N-PX 1 d157358dnpx.htm WESMARK FUNDS N-PX WesMark Funds N-PX

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

(Registrant’s 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, 2014 - June 30, 2015

Item 1 – Proxy Voting Record.

 

-2-

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent        

Voted  

Yes /

No

   Vote
Instruction  		  

Vote

Against
Management

McKesson Corporation   MCK   58155Q103   7/30/14   1a   Elect Director Andy D. Bryant   Management   Yes   For   No
        1b   Elect Director Wayne A. Budd   Management   Yes   For   No
        1c   Elect Director N. Anthony Coles   Management   Yes   For   No
        1d   Elect Director John H. Hammergren   Management   Yes   For   No
        1e   Elect Director Alton F. Irby, III   Management   Yes   For   No
        1f   Elect Director M. Christine Jacobs   Management   Yes   For   No
        1g   Elect Director Marie L. Knowles   Management   Yes   For   No
        1h   Elect Director David M. Lawrence   Management   Yes   For   No
        1i   Elect Director Edward A. Mueller   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   Report on Political Contributions   Share Holder   Yes   For   Yes
        6   Pro-rata Vesting of Equity Awards   Share Holder   Yes   For   Yes
ConAgra Foods, Inc.   CAG   205887102   9/19/14   1.1   Elect Director Mogens C. Bay   Management   Yes   For   No
        1.2   Elect Director Thomas K. Brown   Management   Yes   For   No
        1.3   Elect Director Stephen G. Butler   Management   Yes   For   No
        1.4   Elect Director Steven F. Goldstone   Management   Yes   For   No
        1.5   Elect Director Joie A. Gregor   Management   Yes   For   No
        1.6   Elect Director Rajive Johri   Management   Yes   For   No
        1.7   Elect Director W.G. Jurgensen   Management   Yes   For   No
        1.8   Elect Director Richard H. Lenny   Management   Yes   For   No
        1.9   Elect Director Ruth Ann Marshall   Management   Yes   For   No
        1.10   Elect Director Gary M. Rodkin   Management   Yes   For   No
        1.11   Elect Director Andrew J. Schindler   Management   Yes   For   No
        1.12   Elect Director Kenneth E. Stinson   Management   Yes   For   No
        2   Approve Omnibus Stock Plan   Management   Yes   For   No
        3   Approve Executive Incentive Bonus Plan   Management   Yes   For   No
        4   Ratify Auditors   Management   Yes   For   No
        5   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        6   Provide Vote Counting to Exclude Abstentions   Share Holder   Yes   Against   No
Seadrill Limited   SDRL     9/19/14   1   Reelect John Fredriksen as Director   Management   Yes   For   No
        2   Reelect Tor Troim as Director   Management   Yes   Against   Yes
        3   Reelect Kate Blankenship as Director   Management   Yes   For   No
        4   Reelect Kathrine Fredriksen as Director   Management   Yes   For   No
        5   Reelect Carl Steen as Director   Management   Yes   For   No
        6   Reelect Bert Bekker as Director   Management   Yes   For   No
        7   Reelect Paul Leland Jr. as Director   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        8   Reelect PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration   Management   Yes   For   No
        9   Approve Remuneration of Directors in the Aggregate Maximum Amount of USD 1.5 Million   Management   Yes   For   No
General Mills, Inc.   GIS   370334104   9/23/14   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 Henrietta H. Fore   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
        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   Assess Environmental Impact of Non-Recyclable Packaging   Share Holder   Yes   Against   No
        5   Adopt Policy Removing GMO Ingredients from Products   Share Holder   Yes   Against   No
Comcast Corporation   CMCSA   20030N101   10/8/14   1   Issue Shares in Connection with Acquisition   Management   Yes   For   No
        2   Adjourn Meeting   Management   Yes   For   No
KLA-Tencor Corporation   KLAC   482480100   11/5/14   1.1   Elect Director Edward W. Barnholt   Management   Yes   For   No
        1.2   Elect Director Robert M. Calderoni   Management   Yes   For   No
        1.3   Elect Director John T. Dickson   Management   Yes   For   No
        1.4   Elect Director Emiko Higashi   Management   Yes   For   No
        1.5   Elect Director Kevin J. Kennedy   Management   Yes   For   No
        1.6   Elect Director Gary B. Moore   Management   Yes   For   No
        1.7   Elect Director Robert A. Rango   Management   Yes   For   No
        1.8   Elect Director Richard P. Wallace   Management   Yes   For   No
        2   Ratify Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Cisco Systems, Inc.   CSCO   17275R102   11/20/14   1a   Elect Director Carol A. Bartz   Management   Yes   For   No
        1b   Elect Director M. Michele Burns   Management   Yes   For   No
        1c   Elect Director Michael D. Capellas   Management   Yes   For   No
        1d   Elect Director John T. Chambers   Management   Yes   For   No
        1e   Elect Director Brian L. Halla   Management   Yes   For   No
        1f   Elect Director John L. Hennessy   Management   Yes   For   No
        1g   Elect Director Kristina M. Johnson   Management   Yes   For   No
        1h   Elect Director Roderick C. McGeary   Management   Yes   For   No
        1i   Elect Director Arun Sarin   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        1j   Elect Director Steven M. West   Management   Yes   For   No
        2   Amend Qualified Employee Stock Purchase Plan   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Ratify Auditors   Management   Yes   For   No
        5   Establish Public Policy Board Committee   Share Holder   Yes   Against   No
        6   Adopt Proxy Access Right   Share Holder   Yes   Against   No
        7   Report on Political Contributions   Share Holder   Yes   For   Yes
Microsoft Corporation   MSFT   594918104   12/3/14   1.1   Elect Director William H. Gates lll   Management   Yes   For   No
        1.2   Elect Director Maria M. Klawe   Management   Yes   For   No
        1.3   Elect Director Teri L. List-Stoll   Management   Yes   For   No
        1.4   Elect Director G. Mason Morfit   Management   Yes   For   No
        1.5   Elect Director Satya Nadella   Management   Yes   For   No
        1.6   Elect Director Charles H. Noski   Management   Yes   For   No
        1.7   Elect Director Helmut Panke   Management   Yes   For   No
        1.8   Elect Director Charles W. Scharf   Management   Yes   For   No
        1.9   Elect Director John W. Stanton   Management   Yes   For   No
        1.10   Elect Director John W. Thompson   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        3   Ratify Auditors   Management   Yes   For   No
        4   Proxy Access   Share Holder   Yes   Against   No
Johnson Controls, Inc.   JCI   478366107   1/28/15   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 Richard Goodman   Management   Yes   For   No
        1.4   Elect Director William H. Lacy   Management   Yes   For   No
        1.5   Elect Director Alex A. Molinaroli   Management   Yes   For   No
        1.6   Elect Director Mark P. Vergnano   Management   Yes   For   No
        2   Ratify Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
QUALCOMM Incorporated   QCOM   747525103   3/9/15   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 Harish Manwani   Management   Yes   For   No
        1i   Elect Director Steven M. Mollenkopf   Management   Yes   For   No
        1j   Elect Director Duane A. Nelles   Management   Yes   For   No
        1k   Elect Director Clark T. ‘Sandy’ Randt, Jr.   Management   Yes   For   No
        1l   Elect Director Francisco Ros   Management   Yes   For   No
        1m   Elect Director Jonathan J. Rubinstein   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        1n   Elect Director Brent Scowcroft   Management   Yes   For   No
        1o   Elect Director Marc I. Stern   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Amend Qualified Employee Stock Purchase Plan   Management   Yes   For   No
        4   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
Apple Inc.   AAPL   037833100   3/10/15   1.1   Elect Director Tim Cook   Management   Yes   For   No
        1.2   Elect Director Al Gore   Management   Yes   For   No
        1.3   Elect Director Bob Iger   Management   Yes   For   No
        1.4   Elect Director Andrea Jung   Management   Yes   For   No
        1.5   Elect Director Art Levinson   Management   Yes   For   No
        1.6   Elect Director Ron Sugar   Management   Yes   For   No
        1.7   Elect Director Sue Wagner   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        4   Approve Qualified Employee Stock Purchase Plan   Management   Yes   For   No
        5   Report on Risks Associated with Repeal of Climate Change Policies   Share Holder   Yes   Against   No
        6   Adopt Proxy Access Right   Share Holder   Yes   For   Yes
Applied Materials, Inc.   AMAT   038222105   4/2/15   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 Dennis D. Powell   Management   Yes   For   No
        1h   Elect Director Willem P. Roelandts   Management   Yes   For   No
        1i   Elect Director Michael R. Splinter   Management   Yes   For   No
        1j   Elect Director Robert H. Swan   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify KPMG LLP as Auditors   Management   Yes   For   No
Schlumberger Limited   SLB   806857108   4/8/15   1a   Elect Peter L.S. Currie as Director   Management   Yes   For   No
        1b   Elect K. Vaman Kamath as Director   Management   Yes   For   No
        1c   Elect V. Maureen Kempston Darkes as Director   Management   Yes   For   No
        1d   Elect Paal Kibsgaard as Director   Management   Yes   For   No
        1e   Elect Nikolay Kudryavtsev as Director   Management   Yes   For   No
        1f   Elect Michael E. Marks as Director   Management   Yes   For   No
        1g   Elect Indra K. Nooyi as Director   Management   Yes   For   No
        1h   Elect Lubna S. Olayan as Director   Management   Yes   For   No
        1i   Elect Leo Rafael Reif as Director   Management   Yes   For   No
        1j   Elect Tore I. Sandvold as Director   Management   Yes   For   No
        1k   Elect Henri Seydoux as Director   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        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   4/16/15   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 2.20 per Share   Management   Yes   For   No
        4.1a   Reelect Peter Brabeck-Letmathe as Director   Management   Yes   For   No
        4.1b   Reelect Paul Bulcke as Director   Management   Yes   For   No
        4.1c   Reelect Andreas Koopmann as Director   Management   Yes   For   No
        4.1d   Reelect Beat Hess as Director   Management   Yes   For   No
        4.1e   Reelect Daniel Borel as Director   Management   Yes   For   No
        4.1f   Reelect Steven G. Hoch as Director   Management   Yes   For   No
        4.1g   Reelect Naïna Lal Kidwai as Director   Management   Yes   For   No
        4.1h   Reelect Jean-Pierre Roth as Director   Management   Yes   For   No
        4.1i   Reelect Ann M. Veneman as Director   Management   Yes   For   No
        4.1j   Reelect Henri de Castries as Director   Management   Yes   For   No
        4.1k   Reelect Eva Cheng as Director   Management   Yes   For   No
        4.2.1   Elect Ruth Khasaya Oniang’o as Director   Management   Yes   For   No
        4.2.2   Elect Patrick Aebischer as Director   Management   Yes   For   No
        4.2.3   Elect Renato Fassbind as Director   Management   Yes   For   No
        4.3   Elect Peter Brabeck-Letmathe as Board Chairman   Management   Yes   For   No
        4.4.1   Appoint Beat Hess as Member of the Compensation Committee   Management   Yes   For   No
        4.4.2   Appoint Daniel Borel as Member of the Compensation Committee   Management   Yes   For   No
        4.4.3   Appoint Andreas Koopmann as Member of the Compensation Committee   Management   Yes   For   No
        4.4.4   Appoint Jean-Pierre Roth as Member of the Compensation Committee   Management   Yes   For   No
        4.5   Ratify KPMG SA as Auditors   Management   Yes   For   No
        4.6   Designate Hartmann Dreyer as Independent Proxy   Management   Yes   For   No
        5.1   Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million   Management   Yes   For   No
        5.2   Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million   Management   Yes   For   No
        6   Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares   Management   Yes   For   No
        7   Additional And/or Counter-proposals Presented At The Meeting   Management   Yes   Abstain   Yes
PPG Industries, Inc.   PPG   693506107   4/16/15   1.1   Elect Director Charles E. Bunch   Management   Yes   For   No
        1.2   Elect Director Michael W. Lamach   Management   Yes   For   No
        1.3   Elect Director Martin H. Richenhagen   Management   Yes   For   No
        1.4   Elect Director Thomas J. Usher   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        3   Eliminate Supermajority Vote Requirement   Management   Yes   For   No
        4   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
Texas Instruments Incorporated   TXN   882508104   4/16/15   1a   Elect Director Ralph W. Babb, Jr.   Management   Yes   For   No
        1b   Elect Director Mark A. Blinn   Management   Yes   For   No
        1c   Elect Director Daniel A. Carp   Management   Yes   For   No
        1d   Elect Director Carrie S. Cox   Management   Yes   For   No
        1e   Elect Director Ronald Kirk   Management   Yes   For   No
        1f   Elect Director Pamela H. Patsley   Management   Yes   For   No
        1g   Elect Director Robert E. Sanchez   Management   Yes   For   No
        1h   Elect Director Wayne R. Sanders   Management   Yes   For   No
        1i   Elect Director Ruth J. Simmons   Management   Yes   For   No
        1j   Elect Director Richard K. Templeton   Management   Yes   For   No
        1k   Elect Director Christine Todd Whitman   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
U.S. Bancorp   USB   902973304   4/21/15   1.1a   Elect Director Douglas M. Baker, Jr.   Management   Yes   For   No
        1.1b   Elect Director Arthur D. Collins, Jr.   Management   Yes   For   No
        1.1c   Elect Director Richard K. Davis   Management   Yes   For   No
        1.1d   Elect Director Kimberly J. Harris   Management   Yes   For   No
        1.1e   Elect Director Roland A. Hernandez   Management   Yes   For   No
        1.1f   Elect Director Doreen Woo Ho   Management   Yes   For   No
        1.1g   Elect Director Joel W. Johnson   Management   Yes   For   No
        1.1h   Elect Director Olivia F. Kirtley   Management   Yes   For   No
        1.1i   Elect Director Jerry W. Levin   Management   Yes   For   No
        1.1j   Elect Director David B. O’Maley   Management   Yes   For   No
        1.1k   Elect Director O’dell M. Owens   Management   Yes   For   No
        1.1l   Elect Director Craig D. Schnuck   Management   Yes   For   No
        1.1m   Elect Director Patrick T. Stokes   Management   Yes   For   No
        1.1n   Elect Director Scott W. Wine   Management   Yes   For   No
        2   Approve Omnibus Stock Plan   Management   Yes   For   No
        3   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        4   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        5   Require Independent Board Chairman   Share Holder   Yes   Against   No
Eaton Corporation plc   ETN   278058102   4/22/15   1a   Elect Director Todd M. Bluedorn   Management   Yes   For   No
        1b   Elect Director Christopher M. Connor   Management   Yes   For   No
        1c   Elect Director Michael J. Critelli   Management   Yes   For   No
        1d   Elect Director Alexander M. Cutler   Management   Yes   For   No
        1e   Elect Director Charles E. Golden   Management   Yes   For   No
        1f   Elect Director Linda A. Hill   Management   Yes   For   No
        1g   Elect Director Arthur E. Johnson   Management   Yes   For   No
        1h   Elect Director Ned C. Lautenbach   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        1i   Elect Director Deborah L. McCoy   Management   Yes   For   No
        1j   Elect Director Gregory R. Page   Management   Yes   For   No
        1k   Elect Director Sandra Pianalto   Management   Yes   For   No
        1l   Elect Director Gerald B. Smith   Management   Yes   For   No
        2   Approve Omnibus Stock Plan   Management   Yes   For   No
        3   Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors   Management   Yes   For   No
        4   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        5   Approval of Overseas Market Purchases of the Company Shares   Management   Yes   For   No
General Electric Company   GE   369604103   4/22/15   A1   Elect Director W. Geoffrey Beattie   Management   Yes   For   No
        A2   Elect Director John J. Brennan   Management   Yes   For   No
        A3   Elect Director James I. Cash, Jr.   Management   Yes   For   No
        A4   Elect Director Francisco D’Souza   Management   Yes   For   No
        A5   Elect Director Marijn E. Dekkers   Management   Yes   For   No
        A6   Elect Director Susan J. Hockfield   Management   Yes   For   No
        A7   Elect Director Jeffrey R. Immelt   Management   Yes   For   No
        A8   Elect Director Andrea Jung   Management   Yes   For   No
        A9   Elect Director Robert W. Lane   Management   Yes   For   No
        A10   Elect Director Rochelle B. Lazarus   Management   Yes   For   No
        A11   Elect Director James J. Mulva   Management   Yes   For   No
        A12   Elect Director James E. Rohr   Management   Yes   For   No
        A13   Elect Director Mary L. Schapiro   Management   Yes   For   No
        A14   Elect Director Robert J. Swieringa   Management   Yes   For   No
        A15   Elect Director James S. Tisch   Management   Yes   For   No
        A16   Elect Director Douglas A. Warner, III   Management   Yes   For   No
        B1   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        B2   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        C1   Provide for Cumulative Voting   Share Holder   Yes   Against   No
        C2   Provide Right to Act by Written Consent   Share Holder   Yes   Against   No
        C3   Select One Director from Ranks of Retirees   Share Holder   Yes   Against   No
        C4   Adopt Holy Land Principles   Share Holder   Yes   Against   No
        C5   Pro-rata Vesting on Equity Plans   Share Holder   Yes   For   Yes
Johnson & Johnson   JNJ   478160104   4/23/15   1a   Elect Director Mary Sue Coleman   Management   Yes   For   No
        1b   Elect Director D. Scott Davis   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 William D. Perez   Management   Yes   For   No
        1i   Elect Director Charles Prince   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        1j   Elect Director A. Eugene Washington   Management   Yes   For   No
        1k   Elect Director Ronald A. Williams   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        4   Policy Regarding Overextended Directors   Share Holder   Yes   Against   No
        5   Report on Consistency Between Corporate Values and Political Contributions   Share Holder   Yes   Against   No
        6   Require Independent Board Chairman   Share Holder   Yes   For   Yes
AT&T Inc.   T   00206R102   4/24/15   1.1   Elect Director Randall L. Stephenson   Management   Yes   For   No
        1.2   Elect Director Scott T. Ford   Management   Yes   For   No
        1.3   Elect Director Glenn H. Hutchins   Management   Yes   For   No
        1.4   Elect Director William E. Kennard   Management   Yes   For   No
        1.5   Elect Director Jon C. Madonna   Management   Yes   For   No
        1.6   Elect Director Michael B. McCallister   Management   Yes   For   No
        1.7   Elect Director John B. McCoy   Management   Yes   For   No
        1.8   Elect Director Beth E. Mooney   Management   Yes   For   No
        1.9   Elect Director Joyce M. Roché   Management   Yes   For   No
        1.10   Elect Director Matthew K. Rose   Management   Yes   For   No
        1.11   Elect Director Cynthia B. Taylor   Management   Yes   For   No
        1.12   Elect Director Laura D’Andrea Tyson   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Report on Indirect Political Contribution   Share Holder   Yes   For   Yes
        5   Report on Lobbying Payments and Policy   Share Holder   Yes   For   Yes
        6   Amend Bylaws to Call Special Meetings   Share Holder   Yes   For   Yes
Honeywell International Inc.   HON   438516106   4/27/15   1A   Elect Director William S. Ayer   Management   Yes   For   No
        1B   Elect Director Gordon M. Bethune   Management   Yes   For   No
        1C   Elect Director Kevin Burke   Management   Yes   For   No
        1D   Elect Director Jaime Chico Pardo   Management   Yes   For   No
        1E   Elect Director David M. Cote   Management   Yes   For   No
        1F   Elect Director D. Scott Davis   Management   Yes   For   No
        1G   Elect Director Linnet F. Deily   Management   Yes   For   No
        1H   Elect Director Judd Gregg   Management   Yes   For   No
        1I   Elect Director Clive Hollick   Management   Yes   For   No
        1J   Elect Director Grace D. Lieblein   Management   Yes   For   No
        1K   Elect Director George Paz   Management   Yes   For   No
        1L   Elect Director Bradley T. Sheares   Management   Yes   For   No
        1M   Elect Director Robin L. Washington   Management   Yes   For   No
        2   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        4   Require Independent Board Chairman   Share Holder   Yes   For   Yes

