N-PX 1 fp0020492_npx.htm
 
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)

Sareena Khwaja-Dixon, 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, 2015 - June 30, 2016


Item 1 – Proxy Voting Record.
 
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
For the period July 1, 2015 through June 30, 2016
 
Company Name
Ticker
Primary CUSIP
Meeting Date
Proposal Number
Proposal Text
Proponent
Voted  Yes / No
Vote Instruction
Vote Against Management
Stifel Financial Corp.
SF
860630102
07/07/15
1.1
Elect Director Charles A. Dill
Management
Yes
For
No
       
1.2
Elect Director Richard J. Himelfarb
Management
Yes
For
No
       
1.3
Elect Director Alton F. Irby, III
Management
Yes
For
No
       
1.4
Elect Director Victor J. Nesi
Management
Yes
For
No
       
1.5
Elect Director James M. Zemlyak
Management
Yes
For
No
       
1.6
Elect Director Michael J. Zimmerman
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
3
Approve Executive Incentive Bonus Plan
Management
Yes
For
No
       
4
Ratify Ernst &Young LLP as Auditors
Management
Yes
For
No
Steelcase Inc.
SCS
858155203
07/15/15
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 R. David Hoover
Management
Yes
For
No
       
1.5
Elect Director David W. Joos
Management
Yes
For
No
       
1.6
Elect Director James P. Keane
Management
Yes
For
No
       
1.7
Elect Director Robert C. Pew, III
Management
Yes
For
No
       
1.8
Elect Director Cathy D. Ross
Management
Yes
For
No
       
1.9
Elect Director Peter M. Wege, II
Management
Yes
For
No
       
1.10
Elect Director P. Craig Welch, Jr.
Management
Yes
For
No
       
1.11
Elect Director Kate Pew Wolters
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
Ultratech, Inc.
UTEK
904034105
07/21/15
1.1
Elect Director Arthur W. Zafiropoulo
Management
Yes
For
No
       
1.2
Elect Director Michael Child
Management
Yes
For
No
       
1.3
Elect Director Joel F. Gemunder
Management
Yes
For
No
       
1.4
Elect Director Nicholas Konidaris
Management
Yes
For
No
       
1.5
Elect Director Dennis R. Raney
Management
Yes
For
No
       
1.6
Elect Director Henri Richard
Management
Yes
For
No
       
1.7
Elect Director Rick Timmins
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
Prestige Brands Holdings, Inc.
PBH
74112D101
08/04/15
1.1
Elect Director Ronald M. Lombardi
Management
Yes
For
No
       
1.2
Elect Director John E. Byom
Management
Yes
For
No
       
1.3
Elect Director Gary E. Costley
Management
Yes
For
No
       
1.4
Elect Director Charles J. Hinkaty
Management
Yes
For
No
       
1.5
Elect Director Sheila A. Hopkins
Management
Yes
For
No
       
1.6
Elect Director James M. Jenness
Management
Yes
For
No
       
1.7
Elect Director Carl J. Johnson
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
Integrated Device Technology, Inc.
IDTI
458118106
09/22/15
1.1
Elect Director John Schofield
Management
Yes
For
No
       
1.2
Elect Director Gregory L. Waters
Management
Yes
For
No
       
1.3
Elect Director Umesh Padval
Management
Yes
For
No
       
1.4
Elect Director Gordon Parnell
Management
Yes
For
No
       
1.5
Elect Director Ken Kannappan
Management
Yes
For
No
       
1.6
Elect Director Robert Rango
Management
Yes
For
No
       
1.7
Elect Director Norman Taffe
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
NetScout Systems, Inc.
NTCT
64115T104
09/22/15
1.1
Elect Director Victor A. DeMarines
Management
Yes
For
No
       
1.2
Elect Director Vincent J. Mullarkey
Management
Yes
For
No
       
1.3
Elect Director James A. Lico
Management
Yes
For
No
       
2
Amend Omnibus Stock 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
Neogen Corporation
NEOG
640491106
10/01/15
1.1
Elect Director Richard T. Crowder
Management
Yes
For
No
       
1.2
Elect Director A. Charles Fischer
Management
Yes
For
No
       
1.3
Elect Director Ronald D. Green
Management
Yes
For
No
       
2
Approve Omnibus Stock Plan
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
4
Ratify BDO USA, LLP as Auditors
Management
Yes
For
No
Catalent, Inc.
CTLT
148806102
10/29/15
1.1
Elect Director John Chiminski
Management
Yes
For
No
       
1.2
Elect Director  E. Bruce McEvoy
Management
Yes
For
No
       
1.3
Elect Director Jack Stahl
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
Sharps Compliance Corp.
SMED
820017101
11/19/15
1.1
Elect Director John W. Dalton
Management
Yes
For
No
       
1.2
Elect Director Parris H. Holmes
Management
Yes
For
No
       
1.3
Elect Director F. Gardner Parker
Management
Yes
For
No
       
1.4
Elect Director David P. Tusa
Management
Yes
For
No
       
1.5
Elect Director Philip C. Zerrillo
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Ratify BDO USA, LLP as Auditors
Management
Yes
For
No
The Hain Celestial Group, Inc.
HAIN
405217100
11/19/15
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 Andrew R. Heyer
Management
Yes
For
No
       
1.4
Elect Director Raymond W. Kelly
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
Withhold
Yes
       
1.8
Elect Director Lawrence S. Zilavy
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
Adopt Proxy Access Right
Share Holder
Yes
For
No
Bottomline Technologies (de), Inc.
EPAY
101388106
11/19/15
1.1
Elect Director Michael J. Curran
Management
Yes
For
No
       
1.2
Elect Director Joseph L. Mullen
Management
Yes
For
No
       
1.3
Elect Director James W. Zilinski
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
Ethan Allen Interiors Inc.
ETH
297602104
11/24/15
1.1
Elect Director M. Farooq Kathwari
Management
Yes
Do Not Vote
No
       
1.2
Elect Director James B. Carlson
Management
Yes
Do Not Vote
No
       
1.3
Elect Director Clinton A. Clark
Management
Yes
Do Not Vote
No
       
1.4
Elect Director John J. Dooner, Jr.
Management
Yes
Do Not Vote
No
       
1.5
Elect Director Domenick J. Esposito
Management
Yes
Do Not Vote
No
       
1.6
Elect Director James W. Schmotter
Management
Yes
Do Not Vote
No
       
1.7
Elect Director Tara I. Stacom
Management
Yes
Do Not Vote
No
       
2
Ratify KPMG LLP as Auditors
Management
Yes
Do Not Vote
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Do Not Vote
No
       
4
Amend Omnibus Stock Plan
Management
Yes
Do Not Vote
No
       
5
Approve Incentive Performance Components of Employment Agreement with M. Farooq Kathwari
Management
Yes
Do Not Vote
No
       
6
Amend Articles to Delete Article Fifth and Eliminate the Requirement that Business Combinations be Approved by a Majority of the Continuing Directors
Management
Yes
Do Not Vote
No
       
1.1
Elect Director Edward Glickman
Share Holder
Yes
For
No
       
1.2
Elect Director Kathy Herbert
Share Holder
Yes
Withhold
Yes
       
1.3
Elect Director Richard Mansouri
Share Holder
Yes
For
No
       
1.4
Elect Director Annelise Osborne
Share Holder
Yes
Withhold
Yes
       
1.5
Elect Director Ken Pilot
Share Holder
Yes
For
No
       
1.6
Elect Director Alexander Wolf
Share Holder
Yes
Withhold
Yes
       
2
Ratify KPMG LLP as Auditors
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
Yes
       
4
Amend Omnibus Stock Plan
Management
Yes
For
Yes
       
5
Approve Incentive Performance Components of Employment Agreement with M. Farooq Kathwari
Management
Yes
For
Yes
       
6
Amend Articles to Delete Article Fifth and Eliminate the Requirement that Business Combinations be Approved by a Majority of the Continuing Directors
Management
Yes
For
No
PAREXEL International Corporation
PRXL
699462107
12/03/15
1.1
Elect Director Eduard E. Holdener
Management
Yes
For
No
       
1.2
Elect Director Richard L. Love
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 Ernst & Young LLP as Auditors
Management
Yes
For
No
OSI Systems, Inc.
OSIS
671044105
12/08/15
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 William F. Ballhaus, Jr.
Management
Yes
For
No
       
1.6
Elect Director James B. Hawkins
Management
Yes
For
No
       
2
Ratify Moss Adams LLP as Auditors
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
Allied World Assurance Company Holdings, AG
AWH
G0219G203
12/09/15
1.1
Elect Patricia L. Guinn as Director
Management
Yes
For
No
       
1.2
Elect Fiona E. Luck as Director
Management
Yes
For
No
       
2
Approve Remuneration of Directors
Management
Yes
For
No
       
3
Transact Other Business (Voting)
Management
Yes
Against
Yes
Moog Inc.
MOG.A
615394202
01/13/16
1
Elect Director R. Bradley Lawrence
Management
Yes
For
No
       
2
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
Analogic Corporation
ALOG
032657207
01/21/16
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 Steve Odland
Management
Yes
For
No
       
1g
Elect Director Fred B. Parks
Management
Yes
For
No
       
1h
Elect Director Sophie V. Vandebroek
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
Edgewell Personal Care Company
EPC
28035Q102
01/25/16
1a
Elect Director David P. Hatfield
Management
Yes
For
No
       
1b
Elect Director Daniel J. Heinrich
Management
Yes
For
No
       
1c
Elect Director Carla C. Hendra
Management
Yes
For
No
       
1d
Elect Director R. David Hoover
Management
Yes
For
No
       
1e
Elect Director John C. Hunter, III
Management
Yes
For
No
       
1f
Elect Director Rakesh Sachdev
Management
Yes
Against
Yes
       
2
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
Spectrum Brands Holdings, Inc.
SPB
84762L204
01/28/16
1.1
Elect Director Omar M. Asali
Management
Yes
Withhold
Yes
       
1.2
Elect Director Norman S. Matthews
Management
Yes
Withhold
Yes
       
1.3
Elect Director Joseph S. Steinberg
Management
Yes
Withhold
Yes
       
2
Ratify KPMG LLP as Auditors
Management
Yes
For
No
       
3
Amend Omnibus Stock Plan
Management
Yes
Against
Yes
SurModics, Inc.
SRDX
868873100
02/17/16
1.1
Elect Director Ronald B. Kalich
Management
Yes
For
No
       
1.2
Elect Director Shawn T. McCormick
Management
Yes
For
No
       
2
Fix Number of Directors at Six
Management
Yes
For
No
       
3
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
5
Amend Omnibus Stock Plan
Management
Yes
For
No
       
6
Amend Qualified Employee Stock Purchase Plan
Management
Yes
For
No
PTC INC.
PTC
69370C100
03/02/16
1.1
Elect Director Janice D. Chaffin
Management
Yes
For
No
       
1.2
Elect Director Donald K. Grierson
Management
Yes
For
No
       
1.3
Elect Director James E. Heppelmann
Management
Yes
For
No
       
1.4
Elect Director Klaus Hoehn
Management
Yes
For
No
       
1.5
Elect Director Paul A. Lacy
Management
Yes
For
No
       
1.6
Elect Director Robert P. Schechter
Management
Yes
For
No
       
1.7
Elect Director Renato Zambonini
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
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Approve Qualified Employee Stock Purchase Plan
Management
Yes
For
No
       
6
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
SYNNEX Corporation
SNX
87162W100
03/22/16
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
Approve Executive Incentive Bonus Plan
Management
Yes
For
No
       
4
Ratify KPMG LLP as Auditors
Management
Yes
For
No
Motorcar Parts of America, Inc.
MPAA
620071100
03/24/16
1.1
Elect Director Selwyn Joffe
Management
Yes
For
No
       
1.2
Elect Director Mel Marks
Management
Yes
For
No
       
1.3
Elect Director Scott Adelson
Management
Yes
For
No
       
1.4
Elect Director Rudolph Borneo
Management
Yes
For
No
       
1.5
Elect Director Philip Gay
Management
Yes
For
No
       
1.6
Elect Director Duane Miller
Management
Yes
For
No
       
1.7
Elect Director Jeffrey Mirvis
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
Allied World Assurance Company Holdings, AG
AWH
G0219G203
04/19/16
1.1
Elect Barbara T. Alexander as Director
Management
Yes
For
No
       
1.2
Elect Scott A. Carmilani as Director
Management
Yes
For
No
       
1.3
Elect Bart Friedman as Director
Management
Yes
For
No
       
1.4
Elect Patricia L. Guinn as Director
Management
Yes
For
No
       
1.5
Elect Fiona E. Luck as Director
Management
Yes
For
No
       
1.6
Elect Patrick de Saint-Aignan as Director
Management
Yes
For
No
       
1.7
Elect Eric S. Schwartz as Director
Management
Yes
For
No
       
1.8
Elect Samuel J. Weinhoff as Director
Management
Yes
For
No
       
2
Elect Scott A. Carmilani as Board Chairman
Management
Yes
Against
Yes
       
3.1
Appoint Barbara T. Alexander as Member of the Compensation Committee
Management
Yes
For
No
       
3.2
Appoint Fiona E. Luck as Member of the Compensation Committee
Management
Yes
For
No
       
3.3
Appoint Bart Friedman as Member of the Compensation Committee
Management
Yes
For
No
       
3.4
Appoint Patrick de Saint-Aignan as Member of the Compensation Committee
Management
Yes
For
No
       
3.5
Appoint Eric S. Schwartz as Member of the Compensation Committee
Management
Yes
For
No
       
3.6
Appoint Samuel J. Weinhoffas Member of the Compensation Committee
Management
Yes
For
No
       
4
Designate Buis Buergi AG as Independent Proxy
Management
Yes
For
No
       
5
Approve the 2016 Compensation for Executives as Required under Swiss Law
Management
Yes
For
No
       
6
Approve the 2016 Compensation for Directors as Required under Swiss Law
Management
Yes
For
No
       
7
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
8
Accept Consolidated Financial Statements and Statutory Reports
Management
Yes
For
No
       
9
Approve Retention of Disposable Profits
Management
Yes
For
No
       
10
Approve Dividends
Management
Yes
For
No
       
11
Approve Reduction in Share Capital
Management
Yes
For
No
       
12
Authorize Share Repurchase Program
Management
Yes
Against
Yes
       
13
Amend Articles Re: Authorized Share Capital for General Purposes
Management
Yes
For
No
       
14
Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor
Management
Yes
For
No
       
15
Appoint PricewaterhouseCoopers AG as Special Auditor
Management
Yes
For
No
       
16
Approve Discharge of Board and Senior Management
Management
Yes
For
No
       
17
Transact Other Business (Voting)
Management
Yes
Against
Yes
Lithia Motors, Inc.
LAD
536797103
04/22/16
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
       
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 David J. Robino
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
04/26/16
1.1
Elect Director Robert D. Adams
Management
Yes
For
No
       
1.2
Elect Director Connie R. Collingsworth
Management
Yes
For
No
       
1.3
Elect Director Gary Sirmon
Management
Yes
For
No
       
1.4
Elect Director Brent A. Orrico
Management
Yes
For
No
       
1.5
Elect Director Spencer C. Fleischer
Management
Yes
For
No
       
1.6
Elect Director Doyle L. Arnold
Management
Yes
For
No
       
1.7
Elect Director Roberto R. Herencia
Management
Yes
For
No
       
1.8
Elect Director David I. Matson
Management
Yes
For
No
       
1.9
Elect Director Michael J. Gillfillan
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
Associated Banc-Corp
ASB
045487105
04/26/16
1.1
Elect Director John F. Bergstrom
Management
Yes
For
No
       
1.2
Elect Director Ruth M. Crowley
Management
Yes
For
No
       
1.3
Elect Director Philip B. Flynn
Management
Yes
For
No
       
1.4
Elect Director R. Jay Gerken
Management
Yes
For
No
       
1.5
Elect Director William R. Hutchinson
Management
Yes
For
No
       
1.6
Elect Director Robert A. Jeffe
Management
Yes
For
No
       
1.7
Elect Director Eileen A. Kamerick
Management
Yes
For
No
       
1.8
Elect Director Richard T. Lommen
Management
Yes
For
No
       
1.9
Elect Director Cory L. Nettles
Management
Yes
For
No
       
1.10
Elect Director Karen T. van Lith
Management
Yes
For
No
       
1.11
Elect Director John (Jay) B. Williams
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
Trustmark Corporation
TRMK
898402102
04/26/16
1.1
Elect Director Adolphus B. Baker
Management
Yes
For
No
       
1.2
Elect Director Tracy T. Conerly
Management
Yes
For
No
       
1.3
Elect Director Toni D. Cooley
Management
Yes
For
No
       
1.4
Elect Director Daniel A. Grafton
Management
Yes
For
No
       
1.5
Elect Director Gerard R. Host
Management
Yes
For
No
       
1.6
Elect Director John M. McCullouch
Management
Yes
For
No
       
1.7
Elect Director Harris V. Morrissette
Management
Yes
For
No
       
1.8
Elect Director Richard H. Puckett
Management
Yes
For
No
       
1.9
Elect Director R. Michael Summerford
Management
Yes
For
No
       
1.10
Elect Director LeRoy G. Walker, Jr.
Management
Yes
For
No
       
1.11
Elect Director William G. Yates III
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Ratify Crowe Horwath LLP as Auditors
Management
Yes
For
No
       
4
Adopt Majority Voting for Uncontested Election of Directors
Management
Yes
For
No
       
5
Eliminate Cumulative Voting
Management
Yes
For
No
Portland General Electric Company
POR
736508847
04/27/16
1a
Elect Director John W. Ballantine
Management
Yes
For
No
       
