N-PX/A 1 v358640_npxa.txt N-PX/A 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 -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 933629721 -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Ticker: ARO Meeting Date: 13-Jun-2012 ISIN: US0078651082 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 933631815 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Ticker: GME Meeting Date: 19-Jun-2012 ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 933626434 -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Ticker: SLXP Meeting Date: 14-Jun-2012 ISIN: US7954351067 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 933620571 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Ticker: SNDK Meeting Date: 12-Jun-2012 ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 933626078 -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Ticker: CSTR Meeting Date: 07-Jun-2012 ISIN: US19259P3001 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 933630902 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Ticker: DXPE Meeting Date: 20-Jun-2012 ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933627753 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Ticker: FCFS Meeting Date: 12-Jun-2012 ISIN: US31942D1072 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 933633198 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Ticker: GIII Meeting Date: 05-Jun-2012 ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 933624036 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Ticker: MNTA Meeting Date: 13-Jun-2012 ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 933621838 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Ticker: MW Meeting Date: 13-Jun-2012 ISIN: US5871181005 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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.