N-PX 1 fp0026923_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)

Karen Gilomen, 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, 2016 - June 30, 2017

Item 1 – Proxy Voting Record.
 
FORM N-PX WESMARK BALANCED FUND
For the Period July 1, 2016 through June 30, 2017

Company Name
Ticker
Primary CUSIP
Meeting Date
Proposal Number
Proposal Text
Proponent
Voted Yes / No
Vote Instruction
Vote Against Management
E. I. du Pont de Nemours and Company
DD
263534109
7/20/16
1
Approve Merger Agreement
Management
Yes
For
No
       
2
Adjourn Meeting
Management
Yes
For
No
       
3
Advisory Vote on Golden Parachutes
Management
Yes
Against
Yes
The Dow Chemical Company
DOW
260543103
7/20/16
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
Microchip Technology Incorporated
MCHP
595017104
8/15/16
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
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
3
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
Johnson Controls, Inc.
JCI
478366107
8/17/16
1
Approve Merger Agreement
Management
Yes
For
No
       
2
Adjourn Meeting
Management
Yes
For
No
       
3
Advisory Vote on Golden Parachutes
Management
Yes
Against
Yes
The J. M. Smucker Company
SJM
832696405
8/17/16
1a
Elect Director Kathryn W. Dindo
Management
Yes
For
No
       
1b
Elect Director Paul J. Dolan
Management
Yes
For
No
       
1c
Elect Director Jay L. Henderson
Management
Yes
For
No
       
1d
Elect Director Nancy Lopez Knight
Management
Yes
For
No
       
1e
Elect Director Elizabeth Valk Long
Management
Yes
For
No
       
1f
Elect Director Gary A. Oatey
Management
Yes
For
No
       
1g
Elect Director Sandra Pianalto
Management
Yes
For
No
       
1h
Elect Director Alex Shumate
Management
Yes
For
No
       
1i
Elect Director Mark T. Smucker
Management
Yes
For
No
       
1j
Elect Director Richard K. Smucker
Management
Yes
For
No
       
1k
Elect Director Timothy P. Smucker
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 Plans to Increase Renewable Energy Use
Share Holder
Yes
For
Yes
The Procter & Gamble Company
PG
742718109
10/11/16
1a
Elect Director Francis S. Blake
Management
Yes
For
No
       
1b
Elect Director Angela F. Braly
Management
Yes
For
No
       
1c
Elect Director Kenneth I. Chenault
Management
Yes
For
No
       
1d
Elect Director Scott D. Cook
Management
Yes
For
No
       
1e
Elect Director Terry J. Lundgren
Management
Yes
For
No
       
1f
Elect Director W. James McNerney, Jr.
Management
Yes
For
No
       
1g
Elect Director David S. Taylor
Management
Yes
For
No
       
1h
Elect Director Margaret C. Whitman
Management
Yes
For
No
       
1i
Elect Director Patricia A. Woertz
Management
Yes
For
No
       
1j
Elect Director Ernesto Zedillo
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 Consistency Between Corporate Values and Political Activities
Share Holder
Yes
Against
No
       
5
Report on Application of Company Non-Discrimination Policies in States with  Pro-Discrimination  Laws
Share Holder
Yes
Against
No
Cardinal Health, Inc.
CAH
14149Y108
11/3/16
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
Amend Omnibus Stock Plan
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
Microsoft Corporation
MSFT
594918104
11/30/16
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
For
No
       
3
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
       
4
Amend Right to Call Special Meeting
Management
Yes
For
No
       
5
Amend Omnibus Stock Plan
Management
Yes
For
No
       
6
Proxy Access
Share Holder
Yes
For
Yes
Cisco Systems, Inc.
CSCO
17275R102
12/12/16
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 Amy L. Chang
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
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
5
Report on Arab and non-Arab Employees using EEO-1 Categories
Share Holder
Yes
Against
No
       
6
Establish Board Committee on Operations in Israeli Settlements
Share Holder
Yes
Against
No
New Jersey Resources Corporation
NJR
646025106
1/25/17
1.1
Elect Director Jane M. Kenny
Management
Yes
For
No
       
1.2
Elect Director Sharon C. Taylor
Management
Yes
For
No
       
1.3
Elect Director David A. Trice
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Approve Omnibus Stock Plan
Management
Yes
For
No
       
5
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
Apple Inc.
AAPL
037833100
2/28/17
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Disclose Charitable Contributions
Share Holder
Yes
Against
No
       
6
Adopt Policy to Increase Diversity of Senior Management and Board of Directors
Share Holder
Yes
Against
No
       
7
Proxy Access Amendments
Share Holder
Yes
For
Yes
       
8
Engage Outside Independent Experts for Compensation Reforms
Share Holder
Yes
Against
No
       
9
Adopt Share Retention Policy For Senior Executives
Share Holder
Yes
For
Yes
Applied Materials, Inc.
AMAT
038222105
3/9/17
1a
Elect Director Judy Bruner
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 Alexander A. Karsner
Management
Yes
For
No
       
1h
Elect Director Adrianna C. Ma
Management
Yes
For
No
       
1i
Elect Director Dennis D. Powell
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
6
Ratify KPMG LLP as Auditors
Management
Yes
For
No
Cypress Semiconductor Corporation
CY
232806109
3/24/17
1
Eliminate Cumulative Voting
Management
Yes
For
No
       
1
Eliminate Cumulative Voting
Management
Yes
Do Not Vote
No
Schlumberger Limited
SLB
806857108
4/5/17
1a
Elect Director Peter L.S. Currie
Management
Yes
For
No
       
1b
Elect Director Miguel M. Galuccio
Management
Yes
For
No
       
1c
Elect Director V. Maureen Kempston Darkes
Management
Yes
For
No
       
1d
Elect Director Paal Kibsgaard
Management
Yes
For
No
       
1e
Elect Director Nikolay Kudryavtsev
Management
Yes
For
No
       
1f
Elect Director Helge Lund
Management
Yes
For
No
       
1g
Elect Director Michael E. Marks
Management
Yes
For
No
       
1h
Elect Director Indra K. Nooyi
Management
Yes
For
No
       
1i
Elect Director Lubna S. Olayan
Management
Yes
For
No
       
1j
Elect Director Leo Rafael Reif
Management
Yes
For
No
       
1k
Elect Director Tore I. Sandvold
Management
Yes
For
No
       
1l
Elect Director Henri Seydoux
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Adopt and Approve Financials and Dividends
Management
Yes
For
No
       
5
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
6
Approve Omnibus Stock Plan
Management
Yes
For
No
       
7
Amend Employee Stock Purchase Plan
Management
Yes
For
No
U.S. Bancorp
USB
902973304
4/18/17
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 Andrew Cecere
Management
Yes
For
No
       
1e
Elect Director Arthur D. Collins, Jr.
Management
Yes
For
No
       
1f
Elect Director Richard K. Davis
Management
Yes
For
No
       
1g
Elect Director Kimberly J. Harris
Management
Yes
For
No
       
1h
Elect Director Roland A. Hernandez
Management
Yes
For
No
       
1i
Elect Director Doreen Woo Ho
Management
Yes
For
No
       
1j
Elect Director Olivia F. Kirtley
Management
Yes
For
No
       
1k
Elect Director Karen S. Lynch
Management
Yes
For
No
       
1l
Elect Director David B. O'Maley
Management
Yes
For
No
       
1m
Elect Director O'dell M. Owens
Management
Yes
For
No
       
1n
Elect Director Craig D. Schnuck
Management
Yes
For
No
       
1o
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
Against
Yes
       
4
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Require Independent Board Chairman
Share Holder
Yes
For
Yes
Texas Instruments Incorporated
TXN
882508104
4/20/17
1a
Elect Director Ralph W. Babb, Jr.
Management
Yes
For
No
       
1b
Elect Director Mark A. Blinn
Management
Yes
For
No
       
1c
Elect Director Todd M. Bluedorn
Management
Yes
For
No
       
1d
Elect Director Daniel A. Carp
Management
Yes
For
No
       
1e
Elect Director Janet F. Clark
Management
Yes
For
No
       
1f
Elect Director Carrie S. Cox
Management
Yes
For
No
       
1g
Elect Director Jean M. Hobby
Management
Yes
For
No
       
1h
Elect Director Ronald Kirk
Management
Yes
For
No
       
1i
Elect Director Pamela H. Patsley
Management
Yes
For
No
       
1j
Elect Director Robert E. Sanchez
Management
Yes
For
No
       
1k
Elect Director Wayne R. Sanders
Management
Yes
For
No
       
1l
Elect Director Richard K. Templeton
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
Honeywell International Inc.
HON
438516106
4/24/17
1A
Elect Director Darius Adamczyk
Management
Yes
For
No
       
1B
Elect Director William S. Ayer
Management
Yes
For
No
       
1C
Elect Director Kevin Burke
Management
Yes
For
No
       
1D
Elect Director Jaime Chico Pardo
Management
Yes
For
No
       
1E
Elect Director David M. Cote
Management
Yes
For
No
       
1F
Elect Director D. Scott Davis
Management
Yes
For
No
       
1G
Elect Director Linnet F. Deily
Management
Yes
For
No
       
1H
Elect Director Judd Gregg
Management
Yes
For
No
       
1I
Elect Director Clive Hollick
Management
Yes
For
No
       
1J
Elect Director Grace D. Lieblein
Management
Yes
For
No
       
1K
Elect Director George Paz
Management
Yes
For
No
       
1L
Elect Director Bradley T. Sheares
Management
Yes
For
No
       
1M
Elect Director Robin L. Washington
Management
Yes
For
No
       
2
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
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
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
6
Political Lobbying Disclosure
Share Holder
Yes
For
Yes
United Technologies Corporation
UTX
913017109
4/24/17
1a
Elect Director Lloyd J. Austin, III
Management
Yes
For
No
       
1b
Elect Director Diane M. Bryant
Management
Yes
For
No
       
1c
Elect Director John V. Faraci
Management
Yes
For
No
       
1d
Elect Director Jean-Pierre Garnier
Management
Yes
For
No
       
1e
Elect Director Gregory J. Hayes
Management
Yes
For
No
       
1f
Elect Director Edward A. Kangas
Management
Yes
For
No
       
1g
Elect Director Ellen J. Kullman
Management
Yes
For
No
       
1h
Elect Director Marshall O. Larsen
Management
Yes
Against
Yes
       
1i
Elect Director Harold McGraw, III
Management
Yes
For
No
       
1j
Elect Director Fredric G. Reynolds
Management
Yes
For
No
       
1k
Elect Director Brian C. Rogers
Management
Yes
For
No
       
1l
Elect Director Christine Todd Whitman
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
BB&T Corporation
BBT
054937107
4/25/17
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 Charles A. Patton
Management
Yes
For
No
       
1.10
Elect Director Nido R. Qubein
Management
Yes
For
No
       
1.11
Elect Director William J. Reuter
Management
Yes
For
No
       
1.12
Elect Director Tollie W. Rich, Jr.
Management
Yes
For
No
       
1.13
Elect Director Christine Sears
Management
Yes
For
No
       
1.14
Elect Director Thomas E. Skains
Management
Yes
For
No
       
1.15
Elect Director Thomas N. Thompson
Management
Yes
For
No
       
1.16
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
For
No
       
4
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Amend Omnibus Stock Plan
Management
Yes
For
No
       
6
Reduce Supermajority Vote Requirement
Share Holder
Yes
For
Yes
International Business Machines Corporation
IBM
459200101
4/25/17
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 Sidney Taurel
Management
Yes
For
No
       
1.13
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
Against
Yes
       
4
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
6
Reduce Ownership Threshold for Shareholders to Call Special Meeting
Share Holder
Yes
For
Yes
       
7
Adopt Proxy Access Right
Share Holder
Yes
For
Yes
The PNC Financial Services Group, Inc.
PNC
693475105
4/25/17
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
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
Prepare Employment Diversity Report and Report on Diversity Policies
Share Holder
Yes
Against
No
General Electric Company
GE
369604103
4/26/17
1
Elect Director Sebastien M. Bazin
Management
Yes
For
No
       
2
Elect Director W. Geoffrey Beattie
Management
Yes
For
No
       
3
Elect Director John J. Brennan
Management
Yes
For
No
       
4
Elect Director Francisco D'Souza
Management
Yes
For
No
       
5
Elect Director Marijn E. Dekkers
Management
Yes
For
No
       
6
Elect Director Peter B. Henry
Management
Yes
For
No
       
7
Elect Director Susan J. Hockfield
Management
Yes
For
No
       
8
Elect Director Jeffrey R. Immelt
Management
Yes
For
No
       
9
Elect Director Andrea Jung
Management
Yes
For
No
       
10
Elect Director Robert W. Lane
Management
Yes
For
No
       
11
Elect Director Risa Lavizzo-Mourey
Management
Yes
For
No
       
12
Elect Director Rochelle B. Lazarus
Management
Yes
For
No
       
13
Elect Director Lowell C. McAdam
Management
Yes
For
No
       
14
Elect Director Steven M. Mollenkopf
Management
Yes
For
No
       
15
Elect Director James J. Mulva
Management
Yes
For
No
       
16
Elect Director James E. Rohr
Management
Yes
For
No
       
17
Elect Director Mary L. Schapiro
Management
Yes
For
No
       
18
Elect Director James S. Tisch
Management
Yes
For
No
       
19
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
20
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
21
Amend Omnibus Stock Plan
Management
Yes
For
No
       
22
Approve Material Terms of Senior Officer Performance Goals
Management
Yes
For
No
       
23
Ratify KPMG LLP as Auditors
Management
Yes
For
No
       
24
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
25
Require Independent Board Chairman
Share Holder
Yes
Against
No
       
26
Restore or Provide for Cumulative Voting
Share Holder
Yes
Against
No
       
27
Report on Charitable Contributions
Share Holder
Yes
Against
No
The Coca-Cola Company
KO
191216100
4/26/17
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 Richard M. Daley
Management
Yes
For
No
       
1.6
Elect Director Barry Diller
Management
Yes
For
No
       
1.7
Elect Director Helene D. Gayle
Management
Yes
For
No
       
1.8
Elect Director Alexis M. Herman
Management
Yes
For
No
       
1.9
Elect Director Muhtar Kent
Management
Yes
For
No
       
1.10
Elect Director Robert A. Kotick
Management
Yes
For
No
       
1.11
Elect Director Maria Elena Lagomasino
Management
Yes
For
No
       
1.12
Elect Director Sam Nunn
Management
Yes
For
No
       
1.13
Elect Director James Quincey
Management
Yes
For
No
       
1.14
Elect Director David B. Weinberg
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
5
Report on Human Rights Review on High-Risk Regions
Share Holder
Yes
Against
No
Lockheed Martin Corporation
LMT
539830109
4/27/17
1a
Elect Director Daniel F. Akerson
Management
Yes
For
No
       
1b
Elect Director Nolan D. Archibald
Management
Yes
Against
Yes
       
1c
Elect Director Rosalind G. Brewer
Management
Yes
Against
Yes
       
1d
Elect Director David B. Burritt
Management
Yes
For
No
       
1e
Elect Director Bruce A. Carlson
Management
Yes
Against
Yes
       
1f
Elect Director James O. Ellis, Jr.
Management
Yes
For
No
       
1g
Elect Director Thomas J. Falk
Management
Yes
Against
Yes
       
1h
Elect Director Ilene S. Gordon
Management
Yes
For
No
       
1i
Elect Director Marillyn A. Hewson
Management
Yes
For
No
       
1j
Elect Director James M. Loy
Management
Yes
For
No
       
1k
Elect Director Joseph W. Ralston
Management
Yes
For
No
       
1l
Elect Director Anne Stevens
Management
Yes
Against
Yes
       
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
       
5
Adopt Holy Land Principles
Share Holder
Yes
Against
No
Pfizer Inc.
PFE
717081103
4/27/17
1.1
Elect Director Dennis A. Ausiello
Management
Yes
For
No
       
1.2
Elect Director Ronald E. Blaylock
Management
Yes
For
No
       
1.3
Elect Director W. Don Cornwell
Management
Yes
For
No
       
1.4
Elect Director Joseph J. Echevarria
Management
Yes
For
No
       
1.5
Elect Director Frances D. Fergusson
Management
Yes
For
No
       
1.6
Elect Director Helen H. Hobbs
Management
Yes
For
No
       
1.7
Elect Director James M. Kilts
Management
Yes
For
No
       
1.8
Elect Director Shantanu Narayen
Management
Yes
For
No
       
1.9
Elect Director Suzanne Nora Johnson
Management
Yes
For
No
       
1.10
Elect Director Ian C. Read
Management
Yes
For
No
       
1.11
Elect Director Stephen W. Sanger
Management
Yes
For
No
       
1.12
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Adopt Holy Land Principles
Share Holder
Yes
Against
No
       
6
Amend Bylaws - Call Special Meetings
Share Holder
Yes
For
Yes
       
7
Require Independent Board Chairman
Share Holder
Yes
Against
No
AT&T Inc.
T
00206R102
4/28/17
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
       
