Walthausen Funds N-PXAnnual report of proxy voting record

Security

37953G103

Meeting Type

Special

Ticker Symbol

BRSS           

Meeting Date

09-Jul-2019

ISIN

US37953G1031

Agenda

935050269 - Management

Record Date

31-May-2019

Holding Recon Date

31-May-2019

City /

Country

/

United
States

Vote Deadline Date

08-Jul-2019

SEDOL(s)

Quick Code

1.   

Proposal to adopt the Agreement and Plan
of Merger, dated as of April 9, 2019 (the
"merger agreement"), by and among Global
Brass and Copper Holdings, Inc., Elephant
Acquisition Corp. and Wieland-Werke
Aktiengesellschaft, pursuant to which
Merger Sub will be merged with and into the
Company (the "merger"), with the Company
surviving the merger.

Management

For

For

For

2.   

Proposal to approve, on an advisory (non-
binding) basis, certain compensation that
may be paid or become payable to the
Company's named executive officers in
connection with the merger.

Management

For

For

For

3.   

Proposal to approve the adjournment of the
special meeting, if necessary or appropriate
as determined by the Company, including to
solicit additional proxies if there are
insufficient votes at the time of the special
meeting to approve the proposal to adopt
the merger agreement or in the absence of
a quorum.

Management

For

For

For

Security

199333105

Meeting Type

Annual  

Ticker Symbol

CMCO           

Meeting Date

22-Jul-2019

ISIN

US1993331057

Agenda

935050586 - Management

Record Date

03-Jun-2019

Holding Recon Date

03-Jun-2019

City /

Country

/

United
States

Vote Deadline Date

19-Jul-2019

SEDOL(s)

Quick Code

1.   

DIRECTOR

Management

1

Richard H. Fleming

For

For

For

2

Ernest R. Verebelyi

For

For

For

3

Mark D. Morelli

For

For

For

4

Nicholas T. Pinchuk

For

For

For

5

Liam G. McCarthy

For

For

For

6

R. Scott Trumbull

For

For

For

7

Heath A. Mitts

For

For

For

8

Kathryn V. Roedel

For

For

For

9

Aziz S. Aghili

For

For

For

2.   

To ratify the appointment of Ernst & Young
LLP as independent registered public
accounting firm for the fiscal year ending
March 31, 2020.

Management

For

For

For

3.   

To conduct a shareholder advisory vote on
the compensation of our named executive
officers.

Management

For

For

For

4.   

To vote upon the approval and adoption of
the Columbus McKinnon Corporation 2016
Long Term Incentive Plan as amended and
restated, effective June 5, 2019.

Management

For

For

For

Security

70788V102

Meeting Type

Annual  

Ticker Symbol

PVAC           

Meeting Date

31-Jul-2019

ISIN

US70788V1026

Agenda

935059205 - Management

Record Date

25-Jun-2019

Holding Recon Date

25-Jun-2019

City /

Country

/

United
States

Vote Deadline Date

30-Jul-2019

SEDOL(s)

Quick Code

1.   

DIRECTOR

Management

1

John A. Brooks

For

For

For

2

Darin G. Holderness

For

For

For

3

V. Frank Pottow

For

For

For

4

Jerry Schuyler

For

For

For

5

Brian Steck

For

For

For

2.   

To approve, on an advisory basis, the
compensation paid to the Company's
named executive officers.

Management

For

For

For

3.   

To ratify the appointment of Grant Thornton
LLP as the Company's independent
registered public accounting firm for the
fiscal year ended December 31, 2019.

Management

For

For

For

4.   

To approve the Penn Virginia 2019
Management Incentive Plan.

