Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1 of 1084
ACCENTURE PLC
Security: G1151C101
Ticker: ACN
ISIN: IE00B4BNMY34
Meeting Type: Annual
10-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934516874
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. RE-APPOINTMENT OF DIRECTOR: JAIMEARDILA
For ForMgmt1B. RE-APPOINTMENT OF DIRECTOR:CHARLES H. GIANCARLO
For ForMgmt1C. RE-APPOINTMENT OF DIRECTOR:HERBERT HAINER
For ForMgmt1D. RE-APPOINTMENT OF DIRECTOR:WILLIAM L. KIMSEY
For ForMgmt1E. RE-APPOINTMENT OF DIRECTOR:MARJORIE MAGNER
For ForMgmt1F. RE-APPOINTMENT OF DIRECTOR: NANCYMCKINSTRY
For ForMgmt1G. RE-APPOINTMENT OF DIRECTOR: PIERRENANTERME
For ForMgmt1H. RE-APPOINTMENT OF DIRECTOR: GILLESC. PELISSON
For ForMgmt1I. RE-APPOINTMENT OF DIRECTOR: PAULAA. PRICE
For ForMgmt1J. RE-APPOINTMENT OF DIRECTOR: ARUNSARIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 2 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. RE-APPOINTMENT OF DIRECTOR: FRANKK. TANG
For ForMgmt2. TO APPROVE, IN A NON-BINDING VOTE,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt3. TO RECOMMEND, IN A NON-BINDINGVOTE, WHETHER A SHAREHOLDER VOTETO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERSSHOULD OCCUR EVERY 1, 2 OR 3 YEARS.
For ForMgmt4. TO RATIFY, IN A NON-BINDING VOTE, THEAPPOINTMENT OF KPMG LLP (KPMG) ASTHE INDEPENDENT AUDITORS OFACCENTURE AND TO AUTHORIZE, IN ABINDING VOTE, THE AUDIT COMMITTEEOF THE BOARD OF DIRECTORS TODETERMINE KPMG'S REMUNERATION.
For ForMgmt5. TO GRANT THE BOARD OF DIRECTORSTHE AUTHORITY TO ISSUE SHARESUNDER IRISH LAW.
For ForMgmt6. TO GRANT THE BOARD OF DIRECTORSTHE AUTHORITY TO OPT-OUT OFSTATUTORY PRE-EMPTION RIGHTSUNDER IRISH LAW.
For ForMgmt7. TO DETERMINE THE PRICE RANGE ATWHICH ACCENTURE CAN RE-ALLOTSHARES THAT IT ACQUIRES ASTREASURY SHARES UNDER IRISH LAW.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 3 of 1084
ACUITY BRANDS, INC.
Security: 00508Y102
Ticker: AYI
ISIN: US00508Y1029
Meeting Type: Annual
06-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934504259
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 W. PATRICK BATTLE For ForMgmt
2 GORDON D. HARNETT For ForMgmt
3 ROBERT F. MCCULLOUGH For ForMgmt
4 DOMINIC J. PILEGGI For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
For ForMgmt4. APPROVAL OF THE AMENDMENT TO THERESTATED CERTIFICATE OFINCORPORATION TO DECLASSIFY THEBOARD OF DIRECTORS.
Against ForShr5. APPROVAL OF STOCKHOLDERPROPOSAL RELATED TO DIVIDENDPOLICY (IF PROPERLY PRESENTED).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 4 of 1084
ALEXION PHARMACEUTICALS, INC.
Security: 015351109
Ticker: ALXN
ISIN: US0153511094
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934568710
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: FELIX J. BAKER
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID R.BRENNAN
For ForMgmt1C. ELECTION OF DIRECTOR: M. MICHELEBURNS
For ForMgmt1D. ELECTION OF DIRECTOR: CHRISTOPHERJ. COUGHLIN
For ForMgmt1E. ELECTION OF DIRECTOR: LUDWIG N.HANTSON
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN T.MOLLEN
For ForMgmt1G. ELECTION OF DIRECTOR: R. DOUGLASNORBY
For ForMgmt1H. ELECTION OF DIRECTOR: ALVIN S.PARVEN
For ForMgmt1I. ELECTION OF DIRECTOR: ANDREASRUMMELT
For ForMgmt1J. ELECTION OF DIRECTOR: ANN M.VENEMAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 5 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO APPROVE ALEXION'S 2017 INCENTIVEPLAN.
For ForMgmt3. RATIFICATION OF APPOINTMENT BY THEBOARD OF DIRECTORS OFPRICEWATERHOUSECOOPERS LLP ASALEXION'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
For ForMgmt4. APPROVAL OF A NON-BINDING ADVISORYVOTE OF THE 2016 COMPENSATION PAIDTO ALEXION'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION.
Against ForShr6. TO REQUEST THE BOARD IMPLEMENTCONFIDENTIAL SHAREHOLDER VOTINGON EXECUTIVE PAY MATTERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 6 of 1084
ALLEGHANY CORPORATION
Security: 017175100
Ticker: Y
ISIN: US0171751003
Meeting Type: Annual
28-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934553048
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: IAN H.CHIPPENDALE
For ForMgmt1B. ELECTION OF DIRECTOR: WESTON M.HICKS
For ForMgmt1C. ELECTION OF DIRECTOR: JEFFERSON W.KIRBY
For ForMgmt2. PROPOSAL TO APPROVE THEALLEGHANY CORPORATION 2017 LONG-TERM INCENTIVE PLAN.
For ForMgmt3. RATIFICATION OF SELECTION OF ERNST& YOUNG LLP AS ALLEGHANYCORPORATION'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2017.
For ForMgmt4. ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF ALLEGHANYCORPORATION.
1 Year ForMgmt5. ADVISORY VOTE ON THE FREQUENCY OFFUTURE STOCKHOLDER ADVISORYVOTES ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 7 of 1084
AMERICAN TOWER CORPORATION
Security: 03027X100
Ticker: AMT
ISIN: US03027X1000
Meeting Type: Annual
31-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934590945
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: GUSTAVO LARACANTU
For ForMgmt1B. ELECTION OF DIRECTOR: RAYMOND P.DOLAN
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT D.HORMATS
For ForMgmt1D. ELECTION OF DIRECTOR: CRAIG MACNAB
For ForMgmt1E. ELECTION OF DIRECTOR: JOANN A. REED
For ForMgmt1F. ELECTION OF DIRECTOR: PAMELA D.A.REEVE
For ForMgmt1G. ELECTION OF DIRECTOR: DAVID E.SHARBUTT
For ForMgmt1H. ELECTION OF DIRECTOR: JAMES D.TAICLET, JR.
For ForMgmt1I. ELECTION OF DIRECTOR: SAMME L.THOMPSON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 8 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPANY'S EXECUTIVECOMPENSATION.
1 Year ForMgmt4. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY WITH WHICH THECOMPANY WILL HOLD A STOCKHOLDERADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 9 of 1084
AMETEK INC.
Security: 031100100
Ticker: AME
ISIN: US0311001004
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934570943
Value Line Asset Allocation Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: THOMAS A.AMATO
For ForMgmt1.2 ELECTION OF DIRECTOR: ANTHONY J.CONTI
For ForMgmt1.3 ELECTION OF DIRECTOR: FRANK S.HERMANCE
For ForMgmt1.4 ELECTION OF DIRECTOR: GRETCHEN W.MCCLAIN
For ForMgmt2. APPROVAL, BY NON-BINDING ADVISORYVOTE, OF AMETEK, INC. EXECUTIVECOMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFEXECUTIVE COMPENSATION ADVISORYVOTES.
For ForMgmt4. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 10 of 1084
AMPHENOL CORPORATION
Security: 032095101
Ticker: APH
ISIN: US0320951017
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934597610
Value Line Asset Allocation Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: RONALD P.BADIE
For ForMgmt1.2 ELECTION OF DIRECTOR: STANLEY L.CLARK
For ForMgmt1.3 ELECTION OF DIRECTOR: DAVID P. FALCK
For ForMgmt1.4 ELECTION OF DIRECTOR: EDWARD G.JEPSEN
For ForMgmt1.5 ELECTION OF DIRECTOR: MARTIN H.LOEFFLER
For ForMgmt1.6 ELECTION OF DIRECTOR: JOHN R. LORD
For ForMgmt1.7 ELECTION OF DIRECTOR: R. ADAMNORWITT
For ForMgmt1.8 ELECTION OF DIRECTOR: DIANA G.REARDON
For ForMgmt2. RATIFICATION OF DELOITTE & TOUCHELLP AS INDEPENDENT ACCOUNTANTS OFTHE COMPANY.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 11 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE TO APPROVECOMPENSATION OF NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONCOMPENSATION OF NAMED EXECUTIVEOFFICERS.
Against AgainstMgmt5. TO RATIFY AND APPROVE THE 2017STOCK PURCHASE AND OPTION PLANFOR KEY EMPLOYEES OF AMPHENOLAND SUBSIDIARIES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 12 of 1084
ANSYS, INC.
Security: 03662Q105
Ticker: ANSS
ISIN: US03662Q1058
Meeting Type: Annual
19-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934560889
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JAMES E.CASHMAN III
For ForMgmt1B. ELECTION OF DIRECTOR: AJEI S. GOPAL
For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM R.MCDERMOTT
For ForMgmt2. THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS, TO BE VOTED ONA NON-BINDING, ADVISORY BASIS.
1 Year ForMgmt3. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For ForMgmt4. THE RATIFICATION OF THE SELECTIONOF DELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 13 of 1084
APTARGROUP, INC.
Security: 038336103
Ticker: ATR
ISIN: US0383361039
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934547398
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: GEORGE L.FOTIADES
For ForMgmt1B. ELECTION OF DIRECTOR: KING W.HARRIS
For ForMgmt1C. ELECTION OF DIRECTOR: DR. JOANNE C.SMITH
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFTHE ADVISORY VOTE ON EXECUTIVECOMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 14 of 1084
ARCH CAPITAL GROUP LTD.
Security: G0450A105
Ticker: ACGL
ISIN: BMG0450A1053
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542843
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS:KEWSONG LEE
For ForMgmt1B TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: LOUIS J.PAGLIA
For ForMgmt1C TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: BRIAN S.POSNER
For ForMgmt1D TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: JOHN D.VOLLARO
For ForMgmt2A TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROBERT APPLEBY
For ForMgmt2B TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ANTHONY ASQUITH
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 15 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2C TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DENNIS R. BRAND
For ForMgmt2D TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: IAN BRITCHFIELD
For ForMgmt2E TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PIERRE-ANDRE CAMPS
For ForMgmt2F TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PAUL COLE
For ForMgmt2G TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GRAHAM B.R. COLLIS
For ForMgmt2H TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAELCONSTANTINIDES
For ForMgmt2I TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: STEPHEN J. CURLEY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 16 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2J TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: NICK DENNISTON
For ForMgmt2K TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SEAMUS FEARON
For ForMgmt2L TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL FEETHAM
For ForMgmt2M TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: BEAU H. FRANKLIN
For ForMgmt2N TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GIULIANO GIOVANNETTI
For ForMgmt2O TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL HAMMER
For ForMgmt2P TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: W. PRESTON HUTCHINGS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 17 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2Q TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: CONSTANTINE IORDANOU
For ForMgmt2R TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL H. KIER
For ForMgmt2S TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: JASON KITTINGER
For ForMgmt2T TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GERALD KONIG
For ForMgmt2U TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MARK D. LYONS
For ForMgmt2V TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PATRICK MAILLOUX
For ForMgmt2W TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PAUL MARTIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 18 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2X TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROBERT MCDOWELL
For ForMgmt2Y TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DAVID H. MCELROY
For ForMgmt2Z TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: FRANCOIS MORIN
For ForMgmt2AA TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DAVID J. MULHOLLAND
For ForMgmt2AB TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MARK NOLAN
For ForMgmt2AC TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: NICOLAS PAPADOPOULO
For ForMgmt2AD TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL PRICE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 19 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2AE TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ELISABETH QUINN
For ForMgmt2AF TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MAAMOUN RAJEH
For ForMgmt2AG TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ANDREW T. RIPPERT
For ForMgmt2AH TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ARTHUR SCACE
For ForMgmt2AI TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SOREN SCHEUER
For ForMgmt2AJ TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MATTHEW SHULMAN
For ForMgmt2AK TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: BUDHI SINGH
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 20 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2AL TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: WILLIAM A. SOARES
For ForMgmt2AM TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SCOTT STIRLING
For ForMgmt2AN TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: HUGH STURGESS
For ForMgmt2AO TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROSS TOTTEN
For ForMgmt2AP TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GERALD WOLFE
For ForMgmt3 TO APPOINTPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE YEAR ENDING DECEMBER 31,2017.
Against AgainstMgmt4 ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 21 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt5 ADVISORY VOTE ON THE FREQUENCY OFHOLDING FUTURE ADVISORY VOTES ONEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 22 of 1084
AUTOMATIC DATA PROCESSING, INC.
Security: 053015103
Ticker: ADP
ISIN: US0530151036
Meeting Type: Annual
08-Nov-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934482340
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 PETER BISSON For ForMgmt
2 RICHARD T. CLARK For ForMgmt
3 ERIC C. FAST For ForMgmt
4 LINDA R. GOODEN For ForMgmt
5 MICHAEL P. GREGOIRE For ForMgmt
6 R. GLENN HUBBARD For ForMgmt
7 JOHN P. JONES For ForMgmt
8 WILLIAM J. READY For ForMgmt
9 CARLOS A. RODRIGUEZ For ForMgmt
10 SANDRA S. WIJNBERG For ForMgmt
For ForMgmt2. ADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 23 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFAUDITORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 24 of 1084
AUTOZONE, INC.
Security: 053332102
Ticker: AZO
ISIN: US0533321024
Meeting Type: Annual
14-Dec-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934495107
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS H.BROOKS
For ForMgmt1B. ELECTION OF DIRECTOR: LINDA A.GOODSPEED
For ForMgmt1C. ELECTION OF DIRECTOR: SUE E. GOVE
For ForMgmt1D. ELECTION OF DIRECTOR: EARL G.GRAVES, JR.
For ForMgmt1E. ELECTION OF DIRECTOR: ENDERSONGUIMARAES
For ForMgmt1F. ELECTION OF DIRECTOR: J.R. HYDE, III
For ForMgmt1G. ELECTION OF DIRECTOR: D. BRYANJORDAN
For ForMgmt1H. ELECTION OF DIRECTOR: W. ANDREWMCKENNA
For ForMgmt1I. ELECTION OF DIRECTOR: GEORGE R.MRKONIC, JR.
For ForMgmt1J. ELECTION OF DIRECTOR: LUIS P. NIETO
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 25 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: WILLIAM C.RHODES, III
For ForMgmt2. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.
For ForMgmt3. APPROVAL OF THE AUTOZONE, INC.SIXTH AMENDED AND RESTATEDEXECUTIVE STOCK PURCHASE PLAN.
For ForMgmt4. APPROVAL OF ADVISORY VOTE ONEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 26 of 1084
BALL CORPORATION
Security: 058498106
Ticker: BLL
ISIN: US0584981064
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542259
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 JOHN A. HAYES For ForMgmt
2 GEORGE M. SMART For ForMgmt
3 THEODORE M. SOLSO For ForMgmt
4 STUART A. TAYLOR II For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THECORPORATION FOR 2017.
For ForMgmt3. TO APPROVE THE AMENDED ANDRESTATED 2013 STOCK AND CASHINCENTIVE PLAN.
For ForMgmt4. TO APPROVE, BY NON-BINDING VOTE,THE COMPENSATION PAID TO THENAMED EXECUTIVE OFFICERS.
1 Year ForMgmt5. TO APPROVE, BY NON-BINDING VOTE,THE FREQUENCY OF THE NON- BINDINGSHAREHOLDER VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS, EVERY ONE, TWOOR THREE YEARS AS INDICATED.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 27 of 1084
BECTON, DICKINSON AND COMPANY
Security: 075887109
Ticker: BDX
ISIN: US0758871091
Meeting Type: Annual
24-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934513727
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: BASIL L.ANDERSON
For ForMgmt1B. ELECTION OF DIRECTOR: CATHERINE M.BURZIK
For ForMgmt1C. ELECTION OF DIRECTOR: R. ANDREWECKERT
For ForMgmt1D. ELECTION OF DIRECTOR: VINCENT A.FORLENZA
For ForMgmt1E. ELECTION OF DIRECTOR: CLAIRE M.FRASER
For ForMgmt1F. ELECTION OF DIRECTOR: CHRISTOPHERJONES
For ForMgmt1G. ELECTION OF DIRECTOR: MARSHALL O.LARSEN
For ForMgmt1H. ELECTION OF DIRECTOR: GARY A.MECKLENBURG
For ForMgmt1I. ELECTION OF DIRECTOR: JAMES F. ORR
For ForMgmt1J. ELECTION OF DIRECTOR: WILLARD J.OVERLOCK, JR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 28 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: CLAIREPOMEROY
For ForMgmt1L. ELECTION OF DIRECTOR: REBECCA W.RIMEL
For ForMgmt1M. ELECTION OF DIRECTOR: BERTRAM L.SCOTT
For ForMgmt2. RATIFICATION OF SELECTION OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year Mgmt4. ADVISORY VOTE TO APPROVE THEFREQUENCY OF NAMED EXECUTIVEOFFICER COMPENSATION ADVISORYVOTES.
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGAN INDEPENDENT BOARD CHAIR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 29 of 1084
C. R. BARD, INC.
Security: 067383109
Ticker: BCR
ISIN: US0673831097
Meeting Type: Annual
19-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934546271
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID M.BARRETT
For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT M.DAVIS
For ForMgmt1C. ELECTION OF DIRECTOR: HERBERT L.HENKEL
For ForMgmt1D. ELECTION OF DIRECTOR: JOHN C. KELLY
For ForMgmt1E. ELECTION OF DIRECTOR: DAVID F.MELCHER
For ForMgmt1F. ELECTION OF DIRECTOR: GAIL K.NAUGHTON
For ForMgmt1G. ELECTION OF DIRECTOR: TIMOTHY M.RING
For ForMgmt1H. ELECTION OF DIRECTOR: TOMMY G.THOMPSON
For ForMgmt1I. ELECTION OF DIRECTOR: JOHN H.WEILAND
For ForMgmt1J. ELECTION OF DIRECTOR: ANTHONYWELTERS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 30 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: TONY L. WHITE
For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2017.
For ForMgmt3. TO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS ONAN ADVISORY BASIS.
1 Year ForMgmt4. TO APPROVE "SAY - ON - PAYFREQUENCY" OF SHAREHOLDER VOTESON COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS ON AN ADVISORYBASIS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 31 of 1084
CANADIAN NATIONAL RAILWAY COMPANY
Security: 136375102
Ticker: CNI
ISIN: CA1363751027
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934553365
Value Line Asset Allocation Fund, Inc.
01 DIRECTOR
1 SHAUNEEN BRUDER For ForMgmt
2 DONALD J. CARTY For ForMgmt
3 AMB. GORDON D. GIFFIN For ForMgmt
4 JULIE GODIN For ForMgmt
5 EDITH E. HOLIDAY For ForMgmt
6 LUC JOBIN For ForMgmt
7 V.M. KEMPSTON DARKES For ForMgmt
8 THE HON. DENIS LOSIER For ForMgmt
9 THE HON. KEVIN G. LYNCH For ForMgmt
10 JAMES E. O'CONNOR For ForMgmt
11 ROBERT PACE For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 32 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 ROBERT L. PHILLIPS For ForMgmt
13 LAURA STEIN For ForMgmt
For ForMgmt02 APPOINTMENT OF KPMG LLP ASAUDITORS.
For ForMgmt03 NON-BINDING ADVISORY RESOLUTIONTO ACCEPT THE APPROACH TOEXECUTIVE COMPENSATION DISCLOSEDIN THE ACCOMPANYING MANAGEMENTINFORMATION CIRCULAR, THE FULL TEXTOF WHICH RESOLUTION IS SET OUT ONP. 9 OF THE ACCOMPANYINGMANAGEMENT INFORMATION CIRCULAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 33 of 1084
CARLISLE COMPANIES INCORPORATED
Security: 142339100
Ticker: CSL
ISIN: US1423391002
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934541182
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ROBERT G.BOHN
For ForMgmt1B. ELECTION OF DIRECTOR: TERRY D.GROWCOCK
For ForMgmt1C. ELECTION OF DIRECTOR: GREGG A.OSTRANDER
For ForMgmt2. AN ADVISORY VOTE TO APPROVE THECOMPANY'S EXECUTIVE COMPENSATION.
1 Year ForMgmt3. AN ADVISORY VOTE ON THE FREQUENCYOF HOLDING AN ADVISORY VOTE TOAPPROVE THE COMPANY'S EXECUTIVECOMPENSATION.
For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 34 of 1084
CASEY'S GENERAL STORES, INC.
Security: 147528103
Ticker: CASY
ISIN: US1475281036
Meeting Type: Annual
16-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934469203
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 JOHNNY DANOS For ForMgmt
2 JEFFERY M. LAMBERTI For ForMgmt
3 H. LYNN HORAK For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS THE INDEPENDENT AUDITORS OFTHE COMPANY FOR THE FISCAL YEARENDING APRIL 30, 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 35 of 1084
CERNER CORPORATION
Security: 156782104
Ticker: CERN
ISIN: US1567821046
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934611167
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JULIE L.GERBERDING, M.D.
Against AgainstMgmt1B. ELECTION OF DIRECTOR: NEAL L.PATTERSON
For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM D.ZOLLARS
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMOF CERNER CORPORATION FOR 2017.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON THE APPROVAL OF THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 36 of 1084
CHUBB LIMITED
Security: H1467J104
Ticker: CB
ISIN: CH0044328745
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934577872
Value Line Asset Allocation Fund, Inc.
For ForMgmt1 APPROVAL OF THE MANAGEMENTREPORT, STANDALONE FINANCIALSTATEMENTS AND CONSOLIDATEDFINANCIAL STATEMENTS OF CHUBBLIMITED FOR THE YEAR ENDEDDECEMBER 31, 2016
For ForMgmt2A ALLOCATION OF DISPOSABLE PROFIT
For ForMgmt2B DISTRIBUTION OF A DIVIDEND OUT OFLEGAL RESERVES (BY WAY OF RELEASEAND ALLOCATION TO A DIVIDENDRESERVE)
For ForMgmt3 DISCHARGE OF THE BOARD OFDIRECTORS
For ForMgmt4A ELECTION OFPRICEWATERHOUSECOOPERS AG(ZURICH) AS OUR STATUTORY AUDITOR
For ForMgmt4B RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP(UNITED STATES) AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR PURPOSES OF U.S. SECURITIESLAW REPORTING
For ForMgmt4C ELECTION OF BDO AG (ZURICH) ASSPECIAL AUDIT FIRM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 37 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt5A ELECTION OF DIRECTOR: EVAN G.GREENBERG
For ForMgmt5B ELECTION OF DIRECTOR: ROBERT M.HERNANDEZ
For ForMgmt5C ELECTION OF DIRECTOR: MICHAEL G.ATIEH
For ForMgmt5D ELECTION OF DIRECTOR: SHEILA P.BURKE
For ForMgmt5E ELECTION OF DIRECTOR: JAMES I. CASH
For ForMgmt5F ELECTION OF DIRECTOR: MARY CIRILLO
For ForMgmt5G ELECTION OF DIRECTOR: MICHAEL P.CONNORS
For ForMgmt5H ELECTION OF DIRECTOR: JOHN A.EDWARDSON
For ForMgmt5I ELECTION OF DIRECTOR: LEO F. MULLIN
For ForMgmt5J ELECTION OF DIRECTOR: KIMBERLY A.ROSS
For ForMgmt5K ELECTION OF DIRECTOR: ROBERT W.SCULLY
For ForMgmt5L ELECTION OF DIRECTOR: EUGENE B.SHANKS, JR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 38 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt5M ELECTION OF DIRECTOR: THEODORE E.SHASTA
For ForMgmt5N ELECTION OF DIRECTOR: DAVID H.SIDWELL
For ForMgmt5O ELECTION OF DIRECTOR: OLIVIERSTEIMER
For ForMgmt5P ELECTION OF DIRECTOR: JAMES M.ZIMMERMAN
For ForMgmt6 ELECTION OF EVAN G. GREENBERG ASCHAIRMAN OF THE BOARD OFDIRECTORS
Against AgainstMgmt7A ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: MICHAEL P. CONNORS
For ForMgmt7B ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: MARY CIRILLO
For ForMgmt7C ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: ROBERT M. HERNANDEZ
For ForMgmt7D ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: ROBERT W. SCULLY
For ForMgmt7E ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: JAMES M. ZIMMERMAN
For ForMgmt8 ELECTION OF HOMBURGER AG ASINDEPENDENT PROXY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 39 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt9 APPROVAL OF AMENDED AND RESTATEDCHUBB LIMITED EMPLOYEE STOCKPURCHASE PLAN
For ForMgmt10A COMPENSATION OF THE BOARD OFDIRECTORS UNTIL THE NEXT ANNUALGENERAL MEETING
For ForMgmt10B COMPENSATION OF EXECUTIVEMANAGEMENT FOR THE NEXTCALENDAR YEAR
For ForMgmt11 ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION UNDER U.S.SECURITIES LAW REQUIREMENTS
1 Year ForMgmt12 ADVISORY VOTE ON FREQUENCY OFSUBMISSION OF THE ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATIONUNDER U.S. SECURITIES LAWREQUIREMENTS
Abstain AgainstMgmt13 IF A NEW AGENDA ITEM OR A NEWPROPOSAL FOR AN EXISTING AGENDAITEM IS PUT BEFORE THE MEETING, I/WEHEREBY AUTHORIZE AND INSTRUCT THEINDEPENDENT PROXY TO VOTE ASFOLLOWS: MARK "FOR " TO VOTE INACCORDANCE WITH THE POSITION OFOUR BOARD OF DIRECTORS, MARK"AGAINST" TO VOTE AGAINST NEW ITEMSAND PROPOSALS, MARK "ABSTAIN" TOABSTAIN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 40 of 1084
CHURCH & DWIGHT CO., INC.
Security: 171340102
Ticker: CHD
ISIN: US1713401024
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934547653
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JAMES R.CRAIGIE
For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT D.LEBLANC
For ForMgmt1C. ELECTION OF DIRECTOR: JANET S.VERGIS
For ForMgmt2. ADVISORY VOTE TO APPROVECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt3. AN ADVISORY VOTE TO DETERMINE THEFREQUENCY OF THE ADVISORY VOTE ONCOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. APPROVAL OF OUR SECOND AMENDEDAND RESTATED ANNUAL INCENTIVEPLAN.
For ForMgmt5. PROPOSAL TO AMEND OUR RESTATEDCERTIFICATE OF INCORPORATION TOINCREASE THE NUMBER OF AUTHORIZEDSHARES OF COMMON STOCK FROM300,000,000 TO 600,000,000 SHARES.
For ForMgmt6. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 41 of 1084
COSTCO WHOLESALE CORPORATION
Security: 22160K105
Ticker: COST
ISIN: US22160K1051
Meeting Type: Annual
26-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934514072
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 SUSAN L. DECKER For ForMgmt
2 RICHARD A. GALANTI For ForMgmt
3 JOHN W. MEISENBACH For ForMgmt
4 CHARLES T. MUNGER For ForMgmt
For ForMgmt2. RATIFICATION OF SELECTION OFINDEPENDENT AUDITORS.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFEXECUTIVE COMPENSATION.
1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF HOLDING ANADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 42 of 1084
DANAHER CORPORATION
Security: 235851102
Ticker: DHR
ISIN: US2358511028
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934574042
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DONALD J.EHRLICH
For ForMgmt1B. ELECTION OF DIRECTOR: LINDA HEFNERFILLER
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT J.HUGIN
For ForMgmt1D. ELECTION OF DIRECTOR: THOMAS P.JOYCE, JR.
For ForMgmt1E. ELECTION OF DIRECTOR: TERI LIST-STOLL
For ForMgmt1F. ELECTION OF DIRECTOR: WALTER G.LOHR, JR.
For ForMgmt1G. ELECTION OF DIRECTOR: MITCHELL P.RALES
For ForMgmt1H. ELECTION OF DIRECTOR: STEVEN M.RALES
For ForMgmt1I. ELECTION OF DIRECTOR: JOHN T.SCHWIETERS
For ForMgmt1J. ELECTION OF DIRECTOR: ALAN G.SPOON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 43 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: RAYMOND C.STEVENS, PH.D.
For ForMgmt1L. ELECTION OF DIRECTOR: ELIAS A.ZERHOUNI, M.D.
For ForMgmt2. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS DANAHER'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
For ForMgmt3. TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 STOCK INCENTIVEPLAN AND THE MATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEPLAN.
For ForMgmt4. TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 EXECUTIVE INCENTIVECOMPENSATION PLAN AND THEMATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEPLAN.
For ForMgmt5. TO APPROVE ON AN ADVISORY BASISTHE COMPANY'S NAMED EXECUTIVEOFFICER COMPENSATION.
1 Year ForMgmt6. TO HOLD AN ADVISORY VOTE RELATINGTO THE FREQUENCY OF FUTURESHAREHOLDER ADVISORY VOTES ONTHE COMPANY'S NAMED EXECUTIVEOFFICER COMPENSATION.
Against ForShr7. TO ACT UPON A SHAREHOLDERPROPOSAL REQUESTING THAT DANAHERADOPT AND REPORT ON GOALS TOREDUCE GREENHOUSE GAS EMISSIONS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 44 of 1084
DENTSPLY SIRONA INC.
Security: 24906P109
Ticker: XRAY
ISIN: US24906P1093
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934579787
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MICHAEL C.ALFANO
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID K.BEECKEN
For ForMgmt1C. ELECTION OF DIRECTOR: ERIC K.BRANDT
For ForMgmt1D. ELECTION OF DIRECTOR: MICHAEL J.COLEMAN
For ForMgmt1E. ELECTION OF DIRECTOR: WILLIE A.DEESE
For ForMgmt1F. ELECTION OF DIRECTOR: THOMASJETTER
For ForMgmt1G. ELECTION OF DIRECTOR: ARTHUR D.KOWALOFF
For ForMgmt1H. ELECTION OF DIRECTOR: HARRY M.JANSEN KRAEMER
For ForMgmt1I. ELECTION OF DIRECTOR: FRANCIS J.LUNGER
For ForMgmt1J. ELECTION OF DIRECTOR: JEFFREY T.SLOVIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 45 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: BRET W. WISE
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER31,2017
For ForMgmt3. TO APPROVE BY ADVISORY VOTE, THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt4. TO RECOMMEND, BY NON-BINDINGADVISORY VOTE, THE FREQUENCY OFVOTING ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 46 of 1084
DOLLAR TREE, INC.
Security: 256746108
Ticker: DLTR
ISIN: US2567461080
Meeting Type: Annual
15-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934615595
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ARNOLD S.BARRON
For ForMgmt1B. ELECTION OF DIRECTOR: GREGORY M.BRIDGEFORD
For ForMgmt1C. ELECTION OF DIRECTOR: MACON F.BROCK, JR.
For ForMgmt1D. ELECTION OF DIRECTOR: MARY ANNECITRINO
For ForMgmt1E. ELECTION OF DIRECTOR: H. RAYCOMPTON
For ForMgmt1F. ELECTION OF DIRECTOR: CONRAD M.HALL
For ForMgmt1G. ELECTION OF DIRECTOR: LEMUEL E.LEWIS
For ForMgmt1H. ELECTION OF DIRECTOR: BOB SASSER
For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS A.SAUNDERS III
For ForMgmt1J. ELECTION OF DIRECTOR: THOMAS E.WHIDDON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 47 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: CARL P.ZEITHAML
For ForMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS
1 Year ForMgmt3. TO RECOMMEND, ON AN ADVISORYBASIS, THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION
For ForMgmt4. TO RATIFY THE SELECTION OF KPMG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 48 of 1084
DOMINO'S PIZZA, INC.
Security: 25754A201
Ticker: DPZ
ISIN: US25754A2015
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542033
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 DAVID A. BRANDON For ForMgmt
2 C. ANDREW BALLARD For ForMgmt
3 ANDREW B. BALSON For ForMgmt
4 DIANA F. CANTOR For ForMgmt
5 J. PATRICK DOYLE For ForMgmt
6 RICHARD L. FEDERICO For ForMgmt
7 JAMES A. GOLDMAN For ForMgmt
8 GREGORY A. TROJAN For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTANTS FOR THE COMPANY FORTHE 2017 FISCAL YEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 49 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF THE COMPANY.
1 Year ForMgmt4. ADVISORY VOTE TO RECOMMEND THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPENSATION OF THENAMED EXECUTIVE OFFICERS OF THECOMPANY.
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGDEFORESTATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 50 of 1084
ECOLAB INC.
Security: 278865100
Ticker: ECL
ISIN: US2788651006
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934545635
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS M.BAKER, JR.
For ForMgmt1B. ELECTION OF DIRECTOR: BARBARA J.BECK
For ForMgmt1C. ELECTION OF DIRECTOR: LESLIE S.BILLER
For ForMgmt1D. ELECTION OF DIRECTOR: CARL M.CASALE
For ForMgmt1E. ELECTION OF DIRECTOR: STEPHEN I.CHAZEN
For ForMgmt1F. ELECTION OF DIRECTOR: JEFFREY M.ETTINGER
For ForMgmt1G. ELECTION OF DIRECTOR: ARTHUR J.HIGGINS
For ForMgmt1H. ELECTION OF DIRECTOR: MICHAELLARSON
For ForMgmt1I. ELECTION OF DIRECTOR: DAVID W.MACLENNAN
For ForMgmt1J. ELECTION OF DIRECTOR: TRACY B.MCKIBBEN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 51 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: VICTORIA J.REICH
For ForMgmt1L. ELECTION OF DIRECTOR: SUZANNE M.VAUTRINOT
For ForMgmt1M. ELECTION OF DIRECTOR: JOHN J.ZILLMER
For ForMgmt2. RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE CURRENTYEAR ENDING DECEMBER 31, 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF EXECUTIVESDISCLOSED IN THE PROXY STATEMENT.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE STOCKHOLDER ADVISORYVOTES ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 52 of 1084
ENSTAR GROUP LIMITED
Security: G3075P101
Ticker: ESGR
ISIN: BMG3075P1014
Meeting Type: Annual
13-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934615230
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: B. FREDERICKBECKER
For ForMgmt1B. ELECTION OF DIRECTOR: JAMES D.CAREY
For ForMgmt1C. ELECTION OF DIRECTOR: HITESH R.PATEL
1 Year ForMgmt2. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION.
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
For ForMgmt4. TO RATIFY THE APPOINTMENT OF KPMGAUDIT LIMITED AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017 AND TO AUTHORIZE THEBOARD OF DIRECTORS, ACTINGTHROUGH THE AUDIT COMMITTEE, TOAPPROVE THE FEES FOR THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
For ForMgmt5. ELECTION OF SUBSIDIARY DIRECTORS.YOU MAY VOTE FOR, AGAINST ORABSTAIN FROM THE ELECTION OF ALLSUBSIDIARY DIRECTOR NOMINEES.ALTERNATIVELY, YOU MAY VOTE FOR,AGAINST, OR ABSTAIN FROM THEELECTION OF EACH SUBSIDIARYDIRECTOR NOMINEE ON AN INDIVIDUALBASIS BY CLICKING THE FOLLOWINGLINK TO COMPLETE AND FAX A
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 53 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
DIRECTOR BOOKLET ALONG WITH YOURCONTROL NUMBER TO BROADRIDGE AT631-254-7556 FOR PROCESSING. PLEASEINCLUDE YOUR CONTACTINFORMATION.HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/G3075P/20160418/OTHER_282432.PDF
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 54 of 1084
FISERV, INC.
Security: 337738108
Ticker: FISV
ISIN: US3377381088
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934572543
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 ALISON DAVIS For ForMgmt
2 JOHN Y. KIM For ForMgmt
3 DENNIS F. LYNCH For ForMgmt
4 DENIS J. O'LEARY For ForMgmt
5 GLENN M. RENWICK For ForMgmt
6 KIM M. ROBAK For ForMgmt
7 JD SHERMAN For ForMgmt
8 DOYLE R. SIMONS For ForMgmt
9 JEFFERY W. YABUKI For ForMgmt
Against AgainstMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF FISERV, INC.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 55 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON THECOMPENSATION OF NAMED EXECUTIVEOFFICERS.
For ForMgmt4. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF FISERV, INC. FOR2017.
Against ForShr5. A SHAREHOLDER PROPOSAL SEEKINGAN AMENDMENT TO FISERV, INC.'SPROXY ACCESS BY-LAW.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 56 of 1084
FMC CORPORATION
Security: 302491303
Ticker: FMC
ISIN: US3024913036
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934550941
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PIERRE BRONDEAU
For ForMgmt1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: EDUARDO E. CORDEIRO
For ForMgmt1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: G. PETER D'ALOIA
For ForMgmt1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: C. SCOTT GREER
For ForMgmt1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: K'LYNNE JOHNSON
For ForMgmt1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DIRK A. KEMPTHORNE
For ForMgmt1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PAUL J. NORRIS
For ForMgmt1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MARGARETH OVRUM
For ForMgmt1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: ROBERT C. PALLASH
For ForMgmt1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WILLIAM H. POWELL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 57 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: VINCENT R. VOLPE, JR.
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
Against AgainstMgmt3. APPROVAL, BY NON-BINDING VOTE, OFEXECUTIVE COMPENSATION.
1 Year ForMgmt4. RECOMMENDATION, BY NON-BINDINGVOTE, OF THE FREQUENCY OFEXECUTIVE COMPENSATION VOTES.
For ForMgmt5. APPROVAL OF AN AMENDMENT TO THEINCENTIVE COMPENSATION AND STOCKPLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 58 of 1084
GENERAL DYNAMICS CORPORATION
Security: 369550108
Ticker: GD
ISIN: US3695501086
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551866
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: NICHOLAS D.CHABRAJA
For ForMgmt1B. ELECTION OF DIRECTOR: JAMES S.CROWN
For ForMgmt1C. ELECTION OF DIRECTOR: RUDY F.DELEON
For ForMgmt1D. ELECTION OF DIRECTOR: JOHN M.KEANE
For ForMgmt1E. ELECTION OF DIRECTOR: LESTER L.LYLES
For ForMgmt1F. ELECTION OF DIRECTOR: MARK M.MALCOLM
For ForMgmt1G. ELECTION OF DIRECTOR: PHEBE N.NOVAKOVIC
For ForMgmt1H. ELECTION OF DIRECTOR: WILLIAM A.OSBORN
For ForMgmt1I. ELECTION OF DIRECTOR: CATHERINE B.REYNOLDS
For ForMgmt1J. ELECTION OF DIRECTOR: LAURA J.SCHUMACHER
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 59 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: PETER A. WALL
For ForMgmt2. ADVISORY VOTE ON THE SELECTION OFINDEPENDENT AUDITORS
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE EXECUTIVE COMPENSATIONADVISORY VOTES
For ForMgmt5. APPROVAL OF THE GENERAL DYNAMICSCORPORATION AMENDED AND RESTATED2012 EQUITY COMPENSATION PLAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 60 of 1084
GENERAL MILLS, INC.
Security: 370334104
Ticker: GIS
ISIN: US3703341046
Meeting Type: Annual
27-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934468186
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A) ELECTION OF DIRECTOR: BRADBURY H.ANDERSON
For ForMgmt1B) ELECTION OF DIRECTOR: R. KERRYCLARK
For ForMgmt1C) ELECTION OF DIRECTOR: DAVID M.CORDANI
For ForMgmt1D) ELECTION OF DIRECTOR: ROGER W.FERGUSON JR.
For ForMgmt1E) ELECTION OF DIRECTOR: HENRIETTA H.FORE
For ForMgmt1F) ELECTION OF DIRECTOR: MARIA G.HENRY
For ForMgmt1G) ELECTION OF DIRECTOR: HEIDI G.MILLER
For ForMgmt1H) ELECTION OF DIRECTOR: STEVE ODLAND
For ForMgmt1I) ELECTION OF DIRECTOR: KENDALL J.POWELL
For ForMgmt1J) ELECTION OF DIRECTOR: ROBERT L.RYAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 61 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K) ELECTION OF DIRECTOR: ERIC D.SPRUNK
For ForMgmt1L) ELECTION OF DIRECTOR: DOROTHY A.TERRELL
For ForMgmt1M) ELECTION OF DIRECTOR: JORGE A.URIBE
For ForMgmt2. ADOPT THE 2016 COMPENSATION PLANFOR NON-EMPLOYEE DIRECTORS.
For ForMgmt3. CAST AN ADVISORY VOTE ON EXECUTIVECOMPENSATION.
For ForMgmt4. RATIFY THE APPOINTMENT OF KPMG LLPAS GENERAL MILLS' INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 62 of 1084
HEALTHCARE SERVICES GROUP, INC.
Security: 421906108
Ticker: HCSG
ISIN: US4219061086
Meeting Type: Annual
30-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934591492
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 THEODORE WAHL For ForMgmt
2 JOHN M. BRIGGS For ForMgmt
3 ROBERT L. FROME For ForMgmt
4 ROBERT J. MOSS For ForMgmt
5 DINO D. OTTAVIANO For ForMgmt
6 MICHAEL E. MCBRYAN For ForMgmt
7 DIANE S. CASEY For ForMgmt
8 JOHN J. MCFADDEN For ForMgmt
9 JUDE VISCONTO For ForMgmt
For ForMgmt2. TO APPROVE AND RATIFY THESELECTION OF GRANT THORNTON LLPAS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THECOMPANY FOR ITS CURRENT FISCALYEAR ENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 63 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. TO CONSIDER AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.
1 Year ForMgmt4. TO CONSIDER AN ADVISORY VOTE ONTHE FREQUENCY OF SHAREHOLDERADVICE ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 64 of 1084
HEICO CORPORATION
Security: 422806109
Ticker: HEI
ISIN: US4228061093
Meeting Type: Annual
17-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934531472
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 THOMAS M. CULLIGAN For ForMgmt
2 ADOLFO HENRIQUES For ForMgmt
3 MARK H. HILDEBRANDT For ForMgmt
4 WOLFGANG MAYRHUBER For ForMgmt
5 ERIC A. MENDELSON For ForMgmt
6 LAURANS A. MENDELSON For ForMgmt
7 VICTOR H. MENDELSON For ForMgmt
8 JULIE NEITZEL For ForMgmt
9 DR. ALAN SCHRIESHEIM For ForMgmt
10 FRANK J. SCHWITTER For ForMgmt
For ForMgmt2. ADVISORY VOTE ON EXECUTIVECOMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 65 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFHOLDING FUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING OCTOBER 31, 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 66 of 1084
HENRY SCHEIN, INC.
Security: 806407102
Ticker: HSIC
ISIN: US8064071025
Meeting Type: Annual
31-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934586782
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: BARRY J.ALPERIN
For ForMgmt1B. ELECTION OF DIRECTOR: LAWRENCE S.BACOW, PH.D.
For ForMgmt1C. ELECTION OF DIRECTOR: GERALD A.BENJAMIN
For ForMgmt1D. ELECTION OF DIRECTOR: STANLEY M.BERGMAN
For ForMgmt1E. ELECTION OF DIRECTOR: JAMES P.BRESLAWSKI
For ForMgmt1F. ELECTION OF DIRECTOR: PAUL BRONS
For ForMgmt1G. ELECTION OF DIRECTOR: JOSEPH L.HERRING
For ForMgmt1H. ELECTION OF DIRECTOR: DONALD J.KABAT
For ForMgmt1I. ELECTION OF DIRECTOR: KURT P. KUEHN
For ForMgmt1J. ELECTION OF DIRECTOR: PHILIP A.LASKAWY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 67 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: MARK E.MLOTEK
For ForMgmt1L. ELECTION OF DIRECTOR: STEVENPALADINO
For ForMgmt1M. ELECTION OF DIRECTOR: CAROLRAPHAEL
For ForMgmt1N. ELECTION OF DIRECTOR: E. DIANNEREKOW, DDS, PH.D.
For ForMgmt1O. ELECTION OF DIRECTOR: BRADLEY T.SHEARES, PH.D.
For ForMgmt2. PROPOSAL TO AMEND THE COMPANY'SSECTION 162(M) CASH BONUS PLAN TOEXTEND THE TERM OF THE PLAN TODECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALSTHEREUNDER.
For ForMgmt3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2016COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
For ForMgmt5. PROPOSAL TO RATIFY THE SELECTIONOF BDO USA, LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 68 of 1084
HORMEL FOODS CORPORATION
Security: 440452100
Ticker: HRL
ISIN: US4404521001
Meeting Type: Annual
31-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934515377
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: GARY C.BHOJWANI
For ForMgmt1B. ELECTION OF DIRECTOR: TERRELL K.CREWS
For ForMgmt1C. ELECTION OF DIRECTOR: JEFFREY M.ETTINGER
For ForMgmt1D. ELECTION OF DIRECTOR: GLENN S.FORBES, M.D.
For ForMgmt1E. ELECTION OF DIRECTOR: STEPHEN M.LACY
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN L.MORRISON
For ForMgmt1G. ELECTION OF DIRECTOR: ELSA A.MURANO, PH.D.
For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT C.NAKASONE
For ForMgmt1I. ELECTION OF DIRECTOR: SUSAN K.NESTEGARD
For ForMgmt1J. ELECTION OF DIRECTOR: DAKOTA A.PIPPINS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 69 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: CHRISTOPHERJ. POLICINSKI
For ForMgmt1L. ELECTION OF DIRECTOR: SALLY J. SMITH
For ForMgmt1M. ELECTION OF DIRECTOR: JAMES P. SNEE
For ForMgmt1N. ELECTION OF DIRECTOR: STEVEN A.WHITE
For ForMgmt2. RATIFY THE APPOINTMENT BY THE AUDITCOMMITTEE OF THE BOARD OFDIRECTORS OF ERNST & YOUNG LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING OCTOBER 29, 2017.
For ForMgmt3. APPROVE THE NAMED EXECUTIVEOFFICER COMPENSATION AS DISCLOSEDIN THE COMPANY'S 2017 ANNUALMEETING PROXY STATEMENT.
1 Year ForMgmt4. VOTE ON A NON-BINDING RESOLUTIONTO DETERMINE THE FREQUENCY(WHETHER ANNUAL, BIENNIAL ORTRIENNIAL) WITH WHICHSTOCKHOLDERS OF THE COMPANYSHALL BE ENTITLED TO HAVE ANADVISORY VOTE ON EXECUTIVECOMPENSATION.
Against ForShr5. STOCKHOLDER PROPOSAL TO REQUIREALL NON-BINDING STOCKHOLDERPROPOSALS BE DECIDED BY A SIMPLEMAJORITY OF THE VOTES CAST FOR ANDAGAINST AN ITEM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 70 of 1084
IDEX CORPORATION
Security: 45167R104
Ticker: IEX
ISIN: US45167R1041
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934541562
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 ANDREW K. SILVERNAIL For ForMgmt
2 KATRINA L. HELMKAMP For ForMgmt
For ForMgmt2. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE TO APPROVE THEFREQUENCY (WHETHER ANNUAL,BIENNIAL OR TRIENNIAL) WITH WHICHSTOCKHOLDERS OF IDEX SHALL BEENTITLED TO HAVE AN ADVISORY VOTETO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTEREDACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 71 of 1084
IDEXX LABORATORIES, INC.
Security: 45168D104
Ticker: IDXX
ISIN: US45168D1046
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934549518
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: REBECCA M.HENDERSON, PHD
For ForMgmt1B. ELECTION OF DIRECTOR: LAWRENCE D.KINGSLEY
For ForMgmt1C. ELECTION OF DIRECTOR: SOPHIE V.VANDEBROEK, PHD
For ForMgmt2. RATIFICATION OF APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM. TO RATIFY THESELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE CURRENT FISCAL YEAR(PROPOSAL TWO).
For ForMgmt3. ADVISORY VOTE ON EXECUTIVECOMPENSATION. TO APPROVE ANONBINDING ADVISORY RESOLUTION ONTHE COMPANY'S EXECUTIVECOMPENSATION (PROPOSAL THREE).
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON EXECUTIVECOMPENSATION. TO RECOMMEND, BYNONBINDING ADVISORY VOTE, THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPANY'S EXECUTIVECOMPENSATION (PROPOSAL FOUR).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 72 of 1084
IHS INC.
Security: 451734107
Ticker: IHS
ISIN: US4517341073
Meeting Type: Special
11-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934451597
Value Line Asset Allocation Fund, Inc.
For ForMgmt1. THE IHS MERGER PROPOSAL
For ForMgmt2. THE IHS COMPENSATION PROPOSAL
For ForMgmt3. POSSIBLE ADJOURNMENT TO SOLICITADDITIONAL PROXIES, IF NECESSARY ORAPPROPRIATE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 73 of 1084
IHS MARKIT LTD
Security: G47567105
Ticker: INFO
ISIN: BMG475671050
Meeting Type: Annual
05-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934530583
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 RUANN F. ERNST For ForMgmt
2 WILLIAM E. FORD For ForMgmt
3 BALAKRISHNAN S. IYER For ForMgmt
For ForMgmt2. TO APPROVE THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTANTS UNTIL THE CLOSE OFTHE NEXT ANNUAL GENERAL MEETINGOF SHAREHOLDERS AND TO AUTHORIZETHE COMPANY'S BOARD OF DIRECTORS,ACTING BY THE AUDIT COMMITTEE, TODETERMINE THE REMUNERATION OF THEINDEPENDENT REGISTERED PUBLICACCOUNTANTS.
For ForMgmt3. TO APPROVE THE TERMS OF THE 2017EMPLOYEE STOCK PURCHASE PLAN.
For ForMgmt4. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OFTHE COMPANY'S NAMED EXECUTIVEOFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 74 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt5. TO RECOMMEND, ON AN ADVISORY, NON-BINDING BASIS, WHETHER AN ADVISORYVOTE ON THE COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS SHOULD TAKE PLACE EVERYONE, TWO, OR THREE YEARS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 75 of 1084
ILLUMINA, INC.
Security: 452327109
Ticker: ILMN
ISIN: US4523271090
Meeting Type: Annual
30-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934593193
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: CAROLINE D.DORSA
For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT S.EPSTEIN, M.D.
For ForMgmt1C. ELECTION OF DIRECTOR: PHILIP W.SCHILLER
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE PROXY STATEMENT.
1 Year ForMgmt4. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For ForMgmt5. TO APPROVE AN AMENDMENT TO OURCERTIFICATE OF INCORPORATION TOREMOVE CERTAIN SUPERMAJORITYVOTING REQUIREMENTS AS DISCLOSEDIN THE PROXY STATEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 76 of 1084
INGREDION INC
Security: 457187102
Ticker: INGR
ISIN: US4571871023
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934574799
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: LUISARANGUREN-TRELLEZ
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID B.FISCHER
For ForMgmt1C. ELECTION OF DIRECTOR: ILENE S.GORDON
For ForMgmt1D. ELECTION OF DIRECTOR: PAULHANRAHAN
For ForMgmt1E. ELECTION OF DIRECTOR: RHONDA L.JORDAN
For ForMgmt1F. ELECTION OF DIRECTOR: GREGORY B.KENNY
For ForMgmt1G. ELECTION OF DIRECTOR: BARBARA A.KLEIN
For ForMgmt1H. ELECTION OF DIRECTOR: VICTORIA J.REICH
For ForMgmt1I. ELECTION OF DIRECTOR: JORGE A.URIBE
For ForMgmt1J. ELECTION OF DIRECTOR: DWAYNE A.WILSON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 77 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO APPROVE, BY ADVISORY VOTE, THECOMPENSATION OF THE COMPANY'S"NAMED EXECUTIVE OFFICERS"
1 Year ForMgmt3. TO RECOMMEND, BY ADVISORY VOTE,WHETHER TO HAVE STOCKHOLDERSVOTE TO APPROVE, BY ADVISORY VOTE,THE COMPENSATION OF THE COMPANY'S"NAMED EXECUTIVE OFFICERS" EVERYYEAR, EVERY TWO YEARS OR EVERYTHREE YEARS
For ForMgmt4. TO RATIFY THE APPOINTMENT OF KPMGLLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THECOMPANY AND ITS SUBSIDIARIES, INRESPECT OF THE COMPANY'SOPERATIONS IN 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 78 of 1084
INTERCONTINENTAL EXCHANGE, INC.
Security: 45866F104
Ticker: ICE
ISIN: US45866F1049
Meeting Type: Special
12-Oct-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934475422
Value Line Asset Allocation Fund, Inc.
For ForMgmt1. TO APPROVE THE ADOPTION OF THETHIRD AMENDED AND RESTATEDCERTIFICATE OF INCORPORATION,WHICH INCREASES THE TOTAL NUMBEROF AUTHORIZED SHARES OF COMMONSTOCK, PAR VALUE $0.01 PER SHARE,FROM 500,000,000 TO 1,500,000,000, ANDCORRESPONDINGLY INCREASES THETOTAL NUMBER OF SHARES OF CAPITALSTOCK THAT ICE IS AUTHORIZED TOISSUE FROM 600,000,000 TO1,600,000,000.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 79 of 1084
INTERCONTINENTAL EXCHANGE, INC.
Security: 45866F104
Ticker: ICE
ISIN: US45866F1049
Meeting Type: Annual
19-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934566261
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ANN M. CAIRNS
For ForMgmt1B. ELECTION OF DIRECTOR: CHARLES R.CRISP
For ForMgmt1C. ELECTION OF DIRECTOR: DURIYA M.FAROOQUI
For ForMgmt1D. ELECTION OF DIRECTOR: JEAN-MARCFORNERI
For ForMgmt1E. ELECTION OF DIRECTOR: THE RT. HON.THE LORD HAGUE OF RICHMOND
For ForMgmt1F. ELECTION OF DIRECTOR: FRED W.HATFIELD
For ForMgmt1G. ELECTION OF DIRECTOR: THOMAS E.NOONAN
For ForMgmt1H. ELECTION OF DIRECTOR: FREDERIC V.SALERNO
For ForMgmt1I. ELECTION OF DIRECTOR: JEFFREY C.SPRECHER
For ForMgmt1J. ELECTION OF DIRECTOR: JUDITH A.SPRIESER
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 80 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: VINCENT TESE
For ForMgmt2. TO APPROVE, BY NON-BINDING VOTE,THE ADVISORY RESOLUTION ONEXECUTIVE COMPENSATION FOR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt3. TO APPROVE, BY NON-BINDING VOTE,THE ADVISORY RESOLUTION ON THEFREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.
For ForMgmt4. TO APPROVE THE INTERCONTINENTALEXCHANGE, INC. 2017 OMNIBUSEMPLOYEE INCENTIVE PLAN.
For ForMgmt5. TO APPROVE AN AMENDMENT TO THEINTERCONTINENTAL EXCHANGE, INC.2013 OMNIBUS NON-EMPLOYEEDIRECTOR INCENTIVE PLAN TO ADD ANAGGREGATE ANNUAL COMPENSATIONLIMIT.
For ForMgmt6. TO APPROVE THE ADOPTION OF OURFOURTH AMENDED AND RESTATEDCERTIFICATE OF INCORPORATION TOUPDATE AND STREAMLINE REFERENCESTO OUR NATIONAL SECURITIESEXCHANGE SUBSIDIARIES, THEIRMEMBERS, AND THE HOLDINGCOMPANIES THAT CONTROL SUCHEXCHANGES, AND DELETE REFERENCESTO CERTAIN OTHER SUBSIDIARIES.
For ForMgmt7. TO APPROVE THE ADOPTION OF OURFOURTH AMENDED AND RESTATEDCERTIFICATE OF INCORPORATION TOREMOVE AN OBSOLETE PROVISOCROSS-REFERENCING A SECTION OFOUR BYLAWS THAT WAS DELETED AFTERTHE SALE OF THE EURONEXT BUSINESSIN 2014.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 81 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt8. RATIFY THE APPOINTMENT OF ERNST &YOUNG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Against ForShr9. STOCKHOLDER PROPOSAL REGARDINGTHE PREPARATION OF A REPORTASSESSING ESG MARKET DISCLOSUREEXPECTATIONS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 82 of 1084
INTUIT INC.
Security: 461202103
Ticker: INTU
ISIN: US4612021034
Meeting Type: Annual
19-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934509906
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: EVE BURTON
For ForMgmt1B. ELECTION OF DIRECTOR: SCOTT D.COOK
For ForMgmt1C. ELECTION OF DIRECTOR: RICHARD L.DALZELL
For ForMgmt1D. ELECTION OF DIRECTOR: DIANE B.GREENE
For ForMgmt1E. ELECTION OF DIRECTOR: SUZANNENORA JOHNSON
For ForMgmt1F. ELECTION OF DIRECTOR: DENNIS D.POWELL
For ForMgmt1G. ELECTION OF DIRECTOR: BRAD D. SMITH
For ForMgmt1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ
For ForMgmt1I. ELECTION OF DIRECTOR: JEFF WEINER
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 83 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE SELECTION OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING JULY 31, 2017.
For ForMgmt3. APPROVAL OF THE AMENDED ANDRESTATED 2005 EQUITY INCENTIVE PLANTO (A) INCREASE THE SHARE RESERVEBY AN ADDITIONAL 23,110,386 SHARES;(B) REAPPROVE THE MATERIAL TERMSOF PERFORMANCE-BASEDCOMPENSATION FOR PURPOSES OFSECTION 162(M) OF THE INTERNALREVENUE CODE OF 1986, AS AMENDED;AND (C) AMEND CERTAIN TERMS OF THE2005 EQUITY INCENTIVE PLAN.
For ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPANY'S EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 84 of 1084
J & J SNACK FOODS CORP.
Security: 466032109
Ticker: JJSF
ISIN: US4660321096
Meeting Type: Annual
15-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934519767
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 DENNIS G. MOORE For ForMgmt
For ForMgmt2. ADVISORY VOTE ON APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATIONPROGRAMS
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFTHE SHAREHOLDER'S ADVISORY VOTEON THE COMPANY'S EXECUTIVECOMPENSATION PROGRAM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 85 of 1084
J.B. HUNT TRANSPORT SERVICES, INC.
Security: 445658107
Ticker: JBHT
ISIN: US4456581077
Meeting Type: Annual
20-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934538527
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS G.DUNCAN
For ForMgmt1B. ELECTION OF DIRECTOR: FRANCESCA M.EDWARDSON
For ForMgmt1C. ELECTION OF DIRECTOR: WAYNEGARRISON
For ForMgmt1D. ELECTION OF DIRECTOR: SHARILYN S.GASAWAY
For ForMgmt1E. ELECTION OF DIRECTOR: GARY C.GEORGE
For ForMgmt1F. ELECTION OF DIRECTOR: J. BRYAN HUNT,JR.
For ForMgmt1G. ELECTION OF DIRECTOR: COLEMAN H.PETERSON
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN N.ROBERTS III
For ForMgmt1I. ELECTION OF DIRECTOR: JAMES L. ROBO
For ForMgmt1J. ELECTION OF DIRECTOR: KIRKTHOMPSON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 86 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO APPROVE THE COMPANY'S THIRDAMENDED AND RESTATED MANAGEMENT...(DUE TO SPACE LIMITS, SEE PROXYSTATEMENT FOR FULL PROPOSAL).
For ForMgmt3. TO APPROVE AN ADVISORY RESOLUTIONREGARDING THE COMPANY'SCOMPENSATION OF ITS NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. FREQUENCY OF ADVISORY RESOLUTIONREGARDING THE COMPANY'SCOMPENSATION OF ITS NAMEDEXECUTIVE OFFICERS.
Against AgainstMgmt5. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT PUBLIC ACCOUNTANTSFOR CALENDAR YEAR 2017.
Against ForShr6. TO APPROVE A STOCKHOLDERPROPOSAL REGARDING REPORTINGPOLITICAL CONTRIBUTIONS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 87 of 1084
JACK HENRY & ASSOCIATES, INC.
Security: 426281101
Ticker: JKHY
ISIN: US4262811015
Meeting Type: Annual
10-Nov-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934488277
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 M. FLANIGAN For ForMgmt
2 J. PRIM For ForMgmt
3 T. WILSON For ForMgmt
4 J. FIEGEL For ForMgmt
5 T. WIMSETT For ForMgmt
6 L. KELLY For ForMgmt
7 S. MIYASHIRO For ForMgmt
8 W. BROWN For ForMgmt
For ForMgmt2. TO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
For ForMgmt3. TO APPROVE THE AMENDMENT ANDRESTATEMENT OF THE 2006 EMPLOYEESTOCK PURCHASE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 88 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt4. TO RATIFY THE SELECTION OF THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 89 of 1084
LINCOLN ELECTRIC HOLDINGS, INC.
Security: 533900106
Ticker: LECO
ISIN: US5339001068
Meeting Type: Annual
20-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551157
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 CURTIS E. ESPELAND For ForMgmt
2 DAVID H. GUNNING For ForMgmt
3 STEPHEN G. HANKS For ForMgmt
4 MICHAEL F. HILTON For ForMgmt
5 G. RUSSELL LINCOLN For ForMgmt
6 KATHRYN JO LINCOLN For ForMgmt
7 WILLIAM E MACDONALD III For ForMgmt
8 CHRISTOPHER L. MAPES For ForMgmt
9 PHILLIP J. MASON For ForMgmt
10 HELLENE S. RUNTAGH For ForMgmt
11 GEORGE H. WALLS, JR. For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 90 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT AUDITORS FOR THE YEARENDING DECEMBER 31, 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. TO RECOMMEND, ON AN ADVISORYBASIS, THE FREQUENCY OF THESHAREHOLDER VOTE ON THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt5. TO RE-APPROVE THE MATERIAL TERMSFOR QUALIFIED PERFORMANCE BASEDCOMPENSATION UNDER OUR 2007MANAGEMENT INCENTIVECOMPENSATION PLAN.
For ForMgmt6. TO APPROVE AN AMENDMENT TO OUR2015 STOCK PLAN FOR NON-EMPLOYEEDIRECTORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 91 of 1084
LKQ CORPORATION
Security: 501889208
Ticker: LKQ
ISIN: US5018892084
Meeting Type: Annual
08-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551436
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: SUKHPALSINGH AHLUWALIA
For ForMgmt1B. ELECTION OF DIRECTOR: A. CLINTONALLEN
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT M.HANSER
For ForMgmt1D. ELECTION OF DIRECTOR: JOSEPH M.HOLSTEN
For ForMgmt1E. ELECTION OF DIRECTOR: BLYTHE J.MCGARVIE
For ForMgmt1F. ELECTION OF DIRECTOR: PAUL M.MEISTER
For ForMgmt1G. ELECTION OF DIRECTOR: JOHN F.O'BRIEN
For ForMgmt1H. ELECTION OF DIRECTOR: GUHANSUBRAMANIAN
For ForMgmt1I. ELECTION OF DIRECTOR: WILLIAM M.WEBSTER, IV
For ForMgmt1J. ELECTION OF DIRECTOR: DOMINICKZARCONE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 92 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR OUR FISCALYEAR ENDING DECEMBER 31, 2017.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFHOLDING AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 93 of 1084
MASTERCARD INCORPORATED
Security: 57636Q104
Ticker: MA
ISIN: US57636Q1040
Meeting Type: Annual
27-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934614935
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: RICHARDHAYTHORNTHWAITE
For ForMgmt1B. ELECTION OF DIRECTOR: AJAY BANGA
For ForMgmt1C. ELECTION OF DIRECTOR: SILVIO BARZI
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID R.CARLUCCI
For ForMgmt1E. ELECTION OF DIRECTOR: STEVEN J.FREIBERG
For ForMgmt1F. ELECTION OF DIRECTOR: JULIUSGENACHOWSKI
For ForMgmt1G. ELECTION OF DIRECTOR: MERIT E.JANOW
For ForMgmt1H. ELECTION OF DIRECTOR: NANCY J.KARCH
For ForMgmt1I. ELECTION OF DIRECTOR: OKIMATSUMOTO
For ForMgmt1J. ELECTION OF DIRECTOR: RIMA QURESHI
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 94 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: JOSE OCTAVIOREYES LAGUNES
For ForMgmt1L. ELECTION OF DIRECTOR: JACKSON TAI
For ForMgmt2. ADVISORY APPROVAL OFMASTERCARD'S EXECUTIVECOMPENSATION
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION
For ForMgmt4. RE-APPROVAL OF THE MATERIAL TERMSOF THE PERFORMANCE GOALS UNDERMASTERCARD'S 2006 LONG TERMINCENTIVE PLAN, AS AMENDED ANDRESTATED, FOR 162(M) PURPOSES
For ForMgmt5. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR MASTERCARDFOR 2017
Against ForShr6. CONSIDERATION OF A STOCKHOLDERPROPOSAL ON GENDER PAY EQUITY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 95 of 1084
METTLER-TOLEDO INTERNATIONAL INC.
Security: 592688105
Ticker: MTD
ISIN: US5926881054
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934546409
Value Line Asset Allocation Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: ROBERT F.SPOERRY
For ForMgmt1.2 ELECTION OF DIRECTOR: WAH-HUI CHU
For ForMgmt1.3 ELECTION OF DIRECTOR: FRANCIS A.CONTINO
For ForMgmt1.4 ELECTION OF DIRECTOR: OLIVIER A.FILLIOL
For ForMgmt1.5 ELECTION OF DIRECTOR: RICHARDFRANCIS
For ForMgmt1.6 ELECTION OF DIRECTOR: CONSTANCE L.HARVEY
For ForMgmt1.7 ELECTION OF DIRECTOR: MICHAEL A.KELLY
For ForMgmt1.8 ELECTION OF DIRECTOR: HANS ULRICHMAERKI
For ForMgmt1.9 ELECTION OF DIRECTOR: THOMAS P.SALICE
For ForMgmt2. RATIFICATION OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 96 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 97 of 1084
NIKE, INC.
Security: 654106103
Ticker: NKE
ISIN: US6541061031
Meeting Type: Annual
22-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934466687
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 ALAN B. GRAF, JR. For ForMgmt
2 MICHELLE A. PELUSO For ForMgmt
3 PHYLLIS M. WISE For ForMgmt
Against AgainstMgmt2. TO APPROVE EXECUTIVECOMPENSATION BY AN ADVISORY VOTE.
For ForMgmt3. TO APPROVE AN AMENDMENT TO THENIKE, INC. EMPLOYEE STOCK PURCHASEPLAN.
Against ForShr4. TO CONSIDER A SHAREHOLDERPROPOSAL REGARDING POLITICALCONTRIBUTIONS DISCLOSURE.
For ForMgmt5. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 98 of 1084
NORTHROP GRUMMAN CORPORATION
Security: 666807102
Ticker: NOC
ISIN: US6668071029
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934559862
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: WESLEY G.BUSH
For ForMgmt1B. ELECTION OF DIRECTOR: MARIANNE C.BROWN
For ForMgmt1C. ELECTION OF DIRECTOR: VICTOR H.FAZIO
For ForMgmt1D. ELECTION OF DIRECTOR: DONALD E.FELSINGER
For ForMgmt1E. ELECTION OF DIRECTOR: ANN M. FUDGE
For ForMgmt1F. ELECTION OF DIRECTOR: BRUCE S.GORDON
For ForMgmt1G. ELECTION OF DIRECTOR: WILLIAM H.HERNANDEZ
For ForMgmt1H. ELECTION OF DIRECTOR: MADELEINE A.KLEINER
For ForMgmt1I. ELECTION OF DIRECTOR: KARL J.KRAPEK
For ForMgmt1J. ELECTION OF DIRECTOR: GARYROUGHEAD
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 99 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: THOMAS M.SCHOEWE
For ForMgmt1L. ELECTION OF DIRECTOR: JAMES S.TURLEY
For ForMgmt1M. ELECTION OF DIRECTOR: MARK A.WELSH III
For ForMgmt2. PROPOSAL TO APPROVE, ON ANADVISORY BASIS, THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt3. PROPOSAL TO VOTE ON THEPREFERRED FREQUENCY OF FUTUREADVISORY VOTES ON THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
For ForMgmt4. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE COMPANY'S INDEPENDENTAUDITOR FOR FISCAL YEAR ENDINGDECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 100 of 1084
O'REILLY AUTOMOTIVE, INC.
Security: 67103H107
Ticker: ORLY
ISIN: US67103H1077
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934560930
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID O'REILLY
For ForMgmt1B. ELECTION OF DIRECTOR: CHARLES H.O'REILLY, JR.
For ForMgmt1C. ELECTION OF DIRECTOR: LARRYO'REILLY
For ForMgmt1D. ELECTION OF DIRECTOR: ROSALIEO'REILLY WOOTEN
For ForMgmt1E. ELECTION OF DIRECTOR: JAY D.BURCHFIELD
For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS T.HENDRICKSON
For ForMgmt1G. ELECTION OF DIRECTOR: PAUL R.LEDERER
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN R.MURPHY
For ForMgmt1I. ELECTION OF DIRECTOR: RONALDRASHKOW
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 101 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE SAY ON PAY VOTES.
For ForMgmt4. APPROVAL OF THE 2017 INCENTIVEAWARD PLAN.
For ForMgmt5. RATIFICATION OF APPOINTMENT OFERNST & YOUNG LLP, AS INDEPENDENTAUDITORS FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
For AgainstShr6. SHAREHOLDER PROPOSAL ENTITLED"SPECIAL SHAREOWNER MEETINGS."
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 102 of 1084
OPEN TEXT CORPORATION
Security: 683715106
Ticker: OTEX
ISIN: CA6837151068
Meeting Type: Annual and Special
23-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934475131
Value Line Asset Allocation Fund, Inc.
01 DIRECTOR
1 P. THOMAS JENKINS For ForMgmt
2 MARK BARRENECHEA For ForMgmt
3 RANDY FOWLIE For ForMgmt
4 GAIL E. HAMILTON For ForMgmt
5 BRIAN J. JACKMAN For ForMgmt
6 STEPHEN J. SADLER For ForMgmt
7 MICHAEL SLAUNWHITE For ForMgmt
8 KATHARINE B. STEVENSON For ForMgmt
9 DEBORAH WEINSTEIN For ForMgmt
For ForMgmt02 RE-APPOINT KPMG LLP, CHARTEREDACCOUNTANTS, AS INDEPENDENTAUDITORS FOR THE COMPANY.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 103 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt03 THE SPECIAL RESOLUTION AUTHORIZINGAN AMENDMENT TO THE COMPANY'SARTICLES, THE FULL TEXT OF WHICH ISATTACHED AS SCHEDULE "A" TO THECOMPANY'S MANAGEMENT PROXYCIRCULAR (THE "CIRCULAR"), WITH ORWITHOUT VARIATION, TO CHANGE THENUMBER OF COMMON SHARES OF THECOMPANY, AS MORE DESCRIBED IN THECIRCULAR.
For ForMgmt04 THE AMENDED AND RESTATEDSHAREHOLDER RIGHTS PLANRESOLUTION, THE FULL TEXT OF WHICHIS ATTACHED AS SCHEDULE "B" TO THECIRCULAR, WITH OR WITHOUTVARIATION, TO CONTINUE, AMEND ANDRESTATE THE COMPANY'SSHAREHOLDER RIGHTS PLAN, AS MOREPARTICULARLY DESCRIBED IN THECIRCULAR.
For ForMgmt05 THE 2004 STOCK OPTION PLANRESOLUTION, THE FULL TEXT OF WHICHIS ATTACHED AS SCHEDULE "D" TO THECIRCULAR, WITH OR WITHOUTVARIATION, TO APPROVE THEAMENDMENT TO THE COMPANY'S 2004STOCK OPTION PLAN TO RESERVE FORISSUANCE AN ADDITIONAL 4,000,000COMMON SHARES UNDER SUCH PLAN,AS MORE PARTICULARLY DESCRIBED INTHE CIRCULAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 104 of 1084
PACKAGING CORPORATION OF AMERICA
Security: 695156109
Ticker: PKG
ISIN: US6951561090
Meeting Type: Annual
16-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934562073
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: CHERYL K.BEEBE
For ForMgmt1B. ELECTION OF DIRECTOR: DUANE C.FARRINGTON
For ForMgmt1C. ELECTION OF DIRECTOR: HASAN JAMEEL
For ForMgmt1D. ELECTION OF DIRECTOR: MARK W.KOWLZAN
For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT C.LYONS
For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS P.MAURER
For ForMgmt1G. ELECTION OF DIRECTOR: SAMUEL M.MENCOFF
For ForMgmt1H. ELECTION OF DIRECTOR: ROGER B.PORTER
For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS S.SOULELES
For ForMgmt1J. ELECTION OF DIRECTOR: PAUL T.STECKO
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 105 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: JAMES D.WOODRUM
For ForMgmt2. PROPOSAL TO APPROVE OUREXECUTIVE COMPENSATION.
1 Year ForMgmt3. PROPOSAL ON THE FREQUENCY OF THEVOTE TO APPROVE EXECUTIVECOMPENSATION.
For ForMgmt4. PROPOSAL TO RATIFY APPOINTMENT OFKPMG LLP AS OUR AUDITORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 106 of 1084
PAREXEL INTERNATIONAL CORPORATION
Security: 699462107
Ticker: PRXL
ISIN: US6994621075
Meeting Type: Annual
08-Dec-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934492149
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 A. DANA CALLOW, JR. For ForMgmt
2 CHRISTOPHER J. LINDOP For ForMgmt
3 JOSEF H. VON RICKENBACH For ForMgmt
For ForMgmt2. APPROVE, IN AN ADVISORY VOTE, THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS AS PRESENTED INTHE PROXY STATEMENT.
For ForMgmt3. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING JUNE 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 107 of 1084
PEPSICO, INC.
Security: 713448108
Ticker: PEP
ISIN: US7134481081
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934545419
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: SHONA L.BROWN
For ForMgmt1B. ELECTION OF DIRECTOR: GEORGE W.BUCKLEY
For ForMgmt1C. ELECTION OF DIRECTOR: CESAR CONDE
For ForMgmt1D. ELECTION OF DIRECTOR: IAN M. COOK
For ForMgmt1E. ELECTION OF DIRECTOR: DINA DUBLON
For ForMgmt1F. ELECTION OF DIRECTOR: RONA A.FAIRHEAD
For ForMgmt1G. ELECTION OF DIRECTOR: RICHARD W.FISHER
For ForMgmt1H. ELECTION OF DIRECTOR: WILLIAM R.JOHNSON
For ForMgmt1I. ELECTION OF DIRECTOR: INDRA K.NOOYI
For ForMgmt1J. ELECTION OF DIRECTOR: DAVID C. PAGE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 108 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: ROBERT C.POHLAD
For ForMgmt1L. ELECTION OF DIRECTOR: DANIELVASELLA
For ForMgmt1M. ELECTION OF DIRECTOR: DARRENWALKER
For ForMgmt1N. ELECTION OF DIRECTOR: ALBERTOWEISSER
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL YEAR2017.
For ForMgmt3. ADVISORY APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE ON FREQUENCY OFFUTURE SHAREHOLDER ADVISORYAPPROVAL OF THE COMPANY'SEXECUTIVE COMPENSATION.
Against ForShr5. REPORT REGARDING PESTICIDEPOLLUTION.
Against ForShr6. IMPLEMENTATION OF HOLY LANDPRINCIPLES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 109 of 1084
POOL CORPORATION
Security: 73278L105
Ticker: POOL
ISIN: US73278L1052
Meeting Type: Annual
02-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934556878
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ANDREW W.CODE
For ForMgmt1B. ELECTION OF DIRECTOR: TIMOTHY M.GRAVEN
For ForMgmt1C. ELECTION OF DIRECTOR: MANUEL J.PEREZ DE LA MESA
For ForMgmt1D. ELECTION OF DIRECTOR: HARLAN F.SEYMOUR
For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT C.SLEDD
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN E.STOKELY
For ForMgmt1G. ELECTION OF DIRECTOR: DAVID G.WHALEN
For ForMgmt2. RATIFICATION OF THE RETENTION OFERNST & YOUNG LLP, CERTIFIED PUBLICACCOUNTANTS, AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.
For ForMgmt3. SAY-ON-PAY VOTE: ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATIONAS DISCLOSED IN THE PROXYSTATEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 110 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt4. FREQUENCY VOTE: ADVISORY VOTE ONTHE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 111 of 1084
RENAISSANCERE HOLDINGS LTD.
Security: G7496G103
Ticker: RNR
ISIN: BMG7496G1033
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934556626
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID C.BUSHNELL
For ForMgmt1B. ELECTION OF DIRECTOR: JAMES L.GIBBONS
For ForMgmt1C. ELECTION OF DIRECTOR: JEAN D.HAMILTON
For ForMgmt1D. ELECTION OF DIRECTOR: ANTHONY M.SANTOMERO
For ForMgmt2. TO APPROVE, BY A NON-BINDINGADVISORY VOTE, THE COMPENSATIONOF THE NAMED EXECUTIVE OFFICERSOF RENAISSANCERE HOLDINGS LTD. ASDISCLOSED IN THE PROXY STATEMENT.
1 Year ForMgmt3. TO APPROVE, BY A NON-BINDINGADVISORY VOTE, THE FREQUENCY OFTHE ADVISORY VOTE ON THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OFRENAISSANCERE HOLDINGS LTD.
For ForMgmt4. TO APPROVE THE APPOINTMENT OFERNST & YOUNG LTD. AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF RENAISSANCEREHOLDINGS LTD. FOR THE 2017 FISCALYEAR AND TO REFER THEDETERMINATION OF THE AUDITORS'REMUNERATION TO THE BOARD OFDIRECTORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 112 of 1084
REPUBLIC SERVICES, INC.
Security: 760759100
Ticker: RSG
ISIN: US7607591002
Meeting Type: Annual
12-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934562061
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MANUELKADRE
For ForMgmt1B. ELECTION OF DIRECTOR: TOMAGOCOLLINS
For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM J.FLYNN
For ForMgmt1D. ELECTION OF DIRECTOR: THOMAS W.HANDLEY
For ForMgmt1E. ELECTION OF DIRECTOR: JENNIFER M.KIRK
For ForMgmt1F. ELECTION OF DIRECTOR: MICHAELLARSON
For ForMgmt1G. ELECTION OF DIRECTOR: RAMON A.RODRIGUEZ
For ForMgmt1H. ELECTION OF DIRECTOR: DONALD W.SLAGER
For ForMgmt1I. ELECTION OF DIRECTOR: JOHN M. TRANI
For ForMgmt1J. ELECTION OF DIRECTOR: SANDRA M.VOLPE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 113 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. ADVISORY VOTE TO APPROVE OURNAMED EXECUTIVE OFFICERCOMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFAN ADVISORY VOTE ON NAMEDEXECUTIVE OFFICER COMPENSATION.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 114 of 1084
RLI CORP.
Security: 749607107
Ticker: RLI
ISIN: US7496071074
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934543883
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 KAJ AHLMANN For ForMgmt
2 BARBARA R. ALLEN For ForMgmt
3 MICHAEL E. ANGELINA For ForMgmt
4 JOHN T. BAILY For ForMgmt
5 CALVIN G. BUTLER, JR. For ForMgmt
6 DAVID B. DUCLOS For ForMgmt
7 JORDAN W. GRAHAM For ForMgmt
8 F. LYNN MCPHEETERS For ForMgmt
9 JONATHAN E. MICHAEL For ForMgmt
10 ROBERT P. RESTREPO, JR. For ForMgmt
11 JAMES J. SCANLAN For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 115 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 MICHAEL J. STONE For ForMgmt
For ForMgmt2. AMEND THE COMPANY'S RESTATEDARTICLES OF INCORPORATION (THE"ARTICLES") TO ALLOW FOR THEREMOVAL OF DIRECTORS WITHOUTCAUSE.
For ForMgmt3. AMEND THE ARTICLES TO CONFORM THEPERSONAL LIABILITY PROVISION TO THELANGUAGE OF THE GOVERNING ILLINOISSTATUTE.
For ForMgmt4. AMEND THE ARTICLES TO UPDATE THEDIRECTOR ELECTION AND REGISTEREDAGENT PROVISIONS.
For ForMgmt5. ADVISORY VOTE ON EXECUTIVECOMPENSATION (THE "SAY-ON-PAY"VOTE).
For ForMgmt6. RATIFY THE SELECTION OF KPMG LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 116 of 1084
ROPER TECHNOLOGIES, INC.
Security: 776696106
Ticker: ROP
ISIN: US7766961061
Meeting Type: Annual
08-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934622893
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 AMY WOODS BRINKLEY For ForMgmt
2 JOHN F. FORT, III For ForMgmt
3 BRIAN D. JELLISON For ForMgmt
4 ROBERT D. JOHNSON For ForMgmt
5 ROBERT E. KNOWLING, JR. For ForMgmt
6 WILBUR J. PREZZANO For ForMgmt
7 LAURA G. THATCHER For ForMgmt
8 RICHARD F. WALLMAN For ForMgmt
9 CHRISTOPHER WRIGHT For ForMgmt
For ForMgmt2. TO CONSIDER, ON A NON-BINDINGADVISORY BASIS, A RESOLUTIONAPPROVING THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 117 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. TO SELECT, ON A NON-BINDINGADVISORY BASIS, THE FREQUENCY OFTHE SHAREHOLDER VOTE ON THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 118 of 1084
SALESFORCE.COM, INC.
Security: 79466L302
Ticker: CRM
ISIN: US79466L3024
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934606178
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MARC BENIOFF
For ForMgmt1B. ELECTION OF DIRECTOR: KEITH BLOCK
For ForMgmt1C. ELECTION OF DIRECTOR: CRAIGCONWAY
For ForMgmt1D. ELECTION OF DIRECTOR: ALANHASSENFELD
For ForMgmt1E. ELECTION OF DIRECTOR: NEELIE KROES
For ForMgmt1F. ELECTION OF DIRECTOR: COLIN POWELL
For ForMgmt1G. ELECTION OF DIRECTOR: SANFORDROBERTSON
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN V. ROOS
For ForMgmt1I. ELECTION OF DIRECTOR: ROBINWASHINGTON
For ForMgmt1J. ELECTION OF DIRECTOR: MAYNARDWEBB
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 119 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt1K. ELECTION OF DIRECTOR: SUSANWOJCICKI
For ForMgmt2. APPROVAL TO AMEND OUR 2013 EQUITYINCENTIVE PLAN, INCLUDING TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR GRANT BY 37 MILLIONSHARES.
For ForMgmt3. APPROVAL TO AMEND OUR 2004EMPLOYEE STOCK PURCHASE PLAN TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR EMPLOYEEPURCHASE BY 8 MILLION SHARES.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING JANUARY 31, 2018.
For ForMgmt5. TO APPROVE, ON AN ADVISORY BASIS,THE FISCAL 2017 COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt6. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For AgainstShr7. A STOCKHOLDER PROPOSALREQUESTING, ON AN ADVISORY BASIS,ACTION TO ALLOW STOCKHOLDERS TOREQUEST SPECIAL MEETINGS OFSTOCKHOLDERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 120 of 1084
SBA COMMUNICATIONS CORPORATION
Security: 78388J106
Ticker: SBAC
ISIN: US78388J1060
Meeting Type: Special
12-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934513575
Value Line Asset Allocation Fund, Inc.
For ForMgmt1. PROPOSAL TO APPROVE THEAGREEMENT AND PLAN OF MERGER,DATED AS OF NOVEMBER 10, 2016,BETWEEN SBA COMMUNICATIONSCORPORATION AND SBACOMMUNICATIONS REIT CORPORATION,A WHOLLY-OWNED SUBSIDIARY OF SBA,WHICH IS BEING IMPLEMENTED INCONNECTION WITH SBA'S ELECTION TOBE TAXED AS A REIT. ...(DUE TO SPACELIMITS, SEE PROXY STATEMENT FORFULL PROPOSAL).
For ForMgmt2. PROPOSAL TO APPROVE THEADJOURNMENT OF THE SPECIALMEETING, IF NECESSARY, FOR FURTHERSOLICITATION OF PROXIES IF THERE ARENOT SUFFICIENT VOTES AT THEORIGINALLY SCHEDULED TIME OF THESPECIAL MEETING TO APPROVEPROPOSAL 1.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 121 of 1084
SIGNATURE BANK
Security: 82669G104
Ticker: SBNY
ISIN: US82669G1040
Meeting Type: Annual
20-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934538464
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 SCOTT A. SHAY For ForMgmt
2 JOSEPH J. DEPAOLO For ForMgmt
3 BARNEY FRANK For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP, AN INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM, AS THEINDEPENDENT AUDITORS FOR THE YEARENDING DECEMBER 31, 2017.
For ForMgmt3. TO APPROVE THE AMENDMENT TO THECOMPANY'S RESTATED ORGANIZATIONALCERTIFICATE TO IMPLEMENT MAJORITYVOTING IN UNCONTESTED DIRECTORELECTIONS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES APPROVINGEXECUTIVE COMPENSATION.
Against AgainstMgmt5. ADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 122 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt6. TO APPROVE THE EQUITY PLANAMENDMENTS TO REMOVE LIBERALSHARE RECYCLING PROVISIONS, TO ADDA 12-MONTH MINIMUM VESTINGSCHEDULE AND TO PROHIBIT BUYOUTSOF UNDERWATER OPTIONS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 123 of 1084
SNAP-ON INCORPORATED
Security: 833034101
Ticker: SNA
ISIN: US8330341012
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934544366
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID C.ADAMS
For ForMgmt1B. ELECTION OF DIRECTOR: KAREN L.DANIEL
For ForMgmt1C. ELECTION OF DIRECTOR: RUTH ANN M.GILLIS
For ForMgmt1D. ELECTION OF DIRECTOR: JAMES P.HOLDEN
For ForMgmt1E. ELECTION OF DIRECTOR: NATHAN J.JONES
For ForMgmt1F. ELECTION OF DIRECTOR: HENRY W.KNUEPPEL
For ForMgmt1G. ELECTION OF DIRECTOR: W. DUDLEYLEHMAN
For ForMgmt1H. ELECTION OF DIRECTOR: NICHOLAS T.PINCHUK
For ForMgmt1I. ELECTION OF DIRECTOR: GREGG M.SHERRILL
For ForMgmt1J. ELECTION OF DIRECTOR: DONALD J.STEBBINS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 124 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF SNAP-ONINCORPORATED'S NAMED EXECUTIVEOFFICERS, AS DISCLOSED IN ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).
1 Year ForMgmt4. ADVISORY VOTE RELATED TO THEFREQUENCY OF FUTURE ADVISORYVOTES ...(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULLPROPOSAL).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 125 of 1084
STERICYCLE, INC.
Security: 858912108
Ticker: SRCL
ISIN: US8589121081
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934588142
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MARK C.MILLER
For ForMgmt1B. ELECTION OF DIRECTOR: JACK W.SCHULER
For ForMgmt1C. ELECTION OF DIRECTOR: CHARLES A.ALUTTO
For ForMgmt1D. ELECTION OF DIRECTOR: BRIAN P.ANDERSON
For ForMgmt1E. ELECTION OF DIRECTOR: LYNN D. BLEIL
For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS D.BROWN
For ForMgmt1G. ELECTION OF DIRECTOR: THOMAS F.CHEN
For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT S.MURLEY
For ForMgmt1I. ELECTION OF DIRECTOR: JOHNPATIENCE
For ForMgmt1J. ELECTION OF DIRECTOR: MIKE S.ZAFIROVSKI
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 126 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt3. ADVISORY VOTE TO APPROVE THEFREQUENCY OF THE ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
For ForMgmt5. APPROVAL OF AN AMENDMENT TO THECOMPANY'S EMPLOYEE STOCKPURCHASE PLAN INCREASING THENUMBER OF SHARES AVAILABLE FORISSUANCE
For ForMgmt6. APPROVAL OF THE STERICYCLE, INC.2017 LONG-TERM INCENTIVE PLAN
Against ForShr7. STOCKHOLDER PROPOSAL ENTITLED"SHAREHOLDER PROXY ACCESSREFORM"
For AgainstShr8. STOCKHOLDER PROPOSAL ON THEVESTING OF EQUITY AWARDS UPON ACHANGE IN CONTROL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 127 of 1084
TELEDYNE TECHNOLOGIES INCORPORATED
Security: 879360105
Ticker: TDY
ISIN: US8793601050
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934543225
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 ROXANNE S. AUSTIN For ForMgmt
2 KENNETH C. DAHLBERG For ForMgmt
3 ROBERT A. MALONE For ForMgmt
For ForMgmt2. APPROVAL OF THE AMENDED ANDRESTATED TELEDYNE TECHNOLOGIESINCORPORATED 2014 INCENTIVE AWARDPLAN.
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2017.
For ForMgmt4. APPROVAL OF NON-BINDING ADVISORYRESOLUTION ON THE COMPANY'SEXECUTIVE COMPENSATION.
1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, ON THE FREQUENCY OF FUTUREEXECUTIVE COMPENSATION VOTES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 128 of 1084
TELEFLEX INCORPORATED
Security: 879369106
Ticker: TFX
ISIN: US8793691069
Meeting Type: Annual
05-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934564851
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR FOR TERMENDING IN 2020: GEORGE BABICH, JR.
For ForMgmt1B. ELECTION OF DIRECTOR FOR TERMENDING IN 2020: GRETCHEN R.HAGGERTY
For ForMgmt1C. ELECTION OF DIRECTOR FOR TERMENDING IN 2020: BENSON F. SMITH
For ForMgmt1D. ELECTION OF DIRECTOR FOR TERMENDING IN 2019: RICHARD A. PACKER
For ForMgmt2. APPROVAL, ON AN ADVISORY BASIS, OFNAMED EXECUTIVE OFFICERCOMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON WHETHER THEADVISORY VOTE ON COMPENSATION OFNAMED EXECUTIVE OFFICERS SHOULDOCCUR EVERY ONE, TWO, OR THREEYEARS.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 129 of 1084
THE MIDDLEBY CORPORATION
Security: 596278101
Ticker: MIDD
ISIN: US5962781010
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934562631
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 SELIM A. BASSOUL For ForMgmt
2 SARAH PALISI CHAPIN For ForMgmt
3 ROBERT B. LAMB For ForMgmt
4 CATHY L. MCCARTHY For ForMgmt
5 JOHN R. MILLER III For ForMgmt
6 GORDON O'BRIEN For ForMgmt
7 NASSEM ZIYAD For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT PUBLIC ACCOUNTANTSFOR THE CURRENT FISCAL YEAR ENDINGDECEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 130 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3. APPROVAL, BY AN ADVISORY VOTE, OFTHE 2016 COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS, AS DISCLOSED PURSUANT TOTHE COMPENSATION DISCLOSURERULES OF THE SECURITIES ANDEXCHANGE COMMISSION ("SEC").
1 Year ForMgmt4. SELECTION, BY AN ADVISORY VOTE, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.
For ForMgmt5. APPROVAL OF AN AMENDMENT TOAUTHORIZE ADDITIONAL SHARES UNDERTHE COMPANY'S 2011 LONG-TERMINCENTIVE PLAN.
For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGSUSTAINABILITY REPORTING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 131 of 1084
THE TJX COMPANIES, INC.
Security: 872540109
Ticker: TJX
ISIN: US8725401090
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934614947
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ZEIN ABDALLA
For ForMgmt1B. ELECTION OF DIRECTOR: JOSE B.ALVAREZ
For ForMgmt1C. ELECTION OF DIRECTOR: ALAN M.BENNETT
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID T. CHING
For ForMgmt1E. ELECTION OF DIRECTOR: ERNIEHERRMAN
For ForMgmt1F. ELECTION OF DIRECTOR: MICHAEL F.HINES
For ForMgmt1G. ELECTION OF DIRECTOR: AMY B. LANE
For ForMgmt1H. ELECTION OF DIRECTOR: CAROLMEYROWITZ
For ForMgmt1I. ELECTION OF DIRECTOR: JACKWYN L.NEMEROV
For ForMgmt1J. ELECTION OF DIRECTOR: JOHN F.O'BRIEN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 132 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: WILLOW B.SHIRE
For ForMgmt2. RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS AS TJX'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL 2018
For ForMgmt3. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THESTOCK INCENTIVE PLAN
For ForMgmt4. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THECASH INCENTIVE PLANS
Against AgainstMgmt5. ADVISORY APPROVAL OF TJX'SEXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)
1 Year ForMgmt6. ADVISORY APPROVAL OF THEFREQUENCY OF TJX'S SAY-ON-PAYVOTES
Against ForShr7. SHAREHOLDER PROPOSAL FORINCLUSION OF DIVERSITY AS A CEOPERFORMANCE MEASURE
Against ForShr8. SHAREHOLDER PROPOSAL FOR AREVIEW AND SUMMARY REPORT ONEXECUTIVE COMPENSATION POLICIES
For AgainstShr9. SHAREHOLDER PROPOSAL FOR AREPORT ON COMPENSATIONDISPARITIES BASED ON RACE, GENDER,OR ETHNICITY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 133 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against ForShr10. SHAREHOLDER PROPOSAL FOR AREPORT ON NET-ZERO GREENHOUSEGAS EMISSIONS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 134 of 1084
THE TORO COMPANY
Security: 891092108
Ticker: TTC
ISIN: US8910921084
Meeting Type: Annual
21-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934527889
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 JEFFREY M. ETTINGER For ForMgmt
2 KATHERINE J. HARLESS For ForMgmt
3 MICHAEL J. HOFFMAN For ForMgmt
4 D. CHRISTIAN KOCH For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR OUR FISCAL YEAR ENDINGOCTOBER 31, 2017.
For ForMgmt3. APPROVAL OF, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION.
1 Year ForMgmt4. APPROVAL OF, ON AN ADVISORY BASIS,THE FREQUENCY OF THE ADVISORYAPPROVAL OF OUR EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 135 of 1084
THE ULTIMATE SOFTWARE GROUP, INC.
Security: 90385D107
Ticker: ULTI
ISIN: US90385D1072
Meeting Type: Annual
15-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934566312
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JONATHAN D.MARINER
For ForMgmt1B. ELECTION OF DIRECTOR: JASONDORSEY
For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS ULTIMATE'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Against AgainstMgmt3. TO APPROVE BY NON-BINDING ADVISORYVOTE COMPENSATION PAID TOULTIMATE'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. TO RECOMMEND, BY NON-ADVISORYVOTE, THE FREQUENCY OF FUTUREADVISORY VOTES ON THECOMPENSATION PAID TO ULTIMATE'SNAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 136 of 1084
THE VALSPAR CORPORATION
Security: 920355104
Ticker: VAL
ISIN: US9203551042
Meeting Type: Annual
24-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934532727
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JOHN M.BALLBACH
For ForMgmt1B. ELECTION OF DIRECTOR: IAN R.FRIENDLY
For ForMgmt1C. ELECTION OF DIRECTOR: JANEL S.HAUGARTH
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID R.LUMLEY
For ForMgmt2. TO CAST AN ADVISORY VOTE TOAPPROVE THE COMPENSATION OF OURNAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE CORPORATION'SPROXY STATEMENT.
1 Year ForMgmt3. TO CAST AN ADVISORY VOTE ON THEFREQUENCY FOR A STOCKHOLDERS'ADVISORY VOTE ON THECORPORATION'S EXECUTIVECOMPENSATION.
For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMOF THE CORPORATION FOR THE FISCALYEAR ENDING OCTOBER 27, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 137 of 1084
THERMO FISHER SCIENTIFIC INC.