1.13
Elect Director Geoffrey Y. Yang
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
       
5
Report on Indirect Political Contributions
Share Holder
Yes
For
Yes
       
6
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
7
Amend Proxy Access Right
Share Holder
Yes
For
Yes
       
8
Provide Right to Act by Written Consent
Share Holder
Yes
For
Yes
The Boeing Company
BA
097023105
5/1/17
1a
Elect Director Robert A. Bradway
Management
Yes
For
No
       
1b
Elect Director David L. Calhoun
Management
Yes
For
No
       
1c
Elect Director Arthur D. Collins, Jr.
Management
Yes
For
No
       
1d
Elect Director Kenneth M. Duberstein
Management
Yes
For
No
       
1e
Elect Director Edmund P. Giambastiani, Jr.
Management
Yes
For
No
       
1f
Elect Director Lynn J. Good
Management
Yes
For
No
       
1g
Elect Director Lawrence W. Kellner
Management
Yes
For
No
       
1h
Elect Director Edward M. Liddy
Management
Yes
For
No
       
1i
Elect Director Dennis A. Muilenburg
Management
Yes
For
No
       
1j
Elect Director Susan C. Schwab
Management
Yes
For
No
       
1k
Elect Director Randall L. Stephenson
Management
Yes
For
No
       
1l
Elect Director Ronald A. Williams
Management
Yes
For
No
       
1m
Elect Director Mike S. Zafirovski
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
       
5
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
6
Reduce Ownership Threshold for Shareholders to Call Special Meeting
Share Holder
Yes
For
Yes
       
7
Report on Weapon Sales to Israel
Share Holder
Yes
Against
No
       
8
Adopt Holy Land Principles
Share Holder
Yes
Against
No
Bristol-Myers Squibb Company
BMY
110122108
5/2/17
1A
Elect Director Peter J. Arduini
Management
Yes
For
No
       
1B
Elect Director Robert J. Bertolini
Management
Yes
For
No
       
1C
Elect Director Giovanni Caforio
Management
Yes
For
No
       
1D
Elect Director Matthew W. Emmens
Management
Yes
For
No
       
1E
Elect Director Laurie H. Glimcher
Management
Yes
For
No
       
1F
Elect Director Michael Grobstein
Management
Yes
For
No
       
1G
Elect Director Alan J. Lacy
Management
Yes
For
No
       
1H
Elect Director Dinesh C. Paliwal
Management
Yes
For
No
       
1I
Elect Director Theodore R. Samuels
Management
Yes
For
No
       
1J
Elect Director Gerald L. Storch
Management
Yes
For
No
       
1K
Elect Director Vicki L. Sato
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Amend Omnibus Stock Plan
Management
Yes
For
No
       
6
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
       
7
Reduce Ownership Threshold for Shareholders to Call Special Meeting
Share Holder
Yes
For
Yes
Pepsico, Inc.
PEP
713448108
5/3/17
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 Daniel Vasella
Management
Yes
For
No
       
1m
Elect Director Darren Walker
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Report on Plans to Minimize Pesticides' Impact on Pollinators
Share Holder
Yes
Against
No
       
6
Adopt Holy Land Principles
Share Holder
Yes
Against
No
Duke Energy Corporation
DUK
26441C204
5/4/17
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 Theodore F. Craver, Jr.
Management
Yes
For
No
       
1.4
Elect Director Daniel R. DiMicco
Management
Yes
For
No
       
1.5
Elect Director John H. Forsgren
Management
Yes
For
No
       
1.6
Elect Director Lynn J. Good
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
       
1.13
Elect Director Thomas E. Skains
Management
Yes
For
No
       
1.14
Elect Director William E. Webster, 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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Eliminate Supermajority Vote Requirement
Management
Yes
For
No
       
6
Report on Lobbying Expenses
Share Holder
Yes
For
Yes
       
7
Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
Share Holder
Yes
For
Yes
       
8
Report on the Public Health Risk of Dukes Energy's Coal Use
Share Holder
Yes
For
Yes
United Parcel Service, Inc.
UPS
911312106
5/4/17
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 Franck J. Moison
Management
Yes
For
No
       
1i
Elect Director Clark "Sandy" T. Randt, Jr.
Management
Yes
For
No
       
1j
Elect Director John T. Stankey
Management
Yes
For
No
       
1k
Elect Director Carol B. Tome
Management
Yes
For
No
       
1l
Elect Director Kevin M. Warsh
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
Yes
       
4
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
       
5
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
6
Approve Recapitalization Plan for all Stock to Have One-vote per Share
Share Holder
Yes
For
Yes
       
7
Adopt Holy Land Principles
Share Holder
Yes
Against
No
Verizon Communications Inc.
VZ
92343V104
5/4/17
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 Clarence Otis, Jr.
Management
Yes
For
No
       
1.9
Elect Director Rodney E. Slater
Management
Yes
For
No
       
1.10
Elect Director Kathryn A. Tesija
Management
Yes
For
No
       
1.11
Elect Director Gregory D. Wasson
Management
Yes
For
No
       
1.12
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Approve Omnibus Stock Plan
Management
Yes
For
No
       
6
Establish Board Committee on Human Rights
Share Holder
Yes
Against
No
       
7
Report on Feasibility of Adopting GHG Emissions Targets
Share Holder
Yes
Against
No
       
8
Amend Bylaws - Call Special Meetings
Share Holder
Yes
For
Yes
       
9
Amend Clawback Policy
Share Holder
Yes
For
Yes
       
10
Stock Retention/Holding Period
Share Holder
Yes
For
Yes
       
11
Limit Matching Contributions to Executive Retirement Plans
Share Holder
Yes
Against
No
AbbVie Inc.
ABBV
00287Y109
5/5/17
1.1
Elect Director Robert J. Alpern
Management
Yes
For
No
       
1.2
Elect Director Edward M. Liddy
Management
Yes
For
No
       
1.3
Elect Director Melody B. Meyer
Management
Yes
For
No
       
1.4
Elect Director Frederick H. Waddell
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
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
6
Require Independent Board Chairman
Share Holder
Yes
Against
No
CVS Health Corporation
CVS
126650100
5/10/17
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
Against
Yes
       
1g
Elect Director Larry J. Merlo
Management
Yes
For
No
       
1h
Elect Director Jean-Pierre Millon
Management
Yes
For
No
       
1i
Elect Director Mary L. Schapiro
Management
Yes
For
No
       
1j
Elect Director Richard J. Swift
Management
Yes
For
No
       
1k
Elect Director William C. Weldon
Management
Yes
For
No
       
1l
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
Against
Yes
       
4
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Approve Omnibus Stock Plan
Management
Yes
For
No
       
6
Reduce Ownership Threshold for Shareholders to Call Special Meeting
Share Holder
Yes
For
Yes
       
7
Report on Pay Disparity
Share Holder
Yes
Against
No
       
8
Adopt Quantitative Renewable Energy Goals
Share Holder
Yes
Against
No
Dominion Resources, Inc.
D
25746U109
5/10/17
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 Ronald W. Jibson
Management
Yes
For
No
       
1.7
Elect Director Mark J. Kington
Management
Yes
For
No
       
1.8
Elect Director Joseph M. Rigby
Management
Yes
For
No
       
1.9
Elect Director Pamela J. Royal
Management
Yes
For
No
       
1.10
Elect Director Robert H. Spilman, Jr.
Management
Yes
For
No
       
1.11
Elect Director Susan N. Story
Management
Yes
For
No
       
1.12
Elect Director Michael E. Szymanczyk
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
       
5
Change Company Name to Dominion Energy, Inc.
Management
Yes
For
No
       
6
Report on Lobbying Payments and Policy
Share Holder
Yes
Against
No
       
7
Require Director Nominee with Environmental Experience
Share Holder
Yes
For
Yes
       
8
Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
Share Holder
Yes
For
Yes
       
9
Report on Methane Emissions Management and Reduction Targets
Share Holder
Yes
For
Yes
Discover Financial Services
DFS
254709108
5/11/17
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
Magna International Inc.
MG
559222401
5/11/17
1.1
Elect Director Scott B. Bonham
Management
Yes
For
No
       
1.2
Elect Director Peter G. Bowie
Management
Yes
For
No
       
1.3
Elect Director Barbara Judge
Management
Yes
For
No
       
1.4
Elect Director Kurt J. Lauk
Management
Yes
For
No
       
1.5
Elect Director Cynthia A. Niekamp
Management
Yes
For
No
       
1.6
Elect Director William A. Ruh
Management
Yes
For
No
       
1.7
Elect Director Indira V. Samarasekera
Management
Yes
For
No
       
1.8
Elect Director Donald J. Walker
Management
Yes
For
No
       
1.9
Elect Director Lawrence D. Worrall
Management
Yes
For
No
       
1.10
Elect Director William L. Young
Management
Yes
For
No
       
2
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
Management
Yes
For
No
       
3
Advisory Vote on Executive Compensation Approach
Management
Yes
For
No
The Dow Chemical Company
DOW
260543103
5/11/17
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. (Steve) 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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
Leidos Holdings, Inc.
LDOS
525327102
5/12/17
1a
Elect Director Gregory R. Dahlberg
Management
Yes
For
No
       
1b
Elect Director David G. Fubini
Management
Yes
For
No
       
1c
Elect Director Miriam E. John
Management
Yes
For
No
       
1d
Elect Director John P. Jumper
Management
Yes
For
No
       
1e
Elect Director Harry M.J. Kraemer, Jr.
Management
Yes
For
No
       
1f
Elect Director Roger A. Krone
Management
Yes
For
No
       
1g
Elect Director Gary S. May
Management
Yes
For
No
       
1h
Elect Director Surya N. Mohapatra
Management
Yes
For
No
       
1i
Elect Director Lawrence C. Nussdorf
Management
Yes
For
No
       
1j
Elect Director Robert S. Shapard
Management
Yes
For
No
       
1k
Elect Director Susan M. Stalnecker
Management
Yes
For
No
       
1l
Elect Director Noel B. Williams
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Amend Qualified Employee Stock Purchase Plan
Management
Yes
For
No
       
5
Approve Omnibus Stock Plan
Management
Yes
For
No
       
6
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
Arthur J. Gallagher & Co.
AJG
363576109
5/16/17
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
Approve Omnibus Stock Plan
Management
Yes
For
No
       
3
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
5
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
JPMorgan Chase & Co.
JPM
46625H100
5/16/17
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 Todd A. Combs
Management
Yes
For
No
       
1f
Elect Director James S. Crown
Management
Yes
For
No
       
1g
Elect Director James Dimon
Management
Yes
For
No
       
1h
Elect Director Timothy P. Flynn
Management
Yes
For
No
       
1i
Elect Director Laban P. Jackson, Jr.
Management
Yes
For
No
       
1j
Elect Director Michael A. Neal
Management
Yes
For
No
       
1k
Elect Director Lee R. Raymond
Management
Yes
For
No
       
1l
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
6
Prohibit Accelerated Vesting of Awards to Pursue Government Service
Share Holder
Yes
For
Yes
       
7
Clawback Amendment
Share Holder
Yes
Against
No
       
8
Report on Gender Pay Gap
Share Holder
Yes
Against
No
       
9
Provide Vote Counting to Exclude Abstentions
Share Holder
Yes
Against
No
       
10
Reduce Ownership Threshold for Shareholders to Call a Special Meeting
Share Holder
Yes
For
Yes
Altria Group, Inc.
MO
02209S103
5/18/17
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 Debra J. Kelly-Ennis
Management
Yes
For
No
       
1.7
Elect Director W. Leo Kiely, III
Management
Yes
For
No
       
1.8
Elect Director Kathryn B. McQuade
Management
Yes
For
No
       
1.9
Elect Director George Munoz
Management
Yes
For
No
       
1.10
Elect Director Nabil Y. Sakkab
Management
Yes
For
No
       
1.11
Elect Director Virginia E. Shanks
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Cease Tobacco-Related Advertising
Share Holder
Yes
Against
No
Chubb Limited
CB
H0023R105
5/18/17
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 Cirillo
Management
Yes
For
No
       
5.7
Elect Director Michael P. Connors
Management
Yes
For
No
       
5.8
Elect Director John A. Edwardson
Management
Yes
For
No
       
5.9
Elect Director Leo F. Mullin
Management
Yes
For
No
       
5.10
Elect Director Kimberly A. Ross
Management
Yes
For
No
       
5.11
Elect Director Robert W. Scully
Management
Yes
For
No
       
5.12
Elect Director Eugene B. Shanks, Jr.
Management
Yes
For
No
       
5.13
Elect Director Theodore E. Shasta
Management
Yes
For
No
       
5.14
Elect Director David H. Sidwell
Management
Yes
For
No
       
5.15
Elect Director Olivier Steimer
Management
Yes
For
No
       
5.16
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 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 W. 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
Approve Qualified Employee Stock Purchase Plan
Management
Yes
For
No
       
10.1
Approve the Increase in Maximum Aggregate Remuneration of Directors
Management
Yes
For
No
       
10.2
Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018
Management
Yes
For
No
       
11
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
12
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
13
Transact Other Business (Voting)
Management
Yes
Against
Yes
Intel Corporation
INTC
458140100
5/18/17
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 Reed E. Hundt
Management
Yes
For
No
       
1e
Elect Director Omar Ishrak
Management
Yes
For
No
       
1f
Elect Director Brian M. Krzanich
Management
Yes
For
No
       
1g
Elect Director Tsu-Jae King Liu
Management
Yes
For
No
       
1h
Elect Director David S. Pottruck
Management
Yes
For
No
       
1i
Elect Director Gregory D. Smith
Management
Yes
For
No
       
1j
Elect Director Frank D. Yeary
Management
Yes
For
No
       
1k
Elect Director David B. Yoffie
Management
Yes
For
No
       
2
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
4
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
6
Political Contributions Disclosure
Share Holder
Yes
Against
No
       
7
Provide Vote Counting to Exclude Abstentions
Share Holder
Yes
Against
No
The Home Depot, Inc.
HD
437076102
5/18/17
1a
Elect Director Gerard J. Arpey
Management
Yes
For
No
       
1b
Elect Director Ari Bousbib
Management
Yes
For
No
       
1c
Elect Director Jeffery H. Boyd
Management
Yes
For
No
       
1d
Elect Director Gregory D. Brenneman
Management
Yes
For
No
       
1e
Elect Director J. Frank Brown
Management
Yes
For
No
       
1f
Elect Director Albert P. Carey
Management
Yes
For
No
       
1g
Elect Director Armando Codina
Management
Yes
For
No
       
1h
Elect Director Helena B. Foulkes
Management
Yes
For
No
       
1i
Elect Director Linda R. Gooden
Management
Yes
For
No
       
1j
Elect Director Wayne M. Hewett
Management
Yes
For
No
       
1k
Elect Director Karen L. Katen
Management
Yes
For
No
       
1l
Elect Director Craig A. Menear
Management
Yes
For
No
       
1m
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Prepare Employment Diversity Report and Report on Diversity Policies
Share Holder
Yes
For
Yes
       
6
Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote
Share Holder
Yes
Against
No
       
7
Amend Articles/Bylaws/Charter - Call Special Meetings
Share Holder
Yes
For
Yes
Amgen Inc.
AMGN
031162100
5/19/17
1.
Elect Director David Baltimore
Management
Yes
For
No
       
1.2
Elect Director Robert A. Bradway
Management
Yes
For
No
       
1.3
Elect Director Francois de Carbonnel
Management
Yes
For
No
       
1.4
Elect Director Robert A. Eckert
Management
Yes
For
No
       
1.5
Elect Director Greg C. Garland
Management
Yes
For
No
       
1.6
Elect Director Fred Hassan
Management
Yes
For
No
       
1.7
Elect Director Rebecca M. Henderson
Management
Yes
For
No
       
1.8
Elect Director Frank C. Herringer
Management
Yes
For
No
       
1.9
Elect Director Charles M. Holley, Jr.
Management
Yes
For
No
       
1.10
Elect Director Tyler Jacks
Management
Yes
For
No
       
1.11
Elect Director Ellen J. Kullman
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Provide Vote Counting to Exclude Abstentions
Share Holder
Yes
Against
No
Macy's, Inc.
M
55616P104
5/19/17
1a
Elect Director Francis S. Blake
Management
Yes
For
No
       
1b
Elect Director John A. Bryant
Management
Yes
For
No
       
1c
Elect Director Deirdre P. Connelly
Management
Yes
For
No
       
1d
Elect Director Jeff Gennette
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 Marna C. Whittington
Management
Yes
For
No
       
1l
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
       
4
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
Merck & Co., Inc.
MRK
58933Y105
5/23/17
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 Rochelle B. Lazarus
Management
Yes
For
No
       
1g
Elect Director John H. Noseworthy
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
5
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
6
Adopt Holy Land Principles
Share Holder
Yes
Against
No
       
7
Report on Risks of Doing Business in Conflict-Affected Areas
Share Holder
Yes
For
Yes
       
8
Report on Board Oversight of Product Safety and Quality
Share Holder
Yes
Against
No
E. I. du Pont de Nemours and Company
DD
263534109
5/24/17
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
Against
Yes
       