1b
Elect Director Rodney L. Brown, Jr.
Management
Yes
For
No
       
1c
Elect Director Jack E. Davis
Management
Yes
For
No
       
1d
Elect Director David A. Dietzler
Management
Yes
For
No
       
1e
Elect Director Kirby A. Dyess
Management
Yes
For
No
       
1f
Elect Director Mark B. Ganz
Management
Yes
For
No
       
1g
Elect Director Kathryn J. Jackson
Management
Yes
For
No
       
1h
Elect Director Neil J. Nelson
Management
Yes
For
No
       
1i
Elect Director M. Lee Pelton
Management
Yes
For
No
       
1j
Elect Director James J. Piro
Management
Yes
For
No
       
1k
Elect Director Charles W. Shivery
Management
Yes
For
No
       
2
Ratify Deloitte and Touche LLP as Auditors
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
TCF Financial Corporation
TCB
872275102
04/27/16
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
Withhold
Yes
       
1.4
Elect Director William A. Cooper
Management
Yes
For
No
       
1.5
Elect Director Craig R. Dahl
Management
Yes
For
No
       
1.6
Elect Director Karen L. Grandstrand
Management
Yes
For
No
       
1.7
Elect Director Thomas F. Jasper
Management
Yes
For
No
       
1.8
Elect Director George G. Johnson
Management
Yes
For
No
       
1.9
Elect Director Richard H. King
Management
Yes
For
No
       
1.10
Elect Director Vance K. Opperman
Management
Yes
For
No
       
1.11
Elect Director James M. Ramstad
Management
Yes
For
No
       
1.12
Elect Director Roger J. Sit
Management
Yes
For
No
       
1.13
Elect Director Julie H. Sullivan
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
Amend Nonqualified Employee Stock Purchase 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
       
5
Stock Retention/Holding Period
Share Holder
Yes
For
Yes
Cardinal Financial Corporation
CFNL
14149F109
04/28/16
1.1
Elect Director William J. Nassetta
Management
Yes
Withhold
Yes
       
1.2
Elect Director Alice M. Starr
Management
Yes
Withhold
Yes
       
1.3
Elect Director Steve M. Wiltse
Management
Yes
Withhold
Yes
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
3
Ratify Yount, Hyde & Barbour, P.C. ("YHB") as Auditors
Management
Yes
For
No
Tesoro Corporation
TSO
881609101
05/03/16
1.1
Elect Director Rodney F. Chase
Management
Yes
For
No
       
1.2
Elect Director Edward G. Galante
Management
Yes
For
No
       
1.3
Elect Director Gregory J. Goff
Management
Yes
For
No
       
1.4
Elect Director Robert W. Goldman
Management
Yes
For
No
       
1.5
Elect Director David Lilley
Management
Yes
For
No
       
1.6
Elect Director Mary Pat McCarthy
Management
Yes
For
No
       
1.7
Elect Director J.W. Nokes
Management
Yes
For
No
       
1.8
Elect Director Susan Tomasky
Management
Yes
For
No
       
1.9
Elect Director Michael E. Wiley
Management
Yes
For
No
       
1.10
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
       
4
Report on Lobbying Payments and Policy
Share Holder
Yes
Against
No
United Rentals, Inc.
URI
911363109
05/03/16
1.1
Elect Director Jenne K. Britell
Management
Yes
For
No
       
1.2
Elect Director Jose B. Alvarez
Management
Yes
For
No
       
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 Jason D. Papastavrou
Management
Yes
For
No
       
1.9
Elect Director Filippo Passerini
Management
Yes
For
No
       
1.10
Elect Director Donald C. Roof
Management
Yes
For
No
       
1.11
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
       
4
Reduce Supermajority Vote Requirement
Share Holder
Yes
For
Yes
Great Plains Energy Incorporated
GXP
391164100
05/03/16
1.1
Elect Director Terry Bassham
Management
Yes
For
No
       
1.2
Elect Director David L. Bodde
Management
Yes
For
No
       
1.3
Elect Director Randall C. Ferguson, Jr.
Management
Yes
For
No
       
1.4
Elect Director Gary D. Forsee
Management
Yes
For
No
       
1.5
Elect Director Scott D. Grimes
Management
Yes
For
No
       
1.6
Elect Director Thomas D. Hyde
Management
Yes
For
No
       
1.7
Elect Director James A. Mitchell
Management
Yes
For
No
       
1.8
Elect Director Ann D. Murtlow
Management
Yes
For
No
       
1.9
Elect Director John J. Sherman
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
j2 Global, Inc.
JCOM
48123V102
05/04/16
1.1
Elect Director Douglas Y. Bech
Management
Yes
For
No
       
1.2
Elect Director Robert J. Cresci
Management
Yes
For
No
       
1.3
Elect Director W. Brian Kretzmer
Management
Yes
For
No
       
1.4
Elect Director Jonathan F. Miller
Management
Yes
For
No
       
1.5
Elect Director Richard S. Ressler
Management
Yes
For
No
       
1.6
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
Validus Holdings, Ltd.
VR
G9319H102
05/05/16
1.1
Elect Director Mahmoud Abdallah
Management
Yes
For
No
       
1.2
Elect Director Jeffrey W. Greenberg
Management
Yes
For
No
       
1.3
Elect Director John J. Hendrickson
Management
Yes
For
No
       
1.4
Elect Director Edward J. Noonan
Management
Yes
For
No
       
1.5
Elect Director Gail Ross
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Ratify PricewaterhouseCoopers Ltd. as Auditors
Management
Yes
For
No
P. H. Glatfelter Company
GLT
377316104
05/05/16
1.1
Elect Director Bruce Brown
Management
Yes
For
No
       
1.2
Elect Director Kathleen A. Dahlberg
Management
Yes
For
No
       
1.3
Elect Director Nicholas DeBenedictis
Management
Yes
For
No
       
1.4
Elect Director Kevin M. Fogarty
Management
Yes
For
No
       
1.5
Elect Director J. Robert Hall
Management
Yes
For
No
       
1.6
Elect Director Richard C. Ill
Management
Yes
For
No
       
1.7
Elect Director Ronald J. Naples
Management
Yes
For
No
       
1.8
Elect Director Dante C. Parrini
Management
Yes
For
No
       
1.9
Elect Director Lee C. Stewart
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
05/05/16
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
       
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
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
4
Approve Qualified Employee Stock Purchase Plan
Management
Yes
For
No
       
5
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
Louisiana-Pacific Corporation
LPX
546347105
05/06/16
1a
Elect Director Tracy A. Embree
Management
Yes
For
No
       
1b
Elect Director Lizanne C. Gottung
Management
Yes
For
No
       
1c
Elect Director Dustan E. McCoy
Management
Yes
For
No
       
1d
Elect Director Colin D. Watson
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
05/06/16
1a
Elect Director Robert J. Eck
Management
Yes
For
No
       
1b
Elect Director Tamara L. Lundgren
Management
Yes
For
No
       
1c
Elect Director Abbie J. 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
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Amend Qualified Employee Stock Purchase Plan
Management
Yes
For
No
Masco Corporation
MAS
574599106
05/09/16
1a
Elect Director Donald R. Parfet
Management
Yes
For
No
       
1b
Elect Director Lisa A. Payne
Management
Yes
For
No
       
1c
Elect Director Reginald M. Turner
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
05/10/16
1a
Elect Director Michael A. Bradley
Management
Yes
For
No
       
1b
Elect Director Daniel W. Christman
Management
Yes
For
No
       
1c
Elect Director Edwin J. Gillis
Management
Yes
For
No
       
1d
Elect Director Timothy E. Guertin
Management
Yes
For
No
       
1e
Elect Director Mark E. Jagiela
Management
Yes
For
No
       
1f
Elect Director Mercedes Johnson
Management
Yes
For
No
       
1g
Elect Director Paul J. Tufano
Management
Yes
For
No
       
1h
Elect Director Roy A. Vallee
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
First American Financial Corporation
FAF
31847R102
05/10/16
1.1
Elect Director Anthony K. Anderson
Management
Yes
For
No
       
1.2
Elect Director Parker S. Kennedy
Management
Yes
For
No
       
1.3
Elect Director Mark C. Oman
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
Charles River Laboratories International, Inc.
CRL
159864107
05/11/16
1.1
Elect Director James C. Foster
Management
Yes
For
No
       
1.2
Elect Director Robert J. Bertolini
Management
Yes
For
No
       
1.3
Elect Director Stephen D. Chubb
Management
Yes
For
No
       
1.4
Elect Director Deborah T. Kochevar
Management
Yes
For
No
       
1.5
Elect Director George E. Massaro
Management
Yes
For
No
       
1.6
Elect Director George M. Milne, Jr.
Management
Yes
For
No
       
1.7
Elect Director C. Richard Reese
Management
Yes
For
No
       
1.8
Elect Director Craig B. Thompson
Management
Yes
For
No
       
1.9
Elect Director Richard F. Wallman
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 PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Benchmark Electronics, Inc.
BHE
08160H101
05/11/16
1
Amend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections
Management
Yes
Do Not Vote
No
       
2.1
Elect Director David W. Scheible
Management
Yes
Do Not Vote
No
       
2.2
Elect Director Michael R. Dawson
Management
Yes
Do Not Vote
No
       
2.3
Elect Director Gayla J. Delly
Management
Yes
Do Not Vote
No
       
2.4
Elect Director Douglas G. Duncan
Management
Yes
Do Not Vote
No
       
2.5
Elect Director Kenneth T. Lamneck
Management
Yes
Do Not Vote
No
       
2.6
Elect Director Bernee D. L. Strom
Management
Yes
Do Not Vote
No
       
2.7
Elect Director Paul J. Tufano
Management
Yes
Do Not Vote
No
       
2.8
Elect Director Clay C. Williams
Management
Yes
Do Not Vote
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Do Not Vote
No
       
4
Ratify KPMG LLP as Auditors
Management
Yes
Do Not Vote
No
       
1
Amend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections
Management
Yes
For
No
       
2.1
Elect Director Robert K. Gifford
Share Holder
Yes
For
No
       
2.2
Elect Director Jeffrey S. McCreary
Share Holder
Yes
For
No
       
2.3
Elect Director Brendan B. Springstubb
Share Holder
Yes
Against
Yes
       
2.4
Management Nominee David W. Scheible
Share Holder
Yes
For
No
       
2.5
Management Nominee Gayla J. Delly
Share Holder
Yes
For
No
       
2.6
Management Nominee Douglas G. Duncan
Share Holder
Yes
For
No
       
2.7
Management Nominee Kenneth T. Lamneck
Share Holder
Yes
For
No
       
2.8
Management Nominee Paul J. Tufano
Share Holder
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
Yes
       
4
Ratify KPMG LLP as Auditors
Management
Yes
For
No
NCR Corporation
NCR
62886E108
05/11/16
1.1
Elect Director Edward 'Pete' Boykin
Management
Yes
For
No
       
1.2
Elect Director Linda Fayne Levinson
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Amend Qualified Employee Stock Purchase Plan
Management
Yes
For
No
       
4
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
5
Declassify the Board of Directors
Management
Yes
For
No
       
6
Adopt Proxy Access Right
Share Holder
Yes
For
Yes
Buffalo Wild Wings, Inc.
BWLD
119848109
05/12/16
1.1
Elect Director Dale M. Applequist
Management
Yes
For
No
       
1.2
Elect Director James M. Damian
Management
Yes
For
No
       
1.3
Elect Director Cynthia L. Davis
Management
Yes
For
No
       
1.4
Elect Director Michael P. Johnson
Management
Yes
For
No
       
1.5
Elect Director Warren E. Mack
Management
Yes
For
No
       
1.6
Elect Director J. Oliver Maggard
Management
Yes
For
No
       
1.7
Elect Director Jerry R. Rose
Management
Yes
For
No
       
1.8
Elect Director Sally J. Smith
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
The WhiteWave Foods Company
WWAV
966244105
05/12/16
1A
Elect Director Michelle P. Goolsby
Management
Yes
For
No
       
1B
Elect Director Stephen L. Green
Management
Yes
For
No
       
1C
Elect Director Anthony J. Magro
Management
Yes
For
No
       
1D
Elect Director W. Anthony Vernon
Management
Yes
For
No
       
1E
Elect Director Doreen A. Wright
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
Lennox International Inc.
LII
526107107
05/12/16
1.1
Elect Director Todd M. Bluedorn
Management
Yes
For
No
       
1.2
Elect Director Kim K. W. Rucker
Management
Yes
For
No
       
1.3
Elect Director Terry D. Stinson
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
FULTON FINANCIAL CORPORATION
FULT
360271100
05/16/16
1a
Elect Director Lisa Crutchfield
Management
Yes
For
No
       
1b
Elect Director Denise L. Devine
Management
Yes
For
No
       
1c
Elect Director Patrick J. Freer
Management
Yes
For
No
       
1d
Elect Director George W. Hodges
Management
Yes
For
No
       
1e
Elect Director Albert Morrison, III
Management
Yes
For
No
       
1f
Elect Director James R. Moxley, III
Management
Yes
For
No
       
1g
Elect Director R. Scott Smith, Jr.
Management
Yes
For
No
       
1h
Elect Director Ronald H. Spair
Management
Yes
For
No
       
1i
Elect Director Mark F. Strauss
Management
Yes
For
No
       
1j
Elect Director Ernest J. Waters
Management
Yes
For
No
       
1k
Elect Director E. Philip Wenger
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
Carrizo Oil & Gas, Inc.
CRZO
144577103
05/17/16
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
First Solar, Inc.
FSLR
336433107
05/18/16
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
For
No
       
1.10
Elect Director Paul H. Stebbins
Management
Yes
For
No
       
1.11
Elect Director Michael T. Sweeney
Management
Yes
For
No
       
2
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Foot Locker, Inc.
FL
344849104
05/18/16
1a
Elect Director Maxine Clark
Management
Yes
For
No
       
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
       
1e
Elect Director Guillermo G. Marmol
Management
Yes
For
No
       
1f
Elect Director Dona D. Young
Management
Yes
For
No
       
2
Ratify KPMG LLP as Auditors
Management
Yes
For
No
       
3
Approve Executive Incentive Bonus Plan
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
For
No
       
6
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
Align Technology, Inc.
ALGN
016255101
05/18/16
1.1
Elect Director Joseph M. Hogan
Management
Yes
For
No
       
1.2
Elect Director Joseph Lacob
Management
Yes
For
No
       
1.3
Elect Director C. Raymond Larkin, Jr.
Management
Yes
For
No
       
1.4
Elect Director George J. Morrow
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
       
4
Provide Directors May Be Removed With or Without Cause
Management
Yes
For
No
       
5
Eliminate Supermajority Vote Requirement to Remove Directors
Management
Yes
For
No
       
6
Amend Omnibus Stock Plan
Management
Yes
For
No
ITC Holdings Corp.
ITC
465685105
05/19/16
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
For
No
       
3
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
STANDARD MOTOR PRODUCTS, INC.
SMP
853666105
05/19/16
1.1
Elect Director John P. Gethin
Management
Yes
For
No
       
1.2
Elect Director Pamela Forbes Lieberman
Management
Yes
For
No
       
1.3
Elect Director Joseph W. McDonnell
Management
Yes
For
No
       
1.4
Elect Director Alisa C. Norris
Management
Yes
For
No
       
1.5
Elect Director Eric P. Sills
Management
Yes
For
No
       
1.6
Elect Director Lawrence I. 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
Approve Omnibus Stock Plan
Management
Yes
For
No
       
3
Ratify KPMG LLP as Auditors
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
AAON, Inc.
AAON
000360206
05/24/16
1.1
Elect Director Paul K. Lackey, Jr.
Management
Yes
For
No
       
1.2
Elect Director A.H. McElroy, II
Management
Yes
For
No
       
1.3
Elect Director Angela E. Kouplen
Management
Yes
For
No
       
2
Approve Omnibus Stock Plan
Management
Yes
For
No
       
3
Ratify Grant Thornton LLP as Auditors
Management
Yes
For
No
The Boston Beer Company, Inc.
SAM
100557107
05/25/16
1.1
Elect Director David A. Burwick
Management
Yes
For
No
       
1.2
Elect Director Michael Spillane
Management
Yes
For
No
       
1.3
Elect Director Jean-Michel Valette
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
Skechers U.S.A., Inc.
SKX
830566105
05/25/16
1.1
Elect Director Michael Greenberg
Management
Yes
For
No
       
1.2
Elect Director David Weinberg
Management
Yes
For
No
       
1.3
Elect Director Jeffrey Greenberg
Management
Yes
For
No
       
2
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
3
Report on Plans to Increase Board Diversity
Share Holder
Yes
For
Yes
AmSurg Corp.
AMSG
03232P405
05/26/16
1.1
Elect Director James A. Deal
Management
Yes
For
No
       
1.2
Elect Director Steven I. Geringer
Management
Yes
For
No
       
1.3
Elect Director Claire M. Gulmi
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
Quanta Services, Inc.
PWR
74762E102
05/26/16
1.1
Elect Director Earl C. (Duke) Austin, Jr.
Management
Yes
For
No
       
1.2
Elect Director Doyle N. Beneby
Management
Yes
For
No
       
1.3
Elect Director J. Michal Conaway
Management
Yes
For
No
       
1.4
Elect Director Vincent D. Foster
Management
Yes
For
No
       
1.5
Elect Director Bernard Fried
Management
Yes
For
No
       
1.6
Elect Director Worthing F. Jackman
Management
Yes
For
No
       
1.7
Elect Director David M. McClanahan
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
       
4
Amend Omnibus Stock Plan
Management
Yes
For
No
Qualys, Inc.
QLYS
74758T303
06/06/16
1.1
Elect Director Sandra E. Bergeron
Management
Yes
For
No
       
