UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 333-16157
WESMARK FUNDS
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Exact name of registrant as specified in charter)
5800 Corporate Drive
Pittsburgh, PA 15237-7010
(Address of principal executive offices)
Todd P. Zerega, Secretary
Federated Investors Tower
Pittsburgh, PA 15222-3779
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(Name and address of agent for service)
Registrant's telephone number, including area code: 412-288-1900
Date of Fiscal year-end: 1/31
Date of reporting period: 7/1/2005 - 6/30/2006
Item 1. Proxy Voting Record
WESMARK GROWTH FUND FOR THE PERIOD JULY 1, 2005 - JUNE 30, 2006
COMPANY TICKER CUSIP MEETING AGENDA ITEM PROPONENT VOTE FUND FOR OR
DATE CAST VOTE AGAINST
MGMT
3M CO MMM 88579Y101 05/09/2006 Elect Director Linda G. Alvarado Mgmt Yes For For
Elect Director Edward M. Liddy Mgmt Yes For For
Elect Director Robert S. Morrison Mgmt Yes For For
Elect Director Aulana L. Peters Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Declassify the Board of Directors Mgmt Yes For For
Performance-Based ShrHoldr Yes For Against
Adopt Animal Welfare Policy ShrHoldr Yes Against For
Implement China Principles ShrHoldr Yes Against For
AMGEN, INC. AMGN 31162100 05/10/2006 Elect Director Frederick W. Gluck Mgmt Yes For For
Elect Director J. Paul Reason Mgmt Yes For For
Elect Director Donald B. Rice Mgmt Yes For For
Elect Director Leonard D. Schaeffer Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Stock Retention ShrHoldr Yes For Against
Link Executive Compensation to Social Issues ShrHoldr Yes Against For
Submit Shareholder Rights Plan (Poison Pill) to ShrHoldr Yes For Against
Shareholder Vote
Develop an Animal Welfare Policy ShrHoldr Yes Against For
Require a Majority Vote for the Election of Directors ShrHoldr Yes For Against
Report on Political Contributions ShrHoldr Yes For For
ANHEUSER-BUSCH BUD 35229103 04/26/2006 Elect Director James J. Forese Mgmt Yes For For
COMPANIES, INC.
Elect Director Vernon R. Loucks, Jr. Mgmt Yes For For
Elect Director Vilma S. Martinez Mgmt Yes For For
Elect Director William Porter Payne Mgmt Yes For For
Elect Director Edward E. Whitacre, Jr. Mgmt Yes For For
Declassify the Board of Directors Mgmt Yes For For
Approve Non-Employee Director Restricted Stock Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
APPLIED AMAT 38222105 03/22/2006 Elect Director Michael H. Armacost Mgmt Yes For For
MATERIALS, INC.
Elect Director Deborah A. Coleman Mgmt Yes For For
Elect Director Philip V. Gerdine Mgmt Yes For For
Elect Director Thomas J. Iannotti Mgmt Yes For For
Elect Director Charles Y.S. Liu Mgmt Yes For For
Elect Director James C. Morgan Mgmt Yes For For
Elect Director Gerhard H. Parker Mgmt Yes For For
Elect Director Willem P. Roelandts Mgmt Yes For For
Elect Director Michael R. Splinter Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
BASF AG 55262505 05/04/2006 Meeting for Holders of ADRs
ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF Mgmt Yes For For
PROFIT
ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE Mgmt Yes For For
ACTIONS OF THE SUPERVISORY BOARD
ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE Mgmt Yes For For
ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS
ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2006 Mgmt Yes For For
AUTHORIZATION TO BUY BACK SHARES AND TO PUT THEM TO Mgmt Yes For For
FURTHER USE INCLUDING THE AUTHORIZATION TO REDEEM
BOUGHT-BACK SHARES AND REDUCE CAPITAL
AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVE Mgmt Yes For For
FINANCIAL INSTRUMENTS
AMENDMENT OF ARTICLES 8, 12 AND 16 OF THE ARTICLES OF Mgmt Yes Against Against
ASSOCIATION
BP PLC (FORM. 55622104 04/20/2006 Meeting for Holders of ADRs
BP AMOCO PLC )
TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE Mgmt Yes For For
ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Yes For For
Elect Director Dr D C Allen Mgmt Yes For For
Elect Director Lord Browne Mgmt Yes For For
Elect Director Mr J H Bryan Mgmt Yes For For
Elect Director Mr A Burgmans Mgmt Yes For For
Elect Director Mr I C Conn Mgmt Yes For For
Elect Director Mr E B Davis, Jr Mgmt Yes For For
Elect Director Mr D J Flint Mgmt Yes For For
Elect Director Dr B E Grote Mgmt Yes For For
Elect Director Dr A B Hayward Mgmt Yes For For
Elect Director Dr D S Julius Mgmt Yes For For
Elect Director Sir Tom Mckillop Mgmt Yes For For
Elect Director Mr J A Manzoni Mgmt Yes For For
Elect Director Dr W E Massey Mgmt Yes For For
Elect Director Sir Ian Prosser Mgmt Yes For For
Elect Director Mr M H Wilson Mgmt Yes For For
Elect Director Mr P D Sutherland Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE Mgmt Yes For For
PURCHASE OF ITS OWN SHARES BY THE COMPANY
TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt Yes For For
AMOUNT
SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A Mgmt Yes For For
LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN
OFFER TO SHAREHOLDERS
BRUNSWICK CORP. BC 117043109 05/03/2006 Elect Director Michael J. Callahan Mgmt Yes For For
Elect Director Manuel A. Fernandez Mgmt Yes For For
Elect Director Peter B. Hamilton Mgmt Yes For For
Elect Director Roger W. Schipke Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
CATERPILLAR CAT 149123101 06/14/2006 Elect Director David R. Goode Mgmt Yes For For
INC.
Elect Director James W. Owens Mgmt Yes For For
Elect Director Charles D. Powell Mgmt Yes For For
Elect Director Joshua I. Smith Mgmt Yes For For
Increase Authorized Common Stock Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes Against Against
Approve Executive Incentive Bonus Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Declassify the Board of Directors ShrHoldr Yes For Against
Separate Chairman and CEO Positions ShrHoldr Yes For Against
Require a Majority Vote for the Election of Directors ShrHoldr Yes For Against
CHECK POINT CHKP M22465104 09/27/2005 Meeting for Holders of ADRs
SOFTWARE
TECHNOLOGIES
INC
ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): Mgmt Yes For For
GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAVID RUBNER,
TAL SHAVIT.
TO RATIFY THE APPOINTMENT AND COMPENSATION OF CHECK Mgmt Yes For For
POINT S INDEPENDENT PUBLIC ACCOUNTANTS.
TO RATIFY AND APPROVE CHECK POINT S NEW EQUITY Mgmt Yes Against For
INCENTIVE PLANS.
TO RATIFY AND APPROVE AN EXTENSION OF CHECK POINT S Mgmt Yes For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt Yes For For
REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION.
TO APPROVE CORRESPONDING AMENDMENTS TO THE Mgmt Yes For For
INDEMNIFICATION AGREEMENTS WITH EACH OF CHECK POINT S
DIRECTORS.
TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt Yes For For
REGARDING DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS.
TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE OFFICERS Mgmt Yes Against For
WHO ARE ALSO BOARD MEMBERS.
TO APPROVE CASH COMPENSATION OF CHECK POINT S Mgmt Yes For For
DIRECTORS WHO ARE NOT EMPLOYEES.
CISCO SYSTEMS, CSCO 17275R102 11/15/2005 Elect Director Carol A. Bartz Mgmt Yes For For
INC.
Elect Director M. Michele Burns Mgmt Yes For For
Elect Director Larry R. Carter Mgmt Yes For For
Elect Director John T. Chambers Mgmt Yes For For
Elect Director Dr. John L. Hennessy Mgmt Yes For For
Elect Director Richard M. Kovacevich Mgmt Yes For For
Elect Director Roderick C. McGeary Mgmt Yes For For
Elect Director James C. Morgan Mgmt Yes For For
Elect Director John P. Morgridge Mgmt Yes For For
Elect Director Steven M. West Mgmt Yes For For
Elect Director Jerry Yang Mgmt Yes For For
Approve Stock Option Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Review/Limit Executive Compensation ShrHoldr Yes For Against
Report on Pay Disparity ShrHoldr Yes Against For
Report on Human Rights Policy ShrHoldr Yes Against For
COMCAST CORP. CMCSA 20030N101 05/18/2006 Elect Director Brian L. Roberts Mgmt Yes For For
Elect Director Ralph J. Roberts Mgmt Yes For For
Elect Director S. Decker Anstrom Mgmt Yes For For
Elect Director Kenneth J. Bacon Mgmt Yes For For
Elect Director Sheldon M. Bonovitz Mgmt Yes For For
Elect Director Edward D. Breen Mgmt Yes For For
Elect Director Julian A. Brodsky Mgmt Yes For For
Elect Director Joseph J. Collins Mgmt Yes For For
Elect Director J. Michael Cook Mgmt Yes For For
Elect Director Jeffrey A. Honickman Mgmt Yes For For
Elect Director Judith Rodin Mgmt Yes For For
Elect Director Michael I. Sovern Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Amend Qualified Employee Stock Purchase Plan Mgmt Yes For For
Amend Restricted Stock Plan Mgmt Yes For For
Approve Executive Incentive Bonus Plan Mgmt Yes For For
Put Repricing of Stock Options to Shareholder Vote ShrHoldr Yes Against For
Separate Chairman and CEO Positions ShrHoldr Yes For Against
Limit Executive Compensation ShrHoldr Yes Against For
Company-Specific-Adopt Recapitalization Plan ShrHoldr Yes For Against
Establish Other Board Committee ShrHoldr Yes For Against
CONOCOPHILLIPS COP 20825C104 05/10/2006 Elect Director Richard L. Armitage Mgmt Yes For For
Elect Director Richard H. Auchinleck Mgmt Yes For For
Elect Director Harald J. Norvik Mgmt Yes For For
Elect Director William K. Reilly Mgmt Yes For For
Elect Director Victoria J. Tschinkel Mgmt Yes For For
Elect Director Kathryn C. Turner Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Report Damage Resulting From Drilling Inside the ShrHoldr Yes For Against
National Petroleum Reserve
Require a Majority Vote for the Election of Directors ShrHoldr Yes For Against
Submit Supplemental Executive Retirement Plans to ShrHoldr Yes For Against
Shareholder vote
Report Accountability for Company's Environmental ShrHoldr Yes Against For
Impacts due to Operation
Non-Employee Director Compensation ShrHoldr Yes Against For
CONSTELLATION STZ.B 21036P108 07/28/2005 Elect Director George Bresler Mgmt Yes Withhold Against
BRANDS, INC.
Elect Director Jeananne K. Hauswald Mgmt Yes For For
Elect Director James A. Locke III Mgmt Yes Withhold Against
Elect Director Richard Sands, Ph.D. Mgmt Yes Withhold Against
Elect Director Robert Sands Mgmt Yes Withhold Against
Elect Director Thomas C. McDermott Mgmt Yes For For
Elect Director Paul L. Smith Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Increase Authorized Common Stock Mgmt Yes For For
CVS CORPORATION CVS 126650100 05/11/2006 Elect Director W. Don Cornwell Mgmt Yes For For
Elect Director David W. Dorman Mgmt Yes For For
Elect Director Thomas P. Gerrity Mgmt Yes For For
Elect Director Marian L. Heard Mgmt Yes For For
Elect Director William H. Joyce Mgmt Yes For For
Elect Director Terrence Murray Mgmt Yes For For
Elect Director Sheli Z. Rosenberg Mgmt Yes For For
Elect Director Thomas M. Ryan Mgmt Yes For For
Elect Director Alfred J. Verrecchia Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Require a Majority Vote for the Election of Directors ShrHoldr Yes For Against
Submit Supplemental Executive Retirement Plans to ShrHoldr Yes For Against
Shareholder vote
Separate Chairman and CEO Positions ShrHoldr Yes For Against
Report on Feasibility of Product Reformulation ShrHoldr Yes Against For
EBAY INC. EBAY 278642103 06/13/2006 Elect Director William C. Ford, Jr. Mgmt Yes For For
Elect Director Dawn G. Lepore Mgmt Yes For For
Elect Director Pierre M. Omidyar Mgmt Yes For For
Elect Director Richard T. Sclosberg, III Mgmt Yes For For
Amend Stock Option Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
ELECTRONIC ERTS 285512109 07/28/2005 Elect Director M. Richard Asher Mgmt Yes For For
ARTS, INC.
Elect Director Leonard S. Coleman Mgmt Yes For For
Elect Director Gary M. Kusin Mgmt Yes For For
Elect Director Gregory B. Maffei Mgmt Yes For For
Elect Director Timothy Mott Mgmt Yes Withhold Against
Elect Director Vivek Paul Mgmt Yes For For
Elect Director Robert W. Pittman Mgmt Yes For For
Elect Director Lawrence F. Probst III Mgmt Yes For For
Elect Director Linda J. Srere Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes Against Against
Amend Qualified Employee Stock Purchase Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
ENSCO ESV 26874Q100 05/09/2006 Elect Director Gerald W. Haddock Mgmt Yes For For
INTERNATIONAL,
INC.
Elect Director Paul E. Rowsey, III Mgmt Yes For For
Elect Director Carl F. Thorne Mgmt Yes For For
Elect Director Daniel W. Rabun Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
FIRST DATA FDC 319963104 05/10/2006 Elect Director Daniel P. Burnham Mgmt Yes For For
CORP.