Management

For

For

For

Security

125906107

Meeting Type

Annual  

Ticker Symbol

CSS            

Meeting Date

30-Aug-2019

ISIN

US1259061075

Agenda

935065082 - Management

Record Date

19-Jul-2019

Holding Recon Date

19-Jul-2019

City /

Country

/

United
States

Vote Deadline Date

29-Aug-2019

SEDOL(s)

Quick Code

1.1  

Election of Director: Philip R. Broenniman

Management

For

For

For

1.2  

Election of Director: Stephen P. Crane

Management

For

For

For

1.3  

Election of Director: Elam M. Hitchner, III

Management

For

For

For

1.4  

Election of Director: Melissa Ludwig

Management

For

For

For

1.5  

Election of Director: Rebecca C. Matthias

Management

For

For

For

1.6  

Election of Director: Harry J. Mullany, III

Management

For

For

For

1.7  

Election of Director: Christopher J. Munyan

Management

For

For

For

1.8  

Election of Director: William Rulon-Miller

Management

For

For

For

1.9  

Election of Director: David Silver

Management

For

For

For

2.   

Ratification of the selection of KPMG LLP
as the Company's independent registered
public accounting firm for the fiscal year
ending March 31, 2020.

Management

For

For

For

3.   

Approval, on an advisory basis, of the
compensation paid to the Company's
named executive officers for the fiscal year
ended March 31, 2019.

Management

For

For

For

Security

000361105

Meeting Type

Annual  

Ticker Symbol

AIR            

Meeting Date

24-Sep-2019

ISIN

US0003611052

Agenda

935068519 - Management

Record Date

01-Aug-2019

Holding Recon Date

01-Aug-2019

City /

Country

/

United
States

Vote Deadline Date

23-Sep-2019

SEDOL(s)

Quick Code

1A.  

Election of Director: James E. Goodwin

Management

For

For

For

1B.  

Election of Director: John M. Holmes

Management

For

For

For

1C.  

Election of Director: Marc J. Walfish

Management

For

For

For

2.   

Advisory proposal to approve our Fiscal
2019 executive compensation.

Management

For

For

For

3.   

The ratification of the appointment of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
May 31, 2020.

Management

For

For

For

Security

968223206

Meeting Type

Annual  

Ticker Symbol

JWA            

Meeting Date

26-Sep-2019

ISIN

US9682232064

Agenda

935070956 - Management

Record Date

02-Aug-2019

Holding Recon Date

02-Aug-2019

City /

Country

/

United
States

Vote Deadline Date

25-Sep-2019

SEDOL(s)

Quick Code

1.   

DIRECTOR

Management

1

Beth Birnbaum

For

For

For

2

David C. Dobson

For

For

For

3

William Pence

For

For

For

2.   

Ratification of the appointment of KPMG
LLP as independent accountants for the
fiscal year ending April 30, 2020.

Management

For

For

For

3.   

Approval, on an advisory basis, of the
compensation of the named executive
officers.

Management

For

For

For

Security

514766104

Meeting Type

Annual  

Ticker Symbol

LNDC           

Meeting Date

16-Oct-2019

ISIN

US5147661046

Agenda

935077936 - Management

Record Date

19-Aug-2019

Holding Recon Date

19-Aug-2019

City /

Country

/

United
States

Vote Deadline Date

15-Oct-2019

SEDOL(s)

Quick Code

1.   

DIRECTOR

Management

1

Albert D. Bolles

For

For

For

2

Deborah Carosella

For

For

For

3

Tonia Pankopf

For

For

For

4

Craig A. Barbarosh

For

For

For

5

Charles Macaluso

For

For

For

2.   

Ratification of the appointment of Ernst &
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending May 31, 2020.

Management

For

For

For

3.   

Approval of the 2019 Stock Incentive Plan.

Management

For

For

For

4.   

Advisory vote to approve named executive
officer compensation.

Management

For

For

For

Security

494274103

Meeting Type

Annual  

Ticker Symbol

KBAL           

Meeting Date

22-Oct-2019

ISIN

US4942741038

Agenda

935076201 - Management

Record Date

19-Aug-2019

Holding Recon Date

19-Aug-2019

City /

Country

/

United
States

Vote Deadline Date

21-Oct-2019

SEDOL(s)

Quick Code

1A.  