1e
Elect Director Eleuthere I. du Pont
Management
Yes
Against
Yes
       
1f
Elect Director James L. Gallogly
Management
Yes
For
No
       
1g
Elect Director Marillyn A. Hewson
Management
Yes
Against
Yes
       
1h
Elect Director Lois D. Juliber
Management
Yes
Against
Yes
       
1i
Elect Director Lee M. Thomas
Management
Yes
Against
Yes
       
1j
Elect Director Patrick J. Ward
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Report on Pay Disparity
Share Holder
Yes
Against
No
       
6
Report on Accident Risk Reduction Efforts
Share Holder
Yes
For
Yes
McDonald's Corporation
MCD
580135101
5/24/17
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 John Mulligan
Management
Yes
For
No
       
1i
Elect Director Sheila Penrose
Management
Yes
For
No
       
1j
Elect Director John Rogers, Jr.
Management
Yes
For
No
       
1k
Elect Director Miles White
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
6
Provide Vote Counting to Exclude Abstentions
Share Holder
Yes
Against
No
       
7
Reduce Ownership Threshold for Shareholders to Call a Special Meeting
Share Holder
Yes
For
Yes
       
8
Issue New Series of Preferred Stock with the Right to Elect own Director
Share Holder
Yes
Against
No
       
9
Adopt Holy Land Principles
Share Holder
Yes
Against
No
       
10
Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain
Share Holder
Yes
For
Yes
       
11
Assess Environmental Impact of Polystyrene Foam Cups
Share Holder
Yes
For
Yes
       
12
Report on Charitable Contributions
Share Holder
Yes
Against
No
National Retail Properties, Inc.
NNN
637417106
5/25/17
1.1
Elect Director Pamela K. M. Beall
Management
Yes
For
No
       
1.2
Elect Director Steven D. Cosler
Management
Yes
For
No
       
1.3
Elect Director Don DeFosset
Management
Yes
For
No
       
1.4
Elect Director David M. Fick
Management
Yes
For
No
       
1.5
Elect Director Edward J. Fritsch
Management
Yes
For
No
       
1.6
Elect Director Kevin B. Habicht
Management
Yes
For
No
       
1.7
Elect Director Robert C. Legler
Management
Yes
For
No
       
1.8
Elect Director Sam L. Susser
Management
Yes
For
No
       
1.9
Elect Director Julian E. Whitehurst
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Approve Omnibus Stock Plan
Management
Yes
For
No
       
5
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
Total SA
FP
F92124100
5/26/17
1
Approve Financial Statements and Statutory Reports
Management
Yes
For
No
       
2
Approve Consolidated Financial Statements and Statutory Reports
Management
Yes
For
No
       
3
Approve Allocation of Income and Dividends of EUR 2.45 per Share
Management
Yes
For
No
       
4
Approve Stock Dividend Program (Cash or New Shares)
Management
Yes
For
No
       
5
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Management
Yes
For
No
       
6
Reelect Patricia Barbizet as Director
Management
Yes
For
No
       
7
Reelect Marie-Christine Coisne-Roquette as Director
Management
Yes
For
No
       
8
Elect Mark Cutifani as Director
Management
Yes
For
No
       
9
Elect Carlos Tavares as Director
Management
Yes
Against
Yes
       
10
Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
Management
Yes
For
No
       
11
Non-Binding Vote on Compensation of Patrick Pouyanne, CEO and Chairman
Management
Yes
For
No
       
12
Approve Remuneration Policy of Chairman and CEO
Management
Yes
For
No
       
13
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
Management
Yes
For
No
Chevron Corporation
CVX
166764100
5/31/17
1a
Elect Director Wanda M. Austin
Management
Yes
For
No
       
1b
Elect Director Linnet F. Deily
Management
Yes
For
No
       
1c
Elect Director Robert E. Denham
Management
Yes
For
No
       
1d
Elect Director Alice P. Gast
Management
Yes
For
No
       
1e
Elect Director Enrique Hernandez, Jr.
Management
Yes
For
No
       
1f
Elect Director Jon M. Huntsman, Jr.
Management
Yes
For
No
       
1g
Elect Director Charles W. Moorman, IV
Management
Yes
For
No
       
1h
Elect Director Dambisa F. Moyo
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
       
1l
Elect Director Michael K. Wirth
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
6
Report on Risks of Doing Business in Conflict-Affected Areas
Share Holder
Yes
Against
No
       
7
Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution*
Share Holder
Yes
 
No
       
8
Assess and Report on Transition to a Low Carbon Economy
Share Holder
Yes
For
Yes
       
9
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
10
Require Director Nominee with Environmental Experience
Share Holder
Yes
For
Yes
       
11
Amend Articles/Bylaws/Charter -- Call Special Meetings
Share Holder
Yes
For
Yes
Exxon Mobil Corporation
XOM
30231G102
5/31/17
1.1
Elect Director Susan K. Avery
Management
Yes
For
No
       
1.2
Elect Director Michael J. Boskin
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 Henrietta H. Fore
Management
Yes
For
No
       
1.6
Elect Director Kenneth C. Frazier
Management
Yes
For
No
       
1.7
Elect Director Douglas R. Oberhelman
Management
Yes
For
No
       
1.8
Elect Director Samuel J. Palmisano
Management
Yes
For
No
       
1.9
Elect Director Steven S. Reinemund
Management
Yes
For
No
       
1.10
Elect Director William C. Weldon
Management
Yes
For
No
       
1.11
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
Against
Yes
       
4
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
6
Require a Majority Vote for the Election of Directors
Share Holder
Yes
For
Yes
       
7
Amend Bylaws -- Call Special Meetings
Share Holder
Yes
For
Yes
       
8
Amend Bylaws to Prohibit Precatory Proposals
Share Holder
Yes
Against
No
       
9
Disclose Percentage of Females at Each Percentile of Compensation
Share Holder
Yes
Against
No
       
10
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
11
Increase Return of Capital to Shareholders in Light of Climate Change Risks
Share Holder
Yes
Against
No
       
12
Report on Climate Change Policies
Share Holder
Yes
For
Yes
       
13
Report on Methane Emissions
Share Holder
Yes
For
Yes
Wal-Mart Stores, Inc.
WMT
931142103
6/2/17
1a
Elect Director James I. Cash, Jr.
Management
Yes
For
No
       
1b
Elect Director Timothy P. Flynn
Management
Yes
For
No
       
1c
Elect Director Carla A. Harris
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
       
2
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
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
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
6
Provide Proxy Access Right
Share Holder
Yes
For
Yes
       
7
Require Independent Director Nominee with Environmental Experience
Share Holder
Yes
Against
No
Cypress Semiconductor Corporation
CY
232806109
6/20/17
1.1
Elect Director W. Steve Albrecht
Management
Yes
Do Not Vote
No
       
1.2
Elect Director Eric A. Benhamou
Management
Yes
Do Not Vote
No
       
1.3
Elect Director H. Raymond Bingham - Withdrawn Resolution
Management
Yes
 
No
       
1.4
Elect Director Hassane El-Khoury
Management
Yes
Do Not Vote
No
       
1.5
Elect Director Oh Chul Kwon
Management
Yes
Do Not Vote
No
       
1.6
Elect Director Wilbert van den Hoek
Management
Yes
Do Not Vote
No
       
1.7
Elect Director Michael Wishart
Management
Yes
Do Not Vote
No
       
2
Ratify PricewaterhouseCoopers 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
Advisory Vote on Say on Pay Frequency
Management
Yes
Do Not Vote
No
       
5
Amend Omnibus Stock Plan
Management
Yes
Do Not Vote
No
       
1.1
Elect Director J. Daniel McCranie
Share Holder
Yes
For
No
       
1.2
Elect Directors Camillo Martino
Share Holder
Yes
For
No
       
1.3
Management Nominee W. Steve Albrecht
Share Holder
Yes
For
No
       
1.4
Management Nominee Hassane El-Khoury
Share Holder
Yes
For
No
       
1.5
Management Nominee Oh Chul Kwon
Share Holder
Yes
For
No
       
1.6
Management Nominee Wilbert van den Hoek
Share Holder
Yes
For
No
       
1.7
Management Nominee Michael Wishart
Share Holder
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
Yes
       
4
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Amend Omnibus Stock Plan
Management
Yes
Against
Yes
 

FORM N-PX WESMARK GROWTH FUND
For the Period from July 1, 2016 through June 30, 2017
 
Company Name
Ticker
Primary CUSIP
Meeting Date
Proposal Number
Proposal Text
Proponent
Voted Yes / No
Vote Instruction
Vote Against Management
CONSTELLATION BRANDS, INC.
STZ
21036P108
7/20/16
1.1
Elect Director Jerry Fowden
Management
Yes
For
No
       
1.2
Elect Director Barry A. Fromberg
Management
Yes
For
No
       
1.3
Elect Director Robert L. Hanson
Management
Yes
For
No
       
1.4
Elect Director Ernesto M. Hernandez
Management
Yes
For
No
       
1.5
Elect Director James A. Locke, III
Management
Yes
Withhold
Yes
       
1.6
Elect Director Daniel J. McCarthy
Management
Yes
For
No
       
1.7
Elect Director Richard Sands
Management
Yes
For
No
       
1.8
Elect Director Robert Sands
Management
Yes
For
No
       
1.9
Elect Director Judy A. Schmeling
Management
Yes
For
No
       
1.10
Elect Director Keith E. Wandell
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
McKesson Corporation
MCK
58155Q103
7/27/16
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 M. Christine Jacobs
Management
Yes
For
No
       
1f
Elect Director Donald R. Knauss
Management
Yes
For
No
       
1g
Elect Director Marie L. Knowles
Management
Yes
For
No
       
1h
Elect Director Edward A. Mueller
Management
Yes
For
No
       
1i
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
Pro-rata Vesting of Equity Awards
Share Holder
Yes
For
Yes
       
5
Report on Political Contributions
Share Holder
Yes
For
Yes
Expedia, Inc.
EXPE
30212P303
9/14/16
1a
Elect Director Susan C. Athey
Management
Yes
For
No
       
1b
Elect Director A. George 'Skip' Battle
Management
Yes
For
No
       
1c
Elect Director Pamela L. Coe
Management
Yes
Withhold
Yes
       
1d
Elect Director Barry Diller
Management
Yes
Withhold
Yes
       
1e
Elect Director Jonathan L. Dolgen
Management
Yes
Withhold
Yes
       
1f
Elect Director Craig A. Jacobson
Management
Yes
Withhold
Yes
       
1g
Elect Director Victor A. Kaufman
Management
Yes
Withhold
Yes
       
1h
Elect Director Peter M. Kern
Management
Yes
Withhold
Yes
       
1i
Elect Director Dara Khosrowshahi
Management
Yes
Withhold
Yes
       
1j
Elect Director John C. Malone
Management
Yes
Withhold
Yes
       
1k
Elect Director Scott Rudin
Management
Yes
For
No
       
1l
Elect Director Christopher W. Shean
Management
Yes
Withhold
Yes
       
1m
Elect Director Alexander Von Furstenberg
Management
Yes
Withhold
Yes
       
2
Amend Omnibus Stock Plan
Management
Yes
Against
Yes
       
3
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
Range Resources Corporation
RRC
75281A109
9/15/16
1
Issue Shares in Connection with Merger
Management
Yes
For
No
       
2
Adjourn Meeting
Management
Yes
For
No
NIKE, Inc.
NKE
654106103
9/22/16
1.1
Elect Director Alan B. Graf, Jr.
Management
Yes
For
No
       
1.2
Elect Director Michelle A. Peluso
Management
Yes
For
No
       
1.3
Elect Director Phyllis M. Wise
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Amend Qualified Employee Stock Purchase Plan
Management
Yes
For
No
       
4
Report on Political Contributions
Share Holder
Yes
For
Yes
       
5
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Quintiles Transnational Holdings Inc.
Q
74876Y101
9/22/16
1
Approve Merger Agreement
Management
Yes
For
No
       
2
Issue Shares in Connection with Merger
Management
Yes
For
No
       
3
Change State of Incorporation from North Carolina to Delaware
Management
Yes
For
No
       
4
Increase Authorized Common Stock
Management
Yes
For
No
       
5
Eliminate Supermajority Vote Requirement
Management
Yes
For
No
       
6
Advisory Vote on Golden Parachutes
Management
Yes
Against
Yes
       
7
Adjourn Meeting
Management
Yes
For
No
FedEx Corporation
FDX
31428X106
9/26/16
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 John C. ("Chris") Inglis
Management
Yes
For
No
       
1.5
Elect Director Kimberly A. Jabal
Management
Yes
For
No
       
1.6
Elect Director Shirley Ann Jackson
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
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
5
Exclude Abstentions from Vote Counts
Share Holder
Yes
Against
No
       
6
Adopt Holy Land Principles
Share Holder
Yes
Against
No
       
7
Report Application of Company Non-Discrimination Policies in States With Pro-Discrimination Laws
Share Holder
Yes
Against
No
The WhiteWave Foods Company
WWAV
966244105
10/4/16
1
Approve Merger Agreement
Management
Yes
For
No
       
2
Advisory Vote on Golden Parachutes
Management
Yes
For
No
       
3
Adjourn Meeting
Management
Yes
For
No
Alcoa Inc.
AA
013817507
10/5/16
1
Approve Reverse Stock Split
Management
Yes
For
No
       
2
Amend Articles
Management
Yes
For
No
Cardinal Health, Inc.
CAH
14149Y108
11/3/16
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
Amend Omnibus Stock Plan
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
Oracle Corporation
ORCL
68389X105
11/16/16
1.1
Elect Director Jeffrey S. Berg
Management
Yes
Withhold
Yes
       
1.2
Elect Director H. Raymond Bingham
Management
Yes
Withhold
Yes
       
1.3
Elect Director Michael J. Boskin
Management
Yes
Withhold
Yes
       
1.4
Elect Director Safra A. Catz
Management
Yes
For
No
       
1.5
Elect Director Bruce R. Chizen
Management
Yes
Withhold
Yes
       
1.6
Elect Director George H. Conrades
Management
Yes
Withhold
Yes
       
1.7
Elect Director Lawrence J. Ellison
Management
Yes
For
No
       
1.8
Elect Director Hector Garcia-Molina
Management
Yes
For
No
       
1.9
Elect Director Jeffrey O. Henley
Management
Yes
For
No
       
1.10
Elect Director Mark V. Hurd
Management
Yes
For
No
       
1.11
Elect Director Renee J. James
Management
Yes
For
No
       
1.12
Elect Director Leon E. Panetta
Management
Yes
Withhold
Yes
       
1.13
Elect Director Naomi O. Seligman
Management
Yes
Withhold
Yes
       
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
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
Microsoft Corporation
MSFT
594918104
11/30/16
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
For
No
       
3
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
       
4
Amend Right to Call Special Meeting
Management
Yes
For
No
       
5
Amend Omnibus Stock Plan
Management
Yes
For
No
       
6
Proxy Access
Share Holder
Yes
For
Yes
Diamondback Energy, Inc.
FANG
25278X109
12/7/16
1
Increase Authorized Common Stock
Management
Yes
For
No
Walgreens Boots Alliance, Inc.
WBA
931427108
1/26/17
1a
Elect Director Janice M. Babiak
Management
Yes
For
No
       
1b
Elect Director David J. Brailer
Management
Yes
For
No
       
1c
Elect Director William C. Foote
Management
Yes
For
No
       
1d
Elect Director Ginger L. Graham
Management
Yes
For
No
       
1e
Elect Director John A. Lederer
Management
Yes
For
No
       
1f
Elect Director Dominic P. Murphy
Management
Yes
For
No
       
1g
Elect Director Stefano Pessina
Management
Yes
For
No
       
1h
Elect Director Leonard D. Schaeffer
Management
Yes
For
No
       
1i
Elect Director Nancy M. Schlichting
Management
Yes
For
No
       
1j
Elect Director James A. Skinner
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
Approve Executive Incentive Bonus Plan
Management
Yes
For
No
       
5
Proxy Access
Share Holder
Yes
For
Yes
       
6
Approve Report on Executive Pay & Sustainability Performance
Share Holder
Yes
For
Yes
Apple Inc.
AAPL
037833100
2/28/17
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Disclose Charitable Contributions
Share Holder
Yes
Against
No
       
6
Adopt Policy to Increase Diversity of Senior Management and Board of Directors
Share Holder
Yes
Against
No
       
7
Proxy Access Amendments
Share Holder
Yes
For
Yes
       
8
Engage Outside Independent Experts for Compensation Reforms
Share Holder
Yes
Against
No
       
9
Adopt Share Retention Policy For Senior Executives
Share Holder
Yes
For
Yes
The Walt Disney Company
DIS
254687106
3/8/17
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
6
Proxy Access Bylaw Amendment
Share Holder
Yes
For
Yes
F5 Networks, Inc.
FFIV
315616102
3/9/17
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
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
       
5
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
Toll Brothers, Inc.
TOL
889478103
3/14/17
1.1
Elect Director Robert I. Toll
Management
Yes
For
No
       
