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, 2014 – June 30, 2015
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, 100 F Street, NE, Washington, DC 20549. 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, 2014 TO JUNE 30, 2015
TIFT Sands Capital Institutional Growth Fund
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ADOBE SYSTEMS INCORPORATED Agenda Number: 934127982
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Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 09-Apr-2015
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10
MILLION SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015.
4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
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ALEXION PHARMACEUTICALS, INC. Agenda Number: 934154674
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Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 06-May-2015
ISIN: US0153511094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2014 Mgmt For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING Shr Against For
DOCUMENTS TO ALLOW PROXY ACCESS.
6. TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING Shr Against For
DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION
STOCK THE POWER TO CALL A SPECIAL MEETING.
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ARM HOLDINGS PLC Agenda Number: 934165944
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Security: 042068106 Meeting Type: Annual
Ticker: ARMH Meeting Date: 30-Apr-2015
ISIN: US0420681068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
2. TO DECLARE A FINAL DIVIDEND Mgmt For For
3. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4. TO ELECT JOHN LIU AS A DIRECTOR Mgmt For For
5. TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
6. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
7. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For
8. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For
9. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For
10. TO RE-ELECT KATHLEEN O'DONOVAN AS A DIRECTOR Mgmt For For
11. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For
12. TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
14. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITORS
15. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
16. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17. TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
18. TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON Mgmt For For
14 DAYS' NOTICE
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ASML HOLDINGS N.V. Agenda Number: 934142706
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210 Meeting Type: Annual
Ticker: ASML Meeting Date: 22-Apr-2015
ISIN: USN070592100
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, Mgmt For For
INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH
DUTCH LAW.
5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FROM ALL LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2014.
6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN
THE FINANCIAL YEAR 2014.
8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY Mgmt For For
SHARE OF EUR 0.09.
9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION Mgmt For For
POLICY.
10. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD Mgmt For For
OF MANAGEMENT.
11. PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR Mgmt For For
SHARES FOR EMPLOYEES.
13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE Mgmt For For
EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016.
16A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For
ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH
AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL.
16B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY
SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES AS DESCRIBES UNDER 16A.
16C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For
ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN
ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED
IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR
(STRATEGIC) ALLIANCES.
16D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY
SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES AS DESCRIBED UNDER 16D.
17A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL
UP TO 10% OF THE ISSUED SHARE CAPITAL.
17B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL.
18. PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
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ASML HOLDINGS N.V. Agenda Number: 934163940
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210 Meeting Type: Annual
Ticker: ASML Meeting Date: 22-Apr-2015
ISIN: USN070592100
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, Mgmt For For
INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH
DUTCH LAW.
5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FROM ALL LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2014.
6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN
THE FINANCIAL YEAR 2014.
8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY Mgmt For For
SHARE OF EUR 0.09.
9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION Mgmt For For
POLICY.
10. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD Mgmt For For
OF MANAGEMENT.
11. PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR Mgmt For For
SHARES FOR EMPLOYEES.
13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE Mgmt For For
EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016.
16A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For
ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH
AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL.
16B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY
SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES AS DESCRIBES UNDER 16A.
16C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For
ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN
ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED
IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR
(STRATEGIC) ALLIANCES.
16D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY
SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES AS DESCRIBED UNDER 16D.
17A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL
UP TO 10% OF THE ISSUED SHARE CAPITAL.
17B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL.
18. PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
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ATHENAHEALTH INC Agenda Number: 934210294
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Security: 04685W103 Meeting Type: Annual
Ticker: ATHN Meeting Date: 10-Jun-2015
ISIN: US04685W1036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACQUELINE B. KOSECOFF Mgmt For For
DAVID E. ROBINSON Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
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BIOGEN INC. Agenda Number: 934202956
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Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 10-Jun-2015
ISIN: US09062X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 Mgmt For For
NON-EMPLOYEE DIRECTORS EQUITY PLAN.
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BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934198563
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Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 09-Jun-2015
ISIN: US09061G1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
DENNIS J. SLAMON Mgmt For For
2 TO APPROVE AN AMENDMENT TO BIOMARIN'S AMENDED AND Mgmt For For
RESTATED 2006 SHARE INCENTIVE PLAN.
3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN ITS PROXY STATEMENT.
4 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
5 TO VOTE UPON A STOCKHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING, IF PROPERLY PRESENTED AT THE
MEETING.
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CERNER CORPORATION Agenda Number: 934191898
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Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 22-May-2015
ISIN: US1567821046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CERNER CORPORATION FOR 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
CERNER CORPORATION PERFORMANCE-BASED COMPENSATION
PLAN.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN.
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CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934160526
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Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 13-May-2015
ISIN: US1696561059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN CHARLESWORTH Mgmt For For
KIMBAL MUSK Mgmt For For
MONTY MORAN Mgmt For For
PAT FLYNN Mgmt For For
STEVE ELLS Mgmt For For
STEPHEN GILLETT Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
("SAY-ON-PAY").
