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: 811-03651
Touchstone Strategic 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: March 31
Date of reporting period: April 12, 2012 - June 30, 2012
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 (ss.ss. 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,
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
Proxy Voting Record for Period April 12, 2012 to June 30, 2012
Touchstone Mid Cap Value Opportunities Fund
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AEROPOSTALE, INC. Agenda Number: 933629721
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Security: 007865108 Meeting Type: Annual
Ticker: ARO Meeting Date: 13-Jun-2012
ISIN: US0078651082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD R. BEEGLE Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MICHAEL J. CUNNINGHAM Mgmt For For
EVELYN DILSAVER Mgmt For For
JANET E. GROVE Mgmt For For
JOHN N. HAUGH Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
JOHN D. HOWARD Mgmt For For
THOMAS P. JOHNSON Mgmt For For
ARTHUR RUBINFELD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
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GAMESTOP CORP. Agenda Number: 933631815
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Security: 36467W109 Meeting Type: Annual
Ticker: GME Meeting Date: 19-Jun-2012
ISIN: US36467W1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
SHANE S. KIM Mgmt For For
J. PAUL RAINES Mgmt For For
KATHY VRABECK Mgmt For For
2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
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SALIX PHARMACEUTICALS, LTD. Agenda Number: 933626434
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Security: 795435106 Meeting Type: Annual
Ticker: SLXP Meeting Date: 14-Jun-2012
ISIN: US7954351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL OF THE 2011 EXECUTIVE COMPENSATION. Mgmt For For
4. AMENDMENT TO OUR 2005 STOCK PLAN TO INCREASE THE Mgmt For For
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
BY 3,000,000 TO A TOTAL OF 8,900,000 SHARES.
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SANDISK CORPORATION Agenda Number: 933620571
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Security: 80004C101 Meeting Type: Annual
Ticker: SNDK Meeting Date: 12-Jun-2012
ISIN: US80004C1018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt No vote
1B. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt No vote
1C. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt No vote
1D. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt No vote
1E. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt No vote
1F. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt No vote
1G. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt No vote
1H. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt No vote
* Management position unknown Touchstone
Small Cap Value Opportunities Fund
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COINSTAR, INC. Agenda Number: 933626078
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Security: 19259P300 Meeting Type: Annual
Ticker: CSTR Meeting Date: 07-Jun-2012
ISIN: US19259P3001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL D. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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DXP ENTERPRISES, INC. Agenda Number: 933630902
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Security: 233377407 Meeting Type: Annual
Ticker: DXPE Meeting Date: 20-Jun-2012
ISIN: US2333774071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID R. LITTLE Mgmt For For
CLETUS DAVIS Mgmt For For
TIMOTHY P. HALTER Mgmt For For
KENNETH H. MILLER Mgmt For For
2 APPROVE, AS NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
3 APPROVE AMENDMENT TO THE COMPANY'S 2005 RESTRICTED Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 200,000 SHARES
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FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933627753
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Security: 31942D107 Meeting Type: Annual
Ticker: FCFS Meeting Date: 12-Jun-2012
ISIN: US31942D1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. RICK L. WESSEL Mgmt For For
2. RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.
3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
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G-III APPAREL GROUP, LTD. Agenda Number: 933633198
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Security: 36237H101 Meeting Type: Annual
Ticker: GIII Meeting Date: 05-Jun-2012
ISIN: US36237H1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt For For
ALAN FELLER Mgmt For For
JEFFREY GOLDFARB Mgmt For For
CARL KATZ Mgmt For For
LAURA POMERANTZ Mgmt For For
WILLEM VAN BOKHORST Mgmt For For
CHERYL L. VITALI Mgmt For For
RICHARD WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP.
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MOMENTA PHARMACEUTICALS, INC. Agenda Number: 933624036
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Security: 60877T100 Meeting Type: Annual
Ticker: MNTA Meeting Date: 13-Jun-2012
ISIN: US60877T1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN K. CLARKE Mgmt No vote
JAMES R. SULAT Mgmt No vote
CRAIG A. WHEELER Mgmt No vote
2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO VOTE ON A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
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THE MEN'S WEARHOUSE, INC. Agenda Number: 933621838
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Security: 587118100 Meeting Type: Annual
Ticker: MW Meeting Date: 13-Jun-2012
ISIN: US5871181005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE ZIMMER Mgmt No vote
DAVID H. EDWAB Mgmt No vote
DOUGLAS S. EWERT Mgmt No vote
RINALDO S. BRUTOCO Mgmt No vote
MICHAEL L. RAY, PH.D. Mgmt No vote
SHELDON I. STEIN Mgmt No vote
DEEPAK CHOPRA, M.D. Mgmt No vote
WILLIAM B. SECHREST Mgmt No vote
LARRY R. KATZEN Mgmt No vote
GRACE NICHOLS Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt No vote
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL 2012.
* Management position unknown
TST Balanced Allocation Fund
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The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
TST Capital Growth Fund
--------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
TST Conservative Allocation Fund
--------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
TST Dynamic Equity Fund
--------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
TST Flexible Income Fund
--------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
TST Focused Fund
--------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
TST Growth Allocation Fund
--------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
TST International Small Cap Fund
--------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
TST International Value Fund
--------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
TST Moderate Growth Allocation Fund
--------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
TST Small Cap Growth Fund
--------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
TST Small Company Value Fund
--------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
TST Value Fund
--------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
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 Strategic Trust
By (Signature and Title)* /s/ Jill T. McGruder
-----------------------------------------------
Jill T. McGruder, President
(Principal Executive Officer)
Date October 30, 2013
-----------------------------------------------
*Print the name and title of each signing officer under his or her signature.