1.2
Elect Director Douglas C. Yearley, Jr.
Management
Yes
For
No
       
1.3
Elect Director Edward G. Boehne
Management
Yes
For
No
       
1.4
Elect Director Richard J. Braemer
Management
Yes
For
No
       
1.5
Elect Director Christine N. Garvey
Management
Yes
For
No
       
1.6
Elect Director Carl B. Marbach
Management
Yes
For
No
       
1.7
Elect Director John A. McLean
Management
Yes
For
No
       
1.8
Elect Director Stephen A. Novick
Management
Yes
For
No
       
1.9
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Approve Qualified Employee Stock Purchase Plan
Management
Yes
For
No
Broadcom Limited
AVGO
Y0486S104
4/5/17
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 Check Kian Low
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 Samueli
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
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
5
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
Schlumberger Limited
SLB
806857108
4/5/17
1a
Elect Director Peter L.S. Currie
Management
Yes
For
No
       
1b
Elect Director Miguel M. Galuccio
Management
Yes
For
No
       
1c
Elect Director V. Maureen Kempston Darkes
Management
Yes
For
No
       
1d
Elect Director Paal Kibsgaard
Management
Yes
For
No
       
1e
Elect Director Nikolay Kudryavtsev
Management
Yes
For
No
       
1f
Elect Director Helge Lund
Management
Yes
For
No
       
1g
Elect Director Michael E. Marks
Management
Yes
For
No
       
1h
Elect Director Indra K. Nooyi
Management
Yes
For
No
       
1i
Elect Director Lubna S. Olayan
Management
Yes
For
No
       
1j
Elect Director Leo Rafael Reif
Management
Yes
For
No
       
1k
Elect Director Tore I. Sandvold
Management
Yes
For
No
       
1l
Elect Director Henri Seydoux
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Adopt and Approve Financials and Dividends
Management
Yes
For
No
       
5
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
6
Approve Omnibus Stock Plan
Management
Yes
For
No
       
7
Amend Employee Stock Purchase Plan
Management
Yes
For
No
Quintiles IMS Holdings, Inc.
Q
74876Y101
4/6/17
1.1
Elect Director Jonathan J. Coslet
Management
Yes
For
No
       
1.2
Elect Director Michael J. Evanisko
Management
Yes
For
No
       
1.3
Elect Director Dennis B. Gillings
Management
Yes
For
No
       
1.4
Elect Director Ronald A. Rittenmeyer
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
Yes
       
4
Approve Omnibus Stock Plan
Management
Yes
For
No
       
5
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Adobe Systems Incorporated
ADBE
00724F101
4/12/17
1a
Elect Director Amy Banse
Management
Yes
For
No
       
1b
Elect Director Edward Barnholt
Management
Yes
For
No
       
1c
Elect Director Robert Burgess
Management
Yes
For
No
       
1d
Elect Director Frank Calderoni
Management
Yes
For
No
       
1e
Elect Director James Daley
Management
Yes
For
No
       
1f
Elect Director Laura Desmond
Management
Yes
For
No
       
1g
Elect Director Charles Geschke
Management
Yes
For
No
       
1h
Elect Director Shantanu Narayen
Management
Yes
For
No
       
1i
Elect Director Daniel Rosensweig
Management
Yes
For
No
       
1j
Elect Director John Warnock
Management
Yes
For
No
       
2
Amend 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
       
5
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
EQT Corporation
EQT
26884L109
4/19/17
1.1
Elect Director Vicky A. Bailey
Management
Yes
For
No
       
1.2
Elect Director Philip G. Behrman
Management
Yes
For
No
       
1.3
Elect Director Kenneth M. Burke
Management
Yes
For
No
       
1.4
Elect Director A. Bray Cary, Jr.
Management
Yes
For
No
       
1.5
Elect Director Margaret K. Dorman
Management
Yes
For
No
       
1.6
Elect Director David L. Porges
Management
Yes
For
No
       
1.7
Elect Director James E. Rohr
Management
Yes
For
No
       
1.8
Elect Director Steven T. Schlotterbeck
Management
Yes
For
No
       
1.9
Elect Director Stephen A. Thorington
Management
Yes
For
No
       
1.10
Elect Director Lee T. Todd, Jr.
Management
Yes
For
No
       
1.11
Elect Director Christine J. Toretti
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
PPG Industries, Inc.
PPG
693506107
4/20/17
1.1
Elect Director Stephen F. Angel
Management
Yes
For
No
       
1.2
Elect Director Hugh Grant
Management
Yes
For
No
       
1.3
Elect Director Melanie L. Healey
Management
Yes
For
No
       
1.4
Elect Director Michele J. Hooper
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Honeywell International Inc.
HON
438516106
4/24/17
1A
Elect Director Darius Adamczyk
Management
Yes
For
No
       
1B
Elect Director William S. Ayer
Management
Yes
For
No
       
1C
Elect Director Kevin Burke
Management
Yes
For
No
       
1D
Elect Director Jaime Chico Pardo
Management
Yes
For
No
       
1E
Elect Director David M. Cote
Management
Yes
For
No
       
1F
Elect Director D. Scott Davis
Management
Yes
For
No
       
1G
Elect Director Linnet F. Deily
Management
Yes
For
No
       
1H
Elect Director Judd Gregg
Management
Yes
For
No
       
1I
Elect Director Clive Hollick
Management
Yes
For
No
       
1J
Elect Director Grace D. Lieblein
Management
Yes
For
No
       
1K
Elect Director George Paz
Management
Yes
For
No
       
1L
Elect Director Bradley T. Sheares
Management
Yes
For
No
       
1M
Elect Director Robin L. Washington
Management
Yes
For
No
       
2
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
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
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
6
Political Lobbying Disclosure
Share Holder
Yes
For
Yes
BB&T Corporation
BBT
054937107
4/25/17
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 Charles A. Patton
Management
Yes
For
No
       
1.10
Elect Director Nido R. Qubein
Management
Yes
For
No
       
1.11
Elect Director William J. Reuter
Management
Yes
For
No
       
1.12
Elect Director Tollie W. Rich, Jr.
Management
Yes
For
No
       
1.13
Elect Director Christine Sears
Management
Yes
For
No
       
1.14
Elect Director Thomas E. Skains
Management
Yes
For
No
       
1.15
Elect Director Thomas N. Thompson
Management
Yes
For
No
       
1.16
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
For
No
       
4
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Amend Omnibus Stock Plan
Management
Yes
For
No
       
6
Reduce Supermajority Vote Requirement
Share Holder
Yes
For
Yes
Noble Energy, Inc.
NBL
655044105
4/25/17
1a
Elect Director Jeffrey L. Berenson
Management
Yes
For
No
       
1b
Elect Director Michael A. Cawley
Management
Yes
For
No
       
1c
Elect Director Edward F. Cox
Management
Yes
For
No
       
1d
Elect Director James E. Craddock
Management
Yes
Against
Yes
       
1e
Elect Director Thomas J. Edelman
Management
Yes
For
No
       
1f
Elect Director Kirby L. Hedrick
Management
Yes
For
No
       
1g
Elect Director David L. Stover
Management
Yes
For
No
       
1h
Elect Director Scott D. Urban
Management
Yes
For
No
       
1i
Elect Director William T. Van Kleef
Management
Yes
For
No
       
1j
Elect Director Molly K. Williamson
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
Approve Omnibus Stock Plan
Management
Yes
For
No
       
6
Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
Share Holder
Yes
For
Yes
Wells Fargo & Company
WFC
949746101
4/25/17
1a
Elect Director John D. Baker, II
Management
Yes
Against
Yes
       
1b
Elect Director John S. Chen
Management
Yes
Against
Yes
       
1c
Elect Director Lloyd H. Dean
Management
Yes
Against
Yes
       
1d
Elect Director Elizabeth A. Duke
Management
Yes
Against
Yes
       
1e
Elect Director Enrique Hernandez, Jr.
Management
Yes
Against
Yes
       
1f
Elect Director Donald M. James
Management
Yes
Against
Yes
       
1g
Elect Director Cynthia H. Milligan
Management
Yes
Against
Yes
       
1h
Elect Director Karen B. Peetz
Management
Yes
For
No
       
1i
Elect Director Federico F. Peña
Management
Yes
Against
Yes
       
1j
Elect Director James H. Quigley
Management
Yes
Against
Yes
       
1k
Elect Director Stephen W. Sanger
Management
Yes
Against
Yes
       
1l
Elect Director Ronald L. Sargent
Management
Yes
For
No
       
1m
Elect Director Timothy J. Sloan
Management
Yes
For
No
       
1n
Elect Director Susan G. Swenson
Management
Yes
Against
Yes
       
1o
Elect Director Suzanne M. Vautrinot
Management
Yes
Against
Yes
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify KPMG LLP as Auditors
Management
Yes
For
No
       
5
Review and Report on Business Standards
Share Holder
Yes
For
Yes
       
6
Provide for Cumulative Voting
Share Holder
Yes
Against
No
       
7
Report on Divesting Non-Core Business
Share Holder
Yes
Against
No
       
8
Report on Gender Pay Gap
Share Holder
Yes
Against
No
       
9
Report on Lobbying Payments and Policy
Share Holder
Yes
Against
No
       
10
Adopt Global Policy Regarding the Rights of Indigenous People
Share Holder
Yes
For
Yes
General Electric Company
GE
369604103
4/26/17
1
Elect Director Sebastien M. Bazin
Management
Yes
For
No
       
2
Elect Director W. Geoffrey Beattie
Management
Yes
For
No
       
3
Elect Director John J. Brennan
Management
Yes
For
No
       
4
Elect Director Francisco D'Souza
Management
Yes
For
No
       
5
Elect Director Marijn E. Dekkers
Management
Yes
For
No
       
6
Elect Director Peter B. Henry
Management
Yes
For
No
       
7
Elect Director Susan J. Hockfield
Management
Yes
For
No
       
8
Elect Director Jeffrey R. Immelt
Management
Yes
For
No
       
9
Elect Director Andrea Jung
Management
Yes
For
No
       
10
Elect Director Robert W. Lane
Management
Yes
For
No
       
11
Elect Director Risa Lavizzo-Mourey
Management
Yes
For
No
       
12
Elect Director Rochelle B. Lazarus
Management
Yes
For
No
       
13
Elect Director Lowell C. McAdam
Management
Yes
For
No
       
14
Elect Director Steven M. Mollenkopf
Management
Yes
For
No
       
15
Elect Director James J. Mulva
Management
Yes
For
No
       
16
Elect Director James E. Rohr
Management
Yes
For
No
       
17
Elect Director Mary L. Schapiro
Management
Yes
For
No
       
18
Elect Director James S. Tisch
Management
Yes
For
No
       
19
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
20
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
21
Amend Omnibus Stock Plan
Management
Yes
For
No
       
22
Approve Material Terms of Senior Officer Performance Goals
Management
Yes
For
No
       
23
Ratify KPMG LLP as Auditors
Management
Yes
For
No
       
24
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
25
Require Independent Board Chairman
Share Holder
Yes
Against
No
       
26
Restore or Provide for Cumulative Voting
Share Holder
Yes
Against
No
       
27
Report on Charitable Contributions
Share Holder
Yes
Against
No
Johnson & Johnson
JNJ
478160104
4/27/17
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 Mark B. McClellan
Management
Yes
For
No
       
1f
Elect Director Anne M. Mulcahy
Management
Yes
For
No
       
1g
Elect Director William D. Perez
Management
Yes
For
No
       
1h
Elect Director Charles Prince
Management
Yes
For
No
       
1i
Elect Director A. Eugene Washington
Management
Yes
For
No
       
1j
Elect Director Ronald A. Williams
Management
Yes
For
No
       
2
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
4
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
6
Require Independent Board Chairman
Share Holder
Yes
For
Yes
Abbott Laboratories
ABT
002824100
4/28/17
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 Edward M. Liddy
Management
Yes
For
No
       
1.5
Elect Director Nancy McKinstry
Management
Yes
For
No
       
1.6
Elect Director Phebe N. Novakovic
Management
Yes
For
No
       
1.7
Elect Director William A. Osborn
Management
Yes
For
No
       
1.8
Elect Director Samuel C. Scott, III
Management
Yes
For
No
       
1.9
Elect Director Daniel J. Starks
Management
Yes
For
No
       
1.10
Elect Director Glenn F. Tilton
Management
Yes
For
No
       
1.11
Elect Director Miles D. White
Management
Yes
For
No
       
2
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
4
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Approve Omnibus Stock Plan
Management
Yes
For
No
       
6
Amend Nonqualified Employee Stock Purchase Plan
Management
Yes
For
No
       
7
Require Independent Board Chairman
Share Holder
Yes
For
Yes
The Boeing Company
BA
097023105
5/1/17
1a
Elect Director Robert A. Bradway
Management
Yes
For
No
       
1b
Elect Director David L. Calhoun
Management
Yes
For
No
       
1c
Elect Director Arthur D. Collins, Jr.
Management
Yes
For
No
       
1d
Elect Director Kenneth M. Duberstein
Management
Yes
For
No
       
1e
Elect Director Edmund P. Giambastiani, Jr.
Management
Yes
For
No
       
1f
Elect Director Lynn J. Good
Management
Yes
For
No
       
1g
Elect Director Lawrence W. Kellner
Management
Yes
For
No
       
1h
Elect Director Edward M. Liddy
Management
Yes
For
No
       
1i
Elect Director Dennis A. Muilenburg
Management
Yes
For
No
       
1j
Elect Director Susan C. Schwab
Management
Yes
For
No
       
1k
Elect Director Randall L. Stephenson
Management
Yes
For
No
       
1l
Elect Director Ronald A. Williams
Management
Yes
For
No
       
1m
Elect Director Mike S. Zafirovski
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
       
5
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
6
Reduce Ownership Threshold for Shareholders to Call Special Meeting
Share Holder
Yes
For
Yes
       
7
Report on Weapon Sales to Israel
Share Holder
Yes
Against
No
       
8
Adopt Holy Land Principles
Share Holder
Yes
Against
No
Vantiv, Inc.
VNTV
92210H105
5/2/17
1.1
Elect Director Kevin Costello
Management
Yes
For
No
       
1.2
Elect Director Lisa Hook
Management
Yes
For
No
       
1.3
Elect Director David Karnstedt
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
Allergan plc
AGN
942683103
5/4/17
1a
Elect Director Nesli Basgoz
Management
Yes
For
No
       
1b
Elect Director Paul M. Bisaro
Management
Yes
For
No
       
1c
Elect Director James H. Bloem
Management
Yes
For
No
       
1d
Elect Director Christopher W. Bodine
Management
Yes
For
No
       
1e
Elect Director Adriane M. Brown
Management
Yes
For
No
       
1f
Elect Director Christopher J. Coughlin
Management
Yes
For
No
       
1g
Elect Director Catherine M. Klema
Management
Yes
For
No
       
1h
Elect Director Peter J. McDonnell
Management
Yes
For
No
       
1i
Elect Director Patrick J. O'Sullivan
Management
Yes
For
No
       
1j
Elect Director Brenton L. Saunders
Management
Yes
For
No
       
1k
Elect Director Ronald R. Taylor
Management
Yes
For
No
       
1l
Elect Director Fred G. Weiss
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
5
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
6
Require Independent Board Chairman
Share Holder
Yes
Against
No
Capital One Financial Corporation
COF
14040H105
5/4/17
1A
Elect Director Richard D. Fairbank
Management
Yes
For
No
       
1B
Elect Director Ann Fritz Hackett
Management
Yes
For
No
       
1C
Elect Director Lewis Hay, III
Management
Yes
For
No
       
1D
Elect Director Benjamin P. Jenkins, III
Management
Yes
For
No
       
1E
Elect Director Peter Thomas Killalea
Management
Yes
For
No
       
1F
Elect Director Pierre E. Leroy
Management
Yes
For
No
       
1G
Elect Director Peter E. Raskind
Management
Yes
For
No
       
1H
Elect Director Mayo A. Shattuck, III
Management
Yes
For
No
       
1I
Elect Director Bradford H. Warner
Management
Yes
For
No
       
1J
Elect Director Catherine G. West
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
       
5
Amend Nonqualified Employee Stock Purchase Plan
Management
Yes
For
No
       
6
Provide Right to Act by Written Consent
Share Holder
Yes
For
Yes
Scripps Networks Interactive, Inc.
SNI
811065101
5/9/17
1.1
Elect Director Jarl Mohn
Management
Yes
Withhold
Yes
       
1.2
Elect Director Nicholas B. Paumgarten
Management
Yes
For
No
       
1.3
Elect Director Jeffrey Sagansky
Management
Yes
For
No
       
1.4
Elect Director Ronald W. Tysoe
Management
Yes
Withhold
Yes
CVS Health Corporation
CVS
126650100
5/10/17
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
Against
Yes
       
1g
Elect Director Larry J. Merlo
Management
Yes
For
No
       
1h
Elect Director Jean-Pierre Millon
Management
Yes
For
No
       
1i
Elect Director Mary L. Schapiro
Management
Yes
For
No
       
1j
Elect Director Richard J. Swift
Management
Yes
For
No
       
1k
Elect Director William C. Weldon
Management
Yes
For
No
       
1l
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
Against
Yes
       
4
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Approve Omnibus Stock Plan
Management
Yes
For
No
       
