UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21836
Index Funds
(Exact name of registrant as specified in charter)
1155 Kelly Johnson Boulevard, Suite 111
Colorado Springs, Colorado 80920
(Address of principal executive offices) (Zip code)
Michael G. Willis
1155 Kelly Johnson Boulevard, Suite 111
Colorado Springs, Colorado 80920
(Name and Address of Agent for Service)
Copy to:
S. Lee Terry, Jr., Esq.
Davis Graham & Stubbs LLP
1550 17th Street, Suite 500
Denver, Colorado 80202
Registrant’s Telephone Number, including Area Code: (800) 788-5680
Date of fiscal year end: March 31
Date of reporting period: July 1, 2014 - June 30, 2015
Item 1 – Proxy Voting Record.
Company | Ticker | CUSIP | Meeting Date | A brief identification of the matter voted on | Proposed by Issuer or Security Holder | Voted | Vote Cast | With or Against Management | No Vote |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Amend articles of association | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Approve merger between Nielsen N.V. and Nielsen Holdings plc. | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Adopt and authorize statutory annual accounts | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Discharge Board of Directors from liability | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Elect James A. Attwood Jr. | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Elect Dwight M. Barns | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Elect David L. Calhoun | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Elect Karen M. Hoguet | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Elect James M. Kilts | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Elect Harish Manwani | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Elect Kathryn V. Marinello | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Elect Alexander Navab | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Elect Robert Pozen | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Elect Vivek Y. Ranadive | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Elect Javier G. Teruel | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Ratify appointment of Ernst & Young LLP | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Appoint Ernst & Young Accounts as auditor | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Approve extension of authority of Board of Directors to repurchase up to 10% of issued share capital | ISSUER | | | | X |
NIELSEN N.V. | NLSN | N63218106 | 6/26/2015 | Approve the compensation of named executive officers | ISSUER | | | | X |
SIGNATURE
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.
| Index Funds | |
| | | |
| By: | /s/ Michael G. Willis | |
| | Michael G. Willis | |
| | President | |
| | | |
| Date: | August 26, 2015 | |