Elect Director Jack M. Greenberg Mgmt Yes For For
Elect Director Courtney F. Jones Mgmt Yes For For
Elect Director Charles T. Russell Mgmt Yes For For
Elect Director David A. Coulter Mgmt Yes For For
Elect Director Henry C. Duques Mgmt Yes For For
Elect Director Peter B. Ellwood Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
FISERV, INC. FISV 337738108 05/24/2006 Elect Director Daniel P. Kearney Mgmt Yes For For
Elect Director Jeffery W. Yabuki Mgmt Yes For For
Elect Director L. William Seidman Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Require a Majority Vote for the Election of Directors ShrHoldr Yes For Against
GENERAL GE 369604103 04/26/2006 Elect Director James I. Cash, Jr. Mgmt Yes For For
ELECTRIC CO.
Elect Director Sir William M. Castell Mgmt Yes For For
Elect Director Ann M. Fudge Mgmt Yes For For
Elect Director Claudio X. Gonzalez Mgmt Yes Withhold Against
Elect Director Jeffrey R. Immelt Mgmt Yes For For
Elect Director Andrea Jung Mgmt Yes For For
Elect Director Alan G. Lafley Mgmt Yes For For
Elect Director Robert W. Lane Mgmt Yes For For
Elect Director Ralph S. Larsen Mgmt Yes For For
Elect Director Rochelle B. Lazarus Mgmt Yes For For
Elect Director Sam Nunn Mgmt Yes For For
Elect Director Roger S. Penske Mgmt Yes For For
Elect Director Robert J. Swieringa Mgmt Yes For For
Elect Director Douglas A. Warner, III Mgmt Yes For For
Elect Director Robert C. Wright Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Restore or Provide for Cumulative Voting ShrHoldr Yes Against For
Adopt Policy on Overboarded Directors ShrHoldr Yes For Against
Company-Specific -- One Director from the Ranks of the ShrHoldr Yes Against For
Retirees
Separate Chairman and CEO Positions ShrHoldr Yes Against For
Require a Majority Vote for the Election of Directors ShrHoldr Yes Against For
Report on Environmental Policies ShrHoldr Yes Against For
GILEAD GILD 375558103 05/10/2006 Elect Director Paul Berg Mgmt Yes For For
SCIENCES, INC.
Elect Director John F. Cogan Mgmt Yes For For
Elect Director Etienne F. Davignon Mgmt Yes For For
Elect Director James M. Denny Mgmt Yes For For
Elect Director John W. Madigan Mgmt Yes For For
Elect Director John C. Martin Mgmt Yes For For
Elect Director Gordon E. Moore Mgmt Yes For For
Elect Director Nicholas G. Moore Mgmt Yes For For
Elect Director Gayle E. Wilson Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Approve Executive Incentive Bonus Plan Mgmt Yes For For
Increase Authorized Common Stock Mgmt Yes For For
Report on Impact of HIV/AIDS, TB, and Malaria ShrHoldr Yes For Against
Pandemics
GOOGLE INC GOOG 38259P508 05/11/2006 Elect Director Eric Schmidt Mgmt Yes For For
Elect Director Sergey Brin Mgmt Yes For For
Elect Director Larry Page Mgmt Yes For For
Elect Director L. John Doerr Mgmt Yes For For
Elect Director John L. Hennessy Mgmt Yes For For
Elect Director Arthur D. Levinson Mgmt Yes For For
Elect Director Ann Mather Mgmt Yes For For
Elect Director Michael Moritz Mgmt Yes For For
Elect Director Paul S. Otellini Mgmt Yes For For
Elect Director K. Ram Shriram Mgmt Yes For For
Elect Director Shirley M. Tilghman Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes Against Against
Company-Specific-Recapitalization Plan ShrHoldr Yes For Against
HILTON HOTELS HLT 432848109 05/24/2006 Elect Director Christine Garvey Mgmt Yes For For
CORP.
Elect Director Peter M. George Mgmt Yes For For
Elect Director Barron Hilton Mgmt Yes For For
Elect Director John L. Notter Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Require a Majority Vote for the Election of Directors ShrHoldr Yes For Against
Submit Shareholder Rights Plan (Poison Pill) to ShrHoldr Yes For Against
Shareholder Vote
HOME DEPOT, HD 437076102 05/25/2006 Elect Director Gregory D. Brenneman Mgmt Yes Withhold Against
INC. (THE)
Elect Director John L. Clendenin Mgmt Yes Withhold Against
Elect Director Claudio X. Gonzalez Mgmt Yes Withhold Against
Elect Director Milledge A. Hart, III Mgmt Yes Withhold Against
Elect Director Bonnie G. Hill Mgmt Yes Withhold Against
Elect Director Laban P. Jackson, Jr. Mgmt Yes Withhold Against
Elect Director Lawrence R. Johnston Mgmt Yes Withhold Against
Elect Director Kenneth G. Langone Mgmt Yes Withhold Against
Elect Director Angelo R. Mozilo Mgmt Yes For For
Elect Director Robert L. Nardelli Mgmt Yes Withhold Against
Elect Director Thomas J. Ridge Mgmt Yes Withhold Against
Ratify Auditors Mgmt Yes For For
Increase Disclosure of Executive Compensation ShrHoldr Yes For Against
Report on EEOC-Related Activities ShrHoldr Yes For Against
Separate Chairman and CEO Positions ShrHoldr Yes For Against
Require a Majority Vote for the Election of Directors ShrHoldr Yes For Against
Submit Supplemental Executive Retirement Plans to ShrHoldr Yes For Against
Shareholder vote
Report on Political Contributions ShrHoldr Yes For Against
Increase Disclosure of Executive Compensation ShrHoldr Yes For Against
Affirm Political Non-partisanship ShrHoldr Yes Against For
INGERSOLL-RAND IR G4776G101 06/07/2006 Meeting for Holders of ADRs
COMPANY LIMITED
Elect Director T.E. Martin Mgmt Yes Withhold Against
Elect Director P. Nachtigal Mgmt Yes For For
Elect Director R.J. Swift Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
INTEL CORP. INTC 458140100 05/17/2006 Elect Director CRAIG R. BARRETT Mgmt Yes For For
Elect Director CHARLENE BARSHEFSKY Mgmt Yes For For
Elect Director E. JOHN P. BROWNE Mgmt Yes For For
Elect Director D. JAMES GUZY Mgmt Yes For For
Elect Director REED E. HUNDT Mgmt Yes For For
Elect Director PAUL S. OTELLINI Mgmt Yes For For
Elect Director JAMES D. PLUMMER Mgmt Yes For For
Elect Director DAVID S. POTTRUCK Mgmt Yes For For
Elect Director JANE E. SHAW Mgmt Yes For For
Elect Director JOHN L. THORNTON Mgmt Yes For For
Elect Director DAVID B. YOFFIE Mgmt Yes For For
Rescind Fair Price Provision Mgmt Yes For For
Amend Articles/Bylaws/Repeal Supermajority Vote Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes For For
Approve Qualified Employee Stock Purchase Plan Mgmt Yes For For
ISHARES TRUST 464287481 08/11/2005 Elect Director Lee T. Kranefuss Mgmt Yes For For
Elect Director John E. Martinez Mgmt Yes For For
Elect Director Richard K. Lyons Mgmt Yes For For
Elect Director George G.C. Parker Mgmt Yes For For
Elect Director W. Allen Reed Mgmt Yes For For
Elect Director Cecilia H. Herbert Mgmt Yes For For
Elect Director Charles A. Hurty Mgmt Yes For For
Elect Director John E. Kerrigan Mgmt Yes For For
Approve Change of Fundamental Investment Policy - Mgmt Yes For For
Senior Securities
Approve Change of Fundamental Investment Policy - Mgmt Yes For For
Lending
Approve Change of Fundamental Investment Objective to Mgmt Yes For For
Non-fundamental
Other Business Mgmt Yes Against Against
JABIL CIRCUIT, JBL 466313103 01/19/2006 Elect Director Laurence S. Grafstein Mgmt Yes For For
INC.
Elect Director Mel S. Lavitt Mgmt Yes For For
Elect Director Timothy L. Main Mgmt Yes For For
Elect Director William D. Morean Mgmt Yes For For
Elect Director Lawrence J. Murphy Mgmt Yes For For
Elect Director Frank A. Newman Mgmt Yes Withhold Against
Elect Director Steven A. Raymund Mgmt Yes For For
Elect Director Thomas A. Sansone Mgmt Yes For For
Elect Director Kathleen A. Walters Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes Against Against
Approve Executive Incentive Bonus Plan Mgmt Yes For For
Amend Qualified Employee Stock Purchase Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Other Business Mgmt Yes Against Against
KELLOGG CO. K 487836108 04/21/2006 Elect Director John T. Dillon Mgmt Yes For For
Elect Director James M. Jenness Mgmt Yes For For
Elect Director L. Daniel Jorndt Mgmt Yes For For
Elect Director William D. Perez Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Approve Executive Incentive Bonus Plan Mgmt Yes For For
Sustainability Report ShrHoldr Yes Against For
KOHL'S CORP. KSS 500255104 04/26/2006 Elect Director Jay H. Baker Mgmt Yes For For
Elect Director Steven A. Burd Mgmt Yes For For
Elect Director Kevin Mansell Mgmt Yes For For
Elect Director Peter M. Sommerhauser Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Declassify the Board of Directors Mgmt Yes For For
Require a Majority Vote for the Election of Directors ShrHoldr Yes For Against
MANOR CARE, HCR 564055101 05/09/2006 Elect Director Mary Taylor Behrens Mgmt Yes For For
INC.
Elect Director Joseph F. Damico Mgmt Yes For For
Elect Director John T. Schwieters Mgmt Yes For For
Elect Director Richard C. Tuttle Mgmt Yes For For
Elect Director M. Keith Weikel Mgmt Yes For For
Elect Director Gail R. Wilensky Mgmt Yes For For
Elect Director Thomas L. Young Mgmt Yes For For
MEDTRONIC, INC. MDT 585055106 08/25/2005 Elect Director Shirley Ann Jackson, Ph.D. Mgmt Yes For For
Elect Director Denise M. O'Leary Mgmt Yes For For
Elect Director Jean-Pierre Rosso Mgmt Yes For For
Elect Director Jack W. Schuler Mgmt Yes Withhold Against
Ratify Auditors Mgmt Yes For For
Approve Qualified Employee Stock Purchase Plan Mgmt Yes For For
Amend Non-Employee Director Stock Option Plan Mgmt Yes For For
MELLON MEL 58551A108 04/18/2006 Elect Director Paul L. Cejas Mgmt Yes For For
FINANCIAL CORP.
Elect Director Seward Prosser Mellon Mgmt Yes For For
Elect Director Mark A. Nordenberg Mgmt Yes For For
Elect Director W.E. Strickland, Jr. Mgmt Yes For For
Approve Non-Employee Director Restricted Stock Plan Mgmt Yes For For
Amend Vote Requirements to Amend ShrHoldr Yes For Against
Articles/Bylaws/Charter
Ratify Auditors Mgmt Yes For For
MICROSOFT CORP. MSFT 594918104 11/09/2005 Elect Director William H. Gates, III Mgmt Yes For For
Elect Director Steven A. Ballmer Mgmt Yes For For
Elect Director James I. Cash Jr. Mgmt Yes For For
Elect Director Dina Dublon Mgmt Yes For For
Elect Director Raymond V. Gilmartin Mgmt Yes For For
Elect Director A. Mclaughlin Korologos Mgmt Yes For For
Elect Director David F. Marquardt Mgmt Yes For For
Elect Director Charles H. Noski Mgmt Yes For For
Elect Director Helmut Panke Mgmt Yes For For
Elect Director Jon A. Shirley Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
MOTOROLA, INC. MOT 620076109 05/01/2006 Elect Director E. Zander Mgmt Yes For For
Elect Director H.L. Fuller Mgmt Yes Against Against
Elect Director J. Lewent Mgmt Yes For For
Elect Director T. Meredith Mgmt Yes For For
Elect Director N. Negroponte Mgmt Yes For For
Elect Director I. Nooyi Mgmt Yes For For
Elect Director S. Scott, III Mgmt Yes For For
Elect Director R. Sommer Mgmt Yes For For
Elect Director J. Stengel Mgmt Yes For For
Elect Director D. Warner, III Mgmt Yes For For
Elect Director J. White Mgmt Yes For For
Elect Director M. White Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes For For
Submit Shareholder Rights Plan (Poison Pill) to ShrHoldr Yes For Against
Shareholder Vote
NABORS NBR G6359F103 03/30/2006 Meeting for Holders of ADRs
INDUSTRIES,
LTD.
Increase Authorized Common Stock Mgmt Yes For For
Meeting for Holders of ADRs
Elect Director Eugene M. Isenberg Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY S AMENDED Mgmt Yes Against Against
AND RESTATED 2003 EMPLOYEE STOCK PLAN.
NORFOLK NSC 655844108 05/11/2006 Elect Director Daniel A. Carp Mgmt Yes For For
SOUTHERN CORP.
Elect Director Steven F. Leer Mgmt Yes For For
Elect Director Charles W. Moorman Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
NVIDIA NVDA 67066G104 06/22/2006 Elect Director Tench Coxe Mgmt Yes For For
CORPORATION
Elect Director Mark L. Perry Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
OMNICOM GROUP OMC 681919106 05/23/2006 Elect Director John D. Wren Mgmt Yes For For
INC.