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        5   Provide Right to Act by Written Consent   Share Holder   Yes   For   Yes
        6   Report on Lobbying Payments and Policy   Share Holder   Yes   For   Yes
The Boeing Company   BA   097023105   4/27/15   1a   Elect Director David L. Calhoun   Management   Yes   For   No
        1b   Elect Director Arthur D. Collins, Jr.   Management   Yes   For   No
        1c   Elect Director Kenneth M. Duberstein   Management   Yes   For   No
        1d   Elect Director Edmund P. Giambastiani, Jr.   Management   Yes   For   No
        1e   Elect Director Lawrence W. Kellner   Management   Yes   For   No
        1f   Elect Director Edward M. Liddy   Management   Yes   For   No
        1g   Elect Director W. James McNerney, Jr.   Management   Yes   For   No
        1h   Elect Director Susan C. Schwab   Management   Yes   For   No
        1i   Elect Director Ronald A. Williams   Management   Yes   For   No
        1j   Elect Director Mike S. Zafirovski   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        4   Claw-back of Payments under Restatements   Share Holder   Yes   For   Yes
        5   Require Independent Board Chairman   Share Holder   Yes   Against   No
        6   Provide Right to Act by Written Consent   Share Holder   Yes   For   Yes
        7   Report on Lobbying Payments and Policy   Share Holder   Yes   For   Yes
BB&T Corporation   BBT   054937107   4/28/15   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
        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 Eric 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 PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        4   Report on Lobbying Payments and Political Contributions   Share Holder   Yes   For   Yes
        5   Claw-back of Payments under Restatements   Share Holder   Yes   For   Yes
International Business Machines Corporation   IBM   459200101   4/28/15   1.1   Elect Director Alain J.P. Belda   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        1.2   Elect Director William R. Brody   Management   Yes   For   No
        1.3   Elect Director Kenneth I. Chenault   Management   Yes   For   No
        1.4   Elect Director Michael L. Eskew   Management   Yes   For   No
        1.5   Elect Director David N. Farr   Management   Yes   For   No
        1.6   Elect Director Alex Gorsky   Management   Yes   For   No
        1.7   Elect Director Shirley Ann Jackson   Management   Yes   For   No
        1.8   Elect Director Andrew N. Liveris   Management   Yes   For   No
        1.9   Elect Director W. James McNerney, Jr.   Management   Yes   For   No
        1.10   Elect Director James W. Owens   Management   Yes   For   No
        1.11   Elect Director Virginia M. Rometty   Management   Yes   For   No
        1.12   Elect Director Joan E. Spero   Management   Yes   For   No
        1.13   Elect Director Sidney Taurel   Management   Yes   For   No
        1.14   Elect Director Peter R. Voser   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as 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   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   Establish Public Policy Board Committee   Share Holder   Yes   Against   No
The PNC Financial Services Group, Inc.   PNC   693475105   4/28/15   1.1   Elect Director Charles E. Bunch   Management   Yes   For   No
        1.2   Elect Director Paul W. Chellgren   Management   Yes   For   No
        1.3   Elect Director Marjorie Rodgers Cheshire   Management   Yes   For   No
        1.4   Elect Director William S. Demchak   Management   Yes   For   No
        1.5   Elect Director Andrew T. Feldstein   Management   Yes   For   No
        1.6   Elect Director Kay Coles James   Management   Yes   For   No
        1.7   Elect Director Richard B. Kelson   Management   Yes   For   No
        1.8   Elect Director Anthony A. Massaro   Management   Yes   For   No
        1.9   Elect Director Jane G. Pepper   Management   Yes   For   No
        1.10   Elect Director Donald J. Shepard   Management   Yes   For   No
        1.11   Elect Director Lorene K. Steffes   Management   Yes   For   No
        1.12   Elect Director Dennis F. Strigl   Management   Yes   For   No
        1.13   Elect Director Thomas J. Usher   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Wells Fargo & Company   WFC   949746101   4/28/15   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 Elizabeth A. Duke   Management   Yes   For   No
        1f   Elect Director Susan E. Engel   Management   Yes   For   No
        1g   Elect Director Enrique Hernandez, Jr.   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        1h   Elect Director Donald M. James   Management   Yes   For   No
        1i   Elect Director Cynthia H. Milligan   Management   Yes   For   No
        1j   Elect Director Federico F. Pena   Management   Yes   For   No
        1k   Elect Director James H. Quigley   Management   Yes   For   No
        1l   Elect Director Judith M. Runstad   Management   Yes   For   No
        1m   Elect Director Stephen W. Sanger   Management   Yes   For   No
        1n   Elect Director John G. Stumpf   Management   Yes   For   No
        1o   Elect Director Susan G. Swenson   Management   Yes   For   No
        1p   Elect Director Suzanne M. Vautrinot   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        4   Require Independent Board Chairman   Share Holder   Yes   Against   No
        5   Report on Lobbying Payments and Policy   Share Holder   Yes   For   Yes
Marathon Petroleum Corporation   MPC   56585A102   4/29/15   1.1   Elect Director David A. Daberko   Management   Yes   For   No
        1.2   Elect Director Donna A. James   Management   Yes   For   No
        1.3   Elect Director James E. Rohr   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as 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   Against   No
The Coca-Cola Company   KO   191216100   4/29/15   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 Marc Bolland   Management   Yes   For   No
        1.4   Elect Director Ana Botin   Management   Yes   For   No
        1.5   Elect Director Howard G. Buffet   Management   Yes   For   No
        1.6   Elect Director Richard M. Daley   Management   Yes   For   No
        1.7   Elect Director Barry Diller   Management   Yes   For   No
        1.8   Elect Director Helene D. Gayle   Management   Yes   For   No
        1.9   Elect Director Evan G. Greenberg   Management   Yes   For   No
        1.10   Elect Director Alexis M. Herman   Management   Yes   For   No
        1.11   Elect Director Muhtar Kent   Management   Yes   For   No
        1.12   Elect Director Robert A. Kotick   Management   Yes   For   No
        1.13   Elect Director Maria Elena Lagomasino   Management   Yes   For   No
        1.14   Elect Director Sam Nunn   Management   Yes   For   No
        1.15   Elect Director David B. Weinberg   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        3   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        4   Proxy Access   Share Holder   Yes   For   Yes
        5   Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives   Share Holder   Yes   Against   No
Mead Johnson Nutrition Company   MJN   582839106   4/30/15   1.1a   Elect Director Steven M. Altschuler   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        1.1b   Elect Director Howard B. Bernick   Management   Yes   For   No
        1.1c   Elect Director Kimberly A. Casiano   Management   Yes   For   No
        1.1d   Elect Director Anna C. Catalano   Management   Yes   For   No
        1.1e   Elect Director Celeste A. Clark   Management   Yes   For   No
        1.1f   Elect Director James M. Cornelius   Management   Yes   For   No
        1.1g   Elect Director Stephen W. Golsby   Management   Yes   For   No
        1.1h   Elect Director Michael Grobstein   Management   Yes   For   No
        1.1i   Elect Director Peter Kasper Jakobsen   Management   Yes   For   No
        1.1j   Elect Director Peter G. Ratcliffe   Management   Yes   For   No
        1.1k   Elect Director Michael A. Sherman   Management   Yes   For   No
        1.1l   Elect Director Elliott Sigal   Management   Yes   For   No
        1.1m   Elect Director Robert S. Singer   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 Deloitte & Touche LLP as Auditors   Management   Yes   For   No
Occidental Petroleum Corporation   OXY   674599105   5/1/15   1.1   Elect Director Spencer Abraham   Management   Yes   For   No
        1.2   Elect Director Howard I. Atkins   Management   Yes   For   No
        1.3   Elect Director Eugene L. Batchelder   Management   Yes   For   No
        1.4   Elect Director Stephen I. Chazen   Management   Yes   For   No
        1.5   Elect Director John E. Feick   Management   Yes   For   No
        1.6   Elect Director Margaret M. Foran   Management   Yes   For   No
        1.7   Elect Director Carlos M. Gutierrez   Management   Yes   For   No
        1.8   Elect Director William R. Klesse   Management   Yes   For   No
        1.9   Elect Director Avedick B. Poladian   Management   Yes   For   No
        1.10   Elect Director Elisse B. Walter   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 KPMG LLP as Auditors   Management   Yes   For   No
        5   Claw-back of Payments under Restatements   Share Holder   Yes   For   Yes
        6   Adopt Proxy Access Right   Share Holder   Yes   For   Yes
        7   Report on Methane and Flaring Emissions Management and Reduction Targets   Share Holder   Yes   For   Yes
        8   Review and Assess Membership of Lobbying Organizations   Share Holder   Yes   For   Yes
Eli Lilly and Company   LLY   532457108   5/4/15   1.1a   Elect Director Katherine Baicker   Management   Yes   For   No
        1.1b   Elect Director J. Erik Fyrwald   Management   Yes   For   No
        1.1c   Elect Director Ellen R. Marram   Management   Yes   For   No
        1.1d   Elect Director Jackson P. Tai   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
Kraft Foods Group, Inc.   KRFT   50076Q106   5/5/15   1.1a   Elect Director Abelardo E. Bru   Management   Yes   For   No
        1.1b   Elect Director John T. Cahill   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        1.1c   Elect Director L. Kevin Cox   Management   Yes   For   No
        1.1d   Elect Director Myra M. Hart   Management   Yes   For   No
        1.1e   Elect Director Peter B. Henry   Management   Yes   For   No
        1.1f   Elect Director Jeanne P. Jackson   Management   Yes   For   No
        1.1g   Elect Director Terry J. Lundgren   Management   Yes   For   No
        1.1h   Elect Director Mackey J. McDonald   Management   Yes   For   No
        1.1i   Elect Director John C. Pope   Management   Yes   For   No
        1.1j   Elect Director E. Follin Smith   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        4   Report on Risks Associated with Use of Battery Cages in Supply Chain   Share Holder   Yes   For   Yes
        5   Report on Supply Chain Impact on Deforestation   Share Holder   Yes   For   Yes
        6   Assess Environmental Impact of Non-Recyclable Packaging   Share Holder   Yes   For   Yes
        7   Report on Sustainability, Including GHG Goals   Share Holder   Yes   For   Yes
LyondellBasell Industries NV   LYB     5/6/15   1a   Elect Robin Buchanan Supervisory Board   Management   Yes   For   No
        1b   Elect Stephen F. Cooper to Supervisory Board   Management   Yes   For   No
        1c   Elect Isabella D. Goren to Supervisory Board   Management   Yes   For   No
        1d   Elect Robert G. Gwin to Supervisory Board   Management   Yes   For   No
        2a   Elect Kevin W. Brown to Management Board   Management   Yes   For   No
        2b   Elect Jeffrey A. Kaplan to Management Board   Management   Yes   For   No
        3   Adopt Financial Statements and Statutory Reports   Management   Yes   For   No
        4   Approve Discharge of Management Board   Management   Yes   For   No
        5   Approve Discharge of Supervisory Board   Management   Yes   For   No
        6   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        7   Ratify PricewaterhouseCoopers Accountants N.V. as Auditors   Management   Yes   For   No
        8   Approve Dividends of USD 2.80 Per Share   Management   Yes   For   No
        9   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        10   Authorize Board to Issue Shares up to 20 Percent of Authorized Capital   Management   Yes   For   No
        11   Authorize Board to Exclude Preemptive Rights from Share Issuances   Management   Yes   Against   Yes
        12   Amend Qualified Employee Stock Purchase Plan   Management   Yes   For   No
        13   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   Management   Yes   For   No
PepsiCo, Inc.   PEP   713448108   5/6/15   1.1   Elect Director Shona L. Brown   Management   Yes   For   No
        1.2   Elect Director George W. Buckley   Management   Yes   For   No
        1.3   Elect Director Ian M. Cook   Management   Yes   For   No
        1.4   Elect Director Dina Dublon   Management   Yes   For   No
        1.5   Elect Director Rona A. Fairhead   Management   Yes   For   No
        1.6   Elect Director Richard W. Fisher   Management   Yes   For   No
        1.7   Elect Director Alberto Ibarguen   Management   Yes   For   No
        1.8   Elect Director William R. Johnson   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        1.9   Elect Director Indra K. Nooyi   Management   Yes   For   No
        1.10   Elect Director David C. Page   Management   Yes   For   No
        1.11   Elect Director Robert C. Pohlad   Management   Yes   For   No
        1.12   Elect Director Lloyd G. Trotter   Management   Yes   For   No
        1.13   Elect Director Daniel Vasella   Management   Yes   For   No
        1.14   Elect Director Alberto Weisser   Management   Yes   For   No
        2   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Establish a Board Committee on Sustainability   Share Holder   Yes   Against   No
        5   Pro-Rata Vesting of Equity Awards   Share Holder   Yes   For   Yes
        6   Report on Plans to Minimize Pesticides’ Impact on Pollinators   Share Holder   Yes   Against   No
CVS Health Corporation   CVS   126650100   5/7/15   1a   Elect Director Richard M. Bracken   Management   Yes   For   No
        1b   Elect Director C. David Brown, II   Management   Yes   For   No
        1c   Elect Director Alecia A. DeCoudreaux   Management   Yes   For   No
        1d   Elect Director Nancy-Ann M. DeParle   Management   Yes   For   No
        1e   Elect Director David W. Dorman   Management   Yes   For   No
        1f   Elect Director Anne M. Finucane   Management   Yes   For   No
        1g   Elect Director Larry J. Merlo   Management   Yes   For   No
        1h   Elect Director Jean-Pierre Millon   Management   Yes   For   No
        1i   Elect Director Richard J. Swift   Management   Yes   For   No
        1j   Elect Director William C. Weldon   Management   Yes   For   No
        1k   Elect Director Tony L. White   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Amend Omnibus Stock Plan   Management   Yes   For   No
        5   Report on Consistency Between Corporate Values and Political Contributions   Share Holder   Yes   Against   No
Duke Energy Corporation   DUK   26441C204   5/7/15   1a   Elect Director Michael G. Browning   Management   Yes   For   No
        1b   Elect Director Harris E. DeLoach, Jr.   Management   Yes   For   No
        1c   Elect Director Daniel R. DiMicco   Management   Yes   For   No
        1d   Elect Director John H. Forsgren   Management   Yes   For   No
        1e   Elect Director Lynn J. Good   Management   Yes   For   No
        1f   Elect Director Ann Maynard Gray   Management   Yes   For   No
        1g   Elect Director James H. Hance, Jr.   Management   Yes   For   No
        1h   Elect Director John T. Herron   Management   Yes   For   No
        1i   Elect Director James B. Hyler, Jr.   Management   Yes   For   No
        1j   Elect Director William E. Kennard   Management   Yes   For   No
        1k   Elect Director E. Marie McKee   Management   Yes   For   No
        1l   Elect Director Richard A. Meserve   Management   Yes   For   No
        1m   Elect Director James T. Rhodes   Management   Yes   For   No
        1n   Elect Director Carlos A. Saladrigas   Management   Yes   For   No
        2   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Approve Omnibus Stock Plan   Management   Yes   For   No
        5   Pro-rata Vesting of Equity Awards   Share Holder   Yes   For   Yes
        6   Report on Political Contributions   Share Holder   Yes   For   Yes
        7   Adopt Proxy Access Right   Share Holder   Yes   For   Yes
United Parcel Service, Inc.   UPS   911312106   5/7/15   1a   Elect Director David P. Abney   Management   Yes   For   No
        1b   Elect Director Rodney C. Adkins   Management   Yes   For   No
        1c   Elect Director Michael J. Burns   Management   Yes   For   No
        1d   Elect Director D. Scott Davis   Management   Yes   For   No
        1e   Elect Director William R. Johnson   Management   Yes   For   No
        1f   Elect Director Candace Kendle   Management   Yes   For   No
        1g   Elect Director Ann M. Livermore   Management   Yes   For   No
        1h   Elect Director Rudy H.P. Markham   Management   Yes   For   No
        1i   Elect Director Clark T. Randt, Jr.   Management   Yes   For   No
        1j   Elect Director John T. Stankey   Management   Yes   For   No
        1k   Elect Director Carol B. Tome   Management   Yes   For   No
        1l   Elect Director Kevin M. Warsh   Management   Yes   For   No
        2   Approve Omnibus Stock Plan   Management   Yes   For   No
        3   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        4   Report on Lobbying Payments and Policy   Share Holder   Yes   For   Yes
        5   Approve Recapitalization Plan for all Stock to Have One-vote per Share   Share Holder   Yes   For   Yes
        6   Adopt Anti Gross-up Policy   Share Holder   Yes   For   Yes
Verizon Communications Inc.   VZ   92343V104   5/7/15   1.1   Elect Director Shellye L. Archambeau   Management   Yes   For   No
        1.2   Elect Director Mark T. Bertolini   Management   Yes   For   No
        1.3   Elect Director Richard L. Carrion   Management   Yes   For   No
        1.4   Elect Director Melanie L. Healey   Management   Yes   For   No
        1.5   Elect Director M. Frances Keeth   Management   Yes   For   No
        1.6   Elect Director Lowell C. McAdam   Management   Yes   For   No
        1.7   Elect Director Donald T. Nicolaisen   Management   Yes   For   No
        1.8   Elect Director Clarence Otis, Jr.   Management   Yes   For   No
        1.9   Elect Director Rodney E. Slater   Management   Yes   For   No
        1.10   Elect Director Kathryn A. Tesija   Management   Yes   For   No
        1.11   Elect Director Gregory D. Wasson   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Report on Net Neutrality   Share Holder   Yes   For   Yes
        5   Report on Indirect Political Contributions   Share Holder   Yes   For   Yes
        6   Submit Severance Agreement (Change-in-Control) to Shareholder Vote   Share Holder   Yes   For   Yes
        7   Stock Retention/Holding Period   Share Holder   Yes   For   Yes
        8   Provide Right to Act by Written Consent   Share Holder   Yes   For   Yes

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

AbbVie Inc.   ABBV   00287Y109   5/8/15   1.1   Elect Director Roxanne S. Austin   Management   Yes   For   No
        1.2   Elect Director Richard A. Gonzalez   Management   Yes   For   No
        1.3   Elect Director Glenn F. Tilton   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
International Paper Company   IP   460146103   5/11/15   1a   Elect Director David J. Bronczek   Management   Yes   For   No
        1b   Elect Director William J. Burns   Management   Yes   For   No
        1c   Elect Director Ahmet C. Dorduncu   Management   Yes   For   No
        1d   Elect Director Ilene S. Gordon   Management   Yes   For   No
        1e   Elect Director Jay L. Johnson   Management   Yes   For   No
        1f   Elect Director Stacey J. Mobley   Management   Yes   For   No
        1g   Elect Director Joan E. Spero   Management   Yes   For   No
        1h   Elect Director Mark S. Sutton   Management   Yes   For   No
        1i   Elect Director John L. Townsend, III   Management   Yes   For   No
        1j   Elect Director William G. Walter   Management   Yes   For   No
        1k   Elect Director J. Steven Whisler   Management   Yes   For   No
        1l   Elect Director Ray G. Young   Management   Yes   For   No
        2   Ratify Deloitte & Touche LLP as 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
Broadcom Corporation   BRCM   111320107   5/12/15   1a   Elect Director Robert J. Finocchio, Jr.   Management   Yes   For   No
        1b   Elect Director Nancy H. Handel   Management   Yes   For   No
        1c   Elect Director Eddy W. Hartenstein   Management   Yes   For   No
        1d   Elect Director Maria M. Klawe   Management   Yes   For   No
        1e   Elect Director John E. Major   Management   Yes   For   No
        1f   Elect Director Scott A. McGregor   Management   Yes   For   No
        1g   Elect Director William T. Morrow   Management   Yes   For   No
        1h   Elect Director Henry Samueli   Management   Yes   For   No
        1i   Elect Director Robert E. Switz   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify KPMG LLP as Auditors   Management   Yes   For   No
ConocoPhillips   COP   20825C104   5/12/15   1a   Elect Director Richard L. Armitage   Management   Yes   For   No
        1b   Elect Director Richard H. Auchinleck   Management   Yes   For   No
        1c   Elect Director Charles E. Bunch   Management   Yes   For   No
        1d   Elect Director James E. Copeland, Jr.   Management   Yes   For   No
        1e   Elect Director John V. Faraci   Management   Yes   For   No
        1f   Elect Director Jody L. Freeman   Management   Yes   For   No
        1g   Elect Director Gay Huey Evans   Management   Yes   For   No
        1h   Elect Director Ryan M. Lance   Management   Yes   For   No
        1i   Elect Director Arjun N. Murti   Management   Yes   For   No
        1j   Elect Director Robert A. Niblock   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        1k   Elect Director Harald J. Norvik   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as 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 Plan   Share Holder   Yes   For   Yes
        6   Remove or Adjust Reserve Metrics used for Executive Compensation   Share Holder   Yes   Against   No
        7   Adopt Proxy Access Right   Share Holder   Yes   For   Yes
Prudential Financial, Inc.   PRU   744320102   5/12/15   1.1   Elect Director Thomas J. Baltimore, Jr.   Management   Yes   For   No
        1.2   Elect Director Gordon M. Bethune   Management   Yes   For   No
        1.3   Elect Director Gilbert F. Casellas   Management   Yes   For   No
        1.4   Elect Director James G. Cullen   Management   Yes   For   No
        1.5   Elect Director Mark B. Grier   Management   Yes   For   No
        1.6   Elect Director Constance J. Horner   Management   Yes   For   No
        1.7   Elect Director Martina Hund-Mejean   Management   Yes   For   No
        1.8   Elect Director Karl J. Krapek   Management   Yes   For   No
        1.9   Elect Director Christine A. Poon   Management   Yes   For   No
        1.10   Elect Director Douglas A. Scovanner   Management   Yes   For   No
        1.11   Elect Director John R. Strangfeld   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
E. I. du Pont de Nemours and Company   DD   263534109   5/13/15   1.1   Elect Director Lamberto Andreotti   Management   Yes   Do Not Vote   No
        1.2   Elect Director Edward D. Breen   Management   Yes   Do Not Vote   No
        1.3   Elect Director Robert A. Brown   Management   Yes   Do Not Vote   No
        1.4   Elect Director Alexander M. Cutler   Management   Yes   Do Not Vote   No
        1.5   Elect Director Eleuthere I. du Pont   Management   Yes   Do Not Vote   No
        1.6   Elect Director James L. Gallogly   Management   Yes   Do Not Vote   No
        1.7   Elect Director Marillyn A. Hewson   Management   Yes   Do Not Vote   No
        1.8   Elect Director Lois D. Juliber   Management   Yes   Do Not Vote   No
        1.9   Elect Director Ellen J. Kullman   Management   Yes   Do Not Vote   No
        1.10   Elect Director Ulf M. Schneider   Management   Yes   Do Not Vote   No
        1.11   Elect Director Lee M. Thomas   Management   Yes   Do Not Vote   No
        1.12   Elect Director Patrick J. Ward   Management   Yes   Do Not Vote   No
        2   Ratify Auditors   Management   Yes   Do Not Vote   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Do Not Vote   No
        4   Report on Lobbying Payments and Policy   Share Holder   Yes   Do Not Vote   No
        5   Report on Herbicide Use on GMO Crops   Share Holder   Yes   Do Not Vote   No
        6   Establish Committee on Plant Closures   Share Holder   Yes   Do Not Vote   No
        7   Repeal Amendments to the Company’s Bylaws Adopted Without Stockholder Approval After August 12, 2013   Share Holder   Yes   Do Not Vote   No
        1.1   Elect Director Nelson Peltz   Share Holder   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        1.2   Elect Director John H. Myers   Share Holder   Yes   For   No
        1.3   Elect Director Arthur B. Winkleblack   Share Holder   Yes   Withhold   Yes
        1.4   Elect Director Robert J. Zatta   Share Holder   Yes   Withhold   Yes
        1.5   Management Nominee - Lamberto Andreotti   Share Holder   Yes   For   No
        1.6   Management Nominee - Edward D. Breen   Share Holder   Yes   For   No
        1.7   Management Nominee - Eleuthere I. du Pont   Share Holder   Yes   For   No
        1.8   Management Nominee - James L. Gallogly   Share Holder   Yes   For   No
        1.9   Management Nominee - Marillyn A. Hewson   Share Holder   Yes   For   No
        1.10   Management Nominee - Ellen J. Kullman   Share Holder   Yes   For   No
        1.11   Management Nominee - Ulf M. Schneider   Share Holder   Yes   For   No
        1.12   Management Nominee - Patrick J. Ward   Share Holder   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   No
        5   Report on Herbicide Use on GMO Crops   Share Holder   Yes   Against   No
        6   Establish Committee on Plant Closures   Share Holder   Yes   Against   No
        7   Repeal Amendments to the Company’s Bylaws Adopted Without Stockholder Approval After August 12, 2013   Share Holder   Yes   For   No
Invesco Ltd.   IVZ   G491BT108   5/14/15   1.1   Elect Director Martin L. Flanagan   Management   Yes   For   No
        1.2   Elect Director C. Robert Henrikson   Management   Yes   For   No
        1.3   Elect Director Ben F. Johnson, III   Management   Yes   For   No
        1.4   Elect Director Sir Nigel Sheinwald   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
Norfolk Southern Corporation   NSC   655844108   5/14/15   1.1   Elect Director Thomas D. Bell, Jr.   Management   Yes   For   No
        1.2   Elect Director Erskine B. Bowles   Management   Yes   For   No
        1.3   Elect Director Robert A. Bradway   Management   Yes   For   No
        1.4   Elect Director Wesley G. Bush   Management   Yes   For   No
        1.5   Elect Director Daniel A. Carp   Management   Yes   For   No
        1.6   Elect Director Karen N. Horn   Management   Yes   For   No
        1.7   Elect Director Steven F. Leer   Management   Yes   For   No
        1.8   Elect Director Michael D. Lockhart   Management   Yes   For   No
        1.9   Elect Director Amy E. Miles   Management   Yes   For   No
        1.10   Elect Director Charles W. Moorman, IV   Management   Yes   For   No
        1.11   Elect Director Martin H. Nesbitt   Management   Yes   For   No
        1.12   Elect Director James A. Squires   Management   Yes   For   No
        1.13   Elect Director John R. Thompson   Management   Yes   For   No
        2   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Amend Executive Incentive Bonus Plan   Management   Yes   For   No
        5   Amend Omnibus Stock Plan   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