Security: 883556102
Ticker: TMO
ISIN: US8835561023
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934574559
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MARC N.CASPER
For ForMgmt1B. ELECTION OF DIRECTOR: NELSON J.CHAI
For ForMgmt1C. ELECTION OF DIRECTOR: C. MARTINHARRIS
For ForMgmt1D. ELECTION OF DIRECTOR: TYLER JACKS
For ForMgmt1E. ELECTION OF DIRECTOR: JUDY C.LEWENT
For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS J.LYNCH
For ForMgmt1G. ELECTION OF DIRECTOR: JIM P. MANZI
For ForMgmt1H. ELECTION OF DIRECTOR: WILLIAM G.PARRETT
For ForMgmt1I. ELECTION OF DIRECTOR: LARS R.SORENSEN
For ForMgmt1J. ELECTION OF DIRECTOR: SCOTT M.SPERLING
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 138 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: ELAINE S.ULLIAN
For ForMgmt1L. ELECTION OF DIRECTOR: DION J.WEISLER
Against AgainstMgmt2. AN ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt3. AN ADVISORY VOTE ON THE FREQUENCYOF FUTURE EXECUTIVE COMPENSATIONADVISORY VOTES.
For ForMgmt4. RATIFICATION OF THE AUDITCOMMITTEE'S SELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTAUDITORS FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 139 of 1084
TORCHMARK CORPORATION
Security: 891027104
Ticker: TMK
ISIN: US8910271043
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934547881
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: CHARLES E.ADAIR
For ForMgmt1B. ELECTION OF DIRECTOR: MARILYN A.ALEXANDER
For ForMgmt1C. ELECTION OF DIRECTOR: DAVID L.BOREN
For ForMgmt1D. ELECTION OF DIRECTOR: JANE M.BUCHAN
For ForMgmt1E. ELECTION OF DIRECTOR: GARY L.COLEMAN
For ForMgmt1F. ELECTION OF DIRECTOR: LARRY M.HUTCHISON
For ForMgmt1G. ELECTION OF DIRECTOR: ROBERT W.INGRAM
For ForMgmt1H. ELECTION OF DIRECTOR: STEVEN P.JOHNSON
For ForMgmt1I. ELECTION OF DIRECTOR: LLOYD W.NEWTON
For ForMgmt1J. ELECTION OF DIRECTOR: DARREN M.REBELEZ
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 140 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: LAMAR C.SMITH
For ForMgmt1L. ELECTION OF DIRECTOR: PAUL J.ZUCCONI
For ForMgmt2. RATIFICATION OF AUDITORS.
For ForMgmt3. ADVISORY APPROVAL OF 2016EXECUTIVE COMPENSATION.
1 Year ForMgmt4. ADVISORY APPROVAL OF EXECUTIVECOMPENSATION FREQUENCY VOTING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 141 of 1084
TRANSDIGM GROUP INCORPORATED
Security: 893641100
Ticker: TDG
ISIN: US8936411003
Meeting Type: Annual
01-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934523451
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 WILLIAM DRIES For ForMgmt
2 MERVIN DUNN For ForMgmt
3 MICHAEL GRAFF For ForMgmt
4 SEAN HENNESSY For ForMgmt
5 W. NICHOLAS HOWLEY For ForMgmt
6 RAYMOND LAUBENTHAL For ForMgmt
7 DOUGLAS PEACOCK For ForMgmt
8 ROBERT SMALL For ForMgmt
9 JOHN STAER For ForMgmt
For ForMgmt2. TO APPROVE (IN AN ADVISORY VOTE)COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVEOFFICERS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 142 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year Mgmt3. TO DETERMINE HOW OFTEN TOCONDUCT THE ADVISORY VOTEREGARDING COMPENSATION PAID TOTHE COMPANY'S NAMED EXECUTIVEOFFICERS
For ForMgmt4. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS THE COMPANY'SINDEPENDENT ACCOUNTANTS FOR THEFISCAL YEAR ENDING SEPTEMBER 30,2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 143 of 1084
TYLER TECHNOLOGIES, INC.
Security: 902252105
Ticker: TYL
ISIN: US9022521051
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934582140
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DONALD R.BRATTAIN
For ForMgmt1B. ELECTION OF DIRECTOR: GLENN A.CARTER
For ForMgmt1C. ELECTION OF DIRECTOR: BRENDA A.CLINE
For ForMgmt1D. ELECTION OF DIRECTOR: J. LUTHERKING JR.
For ForMgmt1E. ELECTION OF DIRECTOR: LARRY D.LEINWEBER
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN S. MARRJR.
For ForMgmt1G. ELECTION OF DIRECTOR: H. LYNNMOORE JR.
For ForMgmt1H. ELECTION OF DIRECTOR: DANIEL M.POPE
For ForMgmt1I. ELECTION OF DIRECTOR: DUSTIN R.WOMBLE
For ForMgmt2. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT AUDITORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 144 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. APPROVAL OF AN ADVISORYRESOLUTION ON EXECUTIVECOMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFA SHAREHOLDER VOTE ON EXECUTIVECOMPENSATION.
Against AgainstMgmt5. IN THEIR DISCRETION, THE PROXIES AREAUTHORIZED TO VOTE UPON SUCHOTHER BUSINESS- AS MAY PROPERLYCOME BEFORE THE MEETING ORADJOURNMENTS THEREOF.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 145 of 1084
UNION PACIFIC CORPORATION
Security: 907818108
Ticker: UNP
ISIN: US9078181081
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934561172
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ANDREW H.CARD JR.
For ForMgmt1B. ELECTION OF DIRECTOR: ERROLL B.DAVIS JR.
For ForMgmt1C. ELECTION OF DIRECTOR: DAVID B.DILLON
For ForMgmt1D. ELECTION OF DIRECTOR: LANCE M.FRITZ
For ForMgmt1E. ELECTION OF DIRECTOR: DEBORAH C.HOPKINS
For ForMgmt1F. ELECTION OF DIRECTOR: JANE H. LUTE
For ForMgmt1G. ELECTION OF DIRECTOR: MICHAEL R.MCCARTHY
For ForMgmt1H. ELECTION OF DIRECTOR: MICHAEL W.MCCONNELL
For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS F.MCLARTY III
For ForMgmt1J. ELECTION OF DIRECTOR: STEVEN R.ROGEL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 146 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: JOSE H.VILLARREAL
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).
For ForMgmt3. AN ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION ("SAY ONPAY").
1 Year ForMgmt4. AN ADVISORY VOTE ON THE FREQUENCYOF FUTURE ADVISORY VOTES TOAPPROVE EXECUTIVE COMPENSATION("SAY ON FREQUENCY").
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGINDEPENDENT CHAIRMAN IF PROPERLYPRESENTED AT THE ANNUAL MEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 147 of 1084
UNIVERSAL HEALTH SERVICES, INC.
Security: 913903100
Ticker: UHS
ISIN: US9139031002
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934574131
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 LAWRENCE S. GIBBS For ForMgmt
Against AgainstMgmt2. THE APPROVAL OF AMENDMENT TO THEUNIVERSAL HEALTH SERVICES, INC.THIRD AMENDED AND RESTATED 2005STOCK INCENTIVE PLAN.
Against AgainstMgmt3. ADVISORY (NONBINDING) VOTE TOAPPROVE NAMED EXECUTIVE OFFICERCOMPENSATION.
1 Year AgainstMgmt4. ADVISORY (NONBINDING) VOTE ON THEFREQUENCY OF AN ADVISORYSTOCKHOLDER VOTE TO APPROVENAMED EXECUTIVE OFFICERCOMPENSATION.
For ForMgmt5. PROPOSAL TO RATIFY THE SELECTIONOF PRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGPROXY ACCESS IF PROPERLYPRESENTED AT THE MEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 148 of 1084
VALIDUS HOLDINGS LTD
Security: G9319H102
Ticker: VR
ISIN: BMG9319H1025
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934545293
Value Line Asset Allocation Fund, Inc.
1. DIRECTOR
1 MATTHEW J. GRAYSON For ForMgmt
2 JEAN-MARIE NESSI For ForMgmt
3 MANDAKINI PURI For ForMgmt
For ForMgmt2. TO APPROVE THE COMPANY'SEXECUTIVE COMPENSATION.
1 Year ForMgmt3. TO SELECT THE FREQUENCY AT WHICHSHAREHOLDERS WILL BE ASKED TOAPPROVE THE COMPENSATION PAID BYTHE COMPANY TO ITS NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. TO APPROVE THE SELECTION OFPRICEWATERHOUSECOOPERS LTD.,HAMILTON, BERMUDA TO ACT AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANYFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 149 of 1084
WASTE CONNECTIONS, INC.
Security: 94106B101
Ticker: WCN
ISIN: CA94106B1013
Meeting Type: Annual and Special
23-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934596149
Value Line Asset Allocation Fund, Inc.
01 DIRECTOR
1 RONALD J. MITTELSTAEDT For ForMgmt
2 ROBERT H. DAVIS For ForMgmt
3 EDWARD E. GUILLET For ForMgmt
4 MICHAEL W. HARLAN For ForMgmt
5 LARRY S. HUGHES For ForMgmt
6 SUSAN LEE For ForMgmt
7 WILLIAM J. RAZZOUK For ForMgmt
For ForMgmt02 APPOINTMENT OF GRANT THORNTONLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM UNTIL THECLOSE OF THE 2018 ANNUAL MEETINGOF SHAREHOLDERS OF THE COMPANYAND AUTHORIZATION OF OUR BOARD OFDIRECTORS TO FIX THE REMUNERATIONOF THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 150 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt03 APPROVAL OF A SPECIAL RESOLUTIONAUTHORIZING AN AMENDMENT TO THECOMPANY'S ARTICLES OFAMALGAMATION PURSUANT TO SECTION168(1)(H) OF THE BUSINESSCORPORATIONS ACT (ONTARIO) TOCHANGE THE NUMBER OF COMMONSHARES, WHETHER ISSUED ORUNISSUED, ON A THREE-FOR-TWO BASIS,SUCH THAT, WHEN AND IF SUCHAMENDMENT IS GIVEN EFFECT, EVERYTWO COMMON SHARES WILL BECOMETHREE COMMON SHARES.
For ForMgmt04 APPROVAL, ON A NON-BINDING,ADVISORY BASIS, OF THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE PROXY STATEMENT ("SAY ON PAY").
1 Year ForMgmt05 APPROVAL, ON A NON-BINDING,ADVISORY BASIS, OF HOLDING FUTURESAY ON PAY VOTES EVERY YEAR, EVERYTWO YEARS, OR EVERY THREE YEARS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 151 of 1084
WEX INC.
Security: 96208T104
Ticker: WEX
ISIN: US96208T1043
Meeting Type: Annual
12-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934605378
Value Line Asset Allocation Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: MICHAEL E. DUBYAK
For ForMgmt1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: ROWLAND T. MORIARTY
For ForMgmt2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATIONOF OUR NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER ASTOCKHOLDER VOTE TO APPROVE THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS SHOULD OCCUREVERY ONE, TWO OR THREE YEARS.
For ForMgmt4. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 152 of 1084
ACCENTURE PLC
Security: G1151C101
Ticker: ACN
ISIN: IE00B4BNMY34
Meeting Type: Annual
10-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934516874
Value Line Centurion Fund, Inc.
For ForMgmt1A. RE-APPOINTMENT OF DIRECTOR: JAIMEARDILA
For ForMgmt1B. RE-APPOINTMENT OF DIRECTOR:CHARLES H. GIANCARLO
For ForMgmt1C. RE-APPOINTMENT OF DIRECTOR:HERBERT HAINER
For ForMgmt1D. RE-APPOINTMENT OF DIRECTOR:WILLIAM L. KIMSEY
For ForMgmt1E. RE-APPOINTMENT OF DIRECTOR:MARJORIE MAGNER
For ForMgmt1F. RE-APPOINTMENT OF DIRECTOR: NANCYMCKINSTRY
For ForMgmt1G. RE-APPOINTMENT OF DIRECTOR: PIERRENANTERME
For ForMgmt1H. RE-APPOINTMENT OF DIRECTOR: GILLESC. PELISSON
For ForMgmt1I. RE-APPOINTMENT OF DIRECTOR: PAULAA. PRICE
For ForMgmt1J. RE-APPOINTMENT OF DIRECTOR: ARUNSARIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 153 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. RE-APPOINTMENT OF DIRECTOR: FRANKK. TANG
For ForMgmt2. TO APPROVE, IN A NON-BINDING VOTE,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt3. TO RECOMMEND, IN A NON-BINDINGVOTE, WHETHER A SHAREHOLDER VOTETO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERSSHOULD OCCUR EVERY 1, 2 OR 3 YEARS.
For ForMgmt4. TO RATIFY, IN A NON-BINDING VOTE, THEAPPOINTMENT OF KPMG LLP (KPMG) ASTHE INDEPENDENT AUDITORS OFACCENTURE AND TO AUTHORIZE, IN ABINDING VOTE, THE AUDIT COMMITTEEOF THE BOARD OF DIRECTORS TODETERMINE KPMG'S REMUNERATION.
For ForMgmt5. TO GRANT THE BOARD OF DIRECTORSTHE AUTHORITY TO ISSUE SHARESUNDER IRISH LAW.
For ForMgmt6. TO GRANT THE BOARD OF DIRECTORSTHE AUTHORITY TO OPT-OUT OFSTATUTORY PRE-EMPTION RIGHTSUNDER IRISH LAW.
For ForMgmt7. TO DETERMINE THE PRICE RANGE ATWHICH ACCENTURE CAN RE-ALLOTSHARES THAT IT ACQUIRES ASTREASURY SHARES UNDER IRISH LAW.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 154 of 1084
ACUITY BRANDS, INC.
Security: 00508Y102
Ticker: AYI
ISIN: US00508Y1029
Meeting Type: Annual
06-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934504259
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 W. PATRICK BATTLE For ForMgmt
2 GORDON D. HARNETT For ForMgmt
3 ROBERT F. MCCULLOUGH For ForMgmt
4 DOMINIC J. PILEGGI For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
For ForMgmt4. APPROVAL OF THE AMENDMENT TO THERESTATED CERTIFICATE OFINCORPORATION TO DECLASSIFY THEBOARD OF DIRECTORS.
Against ForShr5. APPROVAL OF STOCKHOLDERPROPOSAL RELATED TO DIVIDENDPOLICY (IF PROPERLY PRESENTED).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 155 of 1084
ALEXION PHARMACEUTICALS, INC.
Security: 015351109
Ticker: ALXN
ISIN: US0153511094
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934568710
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: FELIX J. BAKER
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID R.BRENNAN
For ForMgmt1C. ELECTION OF DIRECTOR: M. MICHELEBURNS
For ForMgmt1D. ELECTION OF DIRECTOR: CHRISTOPHERJ. COUGHLIN
For ForMgmt1E. ELECTION OF DIRECTOR: LUDWIG N.HANTSON
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN T.MOLLEN
For ForMgmt1G. ELECTION OF DIRECTOR: R. DOUGLASNORBY
For ForMgmt1H. ELECTION OF DIRECTOR: ALVIN S.PARVEN
For ForMgmt1I. ELECTION OF DIRECTOR: ANDREASRUMMELT
For ForMgmt1J. ELECTION OF DIRECTOR: ANN M.VENEMAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 156 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO APPROVE ALEXION'S 2017 INCENTIVEPLAN.
For ForMgmt3. RATIFICATION OF APPOINTMENT BY THEBOARD OF DIRECTORS OFPRICEWATERHOUSECOOPERS LLP ASALEXION'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
For ForMgmt4. APPROVAL OF A NON-BINDING ADVISORYVOTE OF THE 2016 COMPENSATION PAIDTO ALEXION'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION.
Against ForShr6. TO REQUEST THE BOARD IMPLEMENTCONFIDENTIAL SHAREHOLDER VOTINGON EXECUTIVE PAY MATTERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 157 of 1084
ALLERGAN PLC
Security: G0177J108
Ticker: AGN
ISIN: IE00BY9D5467
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551537
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: NESLI BASGOZ,M.D.
For ForMgmt1B. ELECTION OF DIRECTOR: PAUL M.BISARO
For ForMgmt1C. ELECTION OF DIRECTOR: JAMES H.BLOEM
For ForMgmt1D. ELECTION OF DIRECTOR: CHRISTOPHERW. BODINE
For ForMgmt1E. ELECTION OF DIRECTOR: ADRIANE M.BROWN
For ForMgmt1F. ELECTION OF DIRECTOR: CHRISTOPHERJ. COUGHLIN
For ForMgmt1G. ELECTION OF DIRECTOR: CATHERINE M.KLEMA
For ForMgmt1H. ELECTION OF DIRECTOR: PETER J.MCDONNELL, M.D.
For ForMgmt1I. ELECTION OF DIRECTOR: PATRICK J.O'SULLIVAN
For ForMgmt1J. ELECTION OF DIRECTOR: BRENTON L.SAUNDERS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 158 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: RONALD R.TAYLOR
For ForMgmt1L. ELECTION OF DIRECTOR: FRED G. WEISS
For ForMgmt2. TO APPROVE, IN A NON-BINDING VOTE,NAMED EXECUTIVE OFFICERCOMPENSATION.
1 Year ForMgmt3. TO RECOMMEND, IN A NON-BINDINGVOTE, WHETHER A SHAREHOLDER VOTETO APPROVE THE COMPENSATION OFTHE COMPANY'S NAMED EXECUTIVEOFFICERS SHOULD OCCUR EVERY ONE,TWO OR THREE YEARS.
For ForMgmt4. TO RATIFY, IN A NON-BINDING VOTE, THEAPPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENT AUDITORFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017 AND TO AUTHORIZE,IN A BINDING VOTE, THE BOARD OFDIRECTORS, ACTING THROUGH ITSAUDIT AND COMPLIANCE COMMITTEE, TODETERMINEPRICEWATERHOUSECOOPERS LLP'SREMUNERATION.
For ForMgmt5. TO APPROVE THE MATERIAL TERMS OFTHE PERFORMANCE GOALS FOR THEPURPOSES OF SECTION 162(M) UNDERTHE ALLERGAN PLC 2017 ANNUALINCENTIVE COMPENSATION PLAN.
Against ForShr6. TO CONSIDER A SHAREHOLDERPROPOSAL REGARDING ANINDEPENDENT BOARD CHAIRMAN, IFPROPERLY PRESENTED AT THEMEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 159 of 1084
AMERICAN TOWER CORPORATION
Security: 03027X100
Ticker: AMT
ISIN: US03027X1000
Meeting Type: Annual
31-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934590945
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: GUSTAVO LARACANTU
For ForMgmt1B. ELECTION OF DIRECTOR: RAYMOND P.DOLAN
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT D.HORMATS
For ForMgmt1D. ELECTION OF DIRECTOR: CRAIG MACNAB
For ForMgmt1E. ELECTION OF DIRECTOR: JOANN A. REED
For ForMgmt1F. ELECTION OF DIRECTOR: PAMELA D.A.REEVE
For ForMgmt1G. ELECTION OF DIRECTOR: DAVID E.SHARBUTT
For ForMgmt1H. ELECTION OF DIRECTOR: JAMES D.TAICLET, JR.
For ForMgmt1I. ELECTION OF DIRECTOR: SAMME L.THOMPSON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 160 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPANY'S EXECUTIVECOMPENSATION.
1 Year ForMgmt4. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY WITH WHICH THECOMPANY WILL HOLD A STOCKHOLDERADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 161 of 1084
AMETEK INC.
Security: 031100100
Ticker: AME
ISIN: US0311001004
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934570943
Value Line Centurion Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: THOMAS A.AMATO
For ForMgmt1.2 ELECTION OF DIRECTOR: ANTHONY J.CONTI
For ForMgmt1.3 ELECTION OF DIRECTOR: FRANK S.HERMANCE
For ForMgmt1.4 ELECTION OF DIRECTOR: GRETCHEN W.MCCLAIN
For ForMgmt2. APPROVAL, BY NON-BINDING ADVISORYVOTE, OF AMETEK, INC. EXECUTIVECOMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFEXECUTIVE COMPENSATION ADVISORYVOTES.
For ForMgmt4. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 162 of 1084
AMPHENOL CORPORATION
Security: 032095101
Ticker: APH
ISIN: US0320951017
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934597610
Value Line Centurion Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: RONALD P.BADIE
For ForMgmt1.2 ELECTION OF DIRECTOR: STANLEY L.CLARK
For ForMgmt1.3 ELECTION OF DIRECTOR: DAVID P. FALCK
For ForMgmt1.4 ELECTION OF DIRECTOR: EDWARD G.JEPSEN
For ForMgmt1.5 ELECTION OF DIRECTOR: MARTIN H.LOEFFLER
For ForMgmt1.6 ELECTION OF DIRECTOR: JOHN R. LORD
For ForMgmt1.7 ELECTION OF DIRECTOR: R. ADAMNORWITT
For ForMgmt1.8 ELECTION OF DIRECTOR: DIANA G.REARDON
For ForMgmt2. RATIFICATION OF DELOITTE & TOUCHELLP AS INDEPENDENT ACCOUNTANTS OFTHE COMPANY.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 163 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE TO APPROVECOMPENSATION OF NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONCOMPENSATION OF NAMED EXECUTIVEOFFICERS.
Against AgainstMgmt5. TO RATIFY AND APPROVE THE 2017STOCK PURCHASE AND OPTION PLANFOR KEY EMPLOYEES OF AMPHENOLAND SUBSIDIARIES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 164 of 1084
ANSYS, INC.
Security: 03662Q105
Ticker: ANSS
ISIN: US03662Q1058
Meeting Type: Annual
19-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934560889
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JAMES E.CASHMAN III
For ForMgmt1B. ELECTION OF DIRECTOR: AJEI S. GOPAL
For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM R.MCDERMOTT
For ForMgmt2. THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS, TO BE VOTED ONA NON-BINDING, ADVISORY BASIS.
1 Year ForMgmt3. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For ForMgmt4. THE RATIFICATION OF THE SELECTIONOF DELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 165 of 1084
AUTOMATIC DATA PROCESSING, INC.
Security: 053015103
Ticker: ADP
ISIN: US0530151036
Meeting Type: Annual
08-Nov-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934482340
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 PETER BISSON For ForMgmt
2 RICHARD T. CLARK For ForMgmt
3 ERIC C. FAST For ForMgmt
4 LINDA R. GOODEN For ForMgmt
5 MICHAEL P. GREGOIRE For ForMgmt
6 R. GLENN HUBBARD For ForMgmt
7 JOHN P. JONES For ForMgmt
8 WILLIAM J. READY For ForMgmt
9 CARLOS A. RODRIGUEZ For ForMgmt
10 SANDRA S. WIJNBERG For ForMgmt
For ForMgmt2. ADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 166 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFAUDITORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 167 of 1084
AUTOZONE, INC.
Security: 053332102
Ticker: AZO
ISIN: US0533321024
Meeting Type: Annual
14-Dec-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934495107
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS H.BROOKS
For ForMgmt1B. ELECTION OF DIRECTOR: LINDA A.GOODSPEED
For ForMgmt1C. ELECTION OF DIRECTOR: SUE E. GOVE
For ForMgmt1D. ELECTION OF DIRECTOR: EARL G.GRAVES, JR.
For ForMgmt1E. ELECTION OF DIRECTOR: ENDERSONGUIMARAES
For ForMgmt1F. ELECTION OF DIRECTOR: J.R. HYDE, III
For ForMgmt1G. ELECTION OF DIRECTOR: D. BRYANJORDAN
For ForMgmt1H. ELECTION OF DIRECTOR: W. ANDREWMCKENNA
For ForMgmt1I. ELECTION OF DIRECTOR: GEORGE R.MRKONIC, JR.
For ForMgmt1J. ELECTION OF DIRECTOR: LUIS P. NIETO
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 168 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: WILLIAM C.RHODES, III
For ForMgmt2. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.
For ForMgmt3. APPROVAL OF THE AUTOZONE, INC.SIXTH AMENDED AND RESTATEDEXECUTIVE STOCK PURCHASE PLAN.
For ForMgmt4. APPROVAL OF ADVISORY VOTE ONEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 169 of 1084
BALL CORPORATION
Security: 058498106
Ticker: BLL
ISIN: US0584981064
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542259
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 JOHN A. HAYES For ForMgmt
2 GEORGE M. SMART For ForMgmt
3 THEODORE M. SOLSO For ForMgmt
4 STUART A. TAYLOR II For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THECORPORATION FOR 2017.
For ForMgmt3. TO APPROVE THE AMENDED ANDRESTATED 2013 STOCK AND CASHINCENTIVE PLAN.
For ForMgmt4. TO APPROVE, BY NON-BINDING VOTE,THE COMPENSATION PAID TO THENAMED EXECUTIVE OFFICERS.
1 Year ForMgmt5. TO APPROVE, BY NON-BINDING VOTE,THE FREQUENCY OF THE NON- BINDINGSHAREHOLDER VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS, EVERY ONE, TWOOR THREE YEARS AS INDICATED.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 170 of 1084
BECTON, DICKINSON AND COMPANY
Security: 075887109
Ticker: BDX
ISIN: US0758871091
Meeting Type: Annual
24-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934513727
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: BASIL L.ANDERSON
For ForMgmt1B. ELECTION OF DIRECTOR: CATHERINE M.BURZIK
For ForMgmt1C. ELECTION OF DIRECTOR: R. ANDREWECKERT
For ForMgmt1D. ELECTION OF DIRECTOR: VINCENT A.FORLENZA
For ForMgmt1E. ELECTION OF DIRECTOR: CLAIRE M.FRASER
For ForMgmt1F. ELECTION OF DIRECTOR: CHRISTOPHERJONES
For ForMgmt1G. ELECTION OF DIRECTOR: MARSHALL O.LARSEN
For ForMgmt1H. ELECTION OF DIRECTOR: GARY A.MECKLENBURG
For ForMgmt1I. ELECTION OF DIRECTOR: JAMES F. ORR
For ForMgmt1J. ELECTION OF DIRECTOR: WILLARD J.OVERLOCK, JR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 171 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: CLAIREPOMEROY
For ForMgmt1L. ELECTION OF DIRECTOR: REBECCA W.RIMEL
For ForMgmt1M. ELECTION OF DIRECTOR: BERTRAM L.SCOTT
For ForMgmt2. RATIFICATION OF SELECTION OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year Mgmt4. ADVISORY VOTE TO APPROVE THEFREQUENCY OF NAMED EXECUTIVEOFFICER COMPENSATION ADVISORYVOTES.
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGAN INDEPENDENT BOARD CHAIR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 172 of 1084
BRINKER INTERNATIONAL, INC.
Security: 109641100
Ticker: EAT
ISIN: US1096411004
Meeting Type: Annual
16-Nov-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934486425
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ELAINE L.BOLTZ
For ForMgmt1B. ELECTION OF DIRECTOR: JOSEPH M.DEPINTO
For ForMgmt1C. ELECTION OF DIRECTOR: HARRIETEDELMAN
For ForMgmt1D. ELECTION OF DIRECTOR: MICHAEL A.GEORGE
For ForMgmt1E. ELECTION OF DIRECTOR: WILLIAM T.GILES
For ForMgmt1F. ELECTION OF DIRECTOR: GERARDO I.LOPEZ
For ForMgmt1G. ELECTION OF DIRECTOR: GEORGE R.MRKONIC
For ForMgmt1H. ELECTION OF DIRECTOR: JOSE LUISPRADO
For ForMgmt1I. ELECTION OF DIRECTOR: WYMAN T.ROBERTS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 173 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. THE RATIFICATION OF THEAPPOINTMENT OF KPMG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL 2017YEAR.
For ForMgmt3. TO APPROVE, BY NON-BINDING VOTE,EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 174 of 1084
C. R. BARD, INC.
Security: 067383109
Ticker: BCR
ISIN: US0673831097
Meeting Type: Annual
19-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934546271
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID M.BARRETT
For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT M.DAVIS
For ForMgmt1C. ELECTION OF DIRECTOR: HERBERT L.HENKEL
For ForMgmt1D. ELECTION OF DIRECTOR: JOHN C. KELLY
For ForMgmt1E. ELECTION OF DIRECTOR: DAVID F.MELCHER
For ForMgmt1F. ELECTION OF DIRECTOR: GAIL K.NAUGHTON
For ForMgmt1G. ELECTION OF DIRECTOR: TIMOTHY M.RING
For ForMgmt1H. ELECTION OF DIRECTOR: TOMMY G.THOMPSON
For ForMgmt1I. ELECTION OF DIRECTOR: JOHN H.WEILAND
For ForMgmt1J. ELECTION OF DIRECTOR: ANTHONYWELTERS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 175 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: TONY L. WHITE
For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2017.
For ForMgmt3. TO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS ONAN ADVISORY BASIS.
1 Year ForMgmt4. TO APPROVE "SAY - ON - PAYFREQUENCY" OF SHAREHOLDER VOTESON COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS ON AN ADVISORYBASIS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 176 of 1084
CANADIAN NATIONAL RAILWAY COMPANY
Security: 136375102
Ticker: CNI
ISIN: CA1363751027
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934553365
Value Line Centurion Fund, Inc.
01 DIRECTOR
1 SHAUNEEN BRUDER For ForMgmt
2 DONALD J. CARTY For ForMgmt
3 AMB. GORDON D. GIFFIN For ForMgmt
4 JULIE GODIN For ForMgmt
5 EDITH E. HOLIDAY For ForMgmt
6 LUC JOBIN For ForMgmt
7 V.M. KEMPSTON DARKES For ForMgmt
8 THE HON. DENIS LOSIER For ForMgmt
9 THE HON. KEVIN G. LYNCH For ForMgmt
10 JAMES E. O'CONNOR For ForMgmt
11 ROBERT PACE For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 177 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 ROBERT L. PHILLIPS For ForMgmt
13 LAURA STEIN For ForMgmt
For ForMgmt02 APPOINTMENT OF KPMG LLP ASAUDITORS.
For ForMgmt03 NON-BINDING ADVISORY RESOLUTIONTO ACCEPT THE APPROACH TOEXECUTIVE COMPENSATION DISCLOSEDIN THE ACCOMPANYING MANAGEMENTINFORMATION CIRCULAR, THE FULL TEXTOF WHICH RESOLUTION IS SET OUT ONP. 9 OF THE ACCOMPANYINGMANAGEMENT INFORMATION CIRCULAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 178 of 1084
CASEY'S GENERAL STORES, INC.
Security: 147528103
Ticker: CASY
ISIN: US1475281036
Meeting Type: Annual
16-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934469203
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 JOHNNY DANOS For ForMgmt
2 JEFFERY M. LAMBERTI For ForMgmt
3 H. LYNN HORAK For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS THE INDEPENDENT AUDITORS OFTHE COMPANY FOR THE FISCAL YEARENDING APRIL 30, 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 179 of 1084
CERNER CORPORATION
Security: 156782104
Ticker: CERN
ISIN: US1567821046
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934611167
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JULIE L.GERBERDING, M.D.
Against AgainstMgmt1B. ELECTION OF DIRECTOR: NEAL L.PATTERSON
For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM D.ZOLLARS
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMOF CERNER CORPORATION FOR 2017.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON THE APPROVAL OF THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 180 of 1084
CHUBB LIMITED
Security: H1467J104
Ticker: CB
ISIN: CH0044328745
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934577872
Value Line Centurion Fund, Inc.
For ForMgmt1 APPROVAL OF THE MANAGEMENTREPORT, STANDALONE FINANCIALSTATEMENTS AND CONSOLIDATEDFINANCIAL STATEMENTS OF CHUBBLIMITED FOR THE YEAR ENDEDDECEMBER 31, 2016
For ForMgmt2A ALLOCATION OF DISPOSABLE PROFIT
For ForMgmt2B DISTRIBUTION OF A DIVIDEND OUT OFLEGAL RESERVES (BY WAY OF RELEASEAND ALLOCATION TO A DIVIDENDRESERVE)
For ForMgmt3 DISCHARGE OF THE BOARD OFDIRECTORS
For ForMgmt4A ELECTION OFPRICEWATERHOUSECOOPERS AG(ZURICH) AS OUR STATUTORY AUDITOR
For ForMgmt4B RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP(UNITED STATES) AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR PURPOSES OF U.S. SECURITIESLAW REPORTING
For ForMgmt4C ELECTION OF BDO AG (ZURICH) ASSPECIAL AUDIT FIRM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 181 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt5A ELECTION OF DIRECTOR: EVAN G.GREENBERG
For ForMgmt5B ELECTION OF DIRECTOR: ROBERT M.HERNANDEZ
For ForMgmt5C ELECTION OF DIRECTOR: MICHAEL G.ATIEH
For ForMgmt5D ELECTION OF DIRECTOR: SHEILA P.BURKE
For ForMgmt5E ELECTION OF DIRECTOR: JAMES I. CASH
For ForMgmt5F ELECTION OF DIRECTOR: MARY CIRILLO
For ForMgmt5G ELECTION OF DIRECTOR: MICHAEL P.CONNORS
For ForMgmt5H ELECTION OF DIRECTOR: JOHN A.EDWARDSON
For ForMgmt5I ELECTION OF DIRECTOR: LEO F. MULLIN
For ForMgmt5J ELECTION OF DIRECTOR: KIMBERLY A.ROSS
For ForMgmt5K ELECTION OF DIRECTOR: ROBERT W.SCULLY
For ForMgmt5L ELECTION OF DIRECTOR: EUGENE B.SHANKS, JR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 182 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt5M ELECTION OF DIRECTOR: THEODORE E.SHASTA
For ForMgmt5N ELECTION OF DIRECTOR: DAVID H.SIDWELL
For ForMgmt5O ELECTION OF DIRECTOR: OLIVIERSTEIMER
For ForMgmt5P ELECTION OF DIRECTOR: JAMES M.ZIMMERMAN
For ForMgmt6 ELECTION OF EVAN G. GREENBERG ASCHAIRMAN OF THE BOARD OFDIRECTORS
Against AgainstMgmt7A ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: MICHAEL P. CONNORS
For ForMgmt7B ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: MARY CIRILLO
For ForMgmt7C ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: ROBERT M. HERNANDEZ
For ForMgmt7D ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: ROBERT W. SCULLY
For ForMgmt7E ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: JAMES M. ZIMMERMAN
For ForMgmt8 ELECTION OF HOMBURGER AG ASINDEPENDENT PROXY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 183 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt9 APPROVAL OF AMENDED AND RESTATEDCHUBB LIMITED EMPLOYEE STOCKPURCHASE PLAN
For ForMgmt10A COMPENSATION OF THE BOARD OFDIRECTORS UNTIL THE NEXT ANNUALGENERAL MEETING
For ForMgmt10B COMPENSATION OF EXECUTIVEMANAGEMENT FOR THE NEXTCALENDAR YEAR
For ForMgmt11 ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION UNDER U.S.SECURITIES LAW REQUIREMENTS
1 Year ForMgmt12 ADVISORY VOTE ON FREQUENCY OFSUBMISSION OF THE ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATIONUNDER U.S. SECURITIES LAWREQUIREMENTS
Abstain AgainstMgmt13 IF A NEW AGENDA ITEM OR A NEWPROPOSAL FOR AN EXISTING AGENDAITEM IS PUT BEFORE THE MEETING, I/WEHEREBY AUTHORIZE AND INSTRUCT THEINDEPENDENT PROXY TO VOTE ASFOLLOWS: MARK "FOR " TO VOTE INACCORDANCE WITH THE POSITION OFOUR BOARD OF DIRECTORS, MARK"AGAINST" TO VOTE AGAINST NEW ITEMSAND PROPOSALS, MARK "ABSTAIN" TOABSTAIN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 184 of 1084
CHURCH & DWIGHT CO., INC.
Security: 171340102
Ticker: CHD
ISIN: US1713401024
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934547653
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JAMES R.CRAIGIE
For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT D.LEBLANC
For ForMgmt1C. ELECTION OF DIRECTOR: JANET S.VERGIS
For ForMgmt2. ADVISORY VOTE TO APPROVECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt3. AN ADVISORY VOTE TO DETERMINE THEFREQUENCY OF THE ADVISORY VOTE ONCOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. APPROVAL OF OUR SECOND AMENDEDAND RESTATED ANNUAL INCENTIVEPLAN.
For ForMgmt5. PROPOSAL TO AMEND OUR RESTATEDCERTIFICATE OF INCORPORATION TOINCREASE THE NUMBER OF AUTHORIZEDSHARES OF COMMON STOCK FROM300,000,000 TO 600,000,000 SHARES.
For ForMgmt6. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 185 of 1084
COSTCO WHOLESALE CORPORATION
Security: 22160K105
Ticker: COST
ISIN: US22160K1051
Meeting Type: Annual
26-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934514072
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 SUSAN L. DECKER For ForMgmt
2 RICHARD A. GALANTI For ForMgmt
3 JOHN W. MEISENBACH For ForMgmt
4 CHARLES T. MUNGER For ForMgmt
For ForMgmt2. RATIFICATION OF SELECTION OFINDEPENDENT AUDITORS.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFEXECUTIVE COMPENSATION.
1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF HOLDING ANADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 186 of 1084
CROWN HOLDINGS, INC.
Security: 228368106
Ticker: CCK
ISIN: US2283681060
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934550991
Value Line Centurion Fund, Inc.
1 DIRECTOR
1 JENNE K. BRITELL For ForMgmt
2 JOHN W. CONWAY For ForMgmt
3 TIMOTHY J. DONAHUE For ForMgmt
4 ARNOLD W. DONALD For ForMgmt
5 ROSE LEE For ForMgmt
6 WILLIAM G. LITTLE For ForMgmt
7 HANS J. LOLIGER For ForMgmt
8 JAMES H. MILLER For ForMgmt
9 JOSEF M. MULLER For ForMgmt
10 CAESAR F. SWEITZER For ForMgmt
11 JIM L. TURNER For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 187 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 WILLIAM S. URKIEL For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFINDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER 31,2017.
For ForMgmt3. APPROVAL, BY NON-BINDING ADVISORYVOTE, OF THE RESOLUTION ONEXECUTIVE COMPENSATION ASDESCRIBED IN THE PROXY STATEMENT.
1 Year ForMgmt4. APPROVAL, BY NON-BINDING ADVISORYVOTE, ON THE FREQUENCY OF FUTURESAY-ON-PAY VOTES.
Against ForShr5. TO CONSIDER AND ACT UPON ASHAREHOLDER'S PROPOSAL TO CHANGETHE SHAREHOLDER AGGREGATION RULEIN THE COMPANY'S EXISTING PROXYACCESS BY-LAW.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 188 of 1084
DANAHER CORPORATION
Security: 235851102
Ticker: DHR
ISIN: US2358511028
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934574042
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DONALD J.EHRLICH
For ForMgmt1B. ELECTION OF DIRECTOR: LINDA HEFNERFILLER
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT J.HUGIN
For ForMgmt1D. ELECTION OF DIRECTOR: THOMAS P.JOYCE, JR.
For ForMgmt1E. ELECTION OF DIRECTOR: TERI LIST-STOLL
For ForMgmt1F. ELECTION OF DIRECTOR: WALTER G.LOHR, JR.
For ForMgmt1G. ELECTION OF DIRECTOR: MITCHELL P.RALES
For ForMgmt1H. ELECTION OF DIRECTOR: STEVEN M.RALES
For ForMgmt1I. ELECTION OF DIRECTOR: JOHN T.SCHWIETERS
For ForMgmt1J. ELECTION OF DIRECTOR: ALAN G.SPOON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 189 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: RAYMOND C.STEVENS, PH.D.
For ForMgmt1L. ELECTION OF DIRECTOR: ELIAS A.ZERHOUNI, M.D.
For ForMgmt2. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS DANAHER'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
For ForMgmt3. TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 STOCK INCENTIVEPLAN AND THE MATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEPLAN.
For ForMgmt4. TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 EXECUTIVE INCENTIVECOMPENSATION PLAN AND THEMATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEPLAN.
For ForMgmt5. TO APPROVE ON AN ADVISORY BASISTHE COMPANY'S NAMED EXECUTIVEOFFICER COMPENSATION.
1 Year ForMgmt6. TO HOLD AN ADVISORY VOTE RELATINGTO THE FREQUENCY OF FUTURESHAREHOLDER ADVISORY VOTES ONTHE COMPANY'S NAMED EXECUTIVEOFFICER COMPENSATION.
Against ForShr7. TO ACT UPON A SHAREHOLDERPROPOSAL REQUESTING THAT DANAHERADOPT AND REPORT ON GOALS TOREDUCE GREENHOUSE GAS EMISSIONS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 190 of 1084
DENTSPLY SIRONA INC.
Security: 24906P109
Ticker: XRAY
ISIN: US24906P1093
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934579787
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MICHAEL C.ALFANO
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID K.BEECKEN
For ForMgmt1C. ELECTION OF DIRECTOR: ERIC K.BRANDT
For ForMgmt1D. ELECTION OF DIRECTOR: MICHAEL J.COLEMAN
For ForMgmt1E. ELECTION OF DIRECTOR: WILLIE A.DEESE
For ForMgmt1F. ELECTION OF DIRECTOR: THOMASJETTER
For ForMgmt1G. ELECTION OF DIRECTOR: ARTHUR D.KOWALOFF
For ForMgmt1H. ELECTION OF DIRECTOR: HARRY M.JANSEN KRAEMER
For ForMgmt1I. ELECTION OF DIRECTOR: FRANCIS J.LUNGER
For ForMgmt1J. ELECTION OF DIRECTOR: JEFFREY T.SLOVIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 191 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: BRET W. WISE
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER31,2017
For ForMgmt3. TO APPROVE BY ADVISORY VOTE, THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt4. TO RECOMMEND, BY NON-BINDINGADVISORY VOTE, THE FREQUENCY OFVOTING ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 192 of 1084
DOLLAR TREE, INC.
Security: 256746108
Ticker: DLTR
ISIN: US2567461080
Meeting Type: Annual
15-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934615595
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ARNOLD S.BARRON
For ForMgmt1B. ELECTION OF DIRECTOR: GREGORY M.BRIDGEFORD
For ForMgmt1C. ELECTION OF DIRECTOR: MACON F.BROCK, JR.
For ForMgmt1D. ELECTION OF DIRECTOR: MARY ANNECITRINO
For ForMgmt1E. ELECTION OF DIRECTOR: H. RAYCOMPTON
For ForMgmt1F. ELECTION OF DIRECTOR: CONRAD M.HALL
For ForMgmt1G. ELECTION OF DIRECTOR: LEMUEL E.LEWIS
For ForMgmt1H. ELECTION OF DIRECTOR: BOB SASSER
For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS A.SAUNDERS III
For ForMgmt1J. ELECTION OF DIRECTOR: THOMAS E.WHIDDON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 193 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: CARL P.ZEITHAML
For ForMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS
1 Year ForMgmt3. TO RECOMMEND, ON AN ADVISORYBASIS, THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION
For ForMgmt4. TO RATIFY THE SELECTION OF KPMG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 194 of 1084
DOMINO'S PIZZA, INC.
Security: 25754A201
Ticker: DPZ
ISIN: US25754A2015
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542033
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 DAVID A. BRANDON For ForMgmt
2 C. ANDREW BALLARD For ForMgmt
3 ANDREW B. BALSON For ForMgmt
4 DIANA F. CANTOR For ForMgmt
5 J. PATRICK DOYLE For ForMgmt
6 RICHARD L. FEDERICO For ForMgmt
7 JAMES A. GOLDMAN For ForMgmt
8 GREGORY A. TROJAN For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTANTS FOR THE COMPANY FORTHE 2017 FISCAL YEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 195 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF THE COMPANY.
1 Year ForMgmt4. ADVISORY VOTE TO RECOMMEND THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPENSATION OF THENAMED EXECUTIVE OFFICERS OF THECOMPANY.
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGDEFORESTATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 196 of 1084
ECOLAB INC.
Security: 278865100
Ticker: ECL
ISIN: US2788651006
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934545635
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS M.BAKER, JR.
For ForMgmt1B. ELECTION OF DIRECTOR: BARBARA J.BECK
For ForMgmt1C. ELECTION OF DIRECTOR: LESLIE S.BILLER
For ForMgmt1D. ELECTION OF DIRECTOR: CARL M.CASALE
For ForMgmt1E. ELECTION OF DIRECTOR: STEPHEN I.CHAZEN
For ForMgmt1F. ELECTION OF DIRECTOR: JEFFREY M.ETTINGER
For ForMgmt1G. ELECTION OF DIRECTOR: ARTHUR J.HIGGINS
For ForMgmt1H. ELECTION OF DIRECTOR: MICHAELLARSON
For ForMgmt1I. ELECTION OF DIRECTOR: DAVID W.MACLENNAN
For ForMgmt1J. ELECTION OF DIRECTOR: TRACY B.MCKIBBEN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 197 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: VICTORIA J.REICH
For ForMgmt1L. ELECTION OF DIRECTOR: SUZANNE M.VAUTRINOT
For ForMgmt1M. ELECTION OF DIRECTOR: JOHN J.ZILLMER
For ForMgmt2. RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE CURRENTYEAR ENDING DECEMBER 31, 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF EXECUTIVESDISCLOSED IN THE PROXY STATEMENT.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE STOCKHOLDER ADVISORYVOTES ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 198 of 1084
ENBRIDGE INC.
Security: 29250N105
Ticker: ENB
ISIN: CA29250N1050
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934572163
Value Line Centurion Fund, Inc.
01 DIRECTOR
1 PAMELA L. CARTER For ForMgmt
2 CLARENCE P. CAZALOT,JR. For ForMgmt
3 MARCEL R. COUTU For ForMgmt
4 GREGORY L. EBEL For ForMgmt
5 J. HERB ENGLAND For ForMgmt
6 CHARLES W. FISCHER For ForMgmt
7 V.M. KEMPSTON DARKES For ForMgmt
8 MICHAEL MCSHANE For ForMgmt
9 AL MONACO For ForMgmt
10 MICHAEL E.J. PHELPS For ForMgmt
11 REBECCA B. ROBERTS For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 199 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 DAN C. TUTCHER For ForMgmt
13 CATHERINE L. WILLIAMS For ForMgmt
For ForMgmt02 APPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITORS.
For ForMgmt03 AMEND, CONTINUE AND APPROVE OURSHAREHOLDER RIGHTS PLAN.
For ForMgmt04 VOTE ON OUR APPROACH TO EXECUTIVECOMPENSATION. WHILE THIS VOTE ISNON-BINDING, IT GIVES SHAREHOLDERSAN OPPORTUNITY TO PROVIDEIMPORTANT INPUT TO OUR BOARD.
Against ForShr05 VOTE ON THE SHAREHOLDER PROPOSALSET OUT IN APPENDIX B TO OURMANAGEMENT INFORMATION CIRCULARDATED MARCH 13, 2017 REGARDINGREPORTING ON THE DUE DILIGENCEPROCESS USED BY ENBRIDGE TOIDENTIFY AND ADDRESS SOCIAL ANDENVIRONMENTAL RISKS WHENREVIEWING POTENTIAL ACQUISITIONS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 200 of 1084
EQUIFAX INC.
Security: 294429105
Ticker: EFX
ISIN: US2944291051
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934553137
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ROBERT D.DALEO
For ForMgmt1B. ELECTION OF DIRECTOR: WALTER W.DRIVER, JR.
For ForMgmt1C. ELECTION OF DIRECTOR: MARK L.FEIDLER
For ForMgmt1D. ELECTION OF DIRECTOR: G. THOMASHOUGH
For ForMgmt1E. ELECTION OF DIRECTOR: L. PHILLIPHUMANN
For ForMgmt1F. ELECTION OF DIRECTOR: ROBERT D.MARCUS
For ForMgmt1G. ELECTION OF DIRECTOR: SIRI S.MARSHALL
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN A.MCKINLEY
For ForMgmt1I. ELECTION OF DIRECTOR: RICHARD F.SMITH
For ForMgmt1J. ELECTION OF DIRECTOR: ELANE B.STOCK
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 201 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: MARK B.TEMPLETON
For ForMgmt2. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON FREQUENCY OFFUTURE SAY-ON-PAY VOTES.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017.
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGPOLITICAL CONTRIBUTIONSDISCLOSURE.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 202 of 1084
EXPRESS SCRIPTS HOLDING COMPANY
Security: 30219G108
Ticker: ESRX
ISIN: US30219G1085
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934549316
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MAURA C.BREEN
For ForMgmt1B. ELECTION OF DIRECTOR: WILLIAM J.DELANEY
For ForMgmt1C. ELECTION OF DIRECTOR: ELDERGRANGER, MD, MG, USA (RETIRED)
For ForMgmt1D. ELECTION OF DIRECTOR: NICHOLAS J.LAHOWCHIC
For ForMgmt1E. ELECTION OF DIRECTOR: THOMAS P.MAC MAHON
For ForMgmt1F. ELECTION OF DIRECTOR: FRANKMERGENTHALER
For ForMgmt1G. ELECTION OF DIRECTOR: WOODROW A.MYERS, JR., MD
For ForMgmt1H. ELECTION OF DIRECTOR: RODERICK A.PALMORE
For ForMgmt1I. ELECTION OF DIRECTOR: GEORGE PAZ
For ForMgmt1J. ELECTION OF DIRECTOR: WILLIAM L.ROPER, MD, MPH
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 203 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: SEYMOURSTERNBERG
For ForMgmt1L. ELECTION OF DIRECTOR: TIMOTHYWENTWORTH
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTANTSFOR 2017.
For ForMgmt3. TO APPROVE, BY NON-BINDING VOTE,EXECUTIVE COMPENSATION.
1 Year ForMgmt4. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
Against ForShr5. STOCKHOLDER PROPOSAL REQUESTINGTHE BOARD ADOPT A POLICY AND AMENDTHE COMPANY'S GOVERNANCEDOCUMENTS, AS NECESSARY, TOREQUIRE THE CHAIRMAN OF THEBOARD, WHENEVER POSSIBLE, TO BE ANINDEPENDENT MEMBER OF THE BOARD.
Against ForShr6. STOCKHOLDER PROPOSAL REQUESTINGTHE COMPANY TO REPORT ANNUALLY TOTHE BOARD AND STOCKHOLDERS,IDENTIFYING WHETHER THERE EXISTS AGENDER PAY-GAP AMONG THECOMPANY'S EMPLOYEES, AND IF SO, THEMEASURES BEING TAKEN TO ELIMINATEANY SUCH PAY DISPARITIES AND TOFACILITATE AN ENVIRONMENT THATPROMOTES OPPORTUNITIES FOR EQUALADVANCEMENT OF WOMEN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 204 of 1084
FISERV, INC.
Security: 337738108
Ticker: FISV
ISIN: US3377381088
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934572543
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 ALISON DAVIS For ForMgmt
2 JOHN Y. KIM For ForMgmt
3 DENNIS F. LYNCH For ForMgmt
4 DENIS J. O'LEARY For ForMgmt
5 GLENN M. RENWICK For ForMgmt
6 KIM M. ROBAK For ForMgmt
7 JD SHERMAN For ForMgmt
8 DOYLE R. SIMONS For ForMgmt
9 JEFFERY W. YABUKI For ForMgmt
Against AgainstMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF FISERV, INC.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 205 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON THECOMPENSATION OF NAMED EXECUTIVEOFFICERS.
For ForMgmt4. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF FISERV, INC. FOR2017.
Against ForShr5. A SHAREHOLDER PROPOSAL SEEKINGAN AMENDMENT TO FISERV, INC.'SPROXY ACCESS BY-LAW.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 206 of 1084
FMC CORPORATION
Security: 302491303
Ticker: FMC
ISIN: US3024913036
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934550941
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PIERRE BRONDEAU
For ForMgmt1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: EDUARDO E. CORDEIRO
For ForMgmt1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: G. PETER D'ALOIA
For ForMgmt1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: C. SCOTT GREER
For ForMgmt1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: K'LYNNE JOHNSON
For ForMgmt1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DIRK A. KEMPTHORNE
For ForMgmt1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PAUL J. NORRIS
For ForMgmt1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MARGARETH OVRUM
For ForMgmt1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: ROBERT C. PALLASH
For ForMgmt1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WILLIAM H. POWELL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 207 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: VINCENT R. VOLPE, JR.
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
Against AgainstMgmt3. APPROVAL, BY NON-BINDING VOTE, OFEXECUTIVE COMPENSATION.
1 Year ForMgmt4. RECOMMENDATION, BY NON-BINDINGVOTE, OF THE FREQUENCY OFEXECUTIVE COMPENSATION VOTES.
For ForMgmt5. APPROVAL OF AN AMENDMENT TO THEINCENTIVE COMPENSATION AND STOCKPLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 208 of 1084
GENERAL DYNAMICS CORPORATION
Security: 369550108
Ticker: GD
ISIN: US3695501086
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551866
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: NICHOLAS D.CHABRAJA
For ForMgmt1B. ELECTION OF DIRECTOR: JAMES S.CROWN
For ForMgmt1C. ELECTION OF DIRECTOR: RUDY F.DELEON
For ForMgmt1D. ELECTION OF DIRECTOR: JOHN M.KEANE
For ForMgmt1E. ELECTION OF DIRECTOR: LESTER L.LYLES
For ForMgmt1F. ELECTION OF DIRECTOR: MARK M.MALCOLM
For ForMgmt1G. ELECTION OF DIRECTOR: PHEBE N.NOVAKOVIC
For ForMgmt1H. ELECTION OF DIRECTOR: WILLIAM A.OSBORN
For ForMgmt1I. ELECTION OF DIRECTOR: CATHERINE B.REYNOLDS
For ForMgmt1J. ELECTION OF DIRECTOR: LAURA J.SCHUMACHER
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 209 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: PETER A. WALL
For ForMgmt2. ADVISORY VOTE ON THE SELECTION OFINDEPENDENT AUDITORS
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE EXECUTIVE COMPENSATIONADVISORY VOTES
For ForMgmt5. APPROVAL OF THE GENERAL DYNAMICSCORPORATION AMENDED AND RESTATED2012 EQUITY COMPENSATION PLAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 210 of 1084
GENERAL MILLS, INC.
Security: 370334104
Ticker: GIS
ISIN: US3703341046
Meeting Type: Annual
27-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934468186
Value Line Centurion Fund, Inc.
For ForMgmt1A) ELECTION OF DIRECTOR: BRADBURY H.ANDERSON
For ForMgmt1B) ELECTION OF DIRECTOR: R. KERRYCLARK
For ForMgmt1C) ELECTION OF DIRECTOR: DAVID M.CORDANI
For ForMgmt1D) ELECTION OF DIRECTOR: ROGER W.FERGUSON JR.
For ForMgmt1E) ELECTION OF DIRECTOR: HENRIETTA H.FORE
For ForMgmt1F) ELECTION OF DIRECTOR: MARIA G.HENRY
For ForMgmt1G) ELECTION OF DIRECTOR: HEIDI G.MILLER
For ForMgmt1H) ELECTION OF DIRECTOR: STEVE ODLAND
For ForMgmt1I) ELECTION OF DIRECTOR: KENDALL J.POWELL
For ForMgmt1J) ELECTION OF DIRECTOR: ROBERT L.RYAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 211 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K) ELECTION OF DIRECTOR: ERIC D.SPRUNK
For ForMgmt1L) ELECTION OF DIRECTOR: DOROTHY A.TERRELL
For ForMgmt1M) ELECTION OF DIRECTOR: JORGE A.URIBE
For ForMgmt2. ADOPT THE 2016 COMPENSATION PLANFOR NON-EMPLOYEE DIRECTORS.
For ForMgmt3. CAST AN ADVISORY VOTE ON EXECUTIVECOMPENSATION.
For ForMgmt4. RATIFY THE APPOINTMENT OF KPMG LLPAS GENERAL MILLS' INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 212 of 1084
HEICO CORPORATION
Security: 422806109
Ticker: HEI
ISIN: US4228061093
Meeting Type: Annual
17-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934531472
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 THOMAS M. CULLIGAN For ForMgmt
2 ADOLFO HENRIQUES For ForMgmt
3 MARK H. HILDEBRANDT For ForMgmt
4 WOLFGANG MAYRHUBER For ForMgmt
5 ERIC A. MENDELSON For ForMgmt
6 LAURANS A. MENDELSON For ForMgmt
7 VICTOR H. MENDELSON For ForMgmt
8 JULIE NEITZEL For ForMgmt
9 DR. ALAN SCHRIESHEIM For ForMgmt
10 FRANK J. SCHWITTER For ForMgmt
For ForMgmt2. ADVISORY VOTE ON EXECUTIVECOMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 213 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFHOLDING FUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING OCTOBER 31, 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 214 of 1084
HENRY SCHEIN, INC.
Security: 806407102
Ticker: HSIC
ISIN: US8064071025
Meeting Type: Annual
31-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934586782
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: BARRY J.ALPERIN
For ForMgmt1B. ELECTION OF DIRECTOR: LAWRENCE S.BACOW, PH.D.
For ForMgmt1C. ELECTION OF DIRECTOR: GERALD A.BENJAMIN
For ForMgmt1D. ELECTION OF DIRECTOR: STANLEY M.BERGMAN
For ForMgmt1E. ELECTION OF DIRECTOR: JAMES P.BRESLAWSKI
For ForMgmt1F. ELECTION OF DIRECTOR: PAUL BRONS
For ForMgmt1G. ELECTION OF DIRECTOR: JOSEPH L.HERRING
For ForMgmt1H. ELECTION OF DIRECTOR: DONALD J.KABAT
For ForMgmt1I. ELECTION OF DIRECTOR: KURT P. KUEHN
For ForMgmt1J. ELECTION OF DIRECTOR: PHILIP A.LASKAWY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 215 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: MARK E.MLOTEK
For ForMgmt1L. ELECTION OF DIRECTOR: STEVENPALADINO
For ForMgmt1M. ELECTION OF DIRECTOR: CAROLRAPHAEL
For ForMgmt1N. ELECTION OF DIRECTOR: E. DIANNEREKOW, DDS, PH.D.
For ForMgmt1O. ELECTION OF DIRECTOR: BRADLEY T.SHEARES, PH.D.
For ForMgmt2. PROPOSAL TO AMEND THE COMPANY'SSECTION 162(M) CASH BONUS PLAN TOEXTEND THE TERM OF THE PLAN TODECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALSTHEREUNDER.
For ForMgmt3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2016COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
For ForMgmt5. PROPOSAL TO RATIFY THE SELECTIONOF BDO USA, LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 216 of 1084
HORMEL FOODS CORPORATION
Security: 440452100
Ticker: HRL
ISIN: US4404521001
Meeting Type: Annual
31-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934515377
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: GARY C.BHOJWANI
For ForMgmt1B. ELECTION OF DIRECTOR: TERRELL K.CREWS
For ForMgmt1C. ELECTION OF DIRECTOR: JEFFREY M.ETTINGER
For ForMgmt1D. ELECTION OF DIRECTOR: GLENN S.FORBES, M.D.
For ForMgmt1E. ELECTION OF DIRECTOR: STEPHEN M.LACY
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN L.MORRISON
For ForMgmt1G. ELECTION OF DIRECTOR: ELSA A.MURANO, PH.D.
For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT C.NAKASONE
For ForMgmt1I. ELECTION OF DIRECTOR: SUSAN K.NESTEGARD
For ForMgmt1J. ELECTION OF DIRECTOR: DAKOTA A.PIPPINS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 217 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: CHRISTOPHERJ. POLICINSKI
For ForMgmt1L. ELECTION OF DIRECTOR: SALLY J. SMITH
For ForMgmt1M. ELECTION OF DIRECTOR: JAMES P. SNEE
For ForMgmt1N. ELECTION OF DIRECTOR: STEVEN A.WHITE
For ForMgmt2. RATIFY THE APPOINTMENT BY THE AUDITCOMMITTEE OF THE BOARD OFDIRECTORS OF ERNST & YOUNG LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING OCTOBER 29, 2017.
For ForMgmt3. APPROVE THE NAMED EXECUTIVEOFFICER COMPENSATION AS DISCLOSEDIN THE COMPANY'S 2017 ANNUALMEETING PROXY STATEMENT.
1 Year ForMgmt4. VOTE ON A NON-BINDING RESOLUTIONTO DETERMINE THE FREQUENCY(WHETHER ANNUAL, BIENNIAL ORTRIENNIAL) WITH WHICHSTOCKHOLDERS OF THE COMPANYSHALL BE ENTITLED TO HAVE ANADVISORY VOTE ON EXECUTIVECOMPENSATION.
Against ForShr5. STOCKHOLDER PROPOSAL TO REQUIREALL NON-BINDING STOCKHOLDERPROPOSALS BE DECIDED BY A SIMPLEMAJORITY OF THE VOTES CAST FOR ANDAGAINST AN ITEM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 218 of 1084
IDEX CORPORATION
Security: 45167R104
Ticker: IEX
ISIN: US45167R1041
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934541562
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 ANDREW K. SILVERNAIL For ForMgmt
2 KATRINA L. HELMKAMP For ForMgmt
For ForMgmt2. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE TO APPROVE THEFREQUENCY (WHETHER ANNUAL,BIENNIAL OR TRIENNIAL) WITH WHICHSTOCKHOLDERS OF IDEX SHALL BEENTITLED TO HAVE AN ADVISORY VOTETO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTEREDACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 219 of 1084
IDEXX LABORATORIES, INC.
Security: 45168D104
Ticker: IDXX
ISIN: US45168D1046
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934549518
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: REBECCA M.HENDERSON, PHD
For ForMgmt1B. ELECTION OF DIRECTOR: LAWRENCE D.KINGSLEY
For ForMgmt1C. ELECTION OF DIRECTOR: SOPHIE V.VANDEBROEK, PHD
For ForMgmt2. RATIFICATION OF APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM. TO RATIFY THESELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE CURRENT FISCAL YEAR(PROPOSAL TWO).
For ForMgmt3. ADVISORY VOTE ON EXECUTIVECOMPENSATION. TO APPROVE ANONBINDING ADVISORY RESOLUTION ONTHE COMPANY'S EXECUTIVECOMPENSATION (PROPOSAL THREE).
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON EXECUTIVECOMPENSATION. TO RECOMMEND, BYNONBINDING ADVISORY VOTE, THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPANY'S EXECUTIVECOMPENSATION (PROPOSAL FOUR).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 220 of 1084
IHS INC.
Security: 451734107
Ticker: IHS
ISIN: US4517341073
Meeting Type: Special
11-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934451597
Value Line Centurion Fund, Inc.
For ForMgmt1. THE IHS MERGER PROPOSAL
For ForMgmt2. THE IHS COMPENSATION PROPOSAL
For ForMgmt3. POSSIBLE ADJOURNMENT TO SOLICITADDITIONAL PROXIES, IF NECESSARY ORAPPROPRIATE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 221 of 1084
IHS MARKIT LTD
Security: G47567105
Ticker: INFO
ISIN: BMG475671050
Meeting Type: Annual
05-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934530583
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 RUANN F. ERNST For ForMgmt
2 WILLIAM E. FORD For ForMgmt
3 BALAKRISHNAN S. IYER For ForMgmt
For ForMgmt2. TO APPROVE THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTANTS UNTIL THE CLOSE OFTHE NEXT ANNUAL GENERAL MEETINGOF SHAREHOLDERS AND TO AUTHORIZETHE COMPANY'S BOARD OF DIRECTORS,ACTING BY THE AUDIT COMMITTEE, TODETERMINE THE REMUNERATION OF THEINDEPENDENT REGISTERED PUBLICACCOUNTANTS.
For ForMgmt3. TO APPROVE THE TERMS OF THE 2017EMPLOYEE STOCK PURCHASE PLAN.
For ForMgmt4. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OFTHE COMPANY'S NAMED EXECUTIVEOFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 222 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt5. TO RECOMMEND, ON AN ADVISORY, NON-BINDING BASIS, WHETHER AN ADVISORYVOTE ON THE COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS SHOULD TAKE PLACE EVERYONE, TWO, OR THREE YEARS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 223 of 1084
ILLUMINA, INC.
Security: 452327109
Ticker: ILMN
ISIN: US4523271090
Meeting Type: Annual
30-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934593193
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: CAROLINE D.DORSA
For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT S.EPSTEIN, M.D.
For ForMgmt1C. ELECTION OF DIRECTOR: PHILIP W.SCHILLER
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE PROXY STATEMENT.
1 Year ForMgmt4. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For ForMgmt5. TO APPROVE AN AMENDMENT TO OURCERTIFICATE OF INCORPORATION TOREMOVE CERTAIN SUPERMAJORITYVOTING REQUIREMENTS AS DISCLOSEDIN THE PROXY STATEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 224 of 1084
INGREDION INC
Security: 457187102
Ticker: INGR
ISIN: US4571871023
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934574799
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: LUISARANGUREN-TRELLEZ
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID B.FISCHER
For ForMgmt1C. ELECTION OF DIRECTOR: ILENE S.GORDON
For ForMgmt1D. ELECTION OF DIRECTOR: PAULHANRAHAN
For ForMgmt1E. ELECTION OF DIRECTOR: RHONDA L.JORDAN
For ForMgmt1F. ELECTION OF DIRECTOR: GREGORY B.KENNY
For ForMgmt1G. ELECTION OF DIRECTOR: BARBARA A.KLEIN
For ForMgmt1H. ELECTION OF DIRECTOR: VICTORIA J.REICH
For ForMgmt1I. ELECTION OF DIRECTOR: JORGE A.URIBE
For ForMgmt1J. ELECTION OF DIRECTOR: DWAYNE A.WILSON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 225 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO APPROVE, BY ADVISORY VOTE, THECOMPENSATION OF THE COMPANY'S"NAMED EXECUTIVE OFFICERS"
1 Year ForMgmt3. TO RECOMMEND, BY ADVISORY VOTE,WHETHER TO HAVE STOCKHOLDERSVOTE TO APPROVE, BY ADVISORY VOTE,THE COMPENSATION OF THE COMPANY'S"NAMED EXECUTIVE OFFICERS" EVERYYEAR, EVERY TWO YEARS OR EVERYTHREE YEARS
For ForMgmt4. TO RATIFY THE APPOINTMENT OF KPMGLLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THECOMPANY AND ITS SUBSIDIARIES, INRESPECT OF THE COMPANY'SOPERATIONS IN 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 226 of 1084
ITT INC
Security: 45073V108
Ticker: ITT
ISIN: US45073V1089
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934558757
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ORLANDO D.ASHFORD
For ForMgmt1B. ELECTION OF DIRECTOR: GERAUDDARNIS
For ForMgmt1C. ELECTION OF DIRECTOR: DONALDDEFOSSET, JR.
For ForMgmt1D. ELECTION OF DIRECTOR: NICHOLAS C.FANANDAKIS
For ForMgmt1E. ELECTION OF DIRECTOR: CHRISTINA A.GOLD
For ForMgmt1F. ELECTION OF DIRECTOR: RICHARD P.LAVIN
For ForMgmt1G. ELECTION OF DIRECTOR: FRANK T.MACINNIS
For ForMgmt1H. ELECTION OF DIRECTOR: REBECCA A.MCDONALD
For ForMgmt1I. ELECTION OF DIRECTOR: TIMOTHY H.POWERS
For ForMgmt1J. ELECTION OF DIRECTOR: DENISE L.RAMOS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 227 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANYFOR THE 2017 FISCAL YEAR
Against AgainstMgmt3. APPROVAL OF AN ADVISORY VOTE ONEXECUTIVE COMPENSATION
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE SHAREHOLDER VOTES ONEXECUTIVE COMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 228 of 1084
J & J SNACK FOODS CORP.
Security: 466032109
Ticker: JJSF
ISIN: US4660321096
Meeting Type: Annual
15-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934519767
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 DENNIS G. MOORE For ForMgmt
For ForMgmt2. ADVISORY VOTE ON APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATIONPROGRAMS
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFTHE SHAREHOLDER'S ADVISORY VOTEON THE COMPANY'S EXECUTIVECOMPENSATION PROGRAM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 229 of 1084
J.B. HUNT TRANSPORT SERVICES, INC.
Security: 445658107
Ticker: JBHT
ISIN: US4456581077
Meeting Type: Annual
20-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934538527
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS G.DUNCAN
For ForMgmt1B. ELECTION OF DIRECTOR: FRANCESCA M.EDWARDSON
For ForMgmt1C. ELECTION OF DIRECTOR: WAYNEGARRISON
For ForMgmt1D. ELECTION OF DIRECTOR: SHARILYN S.GASAWAY
For ForMgmt1E. ELECTION OF DIRECTOR: GARY C.GEORGE
For ForMgmt1F. ELECTION OF DIRECTOR: J. BRYAN HUNT,JR.
For ForMgmt1G. ELECTION OF DIRECTOR: COLEMAN H.PETERSON
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN N.ROBERTS III
For ForMgmt1I. ELECTION OF DIRECTOR: JAMES L. ROBO
For ForMgmt1J. ELECTION OF DIRECTOR: KIRKTHOMPSON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 230 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO APPROVE THE COMPANY'S THIRDAMENDED AND RESTATED MANAGEMENT...(DUE TO SPACE LIMITS, SEE PROXYSTATEMENT FOR FULL PROPOSAL).
For ForMgmt3. TO APPROVE AN ADVISORY RESOLUTIONREGARDING THE COMPANY'SCOMPENSATION OF ITS NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. FREQUENCY OF ADVISORY RESOLUTIONREGARDING THE COMPANY'SCOMPENSATION OF ITS NAMEDEXECUTIVE OFFICERS.
Against AgainstMgmt5. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT PUBLIC ACCOUNTANTSFOR CALENDAR YEAR 2017.
Against ForShr6. TO APPROVE A STOCKHOLDERPROPOSAL REGARDING REPORTINGPOLITICAL CONTRIBUTIONS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 231 of 1084
KANSAS CITY SOUTHERN
Security: 485170302
Ticker: KSU
ISIN: US4851703029
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934571250
Value Line Centurion Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: LU M.CORDOVA
For ForMgmt1.2 ELECTION OF DIRECTOR: ROBERT J.DRUTEN
Against AgainstMgmt1.3 ELECTION OF DIRECTOR: TERRENCE P.DUNN
For ForMgmt1.4 ELECTION OF DIRECTOR: ANTONIO O.GARZA, JR.
For ForMgmt1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS
For ForMgmt1.6 ELECTION OF DIRECTOR: THOMAS A.MCDONNELL
For ForMgmt1.7 ELECTION OF DIRECTOR: PATRICK J.OTTENSMEYER
For ForMgmt1.8 ELECTION OF DIRECTOR: RODNEY E.SLATER
For ForMgmt2. RATIFICATION OF THE AUDITCOMMITTEE'S SELECTION OF KPMG LLPAS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 232 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. APPROVAL OF THE KANSAS CITYSOUTHERN 2017 EQUITY INCENTIVEPLAN.
For ForMgmt4. ADVISORY (NON-BINDING) VOTEAPPROVING THE 2016 COMPENSATIONOF OUR NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt5. ADVISORY (NON-BINDING) VOTE ON THEFREQUENCY OF HOLDING AN ADVISORYVOTE ON EXECUTIVE COMPENSATION.
Against ForShr6. APPROVAL OF A STOCKHOLDERPROPOSAL REQUESTING AMENDMENTSTO THE COMPANY'S PROXY ACCESSBYLAW PROVISION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 233 of 1084
LINCOLN ELECTRIC HOLDINGS, INC.
Security: 533900106
Ticker: LECO
ISIN: US5339001068
Meeting Type: Annual
20-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551157
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 CURTIS E. ESPELAND For ForMgmt
2 DAVID H. GUNNING For ForMgmt
3 STEPHEN G. HANKS For ForMgmt
4 MICHAEL F. HILTON For ForMgmt
5 G. RUSSELL LINCOLN For ForMgmt
6 KATHRYN JO LINCOLN For ForMgmt
7 WILLIAM E MACDONALD III For ForMgmt
8 CHRISTOPHER L. MAPES For ForMgmt
9 PHILLIP J. MASON For ForMgmt
10 HELLENE S. RUNTAGH For ForMgmt
11 GEORGE H. WALLS, JR. For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 234 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT AUDITORS FOR THE YEARENDING DECEMBER 31, 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. TO RECOMMEND, ON AN ADVISORYBASIS, THE FREQUENCY OF THESHAREHOLDER VOTE ON THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt5. TO RE-APPROVE THE MATERIAL TERMSFOR QUALIFIED PERFORMANCE BASEDCOMPENSATION UNDER OUR 2007MANAGEMENT INCENTIVECOMPENSATION PLAN.
For ForMgmt6. TO APPROVE AN AMENDMENT TO OUR2015 STOCK PLAN FOR NON-EMPLOYEEDIRECTORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 235 of 1084
LKQ CORPORATION
Security: 501889208
Ticker: LKQ
ISIN: US5018892084
Meeting Type: Annual
08-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551436
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: SUKHPALSINGH AHLUWALIA
For ForMgmt1B. ELECTION OF DIRECTOR: A. CLINTONALLEN
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT M.HANSER
For ForMgmt1D. ELECTION OF DIRECTOR: JOSEPH M.HOLSTEN
For ForMgmt1E. ELECTION OF DIRECTOR: BLYTHE J.MCGARVIE
For ForMgmt1F. ELECTION OF DIRECTOR: PAUL M.MEISTER
For ForMgmt1G. ELECTION OF DIRECTOR: JOHN F.O'BRIEN
For ForMgmt1H. ELECTION OF DIRECTOR: GUHANSUBRAMANIAN
For ForMgmt1I. ELECTION OF DIRECTOR: WILLIAM M.WEBSTER, IV
For ForMgmt1J. ELECTION OF DIRECTOR: DOMINICKZARCONE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 236 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR OUR FISCALYEAR ENDING DECEMBER 31, 2017.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFHOLDING AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 237 of 1084
MASTERCARD INCORPORATED
Security: 57636Q104
Ticker: MA
ISIN: US57636Q1040
Meeting Type: Annual
27-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934614935
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: RICHARDHAYTHORNTHWAITE
For ForMgmt1B. ELECTION OF DIRECTOR: AJAY BANGA
For ForMgmt1C. ELECTION OF DIRECTOR: SILVIO BARZI
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID R.CARLUCCI
For ForMgmt1E. ELECTION OF DIRECTOR: STEVEN J.FREIBERG
For ForMgmt1F. ELECTION OF DIRECTOR: JULIUSGENACHOWSKI
For ForMgmt1G. ELECTION OF DIRECTOR: MERIT E.JANOW
For ForMgmt1H. ELECTION OF DIRECTOR: NANCY J.KARCH
For ForMgmt1I. ELECTION OF DIRECTOR: OKIMATSUMOTO
For ForMgmt1J. ELECTION OF DIRECTOR: RIMA QURESHI
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 238 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: JOSE OCTAVIOREYES LAGUNES
For ForMgmt1L. ELECTION OF DIRECTOR: JACKSON TAI
For ForMgmt2. ADVISORY APPROVAL OFMASTERCARD'S EXECUTIVECOMPENSATION
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION
For ForMgmt4. RE-APPROVAL OF THE MATERIAL TERMSOF THE PERFORMANCE GOALS UNDERMASTERCARD'S 2006 LONG TERMINCENTIVE PLAN, AS AMENDED ANDRESTATED, FOR 162(M) PURPOSES
For ForMgmt5. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR MASTERCARDFOR 2017
Against ForShr6. CONSIDERATION OF A STOCKHOLDERPROPOSAL ON GENDER PAY EQUITY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 239 of 1084
MEDNAX, INC.
Security: 58502B106
Ticker: MD
ISIN: US58502B1061
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934547944
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 CESAR L. ALVAREZ For ForMgmt
2 KAREY D. BARKER For ForMgmt
3 WALDEMAR A. CARLO, M.D. For ForMgmt
4 MICHAEL B. FERNANDEZ For ForMgmt
5 PAUL G. GABOS For ForMgmt
6 P. J. GOLDSCHMIDT, M.D. For ForMgmt
7 MANUEL KADRE For ForMgmt
8 ROGER J. MEDEL, M.D. For ForMgmt
9 DONNA E. SHALALA, PH.D. For ForMgmt
10 ENRIQUE J. SOSA, PH.D. For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 240 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. PROPOSAL TO RE-APPROVE THEMATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEMEDNAX, INC. AMENDED AND RESTATED2008 INCENTIVE COMPENSATION PLAN,AS AMENDED, FOR PURPOSES OFSECTION 162(M) OF THE INTERNALREVENUE CODE.
For ForMgmt3. PROPOSAL TO RATIFY THEAPPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTEREDCERTIFIED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.
For ForMgmt4. PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt5. PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THEFREQUENCY OF HOLDING FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 241 of 1084
METTLER-TOLEDO INTERNATIONAL INC.
Security: 592688105
Ticker: MTD
ISIN: US5926881054
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934546409
Value Line Centurion Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: ROBERT F.SPOERRY
For ForMgmt1.2 ELECTION OF DIRECTOR: WAH-HUI CHU
For ForMgmt1.3 ELECTION OF DIRECTOR: FRANCIS A.CONTINO
For ForMgmt1.4 ELECTION OF DIRECTOR: OLIVIER A.FILLIOL
For ForMgmt1.5 ELECTION OF DIRECTOR: RICHARDFRANCIS
For ForMgmt1.6 ELECTION OF DIRECTOR: CONSTANCE L.HARVEY
For ForMgmt1.7 ELECTION OF DIRECTOR: MICHAEL A.KELLY
For ForMgmt1.8 ELECTION OF DIRECTOR: HANS ULRICHMAERKI
For ForMgmt1.9 ELECTION OF DIRECTOR: THOMAS P.SALICE
For ForMgmt2. RATIFICATION OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 242 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 243 of 1084
NEWMARKET CORPORATION
Security: 651587107
Ticker: NEU
ISIN: US6515871076
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934540736
Value Line Centurion Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: PHYLLIS L.COTHRAN
For ForMgmt1.2 ELECTION OF DIRECTOR: MARK M.GAMBILL
For ForMgmt1.3 ELECTION OF DIRECTOR: BRUCE C.GOTTWALD
For ForMgmt1.4 ELECTION OF DIRECTOR: THOMAS E.GOTTWALD
For ForMgmt1.5 ELECTION OF DIRECTOR: PATRICK D.HANLEY
For ForMgmt1.6 ELECTION OF DIRECTOR: H. HITERHARRIS, III
For ForMgmt1.7 ELECTION OF DIRECTOR: JAMES E.ROGERS
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THECORPORATION FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 244 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF NEWMARKETCORPORATION.
1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF HOLDING ANADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 245 of 1084
NORTHROP GRUMMAN CORPORATION
Security: 666807102
Ticker: NOC
ISIN: US6668071029
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934559862
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: WESLEY G.BUSH
For ForMgmt1B. ELECTION OF DIRECTOR: MARIANNE C.BROWN
For ForMgmt1C. ELECTION OF DIRECTOR: VICTOR H.FAZIO
For ForMgmt1D. ELECTION OF DIRECTOR: DONALD E.FELSINGER
For ForMgmt1E. ELECTION OF DIRECTOR: ANN M. FUDGE
For ForMgmt1F. ELECTION OF DIRECTOR: BRUCE S.GORDON
For ForMgmt1G. ELECTION OF DIRECTOR: WILLIAM H.HERNANDEZ
For ForMgmt1H. ELECTION OF DIRECTOR: MADELEINE A.KLEINER
For ForMgmt1I. ELECTION OF DIRECTOR: KARL J.KRAPEK
For ForMgmt1J. ELECTION OF DIRECTOR: GARYROUGHEAD
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 246 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: THOMAS M.SCHOEWE
For ForMgmt1L. ELECTION OF DIRECTOR: JAMES S.TURLEY
For ForMgmt1M. ELECTION OF DIRECTOR: MARK A.WELSH III
For ForMgmt2. PROPOSAL TO APPROVE, ON ANADVISORY BASIS, THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt3. PROPOSAL TO VOTE ON THEPREFERRED FREQUENCY OF FUTUREADVISORY VOTES ON THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
For ForMgmt4. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE COMPANY'S INDEPENDENTAUDITOR FOR FISCAL YEAR ENDINGDECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 247 of 1084
O'REILLY AUTOMOTIVE, INC.
Security: 67103H107
Ticker: ORLY
ISIN: US67103H1077
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934560930
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID O'REILLY
For ForMgmt1B. ELECTION OF DIRECTOR: CHARLES H.O'REILLY, JR.
For ForMgmt1C. ELECTION OF DIRECTOR: LARRYO'REILLY
For ForMgmt1D. ELECTION OF DIRECTOR: ROSALIEO'REILLY WOOTEN
For ForMgmt1E. ELECTION OF DIRECTOR: JAY D.BURCHFIELD
For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS T.HENDRICKSON
For ForMgmt1G. ELECTION OF DIRECTOR: PAUL R.LEDERER
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN R.MURPHY
For ForMgmt1I. ELECTION OF DIRECTOR: RONALDRASHKOW
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 248 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE SAY ON PAY VOTES.
For ForMgmt4. APPROVAL OF THE 2017 INCENTIVEAWARD PLAN.
For ForMgmt5. RATIFICATION OF APPOINTMENT OFERNST & YOUNG LLP, AS INDEPENDENTAUDITORS FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
For AgainstShr6. SHAREHOLDER PROPOSAL ENTITLED"SPECIAL SHAREOWNER MEETINGS."
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 249 of 1084
OPEN TEXT CORPORATION
Security: 683715106
Ticker: OTEX
ISIN: CA6837151068
Meeting Type: Annual and Special
23-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934475131
Value Line Centurion Fund, Inc.
01 DIRECTOR
1 P. THOMAS JENKINS For ForMgmt
2 MARK BARRENECHEA For ForMgmt
3 RANDY FOWLIE For ForMgmt
4 GAIL E. HAMILTON For ForMgmt
5 BRIAN J. JACKMAN For ForMgmt
6 STEPHEN J. SADLER For ForMgmt
7 MICHAEL SLAUNWHITE For ForMgmt
8 KATHARINE B. STEVENSON For ForMgmt
9 DEBORAH WEINSTEIN For ForMgmt
For ForMgmt02 RE-APPOINT KPMG LLP, CHARTEREDACCOUNTANTS, AS INDEPENDENTAUDITORS FOR THE COMPANY.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 250 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt03 THE SPECIAL RESOLUTION AUTHORIZINGAN AMENDMENT TO THE COMPANY'SARTICLES, THE FULL TEXT OF WHICH ISATTACHED AS SCHEDULE "A" TO THECOMPANY'S MANAGEMENT PROXYCIRCULAR (THE "CIRCULAR"), WITH ORWITHOUT VARIATION, TO CHANGE THENUMBER OF COMMON SHARES OF THECOMPANY, AS MORE DESCRIBED IN THECIRCULAR.
For ForMgmt04 THE AMENDED AND RESTATEDSHAREHOLDER RIGHTS PLANRESOLUTION, THE FULL TEXT OF WHICHIS ATTACHED AS SCHEDULE "B" TO THECIRCULAR, WITH OR WITHOUTVARIATION, TO CONTINUE, AMEND ANDRESTATE THE COMPANY'SSHAREHOLDER RIGHTS PLAN, AS MOREPARTICULARLY DESCRIBED IN THECIRCULAR.
For ForMgmt05 THE 2004 STOCK OPTION PLANRESOLUTION, THE FULL TEXT OF WHICHIS ATTACHED AS SCHEDULE "D" TO THECIRCULAR, WITH OR WITHOUTVARIATION, TO APPROVE THEAMENDMENT TO THE COMPANY'S 2004STOCK OPTION PLAN TO RESERVE FORISSUANCE AN ADDITIONAL 4,000,000COMMON SHARES UNDER SUCH PLAN,AS MORE PARTICULARLY DESCRIBED INTHE CIRCULAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 251 of 1084
PACKAGING CORPORATION OF AMERICA
Security: 695156109
Ticker: PKG
ISIN: US6951561090
Meeting Type: Annual
16-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934562073
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: CHERYL K.BEEBE
For ForMgmt1B. ELECTION OF DIRECTOR: DUANE C.FARRINGTON
For ForMgmt1C. ELECTION OF DIRECTOR: HASAN JAMEEL
For ForMgmt1D. ELECTION OF DIRECTOR: MARK W.KOWLZAN
For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT C.LYONS
For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS P.MAURER
For ForMgmt1G. ELECTION OF DIRECTOR: SAMUEL M.MENCOFF
For ForMgmt1H. ELECTION OF DIRECTOR: ROGER B.PORTER
For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS S.SOULELES
For ForMgmt1J. ELECTION OF DIRECTOR: PAUL T.STECKO
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 252 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: JAMES D.WOODRUM
For ForMgmt2. PROPOSAL TO APPROVE OUREXECUTIVE COMPENSATION.
1 Year ForMgmt3. PROPOSAL ON THE FREQUENCY OF THEVOTE TO APPROVE EXECUTIVECOMPENSATION.
For ForMgmt4. PROPOSAL TO RATIFY APPOINTMENT OFKPMG LLP AS OUR AUDITORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 253 of 1084
PEPSICO, INC.
Security: 713448108
Ticker: PEP
ISIN: US7134481081
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934545419
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: SHONA L.BROWN
For ForMgmt1B. ELECTION OF DIRECTOR: GEORGE W.BUCKLEY
For ForMgmt1C. ELECTION OF DIRECTOR: CESAR CONDE
For ForMgmt1D. ELECTION OF DIRECTOR: IAN M. COOK
For ForMgmt1E. ELECTION OF DIRECTOR: DINA DUBLON
For ForMgmt1F. ELECTION OF DIRECTOR: RONA A.FAIRHEAD
For ForMgmt1G. ELECTION OF DIRECTOR: RICHARD W.FISHER
For ForMgmt1H. ELECTION OF DIRECTOR: WILLIAM R.JOHNSON
For ForMgmt1I. ELECTION OF DIRECTOR: INDRA K.NOOYI
For ForMgmt1J. ELECTION OF DIRECTOR: DAVID C. PAGE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 254 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: ROBERT C.POHLAD
For ForMgmt1L. ELECTION OF DIRECTOR: DANIELVASELLA
For ForMgmt1M. ELECTION OF DIRECTOR: DARRENWALKER
For ForMgmt1N. ELECTION OF DIRECTOR: ALBERTOWEISSER
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL YEAR2017.
For ForMgmt3. ADVISORY APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE ON FREQUENCY OFFUTURE SHAREHOLDER ADVISORYAPPROVAL OF THE COMPANY'SEXECUTIVE COMPENSATION.
Against ForShr5. REPORT REGARDING PESTICIDEPOLLUTION.
Against ForShr6. IMPLEMENTATION OF HOLY LANDPRINCIPLES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 255 of 1084
PRAXAIR, INC.
Security: 74005P104
Ticker: PX
ISIN: US74005P1049
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934540899
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: STEPHEN F.ANGEL
For ForMgmt1B. ELECTION OF DIRECTOR: OSCARBERNARDES
For ForMgmt1C. ELECTION OF DIRECTOR: NANCE K.DICCIANI
For ForMgmt1D. ELECTION OF DIRECTOR: EDWARD G.GALANTE
For ForMgmt1E. ELECTION OF DIRECTOR: RAYMOND W.LEBOEUF
For ForMgmt1F. ELECTION OF DIRECTOR: LARRY D.MCVAY
For ForMgmt1G. ELECTION OF DIRECTOR: MARTIN H.RICHENHAGEN
For ForMgmt1H. ELECTION OF DIRECTOR: WAYNE T.SMITH
For ForMgmt1I. ELECTION OF DIRECTOR: ROBERT L.WOOD
For ForMgmt2. TO RATIFY THE APPOINTMENT OF THEINDEPENDENT AUDITOR
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 256 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. TO APPROVE, ON AN ADVISORY ANDNON-BINDING BASIS, THECOMPENSATION OF PRAXAIR'S NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE 2017 PROXY STATEMENT.
1 Year ForMgmt4. TO RECOMMEND, ON AN ADVISORY ANDNON-BINDING BASIS, THE FREQUENCYOF HOLDING FUTURE ADVISORY VOTESON NAMED EXECUTIVE OFFICERCOMPENSATION.
For ForMgmt5. TO APPROVE AMENDMENTS TO THEAMENDED AND RESTATED 2009 PRAXAIR,INC. LONG TERM INCENTIVE PLAN ANDTO APPROVE SECTION 162(M)PERFORMANCE MEASURES UNDER THEPLAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 257 of 1084
REPUBLIC SERVICES, INC.
Security: 760759100
Ticker: RSG
ISIN: US7607591002
Meeting Type: Annual
12-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934562061
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MANUELKADRE
For ForMgmt1B. ELECTION OF DIRECTOR: TOMAGOCOLLINS
For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM J.FLYNN
For ForMgmt1D. ELECTION OF DIRECTOR: THOMAS W.HANDLEY
For ForMgmt1E. ELECTION OF DIRECTOR: JENNIFER M.KIRK
For ForMgmt1F. ELECTION OF DIRECTOR: MICHAELLARSON
For ForMgmt1G. ELECTION OF DIRECTOR: RAMON A.RODRIGUEZ
For ForMgmt1H. ELECTION OF DIRECTOR: DONALD W.SLAGER
For ForMgmt1I. ELECTION OF DIRECTOR: JOHN M. TRANI
For ForMgmt1J. ELECTION OF DIRECTOR: SANDRA M.VOLPE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 258 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. ADVISORY VOTE TO APPROVE OURNAMED EXECUTIVE OFFICERCOMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFAN ADVISORY VOTE ON NAMEDEXECUTIVE OFFICER COMPENSATION.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 259 of 1084
ROPER TECHNOLOGIES, INC.
Security: 776696106
Ticker: ROP
ISIN: US7766961061
Meeting Type: Annual
08-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934622893
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 AMY WOODS BRINKLEY For ForMgmt
2 JOHN F. FORT, III For ForMgmt
3 BRIAN D. JELLISON For ForMgmt
4 ROBERT D. JOHNSON For ForMgmt
5 ROBERT E. KNOWLING, JR. For ForMgmt
6 WILBUR J. PREZZANO For ForMgmt
7 LAURA G. THATCHER For ForMgmt
8 RICHARD F. WALLMAN For ForMgmt
9 CHRISTOPHER WRIGHT For ForMgmt
For ForMgmt2. TO CONSIDER, ON A NON-BINDINGADVISORY BASIS, A RESOLUTIONAPPROVING THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 260 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. TO SELECT, ON A NON-BINDINGADVISORY BASIS, THE FREQUENCY OFTHE SHAREHOLDER VOTE ON THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 261 of 1084
SALESFORCE.COM, INC.
Security: 79466L302
Ticker: CRM
ISIN: US79466L3024
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934606178
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MARC BENIOFF
For ForMgmt1B. ELECTION OF DIRECTOR: KEITH BLOCK
For ForMgmt1C. ELECTION OF DIRECTOR: CRAIGCONWAY
For ForMgmt1D. ELECTION OF DIRECTOR: ALANHASSENFELD
For ForMgmt1E. ELECTION OF DIRECTOR: NEELIE KROES
For ForMgmt1F. ELECTION OF DIRECTOR: COLIN POWELL
For ForMgmt1G. ELECTION OF DIRECTOR: SANFORDROBERTSON
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN V. ROOS
For ForMgmt1I. ELECTION OF DIRECTOR: ROBINWASHINGTON
For ForMgmt1J. ELECTION OF DIRECTOR: MAYNARDWEBB
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 262 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt1K. ELECTION OF DIRECTOR: SUSANWOJCICKI
For ForMgmt2. APPROVAL TO AMEND OUR 2013 EQUITYINCENTIVE PLAN, INCLUDING TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR GRANT BY 37 MILLIONSHARES.
For ForMgmt3. APPROVAL TO AMEND OUR 2004EMPLOYEE STOCK PURCHASE PLAN TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR EMPLOYEEPURCHASE BY 8 MILLION SHARES.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING JANUARY 31, 2018.
For ForMgmt5. TO APPROVE, ON AN ADVISORY BASIS,THE FISCAL 2017 COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt6. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For AgainstShr7. A STOCKHOLDER PROPOSALREQUESTING, ON AN ADVISORY BASIS,ACTION TO ALLOW STOCKHOLDERS TOREQUEST SPECIAL MEETINGS OFSTOCKHOLDERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 263 of 1084
SNAP-ON INCORPORATED
Security: 833034101
Ticker: SNA
ISIN: US8330341012
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934544366
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID C.ADAMS
For ForMgmt1B. ELECTION OF DIRECTOR: KAREN L.DANIEL
For ForMgmt1C. ELECTION OF DIRECTOR: RUTH ANN M.GILLIS
For ForMgmt1D. ELECTION OF DIRECTOR: JAMES P.HOLDEN
For ForMgmt1E. ELECTION OF DIRECTOR: NATHAN J.JONES
For ForMgmt1F. ELECTION OF DIRECTOR: HENRY W.KNUEPPEL
For ForMgmt1G. ELECTION OF DIRECTOR: W. DUDLEYLEHMAN
For ForMgmt1H. ELECTION OF DIRECTOR: NICHOLAS T.PINCHUK
For ForMgmt1I. ELECTION OF DIRECTOR: GREGG M.SHERRILL
For ForMgmt1J. ELECTION OF DIRECTOR: DONALD J.STEBBINS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 264 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF SNAP-ONINCORPORATED'S NAMED EXECUTIVEOFFICERS, AS DISCLOSED IN ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).
1 Year ForMgmt4. ADVISORY VOTE RELATED TO THEFREQUENCY OF FUTURE ADVISORYVOTES ...(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULLPROPOSAL).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 265 of 1084
STERICYCLE, INC.
Security: 858912108
Ticker: SRCL
ISIN: US8589121081
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934588142
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MARK C.MILLER
For ForMgmt1B. ELECTION OF DIRECTOR: JACK W.SCHULER
For ForMgmt1C. ELECTION OF DIRECTOR: CHARLES A.ALUTTO
For ForMgmt1D. ELECTION OF DIRECTOR: BRIAN P.ANDERSON
For ForMgmt1E. ELECTION OF DIRECTOR: LYNN D. BLEIL
For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS D.BROWN
For ForMgmt1G. ELECTION OF DIRECTOR: THOMAS F.CHEN
For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT S.MURLEY
For ForMgmt1I. ELECTION OF DIRECTOR: JOHNPATIENCE
For ForMgmt1J. ELECTION OF DIRECTOR: MIKE S.ZAFIROVSKI
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 266 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt3. ADVISORY VOTE TO APPROVE THEFREQUENCY OF THE ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
For ForMgmt5. APPROVAL OF AN AMENDMENT TO THECOMPANY'S EMPLOYEE STOCKPURCHASE PLAN INCREASING THENUMBER OF SHARES AVAILABLE FORISSUANCE
For ForMgmt6. APPROVAL OF THE STERICYCLE, INC.2017 LONG-TERM INCENTIVE PLAN
Against ForShr7. STOCKHOLDER PROPOSAL ENTITLED"SHAREHOLDER PROXY ACCESSREFORM"
For AgainstShr8. STOCKHOLDER PROPOSAL ON THEVESTING OF EQUITY AWARDS UPON ACHANGE IN CONTROL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 267 of 1084
TELEDYNE TECHNOLOGIES INCORPORATED
Security: 879360105
Ticker: TDY
ISIN: US8793601050
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934543225
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 ROXANNE S. AUSTIN For ForMgmt
2 KENNETH C. DAHLBERG For ForMgmt
3 ROBERT A. MALONE For ForMgmt
For ForMgmt2. APPROVAL OF THE AMENDED ANDRESTATED TELEDYNE TECHNOLOGIESINCORPORATED 2014 INCENTIVE AWARDPLAN.
