||||||||||||
Kirklands, Inc. | KIRK | 497498105 | 6/11/2014 | 1.1 | Elect Director Robert E. Alderson | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Carl T. Kirkland | 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 a Majority Vote for the Election of Directors | Share Holder | Against | Yes | For | Yes | ||||||||||||||
Stifel Financial Corp. | SF | 860630102 | 6/11/2014 | 1.1 | Elect Director Bruce A. Beda | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Fredrick O. Hanser | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Ronald J. Kruszewski | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Thomas P. Mulroy | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Thomas W. Weisel | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Kelvin R. Westbrook | 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 | ||||||||||||||
Jarden Corporation | JAH | 471109108 | 6/12/2014 | 1.1 | Elect Director Richard J. Heckmann | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Irwin D. Simon | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director William J. Grant | Management | For | Yes | For | No | ||||||||||||||
2 | Declassify the Board of Directors | 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 | Against | Yes | ||||||||||||||
Salix Pharmaceuticals, Ltd. | SLXP | 795435106 | 6/13/2014 | 1.1 | Elect Director John F. Chappell | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Thomas W. DAlonzo | Management | For | Yes | For | No | ||||||||||||||
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 | Increase Authorized Common Stock | Management | For | Yes | For | No | ||||||||||||||
3 | Approve Omnibus Stock 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 | ||||||||||||||
Allegiant Travel Company | ALGT | 01748X102 | 6/18/2014 | 1.1 | Elect Director Montie R. Brewer | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Andrew C. Levy | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Gary Ellmer | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director Linda A. Marvin | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director Maurice J. Gallagher, Jr. | 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 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | Yes | For | No | ||||||||||||||
3 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Yes | For | No | ||||||||||||||
5 | 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, 2014
GameStop Corp. | GME | 36467W109 | 6/24/2014 | 1.1 | Elect Director Thomas N. Kelly, Jr. | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Gerald R. Szczepanski | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Lawrence S. Zilavy | 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 | ||||||||||||||
Chicos FAS, Inc. | CHS | 168615102 | 6/26/2014 | 1.1 | Elect Director David F. Walker | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director John J. Mahoney | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Stephen E. 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 | ||||||||||||||
Medivation, Inc. | MDVN | 58501N101 | 6/27/2014 | 1.1 | Elect Director Daniel D. Adams | Management | For | Yes | For | No | ||||||||||
1.2 | Elect Director Kim D. Blickenstaff | Management | For | Yes | For | No | ||||||||||||||
1.3 | Elect Director Kathryn E. Falberg | Management | For | Yes | For | No | ||||||||||||||
1.4 | Elect Director David T. Hung | Management | For | Yes | For | No | ||||||||||||||
1.5 | Elect Director C. Patrick Machado | Management | For | Yes | For | No | ||||||||||||||
1.6 | Elect Director Dawn Svoronos | Management | For | Yes | For | No | ||||||||||||||
1.7 | Elect Director W. Anthony Vernon | Management | For | Yes | For | No | ||||||||||||||
1.8 | Elect Director Wendy L. Yarno | 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 | ||||||||||||||
WisdomTree Investments, Inc. | WETF | 97717P104 | 6/27/2014 | 1a | Elect Director R. Jarrett Lilien | Management | For | Yes | For | No | ||||||||||
1b | Elect Director Frank Salerno | Management | For | Yes | For | No | ||||||||||||||
1c | Elect Director Jonathan L. Steinberg | Management | For | Yes | For | No | ||||||||||||||
2 | Ratify Auditors | Management | For | Yes | For | No | ||||||||||||||
3 | Approve Executive Incentive Bonus Plan | Management | For | Yes | For | No |
FORM N-PX WESMARK GOVERNMENT BOND FUND
Period Ending June 30, 2014
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, 2014
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 12, 2014 |