UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02265
NAME OF REGISTRANT: The Value Line Mid Cap Focused
Fund, Inc
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 7 Times Square
21st Floor
New York, NY 10036
NAME AND ADDRESS OF AGENT FOR SERVICE: The Value Line Fund, inc.
7 Times Square
21st Floor
New York, NY 10036
REGISTRANT'S TELEPHONE NUMBER: 212-907-1900
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Value Line Mid Cap Focused Fund, Inc.
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ADVANCE AUTO PARTS, INC. Agenda Number: 934569281
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Security: 00751Y106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: AAP
ISIN: US00751Y1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
BRAD W. BUSS Mgmt For For
FIONA P. DIAS Mgmt For For
JOHN F. FERRARO Mgmt For For
THOMAS R. GRECO Mgmt For For
ADRIANA KARABOUTIS Mgmt For For
EUGENE I. LEE, JR. Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
REUBEN E. SLONE Mgmt For For
JEFFREY C. SMITH Mgmt For For
2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN Mgmt 1 Year For
STOCKHOLDERS SHOULD VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE COMPANY'S 2017 AMENDED AND Mgmt For For
RESTATED EXECUTIVE INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
6. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM
25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS
TO CALL A SPECIAL MEETING.
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AMETEK INC. Agenda Number: 934570943
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: AME
ISIN: US0311001004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For
1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For
1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
AMETEK, INC. EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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AMPHENOL CORPORATION Agenda Number: 934597610
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Security: 032095101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: APH
ISIN: US0320951017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For
1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1.5 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For
1.8 ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS OF THE COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
5. TO RATIFY AND APPROVE THE 2017 STOCK Mgmt Against Against
PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
OF AMPHENOL AND SUBSIDIARIES.
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ANSYS, INC. Agenda Number: 934560889
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: ANSS
ISIN: US03662Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For
1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For
2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS, TO BE VOTED ON A NON-BINDING,
ADVISORY BASIS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ARCH CAPITAL GROUP LTD. Agenda Number: 934542843
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ACGL
ISIN: BMG0450A1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: KEWSONG LEE
1B TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: LOUIS J. PAGLIA
1C TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: BRIAN S. POSNER
1D TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: JOHN D. VOLLARO
2A TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROBERT APPLEBY
2B TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH
2C TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DENNIS R. BRAND
2D TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD
2E TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS
2F TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PAUL COLE
2G TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS
2H TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL
CONSTANTINIDES
2I TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY
2J TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: NICK DENNISTON
2K TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SEAMUS FEARON
2L TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM
2M TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN
2N TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI
2O TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL HAMMER
2P TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS
2Q TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU
2R TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL H. KIER
2S TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: JASON KITTINGER
2T TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GERALD KONIG
2U TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARK D. LYONS
2V TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX
2W TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PAUL MARTIN
2X TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL
2Y TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DAVID H. MCELROY
2Z TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: FRANCOIS MORIN
2AA TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND
2AB TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARK NOLAN
2AC TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO
2AD TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL PRICE
2AE TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ELISABETH QUINN
2AF TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH
2AG TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT
2AH TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ARTHUR SCACE
2AI TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SOREN SCHEUER
2AJ TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN
2AK TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: BUDHI SINGH
2AL TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES
2AM TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SCOTT STIRLING
2AN TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: HUGH STURGESS
2AO TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROSS TOTTEN
2AP TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GERALD WOLFE
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER
COMPENSATION.
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BALL CORPORATION Agenda Number: 934542259
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Security: 058498106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BLL
ISIN: US0584981064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. HAYES Mgmt For For
GEORGE M. SMART Mgmt For For
THEODORE M. SOLSO Mgmt For For
STUART A. TAYLOR II Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2017.
3. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For
STOCK AND CASH INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE NON- BINDING SHAREHOLDER
VOTE TO APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR
THREE YEARS AS INDICATED.
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C. R. BARD, INC. Agenda Number: 934546271
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: BCR
ISIN: US0673831097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
4. TO APPROVE "SAY - ON - PAY FREQUENCY" OF Mgmt 1 Year For
SHAREHOLDER VOTES ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS.