1.2
Elect Director Todd P. Headley
Management
Yes
For
No
       
1.3
Elect Director Kristi M. Rogers
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Approve Executive Incentive Bonus Plan
Management
Yes
For
No
Syntel, Inc.
SYNT
87162H103
06/08/16
1.1
Elect Director Paritosh K. Choksi
Management
Yes
For
No
       
1.2
Elect Director Bharat Desai
Management
Yes
Withhold
Yes
       
1.3
Elect Director Thomas Doeke
Management
Yes
For
No
       
1.4
Elect Director Rajesh Mashruwala
Management
Yes
For
No
       
1.5
Elect Director Nitin Rakesh
Management
Yes
Withhold
Yes
       
1.6
Elect Director Prashant Ranade
Management
Yes
Withhold
Yes
       
1.7
Elect Director Vinod K. Sahney
Management
Yes
For
No
       
1.8
Elect Director Neerja Sethi
Management
Yes
Withhold
Yes
       
2
Approve Omnibus Stock Plan
Management
Yes
Against
Yes
       
3
Ratify Crowe Horwath LLP as Auditors
Management
Yes
For
No
Zoe's Kitchen, Inc.
ZOES
98979J109
06/09/16
1.1
Elect Director Greg Dollarhyde
Management
Yes
For
No
       
1.2
Elect Director Cordia Harrington
Management
Yes
For
No
       
1.3
Elect Director Alec Taylor
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
CST Brands, Inc.
CST
12646R105
06/09/16
1.1
Elect Director Ruben M. Escobedo
Management
Yes
For
No
       
1.2
Elect Director Thomas W. Dickson
Management
Yes
For
No
       
1.3
Elect Director Denise Incandela
Management
Yes
For
No
       
1.4
Elect Director Alan Schoenbaum
Management
Yes
For
No
       
2
Ratify KPMG LLP as Auditors
Management
Yes
For
No
       
3
Approve Qualified Employee Stock Purchase Plan
Management
Yes
For
No
       
4
Amend Non-Employee Director Compensation Policy
Management
Yes
Against
Yes
       
5
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
Gulfport Energy Corporation
GPOR
402635304
06/10/16
1.1
Elect Director Michael G. Moore
Management
Yes
For
No
       
1.2
Elect Director Craig Groeschel
Management
Yes
For
No
       
1.3
Elect Director David L. Houston
Management
Yes
For
No
       
1.4
Elect Director C. Doug Johnson
Management
Yes
For
No
       
1.5
Elect Director Ben T. Morris
Management
Yes
For
No
       
1.6
Elect Director Scott E. Streller
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Ratify Grant Thornton LLP as Auditors
Management
Yes
For
No
       
4
Report on Methane Emissions Management
Share Holder
Yes
For
Yes
Evercore Partners Inc.
EVR
29977A105
06/15/16
1.1
Elect Director Roger C. Altman
Management
Yes
For
No
       
1.2
Elect Director Richard I. Beattie
Management
Yes
For
No
       
1.3
Elect Director Francois de Saint Phalle
Management
Yes
For
No
       
1.4
Elect Director Gail B. Harris
Management
Yes
For
No
       
1.5
Elect Director Curt Hessler
Management
Yes
For
No
       
1.6
Elect Director Robert B. Millard
Management
Yes
For
No
       
1.7
Elect Director Willard J. Overlock, Jr.
Management
Yes
For
No
       
1.8
Elect Director Ralph L. Schlosstein
Management
Yes
For
No
       
1.9
Elect Director William J. Wheeler
Management
Yes
For
No
       
2
Approve Omnibus Stock Plan
Management
Yes
Against
Yes
       
3
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
Stifel Financial Corp.
SF
860630102
06/15/16
1.1
Elect Director Michael W. Brown
Management
Yes
For
No
       
1.2
Elect Director John P. Dubinsky
Management
Yes
For
No
       
1.3
Elect Director Robert E. Grady
Management
Yes
For
No
       
1.4
Elect Director Thomas B. Michaud
Management
Yes
For
No
       
1.5
Elect Director James M. Oates
Management
Yes
For
No
       
1.6
Elect Director Ben A. Plotkin
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Declassify the Board of Directors
Management
Yes
For
No
       
4
Amend Omnibus Stock Plan
Management
Yes
Against
Yes
       
5
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
WisdomTree Investments, Inc.
WETF
97717P104
06/20/16
1.1
Elect Director Steven Begleiter
Management
Yes
For
No
       
1.2
Elect Director Win Neuger
Management
Yes
For
No
       
2
Ratify Ernst & Young LLP  as Auditors
Management
Yes
For
No
       
3
Approve Omnibus Stock Plan
Management
Yes
For
No
Antero Resources Corporation
AR
03674X106
06/22/16
1.1
Elect Director Richard W. Connor
Management
Yes
For
No
       
1.2
Elect Director Robert J. Clark
Management
Yes
For
No
       
1.3
Elect Director Benjamin A. Hardesty
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Report on Methane Emissions Management
Share Holder
Yes
For
Yes
Allegiant Travel Company
ALGT
01748X102
06/30/16
1A
Elect Director Montie 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
For
No
       
1E
Elect Director Charles W. Pollard
Management
Yes
For
No
       
1F
Elect Director John Redmond
Management
Yes
For
No
       
2
Approve Omnibus Stock Plan
Management
Yes
For
No
       
3
Ratify KPMG LLP as Auditors
Management
Yes
For
No
       
4
Pro-rata Vesting of Equity Awards
Share Holder
Yes
For
Yes


FORM N-PX WESMARK GROWTH FUND
For the period July 1, 2015 through June 30, 2016

Company Name
Ticker
Primary CUSIP
Meeting Date
Proposal Number
Proposal Text
Proponent
Voted  Yes / No
Vote Instruction
Vote Against Management
McKesson Corporation
MCK
58155Q103
7/29/15
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 Donald R. Knauss
Management
Yes
For
No
       
1h
Elect Director Marie L. Knowles
Management
Yes
For
No
       
1i
Elect Director David M. Lawrence
Management
Yes
For
No
       
1j
Elect Director Edward A. Mueller
Management
Yes
For
No
       
1k
Elect Director Susan R. Salka
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 Executive Incentive Bonus Plan
Management
Yes
For
No
       
5
Provide Proxy Access Right
Management
Yes
For
No
       
6
Report on Political Contributions
Share Holder
Yes
For
Yes
       
7
Pro-rata Vesting of Equity Awards
Share Holder
Yes
For
Yes
B/E Aerospace, Inc.
BEAV
073302101
7/30/15
1.1
Elect Director Richard G. Hamermesh
Management
Yes
Withhold
Yes
       
1.2
Elect Director David J. Anderson
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
Amend Deferred Share Bonus Plan
Management
Yes
For
No
Precision Castparts Corp.
PCP
740189105
8/17/15
1a
Elect Director Peter B. Delaney (Withdrawn)
Management
Yes
 
No
       
1b
Elect Director Mark Donegan
Management
Yes
For
No
       
1c
Elect Director Don R. Graber
Management
Yes
For
No
       
1d
Elect Director Lester L. Lyles
Management
Yes
For
No
       
1e
Elect Director Vernon E. Oechsle
Management
Yes
For
No
       
1f
Elect Director James F. Palmer (Withdrawn)
Management
Yes
 
No
       
1g
Elect Director Ulrich Schmidt
Management
Yes
For
No
       
1h
Elect Director Richard L. Wambold
Management
Yes
For
No
       
1i
Elect Director Timothy A. Wicks
Management
Yes
For
No
       
1j
Elect Director Janet C. Wolfenbarger (Withdrawn)
Management
Yes
 
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
Proxy Access
Share Holder
Yes
For
Yes
FedEx Corporation
FDX
31428X106
9/28/15
1.1
Elect Director James L. Barksdale
Management
Yes
For
No
       
1.2
Elect Director John A. Edwardson
Management
Yes
For
No
       
1.3
Elect Director Marvin R. Ellison
Management
Yes
For
No
       
1.4
Elect Director Kimberly A. Jabal
Management
Yes
For
No
       
1.5
Elect Director Shirley Ann Jackson
Management
Yes
For
No
       
1.6
Elect Director Gary W. Loveman
Management
Yes
For
No
       
1.7
Elect Director R. Brad Martin
Management
Yes
For
No
       
1.8
Elect Director Joshua Cooper Ramo
Management
Yes
For
No
       
1.9
Elect Director Susan C. Schwab
Management
Yes
For
No
       
1.10
Elect Director Frederick W. Smith
Management
Yes
For
No
       
1.11
Elect Director David P. Steiner
Management
Yes
For
No
       
1.12
Elect Director Paul S. Walsh
Management
Yes
For
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
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
5
Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards
Share Holder
Yes
For
Yes
       
6
Clawback of Incentive Payments
Share Holder
Yes
For
Yes
       
7
Adopt Proxy Access Right
Share Holder
Yes
For
Yes
       
8
Report on Political Contributions
Share Holder
Yes
For
Yes
       
9
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
10
Report on Consistency Between Corporate Values and Political Contributions
Share Holder
Yes
Against
No
Aetna Inc.
AET
00817Y108
10/19/15
1
Issue Shares in Connection with Merger
Management
Yes
For
No
       
2
Adjourn Meeting
Management
Yes
For
No
ACE Limited
ACE
H0023R105
10/22/15
1
Increase Authorized Common Shares
Management
Yes
For
No
       
2
Change Company Name to Chubb Limited
Management
Yes
For
No
       
3
Issue Shares in Connection with Merger
Management
Yes
For
No
       
4.1
Elect Sheila P. Burke as Director
Management
Yes
For
No
       
4.2
Elect James I. Cash, Jr. as Director
Management
Yes
For
No
       
4.3
Elect Lawrence W. Kellner as Director
Management
Yes
For
No
       
4.4
Elect James M. Zimmerman as Director
Management
Yes
For
No
       
5
Approve the Increase in Maximum Aggregate Remuneration of Directors
Management
Yes
For
No
       
A
Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions
Management
Yes
Against
Yes
Cardinal Health, Inc.
CAH
14149Y108
11/4/15
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 Nancy Killefer
Management
Yes
For
No
       
1.11
Elect Director David P. King
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
Lam Research Corporation
LRCX
512807108
11/4/15
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 Catherine P. Lego
Management
Yes
For
No
       
1.7
Elect Director Stephen G. Newberry
Management
Yes
For
No
       
1.8
Elect Director Krishna C. Saraswat
Management
Yes
For
No
       
1.9
Elect Director Abhijit Y. Talwalkar
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
Approve Omnibus Stock Plan
Management
Yes
For
No
       
5
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
Avago Technologies Limited
AVGO
Y0486S104
11/10/15
1
Approve Scheme of Arrangement
Management
Yes
For
No
       
2
Approve Allotment and Issuance of Ordinary Shares
Management
Yes
For
No
Broadcom Corporation
BRCM
111320107
11/10/15
1
Approve Merger Agreement
Management
Yes
For
No
       
2
Adjourn Meeting
Management
Yes
For
No
       
3
Advisory Vote on Golden Parachutes
Management
Yes
For
No
Oracle Corporation
ORCL
68389X105
11/18/15
1.1
Elect Director Jeffrey S. Berg
Management
Yes
Withhold
Yes
       
1.2
Elect Director H. Raymond Bingham
Management
Yes
Withhold
Yes
       
1.3
Elect Director Michael J. Boskin
Management
Yes
Withhold
Yes
       
1.4
Elect Director Safra A. Catz
Management
Yes
Withhold
Yes
       
1.5
Elect Director Bruce R. Chizen
Management
Yes
Withhold
Yes
       
1.6
Elect Director George H. Conrades
Management
Yes
Withhold
Yes
       
1.7
Elect Director Lawrence J. Ellison
Management
Yes
Withhold
Yes
       
1.8
Elect Director Hector Garcia-Molina
Management
Yes
Withhold
Yes
       
1.9
Elect Director Jeffrey O. Henley
Management
Yes
Withhold
Yes
       
1.10
Elect Director Mark V. Hurd
Management
Yes
Withhold
Yes
       
1.11
Elect Director Leon E. Panetta
Management
Yes
For
No
       
1.12
Elect Director Naomi O. Seligman
Management
Yes
Withhold
Yes
       
2
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
4
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
5
Adopt Quantitative Renewable Energy Goals
Share Holder
Yes
Against
No
       
6
Proxy Access
Share Holder
Yes
For
Yes
       
7
Approve Quantifiable Performance Metrics
Share Holder
Yes
For
Yes
       
8
Amend Corporate Governance Guidelines
Share Holder
Yes
For
Yes
       
9
Proxy Voting Disclosure, Confidentiality, and Tabulation
Share Holder
Yes
Against
No
       
10
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
Microsoft Corporation
MSFT
594918104
12/2/15
1.1
Elect Director William H. Gates, lll
Management
Yes
For
No
       
1.2
Elect Director Teri L. List-Stoll
Management
Yes
For
No
       
1.3
Elect Director G. Mason Morfit
Management
Yes
For
No
       
1.4
Elect Director Satya Nadella
Management
Yes
For
No
       
1.5
Elect Director Charles H. Noski
Management
Yes
For
No
       
1.6
Elect Director Helmut Panke
Management
Yes
For
No
       
1.7
Elect Director Sandra E. Peterson
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
       
1.11
Elect Director Padmasree Warrior
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
Micron Technology, Inc.
MU
595112103
1/28/16
1.1
Elect Director Robert L. Bailey
Management
Yes
For
No
       
1.2
Elect Director Richard M. Beyer
Management
Yes
For
No
       
1.3
Elect Director Patrick J. Byrne
Management
Yes
For
No
       
1.4
Elect Director D. Mark Durcan
Management
Yes
For
No
       
1.5
Elect Director Mercedes Johnson
Management
Yes
For
No
       
1.6
Elect Director Lawrence N. Mondry
Management
Yes
For
No
       
1.7
Elect Director Robert E. Switz
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
Other Business
Management
Yes
Against
Yes
Lam Research Corporation
LRCX
512807108
2/19/16
1
Issue Shares in Connection with Acquisition
Management
Yes
For
No
       
2
Adjourn Meeting
Management
Yes
For
No
       
3
Increase Authorized Common Stock
Management
Yes
For
No
Apple Inc.
AAPL
037833100
2/26/16
1.1
Elect Director James Bell
Management
Yes
For
No
       
1.2
Elect Director Tim Cook
Management
Yes
For
No
       
1.3
Elect Director Al Gore
Management
Yes
For
No
       
1.4
Elect Director Bob Iger
Management
Yes
For
No
       
1.5
Elect Director Andrea Jung
Management
Yes
For
No
       
1.6
Elect Director Art Levinson
Management
Yes
For
No
       
1.7
Elect Director Ron Sugar
Management
Yes
For
No
       
1.8
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
For
No
       
4
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers
Share Holder
Yes
Against
No
       
6
Adopt Policy to Increase Diversity of Senior Management and Board of Directors
Share Holder
Yes
Against
No
       
7
Report on Guidelines for Country Selection
Share Holder
Yes
Against
No
       
8
Adopt Proxy Access Right
Share Holder
Yes
For
Yes
The Walt Disney Company
DIS
254687106
3/3/16
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 Maria Elena Lagomasino
Management
Yes
For
No
       
1f
Elect Director Fred H. Langhammer
Management
Yes
For
No
       
1g
Elect Director Aylwin B. Lewis
Management
Yes
For
No
       
1h
Elect Director Robert W. Matschullat
Management
Yes
For
No
       
1i
Elect Director Mark G. Parker
Management
Yes
For
No
       
1j
Elect Director Sheryl K. Sandberg
Management
Yes
For
No
       
1k
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
Reduce Supermajority Vote Requirement
Management
Yes
For
No
       
5
Reduce Supermajority Vote Requirement
Share Holder
Yes
For
Yes
       
6
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
QUALCOMM Incorporated
QCOM
747525103
3/8/16
1a
Elect Director Barbara T. Alexander
Management
Yes
For
No
       
1b
Elect Director Raymond V. Dittamore
Management
Yes
For
No
       
1c
Elect Director Jeffrey W. Henderson
Management
Yes
For
No
       
1d
Elect Director Thomas W. Horton
Management
Yes
For
No
       
1e
Elect Director Paul E. Jacobs
Management
Yes
For
No
       
1f
Elect Director Harish Manwani
Management
Yes
For
No
       
1g
Elect Director Mark D. McLaughlin
Management
Yes
For
No
       
1h
Elect Director Steve Mollenkopf
Management
Yes
For
No
       
1i
Elect Director Clark T. 'Sandy' Randt, Jr.
Management
Yes
For
No
       
1j
Elect Director Francisco Ros
Management
Yes
For
No
       
1k
Elect Director Jonathan J. Rubinstein
Management
Yes
For
No
       
1l
Elect Director Anthony J. Vinciquerra
Management
Yes
For
No
       
2
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
3
Approve Omnibus Stock Plan
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
5
Proxy Access
Share Holder
Yes
For
Yes
Toll Brothers, Inc.
TOL
889478103
3/8/16
1.1
Elect Director Robert I. Toll
Management
Yes
For
No
       
1.2
Elect Director Bruce E. Toll (Withdrawn)
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 John A. McLean
Management
Yes
For
No
       
1.10
Elect Director Stephen A. Novick
Management
Yes
For
No
       
1.11
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 Non-Employee Director Omnibus Stock Plan
Management
Yes
For
No
       
5
Provide Directors May Be Removed With or Without Cause
Management
Yes
For
No
Applied Materials, Inc.
AMAT
038222105
3/10/16
1a
Elect Director Willem  P. Roelandts
Management
Yes
For
No
       