The Dow Chemical Company   DOW   260543103   5/14/15   1a   Elect Director Ajay Banga   Management   Yes   For   No
        1b   Elect Director Jacqueline K. Barton   Management   Yes   For   No
        1c   Elect Director James A. Bell   Management   Yes   For   No
        1d   Elect Director Richard K. Davis   Management   Yes   For   No
        1e   Elect Director Jeff M. Fettig   Management   Yes   For   No
        1f   Elect Director Andrew N. Liveris   Management   Yes   For   No
        1g   Elect Director Mark Loughridge   Management   Yes   For   No
        1h   Elect Director Raymond J. Milchovich   Management   Yes   For   No
        1i   Elect Director Robert S. Miller   Management   Yes   For   No
        1j   Elect Director Paul Polman   Management   Yes   For   No
        1k   Elect Director Dennis H. Reilley   Management   Yes   For   No
        1l   Elect Director James M. Ringler   Management   Yes   For   No
        1m   Elect Director Ruth G. Shaw   Management   Yes   For   No
        2   Ratify Deloitte & Touche LLP as 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
Union Pacific Corporation   UNP   907818108   5/14/15   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 Lance M. Fritz   Management   Yes   For   No
        1.5   Elect Director Judith Richards Hope   Management   Yes   For   No
        1.6   Elect Director John J. Koraleski   Management   Yes   For   No
        1.7   Elect Director Charles C. Krulak   Management   Yes   For   No
        1.8   Elect Director Michael R. McCarthy   Management   Yes   For   No
        1.9   Elect Director Michael W. McConnell   Management   Yes   For   No
        1.10   Elect Director Thomas F. McLarty, III   Management   Yes   For   No
        1.11   Elect Director Steven R. Rogel   Management   Yes   For   No
        1.12   Elect Director Jose H. Villarreal   Management   Yes   For   No
        2   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Stock Retention/Holding Period   Share Holder   Yes   For   Yes
        5   Require Independent Board Chairman   Share Holder   Yes   For   Yes
CF Industries Holdings, Inc.   CF   125269100   5/15/15   1   Elect Director Robert C. Arzbaecher   Management   Yes   For   No
        2   Elect Director William Davisson   Management   Yes   For   No
        3   Elect Director Stephen A. Furbacher   Management   Yes   For   No
        4   Elect Director Stephen J. Hagge   Management   Yes   For   No
        5   Elect Director John D. Johnson   Management   Yes   For   No
        6   Elect Director Robert G. Kuhbach   Management   Yes   For   No
        7   Elect Director Edward A. Schmitt   Management   Yes   For   No
        8   Elect Director Theresa E. Wagler   Management   Yes   For   No
        9   Elect Director W. Anthony Will   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        10   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        11   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        12   Proxy Access   Share Holder   Yes   For   Yes
        13   Provide Right to Act by Written Consent   Share Holder   Yes   For   Yes
Macy’s, Inc.   M   55616P104   5/15/15   1a   Elect Director Stephen F. Bollenbach   Management   Yes   For   No
        1b   Elect Director John A. Bryant   Management   Yes   For   No
        1c   Elect Director Deirdre P. Connelly   Management   Yes   For   No
        1d   Elect Director Meyer Feldberg   Management   Yes   For   No
        1e   Elect Director Leslie D. Hale   Management   Yes   For   No
        1f   Elect Director Sara Levinson   Management   Yes   For   No
        1g   Elect Director Terry J. Lundgren   Management   Yes   For   No
        1h   Elect Director Joseph Neubauer   Management   Yes   For   No
        1i   Elect Director Joyce M. Roche   Management   Yes   For   No
        1j   Elect Director Paul C. Varga   Management   Yes   For   No
        1k   Elect Director Craig E. Weatherup   Management   Yes   For   No
        1l   Elect Director Marna C. Whittington   Management   Yes   For   No
        1m   Elect Director Annie Young-Scrivner   Management   Yes   For   No
        2   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
JPMorgan Chase & Co.   JPM   46625h100   5/19/15   1a   Elect Director Linda B. Bammann   Management   Yes   For   No
        1b   Elect Director James A. Bell   Management   Yes   For   No
        1c   Elect Director Crandall C. Bowles   Management   Yes   For   No
        1d   Elect Director Stephen B. Burke   Management   Yes   For   No
        1e   Elect Director James S. Crown   Management   Yes   For   No
        1f   Elect Director James Dimon   Management   Yes   For   No
        1g   Elect Director Timothy P. Flynn   Management   Yes   For   No
        1h   Elect Director Laban P. Jackson, Jr.   Management   Yes   For   No
        1i   Elect Director Michael A. Neal   Management   Yes   For   No
        1j   Elect Director Lee R. Raymond   Management   Yes   For   No
        1k   Elect Director William C. Weldon   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        4   Amend Omnibus Stock Plan   Management   Yes   For   No
        5   Require Independent Board Chairman   Share Holder   Yes   For   Yes
        6   Report on Lobbying Payments and Policy   Share Holder   Yes   Against   No
        7   Amend Bylaws — Call Special Meetings   Share Holder   Yes   For   Yes
        8   Provide Vote Counting to Exclude Abstentions   Share Holder   Yes   Against   No
        9   Report on Certain Vesting Program   Share Holder   Yes   For   Yes
        10   Disclosure of Recoupment Activity from Senior Officers   Share Holder   Yes   For   Yes
Altria Group, Inc.   MO   02209S103   5/20/15   1.1   Elect Director Gerald L. Baliles   Management   Yes   For   No
        1.2   Elect Director Martin J. Barrington   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        1.3   Elect Director John T. Casteen, III   Management   Yes   For   No
        1.4   Elect Director Dinyar S. Devitre   Management   Yes   For   No
        1.5   Elect Director Thomas F. Farrell, II   Management   Yes   For   No
        1.6   Elect Director Thomas W. Jones   Management   Yes   For   No
        1.7   Elect Director Debra J. Kelly-Ennis   Management   Yes   For   No
        1.8   Elect Director W. Leo Kiely, III   Management   Yes   For   No
        1.9   Elect Director Kathryn B. McQuade   Management   Yes   For   No
        1.10   Elect Director George Munoz   Management   Yes   For   No
        1.11   Elect Director Nabil Y. Sakkab   Management   Yes   For   No
        2   Approve Omnibus Stock Plan   Management   Yes   For   No
        3   Approve Non-Employee Director Omnibus Stock Plan   Management   Yes   For   No
        4   Ratify PricewaterhouseCoopers as Auditors   Management   Yes   For   No
        5   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        6   Adopt Anti-Forced Labor Policy for Tobacco Supply Chain   Share Holder   Yes   Against   No
        7   Inform Poor and Less Educated on Health Consequences of Tobacco   Share Holder   Yes   Against   No
        8   Report on Green Tobacco Sickness   Share Holder   Yes   Against   No
ACE Limited   ACE   H0023R105   5/21/15   1   Accept Financial Statements and Statutory Reports   Management   Yes   For   No
        2.1   Allocate Disposable Profit   Management   Yes   For   No
        2.2   Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount   Management   Yes   For   No
        3   Approve Discharge of Board and Senior Management   Management   Yes   For   No
        4.1   Ratify PricewaterhouseCoopers AG (Zurich) as Auditors   Management   Yes   For   No
        4.2   Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors   Management   Yes   For   No
        4.3   Ratify BDO AG (Zurich) as Special Auditors   Management   Yes   For   No
        5.1   Elect Director Evan G. Greenberg   Management   Yes   For   No
        5.2   Elect Director Robert M. Hernandez   Management   Yes   For   No
        5.3   Elect Director Michael G. Atieh   Management   Yes   For   No
        5.4   Elect Director Mary A. Cirillo   Management   Yes   For   No
        5.5   Elect Director Michael P. Connors   Management   Yes   For   No
        5.6   Elect Director John Edwardson   Management   Yes   For   No
        5.7   Elect Director Peter Menikoff   Management   Yes   For   No
        5.8   Elect Director Leo F. Mullin   Management   Yes   For   No
        5.9   Elect Director Kimberly Ross   Management   Yes   For   No
        5.10   Elect Director Robert Scully   Management   Yes   For   No
        5.11   Elect Director Eugene B. Shanks, Jr.   Management   Yes   For   No
        5.12   Elect Director Theodore E. Shasta   Management   Yes   For   No
        5.13   Elect Director David Sidwell   Management   Yes   For   No
        5.14   Elect Director Olivier Steimer   Management   Yes   For   No
        6   Elect Evan G. Greenberg as Board Chairman   Management   Yes   Against   Yes
        7.1   Appoint Michael P. Connors as Member of the Compensation Committee   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        7.2   Appoint Mary A. Cirillo as Member of the Compensation Committee   Management   Yes   For   No
        7.3   Appoint John Edwardson as Member of the Compensation Committee   Management   Yes   For   No
        7.4   Appoint Robert M. Hernandez as Member of the Compensation Committee   Management   Yes   For   No
        8   Designate Homburger AG as Independent Proxy   Management   Yes   For   No
        9   Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters   Management   Yes   For   No
        10   Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters   Management   Yes   Against   Yes
        11.1   Approve Compensation of the Board of Directors until the Next Annual General Meeting   Management   Yes   For   No
        11.2   Approve Compensation of Executive Management for the Next Calendar Year   Management   Yes   Against   Yes
        12   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        13   Transact Other Business (Voting)   Management   Yes   Against   Yes
Comcast Corporation   CMCSA   20030N101   5/21/15   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 Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        3   Amend Executive Incentive Bonus Plan   Management   Yes   For   No
        4   Report on Lobbying Payments and Policy   Share Holder   Yes   For   Yes
        5   Pro-rata Vesting of Equity Awards   Share Holder   Yes   For   Yes
        6   Approve Recapitalization Plan for all Stock to Have One-vote per Share   Share Holder   Yes   For   Yes
Intel Corporation   INTC   458140100   5/21/15   1a   Elect Director Charlene Barshefsky   Management   Yes   For   No
        1b   Elect Director Aneel Bhusri   Management   Yes   For   No
        1c   Elect Director Andy D. Bryant   Management   Yes   For   No
        1d   Elect Director Susan L. Decker   Management   Yes   For   No
        1e   Elect Director John J. Donahoe   Management   Yes   Against   Yes
        1f   Elect Director Reed E. Hundt   Management   Yes   For   No
        1g   Elect Director Brian M. Krzanich   Management   Yes   For   No
        1h   Elect Director James D. Plummer   Management   Yes   For   No
        1i   Elect Director David S. Pottruck   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        1j   Elect Director Frank D. Yeary   Management   Yes   For   No
        1k   Elect Director David B. Yoffie   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Amend Omnibus Stock Plan   Management   Yes   For   No
        5   Amend Qualified Employee Stock Purchase Plan   Management   Yes   For   No
        6   Adopt Holy Land Principles   Share Holder   Yes   Against   No
        7   Require Independent Board Chairman   Share Holder   Yes   For   Yes
        8   Provide Vote Counting to Exclude Abstentions   Share Holder   Yes   Against   No
McDonald’s Corporation   MCD   580135101   5/21/15   1a   Elect Director Susan E. Arnold   Management   Yes   For   No
        1b   Elect Director Stephen J. Easterbrook   Management   Yes   For   No
        1c   Elect Director Robert A. Eckert   Management   Yes   For   No
        1d   Elect Director Margaret (Margo) H. Georgiadis   Management   Yes   For   No
        1e   Elect Director Enrique Hernandez, Jr.   Management   Yes   For   No
        1f   Elect Director Jeanne P. Jackson   Management   Yes   For   No
        1g   Elect Director Richard H. Lenny   Management   Yes   For   No
        1h   Elect Director Walter E. Massey   Management   Yes   For   No
        1i   Elect Director Andrew J. McKenna   Management   Yes   For   No
        1j   Elect Director Sheila A. Penrose   Management   Yes   For   No
        1k   Elect Director John W. Rogers, Jr.   Management   Yes   For   No
        1l   Elect Director Roger W. Stone   Management   Yes   For   No
        1m   Elect Director Miles D. White   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        4   Pro-rata Vesting of Equity Awards   Share Holder   Yes   For   Yes
        5   Provide Right to Act by Written Consent   Share Holder   Yes   For   Yes
        6   Proxy Access   Share Holder   Yes   For   Yes
        7   Report on Consistency Between Corporate Values and Political Contributions   Share Holder   Yes   Against   No
        8   Educate Public About GMO Benefits   Share Holder   Yes   Against   No
        9   Report on Practices to Mitigate Palm Oil Sourcing Impacts   Share Holder   Yes   Against   No
NextEra Energy, Inc.   NEE   65339F101   5/21/15   1a   Elect Director Sherry S. Barrat   Management   Yes   For   No
        1b   Elect Director Robert M. Beall, II   Management   Yes   For   No
        1c   Elect Director James L. Camaren   Management   Yes   For   No
        1d   Elect Director Kenneth B. Dunn   Management   Yes   For   No
        1.e   Elect Director Naren K. Gursahaney   Management   Yes   For   No
        1f   Elect Director Kirk S. Hachigian   Management   Yes   For   No
        1g   Elect Director Toni Jennings   Management   Yes   For   No
        1h   Elect Director Amy B. Lane   Management   Yes   For   No
        1i   Elect Director James L. Robo   Management   Yes   For   No
        1j   Elect Director Rudy E. Schupp   Management   Yes   For   No
        1k   Elect Director John L. Skolds   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        1l   Elect Director William H. Swanson   Management   Yes   For   No
        1m   Elect Director Hansel E. Tookes, II   Management   Yes   For   No
        2   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Eliminate Supermajority Vote Requirement   Management   Yes   For   No
        5   Eliminate Supermajority Vote Requirement   Management   Yes   For   No
        6   Amend Charter to Eliminate Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the Charter   Management   Yes   For   No
        7   Amend Charter to Eliminate the ‘for cause’ Requirement for the Removal of a Director   Management   Yes   For   No
        8   Amend Right to Call Special Meeting   Management   Yes   Against   Yes
        9   Report on Political Contributions   Share Holder   Yes   For   Yes
        10   Amend Bylaws — Call Special Meetings   Share Holder   Yes   For   Yes
The Home Depot, Inc.   HD   437076102   5/21/15   1a   Elect Director Ari Bousbib   Management   Yes   For   No
        1b   Elect Director Gregory D. Brenneman   Management   Yes   For   No
        1c   Elect Director J. Frank Brown   Management   Yes   For   No
        1d   Elect Director Albert P. Carey   Management   Yes   For   No
        1e   Elect Director Armando Codina   Management   Yes   For   No
        1f   Elect Director Helena B. Foulkes   Management   Yes   For   No
        1g   Elect Director Wayne M. Hewett   Management   Yes   For   No
        1h   Elect Director Karen L. Katen   Management   Yes   For   No
        1i   Elect Director Craig A. Menear   Management   Yes   For   No
        1j   Elect Director Mark Vadon   Management   Yes   For   No
        2   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Require Independent Board Chairman   Share Holder   Yes   Against   No
        5   Amend Bylaws — Call Special Meetings   Share Holder   Yes   For   Yes
NATIONAL RETAIL PROPERTIES, INC.   NNN   637417106   5/22/15   1.1   Elect Director Don DeFosset   Management   Yes   For   No
        1.2   Elect Director David M. Fick   Management   Yes   For   No
        1.3   Elect Director Edward J. Fritsch   Management   Yes   For   No
        1.4   Elect Director Kevin B. Habicht   Management   Yes   For   No
        1.5   Elect Director Richard B. Jennings   Management   Yes   For   No
        1.6   Elect Director Ted B. Lanier   Management   Yes   For   No
        1.7   Elect Director Robert C. Legler   Management   Yes   For   No
        1.8   Elect Director Craig Macnab   Management   Yes   For   No
        1.9   Elect Director Robert Martinez   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
Merck & Co., Inc.   MRK   58933Y105   5/26/15   1a   Elect Director Leslie A. Brun   Management   Yes   For   No
        1b   Elect Director Thomas R. Cech   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        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 PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        4   Amend Omnibus Stock Plan   Management   Yes   For   No
        5   Amend Executive Incentive Bonus Plan   Management   Yes   For   No
        6   Provide Right to Act by Written Consent   Share Holder   Yes   For   Yes
        7   Pro-rata Vesting of Equity Awards   Share Holder   Yes   For   Yes
Chevron Corporation   CVX   166764100   5/27/15   1a   Elect Director Alexander B. Cummings, Jr.   Management   Yes   For   No
        1b   Elect Director Linnet F. Deily   Management   Yes   For   No
        1c   Elect Director Robert E. Denham   Management   Yes   For   No
        1d   Elect Director Alice P. Gast   Management   Yes   For   No
        1e   Elect Director Enrique Hernandez, Jr.   Management   Yes   For   No
        1f   Elect Director Jon M. Huntsman, Jr.   Management   Yes   For   No
        1g   Elect Director Charles W. Moorman, IV   Management   Yes   For   No
        1h   Elect Director John G. Stumpf   Management   Yes   For   No
        1i   Elect Director Ronald D. Sugar   Management   Yes   For   No
        1j   Elect Director Inge G. Thulin   Management   Yes   For   No
        1k   Elect Director Carl Ware   Management   Yes   For   No
        1l   Elect Director John S. Watson   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Report on Charitable Contributions   Share Holder   Yes   Against   No
        5   Report on Lobbying Payments and Policy   Share Holder   Yes   For   Yes
        6   Prohibit Political Spending   Share Holder   Yes   Against   No
        7   Increase Return of Capital to Shareholders in Light of Climate Change Risks   Share Holder   Yes   Against   No
        8   Adopt Quantitative GHG Goals for Products and Operations   Share Holder   Yes   Against   No
        9   Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts   Share Holder   Yes   For   Yes
        10   Proxy Access   Share Holder   Yes   For   Yes
        11   Require Independent Board Chairman   Share Holder   Yes   Against   No
        12   Require Director Nominee with Environmental Experience   Share Holder   Yes   For   Yes
        13   Amend Bylaws — Call Special Meetings   Share Holder   Yes   For   Yes