ELECTION OF DIRECTOR: PATRICK E.
CONNOLLY

Management

For

For

For

1B.  

ELECTION OF DIRECTOR: KIMBERLY K.
RYAN

Management

For

For

For

2.   

APPROVE, BY A NON-BINDING,
ADVISORY VOTE, THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE
OFFICERS.

Management

For

For

For

3.   

RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
2020.

Management

For

For

For

Security

901476101

Meeting Type

Annual  

Ticker Symbol

TWIN           

Meeting Date

31-Oct-2019

ISIN

US9014761012

Agenda

935079562 - Management

Record Date

22-Aug-2019

Holding Recon Date

22-Aug-2019

City /

Country

/

United
States

Vote Deadline Date

30-Oct-2019

SEDOL(s)

Quick Code

1.   

DIRECTOR

Management

1

John H. Batten

For

For

For

2

Harold M. Stratton II

For

For

For

3

Michael C. Smiley

For

For

For

2.   

Advise approval of the compensation of the
Named Executive Officers.

Management

For

For

For

3.   

Ratify the appointment of RSM US LLP as
our independent auditors for the fiscal year
ending June 30, 2020.

Management

For

For

For

Security

49428J109

Meeting Type

Annual  

Ticker Symbol

KE             

Meeting Date

07-Nov-2019

ISIN

US49428J1097

Agenda

935080438 - Management

Record Date

04-Sep-2019

Holding Recon Date

04-Sep-2019

City /

Country

/

United
States

Vote Deadline Date

06-Nov-2019

SEDOL(s)

Quick Code

1.   

DIRECTOR

Management

1

Holly A. Van Deursen

For

For

For

2

Michele M. Holcomb, PhD

For

For

For

2.   

To ratify the selection of Deloitte and
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2020.

Management

For

For

For

3.   

To approve, by a non-binding, advisory
vote, the compensation paid to the
Company's Named Executive Officers.

Management

For

For

For

4.   

To approve the Company's 2014 Stock
Option and Incentive Plan.

Management

For

For

For

5.   

To approve the Company's 2019 Profit
Sharing Incentive Bonus Plan.

Management

For

For

For

6.   

To approve the amendment of the
Company's Articles of Incorporation to
provide for elimination of a supermajority
voting requirement for the Articles of
Incorporation amendment under certain
circumstances.

Management

For

For

For

7.   

To approve the amendment of the
Company's Articles of Incorporation to
provide for majority voting in uncontested
director elections.

Management

For

For

For

Security

589433101

Meeting Type

Annual  

Ticker Symbol

MDP            

Meeting Date

13-Nov-2019

ISIN

US5894331017

Agenda

935082026 - Management

Record Date

06-Sep-2019

Holding Recon Date

06-Sep-2019

City /

Country

/

United
States

Vote Deadline Date

12-Nov-2019

SEDOL(s)

Quick Code

1.   

DIRECTOR

Management

1

Stephen M. Lacy#

For

For

For

2

C. Roberts III*

For

For

For

3

D.M. Meredith Frazier*

For

For

For

4

Beth J. Kaplan*

For

For

For

2.   

To approve, on an advisory basis, the
executive compensation program for the
Company's named executive officers

Management

For

For

For

3.   

To ratify the appointment of KPMG LLP as
the Company's independent registered
public accounting firm for the year ending
June 30, 2020

Management

For

For

For

Security

047649108

Meeting Type

Annual  

Ticker Symbol

ATKR           

Meeting Date

30-Jan-2020

ISIN

US0476491081

Agenda

935115370 - Management

Record Date

03-Dec-2019

Holding Recon Date

03-Dec-2019

City /

Country

/

United
States

Vote Deadline Date

29-Jan-2020

SEDOL(s)

Quick Code

1A.  

Election of Director: Betty R. Johnson

Management

For

For

For

1B.  

Election of Director: William E. Waltz, Jr.

Management

For

For

For

1C.  

Election of Director: A. Mark Zeffiro

Management

For

For

For

2.   