Elect Director Bruce Crawford Mgmt Yes For For
Elect Director Robert Charles Clark Mgmt Yes For For
Elect Director Leonard S. Coleman, Jr Mgmt Yes For For
Elect Director Errol M. Cook Mgmt Yes For For
Elect Director Susan S. Denison Mgmt Yes For For
Elect Director Michael A. Henning Mgmt Yes For For
Elect Director John R. Murphy Mgmt Yes For For
Elect Director John R. Purcell Mgmt Yes For For
Elect Director Linda Johnson Rice Mgmt Yes For For
Elect Director Gary L. Roubos Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
PETRO-CANADA PCA. 71644E102 04/25/2006 Elect Director Ron A. Brenneman Mgmt Yes For For
Elect Director Angus A. Bruneau Mgmt Yes For For
Elect Director Gail Cook-Bennett Mgmt Yes For For
Elect Director Richard J. Currie Mgmt Yes For For
Elect Director Claude Fontaine Mgmt Yes For For
Elect Director Paul Haseldonckx Mgmt Yes For For
Elect Director Thomas E. Kierans Mgmt Yes For For
Elect Director Brian F. MacNeill Mgmt Yes For For
Elect Director Maureen McCaw Mgmt Yes For For
Elect Director Paul D. Melnuk Mgmt Yes For For
Elect Director Guylaine Saucier Mgmt Yes For For
Elect Director James W. Simpson Mgmt Yes For For
Ratify Deloitte & Touche LLP as Auditors Mgmt Yes For For
PFIZER INC. PFE 717081103 04/27/2006 Elect Director Michael S. Brown Mgmt Yes For For
Elect Director M. Anthony Burns Mgmt Yes For For
Elect Director Robert N. Burt Mgmt Yes For For
Elect Director W. Don Cornwell Mgmt Yes For For
Elect Director William H. Gray, III Mgmt Yes For For
Elect Director Constance J. Horner Mgmt Yes For For
Elect Director William R. Howell Mgmt Yes For For
Elect Director Stanley O. Ikenberry Mgmt Yes For For
Elect Director George A. Lorch Mgmt Yes Withhold Against
Elect Director Henry A. McKinnell Mgmt Yes For For
Elect Director Dana G. Mead Mgmt Yes Withhold Against
Elect Director Ruth J. Simmons Mgmt Yes For For
Elect Director William C. Steere, Jr. Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Reduce Supermajority Vote Requirement Mgmt Yes For For
Establish Term Limits for Directors ShrHoldr Yes Against For
Social Proposal ShrHoldr Yes Against For
Restore or Provide for Cumulative Voting ShrHoldr Yes For Against
Separate Chairman and CEO Positions ShrHoldr Yes For Against
Report on Political Contributions ShrHoldr Yes Against For
Report on Animal Welfare Policy ShrHoldr Yes Against For
Reort on Animal-based Testing ShrHoldr Yes Against For
PUBLICIS GROUPE 74463M106 06/07/2006 Meeting for Holders of ADRs
APPROVAL OF THE TRANSACTIONS AND SINGLE-ENTITY Mgmt Yes For For
FINANCIAL STATEMENTS FOR FISCAL YEAR 2005.
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt Yes For For
FISCAL YEAR 2005.
APPROPRIATION OF THE NET PROFITS FOR 2005 AND Mgmt Yes For For
ESTABLISHMENT OF THE DIVIDEND.
RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt Yes For For
MANAGEMENT BOARD FOR FISCAL YEAR 2005.
RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt Yes For For
SUPERVISORY BOARD FOR FISCAL YEAR 2005.
ESTABLISHMENT OF THE ATTENDANCE FEES FOR THE MEMBERS Mgmt Yes For For
OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2005 AND FOR
EACH OF THE FISCAL YEARS THEREAFTER AND TAKING NOTE OF
THE ALLOTMENT DECIDED BY THE SUPERVISORY BOARD.
APPROVAL OF THE REGULATED AGREEMENTS MENTIONED IN THE Mgmt Yes For For
SPECIAL REPORT OF THE STATUTORY AUDITORS.
REELECTION OF ELISABETH BADINTER SUAUDEAU TO THE Mgmt Yes Against Against
SUPERVISORY BOARD FOR SIX YEARS.
REELECTION OF HENRI-CALIXTE SUAUDEAU TO THE Mgmt Yes Against Against
SUPERVISORY BOARD FOR SIX YEARS.
APPOINTMENT OF LEONE MEYER AS A NEW SUPERVISORY BOARD Mgmt Yes Against Against
MEMBER FOR SIX YEARS.
RATIFICATION OF THE COOPTATION OF MICHEL HALPERIN AS A Mgmt Yes For For
NEW MEMBER OF THE SUPERVISORY BOARD.
AUTHORIZATION TO THE MANAGEMENT BOARD, FOR 18 MONTHS, Mgmt Yes For For
SUCH THAT THE COMPANY CAN PURCHASE ITS OWN SHARES, UP
TO THE LIMIT OF 10% OF THE CAPITAL STOCK; THE MAXIMUM
PURCHASE PRICE IS EUR 45 AND THE MINIMUM SELLING PRICE
IS EUR 18.
AUTHORIZATION TO THE MANAGEMENT BOARD, FOR 26 MONTHS, Mgmt Yes For For
TO DECREASE THE CAPITAL STOCK BY CANCELING PUBLICIS
SHARES HELD BY THE COMPANY.
PURSUANT TO ARTICLE L.225-129-6 PARAGRAPH 2 OF THE Mgmt Yes For For
FRENCH COMMERCIAL CODE AND ARTICLES L.443-1 FF. OF THE
FRENCH LABOR CODE (AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.)
PROPOSAL TO AMEND ARTICLE 7 III OF THE BYLAWS Mgmt Yes Against Against
(TRANSFER OF SHARES) TO BRING IT INTO LINE WITH
ARTICLE L.233-7 OF THE FRENCH COMMERCIAL CODE (AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.)
PROPOSAL TO AMEND ARTICLE 11 III OF THE BYLAWS Mgmt Yes For For
(DELIBERATIONS) TO REFLECT THE STATUTORY OBLIGATION TO
PREPARE MINUTES OF EACH MANAGEMENT BOARD MEETING.
PROPOSAL TO AMEND ARTICLE 21 LAST PARAGRAPH (OFFICERS- Mgmt Yes Against Against
ATTENDANCE SHEET-VOTES) SO THAT THE METHOD OF VOTING
CAN BE DETERMINED BY THE OFFICERS PRESIDING OVER THE
MEETING.
PROPOSAL TO AMEND ARTICLE 22 (ANNUAL SHAREHOLDERS Mgmt Yes For For
MEETING) TO INCLUDE THE POSSIBILITY TO ALLOW THE
MANAGEMENT BOARD TO ISSUE BONDS.
POWERS TO ACCOMPLISH FORMALITIES. Mgmt Yes For For
SANDISK CORP. SNDK 80004C101 05/25/2006 Elect Director Eli Harari Mgmt Yes For For
Elect Director Irwin Federman Mgmt Yes For For
Elect Director Steven J. Gomo Mgmt Yes For For
Elect Director Eddy W. Hartenstein Mgmt Yes For For
Elect Director Catherine P. Lego Mgmt Yes For For
Elect Director Michael E. Marks Mgmt Yes For For
Elect Director James D. Meindl Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Increase Authorized Common Stock Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
SPRINT CORP. S 852061100 07/13/2005 Increase Authorized Common Stock Mgmt Yes For For
Amend Articles/Bylaws/Charter-Non-Routine Mgmt Yes For For
Change Company Name Mgmt Yes For For
Issue Shares in Connection with an Acquisition Mgmt Yes For For
Adjourn Meeting Mgmt Yes For For
Elect Director Gordon M. Bethune Mgmt Yes For For
Elect Director Dr. E. Linn Draper, Jr. Mgmt Yes For For
Elect Director James H. Hance, Jr. Mgmt Yes For For
Elect Director Deborah A. Henretta Mgmt Yes For For
Elect Director Irvine O. Hockaday, Jr. Mgmt Yes For For
Elect Director Linda Koch Lorimer Mgmt Yes For For
Elect Director Gerald L. Storch Mgmt Yes For For
Elect Director William H. Swanson Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Review Executive Compensation ShrHoldr Yes Against For
SPRINT NEXTEL S 852061100 04/18/2006 Elect Director Keith J. Bane Mgmt Yes For For
CORP
Elect Director Gordon M. Bethune Mgmt Yes For For
Elect Director Timothy M. Donahue Mgmt Yes For For
Elect Director Frank M. Drendel Mgmt Yes For For
Elect Director Gary D. Forsee Mgmt Yes For For
Elect Director James H. Hance, Jr. Mgmt Yes For For
Elect Director V. Janet Hill Mgmt Yes For For
Elect Director Irvine O. Hockaday, Jr Mgmt Yes For For
Elect Director William E. Kennard Mgmt Yes For For
Elect Director Linda Koch Lorimer Mgmt Yes For For
Elect Director Stephanie M. Shern Mgmt Yes For For
Elect Director William H. Swanson Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Require a Majority Vote for the Election of Directors ShrHoldr Yes For Against
Restore or Provide for Cumulative Voting ShrHoldr Yes For Against
STAPLES, INC. SPLS 855030102 06/06/2006 Elect Director Basil L. Anderson Mgmt Yes For For
Elect Director Robert C. Nakasone Mgmt Yes For For
Elect Director Ronald L. Sargent Mgmt Yes For For
Elect Director Stephen F. Schuckenbrock Mgmt Yes For For
Declassify the Board of Directors Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Require a Majority Vote for the Election of Directors ShrHoldr Yes For Against
STARWOOD HOTELS HOT 85590A203 05/02/2006 Elect Director Steven J. Heyer Mgmt Yes Withhold Against
& RESORTS
WORLDWIDE, INC.
Elect Director Charlene Barshefsky Mgmt Yes Withhold Against
Elect Director Jean-Marc Chapus Mgmt Yes Withhold Against
Elect Director Bruce W. Duncan Mgmt Yes Withhold Against
Elect Director Lizanne Galbreath Mgmt Yes For For
Elect Director Eric Hippeau Mgmt Yes Withhold Against
Elect Director Stephen R. Quazzo Mgmt Yes Withhold Against
Elect Director Thomas O. Ryder Mgmt Yes Withhold Against
Elect Director Daniel W. Yih Mgmt Yes Withhold Against
Elect Director Kneeland C. Youngblood Mgmt Yes Withhold Against
Ratify Auditors Mgmt Yes For For
TEXAS TXN 882508104 04/20/2006 Elect Director J.R. Adams Mgmt Yes For For
INSTRUMENTS
INC.
Elect Director D.L. Boren Mgmt Yes For For
Elect Director D.A. Carp Mgmt Yes For For
Elect Director C.S. Cox Mgmt Yes For For
Elect Director T.J. Engibous Mgmt Yes For For
Elect Director G.W. Fronterhouse Mgmt Yes For For
Elect Director D.R. Goode Mgmt Yes For For
Elect Director P.H. Patsley Mgmt Yes For For
Elect Director W.R. Sanders Mgmt Yes For For
Elect Director R.J. Simmons Mgmt Yes For For
Elect Director R.K. Templeton Mgmt Yes For For
Elect Director C.T. Whitman Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
TEXTRON INC. TXT 883203101 04/26/2006 Elect Director Lewis B. Campbell Mgmt Yes For For
Elect Director Lawrence K. Fish Mgmt Yes For For
Elect Director Joe T. Ford Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Report on Depleted Uranium Weapons Components ShrHoldr Yes Against For
Require a Majority Vote for the Election of Directors ShrHoldr Yes For Against
THE ALLSTATE ALL 20002101 05/16/2006 Elect Director F. Duane Ackerman Mgmt Yes For For
CORP.
Elect Director James G. Andress Mgmt Yes For For
Elect Director W. James Farrell Mgmt Yes For For
Elect Director Jack M. Greenberg Mgmt Yes For For
Elect Director Ronald T. Lemay Mgmt Yes For For
Elect Director Edward M. Liddy Mgmt Yes For For
Elect Director J. Christopher Reyes Mgmt Yes For For
Elect Director H. John Riley, Jr. Mgmt Yes For For
Elect Director Joshua I. Smith Mgmt Yes For For
Elect Director Judith A. Sprieser Mgmt Yes For For
Elect Director Mary Alice Taylor Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Approve Non-Employee Director Omnibus Stock Plan Mgmt Yes For For
Require a Majority Vote for the Election of Directors ShrHoldr Yes For Against
Adopt Simple Majority Vote ShrHoldr Yes For Against
THE GOLDMAN GS 38141G104 03/31/2006 Elect Director Lloyd C. Blankfein Mgmt Yes For For
SACHS GROUP,
INC.
Elect Director Lord Browne Ofmadingley Mgmt Yes For For
Elect Director John H. Bryan Mgmt Yes For For
Elect Director Claes Dahlback Mgmt Yes For For
Elect Director Stephen Friedman Mgmt Yes For For
Elect Director William W. George Mgmt Yes For For
Elect Director James A. Johnson Mgmt Yes For For
Elect Director Lois D. Juliber Mgmt Yes For For
Elect Director Edward M. Liddy Mgmt Yes For For
Elect Director Henry M. Paulson, Jr. Mgmt Yes For For
Elect Director Ruth J. Simmons Mgmt Yes For For
Amend Restricted Partner Compensation Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
THE HARTFORD HIG 416515104 05/17/2006 Elect Director Ramani Ayer Mgmt Yes For For
FINANCIAL
SERVICES GROUP,
INC.
