UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21113
Touchstone Institutional Funds Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant’s telephone number, including area code: 800-638-8194
Date of fiscal year end: December 31
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020
TIFT Sands Capital Institutional Growth Fund
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ABIOMED, INC. Agenda Number: 935053607
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Security: 003654100 Meeting Type: Annual
Ticker: ABMD Meeting Date: 07-Aug-2019
ISIN: US0036541003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Minogue Mgmt For For
Martin P. Sutter Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt Against Against
compensation of our named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2020.
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ACTIVISION BLIZZARD, INC. Agenda Number: 935196483
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Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 11-Jun-2020
ISIN: US00507V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
4. Stockholder proposal regarding political disclosures. Shr For Against
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ADOBE INC Agenda Number: 935132580
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Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 09-Apr-2020
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Frank Calderoni Mgmt For For
1C. Election of Director: James Daley Mgmt For For
1D. Election of Director: Laura Desmond Mgmt For For
1E. Election of Director: Charles Geschke Mgmt For For
1F. Election of Director: Shantanu Narayen Mgmt For For
1G. Election of Director: Kathleen Oberg Mgmt For For
1H. Election of Director: Dheeraj Pandey Mgmt For For
1I. Election of Director: David Ricks Mgmt For For
1J. Election of Director: Daniel Rosensweig Mgmt For For
1K. Election of Director: John Warnock Mgmt For For
2. Approve the 2020 Employee Stock Purchase Plan, which Mgmt For For
amends and restates the 1997 Employee Stock Purchase
Plan.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending on November 27, 2020.
4. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
5. Consider and vote upon one stockholder proposal. Shr Against For
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ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302
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Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 15-Jul-2019
ISIN: US01609W1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Effect an increase in the number of authorized Mgmt For For
Ordinary Shares to 32,000,000,000 and effect a
one-to-eight share subdivision of the Company's
Ordinary Shares.
2.1 Election of Director for a three year term: DANIEL Mgmt For For
ZHANG
2.2 Election of Director for a three year term: CHEE HWA Mgmt For For
TUNG
2.3 Election of Director for a three year term: JERRY YANG Mgmt For For
2.4 Election of Director for a three year term: WAN LING Mgmt For For
MARTELLO
3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company.
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ALIGN TECHNOLOGY, INC. Agenda Number: 935169866
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Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 20-May-2020
ISIN: US0162551016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. Dallas Mgmt For For
1B. Election of Director: Joseph M. Hogan Mgmt For For
1C. Election of Director: Joseph Lacob Mgmt For For
1D. Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1E. Election of Director: George J. Morrow Mgmt For For
1F. Election of Director: Anne M. Myong Mgmt For For
1G. Election of Director: Thomas M. Prescott Mgmt For For
1H. Election of Director: Andrea L. Saia Mgmt For For
1I. Election of Director: Greg J. Santora Mgmt For For
1J. Election of Director: Susan E. Siegel Mgmt For For
1K. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2020.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
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ALPHABET INC. Agenda Number: 935196762
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Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 03-Jun-2020
ISIN: US02079K3059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Sundar Pichai Mgmt For For
John L. Hennessy Mgmt For For
Frances H. Arnold Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. An amendment to Alphabet's Amended and Restated 2012 Mgmt For For
Stock Plan to increase the share reserve by 8,500,000
shares of Class C capital stock.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
6. A stockholder proposal regarding a report on Shr Against For
arbitration of employment-related claims, if properly
presented at the meeting.
7. A stockholder proposal regarding the establishment of Shr Against For
a human rights risk oversight committee, if properly
presented at the meeting.
8. A stockholder proposal regarding non-binding vote on Shr Against For
amendment of bylaws, if properly presented at the
meeting.
9. A stockholder proposal regarding a report on Shr Against For
sustainability metrics, if properly presented at the
meeting.
10. A stockholder proposal regarding a report on takedown Shr Against For
requests, if properly presented at the meeting.
11. A stockholder proposal regarding majority vote for Shr For Against
election of directors, if properly presented at the
meeting.
12. A stockholder proposal regarding a report on Shr Against For
gender/racial pay equity, if properly presented at the
meeting.
13. A stockholder proposal regarding the nomination of Shr Against For
human rights and/or civil rights expert to the board,
if properly presented at the meeting.