6
Reduce Ownership Threshold for Shareholders to Call Special Meeting
Share Holder
Yes
For
Yes
       
7
Report on Pay Disparity
Share Holder
Yes
Against
No
       
8
Adopt Quantitative Renewable Energy Goals
Share Holder
Yes
Against
No
SAP SE
SAP
D66992104
5/10/17
1
Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)
Management
Yes
 
No
       
2
Approve Allocation of Income and Dividends of EUR 1.25 per Share
Management
Yes
For
No
       
3
Approve Discharge of Management Board for Fiscal 2016
Management
Yes
For
No
       
4
Approve Discharge of Supervisory Board for Fiscal 2016
Management
Yes
Against
Yes
       
5
Ratify KPMG AG as Auditors for Fiscal 2017
Management
Yes
For
No
Skyworks Solutions, Inc.
SWKS
83088M102
5/10/17
1.1
Elect Director David J. Aldrich
Management
Yes
For
No
       
1.2
Elect Director Kevin L. Beebe
Management
Yes
For
No
       
1.3
Elect Director Timothy R. Furey
Management
Yes
For
No
       
1.4
Elect Director Liam  K. Griffin
Management
Yes
For
No
       
1.5
Elect Director Balakrishnan S. Iyer
Management
Yes
For
No
       
1.6
Elect Director Christine King
Management
Yes
For
No
       
1.7
Elect Director David P. McGlade
Management
Yes
For
No
       
1.8
Elect Director David J. McLachlan
Management
Yes
For
No
       
1.9
Elect Director Robert A. Schriesheim
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
Zoetis Inc.
ZTS
98978V103
5/11/17
1.1
Elect Director Gregory Norden
Management
Yes
For
No
       
1.2
Elect Director Louise M. Parent
Management
Yes
For
No
       
1.3
Elect Director Robert W. Scully
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Ratify KPMG LLP as Auditors
Management
Yes
For
No
Foot Locker, Inc.
FL
344849104
5/17/17
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 Matthew M. McKenna
Management
Yes
For
No
       
1g
Elect Director Steven Oakland
Management
Yes
For
No
       
1h
Elect Director Ulice Payne, Jr.
Management
Yes
For
No
       
1i
Elect Director Cheryl Nido Turpin
Management
Yes
For
No
       
1j
Elect Director Kimberly Underhill
Management
Yes
For
No
       
1k
Elect Director Dona D. Young
Management
Yes
For
No
       
2
Ratify KPMG LLP as Auditors
Management
Yes
For
No
       
3
Adopt Majority Voting for Uncontested Election of Directors
Management
Yes
For
No
       
4
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
5
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
Mondelez International, Inc.
MDLZ
609207105
5/17/17
1a
Elect Director Lewis W.K. Booth
Management
Yes
For
No
       
1b
Elect Director Charles E. Bunch
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-Francois M. L. van Boxmeer
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Assess Environmental Impact of Non-Recyclable Packaging
Share Holder
Yes
For
Yes
       
6
Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives
Share Holder
Yes
Against
No
Ross Stores, Inc.
ROST
778296103
5/17/17
1a
Elect Director Michael Balmuth
Management
Yes
For
No
       
1b
Elect Director K. Gunnar Bjorklund
Management
Yes
For
No
       
1c
Elect Director Michael J. Bush
Management
Yes
For
No
       
1d
Elect Director Norman A. Ferber
Management
Yes
For
No
       
1e
Elect Director Sharon D. Garrett
Management
Yes
For
No
       
1f
Elect Director Stephen D. Milligan
Management
Yes
For
No
       
1g
Elect Director George P. Orban
Management
Yes
For
No
       
1h
Elect Director Michael O'Sullivan
Management
Yes
For
No
       
1i
Elect Director Lawrence S. Peiros
Management
Yes
For
No
       
1j
Elect Director Gregory L. Quesnel
Management
Yes
For
No
       
1k
Elect Director Barbara Rentler
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
State Street Corporation
STT
857477103
5/17/17
1a
Elect Director Kennett F. Burnes
Management
Yes
For
No
       
1b
Elect Director Patrick de Saint-Aignan
Management
Yes
For
No
       
1c
Elect Director Lynn A. Dugle
Management
Yes
For
No
       
1d
Elect Director Amelia C. Fawcett
Management
Yes
For
No
       
1e
Elect Director William C. Freda
Management
Yes
For
No
       
1f
Elect Director Linda A. Hill
Management
Yes
For
No
       
1g
Elect Director Joseph L. Hooley
Management
Yes
For
No
       
1h
Elect Director Sean O'Sullivan
Management
Yes
For
No
       
1i
Elect Director Richard P. Sergel
Management
Yes
For
No
       
1j
Elect Director Gregory L. Summe
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Approve Omnibus Stock Plan
Management
Yes
For
No
       
5
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
Thermo Fisher Scientific Inc.
TMO
883556102
5/17/17
1a
Elect Director Marc N. Casper
Management
Yes
For
No
       
1b
Elect Director Nelson J. Chai
Management
Yes
For
No
       
1c
Elect Director C. Martin Harris
Management
Yes
For
No
       
1d
Elect Director Tyler Jacks
Management
Yes
For
No
       
1e
Elect Director Judy C. Lewent
Management
Yes
For
No
       
1f
Elect Director Thomas J. Lynch
Management
Yes
For
No
       
1g
Elect Director Jim P. Manzi
Management
Yes
For
No
       
1h
Elect Director William G. Parrett
Management
Yes
For
No
       
1i
Elect Director Lars R. Sorensen
Management
Yes
For
No
       
1j
Elect Director Scott M. Sperling
Management
Yes
For
No
       
1k
Elect Director Elaine S. Ullian
Management
Yes
For
No
       
1l
Elect Director Dion J. Weisler
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Chubb Limited
CB
H0023R105
5/18/17
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 Cirillo
Management
Yes
For
No
       
5.7
Elect Director Michael P. Connors
Management
Yes
For
No
       
5.8
Elect Director John A. Edwardson
Management
Yes
For
No
       
5.9
Elect Director Leo F. Mullin
Management
Yes
For
No
       
5.10
Elect Director Kimberly A. Ross
Management
Yes
For
No
       
5.11
Elect Director Robert W. Scully
Management
Yes
For
No
       
5.12
Elect Director Eugene B. Shanks, Jr.
Management
Yes
For
No
       
5.13
Elect Director Theodore E. Shasta
Management
Yes
For
No
       
5.14
Elect Director David H. Sidwell
Management
Yes
For
No
       
5.15
Elect Director Olivier Steimer
Management
Yes
For
No
       
5.16
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 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 W. 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
Approve Qualified Employee Stock Purchase Plan
Management
Yes
For
No
       
10.1
Approve the Increase in Maximum Aggregate Remuneration of Directors
Management
Yes
For
No
       
10.2
Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018
Management
Yes
For
No
       
11
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
12
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
13
Transact Other Business (Voting)
Management
Yes
Against
Yes
Aetna Inc.
AET
00817Y108
5/19/17
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
Amend Omnibus Stock Plan
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
5
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
6A
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
6B
Report on Gender Pay Gap
Share Holder
Yes
Against
No
Amgen Inc.
AMGN
031162100
5/19/17
1.
Elect Director David Baltimore
Management
Yes
For
No
       
1.2
Elect Director Robert A. Bradway
Management
Yes
For
No
       
1.3
Elect Director Francois de Carbonnel
Management
Yes
For
No
       
1.4
Elect Director Robert A. Eckert
Management
Yes
For
No
       
1.5
Elect Director Greg C. Garland
Management
Yes
For
No
       
1.6
Elect Director Fred Hassan
Management
Yes
For
No
       
1.7
Elect Director Rebecca M. Henderson
Management
Yes
For
No
       
1.8
Elect Director Frank C. Herringer
Management
Yes
For
No
       
1.9
Elect Director Charles M. Holley, Jr.
Management
Yes
For
No
       
1.10
Elect Director Tyler Jacks
Management
Yes
For
No
       
1.11
Elect Director Ellen J. Kullman
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Provide Vote Counting to Exclude Abstentions
Share Holder
Yes
Against
No
Morgan Stanley
MS
617446448
5/22/17
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 Dennis M. Nally
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Amend Omnibus Stock Plan
Management
Yes
Against
Yes
       
6
Amend Non-Employee Director Omnibus Stock Plan
Management
Yes
For
No
       
7
Provide Vote Counting to Exclude Abstentions
Share Holder
Yes
Against
No
       
8
Prohibit Accelerated Vesting of Awards to Pursue Government Service
Share Holder
Yes
For
Yes
Amazon.com, Inc.
AMZN
023135106
5/23/17
1a
Elect Director Jeffrey P. Bezos
Management
Yes
For
No
       
1b
Elect Director Tom A. Alberg
Management
Yes
For
No
       
1c
Elect Director John Seely Brown
Management
Yes
For
No
       
1d
Elect Director Jamie S. Gorelick
Management
Yes
For
No
       
1e
Elect Director Daniel P. Huttenlocher
Management
Yes
For
No
       
1f
Elect Director Judith A. McGrath
Management
Yes
For
No
       
1g
Elect Director Jonathan J. Rubinstein
Management
Yes
For
No
       
1h
Elect Director Thomas O. Ryder
Management
Yes
For
No
       
1i
Elect Director Patricia Q. Stonesifer
Management
Yes
For
No
       
1j
Elect Director Wendell P. Weeks
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
Yes
       
5
Amend Omnibus Stock Plan
Management
Yes
For
No
       
6
Report on Use of Criminal Background Checks in Hiring
Share Holder
Yes
Against
No
       
7
Include Sustainability as a Performance Measure for Senior Executive Compensation
Share Holder
Yes
Against
No
       
8
Provide Vote Counting to Exclude Abstentions
Share Holder
Yes
Against
No
Merck & Co., Inc.
MRK
58933Y105
5/23/17
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 Rochelle B. Lazarus
Management
Yes
For
No
       
1g
Elect Director John H. Noseworthy
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
5
Require Independent Board Chairman
Share Holder
Yes
For
Yes
       
6
Adopt Holy Land Principles
Share Holder
Yes
Against
No
       
7
Report on Risks of Doing Business in Conflict-Affected Areas
Share Holder
Yes
For
Yes
       
8
Report on Board Oversight of Product Safety and Quality
Share Holder
Yes
Against
No
PayPal Holdings, Inc.
PYPL
70450Y103
5/24/17
1a
Elect Director Wences Casares
Management
Yes
For
No
       
1b
Elect Director Jonathan Christodoro
Management
Yes
For
No
       
1c
Elect Director John J. Donahoe
Management
Yes
For
No
       
1d
Elect Director David W. Dorman
Management
Yes
For
No
       
1e
Elect Director Belinda J. Johnson
Management
Yes
For
No
       
1f
Elect Director Gail J. McGovern
Management
Yes
For
No
       
1g
Elect Director David M. Moffett
Management
Yes
For
No
       
1h
Elect Director Daniel H. Schulman
Management
Yes
For
No
       
1i
Elect Director Frank D. Yeary
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Amend Certificate of Incorporation
Management
Yes
For
No
       
4
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
5
Provide Right to Act by Written Consent
Share Holder
Yes
For
Yes
       
6
Report on Sustainability
Share Holder
Yes
For
Yes
       
7
Report on Feasibility of Net-Zero GHG Emissions
Share Holder
Yes
For
Yes
Arconic Inc.
ARNC
03965L100
5/25/17
1.1
Elect Director Amy E. Alving
Management
Yes
Do Not Vote
No
       
1.2
Elect Director David P. Hess
Management
Yes
Do Not Vote
No
       
1.3
Elect Director James 'Jim' F. Albaugh
Management
Yes
Do Not Vote
No
       
1.4
Elect Director Ulrich "Rick" Schmidt
Management
Yes
Do Not Vote
No
       
1.5
Elect Director Janet C. Wolfenbarger
Management
Yes
Do Not Vote
No
       
2
Ratify PricewaterhouseCoopers 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
Advisory Vote on Say on Pay Frequency
Management
Yes
Do Not Vote
No
       
5
Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail
Management
Yes
Do Not Vote
No
       
6
Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors
Management
Yes
Do Not Vote
No
       
7
Eliminate Supermajority Vote Requirement for Removal of Directors
Management
Yes
Do Not Vote
No
       
8
Declassify the Board of Directors
Management
Yes
Do Not Vote
No
       
9
Eliminate Supermajority Vote Requirement
Share Holder
Yes
Do Not Vote
No
       
1.1
Elect Director Christopher L. Ayers
Share Holder
Yes
For
No
       
1.2
Elect Director Elmer L. Doty
Share Holder
Yes
For
No
       
1.3
Elect Director Bernd F. Kessler
Share Holder
Yes
Withhold
Yes
       
1.4
Elect Director Patrice E. Merrin
Share Holder
Yes
Withhold
Yes
       
1.5
Elect Director Ulrich "Rick" Schmidt
Share Holder
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail
Management
Yes
For
No
       
6
Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors
Management
Yes
For
No
       
7
Eliminate Supermajority Vote Requirement for Removal of Directors
Management
Yes
For
No
       
8
Declassify the Board of Directors
Management
Yes
For
No
       
9
Eliminate Supermajority Vote Requirement
Share Holder
Yes
For
No
BlackRock, Inc.
BLK
09247X101
5/25/17
1a
Elect Director Abdlatif Yousef Al-Hamad
Management
Yes
For
No
       
1b
Elect Director Mathis Cabiallavetta
Management
Yes
For
No
       
1c
Elect Director Pamela Daley
Management
Yes
For
No
       
1d
Elect Director William S. Demchak
Management
Yes
For
No
       
1e
Elect Director Jessica P. Einhorn
Management
Yes
For
No
       
1f
Elect Director Laurence D. Fink
Management
Yes
For
No
       
1g
Elect Director Fabrizio Freda
Management
Yes
For
No
       
1h
Elect Director Murry S. Gerber
Management
Yes
For
No
       
1i
Elect Director James Grosfeld
Management
Yes
For
No
       
1j
Elect Director Robert S. Kapito
Management
Yes
For
No
       
1k
Elect Director Deryck Maughan
Management
Yes
For
No
       
1l
Elect Director Cheryl D. Mills
Management
Yes
For
No
       
1m
Elect Director Gordon M. Nixon
Management
Yes
For
No
       
1n
Elect Director Charles H. Robbins
Management
Yes
For
No
       
1o
Elect Director Ivan G. Seidenberg
Management
Yes
For
No
       
1p
Elect Director Marco Antonio Slim Domit
Management
Yes
For
No
       
1q
Elect Director John S. Varley
Management
Yes
For
No
       
1r
Elect Director Susan L. Wagner
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
       
5
Report on Proxy Voting and Executive Compensation
Share Holder
Yes
Against
No
       
6
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
Raytheon Company
RTN
755111507
5/25/17
1a
Elect Director Tracy A. Atkinson
Management
Yes
For
No
       
1b
Elect Director Robert E. Beauchamp
Management
Yes
For
No
       
1c
Elect Director Vernon E. Clark
Management
Yes
For
No
       
1d
Elect Director Stephen J. Hadley
Management
Yes
For
No
       
1e
Elect Director Thomas A. Kennedy
Management
Yes
For
No
       
1f
Elect Director Letitia A. Long
Management
Yes
For
No
       
1g
Elect Director George R. Oliver
Management
Yes
For
No
       
1h
Elect Director Dinesh C. Paliwal
Management
Yes
For
No
       
1i
Elect Director William R. Spivey
Management
Yes
For
No
       
1j
Elect Director James A. Winnefeld, Jr.
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Approve Executive Incentive Bonus Plan
Management
Yes
For
No
       
5
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Facebook, Inc.
FB
30303M102
6/1/17
1.1
Elect Director Marc L. Andreessen
Management
Yes
For
No
       
1.2
Elect Director Erskine B. Bowles
Management
Yes
For
No
       
1.3
Elect Director Susan D. Desmond-Hellmann
Management
Yes
For
No
       
1.4
Elect Director Reed Hastings
Management
Yes
For
No
       
1.5
Elect Director Jan Koum
Management
Yes
Withhold
Yes
       
1.6
Elect Director Sheryl K. Sandberg
Management
Yes
Withhold
Yes
       
1.7
Elect Director Peter A. Thiel
Management
Yes
For
No
       
1.8
Elect Director Mark Zuckerberg
Management
Yes
Withhold
Yes
       
2
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
3
Approve Recapitalization Plan for all Stock to Have One-vote per Share
Share Holder
Yes
For
Yes
       
4
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
5
Report on Public Policy Issues Associated with Fake News
Share Holder
Yes
Against
No
       
6
Gender Pay Gap
Share Holder
Yes
For
Yes
       
7
Require Independent Board Chairman
Share Holder
Yes
For
Yes
UnitedHealth Group Incorporated
UNH
91324P102
6/5/17
1a
Elect Director William C. Ballard, Jr.
Management
Yes
For
No
       
