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, 2016 – June 30, 2017
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, 2016 TO JUNE 30, 2017
TIFT Sands Capital Institutional Growth Fund
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ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581
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Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 12-Apr-2017
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: EDWARD BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED Mgmt For For
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 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
4. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
5. APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710
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Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 10-May-2017
ISIN: US0153511094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FELIX J. BAKER 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: LUDWIG N. HANTSON 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. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2016 Mgmt For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For
SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS.
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ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
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Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 13-Oct-2016
ISIN: US01609W1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO SERVE FOR Mgmt For For
A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO SERVE FOR A Mgmt For For
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE FOR A THREE Mgmt For For
YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED.)
1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE FOR Mgmt For For
A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY QUALIFIED.)
1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING (TO SERVE Mgmt For For
UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2018 OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY
QUALIFIED.)
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
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ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 07-Jun-2017
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
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
ROGER W. FERGUSON, JR. 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 ALPHABET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK Mgmt For For
PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000
SHARES OF CLASS C CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED Mgmt For For
EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES Mgmt 3 Years For
REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE
OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr Against For
PAY, IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF Shr Against For
"HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE
MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE Shr Against For
NEWS," IF PROPERLY PRESENTED AT THE MEETING.
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AMAZON.COM, INC. Agenda Number: 934583596
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Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 23-May-2017
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: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF Shr Against For
CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN Shr Against For
EXECUTIVE COMPENSATION PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For
FOR SHAREHOLDER PROPOSALS
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ATHENAHEALTH INC Agenda Number: 934601750
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103 Meeting Type: Annual
Ticker: ATHN Meeting Date: 07-Jun-2017
ISIN: US04685W1036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMY ABERNETHY Mgmt For For
JONATHAN BUSH Mgmt For For
BRANDON HULL 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, 2017.
3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
TO APPROVE EXECUTIVE COMPENSATION.
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BIOGEN INC. Agenda Number: 934600568
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Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 07-Jun-2017
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: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS EQUITY PLAN. Mgmt For For
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BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611
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Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 06-Jun-2017
ISIN: US09061G1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
WILLARD DERE Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN J. LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
DAVID PYOTT Mgmt For For
DENNIS J. SLAMON Mgmt For For
2. 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, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For
6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
(I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000
SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRATIVE
CHANGES.
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CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 25-May-2017
ISIN: US1696561059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AL BALDOCCHI Mgmt For For
PAUL T. CAPPUCCIO Mgmt For For
STEVE ELLS Mgmt For For
NEIL FLANZRAICH Mgmt For For
ROBIN HICKENLOOPER Mgmt For For
KIMBAL MUSK Mgmt For For
ALI NAMVAR Mgmt For For
MATTHEW H. PAULL 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. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY Mgmt 1 Year For
VOTES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2017.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, REQUESTING THAT THE BOARD OF DIRECTORS
IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO
LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR
OUTSTANDING COMMON STOCK.
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EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005
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Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 11-May-2017
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: WESLEY W. VON SCHACK Mgmt For For
1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY Mgmt 1 Year For
ONE, TWO OR THREE YEARS
3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS
4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK Mgmt For For
INCENTIVE COMPENSATION PROGRAM
5. AMENDMENT AND RESTATEMENT OF THE U.S. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
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FACEBOOK INC. Agenda Number: 934590870
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Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 01-Jun-2017
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, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr Against For
VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shr Against For
5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. Shr Against For
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Shr Against For
REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Shr Against For
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ILLUMINA, INC. Agenda Number: 934593193
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Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 30-May-2017
ISIN: US4523271090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D. Mgmt For For
1C. 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 DECEMBER 31, 2017.
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 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT.