1b
Elect Director Xun (Eric) Chen
Management
Yes
For
No
       
1c
Elect Director Aart J. de Geus
Management
Yes
For
No
       
1d
Elect Director Gary E. Dickerson
Management
Yes
For
No
       
1e
Elect Director Stephen R. Forrest
Management
Yes
For
No
       
1f
Elect Director Thomas J. Iannotti
Management
Yes
For
No
       
1g
Elect Director Susan M. James
Management
Yes
Against
Yes
       
1h
Elect Director Alexander A. Karsner
Management
Yes
For
No
       
1i
Elect Director Adrianna C. Ma
Management
Yes
For
No
       
1j
Elect Director Dennis D. Powell
Management
Yes
For
No
       
1k
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
       
4
Proxy Access
Share Holder
Yes
For
Yes
F5 Networks, Inc.
FFIV
315616102
3/10/16
1a
Elect Director A. Gary Ames
Management
Yes
For
No
       
1b
Elect Director Sandra E. Bergeron
Management
Yes
For
No
       
1c
Elect Director Deborah L. Bevier
Management
Yes
For
No
       
1d
Elect Director Jonathan C. Chadwick
Management
Yes
For
No
       
1e
Elect Director Michael L. Dreyer
Management
Yes
For
No
       
1f
Elect Director Alan J. Higginson
Management
Yes
For
No
       
1g
Elect Director Peter S. Klein
Management
Yes
For
No
       
1h
Elect Director John McAdam
Management
Yes
For
No
       
1i
Elect Director Stephen M. 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
SanDisk Corporation
SNDK
80004C101
3/15/16
1
Approve Merger Agreement
Management
Yes
For
No
       
2
Adjourn Meeting
Management
Yes
For
No
       
3
Advisory Vote on Golden Parachutes
Management
Yes
For
No
Broadcom Limited
AVGO
Y0486S104
4/6/16
1a
Elect Director Hock E. Tan
Management
Yes
For
No
       
1b
Elect Director James V. Diller
Management
Yes
For
No
       
1c
Elect Director Lewis C. Eggebrecht
Management
Yes
For
No
       
1d
Elect Director Kenneth Y. Hao
Management
Yes
For
No
       
1e
Elect Director Eddy W. Hartenstein
Management
Yes
For
No
       
1f
Elect Director Justine F. Lien
Management
Yes
For
No
       
1g
Elect Director Donald Macleod
Management
Yes
For
No
       
1h
Elect Director Peter J. Marks
Management
Yes
For
No
       
1i
Elect Director Henry S. Samueli
Management
Yes
For
No
       
1j
Elect Director Lucien Y. K. Wong
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 Cash Compensation to Directors
Management
Yes
For
No
Starwood Hotels & Resorts Worldwide, Inc.
HOT
85590A401
4/8/16
1
Approve Merger Agreement
Management
Yes
For
No
       
2
Advisory Vote on Golden Parachutes
Management
Yes
For
No
Lennar Corporation
LEN
526057104
4/13/16
1.1
Elect Director Irving Bolotin
Management
Yes
For
No
       
1.2
Elect Director Steven L. Gerard
Management
Yes
For
No
       
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
       
4
Approve Omnibus Stock Plan
Management
Yes
Against
Yes
       
5
Approve Executive Incentive Bonus Plan
Management
Yes
For
No
       
6
Approve Recapitalization Plan for all Stock to Have One-vote per Share
Share Holder
Yes
For
Yes
Fifth Third Bancorp
FITB
316773100
4/19/16
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 Jorge L. Benitez
Management
Yes
For
No
       
1.4
Elect Director Katherine B. Blackburn
Management
Yes
For
No
       
1.5
Elect Director Emerson L. Brumback
Management
Yes
For
No
       
1.6
Elect Director Greg D. Carmichael
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 Michael B. McCallister
Management
Yes
For
No
       
1.10
Elect Director Hendrik G. Meijer
Management
Yes
For
No
       
1.11
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
PPG Industries, Inc.
PPG
693506107
4/21/16
1.1
Elect Director James G. Berges
Management
Yes
For
No
       
1.2
Elect Director John V. Faraci
Management
Yes
For
No
       
1.3
Elect Director Victoria F. Haynes
Management
Yes
For
No
       
1.4
Elect Director Michael H. McGarry
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
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
6
Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
Share Holder
Yes
Against
No
Honeywell International Inc.
HON
438516106
4/25/16
1A
Elect Director William S. Ayer
Management
Yes
For
No
       
1B
Elect Director Kevin Burke
Management
Yes
For
No
       
1C
Elect Director Jaime Chico Pardo
Management
Yes
For
No
       
1D
Elect Director David M. Cote
Management
Yes
For
No
       
1E
Elect Director D. Scott Davis
Management
Yes
For
No
       
1F
Elect Director Linnet F. Deily
Management
Yes
For
No
       
1G
Elect Director Judd Gregg
Management
Yes
For
No
       
1H
Elect Director Clive Hollick
Management
Yes
For
No
       
1I
Elect Director Grace D. Lieblein
Management
Yes
For
No
       
1J
Elect Director George Paz
Management
Yes
For
No
       
1K
Elect Director Bradley T. Sheares
Management
Yes
For
No
       
1L
Elect Director Robin L. Washington
Management
Yes
For
No
       
2
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
4
Approve Omnibus Stock Plan
Management
Yes
For
No
       
5
Approve Non-Employee Director Omnibus Stock Plan
Management
Yes
For
No
       
6
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
7
Provide Right to Act by Written Consent
Share Holder
Yes
For
Yes
       
8
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
Wells Fargo & Company
WFC
949746101
4/26/16
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 Stephen W. Sanger
Management
Yes
For
No
       
1m
Elect Director John G. Stumpf
Management
Yes
For
No
       
1n
Elect Director Susan G. Swenson
Management
Yes
For
No
       
1o
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
Against
No
Perrigo Company plc
PRGO
714290103
4/26/16
1.1
Elect Director Laurie Brlas
Management
Yes
For
No
       
1.2
Elect Director Gary M. Cohen
Management
Yes
For
No
       
1.3
Elect Director Marc Coucke
Management
Yes
For
No
       
1.4
Elect Director Ellen R. Hoffing
Management
Yes
For
No
       
1.5
Elect Director Michael J. Jandernoa
Management
Yes
For
No
       
1.6
Elect Director Gerald K. Kunkle, Jr.
Management
Yes
For
No
       
1.7
Elect Director Herman Morris, Jr.
Management
Yes
For
No
       
1.8
Elect Director Donal O'Connor
Management
Yes
For
No
       
1.9
Elect Director Joseph C. Papa
Management
Yes
For
No
       
1.10
Elect Director Shlomo Yanai
Management
Yes
For
No
       
2
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
4
Authorize Share Repurchase Program
Management
Yes
For
No
       
5
Determine Price Range for Reissuance of Treasury Shares
Management
Yes
For
No
BB&T Corporation
BBT
054937107
4/26/16
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 James A. Faulkner
Management
Yes
For
No
       
1.5
Elect Director I. Patricia Henry
Management
Yes
For
No
       
1.6
Elect Director Eric C. Kendrick
Management
Yes
For
No
       
1.7
Elect Director Kelly S. King
Management
Yes
For
No
       
1.8
Elect Director Louis B. Lynn
Management
Yes
For
No
       
1.9
Elect Director Edward C. Milligan
Management
Yes
For
No
       
1.10
Elect Director Charles A. Patton
Management
Yes
For
No
       
1.11
Elect Director Nido R. Qubein
Management
Yes
For
No
       
1.12
Elect Director William  J. Reuter
Management
Yes
For
No
       
1.13
Elect Director Tollie W. Rich, Jr.
Management
Yes
For
No
       
1.14
Elect Director Christine Sears
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
General Electric Company
GE
369604103
4/27/16
A1
Elect Director Sebastien M. Bazin
Management
Yes
For
No
       
A2
Elect Director W. Geoffrey Beattie
Management
Yes
For
No
       
A3
Elect Director John J. Brennan
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 Peter B. Henry
Management
Yes
For
No
       
A7
Elect Director Susan J. Hockfield
Management
Yes
For
No
       
A8
Elect Director Jeffrey R. Immelt
Management
Yes
For
No
       
A9
Elect Director Andrea Jung
Management
Yes
For
No
       
A10
Elect Director Robert W. Lane
Management
Yes
For
No
       
A11
Elect Director Rochelle B. Lazarus
Management
Yes
For
No
       
A12
Elect Director Lowell C. McAdam
Management
Yes
For
No
       
A13
Elect Director James J. Mulva
Management
Yes
For
No
       
A14
Elect Director James E. Rohr
Management
Yes
For
No
       
A15
Elect Director Mary L. Schapiro
Management
Yes
For
No
       
A16
Elect Director James S. Tisch
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
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
C2
Require Independent Board Chairman
Share Holder
Yes
Against
No
       
C3
Adopt Holy Land Principles
Share Holder
Yes
Against
No
       
C4
Restore or Provide for Cumulative Voting
Share Holder
Yes
Against
No
       
C5
Performance-Based and/or Time-Based Equity Awards
Share Holder
Yes
Against
No
       
C6
Report on Guidelines for Country Selection
Share Holder
Yes
Against
No
Delphi Automotive plc
DLPH
 
4/28/16
1
Re-elect Joseph S. Cantie as Director
Management
Yes
For
No
       
2
Re-elect Kevin P. Clark as Director
Management
Yes
For
No
       
3
Re-elect Gary L. Cowger as Director
Management
Yes
For
No
       
4
Re-elect Nicholas M. Donofrio as Director
Management
Yes
For
No
       
5
Re-elect Mark P. Frissora as Director
Management
Yes
For
No
       
6
Re-elect Rajiv L. Gupta as Director
Management
Yes
For
No
       
7
Re-elect J. Randall MacDonald as Director
Management
Yes
For
No
       
8
Re-elect Sean O. Mahoney as Director
Management
Yes
For
No
       
9
Re-elect Timothy M. Manganello as Director
Management
Yes
For
No
       
10
Re-elect Bethany J. Mayer as Director
Management
Yes
For
No
       
11
Re-elect Thomas W. Sidlik as Director
Management
Yes
For
No
       
12
Re-elect Bernd Wiedemann as Director
Management
Yes
For
No
       
13
Re-elect Lawrence A. Zimmerman as Director
Management
Yes
For
No
       
14
Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
Management
Yes
For
No
       
15
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
Johnson & Johnson
JNJ
478160104
4/28/16
1a
Elect Director Mary C. Beckerle
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
       
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
Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
Share Holder
Yes
Against
No
       
5
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
6
Report on Lobbying Payments and Policy
Share Holder
Yes
Against
No
       
7
Report on Policies for Safe Disposal of Prescription Drugs by Users
Share Holder
Yes
Against
No
Abbott Laboratories
ABT
002824100
4/29/16
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
The Boeing Company
BA
097023105
5/2/16
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 Lynn J. Good
Management
Yes
For
No
       
1f
Elect Director Lawrence W. Kellner
Management
Yes
For
No
       
1g
Elect Director Edward M. Liddy
Management
Yes
For
No
       
1h
Elect Director Dennis A. Muilenburg
Management
Yes
For
No
       
1i
Elect Director Susan C. Schwab
Management
Yes
For
No
       
1j
Elect Director Randall L. Stephenson
Management
Yes
For
No
       
1k
Elect Director Ronald A. Williams
Management
Yes
For
No
       
1l
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
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
5
Reduce Ownership Threshold for Shareholders to Call Special Meeting
Share Holder
Yes
For
Yes
       
6
Require Independent Board Chairman
Share Holder
Yes
Against
No
       
7
Report on Weapon Sales to Israel
Share Holder
Yes
Against
No
Quintiles Transnational Holdings Inc.
Q
74876Y101
5/5/16
1.1
Elect Director Jack M. Greenberg
Management
Yes
Withhold
Yes
       
1.2
Elect Director Thomas H. Pike
Management
Yes
For
No
       
1.3
Elect Director Annie H. Lo
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
Alcoa Inc.
AA
013817101
5/6/16
1.1
Elect Director Arthur D. Collins, Jr.
Management
Yes
For
No
       
1.2
Elect Director Sean O. Mahoney
Management
Yes
For
No
       
1.3
Elect Director Michael G. Morris
Management
Yes
For
No
       
1.4
Elect Director E. Stanley O'Neal
Management
Yes
For
No
       
1.5
Elect Director Carol L. Roberts
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
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
6
Require Independent Board Chairman
Share Holder
Yes
For
Yes
Chipotle Mexican Grill, Inc.
CMG
169656105
5/11/16
1.1
Elect Director Al Baldocchi
Management
Yes
Against
Yes
       
1.2
Elect Director Darlene Friedman
Management
Yes
For
No
       
1.3
Elect Director John S. Charlesworth
Management
Yes
For
No
       
1.4
Elect Director Kimbal Musk
Management
Yes
For
No
       
1.5
Elect Director Montgomery F. (Monty) Moran
Management
Yes
For
No
       
1.6
Elect Director Neil Flanzraich
Management
Yes
For
No
       
1.7
Elect Director Patrick J. Flynn
Management
Yes
Against
Yes
       
1.8
Elect Director Stephen Gillett
Management
Yes
For
No
       
1.9
Elect Director Steve Ells
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
Amend Charter to Remove Provision Allowing Only the Board and Chairman to Call Special Meetings
Management
Yes
For
No
       
5
Provide Proxy Access Right
Management
Yes
Against
Yes
       
6
Proxy Access
Share Holder
Yes
For
Yes
       
7
Stock Retention/Holding Period
Share Holder
Yes
For
Yes
       
8
Permit Shareholders Holding 10% or More of the Outstanding Shares of Common Stock to Call a Special Meeting
Share Holder
Yes
For
Yes
       
9
Report on Sustainability, Including Quantitative Goals
Share Holder
Yes
For
Yes
       
10
Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
Share Holder
Yes
For
Yes
Gilead Sciences, Inc.
GILD
375558103
5/11/16
1a
Elect Director John F. Cogan
Management
Yes
For
No
       
1b
Elect Director Kevin E. Lofton
Management
Yes
For
No
       
1c
Elect Director John W. Madigan
Management
Yes
For
No
       
1d
Elect Director John C. Martin
Management
Yes
For
No
       
1e
Elect Director John F. Milligan
Management
Yes
For
No
       
1f
Elect Director Nicholas G. Moore
Management
Yes
For
No
       
1g
Elect Director Richard J. Whitley
Management
Yes
For
No
       
1h
Elect Director Gayle E. Wilson
Management
Yes
For
No
       
1i
Elect Director Per Wold-Olsen
Management
Yes
For
No
       
2
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
3
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
5
Provide Right to Act by Written Consent
Share Holder
Yes
For
Yes
SAP SE
SAP
D66992104
5/12/16
1
Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Management
Yes
 
No
       
2
Approve Allocation of Income and Dividends of EUR 1.15 per Share
Management
Yes
For
No
       
3
Approve Discharge of Management Board for Fiscal 2015
Management
Yes
For
No
       
4
Approve Discharge of Supervisory Board for Fiscal 2015
Management
Yes
For
No
       
5
Approve Remuneration System for Management Board Members
Management
Yes
Against
Yes
       
6
Ratify KPMG AG as Auditors for Fiscal 2016
Management
Yes
For
No
       
7
Elect Gesche Joost to the Supervisory Board
Management
Yes
For
No
       
8
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights
Management
Yes
For
No
Valero Energy Corporation
VLO
91913Y100
5/12/16
1a
Elect Director Joseph W. Gorder
Management
Yes
For
No
       
1b
Elect Director Deborah P. Majoras
Management
Yes
For
No
       
1c
Elect Director Donald L. Nickles
Management
Yes
For
No
       
1d
Elect Director Philip J. Pfeiffer
Management
Yes
For
No
       
1e
Elect Director Robert A. Profusek
Management
Yes
For
No
       
1f
Elect Director Susan Kaufman Purcell
Management
Yes
For
No
       
1g
Elect Director Stephen M. Waters
Management
Yes
For
No
       
1h
Elect Director Randall J. Weisenburger
Management
Yes
For
No
       
1i
Elect Director Rayford Wilkins, Jr.
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 Certificate of Incorporation to provide for removal of directors without cause
Management
Yes
For
No
       
5
Amend Omnibus Stock Plan
Management
Yes
For
No
Zoetis Inc.
ZTS
98978V103
5/12/16
1.1
Elect Director Juan Ramon Alaix
Management
Yes
For
No
       
1.2
Elect Director Paul M. Bisaro
Management
Yes
For
No
       
1.3
Elect Director Frank A. D'Amelio
Management
Yes
For
No
       
1.4
Elect Director Michael B. McCallister
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
Union Pacific Corporation
UNP
907818108
5/12/16
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 Charles C. Krulak
Management
Yes
For
No
       
1.6
Elect Director Jane H. Lute
Management
Yes
For
No
       
1.7
Elect Director Michael R. McCarthy
Management
Yes
For
No
       
1.8
Elect Director Michael W. McConnell
Management
Yes
For
No
       
1.9
Elect Director Thomas F. McLarty, III
Management
Yes
For
No
       
1.10
Elect Director Steven R. Rogel
Management
Yes
For
No
       
1.11
Elect Director Jose H. Villarreal
Management
Yes
For
No
       
2
Ratify 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
Share Holder
Yes
Against
No
       
5
Require Independent Board Chairman
Share Holder
Yes
For
Yes
Invesco Ltd.
IVZ
G491BT108
5/12/16
1.1
Elect Director Joseph R. Canion
Management
Yes
For
No
       