The non-binding advisory vote approving
executive compensation.

Management

For

For

For

3.   

Approval of the Atkore International Group
Inc. 2020 Omnibus Incentive Plan.

Management

For

For

For

4.   

The ratification of Deloitte & Touche LLP as
the company's independent registered
public accounting firm for the fiscal year
ending September 30, 2020.

Management

For

For

For

Security

553777103

Meeting Type

Annual  

Ticker Symbol

MTSC           

Meeting Date

11-Feb-2020

ISIN

US5537771033

Agenda

935117817 - Management

Record Date

16-Dec-2019

Holding Recon Date

16-Dec-2019

City /

Country

/

United
States

Vote Deadline Date

10-Feb-2020

SEDOL(s)

Quick Code

1.   

DIRECTOR

Management

1

David J. Anderson

For

For

For

2

Jeffrey A. Graves

For

For

For

3

Nancy Altobello

For

For

For

4

David D. Johnson

For

For

For

5

Randy J. Martinez

For

For

For

6

Michael V. Schrock

For

For

For

7

Chun Hung (Kenneth) Yu

For

For

For

8

Linda Zukauckas

For

For

For

2.   

To ratify the appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending October 3, 2020.

Management

For

For

For

3.   

To approve a 500,000 share increase in the
number of shares authorized under the
Company's 2017 Stock Incentive Plan.

Management

For

For

For

4.   

To approve, in a non-binding, advisory vote,
the compensation of the Company's named
executive officers.

Management

For

For

For

Security

501242101

Meeting Type

Annual  

Ticker Symbol

KLIC           

Meeting Date

18-Feb-2020

ISIN

US5012421013

Agenda

935116877 - Management

Record Date

22-Nov-2019

Holding Recon Date

22-Nov-2019

City /

Country

/

United
States

Vote Deadline Date

13-Feb-2020

SEDOL(s)

Quick Code

1A.  

Election of Director to serve until the 2024
Annual Meeting: Ms. Mui Sung Yeo

Management

For

For

For

2.   

To ratify the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 3,
2020.

Management

For

For

For

3.   

To approve, on a non-binding basis, the
compensation of the Company's named
executive officers.

Management

For

For

For

Security

420877201

Meeting Type

Annual  

Ticker Symbol

HAYN           

Meeting Date

25-Feb-2020

ISIN

US4208772016

Agenda

935125826 - Management

Record Date

10-Jan-2020

Holding Recon Date

10-Jan-2020

City /

Country

/

United
States

Vote Deadline Date

24-Feb-2020

SEDOL(s)

Quick Code

1.   

Election of Director: Donald C. Campion

Management

For

For

For

2.   

Election of Director: Robert H. Getz

Management

For

For

For

3.   

Election of Director: Dawne S. Hickton

Management

For

For

For

4.   

Election of Director: Michael L. Shor

Management

For

For

For

5.   

Election of Director: Larry O. Spencer

Management

For

For

For

6.   

Election of Director: William P. Wall

Management

For

For

For

7.   

Ratification of Independent Registered
Public Accounting Firm: To ratify the
appointment of Deloitte & Touche, LLP as
Haynes' independent registered public
accounting firm for the fiscal year ending
September 30, 2020.

Management

For

For

For

8.   

2020 Incentive Compensation Plan: To hold
a vote on the Haynes International, Inc.
2020 Incentive Compensation Plan.

Management

For

For

For

9.   

Advisory Vote on Executive Compensation:
To hold an advisory vote on executive
compensation.

Management

For

For

For

Security

000957100

Meeting Type

Annual  

Ticker Symbol

ABM            

Meeting Date

25-Mar-2020

ISIN

US0009571003

Agenda

935129343 - Management

Record Date

29-Jan-2020

Holding Recon Date

29-Jan-2020

City /

Country

/

United
States

Vote Deadline Date

24-Mar-2020

SEDOL(s)

Quick Code

1A.  

Election of Director: Donald F. Colleran

Management

For

For

For

1B.  