Elect Director Ramon de Oliveira Mgmt Yes For For
Elect Director Edward J. Kelly, III Mgmt Yes For For
Elect Director Paul G. Kirk, Jr Mgmt Yes For For
Elect Director Thomas M. Marra Mgmt Yes For For
Elect Director Gail J. McGovern Mgmt Yes For For
Elect Director Michael G. Morris Mgmt Yes For For
Elect Director Robert W. Selander Mgmt Yes For For
Elect Director Charles B. Strauss Mgmt Yes For For
Elect Director H. Patrick Swygert Mgmt Yes For For
Elect Director David K. Zwiener Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
TIME WARNER INC TWX 887317105 05/19/2006 Elect Director James L. Barksdale Mgmt Yes For For
Elect Director Stephen F. Bollenbach Mgmt Yes For For
Elect Director Frank J Caufield Mgmt Yes For For
Elect Director Robert C. Clark Mgmt Yes For For
Elect Director Jessica P. Einhorn Mgmt Yes For For
Elect Director Reuben Mark Mgmt Yes For For
Elect Director Michael A. Miles Mgmt Yes For For
Elect Director Kenneth J. Novack Mgmt Yes For For
Elect Director Richard D. Parsons Mgmt Yes For For
Elect Director Francis T. Vincent, Jr Mgmt Yes For For
Elect Director Deborah C. Wright Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes For For
Adopt Simple Majority Vote Requirement ShrHoldr Yes For Against
Separate Chairman and CEO Positions ShrHoldr Yes Against For
Develop a Code Vendor of Conduct ShrHoldr Yes For Against
TRANSOCEAN INC. RIG G90078109 05/11/2006 Meeting for Holders of ADRs
Elect Director Victor E. Grijalva Mgmt Yes For For
Elect Director Arthur Lindenauer Mgmt Yes For For
Elect Director Kristian Siem Mgmt Yes For For
APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO Mgmt Yes For For
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
WELLPOINT INC WLP 94973V107 05/16/2006 Elect Director Lenox D. Baker, Jr., M.D. Mgmt Yes For For
Elect Director Susan B. Bayh Mgmt Yes For For
Elect Director Larry C. Glasscock Mgmt Yes For For
Elect Director Julie A. Hill Mgmt Yes For For
Elect Director Ramiro G. Peru Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
WELLS FARGO & WFC 949746101 04/25/2006 Elect Director Lloyd H. Dean Mgmt Yes For For
COMPANY
Elect Director Susan E. Engel Mgmt Yes For For
Elect Director Enrique Hernandez, Jr. Mgmt Yes For For
Elect Director Robert L. Joss Mgmt Yes For For
Elect Director Richard M. Kovacevich Mgmt Yes For For
Elect Director Richard D. McCormick Mgmt Yes For For
Elect Director Cynthia H. Milligan Mgmt Yes Withhold Against
Elect Director Nicholas G. Moore Mgmt Yes For For
Elect Director Philip J. Quigley Mgmt Yes Withhold Against
Elect Director Donald B. Rice Mgmt Yes Withhold Against
Elect Director Judith M. Runstad Mgmt Yes For For
Elect Director Stephen W. Sanger Mgmt Yes For For
Elect Director Susan G. Swenson Mgmt Yes For For
Elect Director Michael W. Wright Mgmt Yes Withhold Against
Ratify Auditors Mgmt Yes For For
Require a Majority Vote for the Election of Directors ShrHoldr Yes For Against
Separate Chairman and CEO Positions ShrHoldr Yes For Against
Compensation- Director Compensation ShrHoldr Yes Against For
Report on Discrimination in Lending ShrHoldr Yes Against For
WM. WRIGLEY JR. WWY 982526105 04/04/2006 Elect Director John F. Bard Mgmt Yes For For
CO.
Elect Director Howard B. Bernick Mgmt Yes For For
Elect Director Melinda R. Rich Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes Against Against
Authorize a New Class of Common Stock Mgmt Yes Against Against
Company Specific/Increase the Class B Common Stock Mgmt Yes Against Against
Automatic Conversion
Company Specific/Automatic Conversion of Class B Mgmt Yes Against Against
Common Stock
Ratify Auditors Mgmt Yes For For
XM SATELLITE XMSR 983759101 05/26/2006 Elect Director Gary M. Parsons Mgmt Yes For For
RADIO HOLDINGS
INC.
Elect Director Hugh Panero Mgmt Yes For For
Elect Director Nathaniel A. Davis Mgmt Yes For For
Elect Director Thomas J. Donohue Mgmt Yes For For
Elect Director Eddy W. Hartenstein Mgmt Yes For For
Elect Director George W. Haywood Mgmt Yes For For
Elect Director Chester A. Huber, Jr. Mgmt Yes For For
Elect Director John Mendel Mgmt Yes Withhold Against
Elect Director Jarl Mohn Mgmt Yes For For
Elect Director Jack Shaw Mgmt Yes For For
Elect Director Jeffrey D. Zients Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
ZIONS ZION 989701107 05/01/2006 Elect Director R.D. Cash Mgmt Yes For For
BANCORPORATION
Elect Director Patricia Frobes Mgmt Yes For For
Elect Director J. David Heaney Mgmt Yes For For
Elect Director Harris H. Simmons Mgmt Yes For For
Approve Executive Incentive Bonus Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Other Business Mgmt Yes Against Against
WESMARK SMALL COMPANY GROWTH FUND FOR THE PERIOD JULY 1, 2005 - JUNE 30, 2006
COMPANY TICKER CUSIP MEETING AGENDA ITEM PROPONENT VOTE CAST FUND VOTE FOR OR
DATE AGAINST
MGMT
ABX AIR, INC. ABXA 00080S101 05/09/2006 Elect Director Joseph C. Hete Mgmt Yes For For
Elect Director Jeffrey J. Vorholt Mgmt Yes For For
Approve Increase in Size of Board Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
ADE CORP. ADEX 00089C107 09/21/2005 Fix Number of Directors Mgmt Yes For For
Elect Director Harris Clay Mgmt Yes For For
Elect Director Landon T. Clay Mgmt Yes For For
Elect Director H. Kimball Faulkner Mgmt Yes For For
Elect Director Chris L. Koliopoulos Mgmt Yes Withhold Against
Elect Director Kendall Wright Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
ALASKA AIR GROUP, ALK 11659109 05/16/2006 Elect Director Patricia M. Bedient Mgmt Yes For For
INC.
Elect Director Bruce R. Kennedy Mgmt Yes For For
Elect Director Jessie J. Knight, Jr. Mgmt Yes For For
Elect Director J. Kenneth Thompson Mgmt Yes For For
Reduce Supermajority Vote Requirement Mgmt Yes For For
Declassify the Board of Directors Mgmt Yes For For
Adopt Simple Majority Vote ShrHoldr Yes Against For
Amend Vote Requirements to Amend ShrHoldr Yes Against For
Articles/Bylaws/Charter
Require a Majority Vote for the Election of ShrHoldr Yes Against For
Directors
Company-Specific-Enforce Sharholder Vote ShrHoldr Yes Against For
Company-Specific-Equal Ownership Rights for ShrHoldr Yes Against For
Shareholders
Declassify the Board of Directors ShrHoldr Yes Against For
ALEXANDER & ALEX 14482103 04/27/2006 Elect Director M.J. Chun Mgmt Yes For For
BALDWIN, INC.
Elect Director W.A. Doane Mgmt Yes For For
Elect Director W.A. Dods, Jr. Mgmt Yes For For
Elect Director C.G. King Mgmt Yes For For
Elect Director C.H. Lau Mgmt Yes For For
Elect Director D.M. Pasquale Mgmt Yes For For
Elect Director M.G. Shaw Mgmt Yes For For
Elect Director J.N. Watanabe Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
AMERICAN HWAY 02649V104 01/19/2006 Elect Director Jay Cris Bisgard, M.D. Mgmt Yes For For
HEALTHWAYS, INC.
Elect Director Mary Jane England, M.D. Mgmt Yes For For
Elect Director Henry D. Herr Mgmt Yes For For
Change Company Name Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
AMERICAN TOWER AMT 29912201 08/03/2005 Issue Shares in Connection with an Acquisition Mgmt Yes For For
CORP.
Authorize Share Increase Mgmt Yes For For
Adjourn Meeting Mgmt Yes For For
AMYLIN AMLN 32346108 05/17/2006 Elect Director Steven R. Altman Mgmt Yes For For
PHARMACEUTICALS,
INC.
Elect Director Vaughn D. Bryson Mgmt Yes For For
Elect Director Joseph C. Cook, Jr. Mgmt Yes For For
Elect Director Karin Eastham Mgmt Yes For For
Elect Director James R. Gavin III Mgmt Yes For For
Elect Director Ginger L. Graham Mgmt Yes For For
Elect Director Howard E. Greene, Jr. Mgmt Yes For For
Elect Director Jay S. Skyler Mgmt Yes For For
Elect Director Joseph P. Sullivan Mgmt Yes For For
Elect Director Thomas R. Testman Mgmt Yes For For
Elect Director James N. Wilson Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Amend Qualified Employee Stock Purchase Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
ANNTAYLOR STORES ANN 36115103 04/27/2006 Elect Director Wesley E. Cantrell Mgmt Yes For For
CORP.
Elect Director Kay Krill Mgmt Yes For For
Elect Director Barbara A. Turf Mgmt Yes Withhold Against
Increase Authorized Common Stock Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
ARRIS GROUP INC ARRS 04269Q100 05/24/2006 Elect Director Alex B. Best Mgmt Yes For For
Elect Director Harry L. Bosco Mgmt Yes For For
Elect Director John Anderson Craig Mgmt Yes For For
Elect Director Matthew B. Kearney Mgmt Yes For For
Elect Director William H. Lambert Mgmt Yes For For
Elect Director John R. Petty Mgmt Yes For For
Elect Director Robert J. Stanzione Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes For For
Approve Executive Incentive Bonus Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
ARTHROCARE CORP. ARTC 43136100 07/21/2005 Elect Director Michael A. Baker Mgmt Yes For For
Elect Director Barbara D. Boyan, Phd Mgmt Yes For For
Elect Director David F. Fitzgerald Mgmt Yes For For
Elect Director James G. Foster Mgmt Yes For For
Elect Director Tord B. Lendau Mgmt Yes For For
Elect Director Jerry P. Widman Mgmt Yes For For
Elect Director Peter L. Wilson Mgmt Yes For For
Approve Issuance of Shares To Satisfy Nasdaq's Mgmt Yes For For
20% Rule
Ratify Auditors Mgmt Yes For For
Elect Director Michael A. Baker Mgmt Yes For For
Elect Director Barbara D. Boyan, Ph.D. Mgmt Yes For For
Elect Director David F. Fitzgerald Mgmt Yes For For
Elect Director James G. Foster Mgmt Yes For For
Elect Director Tord B. Lendau Mgmt Yes For For
Elect Director Jerry P. Widman Mgmt Yes For For
Elect Director Peter L. Wilson Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes Against Against
Ratify Auditors Mgmt Yes For For
ATHEROGENICS INC AGIX 47439104 04/26/2006 Elect Director Michael A. Henos Mgmt Yes For For
Elect Director Russell M. Medford Mgmt Yes For For
Elect Director Arthur M. Pappas Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
AVAYA INC AV 53499109 02/10/2006 Elect Director Bruce R. Bond Mgmt Yes For For
Elect Director Ronald L. Zarrella Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
BANK OF HAWAII BOH 62540109 04/28/2006 Elect Director S. Haunani Apoliona Mgmt Yes For For
CORP.
Elect Director Clinton R. Churchill Mgmt Yes For For
Elect Director David A. Heenan Mgmt Yes For For
Elect Director Allan R. Landon Mgmt Yes For For
Elect Director Kent T. Lucien Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
BE AEROSPACE, BEAV 73302101 06/28/2006 Elect Director Richard G. Hamermesh Mgmt Yes For For
INC.
Elect Director Amin J. Khoury Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Increase Authorized Common Stock Mgmt Yes For For
Implement MacBride Principles ShrHoldr Yes Against For
BLACKBAUD INC BLKB 09227Q100 06/14/2006 Elect Director George H. Ellis Mgmt Yes For For
Elect Director Andrew M. Leitch Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
BOWATER INC. BOW 102183100 05/10/2006 Elect Director Togo D. West, Jr. Mgmt Yes For For
Elect Director Richard B. Evans Mgmt Yes For For
Elect Director Bruce W. Van Saun Mgmt Yes For For
Elect Director David J. Paterson Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
BRUNSWICK CORP. BC 117043109 05/03/2006 Elect Director Michael J. Callahan Mgmt Yes For For
Elect Director Manuel A. Fernandez Mgmt Yes For For
Elect Director Peter B. Hamilton Mgmt Yes For For
Elect Director Roger W. Schipke Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
CEPHALON, INC. CEPH 156708109 05/17/2006 Elect Director Frank Baldino, Jr., Phd Mgmt Yes For For
Elect Director William P. Egan Mgmt Yes For For
Elect Director Martyn D. Greenacre Mgmt Yes For For
Elect Director Vaughn M. Kailian Mgmt Yes For For
Elect Director Charles A. Sanders, M.D Mgmt Yes For For
Elect Director Gail R. Wilensky, Ph.D. Mgmt Yes For For
Elect Director Dennis L. Winger Mgmt Yes For For
Increase Authorized Common Stock Mgmt Yes Against Against
Amend Omnibus Stock Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
CHATTEM, INC. CHTT 162456107 04/12/2006 Elect Director Robert E. Bosworth Mgmt Yes Withhold Against
Elect Director Gary D. Chazen Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
CHILDREN'S PLACE PLCE 168905107 06/22/2006 Elect Director Malcolm Elvey Mgmt Yes For For
RETAIL STORES,
INC. (THE)
Elect Director Sally Frame Kasaks Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Approve Executive Incentive Bonus Plan Mgmt Yes For For
CULLEN/FROST CFR 229899109 04/27/2006 Elect Director Crawford H. Edwards Mgmt Yes For For
BANKERS, INC.
Elect Director Ruben M. Escobedo Mgmt Yes For For
Elect Director Patrick B. Frost Mgmt Yes For For
Elect Director Robert S. McClane Mgmt Yes For For
Increase Authorized Common Stock Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
CURTISS-WRIGHT CW 231561101 05/05/2006 Elect Director Martin R. Benante Mgmt Yes For For
CORP.
Elect Director James B. Busey, IV Mgmt Yes For For
Elect Director S. Marce Fuller Mgmt Yes For For
Elect Director Carl G. Miller Mgmt Yes For For
Elect Director William B. Mitchell Mgmt Yes For For
Elect Director John R. Myers Mgmt Yes For For
Elect Director William W. Sihler Mgmt Yes For For
Elect Director Albert E. Smith Mgmt Yes For For
Approve Executive Incentive Bonus Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
CYPRESS CY 232806109 05/01/2006 Elect Director T.J. Rodgers Mgmt Yes For For
SEMICONDUCTOR
CORP.