1.2
Elect Director Martin L. Flanagan
Management
Yes
For
No
       
1.3
Elect Director C. Robert Henrikson
Management
Yes
For
No
       
1.4
Elect Director Ben F. Johnson, III
Management
Yes
For
No
       
1.5
Elect Director Edward P. Lawrence
Management
Yes
For
No
       
1.6
Elect Director Nigel Sheinwald
Management
Yes
For
No
       
1.7
Elect Director Phoebe A. Wood
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 PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Amazon.com, Inc.
AMZN
023135106
5/17/16
1a
Elect Director Jeffrey P. Bezos
Management
Yes
For
No
         
Elect Director Tom A. Alberg
Management
Yes
For
No
         
Elect Director John Seely Brown
Management
Yes
For
No
         
Elect Director William B. Gordon
Management
Yes
For
No
         
Elect Director Jamie S. Gorelick
Management
Yes
For
No
         
Elect Director Judith A. McGrath
Management
Yes
For
No
         
Elect Director Jonathan J. Rubinstein
Management
Yes
For
No
         
Elect Director Thomas O. Ryder
Management
Yes
For
No
         
Elect Director Patricia Q. Stonesifer
Management
Yes
For
No
         
Elect Director Wendell P. Weeks
Management
Yes
For
No
         
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
         
Report on Sustainability, Including GHG Goals
Share Holder
Yes
For
Yes
         
Report on Human Rights Risk Assessment Process
Share Holder
Yes
For
Yes
         
Report on Political Contributions
Share Holder
Yes
Against
No
Morgan Stanley
MS
617446448
5/17/16
1a
Elect Director Erskine B. Bowles
Management
Yes
For
No
       
1b
Elect Director Alistair Darling
Management
Yes
For
No
       
1c
Elect Director Thomas H. Glocer
Management
Yes
For
No
       
1d
Elect Director James P. Gorman
Management
Yes
For
No
       
1e
Elect Director Robert H. Herz
Management
Yes
For
No
       
1f
Elect Director Nobuyuki Hirano
Management
Yes
For
No
       
1g
Elect Director Klaus Kleinfeld
Management
Yes
For
No
       
1h
Elect Director Jami Miscik
Management
Yes
For
No
       
1i
Elect Director Donald T. Nicolaisen
Management
Yes
For
No
       
1j
Elect Director Hutham S. Olayan
Management
Yes
For
No
       
1k
Elect Director James W. Owens
Management
Yes
For
No
       
1l
Elect Director Ryosuke Tamakoshi
Management
Yes
For
No
       
1m
Elect Director Perry M. Traquina
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
Provide Vote Counting to Exclude Abstentions
Share Holder
Yes
Against
No
       
6
Prohibit Accelerated Vesting of Awards to Pursue Government Service
Share Holder
Yes
For
Yes
Mondelez International, Inc.
MDLZ
609207105
5/18/16
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
       
1h
Elect Director Fredric G. Reynolds
Management
Yes
For
No
       
1i
Elect Director Irene B. Rosenfeld
Management
Yes
For
No
       
1j
Elect Director Christiana S. Shi
Management
Yes
For
No
       
1k
Elect Director Patrick T. Siewert
Management
Yes
For
No
       
1l
Elect Director Ruth J. Simmons
Management
Yes
For
No
       
1m
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
       
5
Pro-rata Vesting of Equity Awards
Share Holder
Yes
For
Yes
       
6
Participate in OECD Mediation for Human Rights Violations
Share Holder
Yes
Against
No
Southwest Airlines Co.
LUV
844741108
5/18/16
1a
Elect Director David W. Biegler
Management
Yes
For
No
       
1b
Elect Director J. Veronica Biggins
Management
Yes
For
No
       
1c
Elect Director Douglas H. Brooks
Management
Yes
For
No
       
1d
Elect Director William H. Cunningham
Management
Yes
For
No
       
1e
Elect Director John G. Denison
Management
Yes
For
No
       
1f
Elect Director Thomas W. Gilligan
Management
Yes
For
No
       
1g
Elect Director Gary C. Kelly
Management
Yes
For
No
       
1h
Elect Director Grace D. Lieblein
Management
Yes
For
No
       
1i
Elect Director Nancy B. Loeffler
Management
Yes
For
No
       
1j
Elect Director John T. Montford
Management
Yes
For
No
       
1k
Elect Director Ron Ricks
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
Proxy Access
Share Holder
Yes
For
Yes
CVS Health Corporation
CVS
126650100
5/19/16
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
Report on Consistency Between Corporate Values and Political Contributions
Share Holder
Yes
Against
No
       
5
Report on Pay Disparity
Share Holder
Yes
Against
No
Mohawk Industries, Inc.
MHK
608190104
5/19/16
1.1
Elect Director Joseph A. Onorato
Management
Yes
For
No
       
1.2
Elect Director William H. Runge, III
Management
Yes
For
No
       
1.3
Elect Director W. Christopher Wellborn
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
Amgen Inc.
AMGN
031162100
5/19/16
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 Robert A. Eckert
Management
Yes
For
No
       
1.6
Elect Director Greg C. Garland
Management
Yes
For
No
       
1.7
Elect Director Fred Hassan
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
Chubb Limited
CB
H0023R105
5/19/16
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 Sheila P. Burke
Management
Yes
For
No
       
5.5
Elect Director James I. Cash
Management
Yes
For
No
       
5.6
Elect Director Mary A. Cirillo
Management
Yes
For
No
       
5.7
Elect Director Michael P. Connors
Management
Yes
For
No
       
5.8
Elect Director John Edwardson
Management
Yes
For
No
       
5.9
Elect Director Lawrence W. Kellner
Management
Yes
For
No
       
5.10
Elect Director Leo F. Mullin
Management
Yes
For
No
       
5.11
Elect Director Kimberly Ross
Management
Yes
For
No
       
5.12
Elect Director Robert Scully
Management
Yes
For
No
       
5.13
Elect Director Eugene B. Shanks, Jr.
Management
Yes
For
No
       
5.14
Elect Director Theodore E. Shasta
Management
Yes
For
No
       
5.15
Elect Director David Sidwell
Management
Yes
For
No
       
5.16
Elect Director Olivier Steimer
Management
Yes
For
No
       
5.17
Elect Director James M. Zimmerman
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 Robert M. Hernandez as Member of the Compensation Committee
Management
Yes
For
No
       
7.4
Appoint Robert Scully as Member of the Compensation Committee
Management
Yes
For
No
       
7.5
Appoint James M. Zimmerman as Member of the Compensation Committee
Management
Yes
For
No
       
8
Designate Homburger AG as Independent Proxy
Management
Yes
For
No
       
9
Issue Shares Without Preemptive Rights
Management
Yes
For
No
       
10
Approve Omnibus Stock Plan
Management
Yes
For
No
       
11.1
Approve the Increase in Maximum Aggregate Remuneration of Directors
Management
Yes
For
No
       
11.2
Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017
Management
Yes
Against
Yes
       
12
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
13
Transact Other Business (Voting)
Management
Yes
Against
Yes
Aetna Inc.
AET
00817Y108
5/20/16
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 Jeffrey E. Garten
Management
Yes
For
No
       
1h
Elect Director Ellen M. Hancock
Management
Yes
For
No
       
1i
Elect Director Richard J. Harrington
Management
Yes
For
No
       
1j
Elect Director Edward J. Ludwig
Management
Yes
For
No
       
1k
Elect Director Joseph P. Newhouse
Management
Yes
For
No
       
1l
Elect Director Olympia J. Snowe
Management
Yes
For
No
       
2
Ratify KPMG LLP as Auditors
Management
Yes
For
No
       
3
Approve Qualified Employee Stock Purchase Plan
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
5
Amend Policy to Disclose Payments to Tax-Exempt Organizations
Share Holder
Yes
For
Yes
Macy's, Inc.
M
55616P104
5/20/16
1a
Elect Director Francis S. Blake
Management
Yes
For
No
       
1b
Elect Director Stephen F. Bollenbach
Management
Yes
For
No
       
1c
Elect Director John A. Bryant
Management
Yes
For
No
       
1d
Elect Director Deirdre P. Connelly
Management
Yes
For
No
       
1e
Elect Director Leslie D. Hale
Management
Yes
For
No
       
1f
Elect Director William H. Lenehan
Management
Yes
For
No
       
1g
Elect Director Sara Levinson
Management
Yes
For
No
       
1h
Elect Director Terry J. Lundgren
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
Merck & Co., Inc.
MRK
58933Y105
5/24/16
1a
Elect Director Leslie A. Brun
Management
Yes
For
No
       
1b
Elect Director Thomas R. Cech
Management
Yes
For
No
       
1c
Elect Director Pamela J. Craig
Management
Yes
For
No
       
1d
Elect Director Kenneth C. Frazier
Management
Yes
For
No
       
1e
Elect Director Thomas H. Glocer
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 Paul B. Rothman
Management
Yes
For
No
       
1j
Elect Director Patricia F. Russo
Management
Yes
For
No
       
1k
Elect Director Craig B. Thompson
Management
Yes
For
No
       
1l
Elect Director Wendell P. Weeks
Management
Yes
For
No
       
1m
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
Provide Right to Act by Written Consent
Share Holder
Yes
For
Yes
       
5
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
6
Report on Policies for Safe Disposal of Prescription Drugs by Users
Share Holder
Yes
Against
No
Cerner Corporation
CERN
156782104
5/27/16
1a
Elect Director Gerald E. Bisbee, Jr.
Management
Yes
For
No
       
1b
Elect Director Denis A. Cortese
Management
Yes
For
No
       
1c
Elect Director Linda M. Dillman
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
Equinix, Inc.
EQIX
29444U700
6/1/16
1.1
Elect Director Thomas Bartlett
Management
Yes
For
No
       
1.2
Elect Director Nanci Caldwell
Management
Yes
For
No
       
1.3
Elect Director Gary Hromadko
Management
Yes
For
No
       
1.4
Elect Director John Hughes
Management
Yes
For
No
       
1.5
Elect Director Scott Kriens
Management
Yes
For
No
       
1.6
Elect Director William Luby
Management
Yes
For
No
       
1.7
Elect Director Irving Lyons, III
Management
Yes
For
No
       
1.8
Elect Director  Christopher Paisley
Management
Yes
For
No
       
1.9
Elect Director Stephen Smith
Management
Yes
For
No
       
1.10
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
Williams-Sonoma, Inc.
WSM
969904101
6/2/16
1.1
Elect Director Laura J. Alber
Management
Yes
For
No
       
1.2
Elect Director Adrian D.P. Bellamy
Management
Yes
For
No
       
1.3
Elect Director Rose Marie Bravo
Management
Yes
For
No
       
1.4
Elect Director Patrick J. Connolly
Management
Yes
For
No
       
1.5
Elect Director Adrian T. Dillon
Management
Yes
For
No
       
1.6
Elect Director Anthony A. Greener
Management
Yes
For
No
       
1.7
Elect Director Ted W. Hall
Management
Yes
For
No
       
1.8
Elect Director Sabrina Simmons
Management
Yes
For
No
       
1.9
Elect Director Jerry D. Stritzke
Management
Yes
For
No
       
1.10
Elect Director Lorraine Twohill
Management
Yes
For
No
       
2
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
4
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
NXP Semiconductors NV
NXPI
 
6/2/16
1
Open Meeting
Management
Yes
 
No
       
2a
Discussion of the implementation of the remuneration policy
Management
Yes
 
No
       
2b
Discussion on Company's Reserves and Dividend Policy
Management
Yes
 
No
       
2c
Adopt Financial Statements and Statutory Reports
Management
Yes
For
No
       
2d
Approve Discharge of Board Members
Management
Yes
For
No
       
3a
Reelect Richard L. Clemmer as Executive Director
Management
Yes
For
No
       
3b
Reelect Peter Bonfield as Non-Executive Director
Management
Yes
For
No
       
3c
Reelect Johannes P. Huth as  Non-Executive Director
Management
Yes
For
No
       
3d
Reelect Kenneth A. Goldman as Non-Executive Director
Management
Yes
For
No
       
3e
Reelect Marion Helmes as  Non-Executive Director
Management
Yes
For
No
       
3f
Reelect Joseph Kaeser as  Non-Executive Director
Management
Yes
For
No
       
3g
Reelect I. Loring as  Non-Executive Director
Management
Yes
For
No
       
3h
Reelect Eric Meurice as Non-Executive Director
Management
Yes
For
No
       
3i
Reelect Peter Smitham as Non-Executive Director
Management
Yes
For
No
       
3j
Reelect Julie Southern as Non-Executive Director
Management
Yes
For
No
       
3k
Reelect Gregory Summe as Non-Executive Director
Management
Yes
For
No
       
3l
Reelect Rick Tsai as Director
Management
Yes
For
No
       
4
Approve Remuneration of Audit, Nominating and Compensation Committee
Management
Yes
For
No
       
5a
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
Management
Yes
For
No
       
5b
Authorize Board to Exclude Preemptive Rights from Issuance Under Item  5a
Management
Yes
For
No
       
6
Authorize Repurchase of Shares
Management
Yes
For
No
       
7
Approve Cancellation of Ordinary Shares
Management
Yes
For
No
UnitedHealth Group Incorporated
UNH
91324P102
6/6/16
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
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
The TJX Companies, Inc.
TJX
872540109
6/7/16
1.1
Elect Director Zein Abdalla
Management
Yes
For
No
       
1.2
Elect Director Jose B. Alvarez
Management
Yes
For
No
       
1.3
Elect Director Alan M. Bennett
Management
Yes
For
No
       
1.4
Elect Director David T. Ching
Management
Yes
For
No
       
1.5
Elect Director Ernie Herrman
Management
Yes
For
No
       
1.6
Elect Director Michael F. Hines
Management
Yes
For
No
       
1.7
Elect Director Amy B. Lane
Management
Yes
For
No
       
1.8
Elect Director Carol Meyrowitz
Management
Yes
For
No
       
1.9
Elect Director John F. O'Brien
Management
Yes
For
No
       
1.10
Elect Director Willow B. Shire
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
Include Executive Diversity as a Performance Measure for Senior Executive Compensation
Share Holder
Yes
Against
No
       
5
Report on Pay Disparity
Share Holder
Yes
Against
No
Alphabet Inc.
GOOGL
02079K305
6/8/16
1.1
Elect Director Larry Page
Management
Yes
For
No
       
1.2
Elect Director Sergey Brin
Management
Yes
For
No
       
1.3
Elect Director Eric E. Schmidt
Management
Yes
For
No
       
1.4
Elect Director L. John Doerr
Management
Yes
For
No
       
1.5
Elect Director Diane B. Greene
Management
Yes
For
No
       
1.6
Elect Director John L. Hennessy
Management
Yes
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
Amended and Restated Certificate of Incorporation of Google Inc.
Management
Yes
Against
Yes
       
5
Approve Recapitalization Plan for all Stock to Have One-vote per Share
Share Holder
Yes
For
Yes
       
6
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
7
Report on Political Contributions
Share Holder
Yes
For
Yes
       
8
Require a Majority Vote for the Election of Directors
Share Holder
Yes
For
Yes
       
9
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
10
Report on Gender Pay Gap
Share Holder
Yes
For
Yes
United Continental Holdings, Inc.
UAL
910047109
6/8/16
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 Barnaby 'Barney' M. Harford
Management
Yes
For
No
       
1.4
Elect Director Walter Isaacson
Management
Yes
For
No
       
1.5
Elect Director James A. C. Kennedy
Management
Yes
For
No
       
1.6
Elect Director Robert A. Milton
Management
Yes
For
No
       
1.7
Elect Director Oscar Munoz
Management
Yes
For
No
       
1.8
Elect Director William R. Nuti
Management
Yes
For
No
       
1.9
Elect Director Edward L. Shapiro
Management
Yes
For
No
       
1.10
Elect Director Laurence E. Simmons
Management
Yes
For
No
       
1.11
Elect Director David J. Vitale
Management
Yes
For
No
       
1.12
Elect Director James M. Whitehurst
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
Regeneron Pharmaceuticals, Inc.
REGN
75886F107
6/10/16
1.1
Elect Director Michael S. Brown
Management
Yes
Against
Yes
       
1.2
Elect Director Leonard S. Schleifer
Management
Yes
For
No
       
1.3
Elect Director George D. Yancopoulos
Management
Yes
For
No
       
2
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Celgene Corporation
CELG
151020104
6/15/16
1.1
Elect Director Robert J. Hugin
Management
Yes
For
No
       
1.2
Elect Director Mark J. Alles
Management
Yes
For
No
       
1.3
Elect Director Richard W. Barker
Management
Yes
For
No
       
1.4
Elect Director Michael W. Bonney
Management
Yes
For
No
       
1.5
Elect Director Michael D. Casey
Management
Yes
For
No
       
1.6
Elect Director Carrie S. Cox
Management
Yes
For
No
       
1.7
Elect Director Jacqualyn A. Fouse
Management
Yes
For
No
       
1.8
Elect Director Michael A. Friedman
Management
Yes
For
No
       
1.9
Elect Director Julia A. Haller
Management
Yes
For
No
       
1.10
Elect Director Gilla S. Kaplan
Management
Yes
For
No
       
1.11
Elect Director James J. Loughlin
Management
Yes
For
No
       
1.12
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
Against
Yes
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
5
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
Management
Yes
Against
Yes
       
6
Call Special Meetings
Share Holder
Yes
For
Yes
       
7
Proxy Access
Share Holder
Yes
For
Yes
MasterCard Incorporated
MA
57636Q104
6/28/16
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
       