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CARLISLE COMPANIES INCORPORATED Agenda Number: 934541182
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CSL
ISIN: US1423391002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: GREGG A. OSTRANDER Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
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CASEY'S GENERAL STORES, INC. Agenda Number: 934469203
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Security: 147528103
Meeting Type: Annual
Meeting Date: 16-Sep-2016
Ticker: CASY
ISIN: US1475281036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHNNY DANOS Mgmt For For
JEFFERY M. LAMBERTI Mgmt For For
H. LYNN HORAK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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CGI GROUP INC. Agenda Number: 934516494
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual
Meeting Date: 01-Feb-2017
Ticker: GIB
ISIN: CA39945C1095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN BOUCHARD Mgmt For For
BERNARD BOURIGEAUD Mgmt For For
JEAN BRASSARD Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
PAULE DORE Mgmt For For
RICHARD B. EVANS Mgmt For For
JULIE GODIN Mgmt For For
SERGE GODIN Mgmt For For
TIMOTHY J. HEARN Mgmt For For
ANDRE IMBEAU Mgmt For For
GILLES LABBE Mgmt For For
HEATHER MUNROE-BLUM Mgmt For For
MICHAEL E. ROACH Mgmt For For
GEORGE D. SCHINDLER Mgmt For For
JOAKIM WESTH Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AND AUTHORIZATION TO THE AUDIT AND
RISK MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
03 SHAREHOLDER PROPOSAL ONE ADVISORY VOTE ON Shr For Against
THE COMPENSATION OF SENIOR EXECUTIVES
04 SHAREHOLDER PROPOSAL TWO SEPARATE Shr For Against
DISCLOSURE OF VOTING RESULTS BY CLASSES OF
SHARES
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CHURCH & DWIGHT CO., INC. Agenda Number: 934547653
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For
1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE PLAN.
5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 TO 600,000,000 SHARES.
6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
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DANAHER CORPORATION Agenda Number: 934574042
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For
PH.D.
1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For
2007 STOCK INCENTIVE PLAN AND THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER THE
PLAN.
4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For
2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
AND THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE PLAN.
5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTES ON THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT DANAHER ADOPT AND REPORT ON
GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.
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ECOLAB INC. Agenda Number: 934545635
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For
1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For
1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934572543
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALISON DAVIS Mgmt For For
JOHN Y. KIM Mgmt For For
DENNIS F. LYNCH Mgmt For For
DENIS J. O'LEARY Mgmt For For
GLENN M. RENWICK Mgmt For For
KIM M. ROBAK Mgmt For For
JD SHERMAN Mgmt For For
DOYLE R. SIMONS Mgmt For For
JEFFERY W. YABUKI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
2017.
5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr Against For
TO FISERV, INC.'S PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934586667
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: PETER E. BISSON Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1D. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1H. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For
PERFORMANCE BONUS PLAN.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
2017.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934531472
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 17-Mar-2017
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS M. CULLIGAN Mgmt For For
ADOLFO HENRIQUES Mgmt For For
MARK H. HILDEBRANDT Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
JULIE NEITZEL Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING OCTOBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934586782
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For
1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For
1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt For For
1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For
1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For
1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For
PH.D.
1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
2. PROPOSAL TO AMEND THE COMPANY'S SECTION Mgmt For For
162(M) CASH BONUS PLAN TO EXTEND THE TERM
OF THE PLAN TO DECEMBER 31, 2021 AND TO
RE-APPROVE THE PERFORMANCE GOALS
THEREUNDER.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2016 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934515377
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For
1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For
1D. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN L. MORRISON Mgmt For For
1G. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For
1J. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1L. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For
1N. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 29, 2017.
3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE COMPANY'S
2017 ANNUAL MEETING PROXY STATEMENT.
4. VOTE ON A NON-BINDING RESOLUTION TO Mgmt 1 Year For
DETERMINE THE FREQUENCY (WHETHER ANNUAL,
BIENNIAL OR TRIENNIAL) WITH WHICH
STOCKHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL TO REQUIRE ALL Shr Against For
NON-BINDING STOCKHOLDER PROPOSALS BE
DECIDED BY A SIMPLE MAJORITY OF THE VOTES
CAST FOR AND AGAINST AN ITEM.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934549518
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REBECCA M. HENDERSON, Mgmt For For
PHD
1B. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1C. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK, Mgmt For For
PHD
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
TWO).