Elect Director W. Steve Albrecht Mgmt Yes For For
Elect Director Eric A. Benhamou Mgmt Yes For For
Elect Director Lloyd Carney Mgmt Yes For For
Elect Director J. Daniel Mccranie Mgmt Yes For For
Elect Director James R. Long Mgmt Yes For For
Elect Director Evert Van De Ven Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Amend Qualified Employee Stock Purchase Plan Mgmt Yes For For
DRS TECHNOLOGIES, DRS 23330X100 08/04/2005 Elect Director Mark S. Newman Mgmt Yes For For
INC.
Elect Director Donald C. Fraser Mgmt Yes For For
Elect Director Steven S. Honigman Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
DRS TECHNOLOGIES, DRS 23330X100 01/30/2006 Issue Shares in Connection with an Acquisition Mgmt Yes For For
INC.
Increase Authorized Common Stock Mgmt Yes For For
DSP GROUP, INC. DSPG 23332B106 07/20/2005 Elect Director Yair Seroussi Mgmt Yes For For
Elect Director Yair Shamir Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
DSP GROUP, INC. DSPG 23332B106 05/24/2006 Elect Director Patrick Tanguy Mgmt Yes For For
Amend Non-Employee Director Stock Option Plan Mgmt Yes For For
Amend Qualified Employee Stock Purchase Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
ENERGY CONVERSION ENER 292659109 11/15/2005 Elect Director Robert I. Frey Mgmt Yes For For
DEVICES, INC.
Elect Director William J. Ketelhut Mgmt Yes For For
Elect Director Florence I. Metz Mgmt Yes For For
Elect Director Iris M. Ovshinsky Mgmt Yes For For
Elect Director Stanford R. Ovshinsky Mgmt Yes For For
Elect Director Stephen Rabinowitz Mgmt Yes For For
Elect Director Robert C. Stempel Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
ENSCO ESV 26874Q100 05/09/2006 Elect Director Gerald W. Haddock Mgmt Yes For For
INTERNATIONAL,
INC.
Elect Director Paul E. Rowsey, III Mgmt Yes For For
Elect Director Carl F. Thorne Mgmt Yes For For
Elect Director Daniel W. Rabun Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
FAIRCHILD FCS 303726103 05/03/2006 Elect Director Richard A. Aurelio Mgmt Yes For For
SEMICONDUCTOR
INTERNATIONAL,
INC.
Elect Director Charles P. Carinalli Mgmt Yes For For
Elect Director Charles M. Clough Mgmt Yes For For
Elect Director Robert F. Friel Mgmt Yes For For
Elect Director Thomas L. Magnanti Mgmt Yes For For
Elect Director Kevin J. McGarity Mgmt Yes For For
Elect Director Kirk P. Pond Mgmt Yes For For
Elect Director Bryan R. Roub Mgmt Yes For For
Elect Director Ronald W. Shelly Mgmt Yes For For
Elect Director William N. Stout Mgmt Yes For For
Elect Director Mark S. Thompson Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
FEI COMPANY FEIC 30241L109 05/11/2006 Elect Director Michael J. Attardo Mgmt Yes For For
Elect Director Thomas F. Kelly Mgmt Yes For For
Elect Director Gerhard Parker Mgmt Yes For For
Elect Director Lawrence A. Bock Mgmt Yes For For
Elect Director William W. Lattin Mgmt Yes For For
Elect Director James T. Richardson Mgmt Yes For For
Elect Director Wilfred J. Corrigan Mgmt Yes Withhold Against
Elect Director Jan C. Lobbezoo Mgmt Yes For For
Elect Director Donald R. Vanluvanee Mgmt Yes Withhold Against
Amend Omnibus Stock Plan Mgmt Yes For For
FLIR SYSTEMS, FLIR 302445101 04/26/2006 Elect Director William W. Crouch Mgmt Yes For For
INC.
Elect Director Earl R. Lewis Mgmt Yes For For
Elect Director Steven E. Wynne Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
FLORIDA ROCK FRK 341140101 02/01/2006 Elect Director John A. Delaney Mgmt Yes For For
INDUSTRIES, INC.
Elect Director William P. Foley, II Mgmt Yes For For
Elect Director Robert P. Crozer Mgmt Yes For For
Elect Director Edward L. Baker Mgmt Yes For For
Elect Director J. Dix Druce, Jr. Mgmt Yes For For
Elect Director John D. Milton, Jr. Mgmt Yes For For
Elect Director William H. Walton, III Mgmt Yes For For
Approve Executive Incentive Bonus Plan Mgmt Yes For For
Increase Authorized Common Stock Mgmt Yes For For
FMC TECHNOLOGIES, FTI 30249U101 05/03/2006 Elect Director Mike R. Bowlin Mgmt Yes For For
INC.
Elect Director Edward J. Mooney Mgmt Yes For For
Elect Director James M. Ringler Mgmt Yes For For
GOODRICH GR 382388106 04/25/2006 Elect Director Diane C. Creel Mgmt Yes Withhold Against
CORPORATION
Elect Director George A. Davidson, Jr. Mgmt Yes For For
Elect Director Harris E. DeLoach, Jr. Mgmt Yes For For
Elect Director James W. Griffith Mgmt Yes For For
Elect Director William R. Holland Mgmt Yes For For
Elect Director John P. Jumper Mgmt Yes For For
Elect Director Marshall O. Larsen Mgmt Yes For For
Elect Director Douglas E. Olesen Mgmt Yes For For
Elect Director Alfred M. Rankin, Jr. Mgmt Yes For For
Elect Director James R. Wilson Mgmt Yes For For
Elect Director A. Thomas Young Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
IDEX CORP. IEX 45167R104 04/04/2006 Elect Director Michael T. Tokarz Mgmt Yes For For
Elect Director Frank S. Hermance Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
INNOVATIVE ISSC 45769N105 03/08/2006 Elect Director Geoffrey S.M. Hedrick Mgmt Yes For For
SOLUTIONS &
SUPPORT, INC.
Elect Director Winston J. Churchill Mgmt Yes For For
Elect Director Benjamin A. Cosgrove Mgmt Yes For For
ISHARES TRUST 464287648 08/11/2005 Elect Director Lee T. Kranefuss Mgmt Yes For For
Elect Director John E. Martinez Mgmt Yes For For
Elect Director Richard K. Lyons Mgmt Yes For For
Elect Director George G.C. Parker Mgmt Yes For For
Elect Director W. Allen Reed Mgmt Yes For For
Elect Director Cecilia H. Herbert Mgmt Yes For For
Elect Director Charles A. Hurty Mgmt Yes For For
Elect Director John E. Kerrigan Mgmt Yes For For
Approve Change of Fundamental Investment Mgmt Yes For For
Policy - Senior Securities
Approve Change of Fundamental Investment Mgmt Yes For For
Policy - Lending
Approve Change of Fundamental Investment Mgmt Yes For For
Objective to Non-fundamental
Other Business Mgmt Yes Against Against
JACOBS JEC 469814107 01/26/2006 Elect Director Joseph R. Bronson Mgmt Yes For For
ENGINEERING GROUP
INC.
Elect Director Thomas M.T. Niles Mgmt Yes For For
Elect Director David M. Petrone Mgmt Yes For For
Elect Director Noel G. Watson Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
LECROY CORP. LCRY 52324W109 10/26/2005 Elect Director Charles A. Dickinson Mgmt Yes For For
Elect Director Norman R. Robertson Mgmt Yes For For
Amend Non-Employee Director Omnibus Stock Plan Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Amend Qualified Employee Stock Purchase Plan Mgmt Yes For For
Approve Executive Incentive Bonus Plan Mgmt Yes For For
MANOR CARE, INC. HCR 564055101 05/09/2006 Elect Director Mary Taylor Behrens Mgmt Yes For For
Elect Director Joseph F. Damico Mgmt Yes For For
Elect Director John T. Schwieters Mgmt Yes For For
Elect Director Richard C. Tuttle Mgmt Yes For For
Elect Director M. Keith Weikel Mgmt Yes For For
Elect Director Gail R. Wilensky Mgmt Yes For For
Elect Director Thomas L. Young Mgmt Yes For For
MARTEK MATK 572901106 03/16/2006 Elect Director James R. Beery Mgmt Yes For For
BIOSCIENCES CORP.
Elect Director Robert J. Flanagan Mgmt Yes Withhold Against
Amend Omnibus Stock Plan Mgmt Yes For For
MINE SAFETY MSA 602720104 05/11/2006 Elect Director Thomas B. Hotopp Mgmt Yes Withhold Against
APPLIANCES CO.
Elect Director John T. Ryan, III Mgmt Yes Withhold Against
Elect Director Calvin A. Campbell, Jr. Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
MOOG INC. MOG.A 615394202 01/11/2006 Elect Director James L. Gray Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
NOVA CHEMICALS NCX. 66977W109 04/05/2006 Elect J.A. Blumberg as Director Mgmt Yes For For
CORP.
Elect F.P. Boer as Director Mgmt Yes For For
Elect J. Bougie as Director Mgmt Yes For For
Elect J.V. Creighton as Director Mgmt Yes For For
Elect R.E. Dineen, Jr. as Director Mgmt Yes For For
Elect L.Y. Fortier as Director Mgmt Yes For For
Elect K.L. Hawkins as Director Mgmt Yes For For
Elect J.M Lipton as Director Mgmt Yes For For
Elect A.M. Ludwick as Director Mgmt Yes For For
Elect J.E. Newall as Director Mgmt Yes For For
Elect J.G. Rennie as Director Mgmt Yes For For
Elect J.M Standford as Director Mgmt Yes For For
Ratify Ernst & Young LLP as Auditors Mgmt Yes For For
NVIDIA NVDA 67066G104 06/22/2006 Elect Director Tench Coxe Mgmt Yes For For
CORPORATION
Elect Director Mark L. Perry Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
OLIN CORP. OLN 680665205 04/27/2006 Elect Director Donald W. Bogus Mgmt Yes For For
Elect Director C. Robert Bunch Mgmt Yes For For
Elect Director John M.B. O'Connor Mgmt Yes For For
Elect Director Philip J. Schulz Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
OSHKOSH TRUCK OSK 688239201 02/07/2006 Elect Director J. William Andersen Mgmt Yes For For
CORP.
Elect Director Robert G. Bohn Mgmt Yes For For
Elect Director Robert A. Cornog Mgmt Yes For For
Elect Director Richard M. Donnelly Mgmt Yes For For
Elect Director Donald V. Fites Mgmt Yes For For
Elect Director Frederick M. Franks, Jr Mgmt Yes For For
Elect Director Michael W. Grebe Mgmt Yes For For
Elect Director Kathleen J. Hempel Mgmt Yes For For
Elect Director Harvey N. Medvin Mgmt Yes For For
Elect Director J. Peter Mosling, Jr. Mgmt Yes For For
Elect Director Richard G. Sim Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
PARKER DRILLING PKD 701081101 04/28/2006 Elect Director R. Rudolph Reinfrank Mgmt Yes For For
CO.
Elect Director John W. Gibson, Jr. Mgmt Yes For For
Elect Director James W. Whalen Mgmt Yes For For
Elect Director Robert W. Goldman Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
PDL BIOPHARMA INC PDLI 69329Y104 06/14/2006 Elect Director Karen A. Dawes Mgmt Yes For For
Elect Director Bradford S. Goodwin Mgmt Yes For For
Elect Director Mark Mcdade Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Adjourn Meeting Mgmt Yes Against Against
PLUG POWER, INC. PLUG 72919P103 06/28/2006 Elect Director Roger B. Saillant Mgmt Yes For For
Elect Director Gary K. Willis Mgmt Yes For For
Elect Director Maureen O. Helmer Mgmt Yes For For
Company Specific --Approval of Issuance of Mgmt Yes Against Against
Shares to Smart Hydrogen Inc.
RF MICRO DEVICES, RFMD 749941100 08/02/2005 Elect Director Robert A. Bruggeworth Mgmt Yes For For
INC.
Elect Director Daniel A. Dileo Mgmt Yes For For
Elect Director Dr. Frederick J. Leonberger Mgmt Yes For For
Elect Director Jeffery R. Gardner Mgmt Yes For For
Elect Director David A. Norbury Mgmt Yes For For
Elect Director Dr. Albert E. Paladino Mgmt Yes For For
Elect Director William J. Pratt Mgmt Yes For For
Elect Director Erik H. Van Der Kaay Mgmt Yes For For
Elect Director Walter H. Wilkinson Jr. Mgmt Yes For For
Approve Option Exchange Program Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
ROSS STORES, INC. ROST 778296103 05/18/2006 Elect Director Michael Balmuth Mgmt Yes For For
Elect Director K. Gunnar Bjorklund Mgmt Yes For For
Elect Director Sharon D. Garrett Mgmt Yes For For
Amend Executive Incentive Bonus Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
ROWAN COMPANIES, RDC 779382100 04/28/2006 Elect Director John R. Huff Mgmt Yes For For
INC.