1h
Elect Director Nancy J. Karch
Management
Yes
For
No
       
1i
Elect Director Oki Matsumoto
Management
Yes
Against
Yes
       
1j
Elect Director Rima Qureshi
Management
Yes
For
No
       
1k
Elect Director Jose Octavio Reyes Lagunes
Management
Yes
For
No
       
1l
Elect Director Jackson Tai
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 BALANCED FUND
For the period July 1, 2015 through June 30, 2016

Company Name
Ticker
Primary CUSIP
Meeting Date
Proposal Number
Proposal Text
Proponent
Voted
Vote Instruction
Vote Against Management
McKesson Corporation
MCK
58155Q103
7/29/15
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 Donald R. Knauss
Management
Yes
For
No
       
1h
Elect Director Marie L. Knowles
Management
Yes
For
No
       
1i
Elect Director David M. Lawrence
Management
Yes
For
No
       
1j
Elect Director Edward A. Mueller
Management
Yes
For
No
       
1k
Elect Director Susan R. Salka
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 Executive Incentive Bonus Plan
Management
Yes
For
No
       
5
Provide Proxy Access Right
Management
Yes
For
No
       
6
Report on Political Contributions
Share Holder
Yes
For
Yes
       
7
Pro-rata Vesting of Equity Awards
Share Holder
Yes
For
Yes
Microchip Technology Incorporated
MCHP
595017104
8/14/15
1.1
Elect Director Steve Sanghi
Management
Yes
For
No
       
1.2
Elect Director Matthew W. Chapman
Management
Yes
For
No
       
1.3
Elect Director L.B. Day
Management
Yes
For
No
       
1.4
Elect Director Esther L. Johnson
Management
Yes
For
No
       
1.5
Elect Director Wade F. Meyercord
Management
Yes
For
No
       
2
Approve Conversion of Securities
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
General Mills, Inc.
GIS
370334104
9/29/15
1a
Elect Director Bradbury H. Anderson
Management
Yes
For
No
       
1b
Elect Director R. Kerry Clark
Management
Yes
For
No
       
1c
Elect Director David M. Cordani
Management
Yes
For
No
       
1d
Elect Director Paul Danos
Management
Yes
For
No
       
1e
Elect Director Henrietta H. Fore
Management
Yes
For
No
       
1f
Elect Director Heidi G. Miller
Management
Yes
For
No
       
1g
Elect Director Steve Odland
Management
Yes
For
No
       
1h
Elect Director Kendall J. Powell
Management
Yes
For
No
       
1i
Elect Director Michael D. Rose
Management
Yes
For
No
       
1j
Elect Director Robert L. Ryan
Management
Yes
For
No
       
1k
Elect Director Dorothy A. Terrell
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
ACE Limited
ACE
H0023R105
10/22/15
1
Increase Authorized Common Shares
Management
Yes
For
No
       
2
Change Company Name to Chubb Limited
Management
Yes
For
No
       
3
Issue Shares in Connection with Merger
Management
Yes
For
No
       
4.1
Elect Sheila P. Burke as Director
Management
Yes
For
No
       
4.2
Elect James I. Cash, Jr. as Director
Management
Yes
For
No
       
4.3
Elect Lawrence W. Kellner as Director
Management
Yes
For
No
       
4.4
Elect James M. Zimmerman as Director
Management
Yes
For
No
       
5
Approve the Increase in Maximum Aggregate Remuneration of Directors
Management
Yes
For
No
       
A
Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions
Management
Yes
Against
Yes
Cardinal Health, Inc.
CAH
14149Y108
11/4/15
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 Nancy Killefer
Management
Yes
For
No
       
1.11
Elect Director David P. King
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
Cisco Systems, Inc.
CSCO
17275R102
11/19/15
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 Charles H. Robbins
Management
Yes
For
No
       
1j
Elect Director Arun Sarin
Management
Yes
For
No
       
1k
Elect Director Steven M. West
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
Adopt Holy Land Principles
Share Holder
Yes
Against
No
       
5
Adopt Proxy Access Right
Share Holder
Yes
For
Yes
Comcast Corporation
CMCSA
20030N101
12/10/15
1
Approve Conversion of Securities
Management
Yes
For
No
Johnson Controls, Inc.
JCI
478366107
1/27/16
1.1
Elect Director David P. Abney
Management
Yes
For
No
       
1.2
Elect Director Natalie A. Black
Management
Yes
For
No
       
1.3
Elect Director Julie L. Bushman
Management
Yes
For
No
       
1.4
Elect Director Raymond L. Conner
Management
Yes
For
No
       
1.5
Elect Director Richard Goodman
Management
Yes
For
No
       
1.6
Elect Director  Jeffrey A. Joerres
Management
Yes
For
No
       
1.7
Elect Director  William H. Lacy
Management
Yes
For
No
       
1.8
Elect Director  Alex A. Molinaroli
Management
Yes
For
No
       
1.9
Elect Director  Juan Pablo del Valle Perochena
Management
Yes
For
No
       
1.10
Elect Director  Mark P. Vergnano
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
Proxy Access
Share Holder
Yes
For
Yes
Apple Inc.
AAPL
037833100
2/26/16
1.1
Elect Director James Bell
Management
Yes
For
No
       
1.2
Elect Director Tim Cook
Management
Yes
For
No
       
1.3
Elect Director Al Gore
Management
Yes
For
No
       
1.4
Elect Director Bob Iger
Management
Yes
For
No
       
1.5
Elect Director Andrea Jung
Management
Yes
For
No
       
1.6
Elect Director Art Levinson
Management
Yes
For
No
       
1.7
Elect Director Ron Sugar
Management
Yes
For
No
       
1.8
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
For
No
       
4
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers
Share Holder
Yes
Against
No
       
6
Adopt Policy to Increase Diversity of Senior Management and Board of Directors
Share Holder
Yes
Against
No
       
7
Report on Guidelines for Country Selection
Share Holder
Yes
Against
No
       
8
Adopt Proxy Access Right
Share Holder
Yes
For
Yes
Applied Materials, Inc.
AMAT
038222105
3/10/16
1a
Elect Director Willem  P. Roelandts
Management
Yes
For
No
       
1b
Elect Director Xun (Eric) Chen
Management
Yes
For
No
       
1c
Elect Director Aart J. de Geus
Management
Yes
For
No
       
1d
Elect Director Gary E. Dickerson
Management
Yes
For
No
       
1e
Elect Director Stephen R. Forrest
Management
Yes
For
No
       
1f
Elect Director Thomas J. Iannotti
Management
Yes
For
No
       
1g
Elect Director Susan M. James
Management
Yes
Against
Yes
       
1h
Elect Director Alexander A. Karsner
Management
Yes
For
No
       
1i
Elect Director Adrianna C. Ma
Management
Yes
For
No
       
1j
Elect Director Dennis D. Powell
Management
Yes
For
No
       
1k
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
       
4
Proxy Access
Share Holder
Yes
For
Yes
Nestle SA
NESN
H57312649
4/7/16
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 2.25 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 Renato Fassbind as Director
Management
Yes
For
No
       
4.1f
Reelect Steven G. Hoch as Director
Management
Yes
For
No
       
4.1g
Reelect Naina Lal Kidwai as Director
Management
Yes
For
No
       
4.1h
Reelect Jean-Pierre Roth as Director
Management
Yes
For
No
       
4.1i
Reelect Ann 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
       
4.1l
Reelect Ruth K. Oniang'o as Director
Management
Yes
For
No
       
4.1m
Reelect Patrick Aebischer as Director
Management
Yes
For
No
       
4.2
Reelect Peter Brabeck-Letmathe as Board Chairman
Management
Yes
For
No
       
4.3.1
Appoint Beat Hess as Member of the Compensation Committee
Management
Yes
For
No
       
4.3.2
Appoint Andreas Koopmann as Member of the Compensation Committee
Management
Yes
For
No
       
4.3.3
Appoint Jean-Pierre Roth as Member of the Compensation Committee
Management
Yes
For
No
       
4.3.4
Appoint Patrick Aebischer as Member of the Compensation Committee
Management
Yes
For
No
       
4.4
Ratify KPMG AG as Auditors
Management
Yes
For
No
       
4.5
Designate Hartmann Dreyer as Independent Proxy
Management
Yes
For
No
       
5.1
Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million
Management
Yes
For
No
       
5.2
Approve Remuneration of Executive Committee in the Amount of CHF 60 Million
Management
Yes
For
No
       
6
Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares
Management
Yes
For
No
       
7
Transact Other Business (Voting)
Management
Yes
Against
No
U.S. Bancorp
USB
902973304
4/19/16
1a
Elect Director Douglas M. Baker, Jr.
Management
Yes
For
No
       
1b
Elect Director Warner L. Baxter
Management
Yes
For
No
       
1c
Elect Director Marc N. Casper
Management
Yes
For
No
       
1d
Elect Director Arthur D. Collins, Jr.
Management
Yes
For
No
       
1e
Elect Director Richard K. Davis
Management
Yes
For
No
       
1f
Elect Director Kimberly J. Harris
Management
Yes
For
No
       
1g
Elect Director Roland A. Hernandez
Management
Yes
For
No
       
1h
Elect Director Doreen Woo Ho
Management
Yes
For
No
       
1i
Elect Director Olivia F. Kirtley
Management
Yes
For
No
       
1j
Elect Director Karen S. Lynch
Management
Yes
For
No
       
1k
Elect Director David B. O'Maley
Management
Yes
For
No
       
1l
Elect Director O'dell M. Owens
Management
Yes
For
No
       
1m
Elect Director Craig D. Schnuck
Management
Yes
For
No
       
1n
Elect Director Scott W. Wine
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
Require Independent Board Chairman
Share Holder
Yes
Against
No
       
5
Adopt Share Retention Policy For Senior Executives
Share Holder
Yes
Against
No
Texas Instruments Incorporated
TXN
882508104
4/21/16
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 Janet F. Clark
Management
Yes
For
No
       
1e
Elect Director Carrie S. Cox
Management
Yes
For
No
       
1f
Elect Director Ronald Kirk
Management
Yes
For
No
       
1g
Elect Director Pamela H. Patsley
Management
Yes
For
No
       
1h
Elect Director Robert E. Sanchez
Management
Yes
For
No
       
1i
Elect Director Wayne R. Sanders
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
       
4
Amend Omnibus Stock Plan
Management
Yes
For
No
United Technologies Corporation
UTX
913017109
4/25/16
1a
Elect Director John V. Faraci
Management
Yes
For
No
       
1b
Elect Director Jean-Pierre Garnier
Management
Yes
For
No
       
1c
Elect Director Gregory J. Hayes
Management
Yes
For
No
       
1d
Elect Director Edward A. Kangas
Management
Yes
For
No
       
1e
Elect Director Ellen J. Kullman
Management
Yes
For
No
       
1f
Elect Director Marshall O. Larsen
Management
Yes
For
No
       
1g
Elect Director Harold McGraw, III
Management
Yes
For
No
       
1h
Elect Director Richard B. Myers
Management
Yes
For
No
       
1i
Elect Director Fredric G. Reynolds
Management
Yes
For
No
       
1j
Elect Director Brian C. Rogers
Management
Yes
For
No
       
1k
Elect Director H. Patrick Swygert
Management
Yes
For
No
       
1l
Elect Director Andre Villeneuve
Management
Yes
For
No
       
1m
Elect Director Christine Todd Whitman
Management
Yes
For
No
       
2
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
3
Eliminate Cumulative Voting
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
Honeywell International Inc.
HON
438516106
4/25/16
1A
Elect Director William S. Ayer
Management
Yes
For
No
       
1B
Elect Director Kevin Burke
Management
Yes
For
No
       
1C
Elect Director Jaime Chico Pardo
Management
Yes
For
No
       
1D
Elect Director David M. Cote
Management
Yes
For
No
       
1E
Elect Director D. Scott Davis
Management
Yes
For
No
       
1F
Elect Director Linnet F. Deily
Management
Yes
For
No
       
1G
Elect Director Judd Gregg
Management
Yes
For
No
       
1H
Elect Director Clive Hollick
Management
Yes
For
No
       
1I
Elect Director Grace D. Lieblein
Management
Yes
For
No
       
1J
Elect Director George Paz
Management
Yes
For
No
       
1K
Elect Director Bradley T. Sheares
Management
Yes
For
No
       
1L
Elect Director Robin L. Washington
Management
Yes
For
No
       
2
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
4
Approve Omnibus Stock Plan
Management
Yes
For
No
       
5
Approve Non-Employee Director Omnibus Stock Plan
Management
Yes
For
No
       
6
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
7
Provide Right to Act by Written Consent
Share Holder
Yes
For
Yes
       
8
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
Wells Fargo & Company
WFC
949746101
4/26/16
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 Stephen W. Sanger
Management
Yes
For
No
       
1m
Elect Director John G. Stumpf
Management
Yes
For
No
       
1n
Elect Director Susan G. Swenson
Management
Yes
For
No
       
1o
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
Against
No
International Business Machines Corporation
IBM
459200101
4/26/16
1.1
Elect Director Kenneth I. Chenault
Management
Yes
For
No
       
1.2
Elect Director Michael L. Eskew
Management
Yes
For
No
       
1.3
Elect Director David N. Farr
Management
Yes
For
No
       
1.4
Elect Director Mark Fields
Management
Yes
For
No
       
1.5
Elect Director Alex Gorsky
Management
Yes
For
No
       
1.6
Elect Director Shirley Ann Jackson
Management
Yes
For
No
       
1.7
Elect Director Andrew N. Liveris
Management
Yes
For
No
       
1.8
Elect Director W. James McNerney, Jr.
Management
Yes
For
No
       
1.9
Elect Director Hutham S. Olayan
Management
Yes
For
No
       
1.10
Elect Director James W. Owens
Management
Yes
For
No
       
1.11
Elect Director 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
Require Independent Board Chairman
Share Holder
Yes
For
Yes
BB&T Corporation
BBT
054937107
4/26/16
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 James A. Faulkner
Management
Yes
For
No
       
1.5
Elect Director I. Patricia Henry
Management
Yes
For
No
       
1.6
Elect Director Eric C. Kendrick
Management
Yes
For
No
       
1.7
Elect Director Kelly S. King
Management
Yes
For
No
       
1.8
Elect Director Louis B. Lynn
Management
Yes
For
No
       
1.9
Elect Director Edward C. Milligan
Management
Yes
For
No
       
1.10
Elect Director Charles A. Patton
Management
Yes
For
No
       
1.11
Elect Director Nido R. Qubein
Management
Yes
For
No
       
1.12
Elect Director William  J. Reuter
Management
Yes
For
No
       
1.13
Elect Director Tollie W. Rich, Jr.
Management
Yes
For
No
       
1.14
Elect Director Christine Sears
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
The PNC Financial Services Group, Inc.
PNC
693475105
4/26/16
1.1
Elect Director Charles E. Bunch
Management
Yes
For
No
       
1.2
Elect Director Marjorie Rodgers Cheshire
Management
Yes
For
No
       
1.3
Elect Director William S. Demchak
Management
Yes
For
No
       
1.4
Elect Director Andrew T. Feldstein
Management
Yes
For
No
       
1.5
Elect Director Daniel R. Hesse
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 Jane G. Pepper
Management
Yes
For
No
       
1.9
Elect Director Donald J. Shepard
Management
Yes
For
No
       
1.10
Elect Director Lorene K. Steffes
Management
Yes
For
No
       
1.11
Elect Director Dennis F. Strigl
Management
Yes
For
No
       
1.12
Elect Director Michael J. Ward
Management
Yes
For
No
       
1.13
Elect Director Gregory D. Wasson
Management
Yes
For
No
       
2
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
3
Approve Omnibus Stock Plan
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
Eaton Corporation plc
ETN
278058102
4/27/16
1a
Elect Director Craig Arnold
Management
Yes
For
No
       
1b
Elect Director Todd M. Bluedorn
Management
Yes
For
No
       
1c
Elect Director Christopher M. Connor
Management
Yes
For
No
       
1d
Elect Director Michael J. Critelli
Management
Yes
For
No
       
1e
Elect Director Alexander M. Cutler
Management
Yes
For
No
       
1f
Elect Director Richard H. Fearon
Management
Yes
For
No
       
1g
Elect Director Charles E. Golden
Management
Yes
For
No
       
1h
Elect Director  Linda A. Hill
Management
Yes
For
No
       
1i
Elect Director Arthur E. Johnson
Management
Yes
For
No
       
1j
Elect Director Ned C. Lautenbach
Management
Yes
For
No
       
1k
Elect Director Deborah L. McCoy
Management
Yes
For
No
       
1l
Elect Director Gregory R. Page
Management
Yes
For
No
       
1m
Elect Director Sandra Pianalto
Management
Yes
For
No
       
1n
Elect Director Gerald B. Smith
Management
Yes
For
No
       
2A
Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons
Management
Yes
For
No
       
2B
Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law
Management
Yes
For
No
       
3
Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles
Management
Yes
For
No
       
4
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors
Management
Yes
For
No
       
5
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
6
Approval of Overseas Market Purchases of the Company Shares
Management
Yes
For
No
The Coca-Cola Company
KO
191216100
4/27/16
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. Buffett
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
For
No
       
3
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
4
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
5
Adopt Holy Land Principles
Share Holder
Yes
Against
No
       
6
Limit/Prohibit Accelerated Vesting of Awards
Share Holder
Yes
Against
No
       
7
Report on Consistency Between Corporate Values and Political Contributions
Share Holder
Yes
Against
No
General Electric Company
GE
369604103
4/27/16
A1
Elect Director Sebastien M. Bazin
Management
Yes
For
No
       
A2
Elect Director W. Geoffrey Beattie
Management
Yes
For
No
       
A3
Elect Director John J. Brennan
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 Peter B. Henry
Management
Yes
For
No
       