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2017.
For ForMgmt4. APPROVAL OF NON-BINDING ADVISORYRESOLUTION ON THE COMPANY'SEXECUTIVE COMPENSATION.
1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, ON THE FREQUENCY OF FUTUREEXECUTIVE COMPENSATION VOTES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 268 of 1084
THE MIDDLEBY CORPORATION
Security: 596278101
Ticker: MIDD
ISIN: US5962781010
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934562631
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 SELIM A. BASSOUL For ForMgmt
2 SARAH PALISI CHAPIN For ForMgmt
3 ROBERT B. LAMB For ForMgmt
4 CATHY L. MCCARTHY For ForMgmt
5 JOHN R. MILLER III For ForMgmt
6 GORDON O'BRIEN For ForMgmt
7 NASSEM ZIYAD For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT PUBLIC ACCOUNTANTSFOR THE CURRENT FISCAL YEAR ENDINGDECEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 269 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3. APPROVAL, BY AN ADVISORY VOTE, OFTHE 2016 COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS, AS DISCLOSED PURSUANT TOTHE COMPENSATION DISCLOSURERULES OF THE SECURITIES ANDEXCHANGE COMMISSION ("SEC").
1 Year ForMgmt4. SELECTION, BY AN ADVISORY VOTE, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.
For ForMgmt5. APPROVAL OF AN AMENDMENT TOAUTHORIZE ADDITIONAL SHARES UNDERTHE COMPANY'S 2011 LONG-TERMINCENTIVE PLAN.
For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGSUSTAINABILITY REPORTING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 270 of 1084
THE SCOTTS MIRACLE-GRO CO.
Security: 810186106
Ticker: SMG
ISIN: US8101861065
Meeting Type: Annual
27-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934514414
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 JAMES HAGEDORN For ForMgmt
2 BRIAN D. FINN For ForMgmt
3 JAMES F. MCCANN For ForMgmt
4 NANCY G. MISTRETTA For ForMgmt
For ForMgmt2. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
For ForMgmt3. TO APPROVE AN AMENDMENT ANDRESTATEMENT OF THE SCOTTSMIRACLE-GRO COMPANY LONG-TERMINCENTIVE PLAN TO, AMONG OTHERTHINGS, INCREASE THE MAXIMUMNUMBER OF COMMON SHARESAVAILABLE FOR GRANT TOPARTICIPANTS.
For ForMgmt4. RATIFICATION OF THE SELECTION OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING SEPTEMBER 30,2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 271 of 1084
THE TJX COMPANIES, INC.
Security: 872540109
Ticker: TJX
ISIN: US8725401090
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934614947
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ZEIN ABDALLA
For ForMgmt1B. ELECTION OF DIRECTOR: JOSE B.ALVAREZ
For ForMgmt1C. ELECTION OF DIRECTOR: ALAN M.BENNETT
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID T. CHING
For ForMgmt1E. ELECTION OF DIRECTOR: ERNIEHERRMAN
For ForMgmt1F. ELECTION OF DIRECTOR: MICHAEL F.HINES
For ForMgmt1G. ELECTION OF DIRECTOR: AMY B. LANE
For ForMgmt1H. ELECTION OF DIRECTOR: CAROLMEYROWITZ
For ForMgmt1I. ELECTION OF DIRECTOR: JACKWYN L.NEMEROV
For ForMgmt1J. ELECTION OF DIRECTOR: JOHN F.O'BRIEN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 272 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: WILLOW B.SHIRE
For ForMgmt2. RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS AS TJX'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL 2018
For ForMgmt3. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THESTOCK INCENTIVE PLAN
For ForMgmt4. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THECASH INCENTIVE PLANS
Against AgainstMgmt5. ADVISORY APPROVAL OF TJX'SEXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)
1 Year ForMgmt6. ADVISORY APPROVAL OF THEFREQUENCY OF TJX'S SAY-ON-PAYVOTES
Against ForShr7. SHAREHOLDER PROPOSAL FORINCLUSION OF DIVERSITY AS A CEOPERFORMANCE MEASURE
Against ForShr8. SHAREHOLDER PROPOSAL FOR AREVIEW AND SUMMARY REPORT ONEXECUTIVE COMPENSATION POLICIES
For AgainstShr9. SHAREHOLDER PROPOSAL FOR AREPORT ON COMPENSATIONDISPARITIES BASED ON RACE, GENDER,OR ETHNICITY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 273 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against ForShr10. SHAREHOLDER PROPOSAL FOR AREPORT ON NET-ZERO GREENHOUSEGAS EMISSIONS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 274 of 1084
THE TORO COMPANY
Security: 891092108
Ticker: TTC
ISIN: US8910921084
Meeting Type: Annual
21-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934527889
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 JEFFREY M. ETTINGER For ForMgmt
2 KATHERINE J. HARLESS For ForMgmt
3 MICHAEL J. HOFFMAN For ForMgmt
4 D. CHRISTIAN KOCH For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR OUR FISCAL YEAR ENDINGOCTOBER 31, 2017.
For ForMgmt3. APPROVAL OF, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION.
1 Year ForMgmt4. APPROVAL OF, ON AN ADVISORY BASIS,THE FREQUENCY OF THE ADVISORYAPPROVAL OF OUR EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 275 of 1084
THE VALSPAR CORPORATION
Security: 920355104
Ticker: VAL
ISIN: US9203551042
Meeting Type: Annual
24-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934532727
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JOHN M.BALLBACH
For ForMgmt1B. ELECTION OF DIRECTOR: IAN R.FRIENDLY
For ForMgmt1C. ELECTION OF DIRECTOR: JANEL S.HAUGARTH
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID R.LUMLEY
For ForMgmt2. TO CAST AN ADVISORY VOTE TOAPPROVE THE COMPENSATION OF OURNAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE CORPORATION'SPROXY STATEMENT.
1 Year ForMgmt3. TO CAST AN ADVISORY VOTE ON THEFREQUENCY FOR A STOCKHOLDERS'ADVISORY VOTE ON THECORPORATION'S EXECUTIVECOMPENSATION.
For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMOF THE CORPORATION FOR THE FISCALYEAR ENDING OCTOBER 27, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 276 of 1084
TRANSDIGM GROUP INCORPORATED
Security: 893641100
Ticker: TDG
ISIN: US8936411003
Meeting Type: Annual
01-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934523451
Value Line Centurion Fund, Inc.
1. DIRECTOR
1 WILLIAM DRIES For ForMgmt
2 MERVIN DUNN For ForMgmt
3 MICHAEL GRAFF For ForMgmt
4 SEAN HENNESSY For ForMgmt
5 W. NICHOLAS HOWLEY For ForMgmt
6 RAYMOND LAUBENTHAL For ForMgmt
7 DOUGLAS PEACOCK For ForMgmt
8 ROBERT SMALL For ForMgmt
9 JOHN STAER For ForMgmt
For ForMgmt2. TO APPROVE (IN AN ADVISORY VOTE)COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVEOFFICERS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 277 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year Mgmt3. TO DETERMINE HOW OFTEN TOCONDUCT THE ADVISORY VOTEREGARDING COMPENSATION PAID TOTHE COMPANY'S NAMED EXECUTIVEOFFICERS
For ForMgmt4. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS THE COMPANY'SINDEPENDENT ACCOUNTANTS FOR THEFISCAL YEAR ENDING SEPTEMBER 30,2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 278 of 1084
UNION PACIFIC CORPORATION
Security: 907818108
Ticker: UNP
ISIN: US9078181081
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934561172
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ANDREW H.CARD JR.
For ForMgmt1B. ELECTION OF DIRECTOR: ERROLL B.DAVIS JR.
For ForMgmt1C. ELECTION OF DIRECTOR: DAVID B.DILLON
For ForMgmt1D. ELECTION OF DIRECTOR: LANCE M.FRITZ
For ForMgmt1E. ELECTION OF DIRECTOR: DEBORAH C.HOPKINS
For ForMgmt1F. ELECTION OF DIRECTOR: JANE H. LUTE
For ForMgmt1G. ELECTION OF DIRECTOR: MICHAEL R.MCCARTHY
For ForMgmt1H. ELECTION OF DIRECTOR: MICHAEL W.MCCONNELL
For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS F.MCLARTY III
For ForMgmt1J. ELECTION OF DIRECTOR: STEVEN R.ROGEL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 279 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: JOSE H.VILLARREAL
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).
For ForMgmt3. AN ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION ("SAY ONPAY").
1 Year ForMgmt4. AN ADVISORY VOTE ON THE FREQUENCYOF FUTURE ADVISORY VOTES TOAPPROVE EXECUTIVE COMPENSATION("SAY ON FREQUENCY").
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGINDEPENDENT CHAIRMAN IF PROPERLYPRESENTED AT THE ANNUAL MEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 280 of 1084
WASTE CONNECTIONS, INC.
Security: 94106B101
Ticker: WCN
ISIN: CA94106B1013
Meeting Type: Annual and Special
23-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934596149
Value Line Centurion Fund, Inc.
01 DIRECTOR
1 RONALD J. MITTELSTAEDT For ForMgmt
2 ROBERT H. DAVIS For ForMgmt
3 EDWARD E. GUILLET For ForMgmt
4 MICHAEL W. HARLAN For ForMgmt
5 LARRY S. HUGHES For ForMgmt
6 SUSAN LEE For ForMgmt
7 WILLIAM J. RAZZOUK For ForMgmt
For ForMgmt02 APPOINTMENT OF GRANT THORNTONLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM UNTIL THECLOSE OF THE 2018 ANNUAL MEETINGOF SHAREHOLDERS OF THE COMPANYAND AUTHORIZATION OF OUR BOARD OFDIRECTORS TO FIX THE REMUNERATIONOF THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 281 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt03 APPROVAL OF A SPECIAL RESOLUTIONAUTHORIZING AN AMENDMENT TO THECOMPANY'S ARTICLES OFAMALGAMATION PURSUANT TO SECTION168(1)(H) OF THE BUSINESSCORPORATIONS ACT (ONTARIO) TOCHANGE THE NUMBER OF COMMONSHARES, WHETHER ISSUED ORUNISSUED, ON A THREE-FOR-TWO BASIS,SUCH THAT, WHEN AND IF SUCHAMENDMENT IS GIVEN EFFECT, EVERYTWO COMMON SHARES WILL BECOMETHREE COMMON SHARES.
For ForMgmt04 APPROVAL, ON A NON-BINDING,ADVISORY BASIS, OF THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE PROXY STATEMENT ("SAY ON PAY").
1 Year ForMgmt05 APPROVAL, ON A NON-BINDING,ADVISORY BASIS, OF HOLDING FUTURESAY ON PAY VOTES EVERY YEAR, EVERYTWO YEARS, OR EVERY THREE YEARS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 282 of 1084
WEX INC.
Security: 96208T104
Ticker: WEX
ISIN: US96208T1043
Meeting Type: Annual
12-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934605378
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: MICHAEL E. DUBYAK
For ForMgmt1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: ROWLAND T. MORIARTY
For ForMgmt2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATIONOF OUR NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER ASTOCKHOLDER VOTE TO APPROVE THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS SHOULD OCCUREVERY ONE, TWO OR THREE YEARS.
For ForMgmt4. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 283 of 1084
WOLVERINE WORLD WIDE, INC.
Security: 978097103
Ticker: WWW
ISIN: US9780971035
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934566386
Value Line Centurion Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: WILLIAM K.GERBER
For ForMgmt1B. ELECTION OF DIRECTOR: BLAKE W.KRUEGER
For ForMgmt1C. ELECTION OF DIRECTOR: NICHOLAS T.LONG
For ForMgmt1D. ELECTION OF DIRECTOR: MICHAEL A.VOLKEMA
For ForMgmt2. AN ADVISORY RESOLUTION APPROVINGCOMPENSATION FOR THE COMPANY'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONCOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
For ForMgmt4. PROPOSAL TO RATIFY THEAPPOINTMENT OF ERNST & YOUNG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL YEAR 2017.
For ForMgmt5. PROPOSAL TO APPROVE THE AMENDEDAND RESTATED EXECUTIVE SHORT-TERMINCENTIVE PLAN (ANNUAL BONUS PLAN).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 284 of 1084
ACTIVISION BLIZZARD, INC.
Security: 00507V109
Ticker: ATVI
ISIN: US00507V1098
Meeting Type: Annual
01-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934596353
Value Line Income & Growth Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: ROBERT CORTI
For ForMgmt1.2 ELECTION OF DIRECTOR: HENDRIKHARTONG III
For ForMgmt1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY
For ForMgmt1.4 ELECTION OF DIRECTOR: ROBERT A.KOTICK
For ForMgmt1.5 ELECTION OF DIRECTOR: BARRY MEYER
For ForMgmt1.6 ELECTION OF DIRECTOR: ROBERTMORGADO
For ForMgmt1.7 ELECTION OF DIRECTOR: PETER NOLAN
For ForMgmt1.8 ELECTION OF DIRECTOR: CASEYWASSERMAN
For ForMgmt1.9 ELECTION OF DIRECTOR: ELAINE WYNN
Against AgainstMgmt2. ADVISORY APPROVAL OF OUREXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 285 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 286 of 1084
ADOBE SYSTEMS INCORPORATED
Security: 00724F101
Ticker: ADBE
ISIN: US00724F1012
Meeting Type: Annual
12-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934534581
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: AMY BANSE
For ForMgmt1B. ELECTION OF DIRECTOR: EDWARDBARNHOLT
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERTBURGESS
For ForMgmt1D. ELECTION OF DIRECTOR: FRANKCALDERONI
For ForMgmt1E. ELECTION OF DIRECTOR: JAMES DALEY
For ForMgmt1F. ELECTION OF DIRECTOR: LAURADESMOND
For ForMgmt1G. ELECTION OF DIRECTOR: CHARLESGESCHKE
For ForMgmt1H. ELECTION OF DIRECTOR: SHANTANUNARAYEN
For ForMgmt1I. ELECTION OF DIRECTOR: DANIELROSENSWEIG
For ForMgmt1J. ELECTION OF DIRECTOR: JOHNWARNOCK
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 287 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. APPROVAL OF THE 2003 EQUITYINCENTIVE PLAN AS AMENDED TOINCREASE THE AVAILABLE SHARERESERVE BY 10 MILLION SHARES.
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'S ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).
For ForMgmt4. APPROVAL ON AN ADVISORY BASIS OFTHE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt5. APPROVAL ON AN ADVISORY BASIS OFTHE FREQUENCY OF THE ADVISORYVOTE ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 288 of 1084
AKAMAI TECHNOLOGIES, INC.
Security: 00971T101
Ticker: AKAM
ISIN: US00971T1016
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934566829
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MONTE FORD
For ForMgmt1B. ELECTION OF DIRECTOR: FREDERICSALERNO
For ForMgmt1C. ELECTION OF DIRECTOR: BERNARDUSVERWAAYEN
For ForMgmt2. TO APPROVE AMENDMENTS TO THEAKAMAI TECHNOLOGIES, INC. 2013STOCK INCENTIVE PLAN.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,OUR NAMED EXECUTIVE OFFICERCOMPENSATION.
1 Year ForMgmt4. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY OF HOLDING FUTUREADVISORY VOTES ON NAMED EXECUTIVEOFFICER COMPENSATION.
For ForMgmt5. TO RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER 31,2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 289 of 1084
ALEXION PHARMACEUTICALS, INC.
Security: 015351109
Ticker: ALXN
ISIN: US0153511094
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934568710
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: FELIX J. BAKER
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID R.BRENNAN
For ForMgmt1C. ELECTION OF DIRECTOR: M. MICHELEBURNS
For ForMgmt1D. ELECTION OF DIRECTOR: CHRISTOPHERJ. COUGHLIN
For ForMgmt1E. ELECTION OF DIRECTOR: LUDWIG N.HANTSON
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN T.MOLLEN
For ForMgmt1G. ELECTION OF DIRECTOR: R. DOUGLASNORBY
For ForMgmt1H. ELECTION OF DIRECTOR: ALVIN S.PARVEN
For ForMgmt1I. ELECTION OF DIRECTOR: ANDREASRUMMELT
For ForMgmt1J. ELECTION OF DIRECTOR: ANN M.VENEMAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 290 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO APPROVE ALEXION'S 2017 INCENTIVEPLAN.
For ForMgmt3. RATIFICATION OF APPOINTMENT BY THEBOARD OF DIRECTORS OFPRICEWATERHOUSECOOPERS LLP ASALEXION'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
For ForMgmt4. APPROVAL OF A NON-BINDING ADVISORYVOTE OF THE 2016 COMPENSATION PAIDTO ALEXION'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION.
Against ForShr6. TO REQUEST THE BOARD IMPLEMENTCONFIDENTIAL SHAREHOLDER VOTINGON EXECUTIVE PAY MATTERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 291 of 1084
ALIBABA GROUP HOLDING LIMITED
Security: 01609W102
Ticker: BABA
ISIN: US01609W1027
Meeting Type: Annual
13-Oct-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934477832
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DANIEL YONGZHANG (TO SERVE FOR A THREE YEARTERM OR UNTIL SUCH DIRECTOR'SSUCCESSOR IS ELECTED OR APPOINTEDAND DULY QUALIFIED.)
For ForMgmt1B. ELECTION OF DIRECTOR: CHEE HWATUNG (TO SERVE FOR A THREE YEARTERM OR UNTIL SUCH DIRECTOR'SSUCCESSOR IS ELECTED OR APPOINTEDAND DULY QUALIFIED.)
For ForMgmt1C. ELECTION OF DIRECTOR: JERRY YANG(TO SERVE FOR A THREE YEAR TERM ORUNTIL SUCH DIRECTOR'S SUCCESSOR ISELECTED OR APPOINTED AND DULYQUALIFIED.)
For ForMgmt1D. ELECTION OF DIRECTOR: WAN LINGMARTELLO (TO SERVE FOR A THREEYEAR TERM OR UNTIL SUCH DIRECTOR'SSUCCESSOR IS ELECTED OR APPOINTEDAND DULY QUALIFIED.)
For ForMgmt1E. ELECTION OF DIRECTOR: ERICXIANDONG JING (TO SERVE UNTIL THECOMPANY'S ANNUAL GENERAL MEETINGOF SHAREHOLDERS TO BE HELD IN 2018OR UNTIL SUCH DIRECTOR'SSUCCESSOR IS ELECTED OR APPOINTEDAND DULY QUALIFIED.)
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 292 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANY.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 293 of 1084
ALLERGAN PLC
Security: G0177J108
Ticker: AGN
ISIN: IE00BY9D5467
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551537
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: NESLI BASGOZ,M.D.
For ForMgmt1B. ELECTION OF DIRECTOR: PAUL M.BISARO
For ForMgmt1C. ELECTION OF DIRECTOR: JAMES H.BLOEM
For ForMgmt1D. ELECTION OF DIRECTOR: CHRISTOPHERW. BODINE
For ForMgmt1E. ELECTION OF DIRECTOR: ADRIANE M.BROWN
For ForMgmt1F. ELECTION OF DIRECTOR: CHRISTOPHERJ. COUGHLIN
For ForMgmt1G. ELECTION OF DIRECTOR: CATHERINE M.KLEMA
For ForMgmt1H. ELECTION OF DIRECTOR: PETER J.MCDONNELL, M.D.
For ForMgmt1I. ELECTION OF DIRECTOR: PATRICK J.O'SULLIVAN
For ForMgmt1J. ELECTION OF DIRECTOR: BRENTON L.SAUNDERS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 294 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: RONALD R.TAYLOR
For ForMgmt1L. ELECTION OF DIRECTOR: FRED G. WEISS
For ForMgmt2. TO APPROVE, IN A NON-BINDING VOTE,NAMED EXECUTIVE OFFICERCOMPENSATION.
1 Year ForMgmt3. TO RECOMMEND, IN A NON-BINDINGVOTE, WHETHER A SHAREHOLDER VOTETO APPROVE THE COMPENSATION OFTHE COMPANY'S NAMED EXECUTIVEOFFICERS SHOULD OCCUR EVERY ONE,TWO OR THREE YEARS.
For ForMgmt4. TO RATIFY, IN A NON-BINDING VOTE, THEAPPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENT AUDITORFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017 AND TO AUTHORIZE,IN A BINDING VOTE, THE BOARD OFDIRECTORS, ACTING THROUGH ITSAUDIT AND COMPLIANCE COMMITTEE, TODETERMINEPRICEWATERHOUSECOOPERS LLP'SREMUNERATION.
For ForMgmt5. TO APPROVE THE MATERIAL TERMS OFTHE PERFORMANCE GOALS FOR THEPURPOSES OF SECTION 162(M) UNDERTHE ALLERGAN PLC 2017 ANNUALINCENTIVE COMPENSATION PLAN.
Against ForShr6. TO CONSIDER A SHAREHOLDERPROPOSAL REGARDING ANINDEPENDENT BOARD CHAIRMAN, IFPROPERLY PRESENTED AT THEMEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 295 of 1084
ALPHABET INC
Security: 02079K305
Ticker: GOOGL
ISIN: US02079K3059
Meeting Type: Annual
07-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934604946
Value Line Income & Growth Fund, Inc.
1. DIRECTOR
1 LARRY PAGE For ForMgmt
2 SERGEY BRIN For ForMgmt
3 ERIC E. SCHMIDT For ForMgmt
4 L. JOHN DOERR For ForMgmt
5 ROGER W. FERGUSON, JR. For ForMgmt
6 DIANE B. GREENE For ForMgmt
7 JOHN L. HENNESSY For ForMgmt
8 ANN MATHER For ForMgmt
9 ALAN R. MULALLY For ForMgmt
10 PAUL S. OTELLINI For ForMgmt
11 K. RAM SHRIRAM For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 296 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 SHIRLEY M. TILGHMAN For ForMgmt
For ForMgmt2. THE RATIFICATION OF THEAPPOINTMENT OF ERNST & YOUNG LLPAS ALPHABET'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Against AgainstMgmt3. THE APPROVAL OF AN AMENDMENT TOALPHABET'S 2012 STOCK PLAN TOINCREASE THE SHARE RESERVE BY15,000,000 SHARES OF CLASS C CAPITALSTOCK.
Against AgainstMgmt4. THE APPROVAL OF THE 2016COMPENSATION AWARDED TO NAMEDEXECUTIVE OFFICERS.
1 Year AgainstMgmt5. THE FREQUENCY OF FUTURESTOCKHOLDER ADVISORY VOTESREGARDING COMPENSATION AWARDEDTO NAMED EXECUTIVE OFFICERS.
For AgainstShr6. A STOCKHOLDER PROPOSALREGARDING EQUAL SHAREHOLDERVOTING, IF PROPERLY PRESENTED ATTHE MEETING.
Against ForShr7. A STOCKHOLDER PROPOSALREGARDING A LOBBYING REPORT, IFPROPERLY PRESENTED AT THEMEETING.
Against ForShr8. A STOCKHOLDER PROPOSALREGARDING A POLITICALCONTRIBUTIONS REPORT, IF PROPERLYPRESENTED AT THE MEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 297 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For AgainstShr9. A STOCKHOLDER PROPOSALREGARDING A REPORT ON GENDER PAY,IF PROPERLY PRESENTED AT THEMEETING.
Against ForShr10. A STOCKHOLDER PROPOSALREGARDING A CHARITABLECONTRIBUTIONS REPORT, IF PROPERLYPRESENTED AT THE MEETING.
Against ForShr11. A STOCKHOLDER PROPOSALREGARDING THE IMPLEMENTATION OF"HOLY LAND PRINCIPLES," IF PROPERLYPRESENTED AT THE MEETING.
Against ForShr12. A STOCKHOLDER PROPOSALREGARDING A REPORT ON "FAKE NEWS,"IF PROPERLY PRESENTED AT THEMEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 298 of 1084
AMAZON.COM, INC.
Security: 023135106
Ticker: AMZN
ISIN: US0231351067
Meeting Type: Annual
23-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934583596
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JEFFREY P.BEZOS
For ForMgmt1B. ELECTION OF DIRECTOR: TOM A. ALBERG
For ForMgmt1C. ELECTION OF DIRECTOR: JOHN SEELYBROWN
For ForMgmt1D. ELECTION OF DIRECTOR: JAMIE S.GORELICK
For ForMgmt1E. ELECTION OF DIRECTOR: DANIEL P.HUTTENLOCHER
For ForMgmt1F. ELECTION OF DIRECTOR: JUDITH A.MCGRATH
For ForMgmt1G. ELECTION OF DIRECTOR: JONATHAN J.RUBINSTEIN
For ForMgmt1H. ELECTION OF DIRECTOR: THOMAS O.RYDER
For ForMgmt1I. ELECTION OF DIRECTOR: PATRICIA Q.STONESIFER
For ForMgmt1J. ELECTION OF DIRECTOR: WENDELL P.WEEKS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 299 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS INDEPENDENTAUDITORS
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year AgainstMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION
Against AgainstMgmt5. APPROVAL OF THE COMPANY'S 1997STOCK INCENTIVE PLAN, AS AMENDEDAND RESTATED
For AgainstShr6. SHAREHOLDER PROPOSAL REGARDINGA REPORT ON USE OF CRIMINALBACKGROUND CHECKS IN HIRINGDECISIONS
Against ForShr7. SHAREHOLDER PROPOSAL REGARDINGSUSTAINABILITY AS AN EXECUTIVECOMPENSATION PERFORMANCEMEASURE
Against ForShr8. SHAREHOLDER PROPOSAL REGARDINGVOTE-COUNTING PRACTICES FORSHAREHOLDER PROPOSALS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 300 of 1084
AMERICAN TOWER CORPORATION
Security: 03027X100
Ticker: AMT
ISIN: US03027X1000
Meeting Type: Annual
31-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934590945
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: GUSTAVO LARACANTU
For ForMgmt1B. ELECTION OF DIRECTOR: RAYMOND P.DOLAN
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT D.HORMATS
For ForMgmt1D. ELECTION OF DIRECTOR: CRAIG MACNAB
For ForMgmt1E. ELECTION OF DIRECTOR: JOANN A. REED
For ForMgmt1F. ELECTION OF DIRECTOR: PAMELA D.A.REEVE
For ForMgmt1G. ELECTION OF DIRECTOR: DAVID E.SHARBUTT
For ForMgmt1H. ELECTION OF DIRECTOR: JAMES D.TAICLET, JR.
For ForMgmt1I. ELECTION OF DIRECTOR: SAMME L.THOMPSON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 301 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPANY'S EXECUTIVECOMPENSATION.
1 Year ForMgmt4. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY WITH WHICH THECOMPANY WILL HOLD A STOCKHOLDERADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 302 of 1084
ANADARKO PETROLEUM CORPORATION
Security: 032511107
Ticker: APC
ISIN: US0325111070
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934553769
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ANTHONY R.CHASE
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID E.CONSTABLE
For ForMgmt1C. ELECTION OF DIRECTOR: H. PAULETTEBERHART
For ForMgmt1D. ELECTION OF DIRECTOR: CLAIRE S.FARLEY
For ForMgmt1E. ELECTION OF DIRECTOR: PETER J.FLUOR
For ForMgmt1F. ELECTION OF DIRECTOR: RICHARD L.GEORGE
For ForMgmt1G. ELECTION OF DIRECTOR: JOSEPH W.GORDER
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN R.GORDON
For ForMgmt1I. ELECTION OF DIRECTOR: SEANGOURLEY
For ForMgmt1J. ELECTION OF DIRECTOR: MARK C.MCKINLEY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 303 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: ERIC D.MULLINS
For ForMgmt1L. ELECTION OF DIRECTOR: R. A. WALKER
For ForMgmt2. RATIFICATION OF APPOINTMENT OFKPMG LLP AS INDEPENDENT AUDITOR.
For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ON NAMEDEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 304 of 1084
APPLE INC.
Security: 037833100
Ticker: AAPL
ISIN: US0378331005
Meeting Type: Annual
28-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934520556
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JAMES BELL
For ForMgmt1B. ELECTION OF DIRECTOR: TIM COOK
For ForMgmt1C. ELECTION OF DIRECTOR: AL GORE
For ForMgmt1D. ELECTION OF DIRECTOR: BOB IGER
For ForMgmt1E. ELECTION OF DIRECTOR: ANDREA JUNG
For ForMgmt1F. ELECTION OF DIRECTOR: ART LEVINSON
For ForMgmt1G. ELECTION OF DIRECTOR: RON SUGAR
For ForMgmt1H. ELECTION OF DIRECTOR: SUE WAGNER
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS APPLE'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 305 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFSHAREHOLDER VOTES ON EXECUTIVECOMPENSATION
Against ForShr5. A SHAREHOLDER PROPOSAL ENTITLED"CHARITABLE GIVING - RECIPIENTS,INTENTS AND BENEFITS"
Against ForShr6. A SHAREHOLDER PROPOSALREGARDING DIVERSITY AMONG OURSENIOR MANAGEMENT AND BOARD OFDIRECTORS
Against ForShr7. A SHAREHOLDER PROPOSAL ENTITLED"SHAREHOLDER PROXY ACCESSAMENDMENTS"
Against ForShr8. A SHAREHOLDER PROPOSAL ENTITLED"EXECUTIVE COMPENSATION REFORM"
Against ForShr9. A SHAREHOLDER PROPOSAL ENTITLED"EXECUTIVES TO RETAIN SIGNIFICANTSTOCK"
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 306 of 1084
BANK OF AMERICA CORPORATION
Security: 060505104
Ticker: BAC
ISIN: US0605051046
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934543453
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: SHARON L.ALLEN
For ForMgmt1B. ELECTION OF DIRECTOR: SUSAN S. BIES
For ForMgmt1C. ELECTION OF DIRECTOR: JACK O.BOVENDER, JR.
For ForMgmt1D. ELECTION OF DIRECTOR: FRANK P.BRAMBLE, SR.
For ForMgmt1E. ELECTION OF DIRECTOR: PIERRE J.P. DEWECK
For ForMgmt1F. ELECTION OF DIRECTOR: ARNOLD W.DONALD
For ForMgmt1G. ELECTION OF DIRECTOR: LINDA P.HUDSON
For ForMgmt1H. ELECTION OF DIRECTOR: MONICA C.LOZANO
For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS J. MAY
For ForMgmt1J. ELECTION OF DIRECTOR: BRIAN T.MOYNIHAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 307 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: LIONEL L.NOWELL, III
For ForMgmt1L. ELECTION OF DIRECTOR: MICHAEL D.WHITE
For ForMgmt1M. ELECTION OF DIRECTOR: THOMAS D.WOODS
For ForMgmt1N. ELECTION OF DIRECTOR: R. DAVID YOST
For ForMgmt2. APPROVING OUR EXECUTIVECOMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION)
1 Year ForMgmt3. A VOTE ON THE FREQUENCY OF FUTUREADVISORY "SAY ON PAY" RESOLUTIONS(AN ADVISORY, NON-BINDING "SAY ONFREQUENCY" RESOLUTION)
For ForMgmt4. RATIFYING THE APPOINTMENT OF OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
Against ForShr5. STOCKHOLDER PROPOSAL - CLAWBACKAMENDMENT
Against ForShr6. STOCKHOLDER PROPOSAL -DIVESTITURE & DIVISION STUDYSESSIONS
Against ForShr7. STOCKHOLDER PROPOSAL -INDEPENDENT BOARD CHAIRMAN
For AgainstShr8. STOCKHOLDER PROPOSAL - REPORTCONCERNING GENDER PAY EQUITY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 308 of 1084
BIOGEN INC.
Security: 09062X103
Ticker: BIIB
ISIN: US09062X1037
Meeting Type: Annual
07-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934600568
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ALEXANDER J.DENNER
For ForMgmt1B. ELECTION OF DIRECTOR: CAROLINE D.DORSA
For ForMgmt1C. ELECTION OF DIRECTOR: NANCY L.LEAMING
For ForMgmt1D. ELECTION OF DIRECTOR: RICHARD C.MULLIGAN
For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT W.PANGIA
For ForMgmt1F. ELECTION OF DIRECTOR: STELIOSPAPADOPOULOS
For ForMgmt1G. ELECTION OF DIRECTOR: BRIAN S.POSNER
For ForMgmt1H. ELECTION OF DIRECTOR: ERIC K.ROWINSKY
For ForMgmt1I. ELECTION OF DIRECTOR: LYNN SCHENK
For ForMgmt1J. ELECTION OF DIRECTOR: STEPHEN A.SHERWIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 309 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: MICHELVOUNATSOS
For ForMgmt2. TO RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASBIOGEN INC.'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
For ForMgmt3. SAY ON PAY - TO APPROVE AN ADVISORYVOTE ON EXECUTIVE COMPENSATION.
1 Year ForMgmt4. SAY WHEN ON PAY - TO APPROVE ANADVISORY VOTE ON THE FREQUENCY OFTHE ADVISORY VOTE ON EXECUTIVECOMPENSATION.
For ForMgmt5. TO APPROVE THE BIOGEN INC. 2017OMNIBUS EQUITY PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 310 of 1084
BIOMARIN PHARMACEUTICAL INC.
Security: 09061G101
Ticker: BMRN
ISIN: US09061G1013
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934601611
Value Line Income & Growth Fund, Inc.
1. DIRECTOR
1 JEAN-JACQUES BIENAIME For ForMgmt
2 WILLARD DERE For ForMgmt
3 MICHAEL GREY For ForMgmt
4 ELAINE J. HERON For ForMgmt
5 V. BRYAN LAWLIS For ForMgmt
6 ALAN J. LEWIS For ForMgmt
7 RICHARD A. MEIER For ForMgmt
8 DAVID PYOTT For ForMgmt
9 DENNIS J. SLAMON For ForMgmt
For ForMgmt2. TO RATIFY THE SELECTION OF KPMG LLPAS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FORBIOMARIN FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 311 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY OF THESTOCKHOLDERS' APPROVAL, ON ANADVISORY BASIS, OF THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE PROXY STATEMENT.
For ForMgmt4. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE PROXY STATEMENT.
For ForMgmt5. TO APPROVE THE 2017 EQUITYINCENTIVE PLAN.
Against AgainstMgmt6. TO APPROVE AMENDMENTS TOBIOMARIN'S AMENDED AND RESTATEDCERTIFICATE OF INCORPORATION, ASAMENDED, TO (I) INCREASE THE TOTALNUMBER OF AUTHORIZED SHARES OFCOMMON STOCK FROM 250,000,000SHARES TO 500,000,000 SHARES, AND (II)MAKE CERTAIN MINOR ADMINISTRATIVECHANGES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 312 of 1084
BLACKROCK, INC.
Security: 09247X101
Ticker: BLK
ISIN: US09247X1019
Meeting Type: Annual
25-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934585603
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ABDLATIFYOUSEF AL-HAMAD
For ForMgmt1B. ELECTION OF DIRECTOR: MATHISCABIALLAVETTA
For ForMgmt1C. ELECTION OF DIRECTOR: PAMELA DALEY
For ForMgmt1D. ELECTION OF DIRECTOR: WILLIAM S.DEMCHAK
For ForMgmt1E. ELECTION OF DIRECTOR: JESSICA P.EINHORN
For ForMgmt1F. ELECTION OF DIRECTOR: LAURENCE D.FINK
For ForMgmt1G. ELECTION OF DIRECTOR: FABRIZIOFREDA
For ForMgmt1H. ELECTION OF DIRECTOR: MURRY S.GERBER
For ForMgmt1I. ELECTION OF DIRECTOR: JAMESGROSFELD
For ForMgmt1J. ELECTION OF DIRECTOR: ROBERT S.KAPITO
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 313 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: SIR DERYCKMAUGHAN
For ForMgmt1L. ELECTION OF DIRECTOR: CHERYL D.MILLS
For ForMgmt1M. ELECTION OF DIRECTOR: GORDON M.NIXON
For ForMgmt1N. ELECTION OF DIRECTOR: CHARLES H.ROBBINS
For ForMgmt1O. ELECTION OF DIRECTOR: IVAN G.SEIDENBERG
For ForMgmt1P. ELECTION OF DIRECTOR: MARCOANTONIO SLIM DOMIT
For ForMgmt1Q. ELECTION OF DIRECTOR: JOHN S.VARLEY
For ForMgmt1R. ELECTION OF DIRECTOR: SUSAN L.WAGNER
Against AgainstMgmt2. APPROVAL, IN A NON-BINDING ADVISORYVOTE, OF THE COMPENSATION FORNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt3. RECOMMENDATION, IN A NON-BINDINGADVISORY VOTE, ON THE FREQUENCYOF FUTURE EXECUTIVE COMPENSATIONADVISORY VOTES.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP ASBLACKROCK'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 314 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against ForShr5. A SHAREHOLDER PROPOSALREGARDING PROXY VOTING RECORD ONEXECUTIVE COMPENSATION.
Against ForShr6. A SHAREHOLDER PROPOSALREGARDING PRODUCTION OF ANANNUAL REPORT ON CERTAIN TRADEASSOCIATION AND LOBBYINGEXPENDITURES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 315 of 1084
BROADCOM LIMITED
Security: Y09827109
Ticker: AVGO
ISIN: SG9999014823
Meeting Type: Annual
05-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934531977
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MR. HOCK E.TAN
For ForMgmt1B. ELECTION OF DIRECTOR: MR. JAMES V.DILLER
For ForMgmt1C. ELECTION OF DIRECTOR: MR. LEWIS C.EGGEBRECHT
For ForMgmt1D. ELECTION OF DIRECTOR: MR. KENNETHY. HAO
For ForMgmt1E. ELECTION OF DIRECTOR: MR. EDDY W.HARTENSTEIN
For ForMgmt1F. ELECTION OF DIRECTOR: MR. CHECKKIAN LOW
For ForMgmt1G. ELECTION OF DIRECTOR: MR. DONALDMACLEOD
For ForMgmt1H. ELECTION OF DIRECTOR: MR. PETER J.MARKS
For ForMgmt1I. ELECTION OF DIRECTOR: DR. HENRYSAMUELI
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 316 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO APPROVE THE RE-APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASBROADCOM'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMAND INDEPENDENT SINGAPOREAUDITOR FOR THE FISCAL YEAR ENDINGOCTOBER 29, 2017 AND TO AUTHORIZETHE AUDIT COMMITTEE TO FIX ITSREMUNERATION, AS SET FORTH INBROADCOM'S NOTICE OF, AND PROXYSTATEMENT RELATING TO, ITS 2017ANNUAL GENERAL MEETING.
For ForMgmt3. TO APPROVE THE GENERALAUTHORIZATION FOR THE DIRECTORSOF BROADCOM TO ALLOT AND ISSUESHARES IN OUR CAPITAL, AS SET FORTHIN BROADCOM'S NOTICE OF, AND PROXYSTATEMENT RELATING TO, ITS 2017ANNUAL GENERAL MEETING.
Against AgainstMgmt4. TO APPROVE THE COMPENSATION OFBROADCOM'S NAMED EXECUTIVEOFFICERS, AS DISCLOSED IN"COMPENSATION DISCUSSION ANDANALYSIS" AND IN THE COMPENSATIONTABLES AND ACCOMPANYING NARRATIVEDISCLOSURE UNDER "EXECUTIVECOMPENSATION" IN BROADCOM'SPROXY STATEMENT RELATING TO ITS2017 ANNUAL GENERAL MEETING.
1 Year ForMgmt5. TO RECOMMEND THAT A NON-BINDING,ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE BROADCOM'SNAMED EXECUTIVE OFFICERS BE PUT TOSHAREHOLDERS FOR THEIRCONSIDERATION EVERY: ONE; TWO; ORTHREE YEARS, AS SET FORTH INBROADCOM'S NOTICE OF, AND PROXYSTATEMENT RELATING TO, ITS 2017ANNUAL GENERAL MEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 317 of 1084
CELGENE CORPORATION
Security: 151020104
Ticker: CELG
ISIN: US1510201049
Meeting Type: Annual
14-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934609023
Value Line Income & Growth Fund, Inc.
1. DIRECTOR
1 ROBERT J. HUGIN For ForMgmt
2 MARK J. ALLES For ForMgmt
3 RICHARD W BARKER D PHIL For ForMgmt
4 MICHAEL W. BONNEY For ForMgmt
5 MICHAEL D. CASEY For ForMgmt
6 CARRIE S. COX For ForMgmt
7 MICHAEL A. FRIEDMAN, MD For ForMgmt
8 JULIA A. HALLER, M.D. For ForMgmt
9 GILLA S. KAPLAN, PH.D. For ForMgmt
10 JAMES J. LOUGHLIN For ForMgmt
11 ERNEST MARIO, PH.D. For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 318 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.
For ForMgmt3. APPROVAL OF AN AMENDMENT ANDRESTATEMENT OF THE COMPANY'SSTOCK INCENTIVE PLAN.
For ForMgmt4. APPROVAL, BY NON-BINDING VOTE, OFEXECUTIVE COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
Against ForShr6. STOCKHOLDER PROPOSAL TO REQUESTA BY-LAW PROVISION LIMITINGMANAGEMENT'S ACCESS TO VOTETALLIES PRIOR TO THE ANNUAL MEETINGWITH RESPECT TO CERTAIN EXECUTIVEPAY MATTERS, DESCRIBED IN MOREDETAIL IN THE PROXY STATEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 319 of 1084
CISCO SYSTEMS, INC.
Security: 17275R102
Ticker: CSCO
ISIN: US17275R1023
Meeting Type: Annual
12-Dec-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934494357
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: CAROL A.BARTZ
For ForMgmt1B. ELECTION OF DIRECTOR: M. MICHELEBURNS
For ForMgmt1C. ELECTION OF DIRECTOR: MICHAEL D.CAPELLAS
For ForMgmt1D. ELECTION OF DIRECTOR: JOHN T.CHAMBERS
For ForMgmt1E. ELECTION OF DIRECTOR: AMY L. CHANG
For ForMgmt1F. ELECTION OF DIRECTOR: DR. JOHN L.HENNESSY
For ForMgmt1G. ELECTION OF DIRECTOR: DR. KRISTINAM. JOHNSON
For ForMgmt1H. ELECTION OF DIRECTOR: RODERICK C.MCGEARY
For ForMgmt1I. ELECTION OF DIRECTOR: CHARLES H.ROBBINS
For ForMgmt1J. ELECTION OF DIRECTOR: ARUN SARIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 320 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: STEVEN M.WEST
For ForMgmt2. APPROVAL, ON AN ADVISORY BASIS, OFEXECUTIVE COMPENSATION.
For ForMgmt3. RATIFICATION OFPRICEWATERHOUSECOOPERS LLP ASCISCO'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCAL2017.
Against ForShr4. APPROVAL TO REQUEST AN ANNUALREPORT RELATING TO CISCO'SLOBBYING POLICIES, PROCEDURES ANDACTIVITIES.
Against ForShr5. APPROVAL TO REQUEST A REPORTDISCLOSING CERTAIN EMPLOYMENTDATA RELATING TO CISCO'S ARAB ANDNON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PASTTHREE YEARS.
Against ForShr6. APPROVAL TO REQUEST THE BOARD TOFORM A COMMITTEE TO REASSESSPOLICIES AND CRITERIA FOR DECISIONSWITH RESPECT TO CISCO'S BUSINESSINVOLVEMENTS WITH ISRAEL'SSETTLEMENTS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 321 of 1084
CITIGROUP INC.
Security: 172967424
Ticker: C
ISIN: US1729674242
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934541904
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MICHAEL L.CORBAT
For ForMgmt1B. ELECTION OF DIRECTOR: ELLEN M.COSTELLO
For ForMgmt1C. ELECTION OF DIRECTOR: DUNCAN P.HENNES
For ForMgmt1D. ELECTION OF DIRECTOR: PETER B.HENRY
For ForMgmt1E. ELECTION OF DIRECTOR: FRANZ B.HUMER
For ForMgmt1F. ELECTION OF DIRECTOR: RENEE J.JAMES
For ForMgmt1G. ELECTION OF DIRECTOR: EUGENE M.MCQUADE
For ForMgmt1H. ELECTION OF DIRECTOR: MICHAEL E.O'NEILL
For ForMgmt1I. ELECTION OF DIRECTOR: GARY M.REINER
For ForMgmt1J. ELECTION OF DIRECTOR: ANTHONY M.SANTOMERO
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 322 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: DIANA L.TAYLOR
For ForMgmt1L. ELECTION OF DIRECTOR: WILLIAM S.THOMPSON, JR.
For ForMgmt1M. ELECTION OF DIRECTOR: JAMES S.TURLEY
For ForMgmt1N. ELECTION OF DIRECTOR: DEBORAH C.WRIGHT
For ForMgmt1O. ELECTION OF DIRECTOR: ERNESTOZEDILLO PONCE DE LEON
For ForMgmt2. PROPOSAL TO RATIFY THE SELECTIONOF KPMG LLP AS CITI'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE CITI'S 2016EXECUTIVE COMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE TO APPROVE THEFREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.
For AgainstShr5. STOCKHOLDER PROPOSAL REQUESTINGA REPORT ON THE COMPANY'S POLICIESAND GOALS TO REDUCE THE GENDERPAY GAP.
Against ForShr6. STOCKHOLDER PROPOSAL REQUESTINGTHAT THE BOARD APPOINT ASTOCKHOLDER VALUE COMMITTEE TOADDRESS WHETHER THE DIVESTITUREOF ALL NON-CORE BANKING BUSINESSSEGMENTS WOULD ENHANCESHAREHOLDER VALUE.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 323 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against ForShr7. STOCKHOLDER PROPOSAL REQUESTINGA REPORT ON LOBBYING ANDGRASSROOTS LOBBYINGCONTRIBUTIONS.
Against ForShr8. STOCKHOLDER PROPOSAL REQUESTINGAN AMENDMENT TO THE GENERALCLAWBACK POLICY TO PROVIDE THAT ASUBSTANTIAL PORTION OF ANNUALTOTAL COMPENSATION OF EXECUTIVEOFFICERS SHALL BE DEFERRED ANDFORFEITED, IN PART OR WHOLE, AT THEDISCRETION OF THE BOARD, TO HELPSATISFY ANY MONETARY PENALTYASSOCIATED WITH A VIOLATION OF LAW.
Against ForShr9. STOCKHOLDER PROPOSAL REQUESTINGTHAT THE BOARD ADOPT A POLICYPROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOREXECUTIVES DUE TO A VOLUNTARYRESIGNATION TO ENTER GOVERNMENTSERVICE.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 324 of 1084
COMCAST CORPORATION
Security: 20030N101
Ticker: CMCSA
ISIN: US20030N1019
Meeting Type: Annual
08-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934601572
Value Line Income & Growth Fund, Inc.
1. DIRECTOR
1 KENNETH J. BACON For ForMgmt
2 MADELINE S. BELL For ForMgmt
3 SHELDON M. BONOVITZ For ForMgmt
4 EDWARD D. BREEN For ForMgmt
5 GERALD L. HASSELL For ForMgmt
6 JEFFREY A. HONICKMAN For ForMgmt
7 ASUKA NAKAHARA For ForMgmt
8 DAVID C. NOVAK For ForMgmt
9 BRIAN L. ROBERTS For ForMgmt
10 JOHNATHAN A. RODGERS For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFOUR INDEPENDENT AUDITORS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 325 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3. ADVISORY VOTE ON EXECUTIVECOMPENSATION
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFTHE VOTE ON EXECUTIVECOMPENSATION
Against ForShr5. TO PROVIDE A LOBBYING REPORT
For AgainstShr6. TO STOP 100-TO-ONE VOTING POWER
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 326 of 1084
DELTA AIR LINES, INC.
Security: 247361702
Ticker: DAL
ISIN: US2473617023
Meeting Type: Annual
30-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934626461
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: EDWARD H.BASTIAN
For ForMgmt1B. ELECTION OF DIRECTOR: FRANCIS S.BLAKE
For ForMgmt1C. ELECTION OF DIRECTOR: DANIEL A.CARP
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID G.DEWALT
For ForMgmt1E. ELECTION OF DIRECTOR: WILLIAM H.EASTER III
For ForMgmt1F. ELECTION OF DIRECTOR: MICKEY P.FORET
For ForMgmt1G. ELECTION OF DIRECTOR: JEANNE P.JACKSON
For ForMgmt1H. ELECTION OF DIRECTOR: GEORGE N.MATTSON
For ForMgmt1I. ELECTION OF DIRECTOR: DOUGLAS R.RALPH
For ForMgmt1J. ELECTION OF DIRECTOR: SERGIO A.L.RIAL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 327 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: KATHY N.WALLER
For ForMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF DELTA'S NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt3. TO RECOMMEND, ON AN ADVISORYBASIS, THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION.
For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS DELTA'S INDEPENDENTAUDITORS FOR THE YEAR ENDINGDECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 328 of 1084
DEXCOM, INC.
Security: 252131107
Ticker: DXCM
ISIN: US2521311074
Meeting Type: Annual
31-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934593244
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: RICHARDCOLLINS
For ForMgmt1B. ELECTION OF DIRECTOR: MARK FOLETTA
For ForMgmt1C. ELECTION OF DIRECTOR: ERIC J. TOPOL
For ForMgmt2. TO RATIFY THE SELECTION BY THE AUDITCOMMITTEE OF OUR BOARD OFDIRECTORS OF ERNST & YOUNG LLP ASOUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.
Against AgainstMgmt3. ADVISORY RESOLUTION TO APPROVEEXECUTIVE COMPENSATION.
1 Year ForMgmt4. TO RECOMMEND A NON-BINDINGADVISORY RESOLUTION ON THEFREQUENCY OF STOCKHOLDER VOTESON EXECUTIVE COMPENSATION.
For ForMgmt5. TO APPROVE OUR AMENDED ANDRESTATED 2015 EQUITY INCENTIVEPLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 329 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt6. TO APPROVE AN AMENDMENT TODEXCOM'S RESTATED CERTIFICATE OFINCORPORATION TO INCREASE THENUMBER OF AUTHORIZED SHARES OFCOMMON STOCK FROM 100 MILLION TO200 MILLION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 330 of 1084
DIAMONDBACK ENERGY, INC.
Security: 25278X109
Ticker: FANG
ISIN: US25278X1090
Meeting Type: Annual
07-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934605962
Value Line Income & Growth Fund, Inc.
1. DIRECTOR
1 STEVEN E. WEST For ForMgmt
2 TRAVIS D. STICE For ForMgmt
3 MICHAEL P. CROSS For ForMgmt
4 DAVID L. HOUSTON For ForMgmt
5 MARK L. PLAUMANN For ForMgmt
For ForMgmt2. PROPOSAL TO APPROVE, ON ANADVISORY BASIS, THE COMPENSATIONPAID TO THE COMPANY'S NAMEDEXECUTIVE OFFICERS
For ForMgmt3. PROPOSAL TO RATIFY THEAPPOINTMENT OF GRANT THORNTONLLP AS THE COMPANY'S INDEPENDENTAUDITORS FOR THE FISCAL YEARENDING DECEMBER 31, 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 331 of 1084
EDWARDS LIFESCIENCES CORPORATION
Security: 28176E108
Ticker: EW
ISIN: US28176E1082
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934565005
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MICHAEL A.MUSSALLEM
For ForMgmt1B. ELECTION OF DIRECTOR: KIERAN T.GALLAHUE
For ForMgmt1C. ELECTION OF DIRECTOR: LESLIE S.HEISZ
For ForMgmt1D. ELECTION OF DIRECTOR: WILLIAM J.LINK, PH.D.
For ForMgmt1E. ELECTION OF DIRECTOR: STEVEN R.LORANGER
For ForMgmt1F. ELECTION OF DIRECTOR: MARTHA H.MARSH
For ForMgmt1G. ELECTION OF DIRECTOR: WESLEY W.VON SCHACK
For ForMgmt1H. ELECTION OF DIRECTOR: NICHOLAS J.VALERIANI
1 Year ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION EVERY ONE,TWO OR THREE YEARS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 332 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE TO APPROVECOMPENSATION OF NAMED EXECUTIVEOFFICERS
For ForMgmt4. AMENDMENT AND RESTATEMENT OF THELONG-TERM STOCK INCENTIVECOMPENSATION PROGRAM
For ForMgmt5. AMENDMENT AND RESTATEMENT OF THEU.S. EMPLOYEE STOCK PURCHASE PLAN
For ForMgmt6. RATIFICATION OF APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 333 of 1084
EXPEDIA, INC.
Security: 30212P303
Ticker: EXPE
ISIN: US30212P3038
Meeting Type: Annual
13-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934615507
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: SUSAN C.ATHEY
For ForMgmt1B. ELECTION OF DIRECTOR: A. GEORGE"SKIP" BATTLE
For ForMgmt1C. ELECTION OF DIRECTOR: CHELSEACLINTON
For ForMgmt1D. ELECTION OF DIRECTOR: PAMELA L. COE
For ForMgmt1E. ELECTION OF DIRECTOR: BARRY DILLER
For ForMgmt1F. ELECTION OF DIRECTOR: JONATHAN L.DOLGEN
For ForMgmt1G. ELECTION OF DIRECTOR: CRAIG A.JACOBSON
Abstain AgainstMgmt1H. ELECTION OF DIRECTOR: VICTOR A.KAUFMAN
For ForMgmt1I. ELECTION OF DIRECTOR: PETER M.KERN
For ForMgmt1J. ELECTION OF DIRECTOR: DARAKHOSROWSHAHI
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 334 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: JOHN C.MALONE
For ForMgmt1L. ELECTION OF DIRECTOR: SCOTT RUDIN
For ForMgmt1M. ELECTION OF DIRECTOR: CHRISTOPHERW. SHEAN
For ForMgmt1N. ELECTION OF DIRECTOR: ALEXANDERVON FURSTENBERG
Against AgainstMgmt2. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF EXPEDIA'SNAMED EXECUTIVE OFFICERS.
1 Year AgainstMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ON THECOMPENSATION OF EXPEDIA'S NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
Against ForShr5. STOCKHOLDER PROPOSAL REGARDINGA REPORT CONCERNING POLITICALCONTRIBUTIONS AND EXPENDITURES, IFPROPERLY PRESENTED AT THE ANNUALMEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 335 of 1084
FACEBOOK INC.
Security: 30303M102
Ticker: FB
ISIN: US30303M1027
Meeting Type: Annual
01-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934590870
Value Line Income & Growth Fund, Inc.
1. DIRECTOR
1 MARC L. ANDREESSEN For ForMgmt
2 ERSKINE B. BOWLES For ForMgmt
3 S.D.DESMOND-HELLMANN For ForMgmt
4 REED HASTINGS For ForMgmt
5 JAN KOUM For ForMgmt
6 SHERYL K. SANDBERG For ForMgmt
7 PETER A. THIEL For ForMgmt
8 MARK ZUCKERBERG For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS FACEBOOK, INC.'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 336 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For AgainstShr3. A STOCKHOLDER PROPOSALREGARDING CHANGE IN STOCKHOLDERVOTING.
Against ForShr4. A STOCKHOLDER PROPOSALREGARDING A LOBBYING REPORT.
Against ForShr5. A STOCKHOLDER PROPOSALREGARDING FALSE NEWS.
Against ForShr6. A STOCKHOLDER PROPOSALREGARDING A GENDER PAY EQUITYREPORT.
Against ForShr7. A STOCKHOLDER PROPOSALREGARDING AN INDEPENDENT CHAIR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 337 of 1084
GENERAL ELECTRIC COMPANY
Security: 369604103
Ticker: GE
ISIN: US3696041033
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934541916
Value Line Income & Growth Fund, Inc.
For ForMgmtA1 ELECTION OF DIRECTOR: SEBASTIEN M.BAZIN
For ForMgmtA2 ELECTION OF DIRECTOR: W. GEOFFREYBEATTIE
For ForMgmtA3 ELECTION OF DIRECTOR: JOHN J.BRENNAN
For ForMgmtA4 ELECTION OF DIRECTOR: FRANCISCOD'SOUZA
For ForMgmtA5 ELECTION OF DIRECTOR: MARIJN E.DEKKERS
For ForMgmtA6 ELECTION OF DIRECTOR: PETER B.HENRY
For ForMgmtA7 ELECTION OF DIRECTOR: SUSAN J.HOCKFIELD
For ForMgmtA8 ELECTION OF DIRECTOR: JEFFREY R.IMMELT
For ForMgmtA9 ELECTION OF DIRECTOR: ANDREA JUNG
For ForMgmtA10 ELECTION OF DIRECTOR: ROBERT W.LANE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 338 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmtA11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY
For ForMgmtA12 ELECTION OF DIRECTOR: ROCHELLE B.LAZARUS
For ForMgmtA13 ELECTION OF DIRECTOR: LOWELL C.MCADAM
For ForMgmtA14 ELECTION OF DIRECTOR: STEVEN M.MOLLENKOPF
For ForMgmtA15 ELECTION OF DIRECTOR: JAMES J.MULVA
For ForMgmtA16 ELECTION OF DIRECTOR: JAMES E.ROHR
For ForMgmtA17 ELECTION OF DIRECTOR: MARY L.SCHAPIRO
For ForMgmtA18 ELECTION OF DIRECTOR: JAMES S.TISCH
For ForMgmtB1 ADVISORY APPROVAL OF OUR NAMEDEXECUTIVES' COMPENSATION
1 Year ForMgmtB2 ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION
For ForMgmtB3 APPROVAL OF GE'S 2007 LONG-TERMINCENTIVE PLAN AS AMENDED
For ForMgmtB4 APPROVAL OF THE MATERIAL TERMS OFSENIOR OFFICER PERFORMANCE GOALS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 339 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmtB5 RATIFICATION OF KPMG ASINDEPENDENT AUDITOR FOR 2017
Against ForShrC1 REPORT ON LOBBYING ACTIVITIES
Against ForShrC2 REQUIRE THE CHAIRMAN OF THE BOARDTO BE INDEPENDENT
Against ForShrC3 ADOPT CUMULATIVE VOTING FORDIRECTOR ELECTIONS
Against ForShrC4 REPORT ON CHARITABLECONTRIBUTIONS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 340 of 1084
INTEL CORPORATION
Security: 458140100
Ticker: INTC
ISIN: US4581401001
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934568431
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: CHARLENEBARSHEFSKY
For ForMgmt1B. ELECTION OF DIRECTOR: ANEEL BHUSRI
For ForMgmt1C. ELECTION OF DIRECTOR: ANDY D.BRYANT
For ForMgmt1D. ELECTION OF DIRECTOR: REED E.HUNDT
For ForMgmt1E. ELECTION OF DIRECTOR: OMAR ISHRAK
For ForMgmt1F. ELECTION OF DIRECTOR: BRIAN M.KRZANICH
For ForMgmt1G. ELECTION OF DIRECTOR: TSU-JAE KINGLIU
For ForMgmt1H. ELECTION OF DIRECTOR: DAVID S.POTTRUCK
For ForMgmt1I. ELECTION OF DIRECTOR: GREGORY D.SMITH
For ForMgmt1J. ELECTION OF DIRECTOR: FRANK D.YEARY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 341 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: DAVID B.YOFFIE
For ForMgmt2. RATIFICATION OF SELECTION OF ERNST& YOUNG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
For ForMgmt4. APPROVAL OF AMENDMENT ANDRESTATEMENT OF THE 2006 EQUITYINCENTIVE PLAN
1 Year ForMgmt5. ADVISORY VOTE ON THE FREQUENCY OFHOLDING FUTURE ADVISORY VOTES TOAPPROVE EXECUTIVE COMPENSATION
Against ForShr6. STOCKHOLDER PROPOSAL REQUESTINGAN ANNUAL ADVISORY STOCKHOLDERVOTE ON POLITICAL CONTRIBUTIONS
Against ForShr7. STOCKHOLDER PROPOSAL REQUESTINGTHAT VOTES COUNTED ONSTOCKHOLDER PROPOSALS EXCLUDEABSTENTIONS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 342 of 1084
INTERCEPT PHARMACEUTICALS, INC.
Security: 45845P108
Ticker: ICPT
ISIN: US45845P1084
Meeting Type: Annual
27-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934623148
Value Line Income & Growth Fund, Inc.
1) DIRECTOR
1 SRINIVAS AKKARAJU For ForMgmt
2 LUCA BENATTI For ForMgmt
3 DANIEL BRADBURY For ForMgmt
4 PAOLO FUNDARO For ForMgmt
5 KEITH GOTTESDIENER For ForMgmt
6 MARK PRUZANSKI For ForMgmt
7 GINO SANTINI For ForMgmt
8 GLENN SBLENDORIO For ForMgmt
9 DANIEL WELCH For ForMgmt
For ForMgmt2) TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 343 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3) TO APPROVE A PROPOSAL TO RATIFYTHE BOARD'S APPOINTMENT OF KPMGLLP AS THE COMPANY'S INDEPENDENTAUDITORS FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 344 of 1084
INVESCO LTD
Security: G491BT108
Ticker: IVZ
ISIN: BMG491BT1088
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551640
Value Line Income & Growth Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: SARAH E.BESHAR
For ForMgmt1.2 ELECTION OF DIRECTOR: JOSEPH R.CANION
For ForMgmt1.3 ELECTION OF DIRECTOR: MARTIN L.FLANAGAN
For ForMgmt1.4 ELECTION OF DIRECTOR: C. ROBERTHENRIKSON
For ForMgmt1.5 ELECTION OF DIRECTOR: BEN F.JOHNSON III
For ForMgmt1.6 ELECTION OF DIRECTOR: DENISKESSLER
For ForMgmt1.7 ELECTION OF DIRECTOR: SIR NIGELSHEINWALD
For ForMgmt1.8 ELECTION OF DIRECTOR: G. RICHARDWAGONER, JR.
For ForMgmt1.9 ELECTION OF DIRECTOR: PHOEBE A.WOOD
Against AgainstMgmt2. ADVISORY VOTE TO APPROVE THECOMPANY'S 2016 EXECUTIVECOMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 345 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION
For ForMgmt4. AMENDMENT OF SECOND AMENDED ANDRESTATED BYE-LAWS TO IMPLEMENTPROXY ACCESS AND OTHER MATTERS
For ForMgmt5. APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 346 of 1084
JPMORGAN CHASE & CO.
Security: 46625H100
Ticker: JPM
ISIN: US46625H1005
Meeting Type: Annual
16-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934561665
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: LINDA B.BAMMANN
For ForMgmt1B. ELECTION OF DIRECTOR: JAMES A. BELL
For ForMgmt1C. ELECTION OF DIRECTOR: CRANDALL C.BOWLES
For ForMgmt1D. ELECTION OF DIRECTOR: STEPHEN B.BURKE
For ForMgmt1E. ELECTION OF DIRECTOR: TODD A.COMBS
For ForMgmt1F. ELECTION OF DIRECTOR: JAMES S.CROWN
For ForMgmt1G. ELECTION OF DIRECTOR: JAMES DIMON
For ForMgmt1H. ELECTION OF DIRECTOR: TIMOTHY P.FLYNN
For ForMgmt1I. ELECTION OF DIRECTOR: LABAN P.JACKSON, JR.
For ForMgmt1J. ELECTION OF DIRECTOR: MICHAEL A.NEAL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 347 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: LEE R.RAYMOND
For ForMgmt1L. ELECTION OF DIRECTOR: WILLIAM C.WELDON
For ForMgmt2. ADVISORY RESOLUTION TO APPROVEEXECUTIVE COMPENSATION
For ForMgmt3. RATIFICATION OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM
1 Year ForMgmt4. ADVISORY VOTE ON FREQUENCY OFADVISORY RESOLUTION TO APPROVEEXECUTIVE COMPENSATION
Against ForShr5. INDEPENDENT BOARD CHAIRMAN
Against ForShr6. VESTING FOR GOVERNMENT SERVICE
Against ForShr7. CLAWBACK AMENDMENT
For AgainstShr8. GENDER PAY EQUITY
Against ForShr9. HOW VOTES ARE COUNTED
For AgainstShr10. SPECIAL SHAREOWNER MEETINGS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 348 of 1084
KOHL'S CORPORATION
Security: 500255104
Ticker: KSS
ISIN: US5002551043
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934555179
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: PETERBONEPARTH
For ForMgmt1B. ELECTION OF DIRECTOR: STEVEN A.BURD
For ForMgmt1C. ELECTION OF DIRECTOR: KEVINMANSELL
For ForMgmt1D. ELECTION OF DIRECTOR: JONAS PRISING
For ForMgmt1E. ELECTION OF DIRECTOR: JOHN E.SCHLIFSKE
For ForMgmt1F. ELECTION OF DIRECTOR: ADRIANNESHAPIRA
For ForMgmt1G. ELECTION OF DIRECTOR: FRANK V. SICA
For ForMgmt1H. ELECTION OF DIRECTOR: STEPHANIE A.STREETER
For ForMgmt1I. ELECTION OF DIRECTOR: NINA G. VACA
For ForMgmt1J. ELECTION OF DIRECTOR: STEPHEN E.WATSON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 349 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFY APPOINTMENT OF ERNST &YOUNG LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.
For ForMgmt3. ADVISORY VOTE ON APPROVAL OFNAMED EXECUTIVE OFFICERCOMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE SHAREHOLDER ADVISORYVOTES ON NAMED EXECUTIVE OFFICERCOMPENSATION.
For ForMgmt5. APPROVE THE KOHL'S CORPORATION2017 LONG-TERM COMPENSATION PLAN.
Against ForShr6. SHAREHOLDER PROPOSAL:INDEPENDENT CHAIR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 350 of 1084
LAMAR ADVERTISING COMPANY
Security: 512816109
Ticker: LAMR
ISIN: US5128161099
Meeting Type: Annual
25-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934584144
Value Line Income & Growth Fund, Inc.
1. DIRECTOR
1 JOHN MAXWELL HAMILTON For ForMgmt
2 JOHN E. KOERNER, III For ForMgmt
3 STEPHEN P. MUMBLOW For ForMgmt
4 THOMAS V. REIFENHEISER For ForMgmt
5 ANNA REILLY For ForMgmt
6 KEVIN P. REILLY, JR. For ForMgmt
7 WENDELL REILLY For ForMgmt
For ForMgmt2. APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year AgainstMgmt3. NON-BINDING, ADVISORY VOTE ON THEFREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 351 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt4. RATIFY THE APPOINTMENT OF KPMG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 352 of 1084
MEDIDATA SOLUTIONS, INC.
Security: 58471A105
Ticker: MDSO
ISIN: US58471A1051
Meeting Type: Annual
30-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934592925
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: TAREK A.SHERIF
For ForMgmt1B. ELECTION OF DIRECTOR: GLEN M. DEVRIES
For ForMgmt1C. ELECTION OF DIRECTOR: CARLOSDOMINGUEZ
For ForMgmt1D. ELECTION OF DIRECTOR: NEIL M. KURTZ
For ForMgmt1E. ELECTION OF DIRECTOR: GEORGE W.MCCULLOCH
For ForMgmt1F. ELECTION OF DIRECTOR: LEE A.SHAPIRO
For ForMgmt1G. ELECTION OF DIRECTOR: ROBERT B.TAYLOR
For ForMgmt2. TO APPROVE, ON AN ADVISORY BASIS,NAMED EXECUTIVE OFFICERCOMPENSATION (THE "SAY ON PAYVOTE").
For ForMgmt3. TO APPROVE THE MEDIDATA SOLUTIONS,INC. 2017 LONG-TERM INCENTIVE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 353 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt4. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING DECEMBER 31, 2017.
1 Year ForMgmt5. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY OF HOLDING THE SAYON PAY VOTE IN THE FUTURE (THE "SAYWHEN ON PAY VOTE").
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 354 of 1084
MEDTRONIC PLC
Security: G5960L103
Ticker: MDT
ISIN: IE00BTN1Y115
Meeting Type: Annual
09-Dec-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934492113
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: RICHARD H.ANDERSON
For ForMgmt1B. ELECTION OF DIRECTOR: CRAIG ARNOLD
For ForMgmt1C. ELECTION OF DIRECTOR: SCOTT C.DONNELLY
For ForMgmt1D. ELECTION OF DIRECTOR: RANDALLHOGAN III
For ForMgmt1E. ELECTION OF DIRECTOR: OMAR ISHRAK
For ForMgmt1F. ELECTION OF DIRECTOR: SHIRLEY A.JACKSON, PH.D.
For ForMgmt1G. ELECTION OF DIRECTOR: MICHAEL O.LEAVITT
For ForMgmt1H. ELECTION OF DIRECTOR: JAMES T.LENEHAN
For ForMgmt1I. ELECTION OF DIRECTOR: ELIZABETHNABEL, M.D.
For ForMgmt1J. ELECTION OF DIRECTOR: DENISE M.O'LEARY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 355 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: KENDALL J.POWELL
For ForMgmt1L. ELECTION OF DIRECTOR: ROBERT C.POZEN
For ForMgmt1M. ELECTION OF DIRECTOR: PREETHAREDDY
For ForMgmt2. TO RATIFY THE RE-APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASMEDTRONIC'S INDEPENDENT AUDITORFOR FISCAL YEAR 2017 AND AUTHORIZETHE BOARD OF DIRECTORS, ACTINGTHROUGH THE AUDIT COMMITTEE, TOSET ITS REMUNERATION.
For ForMgmt3. TO APPROVE IN A NON-BINDINGADVISORY VOTE, NAMED EXECUTIVEOFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).
For ForMgmt4. TO APPROVE AMENDMENTS TOMEDTRONIC'S ARTICLES OFASSOCIATION TO IMPLEMENT "PROXYACCESS".
For ForMgmt5A. TO APPROVE AMENDMENTS TOMEDTRONIC'S: ARTICLES OFASSOCIATION TO MAKE CERTAINADMINISTRATIVE CHANGES.
For ForMgmt5B. TO APPROVE AMENDMENTS TOMEDTRONIC'S: MEMORANDUM OFASSOCIATION TO MAKE CERTAINADMINISTRATIVE CHANGES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 356 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt6. TO APPROVE AMENDMENTS TOMEDTRONIC'S ARTICLES OFASSOCIATION TO CLARIFY THE BOARD'SSOLE AUTHORITY TO DETERMINE ITSSIZE WITHIN THE FIXED LIMITS IN THEARTICLES OF ASSOCIATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 357 of 1084
MONSANTO COMPANY
Security: 61166W101
Ticker: MON
ISIN: US61166W1018
Meeting Type: Special
13-Dec-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934502697
Value Line Income & Growth Fund, Inc.
For ForMgmt1. TO ADOPT THE AGREEMENT AND PLANOF MERGER, DATED AS OF SEPTEMBER14, 2016 (AS IT MAY BE AMENDED FROMTIME TO TIME, THE "MERGERAGREEMENT"), BY AND AMONGMONSANTO COMPANY (THE "COMPANY"),BAYER AKTIENGESELLSCHAFT, AGERMAN STOCK CORPORATION("BAYER"), AND KWA INVESTMENT CO., ADELAWARE ..(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULLPROPOSAL).
For ForMgmt2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAINCOMPENSATION THAT MAY BE PAID ORBECOME PAYABLE TO THE COMPANY'SNAMED EXECUTIVE OFFICERS INCONNECTION WITH THE MERGER.
For ForMgmt3. TO APPROVE THE ADJOURNMENT OFTHE SPECIAL MEETING, IF NECESSARYOR APPROPRIATE, INCLUDING TOSOLICIT ADDITIONAL PROXIES IF THEREARE INSUFFICIENT VOTES AT THE TIMEOF THE SPECIAL MEETING TO APPROVETHE PROPOSAL TO ADOPT THE MERGERAGREEMENT OR IN THE ABSENCE OF AQUORUM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 358 of 1084
MONSANTO COMPANY
Security: 61166W101
Ticker: MON
ISIN: US61166W1018
Meeting Type: Annual
27-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934514010
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DWIGHT M."MITCH" BARNS
For ForMgmt1B. ELECTION OF DIRECTOR: GREGORY H.BOYCE
For ForMgmt1C. ELECTION OF DIRECTOR: DAVID L.CHICOINE, PH.D.
For ForMgmt1D. ELECTION OF DIRECTOR: JANICE L.FIELDS
For ForMgmt1E. ELECTION OF DIRECTOR: HUGH GRANT
For ForMgmt1F. ELECTION OF DIRECTOR: ARTHUR H.HARPER
For ForMgmt1G. ELECTION OF DIRECTOR: LAURA K.IPSEN
For ForMgmt1H. ELECTION OF DIRECTOR: MARCOS M.LUTZ
For ForMgmt1I. ELECTION OF DIRECTOR: C. STEVENMCMILLAN
For ForMgmt1J. ELECTION OF DIRECTOR: JON R.MOELLER
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 359 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: GEORGE H.POSTE, PH.D., D.V.M.
For ForMgmt1L. ELECTION OF DIRECTOR: ROBERT J.STEVENS
For ForMgmt1M. ELECTION OF DIRECTOR: PATRICIAVERDUIN, PH.D.
For ForMgmt2. RATIFY THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2017.
For ForMgmt3. ADVISORY (NON-BINDING) VOTE TOAPPROVE EXECUTIVE COMPENSATION.
1 Year ForMgmt4. ADVISORY (NON-BINDING) VOTE ONFREQUENCY OF ADVISORY VOTES ONEXECUTIVE COMPENSATION.
For ForMgmt5. APPROVAL OF PERFORMANCE GOALSUNDER, AND AN AMENDMENT TO, THELONG-TERM INCENTIVE PLAN.
Against ForShr6. SHAREOWNER PROPOSAL: LOBBYINGREPORT.
Against ForShr7. SHAREOWNER PROPOSAL: GLYPHOSATEREPORT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 360 of 1084
MONSTER BEVERAGE CORPORATION
Security: 61174X109
Ticker: MNST
ISIN: US61174X1090
Meeting Type: Special
11-Oct-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934476359
Value Line Income & Growth Fund, Inc.
For ForMgmt1. PROPOSAL TO APPROVE AN AMENDMENTTO THE COMPANY'S AMENDED ANDRESTATED CERTIFICATE OFINCORPORATION TO INCREASE THENUMBER OF AUTHORIZED SHARES OFCOMMON STOCK, PAR VALUE $0.005 PERSHARE, FROM 240,000,000 SHARES TO1,250,000,000 SHARES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 361 of 1084
MONSTER BEVERAGE CORPORATION
Security: 61174X109
Ticker: MNST
ISIN: US61174X1090
Meeting Type: Annual
19-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934613870
Value Line Income & Growth Fund, Inc.
1. DIRECTOR
1 RODNEY C. SACKS For ForMgmt
2 HILTON H. SCHLOSBERG For ForMgmt
3 MARK J. HALL For ForMgmt
4 NORMAN C. EPSTEIN For ForMgmt
5 GARY P. FAYARD For ForMgmt
6 BENJAMIN M. POLK For ForMgmt
7 SYDNEY SELATI For ForMgmt
8 HAROLD C. TABER, JR. For ForMgmt
9 KATHY N. WALLER For ForMgmt
10 MARK S. VIDERGAUZ For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 362 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THECOMPANY FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
For ForMgmt3. PROPOSAL TO APPROVE THE MONSTERBEVERAGE CORPORATION 2017COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
Against AgainstMgmt4. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt5. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THEFREQUENCY WITH WHICHSTOCKHOLDERS WILL APPROVE THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
For AgainstShr6. STOCKHOLDER PROPOSAL REQUESTINGTHE COMPANY'S BOARD OF DIRECTORSADOPT A "PROXY ACCESS" BYLAW.
For AgainstShr7. STOCKHOLDER PROPOSAL REGARDINGA SUSTAINABILITY REPORT RELATED TOKEY ENVIRONMENTAL, SOCIAL ANDGOVERNANCE RISKS ANDOPPORTUNITIES INCLUDING ANANALYSIS OF MATERIAL WATER-RELATEDRISKS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 363 of 1084
NETFLIX, INC.
Security: 64110L106
Ticker: NFLX
ISIN: US64110L1061
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934599830
Value Line Income & Growth Fund, Inc.
1. DIRECTOR
1 REED HASTINGS For ForMgmt
2 JAY HOAG For ForMgmt
3 A. GEORGE (SKIP) BATTLE For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
For ForMgmt3. ADVISORY APPROVAL OF THECOMPANY'S EXECUTIVE OFFICERCOMPENSATION.
1 Year ForMgmt4. ADVISORY APPROVAL OF THEFREQUENCY OF VOTES ON THECOMPANY'S EXECUTIVE OFFICERCOMPENSATION.
For AgainstShr5. STOCKHOLDER PROPOSAL REGARDINGPROXY ACCESS, IF PROPERLYPRESENTED AT THE MEETING.
For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGAN ANNUAL SUSTAINABILITY REPORT, IFPROPERLY PRESENTED AT THEMEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 364 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against ForShr7. STOCKHOLDER PROPOSAL REGARDINGAN EMISSIONS REPORT, IF PROPERLYPRESENTED AT THE MEETING.
For AgainstShr8. STOCKHOLDER PROPOSAL REGARDINGELECTING EACH DIRECTOR ANNUALLY, IFPROPERLY PRESENTED AT THEMEETING.
For AgainstShr9. STOCKHOLDER PROPOSAL REGARDINGSIMPLE MAJORITY VOTING, IF PROPERLYPRESENTED AT THE MEETING.
For AgainstShr10. STOCKHOLDER PROPOSAL TO AMENDSECTION 3.3 OF THE BYLAWS TOMAJORITY VOTE, IF PROPERLYPRESENTED AT THE MEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 365 of 1084
NIKE, INC.
Security: 654106103
Ticker: NKE
ISIN: US6541061031
Meeting Type: Annual
22-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934466687
Value Line Income & Growth Fund, Inc.
1. DIRECTOR
1 ALAN B. GRAF, JR. For ForMgmt
2 MICHELLE A. PELUSO For ForMgmt
3 PHYLLIS M. WISE For ForMgmt
Against AgainstMgmt2. TO APPROVE EXECUTIVECOMPENSATION BY AN ADVISORY VOTE.
For ForMgmt3. TO APPROVE AN AMENDMENT TO THENIKE, INC. EMPLOYEE STOCK PURCHASEPLAN.
Against ForShr4. TO CONSIDER A SHAREHOLDERPROPOSAL REGARDING POLITICALCONTRIBUTIONS DISCLOSURE.
For ForMgmt5. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 366 of 1084
OCCIDENTAL PETROLEUM CORPORATION
Security: 674599105
Ticker: OXY
ISIN: US6745991058
Meeting Type: Annual
12-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934559331
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: SPENCERABRAHAM
For ForMgmt1B. ELECTION OF DIRECTOR: HOWARD I.ATKINS
For ForMgmt1C. ELECTION OF DIRECTOR: EUGENE L.BATCHELDER
For ForMgmt1D. ELECTION OF DIRECTOR: JOHN E. FEICK
For ForMgmt1E. ELECTION OF DIRECTOR: MARGARET M.FORAN
For ForMgmt1F. ELECTION OF DIRECTOR: CARLOS M.GUTIERREZ
For ForMgmt1G. ELECTION OF DIRECTOR: VICKI HOLLUB
For ForMgmt1H. ELECTION OF DIRECTOR: WILLIAM R.KLESSE
For ForMgmt1I. ELECTION OF DIRECTOR: JACK B.MOORE
For ForMgmt1J. ELECTION OF DIRECTOR: AVEDICK B.POLADIAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 367 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: ELISSE B.WALTER
Against AgainstMgmt2. ADVISORY VOTE APPROVING EXECUTIVECOMPENSATION
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES APPROVINGEXECUTIVE COMPENSATION
For ForMgmt4. RATIFICATION OF SELECTION OF KPMGLLP AS INDEPENDENT AUDITORS
For AgainstShr5. CLIMATE CHANGE ASSESSMENT REPORT
For AgainstShr6. LOWER THRESHOLD TO CALL SPECIALSHAREOWNER MEETINGS
For AgainstShr7. METHANE EMISSIONS AND FLARINGTARGETS
Against ForShr8. POLITICAL CONTRIBUTIONS ANDEXPENDITURES REPORT
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 368 of 1084
PAYPAL HOLDINGS, INC.
Security: 70450Y103
Ticker: PYPL
ISIN: US70450Y1038
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934589512
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: WENCESCASARES
For ForMgmt1B. ELECTION OF DIRECTOR: JONATHANCHRISTODORO
For ForMgmt1C. ELECTION OF DIRECTOR: JOHN J.DONAHOE
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID W.DORMAN
For ForMgmt1E. ELECTION OF DIRECTOR: BELINDAJOHNSON
For ForMgmt1F. ELECTION OF DIRECTOR: GAIL J.MCGOVERN
For ForMgmt1G. ELECTION OF DIRECTOR: DAVID M.MOFFETT
For ForMgmt1H. ELECTION OF DIRECTOR: DANIEL H.SCHULMAN
For ForMgmt1I. ELECTION OF DIRECTOR: FRANK D.YEARY
For ForMgmt2. ADVISORY VOTE TO APPROVE THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 369 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. APPROVAL OF AN AMENDMENT TO OURAMENDED AND RESTATED CERTIFICATEOF INCORPORATION TO INCREASE THENUMBER OF STOCKHOLDERS WHO MAY,FOR PROXY ACCESS PURPOSES,AGGREGATE THEIR HOLDINGS FROM 15TO 20.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT AUDITOR FOR 2017.
For AgainstShr5. STOCKHOLDER PROPOSAL REGARDINGSTOCKHOLDER WRITTEN CONSENTWITHOUT A MEETING.
For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGA SUSTAINABILITY REPORT.
Against ForShr7. STOCKHOLDER PROPOSAL REGARDINGA "NET-ZERO" GREENHOUSE GASEMISSIONS REPORT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 370 of 1084
PFIZER INC.
Security: 717081103
Ticker: PFE
ISIN: US7170811035
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934540798
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DENNIS A.AUSIELLO
For ForMgmt1B. ELECTION OF DIRECTOR: RONALD E.BLAYLOCK
For ForMgmt1C. ELECTION OF DIRECTOR: W. DONCORNWELL
For ForMgmt1D. ELECTION OF DIRECTOR: JOSEPH J.ECHEVARRIA
For ForMgmt1E. ELECTION OF DIRECTOR: FRANCES D.FERGUSSON
For ForMgmt1F. ELECTION OF DIRECTOR: HELEN H.HOBBS
For ForMgmt1G. ELECTION OF DIRECTOR: JAMES M. KILTS
For ForMgmt1H. ELECTION OF DIRECTOR: SHANTANUNARAYEN
For ForMgmt1I. ELECTION OF DIRECTOR: SUZANNENORA JOHNSON
For ForMgmt1J. ELECTION OF DIRECTOR: IAN C. READ
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 371 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: STEPHEN W.SANGER
For ForMgmt1L. ELECTION OF DIRECTOR: JAMES C.SMITH
For ForMgmt2. RATIFY THE SELECTION OF KPMG LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
For ForMgmt3. ADVISORY APPROVAL OF EXECUTIVECOMPENSATION
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGTHE HOLY LAND PRINCIPLES
For AgainstShr6. SHAREHOLDER PROPOSAL REGARDINGSPECIAL SHAREOWNER MEETINGS
Against ForShr7. SHAREHOLDER PROPOSAL REGARDINGINDEPENDENT CHAIR POLICY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 372 of 1084
PIONEER NATURAL RESOURCES COMPANY
Security: 723787107
Ticker: PXD
ISIN: US7237871071
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934570210
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: EDISON C.BUCHANAN
For ForMgmt1B. ELECTION OF DIRECTOR: ANDREW F.CATES
For ForMgmt1C. ELECTION OF DIRECTOR: TIMOTHY L.DOVE
For ForMgmt1D. ELECTION OF DIRECTOR: PHILLIP A.GOBE
For ForMgmt1E. ELECTION OF DIRECTOR: LARRY R.GRILLOT
For ForMgmt1F. ELECTION OF DIRECTOR: STACY P.METHVIN
For ForMgmt1G. ELECTION OF DIRECTOR: ROYCE W.MITCHELL
For ForMgmt1H. ELECTION OF DIRECTOR: FRANK A.RISCH
For ForMgmt1I. ELECTION OF DIRECTOR: SCOTT D.SHEFFIELD
For ForMgmt1J. ELECTION OF DIRECTOR: MONA K.SUTPHEN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 373 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: J. KENNETHTHOMPSON
For ForMgmt1L. ELECTION OF DIRECTOR: PHOEBE A.WOOD
For ForMgmt1M. ELECTION OF DIRECTOR: MICHAEL D.WORTLEY
For ForMgmt2. RATIFICATION OF SELECTION OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION
1 Year ForMgmt4. ADVISORY VOTE REGARDINGFREQUENCY OF FUTURE STOCKHOLDERADVISORY VOTES ON EXECUTIVECOMPENSATION
For AgainstShr5. STOCKHOLDER PROPOSAL RELATING TOA SUSTAINABILITY REPORT
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 374 of 1084
SALESFORCE.COM, INC.
Security: 79466L302
Ticker: CRM
ISIN: US79466L3024
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934606178
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MARC BENIOFF
For ForMgmt1B. ELECTION OF DIRECTOR: KEITH BLOCK
For ForMgmt1C. ELECTION OF DIRECTOR: CRAIGCONWAY
For ForMgmt1D. ELECTION OF DIRECTOR: ALANHASSENFELD
For ForMgmt1E. ELECTION OF DIRECTOR: NEELIE KROES
For ForMgmt1F. ELECTION OF DIRECTOR: COLIN POWELL
For ForMgmt1G. ELECTION OF DIRECTOR: SANFORDROBERTSON
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN V. ROOS
For ForMgmt1I. ELECTION OF DIRECTOR: ROBINWASHINGTON
For ForMgmt1J. ELECTION OF DIRECTOR: MAYNARDWEBB
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 375 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt1K. ELECTION OF DIRECTOR: SUSANWOJCICKI
For ForMgmt2. APPROVAL TO AMEND OUR 2013 EQUITYINCENTIVE PLAN, INCLUDING TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR GRANT BY 37 MILLIONSHARES.
For ForMgmt3. APPROVAL TO AMEND OUR 2004EMPLOYEE STOCK PURCHASE PLAN TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR EMPLOYEEPURCHASE BY 8 MILLION SHARES.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING JANUARY 31, 2018.
For ForMgmt5. TO APPROVE, ON AN ADVISORY BASIS,THE FISCAL 2017 COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt6. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For AgainstShr7. A STOCKHOLDER PROPOSALREQUESTING, ON AN ADVISORY BASIS,ACTION TO ALLOW STOCKHOLDERS TOREQUEST SPECIAL MEETINGS OFSTOCKHOLDERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 376 of 1084
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security: 806857108
Ticker: SLB
ISIN: AN8068571086
Meeting Type: Annual
05-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934533705
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: PETER L.S.CURRIE
For ForMgmt1B. ELECTION OF DIRECTOR: MIGUEL M.GALUCCIO
For ForMgmt1C. ELECTION OF DIRECTOR: V. MAUREENKEMPSTON DARKES
For ForMgmt1D. ELECTION OF DIRECTOR: PAALKIBSGAARD
For ForMgmt1E. ELECTION OF DIRECTOR: NIKOLAYKUDRYAVTSEV
For ForMgmt1F. ELECTION OF DIRECTOR: HELGE LUND
For ForMgmt1G. ELECTION OF DIRECTOR: MICHAEL E.MARKS
For ForMgmt1H. ELECTION OF DIRECTOR: INDRA K.NOOYI
For ForMgmt1I. ELECTION OF DIRECTOR: LUBNA S.OLAYAN
For ForMgmt1J. ELECTION OF DIRECTOR: LEO RAFAELREIF
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 377 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: TORE I.SANDVOLD
For ForMgmt1L. ELECTION OF DIRECTOR: HENRISEYDOUX
For ForMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPANY'S EXECUTIVECOMPENSATION.
1 Year ForMgmt3. TO CONDUCT AN ADVISORY VOTE ONTHE FREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.
For ForMgmt4. TO APPROVE THE COMPANY'S 2016FINANCIAL STATEMENTS AND THEBOARD'S 2016 DECLARATIONS OFDIVIDENDS.
For ForMgmt5. TO APPROVE THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017.
For ForMgmt6. TO APPROVE THE ADOPTION OF THE2017 SCHLUMBERGER OMNIBUS STOCKINCENTIVE PLAN.
For ForMgmt7. TO APPROVE AN AMENDMENT ANDRESTATEMENT OF THE SCHLUMBERGERDISCOUNTED STOCK PURCHASE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 378 of 1084
SERVICENOW, INC.
Security: 81762P102
Ticker: NOW
ISIN: US81762P1021
Meeting Type: Annual
13-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934609124
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JOHN J.DONAHOE
For ForMgmt1B. ELECTION OF DIRECTOR: CHARLES H.GIANCARLO
For ForMgmt1C. ELECTION OF DIRECTOR: ANITA M.SANDS
Against AgainstMgmt2. AN ADVISORY RESOLUTION TO APPROVETHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt3. RATIFICATION OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 379 of 1084
SIX FLAGS ENTERTAINMENT CORPORATION
Security: 83001A102
Ticker: SIX
ISIN: US83001A1025
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934550092
Value Line Income & Growth Fund, Inc.
1. DIRECTOR
1 KURT M. CELLAR For ForMgmt
2 JOHN M. DUFFEY For ForMgmt
3 NANCY A. KREJSA For ForMgmt
4 JON L. LUTHER For ForMgmt
5 USMAN NABI For ForMgmt
6 STEPHEN D. OWENS For ForMgmt
7 JAMES REID-ANDERSON For ForMgmt
8 RICHARD W. ROEDEL For ForMgmt
For ForMgmt2. APPROVE THE LONG-TERM INCENTIVEPLAN, AS AMENDED.
For ForMgmt3. ADVISORY VOTE TO RATIFY THEAPPOINTMENT OF KPMG LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 380 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt4. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
1 Year ForMgmt5. ADVISORY VOTE ON THE FREQUENCY OFTHE ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 381 of 1084
STARBUCKS CORPORATION
Security: 855244109
Ticker: SBUX
ISIN: US8552441094
Meeting Type: Annual
22-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934524996
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: HOWARDSCHULTZ
For ForMgmt1B. ELECTION OF DIRECTOR: WILLIAM W.BRADLEY
For ForMgmt1C. ELECTION OF DIRECTOR: ROSALINDBREWER
For ForMgmt1D. ELECTION OF DIRECTOR: MARY N.DILLON
For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT M.GATES
For ForMgmt1F. ELECTION OF DIRECTOR: MELLODYHOBSON
For ForMgmt1G. ELECTION OF DIRECTOR: KEVIN R.JOHNSON
For ForMgmt1H. ELECTION OF DIRECTOR: JORGEN VIGKNUDSTORP
For ForMgmt1I. ELECTION OF DIRECTOR: SATYANADELLA
For ForMgmt1J. ELECTION OF DIRECTOR: JOSHUACOOPER RAMO
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 382 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: CLARA SHIH
For ForMgmt1L. ELECTION OF DIRECTOR: JAVIER G.TERUEL
For ForMgmt1M. ELECTION OF DIRECTOR: MYRON E.ULLMAN, III
For ForMgmt1N. ELECTION OF DIRECTOR: CRAIG E.WEATHERUP
For ForMgmt2. ADVISORY RESOLUTION TO APPROVEOUR EXECUTIVE COMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
For ForMgmt4. RATIFICATION OF SELECTION OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL 2017.
Against ForShr5. AMEND PROXY ACCESS BYLAW.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 383 of 1084
SYNCHRONY FINANCIAL
Security: 87165B103
Ticker: SYF
ISIN: US87165B1035
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934572808
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MARGARET M.KEANE
For ForMgmt1B. ELECTION OF DIRECTOR: PAGET L.ALVES
For ForMgmt1C. ELECTION OF DIRECTOR: ARTHUR W.COVIELLO, JR.
For ForMgmt1D. ELECTION OF DIRECTOR: WILLIAM W.GRAYLIN
For ForMgmt1E. ELECTION OF DIRECTOR: ROY A.GUTHRIE
For ForMgmt1F. ELECTION OF DIRECTOR: RICHARD C.HARTNACK
For ForMgmt1G. ELECTION OF DIRECTOR: JEFFREY G.NAYLOR
For ForMgmt1H. ELECTION OF DIRECTOR: LAUREL J.RICHIE
For ForMgmt1I. ELECTION OF DIRECTOR: OLYMPIA J.SNOWE
For ForMgmt2. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 384 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3. APPROVE THE ADOPTION OF THEAMENDMENT TO THE SYNCHRONYFINANCIAL 2014 LONG-TERM INCENTIVEPLAN AND RE-APPROVAL OFPERFORMANCE MEASURES
For ForMgmt4. RATIFICATION OF SELECTION OF KPMGLLP AS INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THECOMPANY FOR 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 385 of 1084
TEXAS ROADHOUSE,INC.
Security: 882681109
Ticker: TXRH
ISIN: US8826811098
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934559937
Value Line Income & Growth Fund, Inc.
1. DIRECTOR
1 JAMES R. RAMSEY For ForMgmt
2 JAMES R. ZARLEY For ForMgmt
For ForMgmt2. PROPOSAL TO RATIFY INDEPENDENTPUBLIC ACCOUNTING FIRM FOR 2017.
Against AgainstMgmt3. SAY ON PAY - AN ADVISORY VOTE ON THEAPPROVAL OF EXECUTIVECOMPENSATION.
1 Year ForMgmt4. SAY WHEN ON PAY - AN ADVISORY VOTEON THE FREQUENCY OF THE ADVISORYVOTE ON EXECUTIVE COMPENSATION.
Against ForShr5. ADVISORY VOTE ON A SHAREHOLDERPROPOSAL REGARDING THE ISSUANCEOF A SUSTAINABILITY REPORT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 386 of 1084
THE CHARLES SCHWAB CORPORATION
Security: 808513105
Ticker: SCHW
ISIN: US8085131055
Meeting Type: Annual
16-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934563873
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: WILLIAM S.HARAF
For ForMgmt1B. ELECTION OF DIRECTOR: FRANK C.HERRINGER
For ForMgmt1C. ELECTION OF DIRECTOR: STEPHEN T.MCLIN
For ForMgmt1D. ELECTION OF DIRECTOR: ROGER O.WALTHER
For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT N.WILSON
For ForMgmt2. RATIFICATION OF THE SELECTION OFDELOITTE & TOUCHE LLP ASINDEPENDENT AUDITORS
1 Year ForMgmt3. FREQUENCY OF ADVISORY VOTE ONNAMED EXECUTIVE OFFICERCOMPENSATION
For ForMgmt4. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 387 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against ForShr5. STOCKHOLDER PROPOSAL REQUESTINGDISCLOSURE OF LOBBYING POLICY,PROCEDURES AND OVERSIGHT;LOBBYING EXPENDITURES; ANDPARTICIPATION IN ORGANIZATIONSENGAGED IN LOBBYING
Against ForShr6. STOCKHOLDER PROPOSAL REQUESTINGANNUAL DISCLOSURE OF EEO-1 DATA
For AgainstShr7. STOCKHOLDER PROPOSAL REQUESTINGADOPTION OF A PROXY ACCESS BYLAWFOR DIRECTOR NOMINATIONS BYSTOCKHOLDERS
Against ForShr8. STOCKHOLDER PROPOSAL REQUESTINGMAJORITY VOTE TABULATION FOR ALLNON-BINDING MATTERS PRESENTED BYSTOCKHOLDERS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 388 of 1084
THE ESTEE LAUDER COMPANIES INC.
