UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02265
NAME OF REGISTRANT: Value Line Mid Cap Focused
Fund, Inc
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 7 Times Square
Suite 1606
New York, NY 10036
NAME AND ADDRESS OF AGENT FOR SERVICE: Value Line Mid Cap Focused
Fund, Inc
7 Times Square
Suite 1606
New York, NY 10036
REGISTRANT'S TELEPHONE NUMBER: 212-907-1900
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Value Line Mid Cap Focused Fund, Inc.
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AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935806666
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Security: 025932104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: AFG
ISIN: US0259321042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
John B. Berding Mgmt For For
James E. Evans Mgmt Withheld Against
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
Amy Y. Murray Mgmt For For
Evans N. Nwankwo Mgmt For For
William W. Verity Mgmt Withheld Against
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2023.
3. Advisory vote on compensation of named Mgmt For For
executive officers.
4. Advisory vote on frequency of advisory vote Mgmt 1 Year For
on compensation of named executive
officers.
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ANSYS, INC. Agenda Number: 935799621
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Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ANSS
ISIN: US03662Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
Three-Year Terms: Robert M. Calderoni
1b. Election of Class III Director for Mgmt For For
Three-Year Terms: Glenda M. Dorchak
1c. Election of Class III Director for Mgmt For For
Three-Year Terms: Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Advisory Approval of the Frequency of the Mgmt 1 Year For
Advisory Approval of the Compensation of
Our Named Executive Officers.
5. Approval of the Amendment of Article VI of Mgmt For For
the Charter to Declassify the Board.
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APTARGROUP, INC. Agenda Number: 935783666
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Security: 038336103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ATR
ISIN: US0383361039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Fotiades Mgmt For For
1b. Election of Director: Candace Matthews Mgmt For For
1c. Election of Director: B. Craig Owens Mgmt For For
1d. Election of Director: Julie Xing Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive
compensation.
4. Approval of an amendment to the 2018 Equity Mgmt For For
Incentive Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2023.
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CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126
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Security: 127387108
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CDNS
ISIN: US1273871087
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Adams Mgmt For For
1b. Election of Director: Ita Brennan Mgmt Against Against
1c. Election of Director: Lewis Chew Mgmt For For
1d. Election of Director: Anirudh Devgan Mgmt For For
1e. Election of Director: ML Krakauer Mgmt For For
1f. Election of Director: Julia Liuson Mgmt For For
1g. Election of Director: James D. Plummer Mgmt For For
1h. Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1i. Election of Director: John B. Shoven Mgmt For For
1j. Election of Director: Young K. Sohn Mgmt For For
2. To approve the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. To vote on an advisory resolution to Mgmt For For
approve named executive officer
compensation.
4. To vote on the frequency of the advisory Mgmt 1 Year For
vote on named executive officer
compensation.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
December 31, 2023.
6. Stockholder proposal to remove the one-year Shr Against For
holding period requirement to call a
special stockholder meeting.
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CGI INC. Agenda Number: 935750580
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Security: 12532H104
Meeting Type: Annual
Meeting Date: 01-Feb-2023
Ticker: GIB
ISIN: CA12532H1047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
George A. Cope Mgmt For For
Paule Dore Mgmt For For
Julie Godin Mgmt For For
Serge Godin Mgmt Withheld Against
Andre Imbeau Mgmt For For
Gilles Labbe Mgmt For For
Michael B. Pedersen Mgmt For For
Stephen S. Poloz Mgmt For For
Mary G. Powell Mgmt For For
Alison C. Reed Mgmt For For
Michael E. Roach Mgmt For For
George D. Schindler Mgmt For For
Kathy N. Waller Mgmt For For
Joakim Westh Mgmt For For
Frank Witter Mgmt For For
2 Appointment of Auditor Appointment of Mgmt For For
PricewaterhouseCoopers LLP as auditor and
authorization to the Audit and Risk
Management Committee to fix its
remuneration
3 Shareholder Proposal Number One Shr Against For
4 Shareholder Proposal Number Two Shr Against For
5 Shareholder Proposal Number Three Shr Against For
6 Shareholder Proposal Number Four Shr For Against
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CHEMED CORPORATION Agenda Number: 935809698
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Security: 16359R103
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: CHE
ISIN: US16359R1032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt Against Against
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2023.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Advisory vote to determine the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Stockholder proposal requesting Stockholder Shr For Against
Ratification of Termination Pay.