A7
Elect Director Susan J. Hockfield
Management
Yes
For
No
       
A8
Elect Director Jeffrey R. Immelt
Management
Yes
For
No
       
A9
Elect Director Andrea Jung
Management
Yes
For
No
       
A10
Elect Director Robert W. Lane
Management
Yes
For
No
       
A11
Elect Director Rochelle B. Lazarus
Management
Yes
For
No
       
A12
Elect Director Lowell C. McAdam
Management
Yes
For
No
       
A13
Elect Director James J. Mulva
Management
Yes
For
No
       
A14
Elect Director James E. Rohr
Management
Yes
For
No
       
A15
Elect Director Mary L. Schapiro
Management
Yes
For
No
       
A16
Elect Director James S. Tisch
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
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
C2
Require Independent Board Chairman
Share Holder
Yes
Against
No
       
C3
Adopt Holy Land Principles
Share Holder
Yes
Against
No
       
C4
Restore or Provide for Cumulative Voting
Share Holder
Yes
Against
No
       
C5
Performance-Based and/or Time-Based Equity Awards
Share Holder
Yes
Against
No
       
C6
Report on Guidelines for Country Selection
Share Holder
Yes
Against
No
Marathon Petroleum Corporation
MPC
56585A102
4/27/16
1.1
Elect Director Evan Bayh
Management
Yes
For
No
       
1.2
Elect Director Charles E. Bunch
Management
Yes
For
No
       
1.3
Elect Director Frank M. Semple
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 Proxy Access Right
Share Holder
Yes
For
Yes
       
5
Report on EHS Incidents and Worker Fatigue Policies
Share Holder
Yes
Against
No
       
6
Adopt Quantitative GHG Goals for Products and Operations
Share Holder
Yes
Against
No
E. I. du Pont de Nemours and Company
DD
263534109
4/27/16
1a
Elect Director Lamberto Andreotti
Management
Yes
For
No
       
1b
Elect Director Edward D. Breen
Management
Yes
For
No
       
1c
Elect Director Robert A. Brown
Management
Yes
For
No
       
1d
Elect Director Alexander M. Cutler
Management
Yes
For
No
       
1e
Elect Director Eleuthere I. du Pont
Management
Yes
For
No
       
1f
Elect Director James L. Gallogly
Management
Yes
For
No
       
1g
Elect Director Marillyn A. Hewson
Management
Yes
For
No
       
1h
Elect Director Lois D. Juliber
Management
Yes
Against
Yes
       
1i
Elect Director Ulf M. ('Mark') Schneider
Management
Yes
For
No
       
1j
Elect Director Lee M. Thomas
Management
Yes
For
No
       
1k
Elect Director Patrick J. Ward
Management
Yes
For
No
       
2
Amend Omnibus Stock 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
Against
Yes
       
5
Create Employee Advisory Position for Board
Share Holder
Yes
Against
No
       
6
Report on Supply Chain Impact on Deforestation
Share Holder
Yes
For
Yes
       
7
Report on Accident Reduction Efforts
Share Holder
Yes
For
Yes
Pfizer Inc.
PFE
717081103
4/28/16
1.1
Elect Director Dennis A. Ausiello
Management
Yes
For
No
       
1.2
Elect Director W. Don Cornwell
Management
Yes
For
No
       
1.3
Elect Director Joseph J. Echevarria
Management
Yes
For
No
       
1.4
Elect Director Frances D. Fergusson
Management
Yes
For
No
       
1.5
Elect Director Helen H. Hobbs
Management
Yes
For
No
       
1.6
Elect Director James M. Kilts
Management
Yes
For
No
       
1.7
Elect Director Shantanu Narayen
Management
Yes
For
No
       
1.8
Elect Director Suzanne Nora Johnson
Management
Yes
For
No
       
1.9
Elect Director Ian C. Read
Management
Yes
For
No
       
1.10
Elect Director Stephen W. Sanger
Management
Yes
For
No
       
1.11
Elect Director James C. Smith
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
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
5
Give Shareholders Final Say on Election of Directors
Share Holder
Yes
Against
No
       
6
Provide Right to Act by Written Consent
Share Holder
Yes
For
Yes
       
7
Prohibit Tax Gross-ups on Inversions
Share Holder
Yes
Against
No
Johnson & Johnson
JNJ
478160104
4/28/16
1a
Elect Director Mary C. Beckerle
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
       
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
Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
Share Holder
Yes
Against
No
       
5
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
6
Report on Lobbying Payments and Policy
Share Holder
Yes
Against
No
       
7
Report on Policies for Safe Disposal of Prescription Drugs by Users
Share Holder
Yes
Against
No
Occidental Petroleum Corporation
OXY
674599105
4/29/16
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 Vicki A. Hollub
Management
Yes
For
No
       
1.9
Elect Director William R. Klesse
Management
Yes
For
No
       
1.10
Elect Director Avedick B. Poladian
Management
Yes
For
No
       
1.11
Elect Director Elisse B. Walter
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
Review and Assess Membership of Lobbying Organizations
Share Holder
Yes
For
Yes
       
5
Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
Share Holder
Yes
For
Yes
       
6
Amend Bylaws -- Call Special Meetings
Share Holder
Yes
For
Yes
       
7
Report on Methane and Flaring Emissions Management and Reduction Targets
Share Holder
Yes
For
Yes
AT&T Inc.
T
00206R102
4/29/16
1.1
Elect Director Randall L. Stephenson
Management
Yes
For
No
       
1.2
Elect Director Samuel A. Di Piazza, Jr.
Management
Yes
For
No
       
1.3
Elect Director Richard  W. Fisher
Management
Yes
For
No
       
1.4
Elect Director Scott T. Ford
Management
Yes
For
No
       
1.5
Elect Director Glenn H. Hutchins
Management
Yes
For
No
       
1.6
Elect Director William  E. Kennard
Management
Yes
For
No
       
1.7
Elect Director Michael B. McCallister
Management
Yes
For
No
       
1.8
Elect Director Beth  E. Mooney
Management
Yes
For
No
       
1.9
Elect Director Joyce M. Roche
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
Approve Omnibus Stock Plan
Management
Yes
For
No
       
5
Report on Indirect Political Contributions
Share Holder
Yes
For
Yes
       
6
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
7
Require Independent Board Chairman
Share Holder
Yes
Against
No
The Boeing Company
BA
097023105
5/2/16
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 Lynn J. Good
Management
Yes
For
No
       
1f
Elect Director Lawrence W. Kellner
Management
Yes
For
No
       
1g
Elect Director Edward M. Liddy
Management
Yes
For
No
       
1h
Elect Director Dennis A. Muilenburg
Management
Yes
For
No
       
1i
Elect Director Susan C. Schwab
Management
Yes
For
No
       
1j
Elect Director Randall L. Stephenson
Management
Yes
For
No
       
1k
Elect Director Ronald A. Williams
Management
Yes
For
No
       
1l
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
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
5
Reduce Ownership Threshold for Shareholders to Call Special Meeting
Share Holder
Yes
For
Yes
       
6
Require Independent Board Chairman
Share Holder
Yes
Against
No
       
7
Report on Weapon Sales to Israel
Share Holder
Yes
Against
No
Eli Lilly and Company
LLY
532457108
5/2/16
1a
Elect Director Ralph Alvarez
Management
Yes
For
No
       
1b
Elect Director R. David Hoover
Management
Yes
For
No
       
1c
Elect Director Juan R. Luciano
Management
Yes
For
No
       
1d
Elect Director Franklyn G. Prendergast
Management
Yes
For
No
       
1e
Elect Director Kathi P. Seifert
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
Report on Guidelines for Country Selection
Share Holder
Yes
Against
No
PepsiCo, Inc.
PEP
713448108
5/4/16
1a
Elect Director Shona L. Brown
Management
Yes
For
No
       
1b
Elect Director George W. Buckley
Management
Yes
For
No
       
1c
Elect Director Cesar Conde
Management
Yes
For
No
       
1d
Elect Director Ian M. Cook
Management
Yes
For
No
       
1e
Elect Director Dina Dublon
Management
Yes
For
No
       
1f
Elect Director Rona A. Fairhead
Management
Yes
For
No
       
1g
Elect Director Richard W. Fisher
Management
Yes
For
No
       
1h
Elect Director William R. Johnson
Management
Yes
For
No
       
1i
Elect Director Indra K. Nooyi
Management
Yes
For
No
       
1j
Elect Director David C. Page
Management
Yes
For
No
       
1k
Elect Director Robert C. Pohlad
Management
Yes
For
No
       
1l
Elect Director Lloyd G. Trotter
Management
Yes
For
No
       
1m
Elect Director Daniel Vasella
Management
Yes
For
No
       
1n
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
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Establish a Board Committee on Sustainability
Share Holder
Yes
Against
No
       
6
Report on Plans to Minimize Pesticides' Impact on Pollinators
Share Holder
Yes
Against
No
       
7
Adopt Holy Land Principles
Share Holder
Yes
Against
No
       
8
Adopt Quantitative Renewable Energy Goals
Share Holder
Yes
Against
No
United Parcel Service, Inc.
UPS
911312106
5/5/16
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 William R. Johnson
Management
Yes
For
No
       
1e
Elect Director Candace Kendle
Management
Yes
For
No
       
1f
Elect Director Ann M. Livermore
Management
Yes
For
No
       
1g
Elect Director Rudy H.P. Markham
Management
Yes
For
No
       
1h
Elect Director Clark 'Sandy' T. Randt, Jr.
Management
Yes
For
No
       
1i
Elect Director John T. Stankey
Management
Yes
For
No
       
1j
Elect Director Carol B. Tome
Management
Yes
For
No
       
1k
Elect Director Kevin M. Warsh
Management
Yes
For
No
       
2
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
       
3
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
4
Approve Recapitalization Plan for all Stock to Have One-vote per Share
Share Holder
Yes
For
Yes
       
5
Adopt Holy Land Principles
Share Holder
Yes
Against
No
Verizon Communications Inc.
VZ
92343V104
5/5/16
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 Karl-Ludwig Kley
Management
Yes
For
No
       
1.7
Elect Director Lowell C. McAdam
Management
Yes
For
No
       
1.8
Elect Director Donald T. Nicolaisen
Management
Yes
For
No
       
1.9
Elect Director Clarence Otis, Jr.
Management
Yes
For
No
       
1.10
Elect Director Rodney E. Slater
Management
Yes
For
No
       
1.11
Elect Director Kathryn A. Tesija
Management
Yes
For
No
       
1.12
Elect Director Gregory D. Wasson
Management
Yes
For
No
       
1.13
Elect Director Gregory G. Weaver
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
Adopt Quantitative Renewable Energy Goals
Share Holder
Yes
Against
No
       
5
Report on Indirect Political Contributions
Share Holder
Yes
For
Yes
       
6
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
7
Require Independent Board Chairman
Share Holder
Yes
Against
No
       
8
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Share Holder
Yes
For
Yes
       
9
Stock Retention/Holding Period
Share Holder
Yes
Against
No
Duke Energy Corporation
DUK
26441C204
5/5/16
1.1
Elect Director Michael J. Angelakis
Management
Yes
For
No
       
1.2
Elect Director Michael G. Browning
Management
Yes
For
No
       
1.3
Elect Director Daniel R. DiMicco
Management
Yes
For
No
       
1.4
Elect Director John H. Forsgren
Management
Yes
For
No
       
1.5
Elect Director Lynn J. Good
Management
Yes
For
No
       
1.6
Elect Director Ann Maynard Gray
Management
Yes
For
No
       
1.7
Elect Director John T. Herron
Management
Yes
For
No
       
1.8
Elect Director James B. Hyler, Jr.
Management
Yes
For
No
       
1.9
Elect Director William E. Kennard
Management
Yes
For
No
       
1.10
Elect Director E. Marie McKee
Management
Yes
For
No
       
1.11
Elect Director Charles W. Moorman, IV
Management
Yes
For
No
       
1.12
Elect Director Carlos A. Saladrigas
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
Reduce Supermajority Vote Requirement
Share Holder
Yes
For
Yes
       
5
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
AbbVie Inc.
ABBV
00287Y109
5/6/16
1.1
Elect Director William H.L. Burnside
Management
Yes
For
No
       
1.2
Elect Director Brett J. Hart
Management
Yes
For
No
       
1.3
Elect Director Edward J. Rapp
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
Declassify the Board of Directors
Management
Yes
For
No
       
5
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
6
Report on Policies for Safe Disposal of Prescription Drugs by Users
Share Holder
Yes
Against
No
       
7
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
International Paper Company
IP
460146103
5/9/16
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
Prudential Financial, Inc.
PRU
744320102
5/10/16
1.1
Elect Director Thomas J. Baltimore, Jr.
Management
Yes
For
No
       
1.2
Elect Director Gilbert F. Casellas
Management
Yes
For
No
       
1.3
Elect Director James G. Cullen
Management
Yes
For
No
       
1.4
Elect Director Mark B. Grier
Management
Yes
For
No
       
1.5
Elect Director Martina Hund-Mejean
Management
Yes
For
No
       
1.6
Elect Director Karl J. Krapek
Management
Yes
For
No
       
1.7
Elect Director Peter R. Lighte
Management
Yes
For
No
       
1.8
Elect Director George Paz
Management
Yes
For
No
       
1.9
Elect Director Sandra Pianalto
Management
Yes
For
No
       
1.10
Elect Director Christine A. Poon
Management
Yes
For
No
       
1.11
Elect Director Douglas A. Scovanner
Management
Yes
For
No
       
1.12
Elect Director John R. Strangfeld
Management
Yes
For
No
       
1.13
Elect Director Michael A. Todma
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
Require Independent Board Chairman
Share Holder
Yes
For
Yes
Dominion Resources, Inc.
D
25746U109
5/11/16
1.1
Elect Director William P. Barr
Management
Yes
For
No
       
1.2
Elect Director Helen E. Dragas
Management
Yes
For
No
       
1.3
Elect Director James O. Ellis, Jr.
Management
Yes
For
No
       
1.4
Elect Director Thomas F. Farrell, II
Management
Yes
For
No
       
1.5
Elect Director John W. Harris
Management
Yes
Against
Yes
       
1.6
Elect Director Mark J. Kington
Management
Yes
For
No
       
1.7
Elect Director Pamela J. Royal
Management
Yes
For
No
       
1.8
Elect Director Robert H. Spilman, Jr.
Management
Yes
For
No
       
1.9
Elect Director Michael E. Szymanczyk
Management
Yes
For
No
       
1.10
Elect Director David A. Wollard
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
Report on Lobbying Payments and Policy
Share Holder
Yes
Against
No
       
5
Report on Potential Impact of Denial of a Certificate for North Anna 3
Share Holder
Yes
Against
No
       
6
Provide Right to Act by Written Consent
Share Holder
Yes
For
Yes
       
7
Require Director Nominee with Environmental Experience
Share Holder
Yes
For
Yes
       
8
Report on Financial and Physical Risks of Climate Change
Share Holder
Yes
For
Yes
       
9
Report on Plans to Adapt to Distributed Energy Generation and Energy Efficiency Changes in Sector
Share Holder
Yes
For
Yes
LyondellBasell Industries NV
LYB
 
5/11/16
1a
Elect Jacques Aigrain to Supervisory Board
Management
Yes
For
No
       
1b
Elect Lincoln Benet to Supervisory Board
Management
Yes
For
No
       
1c
Elect Nance K. Dicciani to Supervisory Board
Management
Yes
For
No
       
1d
Elect Bruce A. Smith to Supervisory Board
Management
Yes
For
No
       
2a
Elect Thomas Aebischer to Management Board
Management
Yes
For
No
       
2b
Elect Dan Coombs to Management Board
Management
Yes
For
No
       
2c
Elect James D. Guilfoyle 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 3.12 Per Share
Management
Yes
For
No
       
9
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
10
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Management
Yes
For
No
Norfolk Southern Corporation
NSC
655844108
5/12/16
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 Steven F. Leer
Management
Yes
For
No
       
1.7
Elect Director Michael D. Lockhart
Management
Yes
For
No
       
1.8
Elect Director Amy E. Miles
Management
Yes
For
No
       
1.9
Elect Director Martin H. Nesbitt
Management
Yes
For
No
       
1.10
Elect Director James A. Squires
Management
Yes
For
No
       
1.11
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
Discover Financial Services
DFS
254709108
5/12/16
1.1
Elect Director Jeffrey S. Aronin
Management
Yes
For
No
       
1.2
Elect Director Mary K. Bush
Management
Yes
For
No
       
1.3
Elect Director Gregory C. Case
Management
Yes
For
No
       
1.4
Elect Director Candace H. Duncan
Management
Yes
For
No
       
1.5
Elect Director Joseph F. Eazor
Management
Yes
For
No
       
1.6
Elect Director Cynthia A. Glassman
Management
Yes
For
No
       
1.7
Elect Director Richard H. Lenny
Management
Yes
For
No
       
1.8
Elect Director Thomas G. Maheras
Management
Yes
For
No
       
1.9
Elect Director Michael H. Moskow
Management
Yes
For
No
       
1.10
Elect Director David W. Nelms
Management
Yes
For
No
       
1.11
Elect Director Mark A. Thierer
Management
Yes
For
No
       
1.12
Elect Director Lawrence A. Weinbach
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
The Dow Chemical Company
DOW
260543103
5/12/16
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
Proxy Access
Share Holder
Yes
For
Yes
Valero Energy Corporation
VLO
91913Y100
5/12/16
1a
Elect Director Joseph W. Gorder
Management
Yes
For
No
       