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INCYTE CORPORATION Agenda Number: 934600570
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Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-May-2017
ISIN: US45337C1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIAN C. BAKER Mgmt For For
JEAN-JACQUES BIENAIME Mgmt For For
PAUL A. BROOKE Mgmt For For
PAUL J. CLANCY Mgmt For For
WENDY L. DIXON Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
HERVE HOPPENOT Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER
VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
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LENDINGCLUB CORPORATION Agenda Number: 934604439
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A109 Meeting Type: Annual
Ticker: LC Meeting Date: 06-Jun-2017
ISIN: US52603A1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT SANBORN Mgmt For For
LAWRENCE SUMMERS Mgmt Withheld Against
SIMON WILLIAMS Mgmt Withheld Against
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. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
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LINKEDIN CORPORATION Agenda Number: 934464405
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108 Meeting Type: Special
Ticker: LNKD Meeting Date: 19-Aug-2016
ISIN: US53578A1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG LINKEDIN CORPORATION, MICROSOFT
CORPORATION AND LIBERTY MERGER SUB INC. (THE "MERGER
AGREEMENT").
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY
LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
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MONSANTO COMPANY Agenda Number: 934502697
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Special
Ticker: MON Meeting Date: 13-Dec-2016
ISIN: US61166W1018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO
COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A
GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT
CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE
ABSENCE OF A QUORUM.
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MONSTER BEVERAGE CORPORATION Agenda Number: 934613870
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 19-Jun-2017
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
NORMAN C. EPSTEIN Mgmt For For
GARY P. FAYARD Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
KATHY N. WALLER 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, 2017.
3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE CORPORATION Mgmt For For
2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY'S BOARD OF Shr Against For
DIRECTORS ADOPT A "PROXY ACCESS" BYLAW.
7. STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shr Against For
RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE
RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
MATERIAL WATER-RELATED RISKS.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934599830
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 06-Jun-2017
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REED HASTINGS Mgmt For For
JAY HOAG Mgmt For For
A. GEORGE (SKIP) BATTLE 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, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES ON THE Mgmt 1 Year For
COMPANY'S EXECUTIVE OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS REPORT, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.
8. STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR Shr Against For
ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING.
9. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 OF THE Shr Against For
BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934493379
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 08-Dec-2016
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PALO Mgmt For For
ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 09-Jun-2017
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For
1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For
1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI 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, 2017.
3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED REGENERON Mgmt For For
PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934606178
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 06-Jun-2017
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG CONWAY 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. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE PLAN, Mgmt For For
INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR GRANT BY 37 MILLION SHARES.
3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
EMPLOYEE PURCHASE BY 8 MILLION SHARES.
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, 2018.
5. TO APPROVE, ON AN ADVISORY BASIS, THE FISCAL 2017 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
6. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN ADVISORY Shr For Against
BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 05-Apr-2017
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: MIGUEL M. GALUCCIO 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: HELGE LUND Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. 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 CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934609124
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 13-Jun-2017
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For
1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934605518
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 08-Jun-2017
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: JOHN CONNORS Mgmt For For
1B. ELECTION OF CLASS II DIRECTOR: PATRICIA MORRISON Mgmt For For
1C. ELECTION OF CLASS II DIRECTOR: STEPHEN NEWBERRY 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, 2018.
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: 934563873
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 16-May-2017
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt 1 Year For
COMPENSATION
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING Shr Against For
POLICY, PROCEDURES AND OVERSIGHT; LOBBYING
EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS
ENGAGED IN LOBBYING
6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF Shr Against For
EEO-1 DATA
7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A PROXY Shr Against For
ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS
8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE Shr Against For
TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934603247
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 08-Jun-2017
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
GLENN D. FOGEL Mgmt For For
JAMES M. GUYETTE Mgmt For For
ROBERT J. MYLOD, JR. 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
LYNN M. VOJVODICH 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,
2017.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS THE 2016 Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING ADVISORY VOTES ON THE
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr Against For
PROPOSAL CONCERNING SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934590868
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Annual
Ticker: UAA Meeting Date: 31-May-2017
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN A. PLANK Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
JERRI L. DEVARD Mgmt For For
KAREN W. KATZ Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
ERIC T. OLSON Mgmt For For
HARVEY L. SANDERS Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE
"EXECUTIVE COMPENSATION" SECTION OF THE PROXY
STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS AND TABLES.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 31-Jan-2017
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
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
* 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 25, 2017
*Print the name and title of each signing officer under his or her signature.