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

Exxon Mobil Corporation   XOM   30231G102   5/27/15   1.1   Elect Director Michael J. Boskin   Management   Yes   For   No
        1.2   Elect Director Peter Brabeck-Letmathe   Management   Yes   For   No
        1.3   Elect Director Ursula M. Burns   Management   Yes   For   No
        1.4   Elect Director Larry R. Faulkner   Management   Yes   For   No
        1.5   Elect Director Jay S. Fishman   Management   Yes   For   No
        1.6   Elect Director Henrietta H. Fore   Management   Yes   For   No
        1.7   Elect Director Kenneth C. Frazier   Management   Yes   For   No
        1.8   Elect Director Douglas R. Oberhelman   Management   Yes   For   No
        1.9   Elect Director Samuel J. Palmisano   Management   Yes   For   No
        1.10   Elect Director Steven S. Reinemund   Management   Yes   For   No
        1.11   Elect Director Rex W. Tillerson   Management   Yes   For   No
        1.12   Elect Director William C. Weldon   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as 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   Adopt Proxy Access Right   Share Holder   Yes   For   Yes
        6   Require Director Nominee with Environmental Experience   Share Holder   Yes   For   Yes
        7   Increase the Number of Females on the Board   Share Holder   Yes   Against   No
        8   Disclose Percentage of Females at Each Percentile of Compensation   Share Holder   Yes   Against   No
        9   Report on Lobbying Payments and Policy   Share Holder   Yes   For   Yes
        10   Adopt Quantitative GHG Goals for Products and Operations   Share Holder   Yes   Against   No
        11   Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts   Share Holder   Yes   For   Yes
The Southern Company   SO   842587107   5/27/15   1a   Elect Director Juanita Powell Baranco   Management   Yes   For   No
        1b   Elect Director Jon A. Boscia   Management   Yes   For   No
        1c   Elect Director Henry A. ‘Hal’ Clark, III   Management   Yes   For   No
        1d   Elect Director Thomas A. Fanning   Management   Yes   For   No
        1e   Elect Director David J. Grain   Management   Yes   For   No
        1f   Elect Director Veronica M. Hagen   Management   Yes   For   No
        1g   Elect Director Warren A. Hood, Jr.   Management   Yes   For   No
        1h   Elect Director Linda P. Hudson   Management   Yes   For   No
        1i   Elect Director Donald M. James   Management   Yes   For   No
        1j   Elect Director John D. Johns   Management   Yes   For   No
        1k   Elect Director Dale E. Klein   Management   Yes   For   No
        1l   Elect Director William G. Smith, Jr.   Management   Yes   For   No
        1m   Elect Director Steven R. Specker   Management   Yes   For   No
        1n   Elect Director Larry D. Thompson   Management   Yes   For   No
        1o   Elect Director E. Jenner Wood, III   Management   Yes   Against   Yes
        2   Approve Outside Director Stock Awards   Management   Yes   For   No
        3   Provide Right to Act by Written Consent   Management   Yes   For   No
        4   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

FORM N-PX WESMARK BALANCED FUND

For the period July 1, 2014 through June 30, 2015

 

        5   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        6   Adopt Proxy Access Right   Share Holder   Yes   For   Yes
        7   Adopt Quantitative GHG Goals for Operations   Share Holder   Yes   For   Yes
Google Inc.   GOOG   38259P706   6/3/15   1.1   Elect Director Larry Page   Management   Yes   For   No
        1.2   Elect Director Sergey Brin   Management   Yes   For   No
        1.3   Elect Director Eric E. Schmidt   Management   Yes   For   No
        1.4   Elect Director L. John Doerr   Management   Yes   Withhold   Yes
        1.5   Elect Director Diane B. Greene   Management   Yes   For   No
        1.6   Elect Director John L. Hennessy   Management   Yes   Withhold   Yes
        1.7   Elect Director Ann Mather   Management   Yes   For   No
        1.8   Elect Director Alan R. Mulally   Management   Yes   For   No
        1.9   Elect Director Paul S. Otellini   Management   Yes   Withhold   Yes
        1.10   Elect Director K. Ram Shriram   Management   Yes   Withhold   Yes
        1.11   Elect Director Shirley M. Tilghman   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Amend Omnibus Stock Plan   Management   Yes   Against   Yes
        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   Report on Costs of Renewable Energy Investments   Share Holder   Yes   Against   No
        8   Report on Risks Associated with Repeal of Climate Change Policies   Share Holder   Yes   Against   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
Triumph Group, Inc.   TGI   896818101   7/18/14   1.1   Elect Director Paul Bourgon   Management   Yes   For   No
        1.2   Elect Director John G. Drosdick   Management   Yes   For   No
        1.3   Elect Director Ralph E. Eberhart   Management   Yes   For   No
        1.4   Elect Director Jeffry D. Frisby   Management   Yes   For   No
        1.5   Elect Director Richard C. Gozon   Management   Yes   For   No
        1.6   Elect Director Richard C. Ill   Management   Yes   For   No
        1.7   Elect Director William L. Mansfield   Management   Yes   For   No
        1.8   Elect Director Adam J. Palmer   Management   Yes   For   No
        1.9   Elect Director Joseph M. Silvestri   Management   Yes   For   No
        1.10   Elect Director George Simpson   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Auditors   Management   Yes   For   No
McKesson Corporation   MCK   58155Q103   7/30/14   1a   Elect Director Andy D. Bryant   Management   Yes   For   No
        1b   Elect Director Wayne A. Budd   Management   Yes   For   No
        1c   Elect Director N. Anthony Coles   Management   Yes   For   No
        1d   Elect Director John H. Hammergren   Management   Yes   For   No
        1e   Elect Director Alton F. Irby, III   Management   Yes   For   No
        1f   Elect Director M. Christine Jacobs   Management   Yes   For   No
        1g   Elect Director Marie L. Knowles   Management   Yes   For   No
        1h   Elect Director David M. Lawrence   Management   Yes   For   No
        1i   Elect Director Edward A. Mueller   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   Report on Political Contributions   Share Holder   Yes   For   Yes
        6   Pro-rata Vesting of Equity Awards   Share Holder   Yes   For   Yes
Precision Castparts Corp.   PCP   740189105   8/12/14   1a   Elect Director Mark Donegan   Management   Yes   For   No
        1b   Elect Director Don R. Graber   Management   Yes   For   No
        1c   Elect Director Lester L. Lyles   Management   Yes   For   No
        1d   Elect Director Daniel J. Murphy   Management   Yes   For   No
        1e   Elect Director Vernon E. Oechsle   Management   Yes   For   No
        1f   Elect Director Ulrich Schmidt   Management   Yes   For   No
        1g   Elect Director Richard L. Wambold   Management   Yes   For   No
        1h   Elect Director Timothy A. Wicks   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
B/E Aerospace, Inc.   BEAV   073302101   9/10/14   1.1   Elect Director Amin J. Khoury   Management   Yes   For   No
        1.2   Elect Director Jonathan M. Schofield   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

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
General Mills, Inc.   GIS   370334104   9/23/14   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 Henrietta H. Fore   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
        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   Assess Environmental Impact of Non-Recyclable Packaging   Share Holder   Yes   Against   No
        5   Adopt Policy Removing GMO Ingredients from Products   Share Holder   Yes   Against   No
Comcast Corporation   CMCSA   20030N101   10/8/14   1   Issue Shares in Connection with Acquisition   Management   Yes   For   No
        2   Adjourn Meeting   Management   Yes   For   No
Cardinal Health, Inc.   CAH   14149Y108   11/5/14   1.1   Elect Director David J. Anderson   Management   Yes   For   No
        1.2   Elect Director Colleen F. Arnold   Management   Yes   For   No
        1.3   Elect Director George S. Barrett   Management   Yes   For   No
        1.4   Elect Director Carrie S. Cox   Management   Yes   For   No
        1.5   Elect Director Calvin Darden   Management   Yes   For   No
        1.6   Elect Director Bruce L. Downey   Management   Yes   For   No
        1.7   Elect Director Patricia A. Hemingway Hall   Management   Yes   For   No
        1.8   Elect Director Clayton M. Jones   Management   Yes   For   No
        1.9   Elect Director Gregory B. Kenny   Management   Yes   For   No
        1.10   Elect Director David P. King   Management   Yes   For   No
        1.11   Elect Director Richard C. Notebaert   Management   Yes   For   No
        2   Ratify Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Amend Executive Incentive Bonus Plan   Management   Yes   For   No
        5   Report on Political Contributions   Share Holder   Yes   For   Yes
KLA-Tencor Corporation   KLAC   482480100   11/5/14   1.1   Elect Director Edward W. Barnholt   Management   Yes   For   No
        1.2   Elect Director Robert M. Calderoni   Management   Yes   For   No
        1.3   Elect Director John T. Dickson   Management   Yes   For   No
        1.4   Elect Director Emiko Higashi   Management   Yes   For   No
        1.5   Elect Director Kevin J. Kennedy   Management   Yes   For   No
        1.6   Elect Director Gary B. Moore   Management   Yes   For   No
        1.7   Elect Director Robert A. Rango   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1.8   Elect Director Richard P. Wallace   Management   Yes   For   No
        2   Ratify Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Oracle Corporation   ORCL   68389X105   11/5/14   1.1   Elect Director Jeffrey S. Berg   Management   Yes   For   No
        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   For   No
        1.7   Elect Director Lawrence J. Ellison   Management   Yes   For   No
        1.8   Elect Director Hector Garcia-Molina   Management   Yes   For   No
        1.9   Elect Director Jeffrey O. Henley   Management   Yes   For   No
        1.10   Elect Director Mark V. Hurd   Management   Yes   For   No
        1.11   Elect Director Naomi O. Seligman   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        3   Ratify Auditors   Management   Yes   For   No
        4   Provide Vote Counting to Exclude Abstentions   Share Holder   Yes   Against   No
        5   Adopt Multiple Performance Metrics Under Executive Incentive Plans   Share Holder   Yes   For   Yes
        6   Adopt Specific Performance Standards   Share Holder   Yes   For   Yes
        7   Adopt Proxy Access Right   Share Holder   Yes   For   Yes
Lam Research Corporation   LRCX   512807108   11/6/14   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
        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   12/3/14   1.1   Elect Director William H. Gates lll   Management   Yes   For   No
        1.2   Elect Director Maria M. Klawe   Management   Yes   For   No
        1.3   Elect Director Teri L. List-Stoll   Management   Yes   For   No
        1.4   Elect Director G. Mason Morfit   Management   Yes   For   No
        1.5   Elect Director Satya Nadella   Management   Yes   For   No
        1.6   Elect Director Charles H. Noski   Management   Yes   For   No
        1.7   Elect Director Helmut Panke   Management   Yes   For   No
        1.8   Elect Director Charles W. Scharf   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1.9   Elect Director John W. Stanton   Management   Yes   For   No
        1.10   Elect Director John W. Thompson   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        3   Ratify Auditors   Management   Yes   For   No
        4   Proxy Access   Share Holder   Yes   Against   No
Moog Inc.   MOG.A   615394202   1/7/15   1.1   Elect Director Brian J. Lipke   Management   Yes   For   No
        1.2   Elect Director R. Bradley Lawrence   Management   Yes   For   No
        2   Approve Omnibus Stock Plan   Management   Yes   Against   Yes
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Ratify Auditors   Management   Yes   For   No
Johnson Controls, Inc.   JCI   478366107   1/28/15   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 Richard Goodman   Management   Yes   For   No
        1.4   Elect Director William H. Lacy   Management   Yes   For   No
        1.5   Elect Director Alex A. Molinaroli   Management   Yes   For   No
        1.6   Elect Director Mark P. Vergnano   Management   Yes   For   No
        2   Ratify Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Monsanto Company   MON   61166W101   1/30/15   1a   Elect Director Gregory H. Boyce   Management   Yes   For   No
        1b   Elect Director Janice L. Fields   Management   Yes   For   No
        1c   Elect Director Hugh Grant   Management   Yes   For   No
        1d   Elect Director Laura K. Ipsen   Management   Yes   For   No
        1e   Elect Director Marcos M. Lutz   Management   Yes   For   No
        1f   Elect Director C. Steven McMillan   Management   Yes   For   No
        1g   Elect Director William U. Parfet   Management   Yes   For   No
        1h   Elect Director George H. Poste   Management   Yes   For   No
        1i   Elect Director Robert J. 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   Report on Lobbying Payments and Policy   Share Holder   Yes   For   Yes
        5   Adopt Proxy Access Right   Share Holder   Yes   For   Yes
        6   Require Independent Board Chairman   Share Holder   Yes   Against   No
QUALCOMM Incorporated   QCOM   747525103   3/9/15   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 Harish Manwani   Management   Yes   For   No
        1i   Elect Director Steven M. Mollenkopf   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1j   Elect Director Duane A. Nelles   Management   Yes   For   No
        1k   Elect Director Clark T. ‘Sandy’ Randt, Jr.   Management   Yes   For   No
        1l   Elect Director Francisco Ros   Management   Yes   For   No
        1m   Elect Director Jonathan J. Rubinstein   Management   Yes   For   No
        1n   Elect Director Brent Scowcroft   Management   Yes   For   No
        1o   Elect Director Marc I. Stern   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Amend Qualified Employee Stock Purchase Plan   Management   Yes   For   No
        4   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
Apple Inc.   AAPL   037833100   3/10/15   1.1   Elect Director Tim Cook   Management   Yes   For   No
        1.2   Elect Director Al Gore   Management   Yes   For   No
        1.3   Elect Director Bob Iger   Management   Yes   For   No
        1.4   Elect Director Andrea Jung   Management   Yes   For   No
        1.5   Elect Director Art Levinson   Management   Yes   For   No
        1.6   Elect Director Ron Sugar   Management   Yes   For   No
        1.7   Elect Director Sue Wagner   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        4   Approve Qualified Employee Stock Purchase Plan   Management   Yes   For   No
        5   Report on Risks Associated with Repeal of Climate Change Policies   Share Holder   Yes   Against   No
        6   Adopt Proxy Access Right   Share Holder   Yes   For   Yes
Toll Brothers, Inc.   TOL   889478103   3/10/15   1.1   Elect Director Robert I. Toll   Management   Yes   For   No
        1.2   Elect Director Bruce E. Toll   Management   Yes   For   No
        1.3   Elect Director Douglas C. Yearley, Jr.   Management   Yes   For   No
        1.4   Elect Director Robert S. Blank   Management   Yes   For   No
        1.5   Elect Director Edward G. Boehne   Management   Yes   For   No
        1.6   Elect Director Richard J. Braemer   Management   Yes   For   No
        1.7   Elect Director Christine N. Garvey   Management   Yes   For   No
        1.8   Elect Director Carl B. Marbach   Management   Yes   For   No
        1.9   Elect Director Stephen A. Novick   Management   Yes   For   No
        1.10   Elect Director Paul E. Shapiro   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Amend Executive Incentive Bonus Plan   Management   Yes   For   No
F5 Networks, Inc.   FFIV   315616102   3/12/15   1a   Elect Director A. Gary Ames   Management   Yes   For   No
        1b   Elect Director Sandra Bergeron   Management   Yes   For   No
        1c   Elect Director Jonathan Chadwick   Management   Yes   For   No
        1d   Elect Director Michael Dreyer   Management   Yes   For   No
        1e   Elect Director Peter Klein   Management   Yes   For   No
        1f   Elect Director Stephen Smith   Management   Yes   For   No
        2   Amend Omnibus Stock Plan   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        3   Amend Qualified Employee Stock Purchase Plan   Management   Yes   For   No
        4   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        5   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
The Walt Disney Company   DIS   254687106   3/12/15   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 PricewaterhouseCoopers LLP as 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   Pro-rata Vesting of Equity Awards   Share Holder   Yes   For   Yes
The Toronto-Dominion Bank   TD   891160509   3/26/15   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 Brian C. Ferguson   Management   Yes   For   No
        1.5   Elect Director Colleen A. Goggins   Management   Yes   For   No
        1.6   Elect Director Mary Jo Haddad   Management   Yes   For   No
        1.7   Elect Director David E. Kepler   Management   Yes   For   No
        1.8   Elect Director Brian M. Levitt   Management   Yes   For   No
        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 Claude Mongeau   Management   Yes   For   No
        1.16   Elect Director Wilbur J. Prezzano   Management   Yes   For   No
        1.17   Elect Director Helen K. Sinclair   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote on Executive Compensation Approach   Management   Yes   For   No
        4   SP A: Adopt a Senior Executive Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation   Share Holder   Yes   Against   No
        5   SP B: Phase Out Stock Options as a Form of Compensation   Share Holder   Yes   Against   No
        6   SP C: Adopt a Pension Plan for New Senior Executives that is the same as for all employees   Share Holder   Yes   Against   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        7   SP D: Adopt a Policy regarding Credit Card Business Practices and Social Responsibility   Share Holder   Yes   Against   No
Applied Materials, Inc.   AMAT   038222105   4/2/15   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 Dennis D. Powell   Management   Yes   For   No
        1h   Elect Director Willem P. Roelandts   Management   Yes   For   No
        1i   Elect Director Michael R. Splinter   Management   Yes   For   No
        1j   Elect Director Robert H. Swan   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify KPMG LLP as Auditors   Management   Yes   For   No
Avago Technologies Limited   AVGO   Y0486S104   4/8/15   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   Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration   Management   Yes   For   No
        3   Approve Issuance of Shares with or without Preemptive Rights   Management   Yes   For   No
        4   Approve Repurchase of up to 10 Percent of Issued Capital   Management   Yes   For   No
        5   Approve Cash Compensation to Directors   Management   Yes   For   No
Lennar Corporation   LEN   526057104   4/8/15   1.1   Elect Director Irving Bolotin   Management   Yes   For   No
        1.2   Elect Director Steven L. Gerard   Management   Yes   Withhold   Yes
        1.3   Elect Director Theron I. ‘Tig’ Gilliam   Management   Yes   For   No
        1.4   Elect Director Sherrill W. Hudson   Management   Yes   For   No
        1.5   Elect Director Sidney Lapidus   Management   Yes   For   No
        1.6   Elect Director Teri P. McClure   Management   Yes   For   No
        1.7   Elect Director Stuart A. Miller   Management   Yes   For   No
        1.8   Elect Director Armando Olivera   Management   Yes   For   No
        1.9   Elect Director Jeffrey Sonnenfeld   Management   Yes   For   No
        2   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Schlumberger Limited   SLB   806857108   4/8/15   1a   Elect Peter L.S. Currie as Director   Management   Yes   For   No
        1b   Elect K. Vaman Kamath as Director   Management   Yes   For   No
        1c   Elect V. Maureen Kempston Darkes as Director   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1d   Elect Paal Kibsgaard as Director   Management   Yes   For   No
        1e   Elect Nikolay Kudryavtsev as Director   Management   Yes   For   No
        1f   Elect Michael E. Marks as Director   Management   Yes   For   No
        1g   Elect Indra K. Nooyi as Director   Management   Yes   For   No
        1h   Elect Lubna S. Olayan as Director   Management   Yes   For   No
        1i   Elect Leo Rafael Reif as Director   Management   Yes   For   No
        1j   Elect Tore I. Sandvold as Director   Management   Yes   For   No
        1k   Elect Henri Seydoux as Director   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
Fifth Third Bancorp   FITB   316773100   4/14/15   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 Katherine B. Blackburn   Management   Yes   For   No
        1.4   Elect Director Ulysses L. Bridgeman, Jr.   Management   Yes   For   No
        1.5   Elect Director Emerson L. Brumback   Management   Yes   For   No
        1.6   Elect Director James P. Hackett   Management   Yes   For   No
        1.7   Elect Director Gary R. Heminger   Management   Yes   For   No
        1.8   Elect Director Jewell D. Hoover   Management   Yes   For   No
        1.9   Elect Director Kevin T. Kabat   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 Deloitte & Touche LLP as 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
EQT Corporation   EQT   26884L109   4/15/15   1.1   Elect Director Philip G. Behrman   Management   Yes   For   No
        1.2   Elect Director A. Bray Cary, Jr.   Management   Yes   For   No
        1.3   Elect Director Margaret K. Dorman   Management   Yes   For   No
        1.4   Elect Director David L. Porges   Management   Yes   For   No
        1.5   Elect Director James E. Rohr   Management   Yes   For   No
        1.6   Elect Director David S. Shapira   Management   Yes   For   No
        1.7   Elect Director Lee T. Todd, Jr.   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        4   Adopt Proxy Access Right   Share Holder   Yes   For   Yes
PPG Industries, Inc.   PPG   693506107   4/16/15   1.1   Elect Director Charles E. Bunch   Management   Yes   For   No
        1.2   Elect Director Michael W. Lamach   Management   Yes   For   No
        1.3   Elect Director Martin H. Richenhagen   Management   Yes   For   No
        1.4   Elect Director Thomas J. Usher   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        3   Eliminate Supermajority Vote Requirement   Management   Yes   For   No
        4   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
General Electric Company   GE   369604103   4/22/15   A1   Elect Director W. Geoffrey Beattie   Management   Yes   For   No
        A2   Elect Director John J. Brennan   Management   Yes   For   No
        A3   Elect Director James I. Cash, Jr.   Management   Yes   For   No
        A4   Elect Director Francisco D’Souza   Management   Yes   For   No
        A5   Elect Director Marijn E. Dekkers   Management   Yes   For   No
        A6   Elect Director Susan J. Hockfield   Management   Yes   For   No
        A7   Elect Director Jeffrey R. Immelt   Management   Yes   For   No
        A8   Elect Director Andrea Jung   Management   Yes   For   No
        A9   Elect Director Robert W. Lane   Management   Yes   For   No
        A10   Elect Director Rochelle B. Lazarus   Management   Yes   For   No
        A11   Elect Director James J. Mulva   Management   Yes   For   No
        A12   Elect Director James E. Rohr   Management   Yes   For   No
        A13   Elect Director Mary L. Schapiro   Management   Yes   For   No
        A14   Elect Director Robert J. Swieringa   Management   Yes   For   No
        A15   Elect Director James S. Tisch   Management   Yes   For   No
        A16   Elect Director Douglas A. Warner, III   Management   Yes   For   No
        B1   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        B2   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        C1   Provide for Cumulative Voting   Share Holder   Yes   Against   No
        C2   Provide Right to Act by Written Consent   Share Holder   Yes   Against   No
        C3   Select One Director from Ranks of Retirees   Share Holder   Yes   Against   No
        C4   Adopt Holy Land Principles   Share Holder   Yes   Against   No
        C5   Pro-rata Vesting on Equity Plans   Share Holder   Yes   For   Yes
Delphi Automotive plc   DLPH     4/23/15   1.1   Elect Kevin P. Clark as a Director   Management   Yes   For   No
        1.2   Re-elect Gary L. Cowger as a Director   Management   Yes   For   No
        1.3   Re-elect Nicholas M. Donofrio as a Director   Management   Yes   For   No
        1.4   Re-elect Mark P. Frissora as a Director   Management   Yes   For   No
        1.5   Re-elect Rajiv L. Gupta as a Director   Management   Yes   For   No
        1.6   Re-elect J. Randall MacDonald as a Director   Management   Yes   For   No
        1.7   Re-elect Sean O. Mahoney as a Director   Management   Yes   For   No
        1.8   Elect Timothy M. Manganello as a Director   Management   Yes   For   No
        1.9   Re-elect Thomas W. Sidlik as a Director   Management   Yes   For   No
        1.10   Re-elect Bernd Wiedemann as a Director   Management   Yes   For   No
        1.11   Re-elect Lawrence A. Zimmerman as a Director   Management   Yes   For   No
        12   Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration   Management   Yes   For   No
        13   Amend Omnibus Stock Plan   Management   Yes   Against   Yes
        14   Approve Executive Incentive Bonus Plan   Management   Yes   For   No
        15   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Johnson & Johnson   JNJ   478160104   4/23/15   1a   Elect Director Mary Sue Coleman   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1b   Elect Director D. Scott Davis   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 William D. Perez   Management   Yes   For   No
        1i   Elect Director Charles Prince   Management   Yes   For   No
        1j   Elect Director A. Eugene Washington   Management   Yes   For   No
        1k   Elect Director Ronald A. Williams   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        4   Policy Regarding Overextended Directors   Share Holder   Yes   Against   No
        5   Report on Consistency Between Corporate Values and Political Contributions   Share Holder   Yes   Against   No
        6   Require Independent Board Chairman   Share Holder   Yes   For   Yes
Abbott Laboratories   ABT   002824100   4/24/15   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 Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Report on Products Containing GE Ingredients   Share Holder   Yes   Against   No
        5   Require Independent Board Chairman   Share Holder   Yes   For   Yes
Honeywell International Inc.   HON   438516106   4/27/15   1A   Elect Director William S. Ayer   Management   Yes   For   No
        1B   Elect Director Gordon M. Bethune   Management   Yes   For   No
        1C   Elect Director Kevin Burke   Management   Yes   For   No
        1D   Elect Director Jaime Chico Pardo   Management   Yes   For   No
        1E   Elect Director David M. Cote   Management   Yes   For   No
        1F   Elect Director D. Scott Davis   Management   Yes   For   No
        1G   Elect Director Linnet F. Deily   Management   Yes   For   No
        1H   Elect Director Judd Gregg   Management   Yes   For   No
        1I   Elect Director Clive Hollick   Management   Yes   For   No
        1J   Elect Director Grace D. Lieblein   Management   Yes   For   No
        1K   Elect Director George Paz   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1L   Elect Director Bradley T. Sheares   Management   Yes   For   No
        1M   Elect Director Robin L. Washington   Management   Yes   For   No
        2   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        4   Require Independent Board Chairman   Share Holder   Yes   For   Yes
        5   Provide Right to Act by Written Consent   Share Holder   Yes   For   Yes
        6   Report on Lobbying Payments and Policy   Share Holder   Yes   For   Yes
The Boeing Company   BA   097023105   4/27/15   1a   Elect Director David L. Calhoun   Management   Yes   For   No
        1b   Elect Director Arthur D. Collins, Jr.   Management   Yes   For   No
        1c   Elect Director Kenneth M. Duberstein   Management   Yes   For   No
        1d   Elect Director Edmund P. Giambastiani, Jr.   Management   Yes   For   No
        1e   Elect Director Lawrence W. Kellner   Management   Yes   For   No
        1f   Elect Director Edward M. Liddy   Management   Yes   For   No
        1g   Elect Director W. James McNerney, Jr.   Management   Yes   For   No
        1h   Elect Director Susan C. Schwab   Management   Yes   For   No
        1i   Elect Director Ronald A. Williams   Management   Yes   For   No
        1j   Elect Director Mike S. Zafirovski   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        4   Claw-back of Payments under Restatements   Share Holder   Yes   For   Yes
        5   Require Independent Board Chairman   Share Holder   Yes   Against   No
        6   Provide Right to Act by Written Consent   Share Holder   Yes   For   Yes
        7   Report on Lobbying Payments and Policy   Share Holder   Yes   For   Yes
BB&T Corporation   BBT   054937107   4/28/15   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
        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 Eric 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