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CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311
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Security: 171484108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CHDN
ISIN: US1714841087
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert L. Mgmt For For
Fealy
1.2 Election of Class III Director: Douglas C. Mgmt For For
Grissom
1.3 Election of Class III Director: Daniel P. Mgmt For For
Harrington
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
3. To conduct an advisory vote to approve Mgmt For For
executive compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
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CINTAS CORPORATION Agenda Number: 935707173
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Security: 172908105
Meeting Type: Annual
Meeting Date: 25-Oct-2022
Ticker: CTAS
ISIN: US1729081059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald S. Adolph Mgmt For For
1b. Election of Director: John F. Barrett Mgmt For For
1c. Election of Director: Melanie W. Barstad Mgmt For For
1d. Election of Director: Karen L. Carnahan Mgmt For For
1e. Election of Director: Robert E. Coletti Mgmt For For
1f. Election of Director: Scott D. Farmer Mgmt For For
1g. Election of Director: Joseph Scaminace Mgmt For For
1h. Election of Director: Todd M. Schneider Mgmt For For
1i. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2023.
4. Approval of amendments to the Company's Mgmt For For
Restated Articles of Incorporation to
eliminate the supermajority voting
requirement for business combinations with
interested persons.
5. Approval of amendments to the Company's Mgmt For For
Restated Articles of Incorporation to
eliminate the supermajority voting
requirement to remove directors for cause.
6. Approval of amendments to the Company's Mgmt For For
Restated Articles of Incorporation to
eliminate the supermajority voting
requirement for shareholder approval of
mergers, share exchanges, asset sales and
dissolutions.
7. A shareholder proposal regarding special Shr For Against
shareholder meeting improvement, if
properly presented at the meeting.
8. A shareholder proposal regarding report on Shr For Against
political contributions, if properly
presented at the meeting.
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EPAM SYSTEMS, INC. Agenda Number: 935827987
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Security: 29414B104
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: EPAM
ISIN: US29414B1044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office for a three-year term: Eugene Roman
1.2 Election of Class II Director to hold Mgmt For For
office for a three-year term: Jill Smart
1.3 Election of Class II Director to hold Mgmt For For
office for a three-year term: Ronald Vargo
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
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EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
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Security: 29472R108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ELS
ISIN: US29472R1086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2023.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. A non-binding, advisory vote on the Mgmt 1 Year For
frequency of stockholder votes to approve
executive compensation.
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EXPONENT, INC. Agenda Number: 935832584
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: EXPO
ISIN: US30214U1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George H. Brown Mgmt For For
1.2 Election of Director: Catherine Ford Mgmt For For
Corrigan
1.3 Election of Director: Paul R. Johnston Mgmt For For
1.4 Election of Director: Carol Lindstrom Mgmt For For
1.5 Election of Director: Karen A. Richardson Mgmt For For
1.6 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP, as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending December 29, 2023.
3. To approve, on an advisory basis, the Mgmt For For
fiscal 2022 compensation of the Company's
named executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
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FAIR ISAAC CORPORATION Agenda Number: 935759209
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Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Mar-2023
Ticker: FICO
ISIN: US3032501047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Braden R. Kelly
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Fabiola R. Arredondo
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: James D. Kirsner
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: William J. Lansing
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Eva Manolis
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Marc F. McMorris
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Joanna Rees
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: David A. Rey
2. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
3. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the desired frequency of future
advisory (non-binding) votes to approve our
named executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
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FISERV, INC. Agenda Number: 935806096
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Security: 337738108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FISV
ISIN: US3377381088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the compensation of the named
executive officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2023.
5. Shareholder proposal requesting an Shr For Against
independent board chair policy.