14. A stockholder proposal regarding a report on Shr Against For
whistleblower policies and practices, if properly
presented at the meeting
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AMAZON.COM, INC. Agenda Number: 935186305
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Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 27-May-2020
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Jeffrey P. Bezos Mgmt For For
1B. Election of director: Rosalind G. Brewer Mgmt For For
1C. Election of director: Jamie S. Gorelick Mgmt For For
1D. Election of director: Daniel P. Huttenlocher Mgmt For For
1E. Election of director: Judith A. McGrath Mgmt For For
1F. Election of director: Indra K. Nooyi Mgmt For For
1G. Election of director: Jonathan J. Rubinstein Mgmt For For
1H. Election of director: Thomas O. Ryder Mgmt For For
1I. Election of director: Patricia Q. Stonesifer Mgmt For For
1J. Election of director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR
SHAREHOLDERS TO REQUEST A SPECIAL MEETING
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF Shr Against For
FOOD WASTE
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL Shr For Against
CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO Shr Against For
RESTRICT CERTAIN PRODUCTS
9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For
INDEPENDENT BOARD CHAIR POLICY
10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT Shr Against For
ON GENDER/RACIAL PAY
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr Against For
COMMUNITY IMPACTS
12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT Shr Against For
DISCRIMINATION
13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr Against For
DATA
14. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr Against For
REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS
15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY Shr Against For
CHAIN REPORT FORMAT
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON LOBBYING
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ATLASSIAN CORP PLC Agenda Number: 935093992
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Annual
Ticker: TEAM Meeting Date: 04-Dec-2019
ISIN: GB00BZ09BD16
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts and the reports of Mgmt For For
the directors and the auditors for the year ended June
30, 2019 (the Annual Report).
2. To approve the Directors' Remuneration Report, other Mgmt For For
than the part containing the Directors' Remuneration
Policy, as set forth in the Annual Report.
3. To approve the Directors' Remuneration Policy, as set Mgmt For For
forth in the Directors' Remuneration Report in the
Annual Report.
4. To reappoint Ernst & Young LLP as auditor of the Mgmt For For
Company to hold office until the conclusion of the
next annual general meeting.
5. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of the
auditor.
6. To re-elect Shona L. Brown as a director of the Mgmt For For
Company.
7. To re-elect Michael Cannon-Brookes as a director of Mgmt For For
the Company.
8. To re-elect Scott Farquhar as a director of the Mgmt For For
Company.
9. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For
director of the Company.
10. To re-elect Sasan Goodarzi as a director of the Mgmt For For
Company.
11. To re-elect Jay Parikh as a director of the Company. Mgmt For For
12. To re-elect Enrique Salem as a director of the Mgmt For For
Company.
13. To re-elect Steven Sordello as a director of the Mgmt For For
Company.
14. To re-elect Richard P. Wong as a director of the Mgmt For For
Company.
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COSTAR GROUP, INC. Agenda Number: 935189313
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Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 03-Jun-2020
ISIN: US22160N1090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael R. Klein Mgmt For For
1B. Election of Director: Andrew C. Florance Mgmt For For
1C. Election of Director: Laura Cox Kaplan Mgmt For For
1D. Election of Director: Michael J. Glosserman Mgmt For For
1E. Election of Director: John W. Hill Mgmt For For
1F. Election of Director: Robert W. Musslewhite Mgmt For For
1G. Election of Director: Christopher J. Nassetta Mgmt For For
1H. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
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DEXCOM, INC. Agenda Number: 935172611
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 21-May-2020
ISIN: US2521311074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Collins Mgmt For For
1B. Election of Director: Mark G. Foletta Mgmt For For
1C. Election of Director: Eric J. Topol, M.D. Mgmt For For
2. To ratify the selection by the audit committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory resolution to approve executive compensation. Mgmt For For
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EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845
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Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 07-May-2020
ISIN: US28176E1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Mussallem Mgmt For For
1B. Election of Director: Kieran T. Gallahue Mgmt For For
1C. Election of Director: Leslie S. Heisz Mgmt For For
1D. Election of Director: William J. Link, Ph.D. Mgmt For For
1E. Election of Director: Steven R. Loranger Mgmt For For
1F. Election of Director: Martha H. Marsh Mgmt For For
1G. Election of Director: Ramona Sequeira Mgmt For For
1H. Election of Director: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS STOCK Mgmt For For
INCENTIVE PROGRAM.
4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A
THREE-FOR-ONE STOCK SPLIT.