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For
APPROVE A NONBINDING ADVISORY RESOLUTION ON
THE COMPANY'S EXECUTIVE COMPENSATION
(PROPOSAL THREE).
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION. TO
RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
FOUR).
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934519767
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 15-Feb-2017
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS G. MOORE Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
SHAREHOLDER'S ADVISORY VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 934488277
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 10-Nov-2016
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. FLANIGAN Mgmt For For
J. PRIM Mgmt For For
T. WILSON Mgmt For For
J. FIEGEL Mgmt For For
T. WIMSETT Mgmt For For
L. KELLY Mgmt For For
S. MIYASHIRO Mgmt For For
W. BROWN Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934551436
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For
AHLUWALIA
1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For
IV
1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For
1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORPORATION Agenda Number: 934475131
--------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: Annual and Special
Meeting Date: 23-Sep-2016
Ticker: OTEX
ISIN: CA6837151068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. THOMAS JENKINS Mgmt For For
MARK BARRENECHEA Mgmt For For
RANDY FOWLIE Mgmt For For
GAIL E. HAMILTON Mgmt For For
BRIAN J. JACKMAN Mgmt For For
STEPHEN J. SADLER Mgmt For For
MICHAEL SLAUNWHITE Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
DEBORAH WEINSTEIN Mgmt For For
02 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY.
03 THE SPECIAL RESOLUTION AUTHORIZING AN Mgmt For For
AMENDMENT TO THE COMPANY'S ARTICLES, THE
FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE
"A" TO THE COMPANY'S MANAGEMENT PROXY
CIRCULAR (THE "CIRCULAR"), WITH OR WITHOUT
VARIATION, TO CHANGE THE NUMBER OF COMMON
SHARES OF THE COMPANY, AS MORE DESCRIBED IN
THE CIRCULAR.
04 THE AMENDED AND RESTATED SHAREHOLDER RIGHTS Mgmt For For
PLAN RESOLUTION, THE FULL TEXT OF WHICH IS
ATTACHED AS SCHEDULE "B" TO THE CIRCULAR,
WITH OR WITHOUT VARIATION, TO CONTINUE,
AMEND AND RESTATE THE COMPANY'S SHAREHOLDER
RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR.
05 THE 2004 STOCK OPTION PLAN RESOLUTION, THE Mgmt For For
FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE
"D" TO THE CIRCULAR, WITH OR WITHOUT
VARIATION, TO APPROVE THE AMENDMENT TO THE
COMPANY'S 2004 STOCK OPTION PLAN TO RESERVE
FOR ISSUANCE AN ADDITIONAL 4,000,000 COMMON
SHARES UNDER SUCH PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934622893
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMY WOODS BRINKLEY Mgmt For For
JOHN F. FORT, III Mgmt For For
BRIAN D. JELLISON Mgmt For For
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
WILBUR J. PREZZANO Mgmt For For
LAURA G. THATCHER Mgmt For For
RICHARD F. WALLMAN Mgmt For For
CHRISTOPHER WRIGHT Mgmt For For
2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934544366
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID C. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934588142
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For
1E. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
6. APPROVAL OF THE STERICYCLE, INC. 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN
7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For
PROXY ACCESS REFORM"
8. STOCKHOLDER PROPOSAL ON THE VESTING OF Shr For Against
EQUITY AWARDS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934543225
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
KENNETH C. DAHLBERG Mgmt For For
ROBERT A. MALONE Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
TELEDYNE TECHNOLOGIES INCORPORATED 2014
INCENTIVE AWARD PLAN.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
4. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
5. TO RECOMMEND, BY NON-BINDING VOTE, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934562631
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SELIM A. BASSOUL Mgmt For For
SARAH PALISI CHAPIN Mgmt For For
ROBERT B. LAMB Mgmt For For
CATHY L. MCCARTHY Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
NASSEM ZIYAD Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 30, 2017.
3. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").
4. SELECTION, BY AN ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. APPROVAL OF AN AMENDMENT TO AUTHORIZE Mgmt For For
ADDITIONAL SHARES UNDER THE COMPANY'S 2011
LONG-TERM INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934614947
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018
3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE STOCK INCENTIVE PLAN
4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE CASH INCENTIVE PLANS
5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt Against Against
COMPENSATION (THE SAY-ON-PAY VOTE)
6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For
SAY-ON-PAY VOTES
7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES
9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr For Against
COMPENSATION DISPARITIES BASED ON RACE,
GENDER, OR ETHNICITY
10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
NET-ZERO GREENHOUSE GAS EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934527889
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 21-Mar-2017
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. ETTINGER Mgmt For For
KATHERINE J. HARLESS Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
D. CHRISTIAN KOCH Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2017.
3. APPROVAL OF, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934566312
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JONATHAN D. MARINER Mgmt For For
1B. ELECTION OF DIRECTOR: JASON DORSEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE BY NON-BINDING ADVISORY VOTE Mgmt Against Against
COMPENSATION PAID TO ULTIMATE'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION PAID TO ULTIMATE'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 01-Mar-2017
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
MERVIN DUNN Mgmt For For
MICHAEL GRAFF Mgmt For For
SEAN HENNESSY Mgmt For For
W. NICHOLAS HOWLEY Mgmt For For
RAYMOND LAUBENTHAL Mgmt For For
DOUGLAS PEACOCK Mgmt For For
ROBERT SMALL Mgmt For For
JOHN STAER Mgmt For For
2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO DETERMINE HOW OFTEN TO CONDUCT THE Mgmt 1 Year
ADVISORY VOTE REGARDING COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934582140
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. BRATTAIN Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN A. CARTER Mgmt For For
1C. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For
1D. ELECTION OF DIRECTOR: J. LUTHER KING JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY D. LEINWEBER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN S. MARR JR. Mgmt For For
1G. ELECTION OF DIRECTOR: H. LYNN MOORE JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL M. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: DUSTIN R. WOMBLE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS- AS MAY PROPERLY COME BEFORE THE
MEETING OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 934545293
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW J. GRAYSON Mgmt For For
JEAN-MARIE NESSI Mgmt For For
MANDAKINI PURI Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO SELECT THE FREQUENCY AT WHICH Mgmt 1 Year For
SHAREHOLDERS WILL BE ASKED TO APPROVE THE
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 934596149
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual and Special
Meeting Date: 23-May-2017
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. MITTELSTAEDT Mgmt For For
ROBERT H. DAVIS Mgmt For For
EDWARD E. GUILLET Mgmt For For
MICHAEL W. HARLAN Mgmt For For
LARRY S. HUGHES Mgmt For For
SUSAN LEE Mgmt For For
WILLIAM J. RAZZOUK Mgmt For For
02 APPOINTMENT OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
MEETING OF SHAREHOLDERS OF THE COMPANY AND
AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A SPECIAL RESOLUTION Mgmt For For
AUTHORIZING AN AMENDMENT TO THE COMPANY'S
ARTICLES OF AMALGAMATION PURSUANT TO
SECTION 168(1)(H) OF THE BUSINESS
CORPORATIONS ACT (ONTARIO) TO CHANGE THE
NUMBER OF COMMON SHARES, WHETHER ISSUED OR
UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
EFFECT, EVERY TWO COMMON SHARES WILL BECOME
THREE COMMON SHARES.
04 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT ("SAY ON PAY").
05 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
OF HOLDING FUTURE SAY ON PAY VOTES EVERY
YEAR, EVERY TWO YEARS, OR EVERY THREE
YEARS.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934605378
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For
MICHAEL E. DUBYAK
1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For
ROWLAND T. MORIARTY
2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
* Management position unknown
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) The Value Line Mid Cap Focused Fund, Inc
By (Signature) /s/ Mitchell E. Appel
Name Mitchell E. Appel
Title President
Date 08/29/2017