1b
Elect Director Richard T. Burke
Management
Yes
For
No
       
1c
Elect Director Timothy P. Flynn
Management
Yes
For
No
       
1d
Elect Director Stephen J. Hemsley
Management
Yes
For
No
       
1e
Elect Director Michele J. Hooper
Management
Yes
For
No
       
1f
Elect Director Rodger A. Lawson
Management
Yes
For
No
       
1g
Elect Director Glenn M. Renwick
Management
Yes
For
No
       
1h
Elect Director Kenneth I. Shine
Management
Yes
For
No
       
1i
Elect Director Gail R. Wilensky
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify Deloitte & Touche LLP as Auditors
Management
Yes
For
No
       
5
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
salesforce.com, inc.
CRM
79466L302
6/6/17
1a
Elect Director Marc Benioff
Management
Yes
For
No
       
1b
Elect Director Keith Block
Management
Yes
For
No
       
1c
Elect Director Craig Conway
Management
Yes
For
No
       
1d
Elect Director Alan Hassenfeld
Management
Yes
For
No
       
1e
Elect Director Neelie Kroes
Management
Yes
For
No
       
1f
Elect Director Colin Powell
Management
Yes
For
No
       
1g
Elect Director Sanford Robertson
Management
Yes
For
No
       
1h
Elect Director John V. Roos
Management
Yes
For
No
       
1i
Elect Director Robin Washington
Management
Yes
For
No
       
1j
Elect Director Maynard Webb
Management
Yes
For
No
       
1k
Elect Director Susan Wojcicki
Management
Yes
For
No
       
2
Amend Omnibus Stock Plan
Management
Yes
For
No
       
3
Amend Qualified Employee Stock Purchase Plan
Management
Yes
For
No
       
4
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
5
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
6
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
7
Shareholders May Call Special Meeting
Share Holder
Yes
For
Yes
The TJX Companies, Inc.
TJX
872540109
6/6/17
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 Jackwyn L. Nemerov
Management
Yes
For
No
       
1.10
Elect Director John F. O'Brien
Management
Yes
For
No
       
1.11
Elect Director Willow B. Shire
Management
Yes
For
No
       
2
Ratify PricewaterhouseCoopers as Auditors
Management
Yes
For
No
       
3
Amend Omnibus Stock Plan
Management
Yes
For
No
       
4
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
5
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
6
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
7
Include Diversity as a Performance Metric
Share Holder
Yes
Against
No
       
8
Report on Pay Disparity
Share Holder
Yes
Against
No
       
9
Report on Gender, Race, or Ethnicity Pay Gap
Share Holder
Yes
Against
No
       
10
Report on Net-Zero Greenhouse Gas Emissions
Share Holder
Yes
Against
No
Alphabet Inc.
GOOGL
02079K305
6/7/17
1.1
Elect Director Larry Page
Management
Yes
For
No
       
1.2
Elect Director Sergey Brin
Management
Yes
For
No
       
1.3
Elect Director Eric E. Schmidt
Management
Yes
For
No
       
1.4
Elect Director L. John Doerr
Management
Yes
Withhold
Yes
       
1.5
Elect Director Roger W. Ferguson, Jr.
Management
Yes
For
No
       
1.6
Elect Director Diane B. Greene
Management
Yes
For
No
       
1.7
Elect Director John L. Hennessy
Management
Yes
For
No
       
1.8
Elect Director Ann Mather
Management
Yes
Withhold
Yes
       
1.9
Elect Director Alan R. Mulally
Management
Yes
For
No
       
1.10
Elect Director Paul S. Otellini
Management
Yes
Withhold
Yes
       
1.11
Elect Director K. Ram Shriram
Management
Yes
Withhold
Yes
       
1.12
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
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
5
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
Yes
       
6
Approve Recapitalization Plan for all Stock to Have One-vote per Share
Share Holder
Yes
For
Yes
       
7
Report on Lobbying Payments and Policy
Share Holder
Yes
For
Yes
       
8
Report on Political Contributions
Share Holder
Yes
For
Yes
       
9
Report on Gender Pay Gap
Share Holder
Yes
For
Yes
       
10
Report on Charitable Contributions
Share Holder
Yes
Against
No
       
11
Adopt Holy Land Principles
Share Holder
Yes
Against
No
       
12
Report on Fake News
Share Holder
Yes
Against
No
Diamondback Energy, Inc.
FANG
25278X109
6/7/17
1.1
Elect Director Steven E. West
Management
Yes
For
No
       
1.2
Elect Director Travis D. Stice
Management
Yes
For
No
       
1.3
Elect Director Michael P. Cross
Management
Yes
For
No
       
1.4
Elect Director David L. Houston
Management
Yes
For
No
       
1.5
Elect Director Mark L. Plaumann
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
3
Ratify Grant Thornton LLP as Auditors
Management
Yes
For
No
Expedia, Inc.
EXPE
30212P303
6/13/17
1a
Elect Director Susan C. Athey
Management
Yes
For
No
       
1b
Elect Director A. George "Skip" Battle
Management
Yes
For
No
       
1c
Elect Director Chelsea Clinton
Management
Yes
For
No
       
1d
Elect Director Pamela L. Coe
Management
Yes
Withhold
Yes
       
1e
Elect Director Barry Diller
Management
Yes
Withhold
Yes
       
1f
Elect Director Jonathan L. Dolgen
Management
Yes
For
No
       
1g
Elect Director Craig A. Jacobson
Management
Yes
For
No
       
1h
Elect Director Victor A. Kaufman
Management
Yes
Withhold
Yes
       
1i
Elect Director Peter M. Kern
Management
Yes
For
No
       
1j
Elect Director Dara Khosrowshahi
Management
Yes
Withhold
Yes
       
1k
Elect Director John C. Malone
Management
Yes
Withhold
Yes
       
1l
Elect Director Scott Rudin
Management
Yes
For
No
       
1m
Elect Director Christopher W. Shean
Management
Yes
Withhold
Yes
       
1n
Elect Director Alexander von Furstenberg
Management
Yes
Withhold
Yes
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
Yes
       
4
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
5
Report on Political Contributions and Expenditures
Share Holder
Yes
For
Yes
T-Mobile US, Inc.
TMUS
872590104
6/13/17
1.1
Elect Director W. Michael Barnes
Management
Yes
For
No
       
1.2
Elect Director Thomas Dannenfeldt
Management
Yes
Withhold
Yes
       
1.3
Elect Director Srikant M. Datar
Management
Yes
For
No
       
1.4
Elect Director Lawrence H. Guffey
Management
Yes
For
No
       
1.5
Elect Director Timotheus Hottges
Management
Yes
Withhold
Yes
       
1.6
Elect Director Bruno Jacobfeuerborn
Management
Yes
Withhold
Yes
       
1.7
Elect Director Raphael Kubler
Management
Yes
Withhold
Yes
       
1.8
Elect Director Thorsten Langheim
Management
Yes
Withhold
Yes
       
1.9
Elect Director John J. Legere
Management
Yes
Withhold
Yes
       
1.10
Elect Director Teresa A. Taylor
Management
Yes
For
No
       
1.11
Elect Director Kelvin R. Westbrook
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
Yes
       
5
Adopt Proxy Access Right
Share Holder
Yes
For
Yes
       
6
Pro-rata Vesting of Equity Awards
Share Holder
Yes
For
Yes
       
7
Clawback of Incentive Payments
Share Holder
Yes
For
Yes
Celgene Corporation
CELG
151020104
6/14/17
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
Withhold
Yes
       
1.6
Elect Director Carrie S. Cox
Management
Yes
For
No
       
1.7
Elect Director Michael A. Friedman
Management
Yes
Withhold
Yes
       
1.8
Elect Director Julia A. Haller
Management
Yes
For
No
       
1.9
Elect Director Gilla S. Kaplan
Management
Yes
Withhold
Yes
       
1.10
Elect Director James J. Loughlin
Management
Yes
For
No
       
1.11
Elect Director Ernest Mario
Management
Yes
Withhold
Yes
       
2
Ratify KPMG LLP as Auditors
Management
Yes
For
No
       
3
Amend Omnibus Stock Plan
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
5
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
6
Provide For Confidential Running Vote Tallies On Executive Pay Matters
Share Holder
Yes
Against
No
iShares S&P 500 Growth Index Fund
IVW
464287309
6/19/17
1.1
Elect Director Jane D. Carlin
Management
Yes
For
No
       
1.2
Elect Director Richard L. Fagnani
Management
Yes
For
No
       
1.3
Elect Director Drew E. Lawton
Management
Yes
For
No
       
1.4
Elect Director Madhav V. Rajan
Management
Yes
For
No
       
1.5
Elect Director Mark Wiedman
Management
Yes
For
No
Mastercard Incorporated
MA
57636Q104
6/27/17
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
For
No
       
1j
Elect Director Rima Qureshi
Management
Yes
For
No
       
1k
Elect Director Jose Octavio Reyes Lagunes
Management
Yes
For
No
       
1l
Elect Director Jackson Tai
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
6
Report on Gender Pay Gap
Share Holder
Yes
Against
No


FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
For the Period from July 1, 2016 through June 30, 2017
 
Company Name
Ticker
Primary CUSIP
Meeting Date
Proposal Number
Proposal Text
Proponent
Voted
Vote Instruction
Vote Against Management
Steelcase Inc.
SCS
858155203
7/13/16
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 David W. Joos
Management
Yes
For
No
       
1.5
Elect Director James P. Keane
Management
Yes
For
No
       
1.6
Elect Director Robert C. Pew, III
Management
Yes
For
No
       
1.7
Elect Director Cathy D. Ross
Management
Yes
For
No
       
1.8
Elect Director Peter M. Wege, II
Management
Yes
For
No
       
1.9
Elect Director P. Craig Welch, Jr.
Management
Yes
For
No
       
1.10
Elect Director Kate Pew Wolters
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
Ultratech, Inc.
UTEK
904034105
7/19/16
1.1
Elect Director Arthur W. Zafiropoulo
Management
Yes
Do Not Vote
No
       
1.2
Elect Director Michael Child
Management
Yes
Do Not Vote
No
       
1.3
Elect Director Nicholas Konidaris
Management
Yes
Do Not Vote
No
       
1.4
Elect Director Dennis R. Raney
Management
Yes
Do Not Vote
No
       
1.5
Elect Director Henri Richard
Management
Yes
Do Not Vote
No
       
1.6
Elect Director Rick Timmins
Management
Yes
Do Not Vote
No
       
1.7
Elect Director Paramesh Gopi
Management
Yes
Do Not Vote
No
       
2
Ratify Ernst & Young LLP as Auditors
Management
Yes
Do Not Vote
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Do Not Vote
No
       
1.1
Elect Directors Ronald Black
Share Holder
Yes
For
No
       
1.2
Elect Directors Beatriz V. Infante
Share Holder
Yes
For
No
       
1.3
Management Nominee Arthur W. Zafiropoulo
Share Holder
Yes
For
No
       
1.4
Management Nominee Michael Child
Share Holder
Yes
For
No
       
1.5
Management Nominee Dennis R. Raney
Share Holder
Yes
For
No
       
1.6
Management Nominee Henri Richard
Share Holder
Yes
For
No
       
1.7
Management Nominee Paramesh Gopi
Share Holder
Yes
For
No
       
2
Ratify Ernst & Young as Auditors
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
No
Icon plc
ICLR
G4705A100
7/22/16
1.1
Elect Director William Hall
Management
Yes
For
No
       
1.2
Elect Director John Climax
Management
Yes
For
No
       
1.3
Elect Director Steve Cutler
Management
Yes
For
No
       
2
Accept Financial Statements and Statutory Reports
Management
Yes
For
No
       
3
Authorize Board to Fix Remuneration of Auditors
Management
Yes
For
No
       
4
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
Management
Yes
For
No
       
5
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Management
Yes
For
No
       
6
Authorise Share Repurchase Program
Management
Yes
For
No
       
7
Approve the Price Range for the Reissuance of Shares
Management
Yes
For
No
       
8
Amend Articles of Association
Management
Yes
For
No
       
9
Amend Memorandum of Association
Management
Yes
For
No
Prestige Brands Holdings, Inc.
PBH
74112D101
8/2/16
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 Sheila A. Hopkins
Management
Yes
For
No
       
1.5
Elect Director James M. Jenness
Management
Yes
For
No
       
1.6
Elect Director Carl J. Johnson
Management
Yes
For
No
       
1.7
Elect Director Natale S. Ricciardi
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
Casey's General Stores, Inc.
CASY
147528103
9/16/16
1.1
Elect Director Johnny Danos
Management
Yes
Withhold
Yes
       
1.2
Elect Director Jeffrey M. Lamberti
Management
Yes
Withhold
Yes
       
1.3
Elect Director H. Lynn Horak
Management
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
No
Integrated Device Technology, Inc.
IDTI
458118106
9/20/16
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
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Great Plains Energy Incorporated
GXP
391164100
9/26/16
1
Issue Shares in Connection with Merger
Management
Yes
For
No
       
2
Increase Authorized Common Stock
Management
Yes
For
No
       
3
Adjourn Meeting
Management
Yes
For
No
The WhiteWave Foods Company
WWAV
966244105
10/4/16
1
Approve Merger Agreement
Management
Yes
For
No
       
2
Advisory Vote on Golden Parachutes
Management
Yes
For
No
       
3
Adjourn Meeting
Management
Yes
For
No
Neogen Corporation
NEOG
640491106
10/6/16
1.1
Elect Director William T. Boehm
Management
Yes
For
No
       
1.2
Elect Director Jack C. Parnell
Management
Yes
For
No
       
1.3
Elect Director James P. Tobin
Management
Yes
For
No
       
1.4
Elect Director James C. Borel
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
South State Corporation
SSB
840441109
10/18/16
1
Approve Merger Agreement
Management
Yes
For
No
       
2
Adjourn Meeting
Management
Yes
For
No
Catalent, Inc.
CTLT
148806102
10/25/16
1.1
Elect Director Melvin D. Booth
Management
Yes
Withhold
Yes
       
1.2
Elect Director J. Martin Carroll
Management
Yes
Withhold
Yes
       
1.3
Elect Director James Quella
Management
Yes
Withhold
Yes
       
2
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
Ethan Allen Interiors Inc.
ETH
297602104
11/16/16
1a
Elect Director M. Farooq Kathwari
Management
Yes
For
No
       
1b
Elect Director James B. Carlson
Management
Yes
For
No
       
1c
Elect Director John J. Dooner, Jr.
Management
Yes
For
No
       
1d
Elect Director Domenick J. Esposito
Management
Yes
For
No
       
1e
Elect Director Mary Garrett
Management
Yes
For
No
       
1f
Elect Director James W. Schmotter
Management
Yes
For
No
       
1g
Elect Director Tara I. Stacom
Management
Yes
For
No
       
2
Amend Advance Notice Provisions
Management
Yes
For
No
       
3
Provide Proxy Access Right
Management
Yes
For
No
       
4
Amend Majority Vote for the Election of Directors
Management
Yes
For
No
       
5
Provide Directors May Be Removed With or Without Cause
Management
Yes
For
No
       
6
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
7
Ratify KPMG LLP as Auditors
Management
Yes
For
No
Sharps Compliance Corp.
SMED
820017101
11/17/16
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
AmSurg Corp.
AMSG
03232P405
11/28/16
1
Approve Merger Agreement
Management
Yes
For
No
       
2
Advisory Vote on Golden Parachutes
Management
Yes
For
No
       
3
Adjourn Meeting
Management
Yes
For
No
OSI Systems, Inc.
OSIS
671044105
12/6/16
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
Management
Yes
For
No
       
1.6
Elect Director James B. Hawkins
Management
Yes
For
No
       
1.7
Elect Director Gerald Chizever
Management
Yes
For
No
       
2
Ratify Moss Adams LLP as Auditors
Management
Yes
For
No
       
3
Amend Qualified Employee Stock Purchase Plan
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
PAREXEL International Corporation
PRXL
699462107
12/8/16
1.1
Elect Director A. Dana Callow, Jr.
Management
Yes
For
No
       
1.2
Elect Director Christopher J. Lindop
Management
Yes
For
No
       
1.3
Elect Director Josef H. von Rickenbach
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
IAC/InterActiveCorp
IAC
44919P508
12/15/16
1.1
Elect Director Edgar Bronfman, Jr.
Management
Yes
Withhold
Yes
       
1.2
Elect Director Chelsea Clinton
Management
Yes
Withhold
Yes
       
1.3
Elect Director Barry Diller
Management
Yes
For
No
       
1.4
Elect Director Michael D. Eisner
Management
Yes
Withhold
Yes
       
1.5
Elect Director Bonnie S. Hammer
Management
Yes
Withhold
Yes
       
1.6
Elect Director Victor A. Kaufman
Management
Yes
For
No
       
1.7
Elect Director Joseph Levin
Management
Yes
For
No
       
1.8
Elect Director Bryan Lourd
Management
Yes
Withhold
Yes
       
1.9
Elect Director David Rosenblatt
Management
Yes
Withhold
Yes
       
1.10
Elect Director Alan G. Spoon
Management
Yes
Withhold
Yes
       
1.11
Elect Director Alexander von Furstenberg
Management
Yes
For
No
       
1.12
Elect Director Richard F. Zannino
Management
Yes
Withhold
Yes
       
2
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
       
3a
Amend Certificate of Incorporation to Establish the Class C Common Stock
Management
Yes
Against
Yes
       