Security: 518439104
Ticker: EL
ISIN: US5184391044
Meeting Type: Annual
11-Nov-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934481716
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF CLASS II DIRECTOR:RONALD S. LAUDER PLEASE NOTE ANABSTAIN VOTE MEANS A WITHHOLDVOTE AGAINST THIS DIRECTOR
For ForMgmt1B. ELECTION OF CLASS II DIRECTOR:WILLIAM P. LAUDER PLEASE NOTE ANABSTAIN VOTE MEANS A WITHHOLDVOTE AGAINST THIS DIRECTOR
For ForMgmt1C. ELECTION OF CLASS II DIRECTOR:RICHARD D. PARSONS PLEASE NOTE ANABSTAIN VOTE MEANS A WITHHOLDVOTE AGAINST THIS DIRECTOR
For ForMgmt1D. ELECTION OF CLASS II DIRECTOR: LYNNFORESTER DE ROTHSCHILD PLEASENOTE AN ABSTAIN VOTE MEANS AWITHHOLD VOTE AGAINST THISDIRECTOR
For ForMgmt1E. ELECTION OF CLASS II DIRECTOR:RICHARD F. ZANNINO PLEASE NOTE ANABSTAIN VOTE MEANS A WITHHOLDVOTE AGAINST THIS DIRECTOR
For ForMgmt2. RATIFICATION OF APPOINTMENT OFKPMG LLP AS INDEPENDENT AUDITORSFOR THE 2017 FISCAL YEAR.
Against AgainstMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 389 of 1084
THE HOME DEPOT, INC.
Security: 437076102
Ticker: HD
ISIN: US4370761029
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934559204
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: GERARD J.ARPEY
For ForMgmt1B. ELECTION OF DIRECTOR: ARI BOUSBIB
For ForMgmt1C. ELECTION OF DIRECTOR: JEFFERY H.BOYD
For ForMgmt1D. ELECTION OF DIRECTOR: GREGORY D.BRENNEMAN
For ForMgmt1E. ELECTION OF DIRECTOR: J. FRANKBROWN
For ForMgmt1F. ELECTION OF DIRECTOR: ALBERT P.CAREY
For ForMgmt1G. ELECTION OF DIRECTOR: ARMANDOCODINA
For ForMgmt1H. ELECTION OF DIRECTOR: HELENA B.FOULKES
For ForMgmt1I. ELECTION OF DIRECTOR: LINDA R.GOODEN
For ForMgmt1J. ELECTION OF DIRECTOR: WAYNE M.HEWETT
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 390 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: KAREN L.KATEN
For ForMgmt1L. ELECTION OF DIRECTOR: CRAIG A.MENEAR
For ForMgmt1M. ELECTION OF DIRECTOR: MARK VADON
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP.
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION ("SAY-ON-PAY").
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE SAY-ON-PAY VOTES.
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGPREPARATION OF AN EMPLOYMENTDIVERSITY REPORT.
Against ForShr6. SHAREHOLDER PROPOSAL REGARDINGADVISORY VOTE ON POLITICALCONTRIBUTIONS.
For AgainstShr7. SHAREHOLDER PROPOSAL TO REDUCETHE THRESHOLD TO CALL SPECIALSHAREHOLDER MEETINGS TO 15% OFOUTSTANDING SHARES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 391 of 1084
THE TJX COMPANIES, INC.
Security: 872540109
Ticker: TJX
ISIN: US8725401090
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934614947
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ZEIN ABDALLA
For ForMgmt1B. ELECTION OF DIRECTOR: JOSE B.ALVAREZ
For ForMgmt1C. ELECTION OF DIRECTOR: ALAN M.BENNETT
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID T. CHING
For ForMgmt1E. ELECTION OF DIRECTOR: ERNIEHERRMAN
For ForMgmt1F. ELECTION OF DIRECTOR: MICHAEL F.HINES
For ForMgmt1G. ELECTION OF DIRECTOR: AMY B. LANE
For ForMgmt1H. ELECTION OF DIRECTOR: CAROLMEYROWITZ
For ForMgmt1I. ELECTION OF DIRECTOR: JACKWYN L.NEMEROV
For ForMgmt1J. ELECTION OF DIRECTOR: JOHN F.O'BRIEN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 392 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: WILLOW B.SHIRE
For ForMgmt2. RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS AS TJX'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL 2018
For ForMgmt3. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THESTOCK INCENTIVE PLAN
For ForMgmt4. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THECASH INCENTIVE PLANS
Against AgainstMgmt5. ADVISORY APPROVAL OF TJX'SEXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)
1 Year ForMgmt6. ADVISORY APPROVAL OF THEFREQUENCY OF TJX'S SAY-ON-PAYVOTES
Against ForShr7. SHAREHOLDER PROPOSAL FORINCLUSION OF DIVERSITY AS A CEOPERFORMANCE MEASURE
Against ForShr8. SHAREHOLDER PROPOSAL FOR AREVIEW AND SUMMARY REPORT ONEXECUTIVE COMPENSATION POLICIES
For AgainstShr9. SHAREHOLDER PROPOSAL FOR AREPORT ON COMPENSATIONDISPARITIES BASED ON RACE, GENDER,OR ETHNICITY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 393 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against ForShr10. SHAREHOLDER PROPOSAL FOR AREPORT ON NET-ZERO GREENHOUSEGAS EMISSIONS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 394 of 1084
THE WALT DISNEY COMPANY
Security: 254687106
Ticker: DIS
ISIN: US2546871060
Meeting Type: Annual
08-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934523437
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: SUSAN E.ARNOLD
For ForMgmt1B. ELECTION OF DIRECTOR: JOHN S. CHEN
For ForMgmt1C. ELECTION OF DIRECTOR: JACK DORSEY
For ForMgmt1D. ELECTION OF DIRECTOR: ROBERT A.IGER
For ForMgmt1E. ELECTION OF DIRECTOR: MARIA ELENALAGOMASINO
For ForMgmt1F. ELECTION OF DIRECTOR: FRED H.LANGHAMMER
For ForMgmt1G. ELECTION OF DIRECTOR: AYLWIN B.LEWIS
For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT W.MATSCHULLAT
For ForMgmt1I. ELECTION OF DIRECTOR: MARK G.PARKER
For ForMgmt1J. ELECTION OF DIRECTOR: SHERYL K.SANDBERG
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 395 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: ORIN C. SMITH
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S REGISTERED PUBLICACCOUNTANTS FOR 2017.
Against AgainstMgmt3. TO APPROVE THE ADVISORYRESOLUTION ON EXECUTIVECOMPENSATION.
1 Year ForMgmt4. TO APPROVE HOLDING AN ADVISORYVOTE ON EXECUTIVE COMPENSATIONEVERY ONE, TWO OR THREE YEARS, ASINDICATED.
Against ForShr5. TO APPROVE THE SHAREHOLDERPROPOSAL REQUESTING AN ANNUALREPORT DISCLOSING INFORMATIONREGARDING THE COMPANY'S LOBBYINGPOLICIES AND ACTIVITIES.
Against ForShr6. TO APPROVE THE SHAREHOLDERPROPOSAL REQUESTING THE BOARD TOAMEND THE COMPANY'S BYLAWSRELATING TO PROXY ACCESS TOINCREASE THE NUMBER OF PERMITTEDNOMINEES, REMOVE THE LIMIT ONAGGREGATING SHARES TO MEET THESHAREHOLDING REQUIREMENT, ANDREMOVE THE LIMITATION ONRENOMINATION OF PERSONS BASED ONVOTES IN A PRIOR ELECTION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 396 of 1084
TOLL BROTHERS, INC.
Security: 889478103
Ticker: TOL
ISIN: US8894781033
Meeting Type: Annual
14-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934527916
Value Line Income & Growth Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL
For ForMgmt1.2 ELECTION OF DIRECTOR: DOUGLAS C.YEARLEY, JR.
For ForMgmt1.3 ELECTION OF DIRECTOR: EDWARD G.BOEHNE
For ForMgmt1.4 ELECTION OF DIRECTOR: RICHARD J.BRAEMER
For ForMgmt1.5 ELECTION OF DIRECTOR: CHRISTINE N.GARVEY
For ForMgmt1.6 ELECTION OF DIRECTOR: CARL B.MARBACH
For ForMgmt1.7 ELECTION OF DIRECTOR: JOHN A.MCLEAN
For ForMgmt1.8 ELECTION OF DIRECTOR: STEPHEN A.NOVICK
For ForMgmt1.9 ELECTION OF DIRECTOR: PAUL E.SHAPIRO
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 397 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & YOUNG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.
For ForMgmt3. THE APPROVAL, IN AN ADVISORY ANDNON-BINDING VOTE, OF THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt4. THE RECOMMENDATION, IN ANADVISORY AND NON-BINDING VOTE,WHETHER A NONBINDING STOCKHOLDERVOTE TO APPROVE THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVEOFFICERS SHOULD OCCUR EVERY ONE,TWO OR THREE YEARS.
For ForMgmt5. THE APPROVAL OF THE TOLL BROTHERS,INC. EMPLOYEE STOCK PURCHASE PLAN(2017).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 398 of 1084
URBAN OUTFITTERS, INC.
Security: 917047102
Ticker: URBN
ISIN: US9170471026
Meeting Type: Annual
23-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934581629
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: EDWARD N.ANTOIAN
For ForMgmt1B. ELECTION OF DIRECTOR: SCOTT A.BELAIR
For ForMgmt1C. ELECTION OF DIRECTOR: HARRY S.CHERKEN, JR.
For ForMgmt1D. ELECTION OF DIRECTOR: SCOTTGALLOWAY
For ForMgmt1E. ELECTION OF DIRECTOR: MARGARET A.HAYNE
For ForMgmt1F. ELECTION OF DIRECTOR: RICHARD A.HAYNE
For ForMgmt1G. ELECTION OF DIRECTOR: ELIZABETHANN LAMBERT
For ForMgmt1H. ELECTION OF DIRECTOR: JOEL S.LAWSON III
For ForMgmt1I. ELECTION OF DIRECTOR: ROBERT H.STROUSE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 399 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2018.
For ForMgmt3. TO APPROVE THE URBAN OUTFITTERS2017 STOCK INCENTIVE PLAN.
For ForMgmt4. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
1 Year AgainstMgmt5. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 400 of 1084
VAIL RESORTS, INC.
Security: 91879Q109
Ticker: MTN
ISIN: US91879Q1094
Meeting Type: Annual
08-Dec-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934493052
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: SUSAN L.DECKER
For ForMgmt1B. ELECTION OF DIRECTOR: ROLAND A.HERNANDEZ
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT A.KATZ
For ForMgmt1D. ELECTION OF DIRECTOR: JOHN T.REDMOND
For ForMgmt1E. ELECTION OF DIRECTOR: MICHELEROMANOW
For ForMgmt1F. ELECTION OF DIRECTOR: HILARY A.SCHNEIDER
For ForMgmt1G. ELECTION OF DIRECTOR: D. BRUCESEWELL
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN F. SORTE
For ForMgmt1I. ELECTION OF DIRECTOR: PETER A.VAUGHN
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 401 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDING JULY 31,2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 402 of 1084
VENTAS, INC.
Security: 92276F100
Ticker: VTR
ISIN: US92276F1003
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934565966
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MELODY C.BARNES
For ForMgmt1B. ELECTION OF DIRECTOR: DEBRA A.CAFARO
For ForMgmt1C. ELECTION OF DIRECTOR: JAY M.GELLERT
For ForMgmt1D. ELECTION OF DIRECTOR: RICHARD I.GILCHRIST
For ForMgmt1E. ELECTION OF DIRECTOR: MATTHEW J.LUSTIG
For ForMgmt1F. ELECTION OF DIRECTOR: ROXANNE M.MARTINO
For ForMgmt1G. ELECTION OF DIRECTOR: WALTER C.RAKOWICH
For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT D.REED
For ForMgmt1I. ELECTION OF DIRECTOR: GLENN J.RUFRANO
For ForMgmt1J. ELECTION OF DIRECTOR: JAMES D.SHELTON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 403 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE SELECTION OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL YEAR 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE OUREXECUTIVE COMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE AS TO THE FREQUENCYOF ADVISORY VOTES TO APPROVE OUREXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 404 of 1084
VERTEX PHARMACEUTICALS INCORPORATED
Security: 92532F100
Ticker: VRTX
ISIN: US92532F1003
Meeting Type: Annual
08-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934615278
Value Line Income & Growth Fund, Inc.
1. DIRECTOR
1 ALAN GARBER For ForMgmt
2 MARGARET G. MCGLYNN For ForMgmt
3 WILLIAM D. YOUNG For ForMgmt
For ForMgmt2. AMENDMENTS TO OUR CHARTER ANDBY-LAWS TO PROVIDE FOR THEDECLASSIFICATION OF OUR BOARD OFDIRECTORS.
For ForMgmt3. AMENDMENT AND RESTATEMENT OFOUR 2013 STOCK AND OPTION PLAN, TOAMONG OTHER THINGS, INCREASE THENUMBER OF SHARES AVAILABLE UNDERTHE PLAN BY 6.75 MILLION SHARES.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
For ForMgmt5. ADVISORY VOTE ON OUR NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt6. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION PROGRAM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 405 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For AgainstShr7. SHAREHOLDER PROPOSAL, IFPROPERLY PRESENTED AT THEMEETING, REQUESTING THAT WE TAKESTEPS NECESSARY TO ELIMINATESUPERMAJORITY PROVISIONS FROMOUR CHARTER AND BY-LAWS.
Against ForShr8. SHAREHOLDER PROPOSAL, IFPROPERLY PRESENTED AT THEMEETING, REQUESTING THAT WEPREPARE A REPORT ON OUR POLICIESAND ACTIVITIES WITH RESPECT TOLOBBYING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 406 of 1084
VF CORPORATION
Security: 918204108
Ticker: VFC
ISIN: US9182041080
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934543960
Value Line Income & Growth Fund, Inc.
1. DIRECTOR
1 RICHARD T. CARUCCI For ForMgmt
2 JULIANA L. CHUGG For ForMgmt
3 BENNO DORER For ForMgmt
4 MARK S. HOPLAMAZIAN For ForMgmt
5 ROBERT J. HURST For ForMgmt
6 LAURA W. LANG For ForMgmt
7 W. ALAN MCCOLLOUGH For ForMgmt
8 W. RODNEY MCMULLEN For ForMgmt
9 CLARENCE OTIS, JR. For ForMgmt
10 STEVEN E. RENDLE For ForMgmt
11 CAROL L. ROBERTS For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 407 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 MATTHEW J. SHATTOCK For ForMgmt
13 ERIC C. WISEMAN For ForMgmt
For ForMgmt2. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
For ForMgmt4. RATIFICATION OF THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASVF'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 408 of 1084
VISA INC.
Security: 92826C839
Ticker: V
ISIN: US92826C8394
Meeting Type: Annual
31-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934512890
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: LLOYD A.CARNEY
For ForMgmt1B. ELECTION OF DIRECTOR: MARY B.CRANSTON
For ForMgmt1C. ELECTION OF DIRECTOR: FRANCISCOJAVIER FERNANDEZ-CARBAJAL
For ForMgmt1D. ELECTION OF DIRECTOR: GARY A.HOFFMAN
For ForMgmt1E. ELECTION OF DIRECTOR: ALFRED F.KELLY, JR.
For ForMgmt1F. ELECTION OF DIRECTOR: ROBERT W.MATSCHULLAT
For ForMgmt1G. ELECTION OF DIRECTOR: SUZANNENORA JOHNSON
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN A.C.SWAINSON
For ForMgmt1I. ELECTION OF DIRECTOR: MAYNARD G.WEBB, JR.
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 409 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 410 of 1084
ZOETIS INC.
Security: 98978V103
Ticker: ZTS
ISIN: US98978V1035
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934559634
Value Line Income & Growth Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: GREGORYNORDEN
For ForMgmt1B. ELECTION OF DIRECTOR: LOUISE M.PARENT
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT W.SCULLY
For ForMgmt2. ADVISORY VOTE TO APPROVE OUREXECUTIVE COMPENSATION (SAY ONPAY).
For ForMgmt3. RATIFICATION OF APPOINTMENT OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 411 of 1084
ACTIVISION BLIZZARD, INC.
Security: 00507V109
Ticker: ATVI
ISIN: US00507V1098
Meeting Type: Annual
01-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934596353
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: ROBERT CORTI
For ForMgmt1.2 ELECTION OF DIRECTOR: HENDRIKHARTONG III
For ForMgmt1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY
For ForMgmt1.4 ELECTION OF DIRECTOR: ROBERT A.KOTICK
For ForMgmt1.5 ELECTION OF DIRECTOR: BARRY MEYER
For ForMgmt1.6 ELECTION OF DIRECTOR: ROBERTMORGADO
For ForMgmt1.7 ELECTION OF DIRECTOR: PETER NOLAN
For ForMgmt1.8 ELECTION OF DIRECTOR: CASEYWASSERMAN
For ForMgmt1.9 ELECTION OF DIRECTOR: ELAINE WYNN
Against AgainstMgmt2. ADVISORY APPROVAL OF OUREXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 412 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 413 of 1084
ADOBE SYSTEMS INCORPORATED
Security: 00724F101
Ticker: ADBE
ISIN: US00724F1012
Meeting Type: Annual
12-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934534581
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: AMY BANSE
For ForMgmt1B. ELECTION OF DIRECTOR: EDWARDBARNHOLT
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERTBURGESS
For ForMgmt1D. ELECTION OF DIRECTOR: FRANKCALDERONI
For ForMgmt1E. ELECTION OF DIRECTOR: JAMES DALEY
For ForMgmt1F. ELECTION OF DIRECTOR: LAURADESMOND
For ForMgmt1G. ELECTION OF DIRECTOR: CHARLESGESCHKE
For ForMgmt1H. ELECTION OF DIRECTOR: SHANTANUNARAYEN
For ForMgmt1I. ELECTION OF DIRECTOR: DANIELROSENSWEIG
For ForMgmt1J. ELECTION OF DIRECTOR: JOHNWARNOCK
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 414 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. APPROVAL OF THE 2003 EQUITYINCENTIVE PLAN AS AMENDED TOINCREASE THE AVAILABLE SHARERESERVE BY 10 MILLION SHARES.
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'S ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).
For ForMgmt4. APPROVAL ON AN ADVISORY BASIS OFTHE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt5. APPROVAL ON AN ADVISORY BASIS OFTHE FREQUENCY OF THE ADVISORYVOTE ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 415 of 1084
AKAMAI TECHNOLOGIES, INC.
Security: 00971T101
Ticker: AKAM
ISIN: US00971T1016
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934566829
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MONTE FORD
For ForMgmt1B. ELECTION OF DIRECTOR: FREDERICSALERNO
For ForMgmt1C. ELECTION OF DIRECTOR: BERNARDUSVERWAAYEN
For ForMgmt2. TO APPROVE AMENDMENTS TO THEAKAMAI TECHNOLOGIES, INC. 2013STOCK INCENTIVE PLAN.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,OUR NAMED EXECUTIVE OFFICERCOMPENSATION.
1 Year ForMgmt4. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY OF HOLDING FUTUREADVISORY VOTES ON NAMED EXECUTIVEOFFICER COMPENSATION.
For ForMgmt5. TO RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER 31,2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 416 of 1084
ALEXION PHARMACEUTICALS, INC.
Security: 015351109
Ticker: ALXN
ISIN: US0153511094
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934568710
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: FELIX J. BAKER
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID R.BRENNAN
For ForMgmt1C. ELECTION OF DIRECTOR: M. MICHELEBURNS
For ForMgmt1D. ELECTION OF DIRECTOR: CHRISTOPHERJ. COUGHLIN
For ForMgmt1E. ELECTION OF DIRECTOR: LUDWIG N.HANTSON
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN T.MOLLEN
For ForMgmt1G. ELECTION OF DIRECTOR: R. DOUGLASNORBY
For ForMgmt1H. ELECTION OF DIRECTOR: ALVIN S.PARVEN
For ForMgmt1I. ELECTION OF DIRECTOR: ANDREASRUMMELT
For ForMgmt1J. ELECTION OF DIRECTOR: ANN M.VENEMAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 417 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO APPROVE ALEXION'S 2017 INCENTIVEPLAN.
For ForMgmt3. RATIFICATION OF APPOINTMENT BY THEBOARD OF DIRECTORS OFPRICEWATERHOUSECOOPERS LLP ASALEXION'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
For ForMgmt4. APPROVAL OF A NON-BINDING ADVISORYVOTE OF THE 2016 COMPENSATION PAIDTO ALEXION'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION.
Against ForShr6. TO REQUEST THE BOARD IMPLEMENTCONFIDENTIAL SHAREHOLDER VOTINGON EXECUTIVE PAY MATTERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 418 of 1084
ALIBABA GROUP HOLDING LIMITED
Security: 01609W102
Ticker: BABA
ISIN: US01609W1027
Meeting Type: Annual
13-Oct-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934477832
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DANIEL YONGZHANG (TO SERVE FOR A THREE YEARTERM OR UNTIL SUCH DIRECTOR'SSUCCESSOR IS ELECTED OR APPOINTEDAND DULY QUALIFIED.)
For ForMgmt1B. ELECTION OF DIRECTOR: CHEE HWATUNG (TO SERVE FOR A THREE YEARTERM OR UNTIL SUCH DIRECTOR'SSUCCESSOR IS ELECTED OR APPOINTEDAND DULY QUALIFIED.)
For ForMgmt1C. ELECTION OF DIRECTOR: JERRY YANG(TO SERVE FOR A THREE YEAR TERM ORUNTIL SUCH DIRECTOR'S SUCCESSOR ISELECTED OR APPOINTED AND DULYQUALIFIED.)
For ForMgmt1D. ELECTION OF DIRECTOR: WAN LINGMARTELLO (TO SERVE FOR A THREEYEAR TERM OR UNTIL SUCH DIRECTOR'SSUCCESSOR IS ELECTED OR APPOINTEDAND DULY QUALIFIED.)
For ForMgmt1E. ELECTION OF DIRECTOR: ERICXIANDONG JING (TO SERVE UNTIL THECOMPANY'S ANNUAL GENERAL MEETINGOF SHAREHOLDERS TO BE HELD IN 2018OR UNTIL SUCH DIRECTOR'SSUCCESSOR IS ELECTED OR APPOINTEDAND DULY QUALIFIED.)
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 419 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANY.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 420 of 1084
ALPHABET INC
Security: 02079K305
Ticker: GOOGL
ISIN: US02079K3059
Meeting Type: Annual
07-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934604946
Value Line Larger Companies Focused Fund, Inc.
1. DIRECTOR
1 LARRY PAGE For ForMgmt
2 SERGEY BRIN For ForMgmt
3 ERIC E. SCHMIDT For ForMgmt
4 L. JOHN DOERR For ForMgmt
5 ROGER W. FERGUSON, JR. For ForMgmt
6 DIANE B. GREENE For ForMgmt
7 JOHN L. HENNESSY For ForMgmt
8 ANN MATHER For ForMgmt
9 ALAN R. MULALLY For ForMgmt
10 PAUL S. OTELLINI For ForMgmt
11 K. RAM SHRIRAM For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 421 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 SHIRLEY M. TILGHMAN For ForMgmt
For ForMgmt2. THE RATIFICATION OF THEAPPOINTMENT OF ERNST & YOUNG LLPAS ALPHABET'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Against AgainstMgmt3. THE APPROVAL OF AN AMENDMENT TOALPHABET'S 2012 STOCK PLAN TOINCREASE THE SHARE RESERVE BY15,000,000 SHARES OF CLASS C CAPITALSTOCK.
Against AgainstMgmt4. THE APPROVAL OF THE 2016COMPENSATION AWARDED TO NAMEDEXECUTIVE OFFICERS.
1 Year AgainstMgmt5. THE FREQUENCY OF FUTURESTOCKHOLDER ADVISORY VOTESREGARDING COMPENSATION AWARDEDTO NAMED EXECUTIVE OFFICERS.
For AgainstShr6. A STOCKHOLDER PROPOSALREGARDING EQUAL SHAREHOLDERVOTING, IF PROPERLY PRESENTED ATTHE MEETING.
Against ForShr7. A STOCKHOLDER PROPOSALREGARDING A LOBBYING REPORT, IFPROPERLY PRESENTED AT THEMEETING.
Against ForShr8. A STOCKHOLDER PROPOSALREGARDING A POLITICALCONTRIBUTIONS REPORT, IF PROPERLYPRESENTED AT THE MEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 422 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For AgainstShr9. A STOCKHOLDER PROPOSALREGARDING A REPORT ON GENDER PAY,IF PROPERLY PRESENTED AT THEMEETING.
Against ForShr10. A STOCKHOLDER PROPOSALREGARDING A CHARITABLECONTRIBUTIONS REPORT, IF PROPERLYPRESENTED AT THE MEETING.
Against ForShr11. A STOCKHOLDER PROPOSALREGARDING THE IMPLEMENTATION OF"HOLY LAND PRINCIPLES," IF PROPERLYPRESENTED AT THE MEETING.
Against ForShr12. A STOCKHOLDER PROPOSALREGARDING A REPORT ON "FAKE NEWS,"IF PROPERLY PRESENTED AT THEMEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 423 of 1084
AMAZON.COM, INC.
Security: 023135106
Ticker: AMZN
ISIN: US0231351067
Meeting Type: Annual
23-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934583596
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JEFFREY P.BEZOS
For ForMgmt1B. ELECTION OF DIRECTOR: TOM A. ALBERG
For ForMgmt1C. ELECTION OF DIRECTOR: JOHN SEELYBROWN
For ForMgmt1D. ELECTION OF DIRECTOR: JAMIE S.GORELICK
For ForMgmt1E. ELECTION OF DIRECTOR: DANIEL P.HUTTENLOCHER
For ForMgmt1F. ELECTION OF DIRECTOR: JUDITH A.MCGRATH
For ForMgmt1G. ELECTION OF DIRECTOR: JONATHAN J.RUBINSTEIN
For ForMgmt1H. ELECTION OF DIRECTOR: THOMAS O.RYDER
For ForMgmt1I. ELECTION OF DIRECTOR: PATRICIA Q.STONESIFER
For ForMgmt1J. ELECTION OF DIRECTOR: WENDELL P.WEEKS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 424 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS INDEPENDENTAUDITORS
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year AgainstMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION
Against AgainstMgmt5. APPROVAL OF THE COMPANY'S 1997STOCK INCENTIVE PLAN, AS AMENDEDAND RESTATED
For AgainstShr6. SHAREHOLDER PROPOSAL REGARDINGA REPORT ON USE OF CRIMINALBACKGROUND CHECKS IN HIRINGDECISIONS
Against ForShr7. SHAREHOLDER PROPOSAL REGARDINGSUSTAINABILITY AS AN EXECUTIVECOMPENSATION PERFORMANCEMEASURE
Against ForShr8. SHAREHOLDER PROPOSAL REGARDINGVOTE-COUNTING PRACTICES FORSHAREHOLDER PROPOSALS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 425 of 1084
BANK OF AMERICA CORPORATION
Security: 060505104
Ticker: BAC
ISIN: US0605051046
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934543453
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: SHARON L.ALLEN
For ForMgmt1B. ELECTION OF DIRECTOR: SUSAN S. BIES
For ForMgmt1C. ELECTION OF DIRECTOR: JACK O.BOVENDER, JR.
For ForMgmt1D. ELECTION OF DIRECTOR: FRANK P.BRAMBLE, SR.
For ForMgmt1E. ELECTION OF DIRECTOR: PIERRE J.P. DEWECK
For ForMgmt1F. ELECTION OF DIRECTOR: ARNOLD W.DONALD
For ForMgmt1G. ELECTION OF DIRECTOR: LINDA P.HUDSON
For ForMgmt1H. ELECTION OF DIRECTOR: MONICA C.LOZANO
For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS J. MAY
For ForMgmt1J. ELECTION OF DIRECTOR: BRIAN T.MOYNIHAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 426 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: LIONEL L.NOWELL, III
For ForMgmt1L. ELECTION OF DIRECTOR: MICHAEL D.WHITE
For ForMgmt1M. ELECTION OF DIRECTOR: THOMAS D.WOODS
For ForMgmt1N. ELECTION OF DIRECTOR: R. DAVID YOST
For ForMgmt2. APPROVING OUR EXECUTIVECOMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION)
1 Year ForMgmt3. A VOTE ON THE FREQUENCY OF FUTUREADVISORY "SAY ON PAY" RESOLUTIONS(AN ADVISORY, NON-BINDING "SAY ONFREQUENCY" RESOLUTION)
For ForMgmt4. RATIFYING THE APPOINTMENT OF OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
Against ForShr5. STOCKHOLDER PROPOSAL - CLAWBACKAMENDMENT
Against ForShr6. STOCKHOLDER PROPOSAL -DIVESTITURE & DIVISION STUDYSESSIONS
Against ForShr7. STOCKHOLDER PROPOSAL -INDEPENDENT BOARD CHAIRMAN
For AgainstShr8. STOCKHOLDER PROPOSAL - REPORTCONCERNING GENDER PAY EQUITY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 427 of 1084
BIOGEN INC.
Security: 09062X103
Ticker: BIIB
ISIN: US09062X1037
Meeting Type: Annual
07-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934600568
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ALEXANDER J.DENNER
For ForMgmt1B. ELECTION OF DIRECTOR: CAROLINE D.DORSA
For ForMgmt1C. ELECTION OF DIRECTOR: NANCY L.LEAMING
For ForMgmt1D. ELECTION OF DIRECTOR: RICHARD C.MULLIGAN
For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT W.PANGIA
For ForMgmt1F. ELECTION OF DIRECTOR: STELIOSPAPADOPOULOS
For ForMgmt1G. ELECTION OF DIRECTOR: BRIAN S.POSNER
For ForMgmt1H. ELECTION OF DIRECTOR: ERIC K.ROWINSKY
For ForMgmt1I. ELECTION OF DIRECTOR: LYNN SCHENK
For ForMgmt1J. ELECTION OF DIRECTOR: STEPHEN A.SHERWIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 428 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: MICHELVOUNATSOS
For ForMgmt2. TO RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASBIOGEN INC.'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
For ForMgmt3. SAY ON PAY - TO APPROVE AN ADVISORYVOTE ON EXECUTIVE COMPENSATION.
1 Year ForMgmt4. SAY WHEN ON PAY - TO APPROVE ANADVISORY VOTE ON THE FREQUENCY OFTHE ADVISORY VOTE ON EXECUTIVECOMPENSATION.
For ForMgmt5. TO APPROVE THE BIOGEN INC. 2017OMNIBUS EQUITY PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 429 of 1084
BIOMARIN PHARMACEUTICAL INC.
Security: 09061G101
Ticker: BMRN
ISIN: US09061G1013
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934601611
Value Line Larger Companies Focused Fund, Inc.
1. DIRECTOR
1 JEAN-JACQUES BIENAIME For ForMgmt
2 WILLARD DERE For ForMgmt
3 MICHAEL GREY For ForMgmt
4 ELAINE J. HERON For ForMgmt
5 V. BRYAN LAWLIS For ForMgmt
6 ALAN J. LEWIS For ForMgmt
7 RICHARD A. MEIER For ForMgmt
8 DAVID PYOTT For ForMgmt
9 DENNIS J. SLAMON For ForMgmt
For ForMgmt2. TO RATIFY THE SELECTION OF KPMG LLPAS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FORBIOMARIN FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 430 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY OF THESTOCKHOLDERS' APPROVAL, ON ANADVISORY BASIS, OF THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE PROXY STATEMENT.
For ForMgmt4. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE PROXY STATEMENT.
For ForMgmt5. TO APPROVE THE 2017 EQUITYINCENTIVE PLAN.
Against AgainstMgmt6. TO APPROVE AMENDMENTS TOBIOMARIN'S AMENDED AND RESTATEDCERTIFICATE OF INCORPORATION, ASAMENDED, TO (I) INCREASE THE TOTALNUMBER OF AUTHORIZED SHARES OFCOMMON STOCK FROM 250,000,000SHARES TO 500,000,000 SHARES, AND (II)MAKE CERTAIN MINOR ADMINISTRATIVECHANGES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 431 of 1084
CELGENE CORPORATION
Security: 151020104
Ticker: CELG
ISIN: US1510201049
Meeting Type: Annual
14-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934609023
Value Line Larger Companies Focused Fund, Inc.
1. DIRECTOR
1 ROBERT J. HUGIN For ForMgmt
2 MARK J. ALLES For ForMgmt
3 RICHARD W BARKER D PHIL For ForMgmt
4 MICHAEL W. BONNEY For ForMgmt
5 MICHAEL D. CASEY For ForMgmt
6 CARRIE S. COX For ForMgmt
7 MICHAEL A. FRIEDMAN, MD For ForMgmt
8 JULIA A. HALLER, M.D. For ForMgmt
9 GILLA S. KAPLAN, PH.D. For ForMgmt
10 JAMES J. LOUGHLIN For ForMgmt
11 ERNEST MARIO, PH.D. For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 432 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.
For ForMgmt3. APPROVAL OF AN AMENDMENT ANDRESTATEMENT OF THE COMPANY'SSTOCK INCENTIVE PLAN.
For ForMgmt4. APPROVAL, BY NON-BINDING VOTE, OFEXECUTIVE COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
Against ForShr6. STOCKHOLDER PROPOSAL TO REQUESTA BY-LAW PROVISION LIMITINGMANAGEMENT'S ACCESS TO VOTETALLIES PRIOR TO THE ANNUAL MEETINGWITH RESPECT TO CERTAIN EXECUTIVEPAY MATTERS, DESCRIBED IN MOREDETAIL IN THE PROXY STATEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 433 of 1084
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Security: 192446102
Ticker: CTSH
ISIN: US1924461023
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934600265
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ZEIN ABDALLA
For ForMgmt1B. ELECTION OF DIRECTOR: BETSY S.ATKINS
For ForMgmt1C. ELECTION OF DIRECTOR: MAUREENBREAKIRON-EVANS
For ForMgmt1D. ELECTION OF DIRECTOR: JONATHANCHADWICK
For ForMgmt1E. ELECTION OF DIRECTOR: JOHN M.DINEEN
For ForMgmt1F. ELECTION OF DIRECTOR: FRANCISCOD'SOUZA
For ForMgmt1G. ELECTION OF DIRECTOR: JOHN N. FOX,JR.
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN E. KLEIN
For ForMgmt1I. ELECTION OF DIRECTOR: LEO S.MACKAY, JR.
For ForMgmt1J. ELECTION OF DIRECTOR: MICHAELPATSALOS-FOX
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 434 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: ROBERT E.WEISSMAN
For ForMgmt2. APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt3. APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OFFUTURE ADVISORY VOTES ON THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
For ForMgmt4. APPROVAL OF THE COMPANY'S 2017INCENTIVE AWARD PLAN.
For ForMgmt5. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE YEAR ENDING DECEMBER 31,2017.
For ForMgmt6. STOCKHOLDER PROPOSAL REQUESTINGTHAT THE BOARD OF DIRECTORS TAKETHE STEPS NECESSARY TO ELIMINATETHE SUPERMAJORITY VOTINGPROVISIONS OF THE COMPANY'SCERTIFICATE OF INCORPORATION ANDBY-LAWS.
For AgainstShr7. STOCKHOLDER PROPOSAL REQUESTINGTHAT THE BOARD OF DIRECTORS TAKETHE STEPS NECESSARY TO PERMITSTOCKHOLDER ACTION BY WRITTENCONSENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 435 of 1084
CONSTELLATION BRANDS, INC.
Security: 21036P108
Ticker: STZ
ISIN: US21036P1084
Meeting Type: Annual
20-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934443398
Value Line Larger Companies Focused Fund, Inc.
1. DIRECTOR
1 JERRY FOWDEN For ForMgmt
2 BARRY A. FROMBERG For ForMgmt
3 ROBERT L. HANSON For ForMgmt
4 ERNESTO M. HERNANDEZ For ForMgmt
5 JAMES A. LOCKE III For ForMgmt
6 DANIEL J. MCCARTHY For ForMgmt
7 RICHARD SANDS For ForMgmt
8 ROBERT SANDS For ForMgmt
9 JUDY A. SCHMELING For ForMgmt
10 KEITH E. WANDELL For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 436 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO RATIFY THE SELECTION OF KPMG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGFEBRUARY 28, 2017
For ForMgmt3. TO APPROVE, BY AN ADVISORY VOTE,THE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE PROXY STATEMENT
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 437 of 1084
DEXCOM, INC.
Security: 252131107
Ticker: DXCM
ISIN: US2521311074
Meeting Type: Annual
31-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934593244
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: RICHARDCOLLINS
For ForMgmt1B. ELECTION OF DIRECTOR: MARK FOLETTA
For ForMgmt1C. ELECTION OF DIRECTOR: ERIC J. TOPOL
For ForMgmt2. TO RATIFY THE SELECTION BY THE AUDITCOMMITTEE OF OUR BOARD OFDIRECTORS OF ERNST & YOUNG LLP ASOUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.
Against AgainstMgmt3. ADVISORY RESOLUTION TO APPROVEEXECUTIVE COMPENSATION.
1 Year ForMgmt4. TO RECOMMEND A NON-BINDINGADVISORY RESOLUTION ON THEFREQUENCY OF STOCKHOLDER VOTESON EXECUTIVE COMPENSATION.
For ForMgmt5. TO APPROVE OUR AMENDED ANDRESTATED 2015 EQUITY INCENTIVEPLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 438 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt6. TO APPROVE AN AMENDMENT TODEXCOM'S RESTATED CERTIFICATE OFINCORPORATION TO INCREASE THENUMBER OF AUTHORIZED SHARES OFCOMMON STOCK FROM 100 MILLION TO200 MILLION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 439 of 1084
DIAMONDBACK ENERGY, INC.
Security: 25278X109
Ticker: FANG
ISIN: US25278X1090
Meeting Type: Annual
07-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934605962
Value Line Larger Companies Focused Fund, Inc.
1. DIRECTOR
1 STEVEN E. WEST For ForMgmt
2 TRAVIS D. STICE For ForMgmt
3 MICHAEL P. CROSS For ForMgmt
4 DAVID L. HOUSTON For ForMgmt
5 MARK L. PLAUMANN For ForMgmt
For ForMgmt2. PROPOSAL TO APPROVE, ON ANADVISORY BASIS, THE COMPENSATIONPAID TO THE COMPANY'S NAMEDEXECUTIVE OFFICERS
For ForMgmt3. PROPOSAL TO RATIFY THEAPPOINTMENT OF GRANT THORNTONLLP AS THE COMPANY'S INDEPENDENTAUDITORS FOR THE FISCAL YEARENDING DECEMBER 31, 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 440 of 1084
EDWARDS LIFESCIENCES CORPORATION
Security: 28176E108
Ticker: EW
ISIN: US28176E1082
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934565005
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MICHAEL A.MUSSALLEM
For ForMgmt1B. ELECTION OF DIRECTOR: KIERAN T.GALLAHUE
For ForMgmt1C. ELECTION OF DIRECTOR: LESLIE S.HEISZ
For ForMgmt1D. ELECTION OF DIRECTOR: WILLIAM J.LINK, PH.D.
For ForMgmt1E. ELECTION OF DIRECTOR: STEVEN R.LORANGER
For ForMgmt1F. ELECTION OF DIRECTOR: MARTHA H.MARSH
For ForMgmt1G. ELECTION OF DIRECTOR: WESLEY W.VON SCHACK
For ForMgmt1H. ELECTION OF DIRECTOR: NICHOLAS J.VALERIANI
1 Year ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION EVERY ONE,TWO OR THREE YEARS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 441 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE TO APPROVECOMPENSATION OF NAMED EXECUTIVEOFFICERS
For ForMgmt4. AMENDMENT AND RESTATEMENT OF THELONG-TERM STOCK INCENTIVECOMPENSATION PROGRAM
For ForMgmt5. AMENDMENT AND RESTATEMENT OF THEU.S. EMPLOYEE STOCK PURCHASE PLAN
For ForMgmt6. RATIFICATION OF APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 442 of 1084
FACEBOOK INC.
Security: 30303M102
Ticker: FB
ISIN: US30303M1027
Meeting Type: Annual
01-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934590870
Value Line Larger Companies Focused Fund, Inc.
1. DIRECTOR
1 MARC L. ANDREESSEN For ForMgmt
2 ERSKINE B. BOWLES For ForMgmt
3 S.D.DESMOND-HELLMANN For ForMgmt
4 REED HASTINGS For ForMgmt
5 JAN KOUM For ForMgmt
6 SHERYL K. SANDBERG For ForMgmt
7 PETER A. THIEL For ForMgmt
8 MARK ZUCKERBERG For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS FACEBOOK, INC.'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 443 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For AgainstShr3. A STOCKHOLDER PROPOSALREGARDING CHANGE IN STOCKHOLDERVOTING.
Against ForShr4. A STOCKHOLDER PROPOSALREGARDING A LOBBYING REPORT.
Against ForShr5. A STOCKHOLDER PROPOSALREGARDING FALSE NEWS.
Against ForShr6. A STOCKHOLDER PROPOSALREGARDING A GENDER PAY EQUITYREPORT.
Against ForShr7. A STOCKHOLDER PROPOSALREGARDING AN INDEPENDENT CHAIR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 444 of 1084
INTERCEPT PHARMACEUTICALS, INC.
Security: 45845P108
Ticker: ICPT
ISIN: US45845P1084
Meeting Type: Annual
19-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934453313
Value Line Larger Companies Focused Fund, Inc.
1) DIRECTOR
1 SRINIVAS AKKARAJU For ForMgmt
2 LUCA BENATTI For ForMgmt
3 DANIEL BRADBURY For ForMgmt
4 PAOLO FUNDARO For ForMgmt
5 KEITH GOTTESDIENER For ForMgmt
6 MARK PRUZANSKI For ForMgmt
7 GINO SANTINI For ForMgmt
8 GLENN SBLENDORIO For ForMgmt
9 DANIEL WELCH For ForMgmt
For ForMgmt2) TO AMEND THE COMPANY'S RESTATEDCERTIFICATE OF INCORPORATION TOINCREASE AUTHORIZED SHARES OFCOMMON STOCK.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 445 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3) TO APPROVE, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION.
For ForMgmt4) TO APPROVE A PROPOSAL TO RATIFYTHE BOARD'S APPOINTMENT OF KPMGLLP AS THE COMPANY'S INDEPENDENTAUDITORS FOR THE FISCAL YEARENDING DECEMBER 31, 2016.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 446 of 1084
MEDIDATA SOLUTIONS, INC.
Security: 58471A105
Ticker: MDSO
ISIN: US58471A1051
Meeting Type: Annual
30-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934592925
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: TAREK A.SHERIF
For ForMgmt1B. ELECTION OF DIRECTOR: GLEN M. DEVRIES
For ForMgmt1C. ELECTION OF DIRECTOR: CARLOSDOMINGUEZ
For ForMgmt1D. ELECTION OF DIRECTOR: NEIL M. KURTZ
For ForMgmt1E. ELECTION OF DIRECTOR: GEORGE W.MCCULLOCH
For ForMgmt1F. ELECTION OF DIRECTOR: LEE A.SHAPIRO
For ForMgmt1G. ELECTION OF DIRECTOR: ROBERT B.TAYLOR
For ForMgmt2. TO APPROVE, ON AN ADVISORY BASIS,NAMED EXECUTIVE OFFICERCOMPENSATION (THE "SAY ON PAYVOTE").
For ForMgmt3. TO APPROVE THE MEDIDATA SOLUTIONS,INC. 2017 LONG-TERM INCENTIVE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 447 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt4. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING DECEMBER 31, 2017.
1 Year ForMgmt5. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY OF HOLDING THE SAYON PAY VOTE IN THE FUTURE (THE "SAYWHEN ON PAY VOTE").
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 448 of 1084
MICHAEL KORS HOLDINGS LIMITED
Security: G60754101
Ticker: KORS
ISIN: VGG607541015
Meeting Type: Annual
04-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934452448
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MICHAEL KORS
For ForMgmt1B. ELECTION OF DIRECTOR: JUDY GIBBONS
For ForMgmt1C. ELECTION OF DIRECTOR: JANETHOMPSON
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING APRIL 1, 2017.
For ForMgmt3. TO APPROVE, ON A NON-BINDINGADVISORY BASIS, EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 449 of 1084
MONSTER BEVERAGE CORPORATION
Security: 61174X109
Ticker: MNST
ISIN: US61174X1090
Meeting Type: Special
11-Oct-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934476359
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1. PROPOSAL TO APPROVE AN AMENDMENTTO THE COMPANY'S AMENDED ANDRESTATED CERTIFICATE OFINCORPORATION TO INCREASE THENUMBER OF AUTHORIZED SHARES OFCOMMON STOCK, PAR VALUE $0.005 PERSHARE, FROM 240,000,000 SHARES TO1,250,000,000 SHARES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 450 of 1084
MONSTER BEVERAGE CORPORATION
Security: 61174X109
Ticker: MNST
ISIN: US61174X1090
Meeting Type: Annual
19-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934613870
Value Line Larger Companies Focused Fund, Inc.
1. DIRECTOR
1 RODNEY C. SACKS For ForMgmt
2 HILTON H. SCHLOSBERG For ForMgmt
3 MARK J. HALL For ForMgmt
4 NORMAN C. EPSTEIN For ForMgmt
5 GARY P. FAYARD For ForMgmt
6 BENJAMIN M. POLK For ForMgmt
7 SYDNEY SELATI For ForMgmt
8 HAROLD C. TABER, JR. For ForMgmt
9 KATHY N. WALLER For ForMgmt
10 MARK S. VIDERGAUZ For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 451 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THECOMPANY FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
For ForMgmt3. PROPOSAL TO APPROVE THE MONSTERBEVERAGE CORPORATION 2017COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
Against AgainstMgmt4. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt5. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THEFREQUENCY WITH WHICHSTOCKHOLDERS WILL APPROVE THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
For AgainstShr6. STOCKHOLDER PROPOSAL REQUESTINGTHE COMPANY'S BOARD OF DIRECTORSADOPT A "PROXY ACCESS" BYLAW.
For AgainstShr7. STOCKHOLDER PROPOSAL REGARDINGA SUSTAINABILITY REPORT RELATED TOKEY ENVIRONMENTAL, SOCIAL ANDGOVERNANCE RISKS ANDOPPORTUNITIES INCLUDING ANANALYSIS OF MATERIAL WATER-RELATEDRISKS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 452 of 1084
NETFLIX, INC.
Security: 64110L106
Ticker: NFLX
ISIN: US64110L1061
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934599830
Value Line Larger Companies Focused Fund, Inc.
1. DIRECTOR
1 REED HASTINGS For ForMgmt
2 JAY HOAG For ForMgmt
3 A. GEORGE (SKIP) BATTLE For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
For ForMgmt3. ADVISORY APPROVAL OF THECOMPANY'S EXECUTIVE OFFICERCOMPENSATION.
1 Year ForMgmt4. ADVISORY APPROVAL OF THEFREQUENCY OF VOTES ON THECOMPANY'S EXECUTIVE OFFICERCOMPENSATION.
For AgainstShr5. STOCKHOLDER PROPOSAL REGARDINGPROXY ACCESS, IF PROPERLYPRESENTED AT THE MEETING.
For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGAN ANNUAL SUSTAINABILITY REPORT, IFPROPERLY PRESENTED AT THEMEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 453 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against ForShr7. STOCKHOLDER PROPOSAL REGARDINGAN EMISSIONS REPORT, IF PROPERLYPRESENTED AT THE MEETING.
For AgainstShr8. STOCKHOLDER PROPOSAL REGARDINGELECTING EACH DIRECTOR ANNUALLY, IFPROPERLY PRESENTED AT THEMEETING.
For AgainstShr9. STOCKHOLDER PROPOSAL REGARDINGSIMPLE MAJORITY VOTING, IF PROPERLYPRESENTED AT THE MEETING.
For AgainstShr10. STOCKHOLDER PROPOSAL TO AMENDSECTION 3.3 OF THE BYLAWS TOMAJORITY VOTE, IF PROPERLYPRESENTED AT THE MEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 454 of 1084
NIKE, INC.
Security: 654106103
Ticker: NKE
ISIN: US6541061031
Meeting Type: Annual
22-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934466687
Value Line Larger Companies Focused Fund, Inc.
1. DIRECTOR
1 ALAN B. GRAF, JR. For ForMgmt
2 MICHELLE A. PELUSO For ForMgmt
3 PHYLLIS M. WISE For ForMgmt
Against AgainstMgmt2. TO APPROVE EXECUTIVECOMPENSATION BY AN ADVISORY VOTE.
For ForMgmt3. TO APPROVE AN AMENDMENT TO THENIKE, INC. EMPLOYEE STOCK PURCHASEPLAN.
Against ForShr4. TO CONSIDER A SHAREHOLDERPROPOSAL REGARDING POLITICALCONTRIBUTIONS DISCLOSURE.
For ForMgmt5. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 455 of 1084
PAYPAL HOLDINGS, INC.
Security: 70450Y103
Ticker: PYPL
ISIN: US70450Y1038
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934589512
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: WENCESCASARES
For ForMgmt1B. ELECTION OF DIRECTOR: JONATHANCHRISTODORO
For ForMgmt1C. ELECTION OF DIRECTOR: JOHN J.DONAHOE
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID W.DORMAN
For ForMgmt1E. ELECTION OF DIRECTOR: BELINDAJOHNSON
For ForMgmt1F. ELECTION OF DIRECTOR: GAIL J.MCGOVERN
For ForMgmt1G. ELECTION OF DIRECTOR: DAVID M.MOFFETT
For ForMgmt1H. ELECTION OF DIRECTOR: DANIEL H.SCHULMAN
For ForMgmt1I. ELECTION OF DIRECTOR: FRANK D.YEARY
For ForMgmt2. ADVISORY VOTE TO APPROVE THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 456 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. APPROVAL OF AN AMENDMENT TO OURAMENDED AND RESTATED CERTIFICATEOF INCORPORATION TO INCREASE THENUMBER OF STOCKHOLDERS WHO MAY,FOR PROXY ACCESS PURPOSES,AGGREGATE THEIR HOLDINGS FROM 15TO 20.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT AUDITOR FOR 2017.
For AgainstShr5. STOCKHOLDER PROPOSAL REGARDINGSTOCKHOLDER WRITTEN CONSENTWITHOUT A MEETING.
For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGA SUSTAINABILITY REPORT.
Against ForShr7. STOCKHOLDER PROPOSAL REGARDINGA "NET-ZERO" GREENHOUSE GASEMISSIONS REPORT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 457 of 1084
PIONEER NATURAL RESOURCES COMPANY
Security: 723787107
Ticker: PXD
ISIN: US7237871071
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934570210
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: EDISON C.BUCHANAN
For ForMgmt1B. ELECTION OF DIRECTOR: ANDREW F.CATES
For ForMgmt1C. ELECTION OF DIRECTOR: TIMOTHY L.DOVE
For ForMgmt1D. ELECTION OF DIRECTOR: PHILLIP A.GOBE
For ForMgmt1E. ELECTION OF DIRECTOR: LARRY R.GRILLOT
For ForMgmt1F. ELECTION OF DIRECTOR: STACY P.METHVIN
For ForMgmt1G. ELECTION OF DIRECTOR: ROYCE W.MITCHELL
For ForMgmt1H. ELECTION OF DIRECTOR: FRANK A.RISCH
For ForMgmt1I. ELECTION OF DIRECTOR: SCOTT D.SHEFFIELD
For ForMgmt1J. ELECTION OF DIRECTOR: MONA K.SUTPHEN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 458 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: J. KENNETHTHOMPSON
For ForMgmt1L. ELECTION OF DIRECTOR: PHOEBE A.WOOD
For ForMgmt1M. ELECTION OF DIRECTOR: MICHAEL D.WORTLEY
For ForMgmt2. RATIFICATION OF SELECTION OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION
1 Year ForMgmt4. ADVISORY VOTE REGARDINGFREQUENCY OF FUTURE STOCKHOLDERADVISORY VOTES ON EXECUTIVECOMPENSATION
For AgainstShr5. STOCKHOLDER PROPOSAL RELATING TOA SUSTAINABILITY REPORT
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 459 of 1084
SALESFORCE.COM, INC.
Security: 79466L302
Ticker: CRM
ISIN: US79466L3024
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934606178
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MARC BENIOFF
For ForMgmt1B. ELECTION OF DIRECTOR: KEITH BLOCK
For ForMgmt1C. ELECTION OF DIRECTOR: CRAIGCONWAY
For ForMgmt1D. ELECTION OF DIRECTOR: ALANHASSENFELD
For ForMgmt1E. ELECTION OF DIRECTOR: NEELIE KROES
For ForMgmt1F. ELECTION OF DIRECTOR: COLIN POWELL
For ForMgmt1G. ELECTION OF DIRECTOR: SANFORDROBERTSON
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN V. ROOS
For ForMgmt1I. ELECTION OF DIRECTOR: ROBINWASHINGTON
For ForMgmt1J. ELECTION OF DIRECTOR: MAYNARDWEBB
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 460 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt1K. ELECTION OF DIRECTOR: SUSANWOJCICKI
For ForMgmt2. APPROVAL TO AMEND OUR 2013 EQUITYINCENTIVE PLAN, INCLUDING TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR GRANT BY 37 MILLIONSHARES.
For ForMgmt3. APPROVAL TO AMEND OUR 2004EMPLOYEE STOCK PURCHASE PLAN TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR EMPLOYEEPURCHASE BY 8 MILLION SHARES.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING JANUARY 31, 2018.
For ForMgmt5. TO APPROVE, ON AN ADVISORY BASIS,THE FISCAL 2017 COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt6. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For AgainstShr7. A STOCKHOLDER PROPOSALREQUESTING, ON AN ADVISORY BASIS,ACTION TO ALLOW STOCKHOLDERS TOREQUEST SPECIAL MEETINGS OFSTOCKHOLDERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 461 of 1084
SERVICENOW, INC.
Security: 81762P102
Ticker: NOW
ISIN: US81762P1021
Meeting Type: Annual
13-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934609124
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JOHN J.DONAHOE
For ForMgmt1B. ELECTION OF DIRECTOR: CHARLES H.GIANCARLO
For ForMgmt1C. ELECTION OF DIRECTOR: ANITA M.SANDS
Against AgainstMgmt2. AN ADVISORY RESOLUTION TO APPROVETHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt3. RATIFICATION OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 462 of 1084
STARBUCKS CORPORATION
Security: 855244109
Ticker: SBUX
ISIN: US8552441094
Meeting Type: Annual
22-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934524996
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: HOWARDSCHULTZ
For ForMgmt1B. ELECTION OF DIRECTOR: WILLIAM W.BRADLEY
For ForMgmt1C. ELECTION OF DIRECTOR: ROSALINDBREWER
For ForMgmt1D. ELECTION OF DIRECTOR: MARY N.DILLON
For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT M.GATES
For ForMgmt1F. ELECTION OF DIRECTOR: MELLODYHOBSON
For ForMgmt1G. ELECTION OF DIRECTOR: KEVIN R.JOHNSON
For ForMgmt1H. ELECTION OF DIRECTOR: JORGEN VIGKNUDSTORP
For ForMgmt1I. ELECTION OF DIRECTOR: SATYANADELLA
For ForMgmt1J. ELECTION OF DIRECTOR: JOSHUACOOPER RAMO
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 463 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: CLARA SHIH
For ForMgmt1L. ELECTION OF DIRECTOR: JAVIER G.TERUEL
For ForMgmt1M. ELECTION OF DIRECTOR: MYRON E.ULLMAN, III
For ForMgmt1N. ELECTION OF DIRECTOR: CRAIG E.WEATHERUP
For ForMgmt2. ADVISORY RESOLUTION TO APPROVEOUR EXECUTIVE COMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
For ForMgmt4. RATIFICATION OF SELECTION OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL 2017.
Against ForShr5. AMEND PROXY ACCESS BYLAW.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 464 of 1084
SYNCHRONY FINANCIAL
Security: 87165B103
Ticker: SYF
ISIN: US87165B1035
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934572808
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MARGARET M.KEANE
For ForMgmt1B. ELECTION OF DIRECTOR: PAGET L.ALVES
For ForMgmt1C. ELECTION OF DIRECTOR: ARTHUR W.COVIELLO, JR.
For ForMgmt1D. ELECTION OF DIRECTOR: WILLIAM W.GRAYLIN
For ForMgmt1E. ELECTION OF DIRECTOR: ROY A.GUTHRIE
For ForMgmt1F. ELECTION OF DIRECTOR: RICHARD C.HARTNACK
For ForMgmt1G. ELECTION OF DIRECTOR: JEFFREY G.NAYLOR
For ForMgmt1H. ELECTION OF DIRECTOR: LAUREL J.RICHIE
For ForMgmt1I. ELECTION OF DIRECTOR: OLYMPIA J.SNOWE
For ForMgmt2. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 465 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3. APPROVE THE ADOPTION OF THEAMENDMENT TO THE SYNCHRONYFINANCIAL 2014 LONG-TERM INCENTIVEPLAN AND RE-APPROVAL OFPERFORMANCE MEASURES
For ForMgmt4. RATIFICATION OF SELECTION OF KPMGLLP AS INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THECOMPANY FOR 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 466 of 1084
TESLA MOTORS, INC.
Security: 88160R101
Ticker: TSLA
ISIN: US88160R1014
Meeting Type: Special
17-Nov-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934491022
Value Line Larger Companies Focused Fund, Inc.
Against AgainstMgmt1. A PROPOSAL TO ADOPT THEAGREEMENT AND PLAN OF MERGER,DATED AS OF JULY 31, 2016 (AS IT MAY BEAMENDED FROM TIME TO TIME, THE"MERGER AGREEMENT"), AMONG TESLAMOTORS, INC. ("TESLA"), SOLARCITYCORPORATION ("SOLARCITY"), AND DSUBSIDIARY, INC., A WHOLLY OWNEDSUBSIDIARY OF TESLA ("MERGER SUB"),PURSUANT TO WHICH MERGER SUB WILLMERGE WITH AND INTO SOLARCITY (THE"MERGER"), WITH SOLARCITY SURVIVINGTHE MERGER AS A WHOLLY OWNEDSUBSIDIARY OF TESLA, AND TO APPROVETHE TRANSACTIONS .. (DUE TO SPACELIMITS, SEE PROXY STATEMENT FORFULL PROPOSAL).
Against AgainstMgmt2. A PROPOSAL TO ADJOURN THE SPECIALMEETING OF TESLA STOCKHOLDERS(THE "SPECIAL MEETING"), IFNECESSARY OR APPROPRIATE, TOSOLICIT ADDITIONAL PROXIES IF THEREARE NOT SUFFICIENT VOTES TOAPPROVE THE TESLA MERGER ANDSHARE ISSUANCE PROPOSAL.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 467 of 1084
TESLA, INC.
Security: 88160R101
Ticker: TSLA
ISIN: US88160R1014
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934602245
Value Line Larger Companies Focused Fund, Inc.
Against AgainstMgmt1.1 ELECTION OF CLASS I DIRECTOR: ELONMUSK
For ForMgmt1.2 ELECTION OF CLASS I DIRECTOR: ROBYNM. DENHOLM
For ForMgmt1.3 ELECTION OF CLASS I DIRECTOR:STEPHEN T. JURVETSON
For ForMgmt2. A NON-BINDING ADVISORY VOTE ON THEAPPROVAL OF EXECUTIVECOMPENSATION.
1 Year AgainstMgmt3. A NON-BINDING ADVISORY VOTE ON THEFREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For ForMgmt4. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTESLA'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING DECEMBER 31,2017.
For AgainstShr5. A STOCKHOLDER PROPOSALREGARDING DECLASSIFICATION OF THEBOARD OF DIRECTORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 468 of 1084
THE CHARLES SCHWAB CORPORATION
Security: 808513105
Ticker: SCHW
ISIN: US8085131055
Meeting Type: Annual
16-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934563873
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: WILLIAM S.HARAF
For ForMgmt1B. ELECTION OF DIRECTOR: FRANK C.HERRINGER
For ForMgmt1C. ELECTION OF DIRECTOR: STEPHEN T.MCLIN
For ForMgmt1D. ELECTION OF DIRECTOR: ROGER O.WALTHER
For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT N.WILSON
For ForMgmt2. RATIFICATION OF THE SELECTION OFDELOITTE & TOUCHE LLP ASINDEPENDENT AUDITORS
1 Year ForMgmt3. FREQUENCY OF ADVISORY VOTE ONNAMED EXECUTIVE OFFICERCOMPENSATION
For ForMgmt4. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 469 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against ForShr5. STOCKHOLDER PROPOSAL REQUESTINGDISCLOSURE OF LOBBYING POLICY,PROCEDURES AND OVERSIGHT;LOBBYING EXPENDITURES; ANDPARTICIPATION IN ORGANIZATIONSENGAGED IN LOBBYING
Against ForShr6. STOCKHOLDER PROPOSAL REQUESTINGANNUAL DISCLOSURE OF EEO-1 DATA
For AgainstShr7. STOCKHOLDER PROPOSAL REQUESTINGADOPTION OF A PROXY ACCESS BYLAWFOR DIRECTOR NOMINATIONS BYSTOCKHOLDERS
Against ForShr8. STOCKHOLDER PROPOSAL REQUESTINGMAJORITY VOTE TABULATION FOR ALLNON-BINDING MATTERS PRESENTED BYSTOCKHOLDERS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 470 of 1084
THE ESTEE LAUDER COMPANIES INC.
Security: 518439104
Ticker: EL
ISIN: US5184391044
Meeting Type: Annual
11-Nov-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934481716
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF CLASS II DIRECTOR:RONALD S. LAUDER PLEASE NOTE ANABSTAIN VOTE MEANS A WITHHOLDVOTE AGAINST THIS DIRECTOR
For ForMgmt1B. ELECTION OF CLASS II DIRECTOR:WILLIAM P. LAUDER PLEASE NOTE ANABSTAIN VOTE MEANS A WITHHOLDVOTE AGAINST THIS DIRECTOR
For ForMgmt1C. ELECTION OF CLASS II DIRECTOR:RICHARD D. PARSONS PLEASE NOTE ANABSTAIN VOTE MEANS A WITHHOLDVOTE AGAINST THIS DIRECTOR
For ForMgmt1D. ELECTION OF CLASS II DIRECTOR: LYNNFORESTER DE ROTHSCHILD PLEASENOTE AN ABSTAIN VOTE MEANS AWITHHOLD VOTE AGAINST THISDIRECTOR
For ForMgmt1E. ELECTION OF CLASS II DIRECTOR:RICHARD F. ZANNINO PLEASE NOTE ANABSTAIN VOTE MEANS A WITHHOLDVOTE AGAINST THIS DIRECTOR
For ForMgmt2. RATIFICATION OF APPOINTMENT OFKPMG LLP AS INDEPENDENT AUDITORSFOR THE 2017 FISCAL YEAR.
Against AgainstMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 471 of 1084
THE PRICELINE GROUP INC.
Security: 741503403
Ticker: PCLN
ISIN: US7415034039
Meeting Type: Annual
08-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934603247
Value Line Larger Companies Focused Fund, Inc.
1. DIRECTOR
1 TIMOTHY M. ARMSTRONG For ForMgmt
2 JEFFERY H. BOYD For ForMgmt
3 JAN L. DOCTER For ForMgmt
4 JEFFREY E. EPSTEIN For ForMgmt
5 GLENN D. FOGEL For ForMgmt
6 JAMES M. GUYETTE For ForMgmt
7 ROBERT J. MYLOD, JR. For ForMgmt
8 CHARLES H. NOSKI For ForMgmt
9 NANCY B. PERETSMAN For ForMgmt
10 THOMAS E. ROTHMAN For ForMgmt
11 CRAIG W. RYDIN For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 472 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 LYNN M. VOJVODICH For ForMgmt
For ForMgmt2. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMOF THE COMPANY FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
For ForMgmt3. TO APPROVE ON A NON-BINDINGADVISORY BASIS THE 2016COMPENSATION PAID BY THE COMPANYTO ITS NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt4. TO CAST A NON-BINDING ADVISORYVOTE ON THE FREQUENCY OF FUTURENON-BINDING ADVISORY VOTES ON THECOMPENSATION PAID BY THE COMPANYTO ITS NAMED EXECUTIVE OFFICERS.
For AgainstShr5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSALCONCERNING SPECIAL MEETINGS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 473 of 1084
THE TJX COMPANIES, INC.
Security: 872540109
Ticker: TJX
ISIN: US8725401090
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934614947
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ZEIN ABDALLA
For ForMgmt1B. ELECTION OF DIRECTOR: JOSE B.ALVAREZ
For ForMgmt1C. ELECTION OF DIRECTOR: ALAN M.BENNETT
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID T. CHING
For ForMgmt1E. ELECTION OF DIRECTOR: ERNIEHERRMAN
For ForMgmt1F. ELECTION OF DIRECTOR: MICHAEL F.HINES
For ForMgmt1G. ELECTION OF DIRECTOR: AMY B. LANE
For ForMgmt1H. ELECTION OF DIRECTOR: CAROLMEYROWITZ
For ForMgmt1I. ELECTION OF DIRECTOR: JACKWYN L.NEMEROV
For ForMgmt1J. ELECTION OF DIRECTOR: JOHN F.O'BRIEN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 474 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: WILLOW B.SHIRE
For ForMgmt2. RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS AS TJX'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL 2018
For ForMgmt3. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THESTOCK INCENTIVE PLAN
For ForMgmt4. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THECASH INCENTIVE PLANS
Against AgainstMgmt5. ADVISORY APPROVAL OF TJX'SEXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)
1 Year ForMgmt6. ADVISORY APPROVAL OF THEFREQUENCY OF TJX'S SAY-ON-PAYVOTES
Against ForShr7. SHAREHOLDER PROPOSAL FORINCLUSION OF DIVERSITY AS A CEOPERFORMANCE MEASURE
Against ForShr8. SHAREHOLDER PROPOSAL FOR AREVIEW AND SUMMARY REPORT ONEXECUTIVE COMPENSATION POLICIES
For AgainstShr9. SHAREHOLDER PROPOSAL FOR AREPORT ON COMPENSATIONDISPARITIES BASED ON RACE, GENDER,OR ETHNICITY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 475 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against ForShr10. SHAREHOLDER PROPOSAL FOR AREPORT ON NET-ZERO GREENHOUSEGAS EMISSIONS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 476 of 1084
THE WALT DISNEY COMPANY
Security: 254687106
Ticker: DIS
ISIN: US2546871060
Meeting Type: Annual
08-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934523437
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: SUSAN E.ARNOLD
For ForMgmt1B. ELECTION OF DIRECTOR: JOHN S. CHEN
For ForMgmt1C. ELECTION OF DIRECTOR: JACK DORSEY
For ForMgmt1D. ELECTION OF DIRECTOR: ROBERT A.IGER
For ForMgmt1E. ELECTION OF DIRECTOR: MARIA ELENALAGOMASINO
For ForMgmt1F. ELECTION OF DIRECTOR: FRED H.LANGHAMMER
For ForMgmt1G. ELECTION OF DIRECTOR: AYLWIN B.LEWIS
For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT W.MATSCHULLAT
For ForMgmt1I. ELECTION OF DIRECTOR: MARK G.PARKER
For ForMgmt1J. ELECTION OF DIRECTOR: SHERYL K.SANDBERG
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 477 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: ORIN C. SMITH
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S REGISTERED PUBLICACCOUNTANTS FOR 2017.
Against AgainstMgmt3. TO APPROVE THE ADVISORYRESOLUTION ON EXECUTIVECOMPENSATION.
1 Year ForMgmt4. TO APPROVE HOLDING AN ADVISORYVOTE ON EXECUTIVE COMPENSATIONEVERY ONE, TWO OR THREE YEARS, ASINDICATED.
Against ForShr5. TO APPROVE THE SHAREHOLDERPROPOSAL REQUESTING AN ANNUALREPORT DISCLOSING INFORMATIONREGARDING THE COMPANY'S LOBBYINGPOLICIES AND ACTIVITIES.
Against ForShr6. TO APPROVE THE SHAREHOLDERPROPOSAL REQUESTING THE BOARD TOAMEND THE COMPANY'S BYLAWSRELATING TO PROXY ACCESS TOINCREASE THE NUMBER OF PERMITTEDNOMINEES, REMOVE THE LIMIT ONAGGREGATING SHARES TO MEET THESHAREHOLDING REQUIREMENT, ANDREMOVE THE LIMITATION ONRENOMINATION OF PERSONS BASED ONVOTES IN A PRIOR ELECTION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 478 of 1084
TOLL BROTHERS, INC.
Security: 889478103
Ticker: TOL
ISIN: US8894781033
Meeting Type: Annual
14-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934527916
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL
For ForMgmt1.2 ELECTION OF DIRECTOR: DOUGLAS C.YEARLEY, JR.
For ForMgmt1.3 ELECTION OF DIRECTOR: EDWARD G.BOEHNE
For ForMgmt1.4 ELECTION OF DIRECTOR: RICHARD J.BRAEMER
For ForMgmt1.5 ELECTION OF DIRECTOR: CHRISTINE N.GARVEY
For ForMgmt1.6 ELECTION OF DIRECTOR: CARL B.MARBACH
For ForMgmt1.7 ELECTION OF DIRECTOR: JOHN A.MCLEAN
For ForMgmt1.8 ELECTION OF DIRECTOR: STEPHEN A.NOVICK
For ForMgmt1.9 ELECTION OF DIRECTOR: PAUL E.SHAPIRO
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 479 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & YOUNG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.
For ForMgmt3. THE APPROVAL, IN AN ADVISORY ANDNON-BINDING VOTE, OF THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt4. THE RECOMMENDATION, IN ANADVISORY AND NON-BINDING VOTE,WHETHER A NONBINDING STOCKHOLDERVOTE TO APPROVE THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVEOFFICERS SHOULD OCCUR EVERY ONE,TWO OR THREE YEARS.
For ForMgmt5. THE APPROVAL OF THE TOLL BROTHERS,INC. EMPLOYEE STOCK PURCHASE PLAN(2017).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 480 of 1084
VERTEX PHARMACEUTICALS INCORPORATED
Security: 92532F100
Ticker: VRTX
ISIN: US92532F1003
Meeting Type: Annual
08-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934615278
Value Line Larger Companies Focused Fund, Inc.
1. DIRECTOR
1 ALAN GARBER For ForMgmt
2 MARGARET G. MCGLYNN For ForMgmt
3 WILLIAM D. YOUNG For ForMgmt
For ForMgmt2. AMENDMENTS TO OUR CHARTER ANDBY-LAWS TO PROVIDE FOR THEDECLASSIFICATION OF OUR BOARD OFDIRECTORS.
For ForMgmt3. AMENDMENT AND RESTATEMENT OFOUR 2013 STOCK AND OPTION PLAN, TOAMONG OTHER THINGS, INCREASE THENUMBER OF SHARES AVAILABLE UNDERTHE PLAN BY 6.75 MILLION SHARES.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
For ForMgmt5. ADVISORY VOTE ON OUR NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt6. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION PROGRAM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 481 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For AgainstShr7. SHAREHOLDER PROPOSAL, IFPROPERLY PRESENTED AT THEMEETING, REQUESTING THAT WE TAKESTEPS NECESSARY TO ELIMINATESUPERMAJORITY PROVISIONS FROMOUR CHARTER AND BY-LAWS.
Against ForShr8. SHAREHOLDER PROPOSAL, IFPROPERLY PRESENTED AT THEMEETING, REQUESTING THAT WEPREPARE A REPORT ON OUR POLICIESAND ACTIVITIES WITH RESPECT TOLOBBYING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 482 of 1084
VISA INC.
Security: 92826C839
Ticker: V
ISIN: US92826C8394
Meeting Type: Annual
31-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934512890
Value Line Larger Companies Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: LLOYD A.CARNEY
For ForMgmt1B. ELECTION OF DIRECTOR: MARY B.CRANSTON
For ForMgmt1C. ELECTION OF DIRECTOR: FRANCISCOJAVIER FERNANDEZ-CARBAJAL
For ForMgmt1D. ELECTION OF DIRECTOR: GARY A.HOFFMAN
For ForMgmt1E. ELECTION OF DIRECTOR: ALFRED F.KELLY, JR.
For ForMgmt1F. ELECTION OF DIRECTOR: ROBERT W.MATSCHULLAT
For ForMgmt1G. ELECTION OF DIRECTOR: SUZANNENORA JOHNSON
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN A.C.SWAINSON
For ForMgmt1I. ELECTION OF DIRECTOR: MAYNARD G.WEBB, JR.
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 483 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 484 of 1084
ADVANCE AUTO PARTS, INC.
Security: 00751Y106
Ticker: AAP
ISIN: US00751Y1064
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934569281
Value Line Mid Cap Focused Fund, Inc.
1. DIRECTOR
1 JOHN F. BERGSTROM For ForMgmt
2 JOHN C. BROUILLARD For ForMgmt
3 BRAD W. BUSS For ForMgmt
4 FIONA P. DIAS For ForMgmt
5 JOHN F. FERRARO For ForMgmt
6 THOMAS R. GRECO For ForMgmt
7 ADRIANA KARABOUTIS For ForMgmt
8 EUGENE I. LEE, JR. For ForMgmt
9 WILLIAM S. OGLESBY For ForMgmt
10 REUBEN E. SLONE For ForMgmt
11 JEFFREY C. SMITH For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 485 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt2. APPROVE, BY ADVISORY VOTE, THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt3. RECOMMEND, BY ADVISORY VOTE, HOWOFTEN STOCKHOLDERS SHOULD VOTEON THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. APPROVE THE COMPANY'S 2017AMENDED AND RESTATED EXECUTIVEINCENTIVE PLAN.
For ForMgmt5. RATIFY THE APPOINTMENT OF DELOITTE& TOUCHE LLP (DELOITTE) AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
For ForMgmt6. APPROVE PROPOSAL TO AMEND THECOMPANY'S CERTIFICATE OFINCORPORATION TO REDUCE THETHRESHOLD STOCK OWNERSHIPREQUIREMENT FROM 25 PERCENT TO 10PERCENT FOR STOCKHOLDERS TO CALLA SPECIAL MEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 486 of 1084
AMETEK INC.
Security: 031100100
Ticker: AME
ISIN: US0311001004
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934570943
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: THOMAS A.AMATO
For ForMgmt1.2 ELECTION OF DIRECTOR: ANTHONY J.CONTI
For ForMgmt1.3 ELECTION OF DIRECTOR: FRANK S.HERMANCE
For ForMgmt1.4 ELECTION OF DIRECTOR: GRETCHEN W.MCCLAIN
For ForMgmt2. APPROVAL, BY NON-BINDING ADVISORYVOTE, OF AMETEK, INC. EXECUTIVECOMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFEXECUTIVE COMPENSATION ADVISORYVOTES.
For ForMgmt4. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 487 of 1084
AMPHENOL CORPORATION
Security: 032095101
Ticker: APH
ISIN: US0320951017
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934597610
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: RONALD P.BADIE
For ForMgmt1.2 ELECTION OF DIRECTOR: STANLEY L.CLARK
For ForMgmt1.3 ELECTION OF DIRECTOR: DAVID P. FALCK
For ForMgmt1.4 ELECTION OF DIRECTOR: EDWARD G.JEPSEN
For ForMgmt1.5 ELECTION OF DIRECTOR: MARTIN H.LOEFFLER
For ForMgmt1.6 ELECTION OF DIRECTOR: JOHN R. LORD
For ForMgmt1.7 ELECTION OF DIRECTOR: R. ADAMNORWITT
For ForMgmt1.8 ELECTION OF DIRECTOR: DIANA G.REARDON
For ForMgmt2. RATIFICATION OF DELOITTE & TOUCHELLP AS INDEPENDENT ACCOUNTANTS OFTHE COMPANY.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 488 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE TO APPROVECOMPENSATION OF NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONCOMPENSATION OF NAMED EXECUTIVEOFFICERS.
Against AgainstMgmt5. TO RATIFY AND APPROVE THE 2017STOCK PURCHASE AND OPTION PLANFOR KEY EMPLOYEES OF AMPHENOLAND SUBSIDIARIES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 489 of 1084
ANSYS, INC.
Security: 03662Q105
Ticker: ANSS
ISIN: US03662Q1058
Meeting Type: Annual
19-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934560889
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JAMES E.CASHMAN III
For ForMgmt1B. ELECTION OF DIRECTOR: AJEI S. GOPAL
For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM R.MCDERMOTT
For ForMgmt2. THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS, TO BE VOTED ONA NON-BINDING, ADVISORY BASIS.
1 Year ForMgmt3. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For ForMgmt4. THE RATIFICATION OF THE SELECTIONOF DELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 490 of 1084
ARCH CAPITAL GROUP LTD.
Security: G0450A105
Ticker: ACGL
ISIN: BMG0450A1053
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542843
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS:KEWSONG LEE
For ForMgmt1B TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: LOUIS J.PAGLIA
For ForMgmt1C TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: BRIAN S.POSNER
For ForMgmt1D TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: JOHN D.VOLLARO
For ForMgmt2A TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROBERT APPLEBY
For ForMgmt2B TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ANTHONY ASQUITH
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 491 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2C TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DENNIS R. BRAND
For ForMgmt2D TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: IAN BRITCHFIELD
For ForMgmt2E TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PIERRE-ANDRE CAMPS
For ForMgmt2F TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PAUL COLE
For ForMgmt2G TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GRAHAM B.R. COLLIS
For ForMgmt2H TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAELCONSTANTINIDES
For ForMgmt2I TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: STEPHEN J. CURLEY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 492 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2J TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: NICK DENNISTON
For ForMgmt2K TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SEAMUS FEARON
For ForMgmt2L TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL FEETHAM
For ForMgmt2M TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: BEAU H. FRANKLIN
For ForMgmt2N TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GIULIANO GIOVANNETTI
For ForMgmt2O TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL HAMMER
For ForMgmt2P TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: W. PRESTON HUTCHINGS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 493 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2Q TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: CONSTANTINE IORDANOU
For ForMgmt2R TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL H. KIER
For ForMgmt2S TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: JASON KITTINGER
For ForMgmt2T TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GERALD KONIG
For ForMgmt2U TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MARK D. LYONS
For ForMgmt2V TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PATRICK MAILLOUX
For ForMgmt2W TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PAUL MARTIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 494 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2X TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROBERT MCDOWELL
For ForMgmt2Y TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DAVID H. MCELROY
For ForMgmt2Z TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: FRANCOIS MORIN
For ForMgmt2AA TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DAVID J. MULHOLLAND
For ForMgmt2AB TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MARK NOLAN
For ForMgmt2AC TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: NICOLAS PAPADOPOULO
For ForMgmt2AD TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL PRICE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 495 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2AE TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ELISABETH QUINN
For ForMgmt2AF TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MAAMOUN RAJEH
For ForMgmt2AG TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ANDREW T. RIPPERT
For ForMgmt2AH TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ARTHUR SCACE
For ForMgmt2AI TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SOREN SCHEUER
For ForMgmt2AJ TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MATTHEW SHULMAN
For ForMgmt2AK TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: BUDHI SINGH
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 496 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2AL TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: WILLIAM A. SOARES
For ForMgmt2AM TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SCOTT STIRLING
For ForMgmt2AN TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: HUGH STURGESS
For ForMgmt2AO TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROSS TOTTEN
For ForMgmt2AP TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GERALD WOLFE
For ForMgmt3 TO APPOINTPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE YEAR ENDING DECEMBER 31,2017.
Against AgainstMgmt4 ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 497 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt5 ADVISORY VOTE ON THE FREQUENCY OFHOLDING FUTURE ADVISORY VOTES ONEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 498 of 1084
BALL CORPORATION
Security: 058498106
Ticker: BLL
ISIN: US0584981064
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542259
Value Line Mid Cap Focused Fund, Inc.
1. DIRECTOR
1 JOHN A. HAYES For ForMgmt
2 GEORGE M. SMART For ForMgmt
3 THEODORE M. SOLSO For ForMgmt
4 STUART A. TAYLOR II For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THECORPORATION FOR 2017.
For ForMgmt3. TO APPROVE THE AMENDED ANDRESTATED 2013 STOCK AND CASHINCENTIVE PLAN.
For ForMgmt4. TO APPROVE, BY NON-BINDING VOTE,THE COMPENSATION PAID TO THENAMED EXECUTIVE OFFICERS.
1 Year ForMgmt5. TO APPROVE, BY NON-BINDING VOTE,THE FREQUENCY OF THE NON- BINDINGSHAREHOLDER VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS, EVERY ONE, TWOOR THREE YEARS AS INDICATED.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 499 of 1084
C. R. BARD, INC.
Security: 067383109
Ticker: BCR
ISIN: US0673831097
Meeting Type: Annual
19-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934546271
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID M.BARRETT
For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT M.DAVIS
For ForMgmt1C. ELECTION OF DIRECTOR: HERBERT L.HENKEL
For ForMgmt1D. ELECTION OF DIRECTOR: JOHN C. KELLY
For ForMgmt1E. ELECTION OF DIRECTOR: DAVID F.MELCHER
For ForMgmt1F. ELECTION OF DIRECTOR: GAIL K.NAUGHTON
For ForMgmt1G. ELECTION OF DIRECTOR: TIMOTHY M.RING
For ForMgmt1H. ELECTION OF DIRECTOR: TOMMY G.THOMPSON
For ForMgmt1I. ELECTION OF DIRECTOR: JOHN H.WEILAND
For ForMgmt1J. ELECTION OF DIRECTOR: ANTHONYWELTERS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 500 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: TONY L. WHITE
For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2017.
For ForMgmt3. TO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS ONAN ADVISORY BASIS.
1 Year ForMgmt4. TO APPROVE "SAY - ON - PAYFREQUENCY" OF SHAREHOLDER VOTESON COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS ON AN ADVISORYBASIS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 501 of 1084
CARLISLE COMPANIES INCORPORATED
Security: 142339100
Ticker: CSL
ISIN: US1423391002
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934541182
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ROBERT G.BOHN
For ForMgmt1B. ELECTION OF DIRECTOR: TERRY D.GROWCOCK
For ForMgmt1C. ELECTION OF DIRECTOR: GREGG A.OSTRANDER
For ForMgmt2. AN ADVISORY VOTE TO APPROVE THECOMPANY'S EXECUTIVE COMPENSATION.
1 Year ForMgmt3. AN ADVISORY VOTE ON THE FREQUENCYOF HOLDING AN ADVISORY VOTE TOAPPROVE THE COMPANY'S EXECUTIVECOMPENSATION.
For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 502 of 1084
CASEY'S GENERAL STORES, INC.
Security: 147528103
Ticker: CASY
ISIN: US1475281036
Meeting Type: Annual
16-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934469203
Value Line Mid Cap Focused Fund, Inc.
1. DIRECTOR
1 JOHNNY DANOS For ForMgmt
2 JEFFERY M. LAMBERTI For ForMgmt
3 H. LYNN HORAK For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS THE INDEPENDENT AUDITORS OFTHE COMPANY FOR THE FISCAL YEARENDING APRIL 30, 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 503 of 1084
CGI GROUP INC.
Security: 39945C109
Ticker: GIB
ISIN: CA39945C1095
Meeting Type: Annual
01-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934516494
Value Line Mid Cap Focused Fund, Inc.
01 DIRECTOR
1 ALAIN BOUCHARD For ForMgmt
2 BERNARD BOURIGEAUD For ForMgmt
3 JEAN BRASSARD For ForMgmt
4 DOMINIC D'ALESSANDRO For ForMgmt
5 PAULE DORÉ For ForMgmt
6 RICHARD B. EVANS For ForMgmt
7 JULIE GODIN For ForMgmt
8 SERGE GODIN For ForMgmt
9 TIMOTHY J. HEARN For ForMgmt
10 ANDRÉ IMBEAU For ForMgmt
11 GILLES LABBÉ For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 504 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 HEATHER MUNROE-BLUM For ForMgmt
13 MICHAEL E. ROACH For ForMgmt
14 GEORGE D. SCHINDLER For ForMgmt
15 JOAKIM WESTH For ForMgmt
For ForMgmt02 APPOINTMENT OF ERNST & YOUNG LLPAS AUDITORS AND AUTHORIZATION TOTHE AUDIT AND RISK MANAGEMENTCOMMITTEE TO FIX THEIRREMUNERATION
For AgainstShr03 SHAREHOLDER PROPOSAL ONEADVISORY VOTE ON THECOMPENSATION OF SENIOR EXECUTIVES
For AgainstShr04 SHAREHOLDER PROPOSAL TWOSEPARATE DISCLOSURE OF VOTINGRESULTS BY CLASSES OF SHARES
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 505 of 1084
CHURCH & DWIGHT CO., INC.
Security: 171340102
Ticker: CHD
ISIN: US1713401024
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934547653
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JAMES R.CRAIGIE
For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT D.LEBLANC
For ForMgmt1C. ELECTION OF DIRECTOR: JANET S.VERGIS
For ForMgmt2. ADVISORY VOTE TO APPROVECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt3. AN ADVISORY VOTE TO DETERMINE THEFREQUENCY OF THE ADVISORY VOTE ONCOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. APPROVAL OF OUR SECOND AMENDEDAND RESTATED ANNUAL INCENTIVEPLAN.
For ForMgmt5. PROPOSAL TO AMEND OUR RESTATEDCERTIFICATE OF INCORPORATION TOINCREASE THE NUMBER OF AUTHORIZEDSHARES OF COMMON STOCK FROM300,000,000 TO 600,000,000 SHARES.
For ForMgmt6. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 506 of 1084
DANAHER CORPORATION
Security: 235851102
Ticker: DHR
ISIN: US2358511028
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934574042
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DONALD J.EHRLICH
For ForMgmt1B. ELECTION OF DIRECTOR: LINDA HEFNERFILLER
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT J.HUGIN
For ForMgmt1D. ELECTION OF DIRECTOR: THOMAS P.JOYCE, JR.
For ForMgmt1E. ELECTION OF DIRECTOR: TERI LIST-STOLL
For ForMgmt1F. ELECTION OF DIRECTOR: WALTER G.LOHR, JR.
For ForMgmt1G. ELECTION OF DIRECTOR: MITCHELL P.RALES
For ForMgmt1H. ELECTION OF DIRECTOR: STEVEN M.RALES
For ForMgmt1I. ELECTION OF DIRECTOR: JOHN T.SCHWIETERS
For ForMgmt1J. ELECTION OF DIRECTOR: ALAN G.SPOON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 507 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: RAYMOND C.STEVENS, PH.D.
For ForMgmt1L. ELECTION OF DIRECTOR: ELIAS A.ZERHOUNI, M.D.
For ForMgmt2. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS DANAHER'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
For ForMgmt3. TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 STOCK INCENTIVEPLAN AND THE MATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEPLAN.
For ForMgmt4. TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 EXECUTIVE INCENTIVECOMPENSATION PLAN AND THEMATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEPLAN.
For ForMgmt5. TO APPROVE ON AN ADVISORY BASISTHE COMPANY'S NAMED EXECUTIVEOFFICER COMPENSATION.
1 Year ForMgmt6. TO HOLD AN ADVISORY VOTE RELATINGTO THE FREQUENCY OF FUTURESHAREHOLDER ADVISORY VOTES ONTHE COMPANY'S NAMED EXECUTIVEOFFICER COMPENSATION.
Against ForShr7. TO ACT UPON A SHAREHOLDERPROPOSAL REQUESTING THAT DANAHERADOPT AND REPORT ON GOALS TOREDUCE GREENHOUSE GAS EMISSIONS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 508 of 1084
ECOLAB INC.
Security: 278865100
Ticker: ECL
ISIN: US2788651006
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934545635
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS M.BAKER, JR.
For ForMgmt1B. ELECTION OF DIRECTOR: BARBARA J.BECK
For ForMgmt1C. ELECTION OF DIRECTOR: LESLIE S.BILLER
For ForMgmt1D. ELECTION OF DIRECTOR: CARL M.CASALE
For ForMgmt1E. ELECTION OF DIRECTOR: STEPHEN I.CHAZEN
For ForMgmt1F. ELECTION OF DIRECTOR: JEFFREY M.ETTINGER
For ForMgmt1G. ELECTION OF DIRECTOR: ARTHUR J.HIGGINS
For ForMgmt1H. ELECTION OF DIRECTOR: MICHAELLARSON
For ForMgmt1I. ELECTION OF DIRECTOR: DAVID W.MACLENNAN
For ForMgmt1J. ELECTION OF DIRECTOR: TRACY B.MCKIBBEN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 509 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: VICTORIA J.REICH
For ForMgmt1L. ELECTION OF DIRECTOR: SUZANNE M.VAUTRINOT
For ForMgmt1M. ELECTION OF DIRECTOR: JOHN J.ZILLMER
For ForMgmt2. RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE CURRENTYEAR ENDING DECEMBER 31, 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF EXECUTIVESDISCLOSED IN THE PROXY STATEMENT.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE STOCKHOLDER ADVISORYVOTES ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 510 of 1084
FISERV, INC.
Security: 337738108
Ticker: FISV
ISIN: US3377381088
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934572543
Value Line Mid Cap Focused Fund, Inc.
1. DIRECTOR
1 ALISON DAVIS For ForMgmt
2 JOHN Y. KIM For ForMgmt
3 DENNIS F. LYNCH For ForMgmt
4 DENIS J. O'LEARY For ForMgmt
5 GLENN M. RENWICK For ForMgmt
6 KIM M. ROBAK For ForMgmt
7 JD SHERMAN For ForMgmt
8 DOYLE R. SIMONS For ForMgmt
9 JEFFERY W. YABUKI For ForMgmt
Against AgainstMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF FISERV, INC.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 511 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON THECOMPENSATION OF NAMED EXECUTIVEOFFICERS.
For ForMgmt4. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF FISERV, INC. FOR2017.
Against ForShr5. A SHAREHOLDER PROPOSAL SEEKINGAN AMENDMENT TO FISERV, INC.'SPROXY ACCESS BY-LAW.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 512 of 1084
GARTNER, INC.
Security: 366651107
Ticker: IT
ISIN: US3666511072
Meeting Type: Annual
01-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934586667
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MICHAEL J.BINGLE
For ForMgmt1B. ELECTION OF DIRECTOR: PETER E.BISSON
For ForMgmt1C. ELECTION OF DIRECTOR: RICHARD J.BRESSLER
For ForMgmt1D. ELECTION OF DIRECTOR: RAUL E. CESAN
For ForMgmt1E. ELECTION OF DIRECTOR: KAREN E.DYKSTRA
For ForMgmt1F. ELECTION OF DIRECTOR: ANNESUTHERLAND FUCHS
For ForMgmt1G. ELECTION OF DIRECTOR: WILLIAM O.GRABE
For ForMgmt1H. ELECTION OF DIRECTOR: EUGENE A.HALL
For ForMgmt1I. ELECTION OF DIRECTOR: STEPHEN G.PAGLIUCA
For ForMgmt1J. ELECTION OF DIRECTOR: JAMES C.SMITH
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 513 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. ADVISORY APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON EXECUTIVECOMPENSATION.
For ForMgmt4. APPROVAL OF AMENDED AND RESTATEDEXECUTIVE PERFORMANCE BONUSPLAN.
For ForMgmt5. RATIFY THE APPOINTMENT OF KPMG LLPAS THE COMPANY'S INDEPENDENTAUDITOR FOR FISCAL 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 514 of 1084
HEICO CORPORATION
Security: 422806109
Ticker: HEI
ISIN: US4228061093
Meeting Type: Annual
17-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934531472
Value Line Mid Cap Focused Fund, Inc.
1. DIRECTOR
1 THOMAS M. CULLIGAN For ForMgmt
2 ADOLFO HENRIQUES For ForMgmt
3 MARK H. HILDEBRANDT For ForMgmt
4 WOLFGANG MAYRHUBER For ForMgmt
5 ERIC A. MENDELSON For ForMgmt
6 LAURANS A. MENDELSON For ForMgmt
7 VICTOR H. MENDELSON For ForMgmt
8 JULIE NEITZEL For ForMgmt
9 DR. ALAN SCHRIESHEIM For ForMgmt
10 FRANK J. SCHWITTER For ForMgmt
For ForMgmt2. ADVISORY VOTE ON EXECUTIVECOMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 515 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFHOLDING FUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING OCTOBER 31, 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 516 of 1084
HENRY SCHEIN, INC.
Security: 806407102
Ticker: HSIC
ISIN: US8064071025
Meeting Type: Annual
31-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934586782
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: BARRY J.ALPERIN
For ForMgmt1B. ELECTION OF DIRECTOR: LAWRENCE S.BACOW, PH.D.
For ForMgmt1C. ELECTION OF DIRECTOR: GERALD A.BENJAMIN
For ForMgmt1D. ELECTION OF DIRECTOR: STANLEY M.BERGMAN
For ForMgmt1E. ELECTION OF DIRECTOR: JAMES P.BRESLAWSKI
For ForMgmt1F. ELECTION OF DIRECTOR: PAUL BRONS
For ForMgmt1G. ELECTION OF DIRECTOR: JOSEPH L.HERRING
For ForMgmt1H. ELECTION OF DIRECTOR: DONALD J.KABAT
For ForMgmt1I. ELECTION OF DIRECTOR: KURT P. KUEHN
For ForMgmt1J. ELECTION OF DIRECTOR: PHILIP A.LASKAWY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 517 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: MARK E.MLOTEK
For ForMgmt1L. ELECTION OF DIRECTOR: STEVENPALADINO
For ForMgmt1M. ELECTION OF DIRECTOR: CAROLRAPHAEL
For ForMgmt1N. ELECTION OF DIRECTOR: E. DIANNEREKOW, DDS, PH.D.
For ForMgmt1O. ELECTION OF DIRECTOR: BRADLEY T.SHEARES, PH.D.
For ForMgmt2. PROPOSAL TO AMEND THE COMPANY'SSECTION 162(M) CASH BONUS PLAN TOEXTEND THE TERM OF THE PLAN TODECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALSTHEREUNDER.
For ForMgmt3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2016COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
For ForMgmt5. PROPOSAL TO RATIFY THE SELECTIONOF BDO USA, LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 518 of 1084
HORMEL FOODS CORPORATION
Security: 440452100
Ticker: HRL
ISIN: US4404521001
Meeting Type: Annual
31-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934515377
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: GARY C.BHOJWANI
For ForMgmt1B. ELECTION OF DIRECTOR: TERRELL K.CREWS
For ForMgmt1C. ELECTION OF DIRECTOR: JEFFREY M.ETTINGER
For ForMgmt1D. ELECTION OF DIRECTOR: GLENN S.FORBES, M.D.
For ForMgmt1E. ELECTION OF DIRECTOR: STEPHEN M.LACY
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN L.MORRISON
For ForMgmt1G. ELECTION OF DIRECTOR: ELSA A.MURANO, PH.D.
For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT C.NAKASONE
For ForMgmt1I. ELECTION OF DIRECTOR: SUSAN K.NESTEGARD
For ForMgmt1J. ELECTION OF DIRECTOR: DAKOTA A.PIPPINS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 519 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: CHRISTOPHERJ. POLICINSKI
For ForMgmt1L. ELECTION OF DIRECTOR: SALLY J. SMITH
For ForMgmt1M. ELECTION OF DIRECTOR: JAMES P. SNEE
For ForMgmt1N. ELECTION OF DIRECTOR: STEVEN A.WHITE
For ForMgmt2. RATIFY THE APPOINTMENT BY THE AUDITCOMMITTEE OF THE BOARD OFDIRECTORS OF ERNST & YOUNG LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING OCTOBER 29, 2017.
For ForMgmt3. APPROVE THE NAMED EXECUTIVEOFFICER COMPENSATION AS DISCLOSEDIN THE COMPANY'S 2017 ANNUALMEETING PROXY STATEMENT.