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        4   Report on Lobbying Payments and Political Contributions   Share Holder   Yes   For   Yes
        5   Claw-back of Payments under Restatements   Share Holder   Yes   For   Yes
Wells Fargo & Company   WFC   949746101   4/28/15   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 Elizabeth A. Duke   Management   Yes   For   No
        1f   Elect Director Susan E. Engel   Management   Yes   For   No
        1g   Elect Director Enrique Hernandez, Jr.   Management   Yes   For   No
        1h   Elect Director Donald M. James   Management   Yes   For   No
        1i   Elect Director Cynthia H. Milligan   Management   Yes   For   No
        1j   Elect Director Federico F. Pena   Management   Yes   For   No
        1k   Elect Director James H. Quigley   Management   Yes   For   No
        1l   Elect Director Judith M. Runstad   Management   Yes   For   No
        1m   Elect Director Stephen W. Sanger   Management   Yes   For   No
        1n   Elect Director John G. Stumpf   Management   Yes   For   No
        1o   Elect Director Susan G. Swenson   Management   Yes   For   No
        1p   Elect Director Suzanne M. Vautrinot   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        4   Require Independent Board Chairman   Share Holder   Yes   Against   No
        5   Report on Lobbying Payments and Policy   Share Holder   Yes   For   Yes
BorgWarner Inc.   BWA   099724106   4/29/15   1a   Elect Director Alexis P. Michas   Management   Yes   For   No
        1b   Elect Director Richard O. Schaum   Management   Yes   For   No
        1c   Elect Director Thomas T. Stallkamp   Management   Yes   For   No
        2   Amend Executive Incentive Bonus Plan   Management   Yes   For   No
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        4   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        5   Reduce Supermajority Vote Requirement   Management   Yes   For   No
        6   Provide Right to Call Special Meeting   Management   Yes   For   No
        7   Amend Bylaws to Call Special Meetings   Share Holder   Yes   For   Yes
Marathon Petroleum Corporation   MPC   56585A102   4/29/15   1.1   Elect Director David A. Daberko   Management   Yes   For   No
        1.2   Elect Director Donna A. James   Management   Yes   For   No
        1.3   Elect Director James E. Rohr   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as 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   Against   No
EMC Corporation   EMC   268648102   4/30/15   1.1a   Elect Director Jose E. Almeida   Management   Yes   For   No
        1.1b   Elect Director Michael W. Brown   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1.1c   Elect Director Donald J. Carty   Management   Yes   For   No
        1.1d   Elect Director Randolph L. Cowen   Management   Yes   For   No
        1.1e   Elect Director James S. DiStasio   Management   Yes   For   No
        1.1f   Elect Director John R. Egan   Management   Yes   For   No
        1.1g   Elect Director William D. Green   Management   Yes   For   No
        1.1h   Elect Director Edmund F. Kelly   Management   Yes   For   No
        1.1i   Elect Director Jami Miscik   Management   Yes   For   No
        1.1j   Elect Director Paul Sagan   Management   Yes   For   No
        1.1k   Elect Director David N. Strohm   Management   Yes   For   No
        1.1l   Elect Director Joseph M. Tucci   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as 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   Require Independent Board Chairman   Share Holder   Yes   For   Yes
Mead Johnson Nutrition Company   MJN   582839106   4/30/15   1.1a   Elect Director Steven M. Altschuler   Management   Yes   For   No
        1.1b   Elect Director Howard B. Bernick   Management   Yes   For   No
        1.1c   Elect Director Kimberly A. Casiano   Management   Yes   For   No
        1.1d   Elect Director Anna C. Catalano   Management   Yes   For   No
        1.1e   Elect Director Celeste A. Clark   Management   Yes   For   No
        1.1f   Elect Director James M. Cornelius   Management   Yes   For   No
        1.1g   Elect Director Stephen W. Golsby   Management   Yes   For   No
        1.1h   Elect Director Michael Grobstein   Management   Yes   For   No
        1.1i   Elect Director Peter Kasper Jakobsen   Management   Yes   For   No
        1.1j   Elect Director Peter G. Ratcliffe   Management   Yes   For   No
        1.1k   Elect Director Michael A. Sherman   Management   Yes   For   No
        1.1l   Elect Director Elliott Sigal   Management   Yes   For   No
        1.1m   Elect Director Robert S. Singer   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 Deloitte & Touche LLP as Auditors   Management   Yes   For   No
Valero Energy Corporation   VLO   91913Y100   4/30/15   1.1a   Elect Director Jerry D. Choate   Management   Yes   For   No
        1.1b   Elect Director Joseph W. Gorder   Management   Yes   For   No
        1.1c   Elect Director Deborah P. Majoras   Management   Yes   For   No
        1.1d   Elect Director Donald L. Nickles   Management   Yes   For   No
        1.1e   Elect Director Philip J. Pfeiffer   Management   Yes   For   No
        1.1f   Elect Director Robert A. Profusek   Management   Yes   For   No
        1.1g   Elect Director Susan Kaufman Purcell   Management   Yes   For   No
        1.1h   Elect Director Stephen M. Waters   Management   Yes   For   No
        1.1i   Elect Director Randall J. Weisenburger   Management   Yes   For   No
        1.1j   Elect Director Rayford Wilkins, Jr.   Management   Yes   For   No
        2   Ratify KPMG LLP as Auditors   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        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
Ryder System, Inc.   R   783549108   5/1/15   1a   Elect Director John M. Berra   Management   Yes   For   No
        1b   Elect Director Robert A. Hagemann   Management   Yes   For   No
        1c   Elect Director Luis P. Nieto, Jr.   Management   Yes   For   No
        1d   Elect Director E. Follin Smith   Management   Yes   For   No
        1e   Elect Director Robert E. Sanchez   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Reduce Supermajority Vote Requirement for Removal of Directors   Management   Yes   For   No
        5   Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or Adopt Certain Provisions of the Bylaws   Management   Yes   For   No
        6   Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or Adopt Certain Provisions of the Articles   Management   Yes   For   No
        7   Reduce Supermajority Vote Requirement for General Voting Requirement in the Bylaws   Management   Yes   For   No
        8   Report on Political Contributions   Share Holder   Yes   For   Yes
Zoetis Inc.   ZTS   98978V103   5/1/15   1.1   Elect Director Sanjay Khosla   Management   Yes   For   No
        1.2   Elect Director Willie M. Reed   Management   Yes   For   No
        1.3   Elect Director William C. Steere, Jr.   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify KPMG LLP as Auditors   Management   Yes   For   No
Baxter International Inc.   BAX   071813109   5/5/15   1a   Elect Director Uma Chowdhry   Management   Yes   For   No
        1b   Elect Director James R. Gavin, III   Management   Yes   For   No
        1c   Elect Director Peter S. Hellman   Management   Yes   For   No
        1d   Elect Director K. J. Storm   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Approve Omnibus Stock Plan   Management   Yes   For   No
        5   Pro-rata Vesting of Equity Awards   Share Holder   Yes   For   Yes
        6   Require Independent Board Chairman   Share Holder   Yes   For   Yes
Gilead Sciences, Inc.   GILD   375558103   5/6/15   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 Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Amend Qualified Employee Stock Purchase Plan   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        4   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        5   Provide Right to Act by Written Consent   Share Holder   Yes   For   Yes
        6   Require Independent Board Chairman   Share Holder   Yes   For   Yes
        7   Report on Sustainability   Share Holder   Yes   For   Yes
        8   Report on Specialty Drug Pricing Risks   Share Holder   Yes   For   Yes
CVS Health Corporation   CVS   126650100   5/7/15   1a   Elect Director Richard M. Bracken   Management   Yes   For   No
        1b   Elect Director C. David Brown, II   Management   Yes   For   No
        1c   Elect Director Alecia A. DeCoudreaux   Management   Yes   For   No
        1d   Elect Director Nancy-Ann M. DeParle   Management   Yes   For   No
        1e   Elect Director David W. Dorman   Management   Yes   For   No
        1f   Elect Director Anne M. Finucane   Management   Yes   For   No
        1g   Elect Director Larry J. Merlo   Management   Yes   For   No
        1h   Elect Director Jean-Pierre Millon   Management   Yes   For   No
        1i   Elect Director Richard J. Swift   Management   Yes   For   No
        1j   Elect Director William C. Weldon   Management   Yes   For   No
        1k   Elect Director Tony L. White   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Amend Omnibus Stock Plan   Management   Yes   For   No
        5   Report on Consistency Between Corporate Values and Political Contributions   Share Holder   Yes   Against   No
Quintiles Transnational Holdings Inc.   Q   74876Y101   5/7/15   1.1   Elect Director Fred E. Cohen   Management   Yes   Withhold   Yes
        1.2   Elect Director John P. Connaughton   Management   Yes   Withhold   Yes
        1.3   Elect Director John M. Leonard   Management   Yes   For   No
        1.4   Elect Director Leonard D. Schaeffer   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
Broadcom Corporation   BRCM   111320107   5/12/15   1a   Elect Director Robert J. Finocchio, Jr.   Management   Yes   For   No
        1b   Elect Director Nancy H. Handel   Management   Yes   For   No
        1c   Elect Director Eddy W. Hartenstein   Management   Yes   For   No
        1d   Elect Director Maria M. Klawe   Management   Yes   For   No
        1e   Elect Director John E. Major   Management   Yes   For   No
        1f   Elect Director Scott A. McGregor   Management   Yes   For   No
        1g   Elect Director William T. Morrow   Management   Yes   For   No
        1h   Elect Director Henry Samueli   Management   Yes   For   No
        1i   Elect Director Robert E. Switz   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify KPMG LLP as Auditors   Management   Yes   For   No
Southwest Airlines Co.   LUV   844741108   5/13/15   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

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1e   Elect Director John G. Denison   Management   Yes   For   No
        1f   Elect Director Gary C. Kelly   Management   Yes   For   No
        1g   Elect Director Nancy B. Loeffler   Management   Yes   For   No
        1h   Elect Director John T. Montford   Management   Yes   For   No
        1i   Elect Director Thomas M. Nealon   Management   Yes   For   No
        1j   Elect Director Daniel D. Villanueva   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Amend Omnibus Stock Plan   Management   Yes   For   No
        4   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
Amgen Inc.   AMGN   031162100   5/14/15   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
        1.13   Elect Director R. Sanders Williams   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as 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
Ford Motor Company   F   345370860   5/14/15   1   Elect Director Stephen G. Butler   Management   Yes   For   No
        2   Elect Director Kimberly A. Casiano   Management   Yes   For   No
        3   Elect Director Anthony F. Earley, Jr.   Management   Yes   For   No
        4   Elect Director Mark Fields   Management   Yes   For   No
        5   Elect Director Edsel B. Ford II   Management   Yes   For   No
        6   Elect Director William Clay Ford, Jr.   Management   Yes   For   No
        7   Elect Director James P. Hackett   Management   Yes   For   No
        8   Elect Director James H. Hance, Jr.   Management   Yes   For   No
        9   Elect Director William W. Helman Iv   Management   Yes   For   No
        10   Elect Director Jon M. Huntsman, Jr.   Management   Yes   For   No
        11   Elect Director William E. Kennard   Management   Yes   For   No
        12   Elect Director John C. Lechleiter   Management   Yes   For   No
        13   Elect Director Ellen R. Marram   Management   Yes   For   No
        14   Elect Director Gerald L. Shaheen   Management   Yes   For   No
        15   Elect Director John L. Thornton   Management   Yes   For   No
        16   Ratify PricewaterhouseCoopers LLPas Auditors   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        17   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        18   Approve Recapitalization Plan for all Stock to Have One-vote per Share   Share Holder   Yes   For   Yes
        19   Amend Bylaws to Call Special Meetings   Share Holder   Yes   For   Yes
Invesco Ltd.   IVZ   G491BT108   5/14/15   1.1   Elect Director Martin L. Flanagan   Management   Yes   For   No
        1.2   Elect Director C. Robert Henrikson   Management   Yes   For   No
        1.3   Elect Director Ben F. Johnson, III   Management   Yes   For   No
        1.4   Elect Director Sir Nigel Sheinwald   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
Union Pacific Corporation   UNP   907818108   5/14/15   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 Lance M. Fritz   Management   Yes   For   No
        1.5   Elect Director Judith Richards Hope   Management   Yes   For   No
        1.6   Elect Director John J. Koraleski   Management   Yes   For   No
        1.7   Elect Director Charles C. Krulak   Management   Yes   For   No
        1.8   Elect Director Michael R. McCarthy   Management   Yes   For   No
        1.9   Elect Director Michael W. McConnell   Management   Yes   For   No
        1.10   Elect Director Thomas F. McLarty, III   Management   Yes   For   No
        1.11   Elect Director Steven R. Rogel   Management   Yes   For   No
        1.12   Elect Director Jose H. Villarreal   Management   Yes   For   No
        2   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Stock Retention/Holding Period   Share Holder   Yes   For   Yes
        5   Require Independent Board Chairman   Share Holder   Yes   For   Yes
Aetna Inc.   AET   00817Y108   5/15/15   1a   Elect Director Fernando Aguirre   Management   Yes   For   No
        1b   Elect Director Mark T. Bertolini   Management   Yes   For   No
        1c   Elect Director Frank M. Clark   Management   Yes   For   No
        1d   Elect Director Betsy Z. Cohen   Management   Yes   For   No
        1e   Elect Director Molly J. Coye   Management   Yes   For   No
        1f   Elect Director Roger N. Farah   Management   Yes   For   No
        1g   Elect Director Barbara Hackman Franklin   Management   Yes   For   No
        1h   Elect Director Jeffrey E. Garten   Management   Yes   For   No
        1i   Elect Director Ellen M. Hancock   Management   Yes   For   No
        1j   Elect Director Richard J. Harrington   Management   Yes   For   No
        1k   Elect Director Edward J. Ludwig   Management   Yes   For   No
        1l   Elect Director Joseph P. Newhouse   Management   Yes   For   No
        1m   Elect Director Olympia J. Snowe   Management   Yes   For   No
        2   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4A   Amend Policy to Disclose Payments to Tax-Exempt Organizations   Share Holder   Yes   For   Yes