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
4. TO APPROVE THE AMENDED AND RESTATED STOCK PLAN. (SEE Mgmt For For
PROXY STATEMENT FOR FULL PROPOSAL)
5. TO APPROVE A CHARTER AMENDMENT TO ENABLE MAJORITY Mgmt For For
VOTING FOR DIRECTORS. (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
6. TO APPROVE A CHARTER AMENDMENT TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING REQUIREMENTS. (SEE PROXY
STATEMENT FOR FULL PROPOSAL)
7. TO APPROVE A PROXY ACCESS BYLAW FOR 5% SHAREHOLDERS. Mgmt For For
(SEE PROXY STATEMENT FOR FULL PROPOSAL)
8. A SHAREHOLDER PROPOSAL, SEEKING A PROXY ACCESS BYLAW Shr Against For
FOR 3% SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
9. A SHAREHOLDER PROPOSAL, REQUESTING SPECIFICATION OF Shr Against For
EQUITY AWARDS IN EQUITY COMPENSATION PLANS.
10. A SHAREHOLDER PROPOSAL, SEEKING A STOCK RETENTION Shr Against For
POLICY. (SEE PROXY STATEMENT FOR FULL PROPOSAL)
11. A SHAREHOLDER PROPOSAL, SEEKING RESTRICTIONS ON Shr Against For
ACCELERATED VESTING. (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
12. A SHAREHOLDER PROPOSAL, SEEKING SUSTAINABILITY Shr Against For
REPORTING. (SEE PROXY STATEMENT FOR FULL PROPOSAL)
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FACEBOOK INC. Agenda Number: 934204378
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Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 11-Jun-2015
ISIN: US30303M1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL 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, 2015
3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS Mgmt For For
AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY
INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE
CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME
AVAILABLE PURSUANT TO SECTION 162(M)
4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr Against For
VOTING
5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT
6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK Shr Against For
ASSESSMENT
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FMC TECHNOLOGIES, INC. Agenda Number: 934174525
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 06-May-2015
ISIN: US30249U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO Mgmt For For
1D. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For
1E. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1J. ELECTION OF DIRECTOR: PETER OOSTERVEER Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 03-Jun-2015
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK Mgmt For For
PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000
SHARES OF CLASS C CAPITAL STOCK.
4 A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.
6 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A Shr For Against
MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE Shr Against For
ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS Shr Against For
RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934202184
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 04-Jun-2015
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JASON N. ADER Mgmt For For
MICHELINE CHAU Mgmt For For
MICHAEL A. LEVEN Mgmt For For
DAVID F. LEVI Mgmt For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 934208530
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A109 Meeting Type: Annual
Ticker: LC Meeting Date: 10-Jun-2015
ISIN: US52603A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL CIPORIN Mgmt For For
JEFFREY CROWE Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, WHETHER TO Mgmt 1 Year For
HOLD A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR
THREE YEARS
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934195872
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108 Meeting Type: Annual
Ticker: LNKD Meeting Date: 03-Jun-2015
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE KILGORE Mgmt For For
JEFFREY WEINER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3 APPROVAL OF THE AMENDMENT OF THE 2011 EQUITY INCENTIVE Mgmt For For
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND ADDING A PROVISION TO AUTOMATICALLY
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
5 STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY. Shr For
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 30-Jan-2015
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For
5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. Shr Against For
6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934062819
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 18-Sep-2014
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934201271
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 12-Jun-2015
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. BAKER Mgmt For For
ARTHUR F. RYAN Mgmt For For
GEORGE L. SING Mgmt For For
MARC TESSIER-LAVIGNE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH Mgmt For For
INCENTIVE BONUS PLAN.
4 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK AND COMMON STOCK.
5 NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934194957
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 04-Jun-2015
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC R. BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH G. BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN G. HASSENFELD Mgmt For For
1E. ELECTION OF DIRECTOR: COLIN L. POWELL Mgmt For For
1F. ELECTION OF DIRECTOR: SANFORD R. ROBERTSON Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON Mgmt For For
1I. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN D. WOJCICKI Mgmt For For
2. APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES Mgmt For For
AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY
INCENTIVE PLAN
3. APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES Mgmt For For
AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 08-Apr-2015
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 934172189
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 19-May-2015
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1.5 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1.6 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1.7 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For
1.8 ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
4. PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL MEETINGS. Shr Against For
5. PROPOSAL FROM STOCKHOLDER REGARDING PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934205053
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 11-Jun-2015
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: STEPHEN NEWBERRY Mgmt For For
1B. ELECTION OF CLASS III DIRECTOR: GRAHAM SMITH Mgmt For For
1C. ELECTION OF CLASS III DIRECTOR: GODFREY SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934151490
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 13-May-2015
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B. ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt For For
1C. ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS Mgmt For For
1E. ELECTION OF DIRECTOR: MARK A. GOLDFARB Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN Mgmt For For
5. STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr Against For
6. STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS Shr Against For
7. STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE OF EEO-1 Shr Against For
DATA
8. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING UPON Shr Against For
CHANGE IN CONTROL
9. STOCKHOLDER PROPOSAL ON VOTE TABULATION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934200938
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 04-Jun-2015
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt For For
BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr Against For
PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN
CONSENT.
5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr Against For
PROPOSAL CONCERNING PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 28-Jan-2015
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN 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. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE
STOCK SPLITS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT
BUSINESS
5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO
SECTIONS OF THE CERTIFICATE OF INCORPORATION
5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO
TRANSFER RESTRICTIONS
5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM
OFFICE
5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE
ADVANCE NOTICE PROVISIONS IN THE BY-LAWS
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015
* 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 14, 2015 |
*Print the name and title of each signing officer under his or her signature.