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
ACTION BY WRITTEN CONSENT.
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FACEBOOK, INC. Agenda Number: 935178221
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Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 27-May-2020
ISIN: US30303M1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Facebook, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. To approve the director compensation policy. Mgmt For For
4. A stockholder proposal regarding change in stockholder Shr For Against
voting.
5. A stockholder proposal regarding an independent chair. Shr Against For
6. A stockholder proposal regarding majority voting for Shr For Against
directors.
7. A stockholder proposal regarding political Shr Against For
advertising.
8. A stockholder proposal regarding human/civil rights Shr Against For
expert on board.
9. A stockholder proposal regarding report on civil and Shr Against For
human rights risks.
10. A stockholder proposal regarding child exploitation. Shr For Against
11. A stockholder proposal regarding median gender/racial Shr For Against
pay gap.
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FLOOR & DECOR HOLDINGS INC Agenda Number: 935158558
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Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 13-May-2020
ISIN: US3397501012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David B. Kaplan Mgmt For For
1B. Election of Director: Peter M. Starrett Mgmt For For
1C. Election of Director: George Vincent West Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the Company's 2020 fiscal
year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
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ILLUMINA, INC. Agenda Number: 935180618
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 27-May-2020
ISIN: US4523271090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Caroline Dorsa Mgmt For For
1B. Election of Director: Robert S. Epstein, M.D. Mgmt For For
1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1D. Election of Director: Philip W. Schiller Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 3, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a stockholder Shr Against For
proposal regarding political disclosures.
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INTUIT INC. Agenda Number: 935113693
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Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 23-Jan-2020
ISIN: US4612021034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Suzanne Nora Johnson Mgmt For For
1G. Election of Director: Dennis D. Powell Mgmt For For
1H. Election of Director: Brad D. Smith Mgmt For For
1I. Election of Director: Thomas Szkutak Mgmt For For
1J. Election of Director: Raul Vazquez Mgmt For For
1K. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2020.
4. Stockholder proposal to adopt a mandatory arbitration Shr Against For
bylaw.
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MATCH GROUP, INC. Agenda Number: 935215459
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Security: 57665R106 Meeting Type: Special
Ticker: MTCH Meeting Date: 25-Jun-2020
ISIN: US57665R1068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Transaction Agreement, dated as of Mgmt For For
December 19, 2019, as amended (the "Transaction
Agreement"), by and among IAC/InterActiveCorp ("IAC"),
IAC Holdings, Inc., Valentine Merger Sub LLC and Match
Group, Inc. ("Match").
2. To approve a non-binding advisory proposal to, Mgmt Against Against
following the separation of the businesses of Match
from the remaining businesses of IAC (the
"Separation"), classify the board of directors of IAC,
which will be renamed "Match Group, Inc." after the
Separation ("New Match"), and to allow New Match
stockholders to vote on the election of the directors
on a staggered three-year basis, rather than on an
annual basis.
3. To approve a non-binding advisory proposal to, Mgmt Against Against
following the Separation, prohibit action by written
consent of stockholders of New Match in lieu of a
stockholder meeting, subject to any rights of holders
of preferred stock.
4. To approve one or more adjournments or postponements Mgmt For For
of the Match special meeting if necessary or
appropriate, including to solicit additional proxies
if there are not sufficient votes at the time of the
Match special meeting to adopt the Transaction
Agreement.
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MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 04-Dec-2019
ISIN: US5949181045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: Reid G. Hoffman Mgmt For For
1C. Election of Director: Hugh F. Johnston Mgmt For For
1D. Election of Director: Teri L. List-Stoll Mgmt For For
1E. Election of Director: Satya Nadella Mgmt For For
1F. Election of Director: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Gap Shr Against For
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MIRATI THERAPEUTICS, INC. Agenda Number: 935198994
--------------------------------------------------------------------------------------------------------------------------
Security: 60468T105 Meeting Type: Annual
Ticker: MRTX Meeting Date: 12-May-2020
ISIN: US60468T1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt For For
Bruce L.A. Carter Mgmt For For
Julie M. Cherrington Mgmt For For
Aaron I. Davis Mgmt For For
Henry J. Fuchs Mgmt For For
Michael Grey Mgmt For For
Faheem Hasnain Mgmt For For
Craig Johnson Mgmt For For
Maya Martinez-Davis Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt Abstain Against
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
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MONSTER BEVERAGE CORPORATION Agenda Number: 935189527
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 03-Jun-2020
ISIN: US61174X1090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Kathleen E. Ciaramello Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2020.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. Proposal to approve the Monster Beverage Corporation Mgmt For For
2020 Omnibus Incentive Plan.
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NETFLIX, INC. Agenda Number: 935188412
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 04-Jun-2020
ISIN: US64110L1061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Reed Hastings Mgmt For For
1B. Election of Class III Director: Jay C. Hoag Mgmt For For
1C. Election of Class III Director: Mathias Döpfner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
3. Advisory approval of the Company's executive officer Mgmt For For
compensation.