Elect Director Federick R. Lausen Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
SANMINA-SCI CORP. SANM 800907107 02/27/2006 Elect Director Neil R. Bonke Mgmt Yes For For
Elect Director Alain Couder Mgmt Yes For For
Elect Director Mario M. Rosati Mgmt Yes For For
Elect Director A. Eugene Sapp, Jr. Mgmt Yes For For
Elect Director Wayne Shortridge Mgmt Yes For For
Elect Director Peter J. Simone Mgmt Yes For For
Elect Director Jure Sola Mgmt Yes For For
Elect Director Jacquelyn M. Ward Mgmt Yes For For
Amend Qualified Employee Stock Purchase Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
SKYWEST, INC. SKYW 830879102 05/02/2006 Elect Director Jerry C. Atkin Mgmt Yes For For
Elect Director J. Ralph Atkin Mgmt Yes Withhold Against
Elect Director Ian M. Cumming Mgmt Yes Withhold Against
Elect Director Robert G. Sarver Mgmt Yes For For
Elect Director W. Steve Albrecht Mgmt Yes For For
Elect Director Mervyn K. Cox Mgmt Yes For For
Elect Director Henry J. Eyring Mgmt Yes For For
Elect Director Steven F. Udvar-Hazy Mgmt Yes Withhold Against
Ratify Auditors Mgmt Yes For For
Approve Qualified Employee Stock Purchase Plan Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes For For
SVB FINANCIAL SIVB 78486Q101 05/11/2006 Elect Director Eric A. Benhamou Mgmt Yes For For
GROUP
Elect Director David M. Clapper Mgmt Yes For For
Elect Director Roger F. Dunbar Mgmt Yes For For
Elect Director Joel P. Friedman Mgmt Yes For For
Elect Director G. Felda Hardymon Mgmt Yes Withhold Against
Elect Director Alex W. pete Hart Mgmt Yes For For
Elect Director C. Richard Kramlich Mgmt Yes Withhold Against
Elect Director James R. Porter Mgmt Yes For For
Elect Director Michaela K. Rodeno Mgmt Yes For For
Elect Director Kenneth P. Wilcox Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes Against Against
Ratify Auditors Mgmt Yes For For
SYMYX SMMX 87155S108 05/25/2006 Elect Director Thomas R. Baruch Mgmt Yes For For
TECHNOLOGIES,
INC.
Elect Director Samuel D. Colella Mgmt Yes For For
Elect Director Martin S. Gerstel Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
THE CHEESECAKE CAKE 163072101 05/31/2006 Elect Director Jerome I. Kransdorf Mgmt Yes For For
FACTORY, INC.
Elect Director Wayne H. White Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
THE GORMAN-RUPP GRC 383082104 04/27/2006 Fix Number of and Elect Director James C. Mgmt Yes For For
CO. Gorman
Elect Director Jeffrey S. Gorman Mgmt Yes For For
Elect Director Thomas E. Hoaglin Mgmt Yes For For
Elect Director Christopher H. Lake Mgmt Yes For For
Elect Director Dr. Peter B. Lake Mgmt Yes For For
Elect Director Rick R. Taylor Mgmt Yes For For
Elect Director W. Wayne Walston Mgmt Yes For For
Elect Director John A. Walter Mgmt Yes Withhold Against
Ratify Auditors Mgmt Yes For For
THE GREENBRIER GBX 393657101 01/10/2006 Elect Director William A. Furman Mgmt Yes For For
COMPANIES, INC.
Elect Director C. Bruce Ward Mgmt Yes For For
Elect Director Charles J. Swindells Mgmt Yes For For
Change State of Incorporation [From Delaware Mgmt Yes For For
to Oregon]
Ratify Auditors Mgmt Yes For For
Other Business Mgmt Yes Against Against
THE MANITOWOC MTW 563571108 05/02/2006 Elect Director Daniel W. Duval Mgmt Yes For For
COMPANY, INC.
Elect Director James L. Packard Mgmt Yes For For
Elect Director Terry D. Growcock Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
THE STANLEY WORKS SWK 854616109 04/26/2006 Elect Director Eileen S. Kraus Mgmt Yes Withhold Against
Elect Director Lawrence A. Zimmerman Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Approve Executive Incentive Bonus Plan Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Declassify the Board of Directors ShrHoldr Yes For Against
ULTRATECH INC. UTEK 904034105 07/19/2005 Elect Director Thomas D. George Mgmt Yes For For
Elect Director Dennis R. Raney Mgmt Yes For For
Elect Director Vincent F. Sollitto, Jr Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
URBAN OUTFITTERS, URBN 917047102 05/23/2006 Elect Director Richard A. Hayne Mgmt Yes Withhold Against
INC.
Elect Director Scott A. Belair Mgmt Yes For For
Elect Director Harry S. Cherken, Jr. Mgmt Yes Withhold Against
Elect Director Joel S. Lawson, III Mgmt Yes For For
Elect Director Glen T. Senk Mgmt Yes Withhold Against
Elect Director Robert H. Strouse Mgmt Yes For For
WASTE WCN 941053100 05/25/2006 Elect Director Michael W. Harlan Mgmt Yes For For
CONNECTIONS, INC.
Elect Director William J. Razzouk Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
WESMARK BALANCED FUND FOR THE PERIOD JULY 1, 2005 - JUNE 30, 2006
COMPANY TICKER CUSIP MEETING AGENDA ITEM PROPONENT VOTE CAST FUND VOTE FOR OR
DATE AGAINST
MGMT
AMB PROPERTY AMB 00163T109 05/11/2006 Elect Director Hamid R. Moghadam Mgmt Yes For For
CORP.
Elect Director W. Blake Baird Mgmt Yes For For
Elect Director Afsaneh M. Beschloss Mgmt Yes For For
Elect Director T. Robert Burke Mgmt Yes For For
Elect Director David A. Cole Mgmt Yes For For
Elect Director Lydia H. Kennard Mgmt Yes For For
Elect Director J. Michael Losh Mgmt Yes For For
Elect Director Frederick W. Reid Mgmt Yes For For
Elect Director Jeffrey L. Skelton Mgmt Yes For For
Elect Director Thomas W. Tusher Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
AMGEN, INC. AMGN 31162100 05/10/2006 Elect Director Frederick W. Gluck Mgmt Yes For For
Elect Director J. Paul Reason Mgmt Yes For For
Elect Director Donald B. Rice Mgmt Yes For For
Elect Director Leonard D. Schaeffer Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Stock Retention ShrHoldr Yes For Against
Link Executive Compensation to Social Issues ShrHoldr Yes Against For
Submit Shareholder Rights Plan (Poison Pill) to ShrHoldr Yes For Against
Shareholder Vote
Develop an Animal Welfare Policy ShrHoldr Yes Against For
Require a Majority Vote for the Election of ShrHoldr Yes For Against
Directors
Report on Political Contributions ShrHoldr Yes For For
ANHEUSER-BUSCH BUD 35229103 04/26/2006 Elect Director James J. Forese Mgmt Yes For For
COMPANIES, INC.
Elect Director Vernon R. Loucks, Jr. Mgmt Yes For For
Elect Director Vilma S. Martinez Mgmt Yes For For
Elect Director William Porter Payne Mgmt Yes For For
Elect Director Edward E. Whitacre, Jr. Mgmt Yes For For
Declassify the Board of Directors Mgmt Yes For For
Approve Non-Employee Director Restricted Stock Mgmt Yes For For
Plan
Ratify Auditors Mgmt Yes For For
ARCH COAL, INC. ACI 39380100 04/27/2006 Elect Director Frank M. Burke Mgmt Yes For For
Elect Director John W. Eaves Mgmt Yes For For
Elect Director Patricia F. Godley Mgmt Yes For For
Elect Director Thomas A. Lockhart Mgmt Yes For For
Elect Director Wesley M. Taylor Mgmt Yes For For
Increase Authorized Common Stock Mgmt Yes For For
BANK OF AMERICA BAC 60505104 04/26/2006 Elect Director William Barnet, III Mgmt Yes For For
CORP.
Elect Director Frank P. Bramble, Sr. Mgmt Yes For For
Elect Director John T. Collins Mgmt Yes For For
Elect Director Gary L. Countryman Mgmt Yes For For
Elect Director Tommy R. Franks Mgmt Yes For For
Elect Director Paul Fulton Mgmt Yes For For
Elect Director Charles K. Gifford Mgmt Yes For For
Elect Director W. Steven Jones Mgmt Yes For For
Elect Director Kenneth D. Lewis Mgmt Yes For For
Elect Director Monica C. Lozano Mgmt Yes For For
Elect Director Walter E. Massey Mgmt Yes For For
Elect Director Thomas J. May Mgmt Yes For For
Elect Director Patricia E. Mitchell Mgmt Yes For For
Elect Director Thomas M. Ryan Mgmt Yes For For
Elect Director O. Temple Sloan, Jr. Mgmt Yes For For
Elect Director Meredith R. Spangler Mgmt Yes For For
Elect Director Robert L. Tillman Mgmt Yes For For
Elect Director Jackie M. Ward Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Publish Political Contributions ShrHoldr Yes Against For
Require a Majority Vote for the Election of ShrHoldr Yes For Against
Directors
Provide for an Independent Chairman ShrHoldr Yes For Against
Exclude Reference to Sexual Orientation from the ShrHoldr Yes Against For
Company's EEO Statement
BP PLC (FORM. 55622104 04/20/2006 Meeting for Holders of ADRs
BP AMOCO PLC )
TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE Mgmt Yes For For
ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Yes For For
Elect Director Dr D C Allen Mgmt Yes For For
Elect Director Lord Browne Mgmt Yes For For
Elect Director Mr J H Bryan Mgmt Yes For For
Elect Director Mr A Burgmans Mgmt Yes For For
Elect Director Mr I C Conn Mgmt Yes For For
Elect Director Mr E B Davis, Jr Mgmt Yes For For
Elect Director Mr D J Flint Mgmt Yes For For
Elect Director Dr B E Grote Mgmt Yes For For
Elect Director Dr A B Hayward Mgmt Yes For For
Elect Director Dr D S Julius Mgmt Yes For For
Elect Director Sir Tom Mckillop Mgmt Yes For For
Elect Director Mr J A Manzoni Mgmt Yes For For
Elect Director Dr W E Massey Mgmt Yes For For
Elect Director Sir Ian Prosser Mgmt Yes For For
Elect Director Mr M H Wilson Mgmt Yes For For
Elect Director Mr P D Sutherland Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR Mgmt Yes For For
THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
TO GIVE AUTHORITY TO ALLOT SHARES UP TO A Mgmt Yes For For
SPECIFIED AMOUNT
SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A Mgmt Yes For For
LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING
AN OFFER TO SHAREHOLDERS
BRUNSWICK CORP. BC 117043109 05/03/2006 Elect Director Michael J. Callahan Mgmt Yes For For
Elect Director Manuel A. Fernandez Mgmt Yes For For
Elect Director Peter B. Hamilton Mgmt Yes For For
Elect Director Roger W. Schipke Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
BURLINGTON BNI 12189T104 04/19/2006 Elect Director A.L. Boeckmann Mgmt Yes For For
NORTHERN SANTA
FE CORP.
Elect Director D.G. Cook Mgmt Yes For For
Elect Director V.S. Martinez Mgmt Yes For For
Elect Director M.F. Racicot Mgmt Yes For For
Elect Director R.S. Roberts Mgmt Yes For For
Elect Director M.K. Rose Mgmt Yes For For
Elect Director M.J. Shapiro Mgmt Yes For For
Elect Director J.C. Watts, Jr Mgmt Yes For For
Elect Director R.H. West Mgmt Yes For For
Elect Director J.S. Whisler Mgmt Yes For For
Elect Director E.E. Whitacre, Jr. Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Amend Executive Incentive Bonus Plan Mgmt Yes For For
Require a Majority Vote for the Election of ShrHoldr Yes For Against
Directors
Separate Chairman and CEO Positions ShrHoldr Yes For Against
CARNIVAL CORP. CCL 143658300 04/20/2006 Meeting for Holders of ADRs
Elect Director Micky Arison Mgmt Yes For For
Elect Director Amb Richard G. Capen Jr Mgmt Yes For For
Elect Director Robert H. Dickinson Mgmt Yes For For
Elect Director Arnold W. Donald Mgmt Yes For For
Elect Director Pier Luigi Foschi Mgmt Yes For For
Elect Director Howard S. Frank Mgmt Yes For For
Elect Director Richard J. Glasier Mgmt Yes For For
Elect Director Baroness Hogg Mgmt Yes For For
Elect Director A. Kirk Lanterman Mgmt Yes For For
Elect Director Modesto A. Maidique Mgmt Yes For For
Elect Director Sir John Parker Mgmt Yes For For
Elect Director Peter G. Ratcliffe Mgmt Yes For For
Elect Director Stuart Subotnick Mgmt Yes For For
Elect Director Uzi Zucker Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC Mgmt Yes For For
TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt Yes For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2005.
TO APPROVE THE DIRECTORS REMUNERATION REPORT OF Mgmt Yes For For
CARNIVAL PLC.
TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt Yes For For
SHARES BY CARNIVAL PLC.
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt Yes For For
RIGHTS FOR CARNIVAL PLC.
TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC Mgmt Yes For For
TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE
OPEN MARKET.
CATERPILLAR CAT 149123101 06/14/2006 Elect Director David R. Goode Mgmt Yes For For
INC.
Elect Director James W. Owens Mgmt Yes For For
Elect Director Charles D. Powell Mgmt Yes For For
Elect Director Joshua I. Smith Mgmt Yes For For
Increase Authorized Common Stock Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes Against Against
Approve Executive Incentive Bonus Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Declassify the Board of Directors ShrHoldr Yes For Against
Separate Chairman and CEO Positions ShrHoldr Yes For Against
Require a Majority Vote for the Election of ShrHoldr Yes For Against
Directors
CISCO SYSTEMS, CSCO 17275R102 11/15/2005 Elect Director Carol A. Bartz Mgmt Yes For For
INC.