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GARTNER, INC. Agenda Number: 935825806
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: IT
ISIN: US3666511072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2024: Peter E. Bisson
1b. Election of Director for term expiring in Mgmt For For
2024: Richard J. Bressler
1c. Election of Director for term expiring in Mgmt For For
2024: Raul E. Cesan
1d. Election of Director for term expiring in Mgmt For For
2024: Karen E. Dykstra
1e. Election of Director for term expiring in Mgmt For For
2024: Diana S. Ferguson
1f. Election of Director for term expiring in Mgmt For For
2024: Anne Sutherland Fuchs
1g. Election of Director for term expiring in Mgmt For For
2024: William O. Grabe
1h. Election of Director for term expiring in Mgmt For For
2024: Jose M. Gutierrez
1i. Election of Director for term expiring in Mgmt For For
2024: Eugene A. Hall
1j. Election of Director for term expiring in Mgmt For For
2024: Stephen G. Pagliuca
1k. Election of Director for term expiring in Mgmt For For
2024: Eileen M. Serra
1l. Election of Director for term expiring in Mgmt For For
2024: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the Company's executive
compensation.
4. Approval of the Gartner, Inc. Long-Term Mgmt For For
Incentive Plan.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
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HEICO CORPORATION Agenda Number: 935761406
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 17-Mar-2023
Ticker: HEI
ISIN: US4228061093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Carol F. Fine Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2023.
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IDEXX LABORATORIES, INC. Agenda Number: 935793996
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Security: 45168D104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: IDXX
ISIN: US45168D1046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (Proposal One): Daniel Mgmt For For
M. Junius
1b. Election of Director (Proposal One): Mgmt For For
Lawrence D. Kingsley
1c. Election of Director (Proposal One): Sophie Mgmt For For
V. Vandebroek, PhD
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year (Proposal
Two).
3. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation
(Proposal Three).
4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes on Executive Compensation. To
recommend, by nonbinding advisory vote, the
frequency of future advisory votes on the
Company's executive compensation (Proposal
Four).
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IQVIA HOLDINGS INC. Agenda Number: 935769628
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: IQV
ISIN: US46266C1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol J. Burt Mgmt For For
1b. Election of Director: Colleen A. Goggins Mgmt Against Against
1c. Election of Director: Sheila A. Stamps Mgmt For For
2. Approve an advisory (non-binding) Mgmt Against Against
resolution to approve IQVIA's executive
compensation (say-on-pay).
3. Approve a Company proposal to amend IQVIA's Mgmt Abstain Against
Certificate of Incorporation to adopt a
stockholders' right to request a special
stockholders' meeting.
4. If properly presented, a stockholder Shr For Against
proposal concerning special stockholder
meetings.
5. If properly presented, a stockholder Shr For Against
proposal for separate Chairman and Chief
Executive Officer roles.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA's
independent registered public accounting
firm for 2023.
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J & J SNACK FOODS CORP. Agenda Number: 935753461
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 14-Feb-2023
Ticker: JJSF
ISIN: US4660321096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney R. Brown Mgmt Withheld Against
Roy C. Jackson Mgmt For For
2. VOTE ON APPROVAL OF THE 2022 LONG TERM Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
4. ADVISORY VOTE ON APPROVAL OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
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JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 15-Nov-2022
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Foss Mgmt For For
1.2 Election of Director: M. Flanigan Mgmt For For
1.3 Election of Director: T. Wilson Mgmt For For
1.4 Election of Director: J. Fiegel Mgmt For For
1.5 Election of Director: T. Wimsett Mgmt For For
1.6 Election of Director: L. Kelly Mgmt For For
1.7 Election of Director: S. Miyashiro Mgmt For For
1.8 Election of Director: W. Brown Mgmt For For
1.9 Election of Director: C. Campbell Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
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LENNOX INTERNATIONAL INC. Agenda Number: 935808470
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office for a two-year term expiring at the
2025 Annual Meeting: Janet K. Cooper
1.2 Election of Class I Director to hold office Mgmt For For
for a three-year term expiring at the 2026
Annual Meeting: John W. Norris, III
1.3 Election of Class I Director to hold office Mgmt For For
for a three-year term expiring at the 2026
Annual Meeting: Karen H. Quintos
1.4 Election of Class I Director to hold office Mgmt For For
for a three-year term expiring at the 2026
Annual Meeting: Shane D. Wall
2. To conduct an advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement
3. To conduct an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2023 fiscal year
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METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Roland Diggelmann Mgmt For For
1.3 Election of Director: Domitille Doat-Le Mgmt For For
Bigot
1.4 Election of Director: Elisha W. Finney Mgmt For For
1.5 Election of Director: Richard Francis Mgmt For For
1.6 Election of Director: Michael A. Kelly Mgmt For For
1.7 Election of Director: Thomas P. Salice Mgmt For For
1.8 Election of Director: Ingrid Zhang Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Victor K. Lee Mgmt For For
1.2 Election of Director: James C. Moyer Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. Approve, on an advisory basis, the 2022 Mgmt Against Against
executive compensation.
4. Recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
executive compensation.
5. Approve the amendment and restatement of Mgmt For For
the Monolithic Power Systems, Inc. 2004
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a one-year term: Mgmt Against Against
Kenneth D. Denman
1c. Election of Director for a one-year term: Mgmt For For
Egon P. Durban
1d. Election of Director for a one-year term: Mgmt For For
Ayanna M. Howard
1e. Election of Director for a one-year term: Mgmt For For
Clayton M. Jones
1f. Election of Director for a one-year term: Mgmt For For
Judy C. Lewent
1g. Election of Director for a one-year term: Mgmt For For
Gregory K. Mondre
1h. Election of Director for a one-year term: Mgmt For For
Joseph M. Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2023.
3. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
4. Advisory Approval of the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve the Company's
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935774554
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Wayne Edmunds Mgmt For For
1d. Election of Director: Catherine R. Kinney Mgmt For For
1e. Election of Director: Robin Matlock Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: C.D. Baer Pettit Mgmt For For
1h. Election of Director: Sandy C. Rattray Mgmt For For
1i. Election of Director: Linda H. Riefler Mgmt For For
1j. Election of Director: Marcus L. Smith Mgmt For For
1k. Election of Director: Rajat Taneja Mgmt For For
1l. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of future advisory votes to
approve executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935779566
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: Jerry E.
Gahlhoff
1.2 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: Patrick
J. Gunning
1.3 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: Gregory
B. Morrison
1.4 Election of Class I Director for a Mgmt Withheld Against
three-year term expiring in 2026: Jerry W.
Nix
1.5 Election of Class II Director for a Mgmt For For
one-year term expiring in 2024: P. Russell
Hardin
2. To hold an advisory (non-binding) vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To hold an advisory (non-binding) vote on Mgmt 1 Year Against
the frequency of future stockholder
advisory votes to approve the compensation
paid to the Company's named executive
officers
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935847989
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt For For
Shellye L. Archambeau
1.2 Election of Director for a one-year term: Mgmt For For
Amy Woods Brinkley
1.3 Election of Director for a one-year term: Mgmt For For
Irene M. Esteves
1.4 Election of Director for a one-year term: Mgmt For For
L. Neil Hunn
1.5 Election of Director for a one-year term: Mgmt For For
Robert D. Johnson
1.6 Election of Director for a one-year term: Mgmt For For
Thomas P. Joyce, Jr.
1.7 Election of Director for a one-year term: Mgmt For For
Laura G. Thatcher
1.8 Election of Director for a one-year term: Mgmt For For
Richard F. Wallman
1.9 Election of Director for a one-year term: Mgmt For For
Christopher Wright
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To select, on an advisory basis, the Mgmt 1 Year For
frequency of the shareholder vote on the
compensation of our named executive
officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
5. Approve an amendment to and restatement of Mgmt Against Against
our Restated Certificate of Incorporation
to permit the exculpation of officers.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935673093
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: Annual
Meeting Date: 28-Jul-2022
Ticker: STE
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Daniel A. Carestio Mgmt For For
1c. Re-election of Director: Cynthia L. Mgmt For For
Feldmann
1d. Re-election of Director: Christopher S. Mgmt For For
Holland
1e. Re-election of Director: Dr. Jacqueline B. Mgmt For For
Kosecoff
1f. Re-election of Director: Paul E. Martin Mgmt For For
1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1i. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
March 31, 2023.