1b
Elect Director Deborah P. Majoras
Management
Yes
For
No
       
1c
Elect Director Donald L. Nickles
Management
Yes
For
No
       
1d
Elect Director Philip J. Pfeiffer
Management
Yes
For
No
       
1e
Elect Director Robert A. Profusek
Management
Yes
For
No
       
1f
Elect Director Susan Kaufman Purcell
Management
Yes
For
No
       
1g
Elect Director Stephen M. Waters
Management
Yes
For
No
       
1h
Elect Director Randall J. Weisenburger
Management
Yes
For
No
       
1i
Elect Director Rayford Wilkins, Jr.
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 Certificate of Incorporation to provide for removal of directors without cause
Management
Yes
For
No
       
5
Amend Omnibus Stock Plan
Management
Yes
For
No
Union Pacific Corporation
UNP
907818108
5/12/16
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 Charles C. Krulak
Management
Yes
For
No
       
1.6
Elect Director Jane H. Lute
Management
Yes
For
No
       
1.7
Elect Director Michael R. McCarthy
Management
Yes
For
No
       
1.8
Elect Director Michael W. McConnell
Management
Yes
For
No
       
1.9
Elect Director Thomas F. McLarty, III
Management
Yes
For
No
       
1.10
Elect Director Steven R. Rogel
Management
Yes
For
No
       
1.11
Elect Director Jose H. Villarreal
Management
Yes
For
No
       
2
Ratify 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
Share Holder
Yes
Against
No
       
5
Require Independent Board Chairman
Share Holder
Yes
For
Yes
Arthur J. Gallagher & Co.
AJG
363576109
5/17/16
1a
Elect Director Sherry S. Barrat
Management
Yes
For
No
       
1b
Elect Director William L. Bax
Management
Yes
For
No
       
1c
Elect Director D. John Coldman
Management
Yes
For
No
       
1d
Elect Director Frank E. English, Jr
Management
Yes
For
No
       
1e
Elect Director J. Patrick Gallagher, Jr.
Management
Yes
For
No
       
1f
Elect Director Elbert O. Hand
Management
Yes
For
No
       
1g
Elect Director David S. Johnson
Management
Yes
For
No
       
1h
Elect Director Kay W. McCurdy
Management
Yes
For
No
       
1i
Elect Director Ralph J. Nicoletti
Management
Yes
For
No
       
1j
Elect Director Norman L. Rosenthal
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
JPMorgan Chase & Co.
JPM
46625h100
5/17/16
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
For
No
       
3
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
4
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
5
Provide Vote Counting to Exclude Abstentions
Share Holder
Yes
Against
No
       
6
Prohibit Accelerated Vesting of Awards to Pursue Government Service
Share Holder
Yes
For
Yes
       
7
Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments
Share Holder
Yes
Against
No
       
8
Clawback Amendment
Share Holder
Yes
Against
No
       
9
Adopt Executive Compensation Philosophy with Social Factors
Share Holder
Yes
Against
No
NextEra Energy, Inc.
NEE
65339F101
5/19/16
1a
Elect Director Sherry S. Barrat
Management
Yes
For
No
       
1b
Elect Director James L. Camaren
Management
Yes
For
No
       
1c
Elect Director Kenneth B. Dunn
Management
Yes
For
No
       
1d
Elect Director Naren K. Gursahaney
Management
Yes
For
No
       
1e
Elect Director Kirk S. Hachigian
Management
Yes
For
No
       
1f
Elect Director Toni Jennings
Management
Yes
For
No
       
1g
Elect Director Amy B. Lane
Management
Yes
For
No
       
1h
Elect Director James L. Robo
Management
Yes
For
No
       
1i
Elect Director Rudy E. Schupp
Management
Yes
For
No
       
1j
Elect Director John L. Skolds
Management
Yes
For
No
       
1k
Elect Director William H. Swanson
Management
Yes
For
No
       
1l
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
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Report on Political Contributions
Share Holder
Yes
For
Yes
       
6
Adopt Proxy Access Right
Share Holder
Yes
For
Yes
       
7
Report on Risks and Costs of Sea Level Rise
Share Holder
Yes
For
Yes
Intel Corporation
INTC
458140100
5/19/16
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 John J. Donahoe
Management
Yes
For
No
       
1e
Elect Director Reed E. Hundt
Management
Yes
For
No
       
1f
Elect Director Brian M. Krzanich
Management
Yes
For
No
       
1g
Elect Director James D. Plummer
Management
Yes
For
No
       
1h
Elect Director David S. Pottruck
Management
Yes
For
No
       
1i
Elect Director Frank D. Yeary
Management
Yes
For
No
       
1j
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
Adopt Holy Land Principles
Share Holder
Yes
Against
No
       
5
Provide Right to Act by Written Consent
Share Holder
Yes
For
Yes
       
6
Provide Vote Counting to Exclude Abstentions
Share Holder
Yes
Against
No
NATIONAL RETAIL PROPERTIES, INC.
NNN
637417106
5/19/16
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 Robert C. Legler
Management
Yes
For
No
       
1.6
Elect Director Craig Macnab
Management
Yes
For
No
       
1.7
Elect Director Sam L. Susser
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
Altria Group, Inc.
MO
02209S103
5/19/16
1.1
Elect Director Gerald L. Baliles
Management
Yes
For
No
       
1.2
Elect Director Martin J. Barrington
Management
Yes
For
No
       
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
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 Health Impacts of Additives and Chemicals in Products
Share Holder
Yes
Against
No
       
5
Participate in OECD Mediation for Human Rights Violations
Share Holder
Yes
Against
No
CVS Health Corporation
CVS
126650100
5/19/16
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
Report on Consistency Between Corporate Values and Political Contributions
Share Holder
Yes
Against
No
       
5
Report on Pay Disparity
Share Holder
Yes
Against
No
Nordstrom, Inc.
JWN
655664100
5/19/16
1a
Elect Director Shellye L. Archambeau
Management
Yes
For
No
       
1b
Elect Director Tanya L. Domier
Management
Yes
For
No
       
1c
Elect Director Enrique Hernandez, Jr.
Management
Yes
For
No
       
1d
Elect Director Blake W. Nordstrom
Management
Yes
For
No
       
1e
Elect Director Erik B. Nordstrom
Management
Yes
For
No
       
1f
Elect Director Peter E. Nordstrom
Management
Yes
For
No
       
1g
Elect Director Philip G. Satre
Management
Yes
For
No
       
1h
Elect Director Brad D. Smith
Management
Yes
For
No
       
1i
Elect Director Gordon A. Smith
Management
Yes
For
No
       
1j
Elect Director Bradley D. Tilden
Management
Yes
For
No
       
1k
Elect Director B. Kevin Turner
Management
Yes
For
No
       
1l
Elect Director Robert D. Walter
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
Approve Executive Incentive Bonus Plan
Management
Yes
For
No
The Home Depot, Inc.
HD
437076102
5/19/16
1a
Elect Director Gerard J. Arpey
Management
Yes
For
No
       
1b
Elect Director Ari Bousbib
Management
Yes
For
No
       
1c
Elect Director Gregory D. Brenneman
Management
Yes
For
No
       
1d
Elect Director J. Frank Brown
Management
Yes
For
No
       
1e
Elect Director Albert P. Carey
Management
Yes
For
No
       
1f
Elect Director Armando Codina
Management
Yes
For
No
       
1g
Elect Director Helena B. Foulkes
Management
Yes
For
No
       
1h
Elect Director Linda R. Gooden
Management
Yes
For
No
       
1i
Elect Director Wayne M. Hewett
Management
Yes
For
No
       
1j
Elect Director Karen L. Katen
Management
Yes
For
No
       
1k
Elect Director Craig A. Menear
Management
Yes
For
No
       
1l
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
Prepare Employment Diversity Report and Report on Diversity Policies
Share Holder
Yes
For
Yes
       
5
Reduce Ownership Threshold for Shareholders to Call Special Meeting
Share Holder
Yes
For
Yes
Chubb Limited
CB
H0023R105
5/19/16
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 Sheila P. Burke
Management
Yes
For
No
       
5.5
Elect Director James I. Cash
Management
Yes
For
No
       
5.6
Elect Director Mary A. Cirillo
Management
Yes
For
No
       
5.7
Elect Director Michael P. Connors
Management
Yes
For
No
       
5.8
Elect Director John Edwardson
Management
Yes
For
No
       
5.9
Elect Director Lawrence W. Kellner
Management
Yes
For
No
       
5.10
Elect Director Leo F. Mullin
Management
Yes
For
No
       
5.11
Elect Director Kimberly Ross
Management
Yes
For
No
       
5.12
Elect Director Robert Scully
Management
Yes
For
No
       
5.13
Elect Director Eugene B. Shanks, Jr.
Management
Yes
For
No
       
5.14
Elect Director Theodore E. Shasta
Management
Yes
For
No
       
5.15
Elect Director David Sidwell
Management
Yes
For
No
       
5.16
Elect Director Olivier Steimer
Management
Yes
For
No
       
5.17
Elect Director James M. Zimmerman
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 Robert M. Hernandez as Member of the Compensation Committee
Management
Yes
For
No
       
7.4
Appoint Robert Scully as Member of the Compensation Committee
Management
Yes
For
No
       
7.5
Appoint James M. Zimmerman as Member of the Compensation Committee
Management
Yes
For
No
       
8
Designate Homburger AG as Independent Proxy
Management
Yes
For
No
       
9
Issue Shares Without Preemptive Rights
Management
Yes
For
No
       
10
Approve Omnibus Stock Plan
Management
Yes
For
No
       
11.1
Approve the Increase in Maximum Aggregate Remuneration of Directors
Management
Yes
For
No
       
11.2
Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017
Management
Yes
Against
Yes
       
12
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
13
Transact Other Business (Voting)
Management
Yes
Against
Yes
Macy's, Inc.
M
55616P104
5/20/16
1a
Elect Director Francis S. Blake
Management
Yes
For
No
       
1b
Elect Director Stephen F. Bollenbach
Management
Yes
For
No
       
1c
Elect Director John A. Bryant
Management
Yes
For
No
       
1d
Elect Director Deirdre P. Connelly
Management
Yes
For
No
       
1e
Elect Director Leslie D. Hale
Management
Yes
For
No
       
1f
Elect Director William H. Lenehan
Management
Yes
For
No
       
1g
Elect Director Sara Levinson
Management
Yes
For
No
       
1h
Elect Director Terry J. Lundgren
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
Merck & Co., Inc.
MRK
58933Y105
5/24/16
1a
Elect Director Leslie A. Brun
Management
Yes
For
No
       
1b
Elect Director Thomas R. Cech
Management
Yes
For
No
       
1c
Elect Director Pamela J. Craig
Management
Yes
For
No
       
1d
Elect Director Kenneth C. Frazier
Management
Yes
For
No
       
1e
Elect Director Thomas H. Glocer
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 Paul B. Rothman
Management
Yes
For
No
       
1j
Elect Director Patricia F. Russo
Management
Yes
For
No
       
1k
Elect Director Craig B. Thompson
Management
Yes
For
No
       
1l
Elect Director Wendell P. Weeks
Management
Yes
For
No
       
1m
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
Provide Right to Act by Written Consent
Share Holder
Yes
For
Yes
       
5
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
6
Report on Policies for Safe Disposal of Prescription Drugs by Users
Share Holder
Yes
Against
No
Chevron Corporation
CVX
166764100
5/25/16
1a
Elect Director Alexander B. Cummings, Jr. - Resigned
Management
Yes
 
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 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
Against
Yes
       
4
Approve Non-Employee Director Omnibus Stock Plan
Management
Yes
For
No
       
5
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
6
Adopt Quantitative GHG Goals for Products and Operations
Share Holder
Yes
Against
No
       
7
Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
Share Holder
Yes
For
Yes
       
8
Annually Report Reserve Replacements in BTUs
Share Holder
Yes
Against
No
       
9
Increase Return of Capital to Shareholders in Light of  Climate Change Risks
Share Holder
Yes
Against
No
       
10
Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts
Share Holder
Yes
For
Yes
       
11
Require Director Nominee with Environmental Experience
Share Holder
Yes
For
Yes
       
12
Amend Bylaws -- Call Special Meetings
Share Holder
Yes
For
Yes
Exxon Mobil Corporation
XOM
30231G102
5/25/16
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 Angela F. Braly
Management
Yes
For
No
       
1.4
Elect Director Ursula M. Burns
Management
Yes
For
No
       
1.5
Elect Director Larry R. Faulkner
Management
Yes
For
No
       
1.6
Elect Director Jay S. Fishman
Management
Yes
For
No
       
1.7
Elect Director Henrietta H. Fore
Management
Yes
For
No
       
1.8
Elect Director Kenneth C. Frazier
Management
Yes
For
No
       
1.9
Elect Director Douglas R. Oberhelman
Management
Yes
For
No
       
1.10
Elect Director Samuel J. Palmisano
Management
Yes
For
No
       
1.11
Elect Director Steven S. Reinemund
Management
Yes
For
No
       
1.12
Elect Director Rex W. Tillerson
Management
Yes
For
No
       
1.13
Elect Director William C. Weldon
Management
Yes
For
No
       
1.14
Elect Director Darren W. Woods
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
Require Director Nominee with Environmental Experience
Share Holder
Yes
For
Yes
       
6
Seek Sale of Company/Assets
Share Holder
Yes
Against
No
       
7
Proxy Access
Share Holder
Yes
For
Yes
       
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
Increase Return of Capital to Shareholders in Light of  Climate Change Risks
Share Holder
Yes
Against
No
       
11
Adopt Policy Acknowledging the Imperative for 2 Degree Limit
Share Holder
Yes
For
Yes
       
12
Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
Share Holder
Yes
For
Yes
       
13
Annually Report Reserve Replacements in BTUs
Share Holder
Yes
Against
No
       
14
Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts
Share Holder
Yes
For
Yes
McDonald's Corporation
MCD
580135101
5/26/16
1a
Elect Director Lloyd Dean
Management
Yes
For
No
       
1b
Elect Director Stephen Easterbrook
Management
Yes
For
No
       
1c
Elect Director Robert Eckert
Management
Yes
For
No
       
1d
Elect Director Margaret Georgiadis
Management
Yes
For
No
       
1e
Elect Director Enrique Hernandez, Jr.
Management
Yes
For
No
       
1f
Elect Director Jeanne Jackson
Management
Yes
For
No
       
1g
Elect Director Richard Lenny
Management
Yes
For
No
       
1h
Elect Director Walter Massey
Management
Yes
For
No
       
1i
Elect Director John Mulligan
Management
Yes
For
No
       
1j
Elect Director Sheila Penrose
Management
Yes
For
No
       
1k
Elect Director John Rogers, Jr.
Management
Yes
For
No
       
1l
Elect Director Miles 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
Provide Vote Counting to Exclude Abstentions
Share Holder
Yes
Against
No
       
5
Provide Right to Act by Written Consent
Share Holder
Yes
For
Yes
       
6
Adopt Holy Land Principles
Share Holder
Yes
Against
No
       
7
Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain
Share Holder
Yes
For
Yes
       
8
Report on Consistency Between Corporate Values and Political Contributions
Share Holder
Yes
Against
No
       
9
Report on Consistency Between Corporate Values and Political Activities
Share Holder
Yes
Against
No
Lowe's Companies, Inc.
LOW
548661107
5/27/16
1.1
Elect Director Raul Alvarez
Management
Yes
For
No
       
1.2
Elect Director Angela F. Braly
Management
Yes
For
No
       
1.3
Elect Director Sandra B. Cochran
Management
Yes
For
No
       
1.4
Elect Director Laurie Z. Douglas
Management
Yes
For
No
       
1.5
Elect Director Richard W. Dreiling
Management
Yes
For
No
       
1.6
Elect Director Robert L. Johnson
Management
Yes
For
No
       
1.7
Elect Director Marshall O. Larsen
Management
Yes
For
No
       
1.8
Elect Director James H. Morgan
Management
Yes
For
No
       
1.9
Elect Director Robert A. Niblock
Management
Yes
For
No
       
1.10
Elect Director Bertram L. Scott
Management
Yes
For
No
       
1.11
Elect Director Eric C. Wiseman
Management
Yes
For
No
       
2
Approve Executive Incentive Bonus Plan
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
4
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
       
5
Report on Sustainability, Including Quantitative Goals
Share Holder
Yes
Against
No
       
6
Adopt Proxy Access Right
Share Holder
Yes
For
Yes
Wal-Mart Stores, Inc.
WMT
931142103
6/3/16
1a
Elect Director James I. Cash, Jr.
Management
Yes
For
No
       
1b
Elect Director Pamela J. Craig
Management
Yes
For
No
       
1c
Elect Director Timothy P. Flynn
Management
Yes
For
No
       
1d
Elect Director Thomas W. Horton
Management
Yes
For
No
       
1e
Elect Director Marissa A. Mayer
Management
Yes
For
No
       
1f
Elect Director C. Douglas McMillon
Management
Yes
For
No
       
1g
Elect Director Gregory B. Penner
Management
Yes
For
No
       
1h
Elect Director Steven S. Reinemund
Management
Yes
For
No
       
1i
Elect Director Kevin Y. Systrom
Management
Yes
For
No
       
1j
Elect Director S. Robson Walton
Management
Yes
For
No
       
1k
Elect Director Steuart L. Walton
Management
Yes
For
No
       
1l
Elect Director Linda S. Wolf
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
3
Amend Qualified Employee Stock Purchase Plan
Management
Yes
For
No
       
4
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
5
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
6
Report on Incentive Compensation Plans
Share Holder
Yes
For
Yes
       
7
Report on Guidelines for Country Selection
Share Holder
Yes
Against
No


FORM N-PX WESMARK GOVERNMENT BOND FUND
For the period July 1, 2015 through June 30, 2016

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, 2015 through June 30, 2016

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 17, 2016