1 Year ForMgmt4. VOTE ON A NON-BINDING RESOLUTIONTO DETERMINE THE FREQUENCY(WHETHER ANNUAL, BIENNIAL ORTRIENNIAL) WITH WHICHSTOCKHOLDERS OF THE COMPANYSHALL BE ENTITLED TO HAVE ANADVISORY VOTE ON EXECUTIVECOMPENSATION.
Against ForShr5. STOCKHOLDER PROPOSAL TO REQUIREALL NON-BINDING STOCKHOLDERPROPOSALS BE DECIDED BY A SIMPLEMAJORITY OF THE VOTES CAST FOR ANDAGAINST AN ITEM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 520 of 1084
IDEXX LABORATORIES, INC.
Security: 45168D104
Ticker: IDXX
ISIN: US45168D1046
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934549518
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: REBECCA M.HENDERSON, PHD
For ForMgmt1B. ELECTION OF DIRECTOR: LAWRENCE D.KINGSLEY
For ForMgmt1C. ELECTION OF DIRECTOR: SOPHIE V.VANDEBROEK, PHD
For ForMgmt2. RATIFICATION OF APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM. TO RATIFY THESELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE CURRENT FISCAL YEAR(PROPOSAL TWO).
For ForMgmt3. ADVISORY VOTE ON EXECUTIVECOMPENSATION. TO APPROVE ANONBINDING ADVISORY RESOLUTION ONTHE COMPANY'S EXECUTIVECOMPENSATION (PROPOSAL THREE).
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON EXECUTIVECOMPENSATION. TO RECOMMEND, BYNONBINDING ADVISORY VOTE, THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPANY'S EXECUTIVECOMPENSATION (PROPOSAL FOUR).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 521 of 1084
J & J SNACK FOODS CORP.
Security: 466032109
Ticker: JJSF
ISIN: US4660321096
Meeting Type: Annual
15-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934519767
Value Line Mid Cap Focused Fund, Inc.
1. DIRECTOR
1 DENNIS G. MOORE For ForMgmt
For ForMgmt2. ADVISORY VOTE ON APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATIONPROGRAMS
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFTHE SHAREHOLDER'S ADVISORY VOTEON THE COMPANY'S EXECUTIVECOMPENSATION PROGRAM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 522 of 1084
JACK HENRY & ASSOCIATES, INC.
Security: 426281101
Ticker: JKHY
ISIN: US4262811015
Meeting Type: Annual
10-Nov-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934488277
Value Line Mid Cap Focused Fund, Inc.
1. DIRECTOR
1 M. FLANIGAN For ForMgmt
2 J. PRIM For ForMgmt
3 T. WILSON For ForMgmt
4 J. FIEGEL For ForMgmt
5 T. WIMSETT For ForMgmt
6 L. KELLY For ForMgmt
7 S. MIYASHIRO For ForMgmt
8 W. BROWN For ForMgmt
For ForMgmt2. TO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
For ForMgmt3. TO APPROVE THE AMENDMENT ANDRESTATEMENT OF THE 2006 EMPLOYEESTOCK PURCHASE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 523 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt4. TO RATIFY THE SELECTION OF THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 524 of 1084
LKQ CORPORATION
Security: 501889208
Ticker: LKQ
ISIN: US5018892084
Meeting Type: Annual
08-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551436
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: SUKHPALSINGH AHLUWALIA
For ForMgmt1B. ELECTION OF DIRECTOR: A. CLINTONALLEN
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT M.HANSER
For ForMgmt1D. ELECTION OF DIRECTOR: JOSEPH M.HOLSTEN
For ForMgmt1E. ELECTION OF DIRECTOR: BLYTHE J.MCGARVIE
For ForMgmt1F. ELECTION OF DIRECTOR: PAUL M.MEISTER
For ForMgmt1G. ELECTION OF DIRECTOR: JOHN F.O'BRIEN
For ForMgmt1H. ELECTION OF DIRECTOR: GUHANSUBRAMANIAN
For ForMgmt1I. ELECTION OF DIRECTOR: WILLIAM M.WEBSTER, IV
For ForMgmt1J. ELECTION OF DIRECTOR: DOMINICKZARCONE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 525 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR OUR FISCALYEAR ENDING DECEMBER 31, 2017.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFHOLDING AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 526 of 1084
METTLER-TOLEDO INTERNATIONAL INC.
Security: 592688105
Ticker: MTD
ISIN: US5926881054
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934546409
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: ROBERT F.SPOERRY
For ForMgmt1.2 ELECTION OF DIRECTOR: WAH-HUI CHU
For ForMgmt1.3 ELECTION OF DIRECTOR: FRANCIS A.CONTINO
For ForMgmt1.4 ELECTION OF DIRECTOR: OLIVIER A.FILLIOL
For ForMgmt1.5 ELECTION OF DIRECTOR: RICHARDFRANCIS
For ForMgmt1.6 ELECTION OF DIRECTOR: CONSTANCE L.HARVEY
For ForMgmt1.7 ELECTION OF DIRECTOR: MICHAEL A.KELLY
For ForMgmt1.8 ELECTION OF DIRECTOR: HANS ULRICHMAERKI
For ForMgmt1.9 ELECTION OF DIRECTOR: THOMAS P.SALICE
For ForMgmt2. RATIFICATION OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 527 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 528 of 1084
OPEN TEXT CORPORATION
Security: 683715106
Ticker: OTEX
ISIN: CA6837151068
Meeting Type: Annual and Special
23-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934475131
Value Line Mid Cap Focused Fund, Inc.
01 DIRECTOR
1 P. THOMAS JENKINS For ForMgmt
2 MARK BARRENECHEA For ForMgmt
3 RANDY FOWLIE For ForMgmt
4 GAIL E. HAMILTON For ForMgmt
5 BRIAN J. JACKMAN For ForMgmt
6 STEPHEN J. SADLER For ForMgmt
7 MICHAEL SLAUNWHITE For ForMgmt
8 KATHARINE B. STEVENSON For ForMgmt
9 DEBORAH WEINSTEIN For ForMgmt
For ForMgmt02 RE-APPOINT KPMG LLP, CHARTEREDACCOUNTANTS, AS INDEPENDENTAUDITORS FOR THE COMPANY.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 529 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt03 THE SPECIAL RESOLUTION AUTHORIZINGAN AMENDMENT TO THE COMPANY'SARTICLES, THE FULL TEXT OF WHICH ISATTACHED AS SCHEDULE "A" TO THECOMPANY'S MANAGEMENT PROXYCIRCULAR (THE "CIRCULAR"), WITH ORWITHOUT VARIATION, TO CHANGE THENUMBER OF COMMON SHARES OF THECOMPANY, AS MORE DESCRIBED IN THECIRCULAR.
For ForMgmt04 THE AMENDED AND RESTATEDSHAREHOLDER RIGHTS PLANRESOLUTION, THE FULL TEXT OF WHICHIS ATTACHED AS SCHEDULE "B" TO THECIRCULAR, WITH OR WITHOUTVARIATION, TO CONTINUE, AMEND ANDRESTATE THE COMPANY'SSHAREHOLDER RIGHTS PLAN, AS MOREPARTICULARLY DESCRIBED IN THECIRCULAR.
For ForMgmt05 THE 2004 STOCK OPTION PLANRESOLUTION, THE FULL TEXT OF WHICHIS ATTACHED AS SCHEDULE "D" TO THECIRCULAR, WITH OR WITHOUTVARIATION, TO APPROVE THEAMENDMENT TO THE COMPANY'S 2004STOCK OPTION PLAN TO RESERVE FORISSUANCE AN ADDITIONAL 4,000,000COMMON SHARES UNDER SUCH PLAN,AS MORE PARTICULARLY DESCRIBED INTHE CIRCULAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 530 of 1084
ROPER TECHNOLOGIES, INC.
Security: 776696106
Ticker: ROP
ISIN: US7766961061
Meeting Type: Annual
08-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934622893
Value Line Mid Cap Focused Fund, Inc.
1. DIRECTOR
1 AMY WOODS BRINKLEY For ForMgmt
2 JOHN F. FORT, III For ForMgmt
3 BRIAN D. JELLISON For ForMgmt
4 ROBERT D. JOHNSON For ForMgmt
5 ROBERT E. KNOWLING, JR. For ForMgmt
6 WILBUR J. PREZZANO For ForMgmt
7 LAURA G. THATCHER For ForMgmt
8 RICHARD F. WALLMAN For ForMgmt
9 CHRISTOPHER WRIGHT For ForMgmt
For ForMgmt2. TO CONSIDER, ON A NON-BINDINGADVISORY BASIS, A RESOLUTIONAPPROVING THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 531 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. TO SELECT, ON A NON-BINDINGADVISORY BASIS, THE FREQUENCY OFTHE SHAREHOLDER VOTE ON THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 532 of 1084
SNAP-ON INCORPORATED
Security: 833034101
Ticker: SNA
ISIN: US8330341012
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934544366
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID C.ADAMS
For ForMgmt1B. ELECTION OF DIRECTOR: KAREN L.DANIEL
For ForMgmt1C. ELECTION OF DIRECTOR: RUTH ANN M.GILLIS
For ForMgmt1D. ELECTION OF DIRECTOR: JAMES P.HOLDEN
For ForMgmt1E. ELECTION OF DIRECTOR: NATHAN J.JONES
For ForMgmt1F. ELECTION OF DIRECTOR: HENRY W.KNUEPPEL
For ForMgmt1G. ELECTION OF DIRECTOR: W. DUDLEYLEHMAN
For ForMgmt1H. ELECTION OF DIRECTOR: NICHOLAS T.PINCHUK
For ForMgmt1I. ELECTION OF DIRECTOR: GREGG M.SHERRILL
For ForMgmt1J. ELECTION OF DIRECTOR: DONALD J.STEBBINS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 533 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF SNAP-ONINCORPORATED'S NAMED EXECUTIVEOFFICERS, AS DISCLOSED IN ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).
1 Year ForMgmt4. ADVISORY VOTE RELATED TO THEFREQUENCY OF FUTURE ADVISORYVOTES ...(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULLPROPOSAL).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 534 of 1084
STERICYCLE, INC.
Security: 858912108
Ticker: SRCL
ISIN: US8589121081
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934588142
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: MARK C.MILLER
For ForMgmt1B. ELECTION OF DIRECTOR: JACK W.SCHULER
For ForMgmt1C. ELECTION OF DIRECTOR: CHARLES A.ALUTTO
For ForMgmt1D. ELECTION OF DIRECTOR: BRIAN P.ANDERSON
For ForMgmt1E. ELECTION OF DIRECTOR: LYNN D. BLEIL
For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS D.BROWN
For ForMgmt1G. ELECTION OF DIRECTOR: THOMAS F.CHEN
For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT S.MURLEY
For ForMgmt1I. ELECTION OF DIRECTOR: JOHNPATIENCE
For ForMgmt1J. ELECTION OF DIRECTOR: MIKE S.ZAFIROVSKI
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 535 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt3. ADVISORY VOTE TO APPROVE THEFREQUENCY OF THE ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
For ForMgmt5. APPROVAL OF AN AMENDMENT TO THECOMPANY'S EMPLOYEE STOCKPURCHASE PLAN INCREASING THENUMBER OF SHARES AVAILABLE FORISSUANCE
For ForMgmt6. APPROVAL OF THE STERICYCLE, INC.2017 LONG-TERM INCENTIVE PLAN
Against ForShr7. STOCKHOLDER PROPOSAL ENTITLED"SHAREHOLDER PROXY ACCESSREFORM"
For AgainstShr8. STOCKHOLDER PROPOSAL ON THEVESTING OF EQUITY AWARDS UPON ACHANGE IN CONTROL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 536 of 1084
TELEDYNE TECHNOLOGIES INCORPORATED
Security: 879360105
Ticker: TDY
ISIN: US8793601050
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934543225
Value Line Mid Cap Focused Fund, Inc.
1. DIRECTOR
1 ROXANNE S. AUSTIN For ForMgmt
2 KENNETH C. DAHLBERG For ForMgmt
3 ROBERT A. MALONE For ForMgmt
For ForMgmt2. APPROVAL OF THE AMENDED ANDRESTATED TELEDYNE TECHNOLOGIESINCORPORATED 2014 INCENTIVE AWARDPLAN.
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2017.
For ForMgmt4. APPROVAL OF NON-BINDING ADVISORYRESOLUTION ON THE COMPANY'SEXECUTIVE COMPENSATION.
1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, ON THE FREQUENCY OF FUTUREEXECUTIVE COMPENSATION VOTES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 537 of 1084
THE MIDDLEBY CORPORATION
Security: 596278101
Ticker: MIDD
ISIN: US5962781010
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934562631
Value Line Mid Cap Focused Fund, Inc.
1. DIRECTOR
1 SELIM A. BASSOUL For ForMgmt
2 SARAH PALISI CHAPIN For ForMgmt
3 ROBERT B. LAMB For ForMgmt
4 CATHY L. MCCARTHY For ForMgmt
5 JOHN R. MILLER III For ForMgmt
6 GORDON O'BRIEN For ForMgmt
7 NASSEM ZIYAD For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT PUBLIC ACCOUNTANTSFOR THE CURRENT FISCAL YEAR ENDINGDECEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 538 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3. APPROVAL, BY AN ADVISORY VOTE, OFTHE 2016 COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS, AS DISCLOSED PURSUANT TOTHE COMPENSATION DISCLOSURERULES OF THE SECURITIES ANDEXCHANGE COMMISSION ("SEC").
1 Year ForMgmt4. SELECTION, BY AN ADVISORY VOTE, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.
For ForMgmt5. APPROVAL OF AN AMENDMENT TOAUTHORIZE ADDITIONAL SHARES UNDERTHE COMPANY'S 2011 LONG-TERMINCENTIVE PLAN.
For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGSUSTAINABILITY REPORTING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 539 of 1084
THE TJX COMPANIES, INC.
Security: 872540109
Ticker: TJX
ISIN: US8725401090
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934614947
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ZEIN ABDALLA
For ForMgmt1B. ELECTION OF DIRECTOR: JOSE B.ALVAREZ
For ForMgmt1C. ELECTION OF DIRECTOR: ALAN M.BENNETT
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID T. CHING
For ForMgmt1E. ELECTION OF DIRECTOR: ERNIEHERRMAN
For ForMgmt1F. ELECTION OF DIRECTOR: MICHAEL F.HINES
For ForMgmt1G. ELECTION OF DIRECTOR: AMY B. LANE
For ForMgmt1H. ELECTION OF DIRECTOR: CAROLMEYROWITZ
For ForMgmt1I. ELECTION OF DIRECTOR: JACKWYN L.NEMEROV
For ForMgmt1J. ELECTION OF DIRECTOR: JOHN F.O'BRIEN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 540 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: WILLOW B.SHIRE
For ForMgmt2. RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS AS TJX'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL 2018
For ForMgmt3. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THESTOCK INCENTIVE PLAN
For ForMgmt4. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THECASH INCENTIVE PLANS
Against AgainstMgmt5. ADVISORY APPROVAL OF TJX'SEXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)
1 Year ForMgmt6. ADVISORY APPROVAL OF THEFREQUENCY OF TJX'S SAY-ON-PAYVOTES
Against ForShr7. SHAREHOLDER PROPOSAL FORINCLUSION OF DIVERSITY AS A CEOPERFORMANCE MEASURE
Against ForShr8. SHAREHOLDER PROPOSAL FOR AREVIEW AND SUMMARY REPORT ONEXECUTIVE COMPENSATION POLICIES
For AgainstShr9. SHAREHOLDER PROPOSAL FOR AREPORT ON COMPENSATIONDISPARITIES BASED ON RACE, GENDER,OR ETHNICITY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 541 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against ForShr10. SHAREHOLDER PROPOSAL FOR AREPORT ON NET-ZERO GREENHOUSEGAS EMISSIONS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 542 of 1084
THE TORO COMPANY
Security: 891092108
Ticker: TTC
ISIN: US8910921084
Meeting Type: Annual
21-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934527889
Value Line Mid Cap Focused Fund, Inc.
1. DIRECTOR
1 JEFFREY M. ETTINGER For ForMgmt
2 KATHERINE J. HARLESS For ForMgmt
3 MICHAEL J. HOFFMAN For ForMgmt
4 D. CHRISTIAN KOCH For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR OUR FISCAL YEAR ENDINGOCTOBER 31, 2017.
For ForMgmt3. APPROVAL OF, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION.
1 Year ForMgmt4. APPROVAL OF, ON AN ADVISORY BASIS,THE FREQUENCY OF THE ADVISORYAPPROVAL OF OUR EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 543 of 1084
THE ULTIMATE SOFTWARE GROUP, INC.
Security: 90385D107
Ticker: ULTI
ISIN: US90385D1072
Meeting Type: Annual
15-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934566312
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JONATHAN D.MARINER
For ForMgmt1B. ELECTION OF DIRECTOR: JASONDORSEY
For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS ULTIMATE'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Against AgainstMgmt3. TO APPROVE BY NON-BINDING ADVISORYVOTE COMPENSATION PAID TOULTIMATE'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. TO RECOMMEND, BY NON-ADVISORYVOTE, THE FREQUENCY OF FUTUREADVISORY VOTES ON THECOMPENSATION PAID TO ULTIMATE'SNAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 544 of 1084
TRANSDIGM GROUP INCORPORATED
Security: 893641100
Ticker: TDG
ISIN: US8936411003
Meeting Type: Annual
01-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934523451
Value Line Mid Cap Focused Fund, Inc.
1. DIRECTOR
1 WILLIAM DRIES For ForMgmt
2 MERVIN DUNN For ForMgmt
3 MICHAEL GRAFF For ForMgmt
4 SEAN HENNESSY For ForMgmt
5 W. NICHOLAS HOWLEY For ForMgmt
6 RAYMOND LAUBENTHAL For ForMgmt
7 DOUGLAS PEACOCK For ForMgmt
8 ROBERT SMALL For ForMgmt
9 JOHN STAER For ForMgmt
For ForMgmt2. TO APPROVE (IN AN ADVISORY VOTE)COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVEOFFICERS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 545 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year Mgmt3. TO DETERMINE HOW OFTEN TOCONDUCT THE ADVISORY VOTEREGARDING COMPENSATION PAID TOTHE COMPANY'S NAMED EXECUTIVEOFFICERS
For ForMgmt4. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS THE COMPANY'SINDEPENDENT ACCOUNTANTS FOR THEFISCAL YEAR ENDING SEPTEMBER 30,2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 546 of 1084
TYLER TECHNOLOGIES, INC.
Security: 902252105
Ticker: TYL
ISIN: US9022521051
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934582140
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DONALD R.BRATTAIN
For ForMgmt1B. ELECTION OF DIRECTOR: GLENN A.CARTER
For ForMgmt1C. ELECTION OF DIRECTOR: BRENDA A.CLINE
For ForMgmt1D. ELECTION OF DIRECTOR: J. LUTHERKING JR.
For ForMgmt1E. ELECTION OF DIRECTOR: LARRY D.LEINWEBER
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN S. MARRJR.
For ForMgmt1G. ELECTION OF DIRECTOR: H. LYNNMOORE JR.
For ForMgmt1H. ELECTION OF DIRECTOR: DANIEL M.POPE
For ForMgmt1I. ELECTION OF DIRECTOR: DUSTIN R.WOMBLE
For ForMgmt2. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT AUDITORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 547 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. APPROVAL OF AN ADVISORYRESOLUTION ON EXECUTIVECOMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFA SHAREHOLDER VOTE ON EXECUTIVECOMPENSATION.
Against AgainstMgmt5. IN THEIR DISCRETION, THE PROXIES AREAUTHORIZED TO VOTE UPON SUCHOTHER BUSINESS- AS MAY PROPERLYCOME BEFORE THE MEETING ORADJOURNMENTS THEREOF.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 548 of 1084
VALIDUS HOLDINGS LTD
Security: G9319H102
Ticker: VR
ISIN: BMG9319H1025
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934545293
Value Line Mid Cap Focused Fund, Inc.
1. DIRECTOR
1 MATTHEW J. GRAYSON For ForMgmt
2 JEAN-MARIE NESSI For ForMgmt
3 MANDAKINI PURI For ForMgmt
For ForMgmt2. TO APPROVE THE COMPANY'SEXECUTIVE COMPENSATION.
1 Year ForMgmt3. TO SELECT THE FREQUENCY AT WHICHSHAREHOLDERS WILL BE ASKED TOAPPROVE THE COMPENSATION PAID BYTHE COMPANY TO ITS NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. TO APPROVE THE SELECTION OFPRICEWATERHOUSECOOPERS LTD.,HAMILTON, BERMUDA TO ACT AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANYFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 549 of 1084
WASTE CONNECTIONS, INC.
Security: 94106B101
Ticker: WCN
ISIN: CA94106B1013
Meeting Type: Annual and Special
23-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934596149
Value Line Mid Cap Focused Fund, Inc.
01 DIRECTOR
1 RONALD J. MITTELSTAEDT For ForMgmt
2 ROBERT H. DAVIS For ForMgmt
3 EDWARD E. GUILLET For ForMgmt
4 MICHAEL W. HARLAN For ForMgmt
5 LARRY S. HUGHES For ForMgmt
6 SUSAN LEE For ForMgmt
7 WILLIAM J. RAZZOUK For ForMgmt
For ForMgmt02 APPOINTMENT OF GRANT THORNTONLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM UNTIL THECLOSE OF THE 2018 ANNUAL MEETINGOF SHAREHOLDERS OF THE COMPANYAND AUTHORIZATION OF OUR BOARD OFDIRECTORS TO FIX THE REMUNERATIONOF THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 550 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt03 APPROVAL OF A SPECIAL RESOLUTIONAUTHORIZING AN AMENDMENT TO THECOMPANY'S ARTICLES OFAMALGAMATION PURSUANT TO SECTION168(1)(H) OF THE BUSINESSCORPORATIONS ACT (ONTARIO) TOCHANGE THE NUMBER OF COMMONSHARES, WHETHER ISSUED ORUNISSUED, ON A THREE-FOR-TWO BASIS,SUCH THAT, WHEN AND IF SUCHAMENDMENT IS GIVEN EFFECT, EVERYTWO COMMON SHARES WILL BECOMETHREE COMMON SHARES.
For ForMgmt04 APPROVAL, ON A NON-BINDING,ADVISORY BASIS, OF THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE PROXY STATEMENT ("SAY ON PAY").
1 Year ForMgmt05 APPROVAL, ON A NON-BINDING,ADVISORY BASIS, OF HOLDING FUTURESAY ON PAY VOTES EVERY YEAR, EVERYTWO YEARS, OR EVERY THREE YEARS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 551 of 1084
WEX INC.
Security: 96208T104
Ticker: WEX
ISIN: US96208T1043
Meeting Type: Annual
12-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934605378
Value Line Mid Cap Focused Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: MICHAEL E. DUBYAK
For ForMgmt1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: ROWLAND T. MORIARTY
For ForMgmt2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATIONOF OUR NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER ASTOCKHOLDER VOTE TO APPROVE THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS SHOULD OCCUREVERY ONE, TWO OR THREE YEARS.
For ForMgmt4. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 552 of 1084
A.O. SMITH CORPORATION
Security: 831865209
Ticker: AOS
ISIN: US8318652091
Meeting Type: Annual
13-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934533159
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 GLOSTER B. CURRENT, JR. For ForMgmt
2 WILLIAM P. GREUBEL For ForMgmt
3 IDELLE K. WOLF For ForMgmt
4 GENE C. WULF For ForMgmt
For ForMgmt2. PROPOSAL TO APPROVE, BYNONBINDING ADVISORY VOTE, THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS
1 Year ForMgmt3. PROPOSAL TO RECOMMEND, BYNONBINDING ADVISORY VOTE, THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPENSATION OF OURNAMED EXECUTIVE OFFICERS
For ForMgmt4. PROPOSAL TO RATIFY THEAPPOINTMENT OF ERNST & YOUNG LLPAS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THECORPORATION
For ForMgmt5. PROPOSAL TO APPROVE PERFORMANCEGOALS AND RELATED MATTERS UNDERTHE A.O. SMITH COMBINED INCENTIVECOMPENSATION PLAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 553 of 1084
ACCENTURE PLC
Security: G1151C101
Ticker: ACN
ISIN: IE00B4BNMY34
Meeting Type: Annual
10-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934516874
Value Line Premier Growth Fund, Inc
For ForMgmt1A. RE-APPOINTMENT OF DIRECTOR: JAIMEARDILA
For ForMgmt1B. RE-APPOINTMENT OF DIRECTOR:CHARLES H. GIANCARLO
For ForMgmt1C. RE-APPOINTMENT OF DIRECTOR:HERBERT HAINER
For ForMgmt1D. RE-APPOINTMENT OF DIRECTOR:WILLIAM L. KIMSEY
For ForMgmt1E. RE-APPOINTMENT OF DIRECTOR:MARJORIE MAGNER
For ForMgmt1F. RE-APPOINTMENT OF DIRECTOR: NANCYMCKINSTRY
For ForMgmt1G. RE-APPOINTMENT OF DIRECTOR: PIERRENANTERME
For ForMgmt1H. RE-APPOINTMENT OF DIRECTOR: GILLESC. PELISSON
For ForMgmt1I. RE-APPOINTMENT OF DIRECTOR: PAULAA. PRICE
For ForMgmt1J. RE-APPOINTMENT OF DIRECTOR: ARUNSARIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 554 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. RE-APPOINTMENT OF DIRECTOR: FRANKK. TANG
For ForMgmt2. TO APPROVE, IN A NON-BINDING VOTE,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt3. TO RECOMMEND, IN A NON-BINDINGVOTE, WHETHER A SHAREHOLDER VOTETO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERSSHOULD OCCUR EVERY 1, 2 OR 3 YEARS.
For ForMgmt4. TO RATIFY, IN A NON-BINDING VOTE, THEAPPOINTMENT OF KPMG LLP (KPMG) ASTHE INDEPENDENT AUDITORS OFACCENTURE AND TO AUTHORIZE, IN ABINDING VOTE, THE AUDIT COMMITTEEOF THE BOARD OF DIRECTORS TODETERMINE KPMG'S REMUNERATION.
For ForMgmt5. TO GRANT THE BOARD OF DIRECTORSTHE AUTHORITY TO ISSUE SHARESUNDER IRISH LAW.
For ForMgmt6. TO GRANT THE BOARD OF DIRECTORSTHE AUTHORITY TO OPT-OUT OFSTATUTORY PRE-EMPTION RIGHTSUNDER IRISH LAW.
For ForMgmt7. TO DETERMINE THE PRICE RANGE ATWHICH ACCENTURE CAN RE-ALLOTSHARES THAT IT ACQUIRES ASTREASURY SHARES UNDER IRISH LAW.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 555 of 1084
ACUITY BRANDS, INC.
Security: 00508Y102
Ticker: AYI
ISIN: US00508Y1029
Meeting Type: Annual
06-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934504259
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 W. PATRICK BATTLE For ForMgmt
2 GORDON D. HARNETT For ForMgmt
3 ROBERT F. MCCULLOUGH For ForMgmt
4 DOMINIC J. PILEGGI For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
For ForMgmt4. APPROVAL OF THE AMENDMENT TO THERESTATED CERTIFICATE OFINCORPORATION TO DECLASSIFY THEBOARD OF DIRECTORS.
Against ForShr5. APPROVAL OF STOCKHOLDERPROPOSAL RELATED TO DIVIDENDPOLICY (IF PROPERLY PRESENTED).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 556 of 1084
AIR PRODUCTS AND CHEMICALS, INC.
Security: 009158106
Ticker: APD
ISIN: US0091581068
Meeting Type: Annual
26-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934513424
Value Line Premier Growth Fund, Inc
For ForMgmt1A ELECTION OF DIRECTOR: SUSAN K.CARTER
For ForMgmt1B ELECTION OF DIRECTOR: CHARLES I.COGUT
For ForMgmt1C ELECTION OF DIRECTOR: SEIFI GHASEMI
For ForMgmt1D ELECTION OF DIRECTOR: CHADWICK C.DEATON
For ForMgmt1E ELECTION OF DIRECTOR: DAVID H. Y. HO
For ForMgmt1F ELECTION OF DIRECTOR: MARGARET G.MCGLYNN
For ForMgmt1G ELECTION OF DIRECTOR: EDWARD L.MONSER
For ForMgmt1H ELECTION OF DIRECTOR: MATTHEW H.PAULL
For ForMgmt2 ADVISORY VOTE ON EXECUTIVEOFFICER COMPENSATION.
1 Year ForMgmt3 FREQUENCY OF ADVISORY VOTES ONEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 557 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt4 RATIFY THE APPOINTMENT OF KPMG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGSEPTEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 558 of 1084
ALEXION PHARMACEUTICALS, INC.
Security: 015351109
Ticker: ALXN
ISIN: US0153511094
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934568710
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: FELIX J. BAKER
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID R.BRENNAN
For ForMgmt1C. ELECTION OF DIRECTOR: M. MICHELEBURNS
For ForMgmt1D. ELECTION OF DIRECTOR: CHRISTOPHERJ. COUGHLIN
For ForMgmt1E. ELECTION OF DIRECTOR: LUDWIG N.HANTSON
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN T.MOLLEN
For ForMgmt1G. ELECTION OF DIRECTOR: R. DOUGLASNORBY
For ForMgmt1H. ELECTION OF DIRECTOR: ALVIN S.PARVEN
For ForMgmt1I. ELECTION OF DIRECTOR: ANDREASRUMMELT
For ForMgmt1J. ELECTION OF DIRECTOR: ANN M.VENEMAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 559 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO APPROVE ALEXION'S 2017 INCENTIVEPLAN.
For ForMgmt3. RATIFICATION OF APPOINTMENT BY THEBOARD OF DIRECTORS OFPRICEWATERHOUSECOOPERS LLP ASALEXION'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
For ForMgmt4. APPROVAL OF A NON-BINDING ADVISORYVOTE OF THE 2016 COMPENSATION PAIDTO ALEXION'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION.
Against ForShr6. TO REQUEST THE BOARD IMPLEMENTCONFIDENTIAL SHAREHOLDER VOTINGON EXECUTIVE PAY MATTERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 560 of 1084
ALLEGHANY CORPORATION
Security: 017175100
Ticker: Y
ISIN: US0171751003
Meeting Type: Annual
28-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934553048
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: IAN H.CHIPPENDALE
For ForMgmt1B. ELECTION OF DIRECTOR: WESTON M.HICKS
For ForMgmt1C. ELECTION OF DIRECTOR: JEFFERSON W.KIRBY
For ForMgmt2. PROPOSAL TO APPROVE THEALLEGHANY CORPORATION 2017 LONG-TERM INCENTIVE PLAN.
For ForMgmt3. RATIFICATION OF SELECTION OF ERNST& YOUNG LLP AS ALLEGHANYCORPORATION'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2017.
For ForMgmt4. ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF ALLEGHANYCORPORATION.
1 Year ForMgmt5. ADVISORY VOTE ON THE FREQUENCY OFFUTURE STOCKHOLDER ADVISORYVOTES ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 561 of 1084
AMERICAN TOWER CORPORATION
Security: 03027X100
Ticker: AMT
ISIN: US03027X1000
Meeting Type: Annual
31-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934590945
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: GUSTAVO LARACANTU
For ForMgmt1B. ELECTION OF DIRECTOR: RAYMOND P.DOLAN
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT D.HORMATS
For ForMgmt1D. ELECTION OF DIRECTOR: CRAIG MACNAB
For ForMgmt1E. ELECTION OF DIRECTOR: JOANN A. REED
For ForMgmt1F. ELECTION OF DIRECTOR: PAMELA D.A.REEVE
For ForMgmt1G. ELECTION OF DIRECTOR: DAVID E.SHARBUTT
For ForMgmt1H. ELECTION OF DIRECTOR: JAMES D.TAICLET, JR.
For ForMgmt1I. ELECTION OF DIRECTOR: SAMME L.THOMPSON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 562 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPANY'S EXECUTIVECOMPENSATION.
1 Year ForMgmt4. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY WITH WHICH THECOMPANY WILL HOLD A STOCKHOLDERADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 563 of 1084
AMETEK INC.
Security: 031100100
Ticker: AME
ISIN: US0311001004
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934570943
Value Line Premier Growth Fund, Inc
For ForMgmt1.1 ELECTION OF DIRECTOR: THOMAS A.AMATO
For ForMgmt1.2 ELECTION OF DIRECTOR: ANTHONY J.CONTI
For ForMgmt1.3 ELECTION OF DIRECTOR: FRANK S.HERMANCE
For ForMgmt1.4 ELECTION OF DIRECTOR: GRETCHEN W.MCCLAIN
For ForMgmt2. APPROVAL, BY NON-BINDING ADVISORYVOTE, OF AMETEK, INC. EXECUTIVECOMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFEXECUTIVE COMPENSATION ADVISORYVOTES.
For ForMgmt4. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 564 of 1084
AMPHENOL CORPORATION
Security: 032095101
Ticker: APH
ISIN: US0320951017
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934597610
Value Line Premier Growth Fund, Inc
For ForMgmt1.1 ELECTION OF DIRECTOR: RONALD P.BADIE
For ForMgmt1.2 ELECTION OF DIRECTOR: STANLEY L.CLARK
For ForMgmt1.3 ELECTION OF DIRECTOR: DAVID P. FALCK
For ForMgmt1.4 ELECTION OF DIRECTOR: EDWARD G.JEPSEN
For ForMgmt1.5 ELECTION OF DIRECTOR: MARTIN H.LOEFFLER
For ForMgmt1.6 ELECTION OF DIRECTOR: JOHN R. LORD
For ForMgmt1.7 ELECTION OF DIRECTOR: R. ADAMNORWITT
For ForMgmt1.8 ELECTION OF DIRECTOR: DIANA G.REARDON
For ForMgmt2. RATIFICATION OF DELOITTE & TOUCHELLP AS INDEPENDENT ACCOUNTANTS OFTHE COMPANY.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 565 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE TO APPROVECOMPENSATION OF NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONCOMPENSATION OF NAMED EXECUTIVEOFFICERS.
Against AgainstMgmt5. TO RATIFY AND APPROVE THE 2017STOCK PURCHASE AND OPTION PLANFOR KEY EMPLOYEES OF AMPHENOLAND SUBSIDIARIES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 566 of 1084
ANSYS, INC.
Security: 03662Q105
Ticker: ANSS
ISIN: US03662Q1058
Meeting Type: Annual
19-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934560889
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: JAMES E.CASHMAN III
For ForMgmt1B. ELECTION OF DIRECTOR: AJEI S. GOPAL
For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM R.MCDERMOTT
For ForMgmt2. THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS, TO BE VOTED ONA NON-BINDING, ADVISORY BASIS.
1 Year ForMgmt3. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For ForMgmt4. THE RATIFICATION OF THE SELECTIONOF DELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 567 of 1084
APTARGROUP, INC.
Security: 038336103
Ticker: ATR
ISIN: US0383361039
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934547398
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: GEORGE L.FOTIADES
For ForMgmt1B. ELECTION OF DIRECTOR: KING W.HARRIS
For ForMgmt1C. ELECTION OF DIRECTOR: DR. JOANNE C.SMITH
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFTHE ADVISORY VOTE ON EXECUTIVECOMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 568 of 1084
ARCH CAPITAL GROUP LTD.
Security: G0450A105
Ticker: ACGL
ISIN: BMG0450A1053
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542843
Value Line Premier Growth Fund, Inc
For ForMgmt1A TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS:KEWSONG LEE
For ForMgmt1B TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: LOUIS J.PAGLIA
For ForMgmt1C TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: BRIAN S.POSNER
For ForMgmt1D TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: JOHN D.VOLLARO
For ForMgmt2A TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROBERT APPLEBY
For ForMgmt2B TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ANTHONY ASQUITH
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 569 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2C TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DENNIS R. BRAND
For ForMgmt2D TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: IAN BRITCHFIELD
For ForMgmt2E TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PIERRE-ANDRE CAMPS
For ForMgmt2F TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PAUL COLE
For ForMgmt2G TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GRAHAM B.R. COLLIS
For ForMgmt2H TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAELCONSTANTINIDES
For ForMgmt2I TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: STEPHEN J. CURLEY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 570 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2J TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: NICK DENNISTON
For ForMgmt2K TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SEAMUS FEARON
For ForMgmt2L TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL FEETHAM
For ForMgmt2M TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: BEAU H. FRANKLIN
For ForMgmt2N TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GIULIANO GIOVANNETTI
For ForMgmt2O TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL HAMMER
For ForMgmt2P TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: W. PRESTON HUTCHINGS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 571 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2Q TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: CONSTANTINE IORDANOU
For ForMgmt2R TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL H. KIER
For ForMgmt2S TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: JASON KITTINGER
For ForMgmt2T TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GERALD KONIG
For ForMgmt2U TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MARK D. LYONS
For ForMgmt2V TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PATRICK MAILLOUX
For ForMgmt2W TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PAUL MARTIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 572 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2X TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROBERT MCDOWELL
For ForMgmt2Y TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DAVID H. MCELROY
For ForMgmt2Z TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: FRANCOIS MORIN
For ForMgmt2AA TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DAVID J. MULHOLLAND
For ForMgmt2AB TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MARK NOLAN
For ForMgmt2AC TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: NICOLAS PAPADOPOULO
For ForMgmt2AD TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL PRICE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 573 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2AE TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ELISABETH QUINN
For ForMgmt2AF TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MAAMOUN RAJEH
For ForMgmt2AG TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ANDREW T. RIPPERT
For ForMgmt2AH TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ARTHUR SCACE
For ForMgmt2AI TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SOREN SCHEUER
For ForMgmt2AJ TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MATTHEW SHULMAN
For ForMgmt2AK TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: BUDHI SINGH
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 574 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2AL TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: WILLIAM A. SOARES
For ForMgmt2AM TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SCOTT STIRLING
For ForMgmt2AN TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: HUGH STURGESS
For ForMgmt2AO TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROSS TOTTEN
For ForMgmt2AP TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GERALD WOLFE
For ForMgmt3 TO APPOINTPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE YEAR ENDING DECEMBER 31,2017.
Against AgainstMgmt4 ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 575 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt5 ADVISORY VOTE ON THE FREQUENCY OFHOLDING FUTURE ADVISORY VOTES ONEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 576 of 1084
ARISTA NETWORKS, INC.
Security: 040413106
Ticker: ANET
ISIN: US0404131064
Meeting Type: Annual
01-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934595818
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 MARK TEMPLETON For ForMgmt
2 NIKOS THEODOSOPOULOS For ForMgmt
For ForMgmt2. APPROVAL ON AN ADVISORY BASIS OFTHE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS.
For ForMgmt3. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR OUR FISCAL YEAR ENDINGDECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 577 of 1084
AUTOMATIC DATA PROCESSING, INC.
Security: 053015103
Ticker: ADP
ISIN: US0530151036
Meeting Type: Annual
08-Nov-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934482340
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 PETER BISSON For ForMgmt
2 RICHARD T. CLARK For ForMgmt
3 ERIC C. FAST For ForMgmt
4 LINDA R. GOODEN For ForMgmt
5 MICHAEL P. GREGOIRE For ForMgmt
6 R. GLENN HUBBARD For ForMgmt
7 JOHN P. JONES For ForMgmt
8 WILLIAM J. READY For ForMgmt
9 CARLOS A. RODRIGUEZ For ForMgmt
10 SANDRA S. WIJNBERG For ForMgmt
For ForMgmt2. ADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 578 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFAUDITORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 579 of 1084
AUTOZONE, INC.
Security: 053332102
Ticker: AZO
ISIN: US0533321024
Meeting Type: Annual
14-Dec-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934495107
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS H.BROOKS
For ForMgmt1B. ELECTION OF DIRECTOR: LINDA A.GOODSPEED
For ForMgmt1C. ELECTION OF DIRECTOR: SUE E. GOVE
For ForMgmt1D. ELECTION OF DIRECTOR: EARL G.GRAVES, JR.
For ForMgmt1E. ELECTION OF DIRECTOR: ENDERSONGUIMARAES
For ForMgmt1F. ELECTION OF DIRECTOR: J.R. HYDE, III
For ForMgmt1G. ELECTION OF DIRECTOR: D. BRYANJORDAN
For ForMgmt1H. ELECTION OF DIRECTOR: W. ANDREWMCKENNA
For ForMgmt1I. ELECTION OF DIRECTOR: GEORGE R.MRKONIC, JR.
For ForMgmt1J. ELECTION OF DIRECTOR: LUIS P. NIETO
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 580 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: WILLIAM C.RHODES, III
For ForMgmt2. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.
For ForMgmt3. APPROVAL OF THE AUTOZONE, INC.SIXTH AMENDED AND RESTATEDEXECUTIVE STOCK PURCHASE PLAN.
For ForMgmt4. APPROVAL OF ADVISORY VOTE ONEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 581 of 1084
AZZ INC.
Security: 002474104
Ticker: AZZ
ISIN: US0024741045
Meeting Type: Annual
12-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934425782
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 DANIEL E. BERCE For ForMgmt
2 DR. H. KIRK DOWNEY For ForMgmt
3 PAUL EISMAN For ForMgmt
4 DANIEL R. FEEHAN For ForMgmt
5 THOMAS E. FERGUSON For ForMgmt
6 KEVERN R. JOYCE For ForMgmt
7 VENITA MCCELLON-ALLEN For ForMgmt
8 STEPHEN E. PIRNAT For ForMgmt
9 STEVEN R. PURVIS For ForMgmt
For ForMgmt2. APPROVAL OF ADVISORY VOTE ON AZZ'SEXECUTIVE COMPENSATION PROGRAM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 582 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFBDO USA, LLP AS AZZ'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGFEBRUARY 28, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 583 of 1084
BALL CORPORATION
Security: 058498106
Ticker: BLL
ISIN: US0584981064
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542259
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 JOHN A. HAYES For ForMgmt
2 GEORGE M. SMART For ForMgmt
3 THEODORE M. SOLSO For ForMgmt
4 STUART A. TAYLOR II For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THECORPORATION FOR 2017.
For ForMgmt3. TO APPROVE THE AMENDED ANDRESTATED 2013 STOCK AND CASHINCENTIVE PLAN.
For ForMgmt4. TO APPROVE, BY NON-BINDING VOTE,THE COMPENSATION PAID TO THENAMED EXECUTIVE OFFICERS.
1 Year ForMgmt5. TO APPROVE, BY NON-BINDING VOTE,THE FREQUENCY OF THE NON- BINDINGSHAREHOLDER VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS, EVERY ONE, TWOOR THREE YEARS AS INDICATED.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 584 of 1084
C. R. BARD, INC.
Security: 067383109
Ticker: BCR
ISIN: US0673831097
Meeting Type: Annual
19-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934546271
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID M.BARRETT
For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT M.DAVIS
For ForMgmt1C. ELECTION OF DIRECTOR: HERBERT L.HENKEL
For ForMgmt1D. ELECTION OF DIRECTOR: JOHN C. KELLY
For ForMgmt1E. ELECTION OF DIRECTOR: DAVID F.MELCHER
For ForMgmt1F. ELECTION OF DIRECTOR: GAIL K.NAUGHTON
For ForMgmt1G. ELECTION OF DIRECTOR: TIMOTHY M.RING
For ForMgmt1H. ELECTION OF DIRECTOR: TOMMY G.THOMPSON
For ForMgmt1I. ELECTION OF DIRECTOR: JOHN H.WEILAND
For ForMgmt1J. ELECTION OF DIRECTOR: ANTHONYWELTERS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 585 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: TONY L. WHITE
For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2017.
For ForMgmt3. TO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS ONAN ADVISORY BASIS.
1 Year ForMgmt4. TO APPROVE "SAY - ON - PAYFREQUENCY" OF SHAREHOLDER VOTESON COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS ON AN ADVISORYBASIS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 586 of 1084
CANADIAN NATIONAL RAILWAY COMPANY
Security: 136375102
Ticker: CNI
ISIN: CA1363751027
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934553365
Value Line Premier Growth Fund, Inc
01 DIRECTOR
1 SHAUNEEN BRUDER For ForMgmt
2 DONALD J. CARTY For ForMgmt
3 AMB. GORDON D. GIFFIN For ForMgmt
4 JULIE GODIN For ForMgmt
5 EDITH E. HOLIDAY For ForMgmt
6 LUC JOBIN For ForMgmt
7 V.M. KEMPSTON DARKES For ForMgmt
8 THE HON. DENIS LOSIER For ForMgmt
9 THE HON. KEVIN G. LYNCH For ForMgmt
10 JAMES E. O'CONNOR For ForMgmt
11 ROBERT PACE For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 587 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 ROBERT L. PHILLIPS For ForMgmt
13 LAURA STEIN For ForMgmt
For ForMgmt02 APPOINTMENT OF KPMG LLP ASAUDITORS.
For ForMgmt03 NON-BINDING ADVISORY RESOLUTIONTO ACCEPT THE APPROACH TOEXECUTIVE COMPENSATION DISCLOSEDIN THE ACCOMPANYING MANAGEMENTINFORMATION CIRCULAR, THE FULL TEXTOF WHICH RESOLUTION IS SET OUT ONP. 9 OF THE ACCOMPANYINGMANAGEMENT INFORMATION CIRCULAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 588 of 1084
CARLISLE COMPANIES INCORPORATED
Security: 142339100
Ticker: CSL
ISIN: US1423391002
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934541182
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: ROBERT G.BOHN
For ForMgmt1B. ELECTION OF DIRECTOR: TERRY D.GROWCOCK
For ForMgmt1C. ELECTION OF DIRECTOR: GREGG A.OSTRANDER
For ForMgmt2. AN ADVISORY VOTE TO APPROVE THECOMPANY'S EXECUTIVE COMPENSATION.
1 Year ForMgmt3. AN ADVISORY VOTE ON THE FREQUENCYOF HOLDING AN ADVISORY VOTE TOAPPROVE THE COMPANY'S EXECUTIVECOMPENSATION.
For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 589 of 1084
CERNER CORPORATION
Security: 156782104
Ticker: CERN
ISIN: US1567821046
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934611167
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: JULIE L.GERBERDING, M.D.
Against AgainstMgmt1B. ELECTION OF DIRECTOR: NEAL L.PATTERSON
For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM D.ZOLLARS
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMOF CERNER CORPORATION FOR 2017.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON THE APPROVAL OF THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 590 of 1084
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security: M22465104
Ticker: CHKP
ISIN: IL0010824113
Meeting Type: Annual
07-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934618591
Value Line Premier Growth Fund, Inc
No vote Mgmt1A. ELECTION OF DIRECTOR: GIL SHWED
No vote Mgmt1B. ELECTION OF DIRECTOR: MARIUS NACHT
No vote Mgmt1C. ELECTION OF DIRECTOR: JERRYUNGERMAN
No vote Mgmt1D. ELECTION OF DIRECTOR: DAN PROPPER
No vote Mgmt1E. ELECTION OF DIRECTOR: DAVID RUBNER
No vote Mgmt1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT
No vote Mgmt2A. ELECTION OF OUTSIDE DIRECTOR FORAN ADDITIONAL THREE-YEAR TERM:IRWIN FEDERMAN
No vote Mgmt2B. ELECTION OF OUTSIDE DIRECTOR FORAN ADDITIONAL THREE-YEAR TERM: RAYROTHROCK
No vote Mgmt3. TO RATIFY THE APPOINTMENT ANDCOMPENSATION OF KOST, FORER,GABBAY & KASIERER, A MEMBER OFERNST & YOUNG GLOBAL, AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 591 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
No vote Mgmt4. APPROVE COMPENSATION TO CHECKPOINT'S CHIEF EXECUTIVE OFFICER.
No vote Mgmt5A. THE UNDERSIGNED IS A CONTROLLINGSHAREHOLDER OR HAS A PERSONALINTEREST IN ITEM 2.
No vote Mgmt5B. THE UNDERSIGNED IS A CONTROLLINGSHAREHOLDER OR HAS A PERSONALINTEREST IN ITEM 4.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 592 of 1084
CHUBB LIMITED
Security: H1467J104
Ticker: CB
ISIN: CH0044328745
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934577872
Value Line Premier Growth Fund, Inc
For ForMgmt1 APPROVAL OF THE MANAGEMENTREPORT, STANDALONE FINANCIALSTATEMENTS AND CONSOLIDATEDFINANCIAL STATEMENTS OF CHUBBLIMITED FOR THE YEAR ENDEDDECEMBER 31, 2016
For ForMgmt2A ALLOCATION OF DISPOSABLE PROFIT
For ForMgmt2B DISTRIBUTION OF A DIVIDEND OUT OFLEGAL RESERVES (BY WAY OF RELEASEAND ALLOCATION TO A DIVIDENDRESERVE)
For ForMgmt3 DISCHARGE OF THE BOARD OFDIRECTORS
For ForMgmt4A ELECTION OFPRICEWATERHOUSECOOPERS AG(ZURICH) AS OUR STATUTORY AUDITOR
For ForMgmt4B RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP(UNITED STATES) AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR PURPOSES OF U.S. SECURITIESLAW REPORTING
For ForMgmt4C ELECTION OF BDO AG (ZURICH) ASSPECIAL AUDIT FIRM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 593 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt5A ELECTION OF DIRECTOR: EVAN G.GREENBERG
For ForMgmt5B ELECTION OF DIRECTOR: ROBERT M.HERNANDEZ
For ForMgmt5C ELECTION OF DIRECTOR: MICHAEL G.ATIEH
For ForMgmt5D ELECTION OF DIRECTOR: SHEILA P.BURKE
For ForMgmt5E ELECTION OF DIRECTOR: JAMES I. CASH
For ForMgmt5F ELECTION OF DIRECTOR: MARY CIRILLO
For ForMgmt5G ELECTION OF DIRECTOR: MICHAEL P.CONNORS
For ForMgmt5H ELECTION OF DIRECTOR: JOHN A.EDWARDSON
For ForMgmt5I ELECTION OF DIRECTOR: LEO F. MULLIN
For ForMgmt5J ELECTION OF DIRECTOR: KIMBERLY A.ROSS
For ForMgmt5K ELECTION OF DIRECTOR: ROBERT W.SCULLY
For ForMgmt5L ELECTION OF DIRECTOR: EUGENE B.SHANKS, JR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 594 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt5M ELECTION OF DIRECTOR: THEODORE E.SHASTA
For ForMgmt5N ELECTION OF DIRECTOR: DAVID H.SIDWELL
For ForMgmt5O ELECTION OF DIRECTOR: OLIVIERSTEIMER
For ForMgmt5P ELECTION OF DIRECTOR: JAMES M.ZIMMERMAN
For ForMgmt6 ELECTION OF EVAN G. GREENBERG ASCHAIRMAN OF THE BOARD OFDIRECTORS
Against AgainstMgmt7A ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: MICHAEL P. CONNORS
For ForMgmt7B ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: MARY CIRILLO
For ForMgmt7C ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: ROBERT M. HERNANDEZ
For ForMgmt7D ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: ROBERT W. SCULLY
For ForMgmt7E ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: JAMES M. ZIMMERMAN
For ForMgmt8 ELECTION OF HOMBURGER AG ASINDEPENDENT PROXY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 595 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt9 APPROVAL OF AMENDED AND RESTATEDCHUBB LIMITED EMPLOYEE STOCKPURCHASE PLAN
For ForMgmt10A COMPENSATION OF THE BOARD OFDIRECTORS UNTIL THE NEXT ANNUALGENERAL MEETING
For ForMgmt10B COMPENSATION OF EXECUTIVEMANAGEMENT FOR THE NEXTCALENDAR YEAR
For ForMgmt11 ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION UNDER U.S.SECURITIES LAW REQUIREMENTS
1 Year ForMgmt12 ADVISORY VOTE ON FREQUENCY OFSUBMISSION OF THE ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATIONUNDER U.S. SECURITIES LAWREQUIREMENTS
Abstain AgainstMgmt13 IF A NEW AGENDA ITEM OR A NEWPROPOSAL FOR AN EXISTING AGENDAITEM IS PUT BEFORE THE MEETING, I/WEHEREBY AUTHORIZE AND INSTRUCT THEINDEPENDENT PROXY TO VOTE ASFOLLOWS: MARK "FOR " TO VOTE INACCORDANCE WITH THE POSITION OFOUR BOARD OF DIRECTORS, MARK"AGAINST" TO VOTE AGAINST NEW ITEMSAND PROPOSALS, MARK "ABSTAIN" TOABSTAIN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 596 of 1084
CHURCH & DWIGHT CO., INC.
Security: 171340102
Ticker: CHD
ISIN: US1713401024
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934547653
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: JAMES R.CRAIGIE
For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT D.LEBLANC
For ForMgmt1C. ELECTION OF DIRECTOR: JANET S.VERGIS
For ForMgmt2. ADVISORY VOTE TO APPROVECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt3. AN ADVISORY VOTE TO DETERMINE THEFREQUENCY OF THE ADVISORY VOTE ONCOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. APPROVAL OF OUR SECOND AMENDEDAND RESTATED ANNUAL INCENTIVEPLAN.
For ForMgmt5. PROPOSAL TO AMEND OUR RESTATEDCERTIFICATE OF INCORPORATION TOINCREASE THE NUMBER OF AUTHORIZEDSHARES OF COMMON STOCK FROM300,000,000 TO 600,000,000 SHARES.
For ForMgmt6. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 597 of 1084
COCA-COLA FEMSA, S.A.B DE C.V.
Security: 191241108
Ticker: KOF
ISIN: US1912411089
Meeting Type: Annual
14-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934535848
Value Line Premier Growth Fund, Inc
Abstain Mgmt5. ELECTION OF MEMBERS ANDSECRETARIES OF THE BOARD OFDIRECTORS, QUALIFICATION OF THEIRINDEPENDENCE, IN ACCORDANCE WITHTHE SECURITIES MARKET LAW, ANDRESOLUTION WITH RESPECT TO THEIRREMUNERATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 598 of 1084
COSTCO WHOLESALE CORPORATION
Security: 22160K105
Ticker: COST
ISIN: US22160K1051
Meeting Type: Annual
26-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934514072
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 SUSAN L. DECKER For ForMgmt
2 RICHARD A. GALANTI For ForMgmt
3 JOHN W. MEISENBACH For ForMgmt
4 CHARLES T. MUNGER For ForMgmt
For ForMgmt2. RATIFICATION OF SELECTION OFINDEPENDENT AUDITORS.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFEXECUTIVE COMPENSATION.
1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF HOLDING ANADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 599 of 1084
CROWN HOLDINGS, INC.
Security: 228368106
Ticker: CCK
ISIN: US2283681060
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934550991
Value Line Premier Growth Fund, Inc
1 DIRECTOR
1 JENNE K. BRITELL For ForMgmt
2 JOHN W. CONWAY For ForMgmt
3 TIMOTHY J. DONAHUE For ForMgmt
4 ARNOLD W. DONALD For ForMgmt
5 ROSE LEE For ForMgmt
6 WILLIAM G. LITTLE For ForMgmt
7 HANS J. LOLIGER For ForMgmt
8 JAMES H. MILLER For ForMgmt
9 JOSEF M. MULLER For ForMgmt
10 CAESAR F. SWEITZER For ForMgmt
11 JIM L. TURNER For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 600 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 WILLIAM S. URKIEL For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFINDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER 31,2017.
For ForMgmt3. APPROVAL, BY NON-BINDING ADVISORYVOTE, OF THE RESOLUTION ONEXECUTIVE COMPENSATION ASDESCRIBED IN THE PROXY STATEMENT.
1 Year ForMgmt4. APPROVAL, BY NON-BINDING ADVISORYVOTE, ON THE FREQUENCY OF FUTURESAY-ON-PAY VOTES.
Against ForShr5. TO CONSIDER AND ACT UPON ASHAREHOLDER'S PROPOSAL TO CHANGETHE SHAREHOLDER AGGREGATION RULEIN THE COMPANY'S EXISTING PROXYACCESS BY-LAW.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 601 of 1084
DANAHER CORPORATION
Security: 235851102
Ticker: DHR
ISIN: US2358511028
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934574042
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: DONALD J.EHRLICH
For ForMgmt1B. ELECTION OF DIRECTOR: LINDA HEFNERFILLER
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT J.HUGIN
For ForMgmt1D. ELECTION OF DIRECTOR: THOMAS P.JOYCE, JR.
For ForMgmt1E. ELECTION OF DIRECTOR: TERI LIST-STOLL
For ForMgmt1F. ELECTION OF DIRECTOR: WALTER G.LOHR, JR.
For ForMgmt1G. ELECTION OF DIRECTOR: MITCHELL P.RALES
For ForMgmt1H. ELECTION OF DIRECTOR: STEVEN M.RALES
For ForMgmt1I. ELECTION OF DIRECTOR: JOHN T.SCHWIETERS
For ForMgmt1J. ELECTION OF DIRECTOR: ALAN G.SPOON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 602 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: RAYMOND C.STEVENS, PH.D.
For ForMgmt1L. ELECTION OF DIRECTOR: ELIAS A.ZERHOUNI, M.D.
For ForMgmt2. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS DANAHER'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
For ForMgmt3. TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 STOCK INCENTIVEPLAN AND THE MATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEPLAN.
For ForMgmt4. TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 EXECUTIVE INCENTIVECOMPENSATION PLAN AND THEMATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEPLAN.
For ForMgmt5. TO APPROVE ON AN ADVISORY BASISTHE COMPANY'S NAMED EXECUTIVEOFFICER COMPENSATION.
1 Year ForMgmt6. TO HOLD AN ADVISORY VOTE RELATINGTO THE FREQUENCY OF FUTURESHAREHOLDER ADVISORY VOTES ONTHE COMPANY'S NAMED EXECUTIVEOFFICER COMPENSATION.
Against ForShr7. TO ACT UPON A SHAREHOLDERPROPOSAL REQUESTING THAT DANAHERADOPT AND REPORT ON GOALS TOREDUCE GREENHOUSE GAS EMISSIONS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 603 of 1084
DENTSPLY SIRONA INC.
Security: 24906P109
Ticker: XRAY
ISIN: US24906P1093
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934579787
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: MICHAEL C.ALFANO
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID K.BEECKEN
For ForMgmt1C. ELECTION OF DIRECTOR: ERIC K.BRANDT
For ForMgmt1D. ELECTION OF DIRECTOR: MICHAEL J.COLEMAN
For ForMgmt1E. ELECTION OF DIRECTOR: WILLIE A.DEESE
For ForMgmt1F. ELECTION OF DIRECTOR: THOMASJETTER
For ForMgmt1G. ELECTION OF DIRECTOR: ARTHUR D.KOWALOFF
For ForMgmt1H. ELECTION OF DIRECTOR: HARRY M.JANSEN KRAEMER
For ForMgmt1I. ELECTION OF DIRECTOR: FRANCIS J.LUNGER
For ForMgmt1J. ELECTION OF DIRECTOR: JEFFREY T.SLOVIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 604 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: BRET W. WISE
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER31,2017
For ForMgmt3. TO APPROVE BY ADVISORY VOTE, THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt4. TO RECOMMEND, BY NON-BINDINGADVISORY VOTE, THE FREQUENCY OFVOTING ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 605 of 1084
DOLLAR TREE, INC.
Security: 256746108
Ticker: DLTR
ISIN: US2567461080
Meeting Type: Annual
15-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934615595
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: ARNOLD S.BARRON
For ForMgmt1B. ELECTION OF DIRECTOR: GREGORY M.BRIDGEFORD
For ForMgmt1C. ELECTION OF DIRECTOR: MACON F.BROCK, JR.
For ForMgmt1D. ELECTION OF DIRECTOR: MARY ANNECITRINO
For ForMgmt1E. ELECTION OF DIRECTOR: H. RAYCOMPTON
For ForMgmt1F. ELECTION OF DIRECTOR: CONRAD M.HALL
For ForMgmt1G. ELECTION OF DIRECTOR: LEMUEL E.LEWIS
For ForMgmt1H. ELECTION OF DIRECTOR: BOB SASSER
For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS A.SAUNDERS III
For ForMgmt1J. ELECTION OF DIRECTOR: THOMAS E.WHIDDON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 606 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: CARL P.ZEITHAML
For ForMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS
1 Year ForMgmt3. TO RECOMMEND, ON AN ADVISORYBASIS, THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION
For ForMgmt4. TO RATIFY THE SELECTION OF KPMG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 607 of 1084
DOMINO'S PIZZA, INC.
Security: 25754A201
Ticker: DPZ
ISIN: US25754A2015
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542033
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 DAVID A. BRANDON For ForMgmt
2 C. ANDREW BALLARD For ForMgmt
3 ANDREW B. BALSON For ForMgmt
4 DIANA F. CANTOR For ForMgmt
5 J. PATRICK DOYLE For ForMgmt
6 RICHARD L. FEDERICO For ForMgmt
7 JAMES A. GOLDMAN For ForMgmt
8 GREGORY A. TROJAN For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTANTS FOR THE COMPANY FORTHE 2017 FISCAL YEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 608 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF THE COMPANY.
1 Year ForMgmt4. ADVISORY VOTE TO RECOMMEND THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPENSATION OF THENAMED EXECUTIVE OFFICERS OF THECOMPANY.
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGDEFORESTATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 609 of 1084
ECOLAB INC.
Security: 278865100
Ticker: ECL
ISIN: US2788651006
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934545635
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS M.BAKER, JR.
For ForMgmt1B. ELECTION OF DIRECTOR: BARBARA J.BECK
For ForMgmt1C. ELECTION OF DIRECTOR: LESLIE S.BILLER
For ForMgmt1D. ELECTION OF DIRECTOR: CARL M.CASALE
For ForMgmt1E. ELECTION OF DIRECTOR: STEPHEN I.CHAZEN
For ForMgmt1F. ELECTION OF DIRECTOR: JEFFREY M.ETTINGER
For ForMgmt1G. ELECTION OF DIRECTOR: ARTHUR J.HIGGINS
For ForMgmt1H. ELECTION OF DIRECTOR: MICHAELLARSON
For ForMgmt1I. ELECTION OF DIRECTOR: DAVID W.MACLENNAN
For ForMgmt1J. ELECTION OF DIRECTOR: TRACY B.MCKIBBEN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 610 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: VICTORIA J.REICH
For ForMgmt1L. ELECTION OF DIRECTOR: SUZANNE M.VAUTRINOT
For ForMgmt1M. ELECTION OF DIRECTOR: JOHN J.ZILLMER
For ForMgmt2. RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE CURRENTYEAR ENDING DECEMBER 31, 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF EXECUTIVESDISCLOSED IN THE PROXY STATEMENT.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE STOCKHOLDER ADVISORYVOTES ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 611 of 1084
ENERSYS
Security: 29275Y102
Ticker: ENS
ISIN: US29275Y1029
Meeting Type: Annual
28-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934454771
Value Line Premier Growth Fund, Inc
For ForMgmt1.1 ELECTION OF CLASS III DIRECTOR:HOWARD I. HOFFEN
For ForMgmt1.2 ELECTION OF CLASS III DIRECTOR:JOSEPH C. MUSCARI
For ForMgmt1.3 ELECTION OF CLASS III DIRECTOR: DAVIDM. SHAFFER
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS ENERSYS'INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL YEARENDING MARCH 31, 2017.
For ForMgmt3. AN ADVISORY VOTE TO APPROVEENERSYS' NAMED EXECUTIVE OFFICERCOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 612 of 1084
EQUIFAX INC.
Security: 294429105
Ticker: EFX
ISIN: US2944291051
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934553137
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: ROBERT D.DALEO
For ForMgmt1B. ELECTION OF DIRECTOR: WALTER W.DRIVER, JR.
For ForMgmt1C. ELECTION OF DIRECTOR: MARK L.FEIDLER
For ForMgmt1D. ELECTION OF DIRECTOR: G. THOMASHOUGH
For ForMgmt1E. ELECTION OF DIRECTOR: L. PHILLIPHUMANN
For ForMgmt1F. ELECTION OF DIRECTOR: ROBERT D.MARCUS
For ForMgmt1G. ELECTION OF DIRECTOR: SIRI S.MARSHALL
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN A.MCKINLEY
For ForMgmt1I. ELECTION OF DIRECTOR: RICHARD F.SMITH
For ForMgmt1J. ELECTION OF DIRECTOR: ELANE B.STOCK
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 613 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: MARK B.TEMPLETON
For ForMgmt2. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON FREQUENCY OFFUTURE SAY-ON-PAY VOTES.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017.
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGPOLITICAL CONTRIBUTIONSDISCLOSURE.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 614 of 1084
EQUITY LIFESTYLE PROPERTIES, INC.
Security: 29472R108
Ticker: ELS
ISIN: US29472R1086
Meeting Type: Annual
02-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934549241
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 PHILIP CALIAN For ForMgmt
2 DAVID CONTIS For ForMgmt
3 THOMAS HENEGHAN For ForMgmt
4 TAO HUANG For ForMgmt
5 MARGUERITE NADER For ForMgmt
6 SHELI ROSENBERG For ForMgmt
7 HOWARD WALKER For ForMgmt
8 MATTHEW WILLIAMS For ForMgmt
9 WILLIAM YOUNG For ForMgmt
10 SAMUEL ZELL For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 615 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE SELECTION OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
For ForMgmt3. APPROVAL ON A NON-BINDING,ADVISORY BASIS OF OUR EXECUTIVECOMPENSATION AS DISCLOSED IN THEPROXY STATEMENT.
1 Year ForMgmt4. APPROVAL ON A NON-BINDING,ADVISORY BASIS OF THE FREQUENCYOF A STOCKHOLDER VOTE TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 616 of 1084
ESSEX PROPERTY TRUST, INC.
Security: 297178105
Ticker: ESS
ISIN: US2971781057
Meeting Type: Annual
16-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934552844
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 KEITH R. GUERICKE For ForMgmt
2 IRVING F. LYONS, III For ForMgmt
3 GEORGE M. MARCUS For ForMgmt
4 GARY P. MARTIN For ForMgmt
5 ISSIE N. RABINOVITCH For ForMgmt
6 THOMAS E. ROBINSON For ForMgmt
7 MICHAEL J. SCHALL For ForMgmt
8 BYRON A. SCORDELIS For ForMgmt
9 JANICE L. SEARS For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE COMPANY FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 617 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPANY'S NAMED EXECUTIVE OFFICERCOMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE TO DETERMINE THEFREQUENCY OF NAMED EXECUTIVEOFFICER COMPENSATION ADVISORYVOTES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 618 of 1084
EXPRESS SCRIPTS HOLDING COMPANY
Security: 30219G108
Ticker: ESRX
ISIN: US30219G1085
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934549316
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: MAURA C.BREEN
For ForMgmt1B. ELECTION OF DIRECTOR: WILLIAM J.DELANEY
For ForMgmt1C. ELECTION OF DIRECTOR: ELDERGRANGER, MD, MG, USA (RETIRED)
For ForMgmt1D. ELECTION OF DIRECTOR: NICHOLAS J.LAHOWCHIC
For ForMgmt1E. ELECTION OF DIRECTOR: THOMAS P.MAC MAHON
For ForMgmt1F. ELECTION OF DIRECTOR: FRANKMERGENTHALER
For ForMgmt1G. ELECTION OF DIRECTOR: WOODROW A.MYERS, JR., MD
For ForMgmt1H. ELECTION OF DIRECTOR: RODERICK A.PALMORE
For ForMgmt1I. ELECTION OF DIRECTOR: GEORGE PAZ
For ForMgmt1J. ELECTION OF DIRECTOR: WILLIAM L.ROPER, MD, MPH
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 619 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: SEYMOURSTERNBERG
For ForMgmt1L. ELECTION OF DIRECTOR: TIMOTHYWENTWORTH
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTANTSFOR 2017.
For ForMgmt3. TO APPROVE, BY NON-BINDING VOTE,EXECUTIVE COMPENSATION.
1 Year ForMgmt4. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
Against ForShr5. STOCKHOLDER PROPOSAL REQUESTINGTHE BOARD ADOPT A POLICY AND AMENDTHE COMPANY'S GOVERNANCEDOCUMENTS, AS NECESSARY, TOREQUIRE THE CHAIRMAN OF THEBOARD, WHENEVER POSSIBLE, TO BE ANINDEPENDENT MEMBER OF THE BOARD.
Against ForShr6. STOCKHOLDER PROPOSAL REQUESTINGTHE COMPANY TO REPORT ANNUALLY TOTHE BOARD AND STOCKHOLDERS,IDENTIFYING WHETHER THERE EXISTS AGENDER PAY-GAP AMONG THECOMPANY'S EMPLOYEES, AND IF SO, THEMEASURES BEING TAKEN TO ELIMINATEANY SUCH PAY DISPARITIES AND TOFACILITATE AN ENVIRONMENT THATPROMOTES OPPORTUNITIES FOR EQUALADVANCEMENT OF WOMEN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 620 of 1084
FISERV, INC.
Security: 337738108
Ticker: FISV
ISIN: US3377381088
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934572543
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 ALISON DAVIS For ForMgmt
2 JOHN Y. KIM For ForMgmt
3 DENNIS F. LYNCH For ForMgmt
4 DENIS J. O'LEARY For ForMgmt
5 GLENN M. RENWICK For ForMgmt
6 KIM M. ROBAK For ForMgmt
7 JD SHERMAN For ForMgmt
8 DOYLE R. SIMONS For ForMgmt
9 JEFFERY W. YABUKI For ForMgmt
Against AgainstMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF FISERV, INC.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 621 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON THECOMPENSATION OF NAMED EXECUTIVEOFFICERS.
For ForMgmt4. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF FISERV, INC. FOR2017.
Against ForShr5. A SHAREHOLDER PROPOSAL SEEKINGAN AMENDMENT TO FISERV, INC.'SPROXY ACCESS BY-LAW.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 622 of 1084
FMC CORPORATION
Security: 302491303
Ticker: FMC
ISIN: US3024913036
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934550941
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PIERRE BRONDEAU
For ForMgmt1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: EDUARDO E. CORDEIRO
For ForMgmt1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: G. PETER D'ALOIA
For ForMgmt1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: C. SCOTT GREER
For ForMgmt1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: K'LYNNE JOHNSON
For ForMgmt1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DIRK A. KEMPTHORNE
For ForMgmt1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PAUL J. NORRIS
For ForMgmt1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MARGARETH OVRUM
For ForMgmt1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: ROBERT C. PALLASH
For ForMgmt1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WILLIAM H. POWELL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 623 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: VINCENT R. VOLPE, JR.
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
Against AgainstMgmt3. APPROVAL, BY NON-BINDING VOTE, OFEXECUTIVE COMPENSATION.
1 Year ForMgmt4. RECOMMENDATION, BY NON-BINDINGVOTE, OF THE FREQUENCY OFEXECUTIVE COMPENSATION VOTES.
For ForMgmt5. APPROVAL OF AN AMENDMENT TO THEINCENTIVE COMPENSATION AND STOCKPLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 624 of 1084
FORTUNE BRANDS HOME & SECURITY, INC.
Security: 34964C106
Ticker: FBHS
ISIN: US34964C1062
Meeting Type: Annual
02-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934541601
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: A.D. DAVIDMACKAY
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID M.THOMAS
For ForMgmt1C. ELECTION OF DIRECTOR: NORMAN H.WESLEY
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 625 of 1084
GENERAL DYNAMICS CORPORATION
Security: 369550108
Ticker: GD
ISIN: US3695501086
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551866
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: NICHOLAS D.CHABRAJA
For ForMgmt1B. ELECTION OF DIRECTOR: JAMES S.CROWN
For ForMgmt1C. ELECTION OF DIRECTOR: RUDY F.DELEON
For ForMgmt1D. ELECTION OF DIRECTOR: JOHN M.KEANE
For ForMgmt1E. ELECTION OF DIRECTOR: LESTER L.LYLES
For ForMgmt1F. ELECTION OF DIRECTOR: MARK M.MALCOLM
For ForMgmt1G. ELECTION OF DIRECTOR: PHEBE N.NOVAKOVIC
For ForMgmt1H. ELECTION OF DIRECTOR: WILLIAM A.OSBORN
For ForMgmt1I. ELECTION OF DIRECTOR: CATHERINE B.REYNOLDS
For ForMgmt1J. ELECTION OF DIRECTOR: LAURA J.SCHUMACHER
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 626 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: PETER A. WALL
For ForMgmt2. ADVISORY VOTE ON THE SELECTION OFINDEPENDENT AUDITORS
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE EXECUTIVE COMPENSATIONADVISORY VOTES
For ForMgmt5. APPROVAL OF THE GENERAL DYNAMICSCORPORATION AMENDED AND RESTATED2012 EQUITY COMPENSATION PLAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 627 of 1084
GENERAL MILLS, INC.
Security: 370334104
Ticker: GIS
ISIN: US3703341046
Meeting Type: Annual
27-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934468186
Value Line Premier Growth Fund, Inc
For ForMgmt1A) ELECTION OF DIRECTOR: BRADBURY H.ANDERSON
For ForMgmt1B) ELECTION OF DIRECTOR: R. KERRYCLARK
For ForMgmt1C) ELECTION OF DIRECTOR: DAVID M.CORDANI
For ForMgmt1D) ELECTION OF DIRECTOR: ROGER W.FERGUSON JR.
For ForMgmt1E) ELECTION OF DIRECTOR: HENRIETTA H.FORE
For ForMgmt1F) ELECTION OF DIRECTOR: MARIA G.HENRY
For ForMgmt1G) ELECTION OF DIRECTOR: HEIDI G.MILLER
For ForMgmt1H) ELECTION OF DIRECTOR: STEVE ODLAND
For ForMgmt1I) ELECTION OF DIRECTOR: KENDALL J.POWELL
For ForMgmt1J) ELECTION OF DIRECTOR: ROBERT L.RYAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 628 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K) ELECTION OF DIRECTOR: ERIC D.SPRUNK
For ForMgmt1L) ELECTION OF DIRECTOR: DOROTHY A.TERRELL
For ForMgmt1M) ELECTION OF DIRECTOR: JORGE A.URIBE
For ForMgmt2. ADOPT THE 2016 COMPENSATION PLANFOR NON-EMPLOYEE DIRECTORS.
For ForMgmt3. CAST AN ADVISORY VOTE ON EXECUTIVECOMPENSATION.
For ForMgmt4. RATIFY THE APPOINTMENT OF KPMG LLPAS GENERAL MILLS' INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 629 of 1084
HEICO CORPORATION
Security: 422806109
Ticker: HEI
ISIN: US4228061093
Meeting Type: Annual
17-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934531472
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 THOMAS M. CULLIGAN For ForMgmt
2 ADOLFO HENRIQUES For ForMgmt
3 MARK H. HILDEBRANDT For ForMgmt
4 WOLFGANG MAYRHUBER For ForMgmt
5 ERIC A. MENDELSON For ForMgmt
6 LAURANS A. MENDELSON For ForMgmt
7 VICTOR H. MENDELSON For ForMgmt
8 JULIE NEITZEL For ForMgmt
9 DR. ALAN SCHRIESHEIM For ForMgmt
10 FRANK J. SCHWITTER For ForMgmt
For ForMgmt2. ADVISORY VOTE ON EXECUTIVECOMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 630 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFHOLDING FUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING OCTOBER 31, 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 631 of 1084
HENRY SCHEIN, INC.
Security: 806407102
Ticker: HSIC
ISIN: US8064071025
Meeting Type: Annual
31-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934586782
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: BARRY J.ALPERIN
For ForMgmt1B. ELECTION OF DIRECTOR: LAWRENCE S.BACOW, PH.D.
For ForMgmt1C. ELECTION OF DIRECTOR: GERALD A.BENJAMIN
For ForMgmt1D. ELECTION OF DIRECTOR: STANLEY M.BERGMAN
For ForMgmt1E. ELECTION OF DIRECTOR: JAMES P.BRESLAWSKI
For ForMgmt1F. ELECTION OF DIRECTOR: PAUL BRONS
For ForMgmt1G. ELECTION OF DIRECTOR: JOSEPH L.HERRING
For ForMgmt1H. ELECTION OF DIRECTOR: DONALD J.KABAT
For ForMgmt1I. ELECTION OF DIRECTOR: KURT P. KUEHN
For ForMgmt1J. ELECTION OF DIRECTOR: PHILIP A.LASKAWY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 632 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: MARK E.MLOTEK
For ForMgmt1L. ELECTION OF DIRECTOR: STEVENPALADINO
For ForMgmt1M. ELECTION OF DIRECTOR: CAROLRAPHAEL
For ForMgmt1N. ELECTION OF DIRECTOR: E. DIANNEREKOW, DDS, PH.D.
For ForMgmt1O. ELECTION OF DIRECTOR: BRADLEY T.SHEARES, PH.D.
For ForMgmt2. PROPOSAL TO AMEND THE COMPANY'SSECTION 162(M) CASH BONUS PLAN TOEXTEND THE TERM OF THE PLAN TODECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALSTHEREUNDER.
For ForMgmt3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2016COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
For ForMgmt5. PROPOSAL TO RATIFY THE SELECTIONOF BDO USA, LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 633 of 1084
HORMEL FOODS CORPORATION
Security: 440452100
Ticker: HRL
ISIN: US4404521001
Meeting Type: Annual
31-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934515377
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: GARY C.BHOJWANI
For ForMgmt1B. ELECTION OF DIRECTOR: TERRELL K.CREWS
For ForMgmt1C. ELECTION OF DIRECTOR: JEFFREY M.ETTINGER
For ForMgmt1D. ELECTION OF DIRECTOR: GLENN S.FORBES, M.D.
For ForMgmt1E. ELECTION OF DIRECTOR: STEPHEN M.LACY
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN L.MORRISON
For ForMgmt1G. ELECTION OF DIRECTOR: ELSA A.MURANO, PH.D.
For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT C.NAKASONE
For ForMgmt1I. ELECTION OF DIRECTOR: SUSAN K.NESTEGARD
For ForMgmt1J. ELECTION OF DIRECTOR: DAKOTA A.PIPPINS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 634 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: CHRISTOPHERJ. POLICINSKI
For ForMgmt1L. ELECTION OF DIRECTOR: SALLY J. SMITH
For ForMgmt1M. ELECTION OF DIRECTOR: JAMES P. SNEE
For ForMgmt1N. ELECTION OF DIRECTOR: STEVEN A.WHITE
For ForMgmt2. RATIFY THE APPOINTMENT BY THE AUDITCOMMITTEE OF THE BOARD OFDIRECTORS OF ERNST & YOUNG LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING OCTOBER 29, 2017.
For ForMgmt3. APPROVE THE NAMED EXECUTIVEOFFICER COMPENSATION AS DISCLOSEDIN THE COMPANY'S 2017 ANNUALMEETING PROXY STATEMENT.
1 Year ForMgmt4. VOTE ON A NON-BINDING RESOLUTIONTO DETERMINE THE FREQUENCY(WHETHER ANNUAL, BIENNIAL ORTRIENNIAL) WITH WHICHSTOCKHOLDERS OF THE COMPANYSHALL BE ENTITLED TO HAVE ANADVISORY VOTE ON EXECUTIVECOMPENSATION.
Against ForShr5. STOCKHOLDER PROPOSAL TO REQUIREALL NON-BINDING STOCKHOLDERPROPOSALS BE DECIDED BY A SIMPLEMAJORITY OF THE VOTES CAST FOR ANDAGAINST AN ITEM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 635 of 1084
IDEX CORPORATION
Security: 45167R104
Ticker: IEX
ISIN: US45167R1041
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934541562
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 ANDREW K. SILVERNAIL For ForMgmt
2 KATRINA L. HELMKAMP For ForMgmt
For ForMgmt2. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE TO APPROVE THEFREQUENCY (WHETHER ANNUAL,BIENNIAL OR TRIENNIAL) WITH WHICHSTOCKHOLDERS OF IDEX SHALL BEENTITLED TO HAVE AN ADVISORY VOTETO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTEREDACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 636 of 1084
IDEXX LABORATORIES, INC.
Security: 45168D104
Ticker: IDXX
ISIN: US45168D1046
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934549518
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: REBECCA M.HENDERSON, PHD
For ForMgmt1B. ELECTION OF DIRECTOR: LAWRENCE D.KINGSLEY
For ForMgmt1C. ELECTION OF DIRECTOR: SOPHIE V.VANDEBROEK, PHD
For ForMgmt2. RATIFICATION OF APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM. TO RATIFY THESELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE CURRENT FISCAL YEAR(PROPOSAL TWO).
For ForMgmt3. ADVISORY VOTE ON EXECUTIVECOMPENSATION. TO APPROVE ANONBINDING ADVISORY RESOLUTION ONTHE COMPANY'S EXECUTIVECOMPENSATION (PROPOSAL THREE).
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON EXECUTIVECOMPENSATION. TO RECOMMEND, BYNONBINDING ADVISORY VOTE, THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPANY'S EXECUTIVECOMPENSATION (PROPOSAL FOUR).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 637 of 1084
IHS INC.
Security: 451734107
Ticker: IHS
ISIN: US4517341073
Meeting Type: Special
11-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934451597
Value Line Premier Growth Fund, Inc
For ForMgmt1. THE IHS MERGER PROPOSAL
For ForMgmt2. THE IHS COMPENSATION PROPOSAL
For ForMgmt3. POSSIBLE ADJOURNMENT TO SOLICITADDITIONAL PROXIES, IF NECESSARY ORAPPROPRIATE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 638 of 1084
IHS MARKIT LTD
Security: G47567105
Ticker: INFO
ISIN: BMG475671050
Meeting Type: Annual
05-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934530583
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 RUANN F. ERNST For ForMgmt
2 WILLIAM E. FORD For ForMgmt
3 BALAKRISHNAN S. IYER For ForMgmt
For ForMgmt2. TO APPROVE THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTANTS UNTIL THE CLOSE OFTHE NEXT ANNUAL GENERAL MEETINGOF SHAREHOLDERS AND TO AUTHORIZETHE COMPANY'S BOARD OF DIRECTORS,ACTING BY THE AUDIT COMMITTEE, TODETERMINE THE REMUNERATION OF THEINDEPENDENT REGISTERED PUBLICACCOUNTANTS.
For ForMgmt3. TO APPROVE THE TERMS OF THE 2017EMPLOYEE STOCK PURCHASE PLAN.
For ForMgmt4. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OFTHE COMPANY'S NAMED EXECUTIVEOFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 639 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt5. TO RECOMMEND, ON AN ADVISORY, NON-BINDING BASIS, WHETHER AN ADVISORYVOTE ON THE COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS SHOULD TAKE PLACE EVERYONE, TWO, OR THREE YEARS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 640 of 1084
ILLUMINA, INC.
Security: 452327109
Ticker: ILMN
ISIN: US4523271090
Meeting Type: Annual
30-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934593193
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: CAROLINE D.DORSA
For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT S.EPSTEIN, M.D.
For ForMgmt1C. ELECTION OF DIRECTOR: PHILIP W.SCHILLER
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE PROXY STATEMENT.
1 Year ForMgmt4. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For ForMgmt5. TO APPROVE AN AMENDMENT TO OURCERTIFICATE OF INCORPORATION TOREMOVE CERTAIN SUPERMAJORITYVOTING REQUIREMENTS AS DISCLOSEDIN THE PROXY STATEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 641 of 1084
INTUIT INC.
Security: 461202103
Ticker: INTU
ISIN: US4612021034
Meeting Type: Annual
19-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934509906
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: EVE BURTON
For ForMgmt1B. ELECTION OF DIRECTOR: SCOTT D.COOK
For ForMgmt1C. ELECTION OF DIRECTOR: RICHARD L.DALZELL
For ForMgmt1D. ELECTION OF DIRECTOR: DIANE B.GREENE
For ForMgmt1E. ELECTION OF DIRECTOR: SUZANNENORA JOHNSON
For ForMgmt1F. ELECTION OF DIRECTOR: DENNIS D.POWELL
For ForMgmt1G. ELECTION OF DIRECTOR: BRAD D. SMITH
For ForMgmt1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ
For ForMgmt1I. ELECTION OF DIRECTOR: JEFF WEINER
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 642 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE SELECTION OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING JULY 31, 2017.
For ForMgmt3. APPROVAL OF THE AMENDED ANDRESTATED 2005 EQUITY INCENTIVE PLANTO (A) INCREASE THE SHARE RESERVEBY AN ADDITIONAL 23,110,386 SHARES;(B) REAPPROVE THE MATERIAL TERMSOF PERFORMANCE-BASEDCOMPENSATION FOR PURPOSES OFSECTION 162(M) OF THE INTERNALREVENUE CODE OF 1986, AS AMENDED;AND (C) AMEND CERTAIN TERMS OF THE2005 EQUITY INCENTIVE PLAN.
For ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPANY'S EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 643 of 1084
J.B. HUNT TRANSPORT SERVICES, INC.
Security: 445658107
Ticker: JBHT
ISIN: US4456581077
Meeting Type: Annual
20-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934538527
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS G.DUNCAN
For ForMgmt1B. ELECTION OF DIRECTOR: FRANCESCA M.EDWARDSON
For ForMgmt1C. ELECTION OF DIRECTOR: WAYNEGARRISON
For ForMgmt1D. ELECTION OF DIRECTOR: SHARILYN S.GASAWAY
For ForMgmt1E. ELECTION OF DIRECTOR: GARY C.GEORGE
For ForMgmt1F. ELECTION OF DIRECTOR: J. BRYAN HUNT,JR.
For ForMgmt1G. ELECTION OF DIRECTOR: COLEMAN H.PETERSON
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN N.ROBERTS III
For ForMgmt1I. ELECTION OF DIRECTOR: JAMES L. ROBO
For ForMgmt1J. ELECTION OF DIRECTOR: KIRKTHOMPSON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 644 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO APPROVE THE COMPANY'S THIRDAMENDED AND RESTATED MANAGEMENT...(DUE TO SPACE LIMITS, SEE PROXYSTATEMENT FOR FULL PROPOSAL).
For ForMgmt3. TO APPROVE AN ADVISORY RESOLUTIONREGARDING THE COMPANY'SCOMPENSATION OF ITS NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. FREQUENCY OF ADVISORY RESOLUTIONREGARDING THE COMPANY'SCOMPENSATION OF ITS NAMEDEXECUTIVE OFFICERS.
Against AgainstMgmt5. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT PUBLIC ACCOUNTANTSFOR CALENDAR YEAR 2017.
Against ForShr6. TO APPROVE A STOCKHOLDERPROPOSAL REGARDING REPORTINGPOLITICAL CONTRIBUTIONS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 645 of 1084
LINCOLN ELECTRIC HOLDINGS, INC.
Security: 533900106
Ticker: LECO
ISIN: US5339001068
Meeting Type: Annual
20-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551157
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 CURTIS E. ESPELAND For ForMgmt
2 DAVID H. GUNNING For ForMgmt
3 STEPHEN G. HANKS For ForMgmt
4 MICHAEL F. HILTON For ForMgmt
5 G. RUSSELL LINCOLN For ForMgmt
6 KATHRYN JO LINCOLN For ForMgmt
7 WILLIAM E MACDONALD III For ForMgmt
8 CHRISTOPHER L. MAPES For ForMgmt
9 PHILLIP J. MASON For ForMgmt
10 HELLENE S. RUNTAGH For ForMgmt
11 GEORGE H. WALLS, JR. For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 646 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT AUDITORS FOR THE YEARENDING DECEMBER 31, 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. TO RECOMMEND, ON AN ADVISORYBASIS, THE FREQUENCY OF THESHAREHOLDER VOTE ON THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt5. TO RE-APPROVE THE MATERIAL TERMSFOR QUALIFIED PERFORMANCE BASEDCOMPENSATION UNDER OUR 2007MANAGEMENT INCENTIVECOMPENSATION PLAN.
For ForMgmt6. TO APPROVE AN AMENDMENT TO OUR2015 STOCK PLAN FOR NON-EMPLOYEEDIRECTORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 647 of 1084
LKQ CORPORATION
Security: 501889208
Ticker: LKQ
ISIN: US5018892084
Meeting Type: Annual
08-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551436
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: SUKHPALSINGH AHLUWALIA
For ForMgmt1B. ELECTION OF DIRECTOR: A. CLINTONALLEN
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT M.HANSER
For ForMgmt1D. ELECTION OF DIRECTOR: JOSEPH M.HOLSTEN
For ForMgmt1E. ELECTION OF DIRECTOR: BLYTHE J.MCGARVIE
For ForMgmt1F. ELECTION OF DIRECTOR: PAUL M.MEISTER
For ForMgmt1G. ELECTION OF DIRECTOR: JOHN F.O'BRIEN
For ForMgmt1H. ELECTION OF DIRECTOR: GUHANSUBRAMANIAN
For ForMgmt1I. ELECTION OF DIRECTOR: WILLIAM M.WEBSTER, IV
For ForMgmt1J. ELECTION OF DIRECTOR: DOMINICKZARCONE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 648 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR OUR FISCALYEAR ENDING DECEMBER 31, 2017.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFHOLDING AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 649 of 1084
MALLINCKRODT PLC
Security: G5785G107
Ticker: MNK
ISIN: IE00BBGT3753
Meeting Type: Annual
01-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934522891
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: MELVIN D.BOOTH
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID R.CARLUCCI
For ForMgmt1C. ELECTION OF DIRECTOR: J. MARTINCARROLL
For ForMgmt1D. ELECTION OF DIRECTOR: DIANE H.GULYAS
For ForMgmt1E. ELECTION OF DIRECTOR: JOANN A. REED
For ForMgmt1F. ELECTION OF DIRECTOR: ANGUS C.RUSSELL
For ForMgmt1G. ELECTION OF DIRECTOR: VIRGIL D.THOMPSON
For ForMgmt1H. ELECTION OF DIRECTOR: MARK C.TRUDEAU
For ForMgmt1I. ELECTION OF DIRECTOR: KNEELAND C.YOUNGBLOOD, M.D.
For ForMgmt1J. ELECTION OF DIRECTOR: JOSEPH A.ZACCAGNINO
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 650 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. APPROVE, IN A NON-BINDING VOTE, THERE-APPOINTMENT OF THE INDEPENDENTAUDITORS AND TO AUTHORIZE, IN ABINDING VOTE, THE AUDIT COMMITTEETO SET THE AUDITORS' REMUNERATION.
For ForMgmt3. APPROVE, IN A NON-BINDING ADVISORYVOTE, THE COMPENSATION OF NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. AUTHORIZE THE COMPANY AND/OR ANYSUBSIDIARY TO MAKE MARKETPURCHASES OR OVERSEAS MARKETPURCHASES OF COMPANY SHARES.
For ForMgmt5. AUTHORIZE THE PRICE RANGE AT WHICHTHE COMPANY CAN RE-ALLOT SHARES ITHOLDS AS TREASURY SHARES (SPECIALRESOLUTION).
For ForMgmt6A. AMEND THE COMPANY'S MEMORANDUMOF ASSOCIATION TO MAKE CERTAINADMINISTRATIVE AMENDMENTS(SPECIAL RESOLUTION).
For ForMgmt6B. AMEND THE COMPANY'S ARTICLES OFASSOCIATION TO MAKE CERTAINADMINISTRATIVE AMENDMENTS(SPECIAL RESOLUTION).
For ForMgmt7. APPROVE THE REDUCTION OF COMPANYCAPITAL (SPECIAL RESOLUTION).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 651 of 1084
MARKETAXESS HOLDINGS INC.
Security: 57060D108
Ticker: MKTX
ISIN: US57060D1081
Meeting Type: Annual
08-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934597494
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: RICHARD M.MCVEY
For ForMgmt1B. ELECTION OF DIRECTOR: STEVEN L.BEGLEITER
For ForMgmt1C. ELECTION OF DIRECTOR: STEPHEN P.CASPER
For ForMgmt1D. ELECTION OF DIRECTOR: JANE CHWICK
For ForMgmt1E. ELECTION OF DIRECTOR: WILLIAM F.CRUGER
For ForMgmt1F. ELECTION OF DIRECTOR: DAVID G.GOMACH
For ForMgmt1G. ELECTION OF DIRECTOR: CARLOS M.HERNANDEZ
For ForMgmt1H. ELECTION OF DIRECTOR: RICHARD G.KETCHUM
For ForMgmt1I. ELECTION OF DIRECTOR: JOHNSTEINHARDT
For ForMgmt1J. ELECTION OF DIRECTOR: JAMES J.SULLIVAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 652 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE YEAR ENDING DECEMBER 31,2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE 2017 PROXYSTATEMENT.
1 Year ForMgmt4. ADVISORY VOTE ON FREQUENCY OF THEADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 653 of 1084
MASTERCARD INCORPORATED
Security: 57636Q104
Ticker: MA
ISIN: US57636Q1040
Meeting Type: Annual
27-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934614935
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: RICHARDHAYTHORNTHWAITE
For ForMgmt1B. ELECTION OF DIRECTOR: AJAY BANGA
For ForMgmt1C. ELECTION OF DIRECTOR: SILVIO BARZI
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID R.CARLUCCI
For ForMgmt1E. ELECTION OF DIRECTOR: STEVEN J.FREIBERG
For ForMgmt1F. ELECTION OF DIRECTOR: JULIUSGENACHOWSKI
For ForMgmt1G. ELECTION OF DIRECTOR: MERIT E.JANOW
For ForMgmt1H. ELECTION OF DIRECTOR: NANCY J.KARCH
For ForMgmt1I. ELECTION OF DIRECTOR: OKIMATSUMOTO
For ForMgmt1J. ELECTION OF DIRECTOR: RIMA QURESHI
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 654 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: JOSE OCTAVIOREYES LAGUNES
For ForMgmt1L. ELECTION OF DIRECTOR: JACKSON TAI
For ForMgmt2. ADVISORY APPROVAL OFMASTERCARD'S EXECUTIVECOMPENSATION
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION
For ForMgmt4. RE-APPROVAL OF THE MATERIAL TERMSOF THE PERFORMANCE GOALS UNDERMASTERCARD'S 2006 LONG TERMINCENTIVE PLAN, AS AMENDED ANDRESTATED, FOR 162(M) PURPOSES
For ForMgmt5. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR MASTERCARDFOR 2017
Against ForShr6. CONSIDERATION OF A STOCKHOLDERPROPOSAL ON GENDER PAY EQUITY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 655 of 1084
MEDNAX, INC.
Security: 58502B106
Ticker: MD
ISIN: US58502B1061
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934547944
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 CESAR L. ALVAREZ For ForMgmt
2 KAREY D. BARKER For ForMgmt
3 WALDEMAR A. CARLO, M.D. For ForMgmt
4 MICHAEL B. FERNANDEZ For ForMgmt
5 PAUL G. GABOS For ForMgmt
6 P. J. GOLDSCHMIDT, M.D. For ForMgmt
7 MANUEL KADRE For ForMgmt
8 ROGER J. MEDEL, M.D. For ForMgmt
9 DONNA E. SHALALA, PH.D. For ForMgmt
10 ENRIQUE J. SOSA, PH.D. For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 656 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. PROPOSAL TO RE-APPROVE THEMATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEMEDNAX, INC. AMENDED AND RESTATED2008 INCENTIVE COMPENSATION PLAN,AS AMENDED, FOR PURPOSES OFSECTION 162(M) OF THE INTERNALREVENUE CODE.
For ForMgmt3. PROPOSAL TO RATIFY THEAPPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTEREDCERTIFIED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.
For ForMgmt4. PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt5. PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THEFREQUENCY OF HOLDING FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 657 of 1084
METTLER-TOLEDO INTERNATIONAL INC.