3. To appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's statutory
auditor under Irish law to hold office
until the conclusion of the Company's next
annual general meeting.
4. To authorize the Board of Directors of the Mgmt For For
Company or the Audit Committee of the Board
of Directors to determine the remuneration
of Ernst & Young Chartered Accountants as
the Company's statutory auditor under Irish
law.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed
pursuant to the disclosure rules of the
U.S. Securities and Exchange Commission,
including the compensation discussion and
analysis and the tabular and narrative
disclosure contained in the Company's proxy
statement dated June 14, 2022.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For
1.2 Election of Director: Michelle A. Kumbier Mgmt For For
1.3 Election of Director: Robert A. Malone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
3. Approval of a non-binding advisory Mgmt For For
resolution on the Company's executive
compensation.
4. Approval of a non-binding advisory Mgmt 1 Year For
resolution on the frequency of future
stockholder votes on the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935764010
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen E. Jay Mgmt For For
1b. Election of Director: William A. Kozy Mgmt For For
1c. Election of Director: Cynthia L. Lucchese Mgmt For For
1d. Election of Director: Teresa S. Madden Mgmt For For
1e. Election of Director: Gary S. Petersmeyer Mgmt For For
1f. Election of Director: Maria Rivas, M.D. Mgmt For For
1g. Election of Director: Robert S. Weiss Mgmt For For
1h. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2023.
3. Approval of the 2023 Long Term Incentive Mgmt For For
Plan for Employees.
4. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
5. Advisory vote on the frequency with which Mgmt 1 Year For
executive compensation will be subject to a
stockholder advisory vote.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 12-Jul-2022
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane M. Cronin Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt For For
Gary E. McCullough Mgmt Withheld Against
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2022.
3. To approve (in an advisory vote) Mgmt Against Against
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane Cronin Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt For For
Gary E. McCullough Mgmt Withheld Against
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
3. To approve (in an advisory vote) Mgmt Against Against
compensation paid to the Company's named
executive officers.
4. To determine the frequency of the advisory Mgmt 1 Year
vote regarding compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935823763
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt Withheld Against
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt Withheld Against
2. Advisory Approval of Our Executive Mgmt For For
Compensation.
3. Ratification of Our Independent Auditors Mgmt For For
for Fiscal Year 2023.
4. Advisory Resolution on the Frequency of Mgmt 1 Year For
Shareholder Voting on Our Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935848020
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Mgmt For For
Jr.
1b. Election of Director: Maria Luisa Ferre Mgmt For For
1c. Election of Director: Daniel L. Mosley Mgmt For For
1d. Election of Director: Mark L. Shapiro Mgmt Against Against
2. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay" vote.
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 935808571
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Andrea E. Bertone
1b. Election of Director to serve for a Mgmt For For
one-year term: Edward E. "Ned" Guillet
1c. Election of Director to serve for a Mgmt For For
one-year term: Michael W. Harlan
1d. Election of Director to serve for a Mgmt For For
one-year term: Larry S. Hughes
1e. Election of Director to serve for a Mgmt Withheld Against
one-year term: Worthing F. Jackman
1f. Election of Director to serve for a Mgmt For For
one-year term: Elise L. Jordan
1g. Election of Director to serve for a Mgmt For For
one-year term: Susan "Sue" Lee
1h. Election of Director to serve for a Mgmt For For
one-year term: Ronald J. Mittelstaedt
1i. Election of Director to serve for a Mgmt For For
one-year term: William J. Razzouk
2. Say-on-Pay - Approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers as disclosed in
the proxy statement.
3. Say-When-on-Pay - Approve, on a nonbinding, Mgmt 1 Year For
advisory basis, holding future Say-on-Pay
advisory votes every year, every two years,
or every three years.
4. Appoint Grant Thornton LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2023 and authorize the Company's
Board of Directors to fix the remuneration
of the independent registered public
accounting firm.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Value Line Mid Cap Focused Fund, Inc
By (Signature) /s/ Mitchell E. Appel
Name Mitchell E. Appel
Title President
Date 08/25/2023