3b
Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Common Stocks
Management
Yes
Against
Yes
       
4
Amend Omnibus Stock Plan
Management
Yes
Against
Yes
Integra LifeSciences Holdings Corporation
IART
457985208
12/21/16
1
Increase Authorized Common Stock and Effect Stock Split
Management
Yes
For
No
UniFirst Corporation
UNF
904708104
1/10/17
1.1
Elect Director Ronald D. Croatti
Management
Yes
Withhold
Yes
       
1.2
Elect Director Thomas S. Postek
Management
Yes
Withhold
Yes
       
1.3
Elect Director Raymond C. Zemlin
Management
Yes
For
No
       
2
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
Analogic Corporation
ALOG
032657207
1/19/17
1a
Elect Director Bernard C. Bailey
Management
Yes
For
No
       
1b
Elect Director Jeffrey P. Black
Management
Yes
For
No
       
1c
Elect Director James J. Judge
Management
Yes
For
No
       
1d
Elect Director Michael  T. Modic
Management
Yes
For
No
       
1e
Elect Director Stephen A. Odland
Management
Yes
For
No
       
1f
Elect Director Fred B. Parks
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
Spectrum Brands Holdings, Inc.
SPB
84763R101
1/24/17
1.1
Elect Director Kenneth C. Ambrecht
Management
Yes
For
No
       
1.2
Elect Director Andreas Rouve
Management
Yes
Withhold
Yes
       
2
Ratify KPMG LLP as Auditors
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
4
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Amend Omnibus Stock Plan
Management
Yes
For
No
Edgewell Personal Care Company
EPC
29266R108
1/27/17
1a
Elect Director David P. Hatfield
Management
Yes
For
No
       
1b
Elect Director Daniel J. Heinrich
Management
Yes
Against
Yes
       
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 James C. Johnson
Management
Yes
For
No
       
1g
Elect Director Elizabeth Valk Long
Management
Yes
For
No
       
1h
Elect Director Rakesh Sachdev
Management
Yes
Against
Yes
       
2
Ratify PricewaterhouseCoopers 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
Farmland Partners Inc.
FPI
31154R109
1/31/17
1
Issue Shares in Connection with Merger
Management
Yes
For
No
       
2
Adjourn Meeting
Management
Yes
For
No
Moog Inc.
MOG.A
615394202
2/15/17
1
Elect Director Kraig H. Kayser
Management
Yes
For
No
       
2
Approve Qualified Employee Stock Purchase Plan
Management
Yes
For
No
       
3
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
Hill-Rom Holdings, Inc.
HRC
431475102
3/14/17
1.1
Elect Director Rolf A. Classon
Management
Yes
For
No
       
1.2
Elect Director William G. Dempsey
Management
Yes
For
No
       
1.3
Elect Director Mary Garrett
Management
Yes
For
No
       
1.4
Elect Director James R. Giertz
Management
Yes
For
No
       
1.5
Elect Director Charles E. Golden
Management
Yes
For
No
       
1.6
Elect Director John J. Greisch
Management
Yes
For
No
       
1.7
Elect Director William H. Kucheman
Management
Yes
For
No
       
1.8
Elect Director Ronald A. Malone
Management
Yes
For
No
       
1.9
Elect Director Nancy M. Schlichting
Management
Yes
For
No
       
1.10
Elect Director Stacy Enxing Seng
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
SYNNEX Corporation
SNX
87162W100
3/21/17
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
Withhold
Yes
       
1.6
Elect Director Dennis Polk
Management
Yes
For
No
       
1.7
Elect Director Gregory Quesnel
Management
Yes
For
No
       
1.8
Elect Director Ann Vezina
Management
Yes
For
No
       
1.9
Elect Director Thomas Wurster
Management
Yes
For
No
       
1.10
Elect Director Duane Zitzner
Management
Yes
For
No
       
1.11
Elect Director Andrea Zulberti
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify KPMG LLP as Auditors
Management
Yes
For
No
Cypress Semiconductor Corporation
CY
232806109
3/24/17
1
Eliminate Cumulative Voting
Management
Yes
For
No
       
1
Eliminate Cumulative Voting
Management
Yes
Do Not Vote
No
Tesoro Corporation
TSO
881609101
3/24/17
1
Issue Shares in Connection with Acquisition
Management
Yes
For
No
       
2
Increase Authorized Common Stock
Management
Yes
For
No
       
3
Adjourn Meeting
Management
Yes
For
No
Lithia Motors, Inc.
LAD
536797103
4/19/17
1.1
Elect Director Sidney B. DeBoer
Management
Yes
For
No
       
1.2
Elect Director Thomas R. Becker
Management
Yes
Withhold
Yes
       
1.3
Elect Director Susan O. Cain
Management
Yes
Withhold
Yes
       
1.4
Elect Director Bryan B. DeBoer
Management
Yes
For
No
       
1.5
Elect Director Kenneth E. Roberts
Management
Yes
Withhold
Yes
       
1.6
Elect Director David J. Robino
Management
Yes
For
No
       
2
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
3
Amend Omnibus Stock Plan
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
5
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
6
Ratify KPMG LLP as Auditors
Management
Yes
For
No
South State Corporation
SSB
840441109
4/20/17
1.1
Elect Director Robert R. Hill, Jr.
Management
Yes
For
No
       
1.2
Elect Director Paula Harper Bethea
Management
Yes
For
No
       
1.3
Elect Director Martin B. Davis
Management
Yes
For
No
       
1.4
Elect Director Thomas J. Johnson
Management
Yes
For
No
       
1.5
Elect Director Grey B. Murray
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Ratify Dixon Hughes Goodman LLP as Auditors
Management
Yes
For
No
Associated Banc-Corp
ASB
045487105
4/25/17
1.1
Elect Director John F. Bergstrom
Management
Yes
For
No
       
1.2
Elect Director Philip B. Flynn
Management
Yes
For
No
       
1.3
Elect Director R. Jay Gerken
Management
Yes
For
No
       
1.4
Elect Director  Judith P. Greffin
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 Gale E. Klappa
Management
Yes
For
No
       
1.9
Elect Director Richard T. Lommen
Management
Yes
For
No
       
1.10
Elect Director Cory L. Nettles
Management
Yes
For
No
       
1.11
Elect Director Karen T. van Lith
Management
Yes
For
No
       
1.12
Elect Director John (Jay) B. Williams
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 KPMG LLP as Auditors
Management
Yes
For
No
Banner Corporation
BANR
06652V208
4/25/17
1.1
Elect Director Mark J. Grescovich
Management
Yes
For
No
       
1.2
Elect Director David A. Klaue
Management
Yes
For
No
       
1.3
Elect Director Merline Saintil
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
First Horizon National Corporation
FHN
320517105
4/25/17
1.1
Elect Director John C. Compton
Management
Yes
For
No
       
1.2
Elect Director Mark A. Emkes
Management
Yes
For
No
       
1.3
Elect Director Corydon J. Gilchrist
Management
Yes
For
No
       
1.4
Elect Director D. Bryan Jordan
Management
Yes
For
No
       
1.5
Elect Director R. Brad Martin
Management
Yes
For
No
       
1.6
Elect Director Scott M. Niswonger
Management
Yes
For
No
       
1.7
Elect Director Vicki R. Palmer
Management
Yes
For
No
       
1.8
Elect Director Colin V. Reed
Management
Yes
For
No
       
1.9
Elect Director Cecelia D. Stewart
Management
Yes
For
No
       
1.10
Elect Director Rajesh Subramaniam
Management
Yes
For
No
       
1.11
Elect Director Luke Yancy, III
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify KPMG LLP as Auditors
Management
Yes
For
No
Trustmark Corporation
TRMK
898402102
4/25/17
1.1
Elect Director Adolphus B. Baker
Management
Yes
For
No
       
1.2
Elect Director William A. Brown
Management
Yes
For
No
       
1.3
Elect Director James N. Compton
Management
Yes
For
No
       
1.4
Elect Director Tracy T. Conerly
Management
Yes
For
No
       
1.5
Elect Director Toni D. Cooley
Management
Yes
For
No
       
1.6
Elect Director J. Clay Hays, Jr.
Management
Yes
For
No
       
1.7
Elect Director Gerard R. Host
Management
Yes
For
No
       
1.8
Elect Director John M. McCullouch
Management
Yes
For
No
       
1.9
Elect Director Harris V. Morrissette
Management
Yes
For
No
       
1.10
Elect Director Richard H. Puckett
Management
Yes
For
No
       
1.11
Elect Director R. Michael Summerford
Management
Yes
For
No
       
1.12
Elect Director Harry M. Walker
Management
Yes
For
No
       
1.13
Elect Director LeRoy G. Walker, Jr.
Management
Yes
For
No
       
1.14
Elect Director William G. Yates, III
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify Crowe Horwath LLP as Auditors
Management
Yes
For
No
BancorpSouth, Inc.
BXS
059692103
4/26/17
1.1
Elect Director Gus J. Blass, III
Management
Yes
For
No
       
1.2
Elect Director Shannon A. Brown
Management
Yes
For
No
       
1.3
Elect Director Deborah M. Cannon
Management
Yes
For
No
       
1.4
Elect Director Warren A. Hood, Jr.
Management
Yes
For
No
       
1.5
Elect Director Larry G. Kirk
Management
Yes
For
No
       
1.6
Elect Director Guy W. Mitchell, III
Management
Yes
Withhold
Yes
       
1.7
Elect Director Alan W. Perry
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify KPMG LLP as Auditors
Management
Yes
For
No
NCR Corporation
NCR
62886E108
4/26/17
1.1
Elect Director Richard L. Clemmer
Management
Yes
For
No
       
1.2
Elect Director Kurt P. Kuehn
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Amend Executive Incentive Bonus Plan
Management
Yes
Against
Yes
       
5
Approve Omnibus Stock Plan
Management
Yes
Against
Yes
       
6
Ratify PricewaterhouseCoopers LLC as Auditors
Management
Yes
For
No
       
7
Amend Proxy Access Right
Share Holder
Yes
For
Yes
Old National Bancorp
ONB
680033107
4/27/17
1.1
Elect Director Alan W. Braun
Management
Yes
For
No
       
1.2
Elect Director Niel C. Ellerbrook
Management
Yes
For
No
       
1.3
Elect Director Andrew E. Goebel
Management
Yes
For
No
       
1.4
Elect Director Jerome F. Henry, Jr.
Management
Yes
For
No
       
1.5
Elect Director Robert G. Jones
Management
Yes
For
No
       
1.6
Elect Director Phelps L. Lambert
Management
Yes
For
No
       
1.7
Elect Director Arthur H. McElwee, Jr.
Management
Yes
For
No
       
1.8
Elect Director James T. Morris
Management
Yes
For
No
       
1.9
Elect Director Randall T. Shepard
Management
Yes
For
No
       
1.10
Elect Director Rebecca S. Skillman
Management
Yes
For
No
       
1.11
Elect Director Kelly N. Stanley
Management
Yes
For
No
       
1.12
Elect Director Derrick J. Stewart
Management
Yes
For
No
       
1.13
Elect Director Katherine E. White
Management
Yes
For
No
       
1.14
Elect Director Linda E. White
Management
Yes
For
No
       
2
Amend Omnibus Stock Plan
Management
Yes
For
No
       
3
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
4
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Ratify Crowe Horwath LLP as Auditors
Management
Yes
For
No
Valeant Pharmaceuticals International, Inc.
VRX
91911K102
5/2/17
1a
Elect Director Richard U. DeSchutter
Management
Yes
For
No
       
1b
Elect Director Fredric N. Eshelman
Management
Yes
For
No
       
1c
Elect Director D. Robert Hale
Management
Yes
For
No
       
1d
Elect Director Argeris (Jerry) N. Karabelas
Management
Yes
For
No
       
1e
Elect Director Sarah B. Kavanagh
Management
Yes
For
No
       
1f
Elect Director Joseph C. Papa
Management
Yes
For
No
       
1g
Elect Director Robert N. Power
Management
Yes
For
No
       
1h
Elect Director Russel C. Robertson
Management
Yes
For
No
       
1i
Elect Director Thomas W. Ross, Sr.
Management
Yes
For
No
       
1j
Elect Director Amy B. Wechsler
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Management
Yes
For
No
Farmland Partners Inc.
FPI
31154R109
5/3/17
1.1
Elect Director Jay B. Bartels
Management
Yes
Withhold
Yes
       
1.2
Elect Director D. Dixon Boardman
Management
Yes
For
No
       
1.3
Elect Director John C. Conrad
Management
Yes
For
No
       
1.4
Elect Director Chris A. Downey
Management
Yes
For
No
       
1.5
Elect Director Thomas S.T. Gimbel
Management
Yes
For
No
       
1.6
Elect Director Joseph W. Glauber
Management
Yes
Withhold
Yes
       
1.7
Elect Director Paul A. Pittman
Management
Yes
For
No
       
1.8
Elect Director Darell D. Sarff
Management
Yes
Withhold
Yes
       
2
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
3
Amend Omnibus Stock Plan
Management
Yes
For
No
Hexcel Corporation
HXL
428291108
5/4/17
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 L. Pugh
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
P. H. Glatfelter Company
GLT
377316104
5/4/17
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
Amend Omnibus Stock Plan
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
5
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
Tesoro Corporation
TSO
881609101
5/4/17
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 David Lilley
Management
Yes
For
No
       
1.5
Elect Director Mary Pat McCarthy
Management
Yes
For
No
       
1.6
Elect Director J.W. Nokes
Management
Yes
For
No
       
1.7
Elect Director William H. Schumann, III
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
United Rentals, Inc.
URI
911363109
5/4/17
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 Jason D. Papastavrou
Management
Yes
For
No
       
1.7
Elect Director Filippo Passerini
Management
Yes
For
No
       
1.8
Elect Director Donald C. Roof
Management
Yes
For
No
       
1.9
Elect Director Shiv Singh
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
       
5
Eliminate Supermajority Vote Requirement
Management
Yes
For
No
       
6
Shareholders May Call Special Meetings
Share Holder
Yes
For
Yes
       
7
Amend Right to Call Special Meeting
Management
Yes
For
No
Louisiana-Pacific Corporation
LPX
546347105
5/5/17
1a
Elect Director E. Gary Cook
Management
Yes
For
No
       
1b
Elect Director Kurt M. Landgraf
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
Ryder System, Inc.
R
783549108
5/5/17
1a
Elect Director Robert J. Eck
Management
Yes
For
No
       
1b
Elect Director L. Patrick Hassey
Management
Yes
For
No
       
1c
Elect Director Michael F. Hilton
Management
Yes
For
No
       
1d
Elect Director Tamara L. Lundgren
Management
Yes
For
No
       
1e
Elect Director Abbie J. Smith
Management
Yes
For
No
       
1f
Elect Director Hansel E. Tookes, II
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Provide Right to Act by Written Consent
Share Holder
Yes
For
Yes
Charles River Laboratories International, Inc.
CRL
159864107
5/9/17
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Approve Executive Incentive Bonus Plan
Management
Yes
For
No
       
5
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
6
Ban Business with Primate Dealers in Violation of Animal Protection Laws
Share Holder
Yes
Against
No
CONSOL Energy Inc.
CNX
20854P109
5/9/17
1.1
Elect Director Alvin R. Carpenter
Management
Yes
For
No
       
1.2
Elect Director J. Palmer Clarkson
Management
Yes
For
No
       
1.3
Elect Director William E. Davis
Management
Yes
For
No
       
1.4
Elect Director Nicholas J. DeIuliis
Management
Yes
For
No
       
1.5
Elect Director Maureen E. Lally-Green
Management
Yes
For
No
       
1.6
Elect Director Bernard Lanigan, Jr.
Management
Yes
For
No
       
1.7
Elect Director John T. Mills
Management
Yes
For
No
       
1.8
Elect Director Joseph P. Platt
Management
Yes
For
No
       
1.9
Elect Director William P. Powell
Management
Yes
For
No
       
1.10
Elect Director Edwin S. Roberson
Management
Yes
For
No
       
1.11
Elect Director William N. Thorndike, Jr.
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
       
5
Report on Political Contributions and Expenditures
Share Holder
Yes
For
Yes
First American Financial Corporation
FAF
31847R102
5/9/17
1.1
Elect Director James L. Doti
Management
Yes
For
No
       
1.2
Elect Director Michael D. McKee
Management
Yes
For
No
       
1.3
Elect Director Thomas V. McKernan
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Amend Omnibus Stock Plan
Management
Yes
For
No
       
5
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Teradyne, Inc.
TER
880770102
5/9/17
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Validus Holdings, Ltd.
VR
G9319H102
5/10/17
1.1
Elect Director Matthew J. Grayson
Management
Yes
For
No
       
1.2
Elect Director Jean-Marie Nessi
Management
Yes
For
No
       
1.3
Elect Director Mandakini Puri
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify PricewaterhouseCoopers Ltd. as Auditors
Management
Yes
For
No
Masco Corporation
MAS
574599106
5/12/17
1a
Elect Director Keith J. Allman
Management
Yes
For
No
       