Security: 592688105
Ticker: MTD
ISIN: US5926881054
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934546409
Value Line Premier Growth Fund, Inc
For ForMgmt1.1 ELECTION OF DIRECTOR: ROBERT F.SPOERRY
For ForMgmt1.2 ELECTION OF DIRECTOR: WAH-HUI CHU
For ForMgmt1.3 ELECTION OF DIRECTOR: FRANCIS A.CONTINO
For ForMgmt1.4 ELECTION OF DIRECTOR: OLIVIER A.FILLIOL
For ForMgmt1.5 ELECTION OF DIRECTOR: RICHARDFRANCIS
For ForMgmt1.6 ELECTION OF DIRECTOR: CONSTANCE L.HARVEY
For ForMgmt1.7 ELECTION OF DIRECTOR: MICHAEL A.KELLY
For ForMgmt1.8 ELECTION OF DIRECTOR: HANS ULRICHMAERKI
For ForMgmt1.9 ELECTION OF DIRECTOR: THOMAS P.SALICE
For ForMgmt2. RATIFICATION OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 658 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 659 of 1084
NEWMARKET CORPORATION
Security: 651587107
Ticker: NEU
ISIN: US6515871076
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934540736
Value Line Premier Growth Fund, Inc
For ForMgmt1.1 ELECTION OF DIRECTOR: PHYLLIS L.COTHRAN
For ForMgmt1.2 ELECTION OF DIRECTOR: MARK M.GAMBILL
For ForMgmt1.3 ELECTION OF DIRECTOR: BRUCE C.GOTTWALD
For ForMgmt1.4 ELECTION OF DIRECTOR: THOMAS E.GOTTWALD
For ForMgmt1.5 ELECTION OF DIRECTOR: PATRICK D.HANLEY
For ForMgmt1.6 ELECTION OF DIRECTOR: H. HITERHARRIS, III
For ForMgmt1.7 ELECTION OF DIRECTOR: JAMES E.ROGERS
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THECORPORATION FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 660 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF NEWMARKETCORPORATION.
1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF HOLDING ANADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 661 of 1084
NORTHROP GRUMMAN CORPORATION
Security: 666807102
Ticker: NOC
ISIN: US6668071029
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934559862
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: WESLEY G.BUSH
For ForMgmt1B. ELECTION OF DIRECTOR: MARIANNE C.BROWN
For ForMgmt1C. ELECTION OF DIRECTOR: VICTOR H.FAZIO
For ForMgmt1D. ELECTION OF DIRECTOR: DONALD E.FELSINGER
For ForMgmt1E. ELECTION OF DIRECTOR: ANN M. FUDGE
For ForMgmt1F. ELECTION OF DIRECTOR: BRUCE S.GORDON
For ForMgmt1G. ELECTION OF DIRECTOR: WILLIAM H.HERNANDEZ
For ForMgmt1H. ELECTION OF DIRECTOR: MADELEINE A.KLEINER
For ForMgmt1I. ELECTION OF DIRECTOR: KARL J.KRAPEK
For ForMgmt1J. ELECTION OF DIRECTOR: GARYROUGHEAD
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 662 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: THOMAS M.SCHOEWE
For ForMgmt1L. ELECTION OF DIRECTOR: JAMES S.TURLEY
For ForMgmt1M. ELECTION OF DIRECTOR: MARK A.WELSH III
For ForMgmt2. PROPOSAL TO APPROVE, ON ANADVISORY BASIS, THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt3. PROPOSAL TO VOTE ON THEPREFERRED FREQUENCY OF FUTUREADVISORY VOTES ON THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
For ForMgmt4. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE COMPANY'S INDEPENDENTAUDITOR FOR FISCAL YEAR ENDINGDECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 663 of 1084
O'REILLY AUTOMOTIVE, INC.
Security: 67103H107
Ticker: ORLY
ISIN: US67103H1077
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934560930
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID O'REILLY
For ForMgmt1B. ELECTION OF DIRECTOR: CHARLES H.O'REILLY, JR.
For ForMgmt1C. ELECTION OF DIRECTOR: LARRYO'REILLY
For ForMgmt1D. ELECTION OF DIRECTOR: ROSALIEO'REILLY WOOTEN
For ForMgmt1E. ELECTION OF DIRECTOR: JAY D.BURCHFIELD
For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS T.HENDRICKSON
For ForMgmt1G. ELECTION OF DIRECTOR: PAUL R.LEDERER
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN R.MURPHY
For ForMgmt1I. ELECTION OF DIRECTOR: RONALDRASHKOW
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 664 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE SAY ON PAY VOTES.
For ForMgmt4. APPROVAL OF THE 2017 INCENTIVEAWARD PLAN.
For ForMgmt5. RATIFICATION OF APPOINTMENT OFERNST & YOUNG LLP, AS INDEPENDENTAUDITORS FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
For AgainstShr6. SHAREHOLDER PROPOSAL ENTITLED"SPECIAL SHAREOWNER MEETINGS."
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 665 of 1084
RENAISSANCERE HOLDINGS LTD.
Security: G7496G103
Ticker: RNR
ISIN: BMG7496G1033
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934556626
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID C.BUSHNELL
For ForMgmt1B. ELECTION OF DIRECTOR: JAMES L.GIBBONS
For ForMgmt1C. ELECTION OF DIRECTOR: JEAN D.HAMILTON
For ForMgmt1D. ELECTION OF DIRECTOR: ANTHONY M.SANTOMERO
For ForMgmt2. TO APPROVE, BY A NON-BINDINGADVISORY VOTE, THE COMPENSATIONOF THE NAMED EXECUTIVE OFFICERSOF RENAISSANCERE HOLDINGS LTD. ASDISCLOSED IN THE PROXY STATEMENT.
1 Year ForMgmt3. TO APPROVE, BY A NON-BINDINGADVISORY VOTE, THE FREQUENCY OFTHE ADVISORY VOTE ON THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OFRENAISSANCERE HOLDINGS LTD.
For ForMgmt4. TO APPROVE THE APPOINTMENT OFERNST & YOUNG LTD. AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF RENAISSANCEREHOLDINGS LTD. FOR THE 2017 FISCALYEAR AND TO REFER THEDETERMINATION OF THE AUDITORS'REMUNERATION TO THE BOARD OFDIRECTORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 666 of 1084
REPUBLIC SERVICES, INC.
Security: 760759100
Ticker: RSG
ISIN: US7607591002
Meeting Type: Annual
12-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934562061
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: MANUELKADRE
For ForMgmt1B. ELECTION OF DIRECTOR: TOMAGOCOLLINS
For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM J.FLYNN
For ForMgmt1D. ELECTION OF DIRECTOR: THOMAS W.HANDLEY
For ForMgmt1E. ELECTION OF DIRECTOR: JENNIFER M.KIRK
For ForMgmt1F. ELECTION OF DIRECTOR: MICHAELLARSON
For ForMgmt1G. ELECTION OF DIRECTOR: RAMON A.RODRIGUEZ
For ForMgmt1H. ELECTION OF DIRECTOR: DONALD W.SLAGER
For ForMgmt1I. ELECTION OF DIRECTOR: JOHN M. TRANI
For ForMgmt1J. ELECTION OF DIRECTOR: SANDRA M.VOLPE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 667 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. ADVISORY VOTE TO APPROVE OURNAMED EXECUTIVE OFFICERCOMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFAN ADVISORY VOTE ON NAMEDEXECUTIVE OFFICER COMPENSATION.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 668 of 1084
ROPER TECHNOLOGIES, INC.
Security: 776696106
Ticker: ROP
ISIN: US7766961061
Meeting Type: Annual
08-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934622893
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 AMY WOODS BRINKLEY For ForMgmt
2 JOHN F. FORT, III For ForMgmt
3 BRIAN D. JELLISON For ForMgmt
4 ROBERT D. JOHNSON For ForMgmt
5 ROBERT E. KNOWLING, JR. For ForMgmt
6 WILBUR J. PREZZANO For ForMgmt
7 LAURA G. THATCHER For ForMgmt
8 RICHARD F. WALLMAN For ForMgmt
9 CHRISTOPHER WRIGHT For ForMgmt
For ForMgmt2. TO CONSIDER, ON A NON-BINDINGADVISORY BASIS, A RESOLUTIONAPPROVING THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 669 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. TO SELECT, ON A NON-BINDINGADVISORY BASIS, THE FREQUENCY OFTHE SHAREHOLDER VOTE ON THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 670 of 1084
SALESFORCE.COM, INC.
Security: 79466L302
Ticker: CRM
ISIN: US79466L3024
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934606178
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: MARC BENIOFF
For ForMgmt1B. ELECTION OF DIRECTOR: KEITH BLOCK
For ForMgmt1C. ELECTION OF DIRECTOR: CRAIGCONWAY
For ForMgmt1D. ELECTION OF DIRECTOR: ALANHASSENFELD
For ForMgmt1E. ELECTION OF DIRECTOR: NEELIE KROES
For ForMgmt1F. ELECTION OF DIRECTOR: COLIN POWELL
For ForMgmt1G. ELECTION OF DIRECTOR: SANFORDROBERTSON
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN V. ROOS
For ForMgmt1I. ELECTION OF DIRECTOR: ROBINWASHINGTON
For ForMgmt1J. ELECTION OF DIRECTOR: MAYNARDWEBB
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 671 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt1K. ELECTION OF DIRECTOR: SUSANWOJCICKI
For ForMgmt2. APPROVAL TO AMEND OUR 2013 EQUITYINCENTIVE PLAN, INCLUDING TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR GRANT BY 37 MILLIONSHARES.
For ForMgmt3. APPROVAL TO AMEND OUR 2004EMPLOYEE STOCK PURCHASE PLAN TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR EMPLOYEEPURCHASE BY 8 MILLION SHARES.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING JANUARY 31, 2018.
For ForMgmt5. TO APPROVE, ON AN ADVISORY BASIS,THE FISCAL 2017 COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt6. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For AgainstShr7. A STOCKHOLDER PROPOSALREQUESTING, ON AN ADVISORY BASIS,ACTION TO ALLOW STOCKHOLDERS TOREQUEST SPECIAL MEETINGS OFSTOCKHOLDERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 672 of 1084
SBA COMMUNICATIONS CORPORATION
Security: 78388J106
Ticker: SBAC
ISIN: US78388J1060
Meeting Type: Special
12-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934513575
Value Line Premier Growth Fund, Inc
For ForMgmt1. PROPOSAL TO APPROVE THEAGREEMENT AND PLAN OF MERGER,DATED AS OF NOVEMBER 10, 2016,BETWEEN SBA COMMUNICATIONSCORPORATION AND SBACOMMUNICATIONS REIT CORPORATION,A WHOLLY-OWNED SUBSIDIARY OF SBA,WHICH IS BEING IMPLEMENTED INCONNECTION WITH SBA'S ELECTION TOBE TAXED AS A REIT. ...(DUE TO SPACELIMITS, SEE PROXY STATEMENT FORFULL PROPOSAL).
For ForMgmt2. PROPOSAL TO APPROVE THEADJOURNMENT OF THE SPECIALMEETING, IF NECESSARY, FOR FURTHERSOLICITATION OF PROXIES IF THERE ARENOT SUFFICIENT VOTES AT THEORIGINALLY SCHEDULED TIME OF THESPECIAL MEETING TO APPROVEPROPOSAL 1.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 673 of 1084
SBA COMMUNICATIONS CORPORATION
Security: 78410G104
Ticker: SBAC
ISIN: US78410G1040
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934564712
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR FOR A THREEYEAR TERM: STEVEN E. BERNSTEIN
For ForMgmt1B. ELECTION OF DIRECTOR FOR A THREEYEAR TERM: DUNCAN H. COCROFT
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS SBA'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF SBA'S NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPENSATION OFSBA'S NAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 674 of 1084
SERVICENOW, INC.
Security: 81762P102
Ticker: NOW
ISIN: US81762P1021
Meeting Type: Annual
13-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934609124
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: JOHN J.DONAHOE
For ForMgmt1B. ELECTION OF DIRECTOR: CHARLES H.GIANCARLO
For ForMgmt1C. ELECTION OF DIRECTOR: ANITA M.SANDS
Against AgainstMgmt2. AN ADVISORY RESOLUTION TO APPROVETHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt3. RATIFICATION OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 675 of 1084
SKYWORKS SOLUTIONS, INC.
Security: 83088M102
Ticker: SWKS
ISIN: US83088M1027
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934586643
Value Line Premier Growth Fund, Inc
For ForMgmt1A ELECTION OF DIRECTOR: DAVID J.ALDRICH
For ForMgmt1B ELECTION OF DIRECTOR: KEVIN L. BEEBE
For ForMgmt1C ELECTION OF DIRECTOR: TIMOTHY R.FUREY
For ForMgmt1D ELECTION OF DIRECTOR: LIAM K.GRIFFIN
For ForMgmt1E ELECTION OF DIRECTOR: BALAKRISHNANS. IYER
For ForMgmt1F ELECTION OF DIRECTOR: CHRISTINEKING
For ForMgmt1G ELECTION OF DIRECTOR: DAVID P.MCGLADE
For ForMgmt1H ELECTION OF DIRECTOR: DAVID J.MCLACHLAN
For ForMgmt1I ELECTION OF DIRECTOR: ROBERT A.SCHRIESHEIM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 676 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt02 TO RATIFY THE SELECTION BY THECOMPANY'S AUDIT COMMITTEE OF KPMG...(DUE TO SPACE LIMITS, SEE PROXYSTATEMENT FOR FULL PROPOSAL).
For ForMgmt03 TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS, ASDESCRIBED IN THE COMPANY'S PROXYSTATEMENT.
1 Year ForMgmt04 TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 677 of 1084
SNAP-ON INCORPORATED
Security: 833034101
Ticker: SNA
ISIN: US8330341012
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934544366
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID C.ADAMS
For ForMgmt1B. ELECTION OF DIRECTOR: KAREN L.DANIEL
For ForMgmt1C. ELECTION OF DIRECTOR: RUTH ANN M.GILLIS
For ForMgmt1D. ELECTION OF DIRECTOR: JAMES P.HOLDEN
For ForMgmt1E. ELECTION OF DIRECTOR: NATHAN J.JONES
For ForMgmt1F. ELECTION OF DIRECTOR: HENRY W.KNUEPPEL
For ForMgmt1G. ELECTION OF DIRECTOR: W. DUDLEYLEHMAN
For ForMgmt1H. ELECTION OF DIRECTOR: NICHOLAS T.PINCHUK
For ForMgmt1I. ELECTION OF DIRECTOR: GREGG M.SHERRILL
For ForMgmt1J. ELECTION OF DIRECTOR: DONALD J.STEBBINS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 678 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF SNAP-ONINCORPORATED'S NAMED EXECUTIVEOFFICERS, AS DISCLOSED IN ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).
1 Year ForMgmt4. ADVISORY VOTE RELATED TO THEFREQUENCY OF FUTURE ADVISORYVOTES ...(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULLPROPOSAL).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 679 of 1084
STERICYCLE, INC.
Security: 858912108
Ticker: SRCL
ISIN: US8589121081
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934588142
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: MARK C.MILLER
For ForMgmt1B. ELECTION OF DIRECTOR: JACK W.SCHULER
For ForMgmt1C. ELECTION OF DIRECTOR: CHARLES A.ALUTTO
For ForMgmt1D. ELECTION OF DIRECTOR: BRIAN P.ANDERSON
For ForMgmt1E. ELECTION OF DIRECTOR: LYNN D. BLEIL
For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS D.BROWN
For ForMgmt1G. ELECTION OF DIRECTOR: THOMAS F.CHEN
For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT S.MURLEY
For ForMgmt1I. ELECTION OF DIRECTOR: JOHNPATIENCE
For ForMgmt1J. ELECTION OF DIRECTOR: MIKE S.ZAFIROVSKI
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 680 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt3. ADVISORY VOTE TO APPROVE THEFREQUENCY OF THE ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
For ForMgmt5. APPROVAL OF AN AMENDMENT TO THECOMPANY'S EMPLOYEE STOCKPURCHASE PLAN INCREASING THENUMBER OF SHARES AVAILABLE FORISSUANCE
For ForMgmt6. APPROVAL OF THE STERICYCLE, INC.2017 LONG-TERM INCENTIVE PLAN
Against ForShr7. STOCKHOLDER PROPOSAL ENTITLED"SHAREHOLDER PROXY ACCESSREFORM"
For AgainstShr8. STOCKHOLDER PROPOSAL ON THEVESTING OF EQUITY AWARDS UPON ACHANGE IN CONTROL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 681 of 1084
TELEDYNE TECHNOLOGIES INCORPORATED
Security: 879360105
Ticker: TDY
ISIN: US8793601050
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934543225
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 ROXANNE S. AUSTIN For ForMgmt
2 KENNETH C. DAHLBERG For ForMgmt
3 ROBERT A. MALONE For ForMgmt
For ForMgmt2. APPROVAL OF THE AMENDED ANDRESTATED TELEDYNE TECHNOLOGIESINCORPORATED 2014 INCENTIVE AWARDPLAN.
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2017.
For ForMgmt4. APPROVAL OF NON-BINDING ADVISORYRESOLUTION ON THE COMPANY'SEXECUTIVE COMPENSATION.
1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, ON THE FREQUENCY OF FUTUREEXECUTIVE COMPENSATION VOTES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 682 of 1084
THE MIDDLEBY CORPORATION
Security: 596278101
Ticker: MIDD
ISIN: US5962781010
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934562631
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 SELIM A. BASSOUL For ForMgmt
2 SARAH PALISI CHAPIN For ForMgmt
3 ROBERT B. LAMB For ForMgmt
4 CATHY L. MCCARTHY For ForMgmt
5 JOHN R. MILLER III For ForMgmt
6 GORDON O'BRIEN For ForMgmt
7 NASSEM ZIYAD For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT PUBLIC ACCOUNTANTSFOR THE CURRENT FISCAL YEAR ENDINGDECEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 683 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3. APPROVAL, BY AN ADVISORY VOTE, OFTHE 2016 COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS, AS DISCLOSED PURSUANT TOTHE COMPENSATION DISCLOSURERULES OF THE SECURITIES ANDEXCHANGE COMMISSION ("SEC").
1 Year ForMgmt4. SELECTION, BY AN ADVISORY VOTE, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.
For ForMgmt5. APPROVAL OF AN AMENDMENT TOAUTHORIZE ADDITIONAL SHARES UNDERTHE COMPANY'S 2011 LONG-TERMINCENTIVE PLAN.
For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGSUSTAINABILITY REPORTING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 684 of 1084
THE SCOTTS MIRACLE-GRO CO.
Security: 810186106
Ticker: SMG
ISIN: US8101861065
Meeting Type: Annual
27-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934514414
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 JAMES HAGEDORN For ForMgmt
2 BRIAN D. FINN For ForMgmt
3 JAMES F. MCCANN For ForMgmt
4 NANCY G. MISTRETTA For ForMgmt
For ForMgmt2. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
For ForMgmt3. TO APPROVE AN AMENDMENT ANDRESTATEMENT OF THE SCOTTSMIRACLE-GRO COMPANY LONG-TERMINCENTIVE PLAN TO, AMONG OTHERTHINGS, INCREASE THE MAXIMUMNUMBER OF COMMON SHARESAVAILABLE FOR GRANT TOPARTICIPANTS.
For ForMgmt4. RATIFICATION OF THE SELECTION OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING SEPTEMBER 30,2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 685 of 1084
THE TJX COMPANIES, INC.
Security: 872540109
Ticker: TJX
ISIN: US8725401090
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934614947
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: ZEIN ABDALLA
For ForMgmt1B. ELECTION OF DIRECTOR: JOSE B.ALVAREZ
For ForMgmt1C. ELECTION OF DIRECTOR: ALAN M.BENNETT
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID T. CHING
For ForMgmt1E. ELECTION OF DIRECTOR: ERNIEHERRMAN
For ForMgmt1F. ELECTION OF DIRECTOR: MICHAEL F.HINES
For ForMgmt1G. ELECTION OF DIRECTOR: AMY B. LANE
For ForMgmt1H. ELECTION OF DIRECTOR: CAROLMEYROWITZ
For ForMgmt1I. ELECTION OF DIRECTOR: JACKWYN L.NEMEROV
For ForMgmt1J. ELECTION OF DIRECTOR: JOHN F.O'BRIEN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 686 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: WILLOW B.SHIRE
For ForMgmt2. RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS AS TJX'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL 2018
For ForMgmt3. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THESTOCK INCENTIVE PLAN
For ForMgmt4. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THECASH INCENTIVE PLANS
Against AgainstMgmt5. ADVISORY APPROVAL OF TJX'SEXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)
1 Year ForMgmt6. ADVISORY APPROVAL OF THEFREQUENCY OF TJX'S SAY-ON-PAYVOTES
Against ForShr7. SHAREHOLDER PROPOSAL FORINCLUSION OF DIVERSITY AS A CEOPERFORMANCE MEASURE
Against ForShr8. SHAREHOLDER PROPOSAL FOR AREVIEW AND SUMMARY REPORT ONEXECUTIVE COMPENSATION POLICIES
For AgainstShr9. SHAREHOLDER PROPOSAL FOR AREPORT ON COMPENSATIONDISPARITIES BASED ON RACE, GENDER,OR ETHNICITY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 687 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against ForShr10. SHAREHOLDER PROPOSAL FOR AREPORT ON NET-ZERO GREENHOUSEGAS EMISSIONS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 688 of 1084
THE TORO COMPANY
Security: 891092108
Ticker: TTC
ISIN: US8910921084
Meeting Type: Annual
21-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934527889
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 JEFFREY M. ETTINGER For ForMgmt
2 KATHERINE J. HARLESS For ForMgmt
3 MICHAEL J. HOFFMAN For ForMgmt
4 D. CHRISTIAN KOCH For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR OUR FISCAL YEAR ENDINGOCTOBER 31, 2017.
For ForMgmt3. APPROVAL OF, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION.
1 Year ForMgmt4. APPROVAL OF, ON AN ADVISORY BASIS,THE FREQUENCY OF THE ADVISORYAPPROVAL OF OUR EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 689 of 1084
THE VALSPAR CORPORATION
Security: 920355104
Ticker: VAL
ISIN: US9203551042
Meeting Type: Annual
24-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934532727
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: JOHN M.BALLBACH
For ForMgmt1B. ELECTION OF DIRECTOR: IAN R.FRIENDLY
For ForMgmt1C. ELECTION OF DIRECTOR: JANEL S.HAUGARTH
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID R.LUMLEY
For ForMgmt2. TO CAST AN ADVISORY VOTE TOAPPROVE THE COMPENSATION OF OURNAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE CORPORATION'SPROXY STATEMENT.
1 Year ForMgmt3. TO CAST AN ADVISORY VOTE ON THEFREQUENCY FOR A STOCKHOLDERS'ADVISORY VOTE ON THECORPORATION'S EXECUTIVECOMPENSATION.
For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMOF THE CORPORATION FOR THE FISCALYEAR ENDING OCTOBER 27, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 690 of 1084
TRANSDIGM GROUP INCORPORATED
Security: 893641100
Ticker: TDG
ISIN: US8936411003
Meeting Type: Annual
01-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934523451
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 WILLIAM DRIES For ForMgmt
2 MERVIN DUNN For ForMgmt
3 MICHAEL GRAFF For ForMgmt
4 SEAN HENNESSY For ForMgmt
5 W. NICHOLAS HOWLEY For ForMgmt
6 RAYMOND LAUBENTHAL For ForMgmt
7 DOUGLAS PEACOCK For ForMgmt
8 ROBERT SMALL For ForMgmt
9 JOHN STAER For ForMgmt
For ForMgmt2. TO APPROVE (IN AN ADVISORY VOTE)COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVEOFFICERS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 691 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year Mgmt3. TO DETERMINE HOW OFTEN TOCONDUCT THE ADVISORY VOTEREGARDING COMPENSATION PAID TOTHE COMPANY'S NAMED EXECUTIVEOFFICERS
For ForMgmt4. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS THE COMPANY'SINDEPENDENT ACCOUNTANTS FOR THEFISCAL YEAR ENDING SEPTEMBER 30,2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 692 of 1084
TRIMBLE INC.
Security: 896239100
Ticker: TRMB
ISIN: US8962391004
Meeting Type: Annual
02-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934548136
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 STEVEN W. BERGLUND For ForMgmt
2 MERIT E. JANOW For ForMgmt
3 ULF J. JOHANSSON For ForMgmt
4 MEAGHAN LLOYD For ForMgmt
5 RONALD S. NERSESIAN For ForMgmt
6 MARK S. PEEK For ForMgmt
7 NICKOLAS W. VANDE STEEG For ForMgmt
8 KAIGHAM (KEN) GABRIEL For ForMgmt
For ForMgmt2. TO HOLD AN ADVISORY VOTE ONAPPROVING THE COMPENSATION FOROUR NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt3. TO HOLD AN ADVISORY VOTE ON THEFREQUENCY OF HOLDING A VOTE ONAPPROVING THE COMPENSATION FOROUR NAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 693 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE INDEPENDENTAUDITOR OF THE COMPANY FOR THECURRENT FISCAL YEAR ENDINGDECEMBER 29, 2017.
For ForMgmt5. TO APPROVE AMENDMENTS TO THECOMPANY'S AMENDED AND RESTATED2002 STOCK PLAN, INCLUDING TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR ISSUANCE BY12,000,000.
For ForMgmt6. TO APPROVE AMENDMENTS TO THECOMPANY'S AMENDED AND RESTATEDEMPLOYEE STOCK PURCHASE PLAN,INCLUDING TO EXTEND THE TERM OFTHE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 694 of 1084
TYLER TECHNOLOGIES, INC.
Security: 902252105
Ticker: TYL
ISIN: US9022521051
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934582140
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: DONALD R.BRATTAIN
For ForMgmt1B. ELECTION OF DIRECTOR: GLENN A.CARTER
For ForMgmt1C. ELECTION OF DIRECTOR: BRENDA A.CLINE
For ForMgmt1D. ELECTION OF DIRECTOR: J. LUTHERKING JR.
For ForMgmt1E. ELECTION OF DIRECTOR: LARRY D.LEINWEBER
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN S. MARRJR.
For ForMgmt1G. ELECTION OF DIRECTOR: H. LYNNMOORE JR.
For ForMgmt1H. ELECTION OF DIRECTOR: DANIEL M.POPE
For ForMgmt1I. ELECTION OF DIRECTOR: DUSTIN R.WOMBLE
For ForMgmt2. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT AUDITORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 695 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. APPROVAL OF AN ADVISORYRESOLUTION ON EXECUTIVECOMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFA SHAREHOLDER VOTE ON EXECUTIVECOMPENSATION.
Against AgainstMgmt5. IN THEIR DISCRETION, THE PROXIES AREAUTHORIZED TO VOTE UPON SUCHOTHER BUSINESS- AS MAY PROPERLYCOME BEFORE THE MEETING ORADJOURNMENTS THEREOF.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 696 of 1084
UNION PACIFIC CORPORATION
Security: 907818108
Ticker: UNP
ISIN: US9078181081
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934561172
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR: ANDREW H.CARD JR.
For ForMgmt1B. ELECTION OF DIRECTOR: ERROLL B.DAVIS JR.
For ForMgmt1C. ELECTION OF DIRECTOR: DAVID B.DILLON
For ForMgmt1D. ELECTION OF DIRECTOR: LANCE M.FRITZ
For ForMgmt1E. ELECTION OF DIRECTOR: DEBORAH C.HOPKINS
For ForMgmt1F. ELECTION OF DIRECTOR: JANE H. LUTE
For ForMgmt1G. ELECTION OF DIRECTOR: MICHAEL R.MCCARTHY
For ForMgmt1H. ELECTION OF DIRECTOR: MICHAEL W.MCCONNELL
For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS F.MCLARTY III
For ForMgmt1J. ELECTION OF DIRECTOR: STEVEN R.ROGEL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 697 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: JOSE H.VILLARREAL
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).
For ForMgmt3. AN ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION ("SAY ONPAY").
1 Year ForMgmt4. AN ADVISORY VOTE ON THE FREQUENCYOF FUTURE ADVISORY VOTES TOAPPROVE EXECUTIVE COMPENSATION("SAY ON FREQUENCY").
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGINDEPENDENT CHAIRMAN IF PROPERLYPRESENTED AT THE ANNUAL MEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 698 of 1084
UNIVERSAL HEALTH SERVICES, INC.
Security: 913903100
Ticker: UHS
ISIN: US9139031002
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934574131
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 LAWRENCE S. GIBBS For ForMgmt
Against AgainstMgmt2. THE APPROVAL OF AMENDMENT TO THEUNIVERSAL HEALTH SERVICES, INC.THIRD AMENDED AND RESTATED 2005STOCK INCENTIVE PLAN.
Against AgainstMgmt3. ADVISORY (NONBINDING) VOTE TOAPPROVE NAMED EXECUTIVE OFFICERCOMPENSATION.
1 Year AgainstMgmt4. ADVISORY (NONBINDING) VOTE ON THEFREQUENCY OF AN ADVISORYSTOCKHOLDER VOTE TO APPROVENAMED EXECUTIVE OFFICERCOMPENSATION.
For ForMgmt5. PROPOSAL TO RATIFY THE SELECTIONOF PRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGPROXY ACCESS IF PROPERLYPRESENTED AT THE MEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 699 of 1084
VERSUM MATERIALS, INC.
Security: 92532W103
Ticker: VSM
ISIN: US92532W1036
Meeting Type: Annual
21-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934526229
Value Line Premier Growth Fund, Inc
1. DIRECTOR
1 SEIFI GHASEMI For ForMgmt
2 GUILLERMO NOVO For ForMgmt
3 JACQUES CROISETIERE For ForMgmt
4 DR. YI HYON PAIK For ForMgmt
5 THOMAS J. RIORDAN For ForMgmt
6 SUSAN C. SCHNABEL For ForMgmt
7 ALEJANDRO D. WOLFF For ForMgmt
For ForMgmt2. RATIFY THE APPOINTMENT OF KPMG LLPAS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING SEPTEMBER 30,2017.
For ForMgmt3. APPROVE, BY NON-BINDING ADVISORYVOTE, THE COMPENSATION PAID TO OURNAMED EXECUTIVE OFFICERS (SAY-ON-PAY).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 700 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt4. RECOMMEND, BY NON-BINDINGADVISORY VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TOAPPROVE THE COMPENSATION PAID TOOUR NAMED EXECUTIVE OFFICERSSHOULD OCCUR EVERY ONE, TWO ORTHREE YEARS (SAY-ON-FREQUENCY).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 701 of 1084
WASTE CONNECTIONS, INC.
Security: 94106B101
Ticker: WCN
ISIN: CA94106B1013
Meeting Type: Annual and Special
23-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934596149
Value Line Premier Growth Fund, Inc
01 DIRECTOR
1 RONALD J. MITTELSTAEDT For ForMgmt
2 ROBERT H. DAVIS For ForMgmt
3 EDWARD E. GUILLET For ForMgmt
4 MICHAEL W. HARLAN For ForMgmt
5 LARRY S. HUGHES For ForMgmt
6 SUSAN LEE For ForMgmt
7 WILLIAM J. RAZZOUK For ForMgmt
For ForMgmt02 APPOINTMENT OF GRANT THORNTONLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM UNTIL THECLOSE OF THE 2018 ANNUAL MEETINGOF SHAREHOLDERS OF THE COMPANYAND AUTHORIZATION OF OUR BOARD OFDIRECTORS TO FIX THE REMUNERATIONOF THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 702 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt03 APPROVAL OF A SPECIAL RESOLUTIONAUTHORIZING AN AMENDMENT TO THECOMPANY'S ARTICLES OFAMALGAMATION PURSUANT TO SECTION168(1)(H) OF THE BUSINESSCORPORATIONS ACT (ONTARIO) TOCHANGE THE NUMBER OF COMMONSHARES, WHETHER ISSUED ORUNISSUED, ON A THREE-FOR-TWO BASIS,SUCH THAT, WHEN AND IF SUCHAMENDMENT IS GIVEN EFFECT, EVERYTWO COMMON SHARES WILL BECOMETHREE COMMON SHARES.
For ForMgmt04 APPROVAL, ON A NON-BINDING,ADVISORY BASIS, OF THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE PROXY STATEMENT ("SAY ON PAY").
1 Year ForMgmt05 APPROVAL, ON A NON-BINDING,ADVISORY BASIS, OF HOLDING FUTURESAY ON PAY VOTES EVERY YEAR, EVERYTWO YEARS, OR EVERY THREE YEARS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 703 of 1084
WEX INC.
Security: 96208T104
Ticker: WEX
ISIN: US96208T1043
Meeting Type: Annual
12-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934605378
Value Line Premier Growth Fund, Inc
For ForMgmt1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: MICHAEL E. DUBYAK
For ForMgmt1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: ROWLAND T. MORIARTY
For ForMgmt2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATIONOF OUR NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER ASTOCKHOLDER VOTE TO APPROVE THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS SHOULD OCCUREVERY ONE, TWO OR THREE YEARS.
For ForMgmt4. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 704 of 1084
XPO LOGISTICS INC
Security: 983793100
Ticker: XPO
ISIN: US9837931008
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934601801
Value Line Premier Growth Fund, Inc
For ForMgmt1.1 ELECTION OF DIRECTOR: BRADLEY S.JACOBS
For ForMgmt1.2 ELECTION OF DIRECTOR: GENA L. ASHE
For ForMgmt1.3 ELECTION OF DIRECTOR: LOUIS DEJOY
For ForMgmt1.4 ELECTION OF DIRECTOR: MICHAEL G.JESSELSON
For ForMgmt1.5 ELECTION OF DIRECTOR: ADRIAN P.KINGSHOTT
For ForMgmt1.6 ELECTION OF DIRECTOR: JASON D.PAPASTAVROU
For ForMgmt1.7 ELECTION OF DIRECTOR: OREN G.SHAFFER
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Against AgainstMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 705 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For AgainstShr4. STOCKHOLDER PROPOSAL REGARDINGSUSTAINABILITY REPORTING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 706 of 1084
AAON, INC.
Security: 000360206
Ticker: AAON
ISIN: US0003602069
Meeting Type: Annual
16-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934564039
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JACK E. SHORT
For ForMgmt1B. ELECTION OF DIRECTOR: STEPHEN O.LECLAIR
For ForMgmt2. PROPOSAL TO RATIFY GRANTTHORNTON LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017
For ForMgmt3. PROPOSAL TO APPROVE, ON ANADVISORY BASIS, A RESOLUTION ON THECOMPENSATION OF AAON'S NAMEDEXECUTIVE OFFICERS AS SET FORTH INTHE PROXY STATEMENT.
1 Year AgainstMgmt4. PROPOSAL TO APPROVE, ON ANADVISORY BASIS, THE FREQUENCY ATWHICH AAON SHOULD SEEK ANADVISORY VOTE REGARDING THECOMPENSATION OF AAON'S NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 707 of 1084
ACI WORLDWIDE, INC.
Security: 004498101
Ticker: ACIW
ISIN: US0044981019
Meeting Type: Annual
14-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934613236
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JANET O. ESTEP For ForMgmt
2 JAMES C. HALE For ForMgmt
3 PHILIP G. HEASLEY For ForMgmt
4 JAMES C. MCGRODDY For ForMgmt
5 CHARLES E. PETERS, JR. For ForMgmt
6 DAVID A. POE For ForMgmt
7 ADALIO T. SANCHEZ For ForMgmt
8 JOHN M. SHAY, JR. For ForMgmt
9 JAN H. SUWINSKI For ForMgmt
10 THOMAS W. WARSOP III For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 708 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFY THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Against AgainstMgmt3. ADVISORY APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE REGARDING THEFREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.
For ForMgmt5. APPROVE THE 2017 EMPLOYEE STOCKPURCHASE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 709 of 1084
ACUITY BRANDS, INC.
Security: 00508Y102
Ticker: AYI
ISIN: US00508Y1029
Meeting Type: Annual
06-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934504259
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 W. PATRICK BATTLE For ForMgmt
2 GORDON D. HARNETT For ForMgmt
3 ROBERT F. MCCULLOUGH For ForMgmt
4 DOMINIC J. PILEGGI For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
For ForMgmt4. APPROVAL OF THE AMENDMENT TO THERESTATED CERTIFICATE OFINCORPORATION TO DECLASSIFY THEBOARD OF DIRECTORS.
Against ForShr5. APPROVAL OF STOCKHOLDERPROPOSAL RELATED TO DIVIDENDPOLICY (IF PROPERLY PRESENTED).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 710 of 1084
AKORN, INC.
Security: 009728106
Ticker: AKRX
ISIN: US0097281069
Meeting Type: Annual
01-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934429437
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JOHN KAPOOR, PHD For ForMgmt
2 KENNETH ABRAMOWITZ For ForMgmt
3 ADRIENNE GRAVES, PHD For ForMgmt
4 RONALD JOHNSON For ForMgmt
5 STEVEN MEYER For ForMgmt
6 TERRY ALLISON RAPPUHN For ForMgmt
7 BRIAN TAMBI For ForMgmt
8 ALAN WEINSTEIN For ForMgmt
For ForMgmt2. PROPOSAL TO RATIFY THEAPPOINTMENT OF BDO USA, LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR YEARENDING DECEMBER 31, 2016.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 711 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. PROPOSAL TO APPROVE, THROUGH ANON-BINDING ADVISORY VOTE, THECOMPANY'S EXECUTIVE COMPENSATIONPROGRAM AS DESCRIBED IN THECOMPANY'S 2016 PROXY STATEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 712 of 1084
AKORN, INC.
Security: 009728106
Ticker: AKRX
ISIN: US0097281069
Meeting Type: Special
16-Dec-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934505225
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1. PROPOSAL TO APPROVE THE AKORN,INC. 2016 EMPLOYEE STOCK PURCHASEPLAN.
Against AgainstMgmt2. PROPOSAL TO APPROVE THEAMENDMENT AND RESTATEMENT OF THEAKORN, INC. 2014 STOCK OPTION PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 713 of 1084
AKORN, INC.
Security: 009728106
Ticker: AKRX
ISIN: US0097281069
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934560308
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JOHN KAPOOR, PHD For ForMgmt
2 KENNETH ABRAMOWITZ For ForMgmt
3 ADRIENNE GRAVES, PHD For ForMgmt
4 RONALD JOHNSON For ForMgmt
5 STEVEN MEYER For ForMgmt
6 TERRY ALLISON RAPPUHN For ForMgmt
7 BRIAN TAMBI Withheld AgainstMgmt
8 ALAN WEINSTEIN For ForMgmt
For ForMgmt2. PROPOSAL TO RATIFY THEAPPOINTMENT OF BDO USA, LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 714 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. PROPOSAL TO APPROVE THE 2017OMNIBUS INCENTIVE COMPENSATIONPLAN.
1 Year ForMgmt4. PROPOSAL TO APPROVE, THROUGH ANON-BINDING ADVISORY VOTE, THEFREQUENCY OF FUTURE NON-BINDINGADVISORY VOTES ON THE COMPANY'SEXECUTIVE COMPENSATION PROGRAMS.
For ForMgmt5. PROPOSAL TO APPROVE, THROUGH ANON-BINDING ADVISORY VOTE, THECOMPANY'S EXECUTIVE COMPENSATIONPROGRAM AS DESCRIBED IN THECOMPANY'S 2017 PROXY STATEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 715 of 1084
ALLIED WORLD ASSURANCE COMPANY HLDGS, AG
Security: H01531104
Ticker: AWH
ISIN: CH0121032772
Meeting Type: Special
22-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934534214
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1. TO AMEND THE ARTICLES OFASSOCIATION TO REMOVE THELIMITATION ON THE VOTING RIGHTS OF AHOLDER OF 10% OR MORE OF THECOMPANY'S COMMON SHARES.
For ForMgmt2. TO APPROVE THE PAYMENT OF A $5.00SPECIAL DIVIDEND AND FORGO THE$0.26 QUARTERLY DIVIDEND.
Against AgainstMgmt3. ANY NEW PROPOSALS (IF NOINSTRUCTION OR AN UNCLEARINSTRUCTION IS GIVEN, YOUR VOTEWILL BE IN ACCORDANCE WITH THERECOMMENDATION OF THE BOARD OFDIRECTORS).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 716 of 1084
ALLIED WORLD ASSURANCE COMPANY HLDGS, AG
Security: H01531104
Ticker: AWH
ISIN: CH0121032772
Meeting Type: Annual
21-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934641172
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR TO SERVEUNTIL THE 2018 ANNUAL MEETING:BARBARA T. ALEXANDER
For ForMgmt1B. ELECTION OF DIRECTOR TO SERVEUNTIL THE 2018 ANNUAL MEETING:SCOTT A. CARMILANI
Against AgainstMgmt1C. ELECTION OF DIRECTOR TO SERVEUNTIL THE 2018 ANNUAL MEETING: BARTFRIEDMAN
For ForMgmt1D. ELECTION OF DIRECTOR TO SERVEUNTIL THE 2018 ANNUAL MEETING:PATRICIA L. GUINN
For ForMgmt1E. ELECTION OF DIRECTOR TO SERVEUNTIL THE 2018 ANNUAL MEETING: FIONAE. LUCK
For ForMgmt1F. ELECTION OF DIRECTOR TO SERVEUNTIL THE 2018 ANNUAL MEETING:PATRICK DE SAINT-AIGNAN
For ForMgmt1G. ELECTION OF DIRECTOR TO SERVEUNTIL THE 2018 ANNUAL MEETING: ERICS. SCHWARTZ
For ForMgmt1H. ELECTION OF DIRECTOR TO SERVEUNTIL THE 2018 ANNUAL MEETING:SAMUEL J. WEINHOFF
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 717 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO ELECT SCOTT A. CARMILANI AS THECHAIRMAN OF THE BOARD OFDIRECTORS TO SERVE UNTIL THECOMPANY'S ANNUAL SHAREHOLDERMEETING IN 2018.
For ForMgmt3A. ELECTION OF MEMBER OF THECOMPENSATION COMMITTEE TO SERVEUNTIL THE 2018 ANNUAL MEETING:BARBARA T. ALEXANDER
For ForMgmt3B. ELECTION OF MEMBER OF THECOMPENSATION COMMITTEE TO SERVEUNTIL THE 2018 ANNUAL MEETING: BARTFRIEDMAN
For ForMgmt3C. ELECTION OF MEMBER OF THECOMPENSATION COMMITTEE TO SERVEUNTIL THE 2018 ANNUAL MEETING: FIONAE. LUCK
For ForMgmt3D. ELECTION OF MEMBER OF THECOMPENSATION COMMITTEE TO SERVEUNTIL THE 2018 ANNUAL MEETING:PATRICK DE SAINT-AIGNAN
For ForMgmt3E. ELECTION OF MEMBER OF THECOMPENSATION COMMITTEE TO SERVEUNTIL THE 2018 ANNUAL MEETING: ERICS. SCHWARTZ
For ForMgmt3F. ELECTION OF MEMBER OF THECOMPENSATION COMMITTEE TO SERVEUNTIL THE 2018 ANNUAL MEETING:SAMUEL J. WEINHOFF
For ForMgmt4. TO ELECT BUIS BUERGI AG AS THEINDEPENDENT PROXY TO SERVE UNTILTHE CONCLUSION OF THE COMPANY'SANNUAL SHAREHOLDER MEETING IN2018.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 718 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt5. ADVISORY VOTE ON 2016 NAMEDEXECUTIVE OFFICER COMPENSATION,AS REQUIRED UNDER U.S. SECURITIESLAWS.
1 Year ForMgmt6. ADVISORY VOTE ON THE FREQUENCY OFTHE SHAREHOLDER VOTE ONEXECUTIVE COMPENSATION, ASREQUIRED UNDER U.S. SECURITIESLAWS.
For ForMgmt7. TO APPROVE THE COMPANY'S ANNUALREPORT AND ITS CONSOLIDATEDFINANCIAL STATEMENTS ANDSTATUTORY FINANCIAL STATEMENTSFOR THE YEAR ENDED DECEMBER 31,2016.
For ForMgmt8. TO APPROVE THE COMPANY'SRETENTION OF DISPOSABLE PROFITS.
For ForMgmt9. TO ELECT DELOITTE & TOUCHE LLP ASTHE COMPANY'S INDEPENDENT AUDITORAND DELOITTE AG AS THE COMPANY'SSTATUTORY AUDITOR TO SERVE UNTILTHE COMPANY'S ANNUAL SHAREHOLDERMEETING IN 2018.
For ForMgmt10. TO ELECT PRICEWATERHOUSECOOPERSAG AS THE COMPANY'S SPECIALAUDITOR TO SERVE UNTIL THECOMPANY'S ANNUAL SHAREHOLDERMEETING IN 2018.
For ForMgmt11. TO APPROVE A DISCHARGE OF THECOMPANY'S BOARD OF DIRECTORS ANDEXECUTIVE OFFICERS FROM LIABILITIESFOR THEIR ACTIONS DURING THE YEARENDED DECEMBER 31, 2016.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 719 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt12. ANY NEW PROPOSALS: (IF NOINSTRUCTION OR AN UNCLEARINSTRUCTION IS GIVEN, YOUR VOTEWILL BE IN ACCORDANCE WITH THERECOMMENDATION OF THE BOARD OFDIRECTORS).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 720 of 1084
ANSYS, INC.
Security: 03662Q105
Ticker: ANSS
ISIN: US03662Q1058
Meeting Type: Annual
19-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934560889
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JAMES E.CASHMAN III
For ForMgmt1B. ELECTION OF DIRECTOR: AJEI S. GOPAL
For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM R.MCDERMOTT
For ForMgmt2. THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS, TO BE VOTED ONA NON-BINDING, ADVISORY BASIS.
1 Year ForMgmt3. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For ForMgmt4. THE RATIFICATION OF THE SELECTIONOF DELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 721 of 1084
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Security: 03820C105
Ticker: AIT
ISIN: US03820C1053
Meeting Type: Annual
25-Oct-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934479393
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 L. THOMAS HILTZ For ForMgmt
2 EDITH KELLY-GREEN For ForMgmt
3 DAN P. KOMNENOVICH For ForMgmt
For ForMgmt2. SAY ON PAY - TO APPROVE, THROUGH ANONBINDING ADVISORY VOTE, THECOMPENSATION OF APPLIED'S NAMEDEXECUTIVE OFFICERS.
For ForMgmt3. TO RATIFY THE AUDIT COMMITTEE'SAPPOINTMENT OF INDEPENDENTAUDITORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 722 of 1084
APTARGROUP, INC.
Security: 038336103
Ticker: ATR
ISIN: US0383361039
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934547398
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: GEORGE L.FOTIADES
For ForMgmt1B. ELECTION OF DIRECTOR: KING W.HARRIS
For ForMgmt1C. ELECTION OF DIRECTOR: DR. JOANNE C.SMITH
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFTHE ADVISORY VOTE ON EXECUTIVECOMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 723 of 1084
ARCH CAPITAL GROUP LTD.
Security: G0450A105
Ticker: ACGL
ISIN: BMG0450A1053
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542843
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS:KEWSONG LEE
For ForMgmt1B TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: LOUIS J.PAGLIA
For ForMgmt1C TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: BRIAN S.POSNER
For ForMgmt1D TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: JOHN D.VOLLARO
For ForMgmt2A TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROBERT APPLEBY
For ForMgmt2B TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ANTHONY ASQUITH
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 724 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2C TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DENNIS R. BRAND
For ForMgmt2D TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: IAN BRITCHFIELD
For ForMgmt2E TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PIERRE-ANDRE CAMPS
For ForMgmt2F TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PAUL COLE
For ForMgmt2G TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GRAHAM B.R. COLLIS
For ForMgmt2H TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAELCONSTANTINIDES
For ForMgmt2I TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: STEPHEN J. CURLEY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 725 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2J TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: NICK DENNISTON
For ForMgmt2K TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SEAMUS FEARON
For ForMgmt2L TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL FEETHAM
For ForMgmt2M TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: BEAU H. FRANKLIN
For ForMgmt2N TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GIULIANO GIOVANNETTI
For ForMgmt2O TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL HAMMER
For ForMgmt2P TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: W. PRESTON HUTCHINGS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 726 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2Q TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: CONSTANTINE IORDANOU
For ForMgmt2R TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL H. KIER
For ForMgmt2S TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: JASON KITTINGER
For ForMgmt2T TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GERALD KONIG
For ForMgmt2U TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MARK D. LYONS
For ForMgmt2V TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PATRICK MAILLOUX
For ForMgmt2W TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PAUL MARTIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 727 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2X TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROBERT MCDOWELL
For ForMgmt2Y TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DAVID H. MCELROY
For ForMgmt2Z TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: FRANCOIS MORIN
For ForMgmt2AA TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DAVID J. MULHOLLAND
For ForMgmt2AB TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MARK NOLAN
For ForMgmt2AC TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: NICOLAS PAPADOPOULO
For ForMgmt2AD TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL PRICE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 728 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2AE TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ELISABETH QUINN
For ForMgmt2AF TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MAAMOUN RAJEH
For ForMgmt2AG TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ANDREW T. RIPPERT
For ForMgmt2AH TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ARTHUR SCACE
For ForMgmt2AI TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SOREN SCHEUER
For ForMgmt2AJ TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MATTHEW SHULMAN
For ForMgmt2AK TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: BUDHI SINGH
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 729 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2AL TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: WILLIAM A. SOARES
For ForMgmt2AM TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SCOTT STIRLING
For ForMgmt2AN TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: HUGH STURGESS
For ForMgmt2AO TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROSS TOTTEN
For ForMgmt2AP TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GERALD WOLFE
For ForMgmt3 TO APPOINTPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE YEAR ENDING DECEMBER 31,2017.
Against AgainstMgmt4 ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 730 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt5 ADVISORY VOTE ON THE FREQUENCY OFHOLDING FUTURE ADVISORY VOTES ONEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 731 of 1084
ARGAN, INC.
Security: 04010E109
Ticker: AGX
ISIN: US04010E1091
Meeting Type: Annual
22-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934624354
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 RAINER H. BOSSELMANN For ForMgmt
2 CYNTHIA A. FLANDERS For ForMgmt
3 PETER W. GETSINGER For ForMgmt
4 WILLIAM F. GRIFFIN, JR. For ForMgmt
5 JOHN R. JEFFREY, JR. For ForMgmt
6 WILLIAM F. LEIMKUHLER For ForMgmt
7 W.G. CHAMPION MITCHELL For ForMgmt
8 JAMES W. QUINN For ForMgmt
9 BRIAN R. SHERRAS For ForMgmt
For ForMgmt2. THE AMENDMENT OF OUR 2011 STOCKPLAN IN ORDER TO INCREASE THETOTAL NUMBER OF SHARES OF OURCOMMON STOCK RESERVED FORISSUANCE THEREUNDER FROM 2,000,000SHARES TO 2,750,000 SHARES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 732 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3. THE NON-BINDING ADVISORY APPROVALOF OUR EXECUTIVE COMPENSATION(THE "SAY-ON-PAY" VOTE).
For ForMgmt4. THE RATIFICATION OF THEAPPOINTMENT OF GRANT THORNTONLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTANTS FOR THE FISCALYEAR ENDING JANUARY 31, 2018.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 733 of 1084
ASBURY AUTOMOTIVE GROUP, INC.
Security: 043436104
Ticker: ABG
ISIN: US0434361046
Meeting Type: Annual
19-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934553276
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JUANITA T. JAMES For ForMgmt
2 CRAIG T. MONAGHAN For ForMgmt
3 THOMAS J. REDDIN For ForMgmt
For ForMgmt2. APPROVE THE MATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEASBURY AUTOMOTIVE GROUP, INC. 2012EQUITY INCENTIVE PLAN, AS AMENDED.
For ForMgmt3. ADVISORY APPROVAL OF THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
For ForMgmt5. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 734 of 1084
AZZ INC.
Security: 002474104
Ticker: AZZ
ISIN: US0024741045
Meeting Type: Annual
12-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934425782
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 DANIEL E. BERCE For ForMgmt
2 DR. H. KIRK DOWNEY For ForMgmt
3 PAUL EISMAN For ForMgmt
4 DANIEL R. FEEHAN For ForMgmt
5 THOMAS E. FERGUSON For ForMgmt
6 KEVERN R. JOYCE For ForMgmt
7 VENITA MCCELLON-ALLEN For ForMgmt
8 STEPHEN E. PIRNAT For ForMgmt
9 STEVEN R. PURVIS For ForMgmt
For ForMgmt2. APPROVAL OF ADVISORY VOTE ON AZZ'SEXECUTIVE COMPENSATION PROGRAM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 735 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFBDO USA, LLP AS AZZ'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGFEBRUARY 28, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 736 of 1084
BALCHEM CORPORATION
Security: 057665200
Ticker: BCPC
ISIN: US0576652004
Meeting Type: Annual
13-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934614618
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 DAVID B. FISCHER For ForMgmt
2 PERRY W. PREMDAS For ForMgmt
3 DR. JOHN Y. TELEVANTOS For ForMgmt
For ForMgmt2. PROPOSAL TO APPROVE THE COMPANYS2017 OMNIBUS INCENTIVE PLAN.
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFRSM US LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEAR 2017.
For ForMgmt4. NON-BINDING ADVISORY APPROVAL OFNAMED EXECUTIVE OFFICERSCOMPENSATION AS DESCRIBED IN THEPROXY STATEMENT.
1 Year ForMgmt5. NON-BINDING ADVISORY VOTEREGARDING FREQUENCY OF FUTUREVOTES ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 737 of 1084
BIG LOTS, INC.
Security: 089302103
Ticker: BIG
ISIN: US0893021032
Meeting Type: Annual
25-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934576957
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JEFFREY P. BERGER For ForMgmt
2 DAVID J. CAMPISI For ForMgmt
3 JAMES R. CHAMBERS For ForMgmt
4 MARLA C. GOTTSCHALK For ForMgmt
5 CYNTHIA T. JAMISON For ForMgmt
6 PHILIP E. MALLOTT For ForMgmt
7 NANCY A. REARDON For ForMgmt
8 WENDY L. SCHOPPERT For ForMgmt
9 RUSSELL E. SOLT For ForMgmt
For ForMgmt2. APPROVAL OF THE BIG LOTS 2017 LONG-TERM INCENTIVE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 738 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. APPROVAL OF THE COMPENSATION OFBIG LOTS' NAMED EXECUTIVE OFFICERS,AS DISCLOSED IN THE PROXYSTATEMENT PURSUANT TO ITEM 402 OFREGULATION S-K, INCLUDING THECOMPENSATION DISCUSSION ANDANALYSIS, COMPENSATION TABLES ANDNARRATIVE DISCUSSIONACCOMPANYING THE TABLES.
1 Year ForMgmt4. ADVISORY VOTE ON THECOMPENSATION OF BIG LOTS' NAMEDEXECUTIVE OFFICERS EVERY 1 YEAR.
For ForMgmt5. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS BIG LOTS'INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 739 of 1084
BIO-RAD LABORATORIES, INC.
Security: 090572207
Ticker: BIO
ISIN: US0905722072
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934571464
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ARNOLD A.PINKSTON
For ForMgmt1B. ELECTION OF DIRECTOR: MELINDALITHERLAND
For ForMgmt2. PROPOSAL TO RATIFY THE SELECTIONOF KPMG LLP TO SERVE AS THECOMPANY'S INDEPENDENT AUDITORS.
For ForMgmt3. PROPOSAL TO APPROVE THE BIO-RADLABORATORIES, INC. 2017 INCENTIVEAWARD PLAN.
For ForMgmt4. PROPOSAL TO APPROVE AN AMENDMENTTO THE BIO-RAD LABORATORIES, INC.2011 EMPLOYEE STOCK PURCHASE PLANTO INCREASE THE NUMBER OF SHARESAUTHORIZED THEREUNDER BY 700,000.
For ForMgmt5. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
1 Year AgainstMgmt6. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 740 of 1084
BRINKER INTERNATIONAL, INC.
Security: 109641100
Ticker: EAT
ISIN: US1096411004
Meeting Type: Annual
16-Nov-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934486425
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ELAINE L.BOLTZ
For ForMgmt1B. ELECTION OF DIRECTOR: JOSEPH M.DEPINTO
For ForMgmt1C. ELECTION OF DIRECTOR: HARRIETEDELMAN
For ForMgmt1D. ELECTION OF DIRECTOR: MICHAEL A.GEORGE
For ForMgmt1E. ELECTION OF DIRECTOR: WILLIAM T.GILES
For ForMgmt1F. ELECTION OF DIRECTOR: GERARDO I.LOPEZ
For ForMgmt1G. ELECTION OF DIRECTOR: GEORGE R.MRKONIC
For ForMgmt1H. ELECTION OF DIRECTOR: JOSE LUISPRADO
For ForMgmt1I. ELECTION OF DIRECTOR: WYMAN T.ROBERTS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 741 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. THE RATIFICATION OF THEAPPOINTMENT OF KPMG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL 2017YEAR.
For ForMgmt3. TO APPROVE, BY NON-BINDING VOTE,EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 742 of 1084
BUFFALO WILD WINGS, INC.
Security: 119848109
Ticker: BWLD
ISIN: US1198481095
Meeting Type: Contested Annual
02-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934602396
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 CYNTHIA L. DAVIS For ForMgmt
2 ANDRE J. FERNANDEZ For ForMgmt
3 JANICE L. FIELDS For ForMgmt
4 HARRY A. LAWTON For ForMgmt
5 J. OLIVER MAGGARD For ForMgmt
6 JERRY R. ROSE For ForMgmt
7 SAM B. ROVIT For ForMgmt
8 HARMIT J. SINGH For ForMgmt
9 SALLY J. SMITH For ForMgmt
For ForMgmt2. ADVISORY VOTE TO APPROVE THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE COMPANY'S 2017 PROXYSTATEMENT
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 743 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE VOTES TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
For ForMgmt4. APPROVE THE 2017 INCENTIVECOMPENSATION PLAN.
For ForMgmt5. RATIFY THE APPOINTMENT OF KPMG LLP.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 744 of 1084
CANTEL MEDICAL CORP.
Security: 138098108
Ticker: CMN
ISIN: US1380981084
Meeting Type: Annual
05-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934510783
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: CHARLES M.DIKER
For ForMgmt1.2 ELECTION OF DIRECTOR: ALAN R. BATKIN
For ForMgmt1.3 ELECTION OF DIRECTOR: ANN E.BERMAN
For ForMgmt1.4 ELECTION OF DIRECTOR: MARK N. DIKER
For ForMgmt1.5 ELECTION OF DIRECTOR: ANTHONY B.EVNIN
For ForMgmt1.6 ELECTION OF DIRECTOR: LAURA L.FORESE
For ForMgmt1.7 ELECTION OF DIRECTOR: GEORGE L.FOTIADES
For ForMgmt1.8 ELECTION OF DIRECTOR: JORGEN B.HANSEN
For ForMgmt1.9 ELECTION OF DIRECTOR: RONNIE MYERS
For ForMgmt2. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 745 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. RATIFY THE SELECTION OF ERNST &YOUNG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDING JULY 31,2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 746 of 1084
CARLISLE COMPANIES INCORPORATED
Security: 142339100
Ticker: CSL
ISIN: US1423391002
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934541182
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ROBERT G.BOHN
For ForMgmt1B. ELECTION OF DIRECTOR: TERRY D.GROWCOCK
For ForMgmt1C. ELECTION OF DIRECTOR: GREGG A.OSTRANDER
For ForMgmt2. AN ADVISORY VOTE TO APPROVE THECOMPANY'S EXECUTIVE COMPENSATION.
1 Year ForMgmt3. AN ADVISORY VOTE ON THE FREQUENCYOF HOLDING AN ADVISORY VOTE TOAPPROVE THE COMPANY'S EXECUTIVECOMPENSATION.
For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 747 of 1084
CASEY'S GENERAL STORES, INC.
Security: 147528103
Ticker: CASY
ISIN: US1475281036
Meeting Type: Annual
16-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934469203
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JOHNNY DANOS For ForMgmt
2 JEFFERY M. LAMBERTI For ForMgmt
3 H. LYNN HORAK For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS THE INDEPENDENT AUDITORS OFTHE COMPANY FOR THE FISCAL YEARENDING APRIL 30, 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 748 of 1084
CHEMED CORPORATION
Security: 16359R103
Ticker: CHE
ISIN: US16359R1032
Meeting Type: Annual
15-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934584738
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: KEVIN J.MCNAMARA
For ForMgmt1B. ELECTION OF DIRECTOR: JOEL F.GEMUNDER
For ForMgmt1C. ELECTION OF DIRECTOR: PATRICK P.GRACE
For ForMgmt1D. ELECTION OF DIRECTOR: THOMAS C.HUTTON
For ForMgmt1E. ELECTION OF DIRECTOR: WALTER L.KREBS
For ForMgmt1F. ELECTION OF DIRECTOR: ANDREA R.LINDELL
For ForMgmt1G. ELECTION OF DIRECTOR: THOMAS P.RICE
For ForMgmt1H. ELECTION OF DIRECTOR: DONALD E.SAUNDERS
For ForMgmt1I. ELECTION OF DIRECTOR: GEORGE J.WALSH III
For ForMgmt1J. ELECTION OF DIRECTOR: FRANK E.WOOD
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 749 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF AUDIT COMMITTEE'SSELECTION OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT ACCOUNTANTS FOR 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE ON FREQUENCY OFEXECUTIVE COMPENSATION.
For AgainstShr5. SHAREHOLDER PROPOSAL TO AMENDOUR BYLAWS TO ALLOW HOLDERS OF10% OF CHEMED CORPORATION CAPITALSTOCK TO CALL SPECIAL MEETINGS OFSHAREHOLDERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 750 of 1084
CHEMTURA CORPORATION
Security: 163893209
Ticker: CHMT
ISIN: US1638932095
Meeting Type: Special
01-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934519147
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1 TO APPROVE AND ADOPT THEAGREEMENT AND PLAN OF MERGER,DATED AS OF SEPTEMBER 25, 2016, BYAND AMONG CHEMTURA CORPORATION("CHEMTURA"), LANXESS DEUTSCHLANDGMBH AND LANXESS ADDITIVES INC., ASMAY BE AMENDED FROM TIME TO TIME(THE "MERGER AGREEMENT", AND THETRANSACTIONS CONTEMPLATEDTHEREBY, THE "MERGER").
For ForMgmt2 TO APPROVE, ON A NON-BINDING,ADVISORY BASIS, CERTAINCOMPENSATION THAT WILL OR MAY BEPAID BY CHEMTURA TO ITS NAMEDEXECUTIVE OFFICERS THAT IS BASEDON OR OTHERWISE RELATES TO THEMERGER.
For ForMgmt3 TO APPROVE AN ADJOURNMENT OF THESPECIAL MEETING OF STOCKHOLDERSOF CHEMTURA, INCLUDING IFNECESSARY TO SOLICIT ADDITIONALPROXIES IN FAVOR OF THE PROPOSALTO APPROVE AND ADOPT THE MERGERAGREEMENT, IF THERE ARE NOTSUFFICIENT VOTES AT THE TIME OFSUCH ADJOURNMENT TO APPROVE ANDADOPT THE MERGER AGREEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 751 of 1084
CHURCHILL DOWNS INCORPORATED
Security: 171484108
Ticker: CHDN
ISIN: US1714841087
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934544467
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 ROBERT L. FEALY For ForMgmt
2 DANIEL P. HARRINGTON For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL YEAR 2017.
For ForMgmt3. TO APPROVE THE PERFORMANCEGOALS USED FOR PERFORMANCE-BASED AWARDS UNDER THE CHURCHILLDOWNS INCORPORATED EXECUTIVEANNUAL INCENTIVE PLAN.
For ForMgmt4. TO APPROVE, ON A NON-BINDINGADVISORY BASIS, EXECUTIVECOMPENSATION.
1 Year ForMgmt5. FREQUENCY OF ADVISORY VOTE ONEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 752 of 1084
CLARCOR INC.
Security: 179895107
Ticker: CLC
ISIN: US1798951075
Meeting Type: Special
23-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934525099
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1. THE PROPOSAL TO ADOPT THEAGREEMENT AND PLAN OF MERGER,DATED AS OF DECEMBER 1, 2016 (AS ITMAY BE AMENDED FROM TIME TO TIME,THE "MERGER AGREEMENT"), BY ANDAMONG CLARCOR INC., A DELAWARECORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIOCORPORATION ("PARKER"), AND PARKEREAGLE CORPORATION, A DELAWARECORPORATION AND A WHOLLY OWNEDSUBSIDIARY OF PARKER.
For ForMgmt2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAINCOMPENSATION THAT MAY BE PAID ORBECOME PAYABLE TO CLARCOR'SNAMED EXECUTIVE OFFICERS INCONNECTION WITH THE CONSUMMATIONOF THE MERGER.
For ForMgmt3. THE PROPOSAL TO APPROVE THEADJOURNMENT OF THE SPECIALMEETING FROM TIME TO TIME, IFNECESSARY OR APPROPRIATE,INCLUDING TO SOLICIT ADDITIONALPROXIES IF THERE ARE INSUFFICIENTVOTES, INCLUDING AT THE TIME OF THESPECIAL MEETING TO ADOPT THEMERGER AGREEMENT OR IN THEABSENCE OF A QUORUM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 753 of 1084
COHERENT, INC.
Security: 192479103
Ticker: COHR
ISIN: US1924791031
Meeting Type: Annual
02-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934525772
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: JOHN R.AMBROSEO
For ForMgmt1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY
For ForMgmt1.3 ELECTION OF DIRECTOR: SUSAN M.JAMES
For ForMgmt1.4 ELECTION OF DIRECTOR: L. WILLIAMKRAUSE
For ForMgmt1.5 ELECTION OF DIRECTOR: GARRY W.ROGERSON
For ForMgmt1.6 ELECTION OF DIRECTOR: STEVESKAGGS
For ForMgmt1.7 ELECTION OF DIRECTOR: SANDEEP VIJ
For ForMgmt2. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING SEPTEMBER 30, 2017.
For ForMgmt3. TO APPROVE, ON A NON-BINDINGADVISORY BASIS, OUR NAMEDEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 754 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year Mgmt4. TO APPROVE ON A NON-BINDING,ADVISORY BASIS, THE FREQUENCY WITHWHICH STOCKHOLDERS WILL VOTE ONOUR NAMED EXECUTIVE OFFICERCOMPENSATION.
For ForMgmt5. TO APPROVE THE 2011 EQUITYINCENTIVE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 755 of 1084
COOPER-STANDARD HOLDINGS INC.
Security: 21676P103
Ticker: CPS
ISIN: US21676P1030
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934576490
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JEFFREY S.EDWARDS
For ForMgmt1B. ELECTION OF DIRECTOR: SEAN O.MAHONEY
For ForMgmt1C. ELECTION OF DIRECTOR: DAVID J.MASTROCOLA
For ForMgmt1D. ELECTION OF DIRECTOR: JUSTIN E.MIRRO
For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT J.REMENAR
For ForMgmt1F. ELECTION OF DIRECTOR: SONYA F.SEPAHBAN
For ForMgmt1G. ELECTION OF DIRECTOR: THOMAS W.SIDLIK
For ForMgmt1H. ELECTION OF DIRECTOR: STEPHEN A.VAN OSS
For ForMgmt1I. ELECTION OF DIRECTOR: MOLLY P.ZHANG
For ForMgmt2. RATIFICATION OF APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 756 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE ON EXECUTIVECOMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
Against AgainstMgmt5. APPROVAL OF THE COOPER-STANDARDHOLDINGS INC. 2017 OMNIBUSINCENTIVE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 757 of 1084
CORE-MARK HOLDING COMPANY, INC.
Security: 218681104
Ticker: CORE
ISIN: US2186811046
Meeting Type: Annual
23-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934567275
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ROBERT A.ALLEN
For ForMgmt1B. ELECTION OF DIRECTOR: STUART W.BOOTH
For ForMgmt1C. ELECTION OF DIRECTOR: GARY F.COLTER
For ForMgmt1D. ELECTION OF DIRECTOR: LAURAFLANAGAN
For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT G.GROSS
For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS B.PERKINS
For ForMgmt1G. ELECTION OF DIRECTOR: HARVEY L.TEPNER
For ForMgmt1H. ELECTION OF DIRECTOR: RANDOLPH I.THORNTON
For ForMgmt1I. ELECTION OF DIRECTOR: J. MICHAELWALSH
For ForMgmt2. ADVISORY RESOLUTION TO APPROVENAMED EXECUTIVE OFFICERCOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 758 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFAN ADVISORY VOTE ON EXECUTIVECOMPENSATION.
For ForMgmt4. TO RATIFY THE SELECTION OF DELOITTEAND TOUCHE LLP AS CORE- MARK'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM TO SERVE FOR THEFISCAL YEAR ENDED DECEMBER 31,2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 759 of 1084
DAVE & BUSTER'S ENTERTAINMENT, INC.
Security: 238337109
Ticker: PLAY
ISIN: US2383371091
Meeting Type: Annual
08-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934602372
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 VICTOR L. CRAWFORD For ForMgmt
2 HAMISH A. DODDS For ForMgmt
3 MICHAEL J. GRIFFITH For ForMgmt
4 JONATHAN S. HALKYARD For ForMgmt
5 STEPHEN M. KING For ForMgmt
6 PATRICIA M. MUELLER For ForMgmt
7 KEVIN M. SHEEHAN For ForMgmt
8 JENNIFER STORMS For ForMgmt
For ForMgmt2. RATIFICATION OF APPOINTMENT OFKPMG LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM
For ForMgmt3. APPROVAL OF MAJORITY VOTING FORUNCONTESTED ELECTIONS OFDIRECTORS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 760 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt4. APPROVAL OF ELIMINATION OFSUPERMAJORITY VOTE PROVISIONS FORAMENDING OUR CERTIFICATE OFINCORPORATION
For ForMgmt5. APPROVAL OF ELIMINATION OFSUPERMAJORITY VOTE PROVISIONS FORAMENDING OUR BYLAWS
For ForMgmt6. APPROVAL OF ELIMINATION OFOBSOLETE PROVISIONS IN OURCERTIFICATE OF INCORPORATION
For ForMgmt7. ADVISORY APPROVAL OF EXECUTIVECOMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 761 of 1084
DOMINO'S PIZZA, INC.
Security: 25754A201
Ticker: DPZ
ISIN: US25754A2015
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542033
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 DAVID A. BRANDON For ForMgmt
2 C. ANDREW BALLARD For ForMgmt
3 ANDREW B. BALSON For ForMgmt
4 DIANA F. CANTOR For ForMgmt
5 J. PATRICK DOYLE For ForMgmt
6 RICHARD L. FEDERICO For ForMgmt
7 JAMES A. GOLDMAN For ForMgmt
8 GREGORY A. TROJAN For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTANTS FOR THE COMPANY FORTHE 2017 FISCAL YEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 762 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF THE COMPANY.
1 Year ForMgmt4. ADVISORY VOTE TO RECOMMEND THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPENSATION OF THENAMED EXECUTIVE OFFICERS OF THECOMPANY.
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGDEFORESTATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 763 of 1084
EL PASO ELECTRIC COMPANY
Security: 283677854
Ticker: EE
ISIN: US2836778546
Meeting Type: Annual
25-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934581667
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 CATHERINE A. ALLEN For ForMgmt
2 EDWARD ESCUDERO For ForMgmt
3 ERIC B. SIEGEL For ForMgmt
For ForMgmt2. RATIFY THE SELECTION OF KPMG LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
For ForMgmt3. APPROVE THE ADVISORY RESOLUTIONON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 764 of 1084
EMCOR GROUP, INC.
Security: 29084Q100
Ticker: EME
ISIN: US29084Q1004
Meeting Type: Annual
01-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934590856
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JOHN W.ALTMEYER
For ForMgmt1B. ELECTION OF DIRECTOR: STEPHEN W.BERSHAD
For ForMgmt1C. ELECTION OF DIRECTOR: DAVID A. B.BROWN
For ForMgmt1D. ELECTION OF DIRECTOR: ANTHONY J.GUZZI
For ForMgmt1E. ELECTION OF DIRECTOR: RICHARD F.HAMM, JR.
For ForMgmt1F. ELECTION OF DIRECTOR: DAVID H.LAIDLEY
For ForMgmt1G. ELECTION OF DIRECTOR: CAROL P. LOWE
For ForMgmt1H. ELECTION OF DIRECTOR: M. KEVINMCEVOY
For ForMgmt1I. ELECTION OF DIRECTOR: JERRY E. RYAN
For ForMgmt1J. ELECTION OF DIRECTOR: STEVEN B.SCHWARZWAELDER
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 765 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: MICHAEL T.YONKER
For ForMgmt2. APPROVAL BY NON-BINDING ADVISORYVOTE OF EXECUTIVE COMPENSATION.
1 Year ForMgmt3. NON-BINDING ADVISORY VOTE ON THEFREQUENCY OF THE NON-BINDINGADVISORY VOTE ON EXECUTIVECOMPENSATION.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS INDEPENDENTAUDITORS FOR 2017.
For AgainstShr5. SHAREHOLDER PROPOSAL REGARDINGACTION BY WRITTEN CONSENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 766 of 1084
ENERSYS
Security: 29275Y102
Ticker: ENS
ISIN: US29275Y1029
Meeting Type: Annual
28-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934454771
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1.1 ELECTION OF CLASS III DIRECTOR:HOWARD I. HOFFEN
For ForMgmt1.2 ELECTION OF CLASS III DIRECTOR:JOSEPH C. MUSCARI
For ForMgmt1.3 ELECTION OF CLASS III DIRECTOR: DAVIDM. SHAFFER
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS ENERSYS'INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL YEARENDING MARCH 31, 2017.
For ForMgmt3. AN ADVISORY VOTE TO APPROVEENERSYS' NAMED EXECUTIVE OFFICERCOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 767 of 1084
ENPRO INDUSTRIES, INC.
Security: 29355X107
Ticker: NPO
ISIN: US29355X1072
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551195
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 STEPHEN E. MACADAM For ForMgmt
2 THOMAS M. BOTTS For ForMgmt
3 FELIX M. BRUECK For ForMgmt
4 B. BERNARD BURNS, JR. For ForMgmt
5 DIANE C. CREEL For ForMgmt
6 DAVID L. HAUSER For ForMgmt
7 JOHN HUMPHREY For ForMgmt
8 KEES VAN DER GRAAF For ForMgmt
For ForMgmt2. ON AN ADVISORY BASIS, TO APPROVETHE COMPENSATION TO OUR NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE PROXY STATEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 768 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ON AN ADVISORY BASIS, WHETHERFUTURE ADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION SHOULD BEHELD EVERY.
For ForMgmt4. TO APPROVE OUR AMENDED ANDRESTATED SENIOR EXECUTIVE ANNUALPERFORMANCE PLAN.
For ForMgmt5. TO APPROVE OUR AMENDED ANDRESTATED LONG-TERM INCENTIVE PLAN.
For ForMgmt6. TO RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 769 of 1084
EPLUS INC.
Security: 294268107
Ticker: PLUS
ISIN: US2942681071
Meeting Type: Annual
15-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934465469
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 PHILLIP G. NORTON For ForMgmt
2 BRUCE M. BOWEN For ForMgmt
3 C. THOMAS FAULDERS, III For ForMgmt
4 TERRENCE O'DONNELL For ForMgmt
5 LAWRENCE S. HERMAN For ForMgmt
6 IRA A. HUNT, III For ForMgmt
7 JOHN E. CALLIES For ForMgmt
8 ERIC D. HOVDE For ForMgmt
For ForMgmt2. ADVISORY VOTE ON NAMED EXECUTIVEOFFICER COMPENSATION AS DISCLOSEDIN THE PROXY STATEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 770 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. PROPOSAL TO RATIFY THE SELECTIONOF DELOITTE & TOUCHE, LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL YEAR2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 771 of 1084
EQUITY LIFESTYLE PROPERTIES, INC.
Security: 29472R108
Ticker: ELS
ISIN: US29472R1086
Meeting Type: Annual
02-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934549241
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 PHILIP CALIAN For ForMgmt
2 DAVID CONTIS For ForMgmt
3 THOMAS HENEGHAN For ForMgmt
4 TAO HUANG For ForMgmt
5 MARGUERITE NADER For ForMgmt
6 SHELI ROSENBERG For ForMgmt
7 HOWARD WALKER For ForMgmt
8 MATTHEW WILLIAMS For ForMgmt
9 WILLIAM YOUNG For ForMgmt
10 SAMUEL ZELL For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 772 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE SELECTION OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
For ForMgmt3. APPROVAL ON A NON-BINDING,ADVISORY BASIS OF OUR EXECUTIVECOMPENSATION AS DISCLOSED IN THEPROXY STATEMENT.
1 Year ForMgmt4. APPROVAL ON A NON-BINDING,ADVISORY BASIS OF THE FREQUENCYOF A STOCKHOLDER VOTE TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 773 of 1084
ESTERLINE TECHNOLOGIES CORPORATION
Security: 297425100
Ticker: ESL
ISIN: US2974251009
Meeting Type: Annual
09-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934517927
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: MICHAEL J.CAVE
For ForMgmt1.2 ELECTION OF DIRECTOR: ANTHONY P.FRANCESCHINI
For ForMgmt1.3 ELECTION OF DIRECTOR: NILS E. LARSEN
For ForMgmt2. TO CONSIDER AND APPROVE THECOMPANY'S AMENDED AND RESTATED2013 EQUITY INCENTIVE PLAN.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS FOR THEFISCAL YEAR ENDED SEPTEMBER 30,2016.
1 Year ForMgmt4. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY OF THE ADVISORYVOTE ON EXECUTIVE COMPENSATION.
For ForMgmt5. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING SEPTEMBER 29, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 774 of 1084
EXLSERVICE HOLDINGS, INC.
Security: 302081104
Ticker: EXLS
ISIN: US3020811044
Meeting Type: Annual
22-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934613161
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID KELSO
For ForMgmt1B. ELECTION OF DIRECTOR: SOM MITTAL
For ForMgmt1C. ELECTION OF DIRECTOR: CLYDE OSTLER
For ForMgmt2. THE RATIFICATION OF THE SELECTIONOF ERNST & YOUNG LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANYFOR FISCAL YEAR 2017
For ForMgmt3. THE APPROVAL, ON A NON-BINDINGBASIS, OF THE COMPENSATION OF THENAMED EXECUTIVE OFFICERS OF THECOMPANY
1 Year ForMgmt4. THE DETERMINATION, ON A NON-BINDINGBASIS, OF THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 775 of 1084
FAIR ISAAC CORPORATION
Security: 303250104
Ticker: FICO
ISIN: US3032501047
Meeting Type: Annual
15-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934520760
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: BRADEN R.KELLY
For ForMgmt1B. ELECTION OF DIRECTOR: A. GEORGEBATTLE
For ForMgmt1C. ELECTION OF DIRECTOR: MARK W.BEGOR
For ForMgmt1D. ELECTION OF DIRECTOR: GREG R.GIANFORTE
For ForMgmt1E. ELECTION OF DIRECTOR: JAMES D.KIRSNER
For ForMgmt1F. ELECTION OF DIRECTOR: WILLIAM J.LANSING
For ForMgmt1G. ELECTION OF DIRECTOR: MARC F.MCMORRIS
For ForMgmt1H. ELECTION OF DIRECTOR: JOANNA REES
For ForMgmt1I. ELECTION OF DIRECTOR: DAVID A. REY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 776 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt2. TO APPROVE THE AMENDMENT TO THECOMPANY'S 2012 LONG-TERM INCENTIVEPLAN AS DISCLOSED IN THE PROXYSTATEMENT.
For ForMgmt3. TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THECOMPANY'S NAMED EXECUTIVE OFFICERCOMPENSATION AS DISCLOSED IN THEPROXY STATEMENT.
1 Year ForMgmt4. TO APPROVE THE ADVISORY (NON-BINDING) VOTE ON THE DESIREDFREQUENCY OF THE ADVISORY (NON-BINDING) VOTE TO APPROVE THECOMPANY'S NAMED EXECUTIVE OFFICERCOMPENSATION PRACTICES ASDISCLOSED IN THE PROXY STATEMENT.
For ForMgmt5. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING SEPTEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 777 of 1084
FRANKLIN ELECTRIC CO., INC.
Security: 353514102
Ticker: FELE
ISIN: US3535141028
Meeting Type: Annual
05-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542122
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID T.BROWN
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID A.ROBERTS
For ForMgmt1C. ELECTION OF DIRECTOR: THOMAS R.VERHAGE
For ForMgmt2. RATIFY THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.
For ForMgmt3. APPROVE, ON AN ADVISORY BASIS, THEEXECUTIVE COMPENSATION OF THENAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE PROXY STATEMENT.
For ForMgmt4. APPROVE THE FRANKLIN ELECTRIC CO.,INC. 2017 STOCK PLAN.
1 Year ForMgmt5. APPROVE, ON AN ADVISORY BASIS, THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPENSATION OF THENAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE PROXY STATEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 778 of 1084
G-III APPAREL GROUP, LTD.
Security: 36237H101
Ticker: GIII
ISIN: US36237H1014
Meeting Type: Annual
15-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934624645
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 MORRIS GOLDFARB For ForMgmt
2 SAMMY AARON For ForMgmt
3 THOMAS J. BROSIG For ForMgmt
4 ALAN FELLER For ForMgmt
5 JEFFREY GOLDFARB For ForMgmt
6 JEANETTE NOSTRA For ForMgmt
7 LAURA POMERANTZ For ForMgmt
8 ALLEN SIRKIN For ForMgmt
9 WILLEM VAN BOKHORST For ForMgmt
10 CHERYL L. VITALI For ForMgmt
11 RICHARD WHITE For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 779 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt2. ADVISORY VOTE TO APPROVE THECOMPENSATION OF NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ON THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. PROPOSAL TO RATIFY THEAPPOINTMENT OF ERNST & YOUNG LLP.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 780 of 1084
GENESEE & WYOMING INC.
Security: 371559105
Ticker: GWR
ISIN: US3715591059
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934584081
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JOHN C. HELLMANN For ForMgmt
2 ALBERT J. NEUPAVER For ForMgmt
3 JOSEPH H. PYNE For ForMgmt
4 HUNTER C. SMITH For ForMgmt
Against AgainstMgmt2. APPROVE, IN A NON-BINDING, ADVISORYVOTE, THE COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt3. DETERMINE, IN A NON-BINDING,ADVISORY VOTE, WHETHER ASTOCKHOLDER VOTE TO APPROVECOMPENSATION PAID TO OUR NAMEDEXECUTIVE OFFICERS SHOULD OCCUREVERY ONE, TWO OR THREE YEARS.
For ForMgmt4. RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 781 of 1084
GLOBAL PAYMENTS INC.
Security: 37940X102
Ticker: GPN
ISIN: US37940X1028
Meeting Type: Annual
28-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934469811
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1.1 ELECTION OF CLASS III DIRECTOR:ROBERT H.B. BALDWIN, JR.
For ForMgmt1.2 ELECTION OF CLASS I DIRECTOR:MITCHELL L. HOLLIN
For ForMgmt1.3 ELECTION OF CLASS I DIRECTOR: RUTHANN MARSHALL
For ForMgmt1.4 ELECTION OF CLASS I DIRECTOR: JOHNM. PARTRIDGE
For ForMgmt1.5 ELECTION OF CLASS II DIRECTOR:JEFFREY S. SLOAN
For ForMgmt2. APPROVE THE EXTENSION OF THE TERMOF, AND THE LIMITS ON NON-EMPLOYEEDIRECTOR COMPENSATION AND THEMATERIAL TERMS OF THEPERFORMANCE GOALS INCLUDED IN,THE AMENDED AND RESTATED 2011INCENTIVE PLAN.
For ForMgmt3. APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS FOR FISCAL YEAR2016.
For ForMgmt4. RATIFY THE REAPPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT PUBLICACCOUNTANTS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 782 of 1084
GREEN DOT CORPORATION
Security: 39304D102
Ticker: GDOT
ISIN: US39304D1028
Meeting Type: Annual
25-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934592139
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1. APPROVAL OF AMENDMENTS TO GREENDOT'S CERTIFICATE OF INCORPORATIONTO DECLASSIFY THE BOARD OFDIRECTORS AND MAKE OTHER RELATEDCHANGES.
For ForMgmt2.1 ELECTION OF DIRECTOR: J. CHRISBREWSTER
For ForMgmt2.2 ELECTION OF DIRECTOR: RAJEEV V.DATE
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS GREEN DOT'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
For ForMgmt4. ADVISORY APPROVAL OF EXECUTIVECOMPENSATION.
1 Year ForMgmt5. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
Against AgainstMgmt6. APPROVAL OF AMENDMENTS TO GREENDOT'S 2010 EQUITY INCENTIVE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 783 of 1084
HEALTHCARE SERVICES GROUP, INC.
Security: 421906108
Ticker: HCSG
ISIN: US4219061086
Meeting Type: Annual
30-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934591492
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 THEODORE WAHL For ForMgmt
2 JOHN M. BRIGGS For ForMgmt
3 ROBERT L. FROME For ForMgmt
4 ROBERT J. MOSS For ForMgmt
5 DINO D. OTTAVIANO For ForMgmt
6 MICHAEL E. MCBRYAN For ForMgmt
7 DIANE S. CASEY For ForMgmt
8 JOHN J. MCFADDEN For ForMgmt
9 JUDE VISCONTO For ForMgmt
For ForMgmt2. TO APPROVE AND RATIFY THESELECTION OF GRANT THORNTON LLPAS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THECOMPANY FOR ITS CURRENT FISCALYEAR ENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 784 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. TO CONSIDER AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.
1 Year ForMgmt4. TO CONSIDER AN ADVISORY VOTE ONTHE FREQUENCY OF SHAREHOLDERADVICE ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 785 of 1084
HEICO CORPORATION
Security: 422806109
Ticker: HEI
ISIN: US4228061093
Meeting Type: Annual
17-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934531472
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 THOMAS M. CULLIGAN For ForMgmt
2 ADOLFO HENRIQUES For ForMgmt
3 MARK H. HILDEBRANDT For ForMgmt
4 WOLFGANG MAYRHUBER For ForMgmt
5 ERIC A. MENDELSON For ForMgmt
6 LAURANS A. MENDELSON For ForMgmt
7 VICTOR H. MENDELSON For ForMgmt
8 JULIE NEITZEL For ForMgmt
9 DR. ALAN SCHRIESHEIM For ForMgmt
10 FRANK J. SCHWITTER For ForMgmt
For ForMgmt2. ADVISORY VOTE ON EXECUTIVECOMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 786 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFHOLDING FUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING OCTOBER 31, 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 787 of 1084
HELEN OF TROY LIMITED
Security: G4388N106
Ticker: HELE
ISIN: BMG4388N1065
Meeting Type: Annual
17-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934461372
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: GARY B.ABROMOVITZ
For ForMgmt1B. ELECTION OF DIRECTOR: JOHN B.BUTTERWORTH
For ForMgmt1C. ELECTION OF DIRECTOR: ALEXANDER M.DAVERN
For ForMgmt1D. ELECTION OF DIRECTOR: TIMOTHY F.MEEKER
For ForMgmt1E. ELECTION OF DIRECTOR: JULIEN R.MININBERG
Against AgainstMgmt1F. ELECTION OF DIRECTOR: BERYL B. RAFF
For ForMgmt1G. ELECTION OF DIRECTOR: WILLIAM F.SUSETKA
For ForMgmt1H. ELECTION OF DIRECTOR: DARREN G.WOODY
For ForMgmt2. ADVISORY VOTE TO APPROVE THECOMPANY'S EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 788 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3A. TO APPROVE AMENDMENTS TO THECOMPANY'S BYE-LAWS REGARDINGADVANCE NOTICE PROVISIONS FORDIRECTOR NOMINATIONS AND DIRECTORELIGIBILITY.
Against AgainstMgmt3B. TO APPROVE AMENDMENTS TO THECOMPANY'S BYE-LAWS REGARDINGADVANCE NOTICE PROVISIONS FORSHAREHOLDER PROPOSALS OFBUSINESS (OTHER THAN DIRECTORNOMINATIONS).
For ForMgmt3C. TO APPROVE AMENDMENTS TO THECOMPANY'S BYE-LAWS REGARDINGMAJORITY VOTING IN DIRECTORELECTIONS EXCEPT PLURALITY VOTINGIN CONTESTED DIRECTOR ELECTIONS.
For ForMgmt3D. TO APPROVE AMENDMENTS TO THECOMPANY'S BYE-LAWS REGARDINGAUTHORIZATION TO FIX NUMBER OFDIRECTORS AND FILLING A VACANCY ONTHE BOARD.
For ForMgmt3E. TO APPROVE AMENDMENTS TO THECOMPANY'S BYE-LAWS REGARDINGCASTING OF VOTES.
For ForMgmt3F. TO APPROVE AMENDMENTS TO THECOMPANY'S BYE-LAWS REGARDINGAPPOINTMENT OF PROXY.
For ForMgmt3G. TO APPROVE AMENDMENTS TO THECOMPANY'S BYE-LAWS REGARDINGDIRECTOR REMUNERATION.
For ForMgmt3H. TO APPROVE OTHER CHANGES TO THECOMPANY'S BYE-LAWS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 789 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3I. TO AUTHORIZE THE BOARD OFDIRECTORS TO CARRY OUT THEPOWERS GIVEN THE BOARD OFDIRECTORS IN THE COMPANY'S BYE-LAWS.
For ForMgmt4. TO APPROVE AN AMENDMENT TO THEHELEN OF TROY LIMITED AMENDED ANDRESTATED 2011 ANNUAL INCENTIVEPLAN.
For ForMgmt5. TO APPOINT GRANT THORNTON LLP ASTHE COMPANY'S AUDITOR ANDINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM TO SERVE FOR THE2016 FISCAL YEAR AND TO AUTHORIZETHE AUDIT COMMITTEE OF THE BOARDOF DIRECTORS TO SET THE AUDITOR'SREMUNERATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 790 of 1084
ICU MEDICAL, INC.
Security: 44930G107
Ticker: ICUI
ISIN: US44930G1076
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934594866
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 VIVEK JAIN For ForMgmt
2 GEORGE A. LOPEZ, M.D. For ForMgmt
3 JOSEPH R. SAUCEDO For ForMgmt
4 RICHARD H. SHERMAN, MD For ForMgmt
5 ROBERT S. SWINNEY, M.D. For ForMgmt
6 DAVID C. GREENBERG For ForMgmt
7 ELISHA W. FINNEY For ForMgmt
8 DOUGLAS E. GIORDANO For ForMgmt
Against AgainstMgmt2. TO APPROVE THE AMENDED ANDRESTATED ICU MEDICAL, INC. 2011STOCK INCENTIVE PLAN.
For ForMgmt3. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS AUDITORS FOR THECOMPANY FOR THE YEAR ENDINGDECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 791 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt4. TO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION ON ANADVISORY BASIS.
1 Year ForMgmt5. TO APPROVE ON AN ADVISORY BASIS,THE FREQUENCY OF THE ADVISORYVOTE ON THE COMPENSATION OF THENAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 792 of 1084
IDEXX LABORATORIES, INC.
Security: 45168D104
Ticker: IDXX
ISIN: US45168D1046
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934549518
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: REBECCA M.HENDERSON, PHD
For ForMgmt1B. ELECTION OF DIRECTOR: LAWRENCE D.KINGSLEY
For ForMgmt1C. ELECTION OF DIRECTOR: SOPHIE V.VANDEBROEK, PHD
For ForMgmt2. RATIFICATION OF APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM. TO RATIFY THESELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE CURRENT FISCAL YEAR(PROPOSAL TWO).
For ForMgmt3. ADVISORY VOTE ON EXECUTIVECOMPENSATION. TO APPROVE ANONBINDING ADVISORY RESOLUTION ONTHE COMPANY'S EXECUTIVECOMPENSATION (PROPOSAL THREE).
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON EXECUTIVECOMPENSATION. TO RECOMMEND, BYNONBINDING ADVISORY VOTE, THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPANY'S EXECUTIVECOMPENSATION (PROPOSAL FOUR).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 793 of 1084
INSIGHT ENTERPRISES, INC.
Security: 45765U103
Ticker: NSIT
ISIN: US45765U1034
Meeting Type: Annual
15-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934586946
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: RICHARD E.ALLEN
For ForMgmt1.2 ELECTION OF DIRECTOR: BRUCE W.ARMSTRONG
For ForMgmt1.3 ELECTION OF DIRECTOR: CATHERINECOURAGE
For ForMgmt1.4 ELECTION OF DIRECTOR: BENNETTDORRANCE
For ForMgmt1.5 ELECTION OF DIRECTOR: MICHAEL M.FISHER
For ForMgmt1.6 ELECTION OF DIRECTOR: KENNETH T.LAMNECK
For ForMgmt2. ADVISORY VOTE (NON-BINDING) TOAPPROVE NAMED EXECUTIVE OFFICERCOMPENSATION
1 Year ForMgmt3. ADVISORY VOTE (NON-BINDING) ON THEFREQUENCY OF FUTURE ADVISORYVOTES TO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 794 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE YEAR ENDING DECEMBER 31,2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 795 of 1084
INSPERITY, INC.
Security: 45778Q107
Ticker: NSP
ISIN: US45778Q1076
Meeting Type: Annual
16-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934625419
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF CLASS I DIRECTOR:TIMOTHY T. CLIFFORD
For ForMgmt1B. ELECTION OF CLASS I DIRECTOR:MICHELLE MCKENNA-DOYLE
For ForMgmt1C. ELECTION OF CLASS I DIRECTOR: AUSTINP. YOUNG
For ForMgmt2. ADVISORY VOTE TO APPROVE THECOMPANY'S EXECUTIVE COMPENSATION("SAY ON PAY")
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFHOLDING THE ADVISORY VOTE ON THECOMPANY'S EXECUTIVE COMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017
For ForMgmt5. APPROVAL OF THE INSPERITY, INC. 2012INCENTIVE PLAN, AS AMENDED ANDRESTATED
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 796 of 1084
INSULET CORPORATION
Security: 45784P101
Ticker: PODD
ISIN: US45784P1012
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934566653
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 SALLY CRAWFORD For ForMgmt
2 REGINA SOMMER For ForMgmt
3 JOSEPH ZAKRZEWSKI For ForMgmt
Against AgainstMgmt2. TO APPROVE, ON A NON-BINDING,ADVISORY BASIS, THE COMPENSATIONOF CERTAIN EXECUTIVE OFFICERS.
1 Year ForMgmt3. AN ADVISORY AND NON-BINDING VOTEON WHETHER FUTURE ADVISORY ANDNON-BINDING VOTES ON EXECUTIVECOMPENSATION SHOULD BE HELDEVERY ONE YEAR, EVERY TWO YEARSOR EVERY THREE YEARS.
For ForMgmt4. TO APPROVE THE COMPANY'S 2017STOCK OPTION AND INCENTIVE PLAN.
For ForMgmt5. TO RATIFY THE APPOINTMENT OF GRANTTHORNTON LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 797 of 1084
ISHARES TRUST
Security: 464287655
Ticker: IWM
ISIN: US4642876555
Meeting Type: Special
19-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934621156
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JANE D. CARLIN For ForMgmt
2 RICHARD L. FAGNANI For ForMgmt
3 DREW E. LAWTON For ForMgmt
4 MADHAV V. RAJAN For ForMgmt
5 MARK WIEDMAN For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 798 of 1084
ITT INC
Security: 45073V108
Ticker: ITT
ISIN: US45073V1089
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934558757
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ORLANDO D.ASHFORD
For ForMgmt1B. ELECTION OF DIRECTOR: GERAUDDARNIS
For ForMgmt1C. ELECTION OF DIRECTOR: DONALDDEFOSSET, JR.