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        4B   Adopt Share Retention Policy For Senior Executives   Share Holder   Yes   For   Yes
CF Industries Holdings, Inc.   CF   125269100   5/15/15   1   Elect Director Robert C. Arzbaecher   Management   Yes   For   No
        2   Elect Director William Davisson   Management   Yes   For   No
        3   Elect Director Stephen A. Furbacher   Management   Yes   For   No
        4   Elect Director Stephen J. Hagge   Management   Yes   For   No
        5   Elect Director John D. Johnson   Management   Yes   For   No
        6   Elect Director Robert G. Kuhbach   Management   Yes   For   No
        7   Elect Director Edward A. Schmitt   Management   Yes   For   No
        8   Elect Director Theresa E. Wagler   Management   Yes   For   No
        9   Elect Director W. Anthony Will   Management   Yes   For   No
        10   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        11   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        12   Proxy Access   Share Holder   Yes   For   Yes
        13   Provide Right to Act by Written Consent   Share Holder   Yes   For   Yes
Macy’s, Inc.   M   55616P104   5/15/15   1a   Elect Director Stephen F. Bollenbach   Management   Yes   For   No
        1b   Elect Director John A. Bryant   Management   Yes   For   No
        1c   Elect Director Deirdre P. Connelly   Management   Yes   For   No
        1d   Elect Director Meyer Feldberg   Management   Yes   For   No
        1e   Elect Director Leslie D. Hale   Management   Yes   For   No
        1f   Elect Director Sara Levinson   Management   Yes   For   No
        1g   Elect Director Terry J. Lundgren   Management   Yes   For   No
        1h   Elect Director Joseph Neubauer   Management   Yes   For   No
        1i   Elect Director Joyce M. Roche   Management   Yes   For   No
        1j   Elect Director Paul C. Varga   Management   Yes   For   No
        1k   Elect Director Craig E. Weatherup   Management   Yes   For   No
        1l   Elect Director Marna C. Whittington   Management   Yes   For   No
        1m   Elect Director Annie Young-Scrivner   Management   Yes   For   No
        2   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Carrizo Oil & Gas, Inc.   CRZO   144577103   5/19/15   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   Ratify KPMG LLP as Auditors   Management   Yes   For   No
Continental Resources, Inc.   CLR   212015101   5/19/15   1.1   Elect Director Lon McCain   Management   Yes   For   No
        1.2   Elect Director Mark E. Monroe   Management   Yes   For   No
        2   Increase Authorized Common Stock   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        3   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No
        4   Require Independent Board Chairman   Share Holder   Yes   For   Yes
Morgan Stanley   MS   617446448   5/19/15   1a   Elect Director Erskine B. Bowles   Management   Yes   For   No
        1b   Elect Director Thomas H. Glocer   Management   Yes   For   No
        1c   Elect Director James P. Gorman   Management   Yes   For   No
        1d   Elect Director Robert H. Herz   Management   Yes   For   No
        1e   Elect Director Klaus Kleinfeld   Management   Yes   For   No
        1f   Elect Director Jami Miscik   Management   Yes   For   No
        1g   Elect Director Donald T. Nicolaisen   Management   Yes   For   No
        1h   Elect Director Hutham S. Olayan   Management   Yes   For   No
        1i   Elect Director James W. Owens   Management   Yes   For   No
        1j   Elect Director Ryosuke Tamakoshi   Management   Yes   For   No
        1k   Elect Director Masaaki Tanaka   Management   Yes   For   No
        1l   Elect Director Perry M. Traquina   Management   Yes   For   No
        1m   Elect Director Laura D. Tyson   Management   Yes   For   No
        1n   Elect Director Rayford Wilkins, Jr.   Management   Yes   For   No
        2   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Amend Omnibus Stock Plan   Management   Yes   For   No
        5   Report on Lobbying Payments and Policy   Share Holder   Yes   For   Yes
        6   Provide Vote Counting to Exclude Abstentions   Share Holder   Yes   Against   No
        7   Report on Certain Vesting Program   Share Holder   Yes   For   Yes
Amphenol Corporation   APH   032095101   5/20/15   1.1   Elect Director Ronald P. Badie   Management   Yes   For   No
        1.2   Elect Director Stanley L. Clark   Management   Yes   For   No
        1.3   Elect Director David P. Falck   Management   Yes   For   No
        1.4   Elect Director Edward G. Jepsen   Management   Yes   For   No
        1.5   Elect Director Randall D. Ledford   Management   Yes   For   No
        1.6   Elect Director Andrew E. Lietz   Management   Yes   For   No
        1.7   Elect Director Martin H. Loeffler   Management   Yes   For   No
        1.8   Elect Director John R. Lord   Management   Yes   For   No
        1.9   Elect Director R. Adam Norwitt   Management   Yes   For   No
        2   Ratify Deloitte & Touche LLP as 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
Mondelez International, Inc.   MDLZ   609207105   5/20/15   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 Joseph Neubauer   Management   Yes   For   No
        1g   Elect Director Nelson Peltz   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1h   Elect Director Fredric G. Reynolds   Management   Yes   For   No
        1i   Elect Director Irene B. Rosenfeld   Management   Yes   For   No
        1j   Elect Director Patrick T. Siewert   Management   Yes   For   No
        1k   Elect Director Ruth J. Simmons   Management   Yes   For   No
        1l   Elect Director Jean-François M. L. van Boxmeer   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        4   Assess Environmental Impact of Non-Recyclable Packaging   Share Holder   Yes   For   Yes
ACE Limited   ACE   H0023R105   5/21/15   1   Accept Financial Statements and Statutory Reports   Management   Yes   For   No
        2.1   Allocate Disposable Profit   Management   Yes   For   No
        2.2   Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount   Management   Yes   For   No
        3   Approve Discharge of Board and Senior Management   Management   Yes   For   No
        4.1   Ratify PricewaterhouseCoopers AG (Zurich) as Auditors   Management   Yes   For   No
        4.2   Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors   Management   Yes   For   No
        4.3   Ratify BDO AG (Zurich) as Special Auditors   Management   Yes   For   No
        5.1   Elect Director Evan G. Greenberg   Management   Yes   For   No
        5.2   Elect Director Robert M. Hernandez   Management   Yes   For   No
        5.3   Elect Director Michael G. Atieh   Management   Yes   For   No
        5.4   Elect Director Mary A. Cirillo   Management   Yes   For   No
        5.5   Elect Director Michael P. Connors   Management   Yes   For   No
        5.6   Elect Director John Edwardson   Management   Yes   For   No
        5.7   Elect Director Peter Menikoff   Management   Yes   For   No
        5.8   Elect Director Leo F. Mullin   Management   Yes   For   No
        5.9   Elect Director Kimberly Ross   Management   Yes   For   No
        5.10   Elect Director Robert Scully   Management   Yes   For   No
        5.11   Elect Director Eugene B. Shanks, Jr.   Management   Yes   For   No
        5.12   Elect Director Theodore E. Shasta   Management   Yes   For   No
        5.13   Elect Director David Sidwell   Management   Yes   For   No
        5.14   Elect Director Olivier Steimer   Management   Yes   For   No
        6   Elect Evan G. Greenberg as Board Chairman   Management   Yes   Against   Yes
        7.1   Appoint Michael P. Connors as Member of the Compensation Committee   Management   Yes   For   No
        7.2   Appoint Mary A. Cirillo as Member of the Compensation Committee   Management   Yes   For   No
        7.3   Appoint John Edwardson as Member of the Compensation Committee   Management   Yes   For   No
        7.4   Appoint Robert M. Hernandez as Member of the Compensation Committee   Management   Yes   For   No
        8   Designate Homburger AG as Independent Proxy   Management   Yes   For   No
        9   Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        10   Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters   Management   Yes   Against   Yes
        11.1   Approve Compensation of the Board of Directors until the Next Annual General Meeting   Management   Yes   For   No
        11.2   Approve Compensation of Executive Management for the Next Calendar Year   Management   Yes   Against   Yes
        12   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        13   Transact Other Business (Voting)   Management   Yes   Against   Yes
Comcast Corporation   CMCSA   20030N101   5/21/15   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 Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        3   Amend Executive Incentive Bonus Plan   Management   Yes   For   No
        4   Report on Lobbying Payments and Policy   Share Holder   Yes   For   Yes
        5   Pro-rata Vesting of Equity Awards   Share Holder   Yes   For   Yes
        6   Approve Recapitalization Plan for all Stock to Have One-vote per Share   Share Holder   Yes   For   Yes
Quanta Services, Inc.   PWR   74762E102   5/21/15   1.1   Elect Director James R. Ball   Management   Yes   For   No
        1.2   Elect Director J. Michal Conaway   Management   Yes   For   No
        1.3   Elect Director Vincent D. Foster   Management   Yes   For   No
        1.4   Elect Director Bernard Fried   Management   Yes   For   No
        1.5   Elect Director Louis C. Golm   Management   Yes   For   No
        1.6   Elect Director Worthing F. Jackman   Management   Yes   For   No
        1.7   Elect Director James F. O’Neil, III   Management   Yes   For   No
        1.8   Elect Director Bruce Ranck   Management   Yes   For   No
        1.9   Elect Director Margaret B. Shannon   Management   Yes   For   No
        1.10   Elect Director Pat Wood, III   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Sensata Technologies Holding N.V.   ST     5/21/15   1.1   Elect Thomas Wroe, Jr. as Director   Management   Yes   For   No
        1.2   Elect Martha Sullivan as Director   Management   Yes   For   No
        1.3   Elect Lewis B. Campbell as Director   Management   Yes   For   No
        1.4   Elect Paul Edgerley as Director   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1.5   Elect James E. Heppelmann as Director   Management   Yes   For   No
        1.6   Elect Michael J. Jacobson as Director   Management   Yes   For   No
        1.7   Elect Charles W. Peffer as Director   Management   Yes   For   No
        1.8   Elect Kirk P. Pond as Director   Management   Yes   For   No
        1.9   Elect Andrew Teich as Director   Management   Yes   For   No
        1.10   Elect Stephen Zide as Director   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Approve Financial Statements and Statutory Reports for Fiscal Year 2014   Management   Yes   For   No
        4   Approve Discharge of Board and President   Management   Yes   For   No
        5   Approve Non-Executive Board Fees for Membership of the Finance Committee   Management   Yes   For   No
        6   Grant Board Authority to Repurchase Shares   Management   Yes   For   No
        7   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Merck & Co., Inc.   MRK   58933Y105   5/26/15   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 PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        4   Amend Omnibus Stock Plan   Management   Yes   For   No
        5   Amend Executive Incentive Bonus Plan   Management   Yes   For   No
        6   Provide Right to Act by Written Consent   Share Holder   Yes   For   Yes
        7   Pro-rata Vesting of Equity Awards   Share Holder   Yes   For   Yes
Equinix, Inc.   EQIX   29444U700   5/27/15   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   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
UnitedHealth Group Incorporated   UNH   91324P102   6/1/15   1a   Elect Director William C. Ballard, Jr.   Management   Yes   For   No
        1b   Elect Director Edson Bueno   Management   Yes   For   No
        1c   Elect Director Richard T. Burke   Management   Yes   For   No
        1d   Elect Director Robert J. Darretta   Management   Yes   For   No
        1e   Elect Director Stephen J. Hemsley   Management   Yes   For   No
        1f   Elect Director Michele J. Hooper   Management   Yes   For   No
        1g   Elect Director Rodger A. Lawson   Management   Yes   For   No
        1h   Elect Director Glenn M. Renwick   Management   Yes   For   No
        1i   Elect Director Kenneth I. Shine   Management   Yes   For   No
        1j   Elect Director Gail R. Wilensky   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   Change State of Incorporation from Minnesota to Delaware   Management   Yes   For   No
        5   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        6   Require Independent Board Chairman   Share Holder   Yes   Against   No
Google Inc.   GOOG   38259P706   6/3/15   1.1   Elect Director Larry Page   Management   Yes   For   No
        1.2   Elect Director Sergey Brin   Management   Yes   For   No
        1.3   Elect Director Eric E. Schmidt   Management   Yes   For   No
        1.4   Elect Director L. John Doerr   Management   Yes   Withhold   Yes
        1.5   Elect Director Diane B. Greene   Management   Yes   For   No
        1.6   Elect Director John L. Hennessy   Management   Yes   Withhold   Yes
        1.7   Elect Director Ann Mather   Management   Yes   For   No
        1.8   Elect Director Alan R. Mulally   Management   Yes   For   No
        1.9   Elect Director Paul S. Otellini   Management   Yes   Withhold   Yes
        1.10   Elect Director K. Ram Shriram   Management   Yes   Withhold   Yes
        1.11   Elect Director Shirley M. Tilghman   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Amend Omnibus Stock Plan   Management   Yes   Against   Yes
        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   Report on Costs of Renewable Energy Investments   Share Holder   Yes   Against   No
        8   Report on Risks Associated with Repeal of Climate Change Policies   Share Holder   Yes   Against   No
MasterCard Incorporated   MA   57636Q104   6/9/15   1a   Elect Director Richard Haythornthwaite   Management   Yes   For   No
        1b   Elect Director Ajay Banga   Management   Yes   For   No
        1c   Elect Director Silvio Barzi   Management   Yes   For   No
        1d   Elect Director David R. Carlucci   Management   Yes   For   No
        1e   Elect Director Steven J. Freiberg   Management   Yes   For   No
        1f   Elect Director Julius Genachowski   Management   Yes   For   No
        1g   Elect Director Merit E. Janow   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1h   Elect Director Nancy J. Karch   Management   Yes   For   No
        1i   Elect Director Marc Olivie   Management   Yes   For   No
        1j   Elect Director Rima Qureshi   Management   Yes   For   No
        1k   Elect Director Jose Octavio Reyes Lagunes   Management   Yes   For   No
        1l   Elect Director Jackson P. Tai   Management   Yes   For   No
        1m   Elect Director Edward Suning Tian   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Amend Executive Incentive Bonus Plan   Management   Yes   For   No
        4   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
Amazon.com, Inc.   AMZN   023135106   6/10/15   1a   Elect Director Jeffrey P. Bezos   Management   Yes   For   No
        1b   Elect Director Tom A. Alberg   Management   Yes   For   No
        1c   Elect Director John Seely Brown   Management   Yes   For   No
        1d   Elect Director William B. Gordon   Management   Yes   For   No
        1e   Elect Director Jamie S. Gorelick   Management   Yes   For   No
        1f   Elect Director Judith A. McGrath   Management   Yes   For   No
        1g   Elect Director Alain Monié   Management   Yes   For   No
        1h   Elect Director Jonathan J. Rubinstein   Management   Yes   For   No
        1i   Elect Director Thomas O. Ryder   Management   Yes   For   No
        1j   Elect Director Patricia Q. Stonesifer   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Adopt Proxy Access Right   Share Holder   Yes   For   Yes
        4   Report on Political Contributions   Share Holder   Yes   For   Yes
        5   Report on Sustainability, Including GHG Goals   Share Holder   Yes   For   Yes
        6   Report on Human Rights Risk Assessment Process   Share Holder   Yes   Against   No
United Continental Holdings, Inc.   UAL   910047109   6/10/15   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 Ernst & Young LLP as 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
The TJX Companies, Inc.   TJX   872540109   6/11/15   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

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1.4   Elect Director David T. Ching   Management   Yes   For   No
        1.5   Elect Director Michael F. Hines   Management   Yes   For   No
        1.6   Elect Director Amy B. Lane   Management   Yes   For   No
        1.7   Elect Director Carol Meyrowitz   Management   Yes   For   No
        1.8   Elect Director John F. O’Brien   Management   Yes   For   No
        1.9   Elect Director Willow B. Shire   Management   Yes   For   No
        1.10   Elect Director William H. Swanson   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Regeneron Pharmaceuticals, Inc.   REGN   75886F107   6/12/15   1.1   Elect Director Charles A. Baker   Management   Yes   Withhold   Yes
        1.2   Elect Director Arthur F. Ryan   Management   Yes   For   No
        1.3   Elect Director George L. Sing   Management   Yes   Withhold   Yes
        1.4   Elect Director Marc Tessier-Lavigne   Management   Yes   Withhold   Yes
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Approve Executive Incentive Bonus Plan   Management   Yes   For   No
        4   Increase Authorized Common Stock   Management   Yes   For   No
        5   Proxy Access   Share Holder   Yes   For   Yes
Toyota Motor Corp.   7203   J92676113   6/16/15   1   Approve Allocation of Income, with a Final Dividend of JPY 125   Management   Yes   For   No
        2.1   Elect Director Uchiyamada, Takeshi   Management   Yes   For   No
        2.2   Elect Director Toyoda, Akio   Management   Yes   For   No
        2.3   Elect Director Kodaira, Nobuyori   Management   Yes   For   No
        2.4   Elect Director Kato, Mitsuhisa   Management   Yes   For   No
        2.5   Elect Director Sudo, Seiichi   Management   Yes   For   No
        2.6   Elect Director Terashi, Shigeki   Management   Yes   For   No
        2.7   Elect Director Hayakawa, Shigeru   Management   Yes   For   No
        2.8   Elect Director Didier Leroy   Management   Yes   For   No
        2.9   Elect Director Ijichi, Takahiko   Management   Yes   For   No
        2.10   Elect Director Uno, Ikuo   Management   Yes   For   No
        2.11   Elect Director Kato, Haruhiko   Management   Yes   For   No
        2.12   Elect Director Mark T. Hogan   Management   Yes   For   No
        3.1   Appoint Statutory Auditor Kato, Masahiro   Management   Yes   For   No
        3.2   Appoint Statutory Auditor Kagawa, Yoshiyuki   Management   Yes   For   No
        3.3   Appoint Statutory Auditor Wake, Yoko   Management   Yes   For   No
        3.4   Appoint Statutory Auditor Ozu, Hiroshi   Management   Yes   For   No
        4   Appoint Alternate Statutory Auditor Sakai, Ryuji   Management   Yes   For   No
        5   Approve Annual Bonus Payment to Directors   Management   Yes   For   No
        6   Amend Articles to Indemnify Directors - Indemnify Statutory Auditors   Management   Yes   For   No
        7   Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares   Management   Yes   Against   Yes
Celgene Corporation   CELG   151020104   6/17/15   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 W. Bonney   Management   Yes   For   No

FORM N-PX WESMARK GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1.4   Elect Director Michael D. Casey   Management   Yes   For   No
        1.5   Elect Director Carrie S. Cox   Management   Yes   For   No
        1.6   Elect Director Michael A. Friedman   Management   Yes   For   No
        1.7   Elect Director Gilla Kaplan   Management   Yes   For   No
        1.8   Elect Director James J. Loughlin   Management   Yes   For   No
        1.9   Elect Director Ernest Mario   Management   Yes   For   No
        2   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        3   Amend Omnibus Stock Plan   Management   Yes   For   No
        4   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        5   Report on Specialty Drug Pricing Risks   Share Holder   Yes   Against   No
SanDisk Corporation   SNDK   80004C101   6/18/15   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   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Mobileye N.V.   MBLY     6/25/15   1   Discuss Disclosure Concerning Compensation of Present and Former Directors   Management   Yes     No
        2   Adopt Financial Statements and Statutory Reports   Management   Yes   For   No
        3   Approve Discharge of Current Board Members   Management   Yes   For   No
        4   Approve Discharge of Previous Board Members   Management   Yes   For   No
        5a   Elect Ammon Shashua as Executive Director   Management   Yes   For   No
        5b   Elect Ziv Aviram as Executive Director   Management   Yes   For   No
        6   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   Management   Yes   For   No
        7   Ratify PricewaterhouseCoopers Accountants N.V. as Auditors   Management   Yes   For   No
        8   eceive Explanation on Company’s Reserves and Dividend Policy   Management   Yes     No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		  

Vote

Against

Management

Stratasys Ltd.   SSYS   862685104   7/10/14   1   Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting   Management   Yes   For   No
        2   Approve Cash Bonus to David Reis, CEO and Director, for 2013   Management   Yes   Abstain   Yes
        3   Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013   Management   Yes   Against   Yes
        4   Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013   Management   Yes   Against   Yes
        5.1   Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares   Management   Yes   Against   Yes
        5.2   Grant John J. McEleney, Director, Options to Purchase 22,000 Shares   Management   Yes   Against   Yes
        5.3   Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares   Management   Yes   Against   Yes
        6   Increase Liability Coverage of D&O Policy   Management   Yes   For   No
        7   Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration   Management   Yes   For   No
        8   Discuss Financial Statements and the Report of the Board for 2013   Management   Yes     No
        9   Other Business (Voting if Applicable)   Management   Yes   Against   Yes
        A   Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager   Management   Yes   Against   No
Ultratech, Inc.   UTEK   904034105   7/15/14   1.1   Elect Director Arthur W. Zafiropoulo   Management   Yes   For   No
        1.2   Elect Director Joel F. Gemunder   Management   Yes   For   No
        1.3   Elect Director Nicholas Konidaris   Management   Yes   For   No
        1.4   Elect Director Dennis R. Raney   Management   Yes   For   No
        1.5   Elect Director Henri Richard   Management   Yes   For   No
        1.6   Elect Director Rick Timmins   Management   Yes   For   No
        1.7   Elect Director Michael Child   Management   Yes   For   No
        2   Ratify Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Steelcase Inc.   SCS   858155203   7/16/14   1.1   Elect Director Lawrence J. Blanford   Management   Yes   For   No
        1.2   Elect Director William P. Crawford   Management   Yes   For   No
        1.3   Elect Director Connie K. Duckworth   Management   Yes   For   No
        1.4   Elect Director James P. Hackett   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		  

Vote

Against

Management

        1.5   Elect Director R. David Hoover   Management   Yes   For   No
        1.6   Elect Director David W. Joos   Management   Yes   For   No
        1.7   Elect Director James P. Keane   Management   Yes   For   No
        1.8   Elect Director Elizabeth Valk Long   Management   Yes   For   No
        1.9   Elect Director Robert C. Pew III   Management   Yes   For   No
        1.10   Elect Director Cathy D. Ross   Management   Yes   For   No
        1.11   Elect Director Peter M. Wege II   Management   Yes   For   No
        1.12   Elect Director P. Craig Welch, Jr.   Management   Yes   For   No
        1.13   Elect Director Kate Pew Wolters   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Auditors   Management   Yes   For   No
Triumph Group, Inc.   TGI   896818101   7/18/14   1.1   Elect Director Paul Bourgon   Management   Yes   For   No
        1.2   Elect Director John G. Drosdick   Management   Yes   For   No
        1.3   Elect Director Ralph E. Eberhart   Management   Yes   For   No
        1.4   Elect Director Jeffry D. Frisby   Management   Yes   For   No
        1.5   Elect Director Richard C. Gozon   Management   Yes   For   No
        1.6   Elect Director Richard C. Ill   Management   Yes   For   No
        1.7   Elect Director William L. Mansfield   Management   Yes   For   No
        1.8   Elect Director Adam J. Palmer   Management   Yes   For   No
        1.9   Elect Director Joseph M. Silvestri   Management   Yes   For   No
        1.10   Elect Director George Simpson   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Auditors   Management   Yes   For   No
NetScout Systems, Inc.   NTCT   64115T104   9/9/14   1.1   Elect Director Joseph G. Hadzima   Management   Yes   For   No
        2   Ratify Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Neogen Corporation   NEOG   640491106   10/2/14   1.1   Elect Director James L. Herbert   Management   Yes   For   No
        1.2   Elect Director G. Bruce Papesh   Management   Yes   For   No
        1.3   Elect Director Thomas H. Reed   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Auditors   Management   Yes   For   No
Cree, Inc.   CREE   225447101   10/28/14   1.1   Elect Director Charles M. Swoboda   Management   Yes   For   No
        1.2   Elect Director Clyde R. Hosein   Management   Yes   For   No
        1.3   Elect Director Robert A. Ingram   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		  