Election of Director: Thomas M. Gartland

Management

For

For

For

1C.  

Election of Director: Winifred (Wendy) M.
Webb

Management

For

For

For

2.   

To approve an amendment to ABM
Industries Incorporated's Certificate of
Incorporation to declassify the Board of
Directors.

Management

For

For

For

3.   

Advisory vote to approve executive
compensation.

Management

For

For

For

4.   

To ratify the appointment of KPMG LLP as
ABM Industries Incorporated's independent
registered public accounting firm for the
fiscal year ending October 31, 2020.

Management

For

For

For

Security

511656100

Meeting Type

Annual  

Ticker Symbol

LKFN           

Meeting Date

14-Apr-2020

ISIN

US5116561003

Agenda

935134421 - Management

Record Date

24-Feb-2020

Holding Recon Date

24-Feb-2020

City /

Country

/

United
States

Vote Deadline Date

13-Apr-2020

SEDOL(s)

Quick Code

1A.  

Election of Director: Blake W. Augsburger

Management

For

For

For

1B.  

Election of Director: Robert E. Bartels, Jr.

Management

For

For

For

1C.  

Election of Director: Darrianne P. Christian

Management

For

For

For

1D.  

Election of Director: Daniel F. Evans, Jr.

Management

For

For

For

1E.  

Election of Director: David M. Findlay

Management

For

For

For

1F.  

Election of Director: Thomas A. Hiatt

Management

For

For

For

1G.  

Election of Director: Michael L. Kubacki

Management

For

For

For

1H.  

Election of Director: Emily E. Pichon

Management

For

For

For

1I.  

Election of Director: Steven D. Ross

Management

For

For

For

1J.  

Election of Director: Brian J. Smith

Management

For

For

For

1K.  

Election of Director: Bradley J. Toothaker

Management

For

For

For

1L.  

Election of Director: Ronald D. Truex

Management

For

For

For

1M.  

Election of Director: M. Scott Welch

Management

For

For

For

2.   

APPROVAL of an amendment to the
Company's Amended and Restated Articles
of Incorporation, which will grant our
shareholders the right to amend the Bylaws
of the Company.

Management

For

For

For

3.   

APPROVAL, by non-binding vote, of the
Company's compensation of certain
executive officers.

Management

For

For

For

4.   

RATIFY THE APPOINTMENT OF CROWE
LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.

Management

For

For

For

Security

320218100

Meeting Type

Annual  

Ticker Symbol

THFF           

Meeting Date

15-Apr-2020

ISIN

US3202181000

Agenda

935146933 - Management

Record Date

24-Feb-2020

Holding Recon Date

24-Feb-2020

City /

Country

/

United
States

Vote Deadline Date

14-Apr-2020

SEDOL(s)

Quick Code

1.   

DIRECTOR

Management

1

Gregory L Gibson

For

For

For

2

Paul J Pierson

For

For

For

2.   

Approve, by non-binding vote,
compensation paid to the Corporation's
named executive officers.

Management

For

For

For

3.   

Ratification of the appointment of Crowe
LLP as the independent registered public
accounting firm for the Corporation for the
fiscal year ending December 31, 2020.

Management

For

For

For

Security

177835105

Meeting Type

Annual  

Ticker Symbol

CHCO           

Meeting Date

15-Apr-2020

ISIN

US1778351056

Agenda

935149282 - Management

Record Date

02-Mar-2020

Holding Recon Date

02-Mar-2020

City /

Country

/

United
States

Vote Deadline Date

14-Apr-2020

SEDOL(s)

Quick Code

1.1  

Election of Class III director to serve for a
term of three years: Thomas L. Burnette

Management

For

For

For

1.2  

Election of Class III director to serve for a
term of three years: Robert D. Fisher

Management

For

For

For

1.3  

Election of Class III director to serve for a
term of three years: Jay C. Goldman

Management

For

For

For

1.4  

Election of Class III director to serve for a
term of three years: Charles R. Hageboeck

Management

For

For

For

2.   