For ForMgmt1D. ELECTION OF DIRECTOR: NICHOLAS C.FANANDAKIS
For ForMgmt1E. ELECTION OF DIRECTOR: CHRISTINA A.GOLD
For ForMgmt1F. ELECTION OF DIRECTOR: RICHARD P.LAVIN
For ForMgmt1G. ELECTION OF DIRECTOR: FRANK T.MACINNIS
For ForMgmt1H. ELECTION OF DIRECTOR: REBECCA A.MCDONALD
For ForMgmt1I. ELECTION OF DIRECTOR: TIMOTHY H.POWERS
For ForMgmt1J. ELECTION OF DIRECTOR: DENISE L.RAMOS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 799 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANYFOR THE 2017 FISCAL YEAR
Against AgainstMgmt3. APPROVAL OF AN ADVISORY VOTE ONEXECUTIVE COMPENSATION
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE SHAREHOLDER VOTES ONEXECUTIVE COMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 800 of 1084
J & J SNACK FOODS CORP.
Security: 466032109
Ticker: JJSF
ISIN: US4660321096
Meeting Type: Annual
15-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934519767
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 DENNIS G. MOORE For ForMgmt
For ForMgmt2. ADVISORY VOTE ON APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATIONPROGRAMS
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFTHE SHAREHOLDER'S ADVISORY VOTEON THE COMPANY'S EXECUTIVECOMPENSATION PROGRAM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 801 of 1084
J2 GLOBAL INC
Security: 48123V102
Ticker: JCOM
ISIN: US48123V1026
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934548871
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS Y.BECH
For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT J.CRESCI
For ForMgmt1C. ELECTION OF DIRECTOR: W. BRIANKRETZMER
For ForMgmt1D. ELECTION OF DIRECTOR: JONATHAN F.MILLER
For ForMgmt1E. ELECTION OF DIRECTOR: RICHARD S.RESSLER
For ForMgmt1F. ELECTION OF DIRECTOR: STEPHENROSS
For ForMgmt2. TO RATIFY THE APPOINTMENT OF BDOUSA, LLP TO SERVE AS J2 GLOBAL'SINDEPENDENT AUDITORS FOR FISCAL2017.
For ForMgmt3. TO APPROVE, IN AN ADVISORY VOTE,THE COMPENSATION OF J2 GLOBAL'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt4. TO APPROVE, IN AN ADVISORY VOTE,THE FREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPENSATION OF J2GLOBAL'S NAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 802 of 1084
JOHN BEAN TECHNOLOGIES CORPORATION
Security: 477839104
Ticker: JBT
ISIN: US4778391049
Meeting Type: Annual
12-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934552084
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: THOMAS W.GIACOMINI
For ForMgmt1B. ELECTION OF DIRECTOR: POLLY B.KAWALEK
For ForMgmt2. APPROVE THE JOHN BEANTECHNOLOGIES CORPORATION 2017INCENTIVE COMPENSATION AND STOCKPLAN.
For ForMgmt3. APPROVE ON AN ADVISORY BASIS ANON-BINDING RESOLUTION REGARDINGTHE COMPENSATION OF NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. APPROVE ON AN ADVISORY BASIS THEFREQUENCY OF THE ADVISORY VOTE TOAPPROVE NAMED EXECUTIVE OFFICERSCOMPENSATION.
For ForMgmt5. RATIFY THE APPOINTMENT OF KPMG LLPAS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 803 of 1084
KAPSTONE PAPER & PACKAGING CORPORATION
Security: 48562P103
Ticker: KS
ISIN: US48562P1030
Meeting Type: Annual
16-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934581819
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JOHN M.CHAPMAN
For ForMgmt1B. ELECTION OF DIRECTOR: PAULA H.J.CHOLMONDELEY
For ForMgmt1C. ELECTION OF DIRECTOR: RONALD J.GIDWITZ
For ForMgmt1D. ELECTION OF DIRECTOR: MATTHEWKAPLAN
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
For ForMgmt3. ADVISORY APPROVAL OF THECOMPANY'S NAMED EXECUTIVE OFFICERCOMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFAN ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 804 of 1084
KIRBY CORPORATION
Security: 497266106
Ticker: KEX
ISIN: US4972661064
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934556905
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: RICHARD J.ALARIO
For ForMgmt1.2 ELECTION OF DIRECTOR: DAVID W.GRZEBINSKI
For ForMgmt1.3 ELECTION OF DIRECTOR: RICHARD R.STEWART
For ForMgmt2. RATIFICATION OF THE SELECTION OFKPMG LLP AS KIRBY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017.
For ForMgmt3. ADVISORY VOTE ON THE APPROVAL OFTHE COMPENSATION OF KIRBY'S NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 805 of 1084
LANCASTER COLONY CORPORATION
Security: 513847103
Ticker: LANC
ISIN: US5138471033
Meeting Type: Annual
21-Nov-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934491779
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 KENNETH L. COOKE For ForMgmt
2 ALAN F. HARRIS For ForMgmt
3 ZUHEIR SOFIA For ForMgmt
For ForMgmt2. TO APPROVE, BY NON-BINDING VOTE,THE COMPENSATION OF THECORPORATION'S NAMED EXECUTIVEOFFICERS.
For ForMgmt3. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE CORPORATION'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING JUNE 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 806 of 1084
LANDSTAR SYSTEM, INC.
Security: 515098101
Ticker: LSTR
ISIN: US5150981018
Meeting Type: Annual
23-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934581491
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 DAVID G. BANNISTER For ForMgmt
2 GEORGE P. SCANLON For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL YEAR2017.
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE ON FREQUENCY OFADVISORY VOTE ON EXECUTIVECOMPENSATION.
For ForMgmt5. APPROVAL OF THE COMPANY'SEXECUTIVE INCENTIVE COMPENSATIONPLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 807 of 1084
LCI INDUSTRIES
Security: 50189K103
Ticker: LCII
ISIN: US50189K1034
Meeting Type: Annual
25-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934576705
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JAMES F. GERO For ForMgmt
2 FREDERICK B. HEGI, JR. For ForMgmt
3 DAVID A. REED For ForMgmt
4 JOHN B. LOWE, JR. For ForMgmt
5 JASON D. LIPPERT For ForMgmt
6 BRENDAN J. DEELY For ForMgmt
7 FRANK J. CRESPO For ForMgmt
8 KIERAN M. O'SULLIVAN For ForMgmt
9 TRACY D. GRAHAM For ForMgmt
For ForMgmt2. ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 808 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFSTOCKHOLDER VOTES ON EXECUTIVECOMPENSATION.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS INDEPENDENT AUDITORSFOR THE COMPANY FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 809 of 1084
LENDINGTREE INC
Security: 52603B107
Ticker: TREE
ISIN: US52603B1070
Meeting Type: Annual
14-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934609580
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 THOMAS DAVIDSON For ForMgmt
2 NEAL DERMER For ForMgmt
3 ROBIN HENDERSON For ForMgmt
4 PETER HORAN For ForMgmt
5 DOUGLAS LEBDA For ForMgmt
6 STEVEN OZONIAN For ForMgmt
7 SARAS SARASVATHY For ForMgmt
8 G. KENNEDY THOMPSON For ForMgmt
9 CRAIG TROYER For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 810 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. TO CONSIDER AND PROVIDE ANADVISORY (NON-BINDING) "SAY ON PAY"VOTE ON THE COMPENSATION OF OURNAMED EXECUTIVE OFFICERS, ASDESCRIBED IN THE PROXY STATEMENT.
1 Year AgainstMgmt4. TO CONSIDER AND PROVIDE ANADVISORY (NON-BINDING) "SAY ONFREQUENCY" VOTE ON THE FREQUENCYOF FUTURE SAY ON PAY VOTES.
Against AgainstMgmt5. TO APPROVE AN AMENDMENT ANDRESTATEMENT OF THE FOURTHAMENDED AND RESTATEDLENDINGTREE, INC. 2008 STOCK ANDANNUAL INCENTIVE PLAN.
For AgainstShr6. TO CONSIDER A STOCKHOLDERPROPOSAL REGARDING THE ADOPTIONOF A MAJORITY VOTE STANDARD FORTHE ELECTION OF DIRECTORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 811 of 1084
LENNOX INTERNATIONAL INC.
Security: 526107107
Ticker: LII
ISIN: US5261071071
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934571173
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JANET K. COOPER For ForMgmt
2 JOHN W. NORRIS, III For ForMgmt
3 KAREN H. QUINTOS For ForMgmt
4 PAUL W. SCHMIDT For ForMgmt
For ForMgmt2. RATIFYING THE APPOINTMENT OF KPMGLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE 2017FISCAL YEAR.
For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS AS DISCLOSED INOUR PROXY STATEMENT.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ON THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS AS DISCLOSED INOUR PROXY STATEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 812 of 1084
LINCOLN ELECTRIC HOLDINGS, INC.
Security: 533900106
Ticker: LECO
ISIN: US5339001068
Meeting Type: Annual
20-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551157
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 CURTIS E. ESPELAND For ForMgmt
2 DAVID H. GUNNING For ForMgmt
3 STEPHEN G. HANKS For ForMgmt
4 MICHAEL F. HILTON For ForMgmt
5 G. RUSSELL LINCOLN For ForMgmt
6 KATHRYN JO LINCOLN For ForMgmt
7 WILLIAM E MACDONALD III For ForMgmt
8 CHRISTOPHER L. MAPES For ForMgmt
9 PHILLIP J. MASON For ForMgmt
10 HELLENE S. RUNTAGH For ForMgmt
11 GEORGE H. WALLS, JR. For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 813 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT AUDITORS FOR THE YEARENDING DECEMBER 31, 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. TO RECOMMEND, ON AN ADVISORYBASIS, THE FREQUENCY OF THESHAREHOLDER VOTE ON THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt5. TO RE-APPROVE THE MATERIAL TERMSFOR QUALIFIED PERFORMANCE BASEDCOMPENSATION UNDER OUR 2007MANAGEMENT INCENTIVECOMPENSATION PLAN.
For ForMgmt6. TO APPROVE AN AMENDMENT TO OUR2015 STOCK PLAN FOR NON-EMPLOYEEDIRECTORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 814 of 1084
LYDALL, INC.
Security: 550819106
Ticker: LDL
ISIN: US5508191062
Meeting Type: Annual
28-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934549328
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 DALE G. BARNHART For ForMgmt
2 KATHLEEN BURDETT For ForMgmt
3 JAMES J. CANNON For ForMgmt
4 MATTHEW T. FARRELL For ForMgmt
5 MARC T. GILES For ForMgmt
6 WILLIAM D. GURLEY For ForMgmt
7 SUZANNE HAMMETT For ForMgmt
8 S. CARL SODERSTROM, JR. For ForMgmt
For ForMgmt2. HOLDING AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.
1 Year ForMgmt3. HOLDING AN ADVISORY VOTE ON THEFREQUENCY OF EXECUTIVECOMPENSATION VOTES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 815 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt4. RATIFYING THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT AUDITOR FOR FISCALYEAR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 816 of 1084
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Security: 57164Y107
Ticker: VAC
ISIN: US57164Y1073
Meeting Type: Annual
12-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934552161
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 WILLIAM J. SHAW For ForMgmt
2 C.E. ANDREWS For ForMgmt
3 WILLIAM W. MCCARTEN For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR ITS 2017 FISCALYEAR
For ForMgmt3. AN ADVISORY RESOLUTION TO APPROVEEXECUTIVE COMPENSATION ASDESCRIBED IN THE PROXY STATEMENTFOR THE ANNUAL MEETING
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 817 of 1084
MAXIMUS, INC.
Security: 577933104
Ticker: MMS
ISIN: US5779331041
Meeting Type: Annual
14-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934525734
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1.1 ELECTION OF CLASS I DIRECTOR: ANNEK. ALTMAN
For ForMgmt1.2 ELECTION OF CLASS II DIRECTOR:GAYATHRI RAJAN
For ForMgmt1.3 ELECTION OF CLASS II DIRECTOR: JOHNJ. HALEY
For ForMgmt1.4 ELECTION OF CLASS II DIRECTOR:RUSSELL A. BELIVEAU
For ForMgmt2. ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt3. ADVISORY TO VOTE ON THE FREQUENCYOF VOTING ON NAMED EXECUTIVEOFFICER'S COMPENSATION.
For ForMgmt4. APPROVAL OF ANNUAL MANAGEMENTBONUS PLAN.
For ForMgmt5. APPROVAL OF 2017 EQUITY INCENTIVEPLAN.
For ForMgmt6. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT PUBLIC ACCOUNTANTSFOR OUR 2017 FISCAL YEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 818 of 1084
MEDNAX, INC.
Security: 58502B106
Ticker: MD
ISIN: US58502B1061
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934547944
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 CESAR L. ALVAREZ For ForMgmt
2 KAREY D. BARKER For ForMgmt
3 WALDEMAR A. CARLO, M.D. For ForMgmt
4 MICHAEL B. FERNANDEZ For ForMgmt
5 PAUL G. GABOS For ForMgmt
6 P. J. GOLDSCHMIDT, M.D. For ForMgmt
7 MANUEL KADRE For ForMgmt
8 ROGER J. MEDEL, M.D. For ForMgmt
9 DONNA E. SHALALA, PH.D. For ForMgmt
10 ENRIQUE J. SOSA, PH.D. For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 819 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. PROPOSAL TO RE-APPROVE THEMATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEMEDNAX, INC. AMENDED AND RESTATED2008 INCENTIVE COMPENSATION PLAN,AS AMENDED, FOR PURPOSES OFSECTION 162(M) OF THE INTERNALREVENUE CODE.
For ForMgmt3. PROPOSAL TO RATIFY THEAPPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTEREDCERTIFIED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.
For ForMgmt4. PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt5. PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THEFREQUENCY OF HOLDING FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 820 of 1084
MONRO MUFFLER BRAKE, INC.
Security: 610236101
Ticker: MNRO
ISIN: US6102361010
Meeting Type: Annual
09-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934458731
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 DONALD GLICKMAN For ForMgmt
2 JOHN W. VAN HEEL For ForMgmt
3 JAMES R. WILEN For ForMgmt
4 ELIZABETH A. WOLSZON For ForMgmt
For ForMgmt2. TO APPROVE, ON A NON-BINDING BASIS,THE COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVEOFFICERS.
For ForMgmt3. TO RATIFY THE RE-APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANYFOR THE FISCAL YEAR ENDING MARCH25, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 821 of 1084
MUELLER INDUSTRIES, INC.
Security: 624756102
Ticker: MLI
ISIN: US6247561029
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934568582
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 GREGORY L. CHRISTOPHER For ForMgmt
2 PAUL J. FLAHERTY For ForMgmt
3 GENNARO J. FULVIO For ForMgmt
4 GARY S. GLADSTEIN For ForMgmt
5 SCOTT J. GOLDMAN For ForMgmt
6 JOHN B. HANSEN For ForMgmt
7 TERRY HERMANSON For ForMgmt
For ForMgmt2. APPROVE THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS BYNON-BINDING VOTE, EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 822 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt4. TO APPROVE, ON AN ADVISORY BASIS BYNON-BINDING VOTE, THE FREQUENCYOF THE COMPANY'S HOLDING OFFUTURE ADVISORY VOTES ON THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 823 of 1084
NETSCOUT SYSTEMS, INC.
Security: 64115T104
Ticker: NTCT
ISIN: US64115T1043
Meeting Type: Annual
20-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934464621
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 ANIL K. SINGHAL For ForMgmt
2 JOHN R. EGAN For ForMgmt
3 ROBERT E. DONAHUE For ForMgmt
Against AgainstMgmt2. TO APPROVE AN AMENDMENT TO OURTHIRD AMENDED AND RESTATEDCERTIFICATE OF INCORPORATION TOINCREASE THE NUMBER OF AUTHORIZEDSHARES OF OUR COMMON STOCK FROM150,000,000 TO 300,000,000 SHARES.
For ForMgmt3. TO RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP TOSERVE AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDING MARCH31, 2017.
Against AgainstMgmt4. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS, AS DISCLOSED INTHE PROXY STATEMENT INACCORDANCE WITH SECURITIES ANDEXCHANGE COMMISSION RULES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 824 of 1084
NEVRO CORP.
Security: 64157F103
Ticker: NVRO
ISIN: US64157F1030
Meeting Type: Annual
25-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934582683
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 FRANK FISCHER For ForMgmt
2 SHAWN T MCCORMICK For ForMgmt
For ForMgmt2. TO RATIFY THE SELECTION, BY THEAUDIT COMMITTEE OF THE COMPANY'SBOARD OF DIRECTORS, OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANYFOR ITS FISCAL YEAR ENDINGDECEMBER 31, 2017
Against AgainstMgmt3. TO APPROVE THE COMPENSATION OFTHE NAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE COMPANY'S PROXYSTATEMENT IN ACCORDANCE WITH THECOMPENSATION DISCLOSURE RULES OFTHE SECURITIES AND EXCHANGECOMMISSION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 825 of 1084
NEW JERSEY RESOURCES CORPORATION
Security: 646025106
Ticker: NJR
ISIN: US6460251068
Meeting Type: Annual
25-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934514060
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JANE M. KENNY For ForMgmt
2 SHARON C. TAYLOR For ForMgmt
3 DAVID A. TRICE For ForMgmt
For ForMgmt2. TO APPROVE A NON-BINDING ADVISORYRESOLUTION APPROVING THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt3. TO PROVIDE A NON-BINDING ADVISORYVOTE AS TO THE FREQUENCY (EVERYONE, TWO OR THREE YEARS) OF THENON-BINDING SHAREOWNER VOTE TOAPPROVE THE COMPENSATION OF OURNAMED EXECUTIVE OFFICERS.
For ForMgmt4. TO APPROVE OUR 2017 STOCK AWARDAND INCENTIVE PLAN.
For ForMgmt5. TO RATIFY THE APPOINTMENT BY THEAUDIT COMMITTEE OF DELOITTE &TOUCHE LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGSEPTEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 826 of 1084
NEWMARKET CORPORATION
Security: 651587107
Ticker: NEU
ISIN: US6515871076
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934540736
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: PHYLLIS L.COTHRAN
For ForMgmt1.2 ELECTION OF DIRECTOR: MARK M.GAMBILL
For ForMgmt1.3 ELECTION OF DIRECTOR: BRUCE C.GOTTWALD
For ForMgmt1.4 ELECTION OF DIRECTOR: THOMAS E.GOTTWALD
For ForMgmt1.5 ELECTION OF DIRECTOR: PATRICK D.HANLEY
For ForMgmt1.6 ELECTION OF DIRECTOR: H. HITERHARRIS, III
For ForMgmt1.7 ELECTION OF DIRECTOR: JAMES E.ROGERS
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THECORPORATION FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 827 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF NEWMARKETCORPORATION.
1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF HOLDING ANADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 828 of 1084
NORDSON CORPORATION
Security: 655663102
Ticker: NDSN
ISIN: US6556631025
Meeting Type: Annual
28-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934526217
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JOSEPH P. KEITHLEY For ForMgmt
2 MICHAEL J. MERRIMAN,JR. For ForMgmt
3 MARY G. PUMA For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGOCTOBER 31, 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCYFOR HOLDING THE ADVISORY VOTE ONTHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 829 of 1084
NORTHWEST NATURAL GAS COMPANY
Security: 667655104
Ticker: NWN
ISIN: US6676551046
Meeting Type: Annual
25-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934593751
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 DAVID H. ANDERSON For ForMgmt
2 MARTHA L. BYORUM For ForMgmt
3 JOHN D. CARTER For ForMgmt
4 C. SCOTT GIBSON For ForMgmt
For ForMgmt2. REAPPROVAL AND AMENDMENT OF THELONG TERM INCENTIVE PLAN.
For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt4. FREQUENCY OF FUTURE VOTES ONEXECUTIVE COMPENSATION, AS ANADVISORY VOTE.
For ForMgmt5. THE RATIFICATION OF THEAPPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASNW NATURAL'S INDEPENDENTREGISTERED PUBLIC ACCOUNTANTSFOR THE FISCAL YEAR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 830 of 1084
NORTHWESTERN CORPORATION
Security: 668074305
Ticker: NWE
ISIN: US6680743050
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934540762
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 STEPHEN P. ADIK For ForMgmt
2 ANTHONY T. CLARK For ForMgmt
3 E. LINN DRAPER, JR. For ForMgmt
4 DANA J. DYKHOUSE For ForMgmt
5 JAN R. HORSFALL For ForMgmt
6 BRITT E. IDE For ForMgmt
7 JULIA L. JOHNSON For ForMgmt
8 ROBERT C. ROWE For ForMgmt
9 LINDA G. SULLIVAN For ForMgmt
For ForMgmt2. RATIFICATION OF DELOITTE & TOUCHELLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 831 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFTHE ADVISORY VOTES ON EXECUTIVECOMPENSATION.
Against AgainstMgmt5. TRANSACTION OF ANY OTHER MATTERSAND BUSINESS AS MAY PROPERLY COMEBEFORE THE ANNUAL MEETING OR ANYPOSTPONEMENT OR ADJOURNMENT OFTHE ANNUAL MEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 832 of 1084
NUTRISYSTEM, INC.
Security: 67069D108
Ticker: NTRI
ISIN: US67069D1081
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934575599
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 ROBERT F. BERNSTOCK For ForMgmt
2 PAUL GUYARDO For ForMgmt
3 MICHAEL J. HAGAN For ForMgmt
4 JAY HERRATTI For ForMgmt
5 MICHAEL D. MANGAN For ForMgmt
6 BRIAN P. TIERNEY For ForMgmt
7 ANDREA M. WEISS For ForMgmt
8 DAWN M. ZIER For ForMgmt
For ForMgmt2. APPROVE ON AN ADVISORY BASIS OURNAMED EXECUTIVE OFFICERS'COMPENSATION.
1 Year ForMgmt3. APPROVE ON AN ADVISORY BASIS THEFREQUENCY OF ADVISORY VOTES ONOUR NAMED EXECUTIVE OFFICERS'COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 833 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt4. APPROVE OUR SECOND AMENDED ANDRESTATED NUTRISYSTEM, INC. 2008LONG-TERM INCENTIVE PLAN.
For ForMgmt5. RATIFY ON AN ADVISORY BASIS KPMGLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 834 of 1084
OXFORD INDUSTRIES, INC.
Security: 691497309
Ticker: OXM
ISIN: US6914973093
Meeting Type: Annual
14-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934613414
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: DENNIS M.LOVE
For ForMgmt1.2 ELECTION OF DIRECTOR: CLYDE C.TUGGLE
For ForMgmt1.3 ELECTION OF DIRECTOR: E. JENNERWOOD III
For ForMgmt2. PROPOSAL TO APPROVE THE SELECTIONOF ERNST & YOUNG LLP TO SERVE ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2017.
For ForMgmt3. PROPOSAL TO APPROVE, ON ANADVISORY (NON-BINDING) BASIS, ARESOLUTION APPROVING THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt4. PROPOSAL TO RECOMMEND, ON ANADVISORY (NON-BINDING) BASIS, THEFREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 835 of 1084
PAREXEL INTERNATIONAL CORPORATION
Security: 699462107
Ticker: PRXL
ISIN: US6994621075
Meeting Type: Annual
08-Dec-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934492149
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 A. DANA CALLOW, JR. For ForMgmt
2 CHRISTOPHER J. LINDOP For ForMgmt
3 JOSEF H. VON RICKENBACH For ForMgmt
For ForMgmt2. APPROVE, IN AN ADVISORY VOTE, THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS AS PRESENTED INTHE PROXY STATEMENT.
For ForMgmt3. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING JUNE 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 836 of 1084
POOL CORPORATION
Security: 73278L105
Ticker: POOL
ISIN: US73278L1052
Meeting Type: Annual
02-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934556878
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ANDREW W.CODE
For ForMgmt1B. ELECTION OF DIRECTOR: TIMOTHY M.GRAVEN
For ForMgmt1C. ELECTION OF DIRECTOR: MANUEL J.PEREZ DE LA MESA
For ForMgmt1D. ELECTION OF DIRECTOR: HARLAN F.SEYMOUR
For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT C.SLEDD
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN E.STOKELY
For ForMgmt1G. ELECTION OF DIRECTOR: DAVID G.WHALEN
For ForMgmt2. RATIFICATION OF THE RETENTION OFERNST & YOUNG LLP, CERTIFIED PUBLICACCOUNTANTS, AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.
For ForMgmt3. SAY-ON-PAY VOTE: ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATIONAS DISCLOSED IN THE PROXYSTATEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 837 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt4. FREQUENCY VOTE: ADVISORY VOTE ONTHE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 838 of 1084
PRA GROUP, INC.
Security: 69354N106
Ticker: PRAA
ISIN: US69354N1063
Meeting Type: Annual
01-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934595642
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JAMES A. NUSSLE For ForMgmt
2 SCOTT M. TABAKIN For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
For ForMgmt3. APPROVAL, ON A NON-BINDINGADVISORY BASIS, OF THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. APPROVAL, ON A NON-BINDINGADVISORY BASIS, OF THE FREQUENCYOF THE ADVISORY VOTE TO APPROVEOUR NAMED EXECUTIVE OFFICERCOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 839 of 1084
PRA HEALTH SCIENCES, INC.
Security: 69354M108
Ticker: PRAH
ISIN: US69354M1080
Meeting Type: Annual
01-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934593078
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 COLIN SHANNON For ForMgmt
2 JAMES C. MOMTAZEE For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR 2017.
For ForMgmt3. APPROVAL, IN A NON-BINDING ADVISORYVOTE, OF THE COMPENSATION PAID TOTHE COMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. RECOMMENDATION, IN A NON-BINDING,ADVISORY VOTE, OF WHETHER A NON-BINDING STOCKHOLDER VOTE TOAPPROVE THE COMPENSATION PAID TOTHE COMPANY'S NAMED EXECUTIVEOFFICERS SHOULD OCCUR EVERY ONE,TWO OR THREE YEARS.
For ForMgmt5. APPROVAL OF THE PRA HEALTHSCIENCES, INC. 2017 EMPLOYEE STOCKPURCHASE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 840 of 1084
PROASSURANCE CORPORATION
Security: 74267C106
Ticker: PRA
ISIN: US74267C1062
Meeting Type: Annual
31-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934590767
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 SAMUEL A. DI PIAZZA, JR For ForMgmt
2 ROBERT E. FLOWERS For ForMgmt
3 KATISHA T. VANCE For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS INDEPENDENTAUDITORS.
For ForMgmt3. ADVISORY VOTE ON EXECUTIVECOMPENSATION.
1 Year ForMgmt4. AN ADVISORY VOTE TO DETERMINE THEFREQUENCY (WHETHER EVERY ONE,TWO OR THREE YEARS) WITH WHICHSTOCKHOLDERS OF THE COMPANYSHALL BE ENTITLED TO HAVE ANADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 841 of 1084
PROOFPOINT, INC.
Security: 743424103
Ticker: PFPT
ISIN: US7434241037
Meeting Type: Annual
01-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934588786
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JONATHAN FEIBER For ForMgmt
2 ERIC HAHN For ForMgmt
3 KEVIN HARVEY For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 842 of 1084
PROSPERITY BANCSHARES, INC.
Security: 743606105
Ticker: PB
ISIN: US7436061052
Meeting Type: Annual
18-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934546245
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 WILLIAM T. LUEDKE IV For ForMgmt
2 PERRY MUELLER JR. DDS. For ForMgmt
3 HARRISON STAFFORD II For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANYFOR THE YEAR ENDING DECEMBER 31,2017.
For ForMgmt3. ADVISORY APPROVAL OF THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").
1 Year ForMgmt4. ADVISORY APPROVAL OF THEFREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION("SAY-ON-FREQUENCY").
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 843 of 1084
RBC BEARINGS INCORPORATED
Security: 75524B104
Ticker: ROLL
ISIN: US75524B1044
Meeting Type: Annual
12-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934464998
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 MITCHELL I. QUAIN* For ForMgmt
2 EDWARD D. STEWART# For ForMgmt
3 DR. THOMAS J. O'BRIEN# For ForMgmt
4 DANIEL A. BERGERON# For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR 2017.
Against AgainstMgmt3. TO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
For AgainstShr4. TO APPROVE THE RESOLUTIONPROPOSED BY CALPERS TO REPLACETHE COMPANY'S PLURALITY VOTINGSTANDARD FOR ELECTION OFDIRECTORS WITH A MAJORITY VOTINGSTANDARD.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 844 of 1084
RENAISSANCERE HOLDINGS LTD.
Security: G7496G103
Ticker: RNR
ISIN: BMG7496G1033
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934556626
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID C.BUSHNELL
For ForMgmt1B. ELECTION OF DIRECTOR: JAMES L.GIBBONS
For ForMgmt1C. ELECTION OF DIRECTOR: JEAN D.HAMILTON
For ForMgmt1D. ELECTION OF DIRECTOR: ANTHONY M.SANTOMERO
For ForMgmt2. TO APPROVE, BY A NON-BINDINGADVISORY VOTE, THE COMPENSATIONOF THE NAMED EXECUTIVE OFFICERSOF RENAISSANCERE HOLDINGS LTD. ASDISCLOSED IN THE PROXY STATEMENT.
1 Year ForMgmt3. TO APPROVE, BY A NON-BINDINGADVISORY VOTE, THE FREQUENCY OFTHE ADVISORY VOTE ON THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OFRENAISSANCERE HOLDINGS LTD.
For ForMgmt4. TO APPROVE THE APPOINTMENT OFERNST & YOUNG LTD. AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF RENAISSANCEREHOLDINGS LTD. FOR THE 2017 FISCALYEAR AND TO REFER THEDETERMINATION OF THE AUDITORS'REMUNERATION TO THE BOARD OFDIRECTORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 845 of 1084
RLI CORP.
Security: 749607107
Ticker: RLI
ISIN: US7496071074
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934543883
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 KAJ AHLMANN For ForMgmt
2 BARBARA R. ALLEN For ForMgmt
3 MICHAEL E. ANGELINA For ForMgmt
4 JOHN T. BAILY For ForMgmt
5 CALVIN G. BUTLER, JR. For ForMgmt
6 DAVID B. DUCLOS For ForMgmt
7 JORDAN W. GRAHAM For ForMgmt
8 F. LYNN MCPHEETERS For ForMgmt
9 JONATHAN E. MICHAEL For ForMgmt
10 ROBERT P. RESTREPO, JR. For ForMgmt
11 JAMES J. SCANLAN For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 846 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 MICHAEL J. STONE For ForMgmt
For ForMgmt2. AMEND THE COMPANY'S RESTATEDARTICLES OF INCORPORATION (THE"ARTICLES") TO ALLOW FOR THEREMOVAL OF DIRECTORS WITHOUTCAUSE.
For ForMgmt3. AMEND THE ARTICLES TO CONFORM THEPERSONAL LIABILITY PROVISION TO THELANGUAGE OF THE GOVERNING ILLINOISSTATUTE.
For ForMgmt4. AMEND THE ARTICLES TO UPDATE THEDIRECTOR ELECTION AND REGISTEREDAGENT PROVISIONS.
For ForMgmt5. ADVISORY VOTE ON EXECUTIVECOMPENSATION (THE "SAY-ON-PAY"VOTE).
For ForMgmt6. RATIFY THE SELECTION OF KPMG LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 847 of 1084
RUSH ENTERPRISES, INC.
Security: 781846209
Ticker: RUSHA
ISIN: US7818462092
Meeting Type: Annual
16-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934589207
Value Line Small Cap Opportunities Fund, Inc.
1) DIRECTOR
1 W.M. "RUSTY" RUSH For ForMgmt
2 THOMAS A. AKIN For ForMgmt
3 JAMES C. UNDERWOOD For ForMgmt
4 RAYMOND J. CHESS For ForMgmt
5 WILLIAM H. CARY For ForMgmt
6 DR. KENNON H. GUGLIELMO For ForMgmt
Against AgainstMgmt2) PROPOSAL TO APPROVE THEAMENDMENT AND RESTATEMENT OF THE2007 LONG-TERM INCENTIVE PLAN.
Against AgainstMgmt3) ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
1 Year AgainstMgmt4) ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 848 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt5) PROPOSAL TO RATIFY THEAPPOINTMENT OF ERNST & YOUNG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 849 of 1084
SCIENCE APPLICATIONS INTERNATIONAL CORP
Security: 808625107
Ticker: SAIC
ISIN: US8086251076
Meeting Type: Annual
07-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934590793
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: ROBERT A.BEDINGFIELD
For ForMgmt1B. ELECTION OF DIRECTOR: DEBORAH B.DUNIE
For ForMgmt1C. ELECTION OF DIRECTOR: JOHN J. HAMRE
For ForMgmt1D. ELECTION OF DIRECTOR: TIMOTHY J.MAYOPOULOS
For ForMgmt1E. ELECTION OF DIRECTOR: ANTHONY J.MORACO
For ForMgmt1F. ELECTION OF DIRECTOR: DONNA S.MOREA
For ForMgmt1G. ELECTION OF DIRECTOR: EDWARD J.SANDERSON, JR.
For ForMgmt1H. ELECTION OF DIRECTOR: STEVEN R.SHANE
For ForMgmt2. THE APPROVAL OF A NON-BINDING,ADVISORY VOTE, ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 850 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. THE RATIFICATION OF THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING FEBRUARY 2, 2018.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 851 of 1084
SENSIENT TECHNOLOGIES CORPORATION
Security: 81725T100
Ticker: SXT
ISIN: US81725T1007
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934536612
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: HANK BROWN
For ForMgmt1B. ELECTION OF DIRECTOR: JOSEPHCARLEONE
For ForMgmt1C. ELECTION OF DIRECTOR: EDWARD H.CICHURSKI
For ForMgmt1D. ELECTION OF DIRECTOR: FERGUS M.CLYDESDALE
For ForMgmt1E. ELECTION OF DIRECTOR: MARIOFERRUZZI
For ForMgmt1F. ELECTION OF DIRECTOR: DONALD W.LANDRY
For ForMgmt1G. ELECTION OF DIRECTOR: PAUL MANNING
For ForMgmt1H. ELECTION OF DIRECTOR: DEBORAHMCKEITHAN-GEBHARDT
For ForMgmt1I. ELECTION OF DIRECTOR: SCOTT C.MORRISON
For ForMgmt1J. ELECTION OF DIRECTOR: ELAINE R.WEDRAL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 852 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: ESSIEWHITELAW
For ForMgmt2. PROPOSAL TO APPROVE THECOMPENSATION PAID TO SENSIENT'SNAMED EXECUTIVE OFFICERS, ASDISCLOSED PURSUANT TO ITEM 402 OFREGULATION S-K, INCLUDING THECOMPENSATION DISCUSSION ANDANALYSIS, COMPENSATION TABLES ANDNARRATIVE DISCUSSION IN THEACCOMPANYING PROXY STATEMENT.
1 Year ForMgmt3. PROPOSAL THAT SENSIENT'SSHAREHOLDERS RECOMMEND THAT THEADVISORY VOTE TO APPROVE THECOMPENSATION OF SENSIENT'S NAMEDEXECUTIVE OFFICERS BE HELD EVERY(CHECK ONE).
For ForMgmt4. PROPOSAL THAT SENSIENT'SSHAREHOLDERS APPROVE THECOMPANY'S 2017 STOCK PLAN.
For ForMgmt5. PROPOSAL TO RATIFY THEAPPOINTMENT OF ERNST & YOUNG LLP,CERTIFIED PUBLIC ACCOUNTANTS, ASTHE INDEPENDENT AUDITORS OFSENSIENT FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 853 of 1084
SILGAN HOLDINGS INC.
Security: 827048109
Ticker: SLGN
ISIN: US8270481091
Meeting Type: Annual
05-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934611864
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 D. GREG HORRIGAN For ForMgmt
2 JOHN W. ALDEN For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ON THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 854 of 1084
SOUTH JERSEY INDUSTRIES, INC.
Security: 838518108
Ticker: SJI
ISIN: US8385181081
Meeting Type: Annual
21-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551385
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: SARAH M.BARPOULIS
For ForMgmt1B. ELECTION OF DIRECTOR: THOMAS A.BRACKEN
For ForMgmt1C. ELECTION OF DIRECTOR: KEITH S.CAMPBELL
For ForMgmt1D. ELECTION OF DIRECTOR: VICTOR A.FORTKIEWICZ
For ForMgmt1E. ELECTION OF DIRECTOR: SHEILAHARTNETT-DEVLIN, CFA
For ForMgmt1F. ELECTION OF DIRECTOR: WALTER M.HIGGINS III
For ForMgmt1G. ELECTION OF DIRECTOR: SUNITAHOLZER
For ForMgmt1H. ELECTION OF DIRECTOR: MICHAEL J.RENNA
For ForMgmt1I. ELECTION OF DIRECTOR: JOSEPH M.RIGBY
For ForMgmt1J. ELECTION OF DIRECTOR: FRANK L. SIMS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 855 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO HOLD AN ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATION.
1 Year ForMgmt3. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For ForMgmt4. TO CONSIDER AND VOTE ON THEEXECUTIVE ANNUAL INCENTIVECOMPENSATION PLAN.
For ForMgmt5. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 856 of 1084
SOUTHWEST GAS HOLDINGS, INC
Security: 844895102
Ticker: SWX
ISIN: US8448951025
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934564255
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 ROBERT L. BOUGHNER For ForMgmt
2 JOSE A. CARDENAS For ForMgmt
3 THOMAS E. CHESTNUT For ForMgmt
4 STEPHEN C. COMER For ForMgmt
5 LEROY C. HANNEMAN JR. For ForMgmt
6 JOHN P. HESTER For ForMgmt
7 ANNE L. MARIUCCI For ForMgmt
8 MICHAEL J. MELARKEY For ForMgmt
9 A. RANDALL THOMAN For ForMgmt
10 THOMAS A. THOMAS For ForMgmt
For ForMgmt2. TO APPROVE THE COMPANY'S OMNIBUSINCENTIVE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 857 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. TO APPROVE, ON A NON-BINDINGADVISORY BASIS, THE COMPANY'SEXECUTIVE COMPENSATION.
1 Year ForMgmt4. TO APPROVE, ON A NON-BINDINGADVISORY BASIS, THE FREQUENCY OFTHE NON-BINDING ADVISORY VOTE ONEXECUTIVE COMPENSATION.
For ForMgmt5. TO RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE COMPANYFOR FISCAL YEAR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 858 of 1084
STAMPS.COM INC.
Security: 852857200
Ticker: STMP
ISIN: US8528572006
Meeting Type: Annual
14-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934622968
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 KENNETH T. MCBRIDE For ForMgmt
2 THEODORE R. SAMUELS, II For ForMgmt
For ForMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPANY'S EXECUTIVECOMPENSATION.
1 Year ForMgmt3. TO VOTE, ON AN ADVISORY BASIS, ONTHE FREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPANY'S EXECUTIVECOMPENSATION.
For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS INDEPENDENTAUDITORS OF THE COMPANY FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 859 of 1084
STERIS PLC
Security: G84720104
Ticker: STE
ISIN: GB00BVVBC028
Meeting Type: Annual
02-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934452385
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. RE-ELECTION OF DIRECTOR: RICHARD C.BREEDEN
For ForMgmt1B. RE-ELECTION OF DIRECTOR: CYNTHIA L.FELDMANN
For ForMgmt1C. RE-ELECTION OF DIRECTOR:JACQUELINE B. KOSECOFF
For ForMgmt1D. RE-ELECTION OF DIRECTOR: DAVID B.LEWIS
For ForMgmt1E. RE-ELECTION OF DIRECTOR: SIRDUNCAN K. NICHOL
For ForMgmt1F. RE-ELECTION OF DIRECTOR: WALTER MROSEBROUGH, JR.
For ForMgmt1G. RE-ELECTION OF DIRECTOR: MOHSEN M.SOHI
For ForMgmt1H. RE-ELECTION OF DIRECTOR: RICHARD M.STEEVES
For ForMgmt1I. RE-ELECTION OF DIRECTOR: JOHN P.WAREHAM
For ForMgmt1J. RE-ELECTION OF DIRECTOR: LOYAL W.WILSON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 860 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. RE-ELECTION OF DIRECTOR: MICHAEL B.WOOD
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING MARCH 31, 2017.
For ForMgmt3. TO APPOINT ERNST & YOUNG LLP AS THECOMPANY'S U.K. STATUTORY AUDITORUNDER THE ACT TO HOLD OFFICE UNTILTHE CONCLUSION OF THE COMPANY'SNEXT ANNUAL GENERAL MEETING.
For ForMgmt4. TO AUTHORIZE THE DIRECTORS OF THECOMPANY OR THE AUDIT COMMITTEE TODETERMINE THE REMUNERATION OFERNST & YOUNG LLP AS THE COMPANY'SU.K. STATUTORY AUDITOR.
For ForMgmt5. TO APPROVE, ON A NON-BINDINGADVISORY BASIS, THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVEOFFICERS AS DISCLOSED PURSUANT TOTHE DISCLOSURE RULES OF THESECURITIES AND EXCHANGECOMMISSION, INCLUDING THECOMPENSATION DISCUSSION ANDANALYSIS AND THE TABULAR ANDNARRATIVE DISCLOSURE CONTAINED INTHE COMPANY'S PROXY STATEMENTDATED JUNE 13, 2016.
For ForMgmt6. TO APPROVE, ON A NON-BINDINGADVISORY BASIS, THE DIRECTORS'REMUNERATION REPORT (OTHER THANTHE PART CONTAINING THE DIRECTORS'REMUNERATION POLICY) FOR THEPERIOD ENDED MARCH 31, 2016CONTAINED WITHIN THE COMPANY'SANNUAL REPORT AND ACCOUNTS FORTHE YEAR ENDED MARCH 31, 2016.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 861 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt7. TO APPROVE THE DIRECTORS'REMUNERATION POLICY.
For ForMgmt8. TO APPROVE THE STERIS PLC SENIOREXECUTIVE MANAGEMENT INCENTIVECOMPENSATION PLAN EFFECTIVE APRIL1, 2016.
For ForMgmt9. TO APPROVE THE STERIS PLC 2006LONG-TERM EQUITY INCENTIVE PLAN ASAMENDED AND RESTATED EFFECTIVEAUGUST 2, 2016.
For ForMgmt10. TO (A) AUTHORIZE THE COMPANY TOMAKE OFF-MARKET PURCHASES (WITHINTHE MEANING OF SECTION 694 OF THECOMPANIES ACT 2006); (B) APPROVE THESHARE REPURCHASE CONTRACTS INTHE FORMS PRODUCED TO THEMEETING AND INITIALED BY THECHAIRMAN FOR THE PURPOSES OFIDENTIFICATION TO BE USED BY THECOMPANY TO REPURCHASE ITSORDINARY SHARES OF POUND 0.10 PERSHARE (THE "ORDINARY SHARES")PURSUANT TO AND IN ACCORDANCEWITH THE TERMS SET OUT THEREIN; AND(C) APPROVE THE LIST OFCOUNTERPARTIES WITH WHOM THECOMPANY ... (DUE TO SPACE LIMITS, SEEPROXY MATERIAL FOR FULL PROPOSAL)
For ForMgmt11. TO AUTHORIZE THE COMPANY TO MAKEAN OFF-MARKET PURCHASE (WITHIN THEMEANING OF SECTION 694 OF THECOMPANIES ACT 2006) OF THE ONEORDINARY SHARE OF THE COMPANYHELD BY STERIS CORPORATION, ANDAPPROVE A SHARE REPURCHASECONTRACT IN THE FORM PRODUCED TOTHE MEETING AND INITIALED BY THECHAIRMAN FOR THE PURPOSES OFIDENTIFICATION TO BE USED TO EFFECTSUCH REPURCHASE.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 862 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt12. TO APPROVE THE DELETION OF ARTICLE154(1) OF THE COMPANY'S ARTICLES OFASSOCIATION RELATING TO BUSINESSCOMBINATIONS AND ITS REPLACEMENTWITH THE FOLLOWING: "THE ADOPTIONOR AUTHORISATION OF ANY BUSINESSCOMBINATION MUST BE PRE-APPROVEDWITH THE SANCTION OF AN ORDINARYRESOLUTION OF THE COMPANY. THEFOREGOING VOTE SHALL BE IN ADDITIONTO ANY CLASS VOTE OR OTHER VOTEOTHERWISE REQUIRED BY LAW, THESEARTICLES, OR ANY AGREEMENT TOWHICH THE COMPANY IS A PARTY."
For ForMgmt13. TO RATIFY AND CONFIRM: (A)THEPAYMENT OF $0.25 PER ORDINARYSHARE INTERIM DIVIDEND MADE BY THECOMPANY ON MARCH 29, 2016 (THE"INTERIM DIVIDEND") AND THE ENTRY INTHE AUDITED ACCOUNTS OF THECOMPANY FOR THE FISCAL YEAR ENDEDMARCH 31, 2016, WHEREBYDISTRIBUTABLE PROFITS OF THECOMPANY WERE APPROPRIATED TO THEPAYMENT OF THE INTERIM DIVIDEND; (B)THAT ANY AND ALL CLAIMS WHICH THECOMPANY MAY HAVE IN RESPECT OF THEPAYMENT OF THE INTERIM DIVIDENDAGAINST ITS SHAREHOLDERS WHOAPPEARED ON THE ... (DUE TO SPACELIMITS, SEE PROXY MATERIAL FOR FULLPROPOSAL)
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 863 of 1084
STIFEL FINANCIAL CORP.
Security: 860630102
Ticker: SF
ISIN: US8606301021
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934606267
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 FREDERICK O. HANSER For ForMgmt
2 RONALD J. KRUSZEWSKI For ForMgmt
3 THOMAS W. WEISEL For ForMgmt
4 KELVIN R. WESTBROOK For ForMgmt
For ForMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS (SAY ON PAY).
1 Year Mgmt3. TO RECOMMEND, BY AN ADVISORY VOTE,THE FREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION(SAY ON FREQUENCY).
For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS OUR INDEPENDENTPUBLIC ACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 864 of 1084
SYNAPTICS INCORPORATED
Security: 87157D109
Ticker: SYNA
ISIN: US87157D1090
Meeting Type: Annual
25-Oct-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934476513
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: RICHARD A.BERGMAN
For ForMgmt1B. ELECTION OF DIRECTOR: RUSSELL J.KNITTEL
Against AgainstMgmt2. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS FORFISCAL 2016 ("SAY-ON-PAY").
For ForMgmt3. PROPOSAL TO RATIFY THEAPPOINTMENT OF KPMG LLP, ANINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM, AS THE COMPANY'SINDEPENDENT AUDITOR FOR THE FISCALYEAR ENDING JUNE 24, 2017.
Against AgainstMgmt4. PROPOSAL TO APPROVE THE AMENDEDAND RESTATED 2010 INCENTIVECOMPENSATION PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 865 of 1084
SYNNEX CORPORATION
Security: 87162W100
Ticker: SNX
ISIN: US87162W1009
Meeting Type: Annual
21-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934533628
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 DWIGHT STEFFENSEN For ForMgmt
2 KEVIN MURAI For ForMgmt
3 FRED BREIDENBACH For ForMgmt
4 HAU LEE For ForMgmt
5 MATTHEW MIAU For ForMgmt
6 DENNIS POLK For ForMgmt
7 GREGORY QUESNEL For ForMgmt
8 ANN VEZINA For ForMgmt
9 THOMAS WURSTER For ForMgmt
10 DUANE ZITZNER For ForMgmt
11 ANDREA ZULBERTI For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 866 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. AN ADVISORY VOTE TO APPROVE OUREXECUTIVE COMPENSATION.
1 Year ForMgmt3. AN ADVISORY VOTE ON THE FREQUENCYOF HOLDING AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTANTS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 867 of 1084
TECH DATA CORPORATION
Security: 878237106
Ticker: TECD
ISIN: US8782371061
Meeting Type: Annual
07-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934603401
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: CHARLES E.ADAIR
For ForMgmt1B. ELECTION OF DIRECTOR: KAREN M.DAHUT
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT M.DUTKOWSKY
For ForMgmt1D. ELECTION OF DIRECTOR: HARRY J.HARCZAK, JR.
For ForMgmt1E. ELECTION OF DIRECTOR: BRIDGETTE P.HELLER
For ForMgmt1F. ELECTION OF DIRECTOR: KATHLEENMISUNAS
For ForMgmt1G. ELECTION OF DIRECTOR: THOMAS I.MORGAN
For ForMgmt1H. ELECTION OF DIRECTOR: PATRICK G.SAYER
For ForMgmt1I. ELECTION OF DIRECTOR: SAVIO W. TUNG
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 868 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2018.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,NAMED EXECUTIVE OFFICERCOMPENSATION FOR FISCAL 2017.
For ForMgmt4. TO APPROVE THE MATERIAL TERMS OFTHE PERFORMANCE GOALS UNDER THEEXECUTIVE INCENTIVE BONUS PLAN.
1 Year ForMgmt5. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY OF HOLDING FUTUREADVISORY SHAREHOLDER VOTES ONNAMED EXECUTIVE OFFICERCOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 869 of 1084
TELEDYNE TECHNOLOGIES INCORPORATED
Security: 879360105
Ticker: TDY
ISIN: US8793601050
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934543225
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 ROXANNE S. AUSTIN For ForMgmt
2 KENNETH C. DAHLBERG For ForMgmt
3 ROBERT A. MALONE For ForMgmt
For ForMgmt2. APPROVAL OF THE AMENDED ANDRESTATED TELEDYNE TECHNOLOGIESINCORPORATED 2014 INCENTIVE AWARDPLAN.
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2017.
For ForMgmt4. APPROVAL OF NON-BINDING ADVISORYRESOLUTION ON THE COMPANY'SEXECUTIVE COMPENSATION.
1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, ON THE FREQUENCY OF FUTUREEXECUTIVE COMPENSATION VOTES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 870 of 1084
TEXAS ROADHOUSE,INC.
Security: 882681109
Ticker: TXRH
ISIN: US8826811098
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934559937
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JAMES R. RAMSEY For ForMgmt
2 JAMES R. ZARLEY For ForMgmt
For ForMgmt2. PROPOSAL TO RATIFY INDEPENDENTPUBLIC ACCOUNTING FIRM FOR 2017.
Against AgainstMgmt3. SAY ON PAY - AN ADVISORY VOTE ON THEAPPROVAL OF EXECUTIVECOMPENSATION.
1 Year ForMgmt4. SAY WHEN ON PAY - AN ADVISORY VOTEON THE FREQUENCY OF THE ADVISORYVOTE ON EXECUTIVE COMPENSATION.
Against ForShr5. ADVISORY VOTE ON A SHAREHOLDERPROPOSAL REGARDING THE ISSUANCEOF A SUSTAINABILITY REPORT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 871 of 1084
THE ADVISORY BOARD COMPANY
Security: 00762W107
Ticker: ABCO
ISIN: US00762W1071
Meeting Type: Annual
31-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934599006
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: SANJU K.BANSAL
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID L.FELSENTHAL
For ForMgmt1C. ELECTION OF DIRECTOR: PETER J. GRUA
For ForMgmt1D. ELECTION OF DIRECTOR: NANCYKILLEFER
For ForMgmt1E. ELECTION OF DIRECTOR: KELT KINDICK
For ForMgmt1F. ELECTION OF DIRECTOR: ROBERT W.MUSSLEWHITE
For ForMgmt1G. ELECTION OF DIRECTOR: MARK R.NEAMAN
For ForMgmt1H. ELECTION OF DIRECTOR: LEON D.SHAPIRO
For ForMgmt1I. ELECTION OF DIRECTOR: LEANNE M.ZUMWALT
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 872 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE SELECTION OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.
Against AgainstMgmt3. APPROVAL OF 2009 INCENTIVE PLANAMENDMENT AS DESCRIBED IN THEACCOMPANYING PROXY STATEMENT.
For ForMgmt4. APPROVAL, BY AN ADVISORY VOTE, OFTHE ADVISORY BOARD COMPANY'SNAMED EXECUTIVE OFFICERCOMPENSATION AS DESCRIBED IN THEACCOMPANYING PROXY STATEMENT.
1 Year ForMgmt5. ADVISORY VOTE ON WHETHER THEADVISORY BOARD COMPANY SHOULDHOLD AN ADVISORY VOTE BYSTOCKHOLDERS TO APPROVE THECOMPANY'S NAMED EXECUTIVE OFFICERCOMPENSATION EVERY 1, 2 OR 3 YEARS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 873 of 1084
THE BOSTON BEER COMPANY, INC.
Security: 100557107
Ticker: SAM
ISIN: US1005571070
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934575082
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 DAVID A. BURWICK For ForMgmt
2 MICHAEL SPILLANE For ForMgmt
3 JEAN-MICHEL VALETTE For ForMgmt
For ForMgmt2. ADVISORY VOTE TO APPROVE OURNAMED EXECUTIVE OFFICERS'COMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES TO APPROVEOUR NAMED EXECUTIVE OFFICERS'COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 874 of 1084
THE BRINK'S COMPANY
Security: 109696104
Ticker: BCO
ISIN: US1096961040
Meeting Type: Annual
05-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934554949
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: PAUL G.BOYNTON
For ForMgmt1B. ELECTION OF DIRECTOR: IAN D. CLOUGH
For ForMgmt1C. ELECTION OF DIRECTOR: SUSAN E.DOCHERTY
For ForMgmt1D. ELECTION OF DIRECTOR: PETER A. FELD
For ForMgmt1E. ELECTION OF DIRECTOR: REGINALD D.HEDGEBETH
For ForMgmt1F. ELECTION OF DIRECTOR: DOUGLAS A.PERTZ
For ForMgmt1G. ELECTION OF DIRECTOR: GEORGE I.STOECKERT
Against AgainstMgmt2. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON NAMED EXECUTIVEOFFICER COMPENSATION.
Against AgainstMgmt4. APPROVAL OF THE EXECUTIVEINCENTIVE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 875 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt5. APPROVAL OF THE 2017 EQUITYINCENTIVE PLAN.
For ForMgmt6. APPROVAL OF DELOITTE AND TOUCHELLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 876 of 1084
THE CHEESECAKE FACTORY INCORPORATED
Security: 163072101
Ticker: CAKE
ISIN: US1630721017
Meeting Type: Annual
08-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934601825
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DAVIDOVERTON
For ForMgmt1B. ELECTION OF DIRECTOR: EDIE AMES
For ForMgmt1C. ELECTION OF DIRECTOR: ALEXANDER L.CAPPELLO
For ForMgmt1D. ELECTION OF DIRECTOR: JEROME I.KRANSDORF
For ForMgmt1E. ELECTION OF DIRECTOR: LAURENCE B.MINDEL
For ForMgmt1F. ELECTION OF DIRECTOR: DAVID B.PITTAWAY
For ForMgmt1G. ELECTION OF DIRECTOR: HERBERTSIMON
For ForMgmt2. TO RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.
For ForMgmt3. TO APPROVE AN AMENDMENT TO THECHEESECAKE FACTORY INCORPORATED2010 STOCK INCENTIVE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 877 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt4. TO APPROVE, ON A NON-BINDING,ADVISORY BASIS, THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVEOFFICERS AS DISCLOSED PURSUANT TOTHE COMPENSATION DISCLOSURERULES OF THE SECURITIES ANDEXCHANGE COMMISSION.
1 Year ForMgmt5. TO APPROVE, ON A NON-BINDING,ADVISORY BASIS, THE FREQUENCY OFTHE STOCKHOLDER ADVISORY VOTE ONEXECUTIVE COMPENSATION (A "SAY-ON-PAY VOTE") ON A THREE-, TWO- OR ONE-YEAR BASIS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 878 of 1084
THE MIDDLEBY CORPORATION
Security: 596278101
Ticker: MIDD
ISIN: US5962781010
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934562631
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 SELIM A. BASSOUL For ForMgmt
2 SARAH PALISI CHAPIN For ForMgmt
3 ROBERT B. LAMB For ForMgmt
4 CATHY L. MCCARTHY For ForMgmt
5 JOHN R. MILLER III For ForMgmt
6 GORDON O'BRIEN For ForMgmt
7 NASSEM ZIYAD For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT PUBLIC ACCOUNTANTSFOR THE CURRENT FISCAL YEAR ENDINGDECEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 879 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3. APPROVAL, BY AN ADVISORY VOTE, OFTHE 2016 COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS, AS DISCLOSED PURSUANT TOTHE COMPENSATION DISCLOSURERULES OF THE SECURITIES ANDEXCHANGE COMMISSION ("SEC").
1 Year ForMgmt4. SELECTION, BY AN ADVISORY VOTE, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.
For ForMgmt5. APPROVAL OF AN AMENDMENT TOAUTHORIZE ADDITIONAL SHARES UNDERTHE COMPANY'S 2011 LONG-TERMINCENTIVE PLAN.
For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGSUSTAINABILITY REPORTING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 880 of 1084
THE SCOTTS MIRACLE-GRO CO.
Security: 810186106
Ticker: SMG
ISIN: US8101861065
Meeting Type: Annual
27-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934514414
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JAMES HAGEDORN For ForMgmt
2 BRIAN D. FINN For ForMgmt
3 JAMES F. MCCANN For ForMgmt
4 NANCY G. MISTRETTA For ForMgmt
For ForMgmt2. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
For ForMgmt3. TO APPROVE AN AMENDMENT ANDRESTATEMENT OF THE SCOTTSMIRACLE-GRO COMPANY LONG-TERMINCENTIVE PLAN TO, AMONG OTHERTHINGS, INCREASE THE MAXIMUMNUMBER OF COMMON SHARESAVAILABLE FOR GRANT TOPARTICIPANTS.
For ForMgmt4. RATIFICATION OF THE SELECTION OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING SEPTEMBER 30,2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 881 of 1084
THE TORO COMPANY
Security: 891092108
Ticker: TTC
ISIN: US8910921084
Meeting Type: Annual
21-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934527889
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JEFFREY M. ETTINGER For ForMgmt
2 KATHERINE J. HARLESS For ForMgmt
3 MICHAEL J. HOFFMAN For ForMgmt
4 D. CHRISTIAN KOCH For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR OUR FISCAL YEAR ENDINGOCTOBER 31, 2017.
For ForMgmt3. APPROVAL OF, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION.
1 Year ForMgmt4. APPROVAL OF, ON AN ADVISORY BASIS,THE FREQUENCY OF THE ADVISORYAPPROVAL OF OUR EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 882 of 1084
THE ULTIMATE SOFTWARE GROUP, INC.
Security: 90385D107
Ticker: ULTI
ISIN: US90385D1072
Meeting Type: Annual
15-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934566312
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: JONATHAN D.MARINER
For ForMgmt1B. ELECTION OF DIRECTOR: JASONDORSEY
For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS ULTIMATE'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Against AgainstMgmt3. TO APPROVE BY NON-BINDING ADVISORYVOTE COMPENSATION PAID TOULTIMATE'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. TO RECOMMEND, BY NON-ADVISORYVOTE, THE FREQUENCY OF FUTUREADVISORY VOTES ON THECOMPENSATION PAID TO ULTIMATE'SNAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 883 of 1084
TREX COMPANY, INC.
Security: 89531P105
Ticker: TREX
ISIN: US89531P1057
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934544049
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 JAY M. GRATZ For ForMgmt
2 RONALD W. KAPLAN For ForMgmt
3 GERALD VOLAS For ForMgmt
For ForMgmt2. TO APPROVE, ON A NON-BINDINGADVISORY BASIS, THE COMPENSATIONOF OUR NAMED EXECUTIVE OFFICERS.
For ForMgmt3. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS TREX COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.
1 Year ForMgmt4. TO APPROVE, ON A NON-BINDINGADVISORY BASIS, THE FREQUENCY OFSTOCKHOLDER ADVISORY VOTES ONTHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 884 of 1084
TYLER TECHNOLOGIES, INC.
Security: 902252105
Ticker: TYL
ISIN: US9022521051
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934582140
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: DONALD R.BRATTAIN
For ForMgmt1B. ELECTION OF DIRECTOR: GLENN A.CARTER
For ForMgmt1C. ELECTION OF DIRECTOR: BRENDA A.CLINE
For ForMgmt1D. ELECTION OF DIRECTOR: J. LUTHERKING JR.
For ForMgmt1E. ELECTION OF DIRECTOR: LARRY D.LEINWEBER
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN S. MARRJR.
For ForMgmt1G. ELECTION OF DIRECTOR: H. LYNNMOORE JR.
For ForMgmt1H. ELECTION OF DIRECTOR: DANIEL M.POPE
For ForMgmt1I. ELECTION OF DIRECTOR: DUSTIN R.WOMBLE
For ForMgmt2. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT AUDITORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 885 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. APPROVAL OF AN ADVISORYRESOLUTION ON EXECUTIVECOMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFA SHAREHOLDER VOTE ON EXECUTIVECOMPENSATION.
Against AgainstMgmt5. IN THEIR DISCRETION, THE PROXIES AREAUTHORIZED TO VOTE UPON SUCHOTHER BUSINESS- AS MAY PROPERLYCOME BEFORE THE MEETING ORADJOURNMENTS THEREOF.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 886 of 1084
UNIVERSAL INSURANCE HOLDINGS, INC.
Security: 91359V107
Ticker: UVE
ISIN: US91359V1070
Meeting Type: Annual
15-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934614430
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 SCOTT P. CALLAHAN Withheld AgainstMgmt
2 KIMBERLY D. COOPER Withheld AgainstMgmt
3 SEAN P. DOWNES Withheld AgainstMgmt
4 DARRYL L. LEWIS For ForMgmt
5 RALPH J. PALMIERI Withheld AgainstMgmt
6 RICHARD D. PETERSON For ForMgmt
7 MICHAEL A. PIETRANGELO For ForMgmt
8 OZZIE A. SCHINDLER For ForMgmt
9 JON W. SPRINGER Withheld AgainstMgmt
10 JOEL M. WILENTZ, M.D For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 887 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. BYLAW AMENDMENT TO ADOPTMAJORITY VOTING IN UNCONTESTEDDIRECTOR ELECTIONS.
Against AgainstMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year AgainstMgmt4. ADVISORY VOTE TO APPROVEFREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.
For ForMgmt5. RE-APPROVAL OF SECTION 162(M)PERFORMANCE GOALS IN THECOMPANY'S 2009 OMNIBUS INCENTIVEPLAN.
For ForMgmt6. RATIFICATION OF APPOINTMENT OFPLANTE & MORAN, PLLC AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANYFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 888 of 1084
VALIDUS HOLDINGS LTD
Security: G9319H102
Ticker: VR
ISIN: BMG9319H1025
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934545293
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 MATTHEW J. GRAYSON For ForMgmt
2 JEAN-MARIE NESSI For ForMgmt
3 MANDAKINI PURI For ForMgmt
For ForMgmt2. TO APPROVE THE COMPANY'SEXECUTIVE COMPENSATION.
1 Year ForMgmt3. TO SELECT THE FREQUENCY AT WHICHSHAREHOLDERS WILL BE ASKED TOAPPROVE THE COMPENSATION PAID BYTHE COMPANY TO ITS NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. TO APPROVE THE SELECTION OFPRICEWATERHOUSECOOPERS LTD.,HAMILTON, BERMUDA TO ACT AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANYFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 889 of 1084
VALMONT INDUSTRIES, INC.
Security: 920253101
Ticker: VMI
ISIN: US9202531011
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934541726
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 MOGENS C. BAY For ForMgmt
2 WALTER SCOTT, JR. For ForMgmt
3 CLARK T. RANDT, JR. For ForMgmt
For ForMgmt2. ADVISORY APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATION.
1 Year ForMgmt3. PROPOSAL TO APPROVE AN ADVISORYVOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION.
For ForMgmt4. RATIFYING THE APPOINTMENT OFDELOITTE & TOUCHE LLP ASINDEPENDENT AUDITORS FOR FISCAL2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 890 of 1084
VCA INC.
Security: 918194101
Ticker: WOOF
ISIN: US9181941017
Meeting Type: Special
28-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934532145
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1. THE PROPOSAL TO APPROVE THEADOPTION OF THE AGREEMENT ANDPLAN OF MERGER (AS IT MAY BEAMENDED FROM TIME TO TIME, THE"MERGER AGREEMENT"), DATED AS OFJANUARY 7, 2017, BY AND AMONG THECOMPANY, MMI HOLDINGS, INC., ADELAWARE CORPORATION("ACQUIROR"), VENICE MERGER SUBINC., A DELAWARE CORPORATION ...(DUETO SPACE LIMITS, SEE PROXYSTATEMENT FOR FULL PROPOSAL).
Against AgainstMgmt2. THE PROPOSAL TO APPROVE, ON ANADVISORY (NON-BINDING) BASIS,SPECIFIED COMPENSATION THAT MAYBECOME PAYABLE TO THE COMPANY'SPRINCIPAL EXECUTIVE OFFICER,PRINCIPAL FINANCIAL OFFICER ANDTHREE OTHER MOST HIGHLYCOMPENSATED EXECUTIVE OFFICERS INCONNECTION WITH THE MERGER.
For ForMgmt3. THE PROPOSAL TO APPROVE THEADJOURNMENT OF THE SPECIALMEETING IF NECESSARY ORAPPROPRIATE, INCLUDING TO SOLICITADDITIONAL PROXIES IF THERE AREINSUFFICIENT VOTES AT THE TIME OFTHE SPECIAL MEETING TO APPROVE THEPROPOSAL TO APPROVE THE ADOPTIONOF THE MERGER AGREEMENT.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 891 of 1084
VERINT SYSTEMS INC.
Security: 92343X100
Ticker: VRNT
ISIN: US92343X1000
Meeting Type: Annual
22-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934623364
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 DAN BODNER For ForMgmt
2 VICTOR DEMARINES For ForMgmt
3 JOHN EGAN For ForMgmt
4 PENELOPE HERSCHER For ForMgmt
5 WILLIAM KURTZ For ForMgmt
6 RICHARD NOTTENBURG For ForMgmt
7 HOWARD SAFIR For ForMgmt
8 EARL SHANKS For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTANTS FOR THE YEAR ENDINGJANUARY 31, 2018.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 892 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. TO APPROVE, ON A NON-BINDING,ADVISORY BASIS, THE COMPENSATIONOF THE NAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE ACCOMPANYINGPROXY STATEMENT.
1 Year ForMgmt4. TO RECOMMEND, ON A NON-BINDING,ADVISORY BASIS, WHETHER FUTURESTOCKHOLDER VOTES TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE SHOULD OCCUR EVERY ONE,TWO, OR THREE YEARS.
Against AgainstMgmt5. TO APPROVE THE VERINT SYSTEMS INC.AMENDED AND RESTATED 2015 LONG-TERM STOCK INCENTIVE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 893 of 1084
VISTA OUTDOOR INC
Security: 928377100
Ticker: VSTO
ISIN: US9283771007
Meeting Type: Annual
09-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934456383
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: APRIL FOLEY
For ForMgmt1B. ELECTION OF DIRECTOR: TIG KREKEL
For ForMgmt2. VOTE TO APPROVE THE VISTA OUTDOORINC. EMPLOYEE STOCK PURCHASE PLAN
For ForMgmt3. VOTE TO APPROVE THE 2014 STOCKINCENTIVE PLAN
For ForMgmt4. ADVISORY VOTE TO APPROVE THE 2016COMPENSATION OF VISTA OUTDOOR'SNAMED EXECUTIVE OFFICERS
For ForMgmt5. RATIFICATION OF THE APPOINTMENT OFVISTA OUTDOOR'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM
Against ForShr6. VOTE TO APPROVE THE STOCKHOLDERPROPOSAL ON DISCLOSURE OF ACTIONSTAKEN ON THE SANDY HOOKPRINCIPLES
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 894 of 1084
WASTE CONNECTIONS, INC.
Security: 94106B101
Ticker: WCN
ISIN: CA94106B1013
Meeting Type: Annual and Special
23-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934596149
Value Line Small Cap Opportunities Fund, Inc.
01 DIRECTOR
1 RONALD J. MITTELSTAEDT For ForMgmt
2 ROBERT H. DAVIS For ForMgmt
3 EDWARD E. GUILLET For ForMgmt
4 MICHAEL W. HARLAN For ForMgmt
5 LARRY S. HUGHES For ForMgmt
6 SUSAN LEE For ForMgmt
7 WILLIAM J. RAZZOUK For ForMgmt
For ForMgmt02 APPOINTMENT OF GRANT THORNTONLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM UNTIL THECLOSE OF THE 2018 ANNUAL MEETINGOF SHAREHOLDERS OF THE COMPANYAND AUTHORIZATION OF OUR BOARD OFDIRECTORS TO FIX THE REMUNERATIONOF THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 895 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt03 APPROVAL OF A SPECIAL RESOLUTIONAUTHORIZING AN AMENDMENT TO THECOMPANY'S ARTICLES OFAMALGAMATION PURSUANT TO SECTION168(1)(H) OF THE BUSINESSCORPORATIONS ACT (ONTARIO) TOCHANGE THE NUMBER OF COMMONSHARES, WHETHER ISSUED ORUNISSUED, ON A THREE-FOR-TWO BASIS,SUCH THAT, WHEN AND IF SUCHAMENDMENT IS GIVEN EFFECT, EVERYTWO COMMON SHARES WILL BECOMETHREE COMMON SHARES.
For ForMgmt04 APPROVAL, ON A NON-BINDING,ADVISORY BASIS, OF THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE PROXY STATEMENT ("SAY ON PAY").
1 Year ForMgmt05 APPROVAL, ON A NON-BINDING,ADVISORY BASIS, OF HOLDING FUTURESAY ON PAY VOTES EVERY YEAR, EVERYTWO YEARS, OR EVERY THREE YEARS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 896 of 1084
WEX INC.
Security: 96208T104
Ticker: WEX
ISIN: US96208T1043
Meeting Type: Annual
12-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934605378
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: MICHAEL E. DUBYAK
For ForMgmt1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: ROWLAND T. MORIARTY
For ForMgmt2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATIONOF OUR NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER ASTOCKHOLDER VOTE TO APPROVE THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS SHOULD OCCUREVERY ONE, TWO OR THREE YEARS.
For ForMgmt4. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 897 of 1084
WIX.COM LTD
Security: M98068105
Ticker: WIX
ISIN: IL0011301780
Meeting Type: Annual
26-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934641285
Value Line Small Cap Opportunities Fund, Inc.
No vote Mgmt1A RE-ELECTION OF CLASS I DIRECTOR:ALLON BLOCH
No vote Mgmt1B RE-ELECTION OF CLASS I DIRECTOR:ERIKA ROTTENBERG
No vote Mgmt2A TO READOPT THE COMPANY'SCOMPENSATION POLICY - EXECUTIVES.
No vote Mgmt2A1 IS THE UNDERSIGNED A "CONTROLLINGSHAREHOLDER" AND/OR POSSESS A"PERSONAL INTEREST" (EACH ASDEFINED IN THE COMPANIES LAW) IN THEAPPROVAL OF PROPOSAL 2A? MARK"FOR" = YES OR "AGAINST" = NO
No vote Mgmt2B TO READOPT THE COMPANY'SCOMPENSATION POLICY - DIRECTORS
No vote Mgmt2B1 IS THE UNDERSIGNED A "CONTROLLINGSHAREHOLDER" AND/OR POSSESS A"PERSONAL INTEREST" (EACH ASDEFINED IN THE COMPANIES LAW) IN THEAPPROVAL OF PROPOSAL 2B? MARK"FOR" = YES OR "AGAINST" = NO
No vote Mgmt3 TO INCREASE THE ANNUAL EQUITYGRANT OF THE CHAIRMAN OF THEBOARD OF DIRECTORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 898 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
No vote Mgmt4 TO RATIFY THE APPOINTMENT ANDCOMPENSATION OF KOST, FORER,GABBAY & KASIERER, A MEMBER OFERNST & YOUNG GLOBAL, AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 899 of 1084
WOLVERINE WORLD WIDE, INC.
Security: 978097103
Ticker: WWW
ISIN: US9780971035
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934566386
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. ELECTION OF DIRECTOR: WILLIAM K.GERBER
For ForMgmt1B. ELECTION OF DIRECTOR: BLAKE W.KRUEGER
For ForMgmt1C. ELECTION OF DIRECTOR: NICHOLAS T.LONG
For ForMgmt1D. ELECTION OF DIRECTOR: MICHAEL A.VOLKEMA
For ForMgmt2. AN ADVISORY RESOLUTION APPROVINGCOMPENSATION FOR THE COMPANY'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONCOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
For ForMgmt4. PROPOSAL TO RATIFY THEAPPOINTMENT OF ERNST & YOUNG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL YEAR 2017.
For ForMgmt5. PROPOSAL TO APPROVE THE AMENDEDAND RESTATED EXECUTIVE SHORT-TERMINCENTIVE PLAN (ANNUAL BONUS PLAN).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 900 of 1084
WOODWARD, INC.
Security: 980745103
Ticker: WWD
ISIN: US9807451037
Meeting Type: Annual
25-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934514402
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: MARY L.PETROVICH
For ForMgmt1.2 ELECTION OF DIRECTOR: PAULDONOVAN
For ForMgmt1.3 ELECTION OF DIRECTOR: JONATHAN W.THAYER
For ForMgmt2. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING SEPTEMBER 30,2017.
For ForMgmt3. PROPOSAL FOR THE ADVISORYRESOLUTION REGARDING THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt4. PROPOSAL FOR THE ADVISORYRESOLUTION REGARDING THEFREQUENCY OF THE STOCKHOLDERADVISORY VOTE ON EXECUTIVECOMPENSATION.
For ForMgmt5. PROPOSAL FOR THE APPROVAL OF THEWOODWARD, INC. 2017 OMNIBUSINCENTIVE PLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 901 of 1084
WRIGHT MEDICAL GROUP N V
Security: N96617118
Ticker: WMGI
ISIN: NL0011327523
Meeting Type: Annual
23-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934625344
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. APPOINTMENT OF ROBERT J. PALMISANOFOR EXECUTIVE DIRECTOR. MARK "FOR"TO APPOINT PALMISANO.
For ForMgmt1B. APPOINTMENT OF DAVID D. STEVENSFOR NON-EXECUTIVE DIRECTOR. MARK"FOR" TO APPOINT STEVENS.
For ForMgmt1C. APPOINTMENT OF GARY D. BLACKFORDFOR NON-EXECUTIVE DIRECTOR. MARK"FOR" TO APPOINT BLACKFORD.
For ForMgmt1D. APPOINTMENT OF JOHN L. MICLOT FORNON-EXECUTIVE DIRECTOR. MARK "FOR"TO APPOINT MICLOT.
For ForMgmt1E. APPOINTMENT OF KEVIN C. O'BOYLE FORNON-EXECUTIVE DIRECTOR. MARK "FOR"TO APPOINT O'BOYLE.
For ForMgmt1F. APPOINTMENT OF AMY S. PAUL FORNON-EXECUTIVE DIRECTOR. MARK "FOR"TO APPOINT PAUL.
For ForMgmt1G. APPOINTMENT OF RICHARD F. WALLMANFOR NON-EXECUTIVE DIRECTOR. MARK"FOR" TO APPOINT WALLMAN.
For ForMgmt1H. APPOINTMENT OF ELIZABETH H.WEATHERMAN FOR NON-EXECUTIVEDIRECTOR. MARK "FOR" TO APPOINTWEATHERMAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 902 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
For ForMgmt3. APPOINTMENT OF KPMG N.V. AS THEAUDITOR FOR OUR DUTCH STATUTORYANNUAL ACCOUNTS FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.
For ForMgmt4. ADOPTION OF OUR DUTCH STATUTORYANNUAL ACCOUNTS FOR THE FISCALYEAR ENDED DECEMBER 25, 2016.
For ForMgmt5. RELEASE OF EACH MEMBER OF OURBOARD OF DIRECTORS FROM LIABILITYWITH RESPECT TO THE EXERCISE OF HISOR HER DUTIES DURING THE FISCALYEAR ENDED DECEMBER 25, 2016.
For ForMgmt6. EXTENSION OF THE AUTHORITY OF OURBOARD OF DIRECTORS TO REPURCHASEUP TO 10% OF OUR ISSUED SHARECAPITAL (INCLUDING DEPOSITARYRECEIPTS ISSUED FOR OUR SHARES)UNTIL DECEMBER 23, 2018 ON THE OPENMARKET, THROUGH PRIVATELYNEGOTIATED TRANSACTIONS OR IN ONEOR MORE SELF-TENDER OFFERS FOR APRICE PER SHARE (OR DEPOSITARYRECEIPT) NOT LESS THAN THE NOMINALVALUE OF A SHARE AND NOT HIGHERTHAN 110% OF THE MARKET PRICE OF ASHARE (OR DEPOSITARY RECEIPT) ATTHE TIME OF THE TRANSACTION.
For ForMgmt7. APPROVAL OF THE WRIGHT MEDICALGROUP N.V. 2017 EQUITY AND INCENTIVEPLAN.
For ForMgmt8. APPROVAL, ON AN ADVISORY BASIS, OFOUR EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 903 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt9. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 904 of 1084
WRIGHT MEDICAL GROUP N V
Security: N96617118
Ticker: WMGI
ISIN: NL0011327523
Meeting Type: Annual
23-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934643188
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1A. APPOINTMENT OF ROBERT J. PALMISANOFOR EXECUTIVE DIRECTOR. MARK "FOR"TO APPOINT PALMISANO.
For ForMgmt1B. APPOINTMENT OF DAVID D. STEVENSFOR NON-EXECUTIVE DIRECTOR. MARK"FOR" TO APPOINT STEVENS.
For ForMgmt1C. APPOINTMENT OF GARY D. BLACKFORDFOR NON-EXECUTIVE DIRECTOR. MARK"FOR" TO APPOINT BLACKFORD.
For ForMgmt1D. APPOINTMENT OF JOHN L. MICLOT FORNON-EXECUTIVE DIRECTOR. MARK "FOR"TO APPOINT MICLOT.
For ForMgmt1E. APPOINTMENT OF KEVIN C. O'BOYLE FORNON-EXECUTIVE DIRECTOR. MARK "FOR"TO APPOINT O'BOYLE.
For ForMgmt1F. APPOINTMENT OF AMY S. PAUL FORNON-EXECUTIVE DIRECTOR. MARK "FOR"TO APPOINT PAUL.
For ForMgmt1G. APPOINTMENT OF RICHARD F. WALLMANFOR NON-EXECUTIVE DIRECTOR. MARK"FOR" TO APPOINT WALLMAN.
For ForMgmt1H. APPOINTMENT OF ELIZABETH H.WEATHERMAN FOR NON-EXECUTIVEDIRECTOR. MARK "FOR" TO APPOINTWEATHERMAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 905 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
For ForMgmt3. APPOINTMENT OF KPMG N.V. AS THEAUDITOR FOR OUR DUTCH STATUTORYANNUAL ACCOUNTS FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.
For ForMgmt4. ADOPTION OF OUR DUTCH STATUTORYANNUAL ACCOUNTS FOR THE FISCALYEAR ENDED DECEMBER 25, 2016.
For ForMgmt5. RELEASE OF EACH MEMBER OF OURBOARD OF DIRECTORS FROM LIABILITYWITH RESPECT TO THE EXERCISE OF HISOR HER DUTIES DURING THE FISCALYEAR ENDED DECEMBER 25, 2016.
For ForMgmt6. EXTENSION OF THE AUTHORITY OF OURBOARD OF DIRECTORS TO REPURCHASEUP TO 10% OF OUR ISSUED SHARECAPITAL (INCLUDING DEPOSITARYRECEIPTS ISSUED FOR OUR SHARES)UNTIL DECEMBER 23, 2018 ON THE OPENMARKET, THROUGH PRIVATELYNEGOTIATED TRANSACTIONS OR IN ONEOR MORE SELF-TENDER OFFERS FOR APRICE PER SHARE (OR DEPOSITARYRECEIPT) NOT LESS THAN THE NOMINALVALUE OF A SHARE AND NOT HIGHERTHAN 110% OF THE MARKET PRICE OF ASHARE (OR DEPOSITARY RECEIPT) ATTHE TIME OF THE TRANSACTION.
For ForMgmt7. APPROVAL OF THE WRIGHT MEDICALGROUP N.V. 2017 EQUITY AND INCENTIVEPLAN.
For ForMgmt8. APPROVAL, ON AN ADVISORY BASIS, OFOUR EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 906 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt9. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 907 of 1084
XPO LOGISTICS INC
Security: 983793100
Ticker: XPO
ISIN: US9837931008
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934601801
Value Line Small Cap Opportunities Fund, Inc.
For ForMgmt1.1 ELECTION OF DIRECTOR: BRADLEY S.JACOBS
For ForMgmt1.2 ELECTION OF DIRECTOR: GENA L. ASHE
For ForMgmt1.3 ELECTION OF DIRECTOR: LOUIS DEJOY
For ForMgmt1.4 ELECTION OF DIRECTOR: MICHAEL G.JESSELSON
For ForMgmt1.5 ELECTION OF DIRECTOR: ADRIAN P.KINGSHOTT
For ForMgmt1.6 ELECTION OF DIRECTOR: JASON D.PAPASTAVROU
For ForMgmt1.7 ELECTION OF DIRECTOR: OREN G.SHAFFER
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Against AgainstMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 908 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For AgainstShr4. STOCKHOLDER PROPOSAL REGARDINGSUSTAINABILITY REPORTING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 909 of 1084
ZENDESK, INC.
Security: 98936J101
Ticker: ZEN
ISIN: US98936J1016
Meeting Type: Annual
16-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934568900
Value Line Small Cap Opportunities Fund, Inc.
1. DIRECTOR
1 MIKKEL SVANE For ForMgmt
2 ELIZABETH NELSON For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS ZENDESK'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.
For ForMgmt3. NON-BINDING ADVISORY VOTE TOAPPROVE THE COMPENSATION OF OURNAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 910 of 1084
ACCENTURE PLC
Security: G1151C101
Ticker: ACN
ISIN: IE00B4BNMY34
Meeting Type: Annual
10-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934516874
Value Line Strategic Asset Management Trust
For ForMgmt1A. RE-APPOINTMENT OF DIRECTOR: JAIMEARDILA
For ForMgmt1B. RE-APPOINTMENT OF DIRECTOR:CHARLES H. GIANCARLO
For ForMgmt1C. RE-APPOINTMENT OF DIRECTOR:HERBERT HAINER
For ForMgmt1D. RE-APPOINTMENT OF DIRECTOR:WILLIAM L. KIMSEY
For ForMgmt1E. RE-APPOINTMENT OF DIRECTOR:MARJORIE MAGNER
For ForMgmt1F. RE-APPOINTMENT OF DIRECTOR: NANCYMCKINSTRY
For ForMgmt1G. RE-APPOINTMENT OF DIRECTOR: PIERRENANTERME
For ForMgmt1H. RE-APPOINTMENT OF DIRECTOR: GILLESC. PELISSON
For ForMgmt1I. RE-APPOINTMENT OF DIRECTOR: PAULAA. PRICE
For ForMgmt1J. RE-APPOINTMENT OF DIRECTOR: ARUNSARIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 911 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. RE-APPOINTMENT OF DIRECTOR: FRANKK. TANG
For ForMgmt2. TO APPROVE, IN A NON-BINDING VOTE,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt3. TO RECOMMEND, IN A NON-BINDINGVOTE, WHETHER A SHAREHOLDER VOTETO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERSSHOULD OCCUR EVERY 1, 2 OR 3 YEARS.
For ForMgmt4. TO RATIFY, IN A NON-BINDING VOTE, THEAPPOINTMENT OF KPMG LLP (KPMG) ASTHE INDEPENDENT AUDITORS OFACCENTURE AND TO AUTHORIZE, IN ABINDING VOTE, THE AUDIT COMMITTEEOF THE BOARD OF DIRECTORS TODETERMINE KPMG'S REMUNERATION.
For ForMgmt5. TO GRANT THE BOARD OF DIRECTORSTHE AUTHORITY TO ISSUE SHARESUNDER IRISH LAW.
For ForMgmt6. TO GRANT THE BOARD OF DIRECTORSTHE AUTHORITY TO OPT-OUT OFSTATUTORY PRE-EMPTION RIGHTSUNDER IRISH LAW.
For ForMgmt7. TO DETERMINE THE PRICE RANGE ATWHICH ACCENTURE CAN RE-ALLOTSHARES THAT IT ACQUIRES ASTREASURY SHARES UNDER IRISH LAW.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 912 of 1084
ACUITY BRANDS, INC.
Security: 00508Y102
Ticker: AYI
ISIN: US00508Y1029
Meeting Type: Annual
06-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934504259
Value Line Strategic Asset Management Trust
1. DIRECTOR
1 W. PATRICK BATTLE For ForMgmt
2 GORDON D. HARNETT For ForMgmt
3 ROBERT F. MCCULLOUGH For ForMgmt
4 DOMINIC J. PILEGGI For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
For ForMgmt4. APPROVAL OF THE AMENDMENT TO THERESTATED CERTIFICATE OFINCORPORATION TO DECLASSIFY THEBOARD OF DIRECTORS.
Against ForShr5. APPROVAL OF STOCKHOLDERPROPOSAL RELATED TO DIVIDENDPOLICY (IF PROPERLY PRESENTED).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 913 of 1084
ALEXION PHARMACEUTICALS, INC.
Security: 015351109
Ticker: ALXN
ISIN: US0153511094
Meeting Type: Annual
10-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934568710
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: FELIX J. BAKER
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID R.BRENNAN
For ForMgmt1C. ELECTION OF DIRECTOR: M. MICHELEBURNS
For ForMgmt1D. ELECTION OF DIRECTOR: CHRISTOPHERJ. COUGHLIN
For ForMgmt1E. ELECTION OF DIRECTOR: LUDWIG N.HANTSON
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN T.MOLLEN
For ForMgmt1G. ELECTION OF DIRECTOR: R. DOUGLASNORBY
For ForMgmt1H. ELECTION OF DIRECTOR: ALVIN S.PARVEN
For ForMgmt1I. ELECTION OF DIRECTOR: ANDREASRUMMELT
For ForMgmt1J. ELECTION OF DIRECTOR: ANN M.VENEMAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 914 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO APPROVE ALEXION'S 2017 INCENTIVEPLAN.
For ForMgmt3. RATIFICATION OF APPOINTMENT BY THEBOARD OF DIRECTORS OFPRICEWATERHOUSECOOPERS LLP ASALEXION'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
For ForMgmt4. APPROVAL OF A NON-BINDING ADVISORYVOTE OF THE 2016 COMPENSATION PAIDTO ALEXION'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION.
Against ForShr6. TO REQUEST THE BOARD IMPLEMENTCONFIDENTIAL SHAREHOLDER VOTINGON EXECUTIVE PAY MATTERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 915 of 1084
ALLERGAN PLC
Security: G0177J108
Ticker: AGN
ISIN: IE00BY9D5467
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551537
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: NESLI BASGOZ,M.D.
For ForMgmt1B. ELECTION OF DIRECTOR: PAUL M.BISARO
For ForMgmt1C. ELECTION OF DIRECTOR: JAMES H.BLOEM
For ForMgmt1D. ELECTION OF DIRECTOR: CHRISTOPHERW. BODINE
For ForMgmt1E. ELECTION OF DIRECTOR: ADRIANE M.BROWN
For ForMgmt1F. ELECTION OF DIRECTOR: CHRISTOPHERJ. COUGHLIN
For ForMgmt1G. ELECTION OF DIRECTOR: CATHERINE M.KLEMA
For ForMgmt1H. ELECTION OF DIRECTOR: PETER J.MCDONNELL, M.D.
For ForMgmt1I. ELECTION OF DIRECTOR: PATRICK J.O'SULLIVAN
For ForMgmt1J. ELECTION OF DIRECTOR: BRENTON L.SAUNDERS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 916 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: RONALD R.TAYLOR
For ForMgmt1L. ELECTION OF DIRECTOR: FRED G. WEISS
For ForMgmt2. TO APPROVE, IN A NON-BINDING VOTE,NAMED EXECUTIVE OFFICERCOMPENSATION.
1 Year ForMgmt3. TO RECOMMEND, IN A NON-BINDINGVOTE, WHETHER A SHAREHOLDER VOTETO APPROVE THE COMPENSATION OFTHE COMPANY'S NAMED EXECUTIVEOFFICERS SHOULD OCCUR EVERY ONE,TWO OR THREE YEARS.
For ForMgmt4. TO RATIFY, IN A NON-BINDING VOTE, THEAPPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENT AUDITORFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017 AND TO AUTHORIZE,IN A BINDING VOTE, THE BOARD OFDIRECTORS, ACTING THROUGH ITSAUDIT AND COMPLIANCE COMMITTEE, TODETERMINEPRICEWATERHOUSECOOPERS LLP'SREMUNERATION.
For ForMgmt5. TO APPROVE THE MATERIAL TERMS OFTHE PERFORMANCE GOALS FOR THEPURPOSES OF SECTION 162(M) UNDERTHE ALLERGAN PLC 2017 ANNUALINCENTIVE COMPENSATION PLAN.
Against ForShr6. TO CONSIDER A SHAREHOLDERPROPOSAL REGARDING ANINDEPENDENT BOARD CHAIRMAN, IFPROPERLY PRESENTED AT THEMEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 917 of 1084
AMERICAN TOWER CORPORATION
Security: 03027X100
Ticker: AMT
ISIN: US03027X1000
Meeting Type: Annual
31-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934590945
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: GUSTAVO LARACANTU
For ForMgmt1B. ELECTION OF DIRECTOR: RAYMOND P.DOLAN
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT D.HORMATS
For ForMgmt1D. ELECTION OF DIRECTOR: CRAIG MACNAB
For ForMgmt1E. ELECTION OF DIRECTOR: JOANN A. REED
For ForMgmt1F. ELECTION OF DIRECTOR: PAMELA D.A.REEVE
For ForMgmt1G. ELECTION OF DIRECTOR: DAVID E.SHARBUTT
For ForMgmt1H. ELECTION OF DIRECTOR: JAMES D.TAICLET, JR.
For ForMgmt1I. ELECTION OF DIRECTOR: SAMME L.THOMPSON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 918 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPANY'S EXECUTIVECOMPENSATION.
1 Year ForMgmt4. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY WITH WHICH THECOMPANY WILL HOLD A STOCKHOLDERADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 919 of 1084
AMETEK INC.
Security: 031100100
Ticker: AME
ISIN: US0311001004
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934570943
Value Line Strategic Asset Management Trust
For ForMgmt1.1 ELECTION OF DIRECTOR: THOMAS A.AMATO
For ForMgmt1.2 ELECTION OF DIRECTOR: ANTHONY J.CONTI
For ForMgmt1.3 ELECTION OF DIRECTOR: FRANK S.HERMANCE
For ForMgmt1.4 ELECTION OF DIRECTOR: GRETCHEN W.MCCLAIN
For ForMgmt2. APPROVAL, BY NON-BINDING ADVISORYVOTE, OF AMETEK, INC. EXECUTIVECOMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFEXECUTIVE COMPENSATION ADVISORYVOTES.
For ForMgmt4. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 920 of 1084
AMPHENOL CORPORATION
Security: 032095101
Ticker: APH
ISIN: US0320951017
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934597610
Value Line Strategic Asset Management Trust
For ForMgmt1.1 ELECTION OF DIRECTOR: RONALD P.BADIE
For ForMgmt1.2 ELECTION OF DIRECTOR: STANLEY L.CLARK
For ForMgmt1.3 ELECTION OF DIRECTOR: DAVID P. FALCK
For ForMgmt1.4 ELECTION OF DIRECTOR: EDWARD G.JEPSEN
For ForMgmt1.5 ELECTION OF DIRECTOR: MARTIN H.LOEFFLER
For ForMgmt1.6 ELECTION OF DIRECTOR: JOHN R. LORD
For ForMgmt1.7 ELECTION OF DIRECTOR: R. ADAMNORWITT
For ForMgmt1.8 ELECTION OF DIRECTOR: DIANA G.REARDON
For ForMgmt2. RATIFICATION OF DELOITTE & TOUCHELLP AS INDEPENDENT ACCOUNTANTS OFTHE COMPANY.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 921 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE TO APPROVECOMPENSATION OF NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONCOMPENSATION OF NAMED EXECUTIVEOFFICERS.
Against AgainstMgmt5. TO RATIFY AND APPROVE THE 2017STOCK PURCHASE AND OPTION PLANFOR KEY EMPLOYEES OF AMPHENOLAND SUBSIDIARIES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 922 of 1084
ANSYS, INC.
Security: 03662Q105
Ticker: ANSS
ISIN: US03662Q1058
Meeting Type: Annual
19-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934560889
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: JAMES E.CASHMAN III
For ForMgmt1B. ELECTION OF DIRECTOR: AJEI S. GOPAL
For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM R.MCDERMOTT
For ForMgmt2. THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS, TO BE VOTED ONA NON-BINDING, ADVISORY BASIS.
1 Year ForMgmt3. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For ForMgmt4. THE RATIFICATION OF THE SELECTIONOF DELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 923 of 1084
APPLE INC.
Security: 037833100
Ticker: AAPL
ISIN: US0378331005
Meeting Type: Annual
28-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934520556
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: JAMES BELL
For ForMgmt1B. ELECTION OF DIRECTOR: TIM COOK
For ForMgmt1C. ELECTION OF DIRECTOR: AL GORE
For ForMgmt1D. ELECTION OF DIRECTOR: BOB IGER
For ForMgmt1E. ELECTION OF DIRECTOR: ANDREA JUNG
For ForMgmt1F. ELECTION OF DIRECTOR: ART LEVINSON
For ForMgmt1G. ELECTION OF DIRECTOR: RON SUGAR
For ForMgmt1H. ELECTION OF DIRECTOR: SUE WAGNER
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS APPLE'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 924 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFSHAREHOLDER VOTES ON EXECUTIVECOMPENSATION
Against ForShr5. A SHAREHOLDER PROPOSAL ENTITLED"CHARITABLE GIVING - RECIPIENTS,INTENTS AND BENEFITS"
Against ForShr6. A SHAREHOLDER PROPOSALREGARDING DIVERSITY AMONG OURSENIOR MANAGEMENT AND BOARD OFDIRECTORS
Against ForShr7. A SHAREHOLDER PROPOSAL ENTITLED"SHAREHOLDER PROXY ACCESSAMENDMENTS"
Against ForShr8. A SHAREHOLDER PROPOSAL ENTITLED"EXECUTIVE COMPENSATION REFORM"
Against ForShr9. A SHAREHOLDER PROPOSAL ENTITLED"EXECUTIVES TO RETAIN SIGNIFICANTSTOCK"
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 925 of 1084
APTARGROUP, INC.
Security: 038336103
Ticker: ATR
ISIN: US0383361039
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934547398
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: GEORGE L.FOTIADES
For ForMgmt1B. ELECTION OF DIRECTOR: KING W.HARRIS
For ForMgmt1C. ELECTION OF DIRECTOR: DR. JOANNE C.SMITH
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFTHE ADVISORY VOTE ON EXECUTIVECOMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 926 of 1084
ARCH CAPITAL GROUP LTD.