Vote

Against

Management

        1.4   Elect Director Franco Plastina   Management   Yes   For   No
        1.5   Elect Director John B. Replogle   Management   Yes   For   No
        1.6   Elect Director Alan J. Ruud   Management   Yes   For   No
        1.7   Elect Director Robert L. Tillman   Management   Yes   For   No
        1.8   Elect Director Thomas H. Werner   Management   Yes   For   No
        1.9   Elect Director Anne C. Whitaker   Management   Yes   For   No
        2   Amend Omnibus Stock Plan   Management   Yes   Against   Yes
        3   Ratify Auditors   Management   Yes   For   No
        4   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Concur Technologies, Inc.   CNQR   206708109   11/19/14   1   Approve Merger Agreement   Management   Yes   For   No
        2   Advisory Vote on Golden Parachutes   Management   Yes   Against   Yes
        3   Adjourn Meeting   Management   Yes   For   No
Bottomline Technologies (de), Inc.   EPAY   101388106   11/20/14   1.1   Elect Director Joseph L. Barry, Jr.   Management   Yes   For   No
        1.2   Elect Director Robert A. Eberle   Management   Yes   For   No
        1.3   Elect Director Jeffrey C. Leathe   Management   Yes   For   No
        2   Amend Omnibus Stock Plan   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Ratify Auditors   Management   Yes   For   No
The Hain Celestial Group, Inc.   HAIN   405217100   11/20/14   1.1   Elect Director Irwin D. Simon   Management   Yes   For   No
        1.2   Elect Director Richard C. Berke   Management   Yes   Withhold   Yes
        1.3   Elect Director Jack Futterman   Management   Yes   Withhold   Yes
        1.4   Elect Director Andrew R. Heyer   Management   Yes   For   No
        1.5   Elect Director Roger Meltzer   Management   Yes   For   No
        1.6   Elect Director Scott M. O’Neil   Management   Yes   Withhold   Yes
        1.7   Elect Director Adrianne Shapira   Management   Yes   For   No
        1.8   Elect Director Lawrence S. Zilavy   Management   Yes   For   No
        2   Adopt Majority Voting for Uncontested Election of Directors   Management   Yes   For   No
        3   Increase Authorized Common Stock   Management   Yes   For   No
        4   Approve Executive Incentive Bonus Plan   Management   Yes   For   No
        5   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        6   Amend Omnibus Stock Plan   Management   Yes   For   No
        7   Ratify Auditors   Management   Yes   For   No
Conversant, Inc.   CNVR   21249J105   12/9/14   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

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		  

Vote

Against

Management

OSI Systems, Inc.   OSIS   671044105   12/12/14   1.1   Elect Director Deepak Chopra   Management   Yes   For   No
        1.2   Elect Director Ajay Mehra   Management   Yes   For   No
        1.3   Elect Director Steven C. Good   Management   Yes   For   No
        1.4   Elect Director Meyer Luskin   Management   Yes   For   No
        1.5   Elect Director David T. Feinberg   Management   Yes   For   No
        1.6   Elect Director William F. Ballhaus, 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
United Natural Foods, Inc.   UNFI   911163103   12/17/14   1a   Elect Director Ann Torre Bates   Management   Yes   For   No
        1b   Elect Director Michael S. Funk   Management   Yes   For   No
        1c   Elect Director Gail A. Graham   Management   Yes   For   No
        1d   Elect Director James P. Heffernan   Management   Yes   For   No
        1e   Elect Director Steven L. Spinner   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   Eliminate Supermajority Vote Requirement   Management   Yes   For   No
        5   Provide Right to Call Special Meeting   Management   Yes   For   No
        6   Limit Accelerated Vesting of Equity Awards Upon a Change in Control   Share Holder   Yes   For   Yes
        7   Report on Pay Disparity   Share Holder   Yes   Against   No
Moog Inc.   MOG.A   615394202   1/7/15   1.1   Elect Director Brian J. Lipke   Management   Yes   For   No
        1.2   Elect Director R. Bradley Lawrence   Management   Yes   For   No
        2   Approve Omnibus Stock Plan   Management   Yes   Against   Yes
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Ratify Auditors   Management   Yes   For   No
Analogic Corporation   ALOG   032657207   1/20/15   1a   Elect Director Bernard C. Bailey   Management   Yes   For   No
        1b   Elect Director Jeffrey P. Black   Management   Yes   For   No
        1c   Elect Director James W. Green   Management   Yes   For   No
        1d   Elect Director James J. Judge   Management   Yes   For   No
        1e   Elect Director Michael T. Modic   Management   Yes   For   No
        1f   Elect Director Fred B. Parks   Management   Yes   For   No
        1g   Elect Director Sophie V. Vandebroek   Management   Yes   For   No
        1h   Elect Director Edward F. Voboril   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 SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		  

Vote

Against

Management

Actuant Corporation   ATU   00508X203   1/21/15   1.1   Elect Director Robert C. Arzbaecher   Management   Yes   For   No
        1.2   Elect Director Gurminder S. Bedi   Management   Yes   For   No
        1.3   Elect Director E. James Ferland   Management   Yes   For   No
        1.4   Elect Director Thomas J. Fischer   Management   Yes   For   No
        1.5   Elect Director Mark E. Goldstein   Management   Yes   For   No
        1.6   Elect Director R. Alan Hunter, Jr.   Management   Yes   For   No
        1.7   Elect Director Robert A. Peterson   Management   Yes   For   No
        1.8   Elect Director Holly A. Van Deursen   Management   Yes   For   No
        1.9   Elect Director Dennis K. Williams   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Auditors   Management   Yes   For   No
Stratasys Ltd.   SSYS   862685104   2/3/15   1   Amend Company’s Articles of Association   Management   Yes   For   No
        2.1   Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting   Management   Yes   For   No
        2.2   Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting   Management   Yes   For   No
        2.3   Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting   Management   Yes   For   No
        2.4   Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting   Management   Yes   For   No
        2.5   Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting   Management   Yes   For   No
        2.6   Reelect David Reis as Director Until the End of the Next Annual General Meeting   Management   Yes   For   No
        2.7   Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting   Management   Yes   For   No
        3   Amend Compensation Policy for the Directors and Officers of the Company   Management   Yes   For   No
        4   Transact Other Business (Non-Voting)   Management   Yes     No
        A   Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager   Management   Yes   Against   No
SurModics, Inc.   SRDX   868873100   2/10/15   1.1   Elect Director David R. Dantzker   Management   Yes   For   No
        1.2   Elect Director Gary R. Maharaj   Management   Yes   For   No
        1.3   Elect Director Timothy S. Nelson   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		  

Vote

Against

Management

        2   Fix Number of Directors at Nine   Management   Yes   For   No
        3   Ratify Auditors   Management   Yes   For   No
        4   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Covance Inc.   CVD   222816100   2/18/15   1   Approve Merger Agreement   Management   Yes   For   No
        2   Advisory Vote on Golden Parachutes   Management   Yes   Against   Yes
Banner Corporation   BANR   06652V208   3/17/15   1   Authorize a New Class of Non-Voting Common Stock   Management   Yes   For   No
        2   Issue Shares in Connection with Acquisition   Management   Yes   For   No
        3   Adjourn Meeting   Management   Yes   For   No
SYNNEX Corporation   SNX   87162W100   3/24/15   1.1   Elect Director Dwight Steffensen   Management   Yes   For   No
        1.2   Elect Director Kevin Murai   Management   Yes   For   No
        1.3   Elect Director Fred Breidenbach   Management   Yes   For   No
        1.4   Elect Director Hau Lee   Management   Yes   For   No
        1.5   Elect Director Matthew Miau   Management   Yes   For   No
        1.6   Elect Director Dennis Polk   Management   Yes   For   No
        1.7   Elect Director Gregory Quesnel   Management   Yes   For   No
        1.8   Elect Director Thomas Wurster   Management   Yes   For   No
        1.9   Elect Director Duane Zitzner   Management   Yes   For   No
        1.10   Elect Director Andrea Zulberti   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify KPMG LLP as Auditors   Management   Yes   For   No
Banner Corporation   BANR   06652V208   4/21/15   1.1   Elect Director Gordon E. Budke   Management   Yes   For   No
        1.2   Elect Director Constance H. Kravas   Management   Yes   For   No
        1.3   Elect Director John R. Layman   Management   Yes   For   No
        1.4   Elect Director Michael M. Smith   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Moss Adams LLP as Auditors   Management   Yes   For   No
Lazard Ltd   LAZ   G54050102   4/21/15   1.1   Elect Andrew M. Alper as Director   Management   Yes   For   No
        1.2   Elect Ashish Bhutani as Director   Management   Yes   For   No
        1.3   Elect Steven J. Heyer as Director   Management   Yes   For   No
        1.4   Elect Sylvia Jay as Director   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		  

Vote

Against

Management

NCR Corporation   NCR   62886E108   4/22/15   1.1   Elect Director William R. Nuti   Management   Yes   For   No
        1.2   Elect Director Gary J. Daichendt   Management   Yes   For   No
        1.3   Elect Director Robert P. DeRodes   Management   Yes   For   No
        1.4   Elect Director Richard T. ‘Mick’ McGuire, III   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Amend Executive Incentive Bonus Plan   Management   Yes   For   No
        5   Eliminate Supermajority Vote Requirement   Management   Yes   For   No
        6   Declassify the Board of Directors   Management   Yes   For   No
        7   Other Business   Management   Yes   Against   Yes
TCF Financial Corporation   TCB   872275102   4/22/15   1.1   Elect Director Peter Bell   Management   Yes   For   No
        1.2   Elect Director William F. Bieber   Management   Yes   For   No
        1.3   Elect Director Theodore J. Bigos   Management   Yes   For   No
        1.4   Elect Director William A. Cooper   Management   Yes   For   No
        1.5   Elect Director Thomas A. Cusick   Management   Yes   For   No
        1.6   Elect Director Craig R. Dahl   Management   Yes   For   No
        1.7   Elect Director Karen L. Grandstrand   Management   Yes   For   No
        1.8   Elect Director Thomas F. Jasper   Management   Yes   For   No
        1.9   Elect Director George G. Johnson   Management   Yes   For   No
        1.10   Elect Director Richard H. King   Management   Yes   For   No
        1.11   Elect Director Vance K. Opperman   Management   Yes   Withhold   Yes
        1.12   Elect Director James M. Ramstad   Management   Yes   For   No
        1.13   Elect Director Roger J. Sit   Management   Yes   For   No
        1.14   Elect Director Barry N. Winslow   Management   Yes   For   No
        1.15   Elect Director Richard A. Zona   Management   Yes   For   No
        2   Approve Omnibus Stock Plan   Management   Yes   For   No
        3   Provide Right to Call Special Meeting   Management   Yes   For   No
        4   Proxy Access   Share Holder   Yes   For   Yes
        5   Submit Severance Agreement (Change-in-Control) to Shareholder Vote   Share Holder   Yes   For   Yes
        6   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        7   Ratify KPMG LLP as Auditors   Management   Yes   For   No
Lithia Motors, Inc.   LAD   536797103   4/23/15   1.1   Elect Director Sidney B. DeBoer   Management   Yes   For   No
        1.2   Elect Director Thomas R. Becker   Management   Yes   For   No
        1.3   Elect Director Susan O. Cain   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1.4   Elect Director Bryan B. DeBoer   Management   Yes   For   No
        1.5   Elect Director Shau-wai Lam   Management   Yes   For   No
        1.6   Elect Director Kenneth E. Roberts   Management   Yes   For   No
        1.7   Elect Director William J. Young   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify KPMG LLP as Auditors   Management   Yes   For   No
Cardinal Financial Corporation   CFNL   14149F109   4/24/15   1.1   Elect Director Bernard H. Clineburg   Management   Yes   For   No
        1.2   Elect Director Michael A. Garcia   Management   Yes   For   No
        1.3   Elect Director J. Hamilton Lambert   Management   Yes   For   No
        1.4   Elect Director Barbara B. Lang   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify KPMG LLP as Auditors   Management   Yes   For   No
UMB Financial Corporation   UMBF   902788108   4/28/15   1.1   Elect Director Warner L. Baxter   Management   Yes   For   No
          Elect Director Robin C. Beery   Management   Yes   For   No
          Elect Director Nancy K. Buese   Management   Yes   For   No
          Elect Director Peter J. deSilva   Management   Yes   For   No
          Elect Director Terrence P. Dunn   Management   Yes   For   No
          Elect Director Kevin C. Gallagher   Management   Yes   For   No
          Elect Director Greg M. Graves   Management   Yes   For   No
          Elect Director Alexander C. Kemper   Management   Yes   For   No
          Elect Director J. Mariner Kemper   Management   Yes   For   No
          Elect Director Kris A. Robbins   Management   Yes   For   No
          Elect Director L. Joshua Sosland   Management   Yes   For   No
          Elect Director Paul Uhlmann, III   Management   Yes   For   No
          Elect Director Thomas J. Wood, III   Management   Yes   For   No
          Ratify KPMG LLP as Auditors   Management   Yes   For   No
          Require Independent Board Chairman   Share Holder   Yes   For   Yes
Allied World Assurance Company Holdings, AG   AWH   G0219G203   4/30/15   1   Change Location of Registered Office to Zug, Switzerland   Management   Yes   For   No
        2   Amend Articles Re: Define the Duties of the Compensation Committee   Management   Yes   For   No
        3   Amend Articles Re: Define the Company’s Compensation Principles   Management   Yes   For   No
        4   Amend Articles Re: Notice Period in Employment Agreements With Executive Officers and Agreements with Directors, and to Prohibit Loans and Credit to Executives and Directors   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        5   Amend Articles Re: Limit the Number of Outside Board Seats the Director and Executives may Hold   Management   Yes   For   No
        6   Amend Articles Re: Provide for Say-On-Pay Votes Required Under Swiss law   Management   Yes   For   No
        7.1   Elect Barbara T. Alexander as Director   Management   Yes   For   No
        7.2   Elect Scott A. Carmilani as Director   Management   Yes   For   No
        7.3   Elect James F. Duffy as Director   Management   Yes   For   No
        7.4   Elect Bart Friedman as Director   Management   Yes   For   No
        7.5   Elect Patrick de Saint-Aignan as Director   Management   Yes   For   No
        7.6   Elect Eric S. Schwartz as Director   Management   Yes   For   No
        7.7   Elect Samuel J. Weinhoff as Director   Management   Yes   For   No
        8   Elect Scott A. Carmilani as Board Chairman   Management   Yes   Against   Yes
        9.1   Appoint Barbara T. Alexander as Member of the Compensation Committee   Management   Yes   For   No
        9.2   Appoint James F. Duffy as Member of the Compensation Committee   Management   Yes   For   No
        9.3   Appoint Bart Friedman as Member of the Compensation Committee   Management   Yes   For   No
        9.4   Appoint Patrick de Saint-Aignan as Member of the Compensation Committee   Management   Yes   For   No
        9.5   Appoint Eric S. Schwartz as Member of the Compensation Committee   Management   Yes   For   No
        9.6   Appoint Samuel J. Weinhoff as Member of the Compensation Committee   Management   Yes   For   No
        10   Designate Buis Buergi AG as Independent Proxy   Management   Yes   For   No
        11   Approve the 2015 Compensation for Executives as Required under Swiss Law   Management   Yes   For   No
        12   Approve the 2015 Compensation for Directors as Required under Swiss Law   Management   Yes   For   No
        13   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        14   Accept Consolidated Financial Statements and Statutory Reports   Management   Yes   For   No
        15   Approve Retention of Disposable Profits   Management   Yes   For   No
        16   Approve Dividends   Management   Yes   For   No
        17   Approve Reduction in Share Capital   Management   Yes   For   No
        18   Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor   Management   Yes   For   No
        19   Appoint PricewaterhouseCoopers AG as Special Auditor   Management   Yes   For   No
        20   Approve Discharge of Board and Senior Management   Management   Yes   For   No
        21   Transact Other Business (Voting)   Management   Yes   Against   Yes