Proposal to ratify, on an advisory basis, the
Audit Committee and the Board of Directors'
appointment of Crowe LLP as the
independent registered public accounting
firm for City Holding Company for 2020.

Management

For

For

For

3.   

Proposal to approve a non-binding advisory
proposal on the compensation of the
Named Executive Officers.

Management

For

For

For

Security

117665109

Meeting Type

Annual  

Ticker Symbol

BMTC           

Meeting Date

16-Apr-2020

ISIN

US1176651099

Agenda

935138164 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

United
States

Vote Deadline Date

15-Apr-2020

SEDOL(s)

Quick Code

1A   

Election of Class II Director: Andrea F.
Gilbert

Management

For

For

For

1B   

Election of Class II Director: Lynn B. McKee

Management

For

For

For

1C   

Election of Class II Director: F. Kevin Tylus

Management

For

For

For

2.   

SAY-ON-PAY: To approve a non-binding
advisory vote on Executive Officer
Compensation.

Management

For

For

For

3.   

RATIFICATION OF AUDITORS: To ratify
the appointment of KPMG LLP as the
independent registered public accounting
firm for Bryn Mawr Bank Corporation for the
fiscal year ending December 31, 2020.

Management

For

For

For

Security

72346Q104

Meeting Type

Annual  

Ticker Symbol

PNFP           

Meeting Date

21-Apr-2020

ISIN

US72346Q1040

Agenda

935140703 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

United
States

Vote Deadline Date

20-Apr-2020

SEDOL(s)

Quick Code

1A.  

Election of Director: Abney S. Boxley, III

Management

For

For

For

1B.  

Election of Director: Gregory L. Burns

Management

For

For

For

1C.  

Election of Director: Thomas C. Farnsworth,
III

Management

For

For

For

1D.  

Election of Director: David B. Ingram

Management

For

For

For

1E.  

Election of Director: Gary L. Scott

Management

For

For

For

1F.  

Election of Director: G. Kennedy Thompson

Management

For

For

For

1G.  

Election of Director: Charles E. Brock

Management

For

For

For

1H.  

Election of Director: Richard D. Callicutt, II

Management

For

For

For

1I.  

Election of Director: Joseph C. Galante

Management

For

For

For

1J.  

Election of Director: Robert A. McCabe, Jr.

Management

For

For

For

1K.  

Election of Director: Reese L. Smith, III

Management

For

For

For

1L.  

Election of Director: M. Terry Turner

Management

For

For

For

1M.  

Election of Director: Renda J. Burkhart

Management

For

For

For

1N.  

Election of Director: Marty G. Dickens

Management

For

For

For

1O.  

Election of Director: Glenda Baskin Glover

Management

For

For

For

1P.  

Election of Director: Ronald L. Samuels

Management

For

For

For

2.   

To ratify the appointment of Crowe LLP as
the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.

Management

For

For

For

3.   

To approve, on a non-binding, advisory
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement for the annual meeting
of shareholders.

Management

For

For

For

Security

858586100

Meeting Type

Annual  

Ticker Symbol

SCL            

Meeting Date

21-Apr-2020

ISIN

US8585861003

Agenda

935153938 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

United
States

Vote Deadline Date

20-Apr-2020

SEDOL(s)

Quick Code

1.1  

Election of Director: Joaquin Delgado

Management

For

For

For

1.2  

Election of Director: F. Quinn Stepan, Jr.

Management

For

For

For

2.   

Advisory vote to approve named executive
officer compensation.

Management

For

For

For

3.   

Ratify the appointment of Deloitte & Touche
LLP as Stepan Company's independent
registered public accounting firm for 2020.

Management

For

For

For

Security

861025104

Meeting Type

Annual  

Ticker Symbol

SYBT           

Meeting Date

23-Apr-2020

ISIN

US8610251048

Agenda

935145626 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

United
States

Vote Deadline Date

22-Apr-2020

SEDOL(s)

Quick Code