4. Approval of the Netflix, Inc. 2020 Stock Plan. Mgmt For For
5. Stockholder proposal regarding political disclosures, Shr Against For
if properly presented at the meeting.
6. Stockholder proposal for simple majority vote, if Shr For Against
properly presented at the meeting.
7. Stockholder proposal for EEO policy risk report, if Shr Against For
properly presented at the meeting.
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SALESFORCE.COM, INC. Agenda Number: 935202402
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 11-Jun-2020
ISIN: US79466L3024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Benioff Mgmt For For
1B. Election of Director: Craig Conway Mgmt For For
1C. Election of Director: Parker Harris Mgmt For For
1D. Election of Director: Alan Hassenfeld Mgmt For For
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt For For
1G. Election of Director: Sanford Robertson Mgmt For For
1H. Election of Director: John V. Roos Mgmt For For
1I. Election of Director: Robin Washington Mgmt For For
1J. Election of Director: Maynard Webb Mgmt For For
1K. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan.
3. Amendment and restatement of our 2004 Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2021.
5. An advisory vote to approve the fiscal 2020 Mgmt For For
compensation of our named executive officers.
6. A stockholder proposal requesting the ability of Shr Against For
stockholders to act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935192803
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 04-Jun-2020
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas S. Ingram Mgmt For For
1.2 Election of Director: Hans Wigzell, M.D., Ph.D. Mgmt For For
1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING BASIS, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 99,000,000 TO 198,000,000 SHARES
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2018 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO AWARDS GRANTED UNDER THE 2018 EQUITY
INCENTIVE PLAN BY 3,800,000 SHARES TO 8,187,596 SHARES
5. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2020
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935196685
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 17-Jun-2020
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. McDermott Mgmt For For
1B. Election of Director: Anita M. Sands Mgmt For For
1C. Election of Director: Dennis M. Woodside Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2020.
4. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation to declassify our Board of Directors.
5. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935197396
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103 Meeting Type: Annual
Ticker: SQ Meeting Date: 16-Jun-2020
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
Amy Brooks Mgmt For For
James McKelvey Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2020.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, TO PREPARE A REPORT ON EMPLOYEE
REPRESENTATION ON THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 23-Apr-2020
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935198829
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 03-Jun-2020
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Dalzell Mgmt For For
Jeffrey Immelt Mgmt For For
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES INC Agenda Number: 935156869
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100 Meeting Type: Annual
Ticker: UBER Meeting Date: 11-May-2020
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt For For
1B. Election of Director: Ursula Burns Mgmt For For
1C. Election of Director: Robert Eckert Mgmt For For
1D. Election of Director: Amanda Ginsberg Mgmt For For
1E. Election of Director: Dara Khosrowshahi Mgmt For For
1F. Election of Director: Wan Ling Martello Mgmt For For
1G. Election of Director: Yasir Al-Rumayyan Mgmt Against Against
1H. Election of Director: John Thain Mgmt For For
1I. Election of Director: David Trujillo Mgmt For For
2. Approval, by non-binding vote, of the 2019 Mgmt For For
compensation paid to the Company's named executive
officers.
3. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For
executive compensation votes.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 28-Jan-2020
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon L. Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: John A. C. Swainson Mgmt For For
1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935169905
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 20-May-2020
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory Norden Mgmt For For
1B. Election of Director: Louise M. Parent Mgmt For For
1C. Election of Director: Kristin C. Peck Mgmt For For
1D. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive compensation Mgmt For For
(Say on Pay).
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation (Say on Pay
frequency).
4. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2020.
* 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 Touchstone Institutional Funds Trust
By (Signature and Title)* /s/ Jill T. McGruder
Jill T. McGruder, President
(principal executive officer)
Date August 24, 2020
* Print the name and title of each signing officer under his or her signature.