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
Louisiana-Pacific Corporation   LPX   546347105   5/1/15   1.1a   Elect Director Daniel K. Frierson   Management   Yes   For   No
        1.1b   Elect Director Curtis M. Stevens   Management   Yes   For   No
        2   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Ryder System, Inc.   R   783549108   5/1/15   1a   Elect Director John M. Berra   Management   Yes   For   No
        1b   Elect Director Robert A. Hagemann   Management   Yes   For   No
        1c   Elect Director Luis P. Nieto, Jr.   Management   Yes   For   No
        1d   Elect Director E. Follin Smith   Management   Yes   For   No
        1e   Elect Director Robert E. Sanchez   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Reduce Supermajority Vote Requirement for Removal of Directors   Management   Yes   For   No
        5   Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or Adopt Certain Provisions of the Bylaws   Management   Yes   For   No
        6   Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or Adopt Certain Provisions of the Articles   Management   Yes   For   No
        7   Reduce Supermajority Vote Requirement for General Voting Requirement in the Bylaws   Management   Yes   For   No
        8   Report on Political Contributions   Share Holder   Yes   For   Yes
Sprouts Farmers Market, Inc.   SFM   85208M102   5/1/15   1.1   Elect Director Joseph Fortunato   Management   Yes   For   No
        1.2   Elect Director Lawrence P. Molloy   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Amend Omnibus Stock Plan   Management   Yes   Against   Yes
        4   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
Masco Corporation   MAS   574599106   5/4/15   1a   Elect Director Mark R. Alexander   Management   Yes   For   No
        1b   Elect Director Richard A. Manoogian   Management   Yes   For   No
        1c   Elect Director John C. Plant   Management   Yes   For   No
        1d   Elect Director Mary Ann Van Lokeren   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
Carlisle Companies Incorporated   CSL   142339100   5/6/15   1.1   Elect Director James D. Frias   Management   Yes   For   No
        1.2   Elect Director Lawrence A. Sala   Management   Yes   For   No
        1.3   Elect Director Magalen C. Webert   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        4   Increase Authorized Common Stock   Management   Yes   For   No
        5   Amend Omnibus Stock Plan   Management   Yes   For   No
Chicago Bridge & Iron Company N.V.   CBI   167250109   5/6/15   1a   Elect Director Philip K. Asherman   Management   Yes   For   No
        1b   Elect Director L. Richard Flury   Management   Yes   For   No
        1c   Elect as Director W. Craig Kissel   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Adopt Financial Statements and Statutory Reports   Management   Yes   For   No
        4   Approve Allocation of Income and Dividends of $0.28 per Share   Management   Yes   For   No
        5   Approve Discharge of Management Board   Management   Yes   For   No
        6   Approve Discharge of Supervisory Board   Management   Yes   For   No
        7   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        8   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   Management   Yes   For   No
        9   Grant Board Authority to Issue Shares   Management   Yes   Against   Yes
        10   Amend Executive Incentive Bonus Plan   Management   Yes   For   No
j2 Global, Inc.   JCOM   48123V102   5/6/15   1a   Elect Director Douglas Y. Bech   Management   Yes   For   No
        1b   Elect Director Robert J. Cresci   Management   Yes   For   No
        1c   Elect Director W. Brian Kretzmer   Management   Yes   For   No
        1d   Elect Director Jonathan F. Miller   Management   Yes   For   No
        1e   Elect Director Richard S. Ressler   Management   Yes   For   No
        1f   Elect Director Stephen Ross   Management   Yes   For   No
        2   Ratify BDO USA, LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Approve Omnibus Stock Plan   Management   Yes   For   No
        5   Amend Articles to Remove Voting Provision   Management   Yes   For   No
United Rentals, Inc.   URI   911363109   5/6/15   1.1   Elect Director Jenne K. Britell   Management   Yes   For   No
        1.2   Elect Director Jose B. Alvarez   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1.3   Elect Director Bobby J. Griffin   Management   Yes   For   No
        1.4   Elect Director Michael J. Kneeland   Management   Yes   For   No
        1.5   Elect Director Singleton B. McAllister   Management   Yes   For   No
        1.6   Elect Director Brian D. McAuley   Management   Yes   For   No
        1.7   Elect Director John S. McKinney   Management   Yes   For   No
        1.8   Elect Director James H. Ozanne   Management   Yes   For   No
        1.9   Elect Director Jason D. Papastavrou   Management   Yes   For   No
        1.10   Elect Director Filippo Passerini   Management   Yes   For   No
        1.11   Elect Director Donald C. Roof   Management   Yes   For   No
        1.12   Elect Director Keith Wimbush   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Buffalo Wild Wings, Inc.   BWLD   119848109   5/7/15   1.1   Elect Director Sally J. Smith   Management   Yes   For   No
        1.2   Elect Director J. Oliver Maggard   Management   Yes   For   No
        1.3   Elect Director James M. Damian   Management   Yes   For   No
        1.4   Elect Director Dale M. Applequist   Management   Yes   For   No
        1.5   Elect Director Warren E. Mack   Management   Yes   For   No
        1.6   Elect Director Michael P. Johnson   Management   Yes   For   No
        1.7   Elect Director Jerry R. Rose   Management   Yes   For   No
        1.8   Elect Director Cynthia L. Davis   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify KPMG LLP as Auditors   Management   Yes   For   No
Cohen & Steers, Inc.   CNS   19247A100   5/7/15   1a   Elect Director Martin Cohen   Management   Yes   For   No
        1b   Elect Director Robert H. Steers   Management   Yes   For   No
        1c   Elect Director Peter L. Rhein   Management   Yes   For   No
        1d   Elect Director Richard P. Simon   Management   Yes   For   No
        1e   Elect Director Edmond D. Villani   Management   Yes   For   No
        1f   Elect Director Frank T. Connor   Management   Yes   For   No
        2   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Hexcel Corporation   HXL   428291108   5/7/15   1.1   Elect Director Nick L. Stanage   Management   Yes   For   No
        1.2   Elect Director Joel S. Beckman   Management   Yes   For   No
        1.3   Elect Director Lynn Brubaker   Management   Yes   For   No
        1.4   Elect Director Jeffrey C. Campbell   Management   Yes   For   No
        1.5   Elect Director Cynthia M. Egnotovich   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1.6   Elect Director W. Kim Foster   Management   Yes   For   No
        1.7   Elect Director Thomas A. Gendron   Management   Yes   For   No
        1.8   Elect Director Jeffrey A. Graves   Management   Yes   For   No
        1.9   Elect Director Guy C. Hachey   Management   Yes   For   No
        1.10   Elect Director David C. Hill   Management   Yes   For   No
        1.11   Elect Director David L. Pugh   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
Tesoro Corporation   TSO   881609101   5/7/15   1.1   Elect Director Rodney F. Chase   Management   Yes   For   No
        1.2   Elect Director Gregory J. Goff   Management   Yes   For   No
        1.3   Elect Director Robert W. Goldman   Management   Yes   For   No
        1.4   Elect Director David Lilley   Management   Yes   For   No
        1.5   Elect Director Mary Pat McCarthy   Management   Yes   For   No
        1.6   Elect Director J.W. Nokes   Management   Yes   For   No
        1.7   Elect Director Susan Tomasky   Management   Yes   For   No
        1.8   Elect Director Michael E. Wiley   Management   Yes   For   No
        1.9   Elect Director Patrick Y. Yang   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
U.S. Silica Holdings, Inc.   SLCA   90346E103   5/7/15   1.1   Elect Director Daniel Avramovich   Management   Yes   For   No
        1.2   Elect Director Peter Bernard   Management   Yes   For   No
        1.3   Elect Director William J. Kacal   Management   Yes   For   No
        1.4   Elect Director Charles Shaver   Management   Yes   For   No
        1.5   Elect Director Bryan A. Shinn   Management   Yes   For   No
        1.6   Elect Director J. Michael Stice   Management   Yes   For   No
        2   Ratify Grant Thornton LLP as 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
        6   Amend Stock Ownership Limitations   Management   Yes   For   No
Heartland Payment Systems, Inc.   HPY   42235N108   5/8/15   1.1   Elect Director Robert O. Carr   Management   Yes   For   No
        1.2   Elect Director Robert H. Niehaus   Management   Yes   For   No
        1.3   Elect Director Jonathan J. Palmer   Management   Yes   For   No
        1.4   Elect Director Maureen Breakiron-Evans   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1.5   Elect Director Marc J. Ostro   Management   Yes   For   No
        1.6   Elect Director Richard W. Vague   Management   Yes   For   No
        1.7   Elect Director Mitchell L. Hollin   Management   Yes   For   No
        2   Ratify Deloitte & Touche LLP as 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
Swift Transportation Company   SWFT   87074U101   5/8/15   1.1   Elect Director Jerry Moyes   Management   Yes   For   No
        1.2   Elect Director Richard H. Dozer   Management   Yes   Withhold   Yes
        1.3   Elect Director David Vander Ploeg   Management   Yes   Withhold   Yes
        1.4   Elect Director Glenn Brown   Management   Yes   Withhold   Yes
        1.5   Elect Director Jose A. Cardenas   Management   Yes   Withhold   Yes
        1.6   Elect Director William F. Riley III   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        4   Approve Recapitalization Plan for all Stock to Have One-vote per Share   Share Holder   Yes   For   Yes
Benchmark Electronics, Inc.   BHE   08160H101   5/12/15   1.1   Elect Director Michael R. Dawson   Management   Yes   For   No
        1.2   Elect Director Gayla J. Delly   Management   Yes   For   No
        1.3   Elect Director Peter G. Dorflinger   Management   Yes   For   No
        1.4   Elect Director Douglas G. Duncan   Management   Yes   For   No
        1.5   Elect Director Kenneth T. Lamneck   Management   Yes   For   No
        1.6   Elect Director David W. Scheible   Management   Yes   For   No
        1.7   Elect Director Bernee D. L. Strom   Management   Yes   For   No
        1.8   Elect Director Clay C. Williams   Management   Yes   For   No
        2   Amend Omnibus Stock Plan   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Ratify KPMG LLP as Auditors   Management   Yes   For   No
First American Financial Corporation   FAF   31847R102   5/12/15   1.1   Elect Director Dennis J. Gilmore   Management   Yes   For   No
        1.2   Elect Director Virginia M. Ueberroth   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
Teradyne, Inc.   TER   880770102   5/12/15   1.1   Elect Director Michael A. Bradley   Management   Yes   For   No
        1.2   Elect Director Daniel W. Christman   Management   Yes   For   No
        1.3   Elect Director Edwin J. Gillis   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1.4   Elect Director Timothy E. Guertin   Management   Yes   For   No
        1.5   Elect Director Mark E. Jagiela   Management   Yes   For   No
        1.6   Elect Director Mercedes Johnson   Management   Yes   For   No
        1.7   Elect Director Paul J. Tufano   Management   Yes   For   No
        1.8   Elect Director Roy A. Vallee   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 PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
Align Technology, Inc.   ALGN   016255101   5/13/15   1.1   Elect Director Joseph Lacob   Management   Yes   For   No
        1.2   Elect Director C. Raymond Larkin, Jr.   Management   Yes   For   No
        1.3   Elect Director George J. Morrow   Management   Yes   For   No
        1.4   Elect Director David C. Nagel   Management   Yes   For   No
        1.5   Elect Director Thomas M. Prescott   Management   Yes   For   No
        1.6   Elect Director Andrea L. Saia   Management   Yes   For   No
        1.7   Elect Director Greg J. Santora   Management   Yes   For   No
        1.8   Elect Director Warren S. Thaler   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Insulet Corporation   PODD   45784P101   5/13/15   1.1   Elect Director John A. Fallon   Management   Yes   For   No
        1.2   Elect Director Timothy J. Scannell   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        3   Amend Omnibus Stock Plan   Management   Yes   Against   Yes
        4   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
Allison Transmission Holdings, Inc.   ALSN   01973R101   5/14/15   1.1   Elect Director Lawrence E. Dewey   Management   Yes   For   No
        1.2   Elect Director Thomas W. Rabaut   Management   Yes   For   No
        1.3   Elect Director Richard V. Reynolds   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Approve Omnibus Stock Plan   Management   Yes   For   No
        4   Approve Executive Incentive Bonus Plan   Management   Yes   For   No
Lennox International Inc.   LII   526107107   5/14/15   1.1   Elect Director John E. Major   Management   Yes   For   No
        1.2   Elect Director Gregory T. Swienton   Management   Yes   For   No
        1.3   Elect Director Todd J. Teske   Management   Yes   For   No
        2   Ratify KPMG LLP as Auditors   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Amend Omnibus Stock Plan   Management   Yes   For   No
STANDARD MOTOR PRODUCTS, INC.   SMP   853666105   5/14/15   1.1   Elect Director Pamela Forbes Lieberman   Management   Yes   For   No
        1.2   Elect Director Joseph W. McDonnell   Management   Yes   For   No
        1.3   Elect Director Alisa C. Norris   Management   Yes   For   No
        1.4   Elect Director Arthur S. Sills   Management   Yes   For   No
        1.5   Elect Director Lawrence I. Sills   Management   Yes   For   No
        1.6   Elect Director Peter J. Sills   Management   Yes   For   No
        1.7   Elect Director Frederick D. Sturdivant   Management   Yes   For   No
        1.8   Elect Director William H. Turner   Management   Yes   For   No
        1.9   Elect Director Richard S. Ward   Management   Yes   For   No
        1.10   Elect Director Roger M. Widmann   Management   Yes   For   No
        2   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
The WhiteWave Foods Company   WWAV   966244105   5/14/15   1.1   Elect Director Mary E. Minnick   Management   Yes   For   No
        1.2   Elect Director Doreen A. Wright   Management   Yes   For   No
        2   Amend Omnibus Stock Plan   Management   Yes   For   No
        3   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
H&E Equipment Services, Inc.   HEES   404030108   5/15/15   1.1   Elect Director Gary W. Bagley   Management   Yes   For   No
        1.2   Elect Director John M. Engquist   Management   Yes   For   No
        1.3   Elect Director Paul N. Arnold   Management   Yes   For   No
        1.4   Elect Director Bruce C. Bruckmann   Management   Yes   For   No
        1.5   Elect Director Patrick L. Edsell   Management   Yes   For   No
        1.6   Elect Director Thomas J. Galligan, III   Management   Yes   For   No
        1.7   Elect Director Lawrence C. Karlson   Management   Yes   For   No
        1.8   Elect Director John T. Sawyer   Management   Yes   For   No
        2   Ratify BDO USA, LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
AAON, Inc.   AAON   000360206   5/19/15   1.1   Elect Director Norman H. Asbjornson   Management   Yes   For   No
        1.2   Elect Director John B. Johnson, Jr.   Management   Yes   For   No
        1.3   Elect Director Gary D. Fields   Management   Yes   For   No
        2   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No
Carrizo Oil & Gas, Inc.   CRZO   144577103   5/19/15   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

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        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   Ratify KPMG LLP as Auditors   Management   Yes   For   No
Landstar System, Inc.   LSTR   515098101   5/19/15   1   Elect Director James B. Gattoni   Management   Yes   For   No
        2   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
SM Energy Company   SM   78454L100   5/19/15   1.1   Elect Director Larry W. Bickle   Management   Yes   For   No
        1.2   Elect Director Stephen R. Brand   Management   Yes   For   No
        1.3   Elect Director William J. Gardiner   Management   Yes   For   No
        1.4   Elect Director Loren M. Leiker   Management   Yes   For   No
        1.5   Elect Director Javan D. Ottoson   Management   Yes   For   No
        1.6   Elect Director Ramiro G. Peru   Management   Yes   For   No
        1.7   Elect Director Julio M. Quintana   Management   Yes   For   No
        1.8   Elect Director Rose M. Robeson   Management   Yes   For   No
        1.9   Elect Director William D. Sullivan   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
First Solar, Inc.   FSLR   336433107   5/20/15   1.1   Elect Director Michael J. Ahearn   Management   Yes   For   No
        1.2   Elect Director Sharon L. Allen   Management   Yes   For   No
        1.3   Elect Director Richard D. Chapman   Management   Yes   For   No
        1.4   Elect Director George A. (‘Chip’) Hambro   Management   Yes   For   No
        1.5   Elect Director James A. Hughes   Management   Yes   For   No
        1.6   Elect Director Craig Kennedy   Management   Yes   For   No
        1.7   Elect Director James F. Nolan   Management   Yes   For   No
        1.8   Elect Director William J. Post   Management   Yes   For   No
        1.9   Elect Director J. Thomas Presby   Management   Yes   Withhold   Yes
        1.10   Elect Director Paul H. Stebbins   Management   Yes   Withhold   Yes
        1.11   Elect Director Michael T. Sweeney   Management   Yes   Withhold   Yes
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Approve Omnibus Stock Plan   Management   Yes   For   No
Foot Locker, Inc.   FL   344849104   5/20/15   1a   Elect Director Maxine Clark   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        1b   Elect Director Alan D. Feldman   Management   Yes   For   No
        1c   Elect Director Jarobin Gilbert Jr.   Management   Yes   For   No
        1d   Elect Director Richard A. Johnson   Management   Yes   For   No
        2   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
ITC Holdings Corp.   ITC   465685105   5/20/15   1.1   Elect Director Albert Ernst   Management   Yes   For   No
        1.2   Elect Director Christopher H. Franklin   Management   Yes   For   No
        1.3   Elect Director Edward G. Jepsen   Management   Yes   For   No
        1.4   Elect Director David R. Lopez   Management   Yes   For   No
        1.5   Elect Director Hazel R. O’Leary   Management   Yes   For   No
        1.6   Elect Director Thomas G. Stephens   Management   Yes   For   No
        1.7   Elect Director G. Bennett Stewart, III   Management   Yes   For   No
        1.8   Elect Director Lee C. Stewart   Management   Yes   For   No
        1.9   Elect Director Joseph L. Welch   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes
        3   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
        4   Approve Qualified Employee Stock Purchase Plan   Management   Yes   For   No
        5   Approve Omnibus Stock Plan   Management   Yes   For   No
        6   Amend Bylaws -- Call Special Meetings   Share Holder   Yes   For   Yes
Quanta Services, Inc.   PWR   74762E102   5/21/15   1.1   Elect Director James R. Ball   Management   Yes   For   No
        1.2   Elect Director J. Michal Conaway   Management   Yes   For   No
        1.3   Elect Director Vincent D. Foster   Management   Yes   For   No
        1.4   Elect Director Bernard Fried   Management   Yes   For   No
        1.5   Elect Director Louis C. Golm   Management   Yes   For   No
        1.6   Elect Director Worthing F. Jackman   Management   Yes   For   No
        1.7   Elect Director James F. O’Neil, III   Management   Yes   For   No
        1.8   Elect Director Bruce Ranck   Management   Yes   For   No
        1.9   Elect Director Margaret B. Shannon   Management   Yes   For   No
        1.10   Elect Director Pat Wood, III   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
The Boston Beer Company, Inc.   SAM   100557107   5/27/15   1.1   Elect Director David A. Burwick   Management   Yes   For   No
        1.2   Elect Director Pearson C. Cummin, III   Management   Yes   For   No
        1.3   Elect Director Jean-Michel Valette   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        1.1   Elect Director W. Thomas Mitchell   Management   Yes   For   No
        1.2   Elect Director Joseph A. Mollica   Management   Yes   For   No
        1.3   Elect Director William H. Rastetter   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 Ernst & Young LLP as Auditors   Management   Yes   For   No
PRA GROUP, INC.   PRAA   69354N106   5/29/15   1.1   Elect Director Steven D. Fredrickson   Management   Yes   For   No
        1.2   Elect Director Penelope W. Kyle   Management   Yes   For   No
        2   Ratify KPMG LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Syntel, Inc.   SYNT   87162H103   6/2/15   1.1   Elect Director Paritosh K. Choksi   Management   Yes   For   No
        1.2   Elect Director Bharat Desai   Management   Yes   For   No
        1.3   Elect Director Thomas Doke   Management   Yes   For   No
        1.4   Elect Director Rajesh Mashruwala   Management   Yes   For   No
        1.5   Elect Director George R. Mrkonic, Jr.   Management   Yes   For   No
        1.6   Elect Director Nitin Rakesh   Management   Yes   For   No
        1.7   Elect Director Prashant Ranade   Management   Yes   For   No
        1.8   Elect Director Vinod K. Sahney   Management   Yes   For   No
        1.9   Elect Director Neerja Sethi   Management   Yes   For   No
        2   Increase Authorized Common Stock   Management   Yes   For   No
        3   Ratify Crowe Horwath LLP as Auditors   Management   Yes   For   No
The Fresh Market, Inc.   TFM   35804H106   6/2/15   1.1   Elect Director Bob Sasser   Management   Yes   For   No
        1.2   Elect Director Robert K. Shearer   Management   Yes   For   No
        1.3   Elect Director Steven Tanger   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
Jarden Corporation   JAH   471109108   6/4/15   1.1   Elect Director Martin E. Franklin   Management   Yes   For   No
        1.2   Elect Director James E. Lillie   Management   Yes   For   No
        1.3   Elect Director Michael S. Gross   Management   Yes   Withhold   Yes
        1.4   Elect Director Ros L’Esperance   Management   Yes   For   No
        2   Increase Authorized Common Stock   Management   Yes   For   No
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No
        4   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
Qualys, Inc.   QLYS   74758T303   6/4/15   1.1   Elect Director Philippe F. Courtot   Management   Yes   For   No
        1.2   Elect Director Jeffrey P. Hank   Management   Yes   For   No
        1.3   Elect Director Howard A. Schmidt   Management   Yes   For   No
        2   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No
Kite Pharma, Inc.   KITE   49803L109   6/8/15   1.1   Elect Director Arie Belldegrun   Management   Yes   For   No
        1.2   Elect Director David Bonderman   Management   Yes   For   No
        1.3   Elect Director Jonathan M. Peacock   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
FireEye, Inc.   FEYE   31816Q101   6/11/15   1.1   Elect Director Ashar Aziz   Management   Yes   Withhold   Yes
        1.2   Elect Director David G. DeWalt   Management   Yes   Withhold   Yes
        2   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
Medivation, Inc.   MDVN   58501N101   6/16/15   1.1   Elect Director Kim D. Blickenstaff   Management   Yes   For   No
        1.2   Elect Director Kathryn E. Falberg   Management   Yes   For   No
        1.3   Elect Director David T. Hung   Management   Yes   For   No
        1.4   Elect Director C. Patrick Machado   Management   Yes   For   No
        1.5   Elect Director Dawn Svoronos   Management   Yes   For   No
        1.6   Elect Director W. Anthony Vernon   Management   Yes   For   No
        1.7   Elect Director Wendy L. Yarno   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as 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   Increase Authorized Common Stock   Management   Yes   For   No
Allegiant Travel Company   ALGT   01748X102   6/18/15   1a   Elect Director Montie R. Brewer   Management   Yes   For   No
        1b   Elect Director Gary Ellmer   Management   Yes   For   No
        1c   Elect Director Maurice J. Gallagher, Jr.   Management   Yes   For   No
        1d   Elect Director Linda A. Marvin   Management   Yes   Against   Yes
        1e   Elect Director Charles W. Pollard   Management   Yes   For   No
        1f   Elect Director John Redmond   Management   Yes   For   No
        2   Ratify Ernst & Young, LLP as Auditors   Management   Yes   For   No
        3   Pro-rata Vesting of Equity Awards   Share Holder   Yes   For   Yes
Zoe’s Kitchen, Inc.   ZOES   98979J109   6/18/15   1.1   Elect Director Sue Collyns   Management   Yes   For   No
        1.2   Elect Director Thomas Baldwin   Management   Yes   For   No
        2   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

FORM N-PX WESMARK SMALL COMPANY GROWTH FUND

For the period July 1, 2014 through June 30, 2015

 

Company Name   Ticker     Primary CUSIP     Meeting Date     Proposal  
Number		   Proposal Text   Proponent         Voted  
Yes /
No		   Vote
Instruction  		   Vote
Against
Management
GameStop Corp.   GME   36467W109   6/23/15   1.1   Elect Director Daniel A. DeMatteo   Management   Yes   For   No
        1.2   Elect Director Thomas N. Kelly, Jr.   Management   Yes   For   No
        1.3   Elect Director Shane S. Kim   Management   Yes   For   No
        1.4   Elect Director J. Paul Raines   Management   Yes   For   No
        1.5   Elect Director Gerald R. Szczepanski   Management   Yes   For   No
        1.6   Elect Director Kathy P. Vrabeck   Management   Yes   For   No
        1.7   Elect Director Lawrence S. Zilavy   Management   Yes   For   No
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        3   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No
WisdomTree Investments, Inc.   WETF   97717P104   6/24/15   1.1   Elect Director Anthony Bossone   Management   Yes   For   No
        1.2   Elect Director Bruce Lavine   Management   Yes   For   No
        1.3   Elect Director Michael Steinhardt   Management   Yes   For   No
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
Chico’s FAS, Inc.   CHS   168615102   6/25/15   1.1   Elect Director Ross E. Roeder   Management   Yes   For   No
        1.2   Elect Director Andrea M. Weiss   Management   Yes   For   No
        2   Ratify Ernst & Young, LLP as Auditors   Management   Yes   For   No
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No
        4   Amend Executive Incentive Bonus Plan   Management   Yes   For   No
NetScout Systems, Inc.   NTCT   64115T104   6/25/15   1   Issue Shares in Connection with Merger   Management   Yes   For   No
        2   Adjourn Meeting   Management   Yes   For   No

FORM N-PX WESMARK GOVERNMENT BOND FUND

For the period July 1, 2014 through June 30, 2015

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

For the period July 1, 2014 through June 30, 2015

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, 2015

 

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