1b
Elect Director J. Michael Losh
Management
Yes
For
No
       
1c
Elect Director Christopher A. O'Herlihy
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Fulton Financial Corporation
FULT
360271100
5/15/17
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 Scott A. Snyder
Management
Yes
For
No
       
1i
Elect Director Ronald H. Spair
Management
Yes
For
No
       
1j
Elect Director Mark F. Strauss
Management
Yes
For
No
       
1k
Elect Director Ernest J. Waters
Management
Yes
For
No
       
1l
Elect Director E. Philip Wenger
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify KPMG LLP as Auditors
Management
Yes
For
No
AAON, Inc.
AAON
000360206
5/16/17
1.1
Elect Director Jack E. Short
Management
Yes
For
No
       
1.2
Elect Director Stephen O. "Steve" LeClair
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
Yes
Carrizo Oil & Gas, Inc.
CRZO
144577103
5/16/17
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 F. Gardner Parker
Management
Yes
For
No
       
1.4
Elect Director Thomas L. Carter, Jr.
Management
Yes
For
No
       
1.5
Elect Director Robert F. Fulton
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Increase Authorized Common Stock
Management
Yes
For
No
       
5
Approve Omnibus Stock Plan
Management
Yes
For
No
       
6
Ratify KPMG LLP as Auditors
Management
Yes
For
No
Align Technology, Inc.
ALGN
016255101
5/17/17
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 Susan E. Siegel
Management
Yes
For
No
       
1.9
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
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
Foot Locker, Inc.
FL
344849104
5/17/17
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 Matthew M. McKenna
Management
Yes
For
No
       
1g
Elect Director Steven Oakland
Management
Yes
For
No
       
1h
Elect Director Ulice Payne, Jr.
Management
Yes
For
No
       
1i
Elect Director Cheryl Nido Turpin
Management
Yes
For
No
       
1j
Elect Director Kimberly Underhill
Management
Yes
For
No
       
1k
Elect Director Dona D. Young
Management
Yes
For
No
       
2
Ratify KPMG LLP as Auditors
Management
Yes
For
No
       
3
Adopt Majority Voting for Uncontested Election of Directors
Management
Yes
For
No
       
4
Amend Executive Incentive Bonus Plan
Management
Yes
For
No
       
5
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
Lennox International Inc.
LII
526107107
5/18/17
1.1
Elect Director Janet K. Cooper
Management
Yes
For
No
       
1.2
Elect Director John W. Norris, III
Management
Yes
For
No
       
1.3
Elect Director Karen H. Quintos
Management
Yes
For
No
       
1.4
Elect Director Paul W. Schmidt
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
The Boston Beer Company, Inc.
SAM
100557107
5/18/17
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
Against
Yes
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
Allscripts Healthcare Solutions, Inc.
MDRX
01988P108
5/22/17
1a
Elect Director Mara G. Aspinall
Management
Yes
For
No
       
1b
Elect Director Paul M. Black
Management
Yes
For
No
       
1c
Elect Director P. Gregory Garrison
Management
Yes
For
No
       
1d
Elect Director Jonathan J. Judge
Management
Yes
For
No
       
1e
Elect Director Michael A. Klayko
Management
Yes
For
No
       
1f
Elect Director Yancey L. Spruill
Management
Yes
For
No
       
1g
Elect Director Dave B. Stevens
Management
Yes
For
No
       
1h
Elect Director David D. Stevens
Management
Yes
For
No
       
1i
Elect Director Ralph H. 'Randy' Thurman
Management
Yes
For
No
       
2
Amend Omnibus Stock Plan
Management
Yes
For
No
       
3
Ratify Grant Thornton LLP as Auditors
Management
Yes
For
No
       
4
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
5
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
Integra LifeSciences Holdings Corporation
IART
457985208
5/23/17
1.1
Elect Director Peter J. Arduini
Management
Yes
For
No
       
1.2
Elect Director Keith Bradley
Management
Yes
For
No
       
1.3
Elect Director Stuart M. Essig
Management
Yes
For
No
       
1.4
Elect Director Barbara B. Hill
Management
Yes
For
No
       
1.5
Elect Director Lloyd W. Howell, Jr.
Management
Yes
Against
Yes
       
1.6
Elect Director Donald E. Morel, Jr.
Management
Yes
For
No
       
1.7
Elect Director Raymond G. Murphy
Management
Yes
For
No
       
1.8
Elect Director Christian S. Schade
Management
Yes
For
No
       
1.9
Elect Director James M. Sullivan
Management
Yes
For
No
       
2
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
       
3
Approve Executive Incentive Bonus Plan
Management
Yes
For
No
       
4
Amend Omnibus Stock 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
MB Financial, Inc.
MBFI
55264U108
5/23/17
1a
Elect Director David P. Bolger
Management
Yes
For
No
       
1b
Elect Director C. Bryan Daniels
Management
Yes
For
No
       
1c
Elect Director Mitchell Feiger
Management
Yes
For
No
       
1d
Elect Director Sunil Garg
Management
Yes
For
No
       
1e
Elect Director Charles J. Gries
Management
Yes
For
No
       
1f
Elect Director James N. Hallene
Management
Yes
For
No
       
1g
Elect Director Thomas H. Harvey
Management
Yes
For
No
       
1h
Elect Director Richard J. Holmstrom
Management
Yes
For
No
       
1i
Elect Director Karen J. May
Management
Yes
For
No
       
1j
Elect Director Ronald D. Santo
Management
Yes
For
No
       
1k
Elect Director Jennifer W. Steans
Management
Yes
For
No
       
1l
Elect Director Renee Togher
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Ratify RSM US LLP as Auditors
Management
Yes
For
No
Quanta Services, Inc.
PWR
74762E102
5/24/17
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 Margaret B. Shannon
Management
Yes
For
No
       
1.9
Elect Director Pat Wood, III
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Ultratech, Inc.
UTEK
904034105
5/25/17
1
Approve Merger Agreement
Management
Yes
For
No
       
2
Advisory Vote on Golden Parachutes
Management
Yes
Against
Yes
       
3
Adjourn Meeting
Management
Yes
For
No
Qualys, Inc.
QLYS
74758T303
6/5/17
1.1
Elect Director Donald R. Dixon
Management
Yes
For
No
       
1.2
Elect Director Peter Pace
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
Quotient Technology Inc.
QUOT
749119103
6/5/17
1.1
Elect Director Andrew J. Gessow
Management
Yes
Withhold
Yes
       
1.2
Elect Director Scott D. Raskin
Management
Yes
For
No
       
2
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
Stifel Financial Corp.
SF
860630102
6/6/17
1.1
Elect Director Frederick O. Hanser
Management
Yes
For
No
       
1.2
Elect Director Ronald J. Kruszewski
Management
Yes
For
No
       
1.3
Elect Director Thomas W. Weisel
Management
Yes
For
No
       
1.4
Elect Director Kelvin R. Westbrook
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
4
Ratify Ernst &Young LLP as Auditors
Management
Yes
For
No
athenahealth, Inc.
ATHN
04685W103
6/7/17
1.1
Elect Director Amy Abernethy
Management
Yes
For
No
       
1.2
Elect Director Jonathan Bush
Management
Yes
For
No
       
1.3
Elect Director Brandon Hull
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
Trupanion, Inc.
TRUP
898202106
6/7/17
1.1
Elect Director Dan Levitan
Management
Yes
For
No
       
1.2
Elect Director Murray Low
Management
Yes
For
No
       
1.3
Elect Director Howard Rubin
Management
Yes
For
No
       
2
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
Invuity, Inc.
IVTY
46187J205
6/12/17
1
Elect Director Eric Roberts
Management
Yes
Withhold
Yes
       
2
Ratify PricewaterhouseCoopers LLP as Auditors
Management
Yes
For
No
Cypress Semiconductor Corporation
CY
232806109
6/20/17
1.1
Elect Director W. Steve Albrecht
Management
Yes
Do Not Vote
No
       
1.2
Elect Director Eric A. Benhamou
Management
Yes
Do Not Vote
No
       
1.3
Elect Director H. Raymond Bingham - Withdrawn Resolution
Management
Yes
 
No
       
1.4
Elect Director Hassane El-Khoury
Management
Yes
Do Not Vote
No
       
1.5
Elect Director Oh Chul Kwon
Management
Yes
Do Not Vote
No
       
1.6
Elect Director Wilbert van den Hoek
Management
Yes
Do Not Vote
No
       
1.7
Elect Director Michael Wishart
Management
Yes
Do Not Vote
No
       
2
Ratify PricewaterhouseCoopers 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
Advisory Vote on Say on Pay Frequency
Management
Yes
Do Not Vote
No
       
5
Amend Omnibus Stock Plan
Management
Yes
Do Not Vote
No
       
1.1
Elect Director J. Daniel McCranie
Share Holder
Yes
For
No
       
1.2
Elect Directors Camillo Martino
Share Holder
Yes
For
No
       
1.3
Management Nominee W. Steve Albrecht
Share Holder
Yes
For
No
       
1.4
Management Nominee Hassane El-Khoury
Share Holder
Yes
For
No
       
1.5
Management Nominee Oh Chul Kwon
Share Holder
Yes
For
No
       
1.6
Management Nominee Wilbert van den Hoek
Share Holder
Yes
For
No
       
1.7
Management Nominee Michael Wishart
Share Holder
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
Yes
       
4
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
No
       
5
Amend Omnibus Stock Plan
Management
Yes
Against
Yes
Pure Storage, Inc.
PSTG
74624M102
6/20/17
1.1
Elect Director Mark Garrett
Management
Yes
Withhold
Yes
       
1.2
Elect Director Frank Slootman
Management
Yes
Withhold
Yes
       
1.3
Elect Director Mike Speiser
Management
Yes
Withhold
Yes
       
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
       
5
Amend Omnibus Stock Plan
Management
Yes
Against
Yes
IAC/InterActiveCorp
IAC
44919P508
6/21/17
1.1
Elect Director Edgar Bronfman, Jr.
Management
Yes
For
No
       
1.2
Elect Director Chelsea Clinton
Management
Yes
For
No
       
1.3
Elect Director Barry Diller
Management
Yes
For
No
       
1.4
Elect Director Michael D. Eisner
Management
Yes
For
No
       
1.5
Elect Director Bonnie S. Hammer
Management
Yes
For
No
       
1.6
Elect Director Victor A. Kaufman
Management
Yes
For
No
       
1.7
Elect Director Joseph Levin
Management
Yes
For
No
       
1.8
Elect Director Bryan Lourd
Management
Yes
For
No
       
1.9
Elect Director David Rosenblatt
Management
Yes
For
No
       
1.10
Elect Director Alan G. Spoon
Management
Yes
For
No
       
1.11
Elect Director Alexander von Furstenberg
Management
Yes
For
No
       
1.12
Elect Director Richard F. Zannino
Management
Yes
For
No
       
2
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
For
No
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
Yes
       
4
Ratify Ernst & Young LLP as Auditors
Management
Yes
For
No
ZAGG Inc
ZAGG
98884U108
6/22/17
1.1
Elect Director Randall L. Hales
Management
Yes
For
No
       
1.2
Elect Director Cheryl A. Larabee
Management
Yes
For
No
       
1.3
Elect Director E. Todd Heiner
Management
Yes
For
No
       
1.4
Elect Director Daniel R. Maurer
Management
Yes
For
No
       
1.5
Elect Director P. Scott Stubbs
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
Against
Yes
Allegiant Travel Company
ALGT
01748X102
6/29/17
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
Advisory Vote to Ratify Named Executive Officers' Compensation
Management
Yes
Against
Yes
       
3
Advisory Vote on Say on Pay Frequency
Management
Yes
One Year
Yes
       
4
Ratify KPMG LLP as Auditors
Management
Yes
For
No
 

FORM N-PX WESMARK TACTICAL OPPORTUNITY FUND
For the Period from July 1, 2016 through June 30, 2017

Company Name
Ticker
Primary CUSIP
Meeting Date
Proposal Number
Proposal Text
Proponent
Voted
Vote Instruction
Vote Against Management
iShares 0-5 Year High Yield Corporate Bond ETF
SHYG
46434V407
6/19/17
1.1
Elect Director Jane D. Carlin
Management
Yes
For
No
       
1.2
Elect Director Richard L. Fagnani
Management
Yes
For
No
       
1.3
Elect Director Drew E. Lawton
Management
Yes
For
No
       
1.4
Elect Director Madhav V. Rajan
Management
Yes
For
No
       
1.5
Elect Director Mark Wiedman
Management
Yes
For
No
iShares Russell 2000 ETF
IWM
464287655
6/19/17
1.1
Elect Director Jane D. Carlin
Management
Yes
For
No
       
1.2
Elect Director Richard L. Fagnani
Management
Yes
For
No
       
1.3
Elect Director Drew E. Lawton
Management
Yes
For
No
       
1.4
Elect Director Madhav V. Rajan
Management
Yes
For
No
       
1.5
Elect Director Mark Wiedman
Management
Yes
For
No
iShares Core International Stock ETF
IXUS
46432F834
6/19/17
1.1
Elect Director Jane D. Carlin
Management
Yes
For
No
       
1.2
Elect Director Richard L. Fagnani
Management
Yes
For
No
       
1.3
Elect Director Drew E. Lawton
Management
Yes
For
No
       
1.4
Elect Director Madhav V. Rajan
Management
Yes
For
No
       
1.5
Elect Director Mark Wiedman
Management
Yes
For
No
iShares Floating Rate Bond ETF
FLOT
46429B655
6/19/17
1.1
Elect Director Jane D. Carlin
Management
Yes
For
No
       
1.2
Elect Director Richard L. Fagnani
Management
Yes
For
No
       
1.3
Elect Director Drew E. Lawton
Management
Yes
For
No
       
1.4
Elect Director Madhav V. Rajan
Management
Yes
For
No
       
1.5
Elect Director Mark Wiedman
Management
Yes
For
No
iShares MSCI EAFE ETF
EFA
464287465
6/19/17
1.1
Elect Director Jane D. Carlin
Management
Yes
For
No
       
1.2
Elect Director Richard L. Fagnani
Management
Yes
For
No
       
1.3
Elect Director Drew E. Lawton
Management
Yes
For
No
       
1.4
Elect Director Madhav V. Rajan
Management
Yes
For
No
       
1.5
Elect Director Mark Wiedman
Management
Yes
For
No
iShares Russell 1000 Growth ETF
IWF
464287614
6/19/17
1.1
Elect Director Jane D. Carlin
Management
Yes
For
No
       
1.2
Elect Director Richard L. Fagnani
Management
Yes
For
No
       
1.3
Elect Director Drew E. Lawton
Management
Yes
For
No
       
1.4
Elect Director Madhav V. Rajan
Management
Yes
For
No
       
1.5
Elect Director Mark Wiedman
Management
Yes
For
No
iShares Global Tech ETF
IXN
464287291
6/19/17
1.1
Elect Director Jane D. Carlin
Management
Yes
For
No
       
1.2
Elect Director Richard L. Fagnani
Management
Yes
For
No
       
1.3
Elect Director Drew E. Lawton
Management
Yes
For
No
       
1.4
Elect Director Madhav V. Rajan
Management
Yes
For
No
       
1.5
Elect Director Mark Wiedman
Management
Yes
For
No
iShares  MSCE Emerging Markets ETF
EEM
464287234
6/19/17
1.1
Elect Director Jane D. Carlin
Management
Yes
For
No
       
1.2
Elect Director Richard L. Fagnani
Management
Yes
For
No
       
1.3
Elect Director Drew E. Lawton
Management
Yes
For
No
       
1.4
Elect Director Madhav V. Rajan
Management
Yes
For
No
       
1.5
Elect Director Mark Wiedman
Management
Yes
For
No
iShares US Aerospace & Defense ETF
ITA
464288760
6/19/17
1.1
Elect Director Jane D. Carlin
Management
Yes
For
No
       
1.2
Elect Director Richard L. Fagnani
Management
Yes
For
No
       
1.3
Elect Director Drew E. Lawton
Management
Yes
For
No
       
1.4
Elect Director Madhav V. Rajan
Management
Yes
For
No
       
1.5
Elect Director Mark Wiedman
Management
Yes
For
No
iShares US Medical Devices ETF
IHI
464288810
6/19/17
1.1
Elect Director Jane D. Carlin
Management
Yes
For
No
       
1.2
Elect Director Richard L. Fagnani
Management
Yes
For
No
       
1.3
Elect Director Drew E. Lawton
Management
Yes
For
No
       
1.4
Elect Director Madhav V. Rajan
Management
Yes
For
No
       
1.5
Elect Director Mark Wiedman
Management
Yes
For
No


FORM N-PX WESMARK GOVERNMENT BOND FUND
For the Period from July 1, 2016 through June 30, 2017
 
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.

FORM N-PX WEST VIRGINIA MUNICIPAL BOND FUND
For the Period from July 1, 2016 through June 30, 2017

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.
 

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 16, 2017