Security: G0450A105
Ticker: ACGL
ISIN: BMG0450A1053
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542843
Value Line Strategic Asset Management Trust
For ForMgmt1A TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS:KEWSONG LEE
For ForMgmt1B TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: LOUIS J.PAGLIA
For ForMgmt1C TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: BRIAN S.POSNER
For ForMgmt1D TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: JOHN D.VOLLARO
For ForMgmt2A TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROBERT APPLEBY
For ForMgmt2B TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ANTHONY ASQUITH
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 927 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2C TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DENNIS R. BRAND
For ForMgmt2D TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: IAN BRITCHFIELD
For ForMgmt2E TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PIERRE-ANDRE CAMPS
For ForMgmt2F TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PAUL COLE
For ForMgmt2G TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GRAHAM B.R. COLLIS
For ForMgmt2H TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAELCONSTANTINIDES
For ForMgmt2I TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: STEPHEN J. CURLEY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 928 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2J TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: NICK DENNISTON
For ForMgmt2K TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SEAMUS FEARON
For ForMgmt2L TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL FEETHAM
For ForMgmt2M TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: BEAU H. FRANKLIN
For ForMgmt2N TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GIULIANO GIOVANNETTI
For ForMgmt2O TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL HAMMER
For ForMgmt2P TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: W. PRESTON HUTCHINGS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 929 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2Q TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: CONSTANTINE IORDANOU
For ForMgmt2R TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL H. KIER
For ForMgmt2S TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: JASON KITTINGER
For ForMgmt2T TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GERALD KONIG
For ForMgmt2U TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MARK D. LYONS
For ForMgmt2V TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PATRICK MAILLOUX
For ForMgmt2W TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PAUL MARTIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 930 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2X TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROBERT MCDOWELL
For ForMgmt2Y TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DAVID H. MCELROY
For ForMgmt2Z TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: FRANCOIS MORIN
For ForMgmt2AA TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DAVID J. MULHOLLAND
For ForMgmt2AB TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MARK NOLAN
For ForMgmt2AC TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: NICOLAS PAPADOPOULO
For ForMgmt2AD TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL PRICE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 931 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2AE TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ELISABETH QUINN
For ForMgmt2AF TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MAAMOUN RAJEH
For ForMgmt2AG TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ANDREW T. RIPPERT
For ForMgmt2AH TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ARTHUR SCACE
For ForMgmt2AI TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SOREN SCHEUER
For ForMgmt2AJ TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MATTHEW SHULMAN
For ForMgmt2AK TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: BUDHI SINGH
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 932 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2AL TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: WILLIAM A. SOARES
For ForMgmt2AM TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SCOTT STIRLING
For ForMgmt2AN TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: HUGH STURGESS
For ForMgmt2AO TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROSS TOTTEN
For ForMgmt2AP TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GERALD WOLFE
For ForMgmt3 TO APPOINTPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE YEAR ENDING DECEMBER 31,2017.
Against AgainstMgmt4 ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 933 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt5 ADVISORY VOTE ON THE FREQUENCY OFHOLDING FUTURE ADVISORY VOTES ONEXECUTIVE OFFICER COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 934 of 1084
AUTOZONE, INC.
Security: 053332102
Ticker: AZO
ISIN: US0533321024
Meeting Type: Annual
14-Dec-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934495107
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS H.BROOKS
For ForMgmt1B. ELECTION OF DIRECTOR: LINDA A.GOODSPEED
For ForMgmt1C. ELECTION OF DIRECTOR: SUE E. GOVE
For ForMgmt1D. ELECTION OF DIRECTOR: EARL G.GRAVES, JR.
For ForMgmt1E. ELECTION OF DIRECTOR: ENDERSONGUIMARAES
For ForMgmt1F. ELECTION OF DIRECTOR: J.R. HYDE, III
For ForMgmt1G. ELECTION OF DIRECTOR: D. BRYANJORDAN
For ForMgmt1H. ELECTION OF DIRECTOR: W. ANDREWMCKENNA
For ForMgmt1I. ELECTION OF DIRECTOR: GEORGE R.MRKONIC, JR.
For ForMgmt1J. ELECTION OF DIRECTOR: LUIS P. NIETO
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 935 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: WILLIAM C.RHODES, III
For ForMgmt2. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.
For ForMgmt3. APPROVAL OF THE AUTOZONE, INC.SIXTH AMENDED AND RESTATEDEXECUTIVE STOCK PURCHASE PLAN.
For ForMgmt4. APPROVAL OF ADVISORY VOTE ONEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 936 of 1084
BALL CORPORATION
Security: 058498106
Ticker: BLL
ISIN: US0584981064
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542259
Value Line Strategic Asset Management Trust
1. DIRECTOR
1 JOHN A. HAYES For ForMgmt
2 GEORGE M. SMART For ForMgmt
3 THEODORE M. SOLSO For ForMgmt
4 STUART A. TAYLOR II For ForMgmt
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THECORPORATION FOR 2017.
For ForMgmt3. TO APPROVE THE AMENDED ANDRESTATED 2013 STOCK AND CASHINCENTIVE PLAN.
For ForMgmt4. TO APPROVE, BY NON-BINDING VOTE,THE COMPENSATION PAID TO THENAMED EXECUTIVE OFFICERS.
1 Year ForMgmt5. TO APPROVE, BY NON-BINDING VOTE,THE FREQUENCY OF THE NON- BINDINGSHAREHOLDER VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS, EVERY ONE, TWOOR THREE YEARS AS INDICATED.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 937 of 1084
C. R. BARD, INC.
Security: 067383109
Ticker: BCR
ISIN: US0673831097
Meeting Type: Annual
19-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934546271
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID M.BARRETT
For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT M.DAVIS
For ForMgmt1C. ELECTION OF DIRECTOR: HERBERT L.HENKEL
For ForMgmt1D. ELECTION OF DIRECTOR: JOHN C. KELLY
For ForMgmt1E. ELECTION OF DIRECTOR: DAVID F.MELCHER
For ForMgmt1F. ELECTION OF DIRECTOR: GAIL K.NAUGHTON
For ForMgmt1G. ELECTION OF DIRECTOR: TIMOTHY M.RING
For ForMgmt1H. ELECTION OF DIRECTOR: TOMMY G.THOMPSON
For ForMgmt1I. ELECTION OF DIRECTOR: JOHN H.WEILAND
For ForMgmt1J. ELECTION OF DIRECTOR: ANTHONYWELTERS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 938 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: TONY L. WHITE
For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2017.
For ForMgmt3. TO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS ONAN ADVISORY BASIS.
1 Year ForMgmt4. TO APPROVE "SAY - ON - PAYFREQUENCY" OF SHAREHOLDER VOTESON COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS ON AN ADVISORYBASIS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 939 of 1084
CANADIAN NATIONAL RAILWAY COMPANY
Security: 136375102
Ticker: CNI
ISIN: CA1363751027
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934553365
Value Line Strategic Asset Management Trust
01 DIRECTOR
1 SHAUNEEN BRUDER For ForMgmt
2 DONALD J. CARTY For ForMgmt
3 AMB. GORDON D. GIFFIN For ForMgmt
4 JULIE GODIN For ForMgmt
5 EDITH E. HOLIDAY For ForMgmt
6 LUC JOBIN For ForMgmt
7 V.M. KEMPSTON DARKES For ForMgmt
8 THE HON. DENIS LOSIER For ForMgmt
9 THE HON. KEVIN G. LYNCH For ForMgmt
10 JAMES E. O'CONNOR For ForMgmt
11 ROBERT PACE For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 940 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 ROBERT L. PHILLIPS For ForMgmt
13 LAURA STEIN For ForMgmt
For ForMgmt02 APPOINTMENT OF KPMG LLP ASAUDITORS.
For ForMgmt03 NON-BINDING ADVISORY RESOLUTIONTO ACCEPT THE APPROACH TOEXECUTIVE COMPENSATION DISCLOSEDIN THE ACCOMPANYING MANAGEMENTINFORMATION CIRCULAR, THE FULL TEXTOF WHICH RESOLUTION IS SET OUT ONP. 9 OF THE ACCOMPANYINGMANAGEMENT INFORMATION CIRCULAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 941 of 1084
CERNER CORPORATION
Security: 156782104
Ticker: CERN
ISIN: US1567821046
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934611167
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: JULIE L.GERBERDING, M.D.
Against AgainstMgmt1B. ELECTION OF DIRECTOR: NEAL L.PATTERSON
For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM D.ZOLLARS
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMOF CERNER CORPORATION FOR 2017.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON THE APPROVAL OF THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 942 of 1084
CHUBB LIMITED
Security: H1467J104
Ticker: CB
ISIN: CH0044328745
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934577872
Value Line Strategic Asset Management Trust
For ForMgmt1 APPROVAL OF THE MANAGEMENTREPORT, STANDALONE FINANCIALSTATEMENTS AND CONSOLIDATEDFINANCIAL STATEMENTS OF CHUBBLIMITED FOR THE YEAR ENDEDDECEMBER 31, 2016
For ForMgmt2A ALLOCATION OF DISPOSABLE PROFIT
For ForMgmt2B DISTRIBUTION OF A DIVIDEND OUT OFLEGAL RESERVES (BY WAY OF RELEASEAND ALLOCATION TO A DIVIDENDRESERVE)
For ForMgmt3 DISCHARGE OF THE BOARD OFDIRECTORS
For ForMgmt4A ELECTION OFPRICEWATERHOUSECOOPERS AG(ZURICH) AS OUR STATUTORY AUDITOR
For ForMgmt4B RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP(UNITED STATES) AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR PURPOSES OF U.S. SECURITIESLAW REPORTING
For ForMgmt4C ELECTION OF BDO AG (ZURICH) ASSPECIAL AUDIT FIRM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 943 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt5A ELECTION OF DIRECTOR: EVAN G.GREENBERG
For ForMgmt5B ELECTION OF DIRECTOR: ROBERT M.HERNANDEZ
For ForMgmt5C ELECTION OF DIRECTOR: MICHAEL G.ATIEH
For ForMgmt5D ELECTION OF DIRECTOR: SHEILA P.BURKE
For ForMgmt5E ELECTION OF DIRECTOR: JAMES I. CASH
For ForMgmt5F ELECTION OF DIRECTOR: MARY CIRILLO
For ForMgmt5G ELECTION OF DIRECTOR: MICHAEL P.CONNORS
For ForMgmt5H ELECTION OF DIRECTOR: JOHN A.EDWARDSON
For ForMgmt5I ELECTION OF DIRECTOR: LEO F. MULLIN
For ForMgmt5J ELECTION OF DIRECTOR: KIMBERLY A.ROSS
For ForMgmt5K ELECTION OF DIRECTOR: ROBERT W.SCULLY
For ForMgmt5L ELECTION OF DIRECTOR: EUGENE B.SHANKS, JR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 944 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt5M ELECTION OF DIRECTOR: THEODORE E.SHASTA
For ForMgmt5N ELECTION OF DIRECTOR: DAVID H.SIDWELL
For ForMgmt5O ELECTION OF DIRECTOR: OLIVIERSTEIMER
For ForMgmt5P ELECTION OF DIRECTOR: JAMES M.ZIMMERMAN
For ForMgmt6 ELECTION OF EVAN G. GREENBERG ASCHAIRMAN OF THE BOARD OFDIRECTORS
Against AgainstMgmt7A ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: MICHAEL P. CONNORS
For ForMgmt7B ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: MARY CIRILLO
For ForMgmt7C ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: ROBERT M. HERNANDEZ
For ForMgmt7D ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: ROBERT W. SCULLY
For ForMgmt7E ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: JAMES M. ZIMMERMAN
For ForMgmt8 ELECTION OF HOMBURGER AG ASINDEPENDENT PROXY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 945 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt9 APPROVAL OF AMENDED AND RESTATEDCHUBB LIMITED EMPLOYEE STOCKPURCHASE PLAN
For ForMgmt10A COMPENSATION OF THE BOARD OFDIRECTORS UNTIL THE NEXT ANNUALGENERAL MEETING
For ForMgmt10B COMPENSATION OF EXECUTIVEMANAGEMENT FOR THE NEXTCALENDAR YEAR
For ForMgmt11 ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION UNDER U.S.SECURITIES LAW REQUIREMENTS
1 Year ForMgmt12 ADVISORY VOTE ON FREQUENCY OFSUBMISSION OF THE ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATIONUNDER U.S. SECURITIES LAWREQUIREMENTS
Abstain AgainstMgmt13 IF A NEW AGENDA ITEM OR A NEWPROPOSAL FOR AN EXISTING AGENDAITEM IS PUT BEFORE THE MEETING, I/WEHEREBY AUTHORIZE AND INSTRUCT THEINDEPENDENT PROXY TO VOTE ASFOLLOWS: MARK "FOR " TO VOTE INACCORDANCE WITH THE POSITION OFOUR BOARD OF DIRECTORS, MARK"AGAINST" TO VOTE AGAINST NEW ITEMSAND PROPOSALS, MARK "ABSTAIN" TOABSTAIN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 946 of 1084
CHURCH & DWIGHT CO., INC.
Security: 171340102
Ticker: CHD
ISIN: US1713401024
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934547653
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: JAMES R.CRAIGIE
For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT D.LEBLANC
For ForMgmt1C. ELECTION OF DIRECTOR: JANET S.VERGIS
For ForMgmt2. ADVISORY VOTE TO APPROVECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt3. AN ADVISORY VOTE TO DETERMINE THEFREQUENCY OF THE ADVISORY VOTE ONCOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. APPROVAL OF OUR SECOND AMENDEDAND RESTATED ANNUAL INCENTIVEPLAN.
For ForMgmt5. PROPOSAL TO AMEND OUR RESTATEDCERTIFICATE OF INCORPORATION TOINCREASE THE NUMBER OF AUTHORIZEDSHARES OF COMMON STOCK FROM300,000,000 TO 600,000,000 SHARES.
For ForMgmt6. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 947 of 1084
COSTCO WHOLESALE CORPORATION
Security: 22160K105
Ticker: COST
ISIN: US22160K1051
Meeting Type: Annual
26-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934514072
Value Line Strategic Asset Management Trust
1. DIRECTOR
1 SUSAN L. DECKER For ForMgmt
2 RICHARD A. GALANTI For ForMgmt
3 JOHN W. MEISENBACH For ForMgmt
4 CHARLES T. MUNGER For ForMgmt
For ForMgmt2. RATIFICATION OF SELECTION OFINDEPENDENT AUDITORS.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFEXECUTIVE COMPENSATION.
1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF HOLDING ANADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 948 of 1084
CROWN HOLDINGS, INC.
Security: 228368106
Ticker: CCK
ISIN: US2283681060
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934550991
Value Line Strategic Asset Management Trust
1 DIRECTOR
1 JENNE K. BRITELL For ForMgmt
2 JOHN W. CONWAY For ForMgmt
3 TIMOTHY J. DONAHUE For ForMgmt
4 ARNOLD W. DONALD For ForMgmt
5 ROSE LEE For ForMgmt
6 WILLIAM G. LITTLE For ForMgmt
7 HANS J. LOLIGER For ForMgmt
8 JAMES H. MILLER For ForMgmt
9 JOSEF M. MULLER For ForMgmt
10 CAESAR F. SWEITZER For ForMgmt
11 JIM L. TURNER For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 949 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
12 WILLIAM S. URKIEL For ForMgmt
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFINDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER 31,2017.
For ForMgmt3. APPROVAL, BY NON-BINDING ADVISORYVOTE, OF THE RESOLUTION ONEXECUTIVE COMPENSATION ASDESCRIBED IN THE PROXY STATEMENT.
1 Year ForMgmt4. APPROVAL, BY NON-BINDING ADVISORYVOTE, ON THE FREQUENCY OF FUTURESAY-ON-PAY VOTES.
Against ForShr5. TO CONSIDER AND ACT UPON ASHAREHOLDER'S PROPOSAL TO CHANGETHE SHAREHOLDER AGGREGATION RULEIN THE COMPANY'S EXISTING PROXYACCESS BY-LAW.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 950 of 1084
DANAHER CORPORATION
Security: 235851102
Ticker: DHR
ISIN: US2358511028
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934574042
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: DONALD J.EHRLICH
For ForMgmt1B. ELECTION OF DIRECTOR: LINDA HEFNERFILLER
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT J.HUGIN
For ForMgmt1D. ELECTION OF DIRECTOR: THOMAS P.JOYCE, JR.
For ForMgmt1E. ELECTION OF DIRECTOR: TERI LIST-STOLL
For ForMgmt1F. ELECTION OF DIRECTOR: WALTER G.LOHR, JR.
For ForMgmt1G. ELECTION OF DIRECTOR: MITCHELL P.RALES
For ForMgmt1H. ELECTION OF DIRECTOR: STEVEN M.RALES
For ForMgmt1I. ELECTION OF DIRECTOR: JOHN T.SCHWIETERS
For ForMgmt1J. ELECTION OF DIRECTOR: ALAN G.SPOON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 951 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: RAYMOND C.STEVENS, PH.D.
For ForMgmt1L. ELECTION OF DIRECTOR: ELIAS A.ZERHOUNI, M.D.
For ForMgmt2. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS DANAHER'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
For ForMgmt3. TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 STOCK INCENTIVEPLAN AND THE MATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEPLAN.
For ForMgmt4. TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 EXECUTIVE INCENTIVECOMPENSATION PLAN AND THEMATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEPLAN.
For ForMgmt5. TO APPROVE ON AN ADVISORY BASISTHE COMPANY'S NAMED EXECUTIVEOFFICER COMPENSATION.
1 Year ForMgmt6. TO HOLD AN ADVISORY VOTE RELATINGTO THE FREQUENCY OF FUTURESHAREHOLDER ADVISORY VOTES ONTHE COMPANY'S NAMED EXECUTIVEOFFICER COMPENSATION.
Against ForShr7. TO ACT UPON A SHAREHOLDERPROPOSAL REQUESTING THAT DANAHERADOPT AND REPORT ON GOALS TOREDUCE GREENHOUSE GAS EMISSIONS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 952 of 1084
DENTSPLY SIRONA INC.
Security: 24906P109
Ticker: XRAY
ISIN: US24906P1093
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934579787
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: MICHAEL C.ALFANO
For ForMgmt1B. ELECTION OF DIRECTOR: DAVID K.BEECKEN
For ForMgmt1C. ELECTION OF DIRECTOR: ERIC K.BRANDT
For ForMgmt1D. ELECTION OF DIRECTOR: MICHAEL J.COLEMAN
For ForMgmt1E. ELECTION OF DIRECTOR: WILLIE A.DEESE
For ForMgmt1F. ELECTION OF DIRECTOR: THOMASJETTER
For ForMgmt1G. ELECTION OF DIRECTOR: ARTHUR D.KOWALOFF
For ForMgmt1H. ELECTION OF DIRECTOR: HARRY M.JANSEN KRAEMER
For ForMgmt1I. ELECTION OF DIRECTOR: FRANCIS J.LUNGER
For ForMgmt1J. ELECTION OF DIRECTOR: JEFFREY T.SLOVIN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 953 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: BRET W. WISE
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER31,2017
For ForMgmt3. TO APPROVE BY ADVISORY VOTE, THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
1 Year ForMgmt4. TO RECOMMEND, BY NON-BINDINGADVISORY VOTE, THE FREQUENCY OFVOTING ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 954 of 1084
DOMINO'S PIZZA, INC.
Security: 25754A201
Ticker: DPZ
ISIN: US25754A2015
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934542033
Value Line Strategic Asset Management Trust
1. DIRECTOR
1 DAVID A. BRANDON For ForMgmt
2 C. ANDREW BALLARD For ForMgmt
3 ANDREW B. BALSON For ForMgmt
4 DIANA F. CANTOR For ForMgmt
5 J. PATRICK DOYLE For ForMgmt
6 RICHARD L. FEDERICO For ForMgmt
7 JAMES A. GOLDMAN For ForMgmt
8 GREGORY A. TROJAN For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTANTS FOR THE COMPANY FORTHE 2017 FISCAL YEAR.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 955 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF THE COMPANY.
1 Year ForMgmt4. ADVISORY VOTE TO RECOMMEND THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPENSATION OF THENAMED EXECUTIVE OFFICERS OF THECOMPANY.
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGDEFORESTATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 956 of 1084
ECOLAB INC.
Security: 278865100
Ticker: ECL
ISIN: US2788651006
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934545635
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS M.BAKER, JR.
For ForMgmt1B. ELECTION OF DIRECTOR: BARBARA J.BECK
For ForMgmt1C. ELECTION OF DIRECTOR: LESLIE S.BILLER
For ForMgmt1D. ELECTION OF DIRECTOR: CARL M.CASALE
For ForMgmt1E. ELECTION OF DIRECTOR: STEPHEN I.CHAZEN
For ForMgmt1F. ELECTION OF DIRECTOR: JEFFREY M.ETTINGER
For ForMgmt1G. ELECTION OF DIRECTOR: ARTHUR J.HIGGINS
For ForMgmt1H. ELECTION OF DIRECTOR: MICHAELLARSON
For ForMgmt1I. ELECTION OF DIRECTOR: DAVID W.MACLENNAN
For ForMgmt1J. ELECTION OF DIRECTOR: TRACY B.MCKIBBEN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 957 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: VICTORIA J.REICH
For ForMgmt1L. ELECTION OF DIRECTOR: SUZANNE M.VAUTRINOT
For ForMgmt1M. ELECTION OF DIRECTOR: JOHN J.ZILLMER
For ForMgmt2. RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE CURRENTYEAR ENDING DECEMBER 31, 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF EXECUTIVESDISCLOSED IN THE PROXY STATEMENT.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE STOCKHOLDER ADVISORYVOTES ON EXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 958 of 1084
EXPRESS SCRIPTS HOLDING COMPANY
Security: 30219G108
Ticker: ESRX
ISIN: US30219G1085
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934549316
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: MAURA C.BREEN
For ForMgmt1B. ELECTION OF DIRECTOR: WILLIAM J.DELANEY
For ForMgmt1C. ELECTION OF DIRECTOR: ELDERGRANGER, MD, MG, USA (RETIRED)
For ForMgmt1D. ELECTION OF DIRECTOR: NICHOLAS J.LAHOWCHIC
For ForMgmt1E. ELECTION OF DIRECTOR: THOMAS P.MAC MAHON
For ForMgmt1F. ELECTION OF DIRECTOR: FRANKMERGENTHALER
For ForMgmt1G. ELECTION OF DIRECTOR: WOODROW A.MYERS, JR., MD
For ForMgmt1H. ELECTION OF DIRECTOR: RODERICK A.PALMORE
For ForMgmt1I. ELECTION OF DIRECTOR: GEORGE PAZ
For ForMgmt1J. ELECTION OF DIRECTOR: WILLIAM L.ROPER, MD, MPH
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 959 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: SEYMOURSTERNBERG
For ForMgmt1L. ELECTION OF DIRECTOR: TIMOTHYWENTWORTH
For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTANTSFOR 2017.
For ForMgmt3. TO APPROVE, BY NON-BINDING VOTE,EXECUTIVE COMPENSATION.
1 Year ForMgmt4. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
Against ForShr5. STOCKHOLDER PROPOSAL REQUESTINGTHE BOARD ADOPT A POLICY AND AMENDTHE COMPANY'S GOVERNANCEDOCUMENTS, AS NECESSARY, TOREQUIRE THE CHAIRMAN OF THEBOARD, WHENEVER POSSIBLE, TO BE ANINDEPENDENT MEMBER OF THE BOARD.
Against ForShr6. STOCKHOLDER PROPOSAL REQUESTINGTHE COMPANY TO REPORT ANNUALLY TOTHE BOARD AND STOCKHOLDERS,IDENTIFYING WHETHER THERE EXISTS AGENDER PAY-GAP AMONG THECOMPANY'S EMPLOYEES, AND IF SO, THEMEASURES BEING TAKEN TO ELIMINATEANY SUCH PAY DISPARITIES AND TOFACILITATE AN ENVIRONMENT THATPROMOTES OPPORTUNITIES FOR EQUALADVANCEMENT OF WOMEN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 960 of 1084
FISERV, INC.
Security: 337738108
Ticker: FISV
ISIN: US3377381088
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934572543
Value Line Strategic Asset Management Trust
1. DIRECTOR
1 ALISON DAVIS For ForMgmt
2 JOHN Y. KIM For ForMgmt
3 DENNIS F. LYNCH For ForMgmt
4 DENIS J. O'LEARY For ForMgmt
5 GLENN M. RENWICK For ForMgmt
6 KIM M. ROBAK For ForMgmt
7 JD SHERMAN For ForMgmt
8 DOYLE R. SIMONS For ForMgmt
9 JEFFERY W. YABUKI For ForMgmt
Against AgainstMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF FISERV, INC.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 961 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON THECOMPENSATION OF NAMED EXECUTIVEOFFICERS.
For ForMgmt4. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF FISERV, INC. FOR2017.
Against ForShr5. A SHAREHOLDER PROPOSAL SEEKINGAN AMENDMENT TO FISERV, INC.'SPROXY ACCESS BY-LAW.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 962 of 1084
FMC CORPORATION
Security: 302491303
Ticker: FMC
ISIN: US3024913036
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934550941
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PIERRE BRONDEAU
For ForMgmt1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: EDUARDO E. CORDEIRO
For ForMgmt1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: G. PETER D'ALOIA
For ForMgmt1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: C. SCOTT GREER
For ForMgmt1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: K'LYNNE JOHNSON
For ForMgmt1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DIRK A. KEMPTHORNE
For ForMgmt1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PAUL J. NORRIS
For ForMgmt1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MARGARETH OVRUM
For ForMgmt1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: ROBERT C. PALLASH
For ForMgmt1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WILLIAM H. POWELL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 963 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: VINCENT R. VOLPE, JR.
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
Against AgainstMgmt3. APPROVAL, BY NON-BINDING VOTE, OFEXECUTIVE COMPENSATION.
1 Year ForMgmt4. RECOMMENDATION, BY NON-BINDINGVOTE, OF THE FREQUENCY OFEXECUTIVE COMPENSATION VOTES.
For ForMgmt5. APPROVAL OF AN AMENDMENT TO THEINCENTIVE COMPENSATION AND STOCKPLAN.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 964 of 1084
GENERAL DYNAMICS CORPORATION
Security: 369550108
Ticker: GD
ISIN: US3695501086
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551866
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: NICHOLAS D.CHABRAJA
For ForMgmt1B. ELECTION OF DIRECTOR: JAMES S.CROWN
For ForMgmt1C. ELECTION OF DIRECTOR: RUDY F.DELEON
For ForMgmt1D. ELECTION OF DIRECTOR: JOHN M.KEANE
For ForMgmt1E. ELECTION OF DIRECTOR: LESTER L.LYLES
For ForMgmt1F. ELECTION OF DIRECTOR: MARK M.MALCOLM
For ForMgmt1G. ELECTION OF DIRECTOR: PHEBE N.NOVAKOVIC
For ForMgmt1H. ELECTION OF DIRECTOR: WILLIAM A.OSBORN
For ForMgmt1I. ELECTION OF DIRECTOR: CATHERINE B.REYNOLDS
For ForMgmt1J. ELECTION OF DIRECTOR: LAURA J.SCHUMACHER
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 965 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: PETER A. WALL
For ForMgmt2. ADVISORY VOTE ON THE SELECTION OFINDEPENDENT AUDITORS
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE EXECUTIVE COMPENSATIONADVISORY VOTES
For ForMgmt5. APPROVAL OF THE GENERAL DYNAMICSCORPORATION AMENDED AND RESTATED2012 EQUITY COMPENSATION PLAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 966 of 1084
GENERAL MILLS, INC.
Security: 370334104
Ticker: GIS
ISIN: US3703341046
Meeting Type: Annual
27-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934468186
Value Line Strategic Asset Management Trust
For ForMgmt1A) ELECTION OF DIRECTOR: BRADBURY H.ANDERSON
For ForMgmt1B) ELECTION OF DIRECTOR: R. KERRYCLARK
For ForMgmt1C) ELECTION OF DIRECTOR: DAVID M.CORDANI
For ForMgmt1D) ELECTION OF DIRECTOR: ROGER W.FERGUSON JR.
For ForMgmt1E) ELECTION OF DIRECTOR: HENRIETTA H.FORE
For ForMgmt1F) ELECTION OF DIRECTOR: MARIA G.HENRY
For ForMgmt1G) ELECTION OF DIRECTOR: HEIDI G.MILLER
For ForMgmt1H) ELECTION OF DIRECTOR: STEVE ODLAND
For ForMgmt1I) ELECTION OF DIRECTOR: KENDALL J.POWELL
For ForMgmt1J) ELECTION OF DIRECTOR: ROBERT L.RYAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 967 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K) ELECTION OF DIRECTOR: ERIC D.SPRUNK
For ForMgmt1L) ELECTION OF DIRECTOR: DOROTHY A.TERRELL
For ForMgmt1M) ELECTION OF DIRECTOR: JORGE A.URIBE
For ForMgmt2. ADOPT THE 2016 COMPENSATION PLANFOR NON-EMPLOYEE DIRECTORS.
For ForMgmt3. CAST AN ADVISORY VOTE ON EXECUTIVECOMPENSATION.
For ForMgmt4. RATIFY THE APPOINTMENT OF KPMG LLPAS GENERAL MILLS' INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 968 of 1084
HENRY SCHEIN, INC.
Security: 806407102
Ticker: HSIC
ISIN: US8064071025
Meeting Type: Annual
31-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934586782
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: BARRY J.ALPERIN
For ForMgmt1B. ELECTION OF DIRECTOR: LAWRENCE S.BACOW, PH.D.
For ForMgmt1C. ELECTION OF DIRECTOR: GERALD A.BENJAMIN
For ForMgmt1D. ELECTION OF DIRECTOR: STANLEY M.BERGMAN
For ForMgmt1E. ELECTION OF DIRECTOR: JAMES P.BRESLAWSKI
For ForMgmt1F. ELECTION OF DIRECTOR: PAUL BRONS
For ForMgmt1G. ELECTION OF DIRECTOR: JOSEPH L.HERRING
For ForMgmt1H. ELECTION OF DIRECTOR: DONALD J.KABAT
For ForMgmt1I. ELECTION OF DIRECTOR: KURT P. KUEHN
For ForMgmt1J. ELECTION OF DIRECTOR: PHILIP A.LASKAWY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 969 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: MARK E.MLOTEK
For ForMgmt1L. ELECTION OF DIRECTOR: STEVENPALADINO
For ForMgmt1M. ELECTION OF DIRECTOR: CAROLRAPHAEL
For ForMgmt1N. ELECTION OF DIRECTOR: E. DIANNEREKOW, DDS, PH.D.
For ForMgmt1O. ELECTION OF DIRECTOR: BRADLEY T.SHEARES, PH.D.
For ForMgmt2. PROPOSAL TO AMEND THE COMPANY'SSECTION 162(M) CASH BONUS PLAN TOEXTEND THE TERM OF THE PLAN TODECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALSTHEREUNDER.
For ForMgmt3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2016COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
For ForMgmt5. PROPOSAL TO RATIFY THE SELECTIONOF BDO USA, LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 970 of 1084
HORMEL FOODS CORPORATION
Security: 440452100
Ticker: HRL
ISIN: US4404521001
Meeting Type: Annual
31-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934515377
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: GARY C.BHOJWANI
For ForMgmt1B. ELECTION OF DIRECTOR: TERRELL K.CREWS
For ForMgmt1C. ELECTION OF DIRECTOR: JEFFREY M.ETTINGER
For ForMgmt1D. ELECTION OF DIRECTOR: GLENN S.FORBES, M.D.
For ForMgmt1E. ELECTION OF DIRECTOR: STEPHEN M.LACY
For ForMgmt1F. ELECTION OF DIRECTOR: JOHN L.MORRISON
For ForMgmt1G. ELECTION OF DIRECTOR: ELSA A.MURANO, PH.D.
For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT C.NAKASONE
For ForMgmt1I. ELECTION OF DIRECTOR: SUSAN K.NESTEGARD
For ForMgmt1J. ELECTION OF DIRECTOR: DAKOTA A.PIPPINS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 971 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: CHRISTOPHERJ. POLICINSKI
For ForMgmt1L. ELECTION OF DIRECTOR: SALLY J. SMITH
For ForMgmt1M. ELECTION OF DIRECTOR: JAMES P. SNEE
For ForMgmt1N. ELECTION OF DIRECTOR: STEVEN A.WHITE
For ForMgmt2. RATIFY THE APPOINTMENT BY THE AUDITCOMMITTEE OF THE BOARD OFDIRECTORS OF ERNST & YOUNG LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING OCTOBER 29, 2017.
For ForMgmt3. APPROVE THE NAMED EXECUTIVEOFFICER COMPENSATION AS DISCLOSEDIN THE COMPANY'S 2017 ANNUALMEETING PROXY STATEMENT.
1 Year ForMgmt4. VOTE ON A NON-BINDING RESOLUTIONTO DETERMINE THE FREQUENCY(WHETHER ANNUAL, BIENNIAL ORTRIENNIAL) WITH WHICHSTOCKHOLDERS OF THE COMPANYSHALL BE ENTITLED TO HAVE ANADVISORY VOTE ON EXECUTIVECOMPENSATION.
Against ForShr5. STOCKHOLDER PROPOSAL TO REQUIREALL NON-BINDING STOCKHOLDERPROPOSALS BE DECIDED BY A SIMPLEMAJORITY OF THE VOTES CAST FOR ANDAGAINST AN ITEM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 972 of 1084
IDEX CORPORATION
Security: 45167R104
Ticker: IEX
ISIN: US45167R1041
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934541562
Value Line Strategic Asset Management Trust
1. DIRECTOR
1 ANDREW K. SILVERNAIL For ForMgmt
2 KATRINA L. HELMKAMP For ForMgmt
For ForMgmt2. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt3. ADVISORY VOTE TO APPROVE THEFREQUENCY (WHETHER ANNUAL,BIENNIAL OR TRIENNIAL) WITH WHICHSTOCKHOLDERS OF IDEX SHALL BEENTITLED TO HAVE AN ADVISORY VOTETO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTEREDACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 973 of 1084
IDEXX LABORATORIES, INC.
Security: 45168D104
Ticker: IDXX
ISIN: US45168D1046
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934549518
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: REBECCA M.HENDERSON, PHD
For ForMgmt1B. ELECTION OF DIRECTOR: LAWRENCE D.KINGSLEY
For ForMgmt1C. ELECTION OF DIRECTOR: SOPHIE V.VANDEBROEK, PHD
For ForMgmt2. RATIFICATION OF APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM. TO RATIFY THESELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE CURRENT FISCAL YEAR(PROPOSAL TWO).
For ForMgmt3. ADVISORY VOTE ON EXECUTIVECOMPENSATION. TO APPROVE ANONBINDING ADVISORY RESOLUTION ONTHE COMPANY'S EXECUTIVECOMPENSATION (PROPOSAL THREE).
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON EXECUTIVECOMPENSATION. TO RECOMMEND, BYNONBINDING ADVISORY VOTE, THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPANY'S EXECUTIVECOMPENSATION (PROPOSAL FOUR).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 974 of 1084
IHS INC.
Security: 451734107
Ticker: IHS
ISIN: US4517341073
Meeting Type: Special
11-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934451597
Value Line Strategic Asset Management Trust
For ForMgmt1. THE IHS MERGER PROPOSAL
For ForMgmt2. THE IHS COMPENSATION PROPOSAL
For ForMgmt3. POSSIBLE ADJOURNMENT TO SOLICITADDITIONAL PROXIES, IF NECESSARY ORAPPROPRIATE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 975 of 1084
IHS MARKIT LTD
Security: G47567105
Ticker: INFO
ISIN: BMG475671050
Meeting Type: Annual
05-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934530583
Value Line Strategic Asset Management Trust
1. DIRECTOR
1 RUANN F. ERNST For ForMgmt
2 WILLIAM E. FORD For ForMgmt
3 BALAKRISHNAN S. IYER For ForMgmt
For ForMgmt2. TO APPROVE THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTANTS UNTIL THE CLOSE OFTHE NEXT ANNUAL GENERAL MEETINGOF SHAREHOLDERS AND TO AUTHORIZETHE COMPANY'S BOARD OF DIRECTORS,ACTING BY THE AUDIT COMMITTEE, TODETERMINE THE REMUNERATION OF THEINDEPENDENT REGISTERED PUBLICACCOUNTANTS.
For ForMgmt3. TO APPROVE THE TERMS OF THE 2017EMPLOYEE STOCK PURCHASE PLAN.
For ForMgmt4. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OFTHE COMPANY'S NAMED EXECUTIVEOFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 976 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt5. TO RECOMMEND, ON AN ADVISORY, NON-BINDING BASIS, WHETHER AN ADVISORYVOTE ON THE COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS SHOULD TAKE PLACE EVERYONE, TWO, OR THREE YEARS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 977 of 1084
J.B. HUNT TRANSPORT SERVICES, INC.
Security: 445658107
Ticker: JBHT
ISIN: US4456581077
Meeting Type: Annual
20-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934538527
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS G.DUNCAN
For ForMgmt1B. ELECTION OF DIRECTOR: FRANCESCA M.EDWARDSON
For ForMgmt1C. ELECTION OF DIRECTOR: WAYNEGARRISON
For ForMgmt1D. ELECTION OF DIRECTOR: SHARILYN S.GASAWAY
For ForMgmt1E. ELECTION OF DIRECTOR: GARY C.GEORGE
For ForMgmt1F. ELECTION OF DIRECTOR: J. BRYAN HUNT,JR.
For ForMgmt1G. ELECTION OF DIRECTOR: COLEMAN H.PETERSON
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN N.ROBERTS III
For ForMgmt1I. ELECTION OF DIRECTOR: JAMES L. ROBO
For ForMgmt1J. ELECTION OF DIRECTOR: KIRKTHOMPSON
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 978 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO APPROVE THE COMPANY'S THIRDAMENDED AND RESTATED MANAGEMENT...(DUE TO SPACE LIMITS, SEE PROXYSTATEMENT FOR FULL PROPOSAL).
For ForMgmt3. TO APPROVE AN ADVISORY RESOLUTIONREGARDING THE COMPANY'SCOMPENSATION OF ITS NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. FREQUENCY OF ADVISORY RESOLUTIONREGARDING THE COMPANY'SCOMPENSATION OF ITS NAMEDEXECUTIVE OFFICERS.
Against AgainstMgmt5. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT PUBLIC ACCOUNTANTSFOR CALENDAR YEAR 2017.
Against ForShr6. TO APPROVE A STOCKHOLDERPROPOSAL REGARDING REPORTINGPOLITICAL CONTRIBUTIONS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 979 of 1084
LKQ CORPORATION
Security: 501889208
Ticker: LKQ
ISIN: US5018892084
Meeting Type: Annual
08-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551436
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: SUKHPALSINGH AHLUWALIA
For ForMgmt1B. ELECTION OF DIRECTOR: A. CLINTONALLEN
For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT M.HANSER
For ForMgmt1D. ELECTION OF DIRECTOR: JOSEPH M.HOLSTEN
For ForMgmt1E. ELECTION OF DIRECTOR: BLYTHE J.MCGARVIE
For ForMgmt1F. ELECTION OF DIRECTOR: PAUL M.MEISTER
For ForMgmt1G. ELECTION OF DIRECTOR: JOHN F.O'BRIEN
For ForMgmt1H. ELECTION OF DIRECTOR: GUHANSUBRAMANIAN
For ForMgmt1I. ELECTION OF DIRECTOR: WILLIAM M.WEBSTER, IV
For ForMgmt1J. ELECTION OF DIRECTOR: DOMINICKZARCONE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 980 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR OUR FISCALYEAR ENDING DECEMBER 31, 2017.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFHOLDING AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 981 of 1084
MASTERCARD INCORPORATED
Security: 57636Q104
Ticker: MA
ISIN: US57636Q1040
Meeting Type: Annual
27-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934614935
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: RICHARDHAYTHORNTHWAITE
For ForMgmt1B. ELECTION OF DIRECTOR: AJAY BANGA
For ForMgmt1C. ELECTION OF DIRECTOR: SILVIO BARZI
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID R.CARLUCCI
For ForMgmt1E. ELECTION OF DIRECTOR: STEVEN J.FREIBERG
For ForMgmt1F. ELECTION OF DIRECTOR: JULIUSGENACHOWSKI
For ForMgmt1G. ELECTION OF DIRECTOR: MERIT E.JANOW
For ForMgmt1H. ELECTION OF DIRECTOR: NANCY J.KARCH
For ForMgmt1I. ELECTION OF DIRECTOR: OKIMATSUMOTO
For ForMgmt1J. ELECTION OF DIRECTOR: RIMA QURESHI
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 982 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: JOSE OCTAVIOREYES LAGUNES
For ForMgmt1L. ELECTION OF DIRECTOR: JACKSON TAI
For ForMgmt2. ADVISORY APPROVAL OFMASTERCARD'S EXECUTIVECOMPENSATION
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION
For ForMgmt4. RE-APPROVAL OF THE MATERIAL TERMSOF THE PERFORMANCE GOALS UNDERMASTERCARD'S 2006 LONG TERMINCENTIVE PLAN, AS AMENDED ANDRESTATED, FOR 162(M) PURPOSES
For ForMgmt5. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR MASTERCARDFOR 2017
Against ForShr6. CONSIDERATION OF A STOCKHOLDERPROPOSAL ON GENDER PAY EQUITY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 983 of 1084
METTLER-TOLEDO INTERNATIONAL INC.
Security: 592688105
Ticker: MTD
ISIN: US5926881054
Meeting Type: Annual
04-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934546409
Value Line Strategic Asset Management Trust
For ForMgmt1.1 ELECTION OF DIRECTOR: ROBERT F.SPOERRY
For ForMgmt1.2 ELECTION OF DIRECTOR: WAH-HUI CHU
For ForMgmt1.3 ELECTION OF DIRECTOR: FRANCIS A.CONTINO
For ForMgmt1.4 ELECTION OF DIRECTOR: OLIVIER A.FILLIOL
For ForMgmt1.5 ELECTION OF DIRECTOR: RICHARDFRANCIS
For ForMgmt1.6 ELECTION OF DIRECTOR: CONSTANCE L.HARVEY
For ForMgmt1.7 ELECTION OF DIRECTOR: MICHAEL A.KELLY
For ForMgmt1.8 ELECTION OF DIRECTOR: HANS ULRICHMAERKI
For ForMgmt1.9 ELECTION OF DIRECTOR: THOMAS P.SALICE
For ForMgmt2. RATIFICATION OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 984 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 985 of 1084
NEWMARKET CORPORATION
Security: 651587107
Ticker: NEU
ISIN: US6515871076
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934540736
Value Line Strategic Asset Management Trust
For ForMgmt1.1 ELECTION OF DIRECTOR: PHYLLIS L.COTHRAN
For ForMgmt1.2 ELECTION OF DIRECTOR: MARK M.GAMBILL
For ForMgmt1.3 ELECTION OF DIRECTOR: BRUCE C.GOTTWALD
For ForMgmt1.4 ELECTION OF DIRECTOR: THOMAS E.GOTTWALD
For ForMgmt1.5 ELECTION OF DIRECTOR: PATRICK D.HANLEY
For ForMgmt1.6 ELECTION OF DIRECTOR: H. HITERHARRIS, III
For ForMgmt1.7 ELECTION OF DIRECTOR: JAMES E.ROGERS
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THECORPORATION FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 986 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF NEWMARKETCORPORATION.
1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF HOLDING ANADVISORY VOTE ON EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 987 of 1084
NORTHROP GRUMMAN CORPORATION
Security: 666807102
Ticker: NOC
ISIN: US6668071029
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934559862
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: WESLEY G.BUSH
For ForMgmt1B. ELECTION OF DIRECTOR: MARIANNE C.BROWN
For ForMgmt1C. ELECTION OF DIRECTOR: VICTOR H.FAZIO
For ForMgmt1D. ELECTION OF DIRECTOR: DONALD E.FELSINGER
For ForMgmt1E. ELECTION OF DIRECTOR: ANN M. FUDGE
For ForMgmt1F. ELECTION OF DIRECTOR: BRUCE S.GORDON
For ForMgmt1G. ELECTION OF DIRECTOR: WILLIAM H.HERNANDEZ
For ForMgmt1H. ELECTION OF DIRECTOR: MADELEINE A.KLEINER
For ForMgmt1I. ELECTION OF DIRECTOR: KARL J.KRAPEK
For ForMgmt1J. ELECTION OF DIRECTOR: GARYROUGHEAD
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 988 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: THOMAS M.SCHOEWE
For ForMgmt1L. ELECTION OF DIRECTOR: JAMES S.TURLEY
For ForMgmt1M. ELECTION OF DIRECTOR: MARK A.WELSH III
For ForMgmt2. PROPOSAL TO APPROVE, ON ANADVISORY BASIS, THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt3. PROPOSAL TO VOTE ON THEPREFERRED FREQUENCY OF FUTUREADVISORY VOTES ON THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
For ForMgmt4. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE COMPANY'S INDEPENDENTAUDITOR FOR FISCAL YEAR ENDINGDECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 989 of 1084
O'REILLY AUTOMOTIVE, INC.
Security: 67103H107
Ticker: ORLY
ISIN: US67103H1077
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934560930
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID O'REILLY
For ForMgmt1B. ELECTION OF DIRECTOR: CHARLES H.O'REILLY, JR.
For ForMgmt1C. ELECTION OF DIRECTOR: LARRYO'REILLY
For ForMgmt1D. ELECTION OF DIRECTOR: ROSALIEO'REILLY WOOTEN
For ForMgmt1E. ELECTION OF DIRECTOR: JAY D.BURCHFIELD
For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS T.HENDRICKSON
For ForMgmt1G. ELECTION OF DIRECTOR: PAUL R.LEDERER
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN R.MURPHY
For ForMgmt1I. ELECTION OF DIRECTOR: RONALDRASHKOW
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 990 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE SAY ON PAY VOTES.
For ForMgmt4. APPROVAL OF THE 2017 INCENTIVEAWARD PLAN.
For ForMgmt5. RATIFICATION OF APPOINTMENT OFERNST & YOUNG LLP, AS INDEPENDENTAUDITORS FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
For AgainstShr6. SHAREHOLDER PROPOSAL ENTITLED"SPECIAL SHAREOWNER MEETINGS."
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 991 of 1084
PEPSICO, INC.
Security: 713448108
Ticker: PEP
ISIN: US7134481081
Meeting Type: Annual
03-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934545419
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: SHONA L.BROWN
For ForMgmt1B. ELECTION OF DIRECTOR: GEORGE W.BUCKLEY
For ForMgmt1C. ELECTION OF DIRECTOR: CESAR CONDE
For ForMgmt1D. ELECTION OF DIRECTOR: IAN M. COOK
For ForMgmt1E. ELECTION OF DIRECTOR: DINA DUBLON
For ForMgmt1F. ELECTION OF DIRECTOR: RONA A.FAIRHEAD
For ForMgmt1G. ELECTION OF DIRECTOR: RICHARD W.FISHER
For ForMgmt1H. ELECTION OF DIRECTOR: WILLIAM R.JOHNSON
For ForMgmt1I. ELECTION OF DIRECTOR: INDRA K.NOOYI
For ForMgmt1J. ELECTION OF DIRECTOR: DAVID C. PAGE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 992 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: ROBERT C.POHLAD
For ForMgmt1L. ELECTION OF DIRECTOR: DANIELVASELLA
For ForMgmt1M. ELECTION OF DIRECTOR: DARRENWALKER
For ForMgmt1N. ELECTION OF DIRECTOR: ALBERTOWEISSER
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL YEAR2017.
For ForMgmt3. ADVISORY APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATION.
1 Year ForMgmt4. ADVISORY VOTE ON FREQUENCY OFFUTURE SHAREHOLDER ADVISORYAPPROVAL OF THE COMPANY'SEXECUTIVE COMPENSATION.
Against ForShr5. REPORT REGARDING PESTICIDEPOLLUTION.
Against ForShr6. IMPLEMENTATION OF HOLY LANDPRINCIPLES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 993 of 1084
PRAXAIR, INC.
Security: 74005P104
Ticker: PX
ISIN: US74005P1049
Meeting Type: Annual
25-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934540899
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: STEPHEN F.ANGEL
For ForMgmt1B. ELECTION OF DIRECTOR: OSCARBERNARDES
For ForMgmt1C. ELECTION OF DIRECTOR: NANCE K.DICCIANI
For ForMgmt1D. ELECTION OF DIRECTOR: EDWARD G.GALANTE
For ForMgmt1E. ELECTION OF DIRECTOR: RAYMOND W.LEBOEUF
For ForMgmt1F. ELECTION OF DIRECTOR: LARRY D.MCVAY
For ForMgmt1G. ELECTION OF DIRECTOR: MARTIN H.RICHENHAGEN
For ForMgmt1H. ELECTION OF DIRECTOR: WAYNE T.SMITH
For ForMgmt1I. ELECTION OF DIRECTOR: ROBERT L.WOOD
For ForMgmt2. TO RATIFY THE APPOINTMENT OF THEINDEPENDENT AUDITOR
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 994 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt3. TO APPROVE, ON AN ADVISORY ANDNON-BINDING BASIS, THECOMPENSATION OF PRAXAIR'S NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE 2017 PROXY STATEMENT.
1 Year ForMgmt4. TO RECOMMEND, ON AN ADVISORY ANDNON-BINDING BASIS, THE FREQUENCYOF HOLDING FUTURE ADVISORY VOTESON NAMED EXECUTIVE OFFICERCOMPENSATION.
For ForMgmt5. TO APPROVE AMENDMENTS TO THEAMENDED AND RESTATED 2009 PRAXAIR,INC. LONG TERM INCENTIVE PLAN ANDTO APPROVE SECTION 162(M)PERFORMANCE MEASURES UNDER THEPLAN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 995 of 1084
ROPER TECHNOLOGIES, INC.
Security: 776696106
Ticker: ROP
ISIN: US7766961061
Meeting Type: Annual
08-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934622893
Value Line Strategic Asset Management Trust
1. DIRECTOR
1 AMY WOODS BRINKLEY For ForMgmt
2 JOHN F. FORT, III For ForMgmt
3 BRIAN D. JELLISON For ForMgmt
4 ROBERT D. JOHNSON For ForMgmt
5 ROBERT E. KNOWLING, JR. For ForMgmt
6 WILBUR J. PREZZANO For ForMgmt
7 LAURA G. THATCHER For ForMgmt
8 RICHARD F. WALLMAN For ForMgmt
9 CHRISTOPHER WRIGHT For ForMgmt
For ForMgmt2. TO CONSIDER, ON A NON-BINDINGADVISORY BASIS, A RESOLUTIONAPPROVING THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 996 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
1 Year ForMgmt3. TO SELECT, ON A NON-BINDINGADVISORY BASIS, THE FREQUENCY OFTHE SHAREHOLDER VOTE ON THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
For ForMgmt4. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 997 of 1084
SALESFORCE.COM, INC.
Security: 79466L302
Ticker: CRM
ISIN: US79466L3024
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934606178
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: MARC BENIOFF
For ForMgmt1B. ELECTION OF DIRECTOR: KEITH BLOCK
For ForMgmt1C. ELECTION OF DIRECTOR: CRAIGCONWAY
For ForMgmt1D. ELECTION OF DIRECTOR: ALANHASSENFELD
For ForMgmt1E. ELECTION OF DIRECTOR: NEELIE KROES
For ForMgmt1F. ELECTION OF DIRECTOR: COLIN POWELL
For ForMgmt1G. ELECTION OF DIRECTOR: SANFORDROBERTSON
For ForMgmt1H. ELECTION OF DIRECTOR: JOHN V. ROOS
For ForMgmt1I. ELECTION OF DIRECTOR: ROBINWASHINGTON
For ForMgmt1J. ELECTION OF DIRECTOR: MAYNARDWEBB
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 998 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against AgainstMgmt1K. ELECTION OF DIRECTOR: SUSANWOJCICKI
For ForMgmt2. APPROVAL TO AMEND OUR 2013 EQUITYINCENTIVE PLAN, INCLUDING TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR GRANT BY 37 MILLIONSHARES.
For ForMgmt3. APPROVAL TO AMEND OUR 2004EMPLOYEE STOCK PURCHASE PLAN TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR EMPLOYEEPURCHASE BY 8 MILLION SHARES.
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING JANUARY 31, 2018.
For ForMgmt5. TO APPROVE, ON AN ADVISORY BASIS,THE FISCAL 2017 COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt6. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For AgainstShr7. A STOCKHOLDER PROPOSALREQUESTING, ON AN ADVISORY BASIS,ACTION TO ALLOW STOCKHOLDERS TOREQUEST SPECIAL MEETINGS OFSTOCKHOLDERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 999 of 1084
SBA COMMUNICATIONS CORPORATION
Security: 78388J106
Ticker: SBAC
ISIN: US78388J1060
Meeting Type: Special
12-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934513575
Value Line Strategic Asset Management Trust
For ForMgmt1. PROPOSAL TO APPROVE THEAGREEMENT AND PLAN OF MERGER,DATED AS OF NOVEMBER 10, 2016,BETWEEN SBA COMMUNICATIONSCORPORATION AND SBACOMMUNICATIONS REIT CORPORATION,A WHOLLY-OWNED SUBSIDIARY OF SBA,WHICH IS BEING IMPLEMENTED INCONNECTION WITH SBA'S ELECTION TOBE TAXED AS A REIT. ...(DUE TO SPACELIMITS, SEE PROXY STATEMENT FORFULL PROPOSAL).
For ForMgmt2. PROPOSAL TO APPROVE THEADJOURNMENT OF THE SPECIALMEETING, IF NECESSARY, FOR FURTHERSOLICITATION OF PROXIES IF THERE ARENOT SUFFICIENT VOTES AT THEORIGINALLY SCHEDULED TIME OF THESPECIAL MEETING TO APPROVEPROPOSAL 1.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1000 of 1084
SBA COMMUNICATIONS CORPORATION
Security: 78410G104
Ticker: SBAC
ISIN: US78410G1040
Meeting Type: Annual
18-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934564712
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR FOR A THREEYEAR TERM: STEVEN E. BERNSTEIN
For ForMgmt1B. ELECTION OF DIRECTOR FOR A THREEYEAR TERM: DUNCAN H. COCROFT
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS SBA'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.
For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF SBA'S NAMEDEXECUTIVE OFFICERS.
1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPENSATION OFSBA'S NAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1001 of 1084
SNAP-ON INCORPORATED
Security: 833034101
Ticker: SNA
ISIN: US8330341012
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934544366
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: DAVID C.ADAMS
For ForMgmt1B. ELECTION OF DIRECTOR: KAREN L.DANIEL
For ForMgmt1C. ELECTION OF DIRECTOR: RUTH ANN M.GILLIS
For ForMgmt1D. ELECTION OF DIRECTOR: JAMES P.HOLDEN
For ForMgmt1E. ELECTION OF DIRECTOR: NATHAN J.JONES
For ForMgmt1F. ELECTION OF DIRECTOR: HENRY W.KNUEPPEL
For ForMgmt1G. ELECTION OF DIRECTOR: W. DUDLEYLEHMAN
For ForMgmt1H. ELECTION OF DIRECTOR: NICHOLAS T.PINCHUK
For ForMgmt1I. ELECTION OF DIRECTOR: GREGG M.SHERRILL
For ForMgmt1J. ELECTION OF DIRECTOR: DONALD J.STEBBINS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1002 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2017.
For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF SNAP-ONINCORPORATED'S NAMED EXECUTIVEOFFICERS, AS DISCLOSED IN ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).
1 Year ForMgmt4. ADVISORY VOTE RELATED TO THEFREQUENCY OF FUTURE ADVISORYVOTES ...(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULLPROPOSAL).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1003 of 1084
SOUTH JERSEY INDUSTRIES, INC.
Security: 838518108
Ticker: SJI
ISIN: US8385181081
Meeting Type: Annual
21-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934551385
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: SARAH M.BARPOULIS
For ForMgmt1B. ELECTION OF DIRECTOR: THOMAS A.BRACKEN
For ForMgmt1C. ELECTION OF DIRECTOR: KEITH S.CAMPBELL
For ForMgmt1D. ELECTION OF DIRECTOR: VICTOR A.FORTKIEWICZ
For ForMgmt1E. ELECTION OF DIRECTOR: SHEILAHARTNETT-DEVLIN, CFA
For ForMgmt1F. ELECTION OF DIRECTOR: WALTER M.HIGGINS III
For ForMgmt1G. ELECTION OF DIRECTOR: SUNITAHOLZER
For ForMgmt1H. ELECTION OF DIRECTOR: MICHAEL J.RENNA
For ForMgmt1I. ELECTION OF DIRECTOR: JOSEPH M.RIGBY
For ForMgmt1J. ELECTION OF DIRECTOR: FRANK L. SIMS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1004 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. TO HOLD AN ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATION.
1 Year ForMgmt3. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.
For ForMgmt4. TO CONSIDER AND VOTE ON THEEXECUTIVE ANNUAL INCENTIVECOMPENSATION PLAN.
For ForMgmt5. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1005 of 1084
STERICYCLE, INC.
Security: 858912108
Ticker: SRCL
ISIN: US8589121081
Meeting Type: Annual
24-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934588142
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: MARK C.MILLER
For ForMgmt1B. ELECTION OF DIRECTOR: JACK W.SCHULER
For ForMgmt1C. ELECTION OF DIRECTOR: CHARLES A.ALUTTO
For ForMgmt1D. ELECTION OF DIRECTOR: BRIAN P.ANDERSON
For ForMgmt1E. ELECTION OF DIRECTOR: LYNN D. BLEIL
For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS D.BROWN
For ForMgmt1G. ELECTION OF DIRECTOR: THOMAS F.CHEN
For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT S.MURLEY
For ForMgmt1I. ELECTION OF DIRECTOR: JOHNPATIENCE
For ForMgmt1J. ELECTION OF DIRECTOR: MIKE S.ZAFIROVSKI
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1006 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION
1 Year ForMgmt3. ADVISORY VOTE TO APPROVE THEFREQUENCY OF THE ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATION
For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
For ForMgmt5. APPROVAL OF AN AMENDMENT TO THECOMPANY'S EMPLOYEE STOCKPURCHASE PLAN INCREASING THENUMBER OF SHARES AVAILABLE FORISSUANCE
For ForMgmt6. APPROVAL OF THE STERICYCLE, INC.2017 LONG-TERM INCENTIVE PLAN
Against ForShr7. STOCKHOLDER PROPOSAL ENTITLED"SHAREHOLDER PROXY ACCESSREFORM"
For AgainstShr8. STOCKHOLDER PROPOSAL ON THEVESTING OF EQUITY AWARDS UPON ACHANGE IN CONTROL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1007 of 1084
TELEDYNE TECHNOLOGIES INCORPORATED
Security: 879360105
Ticker: TDY
ISIN: US8793601050
Meeting Type: Annual
26-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934543225
Value Line Strategic Asset Management Trust
1. DIRECTOR
1 ROXANNE S. AUSTIN For ForMgmt
2 KENNETH C. DAHLBERG For ForMgmt
3 ROBERT A. MALONE For ForMgmt
For ForMgmt2. APPROVAL OF THE AMENDED ANDRESTATED TELEDYNE TECHNOLOGIESINCORPORATED 2014 INCENTIVE AWARDPLAN.
For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2017.
For ForMgmt4. APPROVAL OF NON-BINDING ADVISORYRESOLUTION ON THE COMPANY'SEXECUTIVE COMPENSATION.
1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, ON THE FREQUENCY OF FUTUREEXECUTIVE COMPENSATION VOTES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1008 of 1084
THE SCOTTS MIRACLE-GRO CO.
Security: 810186106
Ticker: SMG
ISIN: US8101861065
Meeting Type: Annual
27-Jan-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934514414
Value Line Strategic Asset Management Trust
1. DIRECTOR
1 JAMES HAGEDORN For ForMgmt
2 BRIAN D. FINN For ForMgmt
3 JAMES F. MCCANN For ForMgmt
4 NANCY G. MISTRETTA For ForMgmt
For ForMgmt2. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.
For ForMgmt3. TO APPROVE AN AMENDMENT ANDRESTATEMENT OF THE SCOTTSMIRACLE-GRO COMPANY LONG-TERMINCENTIVE PLAN TO, AMONG OTHERTHINGS, INCREASE THE MAXIMUMNUMBER OF COMMON SHARESAVAILABLE FOR GRANT TOPARTICIPANTS.
For ForMgmt4. RATIFICATION OF THE SELECTION OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING SEPTEMBER 30,2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1009 of 1084
THE TJX COMPANIES, INC.
Security: 872540109
Ticker: TJX
ISIN: US8725401090
Meeting Type: Annual
06-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934614947
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: ZEIN ABDALLA
For ForMgmt1B. ELECTION OF DIRECTOR: JOSE B.ALVAREZ
For ForMgmt1C. ELECTION OF DIRECTOR: ALAN M.BENNETT
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID T. CHING
For ForMgmt1E. ELECTION OF DIRECTOR: ERNIEHERRMAN
For ForMgmt1F. ELECTION OF DIRECTOR: MICHAEL F.HINES
For ForMgmt1G. ELECTION OF DIRECTOR: AMY B. LANE
For ForMgmt1H. ELECTION OF DIRECTOR: CAROLMEYROWITZ
For ForMgmt1I. ELECTION OF DIRECTOR: JACKWYN L.NEMEROV
For ForMgmt1J. ELECTION OF DIRECTOR: JOHN F.O'BRIEN
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1010 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: WILLOW B.SHIRE
For ForMgmt2. RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS AS TJX'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL 2018
For ForMgmt3. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THESTOCK INCENTIVE PLAN
For ForMgmt4. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THECASH INCENTIVE PLANS
Against AgainstMgmt5. ADVISORY APPROVAL OF TJX'SEXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)
1 Year ForMgmt6. ADVISORY APPROVAL OF THEFREQUENCY OF TJX'S SAY-ON-PAYVOTES
Against ForShr7. SHAREHOLDER PROPOSAL FORINCLUSION OF DIVERSITY AS A CEOPERFORMANCE MEASURE
Against ForShr8. SHAREHOLDER PROPOSAL FOR AREVIEW AND SUMMARY REPORT ONEXECUTIVE COMPENSATION POLICIES
For AgainstShr9. SHAREHOLDER PROPOSAL FOR AREPORT ON COMPENSATIONDISPARITIES BASED ON RACE, GENDER,OR ETHNICITY
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1011 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
Against ForShr10. SHAREHOLDER PROPOSAL FOR AREPORT ON NET-ZERO GREENHOUSEGAS EMISSIONS
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1012 of 1084
THE TORO COMPANY
Security: 891092108
Ticker: TTC
ISIN: US8910921084
Meeting Type: Annual
21-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934527889
Value Line Strategic Asset Management Trust
1. DIRECTOR
1 JEFFREY M. ETTINGER For ForMgmt
2 KATHERINE J. HARLESS For ForMgmt
3 MICHAEL J. HOFFMAN For ForMgmt
4 D. CHRISTIAN KOCH For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR OUR FISCAL YEAR ENDINGOCTOBER 31, 2017.
For ForMgmt3. APPROVAL OF, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION.
1 Year ForMgmt4. APPROVAL OF, ON AN ADVISORY BASIS,THE FREQUENCY OF THE ADVISORYAPPROVAL OF OUR EXECUTIVECOMPENSATION.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1013 of 1084
THE ULTIMATE SOFTWARE GROUP, INC.
Security: 90385D107
Ticker: ULTI
ISIN: US90385D1072
Meeting Type: Annual
15-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934566312
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: JONATHAN D.MARINER
For ForMgmt1B. ELECTION OF DIRECTOR: JASONDORSEY
For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS ULTIMATE'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Against AgainstMgmt3. TO APPROVE BY NON-BINDING ADVISORYVOTE COMPENSATION PAID TOULTIMATE'S NAMED EXECUTIVEOFFICERS.
1 Year ForMgmt4. TO RECOMMEND, BY NON-ADVISORYVOTE, THE FREQUENCY OF FUTUREADVISORY VOTES ON THECOMPENSATION PAID TO ULTIMATE'SNAMED EXECUTIVE OFFICERS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1014 of 1084
THE VALSPAR CORPORATION
Security: 920355104
Ticker: VAL
ISIN: US9203551042
Meeting Type: Annual
24-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934532727
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: JOHN M.BALLBACH
For ForMgmt1B. ELECTION OF DIRECTOR: IAN R.FRIENDLY
For ForMgmt1C. ELECTION OF DIRECTOR: JANEL S.HAUGARTH
For ForMgmt1D. ELECTION OF DIRECTOR: DAVID R.LUMLEY
For ForMgmt2. TO CAST AN ADVISORY VOTE TOAPPROVE THE COMPENSATION OF OURNAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE CORPORATION'SPROXY STATEMENT.
1 Year ForMgmt3. TO CAST AN ADVISORY VOTE ON THEFREQUENCY FOR A STOCKHOLDERS'ADVISORY VOTE ON THECORPORATION'S EXECUTIVECOMPENSATION.
For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMOF THE CORPORATION FOR THE FISCALYEAR ENDING OCTOBER 27, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1015 of 1084
THERMO FISHER SCIENTIFIC INC.
Security: 883556102
Ticker: TMO
ISIN: US8835561023
Meeting Type: Annual
17-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934574559
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: MARC N.CASPER
For ForMgmt1B. ELECTION OF DIRECTOR: NELSON J.CHAI
For ForMgmt1C. ELECTION OF DIRECTOR: C. MARTINHARRIS
For ForMgmt1D. ELECTION OF DIRECTOR: TYLER JACKS
For ForMgmt1E. ELECTION OF DIRECTOR: JUDY C.LEWENT
For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS J.LYNCH
For ForMgmt1G. ELECTION OF DIRECTOR: JIM P. MANZI
For ForMgmt1H. ELECTION OF DIRECTOR: WILLIAM G.PARRETT
For ForMgmt1I. ELECTION OF DIRECTOR: LARS R.SORENSEN
For ForMgmt1J. ELECTION OF DIRECTOR: SCOTT M.SPERLING
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1016 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: ELAINE S.ULLIAN
For ForMgmt1L. ELECTION OF DIRECTOR: DION J.WEISLER
Against AgainstMgmt2. AN ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
1 Year ForMgmt3. AN ADVISORY VOTE ON THE FREQUENCYOF FUTURE EXECUTIVE COMPENSATIONADVISORY VOTES.
For ForMgmt4. RATIFICATION OF THE AUDITCOMMITTEE'S SELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTAUDITORS FOR 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1017 of 1084
UNION PACIFIC CORPORATION
Security: 907818108
Ticker: UNP
ISIN: US9078181081
Meeting Type: Annual
11-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934561172
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR: ANDREW H.CARD JR.
For ForMgmt1B. ELECTION OF DIRECTOR: ERROLL B.DAVIS JR.
For ForMgmt1C. ELECTION OF DIRECTOR: DAVID B.DILLON
For ForMgmt1D. ELECTION OF DIRECTOR: LANCE M.FRITZ
For ForMgmt1E. ELECTION OF DIRECTOR: DEBORAH C.HOPKINS
For ForMgmt1F. ELECTION OF DIRECTOR: JANE H. LUTE
For ForMgmt1G. ELECTION OF DIRECTOR: MICHAEL R.MCCARTHY
For ForMgmt1H. ELECTION OF DIRECTOR: MICHAEL W.MCCONNELL
For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS F.MCLARTY III
For ForMgmt1J. ELECTION OF DIRECTOR: STEVEN R.ROGEL
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1018 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt1K. ELECTION OF DIRECTOR: JOSE H.VILLARREAL
For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).
For ForMgmt3. AN ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION ("SAY ONPAY").
1 Year ForMgmt4. AN ADVISORY VOTE ON THE FREQUENCYOF FUTURE ADVISORY VOTES TOAPPROVE EXECUTIVE COMPENSATION("SAY ON FREQUENCY").
Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGINDEPENDENT CHAIRMAN IF PROPERLYPRESENTED AT THE ANNUAL MEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1019 of 1084
WASTE CONNECTIONS, INC.
Security: 94106B101
Ticker: WCN
ISIN: CA94106B1013
Meeting Type: Annual and Special
23-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934596149
Value Line Strategic Asset Management Trust
01 DIRECTOR
1 RONALD J. MITTELSTAEDT For ForMgmt
2 ROBERT H. DAVIS For ForMgmt
3 EDWARD E. GUILLET For ForMgmt
4 MICHAEL W. HARLAN For ForMgmt
5 LARRY S. HUGHES For ForMgmt
6 SUSAN LEE For ForMgmt
7 WILLIAM J. RAZZOUK For ForMgmt
For ForMgmt02 APPOINTMENT OF GRANT THORNTONLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM UNTIL THECLOSE OF THE 2018 ANNUAL MEETINGOF SHAREHOLDERS OF THE COMPANYAND AUTHORIZATION OF OUR BOARD OFDIRECTORS TO FIX THE REMUNERATIONOF THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1020 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
For ForMgmt03 APPROVAL OF A SPECIAL RESOLUTIONAUTHORIZING AN AMENDMENT TO THECOMPANY'S ARTICLES OFAMALGAMATION PURSUANT TO SECTION168(1)(H) OF THE BUSINESSCORPORATIONS ACT (ONTARIO) TOCHANGE THE NUMBER OF COMMONSHARES, WHETHER ISSUED ORUNISSUED, ON A THREE-FOR-TWO BASIS,SUCH THAT, WHEN AND IF SUCHAMENDMENT IS GIVEN EFFECT, EVERYTWO COMMON SHARES WILL BECOMETHREE COMMON SHARES.
For ForMgmt04 APPROVAL, ON A NON-BINDING,ADVISORY BASIS, OF THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE PROXY STATEMENT ("SAY ON PAY").
1 Year ForMgmt05 APPROVAL, ON A NON-BINDING,ADVISORY BASIS, OF HOLDING FUTURESAY ON PAY VOTES EVERY YEAR, EVERYTWO YEARS, OR EVERY THREE YEARS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1021 of 1084
WEX INC.
Security: 96208T104
Ticker: WEX
ISIN: US96208T1043
Meeting Type: Annual
12-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934605378
Value Line Strategic Asset Management Trust
For ForMgmt1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: MICHAEL E. DUBYAK
For ForMgmt1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: ROWLAND T. MORIARTY
For ForMgmt2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATIONOF OUR NAMED EXECUTIVE OFFICERS.
1 Year ForMgmt3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER ASTOCKHOLDER VOTE TO APPROVE THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS SHOULD OCCUREVERY ONE, TWO OR THREE YEARS.
For ForMgmt4. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1022 of 1084
ADAMS DIVERSIFIED EQUITY FUND, INC.
Security: 006212104
Ticker: ADX
ISIN: US0062121043
Meeting Type: Annual
21-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934532373
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 ENRIQUE R. ARZAC For ForMgmt
2 PHYLLIS O. BONANNO For ForMgmt
3 KENNETH J. DALE For ForMgmt
4 FREDERIC A. ESCHERICH For ForMgmt
5 ROGER W. GALE For ForMgmt
6 KATHLEEN T. MCGAHRAN For ForMgmt
7 CRAIG R. SMITH For ForMgmt
8 MARK E. STOECKLE For ForMgmt
For ForMgmt2. THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT PUBLIC AUDITORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1023 of 1084
ALPINE GLOBAL PREMIER PPTYS FD
Security: 021060207
Ticker: AOD
ISIN: US0210602076
Meeting Type: Annual
09-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934568366
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 MS. E.T.M. HOAGLAND For ForMgmt
2 MR. JEFFREY E. WACKSMAN For ForMgmt
Against AgainstMgmt2. TO TRANSACT SUCH OTHER BUSINESSAS MAY PROPERLY COME BEFORE THEMEETING OR ANY ADJOURNMENTSTHEREOF.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1024 of 1084
BLACKROCK
Security: 09248D104
Ticker: BUI
ISIN: US09248D1046
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1025 of 1084
BLACKROCK ENHANCED DIVID ACHIEVERS TR
Security: 09251A104
Ticker: BDJ
ISIN: US09251A1043
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1026 of 1084
BLACKROCK FUNDS
Security: 09257A108
Ticker: BCX
ISIN: US09257A1088
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1027 of 1084
BLACKROCK FUNDS
Security: 09258G104
Ticker: BST
ISIN: US09258G1040
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1028 of 1084
BLACKROCK GLOBAL ENERGY & RESOURCES
Security: 09250U101
Ticker: BGR
ISIN: US09250U1016
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1029 of 1084
BLACKROCK GLOBAL OPPORTUNITIES EQUITY TR
Security: 092501105
Ticker: BOE
ISIN: US0925011050
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1030 of 1084
BLACKROCK INTL GROWTH & INCOME
Security: 092524107
Ticker: BGY
ISIN: US0925241079
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1031 of 1084
BOULDER GROWTH & INCOME FUND, INC.
Security: 101507101
Ticker: BIF
ISIN: US1015071012
Meeting Type: Annual
10-Nov-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934488621
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 DR. DEAN L. JACOBSON For ForMgmt
2 STEPHEN C. MILLER For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1032 of 1084
CBRE CLARION SECURITIES
Security: 12504G100
Ticker: IGR
ISIN: US12504G1004
Meeting Type: Annual
12-Oct-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934483190
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 RICHARD L. SUTTON For ForMgmt
2 JOHN R. BARTHOLDSON For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1033 of 1084
COHEN & STEERS
Security: 19249B106
Ticker: MIE
ISIN: US19249B1061
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934543237
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 MICHAEL CLARK For ForMgmt
2 BONNIE COHEN For ForMgmt
3 DEAN JUNKANS For ForMgmt
4 RICHARD E. KROON For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1034 of 1084
COHEN & STEERS TOTAL RETURN RLTY FD, INC
Security: 19247R103
Ticker: RFI
ISIN: US19247R1032
Meeting Type: Annual
27-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934543237
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 MICHAEL CLARK For ForMgmt
2 BONNIE COHEN For ForMgmt
3 DEAN JUNKANS For ForMgmt
4 RICHARD E. KROON For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1035 of 1084
EATON VANCE RISK-MGD DIV EQTY INCM FD
Security: 27829G106
Ticker: ETJ
ISIN: US27829G1067
Meeting Type: Annual
20-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934534505
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 SCOTT E. ESTON For ForMgmt
2 THOMAS E. FAUST JR. For ForMgmt
3 CYNTHIA E. FROST For ForMgmt
4 SCOTT E. WENNERHOLM For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1036 of 1084
GABELLI FUNDS
Security: 36465A109
Ticker: GGN
ISIN: US36465A1097
Meeting Type: Annual
15-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934569469
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 FRANK J. FAHRENKOPF, JR For ForMgmt
2 SALVATORE J. ZIZZA For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1037 of 1084
GENERAL AMERICAN INVESTORS COMPANY, INC.
Security: 368802104
Ticker: GAM
ISIN: US3688021043
Meeting Type: Annual
12-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934536357
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 MR. BERENS Withheld AgainstMgmt
2 MR. CULLMAN For ForMgmt
3 MR. DAVIDSON For ForMgmt
4 MS. DEL VILLAR For ForMgmt
5 MR. GORDAN For ForMgmt
6 MS. GOTBAUM For ForMgmt
7 MR. KNAFEL For ForMgmt
8 MR. PRIEST For ForMgmt
9 MR. SCHIRMER For ForMgmt
For ForMgmt2. RATIFICATION OF THE SELECTION OFERNST & YOUNG LLP AS AUDITORS.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1038 of 1084
ISHARES TRUST
Security: 464287770
Ticker: IYG
ISIN: US4642877702
Meeting Type: Special
19-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934621156
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 JANE D. CARLIN For ForMgmt
2 RICHARD L. FAGNANI For ForMgmt
3 DREW E. LAWTON For ForMgmt
4 MADHAV V. RAJAN For ForMgmt
5 MARK WIEDMAN For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1039 of 1084
JAPAN SMALLER CAPITALIZATION FUND, INC.
Security: 47109U104
Ticker: JOF
ISIN: US47109U1043
Meeting Type: Annual
17-Nov-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934492048
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 E. HAN KIM For ForMgmt
2 MARCIA L. MACHARG For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1040 of 1084
KA FUND ADVISORS, LLC
Security: 48661E108
Ticker: KMF
ISIN: US48661E1082
Meeting Type: Annual
29-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934643342
Value Line VIP Equity Adv Fund
For ForMgmt1. ELECTION OF DIRECTOR: KEVIN S.MCCARTHY
For ForMgmt2. THE RATIFICATION OF THE SELECTIONOF PRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGNOVEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1041 of 1084
LEGG MASON
Security: 18469Q108
Ticker: CTR
ISIN: US18469Q1085
Meeting Type: Annual
07-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934543996
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 WILLIAM R. HUTCHINSON For ForMgmt
2 JANE TRUST For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1042 of 1084
LEGG MASON
Security: 184691103
Ticker: CBA
ISIN: US1846911030
Meeting Type: Annual
07-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934544013
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 CAROL L. COLMAN For ForMgmt
2 DANIEL P. CRONIN For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1043 of 1084
LIBERTY ALL-STAR EQUITY FUND
Security: 530158104
Ticker: USA
ISIN: US5301581048
Meeting Type: Annual
25-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934458440
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 JOHN J. NEUHAUSER For ForMgmt
2 RICHARD C. RANTZOW For ForMgmt
For ForMgmt3. TO APPROVE A NEW PORTFOLIOMANAGEMENT AGREEMENT AMONG THEEQUITY FUND, ALPS ADVISORS, INC. ANDSUSTAINABLE GROWTH ADVISERS, LP.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1044 of 1084
NEUBERGER BERMAN
Security: 64129H104
Ticker: NML
ISIN: US64129H1041
Meeting Type: Annual
07-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934472301
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 FAITH COLISH For ForMgmt
2 MICHAEL J. COSGROVE For ForMgmt
3 DEBORAH C. MCLEAN For ForMgmt
4 TOM D. SEIP For ForMgmt
5 GEORGE W. MORRISS For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1045 of 1084
NUVEEN DOW 30 DYNAMIC OVERWRITE FUND
Security: 67075F105
Ticker: DIAX
ISIN: US67075F1057
Meeting Type: Annual
06-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934535595
Value Line VIP Equity Adv Fund
1B. DIRECTOR
1 WILLIAM ADAMS IV For ForMgmt
2 DAVID J. KUNDERT For ForMgmt
3 JOHN K. NELSON For ForMgmt
4 TERENCE J. TOTH For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1046 of 1084
NUVEEN EQUITY PREMIUM INCOME FUND
Security: 6706ER101
Ticker: BXMX
ISIN: US6706ER1015
Meeting Type: Annual
06-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934535595
Value Line VIP Equity Adv Fund
1B. DIRECTOR
1 WILLIAM ADAMS IV For ForMgmt
2 DAVID J. KUNDERT For ForMgmt
3 JOHN K. NELSON For ForMgmt
4 TERENCE J. TOTH For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1047 of 1084
NUVEEN NASDAQ 100 DYNAMIC OVERWRITE FUND
Security: 670699107
Ticker: QQQX
ISIN: US6706991071
Meeting Type: Annual
06-Apr-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934535595
Value Line VIP Equity Adv Fund
1B. DIRECTOR
1 WILLIAM ADAMS IV For ForMgmt
2 DAVID J. KUNDERT For ForMgmt
3 JOHN K. NELSON For ForMgmt
4 TERENCE J. TOTH For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1048 of 1084
TEKLA CAPITAL MANAGEMENT LLC
Security: 87911K100
Ticker: HQL
ISIN: US87911K1007
Meeting Type: Annual
15-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934610052
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 OLEG M POHOTSKY MBA, JD For ForMgmt
2 WILLIAM S. REARDON, CPA For ForMgmt
For ForMgmt2. THE RATIFICATION OR REJECTION OFTHE SELECTION OF DELOITTE & TOUCHELLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTANTS OF THE FUNDFOR THE FISCAL YEAR ENDINGSEPTEMBER 30, 2017.
For AgainstShr3. SHAREHOLDER PROPOSAL REQUESTINGTHAT THE FUND TAKE THE STEPSNECESSARY TO REORGANIZE THEBOARD OF TRUSTEES INTO ONE CLASSWITH EACH TRUSTEE SUBJECT TOELECTION EACH YEAR, IF PROPERLYPRESENTED AT THE MEETING.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1049 of 1084
TEKLA CAPITAL MANAGEMENT LLC
Security: 879105104
Ticker: THQ
ISIN: US8791051043
Meeting Type: Annual
15-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934610088
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 MICHAEL W. BONNEY For ForMgmt
2 UWE E. REINHARDT, PH.D. For ForMgmt
For ForMgmt2. THE RATIFICATION OR REJECTION OFTHE SELECTION OF DELOITTE & TOUCHELLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTANTS OF THE FUNDFOR THE FISCAL YEAR ENDINGSEPTEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1050 of 1084
TEKLA CAPITAL MANAGEMENT LLC
Security: 87911J103
Ticker: HQH
ISIN: US87911J1034
Meeting Type: Annual
15-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934610076
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 RAKESH K. JAIN, PH.D. For ForMgmt
2 LUCINDA H. STEBBINS CPA For ForMgmt
For ForMgmt2. THE RATIFICATION OR REJECTION OFTHE SELECTION OF DELOITTE & TOUCHELLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTANTS OF THE FUNDFOR THE FISCAL YEAR ENDINGSEPTEMBER 30, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1051 of 1084
TEMPLETON DRAGON FUND, INC.
Security: 88018T101
Ticker: TDF
ISIN: US88018T1016
Meeting Type: Annual
30-May-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934596478
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 HARRIS J. ASHTON For ForMgmt
2 MARY C. CHOKSI For ForMgmt
3 J. MICHAEL LUTTIG For ForMgmt
4 C.D. TSERETOPOULOS For ForMgmt
For ForMgmt2. THE RATIFICATION OF THE SELECTIONOF PRICEWATERHOUSECOOPERS, LLPAS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEFUND FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1052 of 1084
THE CHINA FUND, INC.
Security: 169373107
Ticker: CHN
ISIN: US1693731077
Meeting Type: Annual
28-Mar-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934523982
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 WILLIAM C. KIRBY For ForMgmt
2 LINDA C. COUGHLIN For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1053 of 1084
THE INDIA FUND, INC.
Security: 454089103
Ticker: IFN
ISIN: US4540891037
Meeting Type: Annual
21-Jun-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934640752
Value Line VIP Equity Adv Fund
For ForMgmt1.1 ELECTION OF CLASS II DIRECTOR: LUIS F.RUBIO
For ForMgmt1.2 ELECTION OF CLASS II DIRECTOR:LESLIE H. GELB
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1054 of 1084
VOYA GLOBAL EQUITY DIV & PREM OPPORT FD
Security: 92912T100
Ticker: IGD
ISIN: US92912T1007
Meeting Type: Annual
07-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934425605
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 JOHN V. BOYER For ForMgmt
2 PATRICIA W. CHADWICK For ForMgmt
3 SHERYL K. PRESSLER For ForMgmt
4 CHRISTOPHER P. SULLIVAN For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1055 of 1084
WELLS FARGO ADVANTAGE FUNDS
Security: 94987C103
Ticker: EOD
ISIN: US94987C1036
Meeting Type: Annual
06-Feb-17Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934520532
Value Line VIP Equity Adv Fund
1. DIRECTOR
1 ISAIAH HARRIS, JR. For ForMgmt
2 DAVID F. LARCKER For ForMgmt
3 OLIVIA S. MITCHELL For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1056 of 1084
BLACKROCK
Security: 09248D104
Ticker: BUI
ISIN: US09248D1046
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1057 of 1084
BLACKROCK CORE BOND TRUST
Security: 09249E101
Ticker: BHK
ISIN: US09249E1010
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1058 of 1084
BLACKROCK CORPORATE HIGH YIELD FD VI INC
Security: 09255P107
Ticker: HYT
ISIN: US09255P1075
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449403
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 MICHAEL J. CASTELLANO For ForMgmt
2 RICHARD E. CAVANAGH For ForMgmt
3 CYNTHIA L. EGAN For ForMgmt
4 FRANK J. FABOZZI For ForMgmt
5 JERROLD B. HARRIS For ForMgmt
6 R. GLENN HUBBARD For ForMgmt
7 W. CARL KESTER For ForMgmt
8 CATHERINE A. LYNCH For ForMgmt
9 BARBARA G. NOVICK For ForMgmt
10 JOHN M. PERLOWSKI For ForMgmt
11 KAREN P. ROBARDS For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1059 of 1084
BLACKROCK CREDIT ALLOCATION INCOME TRUST
Security: 092508100
Ticker: BTZ
ISIN: US0925081004
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1060 of 1084
BLACKROCK ENHANCED DIVID ACHIEVERS TR
Security: 09251A104
Ticker: BDJ
ISIN: US09251A1043
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1061 of 1084
BLACKROCK FUNDS
Security: 09257A108
Ticker: BCX
ISIN: US09257A1088
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1062 of 1084
BLACKROCK FUNDS
Security: 09258G104
Ticker: BST
ISIN: US09258G1040
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1063 of 1084
BLACKROCK GLOBAL ENERGY & RESOURCES
Security: 09250U101
Ticker: BGR
ISIN: US09250U1016
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1064 of 1084
BLACKROCK GLOBAL FUND
Security: 091941104
Ticker: BGT
ISIN: US0919411043
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1065 of 1084
BLACKROCK GLOBAL OPPORTUNITIES EQUITY TR
Security: 092501105
Ticker: BOE
ISIN: US0925011050
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1066 of 1084
BLACKROCK INTL GROWTH & INCOME
Security: 092524107
Ticker: BGY
ISIN: US0925241079
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1067 of 1084
BLACKROCK LTD DURATION INCOME TR
Security: 09249W101
Ticker: BLW
ISIN: US09249W1018
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449390
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 CATHERINE A. LYNCH* For ForMgmt
2 RICHARD E. CAVANAGH# For ForMgmt
3 CYNTHIA L. EGAN# For ForMgmt
4 JERROLD B. HARRIS# For ForMgmt
5 BARBARA G. NOVICK# For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1068 of 1084
BLACKROCK MUNI INTER DURATION FD INC
Security: 09253X102
Ticker: MUI
ISIN: US09253X1028
Meeting Type: Annual
26-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934449427
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 MICHAEL J. CASTELLANO For ForMgmt
2 RICHARD E. CAVANAGH For ForMgmt
3 CYNTHIA L. EGAN For ForMgmt
4 JERROLD B. HARRIS For ForMgmt
5 R. GLENN HUBBARD For ForMgmt
6 CATHERINE A. LYNCH For ForMgmt
7 BARBARA G. NOVICK For ForMgmt
8 JOHN M. PERLOWSKI For ForMgmt
9 KAREN P. ROBARDS For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1069 of 1084
HELIOS FUNDS
Security: 11283U108
Ticker: HTR
ISIN: US11283U1088
Meeting Type: Special
16-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934461497
Worthington Value Line Dynamic Opportunities Fund
Against AgainstMgmt1. TO CONSIDER AND VOTE UPON THEPROPOSED REORGANIZATION OF THEFUND INTO BROOKFIELD REAL ASSETSINCOME FUND INC., A NEWLY ORGANIZEDMARYLAND CORPORATION.
For ForMgmt2. TO CONSIDER AND VOTE UPON THEAPPOINTMENT OF SCHRODERINVESTMENT MANAGEMENT NORTHAMERICA INC. AS SUB-ADVISER.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1070 of 1084
INVESCO
Security: 46131H107
Ticker: VVR
ISIN: US46131H1077
Meeting Type: Annual
26-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934464506
Worthington Value Line Dynamic Opportunities Fund
1A. DIRECTOR
1 ALBERT R. DOWDEN For ForMgmt
2 ELI JONES For ForMgmt
3 RAYMOND STICKEL, JR. For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1071 of 1084
INVESCO
Security: 46132R104
Ticker: VTA
ISIN: US46132R1041
Meeting Type: Annual
26-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934464506
Worthington Value Line Dynamic Opportunities Fund
1A. DIRECTOR
1 ALBERT R. DOWDEN For ForMgmt
2 ELI JONES For ForMgmt
3 RAYMOND STICKEL, JR. For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1072 of 1084
LEGG MASON
Security: 95766K109
Ticker: HIO
ISIN: US95766K1097
Meeting Type: Special
12-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934439440
Worthington Value Line Dynamic Opportunities Fund
For ForMgmt1. THE STOCKHOLDERS OF THE FUND AREBEING ASKED TO APPROVE THE MERGEROF WESTERN ASSET MANAGED HIGHINCOME FUND INC. WITH AND INTO THEFUND IN ACCORDANCE WITH THEMARYLAND GENERAL CORPORATIONLAW.
For ForMgmt2B. THE STOCKHOLDERS OF THE FUND AREBEING ASKED TO APPROVE AFUNDAMENTAL INVESTMENT POLICYREGARDING SENIOR SECURITIES.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1073 of 1084
LIBERTY ALL-STAR EQUITY FUND
Security: 530158104
Ticker: USA
ISIN: US5301581048
Meeting Type: Annual
25-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934458440
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 JOHN J. NEUHAUSER For ForMgmt
2 RICHARD C. RANTZOW For ForMgmt
For ForMgmt3. TO APPROVE A NEW PORTFOLIOMANAGEMENT AGREEMENT AMONG THEEQUITY FUND, ALPS ADVISORS, INC. ANDSUSTAINABLE GROWTH ADVISERS, LP.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1074 of 1084
MORGAN STANLEY FUND
Security: 46133G107
Ticker: IQI
ISIN: US46133G1076
Meeting Type: Annual
26-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934464506
Worthington Value Line Dynamic Opportunities Fund
1A. DIRECTOR
1 ALBERT R. DOWDEN For ForMgmt
2 ELI JONES For ForMgmt
3 RAYMOND STICKEL, JR. For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1075 of 1084
NUVEEN DIVIDEND ADVANTAGE MUNICIPAL FD 3
Security: 67070X101
Ticker: NZF
ISIN: US67070X1019
Meeting Type: Annual
03-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934457018
Worthington Value Line Dynamic Opportunities Fund
1C. DIRECTOR
1 JUDITH M. STOCKDALE For ForMgmt
2 CAROLE E. STONE For ForMgmt
3 MARGARET L. WOLFF For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1076 of 1084
NUVEEN INVESTMENT QUALITY MUNI FD INC
Security: 67062E103
Ticker: NQM
ISIN: US67062E1038
Meeting Type: Annual
19-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934419133
Worthington Value Line Dynamic Opportunities Fund
1B. DIRECTOR
1 WILLIAM ADAMS IV For ForMgmt
2 JACK B. EVANS For ForMgmt
3 DAVID J. KUNDERT For ForMgmt
4 JOHN K. NELSON For ForMgmt
5 JUDITH M. STOCKDALE For ForMgmt
6 CAROLE E. STONE For ForMgmt
7 TERENCE J. TOTH For ForMgmt
8 MARGARET L. WOLFF For ForMgmt
For ForMgmt2. TO APPROVE AN AGREEMENT AND PLANOF REORGANIZATION PURSUANT TOWHICH NUVEEN INVESTMENT QUALITYMUNICIPAL FUND, INC. (THE "TARGETFUND") WOULD (I) TRANSFERSUBSTANTIALLY ALL OF ITS ASSETS TONUVEEN DIVIDEND ADVANTAGE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1077 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
MUNICIPAL FUND (THE "ACQUIRINGFUND") IN EXCHANGE SOLELY FORNEWLY ISSUED COMMON ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1078 of 1084
NUVEEN PREMIER MUNI INCOME FD, INC.
Security: 670988104
Ticker: NPF
ISIN: US6709881048
Meeting Type: Annual
19-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934419157
Worthington Value Line Dynamic Opportunities Fund
1B. DIRECTOR
1 WILLIAM ADAMS IV For ForMgmt
2 JACK B. EVANS For ForMgmt
3 DAVID J. KUNDERT For ForMgmt
4 JOHN K. NELSON For ForMgmt
5 JUDITH M. STOCKDALE For ForMgmt
6 CAROLE E. STONE For ForMgmt
7 TERENCE J. TOTH For ForMgmt
8 MARGARET L. WOLFF For ForMgmt
For ForMgmt2. TO APPROVE AN AGREEMENT AND PLANOF REORGANIZATION PURSUANT TOWHICH NUVEEN PREMIER MUNICIPALINCOME FUND, INC. (THE "TARGETFUND") WOULD (I) TRANSFERSUBSTANTIALLY ALL OF ITS ASSETS TONUVEEN DIVIDEND ADVANTAGE
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1079 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
MUNICIPAL FUND (THE "ACQUIRINGFUND") IN EXCHANGE SOLELY FORNEWLY ISSUED COMMON SHARES AND...(DUE TO SPACE LIMITS, SEE PROXYSTATEMENT FOR FULL PROPOSAL).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1080 of 1084
NUVEEN PREMIUM INCOME MUNI FD 2 INC
Security: 67063W102
Ticker: NPM
ISIN: US67063W1027
Meeting Type: Annual
19-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934417595
Worthington Value Line Dynamic Opportunities Fund
1B. DIRECTOR
1 WILLIAM ADAMS IV For ForMgmt
2 JACK B. EVANS For ForMgmt
3 DAVID J. KUNDERT For ForMgmt
4 JOHN K. NELSON For ForMgmt
5 JUDITH M. STOCKDALE For ForMgmt
6 CAROLE E. STONE For ForMgmt
7 TERENCE J. TOTH For ForMgmt
8 MARGARET L. WOLFF For ForMgmt
For ForMgmt2. TO APPROVE AN AGREEMENT AND PLANOF REORGANIZATION PURSUANT TOWHICH NUVEEN PREMIUM INCOMEMUNICIPAL FUND 2, INC. (THE "TARGETFUND") WOULD (I) TRANSFERSUBSTANTIALLY ALL OF ITS ASSETS TONUVEEN AMT-FREE MUNICIPAL INCOME
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1081 of 1084
Prop. # Proposal Proposedby
Proposal Vote For/AgainstManagement's
Recommendation
FUND (THE "ACQUIRING FUND") INEXCHANGE SOLELY FOR NEWLY ISSUEDCOMMON ...(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULLPROPOSAL).
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1082 of 1084
PIONEER FLOATING RATE TRUST
Security: 72369J102
Ticker: PHD
ISIN: US72369J1025
Meeting Type: Annual
20-Sep-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934466649
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 DAVID R. BOCK For *Mgmt
2 LISA M. JONES For *Mgmt
3 LORRAINE H. MONCHAK For *Mgmt
An * in the For/Against management field indicates management position unknown since information regardingnon-U.S. issuers is not readily available.
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1083 of 1084
VOYA GLOBAL EQUITY DIV & PREM OPPORT FD
Security: 92912T100
Ticker: IGD
ISIN: US92912T1007
Meeting Type: Annual
07-Jul-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934425605
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 JOHN V. BOYER For ForMgmt
2 PATRICIA W. CHADWICK For ForMgmt
3 SHERYL K. PRESSLER For ForMgmt
4 CHRISTOPHER P. SULLIVAN For ForMgmt
Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017
Page 1084 of 1084
WELLS FARGO ADVANTAGE FUNDS
Security: 94987B105
Ticker: EAD
ISIN: US94987B1052
Meeting Type: Annual
08-Aug-16Meeting Date:
Prop. # Proposal Proposedby
For/AgainstManagement's
Recommendation
Proposal Vote
Agenda Number: 934458793
Worthington Value Line Dynamic Opportunities Fund
1. DIRECTOR
1 PETER G. GORDON For ForMgmt
2 TIMOTHY J. PENNY For ForMgmt
3 MICHAEL S. SCOFIELD For ForMgmt