Elect Director M. Michele Burns Mgmt Yes For For
Elect Director Larry R. Carter Mgmt Yes For For
Elect Director John T. Chambers Mgmt Yes For For
Elect Director Dr. John L. Hennessy Mgmt Yes For For
Elect Director Richard M. Kovacevich Mgmt Yes For For
Elect Director Roderick C. McGeary Mgmt Yes For For
Elect Director James C. Morgan Mgmt Yes For For
Elect Director John P. Morgridge Mgmt Yes For For
Elect Director Steven M. West Mgmt Yes For For
Elect Director Jerry Yang Mgmt Yes For For
Approve Stock Option Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Review/Limit Executive Compensation ShrHoldr Yes For Against
Report on Pay Disparity ShrHoldr Yes Against For
Report on Human Rights Policy ShrHoldr Yes Against For
CITIGROUP INC. C 172967101 04/18/2006 Elect Director C. Michael Armstrong Mgmt Yes For For
Elect Director Alain J.P. Belda Mgmt Yes For For
Elect Director George David Mgmt Yes For For
Elect Director Kenneth T. Derr Mgmt Yes For For
Elect Director John M. Deutch Mgmt Yes For For
Elect Director Roberto Hernandez Ramirez Mgmt Yes For For
Elect Director Ann Dibble Jordan Mgmt Yes For For
Elect Director Klaus Kleinfeld Mgmt Yes For For
Elect Director Andrew N. Liveris Mgmt Yes For For
Elect Director Dudley C. Mecum Mgmt Yes For For
Elect Director Anne M. Mulcahy Mgmt Yes For For
Elect Director Richard D. Parsons Mgmt Yes For For
Elect Director Charles Prince Mgmt Yes For For
Elect Director Dr. Judith Rodin Mgmt Yes For For
Elect Director Robert E. Rubin Mgmt Yes For For
Elect Director Franklin A. Thomas Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Reduce Supermajority Vote Requirement Mgmt Yes For For
Reduce Supermajority Vote Requirement Mgmt Yes For For
Reduce Supermajority Vote Requirement Mgmt Yes For For
End Issuance of Options and Prohibit Repricing ShrHoldr Yes Against For
Report on Political Contributions ShrHoldr Yes Against For
Report on Charitable Contributions ShrHoldr Yes Against For
Performance-Based Equity Awards ShrHoldr Yes For Against
Reimbursement of Expenses Incurred by ShrHoldr Yes Against For
Shareholder(s)
Separate Chairman and CEO Positions ShrHoldr Yes Against For
Clawback of Payments Under Restatement ShrHoldr Yes Against For
CITIZENS CZN 17453B101 05/25/2006 Elect Director Kathleen Q. Abernathy Mgmt Yes For For
COMMUNICATIONS
CO.
Elect Director Leroy T. Barnes, Jr. Mgmt Yes For For
Elect Director Jeri Finard Mgmt Yes For For
Elect Director Lawton Wehle Fitt Mgmt Yes For For
Elect Director Stanley Harfenist Mgmt Yes For For
Elect Director William M. Kraus Mgmt Yes For For
Elect Director Howard L. Schrott Mgmt Yes For For
Elect Director Larraine D. Segil Mgmt Yes For For
Elect Director Bradley E. Singer Mgmt Yes For For
Elect Director Edwin Tornberg Mgmt Yes For For
Elect Director David H. Ward Mgmt Yes For For
Elect Director Myron A. Wick, III Mgmt Yes For For
Elect Director Mary Agnes Wilderotter Mgmt Yes For For
Approve Non-Employee Director Omnibus Stock Plan Mgmt Yes For For
Submit Severance Agreement (Change in Control) to ShrHoldr Yes For Against
shareholder Vote
Ratify Auditors Mgmt Yes For For
COCA-COLA CCE 191219104 04/28/2006 Elect Director Calvin Darden Mgmt Yes For For
ENTERPRISES
INC.
Elect Director J. Alexander M. Douglas Jr. Mgmt Yes For For
Elect Director Marvin J. Herb Mgmt Yes For For
Elect Director Donna A. James Mgmt Yes For For
Elect Director Lowry F. Kline Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Eliminate or Restrict Severance Agreements ShrHoldr Yes For Against
(Change-in-Control)
CONOCOPHILLIPS COP 20825C104 05/10/2006 Elect Director Richard L. Armitage Mgmt Yes For For
Elect Director Richard H. Auchinleck Mgmt Yes For For
Elect Director Harald J. Norvik Mgmt Yes For For
Elect Director William K. Reilly Mgmt Yes For For
Elect Director Victoria J. Tschinkel Mgmt Yes For For
Elect Director Kathryn C. Turner Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Report Damage Resulting From Drilling Inside the ShrHoldr Yes For Against
National Petroleum Reserve
Require a Majority Vote for the Election of ShrHoldr Yes For Against
Directors
Submit Supplemental Executive Retirement Plans to ShrHoldr Yes For Against
Shareholder vote
Report Accountability for Company's Environmental ShrHoldr Yes Against For
Impacts due to Operation
Non-Employee Director Compensation ShrHoldr Yes Against For
CVS CORPORATION CVS 126650100 05/11/2006 Elect Director W. Don Cornwell Mgmt Yes For For
Elect Director David W. Dorman Mgmt Yes For For
Elect Director Thomas P. Gerrity Mgmt Yes For For
Elect Director Marian L. Heard Mgmt Yes For For
Elect Director William H. Joyce Mgmt Yes For For
Elect Director Terrence Murray Mgmt Yes For For
Elect Director Sheli Z. Rosenberg Mgmt Yes For For
Elect Director Thomas M. Ryan Mgmt Yes For For
Elect Director Alfred J. Verrecchia Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Require a Majority Vote for the Election of ShrHoldr Yes For Against
Directors
Submit Supplemental Executive Retirement Plans to ShrHoldr Yes For Against
Shareholder vote
Separate Chairman and CEO Positions ShrHoldr Yes For Against
Report on Feasibility of Product Reformulation ShrHoldr Yes Against For
EBAY INC. EBAY 278642103 06/13/2006 Elect Director William C. Ford, Jr. Mgmt Yes For For
Elect Director Dawn G. Lepore Mgmt Yes For For
Elect Director Pierre M. Omidyar Mgmt Yes For For
Elect Director Richard T. Sclosberg, III Mgmt Yes For For
Amend Stock Option Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
ENSCO ESV 26874Q100 05/09/2006 Elect Director Gerald W. Haddock Mgmt Yes For For
INTERNATIONAL,
INC.
Elect Director Paul E. Rowsey, III Mgmt Yes For For
Elect Director Carl F. Thorne Mgmt Yes For For
Elect Director Daniel W. Rabun Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
FORTUNE BRANDS, FO 349631101 04/25/2006 Elect Director Patricia O. Ewers Mgmt Yes For For
INC.
Elect Director Eugene A. Renna Mgmt Yes For For
Elect Director David M. Thomas Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Declassify the Board of Directors ShrHoldr Yes For Against
Performance-Based and/or Time-Based Equity Awards ShrHoldr Yes For Against
GENERAL GE 369604103 04/26/2006 Elect Director James I. Cash, Jr. Mgmt Yes For For
ELECTRIC CO.
Elect Director Sir William M. Castell Mgmt Yes For For
Elect Director Ann M. Fudge Mgmt Yes For For
Elect Director Claudio X. Gonzalez Mgmt Yes Withhold Against
Elect Director Jeffrey R. Immelt Mgmt Yes For For
Elect Director Andrea Jung Mgmt Yes For For
Elect Director Alan G. Lafley Mgmt Yes For For
Elect Director Robert W. Lane Mgmt Yes For For
Elect Director Ralph S. Larsen Mgmt Yes For For
Elect Director Rochelle B. Lazarus Mgmt Yes For For
Elect Director Sam Nunn Mgmt Yes For For
Elect Director Roger S. Penske Mgmt Yes For For
Elect Director Robert J. Swieringa Mgmt Yes For For
Elect Director Douglas A. Warner, III Mgmt Yes For For
Elect Director Robert C. Wright Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Restore or Provide for Cumulative Voting ShrHoldr Yes Against For
Adopt Policy on Overboarded Directors ShrHoldr Yes For Against
Company-Specific -- One Director from the Ranks ShrHoldr Yes Against For
of the Retirees
Separate Chairman and CEO Positions ShrHoldr Yes Against For
Require a Majority Vote for the Election of ShrHoldr Yes Against For
Directors
Report on Environmental Policies ShrHoldr Yes Against For
GOOGLE INC GOOG 38259P508 05/11/2006 Elect Director Eric Schmidt Mgmt Yes For For
Elect Director Sergey Brin Mgmt Yes For For
Elect Director Larry Page Mgmt Yes For For
Elect Director L. John Doerr Mgmt Yes For For
Elect Director John L. Hennessy Mgmt Yes For For
Elect Director Arthur D. Levinson Mgmt Yes For For
Elect Director Ann Mather Mgmt Yes For For
Elect Director Michael Moritz Mgmt Yes For For
Elect Director Paul S. Otellini Mgmt Yes For For
Elect Director K. Ram Shriram Mgmt Yes For For
Elect Director Shirley M. Tilghman Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes Against Against
Company-Specific-Recapitalization Plan ShrHoldr Yes For Against
HOME DEPOT, HD 437076102 05/25/2006 Elect Director Gregory D. Brenneman Mgmt Yes Withhold Against
INC. (THE)
Elect Director John L. Clendenin Mgmt Yes Withhold Against
Elect Director Claudio X. Gonzalez Mgmt Yes Withhold Against
Elect Director Milledge A. Hart, III Mgmt Yes Withhold Against
Elect Director Bonnie G. Hill Mgmt Yes Withhold Against
Elect Director Laban P. Jackson, Jr. Mgmt Yes Withhold Against
Elect Director Lawrence R. Johnston Mgmt Yes Withhold Against
Elect Director Kenneth G. Langone Mgmt Yes Withhold Against
Elect Director Angelo R. Mozilo Mgmt Yes For For
Elect Director Robert L. Nardelli Mgmt Yes Withhold Against
Elect Director Thomas J. Ridge Mgmt Yes Withhold Against
Ratify Auditors Mgmt Yes For For
Increase Disclosure of Executive Compensation ShrHoldr Yes For Against
Report on EEOC-Related Activities ShrHoldr Yes For Against
Separate Chairman and CEO Positions ShrHoldr Yes For Against
Require a Majority Vote for the Election of ShrHoldr Yes For Against
Directors
Submit Supplemental Executive Retirement Plans to ShrHoldr Yes For Against
Shareholder vote
Report on Political Contributions ShrHoldr Yes For Against
Increase Disclosure of Executive Compensation ShrHoldr Yes For Against
Affirm Political Non-partisanship ShrHoldr Yes Against For
INGERSOLL-RAND IR G4776G101 06/07/2006 Meeting for Holders of ADRs
COMPANY LIMITED
Elect Director T.E. Martin Mgmt Yes Withhold Against
Elect Director P. Nachtigal Mgmt Yes For For
Elect Director R.J. Swift Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
INTEL CORP. INTC 458140100 05/17/2006 Elect Director CRAIG R. BARRETT Mgmt Yes For For
INTEL CORP. INTC 458140100 05/17/2006 Elect Director CHARLENE BARSHEFSKY Mgmt Yes For For
Elect Director E. JOHN P. BROWNE Mgmt Yes For For
Elect Director D. JAMES GUZY Mgmt Yes For For
Elect Director REED E. HUNDT Mgmt Yes For For
Elect Director PAUL S. OTELLINI Mgmt Yes For For
Elect Director JAMES D. PLUMMER Mgmt Yes For For
Elect Director DAVID S. POTTRUCK Mgmt Yes For For
Elect Director JANE E. SHAW Mgmt Yes For For
Elect Director JOHN L. THORNTON Mgmt Yes For For
Elect Director DAVID B. YOFFIE Mgmt Yes For For
Rescind Fair Price Provision Mgmt Yes For For
Amend Articles/Bylaws/Repeal Supermajority Vote Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes For For
Approve Qualified Employee Stock Purchase Plan Mgmt Yes For For
ISHARES TRUST 464287481 08/11/2005 Elect Director Lee T. Kranefuss Mgmt Yes For For
Elect Director John E. Martinez Mgmt Yes For For
Elect Director Richard K. Lyons Mgmt Yes For For
Elect Director George G.C. Parker Mgmt Yes For For
Elect Director W. Allen Reed Mgmt Yes For For
Elect Director Cecilia H. Herbert Mgmt Yes For For
Elect Director Charles A. Hurty Mgmt Yes For For
Elect Director John E. Kerrigan Mgmt Yes For For
Approve Change of Fundamental Investment Policy - Mgmt Yes For For
Senior Securities
Approve Change of Fundamental Investment Policy - Mgmt Yes For For
Lending
Approve Change of Fundamental Investment Mgmt Yes For For
Objective to Non-fundamental
Other Business Mgmt Yes Against For
KELLOGG CO. K 487836108 04/21/2006 Elect Director John T. Dillon Mgmt Yes For For
Elect Director James M. Jenness Mgmt Yes For For
Elect Director L. Daniel Jorndt Mgmt Yes For For
Elect Director William D. Perez Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Approve Executive Incentive Bonus Plan Mgmt Yes For For
Sustainability Report ShrHoldr Yes Against For
KOHL'S CORP. KSS 500255104 04/26/2006 Elect Director Jay H. Baker Mgmt Yes For For
Elect Director Steven A. Burd Mgmt Yes For For
Elect Director Kevin Mansell Mgmt Yes For For
Elect Director Peter M. Sommerhauser Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Declassify the Board of Directors Mgmt Yes For For
Require a Majority Vote for the Election of ShrHoldr Yes For Against
Directors
MEDTRONIC, INC. MDT 585055106 08/25/2005 Elect Director Shirley Ann Jackson, Ph.D. Mgmt Yes For For
Elect Director Denise M. O'Leary Mgmt Yes For For
Elect Director Jean-Pierre Rosso Mgmt Yes For For
Elect Director Jack W. Schuler Mgmt Yes Withhold Against
Ratify Auditors Mgmt Yes For For
Approve Qualified Employee Stock Purchase Plan Mgmt Yes For For
Amend Non-Employee Director Stock Option Plan Mgmt Yes For For
MELLON MEL 58551A108 04/18/2006 Elect Director Paul L. Cejas Mgmt Yes For For
FINANCIAL CORP.
Elect Director Seward Prosser Mellon Mgmt Yes For For
Elect Director Mark A. Nordenberg Mgmt Yes For For
Elect Director W.E. Strickland, Jr. Mgmt Yes For For
Approve Non-Employee Director Restricted Stock Mgmt Yes For For
Plan
Amend Vote Requirements to Amend ShrHoldr Yes For Against
Articles/Bylaws/Charter
Ratify Auditors Mgmt Yes For For
MICROSOFT CORP. MSFT 594918104 11/09/2005 Elect Director William H. Gates, III Mgmt Yes For For
Elect Director Steven A. Ballmer Mgmt Yes For For
Elect Director James I. Cash Jr. Mgmt Yes For For
Elect Director Dina Dublon Mgmt Yes For For
Elect Director Raymond V. Gilmartin Mgmt Yes For For
Elect Director A. Mclaughlin Korologos Mgmt Yes For For
Elect Director David F. Marquardt Mgmt Yes For For
Elect Director Charles H. Noski Mgmt Yes For For
Elect Director Helmut Panke Mgmt Yes For For
Elect Director Jon A. Shirley Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
NABORS NBR G6359F103 03/30/2006 Meeting for Holders of ADRs
INDUSTRIES,
LTD.
Increase Authorized Common Stock Mgmt Yes For For
Meeting for Holders of ADRs
Elect Director Eugene M. Isenberg Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY S Mgmt Yes Against Against
AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN.
NVIDIA NVDA 67066G104 06/22/2006 Elect Director Tench Coxe Mgmt Yes For For
CORPORATION
Elect Director Mark L. Perry Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
OMNICOM GROUP OMC 681919106 05/23/2006 Elect Director John D. Wren Mgmt Yes For For
INC.
Elect Director Bruce Crawford Mgmt Yes For For
Elect Director Robert Charles Clark Mgmt Yes For For
Elect Director Leonard S. Coleman, Jr Mgmt Yes For For
Elect Director Errol M. Cook Mgmt Yes For For
Elect Director Susan S. Denison Mgmt Yes For For
Elect Director Michael A. Henning Mgmt Yes For For
Elect Director John R. Murphy Mgmt Yes For For
Elect Director John R. Purcell Mgmt Yes For For
Elect Director Linda Johnson Rice Mgmt Yes For For
Elect Director Gary L. Roubos Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
PETRO-CANADA PCA. 71644E102 04/25/2006 Elect Director Ron A. Brenneman Mgmt Yes For For
Elect Director Angus A. Bruneau Mgmt Yes For For
Elect Director Gail Cook-Bennett Mgmt Yes For For
Elect Director Richard J. Currie Mgmt Yes For For
Elect Director Claude Fontaine Mgmt Yes For For
Elect Director Paul Haseldonckx Mgmt Yes For For
Elect Director Thomas E. Kierans Mgmt Yes For For
Elect Director Brian F. MacNeill Mgmt Yes For For
Elect Director Maureen McCaw Mgmt Yes For For
Elect Director Paul D. Melnuk Mgmt Yes For For
Elect Director Guylaine Saucier Mgmt Yes For For
Elect Director James W. Simpson Mgmt Yes For For
Ratify Deloitte & Touche LLP as Auditors Mgmt Yes For For
PFIZER INC. PFE 717081103 04/27/2006 Elect Director Michael S. Brown Mgmt Yes For For
Elect Director M. Anthony Burns Mgmt Yes For For
Elect Director Robert N. Burt Mgmt Yes For For
Elect Director W. Don Cornwell Mgmt Yes For For
Elect Director William H. Gray, III Mgmt Yes For For
Elect Director Constance J. Horner Mgmt Yes For For
Elect Director William R. Howell Mgmt Yes For For
Elect Director Stanley O. Ikenberry Mgmt Yes For For
Elect Director George A. Lorch Mgmt Yes Withhold For
Elect Director Henry A. McKinnell Mgmt Yes For For
Elect Director Dana G. Mead Mgmt Yes Withhold For
Elect Director Ruth J. Simmons Mgmt Yes For For
Elect Director William C. Steere, Jr. Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Reduce Supermajority Vote Requirement Mgmt Yes For For
Establish Term Limits for Directors ShrHoldr Yes Against For
Social Proposal ShrHoldr Yes Against For
Restore or Provide for Cumulative Voting ShrHoldr Yes For Against
Separate Chairman and CEO Positions ShrHoldr Yes For Against
Report on Political Contributions ShrHoldr Yes Against For
Report on Animal Welfare Policy ShrHoldr Yes Against For
Reort on Animal-based Testing ShrHoldr Yes Against For
SANDISK CORP. SNDK 80004C101 05/25/2006 Elect Director Eli Harari Mgmt Yes For For
Elect Director Irwin Federman Mgmt Yes For For
Elect Director Steven J. Gomo Mgmt Yes For For
Elect Director Eddy W. Hartenstein Mgmt Yes For For
Elect Director Catherine P. Lego Mgmt Yes For For
Elect Director Michael E. Marks Mgmt Yes For For
Elect Director James D. Meindl Mgmt Yes For For
Amend Omnibus Stock Plan Mgmt Yes For For
Increase Authorized Common Stock Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
SCANA SCG 80589M102 04/27/2006 Elect Director James A. Bennett Mgmt Yes For For
CORPORATION
Elect Director William C. Burkhardt Mgmt Yes For For
Elect Director Lynne M. Miller Mgmt Yes For For
Elect Director Maceo K. Sloan Mgmt Yes For For
Elect Director Sharon A. Decker Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
SCHLUMBERGER SLB 806857108 04/12/2006 Meeting for Holders of ADRs
LTD.
Elect Director J. Deutch Mgmt Yes For For
Elect Director J.S. Gorelick Mgmt Yes For For
Elect Director A. Gould Mgmt Yes For For
Elect Director T. Isaac Mgmt Yes For For
Elect Director A. Lajous Mgmt Yes For For
Elect Director A. Levy-Lang Mgmt Yes For For
Elect Director M.E. Marks Mgmt Yes For For
Elect Director D. Primat Mgmt Yes For For
Elect Director T.I. Sandvold Mgmt Yes For For
Elect Director N. Seydoux Mgmt Yes For For
Elect Director L.G. Stuntz Mgmt Yes For For
Elect Director R. Talwar Mgmt Yes For For
ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt Yes For For
ADOPTION OF AMENDMENT TO THE ARTICLES OF Mgmt Yes For For
INCORPORATION
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Yes For For
SCHLUMBERGER 2005 STOCK OPTION PLAN
APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt Yes For For
ACCOUNTING FIRM
STAPLES, INC. SPLS 855030102 06/06/2006 Elect Director Basil L. Anderson Mgmt Yes For For
Elect Director Robert C. Nakasone Mgmt Yes For For
Elect Director Ronald L. Sargent Mgmt Yes For For
Elect Director Stephen F. Schuckenbrock Mgmt Yes For For
Declassify the Board of Directors Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Require a Majority Vote for the Election of ShrHoldr Yes For Against
Directors
STARWOOD HOTELS HOT 85590A203 05/02/2006 Elect Director Steven J. Heyer Mgmt Yes Withhold For
& RESORTS
WORLDWIDE, INC.
Elect Director Charlene Barshefsky Mgmt Yes Withhold For
Elect Director Jean-Marc Chapus Mgmt Yes Withhold For
Elect Director Bruce W. Duncan Mgmt Yes Withhold For
Elect Director Lizanne Galbreath Mgmt Yes For For
Elect Director Eric Hippeau Mgmt Yes Withhold For
Elect Director Stephen R. Quazzo Mgmt Yes Withhold For
Elect Director Thomas O. Ryder Mgmt Yes Withhold For
Elect Director Daniel W. Yih Mgmt Yes Withhold For
Elect Director Kneeland C. Youngblood Mgmt Yes Withhold For
Ratify Auditors Mgmt Yes For For
TEXTRON INC. TXT 883203101 04/26/2006 Elect Director Lewis B. Campbell Mgmt Yes For For
Elect Director Lawrence K. Fish Mgmt Yes For For
Elect Director Joe T. Ford Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Report on Depleted Uranium Weapons Components ShrHoldr Yes Against For
Require a Majority Vote for the Election of ShrHoldr Yes For Against
Directors
THE GOLDMAN GS 38141G104 03/31/2006 Elect Director Lloyd C. Blankfein Mgmt Yes For For
SACHS GROUP,
INC.
Elect Director Lord Browne Ofmadingley Mgmt Yes For For
Elect Director John H. Bryan Mgmt Yes For For
Elect Director Claes Dahlback Mgmt Yes For For
Elect Director Stephen Friedman Mgmt Yes For For
Elect Director William W. George Mgmt Yes For For
Elect Director James A. Johnson Mgmt Yes For For
Elect Director Lois D. Juliber Mgmt Yes For For
Elect Director Edward M. Liddy Mgmt Yes For For
Elect Director Henry M. Paulson, Jr. Mgmt Yes For For
Elect Director Ruth J. Simmons Mgmt Yes For For
Amend Restricted Partner Compensation Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
THE HARTFORD HIG 416515104 05/17/2006 Elect Director Ramani Ayer Mgmt Yes For For
FINANCIAL
SERVICES GROUP,
INC.
Elect Director Ramon de Oliveira Mgmt Yes For For
Elect Director Edward J. Kelly, III Mgmt Yes For For
Elect Director Paul G. Kirk, Jr Mgmt Yes For For
Elect Director Thomas M. Marra Mgmt Yes For For
Elect Director Gail J. McGovern Mgmt Yes For For
Elect Director Michael G. Morris Mgmt Yes For For
Elect Director Robert W. Selander Mgmt Yes For For
Elect Director Charles B. Strauss Mgmt Yes For For
Elect Director H. Patrick Swygert Mgmt Yes For For
Elect Director David K. Zwiener Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
TRANSOCEAN INC. RIG G90078109 05/11/2006 Meeting for Holders of ADRs
Elect Director Victor E. Grijalva Mgmt Yes For For
Elect Director Arthur Lindenauer Mgmt Yes For For
Elect Director Kristian Siem Mgmt Yes For For
APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Yes For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
WELLS FARGO & WFC 949746101 04/25/2006 Elect Director Lloyd H. Dean Mgmt Yes For For
COMPANY
Elect Director Susan E. Engel Mgmt Yes For For
Elect Director Enrique Hernandez, Jr. Mgmt Yes For For
Elect Director Robert L. Joss Mgmt Yes For For
Elect Director Richard M. Kovacevich Mgmt Yes For For
Elect Director Richard D. McCormick Mgmt Yes For For
Elect Director Cynthia H. Milligan Mgmt Yes Withhold For
Elect Director Nicholas G. Moore Mgmt Yes For For
Elect Director Philip J. Quigley Mgmt Yes Withhold For
Elect Director Donald B. Rice Mgmt Yes Withhold For
Elect Director Judith M. Runstad Mgmt Yes For For
Elect Director Stephen W. Sanger Mgmt Yes For For
Elect Director Susan G. Swenson Mgmt Yes For For
Elect Director Michael W. Wright Mgmt Yes Withhold For
Ratify Auditors Mgmt Yes For For
Require a Majority Vote for the Election of ShrHoldr Yes For Against
Directors
Separate Chairman and CEO Positions ShrHoldr Yes For Against
Compensation- Director Compensation ShrHoldr Yes Against For
Report on Discrimination in Lending ShrHoldr Yes Against For
WM. WRIGLEY JR. WWY 982526105 04/04/2006 Elect Director John F. Bard Mgmt Yes For For
CO.
Elect Director Howard B. Bernick Mgmt Yes For For
Elect Director Melinda R. Rich Mgmt Yes For For
Approve Omnibus Stock Plan Mgmt Yes Against For
Authorize a New Class of Common Stock Mgmt Yes Against For
Company Specific/Increase the Class B Common Mgmt Yes Against For
Stock Automatic Conversion
Company Specific/Automatic Conversion of Class B Mgmt Yes Against For
Common Stock
Ratify Auditors Mgmt Yes For For
XM SATELLITE XMSR 983759101 05/26/2006 Elect Director Gary M. Parsons Mgmt Yes For For
RADIO HOLDINGS
INC.
Elect Director Hugh Panero Mgmt Yes For For
Elect Director Nathaniel A. Davis Mgmt Yes For For
Elect Director Thomas J. Donohue Mgmt Yes For For
Elect Director Eddy W. Hartenstein Mgmt Yes For For
Elect Director George W. Haywood Mgmt Yes For For
Elect Director Chester A. Huber, Jr. Mgmt Yes For For
Elect Director John Mendel Mgmt Yes Withhold For
Elect Director Jarl Mohn Mgmt Yes For For
Elect Director Jack Shaw Mgmt Yes For For
Elect Director Jeffrey D. Zients Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
ZIONS ZION 989701107 05/01/2006 Elect Director R.D. Cash Mgmt Yes For For
BANCORPORATION
Elect Director Patricia Frobes Mgmt Yes For For
Elect Director J. David Heaney Mgmt Yes For For
Elect Director Harris H. Simmons Mgmt Yes For For
Approve Executive Incentive Bonus Plan Mgmt Yes For For
Ratify Auditors Mgmt Yes For For
Other Business Mgmt Yes Against For
======== THE WESMARK GOVERNMENT BOND FUND (formerly the WESMARK BOND FUND ======
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the period covered by this report and with
respect to which the fund named above was entitled to vote.
=============== THE WESMARK WEST VIRGINIA MUNICIPAL BOND FUND ==================
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the period covered by this report and with
respect to which the fund named above was entitled to vote.
SIGNATURES
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.
(Registrant) WESMARK FUNDS
By (Signature and Title)* /s/Charles L. Davis, Jr.
Charles L. Davis, Jr.
Chief Executive Officer
Date: August 21, 2006
* Print the name and title of each signing officer under his or her signature.